加拿大进出口外贸做外贸以来,遇到条款最多一次LC,实在搞不懂了



加拿大外贸

做外贸两年来,做信用证不多,一般都挺简单的,这次信用证是印度开过来的,实在是搞不懂了.大家一起看看

感谢大家的意见,现在感觉一点点的清楚起来了.我现在把各位的解释加上去.希望大家一起改一下,也希望对大家从中能学到知识..

46A.documents required.
1.        signed commercial invoice in quadruplicate for the value not exceeding the draft amount in the name of applicant certifying merchandise to be of china origin and certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary .(这句没有看懂,难道让开证人出CI 吗?)
2.        draft value 100 PCT of invoice value.
3.        full set of signed ,clean,shipped on board ocean bill of lading drawn or endorsed to the order of the shamrao vithal co-op,bank ltd,maker towers,first floor,e wing cuffe parade,Mumbai-400005,India showing freight prepaid marked notity the applicant evidencing the current shipment of merchandise stated above.(不太懂这句话)
Short form/blank back bill of lading is not acceptable.(简式和空白的提单不接受)
4.        packing list in duplicate stating net and gross weight.(装箱单)
5.        marine insurance policy or certificate dated not later than bill of lading made unto order and blank endorsed for 10 percent over the invoice value covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses with claims payable in India irrespective of percentage.   Transshipment risk must be covered.(在投保单上显示这段话,一字不差的)6.        certificate of china origin issued and signed by the chamber of commerce or any independent authority(出CO)
7.        the certificate from shipping company or its agent stating that the carrying vessel is classified with an approved classifications society as per the institute classifications clauses and class maintained equivalent to Lloyds 100 a1 and it is sea worthy and not more than 15 years old(这个应该是开船证明.对的)

47a  additional conditions.
1.        bill of exchange must be negotiated within 21 days after the date of shipment/dispatch,in any case not later than the date of expiry of letter of credit .
documents produced by reprographic process/
computerized system are acceptable if signed manually
2.        documents produced by reprographic process/computerized system are acceptable.(文件如果是复印的或者打印的都接受)3.        bill of lading to mention name,full address,telephone/fax number of the local agents of the shipping company at the place of port of discharge.(提单上要显示代理的信息)
4.        the transport documents-(a) must contain all the conditions of carriage(不能接受简式提单[/color](b)must not indicate the place of final destination as being different from the port of discharge(就是不能中转) (c) must not contain the indication intended or similar qualification in relation to the vessel or other means of transport or port lading or port of discharge(这句不太懂) (d)must be issued by the carrier or his agent and not by any freight forwarder(不接受货代单)(e) must not contain a provision that goods may be carried on deck(这个不太懂
5.        lash transport documents are not acceptable(驳船不接受)
6.        all documents should be in English and should bear the LC number and should not be prior to LC opening date.(所有的单子上要是英语,显示LC号码,不能早于LC的开证日期)7.        usd 75.00 will be deducted on each discrepant documents for each drawing.(这个要求有点狠了)
8.        invoice must quote that the goods are freely importable under foreign trade policy of India 2004-2009 and not under the negative list of the said policy.(在发票上显示这段话就OK)
9.        the transport documents bearing preference by stamp or otherwise to costs additional to the freight charges are not acceptable.(运费我们付,提单上不能在显示其它费用
10.        transport document bearing a date of issuance prior to that of the credit is not acceptable(提单的日期不能早于保险单的日期)
11.        one full set of non-negotiable documents to be dispatched to the applicant immediately after the date of shipment and beneficiarys certificate to this effet to from part of documents for negotiation.(我要在船开后发一套文件给客户,是吧,而且还要出一份证明已经把资料给客户了)


[ 本帖最后由 xiaohui0411357 于 2008-10-25 10:16 编辑 ]

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5.        marine insurance policy or certificate dated not later than bill of lading made unto order and blank endorsed for 10 percent over the invoice value covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses with claims payable in India irrespective of percentage.   Transshipment risk must be covered.(是不是要在投保单上显示这段话,一字不差的)
这个是叫你保单跟证明的时间不能晚与提单的时间,保单要背书,还有保单金额什么的应该你知道的为,我觉得最后是叫你买的险别,除了ICC(A),还要买战争险啊.罢工险啊,warehouse to warehouse clauses (这个险我也不知道怎么翻译了),转运险啊,赔偿地要在印度

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我们公司的出货基本都是信用证交付,如此复杂的L/C头次见识

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1.        signed commercial invoice in quadruplicate for the value not exceeding the draft amount in the name of applicant certifying merchandise to be of china origin and certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary .(这句没有看懂,难道让开证人出CI 吗?)
这句的意思是说:一式四份要签署的商业发票的金额不能超过信用证的金额,以开证申请人的名义。(断开)另外要证明商品是中国制造的,并且按照形式发票。
以开证申请人的名义意思是说做成客户抬头的模式。

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the transport documents-(a) must contain all the conditions of carriage
提单要包含所有的运输方式?!

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transport document bearing a date of issuance prior to that of the credit is not acceptable
应该是与运输单证上显示的时间早于此信用证的日期是不能接受的....(我的理解)

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3.        full set of signed ,clean,shipped on board ocean bill of lading drawn or endorsed to the order of the shamrao vithal co-op,bank ltd,maker towers,first floor,e wing cuffe parade,Mumbai-400005,India showing freight prepaid marked notity the applicant evidencing the current shipment of merchandise stated above.(不太懂这句话)
evidencing the current shipment of merchandise stated above.(不太懂这句话)
你把这句话显示在提单就行啊

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也就是说我要做一份LC,还要在出一份证明,来证明货是来自中国的?color]

[ 本帖最后由 xiaohui0411357 于 2008-10-25 09:06 编辑 ]

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我也从没有遇到过如此要求的LC,现在真的是不知道怎么办了

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5.        marine insurance policy or certificate dated not later than bill of lading made unto order and blank endorsed for 10 percent over the invoice value covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses with claims payable in India irrespective of percentage.   Transshipment risk must be covered.(是不是要在投保单上显示这段话,一字不差的)
是的,从covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses为止,irrespective of percentage不计免赔率

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1.我觉得应该是商业发票是要求打上这句话 certifying merchandise to be of china origin and certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary 。然后另外出一个证明 the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary

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the transport documents-(a) must contain all the conditions of carriage(这个不太懂?)
这句的意思是说运输单据的背面要有船公司的全部条款,不能是简式条款

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(c) must not contain the indication intended or similar qualification in relation to the vessel or other means of transport or port lading or port of discharge(这句不太懂)这句的意思是说不能有预装船的句子

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建议楼主订舱之前问一下货代船龄有没有超过15年,如果超过了船证明估计船公司不会出的

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学习了~~~~~~~~~~~~~~~~~5.        lash transport documents are not acceptable(没有看懂)
LASH 是LIGHTED  ABOARD SHIPMENT 的缩写,意思是说驳船,小于500吨的船都属于驳船,也就是说不接受驳船

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8.        invoice must quote that the goods are freely importable under foreign trade policy of India 2004-2009 and not under the negative list of the said policy.(这个是不是软条款,就不知道怎么做这个)
这个条款在印度是很正常的,意思是说要符合印度的进口政策。不是软条款

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9.        the transport documents bearing preference by stamp or otherwise to costs additional to the freight charges are not acceptable.(这句话我理解就是不付任何的海上费用,不知道对不对)
这个条款是说不接受运费以外的所有费用(是在提单显示的)

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LZ的强人啊 ~~~

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但是我在做单据方面怎么做,要显示什么,还是不用管这一条?谢谢你

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11.        one full set of non-negotiable documents to be dispatched to the applicant immediately after the date of shipment and beneficiarys certificate to this effet to from part of documents for negotiation.(我要在船开后发一套文件给客户,是吧)

是的,不过要另外出个受益人证明:WE HEREBY CERTIFY THAT one full set of non-negotiable documents to be dispatched to the applicant immediately after the date of shipment

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我这样理解可以不可以,运费是我们付的,提单上肯定显示FREIGHT PREPARD ,在不要显示其它的费用.谢谢

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:lol 谢谢呀,看来没有软条款,同时也帮我看看我已经说的部分是不是对的,感谢中

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腻直接在发票上显示the goods are freely importable under foreign trade policy of India 2004-2009 and not under the negative list of the said policy就好啊

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是的:lol :lol :lol

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好的.这样看来,整个LC上没有软条款,就是有很多证明要出.
我感觉,46A.3 中关于提单的要求这句我还是不太懂.
notify the applicant evidencing the current shipment of merchandise stated above

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:lol 偶做信用证有几份,但是太简单了,突然来这样一个,真的不知道怎么办,谢了,在帮我仔细看看,

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偶给你转点BB,有没有收到,过会在帮你转几十个BB:lol

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收到啊,:lol :lol :lol 谢谢!

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在帮我整体看一下,有什么问题不?
我感觉,46A.3 中关于提单的要求这句我还是不太懂.
notify the applicant evidencing the current shipment of merchandise stated above

是说你的发票要做成他要求的格式,然后其实后来的证明什么的你只要按照他的要求,打在发票下面就可以了

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evidencing the current shipment of merchandise stated above [/quote]
腻在提单上显示就行啊。

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腻在提单上显示就行啊。 [/quote]
好的,我按着你们的意见,又重新整理一下,帮我改改哦

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10.        transport document bearing a date of issuance prior to that of the credit is not acceptable(提单的日期不能早于保险单的日期)
我觉得不对,应该是说提单上的装运日期不得早于开证日期

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大家看看呢
:)

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lash transport documents are not acceptable
LASH 是lighter aboard ship的简写,意思是“子母船”。客户的意思是不接受‘字母船’的运输单据。
但是根据UCP500的规定“对注明将发生转运者,只要提单证实有关货物已由集装箱船,拖车或子母船运输,且同一提单包括海运全程运输,即使信用证禁止转运,银行也将接受转运已经发生的单据”

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理解已接近正确,我下总结。有不同看法可向银行国际部门的老师澄清(呵呵,半年前我也是!,要找从业时间超过3年的,不然肯定不如我)

1.        signed commercial invoice in quadruplicate for the value not exceeding the draft amount in the name of applicant certifying merchandise to be of china origin and certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary .(这句没有看懂,难道让开证人出CI 吗?)
       直接打上"we hereby certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008",其它不用理会。
2.        draft value 100 PCT of invoice value.  无争议!
3.        full set of signed ,clean,shipped on board ocean bill of lading drawn or endorsed to the order of the shamrao vithal co-op,bank ltd,maker towers,first floor,e wing cuffe parade,Mumbai-400005,India showing freight prepaid marked notity the applicant evidencing the current shipment of merchandise stated above.(不太懂这句话)
                consignee栏直接打上" to the order of the shamrao vithal co-op,bank ltd,maker towers,first floor,e wing cuffe parade,Mumbai-400005,India" 不用背书,当然,打成to order 或to order oof shipper然后背书给银行也是可以的。            “evidencing the current shipment of merchandise stated above.”只要显示货的名称就是信用证45栏规定的就行了,既不要显示这句话,也不需要出证明。(你提单上显示这句话,当然也无问题)Short form/blank back bill of lading is not acceptable.(简式和空白的提单不接受) 无争议
4.        packing list in duplicate stating net and gross weight.(装箱单)   无争议
5.        marine insurance policy or certificate dated not later than bill of lading made unto order and blank endorsed for 10 percent over the invoice value covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses with claims payable in India irrespective of percentage.   Transshipment risk must be covered.(在投保单上显示这段话,一字不差的)
        一字不差打上去肯定不错的。“warehouse to warehouse”仓对仓
6.        certificate of china origin issued and signed by the chamber of commerce or any independent authority(出CO)   
         无争议
7.        the certificate from shipping company or its agent stating that the carrying vessel is classified with an approved classifications society as per the institute classifications clauses and class maintained equivalent to Lloyds 100 a1 and it is sea worthy and not more than 15 years old(这个应该是开船证明.对的)
        无争议
47a  additional conditions.
1.        bill of exchange must be negotiated within 21 days after the date of shipment/dispatch,in any case not later than the date of expiry of letter of credit .
                         交单期,怎么放这里?
2.        documents produced by reprographic process/computerized system are acceptable.(文件如果是复印的或者打印的都接受)
    signed manually    需要手签!
3.        bill of lading to mention name,full address,telephone/fax number of the local agents of the shipping company at the place of port of discharge.(提单上要显示代理的信息)
         无异议
4.        the transport documents-(a) must contain all the conditions of carriage(不能接受简式提单
(b)must not indicate the place of final destination as being different from the port of discharge(就是不能中转) (c) must not contain the indication intended or similar qualification in relation to the vessel or other means of transport or port lading or port of discharge(这句不太懂) (d)must be issued by the carrier or his agent and not by any freight forwarder(不接受货代单)(e) must not contain a provision that goods may be carried on deck(这个不太懂
   must not indicate the place of final destination as being different from the port of discharge 不能显示不同于缷货港的最终交货地
   must not contain the indication intended or similar qualification in relation to the vessel or other means of transport or port lading or port of discharge 不能有“可能发生转运”批注或类似的措辞。
  must not contain a provision that goods may be carried on deck  
    不能有货可能装甲板的规定
5.        lash transport documents are not acceptable(驳船不接受)
                 无疑义
6.        all documents should be in English and should bear the LC number and should not be prior to LC opening date.(所有的单子上要是英语,显示LC号码,不能早于LC的开证日期)
                    无疑义
7.        usd 75.00 will be deducted on each discrepant documents for each drawing.(这个要求有点狠了)
                   自己小心,真扣的时候还不至这个数。
8.        invoice must quote that the goods are freely importable under foreign trade policy of India 2004-2009 and not under the negative list of the said policy.(在发票上显示这段话就OK了)
                  正解,不用另出certificate
9.        the transport documents bearing preference by stamp or otherwise to costs additional to the freight charges are not acceptable.(运费我们付,提单上不能在显示其它费用.
            无疑义
10.        transport document bearing a date of issuance prior to that of the credit is not acceptable(提单的日期不能早于保险单的日期)
                  是提单签发日不得早于信用证开证日期。
11.        one full set of non-negotiable documents to be dispatched to the applicant immediately after the date of shipment and beneficiarys certificate to this effet to from part of documents for negotiation.(我要在船开后发一套文件给客户,是吧,而且还要出一份证明已经把资料给客户了)
                  正确。照做。

           印度的信用证太啰嗦,表现是同一个事情前后反复强调,UCP本身禁止的,比如货装甲板,短式提单不接受,它也强调。

[ 本帖最后由 sneer 于 2008-10-26 13:37 编辑 ]

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MARK下。很好的学习材料。

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46A.documents required.
1.        signed commercial invoice in quadruplicate for the value not exceeding the draft amount in the name of applicant certifying merchandise to be of china origin and certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary .
商业发票一式四份,
不能超过(信用证)金额,
抬头要是申请人.(客户).
原产地是中国
发票上要写上:as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 ,
落款是你们公司...

3.        full set of signed ,clean,shipped on board ocean bill of lading drawn or endorsed to the order of the shamrao vithal co-op,bank ltd,maker towers,first floor,e wing cuffe parade,Mumbai-400005,India showing freight prepaid marked notity the applicant evidencing the current shipment of merchandise stated above

consignee栏直接打上" to the order of the shamrao vithal co-op,bank ltd,maker towers,first floor,e wing cuffe parade,Mumbai-400005,India"
“evidencing the current shipment of merchandise stated above.”只要显示货的名称就是信用证45栏规定的就行了
freight prepaid 运费已付,在提单上也要显示
4.        packing list in duplicate stating net and gross weight.(装箱单)   无争议
5.        marine insurance policy or certificate dated not later than bill of lading made unto order and blank endorsed for 10 percent over the invoice value covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses with claims payable in India irrespective of percentage.   Transshipment risk must be covered
在保单上打covering institute cargo clauses(a),institute war clauses(cargo) and institute strikes clauses(cargo),warehouse to warehouse clauses 并注明偿付地点在印度.

6.        certificate of china origin issued and signed by the chamber of commerce or any independent authority(出CO)   
         无争议
7.        the certificate from shipping company or its agent stating that the carrying vessel is classified with an approved classifications society as per the institute classifications clauses and class maintained equivalent to Lloyds 100 a1 and it is sea worthy and not more than 15 years old(这个应该是开船证明.对的)
        无争议
47a  additional conditions.
1.        bill of exchange must be negotiated within 21 days after the date of shipment/dispatch,in any case not later than the date of expiry of letter of credit .
                        是汇票最迟一定要在信用证有效期前议付.(开般后的21天..)
11.        one full set of non-negotiable documents to be dispatched to the applicant immediately after the date of shipment and beneficiarys certificate to this effet to from part of documents for negotiation.(我要在船开后发一套文件给客户,是吧,而且还要出一份证明已经把资料给客户了)
                  正确。照做。但千万不要把正本给客户了....

[ 本帖最后由 adamkay 于 2008-10-26 14:41 编辑 ]

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:lol 真的给我一个惊喜,这样我更明白怎么做单据了,THANKS

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太开心了,这份信用证越来越清楚了,从来没有遇到过这样麻烦的LC

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受益匪浅  谢谢咯

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在发票上下面部分显示certifying merchandise to be of china origin and certify that the goods are as per proforma invoice no.mars/prof/005, dt. 20 oct 2008 issued by the beneficiary 这句话 我不知道发票还需不需要再到贸促会认证一下呢?

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10.        transport document bearing a date of issuance prior to that of the credit is not acceptable(  提单日期不能早于信用证日期把

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bill of exchange must be negotiated within 21 days after the date of shipment/dispatch,in any case not later than the date of expiry of letter of credit   这个对汇票日期的要求好复杂的L/C,学习了

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学习来了来了

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受益匪浅,学习了

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我用了十几分钟看完了   然而头大了一圈也没学到什么……
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