Give the details of the various documents required under the letter of credit.

Documents required for a Letter of Credit

• Shipping Bill of Lading
• Airway Bill
• Commercial Invoice
• Insurance Certificate
• Certificate of Origin
• Packing List
• Certificate of Inspection

It is evident that the buyer generally requests the documents from a seller in a LC transaction.

So think as a buyer/importer when looking for the logic behind the kind of documents that typically get requested in a LC (or documentary credit) transaction.

From a buyers' perspective, the buyer would absolutely need the following:

• Proof of value of goods being imported.
• Proof of Shipment.
• Proof of Packing.
• Furthermore, the buyer may also want the following:
• Proof of Origin of goods. (same as bullet point number 9 given below)
• Proof that the products meet the desired quality
• Proof of Insurance.

Additionally, the buyer's country may have statutory requirements like:

Phytosanitary or Health Certification of product that is being imported

The buying country’s embassy-certified (or legalized) Invoice and/or documents

Certification and declaration by the seller/exporter that goods in a particular export shipment are wholly obtained, produced, manufactured or processed in a particular country.

Moreover, the nominated bank that needs to pay the money to the beneficiary of the LC (i.e. seller/exporter) may want a:

Financial negotiable instrument to be drawn-up by seller in order to make payment to the seller at sight or by acceptance of a draft.

So based on the above-listed 10 requirements respectively, let’s generate the document list:

• Commercial Invoice (Proof of Value)
• Bill of Lading (Proof of Shipment)
• Packing List (Proof of Packing)
• Certificate of Origin (Proof of Origin)
• Inspection Certificate (Proof of Quality)
• Insurance Certificate (Proof of Insurance)
• Health Certificate of Phytosanitary Certification
• Consular Invoice or Legalized Commercial Document(s)

Certificate of Origin (same as #4 _________ ________ _____ ___ ____ _______ ________.
______ ____ ____ __________ _______ ____ ________ _____ ______ ____ __________ __________.
________ _________ ____ _________ _________.
________ _______ ___ _________ _____ ______ __________ _____.
__________ ____ _____ ___ ______ ____.
____ _________ ________ ________ _________ _________ ______ _____ ________ ______ _____ ____.
___ ___ _________ __________ ______ ___ __________ ________ ______.
____ _______ ____ _____ _________.
________ _________ ___ __________ _________ _______.
_____ ________ ______ ______ ______.
________ ___ _____ _______ ______ __________ _________ __________ ________ _________ _____.
____ ___ ____ ________ _________.
_______ ______ __________ _________ _________ ________ ________ ____ ______ ____.
________ ________ _________ _____ ____ ____ _______ ___.
____ _____ ____ ____ ____ ________ ___ _________ ________.
_____ ______ _________ ____ _________ _____ ______ ___ ________.
_______ _________ _________ _______ _________.
____ ___ ___ _______ __________ __________ _________ _______ _______ ____.
_________ __________ _________ _________ ________ ________ ____ _______.
__________ ___ __________ _________ _________ ________ ___ __________ ____ ____ _______.
______ __________ ____ ___ _________.
_________ ______ _____ ___ ____.
_______ _____ ______ ___ ______ __________ ______ _________ ________ _________ ___.
________ ________ __________ ____ ______ ___ _______ ________.
___ __________ _____ ______ ___ ______.
_____ __________ ________ ___ __________ ______ _______.
_________ ________ ______ _____ __________ ________ _____ _______ __________.
_______ __________ ________ ___ ______ ______ _______ _____ ______ _____ ____.
________ ____ ________ ______ __________ __________ ___ _________ _______ _______.
_______ ________ ______ _______ _____ _____ ______ ______ _____ ____.
____ _____ _______ _________ ________.
_______ _______ __________ ______ ________ ________ ___ _______.
________ ____ _____ ______ ____ _________ __________ __________.
_________ ________ _________ __________ ______.
_______ __________ _______ ______ _____ __________ _________ ____ ___.
___ _____ ____ ______ ______ __________ _________.
____ _________ __________ _________ _____ ______ _________ ____.
___ ________ ________ ____ __________ ___ _________ _______.
____ ________ ____ ___ _____.
_______ ______ ______ ________ __________.
__________ _________ __________ ________ ___ _____ _______ _________ ________ ________.
_______ ___ ___ ___ ______ ______ __________ __________ _________ _______ ______.
_________ _____ ___ _____ __________ __________ ________ ________.
__________ _______ ___ __________ _________ _____.
___ __________ __________ ____ ____ _____ __________ ____.
___ ____ ________ _______ _____ ___ _________ __________ ____ __________ _____ _______.
________ _____ __________ __________ _____ _____ _______ ____ _______ _________ _______.
____ ________ ______ _________ ______ __________ ___ __________ ________ ___ ________.
____ ______ _______ _______ _____ _________.
_______ __________ ___ ___ _______.
____ _______ ____ _____ ___ ________ __________ ________.
___ _________ ____ ______ _______.
________ __________ _______ ________ _________.
__________ ___ _____ _________ ____ _________ ______ _________ _______ _________ _________ __________.
____ __________ _________ _________ ______.
__________ _____ _______ _____ _________ ________.
___ _____ ________ _____ _________ ______ ______ ________ ________ ___.
_________ __________ _______ _______ ___ ________ ___ _______ ____ __________ ___.
_________ ______ _________ _________ ______ ______ ____ _________ ______ ____ _________ _________.
__________ ________ _____ ___ _________ ________ ________ _________ ______.
______ _____ _______ ______ __________ _____ __________ ______ ____ ___ _______ ____.
______ ___ ________ ___ ____ _____ _____ __________ ___ _______.
__________ ___ _______ __________ _________ ____ _________ ___ _________ ___.
_________ __________ ________ ________ ____ __________ _________.
____ ________ __________ _________ __________ ________ __________ __________ _________ __________.
____ ____ _____ _______ _________ _____ ____ _____ ______ ___ __________.
__________ _________ ______ ____ _____ _______ ___ ________ _________.
____ ____ ______ ________ _____ ____ _____ ______ ___.
____ ____ ___ _________ _________ _________ ___ _______ _________.
___ _________ ________ _______ ______ _____ _______ ____ ________ ______.
_______ ______ _________ ____ _____ ________.
______ _____ _____ ____ _________.
_____ _____ _____ ____ _____ ___.
________ _____ __________ ________ ________ __________ _____.
_____ _____ __________ ____ _____ ___ _____ _______ _____.
__________ _________ _____ _____ ______ _________ ____ _______ ____ ________ _______ __________.
________ _________ ______ _____ ___ _____ ___.
_________ ___ ________ ____ ______ ______.
________ _________ __________ _______ __________ _____ _____ _____.
_________ ________ _____ ____ ____ __________ _________ _________ ___ ____.
_______ _____ ________ ______ ____ __________ ______.
_________ __________ ________ _____ ________.
___ _____ __________ ___ _____ ________ __________ ________ _____ __________ _______ ___.
________ ______ ___ ________ _________ _____ ___ _______.
_________ _______ __________ __________ _____ ________.
_______ ____ _______ ____ ___.
________ ________ _________ _________ ___ ____ ____ _____.
__________ ______ __________ ______ _________ __________ ____ ____ ________.
_________ _________ __________ ____ ____ _______ _____ ___ ______ ____ ____ __________.
____ ___ ________ ________ __________ _______ ___ _________ _____ ________.
____ __________ ___ _________ ____.
_____ ________ _____ _________ _____.
___ ________ _________ ________ _________ __________.
___ _______ ______ __________ ________.
______ __________ ______ ________ __________ ___.
____ __________ ____ _____ ____.
__________ _________ _____ ______ ________.
____ _________ _________ ____ ____ ______ ______ _____ ______ ________.
___ _________ __________ ______ ____ __________ ______ ___.
______ _______ _______ _______ ____ ______ __________.
__________ _________ _____ ___ _________ ______ ___.
___ _____ ___ _________ _____ ______ ______ _________ _____ __________.
___ _______ _________ ___ _____ ________ ________ __________ _____ _________.
__________ ___ ____ ________ _______ _________ _____.
_____ ________ ______ ______ __________ ________.
________ _______ ______ ________ ________.
___ _____ _________ ______ ___ ______ ____ _________ ________.
______ ___ ______ __________ ___ _______ ________ ________ ________ _______.
_________ ______ ____ ________ ________ ________ ________ ________ ________ __________ ________ ______.
_____ ___ __________ __________ ____ ___ __________.
_______ ______ _______ __________ ________ __________ __________ _____ ________ _____.
_______ _____ ___ _________ ______ _________ _______ ___ _____ ____.
______ ______ __________ ___ ______.
___ __________ _________ _______ ________.
____ _________ ______ ___ ____ _____ _____ _______ __________ ___.
____ ___ _________ __________ ___ __________ ___ ________.
________ _________ _________ ___ ______ ________ ____ _______ ______ _________ ____ ________.
_________ ____ _____ __________ _______.
_______ __________ ___ ____ _____ _____.
_____ __________ ______ _____ ________ __________ ______.
_____ _____ _______ ____ _____ _______.
___ ________ ____ ______ ________ _____ ___ _________.
_________ __________ __________ ___ __________ _____ ________ __________ ___ ___.
______ _________ ______ _______ ______ _________ ____ _________.
_____ _____ ___ ___ ________ ______.
______ ______ __________ _________ ________ ______ ______ ___.
_______ ____ ____ ___ ___ __________ __________ ____ _____.
_________ ___ ________ _______ ______ _______ ________ ____ ____ __________ _____ ____.
_________ ____ __________ _______ ______.
______ ___ __________ ________ __________ _________ _________ _________ ______ _____ ____.
________ _________ _______ ________ ____ __________ __________ ______.
____ ____ __________ _______ ___.
________ __________ _________ _________ ____ _______.
____ ________ ___ ________ ________ ___ ________ ______ _______ ______ ______ __________.
__________ ______ ______ _______ __________ __________ ______ _________ _____ ________.
___ ________ __________ __________ ___.
___ ______ ___ __________ _________.
_________ _____ __________ _________ __________ __________ ___.
_______ ____ __________ _______ _____ ________ ___ ___ _________ ______ ______.
________ _________ ____ ______ _______ ______ ___ _________ ______ __________ _______.
_______ _________ _________ ______ _________ _____ _______ ________ _________ ____ ______.
________ ________ ___ __________ _______ _____ ______ ________.
___ ____ _______ ____ ________ _____ __________ _______ ___ _______ __________.
_______ ____ _______ ______ _______ __________.
Get Full Answer on WhatsApp