加拿大外贸
*27 /Sequence of TotalACK * 1/1
ACK *40B/Form of Documentary Credit
ACK * IRREVOCABLE
ACK * WITHOUT OUR CONFIRMATION
ACK *20 /Transferring Bank's Reference
ACK * GDBSHCNTF1300018
ACK *21 /Documentary Credit Number
ACK * 30-0130-110618
ACK *31C/Date of Issue
ACK * 121210
ACK * 2012 12 10
ACK *40E/Applicable Rules
ACK * UCP LATEST VERSION
ACK *31D/Date and Place of Expiry
ACK * 130317TRANSFERRING BANK'S COUNTER
ACK * 2013 03 17
ACK *52A/Issuing Bank of the Original D/C
ACK * MHBKJPJT
ACK * MIZUHO BANK LTD.,TOKYO
ACK *50 /First Beneficiary
ACK * CONFIRMAI LTD
ACK * HONGKONG
ACK * CHINA
ACK *59 /Second Beneficiary
ACK * SHAKDEE TRADING LTD~
ACK * 35AB LUNA
ACK * SEHNGZHEN
ACK * CHINA
ACK *32B/Currency Code;Amount
ACK * USD44366,
ACK * U.S. DOLLAR
ACK * 44366,
ACK *39A/Percentage Credit Amount Tolerance
ACK * 10/10
ACK *41A/Available With... By...
ACK * GDBKCN22SH1
ACK * BY NEGOTIATION
ACK *42C/Drafts at...
ACK * BENEFICIARY'S DRAFT(S)
ACK * AT SIGHT
ACK * FOR FULL INVOICE COST
ACK *42A/Drawee
ACK * MHBKJPJT
ACK * MIZUHO BANK LTD.,TOKYO
ACK *43P/Partial Shipments
ACK * ALLOWED
ACK *43T/Transhipment
ACK * ALLOWED
ACK *44E/Port of Loading/Airport of Departure
ACK * CHINA PORT AND/OR HONGKONG PORT
ACK *44F/Port of Discharge/Airport of Destination
ACK * JAPAN PORT
ACK *44C/Latest Date of Shipment
ACK * 130224
ACK *45A/Description of Goods and/or Services
ACK * + HOME FASHION GOODS AND/OR COMMISSION AND/OR OCEAN FREIGHT
ACK * AND/OR DEDUCT AND/OR ADDITIONAL CHARGE AND/OR STORAGE GOODS
ACK * AND/OR PARTS
ACK * FOB CHINA PORT AND/OR HONGKONG PORT
ACK *46A/Documents Required
ACK * +SIGNED COMMERCIAL INVOICE IN 1 ORIGINAL
ACK * +ONE COPY OF COMBINED TRANSPORT DOCUMENT CONSIGNEE:NITORI
ACK * CO.,LTD. AND/OR ONE COPY OF SEA WAYBILL CONSIGNEE:NITORI
ACK * CO.,LTD., EACH MARKED 'FREIGHT COLLECT', NOTIFY NITORI
ACK * CO.,LTD.TOKYO HEAD OFFICE 6-20 3 CHO-ME,KAMIYA,KITAKU,TOKYO
ACK * JAPAN FAX NO 81-3-6741-1287
ACK * +PACKING LIST IN 1 COPY INDICATING BOTH NET AND GROSS WEIGHT.
ACK * +G.S.P. CERTIFICATE OF ORIGIN FORM-A IN 1 COPY
ACK * +COURIER RECEIPT IN ONE COPY.
ACK * +BENEFICIARY'S CERTIFICATE STATING THAT ONE ORIGINAL G.S.P.
ACK * CERTIFICATE OF ORIGIN FORM-A, 1/3 SET OF CLEAN ON BOARD
ACK * COMBINED TRANSPORT DOCUMENT AND/OR CLEAN ON BOARD OCEAN BILLS
ACK * OF LADING AND/OR NON-NEGO COPY OF SURRENDERED B/L AND/OR ONE
ACK * COPY OF SEA WAYBILL AND ONE NON-NEGOTIABLE COPY OF
ACK * OTHER SHIPPING DOCUMENTS HAVE BEEN SENT DIRECTLY TO NITORI
ACK * CO.,LTD. AND/OR NITORI CO.,LTD. TOKYO HEAD OFFICE AND/OR
ACK * N.T.B.(NEW TRADING BRIDGE CO.,LTD.) AND/OR NIPPON EXPRESS
ACK * CO.,LTD. AND/OR SAGAWA GLOBAL LOGISTICS CO.,LTD. AND/OR NISSIN
ACK * CORPORATION AND/OR SEINO CUSTOMS CLEARANCE SERVICE CO.,LTD.
ACK * AND/OR TRADIA CORPORATION AND/OR HANKYU HANSHIN EXPRESS
ACK * CO.,LTD. AND/OR NORTH STAR TRANSPORT CO.,LTD. AND/OR GOTO
ACK * KAISOTEN,LTD. AND/OR YOS CO.,LTD. AND/OR AZUMA SHIPPING
ACK * CO.,LTD. AND/OR RINKO CORPORATION AND/OR SUZUYO AND CO.,LTD. BY
ACK * COURIER SERVICE WITHIN 5 DAYS AFTER SHIPMENT
ACK *47A/Additional Conditions
ACK * 1)WITHOUT ANY RESPONSIBILITY OR ENGAGEMENT ON OUR PART AND AT
ACK * THE REQUEST OF FIRST BENEFICIARY, WE TRANSFER THE ABOVE
ACK * IRREVOCABLE DOCUMENTARY CREDIT TO THE A/M BENEFICIARY.
ACK * 2)PAYMENT UNDER THIS TRANSFERRED CREDIT WILL BE EFFECTED BY US
ACK * ONLY AFTER WE RECEIVE PAYMENT FROM THE CREDIT ISSUING BANK.
ACK * 3)THE FIRST BENEFICIARY RETAINS THE RIGHT NOT TO ADVISE
ACK * SUBSEQUENT AMENDMENT(S) RELATED TO THE ORIGINAL CREDIT TO THE
ACK * SECOND BENEFICIARY.
ACK * 4)THE PRESENTING BANK MUST CLEARLY INDICATE OUR TRANSFERRING
ACK * REF.NO. ON THEIR BILL SCHEDULE.
ACK * 5)THE PRESENTING BANK MUST CERTIFY THAT THE DRAWING AMOUNT HAVE
ACK * BEEN ENDORSED ON THE TRANSFERRED L/C.
ACK * 6)UNLESS OTHERWISE STIPULATED IN THE CREDIT, ALL DOCUMENTS
ACK * EXCEPT INVOICE MUST NOT INDICATING THE UNIT PRICE AND VALUE OF
ACK * GOODS.
ACK * 7)SUBJECT TO THE AGREEMENT BETWEEN THE FIRST BENEFICIARY AND
ACK * THE SECOND BENEFICIARY, PRIOR TO THE SECOND BENEFICIARY'S
ACK * PRESENTATION, THE FIRST BENEFICIARY HAS THE RIGHT TO PRESENT
ACK * THE DOCUMENTS AND CLAIM UNDER THIS TRANSFERRED L/C ON BEHALF OF
ACK * THE SECOND BENEFICIARY, THROUGH US, TO THE ISSUING BANK. WE
ACK * WILL PRESENT THE DOCUMENTS TO THE ISSUING BANK CLAIMING THE
ACK * AMOUNT ACCORDING TO THE FIRST BENEFICIARY'S DECLARATION WITHOUT
ACK * PREADVISING THE SECOND BENEFICIARY. AFTER WE RECEIVE THE
ACK * DOCUMENTS FROM THE SECOND BENEFICIARY, WE WILL NOT PRESENT THEM
ACK * TO THE ISSUING BANK ANY MORE. WE WILL EFFECT PAYMENT TO THE
ACK * SECOND BENEFICIARY FOR THE AMOUNT DECLARED IN THE FIRST
ACK * BENEFICIARY'S PRESENTATION AFTER WE RECEIVE THE PROCEEDS FROM
ACK * THE ISSUING BANK. IF THERE IS ANY DIFFERENCE BETWEEN THE FIRST
ACK * BENEFICIARY'S DECLARATION AND THE SECOND BENEFICIARY'S CLAIM,
ACK * WE WILL PAY THE AMOUNT AS PER THE FIRST BENEFICIARY'S WRITING
ACK * CONFIRMATION.
ACK * 8)AFTER RECEIVING THE SECOND BENEFICIARY'S PRESENTATION UNDER
ACK * THIS TRANSFERRED LC, THE FIRST BENEFICIARY HAS THE RIGHT TO
ACK * SUBSTITUTE HIS OWN DOCUMENTS(INCLUDING BUT NOT LIMITED TO THE
ACK * INVOICE AND THE DRAFT) FOR THOSE OF THE SECOND BENEFICIARY'S
ACK * AND PRESENT THEM TO THE ISSUING BANK, WITHOUT NOTICE THE SECOND
ACK * BENEFICIARY IN ADVANCE, EVEN THE SUBSTITUTION WILL ARISE NEW
ACK * DISCREPANCY(IES).
ACK * .
ACK * +++THE FOLLOWING INSTRUCTIONS ARE FROM ORIGINAL ISSUING BANK+++
ACK * .
ACK * 1) SURRENDERED B/L ACCEPTABLE.
ACK * 2) PHOTO-COPY OF B/L MARKING TELEX-RELEASE IS ACCEPTABLE.
ACK * 3) T.T.CLAIM FOR REIMBURSEMENT IS PROHIBITED.
ACK * 4) DISCREPANT FEE OF USD50.00/JPY5000-EQUIVALENT AND CABLE CHG
ACK * OF USD20.00/JPY2000-TO BE DEDUCTED FROM PROCEEDS,FOR DISCREPANT
ACK * DOC.
ACK *71B/Charges
ACK * ALL CHARGES INCLUDING THE
ACK * TRANSFERRING CHARGES ARE FOR THE
ACK * ACCOUNT OF SECOND BENEFICIARY.
ACK *48 /Period for Presentation
ACK * DOCUMENTS MUST BE PRESENTED
ACK * WITHIN 21 DAYS AFTER SHIPMENT BUT
ACK * WITHIN THE EXPIRY DATE OF THIS
ACK * LC.
ACK *49 /Confirmation Instructions
ACK * WITHOUT
ACK *78 /Instructions to the Paying/Accepting/Negotiating Bank
ACK * THIS CREDIT IS SUBJECT TO 2007 ICC PUBLICATION NO.600(UCP600).
ACK * ALL THE DOCUMENTS REQUIRED MUST BE SENT THROUGH SECOND
ACK * BENEFICIARY'S BANK IN ONE LOT TO CHINA GUANGFA BANK CO., LTD.,
ACK * SHANGHAI BRANCH BY EXRPESS MAIL.
ACK * ADDRESS: FLOOR 16, 555 XU JIA HUI ROAD, SHANGHAI 200023,
ACK * P.R.CHINA. ATTN: TRADE FINANCE DEPT.
ACK *57D/'Advise Through' Bank
ACK * YR DONGSHAN SUB-BRANCH
ACK *------------------------------------------------------------------------
ACK *MAC: Authentication Code
ACK * 00000000
ACK *CHK: CheckSum
ACK * 9F299B1D5AEC
ACK *------------------------------------------------------------------------
User requested copy from EBILLS
第一受益人说, 只要第二受益人提供 INVOICE & PACKING LIST & CARGO RECEIPT 就好,LC上要求的单据由第一受益人提供~
这是正确的吗?
[ 本帖最后由 facaiwo 于 2013-1-24 08:48 编辑 ]
评论
银行会具体告诉你的
评论
实在不行的话还可以百度来看看
评论
你们是第二受益人?如果是,那么与一般信用证一样,按照信用证规定的单据交单,同样需要相符交单。不要听第一受益人如何说,要按照你们接到的信用证的规定行事!否则交单不符,同样会遭到拒付,且有一些第一受益人不能替换的单据出现不符,那么还会连累第一受益人交单不符,那么整个信用证作废。
因此,无论是第一受益人还是第二受益人,都必须根据自己接到的信用证规定的内容行事和交单。
评论
是的,我们是第二受益人(实际的SHIPPER,供货商)
评论
而且都是第一受益人订的舱,BL也是出给他们的,唉,我应怎么操作呢
评论
根据你们接到的信用证的46A要求的单据,提供对应的、符合信用证规定的单据即可——可转让信用证的兑用和交单与一般信用证没有区别,无论是第一受益人还是第二受益人信用证的兑用原则是一样的,即单证相符——受益人提交符合信用证规定的单据。这样原则没有区别。
[ 本帖最后由 剑鱼 于 2013-1-24 11:17 编辑 ]
评论
那所有的单据的抬头应写第二受益人对吗
评论
作为第二受益人,发票、装箱单等由受益人自制或出具的单据,当然是用第二受益人自己的抬头。即信用证的受益人是你,在信用证没有规定用别人的抬头做单据的情况下,你用了别人的抬头做单据,那么你认为符合信用证的要求吗?
因此,不要机械地理解概念,要根据基本定义和信用证的实际情况,即信用证的具体规定而行,也就是:严格按照信用证的规定行事和交单。说白了,就是信用证怎么要求就证明做——这个原则不能够改变。
加拿大电商我的客户需要从非洲免关税国家进口一些商品,所谓的免关税是不是也不用交增值税。 如果要交增值税,增值税的税率是多少? 菜鸟向各位前辈请教了。 评论 关税与增值税是俩个税种 加拿大电商Hallo, bitte schicken Sie uns mehr info uber die QT8-15- Machine MfG Alfredo 评论 晕死 是德语 你去德语区问问吧 评论 要你关于QT8-15- 这个型号机器的信息 评论 跟你要关于QT8-15- 这个型号机器的资料信息
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