# WHERE THE REIMBURSING BANK REFUSES TO HONOUR A REIMBURSEMENT CLAIM # WHERE THE EXPRESSIONs “C/O” and “ON BEHALF OF” ARE USED ON BILLS OF LADING QUESTION Dear Mr. Old Man, Thanks for your guidance regarding my previous query of late presentation pointed out by confirming bank i.e. ICICI Bank SG. Need your expertise advice for following queries: 1) We, ABC Bank SG has checked a set of LC documents and certify clean and sent to IB in India. LC indicated upon receipt of compliance documents … Read More
CONSIGNEE ON INVOICE, BILL OF LADING, CERTIFICATE OF ORIGIN QUESTION Dear Mr. Old Man, I have below doubts. Applicant: X Beneficiary: Y Shipper: Z Issuing Bank: Sun Bank Case 1: – Can the invoice indicate Z as Consignor and X as Consignee? – Can the BL indicate Z as Consignor and X as Consignee? – Can the C/O indicate X as Consignee? Case 2: If the LC requires BL … Read More