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Credit card common discrepancy
Time:2011-10-08    Browse:3722

Credit card common discrepancy

A credit card expired;

Credit expired date of shipment two;

Three beneficiary / expired;

Four transport documents are not clean;

Five. Transport document categories are not acceptable;

Six." No goods have been shipped on board" to prove or marked " on deck";

Seven. The freight payable by the beneficiary, but the transport document is not" Freight Prepaid";

Eight. The port of departure, destination or port of transhipment and the provisions of the letter of credit does not match;

Bill payer nine. Above name, address does not match;

Ten draft above the date is unknown;

Eleven. The shortage or excess load;

Invoice twelve. The description of the goods does not conform with letter of credit;

Invoice thirteen. The name, address and credit card does not match;

Fourteen. The insured amount is insufficient, and the proportion of credit insurance inconsistent;

Insurance documents fifteen. The date of issuance of the transport documents bearing a date of issuance later than ( unreasonable);

Sixteen. The insurances and credit discrepancies;

Seventeen. Documents category and letter of credit does not match;

Eighteen. All kinds of documents in the currency is not consistent;

Nineteen. Bill, invoice or insurance policy amount size write inconsistent;

Twenty. Drafts, transport documents and Insurance Endorsement in blank error or due but not endorsed;

Twenty-one. Documents need not sign or seal;

Twenty-two. Documents the number of copies of the letter of credit is not consistent with;

Twenty-three kinds of the above documents. "Shipping Mark" inconsistent;

Twenty-four kinds of the above documents. The quantity and weight described with inconsistent. Common mistakes in making process

Bill of exchange, lowercase amount;

Bill payer name, address;

Invoice was wrong;

Related documents such as the bill / invoice / insurance and currency names are not consistent or inconsistent with the provisions of the letter of credit;

Invoices on the description of goods does not conform to the stipulations of the credit;

More or less at;

Related documents type does not meet the credit requirements;

Only between commodity name / number / number / marks / gross weight and other inconsistencies;

Should submit the documents are presented with incomplete or insufficient number of copies;

Not required by the credit to related documents such as invoices / certificate authentication;

The signature or seal leakage;

Draft / bill of lading / insurance documents not required to endorse;

Late shipment;

Late presentation

 
 
 
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