国际结算 （双语） 课件 第7章 进出口信用证实务.ppt

B. Commonly discrepant documents Credit expired. Documents not presented in time. Late shipment. Early shipment. Short or over shipment. Shipment made between ports other than those stated in the credit. § 7.2 Verification of Documents and Reimbursement under a Credit B. Commonly discrepant documents Partial shipments or transshipment effected what are prohibitive. Credit amount exceeded (by USD____). Over or short drawing (by USD____). Draft drawn on a wrong party or drawee incorrect. Draft payable on an undeterminable date. § 7.2 Verification of Documents and Reimbursement under a Credit B. Commonly discrepant documents Draft in conformity with the validity of the L/C or presentation period. The amounts shown on the invoice and draft differ. Description of goods in invoice differs from that in the Credit. Invoice does not show correct trade terms or unit price. § 7.2 Verification of Documents and Reimbursement under a Credit B. Commonly discrepant documents Unclean bills of lading. Charter party or House B/L. No evidence of goods actually “shipped on board”. B/L does not evidence whether freight is paid where the Credit calls for CIF or CFR. Insurance risks covered not as specified in the Credit. § 7.2 Verification of Documents and Reimbursement under a Credit B. Commonly discrepant documents Insurance cover expressed in a currency other than that of the Credit. Insurance dated later than the date of shipment on the B/L. Insurance policy indicating place and/or currency of settling claim differs from that in the Credit. Under- insured. § 7.2 Verification of Documents and Reimbursement under a Credit B. Commonly discrepant documents Absence of signatures where required on documents presented. Absence of documents called for in the Credit. Marks and numbers differ between documents. Draft, insurance policy or B/L not endorsed correctly. Quantity, quality or weight differ between documents. Documents inconsistent with each other. § 7.2 Verification