CASE STUDY WACHOVIA

CASE STUDIES Trình bày Nguyễn Ngun Hồi Vân Phịng Thanh toán Quốc tế Ngày 14 tháng 11 năm 2009 CASE STUDY LC details:F.44F: Shanghai, F.44F: Any Hochiminh Port F.46A: B/L consigned to order of STB B/L presented as follows: Bill of Lading Pre-carriage B/L# Place of Receipt Tianjin, China Ocean Vessel Port of Loading Vessel A Shanghai Shipped on board in apparent good order and condition…… Does the B/L require a separate on board notation? If required, what must the notation include? CASE STUDY Bill of Lading Pre-carriage B/L# Place of Receipt Tianjin, China Ocean Vessel Port of Loading Vessel A Shanghai Shipped on board in apparent good order and condition…… Does the B/L require a separate on board notation?  Yes If required, what must the notation include?  It must include (i) date, (ii) POL as Shanghai, (iii) Vessel name CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Marine Bill of Lading B/L# Freight payable as per charter party The BL showed the terms and conditions of carriage on the reverse Should it be treated as a charter party B/L? CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Marine Bill of Lading B/L# Freight payable as per charter party The BL showed the terms and conditions of carriage on the reverse Should it be treated as a charter party B/L?  Yes CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Marine Bill of Lading B/L# Issued subject to charter party dated………………… BL did not show the date of the charter party BL showed the terms and conditions of carriage on the reverse Should it be treated as a charter party B/L? CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Marine Bill of Lading B/L# Issued subject to charter party dated………………… BL did not show the date of the charter party BL showed the terms and conditions of carriage on the reverse Should it be treated as a charter party B/L?  Yes CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Charter Party Bill of Lading B/L# BL showed the terms and conditions of carriage on the reverse Should it be treated as a charter party B/L? CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Charter Party Bill of Lading B/L# BL showed the terms and conditions of carriage on the reverse Should it be treated as a charter party B/L?  Yes CASE STUDY LC requires: F.47A: Transport documents issued by freight forwarder not acceptable B/L presented as follows: Forwarder Bill of Lading FBL# Carrier: ABC Shipping Lines David Beckham Master Is it not acceptable? CASE STUDY LC requires: F.47A: Transport documents issued by freight forwarder not acceptable B/L presented as follows: Forwarder Bill of Lading FBL# Carrier: ABC Shipping Lines David Beckham Master Is it not acceptable?  Yes, because it shows the name of the carrier and signed by the master This is not forwarder type BL but carrier type BL CASE STUDY LC requires: F.47A: Transport documents issued by freight forwarder not acceptable B/L presented as follows: Forwarder Bill of Lading FBL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd As agent for the Carrier Is it not acceptable? CASE STUDY LC requires: F.47A: Transport documents issued by freight forwarder not acceptable B/L presented as follows: Forwarder Bill of Lading FBL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd As agent for the Carrier Is it not acceptable? Yes, because it shows the name of the carrier and signed by the named agent for the carrier This is not forwarder type BL but carrier type BL CASE STUDY LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory ABC Shipping Lines as Carrier Is it accepted as issued by the Shipping Co or their agent? CASE STUDY LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory ABC Shipping Lines as Carrier Is it accepted as issued by the Shipping Co or their agent?  Yes CASE STUDY LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory ABC Shipping Lines Is it accepted as issued by the Shipping Co or their agent? CASE STUDY LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory ABC Shipping Lines Is it accepted as issued by the Shipping Co or their agent?  Yes CASE STUDY LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory XYZ Forwarding Co Ltd as agent for the Carrier Is it accepted as issued by the Shipping Co or their agent? CASE STUDY LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory XYZ Forwarding Co Ltd as agent for the Carrier Is it accepted as issued by the Shipping Co or their agent?  Yes CASE STUDY 10 LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory XYZ Forwarding Co Ltd as agent Is it accepted as issued by the Shipping Co or their agent? CASE STUDY 10 LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory XYZ Forwarding Co Ltd as agent Is it accepted as issued by the Shipping Co or their agent?  Yes CASE STUDY 11 LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory XYZ Forwarding Co Ltd Is it accepted as issued by the Shipping Co or their agent? CASE STUDY 11 LC requires: F.46A: Cert issued by Shipping Co or their agents B/L and Certificate presented as follows: Bill of Lading BL# Carrier: ABC Shipping Lines Ronaldo XYZ Forwarding Co Ltd - As agent for the Carrier Certificate No… BL # This is to certify that the age of… Victory XYZ Forwarding Co Ltd Is it accepted as issued by the Shipping Co or their agent?  Yes .. .CASE STUDY LC details:F.44F: Shanghai, F.44F: Any Hochiminh Port F.46A: B/L consigned to order of... Does the B/L require a separate on board notation? If required, what must the notation include? CASE STUDY Bill of Lading Pre-carriage B/L# Place of Receipt Tianjin, China Ocean Vessel Port of... must the notation include?  It must include (i) date, (ii) POL as Shanghai, (iii) Vessel name CASE STUDY LC requires a Marine Bill of Lading B/L presented as follows: Marine Bill of Lading B/L#