category expense E107

UTBMS Code E107 — Delivery/Messenger Services

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Charges for courier services, overnight delivery, messenger services, and expedited shipping of documents and materials in connection with the matter.

schedule When This Code Is Used

When documents or materials need to be physically delivered by courier, overnight service (FedEx, UPS), or messenger. This includes court filings that require physical delivery and document productions that require physical shipment.

warning Common Billing Violations

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Billing for overnight delivery when standard mail or electronic delivery would have been sufficient

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Marking up actual FedEx/UPS charges rather than passing through at cost

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Using premium courier services for routine deliveries that do not require expedited handling

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Billing delivery charges for documents that were also sent electronically, making the physical delivery redundant

timer Typical Hours

N/A (expense item). Range: $15-$50 per standard overnight delivery, $50-$200 for same-day courier, $200-$1,000+ for large shipments.

flag Red Flags to Watch For

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Frequent overnight delivery charges in a matter that is primarily conducted through e-filing

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Delivery charges that appear to include a markup over the carrier's actual rate

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Same-day courier charges without evidence that expedited delivery was necessary

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Delivery charges for documents that were also transmitted electronically

check_circle Best Practices for Review

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Require that delivery charges be passed through at actual carrier cost with no markup

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Establish that electronic delivery is the default and physical delivery requires justification

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Require prior approval for same-day courier charges

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Mandate that carrier receipts or tracking numbers be available as backup documentation

link Related Codes

analytics Key Statistics

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Delivery and messenger service charges have declined 60% over the past decade as electronic filing becomes standard in most jurisdictions

Source: CLOC State of the Industry Report, 2024

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Only 15% of court filings in federal courts require physical delivery, with the remainder filed electronically through CM/ECF

Source: Federal Judicial Center, 2024

Frequently Asked Questions

What does UTBMS expense code E107 cover? expand_more

UTBMS expense code E107 covers Delivery and Messenger Services including courier services, hand deliveries, and express document delivery. With electronic filing and email, these charges have decreased significantly but still arise for physical document delivery.

When are delivery charges justified under E107? expand_more

Delivery charges under E107 are justified for court filings that require physical delivery, service of process, and delivery of original documents that cannot be transmitted electronically. Routine document deliveries between offices or to the courthouse for e-filed matters are not justified.

How do you control delivery and messenger costs under E107? expand_more

Require advance approval for delivery costs exceeding $100. Prohibit messenger services for documents that can be emailed or electronically filed. Challenge charges for same-day delivery when standard mail would suffice and require pass-through at actual vendor cost without markup.

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