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    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    A Heartfelt Note from a CDCS Achiever

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    FRAUDULENT FUND TRANSFER VIA EMAIL HACKING AND BENEFICIARY ACCOUNT CHANGE

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    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

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

    Phiếm bàn từ “xụt bệ” với Chat GPT

  • Discovery on the cycling road

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

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

    Profile Update: Mr. Old Man’s World – Where Trade Finance Meets Adventure

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3 New Articles
  • 11 hours ago Is a CPBL Acceptable When the LC Is Silent?
  • 20 hours ago A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?
  • 1 day ago Unpacking a New LC Payment Practice: MT103 at Port of Loading?
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AUTHORIZATION/APPROVAL FOR NEGOTIATION/ PAYMENT OF DISCREPANT DOCUMENTS

By Mr Old Man
August 16, 2018
in :  Mr Old Man, Q&A
0
2,819

QUESTION Dear Sir, Sometimes the beneficiary presents the discrepant documents and requests my bank to negotiate the documents. In this case we would forward the documents to the issuing bank stating the discrepancies and ask for the issuing bank’s authorization or approval for us to negotiate the documents. Sometimes the issuing bank gives us its authorization to negotiate such documents. …

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RECOURSE IN CASE THE DOCUMENTS ARE DISCREPANT OR FORGED

By Mr Old Man
August 14, 2018
in :  Articles, Mr Old Man
0
3,323

by Nguyen Huu Duc A member of letterofcreditforum.com raised on the same forum a question regarding the right to recourse in case the documents honoured or negotiated are found to be discrepant or forged and rejected by the issuing bank or applicant. The question is not new. Still, it has remained to be one of the focuses of attention of …

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CHỨNG TỪ BẢO HIỂM TRONG GIAO DỊCH LC

By Mr Old Man
August 13, 2018
in :  Articles, Mr Old Man
7
22,936

Nguyễn Hữu Đức Trong thời gian qua, thông qua blog “For those who eat, sleep and breathe LC”, người viết bài này nhận được từ đồng nghiệp và bạn đọc quan tâm không ít những câu hỏi liên quan đến chứng từ bảo hiểm xuất trình theo LC. Điều này cho thấy hiểu hết các ngóc ngách của chứng từ …

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NÀO CÙNG PHƯỢT XE ĐẠP HỒ HÒA TRUNG ĐI BẠN ƠI!

By Mr Old Man
August 12, 2018
in :  Discovery on the cycling road, Lifestyle, Mr Old Man
0
4,630

Hồ Hòa Trung chỉ cách trung tâm thành phố Đà Nẵng về phía tây khoảng 22 -25 km tùy bạn chọn cung đường nào để đạp xe đến đó. Sáng nay thay vì đi theo cung Nguyễn Tất Thành qua Golden Hills lên thôn Tân Ninh để đến mặt đập hồ Hòa Trung, mình cùng với ba người bạn đi …

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TRAO ĐỔI MỘT SỐ VẤN ĐỀ LIÊN QUAN ĐẾN HỐI PHIẾU TRONG L/C

By Mr Old Man
August 5, 2018
in :  Articles, Mr Old Man
0
6,555

Nguyễn Hữu Đức Từ sau vụ mất trắng 1.451.935,75USD liên quan đến L/C nhập 10.000 tấn phân urea của Centrimex 3, vấn đề hối phiếu trong L/C đã thu hút được sự chú ý của nhiều người quan tâm đến lĩnh vực thanh toán L/C ở Việt Nam. Mới đây nhân sự việc TAND TP Hà Nội mở phiên toà …

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TRANH CHẤP VỀ TRẢ HÀNG THEO VẬN ĐƠN ĐÍCH DANH

By Mr Old Man
August 1, 2018
in :  Articles, Mr Old Man
0
4,853

Nguyễn Hữu Đức Trên báo Diễn đàn Doanh nghiệp số ra ngày 25/2/2009 LS Võ Nhật Thăng, Trọng tài viên VIAC, có đăng bài viết “Phán quyết lạ thường về vận đơn” cho rằng phán quyết của Tòa Sơ thẩm (Việt Nam) đối với vụ tranh chấp giữa SH (người gửi hàng) và TK (công ty giao nhận/người vận chuyển) …

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QUESTIONS REGARDING ORIGINALS AND COPIES OF INSURANCE DOCUMENTS

By Mr Old Man
August 1, 2018
in :  Mr Old Man, Q&A
0
4,476

QUESTION Dear Mr. Old Man, I appreciate if you clarify the following points regarding insurance documents? Case 1: L/C requires Insurance Certificate in 2 originals? Two original Insurance Certificates are presented without indicating the number of originals issued. It is a discrepancy? In my opinion, if only one original is presented, there is no need for the insurance policy to …

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WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

By Mr Old Man
July 31, 2018
in :  Mr Old Man, Q&A
5
32,898

QUESTION Dear Mr. Old Man, I’m from MB Bank. I would highly appreciate your professional opinion on the following case relating to handling collection instructions under unauthenticated swift message. We, as the collecting bank, received collection instructions with amount of USD150,000. Right after that, we received unauthenticated swift message from the remitting bank allowing us release the documents against payment …

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CO_ACCEPTANCE OF BILLS

By Mr Old Man
July 26, 2018
in :  Mr Old Man, Q&A
0
3,030

CO_ACCEPTANCE OF BILLS QUESTION Dear Mr. Old Man, We need your expert opinion in the following case: We received one documents for collection from Bank A with the condition “90 days D/A co-accepted by bank”. Our bank sent MT499 to Bank A indicated “the documents have been co-accepted by us and we will make payment on due date”. We released …

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WHERE THE NOMINATED BANK DOES NOT NEGOTIATE THE DOCUMENTS

By Mr Old Man
July 17, 2018
in :  Mr Old Man, Q&A
0
4,217

QUESTION Hi Mr. Old Man, I feel confused with the following case: We as advising bank received a letter of credit available with any bank by negotiation and advised the same to the beneficiary. After shipment the beneficiary presented the documents to our bank and we forwarded the documents to the issuing bank without negotiation. I understand that in this …

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Is a CPBL Acceptable When the LC Is Silent?

Mr Old Man
11 hours ago

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

Mr Old Man
20 hours ago

Unpacking a New LC Payment Practice: MT103 at Port of Loading?

Mr Old Man
1 day ago

Red Flags in a Copper Deal Under CIF Terms

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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

Is a CPBL Acceptable When the LC Is Silent?

Mr Old Man
11 hours ago

A Case of Damaged Steel Coils and Conflicting Clauses: Is this an Unclean Bill of Lading?

Mr Old Man
20 hours ago

Unpacking a New LC Payment Practice: MT103 at Port of Loading?

Mr Old Man
1 day ago

Red Flags in a Copper Deal Under CIF Terms

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 On board notation non-documentary conditions SBLC Amendment CPBL notify party invoice lc-availability place-of-expiry Late presentation NUMBER OF ORIGINALS lc-expired confirmation any chinese port beneficiarys-name Disposal of docs Insurance document Drafts under confirmed LC Tà Lang expiry-date transferred LC Chat GPT

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

Mr Old Man
July 31, 2018

LC CONFIRMED BY THE FIRST ADVISING BANK

Mr Old Man
September 15, 2013

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

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

Timeline

  • March 6, 2010

    PAYMENT LC VS NEGOTIATION LC REVISITED

  • June 3, 2011

    CAN THE ISSUING BANK CLOSE THEIR FILES WHEN LC HAS EXPIRED?

  • April 6, 2025

    EXPLORING KHE RAM

  • March 12, 2015

    WHERE LC REQUIRES PRESENTATION OF COPY HEALTH CERTIFICATE

  • April 20, 2011

    DELIVERY CLAUSE IN THE BILL OF LADING

  • April 7, 2013

    NON-DOCUMENTARY CONDITIONS

Top Tags invoice non-documentary conditions Documents lost in transit Amendment Monkey Mountain Challenge 2025 SBLC notify party negotiation transferred LC Late presentation On board notation CPBL lc-availability place-of-expiry NUMBER OF ORIGINALS
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