When a bill of lading makes no reference to the number of originals issued yet 3 originals are presented what is your opinion on how to proceed. Would you cite a discrepancy of "bill of lading does not indicate the number of originals issued yet 3 presented". In our case the bill of lading...

An AWB was presented quoting additional costs to the freight. Those costs were fuel surcharge, documentation fees and letter of credit fees. Based on article 33d we accepted these "additional fees" however the issuing bank involved in this case refused them. We are looking for other banks ...

If the credit asks for an export certificate and a licence is presented are they to be considered one and the same or should a discrepancy be called being that the document is not entitled as required in the credit

A credit calls for "beneficiary's certificate signed certificate confirming that goods have been shipped in 20' container". The beneficiary presented a certificate stating just that but made no reference whatsoever to the dc nor to the actual shipment. What is your opinion on this matter: ...

If a beneficiary presents documents in order but includes merchandise free of charge should this be raised as a discrepancy?

A beneficiary presented documents conforming to the credit terms however his invoice showed a $10.00 "lc deduction" not called for in the credit. Would you consider this as a discrepancy?

What are the legal implications when a bill of lading is consigned to order of the negotiating bank and then endorsed over to the issuing bank. My question becomes more pertinent when the credit states that it is available with the issuing bank by payment yet the bill of lading requires the above. W...

when letter of credit are issued they are subject to UCP500. we have noticed lately that when we receive documents under remittance letters issued by any Indian Bank they are subject to uniform rules for collection publication no 522 even though they refer to a letter of credit, It is creating a gre...