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CIM Consignment Note

The standard rail consignment note used for international rail freight under the CIM uniform rules.

What is CIM Consignment Note?

The CIM consignment note is the standard transport document for international carriage of goods by rail under the CIM Uniform Rules, Appendix B to the Convention concerning International Carriage by Rail (COTIF 1999), administered by the Intergovernmental Organisation for International Carriage by Rail (OTIF). Under Article 6 of CIM the contract of carriage is consensual and the consignment note serves as documentary proof of it, using the uniform model agreed by the industry and published by the International Rail Transport Committee (CIT) in its GLV-CIM manual. An electronic consignment note with equivalent legal effect is permitted. It is not a document of title: the right to dispose of the goods rests with the consignor and passes to the consignee as set out in the Rules. Where traffic crosses into countries applying the SMGS agreement, a combined CIM/SMGS consignment note can be used so that one document covers the whole route.

Why it matters for forwarders

The consignment note determines liability, so the consignor's declarations on contents, weight and dangerous goods must be accurate, and the note evidences the declared quantity and mass only where the carrier itself loaded the goods. Carrier liability for loss or damage is limited to 17 units of account (SDR) per kilogram of gross mass short, higher than ocean regimes but lower than many cargo values. Compensation for exceeding the transit period is capped at four times the carriage charge, and actions are time-barred after one year in most cases. Dangerous goods must also comply with RID, Appendix C to COTIF, and the consignment note must carry the required dangerous goods particulars. On China-Europe routes, using the common CIM/SMGS note avoids reconsignment at the border between the two legal regimes.

CIM Consignment Note FAQ

Is a CIM consignment note a document of title?

No. It evidences the contract and receipt of the goods, but it is not negotiable and goods are delivered to the named consignee.

What is a CIM/SMGS consignment note?

A combined note that satisfies both the CIM rules and the SMGS agreement, used for rail shipments that cross between COTIF countries and SMGS countries such as Russia, Kazakhstan and China, avoiding reconsignment at the border.

What is the carrier's liability limit under CIM?

For loss or damage it is 17 SDR per kilogram of gross mass short or damaged. For exceeding the transit period, compensation is capped at four times the carriage charge.

Can the consignor change the delivery instructions after the goods are handed over?

Yes. Under CIM the consignor can modify the contract, for example by changing the consignee or place of delivery. That right passes to the consignee under the conditions set out in the Rules, unless the consignor states otherwise on the consignment note.

Sources

  1. Uniform Rules concerning the Contract of International Carriage of Goods by Rail (CIM): Explanatory Report, OTIF
  2. Common CIM/SMGS consignment note as a way forward for legal challenges in international rail transport, CIT (International Rail Transport Committee), via UNESCAP

Rules and figures change. Check the current text with the issuing body before relying on it.

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