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    Forged Documents in LCs – Rare, but Unforgettable

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    Returning to Nồi Rang Market

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    Kỷ Niệm 50 Năm Vietcombank Đà Nẵng – Một Hành Trình Đặc Biệt

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    Chứng từ giả mạo – chuyện hiếm, nhưng đã gặp là nhớ cả đời

    Returning to Nồi Rang Market

    The Bánh Xèo Lady of Nồi Rang Market

    Kỷ Niệm 50 Năm Vietcombank Đà Nẵng – Một Hành Trình Đặc Biệt

    At 85, she rides 70 km by bus every day… just for a cup of coffee ☕

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    Everyone Has Once Been…

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  • 49 minutes ago Forged Documents in LCs – Rare, but Unforgettable
  • 10 hours ago Chứng từ giả mạo – chuyện hiếm, nhưng đã gặp là nhớ cả đời
  • 10 hours ago Returning to Nồi Rang Market

UCP 600 ARTICLES 30 AND 31

1

QUERY FROM DIAMOND HK Điều 30,31 trong UCP Em là sinh viên năm 3 kinh tế,em đang nghiên cứu về UCP và có mấy phần khó hiểu ở điều 30,31 xin được hỏi anh: -Có phải trong thư L/C ở những chổ ghi số tiền hoặc hàng hóa có chữ about,approximately thì dung sai là 10%? -Hàng hóa tính bằng …

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FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

2

Zen’s query Anh Đức mến! Trước hết rất cám ơn anh vì đã là một .. friend của em,;)nhờ vậy em đã học được rất nhiều những kiến thức trong TTQT từ những Entry anh đang post hàng ngày. Thực ra tiếng Anh của em cũng không đến nỗi tệ để có thể đọc được những bài viết English của …

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TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

3

QUERY Hi Mr. Old man, Could you give me a word of advice in this case? Details as follows: A transferable L/C is issued by bank A in favor of Ben 1 and Ben 1 transfer this LC to Ben 2 by MT720 through bank B (the bank is nominated as transfering bank in original LC). Ben 2 presents docs …

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TO ORDER BILL OF LADING AND ENDORSEMENT

4

QUERY FROM POPBABI Sent To: Mr. Old Man B/L If L/C require B/L to order endorsed of Issuing Bank , it is synonymous with requirement on B/L to be endorsed by Shipper ? At that time, Consignee on B/L must be one of each cases: – to order – to order of shipper – blank – to bearer ——————————————– COMMENT …

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SWITCH BILL OF LADING

5

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DRAFT PAYABLE TO THE ORDER OF THE NOMINATED BANK

6

QUERY FROM SHAHRIAR dear duc, thanks for your excellent analysis. as you have said that a draft is required for a post export finance and nominated bank require a draft for negotiation. but the draft in concern is never on the nominated bank and therefore not even endorsed by them. how can then a draft help a nominated bank then? …

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WHAT DOES “AVAILABLE WITH ANY BANK BY NEGOTIATION” MEAN IN VIETNAMESE?

7

QUESTION Anonymous writes: Xin cho hỏi cụm Available in any bank by negotiation có nghĩa là gì và nếu có thể thì dịch sang tiếng việt sao cho thoát ý? —- ANSWER Hi, Cụm từ này có nghĩa là “có thể xuất trình chứng từ tại bất kỳ ngân hàng nào để chiết khấu”. Tiện đây, Mr. Old Man nói …

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WHERE THE APPLICANT REFUSES TO TAKE UP THE DOCUMENTS

8

Yellow sand beach, Hai Van Pass QUESTION Dear Mr. Old Man, We appreciate your answer to the following case: At the request of the applicant, we issued an L/C fully secured by the applicant’s deposit account with our bank. The documents required for presentation including 3/3 original bills of lading made out to the order of our bank notify the …

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AMENDMENT

9

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WHERE BILL OF LADING INDICATES AN ADDITIONAL NOTIFY PARTY NOT REQUIRED BY LC

10

QUESTION Dear Mr. Old Man, I have a case relating notify party in bill of lading. LC requires:  Full (3/3) set of originals clean shipped on board … and notify the applicant with full name and address. LC applicant: MKH CO.,LTD …….. DIEN BIEN PHU STREET, HO CHI MINH CITY, VIETNAM Bill of Lading presented shows two notify parties as follows: Notify …

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Forged Documents in LCs – Rare, but Unforgettable

Mr Old Man
49 minutes ago

Chứng từ giả mạo – chuyện hiếm, nhưng đã gặp là nhớ cả đời

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10 hours ago

Returning to Nồi Rang Market

Mr Old Man
10 hours ago

The Bánh Xèo Lady of Nồi Rang Market

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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

Forged Documents in LCs – Rare, but Unforgettable

Mr Old Man
49 minutes ago

Chứng từ giả mạo – chuyện hiếm, nhưng đã gặp là nhớ cả đời

Mr Old Man
10 hours ago

Returning to Nồi Rang Market

Mr Old Man
10 hours ago

The Bánh Xèo Lady of Nồi Rang Market

Mr Old Man
10 hours ago

Đặng Văn: Tôi ủng hộ ý kiến rất hay của bạn ! Bản thân tôi cũng đã đạp xe đi làm ( và đi c...

Pieter Muus: Dear Mr. Old Man, With all respect due, please allow me to state that you quote...

Mr Old Man: Thank you for reminding me of ISBP 821 paragraph B14. As far as I recall, earlie...

Pieter Muus: Interesting . Apparently, this happens a lot in drafts/bills of exchange, since...

Monkey Mountain Challenge 2025 Facebook negotiation Insurance Documents lost in transit On board notation Amendment confirmation Chat GPT Mr Old Man DRAFTS Late presentation Surrendered bill of lading Revolving LC Insurance document invoice Tà Lang SBLC non-documentary conditions CPBL notify party short shipment Forged documents lc-expired endorsement

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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UCP 600 ARTICLES 30 AND 31

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Travel

EARLY PRESENTATION

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

Timeline

  • February 12, 2021

    CASE STUDY GIAO THỪA – MÓN QUÀ ĐẦU NĂM

  • September 17, 2012

    INTERPRETATION OF SUB-ARTICLE 7(C) – THE INDEPENDENCE OF THE ISSUING BANK’S UNDERTAKINGS

  • March 13, 2010

    RED CLAUSE LC

  • March 5, 2010

    BACK TO BACK L/C

  • May 8, 2025

    PARTIAL PAYMENT ON DISCREPANT DOCUMENTS

  • August 9, 2010

    WHEN IS THE LC AMENDED?

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