Packing lists are typically not signed. I expect the use of the word "stating" is meant to clearly show, express, be definite that the goods "are packed in five cartons". I would not take this as a requirement for a statement to this effect, only that from the documents it is det...

These type of fraudulent instruments have been around for many years. The best actions are to identify who might be the fraudster and who might be the victim and take appropriate steps to protect the victim, the LC Product and the industry per your internal suspicious activity procedure. A broadcast...

Please refer to ISBP paragraph K19 - 21
I prefer to see the document and the LC which is not possible but I lean towards stating the document is not in compliance, especially considering K19 but read K20b and K21b carefully in what has been presented