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    TÒA SƠ THẨM ỦNG HỘ ĐIỀU KHOẢN “PAY WHEN PAID” TRONG L/C: TRANH CÃI VẪN CHƯA NGÃ NGŨ

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  • 10 hours ago TÒA SƠ THẨM ỦNG HỘ ĐIỀU KHOẢN “PAY WHEN PAID” TRONG L/C: TRANH CÃI VẪN CHƯA NGÃ NGŨ
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Home Tag Archives: Applicant vs Consignee

Tag Archives: Applicant vs Consignee

Applicant vs. Consignee on a Certificate of Origin — Does It Matter?

By Mr Old Man
December 9, 2025
in :  Mr Old Man, Payment, Q&A
1
459

A Practical Q&A with Mr. Old Man In documentary credit work, applicants, consignees, and importers often end up being the same party, yet the terminology on document templates is rarely consistent. A common question is: If the LC asks for the “Applicant,” but the COO form only provides space for the “Consignee,” will banks treat that as a discrepancy? Let’s …

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TÒA SƠ THẨM ỦNG HỘ ĐIỀU KHOẢN “PAY WHEN PAID” TRONG L/C: TRANH CÃI VẪN CHƯA NGÃ NGŨ

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10 hours ago

NHỚ BÀI BÁO ĐẦU TIÊN ĐĂNG TRÊN TẠP CHÍ NGÂN HÀNG

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23 hours ago

DOCUMENTS LOST IN TRANSIT: WHEN DOES ARTICLE 35 UCP 600 APPLY?

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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

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March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

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TO ORDER BILL OF LADING AND ENDORSEMENT

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TÒA SƠ THẨM ỦNG HỘ ĐIỀU KHOẢN “PAY WHEN PAID” TRONG L/C: TRANH CÃI VẪN CHƯA NGÃ NGŨ

Mr Old Man
10 hours ago

NHỚ BÀI BÁO ĐẦU TIÊN ĐĂNG TRÊN TẠP CHÍ NGÂN HÀNG

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23 hours ago

DOCUMENTS LOST IN TRANSIT: WHEN DOES ARTICLE 35 UCP 600 APPLY?

Mr Old Man
1 day ago

MR. OLD MAN 2040

Mr Old Man
1 day ago

Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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Timeline

  • January 5, 2024

    CONSIGNEE ON DOCUMENTS OTHER THAN CERTIFICATE OF ORIGIN (updated with ISBP 821)

  • October 4, 2018

    DOES ACCEPTING DISCREPANT DOCUMENTS MEAN THAT A BANK HAS TO ACCEPT SIMILAR DISCREPANCIES ON FUTURE DRAWINGS

  • October 24, 2017

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  • December 24, 2015

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