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Cargo Damage, Survey and Claims Process

How to handle damaged, short-delivered or lost cargo: recording the problem, the damage report, the surveyor's inspection and the claim, which documents you need and how to avoid losing your right to compensation.

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In short

Cargo can be damaged in transit, arrive short or never arrive at all. When that happens, the outcome is often decided less by the damage itself than by what is done in the first hours and days. This guide explains the recording, report, survey and claims process in plain terms for importers, exporters and logistics managers. Konsol Logistics supports the process with coordination and paperwork.

Damage, shortage and loss: three situations, three processes

These three are often lumped together, yet each has different evidence and a different route to follow.

Visible damage

This covers anything seen at the moment of delivery: crushed packaging, a wet carton or a broken container seal. The most important step is to write a written remark on the delivery document straight away; recording the visible problem before you sign protects your rights.

Concealed damage

The packaging looks sound from the outside, but the goods inside are harmed. This only comes to light once the cargo is opened. As soon as you notice it, stop, photograph everything and notify the carrier in writing without delay; the later you report, the harder it becomes to show that the damage happened in transit.

Short delivery

If the quantity or weight does not match the transport document, it is a short delivery. If the container seal and number are intact, the shortage may even have arisen before loading, which is why loading records, the packing list and photographs are decisive.

Lost cargo

When a consignment cannot be traced for a long time, a lost-cargo investigation begins: records are requested from the carrier, the agent and the transhipment points. Keep the paper trail of that investigation, and do not hold back a written claim, so that the periods required for compensation do not expire.

Where and how is damage identified?

Damage may surface at the port terminal, in a warehouse or at the consignee's door. Wherever it happens, it matters that the finding is made as early as possible and in an impartial way.

For containers, the damage check starts before unloading, with an inspection of the outside surfaces, the doors and the seal. The equipment interchange report (EIR) issued when the container was picked up is usually useful here, because it shows the condition the container was in when it left. The seal number should also be compared with the one on the transport document and noted on the record.

Make the following checks a habit whenever you take delivery:

  • Compare the seal and container number with the transport document.
  • Look for crushing, wetting or tearing on the outer packaging.
  • Compare the quantity and weight with the packing list.
  • When you see a problem, take photographs and video and note the date and time.
  • Write a remark on the delivery document before you sign it.
  • Separate damaged goods from sound goods, but do not throw anything away.

Damage report and claim file: which documents are needed?

The strength of a claim depends on how complete the file is. The table below shows the documents found in most files and what each one is for. The documents required vary with the country, the mode of transport and the policy; confirm them with the parties concerned.

DocumentWhat it is forWhere it comes from
Damage reportRecords the place, time and nature of the damageThe party taking delivery, the carrier or a terminal official
Transport document (CMR, B/L, AWB)Shows the contract of carriage and the condition of the cargo at departureThe carrier or the agent
Commercial invoice and packing listProve the value and the contents of the cargoThe seller
Photographs and videoDocument how the damage looked and the state of the packagingThe party taking delivery
Survey reportAssesses the cause and the amount of the damage independentlyThe appointed surveyor

How is a survey organised?

A survey means an independent expert determines the cause and the amount of the damage. The carrier or the insurer may appoint the surveyor, and in some cases the consignee can call in its own expert. What matters is that the surveyor sees the damaged goods and packaging in their original condition. For that reason, do not handle, repair or dispose of damaged cargo before the surveyor arrives.

A surveyor usually examines the cause of the damage (inadequate packaging, a handling error, the way the cargo was loaded, an external factor), its amount and the chance of salvage. The findings in the report play an important part in deciding who is liable when a claim is made.

Expert note: From the moment you take delivery, keep everything in writing. A verbal notice becomes disputed later on; even a short e-mail carries evidential value for its date and content.

How does a claim progress, step by step?

  1. Give notice. Send a written notice to the carrier and, if there is one, the insurer, stating the nature of the damage and attaching the documents.
  2. Complete the file. Bring together the report, transport document, invoice, photographs and survey report.
  3. Establish liability. The contract of carriage, the delivery term and the policy conditions determine who claims against whom.
  4. Work out the amount. The value of the damage, the part that can be salvaged and other costs are shown separately.
  5. Follow the timeline. Wait for the carrier's or insurer's reply, and supply any missing documents they ask for in good time.
  6. Proceed according to the outcome. If payment is accepted, close the records; if the claim is rejected or only partly paid, an objection or legal route is considered.

Sorting damaged goods, returning them and limiting the loss

Once damage has occurred, the second aim is not to make the loss bigger. Sorting damaged items means the sound part can be delivered on time and the damaged part is kept apart with proper records. For goods that can spoil from moisture, and for sensitive products such as food or medicines, compliance with the rules of the competent authority and with safety requirements comes first.

Returning damaged cargo calls for a separate organisation. A cross-border return is a distinct customs matter, and the rules on temporary export, return or re-export vary by country and product; confirm the current rule with your customs broker. It is also worth measuring how often damage or loss occurs: tracking the share of damaged deliveries shows on which lane or in which type of packaging the problems are concentrated.

How does Konsol Logistics help in the damage process?

When cargo is damaged or delivered short, Konsol Logistics coordinates communication with the carrier, the agent and the relevant partners, supports you while the damage is recorded and the paperwork is collected, and keeps you informed on a regular basis. Compensation is assessed by the parties concerned within the framework of the contract of carriage, the liability rules and, where there is one, the insurance policy. You can stay in one-to-one contact with your customer representative and share your shipment details through the Quick Quote form.

Frequently asked questions

Write a remark on the delivery document, document the damage with photographs and video, and keep the damaged goods exactly as they are. Then notify the carrier in writing. These three steps form the foundation of the claim that follows.

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Topics covered by this solution

This page covers the following 14 topics together.

Show 14 topics
  • Container Damage Inspection
  • Container Damage Claims Process
  • Port Cargo Damage Assessment
  • Damaged Goods Segregation
  • Damage Assessment Report
  • Damaged Delivery Rate Tracking
  • Cargo Damage Risk Assessment
  • Damage Claim File Preparation
  • Damage Survey Organisation
  • Expert Survey Organisation
  • Claims Compensation Tracking
  • Lost Cargo Investigation Process
  • Cargo Shortage Detection Process
  • Damaged Cargo Return Organisation

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