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1、信用證項下主要單據(jù)的常見不符點本文檔以列表形式歸納了在LC單據(jù)審核中遇到的主要單據(jù)的主要不符點(如整套單據(jù)的不符點,發(fā)票的不符點,產(chǎn)地證的不符點等等),可作為外貿(mào)人員的制單時參考,也可作為銀行結算人員在審單時參考,當然由于本人經(jīng)驗有限,本文檔未能歸納出所有單據(jù)的所有不符點,也歡迎大家的批評與指正。經(jīng)驗，心血之作，相信會讓你覺得物有所值。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
