Document Types
Manage all LC document types and templates
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All Document Types (310)
Complete list of LC document types with status and severity
| Code | Document Name | Type | Active | Data Loaded | Severity | Version |
|---|---|---|---|---|---|---|
| N/A | TEST_LC700 | letter_of_credit | Yes | No | Medium | 1 |
| N/A | TEST_LC700 | letter_of_credit | No | No | Medium | 1 |
| FIN029 | LC Expiry/Closure Confirmation | document_type | No | No | Medium | 1 |
| FIN049 | Ledger of Debtors, Creditors, and Advances | document_type | No | No | Medium | 1 |
| COM017 | Letter of Award/Rejection | document_type | No | No | Medium | 1 |
| FIN035 | Letter of Bondability | document_type | No | No | Medium | 1 |
| FIN001 | Letter of Credit (SWIFT MT 700) | document_type | No | No | Critical | 1 |
| APP009 | Letter of Credit Application | document_type | No | No | Critical | 1 |
| DOC008 | Internal Claim Processing Form | document_type | No | No | Medium | 1 |
| DOC007 | Internal Credit Approval Memo | document_type | No | No | Medium | 1 |
| HLT002 | International Health Certificate | document_type | No | No | High | 1 |
| FIN041 | Irrevocable Standby Letter of Credit | document_type | No | No | Critical | 1 |
| QUA001 | ISO Quality Certificate | document_type | No | No | High | 1 |
| FIN043 | ITR and Financials | document_type | No | No | Medium | 1 |
| FIN050 | ITR of Parties to Agreement | document_type | No | No | Medium | 1 |
| DOC006 | KYC Documents | document_type | No | No | Medium | 1 |
| HLT005 | Laboratory Health Certificate | document_type | No | No | High | 1 |
| LEG023 | Latest Sanction Letter | document_type | No | No | Medium | 1 |
| CMN011 | LC Expiry Advice | document_type | No | No | Low | 1 |
| CMN004 | LC Expiry Notice | document_type | No | No | Low | 1 |
| DOC001 | Importer's KYC Documents | document_type | No | No | Medium | 1 |
| BOL004 | Inland Bill of Lading | document_type | No | No | High | 1 |
| INS008 | Inland Transit Insurance Certificate | document_type | No | No | High | 1 |
| QUA005 | Inspection Certificate | document_type | No | No | High | 1 |
| PER001 | Inspection Reports | document_type | No | No | Medium | 1 |
| INS003 | Institute Cargo Clauses (A) | document_type | No | No | Medium | 1 |
| INS004 | Institute Cargo Clauses (B) | document_type | No | No | Medium | 1 |
| INS005 | Institute Cargo Clauses (C) | document_type | No | No | Medium | 1 |
| INS012 | Insurance Certificate | document_type | No | No | High | 1 |
| INS010 | Insurance Cover Note | document_type | No | No | Medium | 1 |
| INS013 | Insurance Information | document_type | No | No | Medium | 1 |
| INS011 | Insurance Policy or Certificate | document_type | No | No | High | 1 |
| BBD004 | Intermediary Bank Details | document_type | No | No | Medium | 1 |
| FIN033 | Financial Statements | document_type | No | No | Medium | 1 |
| HLT003 | Food Export Health Certificate | document_type | No | No | High | 1 |
| LEG025 | Formal Declaration of Default | document_type | No | No | Medium | 1 |
| VAR001 | Full set of documents as per LC | document_type | No | No | Medium | 1 |
| DOC002 | Full set of documents as per Master LC | document_type | No | No | Medium | 1 |
| COO004 | Government Certified Origin Certificate | document_type | No | No | High | 1 |
| GCLC | Green Clause Letter of Credit | document_type | No | No | Critical | 1 |
| WGT003 | Gross Weight Certificate | document_type | No | No | High | 1 |
| FIN046 | GST Filed Sales Returns | document_type | No | No | Medium | 1 |
| APP008 | Guarantee Application Form | document_type | No | No | Critical | 1 |
| DOC018 | Guarantee Release Request | document_type | No | No | Critical | 1 |
| LEG037 | Guarantee Wording/Draft (APG Text) | document_type | No | No | Critical | 1 |
| AWB002 | House Airway Bill (HAWB) | document_type | No | No | Medium | 1 |
| BOL006 | House Bill of Lading | document_type | No | No | High | 1 |
| IBC | Import Bills for Collection | document_type | No | No | Medium | 1 |
| ILC | Import Letter of Credit | document_type | No | No | Critical | 1 |
| REG001 | Import License | document_type | No | No | Medium | 1 |
| SHB002 | Import Shipping Bill | document_type | No | No | Medium | 1 |
| SHB006 | Electronic Shipping Bill | document_type | No | No | Medium | 1 |
| BOE006 | Endorsed Bill of Exchange | document_type | No | No | Medium | 1 |
| LEG047 | Evidence of Default | document_type | No | No | Medium | 1 |
| EBC | Export Bills for Collection | document_type | No | No | Medium | 1 |
| APP001 | Export LC Application | document_type | No | No | Medium | 1 |
| ELC | Export Letter of Credit | document_type | No | No | Critical | 1 |
| PHY001 | Export Phytosanitary Certificate | document_type | No | No | High | 1 |
| SHB001 | Export Shipping Bill | document_type | No | No | Medium | 1 |
| COM013 | Exporter's Request for Advance | document_type | No | No | Low | 1 |
| PHY003 | Federal Phytosanitary Certificate | document_type | No | No | High | 1 |
| COM016 | Final Acceptance Certificate | document_type | No | No | High | 1 |
| DOC005 | Final Confirmation | document_type | No | No | Medium | 1 |
| FIN013 | Final Reconciliation Statement | document_type | No | No | Medium | 1 |
| FIN036 | Financial Information | document_type | No | No | Medium | 1 |
| PER002 | Defect Rectification Notices | document_type | No | No | Low | 1 |
| DOC010 | Delivery Order | document_type | No | No | Medium | 1 |
| PCK001 | Detailed Packing List | document_type | No | No | Medium | 1 |
| LEG022 | Director List and Shareholding Pattern | document_type | No | No | Medium | 1 |
| BOE007 | Discounted Bill of Exchange | document_type | No | No | Medium | 1 |
| CMN003 | Discrepancy Notice | document_type | No | No | Low | 1 |
| BOE004 | Documentary Bill of Exchange | document_type | No | No | Medium | 1 |
| FIN006 | Draft (Bill of Exchange) | document_type | No | No | Medium | 1 |
| FIN017 | Draft (from First Beneficiary) | document_type | No | No | Medium | 1 |
| AWB003 | Electronic Airway Bill (e-AWB) | document_type | No | No | Medium | 1 |
| BOL008 | Electronic Bill of Lading | document_type | No | No | High | 1 |
| HLT006 | Electronic Health Certificate | document_type | No | No | High | 1 |
| PHY005 | Electronic Phytosanitary Certificate | document_type | No | No | High | 1 |
| TRN006 | Copy of Bill of Lading | document_type | No | No | High | 1 |
| DOC009 | Copy of Commercial Invoice | document_type | No | No | High | 1 |
| FIN014 | Copy of the Letter of Credit | document_type | No | No | Critical | 1 |
| APP011 | Copy of the underlying contract | document_type | No | No | Medium | 1 |
| CMN005 | Correspondence with Importer | document_type | No | No | Medium | 1 |
| BBD003 | Correspondent Bank Details | document_type | No | No | Medium | 1 |
| LEG007 | Counter-Guarantee | document_type | No | No | Critical | 1 |
| LEG038 | Counter-Guarantee/Indemnity Agreement | document_type | No | No | Critical | 1 |
| TRN005 | Courier Receipt / Airway Bill for Documents | document_type | No | No | Medium | 1 |
| DOC016 | Covering Letter | document_type | No | No | Medium | 1 |
| CMN001 | Covering Letter from Issuing Bank | document_type | No | No | Medium | 1 |
| FIN007 | Credit Advice | document_type | No | No | Low | 1 |
| FIN009 | Credit Agreement with the Bank | document_type | No | No | Medium | 1 |
| DOC014 | Credit Assessment Report | document_type | No | No | Medium | 1 |
| FIN061 | Debit Advice | document_type | No | No | Low | 1 |
| FIN004 | Debit and Credit Advices | document_type | No | No | Low | 1 |
| FIN047 | Debtors Ageing Report | document_type | No | No | Medium | 1 |
| LEG013 | Completed Bond Application | document_type | No | No | Medium | 1 |
| DOC019 | Confirmation of No Claims | document_type | No | No | Medium | 1 |
| DOC017 | Confirmation of Receipt of Guarantee | document_type | No | No | Critical | 1 |
| AWB006 | Consolidated Airway Bill | document_type | No | No | Medium | 1 |
| PCK004 | Consolidated Packing List | document_type | No | No | Medium | 1 |
| SHB004 | Consolidated Shipping Bill | document_type | No | No | Medium | 1 |
| INV003 | Consular Invoice | document_type | No | No | High | 1 |
| PCK003 | Container Packing List | document_type | No | No | Medium | 1 |
| LEG045 | Contract Agreement | document_type | No | No | Medium | 1 |
| QUA004 | Contractual Quality Certificate | document_type | No | No | High | 1 |
| FIN054 | Copies of all Progress Billings | document_type | No | No | Medium | 1 |
| LEG029 | Copies of any Claims for a Lien or Written Notices of Claims Received | document_type | No | No | Low | 1 |
| LEG027 | Copies of Change Orders | document_type | No | No | Medium | 1 |
| LEG041 | Copy of Bank Guarantee | document_type | No | No | Critical | 1 |
| BOE003 | Clean Bill of Exchange | document_type | Yes | No | Medium | 1 |
| BOL001 | Clean On Board Bill of Lading | document_type | No | No | High | 1 |
| LEG040 | Collateral/Security Documents | document_type | No | No | Medium | 1 |
| DOC011 | Collection Instruction | document_type | No | No | Medium | 1 |
| DOC003 | Collection Schedule | document_type | No | No | Medium | 1 |
| COI002 | Commercial Inspection Certificate | document_type | No | No | High | 1 |
| COM002 | Commercial Invoice | document_type | No | No | High | 1 |
| COM006 | Commercial Invoice (from First Beneficiary) | document_type | No | No | High | 1 |
| COM011 | Commercial Invoice (from Second Beneficiary) | document_type | No | No | High | 1 |
| WGT002 | Commercial Weight Certificate | document_type | No | No | High | 1 |
| FIN063 | Company Financial Statements | document_type | No | No | Medium | 1 |
| LEG035 | Company's Commercial Registration/Trade License | document_type | No | No | Medium | 1 |
| LEG026 | Complete Copy of the Contract | document_type | No | No | Medium | 1 |
| COM015 | Bid Proposal/Tender Document | document_type | No | No | Medium | 1 |
| FIN002 | Bill of Exchange (Draft) | document_type | No | No | Medium | 1 |
| TRN004 | Bill of Lading / Airway Bill | document_type | No | No | High | 1 |
| TRN003 | Bill of Lading or Airway Bill | document_type | No | No | High | 1 |
| TRN008 | Bill of Lading/Air Waybill | document_type | No | No | High | 1 |
| TRN002 | Bill of Lading/Airway Bill | document_type | No | No | High | 1 |
| LEG004 | Board Resolution | document_type | No | No | Medium | 1 |
| LEG020 | Bureau Consent Form | document_type | No | No | Medium | 1 |
| LEG014 | Business History and Experience | document_type | No | No | Medium | 1 |
| FIN042 | Cash Financial Guarantee Information Record | document_type | No | No | Critical | 1 |
| REG002 | Certificate of Origin | document_type | No | No | High | 1 |
| INV002 | Certified Commercial Invoice | document_type | No | No | High | 1 |
| COO003 | Chamber of Commerce Certificate | document_type | No | No | High | 1 |
| FIN053 | Charges for Title Search and Valuation Initiation | document_type | No | No | Medium | 1 |
| ANA001 | Chemical Analysis Certificate | document_type | No | No | High | 1 |
| LEG042 | Claim Form/Letter of Demand | document_type | No | No | Medium | 1 |
| LEG046 | Claim Letter | document_type | No | No | Medium | 1 |
| BOL002 | Claused Bill of Lading | document_type | No | No | High | 1 |
| LEG019 | Application Form | document_type | No | No | Medium | 1 |
| LCA004 | Back-to-Back LC Application | document_type | No | No | Medium | 1 |
| BBLC | Back-to-Back Letter of Credit | document_type | No | No | Critical | 1 |
| FIN019 | Back-to-Back Letter of Credit (BBLC) | document_type | No | No | Critical | 1 |
| FIN037 | Balance Sheets | document_type | No | No | Medium | 1 |
| BG | Bank Guarantee | document_type | No | No | Critical | 1 |
| APP007 | Bank Guarantee Application Form | document_type | No | No | Critical | 1 |
| LEG006 | Bank Guarantee Draft | document_type | No | No | Critical | 1 |
| FIN048 | Bank Statements | document_type | No | No | Medium | 1 |
| CMN002 | Beneficiary's Acceptance or Rejection of Amendment | document_type | No | No | Medium | 1 |
| FIN064 | Bid Bond | document_type | No | No | Medium | 1 |
| BB | Bid Bond | document_type | No | No | Medium | 1 |
| FIN060 | Bid Bond Application Form | document_type | No | No | Medium | 1 |
| LEG001 | Applicant's Company Legal Documents | document_type | No | No | Medium | 1 |
| APP013 | Applicant's Financial Statements | document_type | No | No | Medium | 1 |
| APP004 | Application and Agreement for Documentary Credit | document_type | No | No | Medium | 1 |
| APP010 | Application for Back-to-Back LC | document_type | No | No | Medium | 1 |
| REQ001 | Application for Letter of Credit | document_type | No | No | Critical | 1 |
| REQ003 | Application for Shipping Guarantee | document_type | No | No | Critical | 1 |
| LEG031 | Written Certificate of Initial Acceptance | document_type | No | No | High | 1 |
| FIN040 | Written Estimate | document_type | No | No | Medium | 1 |
| REQ002 | Amendment Request (SWIFT MT 707) | document_type | No | No | Low | 1 |
| APP003 | Amendment Request Form | document_type | No | No | Low | 1 |
| FIN005 | Amendment Request Form (MT 707) | document_type | No | No | Low | 1 |
| TRN001 | Transport Document (e.g., Bill of Lading, Airway Bill) | document_type | No | No | High | 1 |
| FIN062 | Trust Receipt | document_type | No | No | Medium | 1 |
| LEG024 | Udyam Registration Certificate | document_type | No | No | High | 1 |
| LEG003 | Underlying Contract/Tender Document | document_type | No | No | Medium | 1 |
| LEG039 | Undertaking/Indemnity | document_type | No | No | Medium | 1 |
| FIN056 | Up-to-date Summary of the Contract Accounting | document_type | No | No | Medium | 1 |
| BOE002 | Usance Bill of Exchange | document_type | No | No | Medium | 1 |
| ULC | Usance Letter of Credit | document_type | No | No | Critical | 1 |
| HLT001 | Veterinary Health Certificate | document_type | No | No | High | 1 |
| LEG017 | Vicinity Map | document_type | No | No | Medium | 1 |
| INS006 | War Risks Insurance Certificate | document_type | No | No | High | 1 |
| LEG032 | Warranty Guarantee | document_type | No | No | Critical | 1 |
| PCK002 | Weight and Measurement List | document_type | No | No | Medium | 1 |
| FIN025 | SWIFT MT700 | document_type | No | No | Medium | 1 |
| CMN012 | SWIFT MT700 Message | document_type | No | No | Medium | 1 |
| FIN023 | SWIFT MT760 | document_type | No | No | Medium | 1 |
| FIN024 | SWIFT MT799/MT199 | document_type | No | No | Medium | 1 |
| FIN038 | Tax Returns | document_type | No | No | Medium | 1 |
| COM012 | Tender/Bid Invitation Document | document_type | No | No | Medium | 1 |
| COI003 | Third Party Inspection Certificate | document_type | No | No | High | 1 |
| QUA003 | Third Party Quality Certificate | document_type | No | No | High | 1 |
| BOL005 | Through Bill of Lading | document_type | No | No | High | 1 |
| LCA003 | Transferable LC Application | document_type | No | No | Medium | 1 |
| TLC | Transferable Letter of Credit | document_type | No | No | Critical | 1 |
| SHB003 | Transhipment Shipping Bill | document_type | No | No | Medium | 1 |
| TRN009 | Transport Document | document_type | No | No | Medium | 1 |
| TRN007 | Transport Document (e.g., Bill of Lading, Air Waybill) | document_type | No | No | High | 1 |
| FIN055 | Summary of all Payments | document_type | No | No | Medium | 1 |
| LEG044 | Supporting Documents | document_type | No | No | Medium | 1 |
| FIN065 | SWIFT Message (e.g., MT760) | document_type | No | No | Medium | 1 |
| CMN013 | SWIFT Message (MT 760) | document_type | No | No | Medium | 1 |
| CMN014 | SWIFT Message (MT 767) | document_type | No | No | Medium | 1 |
| CMN015 | SWIFT Message (MT 799) | document_type | No | No | Medium | 1 |
| FIN008 | SWIFT MT 202 - General Financial Institution Transfer | document_type | No | No | Medium | 1 |
| FIN058 | SWIFT MT 700 | document_type | No | No | Medium | 1 |
| CMN006 | SWIFT MT 700 - Issuance of a Documentary Credit | document_type | No | No | Medium | 1 |
| FIN057 | SWIFT MT 700 - Issue of a Documentary Credit | document_type | No | No | Medium | 1 |
| FIN015 | SWIFT MT 707 | document_type | No | No | Medium | 1 |
| CMN008 | SWIFT MT 707 - Amendment to a Documentary Credit | document_type | No | No | Medium | 1 |
| CMN017 | SWIFT MT 720 (Transfer of a Documentary Credit) | document_type | No | No | Medium | 1 |
| FIN032 | SWIFT MT202 | document_type | No | No | Medium | 1 |
| DOC012 | SWIFT MT400 Advice of Payment | document_type | No | No | Low | 1 |
| DOC013 | SWIFT MT412 Advice of Acceptance | document_type | No | No | Low | 1 |
| LCA001 | Standard LC Application | document_type | No | No | Medium | 1 |
| LCA002 | Standby LC Application | document_type | No | No | Medium | 1 |
| SBLC | Standby Letter of Credit | document_type | No | No | Critical | 1 |
| PHY004 | State Phytosanitary Certificate | document_type | No | No | High | 1 |
| FIN067 | Statement of Account | document_type | No | No | Medium | 1 |
| AWB005 | Straight Airway Bill | document_type | No | No | Medium | 1 |
| COM007 | Substituted Commercial Invoice | document_type | No | No | High | 1 |
| FIN020 | Substituted Drafts | document_type | No | No | Medium | 1 |
| BOE001 | Sight Bill of Exchange | document_type | Yes | No | Medium | 1 |
| SLC | Sight Letter of Credit | document_type | No | No | Critical | 1 |
| LEG030 | Specific Explanation as to the Grounds upon which the Contractor was Declared to be in Default | document_type | No | No | Medium | 1 |
| INV001 | Standard Commercial Invoice | document_type | No | No | High | 1 |
| LEG002 | SBLC Instrument | document_type | No | No | Medium | 1 |
| LEG018 | Schedule for Completion | document_type | No | No | Medium | 1 |
| FIN052 | Schedules to Balance Sheet | document_type | No | No | Medium | 1 |
| FIN028 | Settlement Advice | document_type | No | No | Low | 1 |
| GUA001 | Shipping Guarantee | document_type | No | No | Critical | 1 |
| SG | Shipping Guarantee | document_type | No | No | Critical | 1 |
| RLC | Revolving Letter of Credit | document_type | No | No | Critical | 1 |
| FIN045 | Sales and Purchase Data | document_type | No | No | Medium | 1 |
| LEG034 | Sales/Purchase Agreement or Contract | document_type | No | No | Medium | 1 |
| RCLC | Red Clause Letter of Credit | document_type | No | No | Critical | 1 |
| PHY002 | Re-export Phytosanitary Certificate | document_type | No | No | High | 1 |
| LEG010 | Release Letter from Beneficiary | document_type | No | No | Medium | 1 |
| DOC004 | Release Note | document_type | No | No | Medium | 1 |
| APP006 | Request for Transfer Form | document_type | No | No | Low | 1 |
| RG | Retention Guarantee | document_type | No | No | Critical | 1 |
| DOC015 | Retention Guarantee Document (SWIFT MT760) | document_type | No | No | Critical | 1 |
| LCA005 | Revolving LC Application | document_type | No | No | Medium | 1 |
| FIN068 | Performance Bond | document_type | No | No | Medium | 1 |
| PG | Performance Guarantee | document_type | No | No | Critical | 1 |
| ANA002 | Physical Analysis Certificate | document_type | No | No | High | 1 |
| COO001 | Preferential Certificate of Origin | document_type | No | No | High | 1 |
| COI004 | Pre-Shipment Inspection Certificate | document_type | No | No | High | 1 |
| BBD001 | Primary Beneficiary Bank Details | document_type | No | No | Medium | 1 |
| INV004 | Pro Forma Invoice | document_type | No | No | High | 1 |
| COM010 | Production/Quality Reports | document_type | No | No | Medium | 1 |
| COM004 | Proforma Invoice | document_type | No | No | High | 1 |
| COM008 | Pro-forma Invoice | document_type | No | No | High | 1 |
| COM005 | Proforma Invoice / Sales Contract | document_type | No | No | High | 1 |
| COM001 | Proforma Invoice or Sales Contract | document_type | No | No | High | 1 |
| COM014 | Project Experience/History | document_type | No | No | Medium | 1 |
| APP012 | Project Timeline and Cashflow Projections | document_type | No | No | Medium | 1 |
| LEG016 | Project-Specific Information | document_type | No | No | Medium | 1 |
| FIN044 | Provisional Financials | document_type | No | No | Medium | 1 |
| HLT004 | Public Health Certificate | document_type | No | No | High | 1 |
| COM009 | Purchase Order | document_type | No | No | Medium | 1 |
| LEG043 | Original Bank Guarantee Document | document_type | No | No | Critical | 1 |
| LEG009 | Original Bank Guarantee for Cancellation | document_type | No | No | Critical | 1 |
| TRN010 | Original Bill of Lading | document_type | No | No | High | 1 |
| DOC020 | Original Guarantee Document | document_type | No | No | Critical | 1 |
| FIN016 | Original Letter of Credit | document_type | No | No | Critical | 1 |
| LEG015 | Ownership and Management Information | document_type | No | No | Medium | 1 |
| COM003 | Packing List | document_type | No | No | Medium | 1 |
| LEG021 | Partnership Deed | document_type | No | No | Medium | 1 |
| FIN021 | Payment Advice | document_type | No | No | Low | 1 |
| FIN034 | Payment Instruction | document_type | No | No | Medium | 1 |
| FIN003 | Payment Instruction (e.g., SWIFT MT 202) | document_type | No | No | Medium | 1 |
| FIN059 | Payment Instruction/SWIFT MT202 | document_type | No | No | Medium | 1 |
| FIN030 | Payment Voucher | document_type | No | No | Medium | 1 |
| FIN011 | MT 700 SWIFT Message | document_type | No | No | Medium | 1 |
| FIN012 | MT 707 SWIFT Message | document_type | No | No | Medium | 1 |
| WGT004 | Net Weight Certificate | document_type | No | No | High | 1 |
| FIN051 | Net Worth Statement/Balance Sheet of Guarantors | document_type | No | No | Medium | 1 |
| AWB004 | Neutral Airway Bill | document_type | No | No | Medium | 1 |
| COO002 | Non-Preferential Certificate of Origin | document_type | No | No | High | 1 |
| LEG033 | Occupation Permit/Completion Certificate | document_type | No | No | High | 1 |
| BOL003 | Ocean Bill of Lading | document_type | No | No | High | 1 |
| LEG005 | Offer Letter/Facility Agreement | document_type | No | No | Medium | 1 |
| COI001 | Official Inspection Certificate | document_type | No | No | High | 1 |
| WGT001 | Official Weight Certificate | document_type | No | No | High | 1 |
| INS009 | Open Cover Insurance Certificate | document_type | No | No | High | 1 |
| LEG008 | Amended Bank Guarantee Draft | document_type | No | No | Critical | 1 |
| SHB005 | Amended Shipping Bill | document_type | No | No | Medium | 1 |
| APP005 | Amendment Request | document_type | No | No | Low | 1 |
| APP002 | Letter of Credit Application Form | document_type | No | No | Critical | 1 |
| FIN039 | Letter of Credit or Bank Reference | document_type | No | No | Critical | 1 |
| LEG011 | Letter of Indemnity | document_type | No | No | Medium | 1 |
| FIN069 | Letter of Release/Discharge | document_type | No | No | Medium | 1 |
| COI005 | Loading Supervision Certificate | document_type | No | No | High | 1 |
| QUA002 | Manufacturer Quality Certificate | document_type | No | No | High | 1 |
| INS001 | Marine Insurance Certificate | document_type | No | No | High | 1 |
| AWB001 | Master Airway Bill (MAWB) | document_type | No | No | Medium | 1 |
| BOL007 | Master Bill of Lading | document_type | No | No | High | 1 |
| FIN018 | Master Letter of Credit (LC) | document_type | No | No | Critical | 1 |
| LEG036 | Memorandum & Articles of Association | document_type | No | No | Medium | 1 |
| FIN010 | Acknowledgement of Payment | document_type | No | No | Medium | 1 |
| APG | Advance Payment Guarantee | document_type | No | No | Critical | 1 |
| FIN066 | Advance Payment Receipt | document_type | No | No | Medium | 1 |
| CMN016 | Advice of Transferred Credit | document_type | No | No | Low | 1 |
| FIN027 | Advised Letter of Credit | document_type | No | No | Critical | 1 |
| CMN010 | Advising Bank's Cover Letter | document_type | No | No | Medium | 1 |
| CMN007 | Advising Letter | document_type | No | No | Medium | 1 |
| FIN026 | Advising Letter from Advising Bank | document_type | No | No | Medium | 1 |
| LEG012 | Agreement Accepting Discrepancies | document_type | No | No | Medium | 1 |
| INS007 | Air Cargo Insurance Certificate | document_type | No | No | High | 1 |
| LEG028 | All Evidence in Connection with the Termination of the Contract or the Declaration of Default | document_type | No | No | Medium | 1 |
| INS002 | All Risks Insurance Certificate | document_type | No | No | High | 1 |
| BBD002 | Alternative Beneficiary Bank Details | document_type | No | No | Medium | 1 |
| CMN009 | Acceptance Advice | document_type | No | No | Low | 1 |
| BOE005 | Accepted Bill of Exchange | document_type | No | No | Medium | 1 |
| FIN031 | Accepted Bill of Exchange (for D/A) | document_type | No | No | Medium | 1 |
| FIN022 | Account Statement | document_type | No | No | Medium | 1 |