Letter of Credit Document Checklist (Free Download)
A free printable checklist covering the credit terms, invoice, transport document, insurance and other documents.
Reviewed by LCCheck team (owner-approved) · 2026-10-12
Short answer
This free checklist (PDF, one to two pages) walks through the credit's key MT700 fields, then the invoice, transport document, insurance and other documents, and finally whole-set checks such as data consistency and the 21-day presentation rule (UCP 600 Art. 14(c)). Download it at /downloads/letter-of-credit-document-checklist.pdf. It does not replace reading your own credit, whose terms always prevail.
| Format | Printable PDF |
|---|---|
| Covers | Credit, invoice, transport, insurance, other, whole set |
| Download | /downloads/letter-of-credit-document-checklist.pdf |
How to use
- Read your credit and note each field in section 1.
- Tick each document against its requirements.
- Cross-check shared data across documents.
- Fix anything unticked before presenting.
Limitations
- General checklist; your credit's terms prevail.
- Not legal or banking advice.
- Specialised documents may need extra checks.
Sources
- ICC — UCP 600 (Uniform Customs and Practice for Documentary Credits)
- ICC Academy — avoiding Letter of Credit discrepancies
General guidance, not legal advice. Your bank examines documents independently.
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