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1.COMMERCIAL INVOICE
2.PACKING LIST
3.BILL OF LADING/AWB
4.CERTIFICATE OF ORIGIN
5.INSURANCE CERTIFICATE
6.BILL OF EXCHANGE
7.SHIPMENT ADVICE
8. TEST REPORT
BENEFICIARY CERTIFICATE IF ANY AS PER LETTER OF CREDIT
Banking Documents (Letter of Credit)
Main Documents
1. commercial Invoice
2. packing list
3. Certificate of Origin
4. Bill of Lading
balance documents based on LC require
It is depends on payment term and contract with your client. For example; Under a documentary collection you may just need to submit the original transport document and commercial invoice but under a documentary credit it is subject to LC ClausesA /A . however we can say that the most common banking documents are Transport document, Bill of Exchange, Commercial Invoice & Certificate of Origin. In My past experience in Agri Business trading i always requested Weight and quality certificate to be presented to bank if the payment term is under letter of credit.
Bill of lading.
Commercial invoice.
Certificate of origin.
Letter of cerdit.
1 Commercial Invoice
2 Certificate of Origin
3 Bill of Lading / Air Way Bill
Commercial documents (Invoice), Bill of lading, Airwa bill, Bill of exhange, Letter of credit, Regulatory documents, Export assistance documents, Documents inquired by importing countries
Invoice, Packing List, Certificate of origin, Letter of Credit from the purchaser, Bill of Exchange, Copy of Shipping Bill or Airway bill, Commerical Registration certificate of the supplier & Purchaser
Invoice
Packing List
Certificate of origin
LC
Bill of Exchange
Copy of Shipping Bill
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