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Bug #300 » rule_Incoterms-FCA_2024-11-03e_310c9e4e-f8b5-4479-a20c-445daa2ea808.json

Joseph Potvin, 11/03/2024 11:38 PM

 
1
{
2
    "id": "310c9e4e-f8b5-4479-a20c-445daa2ea808",
3
    "uuid": "310c9e4e-f8b5-4479-a20c-445daa2ea808",
4
    "rule_id": "310c9e4e-f8b5-4479-a20c-445daa2ea808",
5
    "rulereserve_nodes": "*",
6
    "version_standard_url": "https://semver.org/",
7
    "dwds_schema_version": "0.0.0",
8
    "properties": {
9
        "id": "310c9e4e-f8b5-4479-a20c-445daa2ea808"
10
    },
11
    "metadata": {
12
        "rule": {
13
            "120_title": "FCA (Free Carrier), Incoterms",
14
            "240_summary": "FCA (Free Carrier) means seller delivers goods to a carrier at an agreed location. Seller handles export duties and delivery costs; buyer arranges main transport and import duties. Risk transfers upon delivery to carrier.",
15
            "960_explanation": "FCA (Free Carrier) signifies that the seller delivers goods to a carrier or a named person at a specified location, such as a terminal, warehouse, or the seller's premises. Under FCA, the seller is responsible for delivering goods to the named location, clearing them for export, paying for delivery to the location, handling export customs formalities, providing proof of delivery, and packaging the goods appropriately. On the other hand, the buyer must arrange and pay for the main carriage, bear all risks once the goods are delivered to the carrier, handle import customs clearance, pay import duties and taxes, and optionally arrange insurance. Regarding the transfer of risk, if delivery occurs at the seller's premises, the risk transfers when the goods are loaded onto the buyer's transport. If delivery is at another location, the risk transfers when the goods arrive and are ready for unloading. FCA can be utilized with any transport mode.",
16
            "rule_group": "guideline_instruction_or_policy",
17
            "rule_version": "",
18
            "rule_criticality": "experimental",
19
            "url": "https://iccwbo.org/business-solutions/incoterms-rules/incoterms-2020/",
20
            "pattern": "rule_Incoterms-FCA_310c9e4e-f8b5-4479-a20c-445daa2ea808",
21
            "pattern_version": "0.1",
22
            "rulemaker_entity": [
23
                {
24
                    "name": "International Chamber of Commerce",
25
                    "url": "https://iccwbo.org",
26
                    "uuid": "55ed749a-fda0-4b53-9132-d2d7a6df6494"
27
                }
28
            ],
29
            "rulemaker_manager": [
30
                {
31
                    "name": "Emily O’Connor",
32
                    "email": "[email protected]",
33
                    "contact": "Director of Trade and Investment at the International Chamber of Commerce (ICC)",
34
                    "uuid": "c084af80-9757-4fb6-8ae6-f1b679ff3878"
35
                }
36
            ],
37
            "rulemaker_author": [
38
                {
39
                    "name": "Joseph Potvin",
40
                    "email": "[email protected]",
41
                    "contact": "",
42
                    "uuid": "85e480b9-b430-4081-b44f-8a76fed7c0cf"
43
                }
44
            ],
45
            "rulemaker_maintainer": [
46
                {
47
                    "name": "Joseph Potvin",
48
                    "email": "[email protected]",
49
                    "contact": "",
50
                    "uuid": "62c87e6e-e04f-4cab-adf1-b9115a8f84cc"
51
                }
52
            ]
53
        }
54
    },
55
    "in_effect": [
56
        {
57
            "country": "AQ",
58
            "subcountry": "",
59
            "timezone": {
60
                "start": "UTC-00:00",
61
                "end": "UTC-00:00"
62
            },
63
            "start": "2019-12-30T06:00:00.000Z",
64
            "end": "2029-12-31T04:59:59.000Z"
65
        }
66
    ],
67
    "category_applicable": {
68
        "industry": [
69
            {
70
                "isic_code": "H*",
71
                "isic_name": "Transportation and storage"
72
            }
73
        ],
74
        "good_service_asset": [
75
            {
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                "unspsc_code": "81141600",
77
                "unspsc_name": "Supply chain management"
78
            }
79
        ]
80
    },
81
    "data_sources": [
82
        {
83
            "descriptor": "\"bill of lading\",\"waybill\",\"packing list\",\"declaration\",\"insurance certificate\",\"tracking record\"",
84
            "location": "\"delivery\",\"details\",\"instructions\",\"terms\",\"description\",\"location\""
85
        }
86
    ],
87
    "output_weight": {
88
        "character": "16",
89
        "enforcement": "31",
90
        "consequences": "50"
91
    },
92
    "output_characteristics": {
93
        "rulemaker_ruletaker_thirdparty": "rule-taker",
94
        "affirmative_negative_interrogative": "have",
95
        "be_do_have": "do",
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        "declarative_imperative_empirical": "declarative",
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        "logical_practical_ethical": "practical",
98
        "must_may_should": ""
99
    },
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    "input_conditions": [
101
        {
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            "sentence": [
103
                {
104
                    "determiner": "[A1] A   "
105
                },
106
                {
107
                    "past_participle_verb": "signed"
108
                },
109
                {
110
                    "noun": "paper or electronic contract"
111
                },
112
                {
113
                    "attribute": " of sale for goods"
114
                },
115
                {
116
                    "predicate_verb": "exists"
117
                },
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                {
119
                    "description": "between seller and buyer"
120
                }
121
            ],
122
            "scenarios": {
123
                "A": "01",
124
                "B": "01",
125
                "C": "01",
126
                "D": "01",
127
                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
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        },
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        {
137
            "sentence": [
138
                {
139
                    "determiner": "[A1] An"
140
                },
141
                {
142
                    "past_participle_verb": "itemized"
143
                },
144
                {
145
                    "attribute": "commercial"
146
                },
147
                {
148
                    "noun": "paper or electronic invoice"
149
                },
150
                {
151
                    "predicate_verb": "exists"
152
                },
153
                {
154
                    "description": "from seller to buyer"
155
                }
156
            ],
157
            "scenarios": {
158
                "A": "01",
159
                "B": "01",
160
                "C": "01",
161
                "D": "01",
162
                "E": "01",
163
                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
167
                "J": "01",
168
                "K": "01"
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            }
170
        },
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        {
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            "sentence": [
173
                {
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                    "determiner": "[A1] The"
175
                },
176
                {
177
                    "noun": "goods and invoice"
178
                },
179
                {
180
                    "predicate_verb": "conform"
181
                },
182
                {
183
                    "attribute": "with the terms and conditions"
184
                },
185
                {
186
                    "past_participle_verb": "specified"
187
                },
188
                {
189
                    "description": "in the sales contract"
190
                }
191
            ],
192
            "scenarios": {
193
                "A": "01",
194
                "B": "01",
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                "C": "01",
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                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
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        },
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        {
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            "sentence": [
208
                {
209
                    "determiner": "[A4] The"
210
                },
211
                {
212
                    "noun": "buyer and seller"
213
                },
214
                {
215
                    "predicate_verb": "agree"
216
                },
217
                {
218
                    "attribute": "that transportation"
219
                },
220
                {
221
                    "description": "is to be arranged by the seller"
222
                },
223
                {
224
                    "past_participle_verb": "as contracted"
225
                }
226
            ],
227
            "scenarios": {
228
                "A": "01",
229
                "B": "01",
230
                "C": "01",
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                "D": "01",
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                "E": "01",
233
                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
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        },
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        {
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            "sentence": [
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                {
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                    "determiner": "[B10(c)] A"
245
                },
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                {
247
                    "noun": "mode"
248
                },
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                {
250
                    "attribute": "of transport"
251
                },
252
                {
253
                    "predicate_verb": "is"
254
                },
255
                {
256
                    "past_participle_verb": "specified"
257
                },
258
                {
259
                    "description": "by the seller in the contract of sale"
260
                }
261
            ],
262
            "scenarios": {
263
                "A": "01",
264
                "B": "01",
265
                "C": "01",
266
                "D": "01",
267
                "E": "01",
268
                "F": "01",
269
                "G": "01",
270
                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
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        },
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        {
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            "sentence": [
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                {
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                    "determiner": "[B10(b)] The"
280
                },
281
                {
282
                    "noun": "buyer"
283
                },
284
                {
285
                    "predicate_verb": "specifies"
286
                },
287
                {
288
                    "attribute": "a delivery point and time period"
289
                },
290
                {
291
                    "past_participle_verb": "expected"
292
                },
293
                {
294
                    "description": "for transportation of the goods"
295
                }
296
            ],
297
            "scenarios": {
298
                "A": "01",
299
                "B": "01",
300
                "C": "01",
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                "D": "01",
302
                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
310
        },
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        {
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            "sentence": [
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                {
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                    "determiner": "[B10(d)] The"
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                },
316
                {
317
                    "attribute": "explicit"
318
                },
319
                {
320
                    "noun": "delivery point and time period"
321
                },
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                {
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                    "description": "for the goods"
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                },
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                {
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                    "predicate_verb": "is"
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                },
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                {
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                    "past_participle_verb": "available as specified  by the buyer"
330
                }
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            ],
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            "scenarios": {
333
                "A": "01",
334
                "B": "01",
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                "C": "01",
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                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
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        },
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        {
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            "sentence": [
348
                {
349
                    "determiner": "[A2, B10] The"
350
                },
351
                {
352
                    "past_participle_verb": " specified"
353
                },
354
                {
355
                    "noun": "delivery point"
356
                },
357
                {
358
                    "predicate_verb": "is"
359
                },
360
                {
361
                    "attribute": "available"
362
                },
363
                {
364
                    "description": "within the delivery date and time period specified by the buyer"
365
                }
366
            ],
367
            "scenarios": {
368
                "A": "01",
369
                "B": "01",
370
                "C": "01",
371
                "D": "01",
372
                "E": "01",
373
                "F": "01",
374
                "G": "01",
375
                "H": "01",
376
                "I": "01",
377
                "J": "01",
378
                "K": "01"
379
            }
380
        },
381
        {
382
            "sentence": [
383
                {
384
                    "determiner": "[A2(a), A2(b), B10] The"
385
                },
386
                {
387
                    "noun": "mode"
388
                },
389
                {
390
                    "attribute": "of transport"
391
                },
392
                {
393
                    "past_participle_verb": "as specified in the contract"
394
                },
395
                {
396
                    "predicate_verb": "is"
397
                },
398
                {
399
                    "description": "available on the delivery date and time"
400
                }
401
            ],
402
            "scenarios": {
403
                "A": "01",
404
                "B": "01",
405
                "C": "01",
406
                "D": "01",
407
                "E": "01",
408
                "F": "01",
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                "G": "01",
410
                "H": "01",
411
                "I": "01",
412
                "J": "01",
413
                "K": "01"
414
            }
415
        },
416
        {
417
            "sentence": [
418
                {
419
                    "determiner": " [B10(a)] The"
420
                },
421
                {
422
                    "noun": "buyer"
423
                },
424
                {
425
                    "predicate_verb": "nominates"
426
                },
427
                {
428
                    "attribute": "a carrier or person"
429
                },
430
                {
431
                    "past_participle_verb": "as assigned"
432
                },
433
                {
434
                    "description": "to receive the goods at the delivery point and time"
435
                }
436
            ],
437
            "scenarios": {
438
                "A": "01",
439
                "B": "01",
440
                "C": "01",
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                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
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                "K": "01"
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            }
450
        },
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        {
452
            "sentence": [
453
                {
454
                    "determiner": "[A2, B3a)] The"
455
                },
456
                {
457
                    "past_participle_verb": "shipped"
458
                },
459
                {
460
                    "noun": "goods"
461
                },
462
                {
463
                    "predicate_verb": "are"
464
                },
465
                {
466
                    "attribute": "clearly identified by the seller in the waybill"
467
                },
468
                {
469
                    "description": "as the contracted goods"
470
                }
471
            ],
472
            "scenarios": {
473
                "A": "01",
474
                "B": "01",
475
                "C": "01",
476
                "D": "01",
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                "E": "01",
478
                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "01",
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                "J": "01",
483
                "K": "01"
484
            }
485
        },
486
        {
487
            "sentence": [
488
                {
489
                    "determiner": "[A7(a)] The"
490
                },
491
                {
492
                    "past_participle_verb": "required"
493
                },
494
                {
495
                    "attribute": "export clearance"
496
                },
497
                {
498
                    "noun": "documents"
499
                },
500
                {
501
                    "predicate_verb": "are"
502
                },
503
                {
504
                    "description": "provided to the buyer by the seller"
505
                }
506
            ],
507
            "scenarios": {
508
                "A": "01",
509
                "B": "01",
510
                "C": "01",
511
                "D": "01",
512
                "E": "01",
513
                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "11",
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                "J": "11",
518
                "K": "11"
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            }
520
        },
521
        {
522
            "sentence": [
523
                {
524
                    "determiner": "[A8(b)] The"
525
                },
526
                {
527
                    "past_participle_verb": "shipped"
528
                },
529
                {
530
                    "noun": "goods"
531
                },
532
                {
533
                    "predicate_verb": "are"
534
                },
535
                {
536
                    "attribute": "appropriately packaged"
537
                },
538
                {
539
                    "description": "by the seller in a manner suitable for transport"
540
                }
541
            ],
542
            "scenarios": {
543
                "A": "01",
544
                "B": "01",
545
                "C": "01",
546
                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "J": "11",
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                "K": "11"
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            }
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        },
556
        {
557
            "sentence": [
558
                {
559
                    "determiner": "[A4, A5] The"
560
                },
561
                {
562
                    "noun": "transported goods"
563
                },
564
                {
565
                    "predicate_verb": "require"
566
                },
567
                {
568
                    "attribute": "special handling or security measures as per"
569
                },
570
                {
571
                    "past_participle_verb": "acknowledged"
572
                },
573
                {
574
                    "description": "regulatory requirements"
575
                }
576
            ],
577
            "scenarios": {
578
                "A": "01",
579
                "B": "01",
580
                "C": "01",
581
                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "11",
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                "J": "11",
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                "K": "11"
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            }
590
        },
591
        {
592
            "sentence": [
593
                {
594
                    "determiner": "[A8(a)] The"
595
                },
596
                {
597
                    "noun": "transported goods"
598
                },
599
                {
600
                    "predicate_verb": "require"
601
                },
602
                {
603
                    "attribute": "checking operations"
604
                },
605
                {
606
                    "past_participle_verb": " as agreed by the parties"
607
                },
608
                {
609
                    "description": "(e.g. quality checks, measuring, weighing, specific packaging or marking)"
610
                }
611
            ],
612
            "scenarios": {
613
                "A": "01",
614
                "B": "01",
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                "C": "01",
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                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "11",
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                "J": "11",
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                "K": "11"
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            }
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        },
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        {
627
            "sentence": [
628
                {
629
                    "determiner": "[A2(a)] The"
630
                },
631
                {
632
                    "noun": "goods"
633
                },
634
                {
635
                    "predicate_verb": "are"
636
                },
637
                {
638
                    "attribute": "loaded"
639
                },
640
                {
641
                    "description": "on the means of transport"
642
                },
643
                {
644
                    "past_participle_verb": " provided by the buyer"
645
                }
646
            ],
647
            "scenarios": {
648
                "A": "01",
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                "B": "01",
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                "C": "01",
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            }
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        },
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        {
662
            "sentence": [
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                {
664
                    "determiner": "[A4, B10] The"
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                },
666
                {
667
                    "attribute": "transport-related"
668
                },
669
                {
670
                    "noun": "security requirements"
671
                },
672
                {
673
                    "description": " within the delivery point and time period"
674
                },
675
                {
676
                    "predicate_verb": "are"
677
                },
678
                {
679
                    "past_participle_verb": "consistent with the contract details"
680
                }
681
            ],
682
            "scenarios": {
683
                "A": "01",
684
                "B": "01",
685
                "C": "01",
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                "D": "01",
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                "E": "01",
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                "F": "01",
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                "G": "01",
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                "H": "01",
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                "I": "11",
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                "J": "11",
693
                "K": "11"
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            }
695
        },
696
        {
697
            "sentence": [
698
                {
699
                    "determiner": "[A4, A5, A8] The"
700
                },
701
                {
702
                    "noun": "buyer "
703
                },
704
                {
705
                    "predicate_verb": "requests"
706
                },
707
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990
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993
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1022
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1048
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1057
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1063
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1066
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1067
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1083
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1084
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1098
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1101
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1119
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1129
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1130
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1132
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1133
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1135
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1136
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1137
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1138
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1172
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1173
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1189
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1191
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1194
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1197
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1200
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1202
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1203
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1224
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1264
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1267
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1269
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1270
                    "attribute": "the buyer of any inability to deliver the goods "
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1272
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1273
                    "description": "at the location or within the time"
1274
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1275
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1276
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1278
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1280
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1291
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1293
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1294
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1304
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1305
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1307
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1308
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1310
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1311
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1329
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1337
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1339
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1340
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1342
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1343
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1344
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1345
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1346
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1359
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1362
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1363
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1364
}
    (1-1/1)