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  • 2 days ago Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement
  • 2 days ago When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question
  • 3 days ago DOUBLE CONFIRMATION: IS IT POSSIBLE?
Home Tag Archives: Documents lost in transit

Tag Archives: Documents lost in transit

DOCUMENTS UNDER A BACK-TO-BACK LC LOST IN TRANSIT

By Mr Old Man
February 22, 2024
in :  Mr Old Man, Payment, Q&A
0
708

QUESTION Dear sir, Please provide your opinion on the matter below. We have issued a back-to-back LC against a master LC.  The beneficiary’s bank made the presentation under the back-to-back LC but unfortunately documents have been lost in transit. Now what steps can we take to make presentation under the master LC to receive payment and settle the back-to-back LC …

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WHERE THE DOCUMENTS WERE DESTROYED

By Mr Old Man
December 12, 2023
in :  Mr Old Man, Payment, Q&A
0
1,613

QUESTION Dear Mr. Old Man, I have a question for you. Let’s assume that the nominated bank received a presentation from the beneficiary and determined that the documents were complying with the terms and conditions of the LC. However, the documents were destroyed by accident while waiting for DHL to pick up. Can the nominated bank claim reimbursement from the …

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DOCUMENTS LOST IN TRANSIT: ARTICLE 35 UCP 600 DOES NOT APPLY TO THE L/C AVAILABLE WITH THE ISSUING BANK BY PAYMENT, BY DEFERRED PAYMENT OR BY ACCEPTANCE

By Mr Old Man
November 9, 2023
in :  Mr Old Man, Payment, Q&A
0
1,333

QUESTION Kính gửi: Mr. Old Man Bên em có case đang tranh cãi với trường hợp LC hết hạn ở Việt Nam một số bạn có ý kiến cho rằng đã hết hạn ở Việt Nam thì sẽ ngoại trừ điều khoản 35 UCP600, nghĩa là bộ chứng từ phải xuất trình gốc tại issuing bank mới được thanh toán …

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DOCUMENTS LOST IN TRANSIT

By Mr Old Man
August 5, 2011
in :  Uncategorized
5
2,626

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DOCUMENTS LOST IN TRANSIT

By Mr Old Man
March 5, 2010
in :  Uncategorized
0
2,399

QUERY FROM NGOCNGO Sent To: Mr. Old Man Em muon hoi anh mot chut. Neu ngan hang chiet khau da chiet khau bo chung tu va chuyen bo chung tu cho ngan hang phat hanh, nhung bi that lac trong qua trinh van chuyen thi theo UCP600, ngan hang phat hanh van phai thanh toan cho ngan hang chiet khau, …

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Recent Posts

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

Mr Old Man
2 days ago

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

Mr Old Man
2 days ago

DOUBLE CONFIRMATION: IS IT POSSIBLE?

Mr Old Man
3 days ago

LC vs Contract: What Happens When Goods Fail but Documents Pass?

Mr Old Man
4 days ago
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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

Who bears the Risk? When the Applicant Rejects Discrepant Documents After Reimbursement

Mr Old Man
2 days ago

When AI Comes Knocking on the Door of the International Payments Department – A Mix of Worry, Hope, and a Big Question

Mr Old Man
2 days ago

DOUBLE CONFIRMATION: IS IT POSSIBLE?

Mr Old Man
3 days ago

LC vs Contract: What Happens When Goods Fail but Documents Pass?

Mr Old Man
4 days ago

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

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit non-documentary conditions Amendment On board notation SBLC NUMBER OF ORIGINALS lost in transit Late presentation notify party invoice expiry-date Drafts under confirmed LC Insurance document Hai Dang Tien Sa without delay Disposal of docs lc-availability transferred LC beneficiarys-name Hoa Bac Tà Lang CPBL confirmation

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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October 19, 2015

UCP 600 ARTICLES 30 AND 31

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LC CONFIRMED BY THE FIRST ADVISING BANK

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Travel

EARLY PRESENTATION

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September 11, 2017

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

Timeline

  • March 7, 2010

    EXCLUSIONS IN THE LC

  • June 17, 2024

    NGHE MÙI LỪA ĐẢO

  • March 16, 2010

    UCP 600 ARTICLE 13

  • February 9, 2014

    INSURANCE AMOUNT

  • December 20, 2022

    CHUYỆN CHIẾC YÊN XE

  • May 18, 2012

    FREE OF CHARGE GOODS

Top Tags notify party NUMBER OF ORIGINALS Documents lost in transit Late presentation CPBL negotiation Amendment Monkey Mountain Challenge 2025 non-documentary conditions lost in transit SBLC expiry-date On board notation invoice Drafts under confirmed LC
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