Want a second set of eyes before bank submission?
Upload your LC package and get your first pre-bank review free. DLC Co will flag likely issues and practical next steps before the bank reviews it.
Start with the LC terms
Build the review around the credit itself: required documents, number of originals and copies, shipment deadline, presentation period, expiry, tolerances, Incoterms, and special conditions.
Check repeated fields everywhere
Names, addresses, goods descriptions, invoice values, currency, ports, dates, shipment terms, and LC references should match or be clearly acceptable across the package.
Review transport and insurance details
Bills of lading, sea waybills, air waybills, and insurance documents often create problems because they contain exact wording, dates, and party fields that must align with the credit.
Use a second set of eyes
A pre-bank review helps catch issues the internal team may miss after preparing the same documents for hours.
Practical checklist
- Create a requirement-by-requirement checklist from the LC.
- Mark each requirement as satisfied, missing, unclear, or requiring correction.
- Resolve ambiguities before presentation instead of hoping the bank accepts them.
Related questions
What is the best way to avoid LC discrepancies?
The best way is to review the LC and all documents together before presentation, checking required documents, dates, party names, transport details, insurance, certificates, and special conditions.
Who should review LC documents before bank submission?
Exporters, beneficiaries, freight forwarders, and trade document teams should review internally; DLC Co can provide an additional pre-bank review.
Is a checklist enough?
A checklist helps, but a full review is stronger because many discrepancies come from cross-document inconsistencies.
Catch LC problems before bank submission.
Send your letter of credit and document pack through DLC Co before the bank finds the issue. Your first review is free.
Start Free Review