Invoices & Certificates
Commercial invoices, packing lists, insurance and certificates under a Letter of Credit.
- Documents Required Under a Letter of Credit
Which documents a Letter of Credit typically requires, where to find the list in an MT700 and how to prepare each one.
- Commercial Invoice Requirements Under a Letter of Credit
What a commercial invoice must show under UCP 600 Article 18 and the invoice errors that cause discrepancies.
- Packing List Under a Letter of Credit: What to Include
What a packing list must show when a Letter of Credit requires one, and the data banks compare against other documents.
- Insurance Certificate Under a Letter of Credit: What to Verify
The UCP 600 Article 28 checks for an insurance document presented under a Letter of Credit: issuer, date, amount, currency and risks.
- Packing List vs Commercial Invoice: Letter of Credit Cross-Checks
The data points to compare between the packing list and commercial invoice before presenting under a Letter of Credit.
- Certificate of Origin Under a Letter of Credit: Key Requirements
What a certificate of origin must show when a Letter of Credit requires one, and frequent discrepancies.
- Beneficiary Certificate Under a Letter of Credit: Wording and Signatures
How to prepare a beneficiary certificate under a Letter of Credit so its wording and signature comply.
- Inspection Certificate Under a Letter of Credit: Avoiding Discrepancies
What an inspection certificate must show under a Letter of Credit and how to avoid discrepancies.
- Commercial vs Proforma Invoice in Letter of Credit Transactions
How a proforma invoice and a commercial invoice differ in a Letter of Credit transaction, and which one the bank needs.
- How to Write the Goods Description on a Letter of Credit Commercial Invoice
Practical steps for writing a commercial invoice goods description that corresponds with field 45A.
- Quality Certificate Under a Letter of Credit: Practical Checks
What to check on a quality certificate presented under a Letter of Credit.
- Quantity Certificate Under a Letter of Credit
What to check on a quantity certificate presented under a Letter of Credit.
- Weight Certificate Under a Letter of Credit: Common Errors
What to check on a weight certificate presented under a Letter of Credit.
- Phytosanitary Certificate Under a Letter of Credit: Review Checklist
What to check on a phytosanitary certificate presented under a Letter of Credit.
- Health Certificate Requirements for Letter of Credit Shipments
What to check on a health or sanitary certificate presented under a Letter of Credit.
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