Trade Finance & L/C Checklist

UCP 600 presentation pack verification and bank rejection risk alerts

L/Cs Tracked

3

UCP 600 presentation packs

Presentation Ready

1

Discrepant

1

Bank rejection risk elevated

Document Verification Tracker

ICBC Qingdao Branch → Itaú Unibanco S.A.

INCOMPLETE
Contract CTR-2026-0142 · Amount $23,567,500.00 · Expiry 31 May 2026 · Latest shipment 30 Apr 2026 · Presentation 15 May 2026 (-108d)

  • Commercial Invoice

    REQUIREDverified

    Invoice matching L/C amount and description of goods

    Amount USD 23,567,500 — matches L/C

  • Clean On-Board Bill of Lading

    REQUIREDverified

    Full set of 3/3 original clean on-board ocean B/Ls

    B/L No. SANTOS-88421 dated 06-Apr-2026

  • Certificate of Origin

    REQUIREDverified

    Chamber of Commerce certified origin (Brazil)

  • Phytosanitary Certificate

    REQUIREDpending

    Official phytosanitary cert for agricultural cargo

    Missing phytosanitary = documentary discrepancy under UCP 600 Art. 14

  • SGS / Intertek Inspection Report

    REQUIREDverified

    Independent quality & weight certificate at loadport

    SGS Santos — Raw VHP within contract specs

  • Packing / Weight List

    REQUIREDverified

    Detailed cargo weight breakdown by hold

  • Insurance Certificate

    OPTIONALwaived

    Marine cargo insurance (CIF/CFR as applicable)

    FOB sale — buyer arranges insurance

Click the checkbox icon to cycle document status.

Discrepancy Alert System

No hard discrepancies flagged on current pack.

Bank Rejection Risks

Common UCP 600 refusal themes

  • Phytosanitary Certificate — Missing phytosanitary = documentary discrepancy under UCP 600 Art. 14