加拿大外贸
大家好！本人不是经常操作信用证，信用证申请单拿到手上，还是有些担心.
本人SOHO, 土耳其客户第一单，100%即期信用证，汇丰银行开证.
请有经验的人帮我审核下信用证申请，任何有疑问的地方都请帮我指正，先谢谢！
因为是PDF文件，所以我化成 文本格式 贴在下面。不知道这样方便大家看明白吗？ 隐私的地方我用xxx代替了
Parties
DC number
Customer reference 14-47
Method of transmission Full Teletransmission
Applicant information
Applicant name xxxx INDUSTRIAL LIMITED
Applicant address xxx HENFA COMMERCIAL
BUILDING 348-350 LOCKHART ROAD
WANCHAI HONG KONG
Applicant short name
(for saving applicant)
Beneficiary information
Beneficiary name xxx INDUSTRY CO., LTD.
Beneficiary address xxx RD,
SHANGHAI, 201100 CHINA
Beneficiary short name
(for saving beneficiary)
Parties DC details Documents required Goods Additional conditions Instructions to bank
DC details
DC type Irrevocable Revolving No
Expiry date 07/11/2014 (dd/mm/yyyy)
Expiry place In country of Applicant
DC currency USD DC amount 45,170.00
Variance +/- Percentage +-0.0 %
Partial shipment Not allowed Transhipment Not allowed
Shipment
From country CHINA From place SHANGHAI
To country TURKEY To place AMBARLI
Latest shipment date 17/10/2014 (dd/mm/yyyy)
Payment terms
Available by Sight Payment
Number of days 000 Draft required? Yes
Payment clauses
AT SIGHT
Drawee Refer to Additional
Conditions Negotiation restricted? No
Presentation period 021 Confirmation required? No
Terms
Trade terms FOB Location AMBARLI
HSBC to arrange
Insurance? No
Parties DC details Documents required Goods Additional conditions Instructions to bank
Documents required
Invoices
Clauses
SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS.
Transport
Clauses
Shipping company and forwarder must be arranged by
Applicant(DIAMOND MERCURY INDUSTRIAL LIMITED) FOR BENEFICIARY'S
INFORMATION ONLY.
FULL SET ORIGINAL CLEAN 'ON BOARD' MARINE BILLS OF LADING MADE
OUT TO ORDER, ENDORSED IN BLANK, MARKED 'FREIGHT COLLECT',
NOTIFY APPLICANT WITH FULL NAME AND ADDRESS, AND EVIDENCING
SHIPMENT EFFECTED BY CONTAINERIZED VESSEL, MENTIONING THIS DC
NO.
Packing list
Clauses
PACKING LIST IN 3 ORIGINALS SHOWING GROSS AND NET WEIGHTS OF
EACH PACKAGE.
PACKING LIST IN 3 ORIGINALS SHOWING DETAILS OF THE PACKING
INSIDE EACH CONTAINER AND MENTIONING CONTAINER NUMBER.
Other documents
Clauses
GSP FORM A (IF APPLICABLE) OR BENEFICIARY'S CERTIFICATE STATING
THAT GSP FORM A IS NOT REQUIRED.
CERTIFICATE OF ORIGIN CERTIFIED BY THE CHAMBER OF COMMERCE
ATTESTING THAT THE GOODS ARE OF 'CHINA' ORIGIN
EXPORT LICENCE
CLEAN INSPECTION CERTIFICATE ISSUED AND SIGNED BY THE
AUTHORIZED SIGNATORY(IES) OF THE APPLICANT (WHOSE SIGNATURE(S)
AND ANY SEAL OR CHOP REQUIRED BY THE ISSUING BANK'S MANDATE
MUST BE IN CONFORMITY WITH THE RECORD HELD IN THE ISSUING
BANK'S FILE).
COPY OF BENEFICIARY'S DATED E-MAIL DESPATCHED TO APPLICANT
(E-MAIL: xxx(AT)GMAIL.COM) WITHIN 3 DAYS AFTER
SHIPMENT, ADVISING THIS DC NO., NAME OF CARRYING VESSEL, B/L
NO.AND QUANTITY AND VALUE OF GOODS SHIPPED.
Parties DC details Documents required Goods Additional conditions Instructions to bank
Description of goods
ITEM 1
14
DIA-35-60MM...QTY:xx00PCS...UNITPRICE:x.05USD...AMOUNT:17220.00U
SD
ITEM 2
14-DIA-50-70MM...QTY:xx000PCS...x.33USD...AMOUNT:27950.00USD
Parties DC details Documents required Goods Additional conditions Instructions to bank
Instructions to bank
Party to pay charges
Confirmation charges Transit interest charges
Opening charges Applicant Other bank's charges Beneficiary
Other charges Beneficiary Account to debit charges 400-892105-838
Account to debit margin 400-892105-838 % margin 100
Special instructions
AC:OSA90000220174100
SWIFT:COMMCN3XOBU
Unless otherwise instructed in Special instructions, HSBC will select an appropriate HSBC office as the
Advising Bank .
Applicant contact details
Name Mr. xxxx Ayvaci Telephone Number +90530xxx
Submit Change Delete
Return to Pending DC List
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[ 本帖最后由 qiaofeng120 于 2014-8-16 13:33 编辑 ]
评论
等待高人指点
评论
有软条款。
awen2188
评论
请问楼上，哪里是软条款？麻烦告诉下。谢谢！
评论
Expiry place In country of Applicant
效期地在国外，你要计算好交单时间，确保单据在前面的到期时间前到达开证行
Trade terms FOB Location AMBARLI
你确定FOB后面的地点没错吗？应该是中国的港口吧？
CLEAN INSPECTION CERTIFICATE ISSUED AND SIGNED BY THE
AUTHORIZED SIGNATORY(IES) OF THE APPLICANT (WHOSE SIGNATURE(S)
AND ANY SEAL OR CHOP REQUIRED BY THE ISSUING BANK'S MANDATE
MUST BE IN CONFORMITY WITH THE RECORD HELD IN THE ISSUING
BANK'S FILE).
这个是软条款，翻译过来：由申请人的授权签字人签发的清洁检验证明，（其授权签字人的签字和开证行规定所要求的任何印鉴或戳记必须与开证行档案中持有的记录一致）。
也就是说你交单时除了把自己能做的单据准备好，还要得到申请人验货代表的验货证明才算凑齐了单据，然后向银行交单。你拿到了买方代表签发的验货证明不代表你的单据就没不符点了，你得等到单据通过你的银行寄到开证行才能知道单据是否相符，因为如果验货证明上的签字人或签字本身与开证行留档不一样，或者开证行串通申请人把留档换了，你的单据就仍有不符点。服装贸易里经常有这类验货证明软条款，但也有很多服装单子没有这类软条款，所以最好去掉验货证明，实在去不掉，就得让买方修改这一条，比如改成：
CLEAN INSPECTION CERTIFICATE ISSUED AND SIGNED BY THE AUTHORIZED SIGNATORY(IES) OF THE APPLICANT： Mr.XXX PASSPORT NO.XXXXX.
[ 本帖最后由 liuwenkui 于 2014-8-17 21:08 编辑 ]
评论
“ ......所以最好去掉验货证明，实在去不掉，就得让买方修改这一条，比如改成：
CLEAN INSPECTION CERTIFICATE ISSUED AND SIGNED BY THE AUTHORIZED SIGNATORY(IES) OF THE APPLICANT： Mr.XXX PASSPORT NO.XXXXX. ” ？
是的，关于 CLEAN INSPECTION CERTIFICATE 的这条是软条款。但是，如改成上面那样，换汤不换药，仍然还是软条款。
Trade terms FOB Location AMBARLI 像是 Trade terms FOB SHANGHAI 的笔误。
awen2188
评论
最好的方法当然是去掉这一条，改成上面那样在很多情况下是受益人能得到的最好的结果，因为如果买方坚持这一条，就去不掉这一条，折中方法就是改成上面那样，这样的话在受益人发货之前能够取得买方代表签发的未显示与合同不一致内容的验货证明的话，因为不用再与开证行的留档核对，还是能做到单证相符的，如果得不到验货证明就可以不发货，最大程度降低自己的风险。
[ 本帖最后由 liuwenkui 于 2014-8-18 07:25 编辑 ]
评论
这是软条款，如果买方不安排货代，这个信用证就是废纸。
Transport
Clauses
Shipping company and forwarder must be arranged by
Applicant(DIAMOND MERCURY INDUSTRIAL LIMITED) FOR BENEFICIARY'S
INFORMATION ONLY.
评论
实务中FOB价格条款中出口商可以安排装运，但很多都是买方安排装运公司和货代公司的，这也是没办法的。
评论
膜拜各位大神_(:з」∠)_
评论
去掉这一条，一般不现实。买方坚持要CLEAN INSPECTION CERTIFICATE 的话，折中方法是找一家受益人能接受的第三方机构签发。
awen2188
评论
严格地说，能不升级它为软条款，因为可以将其朝“非单据条款”上靠。何况，要求中还特地说了“FOR BENEFICIARY'S INFORMATION ONLY”（仅供受益人参考）。所以，有必要的话，可以不照着办，受益人自作主张。
awen2188
评论
第三方检验当然更好，但是既然申请人在信用证里加上这一条，实务中很难将其变成第三方检验，尤其是涉及服装交易的话。楼主最好把后续的情况贴上来好验证大家的建议和判断
[ 本帖最后由 liuwenkui 于 2014-8-18 09:38 编辑 ]
评论
关于申请人的有权签字、印鉴或章子必须与开证行的留底一致的这一点要求，实务中不难处理的。打上个预防针就可以。
awen2188
评论
这意思是和买方验货代表润滑好关系？不如把验货证明的格式和内容规定好自己掌握主动权靠谱，因为仍存在着不确定性。
[ 本帖最后由 liuwenkui 于 2014-8-18 13:08 编辑 ]
加拿大电商Hallo, bitte schicken Sie uns mehr info uber die QT8-15- Machine MfG Alfredo 评论 晕死 是德语 你去德语区问问吧 评论 要你关于QT8-15- 这个型号机器的信息 评论 跟你要关于QT8-15- 这个型号机器的资料信息 加拿大电商我的客户需要从非洲免关税国家进口一些商品，所谓的免关税是不是也不用交增值税。 如果要交增值税，增值税的税率是多少？ 菜鸟向各位前辈请教了。 评论 关税与增值税是俩个税种
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