Pre-Presentation Trade Check

What we check

Every document in the presentation set is cross-matched against the credit terms, article by article, so nothing reaches the bank that could be turned back on a technicality.

This is the same discipline a bank examiner applies, run on your side of the transaction, days before the deadline instead of after a refusal.

01Commercial invoice description of goods matched word-for-word against LC field 45A (UCP 600 Art. 18c).
02Bill of lading, air waybill or CMR checked for freight terms, on-board notation, and shipment date thresholds (UCP 600 Art. 19–25).
03Packing list and certificate of origin cross-checked against invoice quantities and declared origin.
04Marine insurance policy checked for cover of at least 110% of CIF/CIP value, correct currency and valid dates (UCP 600 Art. 28).
05Incoterms 2020 and timeline margins reviewed at contract stage — before the buyer even opens the LC.
06A structured findings report, article references included, delivered before your presentation deadline.

Pre-presentation trade check

What we check

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