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Claim preparation: assemble a packet and hear what a reviewer asks

Pick the evidence, do the arithmetic, and a reviewer walks the packet naming what is missing, what does not agree with something else in it, and what a real one would ask next. There is no mark at the end, because a reviewer does not give one.

Live result
The claim comes to $5,850 and the arithmetic behind it is correct, which is not the same as proved.
  • Containers6
  • Chargeable days49
As it stands, the discharge date is asserted and the document a reviewer would read to test it is missing.
The claim comes to $5,850 and the arithmetic behind it is correct, which is not the same as proved.As it stands, the discharge date is asserted and the document a reviewer would read to test it is missing.

Assemble the packet

Try a packet

What goes in the packet

Counting conventions

These controls change what is asked, not what is counted.

Free time is counted in

The clock starts at

The container returned inside free time

Who checked this packet

The transport originals

The arithmetic

Container 1 · 19 days · in dollars:
7×95+5×145=1,3907\times95 + 5\times145=1{,}3907×95+5×145=1,390
Container 2 · 19 days · in dollars:
7×95+5×145=1,3907\times95 + 5\times145=1{,}3907×95+5×145=1,390
Container 3 · 13 days · in dollars:
6×95=5706\times95=5706×95=570
Container 4 · 24 days · in dollars:
7×95+7×145+3×210=2,3107\times95 + 7\times145 + 3\times210=2{,}3107×95+7×145+3×210=2,310
Container 5 · 9 days · in dollars:
2×95=1902\times95=1902×95=190
Container 6 · 7 days · inside free time in dollars:
C=0.00C=0.00C=0.00

Total · 49 chargeable days · $5,850

What a reviewer asks

A reviewer does not mark a claim. They read it, and where it does not answer a question they ask the question. These are the questions this packet raises as it stands.

missing

The count runs from discharge. Nothing in the packet establishes the discharge date it runs from.

missing

The packet shows the containers were held. It does not show what held them, or who is answerable for it.

missing

Seven days of free time are deducted before the first chargeable day. The packet does not carry the term that grants them.

missing

2 deadlines are named in this claim and the document that sets them is not in the packet. A reviewer asked where the period comes from and the packet answered with the period.

does not agree

One container shows no chargeable days and still appears in the claim. A reviewer reads the two lines together and asks which of them is wrong.

does not agree

Storage and detention are claimed over the same days on the same containers. A reviewer asks which cost sits in which head, and a percentage taken off will not answer it.

does not agree

The packet was checked by the person who assembled it. A reviewer reads for what is absent, and absence is the one thing the person who chose what to include cannot see.

asks

This counts from discharge. A reviewer asks which event the contract's own clock starts at, and the packet does not say either way.

asks

The claim comes to $5,850. A reviewer asks which single document in the packet they would read first to test that figure, and reads that one before any other.

The last two are asked of every packet, including a complete one, which is why this list never empties.

What the days cost

Live chart
What the days costThe invented detention tariff is flat at $0 through day 7, reaches $665 at day 14, $1,680 at day 21 and $3,570 at day 30. 6 container lines sit on the same tariff curve, and the claim comes to $5,850.01,8003,600Detention, one container, $detention costfree time ends · day 7the rate steps · day 14 and day 2124 days · $2,310free time ends · day 7the rate steps · day 14 and day 2124 days · $2,3100102030Days held

The containers

Live chart
The containers6 container lines in entry order. They show 49 chargeable days under the three tier tariff and a total claim of $5,850. The longest line is container 4 at 24 days and $2,310.Container 1$1,390Container 2$1,390Container 3$570Container 4$2,310Container 5$190Container 6$0.0007142126Days held
Containers6
Chargeable days49
Days inside free time39
The claim$5,850
The largest single container$2,310, on 17 chargeable days

What a reviewer reads for each figure

Four figures, and each one is tested against a different document. The days come from the gate records, not from the count. The rate comes from the tariff, not from the invoice that applied it. The cause comes from the correspondence, and it is the figure with no arithmetic at all behind it, which is why it is the one most often left out. The amount comes from the other three, and a reviewer who cannot get to it through them will not accept it because it adds up.

Who is holding the originals

DocumentOriginal or copyWho is holding itHas it moved
The transport document set, three originalsOriginalHeld by the bank against the creditNo
The signed delivery notesOriginalHeld by the party making the claimNo
The tariff scheduleCopyDownloaded from the terminalNo

Every deadline, with its four questions

Notice that the containers were held

Where it comes from
The clause the contract gives for notice
Who owes it
The party making the claim
What happens if it passes
Named in the same clause, and it is not always the loss of the claim
Can it move
Whether it can move is a question about the clause, not about the facts

Particulars of what is claimed

Where it comes from
The same clause, or the one after it
Who owes it
The party making the claim
What happens if it passes
Usually a right to ask for them again rather than a bar
Can it move
Often extended in practice, and practice is not the clause

The terminal's own window for a charge query

Where it comes from
The terminal's published tariff
Who owes it
Whoever was billed
What happens if it passes
The query stops being available, and the invoice stands
Can it move
A commercial question for the terminal, not a contractual one
DeadlineWhere it comes fromWho owes itWhat happens if it passesCan it move
Notice that the containers were heldThe clause the contract gives for noticeThe party making the claimNamed in the same clause, and it is not always the loss of the claimWhether it can move is a question about the clause, not about the facts
Particulars of what is claimedThe same clause, or the one after itThe party making the claimUsually a right to ask for them again rather than a barOften extended in practice, and practice is not the clause
The terminal's own window for a charge queryThe terminal's published tariffWhoever was billedThe query stops being available, and the invoice standsA commercial question for the terminal, not a contractual one

None of these is drawn as a countdown, and none of them has a date on it here. The scenario has no calendar, and a reviewer's first question about a date is never how many days are left.

What this page does not decide

Everything here is synthetic. The claim, containers, tariff and packet are invented. This page does not assess entitlement, decide whether an event is compensable, award time, state what is recoverable, or accept any detail from a real claim.

It describes the arithmetic in one invented packet and the questions that packet raises. The contract and the facts that would decide a real claim are outside this page.

How the claim is built

▾
Model version
1.0

The formula, in words

  • Free time comes off first, and it is a threshold rather than a discount. A container returned inside it costs nothing, and the first chargeable day is the day after it ends.
  • The tariff is a ladder, so cost does not track time. Each tier applies only to the days inside it, which is why a container held a quarter longer than another can cost two thirds more.
  • The count and the proof are separate. Every figure here can be computed from four numbers, and none of them can be tested without a document, which is the difference between a claim that is right and a claim that can be read.
d=max⁡(0,h−7)d=\max(0,h-7)d=max(0,h−7)

where ddd is the chargeable days and hhh the days held.

C=∑i=1driC=\sum_{i=1}^{d}r_iC=i=1∑d​ri​

where CCC is the container cost, iii the chargeable day index, and rir_iri​ the rate for that day at its tier.

A worked example

Free time 7 days, so a container held 19 days has 12 chargeable days, being days 8 to 19. Days 8 to 14 are seven days at $95, which is $665. Days 15 to 19 are five days at $145, which is $725. That container is $1,390.

Container123456Total
Days held1919132497
Chargeable12126172049
Tier split7×957 \times 957×95, 5×1455 \times 1455×1457×957 \times 957×95, 5×1455 \times 1455×1456×956 \times 956×957×957 \times 957×95, 7×1457 \times 1457×145, 3×2103 \times 2103×2102×952 \times 952×95none
Cost$1,390$1,390$570$2,310$190$0$5,850

The check. 49 chargeable days across six containers, and 39 days sat inside free time and cost nothing. The tariff line is $0 at day 7, $665 at day 14, $1,680 at day 21 and $3,570 at day 30, so the ladder is not linear and a container held a third longer than another does not cost a third more: container 4 was held 26% longer than containers 1 and 2 and cost 66% more.

The line that changes no total. Container 6 adds $0 to the claim and is the second thing a reviewer notices, because a claim carrying a line worth nothing invites the question of what else is in it that was not checked. Removing it moves the total not at all and removes a challenge, which is the cleanest demonstration on the page that the packet and the arithmetic are separate problems.

What this does not model

Entitlement of any kind, the contract that would decide it, notice, liability, mitigation, whether the hold was anyone's fault, currency and exchange, interest, set-off, limitation, the terminal's own charges, and every question a reviewer would ask that is not one of the twelve in the reviewer script. This page models five things a reviewer reads for. A reviewer reads for more than five things.

The whole record prints. Your browser can save it as a PDF instead of printing it.

The evidence discipline is described with reference to the Society of Construction Law Delay and Disruption Protocol and AACE delay analysis guidance, and no definition from either is reproduced. These sources are commentary and protocols rather than the contract for any claim. This page does not state what a reviewer must do, only what one would ask of this invented packet, and it does not decide entitlement, liability, recoverability or amount.

Related

  • Prolongation and disruption: delay costs money twiceStaying on site longer is one cost. Working less efficiently while you are there is a different one, proved with different records, and pricing either of them in the wrong month moves the figure further than the delay did.Interactive lesson · 5 min
  • Documentary discrepancies: a clean shipment, rejected on paperThe goods shipped on time and arrived in order, and the bank still refused. A bank examines documents rather than shipments, and the five days it is entitled to take can outlast the deadline you needed in order to fix anything.Interactive lesson · 5 min

Claim preparation: assemble a packet and hear what a reviewer asks

Packet checklist

Item-by-item
Present · Gate-out records for each containerPresent · The tariff schedule relied onAbsent · The transport document showing dischargeAbsent · Correspondence identifying what held themAbsent · The clause creating the free-time periodPresent · A storage invoice covering the same daysAbsent · A written estimate of the delayAbsent · Dated photographs at the terminal

Counting conventions

Current choices
Free time: Calendar daysClock starts: DischargeZero-value line: Claim it anywayChecked by: The person who prepared it

Every deadline and its four questions

Deadlines
Notice that the containers were heldWhere from: The clause the contract gives for noticeWho owes it: The party making the claimIf it passes: Named in the same clause, and it is not always the loss of the claimCan it move: Whether it can move is a question about the clause, not about the facts
Particulars of what is claimedWhere from: The same clause, or the one after itWho owes it: The party making the claimIf it passes: Usually a right to ask for them again rather than a barCan it move: Often extended in practice, and practice is not the clause
The terminal's own window for a charge queryWhere from: The terminal's published tariffWho owes it: Whoever was billedIf it passes: The query stops being available, and the invoice standsCan it move: A commercial question for the terminal, not a contractual one

Originals custody

Custody ledger
The transport document set, three originalsOriginal · Held by the bank against the credit · Moved: No
The signed delivery notesOriginal · Held by the party making the claim · Moved: No
The tariff scheduleCopy · Downloaded from the terminal · Moved: No

Reviewer work list

Questions and notes
missing: The count runs from discharge. Nothing in the packet establishes the discharge date it runs from.missing: The packet shows the containers were held. It does not show what held them, or who is answerable for it.missing: Seven days of free time are deducted before the first chargeable day. The packet does not carry the term that grants them.missing: 2 deadlines are named in this claim and the document that sets them is not in the packet. A reviewer asked where the period comes from and the packet answered with the period.does not agree: One container shows no chargeable days and still appears in the claim. A reviewer reads the two lines together and asks which of them is wrong.does not agree: Storage and detention are claimed over the same days on the same containers. A reviewer asks which cost sits in which head, and a percentage taken off will not answer it.does not agree: The packet was checked by the person who assembled it. A reviewer reads for what is absent, and absence is the one thing the person who chose what to include cannot see.asks: This counts from discharge. A reviewer asks which event the contract's own clock starts at, and the packet does not say either way.asks: The claim comes to $5,850. A reviewer asks which single document in the packet they would read first to test that figure, and reads that one before any other.

The evidence discipline is described with reference to the Society of Construction Law Delay and Disruption Protocol and AACE delay analysis guidance, and no definition from either is reproduced. These sources are commentary and protocols rather than the contract for any claim. This page does not state what a reviewer must do, only what one would ask of this invented packet, and it does not decide entitlement, liability, recoverability or amount.

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