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논문 기본 정보

자료유형
학술저널
저자정보
저널정보
한국무역상무학회 무역상무연구 무역상무연구 제43권
발행연도
2009.8
수록면
117 - 142 (26page)

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The purpose of this paper is to examine the basic principles for theexamination of documents in terms of the basic duty to examine thedocuments, the time allowed to the banks to examine the documents,linkage among the documents, the originality of documents and theirissuers, and the rejection formula of documents.Further this author would look at the changes of particular transportdocument including bill of lading, charter-party bill of lading and so on.From the seller's perspective, the changes of the principles and individualdocuments under UCP600 are the most important in the sense that theyaffect the criteria against which the payment is made.The major changes include the omission of the phrase "with reasonablecare", in terms of the basic examination principles, substitute the phrase"five banking days following the day of presentation" for the phrase"reasonable time, not to exceed seven banking days following the days ofreceipt of documents", introduce the new wording about the linkagebetween the documents tendered, and make clear the meaning of theoriginality of documents as well as the rejection formula.For transport documents, even though dealing with bill of lading,charter-party bill of lading, transport document covering at least twodifferent modes of transport, freight-forwarder bill of lading and freightcollect transport documents, this paper focuses on the "transhipment" of billof lading and the definition of charter-party bill of lading.Thus, UCP has been changed several times to reflect the new bankingcustoms and practice. It, however, would not answer every questions whichusers and banks will raise. These questions may be best answered in theparticular underlying contract. The UCP are necessary but not a sufficientinstrument for the smooth operation of an international trade transaction.The rules are now out: it remains to be seen what the players do with it.

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