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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
3,763

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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Can an Air Waybill Cover Air and Inland Transport Under a Letter of Credit?

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2 hours ago

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UCP 600 ARTICLES 30 AND 31

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Does a Nominated Bank Act on Its Nomination When It Merely Examines and Forwards Documents?

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Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

Mr Old Man: https://vlex.co.uk/vid/banco-santander-sa-v-804497513...

Khandakar Ali Akbar: Hello Sir, Hope you're doing well. Can you share court case (in details) between...

Pieter Muus: Dear Mr. Old Man, please allow me to seek your guidance in the matter of nominat...

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