加拿大进出口外贸信用证审证几点问题



加拿大外贸

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Report Header
Application: Alliance Messenger
Report type: Message Preparation - Message Details Report
Operator: RAJIEB053
Alliance Server Instance: SWP01
Date - Time: 2012/10/01 18:42:12
Message
Start of Message
Message Identifier
Message Preparation
Application:
Alliance Messenger
Unique Message Identifier: I ABOCCNBJXXX 700 305312050009 (suffix 12100199222)
Message Header
Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit
FIN
Sender:
Unit: UNIT053
Sender Logical Terminal: JAMUBDDHA
Institution: JAMUBDDH053
Receiver:
Institution: ABOCCNBJXXX
AGRICULTURAL BANK OF CHINA, THE
(HEAD OFFICE)
BEIJING
CN
Options:
Priority: Normal
Monitoring: None
User PDE: No
MUR: JBL/BAN/12/
Message Text
F27: Sequence of Total
1
1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
305312050009
F31C: Date of Issue
120930
F40E: Applicable Rules
UCP LATEST VERSION
F31D: Date and Place of Expiry
121030
CHINA
F51D: Applicant Bank - Name & Address
Page 2 of 4
JAMUNA BANK LIMITED
BANANI BRANCH,TOWER HAMLET,16 KEMAL
ATATURK AVENUE,BANANI C/A,
DHAKA-1213,BANGLADESH.
F50: Applicant
xxx
F59: Beneficiary - Name & Address
xxx
F32B: Currency Code, Amount
USD [ US DOLLAR ]
xxx
F41D: Available With...By... - Name&Addr
ANY BANK IN CHINA.
BY NEGOTIATION
F42C: Drafts at...
SIGHT
F42D: Drawee - Name & Address
JAMUNA BANK LIMITED
BANANI BRANCH
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
NOT ALLOWED
F44E: Port of Loading/Airport of Dep.
ANY PORT OF CHINA
F44F: Port of Dischrge/Airport of Dest
CHITTAGONG/DHAKA,BANGLADESH BY SEA/AIR
F44C: Latest Date of Shipment
121005
F45A: Descriptn of Goods &/or Services
FABRICS FOR 100 PCT EXPORT ORIENTED GARMENTS INDUSTRY.
.
ALL OTHER DETAILS ARE AS PER PROFORMA INVOICE NO.A-12SS01
DT.26.09.2012 (REV 3) OF THE BENEFICIARY. CFR CHITTAGONG/CPT
DHAKA,BANGLADESH INCOTERMS 2000.
F46A: Documents Required
01.BENEFICIARY'S DRAFT IN DUPLICATE AT SIGHT DRAWN ON
US AND ,MARKED ''DRAWN UNDER JAMUNA BANK LIMITED.'BANANI
BRANCH,TOWER HAMLET, 16,KEMAL ATATURK AVENUE, BANANI
DHAKA-1213,BANGLADESH' L/C NO.305312050009 DT.30.09.2012.
02.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 06(SIX) COPIES CERTIFYING
IMPORT AGAINST EXPORT LC NO. 1820HL202157
DT.21.09.2012,01987MA008335 DT.25.09.2012 AND 015SL12002606
DT.26.09.2012, LCA NO.JBL-32191,IRC NO.BA-123318,
H.S.CODE.NO.5208.52.00 AND OUR L/C 305312050009.
03.ORIGINAL BILL OF LADING/AIRWAY BILL CONSIGNED TO THE ORDER OF
JAMUNA BANK LIMITED,BANANI BRANCH,TOWER HAMLET,16 KEMAL
ATATURK AVENUE,BANANI C/A, DHAKA-1213,BANGLADESH,MARKING ''
FREIGHT PREPAID'' AND MARKED NOTIFY APPLICANT AND US GIVING
FULL NAME AND ADDRESS.
04.INSURANCE COVERED BY OPENERS.ALL SHIPMENT UNDER THIS CREDIT
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MUST BE ADVISED BY THE BENEFICIARY WITHIN 07(SEVEN) DAYS AFTER
SHIPMENT DIRECTLY TO FEDERAL INSURANCE COMPANY LTD,RAMNA BR.
CHITTAGONG SHAMITY BHABAN,7TH FLOOR,32 TOPKHANA ROAD DHAKA
BANGLADESH (FAX:880-2-7173549) REFERRING COVER NOTE NO.
FIC/RAMNA/MC-0707/09/2012 DATED:30.09.2012.
05.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE/ GOVT.
AUTHORITY OF THE EXPORTING COUNTRY CERTIFYING THAT THE GOODS
ARE OF CHINA ORIGIN.
06.SIGNED DETAILS PACKING LIST REQUIRED IN FOUR COPIES.
F47A: Additional Conditions
01.DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE DATED EARLIER THAN
THE DATE OF OPENING OF THIS CREDIT.
02.BENEFICIARY MUST SEND ONE SET OF NON-NEGOTIABLE DOCUMENTS
DIRECTLY TO THE APPLICANT WITHIN 5 (FIVE) DAYS AFTER
SHIPMENT. COPY OF SUCH COURIER RECEIPT SHALL ACCOMPANY THE
ORIGINAL DOCUMENTS.
03.SHIPMENT MUST BE MADE IN A REGULAR CARRIER AND AND SHIPMENT
BY FLAG CARRIER OF ISRAEL IS STRICTLY PROHIBITED.
04.THIRD PARTY,BLANK BACKED,SHORT FORM,STALE BILL OF LADING IS
NOT ACCEPTABLE.
05.BENEFICIARY MUST CERTIFY ON THE INVOICES THAT THE QUALITY,
QUANTITY,OTHER PARTICULARS AND UNIT PRICE OF THE MERCHANDISE
SUPPLIED ARE STRICTLY IN CONFORMITY WITH THE ABOVE PROFORMA
INVOICE.
06.PACKING SHOULD BE EXPORT STANDARD.
07.COUNTRY OF ORIGIN MUST BE MENTIONED IN EACH PACKING/CONTAINER
AND A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY ORIGINAL DOCS.
08.BILL OF LADING SHALL INDICATE QUANTITY OF MERCHANDISE,WEIGHT,
THE NAME,ADDRESS AND TELEPHONE NUMBER OF SHIPPING CO'S AGENT
IN BANGLADESH.
09.USD 50.00 SHALL BE DEDUCTED AS DISCREPANT DOCUMENT HANDLING
CHARGE IF ANY FOR EACH SET DOCUMENTS PRESENTED WITH
DISCREPANCIES IF ACCEPTED AND USD 50.00 SHALL BE DEDUCTED AS
FUND TRANSFER CHARGES.
10.ALL DOCUMENTS SHALL BEAR OUR L/C NO AND DATE.
11.NEGOTIATION OF DOCUMENTS ARE RESTRICTED AT THE COUNTER OF
STANDARD CHARTERED BANK, SHANGHAI.
.
WE HEREBY AGREE WITH DRAWERS, ENDORSERS AND BONAFIDE HOLDERS OF
DRAFTS DRAWN UNDER IN COMPLIANCE WITH TERMS AND CONDITIONS OF THE
CREDIT THAT THE SAME SHALL BE DULY HONOURED ON PRESENTATION.
.
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDIT ''2007 REVISION'' ICC PUBLICATION NO.600.
F71B: Charges
ALL CHARGES INCLUDING REIMBURSEMENT
CHARGE OUT SIDE BANGLADESH ARE ON
ACCOUNT OF BENEFICIARY.
F48: Period for Presentation
WITHIN 15 DAYS OF SHIPMENT DATE
F49: Confirmation Instructions
WITHOUT
F78: Instr to Payg/Accptg/Negotg Bank
01.UPON RECEIPT OF CREDIT CONFORM DOCUMENTS, IN REIMBURSEMENT,
PLEASE DRAW ON OUR ACCOUNT NO. 3582-069303-001 WITH STANDARD
CHARTERED BANK, NEWYORK, U.S.A.
02.DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED
EVEN AGAINST GURANTEE OR UNDER RESERVE.
03.DOCUMENTS TO BE DESPATCHED IN ONE LOT (ORIGINAL SET) TO
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JAMUNA BANK LIMITED,BANANI BRANCH,TOWER HAMLET, 16 KEMAL
ATATURK AVENUE, BANANI C/A, DHAKA BANGLADESH.
End of Message
Report Footer
Number of Entities: 1
End of report


F46A 01,这个汇票是银行做的,还是要自己做的.
F47A 02 是否算是软条款
11条看不懂啊.
请其它这个国家的信用证高手提点还需要注意哪些事项.

评论
F46A 01,这个汇票是银行做的,还是要自己做的.

一般都是银行帮忙填写的,也可以自己做。

fyi

评论
02.BENEFICIARY MUST SEND ONE SET OF NON-NEGOTIABLE DOCUMENTS
DIRECTLY TO THE APPLICANT WITHIN 5 (FIVE) DAYS AFTER
SHIPMENT. COPY OF SUCH COURIER RECEIPT SHALL ACCOMPANY THE
ORIGINAL DOCUMENTS.

这个条款正常啊,要求提交快递底单。

fyi

评论
11.NEGOTIATION OF DOCUMENTS ARE RESTRICTED AT THE COUNTER OF
STANDARD CHARTERED BANK, SHANGHAI.


议付仅限在渣打银行上海分行柜台。

fyi

评论
F31C: Date of Issue
120930
F31D: Date and Place of Expiry
121030
F44C: Latest Date of Shipment
121005
开证日期是9月30日,
最迟上船期10月5号,你们能做到吗 ?  

fyi
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