加拿大外贸
信用证申请人是客户在土耳其找的一家金融公司，因为46A 文件要求和47A附加条款有点多。。现在是一头雾水。。 麻烦高手帮忙指点一二，感激不尽！25 August 2017 Friday
16:27:37
------------------ Instance Type and Transmission ----------------------
Notification (Transmission) of Original sent to SWIFT (Modification)
Network Delivery Status : Modification
Priority/Delivery : Normal
Message Input Reference : XXXX XXXXXXTBNKTRISAXXX0001000001
----------------------- Message Header ---------------------------------
Swift INPUT FIN 701 Issue Of A Documentary Credit
Sender : TBNKTRISXXX
TURKLAND BANK A.S. (T-BANK)
ISTANBUL TR
Receiver : DEUTHKHHXXX
DEUTSCHE BANK AG
HONG KONG HK
----------------------- User Header ------------------------------------
108:
@User Reference Number : 622995
----------------------- Message Text -----------------------------------
27 : Sequence Of Total
@Number : 2
@Total : 2
20 : Documentary Credit Number
@Reference : FINANS/55450
46B: Documents Required
@ : 46B:CONTINUE FROM OUR MT 700 DD......
.
11) Manufacturer's written declaration stating that
'The goods are delivered with wood packaging material which is
marked with HT or MB or DB-MB signs that confirm ISPM 15
standards. This mark (not sticker) is over packaging material,
on two opposite sites and is not red or orange.
or manufacturer's declaration stating that 'the goods are
delivered without wood packaging material'
12) Manufacturer's written declaration stating that The packing
is safe, sufficient and complying to International
Transportation Condition within Insurance Policy
requirements and clauses'
13) Beneficiary's written declaration stating that
我们公司名称 .is the
Manufacturer/producer/shipper/exporter of the goods mentioned in
the proforma invoice DD 18AUGUST2017 NO:108182017
14) PICTURES OF CE PLATE ON THE MACHINE,
DESCRIPTION OF GOODS,MODEL, SERIAL NUMBER AND CE MARK STATED ON
THE PLATE MUST BE IN COMPLIANCE WITH THE INVOICE AND EC
DECLARATION OF CONFORMITY
15)Certificate issued by carrier or their agent's certifying
that shipment has been effected by a vessel aged under 30 years
16)1 ORIGINAL AND 1 COPY OF INSURANCE POLICY
ISSUED TO THE ORDER OF FINANS FINANSAL KIRALAMA A.S.AND
ISSUED FOR 110 PCT OF THE CIF INVOICE VALUE,COVERING INSTITUTE
CARGO CLAUSES A (ED 1/1/82), INSTUTUTE STRIKES CLAUSES (CARGO)
(ED 1/1/82),INSTITUTE WAR CLAUSES (CARGO) (ED 1/1/82) FROM
WAREHOUSE TO WAREHOUSE,TRANSSHIPMENT RISK.INDICATING THE NAME
AND PHONE/FAX OF A CLAIMS SETTLING AGENT IN TURKEY AND CLAIMS
PAYABLE IN TURKEY.THERE MUST BE NO EXCLUSION IN INSURANCE
DOCUMENTS WITH RESPECT TO THE RISK COVERED WITHIN THIS CREDIT
IT SHOULD BE ON OR BEFORE SHIPMENT DATE.
17) Manufacturer's written declaration stating that
Manufacturer's represantative's (accredited angent in Turkey)
informations (name-address-phone)
18)BENEFICIARY'S DECLARATION CONFIRMING THAT
MANUFACTURER/PRODUCER/SHIPPER/EXPORTER IS THE SAME COMPANY
OF 我们公司名字.
----------------------- Interventions ----------------------------------
Category@ : Network Report
Creation Time (Paygate Maestro): 25/08/2017 15:44:01
Application@ : SWIFT Interface
Operator(s)@ : Creator -----> DO0863
Modifier ----> DO0863
Message View@ : Not Enabled
ACNK/NACK Text@ :
25 August 2017 Friday
16:27:37
------------------ Instance Type and Transmission ----------------------
Notification (Transmission) of Original sent to SWIFT (Modification)
Network Delivery Status : Modification
Priority/Delivery : Normal
Message Input Reference : XXXX XXXXXXTBNKTRISAXXX0001000001
----------------------- Message Header ---------------------------------
Swift INPUT FIN 700 Issue Of A Documentary Credit
Sender : TBNKTRISXXX
TURKLAND BANK A.S. (T-BANK)
ISTANBUL TR
Receiver : DEUTHKHHXXX
DEUTSCHE BANK AG
HONG KONG HK
----------------------- User Header ------------------------------------
108:
@User Reference Number : 622970
----------------------- Message Text -----------------------------------
27 : Sequence Of Total
@Number : 1
@Total : 2
40A: Form Of Documentary Credit
@Type : IRREVOCABLE
20 : Documentary Credit Number
@Reference : FINANS/55450
31C: Date Of Issue
@Date : 25 August 2017
40E: Applicable Rules
@Applicable Rules : UCP LATEST VERSION
31D: Date And Place Of Expiry
@Date : 30 November 2017
@Place : AT TURKEY
50 : Applicant
@ : FINANS FINANSAL KIRALAMA A.S
ESENTEPE MAH.BUYUKDERE CAD.KRISTAL
KULE BINASI NO:215 KAT:22 SISLI
ISTANBUL TURKEY
59 : Beneficiary Customer
@Name & Address : 我们公司名字.
.
PLS SEE 47A
32B: Currency Code ,Amount
@Currency : USD
@Amount : #55.450,00#
39B: Maximum Credit Amount
@Code : NOT EXCEEDING
41A: Available With...By...
@Bank Identifier Code : TBNKTRISXXX
(TURKLAND BANK A.S. (T-BANK) ISTANBULTURKEY)
@Code : BY PAYMENT
43P: Partial Shipments
@Narrative : NOT ALLOWED
43T: Transhipment
@Narrative : NOT ALLOWED
44E: Port Of Loading/Airport Of Departure
@Narrative : ANY PORT IN CHINA
44F: Port Of Discharge/Airport Of Destination
@Narrative : ISTANBUL TURKEY
44C: Latest Date Of Shipment
@Date : 03 November 2017
45A: Description of Goods and/or Services
@ : 1)产品1
QTY:1 SET
U/P:USD 40.000,00
AMOUNT:USD 40.000,00
2)产品2
QTY:1 SET
U/P:USD 14.900,00
AMOUNT:USD 14.900,00
3)产品3
QTY:50 SET
U/P:USD 11,00
AMOUNT:USD 550,00
.
TOTAL INVOICE AMOUNT: USD 55.450,00
.
TERMS OF DELIVERY CIF ISTANBUL TURKEY(INCOTERMS 2010)
.
AS PER PROFORMA INVOICE DD.18AUGUST2017 NO:108182017
评论
46A: Documents Required
@ : 1) 3 ORIGINALS AND 3 COPIES COMMERCIAL INVOICE MANUALLY SIGNED BY
THE BENEFICIARY SHOWING THE CIF VALUE OF THE GOODS AS PER
PROFORMA INVOICE DD.18AUGUST2017 NO:108182017 INDICATING
SERIAL NUMBERS AND MODEL YEARS (2017), NET WEIGHT AND ORIGIN OF
THE GOODS AND CERTIFYING THAT THE GOODS ARE NEW AND UNUSED,
NON-REFURBISHED
2)FULL SET CLEAN ON BOARD B/L IN 3/3 ORIGINALS AND 3 COPIES
ISSUED TO THE ORDER OF T-BANK TURKLANDBANK A.S HEAD OFFICE
ISTANBUL TURKEY MARKED FREIGHT PREPAID AND NOTIFY THE
APPLICANT'S FULL NAME AND ADDRESS.
3)PACKING LIST IN 1 ORIGINAL AND 1 COPY
4)WEIGHT LIST IN 1 ORIGINAL AND 1 COPY
5)CERTIFICATE OF ORIGIN IN 1 ORIGINAL 1 COPY ISSUED OR LEGALIZED
BY CHAMBER OF COMMERCE ATTESTING THAT THE GOODS ARE OF CHINA
ORIGIN.
6) 1 original CE Declaration of Confirmity with manufacturer's
authorised signature and stamp.
Declaration:
6.1) should be written with a typewriter/computer or capital
letters if hand written.
6.2) must indicate the name and address of the manufacturer and
the authorised representative in Turkey,
6.3)must state that the declaration is issued under the sole
responsibility of the manufacturer and, if applicable,the
authorised representative.
6.4) must indicate the identification of the product (name, type
or model number, brand, serial number and any relevant
supplementary information, such as lots batch sources and
numbers of items and the last two digit of the year in which the
ce marking was affixed.)
6.5) must indicate all relevant provisions complied with, the
referenced standards or other normative documents (such as
national technical standards and specifications) in a precise,
complete and clearly defined way,
6.6) should contain all relevant information to identify the
directives according to which it is issued, if applicable the
notified body name, address and number, the product, and where
approporiate a reference to harmonised standards or other
normative documents.
6.7) must bear the date of issue of the declaration, signature
and title or an equivalent marking of authorised person of
manufacturer.
7) 1 original and 1 copy Manufacturer's certificate indicating
that goods and their packing bear the 'CE' mark.
affixing of the ce marking:
7.1) The CE plate is metal (not sticker or paper) affixed
visibly, legibly and indelibly to the product or to its data
plate.
7.2) The various components of the CE marking have substantially
the same vertical dimension, which is not be less than 5 mm
7.3) the name and address of the manufacturer, the authorised
represantative in Turkey and importer name and address
7.4) the identification of the product (description of goods,
brand, type or model number, model year,manufacturer's year,
serial number and any relevant supplementary information such as
lot, batch)
7.5) product bears additional markings and marks for
safety and instructions and safety informations supplied in
English and Turkish language
7.6) if part of the machine is being used as lifting
equipment,it contains its capacity and mass legibly
8)user guide in english language IN 1 ORIGINAL AND 1 COPY
9)BENEFICIARY'S DECLARATION STATING THAT SHIPMENT DETAILS HAVE
BEEN SENT TO THE APPLICANT'S FAX NR 客户传真 AND
EMAIL: 客户邮箱 ON SHIPMENT DATE
10) 1 ORIGINAL test report with manufacturer's authorised
signature and stamp.
Test Report,
10.1) should be written with a typewriter/computer or capital
letters if hand written.
10.2) must indicate the identification of the product (name,
type or model number,model year, brand, serial number and any
relevant supplementary information, such as lot, batch sources
and numbers of items and the last two digit of the year in which
the ce marking was affixed.)
10.3) must indicate all relevant provisions complied with, the
referenced standards or other normative documents (such as
national technical standards and specifications) in a precise,
complete and clearly defined way,
10.4) should contain all relevant information to identify the
directives according to which it is issued, if applicable the
notified body name, address and number, the product, and where
approporiate a reference to harmonised standards or other
normative documents.
10.5) must bear the date of issue of the declaration, signature
and title or an equivalent marking of authorised person of
manufacturer.
TO BE CONTINUED OUR MT 701 DD......
47A: Additional Conditions
@ : 1) ALL DOCUMENTS MUST BEAR OUR L/C REFS.
2) ALL DOCUMENTS MUST BE ISSUED IN ENGLISH .
3) ALL DOCUMENTS SHOULD BE SENT IN ONE LOT TO OUR BELOW MAILING
ADDRESS VIA DHL OR ANY OTHER SPEED SPECIAL AIR COURIER SERVICE.
OUR MAILING ADDRESS.
T-BANK TURKLANDBANK A.S.HEAD OFFICE
19 MAYIS MAH.19 MAYIS CAD.SISLI PLAZA A-BLOK NO:7 SISLI-ISTANBUL
TURKEY
4) IF THE PRESENTED DOCUMENTS CONTAIN ANY DISCREPANCIES
USD 105 WILL BE DEDUCTED FROM THE PROCEEDS BEING OUR
DISCREPANCY FEE
5) 1 SET PHOTOCOPY DOCS SHOULD BE SENT FOR OUR FILE IF NOT
PRESENTED USD 21 WILL BE DEDUCTED
6) IF DISCREPANT DOCUMENTS ARE PRESENTED TO US, AND IF THE
APPLICANT WAIVES THE DISCREPANCIES AND WE ACCEPT THAT WAIVER,WE
RESERVE THE RIGHT TO RELEASE THE DOCUMENTS TO THE APPLICANT AND
HONOR TO THE PRESENTER, WITHOUT FURTHER NOTICE TO THE PRESENTER,
UNLESS, PRIOR TO OUR FINAL ACCEPTANCE OF THE WAIVER,WE RECEIVE
CONTRARY INSTRUCTIONS BY AUTHENTICATED TELETRANSMISSION OR A
SIGNED LETTER FROM THE PRESENTER. ANY SUCH RELEASE OF DOCUMENTS
TO THE APPLICANT PRIOR TO OUR RECEIPT OF CONTRARY INSTRUCTIONS
FROM THE PRESENTER SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO
HOLD THE DOCUMENTS AT THE PRESENTER'S DISPOSAL,AND WE WILL HAVE
NO LIABILITY TO THE PRESENTER OR ANY OTHER PARTY IN RESPECT OF
SUCH RELEASE.
7) AFTER THE L/C ADVISED TO THE BENEFICIARY,A SWIFT MESSAGE
SHOULD BE SENT TO THE APPLICANT'S BANK
8) NOTWITHSTANDING ARTICLE 14(A) UNDER UCP 600, CONCERNED BANKS
(I.E. NOMINATED BANK, PRESENTING BANK, CONFIRMING BANK AND
ISSUING BANK) SHALL EXAMINE THE PRESENTATION TAKING INTO
CONSIDERATION THE SANCTIONS AND REGULATIONS ENFORCED BY THE US,
EU, AND UNITED NATIONS AGAINST CERTAIN NATIONAL SHIPPING LINES
AND/OR VESSELS AND/OR PORTS, THEREFORE, WE (AS ISSUING BANK)
SHALL CONSIDER ANY PRESENTATION THAT SHOWS BREACH OF SUCH
SANCTIONS AND REGULATIONS, AS DISCREPANT AND RESERVE OUR RIGHT TO
STOP PAYMENT/REIMBURSEMENT OR CLAIM REFUND OF ANY ALREADY PAID
PAYMENT/REIMBURSEMENT. THE BANK ASSUMES NO LIABILITY FOR
REJECTING ANY PRESENTATION OF DOCUMENTS THAT MAY VIOLATE THE
AFORESAID CONDITIONS AND ANY LOSS, DAMAGES OR DELAY ARISING
DIRECTLY OR INDIRECTLY IN CONNECTION WITH THE AFORESAID MATTERS
9) ARTICLES OF 12 B AND 14L OF UCP 600 ARE NOT APPLICABLE FOR
THIS CREDIT.
10 )DUE TO THE SANCTIONS REGULATIONS IMPOSED BY UNITED
NATIONS,EUROPEAN UNION,THE UNITED STATES AND OTHER COUNTRIES OR
ORGANIZATIONS,WE,DISCLAIMS LIABILITY FOR ANY DELAY,NON-RETURN OF
DOCUMENTS,NON-PAYMENT OR OTHER ACTION OR INACTION COMPELLED BY
LAW,SANCTIONS REGULATION ORA JUDICIAL ORDER APPLICABLE TO US
ACCORDING TO THE CURRENCY,THE PARTIES AND OTHER DETAILS OF EACH
SPECIFIC TRANSACTION
11)ANY EXCLUSION CLAUSE ON THE INSURANCE DOCUMENT WITH REGARD
TO THE RISKS STIPULATED IN THE CREDIT WILL NOT BE ACCEPTABLE
12)BENEFICIARY'S ADDRESS:
我们公司地址
71B: Charges
@ ALL BANKING CHARGES AND
COMM.OUTSIDE OF TURKEY ARE FOR
BENEFICIARY'S ACCOUNT
48 : Period for Presentation
@ : 21 DAYS AFTER B/L DATE,
BUT IN ANY CASE WITHIN THIS L/C
VALIDITY.
49 : Confirmation Instructions
@Instruction : WITHOUT
78 : Instructions to the Paying/Accepting/Negotiating Bank
@ : UPON RECEIPT OF THE REQUIRED DOCUMENTS WHICH ARE ALL IN STRICT
CONFORMITY AT OUR COUNTERS WITH OUR L/C TERMS AND CONDITIONS,WE
SHALL COVER YOU AS PER YOUR INSTRUCTIONS
57A: 'Advise Through' Bank
@Bank Identifier Code : BKCHHKHHXXX
(BANK OF CHINA (HONG KONG) LIMITED HONG KONGHONG KONG)
72 : Sender To Receiver Information
@ /REC/PLEASE ACKNOWLEDGE RECEIPT BY
//MT730 QUOTING OUR AND YOUR L/C
//REFERENCES.
----------------------- Interventions ----------------------------------
Category@ : Network Report
Creation Time (Paygate Maestro): 25/08/2017 15:08:31
Application@ : SWIFT Interface
Operator(s)@ : Creator -----> DO0863
Modifier ----> DO0863
Message View@ : Not Enabled
ACNK/NACK Text@ :
评论
有点长，各位看官耐心点:( :(
评论
楼主你好，我这边是做保险，对你这单信用证的保险可以帮你解答
46B 16条
客户要求：保险金额为发票金额加成110%，另外保险条款有附加战争险和罢工险和仓到仓条款，你直接把以下发给保险公司显示在保单上面即可，
OVERING INSTITUTE CARGO CLAUSES A (ED 1/1/82), INSTUTUTE STRIKES CLAUSES (CARGO)
(ED 1/1/82),INSTITUTE WAR CLAUSES (CARGO) (ED 1/1/82) FROM
WAREHOUSE TO WAREHOUSE,TRANSSHIPMENT RISK.INDICATING THE NAME
然后保单上面要显示目的地保险查勘代理人的联系方式和信息
还有保险生效投保日期要显示在开船前即刻。
保险的要求没有很多，我司专业操作投保保险这块，重来没有出现过不符点，你可以看我签名加我一下，有需要QQ联系:handshake :handshake
评论
信用证的总体条款可用，但是对于产品的要求太复杂了，你们必须认真仔细的审核，如果无法按照要求执行，必须尽快的要求开证申请人删除或者修改相关条款。
评论
好的。。 谢谢。我们现在也在慢慢审核 - - 要求的确是多，而且不符点改1条就是100USD - -
评论
你们保险收费合理不:)
评论
也看了下。这点小钱的信用证写得过于罗嗦了。
awen2188
评论
基本你不花钱，是没人从头到尾给你翻译的、
在论坛找个人帮你代做吧。
评论
当然合理，这点还是有信心的哦
评论
这条是不是说出现不符点的话如果申请人提出拒付，开证行有权批准？？ 因为我们第一次跟他们做LC的时候没有出现这条的
IF DISCREPANT DOCUMENTS ARE PRESENTED TO US, AND IF THE
APPLICANT WAIVES THE DISCREPANCIES AND WE ACCEPT THAT WAIVER,WE
RESERVE THE RIGHT TO RELEASE THE DOCUMENTS TO THE APPLICANT AND
HONOR TO THE PRESENTER, WITHOUT FURTHER NOTICE TO THE PRESENTER,
UNLESS, PRIOR TO OUR FINAL ACCEPTANCE OF THE WAIVER,WE RECEIVE
CONTRARY INSTRUCTIONS BY AUTHENTICATED TELETRANSMISSION OR A
SIGNED LETTER FROM THE PRESENTER. ANY SUCH RELEASE OF DOCUMENTS
TO THE APPLICANT PRIOR TO OUR RECEIPT OF CONTRARY INSTRUCTIONS
FROM THE PRESENTER SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO
HOLD THE DOCUMENTS AT THE PRESENTER'S DISPOSAL,AND WE WILL HAVE
NO LIABILITY TO THE PRESENTER OR ANY OTHER PARTY IN RESPECT OF
SUCH RELEASE.
评论
;P 大神，那些可以去掉。我直接去了省时省力;P
评论
楼主应该让你自己的银行给你审核信用证啊，在客户的银行开具正本前先给你草拟本让银行审核，无误后再开具正本
评论
这是信用证常见的条款，主要是开证行对于处理不符单据的免责条款，是对受益人有利的条款。大意为：如果受益人提交了不符单据，开证行将提出拒绝单据的通知，但是会通知开证申请人，只要开证申请人同意接受不符单据，开证行就会付款。
评论
好的。。谢谢。
看来我把他意思完全理解错了;P
加拿大电商求助平台，不锈钢或者有色金属之类的，哪个平台做的好？ 评论 阿里巴巴应该是可以的 评论 楼主的产品有主打市场吗？ 评论 是不锈钢的零部件吗？ 评论 楼主说的不锈钢是具体哪类产 加拿大电商我在kompass 上注册了会员，但就是找不到可以发布信息的地方，怎么发布产品信息，请各位前辈多多指教一下。 谢谢各位拉 评论 会员服务区 联络信息 评论 您好! 我是康帕斯公司信息部
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