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Is a Bill of Lading with VAT Number in the Consignee Field Discrepant?

By Mr Old Man
June 23, 2025
in :  Mr Old Man, Payment, Q&A
0
154

QUESTION Dear Mr. Old Man, I would like to present an interesting case for your expert opinion: LC requires “Full set of on board Ocean Bills of lading made out to oder and blank endorsed..” B/L were presented comform with L/C requirements, except for the following: “Consignee: To order, European VAT number (Tax ID) NL 12345678” and B/L was endorsed by …

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UCP 600 ARTICLES 30 AND 31

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WHEN WILL A CONFIRMING BANK HONOUR OR NEGOTIATE?

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Trust Receipt Financing Without Control of Title 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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    AIRWAY BILL CONSIGNED TO THE ISSUING BANK

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