Notice of default and claims for loss.

CFR · 2024-01-01 · US · Title 7

(a) (1) Payment guarantee number; (2) Name of the country; (3) Name of the defaulting importer; (4) Due date; (5) Total amount of the defaulted payment due, indicating separately the amounts for principal and interest; (6) Date of importer's refusal to pay, if applicable; and (7) Reason for importer's refusal to pay, if known. (b) (1) Payment guarantee number; (2) A certification that the scheduled payment has not been received; (3) A certification of the amount of accrued interest in default, the date interest began to accrue, and the interest rate on the importer obligation applicable to the claim; (4) A copy of each of the following documents, with a cover document containing a signed certification by the exporter or the exporter's assignee that each page of each document is a true and correct copy: (i) The importer obligation; (ii) Depending upon the method of shipment, the negotiable ocean carrier or intermodal bill(s) of lading signed by the shipping company with the onboard ocean carrier date for each shipment, the airway bill, or, if shipped by rail or truck, the entry certificate or similar document signed by an official of the importing country; (iii)(A) The exporter's invoice showing, as applicable, the FAS, FOB, CFR or CIF values; or (B) If there was an intervening purchaser, both the exporter's invoice to (iv) An instrument, in form and substance satisfactory to CCC, subrogating to CCC the respective rights of the exporter and the exporter's assignee, if applicab

official document · source cfr-2024 · id 7:§ 1493.500