| STEP
1 |
General review of the Letter of
Credit (LC) to:
* Verify and note shipment and
expiration dates
* Check for consular or legal
requirements
* Note stipulations for complete and
partial shipments
* Note stipulations for physical
inspection before shipment
* Identify physical
inspection requirements (if any) not in
LC
|
| STEP
2 |
Systematic inspection of
Transport (BL, AWB) Documents to assure compliance with
LC
|
| STEP
3 |
Create and/or correct Documents
and advise mutual customers
|
| STEP
4 |
For Commercial Accounts -
insure that all U.S. Export Administration Regulations are
satisfied
|
| STEP
5 |
Process Documents within 24
hours of Receipt (unless consular work is
involved) |
