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  • 3 hours ago Endorse First, Cancel Later — Can the Beneficiary Still Win?
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Home Tag Archives: a documentary collection case: fraud or not

Tag Archives: a documentary collection case: fraud or not

A DOCUMENTARY COLLECTION CASE: FRAUD OR NOT?

By Mr Old Man
June 28, 2016
in :  Mr Old Man, Q&A
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Ride if you like! QUESTION Dear Mr. Old Man, I need your opinion regarding outward collection D/P. At the request of the principal/drawer we sent a set of documents under D/P to Bank X Branch 001, Long Street Country Y by courier service. Since receiving no payment, we contacted Bank X to check on the status of the documents was …

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

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Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation Amendment SBLC non-documentary conditions CPBL Court Injunction DRAFTS Late presentation Surrendered bill of lading any chinese port expiry-date lc-expired place-of-expiry lc-availability Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice Tà Lang Shipping guarantee beneficiarys-name lost in transit

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