Our credit called for the following:-

1.Packing lists in 3 copies

2.Weight lists in 3 copies

Bene submitted 6 sets of docs titled Packing/Weight list.

Are docs in order?

Thank you for sharing.

Our credit called for all docs to incorporate our credit number LC123456. The Packing list indicated the credit number as 123456 while the rest of the docs showed the correct & full credit reference LC123456. Would this amount to a discrepancy? Common sense, which Mr TO Lee likes to emphasise, w...

In answer to yr query, yes the reimbursement is s.t. URR525

Thank you.

Credit issued for USD50,000 favouring our customer First presentation of documents was for an amount of USD38, 000 leaving a balance of USD12, 000. There was a second presentation for USD18, 000 on 28 May 01. As it exceeds the available balance of the credit we sent documents for payment. Bill was d...

Beneficiary's certificate certifying a set of the non-negotiable shipping documents have been despatched
to the applicant within 3 days of shipment is undated.

Is it a discrepancy for a certificate to be undated?

Credit has the following instructions to the negotiating bank: - 'Upon negotiation, please advise us 3 business days before SWIFT claim in order that we can make coverage' Upon negotiation, we sent a SWIFT message to the issuing bank on the very day. On the third business day we proceeded to claim o...