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3 New Articles
  • 18 hours ago AVOIDING DOCUMENT CHECKING TO CUT COSTS – IS IT A SMART MOVE?
  • 2 days ago Address Updates in Export Documents Following Administrative Reorganization
  • 2 days ago CLARIFICATION ON CRM DOCUMENT EXAMINATION STANDARDS
Home Tag Archives: Documents lost in transit

Tag Archives: Documents lost in transit

DOCUMENTS UNDER A BACK-TO-BACK LC LOST IN TRANSIT

By Mr Old Man
February 22, 2024
in :  Mr Old Man, Payment, Q&A
0
703

QUESTION Dear sir, Please provide your opinion on the matter below. We have issued a back-to-back LC against a master LC.  The beneficiary’s bank made the presentation under the back-to-back LC but unfortunately documents have been lost in transit. Now what steps can we take to make presentation under the master LC to receive payment and settle the back-to-back LC …

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WHERE THE DOCUMENTS WERE DESTROYED

By Mr Old Man
December 12, 2023
in :  Mr Old Man, Payment, Q&A
0
1,610

QUESTION Dear Mr. Old Man, I have a question for you. Let’s assume that the nominated bank received a presentation from the beneficiary and determined that the documents were complying with the terms and conditions of the LC. However, the documents were destroyed by accident while waiting for DHL to pick up. Can the nominated bank claim reimbursement from the …

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DOCUMENTS LOST IN TRANSIT: ARTICLE 35 UCP 600 DOES NOT APPLY TO THE L/C AVAILABLE WITH THE ISSUING BANK BY PAYMENT, BY DEFERRED PAYMENT OR BY ACCEPTANCE

By Mr Old Man
November 9, 2023
in :  Mr Old Man, Payment, Q&A
0
1,325

QUESTION Kính gửi: Mr. Old Man Bên em có case đang tranh cãi với trường hợp LC hết hạn ở Việt Nam một số bạn có ý kiến cho rằng đã hết hạn ở Việt Nam thì sẽ ngoại trừ điều khoản 35 UCP600, nghĩa là bộ chứng từ phải xuất trình gốc tại issuing bank mới được thanh toán …

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DOCUMENTS LOST IN TRANSIT

By Mr Old Man
August 5, 2011
in :  Uncategorized
5
2,620

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DOCUMENTS LOST IN TRANSIT

By Mr Old Man
March 5, 2010
in :  Uncategorized
0
2,397

QUERY FROM NGOCNGO Sent To: Mr. Old Man Em muon hoi anh mot chut. Neu ngan hang chiet khau da chiet khau bo chung tu va chuyen bo chung tu cho ngan hang phat hanh, nhung bi that lac trong qua trinh van chuyen thi theo UCP600, ngan hang phat hanh van phai thanh toan cho ngan hang chiet khau, …

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AVOIDING DOCUMENT CHECKING TO CUT COSTS – IS IT A SMART MOVE?

Mr Old Man
18 hours ago

Address Updates in Export Documents Following Administrative Reorganization

Mr Old Man
2 days ago

CLARIFICATION ON CRM DOCUMENT EXAMINATION STANDARDS

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2 days ago

MONKEY MOUNTAIN CHALLENGE 2025: BẤT CHẤP MƯA GIÓ, TRÁI TIM VẪN HƯỚNG VỀ ĐỈNH CAO

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3 days ago
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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

AVOIDING DOCUMENT CHECKING TO CUT COSTS – IS IT A SMART MOVE?

Mr Old Man
18 hours ago

Address Updates in Export Documents Following Administrative Reorganization

Mr Old Man
2 days ago

CLARIFICATION ON CRM DOCUMENT EXAMINATION STANDARDS

Mr Old Man
2 days ago

MONKEY MOUNTAIN CHALLENGE 2025: BẤT CHẤP MƯA GIÓ, TRÁI TIM VẪN HƯỚNG VỀ ĐỈNH CAO

Mr Old Man
3 days ago

Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit Amendment non-documentary conditions SBLC On board notation Chat GPT lc-availability expiry-date 24 hour charity cycling event Hoa Bac place-of-expiry notify party Shipping guarantee lc-expired NUMBER OF ORIGINALS without delay any chinese port Insurance document beneficiarys-name transferred LC Disposal of docs Late presentation invoice

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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October 19, 2015

UCP 600 ARTICLES 30 AND 31

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LC CONFIRMED BY THE FIRST ADVISING BANK

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Travel

EARLY PRESENTATION

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September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • August 4, 2019

    eUCP VERSION 2.O ARTICLE e12

  • October 2, 2014

    WHETHER THE DOCUMENTS WERE SENT ON APPROVAL BASIS

  • December 13, 2023

    LIỆU CÓ PHẢI GIAO DỊCH RỬA TIỀN?

  • October 11, 2018

    NOTIFY PARTY

  • November 26, 2013

    REIMBURSEMENT CLAIM

  • March 16, 2010

    SUBJECT TO UCP 600 OR UCP 500?

Top Tags notify party non-documentary conditions Documents lost in transit Hoa Bac On board notation SBLC Chat GPT place-of-expiry Late presentation Amendment Monkey Mountain Challenge 2025 24 hour charity cycling event lc-availability expiry-date negotiation
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