加拿大进出口外贸麻烦大家看下这个信用证风险大吗?谢谢你们了!



加拿大外贸

:39B: Maximum Credit Amount
NOT EXCEEDING
:41D: Available With ... By ...
ANY BANK IN CHINA
BY NEGOTIATION
:42C: Drafts at ...
120 DAYS FROM THE DATE OF
ACCEPTANCE
:42D: Drawee
UCBLBDDHPRB
UNITED COMMERCIAL BANK LTD
PRINCIPAL BRANCH
DHAKA, BANGLADESH
:43P: Partial Shipments
ALLOWED
:43T: Transshipment
ALLOWED
:44E: Port of Loading/Airport of Departure
ANY PORT OF CHINA
:44F: Port of Discharge/Airport of Destination
CHITTAGONG BY SEA
:44C: Latest Date of Shipment
150520
:45A: Description of Goods and/or Services
FABRICS FOR 100 PCT EXPORT ORIENTED READYMADE GARMENTS INDUSTRYQUANTITY,
QUALITY, UNIT PRICE (CFR) CHITTAGONG(INCOTERMS-2010)AND
SPECIFICATION OF GOODS AS PER BENEFICIARY'S PROFORMA INVOICE
http://172.25.200.40:9015/FCJNeoWeb/SMSStartLogServlet
1 of 3 27/04/2015 19:00
NO.LT140 DTD. 21.04.2015
+CFR CHITTAGONG BY SEA
:46A: Documents Required
+
A) SIGNED INVOICE IN OCTUPLICATE CERTIFYING MERCHANDISE OF
CHINA ORIGIN SPECIFYING FOB/FCA VALUE OF GOODS AND FREIGHT
CHARGES.
.
B) FULL SET OF CLEAN SHIPPED ON BOARD OCEAN BILL OF LADING DRAWN
ON OR ENDORSED TO THE ORDER OF UNITED COMMERCIAL BANK
LIMITED,PRINCIPAL BRANCH,58,MOTIJHEEL C/A,DHAKA-1000,BANGLADESH
SHOWING FREIGHT PREPAID MARKED NOTIFY APPLICANT AND US GIVING
FULL NAME AND ADDRESS.
.
C) TWO COPIES OF CERTIFICATE OF ORIGIN FROM CHAMBER OF COMMERCE
/
BENEFICIARY IS ALSO ACCEPTABLE.
.
D) DOCUMENT EVIDENCING MUST NOT BE DATED EARLIER THAN THE DATE
OF OPENING OF THIS CREDIT.
.
E) WEIGHT AND MEASUREMENT LIST IN QUADRUPLICATE.
.
F) PACKING LIST IN QUADRUPLICATE.
.
G) TWO COPIES OF PRE-SHIPMENT INSPECTION CERTIFICATE ISSUED BY
THE BENEFCIARY OR THEIR REPRESENTATIVE STATING QUALITY AND OTHER
SPECIFICATIONS OF MERCHANDISE CONFORMS BENEFICIARY'S PROFORMA
INVOICE AND THE SIGNATURE OF THE BENEFICIARY OR THEIR
REPRESENTATIVE
MUST BE VERIFIED BY THE NEGOTIATING BANK/PRESENTING BANK.
:47A: Additional Conditions
A) L/C NO.100315060150,IRC NO.B-72389, LCAF NO. 102815 ,VAT REG.
NO.17011019432,VAT REG/BIN NO. UCBL-18131058770,H.S.CODE NO.
6001.10.00 TO 6004.90.00 AND EXPORT L/C NO. 00333-01-0034917
DTD. 07.01.2015 MUST APPEAR IN ALL DOCUMENTS.
.
B) SHIPMENT ADVICE MUST BE SENT TO GREEN DELTA INSURANCE COMPANY
LIMITED, BANGABANDHU AVENUE BRANCH, GREENWHITE BHABAN(4TH FLOOR),
28, BANGABANGHU AVENUE, DHAKA-1000, BANGLADESH AND TO THE
APPLICANT QUOTING INSURANCE COVER NOTE NO.GDI/ BBA/
04/2015/MAR/C/0204 DTD. 26.04.2015 GIVING FULL DETAILS OF
SHIPMENT A COPY OF THIS ADVICE ALONGWITH COURIER RECEIPT MUST
ACCOMPANY SHIPPING DOCUMENTS IN THIS REGARD COVER NOTE NUMBER
MUST BE SHOWN IN ALL DOCUMENTS.
.
C) SHIPMENT PRIOR TO OPENING OF THIS CREDIT IS PROHIBITED.
.
D) DRAFT MUST BE MARKED DRAWN UNDER UNITED COMMERCIAL BANK
LIMITED CREDIT NO.100315060150.
.
E) USD50.00 WILL BE CHARGED AGAINST PRESENTATION OF EACH SET OF
DISCREPANT DOCUMENTS.
.
F) SHIPMENT(S)OR TRANSHIPMENT(S)ON ISRAELI FLAG VESSEL IS
PROHIBITED.
.
G) ONE SET OF NON-NEGOTIABLE DOCUMENTS MUST BE SENT TO THE
APPLICANT THROUGH DHL AND FAX WITHIN 3 DAYS OF SHIPMENT AND A
CERTIFICATE ALONG WITH DHL AWB AND FAX ACTIVITY REPORT MUST
ACCOMPANY SHIPPING DOCUMENTS.
.
H) NOTWITHSTANDING THE PROVISIONS OF UCP 600,IF WE GIVE NOTICE OF
REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT,WE SHALL RETAIN
THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES FROM THE APPLICANT
AND SUBJECT TO SUCH WAIVER BEING ACCEPTABLE TO US TO RELEASE
DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER
PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN
RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE
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2 of 3 27/04/2015 19:00
DOCUMENTS,ANY SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY
INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD
THE DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL AND WE WILL
HAVE NO LIABILITY TO THE PRESENTER IN RESPECT OF ANY SUCH
RELEASE.
.
I)CREDIT REPORT OF THE BENEFICIARY MUST BE SENT TO US ALONGWITH
ORIGINAL SHIPPING DOCUMENT..
.
J) ART. 37C OF UCP 600 IS NOT APPLICABLE .
.
K) ALL DOCUMENTS HAVE TO BE ISSUED IN ENGLISH LANGUAGE.
:71B: Charges
ALL CHARGES OUTSIDE OF BANGLADESH
INCLUDING OUR CABLE CHARGES FOR
USD50.00, PAYMENT COMM. FOR
USD50.00 AND SERVICE CHARGE FOR
USD25.00 AGAINST PAYMENT OF EACH
BILL ARE ON ACCOUNT OF BENE'Y.
:48: Period for Presentation
15 DAYS FROM THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE
CREDIT
:49: Confirmation Instructions
WITHOUT
:78: Instructions to the Paying/Accepting/Negotiating Bank
1) UPON RECEIPT OF DOCUMENTS COMPLYING WITH CREDIT TERMS
WE SHALL EFFECT PAYMENT ON MATURITY AS PER INSTRUCTIONS OF
NEGOTIATING BANK/COLLECTING BANK.
2) EACH DRAWING MUST BE ENDORSED ON THE REVERSE SIDE OF THE
ORIGINAL CREDIT BY THE NEGOTIATING BANK WHICH HAS TO CONFIRM
THE ENDORSEMENT ON THEIR DOCUMENTARY REMITTANCE LETTER.
3) PLEASE SEND DOCUMENTS TO US IN TWO LOTS AT THE FOLLOWING
ADDRESS:UNITED COMMERCIAL BANK LIMITED,PRINCIPAL BRANCH,58,
MOTIJHEEL COMMERCIAL AREA,DHAKA-1000,BANGLADESH.
:57D: Advise Through' Bank
CHINA CONSTRUCTION BANK,SHANGHAI BR
PCBCCNBJSHX
SHANGHAI BR
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3

评论
个人表示对信用证很头痛,如下翻译是百度翻译,仅供参考
:lol

最高授信额度:39B

不超过

:D:可用…通过…

在中国的任何银行

通过谈判

:42:汇票…

从120天的日期

验收

:42:付款人

ucblbddhprb

联合商业银行有限公司

主分支

达卡,孟加拉国

:43P:分批装运

允许

:43T:转运

允许

:44e:出发/机场装货港

任何中国港口

:44层:对目的地卸货港口/机场

吉大港海运

:44c:最迟装运日期

150520

:45A:商品和/或服务的描述

100 PCT出口成衣industryquantity织物,

质量,单位价格(CFR)吉大港(incoterms-2010)和

商品规格按受益人的形式发票

HTTP:/ / / / smsstartlogservlet 172.25.200.40:9015 fcjneoweb

1 3 27 / 04 / 2015 19:00

no.lt140 DTD。21.04.2015

+ CFR吉大港海运

::46A单据要求

+

一)签署的发票一式五份,证明货物的

中国原产地指定离岸价格/货物和运费FCA价值

收费。



b)全套清洁已装船海运提单,得出比尔

或背书给美国商业银行的订单

有限公司,主要的分支,58,Motijheel C / A,dhaka-1000,孟加拉国

显示运费预付注明通知申请人和美国给

姓名和地址。



C)从商会两份原产地证书

/

受益人也是可以接受的。



d)证明文件日期不得超过日期早

本信用证的开证。



e)一式四份重量和测量表。



f)装箱单一式四份。



七)一式两份出具的装运前检验证书

和他们的代表说明500的品质、其它

收款商品符合规格备考

发票、签名受益人或者其

典型

须由议付行/提供银行进行验证。

:“附加条件47A:

一个)no.100315060150 IRC no.b-72389证102815路分割,REG,VAT。

reg /bin no.17011019432第ucbl-18131058770还原,,海关编码NO.

6004.90.00 6001.10.00为出口信用证号00333-01-0034917

DTD。07.01.2015必须出现在所有的文件。



b)装运通知必须发给绿色三角洲保险公司

有限公司,邦格班杜大道支行,绿色的白色的bhaban(第四楼),

28,bangabanghu大道,dhaka-1000,孟加拉国的

申请人引用保险注意no.gdi/工商管理/

04 / 2015 /月/ C / 0204 DTD。26.04.2015充分的细节

货物装运通知的副本连同快递收据必须

在这方面,盖注号码单据陪

所有的单据必须显示。



c)装运至开证之前是禁止的。



d)汇票必须注明联合商业银行汇票

有限的信贷no.100315060150。



e)将对USD50.00每组演示充电

不符单据。



F(s))装运或转运(S)在以色列国旗的船

禁止。



g)一套不可议付的单据必须送到

快递并在3申请人通过装运时间传真一

证在DHL的运单传真报告必

伴随着海运文件。



有600 h)UCP条款,假如我们通知

拒付该信用证项下的单据要留住,

权利接受申请人放弃不符点

并受到我们可以接受的放弃释放

单据,不参考的主持人

有没有相反的书面指示,已

收到我们从主持人的发布之前

HTTP:/ / / / smsstartlogservlet 172.25.200.40:9015 fcjneoweb

2 3 27 / 04 / 2015 19:00

文件,任何这类释放之前收到相反的

指令将不构成我方未能举行

在主持人的风险处置的文件,我们将

没有责任在任何方面的主持人

释放。

我)的受益人的信用报告必须送到我们随着

原来的运输单证。


J)艺术。37 UCP 600不适用。

K)所有的文件要在英语发表。

:71B:指控

所有外面的孟加拉国的指控

包括电缆费用

USD50.00付款Comm.,为

铁观音和服务费

usd25.00付款每

比尔是由于bene'y.

:48:提交期限

15天从装运日期

但在有效

信用

:49:确认指令

没有

:78:到支付指令/接受/议付银行

1)在符合信用证条款的单据

我们将影响支付到期按指令

议付行或代收银行。

2)每个图必须注明的反面

原信用证议付行已确认

在跟单汇款信代言。

3)请将单据在以下两批

一个

评论
这是120天的承兑信用证,风险很大。其次,这个信用证的最迟装运期已经到了,你们已经无法在最迟装运期之前发货了。

评论
孟加拉的LC都这个鸟样,看得人头痛。。。。
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