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317100PUBLIC #

SIMULATION EXERCISE 7 : BILL OF LADING EXERCISE

Shipper
Super good exporters Inc
3F, 7th Street
Combined Transport Document
Business District
Fuzhou, China
Consignee (to order of)
Machine Distribution Co
45, I Maginery Avenue
ABC TRANSPORTERS
Lyon, France Multimodal Transport Operators
23F . Ocean Center
Notify Party Shenzhen
Machine Distribution Co China
12F, Building No.3, Phone - 12345316
Marsellie, France Fax - 23415675
Email:Cargo@ABCtransporters.com
Place of receipt Precarriage by Gross weight Measurement

10000 KG 10.35 CBM


Port of loading (Intended) Ocean vessel
Shanghai, China ABC Voyager V. 22E

Port of discharge Place of delivery*


Fos Sur Mer Lyon

Details furnished by the shipper - carrier not responsible


Marks & Nos

Valves 950 Cartons


C/No, 1 - 950 Valves
Container and seal no.
ABCD1234567/D987456

1X45' FCL Freight prepaid

Shipped on board 10th July 07

Carrier: ABC Transporters


Transhipped at Hong Kong

*applicable when used as combined transport B/L


Freight charges Collect Prepaid Signed for the master
Inland X
Sea X Container shipping agency
Destination THC X
Terms and conditions: Refer to www.abctransporters.com Sd/-
No. of originals: 3 (Three) As Agents for the master
Issued at Shenzhen on 11-July-2007

Standard Chartered Bank Confidential 08/08/2023 Page 1


317100PUBLIC #

Extract from MT700:


:59 : Beneficiary : KGP Valves, Shanghai
:50 : Applicant: Machine Distribution Co, 45, I Maginery Avenue, Lyon, France
:43T : Transhipment: Not allowed
:44C : Latest date of shipment: 070709
:44E : Port of loading : Any Chinese Port
:44F : Port of discharge: Lyon
:45A : Valves as per Proforma Invoice No.123
:46A : Documents Required:
Original BL consigned to Machine Distribution Co, 45, I Maginery Avenue, Lyon, France notify
party Applicant evidencing freight prepaid

Beneficiary has presented documents to you under the above LC consisting 3 BLs.

Identify 5 discrepancies

1. Late Shipment

2. Port of discharge not as per LC

3. Shipper in BL is not Beneficiary

4. BL consignee not as per LC

5. BL not signed as per UCP

6. Transhipment effected

7. BL evidences charges additional to freight

8. BL notify party not as per LC

9. BL evidences onboard date prior to BL issue date

10. BL onboard notation not as per UCP

Standard Chartered Bank Confidential 08/08/2023 Page 2

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