- B/L is not straight consigned if L/C stipulates B/L to be consigned "to order" or "to order of ........"
- BL is not consigned “to order” or “to order of…….” whereas LC calls for BL to be straight consigned
- BL shows notify party as required in the L/C
- B/L evidence port of loading/discharge as required by L/C
- If “Received for Shipment" is B/L presented it bears a dated "Shipped on Board" notation
- If B/L shows place of receipt different to the port of loading, it bears a dated
- "Shipped on Board" notation which also states the name of the vessel and the port of loading BL evidences a ocean vessel.
- On board notation does not evidence shipment in pre carriage vessel
- If received for Shipment B/L is presented, it bears a issue date
- B/L does not evidence that goods are carried on deck
- B/L does not bear unauthenticated alteration(s)
- B/L states the name of the carrier
- B/L states the capacity of the issuer
- B/L is not claused does not show any defect in packing or goods
- The NW/GW/Shipping marks and the measurement in the BL is consistent with the other documents
- BL is endorsed as per L/C requirement
- Attachments (if any) to BL are presented
- B/L does not show intended port of loading/discharge/vessel (in case of marine B/L) – If it shows intended port of loading, then B/L should include a on board notation along with the name of the vessel, port of loading and date
- B/L are marked "Freight collect"/freight Prepaid” as required by the L/C
- Required number of originals are presented
- B/L states the number of originals issued
- Charter Party B/L is not presented (if not allowed in the L/C)
- Description of goods in B/L is consistent with Invoice
Letter of Credit, UCP 600, Invoice, documents, import, export, doc checkers, doc checker, document checking, ISBP, Trade, International Trade, Best practices in trade, LC, DC, documentary credit, Incoterms 2010, ISP 98, URDG, URC, URR, Swift, Forfeiting, factoring, Bill of Lading, Ocean Bill of Lading, Invoice, Packing List, Certificate of origin, Insurance certificate
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