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OCG-Industries Showcase · Cluster ⑪ Trade, Customs and Logistics

Letter of Credit
Document Set

Mark which of the eight standard document types the credit requires, mark which of those were actually presented, and enter the presentation day, the credit's expiry day, and the presentation period. This tool derives which required documents are missing, whether the presentation landed within expiry, and a discrepancy count from those two checks together, so the finding is something the other side can rerun against the same facts rather than a judgment call to argue about.

Data: ICC UCP 600 Art.14, Art.6 · ICC ISBP 745

Document Set STEP 1
Document typeRequiredPresented
Commercial invoice
Transport document
Insurance document
Packing list
Certificate of origin
Inspection certificate
Beneficiary certificate
Draft
Presentation Timing STEP 2
Echoed on the record, not used to gate the day comparison
Status
Complying, discrepant, or empty
Discrepancies
Missing documents plus expiry breach
Documents Presented
Of the documents required
Detail
Required count
Presented count
Missing count
Missing types
Within expiry
Presentation period (days)
Discrepancy count
Status
Policy Mandate v2.0 · what is this?