信用证项下主要据的常见不符点.docVIP

信用证项下主要单据的常见不符点 本文档以列表形式归纳了在LC单据审核中遇到的主要单据的主要不符点(如整套单据的不符点,发票的不符点,产地证的不符点等等),可作为外贸人员的制单时参考,也可作为银行结算人员在审单时参考,当然由于本人经验有限,本文档未能归纳出所有单据的所有不符点,也欢迎大家的批评与指正。经验，心血之作，相信会让你觉得物有所值。 DOCS LATE PRESENTATION BEARING NO LC NO. OR LC NO ON DOC DIFFER INCORRECT NUMBER OF ORIGINALS AND COPIES PRESENTED DATA CONTENT SHOWN ON ONE DOC IN CONFLICT WITH THAT SHOWN ON ANOTHER DOC DATA CONTENT SHOWN ON ONE DOC IN CONFLICT WITH THAT SHOWN ON THE SAME DOC COMMERCIAL INVOICES 1.NOT ISSUED BY BEN 2.TITLED “PROFORMA”, “PROVISIONAL”INVOICE 3. APPEARING NOT TO BE SIGNED,NOTARISED,LEGALISEDCERTIFIED AS REQUIRED BY LC 4.DESCRIPTION OF GOODS DIFFERS FROM THAT IN LC 5.ADDITIONAL DESCRIPTION QUESTIONING THE CONDITION OR VALUE OF GOODS 6.OTHER INFORMATION CONFLICTING WITH THAT IN OTHER DOCS 7.VALUE OF THE INVOICE AND OF THE DRAFT DIFFER 8.VALUE OF THE INVOICE EXCEED THE AVAILABLE BALANCE OF THE LC 9.CURRENCY OF THE INVOICE NOT THE SAME AS THAT OF THE LC 10. BREAKDOWN OF CHGS NOT SHOWN AS REQUIRED BY LC 11.PARTIAL SHIPMENT EFFECTED WHEN THE LC PROHIBITS PARTIAL SHIPMENT DRAFTS 1.NOT SIGNED BY BEN 2. NOT ENDORSED AS REQUIREDNOTSHOWNASREQUIREDBY 3.INCORRECT DRAWEE 4.AMOUNT EXCEED THE LC 5.WORDS AND FIGURES DO NOT AGREE 6.TENOR OF DRAFT SHOWN INCORRECTLY TRANSPORT DOCS TRANSPORT DOCS LATE SHIPMENT PORTS OF LOADING/DISPATCH/TAKING IN CHARGE NOT AS PER LC PORTS OF LOADING/DISPATCH/TAKING IN CHARGE NOT AS PER LC ON BOARD NOTATION NOT DATED GOODS SHIPPED ON DECK WHEN NOT EXPRESSLY ALLOWED BY LC SHOWING DEFECTIVE CONDITION OF PACKAGES/GOODS NOTIFY PARTY INCORRECTLY SHOWN DO NOT IDENTIFY CARRIER INCORRECTLY SIGNED INCORRECT ON BOARD NOTATION UNAUTHENTICATED ALTERATION BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND NOT ENDORSED IN BLANK TRANSHIPMENT MADE WHEN NOT ALLOWED EXPRESSLY INCORRECT NOTATION ABOUT FREIGHT CHGS CERTIFICATE OF ORIGIN THE ORIGIN OF GOODS NOT AS STIPULATED IN LC NOT ISSUED BY THE PARTY STIPULATED IN LC LEGALIZATION OR VISAED NOT IN TERMS OF LC CERTIFICATE OF WEIGHT 1．NOT A CERT BUT A LIST