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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
3,775

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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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

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March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

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March 6, 2010

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Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

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

Facebook Monkey Mountain Challenge 2025 Documents lost in transit negotiation Insurance fraud Amendment confirmation place-of-expiry On board notation DRAFTS Insurance document invoice CPBL notify party Chợ Nồi Rang Messi endorsement Force Majeure Chat GPT Mr Old Man SBLC Late presentation Surrendered bill of lading expiry-date

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

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