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CHỨNG TỪ VÀ THƯ TÍN DỤNG)1. TRANSPORT DOCUMENTS 1. TRANSPORT DOCUMENTS
- Late shipment - Late presentation
- Ports of Loading dispatch/taking in charge not as per documentary credit - Ports of Discharge/ final destination not as per documentary credit
- Transport document shows as intended vessel/ intended port of loading but on board notation does not additionally evidence actual port of loading and actual vessel.
- Transshipment made when the documentary credit prohibits transshipment and also specifically excludes sub-articles
- Absence of on board notation on received for shipment bills of lading where the documentary calls for on board notation
- On board notation not dated
- Goods shipped on deck when prohibited by, or not stipulated by, documentary credit
- Claused bills of lading presented, showing defective condition of packages goods
- Transport documents do not identify carrier
- Not signed in accordance with documentary credit or UCP
- Bills of lading made out to order of shipper and not endorsed in blank - Data content in conflict with that shown on other documents
- Unauthenticated by more than one set of bills of lading - Incorrectly noted with regard to payment of freight charges - Notify party incorrectly shown
- The port of loading or place of taking in charge is not in accordance with the documentary credit
- Specific risks as stipulated in the documentary credit are not annoteated in or covered by the document
- Certificates are not countersigned where such countersignature is required - The insurance policy is not endorsed in terms of the documentary credit - The insurance document presented is not as stipulated by the documentary
credit or otherwise authorized by UCP 600
- All of the originals shown on the insurance document, as issued, are not presented
3. DRAFTS
- Draft not signed by the benerficiary
- Not signed but no indication of the name of the benerficiary - Draft not endorsed as required
- Draft not drawn on the correct party
- Amount is in excess of the documentary credit - Words and figures do not agree
- Tenor or draft shown incorrectly, eg: + shown at sight instead of at 60 day’s sight
+ shown xxx days after bill of lading and does not stipulate the date of the bill of lading
4. COMMERCIAL INVOICE
- Not issed by benerficiary - Not signed
- Description of goods on the invoice does not correspond with the description of goods shown on the documentary credit
- Invoice not visaed or legalized as required by the documentary credit - Legalization not in the terms required by the documentary credit
- Breakdown of charges not shown as required by the documentary credit (the documentary credit require cost, insurance and freight charges to be shown seperatly)
stipulates
this requirement
- Quantity of goods shipped exceeds the tolerance of 5 %
- Unit price not as stipulated in the documentary credit prohibits part-shipment - Shipping marks and numbers on the transport documents