Search found 8 matches

by ccastanedai
Mon Aug 08, 2011 1:00 am
Forum: General
Topic: Draft
Replies: 2
Views: 2504

Draft

L/C states "All documents" must bear "B.Bank Permission No......." Beneficiary presents the documents without mentioning "B.Bank Permission No......." in the Draft/Bill of Exchange. My question, can we consider Draft/Bill of Exchange is a part of "All documents"
by ccastanedai
Fri Jun 19, 2009 1:00 am
Forum: UCP 600
Topic: UCP 600 art.14 d
Replies: 5
Views: 3788

UCP 600 art.14 d

I basically agree with Jeremy of GB and Daniel of S's viewpoint.

Thanks for your valuable feedback

Dave, Canada
by ccastanedai
Thu Jun 18, 2009 1:00 am
Forum: UCP 600
Topic: UCP 600 art.14 d
Replies: 5
Views: 3788

UCP 600 art.14 d

Commercial invoice, packing list and FCR presented all showing description of goods exactly as stated in 45a of the credit. Invoice showing item No.123/456 while P/C showing item No. as 123/456A and FCR showing item No.as 123. Note: Item No. shown on all 3 documents are additional information only a...
by ccastanedai
Tue May 05, 2009 1:00 am
Forum: UCP 600
Topic: Art. 20 No. ii "Intended Vessel"
Replies: 2
Views: 2143

Art. 20 No. ii "Intended Vessel"

I haven't heard from you.
There is no opinion in this matter or need more information.
by ccastanedai
Fri Apr 24, 2009 1:00 am
Forum: UCP 600
Topic: Art. 20 No. ii "Intended Vessel"
Replies: 2
Views: 2143

Art. 20 No. ii "Intended Vessel"

I need some opinions: We received a B/L with a preprinted wording showing Intended Vessel "xxx No zz" Cheking the documents I found that the on board notation indicate the date but does not indicate the actual vessel name but in the attached sheet for the B/L page 1 of 1 shows a notation s...
by ccastanedai
Mon Jul 21, 2008 1:00 am
Forum: UCP 600
Topic: Nomination and Authorized confirmation
Replies: 29
Views: 16782

Nomination and Authorized confirmation

This may throw some light on what you are asking: 'If the nominated bank is not requested to add confirmation but is willing to communicate to the beneficiary that they will enter into a commitment to pay, accept or negotiate, or to provide a form of silent confirmation, this is a separate agreement...
by ccastanedai
Fri Apr 04, 2008 1:00 am
Forum: General
Topic: ISBP rev. 2007 - Paragraph 64
Replies: 6
Views: 4211

ISBP rev. 2007 - Paragraph 64

I won't consider it as a discrepancy since it is the merchandise covered by the LC.Para 64 only focus on merchandise not called for in the creidt.

David
by ccastanedai
Fri Apr 04, 2008 1:00 am
Forum: UCP 600
Topic: transferable LC- beneficiary's name
Replies: 1
Views: 1741

transferable LC- beneficiary's name

An issuing bank issued a transferrable credit. Documents presented with commercial invoice showing a different name (i.e. not in the name of the beneficiary). Should this be treated as a discrepancy considering the following factor: -UCP has no requirement that the transferring bank MUST advise the ...