加拿大进出口外贸求高手帮忙审审信用证,主要是要求一块



加拿大外贸

40A     Form of Documentary Credit
             Irrevocable Transferable
20       Documentary Credit Number
           ******************
31C     Date of Issue
           120113
40E     Applicable Rules
             UCP LATEST VERSION
31D     Date and Place of Expiry
              120307
         In Beneficiary’s Country
50        Applicant
              **************
              *************  
59        Beneficiary
        **************
            *************  
32B     Currency Code, Amount
        USD11000
39A     Perecentage Credit Amount Tolerence
         5/5
41D     Available With…By….
        Issuing Bank
        By Payment
43P     Partial Shipment
        Not allowed
43T:    Transhipment
         Allowed
44A:    Place of Taking in Charge/Dispatch Form/Place of Receipt
        NingBO,CHINA
44E     Port of Loading/Airport of Departaure
        NingBO,CHINA
44F     Port of Discharge/Airport of Destination
        LISBON OR SINES, PORTUGAL
44B     Place of Final Destination/For transportation To/Place of Delivery
        LISBON OR BOBADELAL,PORTUGAL
44C     Latest Date of Shipment
        120215
45A     Description of Goods And /or Services
          *********************
           ***********************
46A     Documents Required
        + Commercial Invoice,3 Originals And 1 Copy
         Erasured Invoices, Even Stamped Correction Approved , Not acceptable

       + Packing List, 3 Originals And 1 Copy
        Packing List Must be issuded per container and must show respective container number, As well as detailed articles and quantite, mention Sonae article code number

       + Certificate of Origin:1 Original and 1 Copy

       + 3/3 Full Set Original Clean On Board Ocean Bill of lading consigned to the order of HK COMPANY freight collect, Notifying “Appplicant”’ ATTN MR. BILL, phone number:

       + Copy of fax or email sent by beneficiary to the Attn of MY BILL BILL(AT)BILL.COM, including one set of copies of all documents, within 5 working days of shipment date,indicating this LC number,name of deep sea vessel, date of shipment , BL number and containers numbers.
   
      + Inspection certificate issued by societe generale de surveillance, or the recognized correspondent, or by Applicant’s china representative office, certifying that the goods inspected are in accordance with the PI or contract.

47A   Additional Conditions
      + Third party documents,except commercial invoices,are acceptable
      + UCP 600 ARTICLE 37 C is not applicable and consequently charges payable by the beneficiary and not being recoverable from them cannot be claimed from us.
      + Should the applicant waive a discrepancy of late shipment which is more than 8 days after the latest shipment date, a penalty fee of 5 pct of the shipment value may be deducted without prior approval of the presenting bank.
      + Should the applicant waive a discrepancy of late presentation, a penalty fee of 5 pct of the shipment value may be deducted without prior approval of the presenting bank.
      + Should the applicant waive a discrepancy of non presentation of the inspection certificate, penalty fee of 5 pct of the shipment value may be deducted without prior approval of the presenting bank.
      + All banking charges, except LC opening charges are for the account of beneficiary.
      + 5 pct MORE OR LESS IN QUANTITY AND CREDIT AMOUNT ACCEPTATLE.
      + This LC is transferable through LC advising Bank only. In case of transfer, advice of transfer issued by bank must accompany documents.
      + Insurance to be covered by buyer.
      + A fee of USD60.00 or its equivalent will be deducted from the proceeds of each set of discrepant documents, which require our obtaining acceptance from applicant.
      + If the beneficiary has not communicated its acceptance or rejection to the amendments, if any, until the presentation of documents, then at the time of presentation of documents, a beneficiary’s certificate must be presented to the issuing bank confirming the number of amendments received and their acceptance and/or non-acceptance to each amendment.

48        Period of presentation
Documents to be presented within 21 days after the date of shipment,but within the validity of the credit.

49        Confirmation Instruction
Without

78        Instruction to the Paying/ Accepting/ Negotiation bank
          + Upon receipt of Documents conforming to the terms and conditions of this credit, we shall pay the proceeds as designated.
          + All documents must be forward to us through negotiating/presenting bank in one lot by courier service at beneficiary’s expenses( Our address:  HK)
          + Reimbursement under this LC , if applicable, is subject to icc UNIFORM rules for bank to bank reimbursements (Publication no. 725)
         + Except as otherwise stated or modified, this credit is subject to the UCP 600.

57D    <Advise through> Bank
        ShangHai bank

有这样几个问题望高手解答:
1. 信用证可转让,转让权在通知行那里,对我们会有问题吗?
2. 找不到开证行银行信息(缺51D)
3. 交单时客户要求提供邮件或是传真联系客户指定的联系人的邮件复印件,是否可以?
4. 需要提供检验合格的证书,是否合理。

额外条款中
1. 第三方的单证可接受,是否可以?
2. 延期交货,延期交单,或是没有交验货合格证书,会从货款里扣百分5的款,是否合理?
3. 客户只负责除开证的费用,其他费用由我们附,是否合理?
4. 客户在额外条款中写明买家买保险,是否有必要?

如果这里有小弟没注意到的问题。也希望有高手能帮忙指出来,谢谢哈!


在此先谢谢关注的福友们!

盼解答!
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