信用证项下要单据的常见不符点.doc

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1、信用证项下主要单据的常见不符点本文档以列表形式归纳了在LC单据审核中遇到的主要单据的主要不符点(如整套单据的不符点,发票的不符点,产地证的不符点等等),可作为外贸人员的制单时参考,也可作为银行结算人员在审单时参考,当然由于本人经验有限,本文档未能归纳出所有单据的所有不符点,也欢迎大家的批评与指正。经验，心血之作，相信会让你觉得物有所值。DOCS1．LATEPRESENTATION2．BEARINGNOLCNO.ORLCNOONDOCDIFFER3．INCORRECTNUMBEROFORIGINALSANDCOPIESPRESENTED4

2、．DATACONTENTSHOWNONONEDOCINCONFLICTWITHTHATSHOWNONANOTHERDOC5．DATACONTENTSHOWNONONEDOCINCONFLICTWITHTHATSHOWNONTHESAMEDOCCOMMERCIALINVOICES1.NOTISSUEDBYBEN2.TITLED“PROFORMA”,“PROVISIONAL”INVOICE3.APPEARINGNOTTOBESIGNED,NOTARISED,LEGALISEDCERTIFIEDASREQUIREDBYLC4.DESCRIPT

3、IONOFGOODSDIFFERSFROMTHATINLC5.ADDITIONALDESCRIPTIONQUESTIONINGTHECONDITIONORVALUEOFGOODS6.OTHERINFORMATIONCONFLICTINGWITHTHATINOTHERDOCS7.VALUEOFTHEINVOICEANDOFTHEDRAFTDIFFER8.VALUEOFTHEINVOICEEXCEEDTHEAVAILABLEBALANCEOFTHELC9.CURRENCYOFTHEINVOICENOTTHESAMEASTHATOFTHELC

4、10.BREAKDOWNOFCHGSNOTSHOWNASREQUIREDBYLC11.PARTIALSHIPMENTEFFECTEDWHENTHELCPROHIBITSPARTIALSHIPMENTDRAFTS1.NOTSIGNEDBYBEN2.NOTENDORSEDASREQUIREDNOTSHOWNASREQUIREDBY3.INCORRECTDRAWEE4.AMOUNTEXCEEDTHELC5.WORDSANDFIGURESDONOTAGREE6.TENOROFDRAFTSHOWNINCORRECTLYTRANSPORTDOCS1

5、.LATESHIPMENT2.PORTSOFLOADING/DISPATCH/TAKINGINCHARGENOTASPERLC3.PORTSOFLOADING/DISPATCH/TAKINGINCHARGENOTASPERLC4.ONBOARDNOTATIONNOTDATED5.GOODSSHIPPEDONDECKWHENNOTEXPRESSLYALLOWEDBYLC6.SHOWINGDEFECTIVECONDITIONOFPACKAGES/GOODS7.NOTIFYPARTYINCORRECTLYSHOWNTRANSPORTDOCS1

6、.DONOTIDENTIFYCARRIER2.INCORRECTLYSIGNED3.INCORRECTONBOARDNOTATION4.UNAUTHENTICATEDALTERATION5.BILLSOFLADINGMADEOUTTOORDEROFSHIPPERANDNOTENDORSEDINBLANK6.TRANSHIPMENTMADEWHENNOTALLOWEDEXPRESSLY7.INCORRECTNOTATIONABOUTFREIGHTCHGSCERTIFICATEOFORIGIN1．THEORIGINOFGOODSNOTASS

7、TIPULATEDINLC2．NOTISSUEDBYTHEPARTYSTIPULATEDINLC3．LEGALIZATIONORVISAEDNOTINTERMSOFLCCERTIFICATEOFWEIGHT1．NOTACERTBUTALISTINSPECTIONCERTIFICATE1．NOTISSUEDBYTHEPARTYSTIPULATEDINLC2.WORDINDNOTASSTIPULATEDPACKINGLIST1.PACKINGOFGOODSNOTASREQUIREDBYLCCERTIFICATEOFANALYSIS1.PRE

8、CISEFIGURESANDDETAILINLCNOTSHOWN2.NOTISSUEDBYTHEPARTYSTIPULATEDINLCWEIGHTLIST1.DATACONTENTINCONFLICTWIT