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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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Mr. Old Man Is Not Mr. Old Man

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To Post is To Be – Tôi đăng bài, tôi tồn tại

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Consignee in the Bill of Lading — How Far Can “On Behalf Of” Go?

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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

Mr. Old Man Is Not Mr. Old Man

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20 hours ago

Xem Facebook… ngay cả sau khi chết?

Mr Old Man
3 days ago

To Post is To Be – Tôi đăng bài, tôi tồn tại

Mr Old Man
3 days ago

Consignee in the Bill of Lading — How Far Can “On Behalf Of” Go?

Mr Old Man
4 days ago

Mr Old Man: 1/ Yes. A finance company can act as a remitting bank under a documentary collec...

Yao zu: Can remitting bank be a finance company? Can collecting bank make payment using...

Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

Kathryn: Dear Mr. Old Man, May I seek your opinion on the following scenario? If goods ar...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation Amendment Chat GPT Revolving LC SBLC non-documentary conditions CPBL Facebook confirmation Insurance DRAFTS Late presentation Surrendered bill of lading any chinese port beneficiarys-name expiry-date lc-expired place-of-expiry lc-availability Where the applicant goes bankrupt Court Injunction Where 1/3 BL is to be sent directly to the issuing

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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EARLY PRESENTATION

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September 11, 2017

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

Timeline

  • September 18, 2012

    ISSUER OF INSPECTION CERTIFICATE

  • March 12, 2010

    PORT OF DISCHARGE AND PLACE OF RECEIPT

  • August 30, 2010

    WHETHER THE ISSUING BANK CAN RELEASE THE DOCUMENTS TO THE APPLICANT WITHOUT PAYMENT

  • September 12, 2025

    Can a Bill of Lading Be Issued Outside the Country of Shipment?

  • August 1, 2012

    WARRANTY COMPLETION CERTIFICATE PRESENTED AFTER L/C EXPIRY DATE

  • August 22, 2025

    When a Late Instalment Doesn’t Kill the LC

Top Tags CPBL On board notation non-documentary conditions Monkey Mountain Challenge 2025 Documents lost in transit Chat GPT Court Injunction negotiation DRAFTS Revolving LC Amendment Facebook confirmation Insurance SBLC
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