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  • 15 hours ago Gặp lại khách hàng “vừa cũ vừa già”
  • 1 day ago Consignee Mismatch? When the Certificate of Inspection and Bill of Lading Don’t Have to Match
  • 1 day ago Variable Pricing Clause – Aluminum Linked to LME
Home Tag Archives: SBLC SCAM

Tag Archives: SBLC SCAM

SBLC SCAM

By Mr Old Man
April 24, 2024
in :  Mr Old Man, Payment, Q&A
0
1,059

QUESTION Dear Duc Nguyen Huu Sincere greetings, I have a confusing question. Since I am an intermediary in the oil trade, I recently met a supplier who asked my buyer to provide SBLC MT760. I was a little worried and told the supplier that this is risky. But he provided a document explaining MT760. Due to the professional nature of …

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Gặp lại khách hàng “vừa cũ vừa già”

Mr Old Man
15 hours ago

Consignee Mismatch? When the Certificate of Inspection and Bill of Lading Don’t Have to Match

Mr Old Man
1 day ago

Variable Pricing Clause – Aluminum Linked to LME

Mr Old Man
1 day ago

  LETTERS OF CREDIT ISSUED BY NON-BANK ISSUERS: RISKS AND SOLUTIONS

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2 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

Gặp lại khách hàng “vừa cũ vừa già”

Mr Old Man
15 hours ago

Consignee Mismatch? When the Certificate of Inspection and Bill of Lading Don’t Have to Match

Mr Old Man
1 day ago

Variable Pricing Clause – Aluminum Linked to LME

Mr Old Man
1 day ago

  LETTERS OF CREDIT ISSUED BY NON-BANK ISSUERS: RISKS AND SOLUTIONS

Mr Old Man
2 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 On board notation Amendment SBLC non-documentary conditions CPBL Court Injunction Late presentation Surrendered bill of lading any chinese port beneficiarys-name 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 lost in transit expiry-date notify party

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

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March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

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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

  • April 23, 2016

    SHIPPED ON BOARD

  • July 10, 2024

    Handling of Certificates under Documentary Credits subject to the UCP 600

  • April 29, 2010

    NEGOTIATION UNDER A CREDIT AVAILABLE BY DEFERRED PAYMENT

  • March 8, 2010

    FOB ANY PORT

  • November 22, 2013

    INSURANCE DOCUMENT ISSUED TO ORDER OF THE ISSUING BANK

  • February 17, 2011

    NAME OF THE BENEFICIARY

Top Tags CPBL On board notation Amendment negotiation Monkey Mountain Challenge 2025 Court Injunction any chinese port expiry-date Surrendered bill of lading beneficiarys-name Late presentation Documents lost in transit non-documentary conditions SBLC lc-expired
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