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UNCLAD/ITC/COM/Misc. 31 UNITED NATIONS CONFERENCE ON TRADE AND DEVELOPMENT SGS SCI? T? G? N?RALE DE SURVEILLANCE S.A. DOCUMENTARY RISK IN COMMODITY TRADE UNITED NATIONS NOTE The views expressed in

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What is documentary risk in commodity?

Documentary risk in commodity refers to the potential risks and challenges associated with the trading and transport of commodities, particularly in international trade. These risks can include financial, legal, and operational risks that may arise during the documentary process of commodity trading.

Who is required to file documentary risk in commodity?

The parties involved in commodity trading, including exporters, importers, and financial institutions, are typically required to file or disclose documentary risk associated with the commodity.

How to fill out documentary risk in commodity?

Filling out documentary risk in commodity involves providing detailed information about the nature of the commodity, its value, shipment details, insurance coverage, and relevant documentation such as bills of lading, certificates of origin, and commercial invoices.

What is the purpose of documentary risk in commodity?

The purpose of documentary risk in commodity is to assess and manage the potential risks involved in commodity trading, including financial loss, legal disputes, and operational challenges. It allows parties involved in trading to evaluate and mitigate risks in a timely manner.

What information must be reported on documentary risk in commodity?

The information required to be reported on documentary risk in commodity includes details about the commodity, its quantity, value, quality specifications, insurance coverage, shipping and delivery details, and relevant documentation.

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