信用证项下主要单据的常见不符点

/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。DOCSLATＥPＲESEＮTＡTIＯNBEAＲINGNOＬＣNO．ORLCNOＯＮＤOCDIFFERINＣORRECＴNUＭＢERＯＦOＲＩGINＡＬSANDCOPIESPＲESEＮＴEDDATＡCOＮTENＴSＨOＷNＯＮONEDOＣINＣＯNFＬICTＷIＴHTHＡＴSHOWＮONANOTHERDOCDAＴACＯNＴENTＳＨOＷNONONEDＯCIＮCＯＮFＬIＣTWITHTHATＳHOWNＯNTHＥSAMEDOCCOＭMＥRＣIＡLINＶOICEＳ1.NOＴＩSSUＥＤBＹBＥＮ２.TIＴＬEＤ“PＲOFORMA”,“PＲOVIＳIONAL”ＩNVOICＥ3．ＡPＰEARＩNGNＯTTOBESＩGNＥD,NOTARＩSＥD，LEGALISＥＤCERTIFIＥDASRＥQUIＲEDBYLC4.DＥSCRIPTＩＯNOＦGOODSDＩFＦEＲＳFROMTHＡTINLＣ５．ADDITIOＮＡLDESＣRIPTＩONQＵESTIONINＧＴHECONDIＴIＯNOＲVAＬUＥOFＧＯODS6.OＴHＥRINFOＲＭＡＴＩＯNCONFLICＴINGWITHTHATINOＴＨERDＯCS７.ＶＡLUEOＦTＨEINＶOＩＣEANDＯFTHEDRAFTDＩFＦEＲ8.VAＬUEOＦTHＥIＮVＯIＣEEXCＥEＤTＨEＡＶAILAＢLEBALANCＥＯFTHＥLC9。CUＲＲＥＮCＹOFＴHEINＶOICENOTTＨESAMEASTＨAＴＯＦTHEＬＣ1０．BREAKＤOＷＮOFＣＨGSNＯTSHOＷNASREQUIREDＢYLC11.PARTIAＬSHＩPMEＮTEＦFECTEDWHENＴHＥLCPRＯＨＩBITSPＡRTIALSＨIＰMENTDRAＦTS1。NOTSIＧNEDBＹBＥN2．NＯTＥＮDORSEDASREQUIREＤNOTＳHＯＷNASREQUＩREDBY３。IＮＣORＲEＣＴDRＡWEＥ4。ＡMＯUＮTEXCEＥDＴHELC5。WOＲDSＡNＤFIGURESDＯNOTAGＲＥE6.TENORＯＦDRAＦＴSHＯWNＩNCOＲRECTLYTRANSPORTＤOCSTRANＳPＯRTＤＯＣSLATESHＩPＭENTＰＯRTＳＯFLOADＩＮG/DISPATCＨ／TAKINGＩNCHARGENOTＡSPEＲLCＰORTSOFＬOADINＧ/DISPATCH／TAＫINGＩＮCHＡRGENOＴASPEＲLCONBOARDNOTATIONNOTDAＴＥDＧOOＤSSＨIPPＥDＯNDECKWＨENNOTEXＰRESSＬYALLOWEＤＢＹLCSHOWIＮGDＥFECTIＶＥCONDＩTIＯNOFPACKAＧＥS／GOODSＮOTＩFＹPARTYＩNCＯRRECTLYSＨOWNDONＯＴIＤENTIFYCARRIEＲINCORRECTＬYＳＩGＮEＤINCORRＥCＴONBＯＡRDNOTAＴＩONUNAUTＨＥNTＩCAＴＥDＡLTERＡTIONBＩＬLSOFLADINGMADＥOUTTOORDＥROFSＨIＰPERＡＮDＮＯTENＤＯRSEDIＮＢLANKＴＲAＮSHIPMENＴＭADEWHENNＯTAＬLOWEDＥＸPREＳＳLYINCＯRRECTNＯTＡＴＩＯNＡBOＵTFREIGＨTCHGSCＥRＴIFICATEOFＯRＩGIＮTHEＯRIGINＯFGOOＤSNOTＡSＳＴＩＰUＬＡＴEDＩＮLＣNOＴISSUEDBYTHEＰARTYSTIPUＬATEDINＬＣLEGAＬIZATＩONOＲＶＩSＡEＤNOTINTERＭSＯFＬＣCEＲTIFICAＴEOFWEIGHT1．NOTAＣＥRTBUTALISTIＮSＰECＴIOＮCERTIFICＡTE１。NＯTＩSSUEDＢYTHEPAＲTＹSTIＰULＡTEＤINLC2．WORＤＩNDNOTAＳSＴIPＵＬＡTEDＰACKINGＬIST1。PACKIＮＧＯFＧＯＯDＳＮOＴASREQUIREDBYＬCCERTIFIＣＡＴEOFＡNALYSISPREＣISＥFＩGＵＲESANDDETAILIＮLCNＯTSHOWＮＮOＴISSUEDＢYTHＥPＡＲTYSTＩPULAＴEDINＬCWEIGHTＬIＳT１.DＡTACＯNTENTINCＯNFLＩCTＷＩTHＴＨＡTSHOＷNＯＮOTHＥRDＯＣEXPORＴLIＣENSＥNＯTISSＵEDBYTHEPＡRTYＳTIPULATEDＩNLCGＯODSNOＴＩNACCORDＡNCEＷITＨTHEDＥSＣRIＰTIONOＦＧＯＯDSONTHＥINVOＩＣEＯRLCHEAＬＴHCＥR