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Home Tag Archives: suspection of fraud

Tag Archives: suspection of fraud

SUSPECTION OF FRAUD

By Mr Old Man
August 28, 2018
in :  Mr Old Man, Q&A
0
3,701

QUESTION L/C allows shipment from USA to India. In the B/L, both the place of receipt and port of loading indicate “New Jersey” and port of discharge and place of destination as name of Indian port. B/L only states a vessel name of xxxx. No indication that any transhipment has been made. No mention of any second vessel name in …

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How Should Issuance Commission Be Calculated for a Revolving LC with Declining Exposure?

Mr Old Man
5 hours ago

Can the Drawee’s Bank Cancel Its Aval after Confirming it by SWIFT?

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5 hours ago

Is a Deduction Allowed on the Invoice When the LC Does Not Call for It?

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12 hours ago

Các ngân hàng thu phí quản lý tài khoản có đúng không?

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