AUTONOMOUS TRADE FINANCE AUDITOR

UCP 600 Letter of Credit (LC) Scanner

Prevent expensive banking discrepancies, delayed payments, and port demurrage. Audit your documentary credit draft before final bank transmittal.

LC Instrument Specifications

SWIFT MT700

Documentary Credit Reference / LC #

Issuing Bank & Country

Credit Form & Type

Trade Terms (Incoterms)

Contract Valuation (USD)

Quantity Tolerance (±%)

Mandatory UCP 600 Documents Required:

Clean On-Board Marine Bill of Lading (3/3 Full Set) Signed Commercial Invoice in Triplicate SGS / Bureau Veritas Pre-Shipment Assay Certificate Marine Cargo All-Risk Insurance Policy (110% CIF) Chamber of Commerce Certificate of Origin (COO)

ICC UCP 600 Compliance Rating

96 / 100 AAA COMPLIANT

Cryptographic Audit Hash: 0x88f2190...SHA256

1. Legal & Regulatory Findings:

Credit is stipulated as IRREVOCABLE & CONFIRMED. Full protection against unilateral cancellation under UCP 600 Art. 3.

SWIFT MT700 formatting incorporates clean on-board bill of lading with 21 days standard presentation window.

2. Pre-Emptive Amendments & Safety Protocols:

Ensure commercial invoice description exactly matches the Letter of Credit commodity title without punctuation variance.

Governed by ICC Paris Publication No. 600