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    Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

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

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  • 11 hours ago Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading
  • 2 days ago Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments
  • 3 days ago Trade Finance Staff in the Age of AI – Career Pivot or Job Obsolete?
Home Tag Archives: Documents presented to a non-nominated bank

Tag Archives: Documents presented to a non-nominated bank

WHAT ARE DISADVANTAGES IF THE BENEFICIARY PRESENTS THE DOCUMENTS TO A BANK OTHER THAN THE NOMINATED BANK

By Mr Old Man
December 17, 2018
in :  Mr Old Man, Q&A
2
3,578

QUESTION Dear Mr. Old Man, I have some questions for you as follows: LC is available with Bank Y in Country X by negotiation . However, the beneficiary presents the documents to Bank Z in Country X. My questions: 1/ Can the beneficiary present the documents to Bank Z? 2/ What are disadvantages if the beneficiary does not present the …

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Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

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11 hours ago

Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments

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UCP 600 ARTICLES 30 AND 31

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FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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March 8, 2010

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Comments on the Madras High Court Ruling and Risks of Accepting Charter Party Bills of Lading

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11 hours ago

Partial Preferential Origin? Parsing EUR.1 Compliance in Mixed Shipments

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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...

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Monkey Mountain Challenge 2025 negotiation Documents lost in transit SBLC Amendment non-documentary conditions On board notation CPBL transferred LC Hoa Bac Shipping guarantee lost in transit NUMBER OF ORIGINALS Where 1/3 BL is to be sent directly to the issuing expiry-date Late presentation invoice lc-expired confirmation place-of-expiry Drafts under confirmed LC Hai Dang Tien Sa Disposal of docs lc-availability Tà Lang

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Top Tags lc-availability Where 1/3 BL is to be sent directly to the issuing CPBL NUMBER OF ORIGINALS On board notation Hoa Bac transferred LC Shipping guarantee Amendment Monkey Mountain Challenge 2025 lost in transit SBLC negotiation non-documentary conditions Documents lost in transit
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