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1、SectionThreeDocuments&ReviewDocumentsaresetsofmaterialstojustifytheinternationaltradeandthusarethebaseforinternationalsettlement.Ingeneral,documentsrequiredininternationalsettlementincludedrafts,invoices,B/L,insurancedocumentsandothersattached.Theyareusefulinthefollowingwa
2、ys:CertificateofcontractimplementationClaimsforcargoBasisforpaymentFundamentalrequirementsforpreparingdocumentsmentionedare:Accuracy.Documentsshouldbereportedwiththeconformitywithotherdocumentsrelatedandcertificatesinvolved.Integrity.Documentsshouldbeintegratedintermsofcon
3、tents,copiesandsets.Withoutdelay.SubmittingdateunderL/CshouldfollowtheshipmentdateanddocumentsrenderingdateaswellasvalidityofL/C.Goodtrim.BanksunderL/Casagenciesrelyupondocumentstoclaimrightsofcustomersontheirbehalfandtoaccomplishsettlementsininternationaltrade.Accordingto
4、UCP600,onlybanksspecified,confirmingbankandissuingbankareresponsibleforthereviewofdocuments,andnorareotherpartiesrelated.Thereviewofdocumentsisaimedtomakedecisiononwhetherthedocumentsarematchedamongeachother,whichentailsbankscompliancewithsuchmatchingprincipleamongcertific
5、atesanddocuments.L/Cpracticeinvolvesinonlydocuments’business.Overyears,whenbanksrefertothematchingprinciples,theycouldonlyreviewthecarefulbutartificialconformityamongL/Canddocumentsrequired,whichcouldbecertifiedinvariouseditionsofUCP.Thusinpractice,providedthatthebeneficia
6、rysubmitsdocumentswithsuchminordiscrepancyasword-spellingerrorwithnoambiguity,thebankshouldrejectpaymentaccordingly,whichdrivestheL/Cameansofpaymentrefusalinsteadofapaymenttool.Hotdiscussionanddissatisfactionconcerningthematchingprinciplefollow.UCP600thusemphasizesnon-conf
7、lictandnon-contradictionasactualconformityandshouldnotbetakenbybanksasthereasonforpaymentrefusal,whichhasgreatlyfacilitatedthereviewofdocuments.Chapter8Draft,Invoice&PackingDocumentLearningtarget:1.Howtodefinedocumentarybillsandinvoices?2.Whatdodocumentarybillsandinvoicess
8、ervefor?3.Whatarethemainitemsinvolvedineachdocument?4.HowaretheybeingreviewedunderL/C?8.1
