加拿大外贸
请各位大佬帮忙看看，这个信用证我需要特别注意的是什么，有什么不合理的吗？我怕装货可能装不下。
信用证上好像也没说装货数量。但说了金额不能浮动。
45A说到产品要跟合同上的一样，那装货数量可否跟合同上不一致？
假如少装了会不会收不到钱:')
还有其他的有什么问题么，敬请赐教！
MESSAGE TYPE: 700
TO INSTITUTION: ZEIBGB2LXXXX
ZENITH BANK LONDON
ZENITH BANK (UK) LIMITED 39
CORNHILL LONDON
LONDON EC3V 3ND, UNITED KINGDOM
PRIORITY: NORMAL
27 SEQUENCE OF TOTAL
1/1
40A FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
20 DOCUMENTARY CREDIT NUMBER
ZLC****-*****
31C DATE OF ISSUE
190715
40E APPLICABLE RULES
UCP LATEST VERSION
31D DATE AND PLACE OF EXPIRY
191015CHINA
50 APPLICANT
********* LIMITED
****************
59 BENEFICIARY
********** CO., LTD
*************
32B CURRENCY CODE, AMOUNT
USD9148,00
39A PERCENTAGE CREDIT AMOUNT TOLERANCE
00/00
41D AVAILABLE WITH... BY...
ANY BANK
BY PAYMENT
43P PARTIAL SHIPMENTS
NOT ALLOWED
43T TRANSHIPMENT
NOT ALLOWED
44E PORT OF LOADING/AIRPORT OF DEPARTURE
NINGBO SEA PORT IN CHINA
44F PORT OF DISCHARGE/AIRPORT OF DESTINATION
APAPA SEAPORT,LAGOS,NIGERIA
44C LATEST DATE OF SHIPMENT
190924
45A DESCRIPTION OF GOODS AND/OR SERVICES
AIRCOOLER AS PER PROFORMA INVOICE NO.JI9003 DATED 06/12/2019
CFR
APAPA SEAPORT,LAGOS,NIGERIA
46A DOCUMENTS REQUIRED
1) 2/3 ORIGINALS AND TWO NON NEGOTIABLE COPIES OF OCEAN VESSEL
BILL OF LADING CLAUSED SHIPPED ON BOARD MADE OUT TO THE ORDER OF
ZENITH BANK PLC, PLOT 84, AJOSE ADEOGUN STREET, VICTORIA ISLAND,
LAGOS, NIGERIA MARKED 'FREIGHT PREPAID' BEARING FORM M NUMBER
(MF******, BA0**/2*****672) AND NOTIFY THE APPLICANT.
2) ONE ORIGINAL CERTIFICATE OF ORIGIN. THE SIGNED CERTIFICATE OF
ORIGIN MUST CONTAIN THE FOLLOWING DETAILS: FORM 'M'NO,
DESCRIPTION OF GOODS, PORT OF DESTINATION IN NIGERIA (SAME AS IN
FIELD 44F), PORT OF LOADING, BILL OF LADING NUMBER, DATE OF
SHIPMENT, COUNTRY OF ORIGIN AND COUNTRY OF SUPPLY.
3) TWO ORIGINALS AND THREE COPIES PACKING LIST
4) TWO ORIGINALS AND THREE COPIES SIGNED COMMERCIAL INVOICE.
5) TWO ORIGINALS MANUFACTURER'S CERTIFICATE OF PRODUCTION WITH
STANDARDS ADOPTED STATED THEREIN.
6) 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.
47A ADDITIONAL CONDITIONS
1) (A) 1/3 SET OF ORIGINALS SHIPPING DOCUMENTS (BILL OF LADING,
CERTIFICATE OF ORIGIN, MANUFACTURER'S CERTIFICATE, SIGNED
COMMERCIAL INVOICE AND PACKING LIST) 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.
B) BILL OF LADING, CERTIFICATE OF ORIGIN, MANUFACTURER'S
CERTIFICATE , SIGNED COMMERCIAL INVOICE, AND PACKING LIST SHOULD
BE SCANNED INDIVIDUALLY AS SEPARATE FILES DIRECTLY TO
PAARDOCUMENTS AT ZENITHBANK.COM IMMEDIATELY AFTER SHIPMENT.
2) A CERTIFICATE FROM THE BENEFICIARY CONFIRMING THAT SHIPMENT IS
FINAL.
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) TRANSPORT DOCUMENTS MUST NOT INDICATE PORT OF DISCHARGE AS
BEING DIFFERENT FROM FIELD 44F.
6) WHERE A BILL OF LADING IS ENDORSED, IT MUST BE IN THE
FOLLOWING FORMAT: NAME, DATE AND SIGNATURE
7) ALL DOCUMENTS MUST BE WRITTEN IN ENGLISH LANGUAGE.
8) SHIPPING DOCUMENTS INCLUDING BILL OF LADING ETC DATED PRIOR TO
L/C OPENING DATE (12/07/2019) ARE NOT ACCEPTABLE.
9) KINDLY CONTACT BENEFICIARY THROUGH CONTACT PERSON : *****
TEL: +8********5 EMAIL: *******
10)BENEFICIARY BANK DETAILS: ********.
ACCOUNT NUMBER: 4039*********. SWIFT CODE: *********
11)KINDLY NOTE THAT FORM M VALUE FOR THIS L/C IS USD9,148.00
12)PLEASE NOTE THAT SHIPMENT EXCEEDING THE TOTAL
AMOUNT(USD9,148.00) ON THIS LC IS NOT ACCEPTABLE.
13) SHOULD DOCUMENTS PRESENTED AGAINST THIS LETTER OF CREDIT BE
DISCREPANT, THE NEGOTIATING BANK SHALL IMMEDIATELY NOTIFY THE
DISCREPANCIES TO THE ISSUING BANK UNDER SIMULTANEOUS ADVICE TO
PRESENTER
71D CHARGES
ALL CHARGES OUTSIDE NIGERIA ARE FOR
THE ACCOUNT OF THE BENEFICIARY
49 CONFIRMATION INSTRUCTIONS
CONFIRM
58A REQUESTED CONFIRMATION PARTY
ZEIBGB2LXXX
ZENITH BANK LONDON
ZENITH BANK (UK) LIMITED 39
CORNHILL LONDON
LONDON EC3V 3ND, UNITED KINGDOM
53A REIMBURSING BANK
ZEIBGB2LXXX
ZENITH BANK LONDON
ZENITH BANK (UK) LIMITED 39
CORNHILL LONDON
LONDON EC3V 3ND, UNITED KINGDOM
78 INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK
ALL DOCUMENTS IN FIRST MAILING BY COURIER
72Z SENDER TO RECEIVER INFORMATION
UPON CONFIRMATION OF THIS LC WE
AUTHORISE YOU TO DEBIT OUR A/C NO
00018829 WITH YOURSELVES BY THE
AMOUNT OF THIS LC UNDER ADVICE TO
US AND TO CREDIT SUCH AMT. TO A
COLL. A/C
[ 本帖最后由 keol 于 2019-7-19 11:28 编辑 ]
评论
加我Q
评论
6) 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. 这个条款注意下， 特别是 AUTHORIZED OFFICERS ,最好是去掉。 容易成为软条款。
评论
好像和我处理过的LC差不多，LZ这票是USD结算的吗？
评论
是的。请问有什么问题嘛
评论
您好，大致看了一下信用证， 主要问题在于： 只有2份提单正本用于交单，另外一份提单正本直接寄给开证行。这种做法是有风险的，假如你的银行或者保兑行审核出提单有问题，而你已经把其中一份正本直接寄给开证行，那么你就没有办法修改提单了，因为修改提单必须全套提单先退回给货代。还有其他一些未知的风险。所以我建议修改为所有提单正本均用于交单。
至于你提到的疑问，帮你解答如下：
信用证规定了不允许分批，那么如果计价单位是PC/SET/CTN等类似件数的单位，发票金额必须与信用证金额一致； 如果计价单位是KG/m/m2/m3等非件数单位，发票金额可以有-5%的浮动范围。信用证没有规定数量，那么发票显示任何数量都是没问题的。虽然信用证要求产品跟PI一致，但银行是不审核PI的，只要发票显示AS PER PROFORMA INVOICE NO.... 这句话就满足要求了。所以实际上你可以少装，因为发票金额可以有-5%的浮动范围。
参考以下国际惯例：
UCP600.30.b
A tolerance not to exceed 5% more or 5% less than the quantity of the goods is allowed, provided the credit does not state the quantity in terms of a stipulated number of packing units or individual items and the total amount of the drawings does not exceed the amount of the credit.
在信用证未以包装单位件数或货物自身件数的方式规定货物数量时，货物数量允许有5%的增减幅度，只要总支取金额不超过信用证金额。
信用证下的单据，不仅仅要满足信用证条款的要求，还必须满足UCP600以及ISBP745，不精通这两个国际惯例，是很难做到相符交单的。可以从我的帖子下载“17种信用证单据制作要点”来学习一下，是结合UCP600以及ISBP745来整理的， 希望对你有帮助。
信用证是一项法规性极强的业务，短时间是难以掌握其制单规则的。新手操作信用证，单据不符的可能性很大。因此我建议你专业人士代操作信用证审证制单，或者向专业人士学习信用证审证制单技巧。切不可自行操作，不符点交单是信用证的大忌。
我司可以提供信用证代制单服务，有需要请联系。
评论
没问题啊，有什么问题？
评论
这条应该沒问题吧。
awen2188
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能知道信用证沒被保兑后，审证才能审得准。
awen2188
评论
你好..请问这个保兑是同一家银行..它有意义吗..
评论
不是同一家银行。
awen2188
评论
应该是出的是空气冷却器。第五项有测试证书要求。这个应该是PC证书。
5) TWO ORIGINALS MANUFACTURER'S CERTIFICATE OF PRODUCTION WITH
STANDARDS ADOPTED STATED THEREIN.
评论
:funk: 我认为是PC证，但是审证制单人员认为是由工厂开具的生产证明。我发给客户问
问
--------------------------------------
Hi xxx
Attached please find the PDF xxx
Do you agree use this to 46A 5) ?
内容
--------------------------------------
MANUFACTURER’S CERTIFICATE OF PRODUCTION
FORM M NO: xxxxxxxxx
CERTIFICATE NO: MCP-TZET-003
DATE: 2019/07/22
Expiry Date: 2020/07/22
Product: Air Cooler
Items: 型号
Manufacture Date: July 2019
This Certification to certify that We manufacture the air cooler adopting standard EN 60335-2-80,EN 60335-1.
客户是这么回答的。如下，说实话我不明白他是同意还是不同意。
--------------------------------------
hi xxx
My company totally disagreed the clause on the LC bank advice 46 *5 we rely on our agreement. That clause 46 *5 shall not be applied.
I also bring to your notice the trade agreement. I have not received the signed and sealed trade agreement yet.
Thanks. Regards.
评论
但是，这里写的是TWO ORIGINALS
2个正本的PC证书怎么可能呢。。
所以应该是工厂开具的证明吧。
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