加拿大外贸
47A: ADDITIONAL CONDITIONSAPPLICANT BANK'S LC NO.018.320.00913871
.
EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED, THIS CREDIT
IS SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS VERSION IN FORCE ON THE DATE OF ISSUANCE
OF THIS LC, AND AS TO MATTERS NOT ADDRESSED BY THE UCP,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE COUNTRY OF APPLICANT BANK.
.
ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE U.S.
GOVERNMENT HAS IN PLACE SANCTIONS AGAINST CERTAIN COUNTRIES,
RELATED ENTITIES AND INDIVIDUALS. CITIBANK, N.A., INCLUDING
ITS BRANCHES AND, IN CERTAIN CIRCUMSTANCES, ITS SUBSIDIARIES,
ARE PROHIBITED FROM ENGAGING IN TRANSACTIONS WITHIN THE SCOPE
OF SUCH SANCTIONS.
.
+DOCUMENTS MUST BE SENT BY NEGOTIATOR BANK TO APPLICANT'S BANK BY
DHL COURIER INTERNATIONAL OR SIMILAR.
这里APPLICANT BANK'S LC NO 里的 LC NO是什么意思？？？？ 47A这个附加条款又是指的什么呢？
信用证编号（L/C No）:5840040502
开证日期(Issuing Date):9 FEBRUARY 2010
信用证金额（Amount）:USD
信用证效期(Date of Expiry)：15 APRIL 2010
最后装船期(Latest Shipment Date)：31 MARCH 2010
开证行 (Issuing Bank):(CEA TSL)
51D: APPLICANT BANK
CAJA DE AHORROS MUNICIPAL DE
BURGOS (CAJABURGOS)
SPAIN
评论
47A: ADDITIONAL CONDITIONS
APPLICANT BANK'S LC NO.018.320.00913871
申请人银行信用证号：
.
EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED, THIS CREDIT
除了另有明确说明，
IS SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR
本信用证自开立之日起受国际商会跟单信用证统一惯例和实务之约束
DOCUMENTARY CREDITS VERSION IN FORCE ON THE DATE OF ISSUANCE
OF THIS LC, AND AS TO MATTERS NOT ADDRESSED BY THE UCP,
UCP未约定之事项
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
由申请人银行所在国家管辖和根据该国的法律进行解释
LAWS OF THE COUNTRY OF APPLICANT BANK.
.
ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE U.S.
兹通知本信用证有关各方
GOVERNMENT HAS IN PLACE SANCTIONS AGAINST CERTAIN COUNTRIES,
美国政府正对某些国家、相关的实体和个人实施制裁
RELATED ENTITIES AND INDIVIDUALS. CITIBANK, N.A., INCLUDING
花旗银行 包括
ITS BRANCHES AND, IN CERTAIN CIRCUMSTANCES, ITS SUBSIDIARIES,
分支行，在某些情况下还有它的附属机构
ARE PROHIBITED FROM ENGAGING IN TRANSACTIONS WITHIN THE SCOPE
禁止参与在制裁范围内的交易
OF SUCH SANCTIONS.
.
+DOCUMENTS MUST BE SENT BY NEGOTIATOR BANK TO APPLICANT'S BANK BY
DHL COURIER INTERNATIONAL OR SIMILAR.
单据必须由议付行直接通过DHL或类似的快递寄到申请人银行
开证行可能与通知行没有密押关系，信用证通过花旗转发。看一下报头，是不是MT720?
applicant bank lc no 真正开证行的CAJA DE AHORROS MUNICIPAL DE BURGOS的信用证号码。
报文20栏是花旗转发时生成的信用证号码。
[ 本帖最后由 sneer 于 2010-3-17 18:41 编辑 ]
评论
对做信用证的人只想说如下的话 做到了 方可百战百胜 风险自己控制
信用证开出来了,受益人有拒绝或者接受的权利,并一定完全要听从客人的按照信用证上的指示办事,并不是客人是爷,咱是孙子,应该听他的指示,受益人认为该修改的,该删除掉的,让客人删除掉,他申请人不删除,故意制造陷阱,软条款,制造风险,咱就通过通知行发一封拒绝的函电,拒绝接受他的L/C,咱不做他的单了,客人他牛,咱比他还牛.咱大不少赚点,但少操心,少为那些烦心事操劳.
[ 本帖最后由 GSR 于 2010-3-17 18:54 编辑 ]
评论
楼上的翻译的不错，有一个地方，似乎有点笑出入
EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED, THIS CREDIT
IS SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS VERSION IN FORCE ON THE DATE OF ISSUANCE
OF THIS LC, AND AS TO MATTERS NOT ADDRESSED BY THE UCP,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE COUNTRY OF APPLICANT BANK.
这里不是说的自信用证开立开始，是说 这份信用证受ucp约束，这个ucp版本以此证开立时间为准，也就是说，这份信用证开立时是使用的ucp600，就要执行600.
评论
纠结的地方在于条款中的 IN FORCE 。要把它的准确意思体现出来，直译确有点难，意译的效果会好些。
fyi/awen
评论
" ...AS TO MATTERS NOT ADDRESSED BY THE UCP,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE COUNTRY OF APPLICANT BANK... "
剖析一下这段句子，像是这样的结构：
...AS TO MATTERS NOT ADDRESSED BY THE UCP, SHALL BE GOVERNED BY THE LAWS OF THE COUNTRY OF APPLICANT BANK AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE COUNTRY OF APPLICANT BANK...
那么，是否能理解成：
.....UCP未约定之事项，将由申请人银行所在国的法律管辖和解释......
fyi/awen
.
.
评论
学习了，做个记号以后备用
评论
Mark 先~待细看。。。。。
评论
" EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED, THIS CREDIT
IS SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS VERSION IN FORCE ON THE DATE OF ISSUANCE
OF THIS LC, AND AS TO MATTERS NOT ADDRESSED BY THE UCP,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE COUNTRY OF APPLICANT BANK."
感觉第一段有这样的意思：
除另有明确说明，本信用证受开立之日时正实施的国际商会跟单信用证统一惯例之有效版本的约束，UCP未作规定之事项，将由申请人银行所在国的法律管辖和解释。
fyi/awen
评论
看了报头，是MT700
评论
applicant bank lc no 真正开证行的CAJA DE AHORROS MUNICIPAL DE BURGOS的信用证号码。
报文20栏是花旗转发时生成的信用证号码。
这里有两个信用证号码
那单据上的信用证号码应该显示哪个号？
评论
我把信用证贴出来，大家帮我看看
ADVICE OF A LETTER OF CREDIT
致TO：SHENZHEN GUANGLEI ELECTRONIC CO,LTD 日期DATE:11 FEBRUARY 2010
我行编号OUR REF:94091110000028
信用证编号（L/C No）:5840040502
开证日期(Issuing Date):9 FEBRUARY 2010
信用证金额（Amount）:USD
信用证效期(Date of Expiry)：15 APRIL 2010
最后装船期(Latest Shipment Date)：31 MARCH 2010
开证行 (Issuing Bank):CAJAS ESPANOLAS DE AHORROTRADE SERVICES LTD (CEA TSL)
----- Page Break -----
MT700
SENDER:
CAJAS ESPANOLAS DE AHORRO
TRADE SERVICES LTD (CEA TSL)
RECEIVER:
PCBCCNBJSZX
CHINA CONSTRUCTION BANK
SHENZHEN BR. INTL DEPT.
L/C ARRIVAL DATE: 9 FEBRUARY 2010
27: SEQUENCE OF TOTAL
1/1
40A: FORM OF L/C (Y/N/T)
IRREVOCABLE
20: DOCUMENT CREDIT NO
5840040502
31C: DATE OF ISSUE
100209
40E: APPLICABLE RULES
UCP LATEST VERSION
31D: DATE AND PLACE OF EXPIRE
100415HONG KONG
51D: APPLICANT BANK
CAJA DE AHORROS MUNICIPAL DE
BURGOS (CAJABURGOS)
SPAIN
50: APPLICANT
SA
xxxxxxxxxxxx
SPAIN
59: BENEFICIARY
SHENZHEN GUANGLEI ELECTRONIC CO,LTD
xxxxxxxxxx
CHINA
32B: CURRENCY CODE,AMOUNT
USDxxxxxxxx
41D: AVAILABLE WITH..BY
CEA TSL
..
BY PAYMENT
43P: PARTIAL SHIPMENT
NOT ALLOWED
43T: TRANSSHIPMENT
NOT ALLOWED
44A: PLACE OF TAKING IN CHARG
SHENZHEN, CHINA
44B: PLACE OF FINAL DESTIN.
BILBAO, SPAIN
44C: LATEST DATE OF SHIPMENT
100331
45A: DESCRIPTION OF GOODS
CREDIT TOLERANCE 00/00 PERCENTAGE
.
AIR PURIFIER GL-2108A 420X310X121
O3 TUBE SPARE PARTS
HEPA FILTER 80PCS
AS PROFORMA DHX091016 DATE 17/10/2009
.
FOB SHENZHEN
46A: DOCUMENTS REQUIRED
+COMMERCIAL INVOICE IN 05 FOLDS
.
+PACKING AND WEIGHT LIST IN 03 FOLDS
.
+ORIGINAL SET OF B/L CLEAN ON BOARD,PLUS 03 COPIES NON NEGOTIABLE
AND BLANK ENDORSED, EVIDENCING THE SHIPMENT FROM SHENZHEN PORT
TO BILBAO AND NOTIFIED TO APPLICANT,FAX NR.00 34 947 322995
.
+CERTIFICATE OF ORIGIN ISSUED BY CHINESE AUTHORITIES FORM A IN 03
COPIES
.
+COPY OF FAX FROM BENEFICIARY TO APPLICANT CERTIFYING NOTIFYING
THE LOADING, AND SENT IN THE SAME DATE OF LOADING
47A: ADDITIONAL CONDITIONS
APPLICANT BANK'S LC NO.018.320.00913871
.
EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED, THIS CREDIT
IS SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS VERSION IN FORCE ON THE DATE OF ISSUANCE
OF THIS LC, AND AS TO MATTERS NOT ADDRESSED BY THE UCP,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE
LAWS OF THE COUNTRY OF APPLICANT BANK.
.
ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE U.S.
GOVERNMENT HAS IN PLACE SANCTIONS AGAINST CERTAIN COUNTRIES,
RELATED ENTITIES AND INDIVIDUALS. CITIBANK, N.A., INCLUDING
ITS BRANCHES AND, IN CERTAIN CIRCUMSTANCES, ITS SUBSIDIARIES,
ARE PROHIBITED FROM ENGAGING IN TRANSACTIONS WITHIN THE SCOPE
OF SUCH SANCTIONS.
.
+DOCUMENTS MUST BE SENT BY NEGOTIATOR BANK TO APPLICANT'S BANK BY
DHL COURIER INTERNATIONAL OR SIMILAR.
+THE ARRIVAL OF GOODS MUST BE NOTIFIED BY FAX TO
xxxxxxx
.
CONFEDERACION ESPANOLA DE CAJAS DE AHORROS (CECA),
AVDA. BRUSELAS, 37, 28028 MADRID, SPAIN
ADD ITS CONFIRMATION TO THIS LC.
PLEASE BE ADVISED THAT A FEE OF USD75.00 (OR EQUIVALENT)
WILL BE CHARGED BY US IF DOCUMENTS THAT CONTAIN DISCREPANCIES
ARE PRESENTED FOR PAYMENT/REIMBURSEMENT UNDER THIS L/C. THE
FEE WILL BE CHARGED FOR EACH SET OF DISCREPANT DOCUMENT AND
WILL APPLY WHENEVER WE MUST OBTAIN APPROVAL FROM OUR CUSTOMER.
THE DISCREPANCY FEE WILL BE DEDUCTED BY US FROM REMITTANCES
MADE UNDER THIS L/C EVEN IF THE L/C INDICATES THAT SOME OR
ALL CHARGES ARE THE RESPONSIBILITY OF OUR CUSTOMER.
.
IN THE EVENT DOCUMENTS PRESENTED HEREUNDER ARE DETERMINED
TO BE DISCREPANT, WE MAY FORWARD THE DOCUMENTS AND SEEK A
WAIVER OF DISCREPANCIES FROM THE APPLICANT OR APPLICANT BANK.
SHOULD SUCH A WAIVER BE SOUGHT/OBTAINED, WE MAY RELEASE THE
DOCUMENTS AND EFFECT SETTLEMENT, NOTWITHSTANDING ANY PRIOR
COMMUNICATION TO THE PRESENTER THAT WE ARE HOLDING DOCUMENTS
AT THE PRESENTER'S DISPOSAL, UNLESS WE HAVE BEEN INSTRUCTED
OTHERWISE BY THE PRESENTER PRIOR TO OUR RELEASE OF DOCUMENTS.
SUCH RELEASE SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD
THE DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL, AND IF THE
WAIVER IS NOT OBTAINED, WE WILL RETURN THE DOCUMENTS TO THE
PRESENTER AS SOON AS REASONABLY PRACTICABLE UPON THE
PRESENTER'S INSTRUCTIONS. WE SHALL HAVE NO LIABILITY TO THE
PRESENTER IN RESPECT OF ANY SUCH RELEASE TO THE APPLICANT BANK.
.
WHETHER PRESENTED ON A L/C PAYMENT OR APPROVAL AND PAYMENT, ALL
DOCUMENTS LISTED HEREIN MUST BE FORWARDED TO CAJAS ESPANOLAS DE
AHORRO TRADE SERVICES LTD (CEA TSL), 9/F TWO HARBOURFRONT, 22
TAK FUNG STREET, HUNGHOM, KOWLOON, HONG KONG (G.P.O. BOX 6777,
GENERAL POST OFFICE, HONG KONG) FOR PAYMENT IN A SINGLE MAILING.
.
THE NEGOTIATING BANK IS REQUESTED TO SEND DOCUMENTS
DIRECTLY TO CAJAS ESPANOLAS DE AHORRO TRADE SERVICES LTD
(CEA TSL) IN ONE LOT BY AIRMAIL/ COURIER.
.
PAYMENT WILL BE EFFECTED IN THE SAME CURRENCY OF THE DRAWING
UNDER THIS CREDIT UPON RECEIPT OF DOCUMENTS BY CAJAS ESPANOLAS DE
AHORRO TRADE SERVICES LTD (CEA TSL) IN COMPLIANCE WITH THE TERMS
OF THE CREDIT IN ACCORDANCE WITH YOUR REMITTANCE INSTRUCTION.
.
IN CASE OF ANY CORRESPONDENCE, SUCH AS AMENDMENT
CONSENT CABLE, NEGOTIATION, ETC., SHOULD BE DIRECTED TO
CAJAS ESPANOLAS DE AHORRO TRADE SERVICES LTD (CEA TSL),
(TELEX NUMBER 73243, ANSWER BACK FNCB OR GCN HKGTS OR
SWIFT: CITIHKHXCEA) QUOTING L/C REF AND APPLICANT'S NAME.
.
CITIBANK N.A. HONG KONG BRANCH (CITIBANK) IS RELAYING THIS
LETTER OF CREDIT ON BEHALF OF THE ISSUER, CAJAS ESPANOLAS DE
AHORRO TRADE SERVICES LTD. (CEA TSL), 9/F, TWO HARBOURFRONT,
22 TAK FUNG STREET, HUNGHOM, KOWLOON, HONG KONG. ALTHOUGH
A MT700 MESSAGE IS USED, CITIBANK DOES NOT UNDERTAKE IN
ITS OWN NAME TO HONOUR ANY PRESENTATION MADE HEREUNDER,
AND SHALL NOT BE DEEMED THE ISSUER OF THIS LC.
71B: CHARGES
ALL BANKING CHARGES OUT OF SPAIN
FOR ACCOUNT OF THE BENEFICIARY
48: PERIOD FOR PRESENTATION
VALIDITY TIME TO PRESENT
DOCUMENTS 15 DAYS FROM B/L DATE
BUT WITHIN L/C VALIDITY
49: CONFIRMATION INSTRUCTION
WITHOUT
78: INSTR TO PAY/ACCEP/NEG
THE ISSUING BANK HEREBY UNDERTAKE THAT EACH PRESENTATION MADE
IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS CREDIT WILL
BE DULY HONORED. THE AMOUNT OF EACH DRAWING MUST BE ENDORSED
ON THE REVERSE OF THIS CREDIT
72: SENDER TO RECEIVER INF
WITHOUT ANY RESPONSIBILITIES ON
OUR PART, CITIBANK RELAYS ABOVE
AUTHENTICATED MESSAGE ON THIS
DOCUMENTARY CREDIT OPENED BY
CAJAS ESPANOLAS DE AHORRO
TRADE SERVICES LTD (CEA TSL)
评论
发报行是开证行CAJA DE AHORROS MUNICIPAL DE BURGOS (CAJABURGOS) SPAIN，在香港的贸易融资服务公司，通过花旗香港第三方加押，尽管用了MT700,花旗撇清自己是开证行。那个收单行地址太熟悉了，应该是花旗在香港的单据处理中心，开证行把自己的单据业务发包给它了。
信用证没有其他指示，信用证号显示20栏那个，5840040502
applicant bank lc no 不予理睬。
评论
非常谢谢 sneer
评论
信用证的流转途径有些曲折，申请人银行，开证行，保兑行，转递行，最后才到建行深圳分行。
fyi/awen
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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