加拿大外贸
余款70% 客户开的信用证，从BAIFFEISENBANK AUSTRIA O.O.O., MOSCO 银行开来的，建行是接收行，可是问建行信用证部，
他们说我们也不知道这个银行的信誉如何，说他们也是第一次收俄罗斯开来的信用证，
请问大家有俄罗斯客户从这个银行开立信用证吗？
或者哪位大神知道这个银行信誉如何？信用证需要它行保兑吗？
还有信用证上写的目的港是，营口，这不属于内贸吗？
信用证上交的单据里面有提单，还有出口报关单复印件，很难得到呀。
跟客户讲了这个原因，让他们修改信用证，
客户回复说，他们是从南京海运到营口，然后转铁路从营口，再到甘肃兴隆山，再转到莫斯科。
他们的货代可以提供从南京到营口的HOME B/L 给我们。
这样我怎么觉得风险好大呀，到营口之后，也不需要几天呀，货物是不是就不属于我们公司控制啦？
所以请教大家，如果改信用证，可以把目的港改到莫斯科吗？
有人碰到过类似的问题，怎么解决的呢？
:handshake
:handshake
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好像营口港转铁路，是可行的，海铁联运。。
http://www.yingkou.gov.cn/xwzx/snyw/201606/t20160628_1066526.html
我在度娘上搜到的
那目的港是不是还是要也莫斯科？ 就不能是营口 了
对吗？
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不管目的港是何处，关键是出口货物必须要报关，只要有出口报关单，你就可以正常收汇，正常退税。
至于信用证是否正常，你们可以带着信用证去中国银行咨询。
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很正常的情况，只是你们没碰到过。
找个资质好，业务过得硬的货代处理，应该不是问题。
信用证能保兑最好保兑。
awen2188
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谢谢 阿文
关键信用证上 44F port of discharge : YINKKOU, CHINA
阿文，你帮我看看信用证上的其它问题呗。我把信用证详细内容发给你 ， 谢谢呀
ISSUSING BANK NAME: RAIFFEISENBANK AUSTRIA O.O.O MOSCOW
43P: PARTIAL SHIPMENT
ALLOWED
44E:PORT OF LOADING
NANJING, CHINA
44F:PORT OF DISCHARGE
YINKOU,CHINA
44C:LATEST DATE OF SHIPMENT
171015
45A:DESCRIPTION OF GOODS
………
46A:DOCUMENTS REQUIRED
1.
+3/3 (THERE OF THERE)ORIGINALS OF THE NON-NEGOTIABLE BILL OF LADING WITH AN INDICATION OF ….COMPANY AS CONSIGNEE
+THE ORIGINAL OF THE REPORT OF TEST RUN OF THE EQUIPMENT AT THE BENEFICATRY’S PLANT, SIGNED BY THE BENEFICIARY AND THE APPLICANT
+COMMERCIAL INVOICE FOR TOTAL AMOUNT OF THE SUPPLIED EQUIPMENT ISSUED BY THE BENEFICATRY WITH AN INDICATION OF THE FOLLOWING INFORMAITON:
+THE NUMBER AND THE DATE OF THE CONTRACT
+THE TERMS OF DELIVERY(ACCORDING TO INCOTERMS 2010)
+THE NUMBER OF THE INVOICE, THE NAME AND ADDRESS OF THE APPLICANT’S AND BENEFICIARY’S BANKS-1 ORIGINAL
+PARTIAL COMMERCIAL INVOICE FOR THE SHIPPED EQUIPMENT IN EACH CONTAINER-1 ORIGINAL PER EACH CONTAINIER
+PACKING LIST FOR TOTAL SUPPLIED EQUIPMENT – 1 ORIGINAL
+PARTIAL PACKING LISTS FOR PARTS OF THE SHIPPED EQUIPMENT IN EACH CONTAINER- 1 ORIGINAL PER EACH CONTAINER
+ A COPTY OF THE EXPORT DECLARATION WITH THE COST OF THE SHIPPED EQUIPMENT IN CHINESE LANGUAGE
2.THE SECOND PAYMENT FOR CNY .... SHOULD BE EFFECTED AGAINST PRESENTATION OF THE FOLLOWING DOCUMENTS:
+THE ORIGINAL OF THE INVOICE ISSUED BY THE BENEFICIARY FOR CNY …
+THE ORIGINAL OF THE INSTALLATION WORK COMPLENTION REPORT SIGNED BY THE APPLICANT AND BENEFICIARY
+THE ORIGINAL OF THE COMMISSIONG REPOST SIGNED BY THE APPLICANT AND BENEFICIARY
47A:ADDITIONAL CONFITIONS
1. THE GOODS SHOULD BE SENT IN MULTIPLE CONTAINERS BY ONE CONSIGNMENT.
2. DOCUMENT FOR THE FIRST PAYMENT SHOULD BE PRESENTED IN ONE SET
3. ALL DOCUMENTS, EXCEPT FOR EXPORT DECLARATION, MUST BE ISSSUED IN ENGLISH
4. AN EXTRA PHOTOCOPY OF ALL DOCUMENTS IS REQUIRED FOR ISSUING BANK’S FILE.
5. PLS READ FIELD 48 AS FOLLOWS:
DOCUMENTS UNDER FIRST PAYMENT SHOULD BE PRESENTED WITHIN 21 DAYS FROM THE DATE OF SHIPMENT IN ONE SET. DOCUMENTS UNDER SECOND PAYMENT SHOULD BE PRESENTED WITHIN 15 DAYS FROM THE DATE OF SIGNING THE ACT OF DOMMISSION BUT WIHTHIN L/C VALIDITY.
IN CASE OF PRESENTATION OF DISCREPANT DOCUMENTS WE RETAIN THE RIGHT TO RELEASE THE DOCUMENTS TO THE APPLICANT UPON RECEIPT OF THEIR SONSENT TO PAY THE DOCUMENTS DESPITE THE DISCREPANCIES WITHOUT SENDING NOTIFICATION TO NOMINATED BANK
71B:CHARGES
ALL CHARGES OUTSIDE RUSSIA ARE FOR ACCOUNT OF NENEFICIARY
48: PERIOD FOR PRESENTATION
PLS SEE INFORMATION IN THE FIELD 47a
78:INSTR TO PAY/ACCEP/NEG
UPON RECEIPT TO YOUR AUTHENTICATED SWIFT MESSAGE CONFIRMING THAT CREDIT CONFORM DOCUMENTS WERE PRESENTED AT YOUR COUNTERS WE WILL REMIT PROCEEDS AS PER YOUR INSTRUCTIONS VALUE FORTH BANKING DAY AFTER DATE OF RECEIPT OF YOUR SWIFT MESSAGE.
PLS SEND DOCUMENTS BY COUNTER MAIL TO OUR ADDRESS:MOSCOW 119002, SMOLENSKAYA-Sennaya,28. Attn.. DOC BUSINESS DIVN., YU. KRYUKOVA,TEL////
72:SENDER TO RECEIVER INF
PLS ADVISE LC TO THE BENEFICIARY
UNDER SWIFT ACKNOWLEDGEMENT TO US
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谢谢 LEWIS
关键你看信用证上面的 PORT OF DISCHARGE 是咱们辽宁的营口
这个好报关么？
信用证详细内容，麻烦看看 上面 。多给些意见 拜托啦
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如果不能按照出口货物报关，那么，这份信用证是无法使用的。
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你好，楼主，你跟收货人谈的信用证方面我可能不是很懂，不过中国各港内贸到营口上铁路，经满洲里出境到莫斯科，我们有丰富的操作经验，需要了解可以找我！
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信用证出口货物保险 我们可以做 信用证其他要求 也不是很在行 帮不到忙 :)
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最好是修改到莫斯科的目的港，那样有显示到莫斯科的提单对货物控制权才有利。信用证的开证行最好做信誉的调查，做保兑也是多一份保障。你这票也可以跟我交流一下，互相学习:handshake :handshake
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