加拿大外贸
一个客户今天给我发了个信用证草本，做的FOB上海“假远期信用证”，请问这个信用证有风险吗？客户是尼泊尔的！总共两个高柜，分批装运，一个十月份出，尼泊尔没有港口，要从印度转运过去的。一个十一月分出！我怕出事，求帮助审核信用证！DATE :03.10.2012
RECEIVER: BKCHCNBJ910
FIN 700
:27:1/1
:40A:IRREVOCABLE
:20:SR14-LC-**/12
:31C:12***
:40E:UCP LATEST VERSION
:31D:121230, CHINA
:51D:SUNRISE BANK LTD
CHABAHIL BRANCH, KATHMANDU, NEPAL.
:50:NEC MARK PVT. LTD.
118 BISHALNAGAR MARG,
BHATBHATENI, KATHMANDU
PAN NO.:303748735
:59:HAINING SANXI SOLAR ENERGY
TECHNOLOGY CO. LTD., YUANHUA, HAINING CITY , (314416),
ZHEJIANG, CHINA, TEL.: 57387825306
:32B:USD28875,58
:41D:ANY BANK IN CHINA BY ACCEPTANCE
:42C:120 DAYS AT SIGHT
:42D:SUNRISE BANK LTD
CHABAHIL BRANCH, KATHMANDU, NEPAL
:43P:PERMITTED
:43T:PERMITTED
:44E:ZHEJIANG,CHINA
:44F:KOLKATA,INDIA
:44B:KATHMANDU,NEPAL VIA BIRGUNJ DRY PORT CUSTOMS OFFICE
:44C:121130
:45A:
160 PCS OF SOLAR HEATER TOTAL WORTH USD 28875.58
.
PLS 78 PCS ACCESSORIES AND FREE SAMPLE
.
FOB SHANGHAI, CHINA (INCOTERMS 2010) AS PER THE BENEFICIARY'S
PROFORMA INVOICE NO.:JSE120928 AND JSE120929 DATED 28.09.2012 WITH
HARMONIC CODE NO.8419191000
:46A:A)FULL SETS OF CLEAN SHIPPED ON BOARD OCEAN BILL OF LADING
MADE OUT TO THE ORDER OF SUNRISE BANK LIMITED, KATHMANDU, NEPAL
MARKED FREIGHT PREPAID ''TO COLLECT'' AND NOTIFY APPLICANT AND
OURSELVES.
.
B)TWO ORIGINALS AND ONE COPY OF COMMERCIAL INVOICE
SHOWING DESCRIPTION, QUANTITY, UNIT PRICE, HARMONIC CODE
NO.OF THE GOODS.
.
C)ONE ORIGINAL AND ONE COPY OF CERTIFICATE OF CHINA
ORIGIN ISSUED BY BENEFICIARY.
.
D)PACKING AND WEIGHT LIST IN TWO ORIGINALS AND ONE COPY.
:47A:A)ALL DOCUMENTS MUST BE DATED ON OR AFTER
THE DATE OF THIS L/C DATE AND MUST QUOTE THIS L/C NO.AND
IT’S DATE, H.S CODE NO. AND PAN NO.OF THE APPLICANT.
.
B)SHIPMENT PRIOR TO THE DATE OF THIS LC IS NOT ALLOWED
.
C)INSURANCE WILL BE ARRANGED BY THE APPLICANT.
.
D)DISCREPANCY FEE OF USD 60.00 AND CABLE CHARGE OF USD 10.00
IF ANY, WILL BE DEDUCTED FROM THE PROCEEDS OF SET OF
DOCUMENTS PRESENTED WITH DISCREPANCY(IES).
:71B:ALL CHARGES OUTSIDE NEPAL
ON APPLICANTS ACCOUNT
:48:WITHIN 30 DAYS OF SHIPMENT BUT
WITHIN THE VALIDITY OF THE CREDIT.
:49:WITHOUT
:78:A)PLEASE FORWARD THE ORIGINAL DOCUMENTS IN ONE LOT TO SUNRISE
BANK LTD, HEAD OFFICE, GAIRIDHARA, KATHMANDU, NEPAL TEL: 4004560,
4004562 ON THE NEXT DAY OF PRESENTATION CERTIFYING ENDORSEMENT
OF THE DRAWING AMOUNT IN THE ORIGINAL L/C.
.
B)UPON RECEIPT OF ABSOLUTELY CREDIT CONFORM DOCUMENTS FROM
NEGOTIATING BANK WE SHALL DISCOUNT THE DOCUMENT FOR REMITTING
PAYMENT AT SIGHT BASIS DISCOUNTING AT THE RATE OF 5.5 PCT P.A
AND SHALL REMIT THE PAYMENT AS PER NEGOTIATING BANK’S INSTRUCTION
.
C) THIS DOCUMENTARY CREDIT IS SUBJECT TO UCPDC
(2007 REVISION) ICC PUBLICATION NO. 600
:72:PLEASE ADVISE THIS L/C AFTER
RECOVERING YOUR CHARGES (IF ANY).
评论
46A有点矛盾“FREIGHT PREPAID” “TO COLLECT” 这海运费到底是预付还是到付？
评论
同意楼上的
评论
还有其他错误的地方吗？谢谢！
评论
:44E:ZHEJIANG,CHINA和FOB SHANGHAI 矛盾。
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