ISBP 745 Guide
General Principles
ISBP 745 provides guidance on how documents are to be examined under UCP 600. It contains 200+ paragraphs covering examination of various document types.
Transport Documents (Paragraphs A21-A25)
- Transport documents must show the place of taking in charge, dispatch, or shipment
- For containerized transport, the term "on board" is not required
- Documents must indicate the named port of loading/discharge
Failure Mode: Presentation of transport documents that don't indicate the port of loading when required by the credit.
Resolution: Ensure transport documents clearly indicate the port of loading as specified in the credit.
Commercial Invoices (Paragraph A19-A20)
- Must be in the currency of the credit
- Must be made out in the name of the applicant
- Description of goods must correspond with that shown in the credit
Resolution: Verify invoice description matches the credit exactly, including any specified specifications or models.
Certificates (Paragraph A26-A30)
- Certificates must be signed by the party indicated in the credit
- The content must not conflict with other documents presented
Resolution: Ensure all certificates are properly signed by the designated party and cross-reference with other documents for consistency.
Quick Reference Summary
- No reference captured.
Compliance Checklist
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