加拿大外贸
以下是一尼日利亚客人发给我的信用证草稿让我确认，我不知道敢不敢做，请大家看一下，有没有什么条款是软条款的。我对以下其中有一个条款有点担心。是7) BENEFICIARY CERTIFICATE SIGNED BY THE AUTHORIZED OFFICERS TO THE EFFECT
THAT ''PRODUCTS/CARGOES HAD BEEN DELIVERED IN CONFORMITY WITH THE TERMS OF
THE L/C, THAT ALL NECESSARY DOCUMENTS HAVE BEEN FORWARDED TO THE CONSIGNEE
AND THAT PAYMENT OF THE INVOICE FOR DELIVERY IS PROPERLY DUE TO THEM AND
WOULD BE EXCLUSIVELY USED FOR THE SETTLEMENT OF THE INVOICE'' 对于这条我也不知道是什么意思，要怎么操作。客人指的 THE AUTHORIZED OFFICERS 是哪些部门。
以下是信用证全文，大家看看，敢做吗？
LETTER OF CREDIT ESTABLISHMENT ADVICE.
----------------------------------------
We have advised Letter of Credit Reference No. ZLC004-2704331 as per your
application and now confirm the following details:
FORM OF DOCUMENTARY CREDIT:
--------------------------
IRREVOCABLE
DOCUMENTARY CREDIT NUMBER:
------------------------
ZLC004-2704331
DATE OF ISSUE:
----------------
18/09/2007
DATE AND PLACE OF EXPIRY:
-------------------------
10/04/2008 U.S.A
APPLICANT BANK:
---------------
ZENITH BANK PLC
PLOT 84, AJOSE ADEOGUN STREET,
P.O. BOX 75315, VICTORIA ISLAND
LAGOS, NIGERIA
APPLICANT:
---------
BENEFICIARY:
-----------------
AMOUNT:
-------
USD 134,850.00
AVAILABLE WITH ...BY :
--------------------
Credit available with any Bank PAYMENT
DRAFTS AT:
----------
SIGHT
DRAWEE:
-------
ZENITH BANK PLC
PLOT 84, AJOSE ADEOGUN STREET,
P.O. BOX 75315, VICTORIA ISLAND
LAGOS, NIGERIA
PARTIAL SHIPMENTS:
-----------------
ALLOWED
TRANSSHIPMENT:
-------------
ALLOWED
LOADING ON BOARD/TAKING IN CHARGE AT /FROM:
------------------------------------------
ANY CHINESE SEAPORT
FOR TRANSPORTATION TO:
---------------------
APAPA SEAPORT LAGOS NIGERIA
LATEST DATE OF SHIPMENT:
-----------------------
10/03/2008
DESCRIPTION OF GOODS AND/OR SERVICES:
------------------------------------
RAW MATERIALS FOR FOOD INDUSTRY- XXX XXAS PER
PROFORMA INVOICE NUMBER SNP0829002 (ORDER 072/2007) DATED 31-08-2007
CFR
APAPA SEAPORT LAGOS NIGERIA
DOCUMENTS REQUIRED:
-------------------
1) 2/3 ORIGINALS AND ONE COPY OF OCEAN VESSEL BILL OF LADING CLAUSED
SHIPPED ON BOARD MADE OUT TO THE ORDER OF ZENITH BANK PLC, PLOT 84, AJOSE
ADEOGUN STREET, P.O.BOX 75315, VICTORIA ISLAND, LAGOS, NIGERIA CLAUSED
'FREIGHT PREPAID' BEARING FORM M NUMBER (MF 1325068, BA 057/20070040874)
AND NOTIFY XX company
2) ONE ORIGINAL AND FIVE COPIES FINAL INVOICE SHOWING THE UNIT PRICES, FOB
AND CFR VALUES SEPARATELY AS PER PROFORMA INVOICE NUMBER- SNP0829002 DATED-
31/08/2007
3) TWO ORIGINALS COMBINED CERTIFICATE OF VALUE AND ORIGIN (FORM C16)
4) FIVE ORIGINALS PACKING LISTS
5) TWO ORIGINALS MANUFACTURER'S CERTIFICATE OF PRODUCTION WITH STANDARDS
ADOPTED STATED THEREIN (INCLUDING THE STANDARD NUMBER)
ADDITIONAL CONDITIONS:
----------------------
1) (A) 1/3 SET OF ORIGINALS SHIPPING DOCUMENTS (BILL OF LADING, COMBINED
CERTIFICATE OF VALUE AND ORIGIN (FORM C16), FINAL INVOICE, MANUFACTURER'S
CERTIFICATE AND PACKING LIST) TOGETHER WITH:
(B) COPIES OF SHIPPING DOCUMENTS SHOULD BE FORWARDED WITHIN 21 DAYS AFTER
SHIPMENT DIRECTLY TO ZENITH BANK PLC, PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS, NIGERIA BY THE BENEFICIARY VIA COURIER SERVICE AND
A CERTIFICATE PRESENTED TO THAT EFFECT.
2) A CERTIFICATE FROM THE BENEFICIARY CONFIRMING WHETHER SHIPMENT IS
PARTIAL OR FINAL AND IF FINAL TO GIVE ZENITH BANK PLC IMMEDIATE POWER TO
REPURCHASE THE UNUTILISED PORTION IF ANY
3) DOCUMENTS MUST BE PRESENTED NOT LATER THAN TWENTY ONE (21) DAYS AFTER
SHIPMENT
4). L/C NUMBER AND FORM 'M' NUMBER MUST BE INDICATED ON ALL SHIPPING
DOCUMENTS
5) WHERE A BILL OF LADING IS ENDORSED, IT MUST BE IN THE FOLLOWING FORMAT:
NAME, DATE AND SIGNATURE
6) TRANSPORT DOCUMENTS MUST NOT INDICATE THE PLACE OF FINAL DESTINATION AS
BEING DIFFERENT FROM THE PORT OF DISCHARGE
7) BENEFICIARY CERTIFICATE SIGNED BY THE AUTHORIZED OFFICERS TO THE EFFECT
THAT ''PRODUCTS/CARGOES HAD BEEN DELIVERED IN CONFORMITY WITH THE TERMS OF
THE L/C, THAT ALL NECESSARY DOCUMENTS HAVE BEEN FORWARDED TO THE CONSIGNEE
AND THAT PAYMENT OF THE INVOICE FOR DELIVERY IS PROPERLY DUE TO THEM AND
WOULD BE EXCLUSIVELY USED FOR THE SETTLEMENT OF THE INVOICE''
8) ALL DOCUMENTS MUST BE WRITTEN IN ENGLISH LANGUAGE
9) THE COMBINED CERTIFICATE OF VALUE AND ORIGIN (FORM C16) SIGNED AND
WITNESSED MUST CONTAIN THE FOLLOWING DETAILS: FORM 'M' NO, DESCRIPTION OF
GOODS, PORT OF DESTINATION IN NIGERIA (SAME AS IN FIELD 45A), PORT OF
LOADING, B/L NUMBER/VESSEL OR VOYAGE NUMBER/SHIPPING MARKS, FREIGHT COST,
APPLICANT'S NAME, ADDRESS AND CONTACTS, BENEFICIARY'S NAME, ADDRESS AND
CONTACTS, DATE OF SHIPMENT, COUNTRY OF ORIGIN AND COUNTRY OF SUPPLY. THE
UNIT PRICES, FOB, FREIGHT COST AND CFR VALUES SHOULD BE STATED SEPARATELY.
10) SHIPMENT DOCUMENTS INCLUDING BILL OF LADING ETC DATED PRIOR TO L/C
OPENING DATE (18/09/2007) IS NOT ACCEPTABLE
11) KINDLY ADVISE THIS LC THROUGH : CHINA CONSTRUCTION BANK, FUJIAN BRANCH,
A/C NO. 35061860801221300001423, SWIFT CODE:PCBCCNBJFJX, ADDRESS:NO. 142
GUPING ROAD, FUZHOU, FUJIAN CHINA
12) KINDLY CONTACT BENEFICIARY ON FAX NO. 0086-591-87507266 TEL. NO.
0086-591-87603807
CHARGES:
--------
ALL OVERSEA CHARGES OUTSIDE NIGERIA ARE FOR THE A/C OF APPLICANT. DEBIT OUR
INTEREST A/C WITH APPLICANT CHARGES STATING THE DETAILS/LC REF
CONFIRMATION INSTRUCTIONS:
-------------------------
ADD YOUR CONFIRMATION
REIMBURSEMENT BANK:
--------------------
INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK:
--------------------------------------------------
Document in first mailing by COURIER
Document in Second mailing by COURIER
SENDER TO RECEIVER INFORMATION:
-------------------------------
UPON PAYMENT OF THIS LC WE AUTHORISE
YOU TO DEBIT OUR A/C NO. 400912694 WITH YRSELVES BY AMT. OF THE LC ON 17TH
DECEMBER, 2007
This credit is subject to the Uniform Customs and Practice for Documentary
Credits, 2007 Revision International Chamber of Commerce, Publication No.
600.
[ 本帖最后由 sannong168 于 2007-9-19 08:45 编辑 ]
评论
疑问：
1、通常由尼日利亚开来的信用证，都由美国花旗、汇丰银行等（知名度高的银行）保兑或通知，
并且规定受益人可以直接交单这些银行索汇（往往直接向这些银行的纽约分行索汇，而不是向
开证行索汇）。
而本证要求通知行————建行加保，所以，首先需要核实建行是否同意加保（似乎开证行与
建行有直接的记账业务）？如果同意的话，那建行是否同意见单付款？
建议楼主要求开证行必须有国际知名的大银行加保
2、开证行为何要求受益人将1/3套正本单据（包括1/3正本提单）————寄开证行？而不是由
议付行分两次寄单（不符合常规）。似乎寄单地址与开证行的地址是一致的，为了慎重起见，最好与
建行核实一下地址是否准确？，问题是如果有人（开证行的）中间截流怎么办？
3、信用证的有效地————美国？可能是误打（问题不大）
4、正如楼主重点提出的信用证附加条款的第7条：
BENEFICIARY CERTIFICATE SIGNED BY THE AUTHORIZED OFFICERS ——指谁？
THAT ALL NECESSARY DOCUMENTS HAVE BEEN FORWARDED TO THE CONSIGNEE
AND THAT PAYMENT OF THE INVOICE FOR DELIVERY IS PROPERLY DUE TO THEM AND
WOULD BE EXCLUSIVELY USED FOR THE SETTLEMENT OF THE INVOICE''
信用证并没要求寄单给受益人，那 NECESSARY DOCUMENTS 都包括那些单据？
发票款项的支付——————要取决于THEM ？ 具体是谁？
这个由AUTHORIZED OFFICERS 签署的受益人证明————是付款的独一无二的文件？ :lol
[ 本帖最后由 dajenfloor 于 2007-9-19 10:03 编辑 ]
评论
楼主,请问你这票信用证交单了吗?
单据都怎么操作的呢?
我这有票尼日利亚的信用证条款跟你的一模一样的.
我都不知该怎么操作
评论
你找了个老帖子出来，估计楼主很难回答你了
评论
这贴不能沉。。。。:lol :lol :lol
评论
我收到一个尼日利亚信用证也有这个条款，请问楼主审单结果怎么样？ 客户有解释为什么一定要走L/C吗？我这边客户说是他们尼日利亚必须做L/C才能从银行拿到进口需要的Form M, 才能清关等待，是这样子吗？
评论
好老的帖子啊
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