Material_15_-_International_Standard_Banking_Practices_681_version_en_ingles_

Material_15_-_International_Standard_Banking_Practices_681_version_en_ingles_

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1 International Standard Banking Practice for the Examination of Documents under Documentary Credits subject to UCP 600 (ISBP)
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2 CONTENTS Page INTRODUCTION PRELIMINARY CONSIDERATIONS The application and issuance of the credit GENERAL PRINCIPLES Abbreviations Certifications and declarations Corrections and alterations Dates Documents for which the UCP 600 transport articles do not apply Expressions not defined in UCP 600 Issuer of documents Language Mathematical calculations Misspellings or typing errors Multiple pages and attachments or riders Originals and copies Shipping marks Signatures Title of documents and combined documents DRAFTS AND CALCULATION OF MATURITY DATE Tenor Maturity date Banking days, grace days, delays in remittance Endorsement Amounts How the draft is drawn Drafts on the applicant Corrections and alterations INVOICES Definition of invoice Description of the goods and other general issues related to invoices
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3 TRANSPORT DOCUMENT COVERING AT LEAST TWO DIFFERENT MODES OF TRANSPORT Application of UCP 600 article 19 Full set of originals Signing of multimodal transport documents On board notations Place of taking in charge, dispatch, loading on board and destination Consignee, order party, shipper and endorsement, notify party Transhipment and partial shipment Clean multimodal transport documents Goods description Corrections and alterations Freight and additional costs Goods covered by more than one multimodal transport document BILL OF LADING Application of UCP 600 article 20 Full set of originals Signing of bills of lading On board notations Ports of loading and ports of discharge Consignee, order party, shipper and endorsement, notify party Transhipment and partial shipment Clean bills of lading Goods description Corrections and alterations Freight and additional costs Goods covered by more than one bill of lading CHARTER PARTY BILL OF LADING Application of UCP 600 article 22 Full set of originals Signing of charter party bills of lading On board notations Ports of loading and ports of discharge Consignee, order party, shipper and endorsement, notify party Partial shipment Clean charter party bills of lading Goods description Corrections and alterations Freight and additional costs
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4 AIR TRANSPORT DOCUMENT Application of UCP 600 article 23 Original air transport documents Signing of air transport documents Goods accepted for carriage, date of shipment, and requirement for an actual date of dispatch Airports of departure and destination Consignee, order party and notify party Transhipment and partial shipment Clean air transport documents Goods description Corrections and alterations Freight and additional costs ROAD, RAIL OR INLAND WATERWAY TRANSPORT DOCUMENTS Application of UCP 600 article 24 Original and duplicate of road, rail or inland waterway transport documents Carrier and signing of road, rail or inland waterway transport documents Order party and notify party Partial shipment Goods description Corrections and alterations
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This note was uploaded on 06/08/2010 for the course ADM & NEGO AN48 taught by Professor Danielcasiano during the Spring '10 term at Universitat Politècnica de Catalunya.

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Material_15_-_International_Standard_Banking_Practices_681_version_en_ingles_

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