Checking of Shipment Documents - UCP 600

mando@vsnl.net · Post by **mando@vsnl.net** » Fri Feb 20, 2009 6:50 pm

Dear all,

Will you please give us basic idea /guideline on checking shipment documents under any LC - UCP 600 ?.

thanking you
pradip Bhavsar

iLC · Post by **iLC** » Sat Feb 21, 2009 9:43 am

dear,

this is a too general question and does not have any specific answer. rather you should start with a specific document and then i will try to help to examine them then. for example; certificate of origin; just think over it; what are the things that the UCP, ISBP and the credit itself requires?

mando@vsnl.net · Post by **mando@vsnl.net** » Sat Feb 21, 2009 10:33 am

Dear All Friends,

Shipment Documents - Invoice + Packing list + B/L+C.O.+ Insurance documents.

As per UCP 600
- Invoice as per Article 18
- Transport Document as per article 19 -25
- Insurance document as per Article 28

Ozoda · Post by **Ozoda** » Thu Mar 19, 2009 7:51 pm

There are a lot of shipping documents.

The following documents are also shipping documents:
Inspection certificate; Pre-Shipment Inspection Certificate; Certificate of Analysis; Weight List...

I agree that for document checking provisions of UCP 600, ISBP 681 and credit terms must be considered.

Ozoda · Post by **Ozoda** » Mon Mar 23, 2009 9:13 pm

CDCS study guide chapter 8.4.2 gives more explanation about documents examination process.

Judith · Post by **Judith** » Mon Mar 23, 2009 9:17 pm

It may be recalled that ISBP (ICC 681) defines all documents other than bill of exchange as "shipping documents".

Checking of Shipment Documents - UCP 600

Checking of Shipment Documents - UCP 600

too general question

Checking of shipment Documents - UCP 600

other documents

documents checking

ISBP definition