加拿大进出口外贸可转让信用证如何操作呢?



加拿大外贸

*27 /Sequence of Total

ACK  *    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。
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