2026 Fall Lending Against Inventory In-Transit

Inventory in transit can represent significant collateral value, but it also presents unique legal, operational, and credit challenges. This interactive course provides asset-based lenders with the knowledge and practical tools needed to evaluate, structure, and monitor loans secured by both domestic and foreign inventory in transit.

Participants will gain a clear understanding of the risks, documentation requirements, and best practices associated with this specialized collateral, including:

• Evaluating the benefits and risks of lending against inventory in transit
• Understanding the differences between domestic and foreign in-transit inventory
• Reviewing negotiable and non-negotiable bills of lading and other shipping documents
• Determining when title transfers and when a lender's security interest is perfected
• Identifying potential risks related to vendors, carriers, and shipment interruptions
• Understanding the roles of freight forwarders, customs brokers, and other key parties
• Reviewing the importance of tri-party agreements and other risk mitigation strategies
• Considering insurance requirements and additional documentation to protect the lender's collateral position
• Discussing practical underwriting, monitoring, and collateral control considerations through real-world examples
  

Instructors