加拿大外贸
----------Instance Type & Transmission----------Notification (Transmission)of Original sent to SWIFT (ACK)
Network Delivery Status :Network Ack
Priority Delivery Status :Normal
Message Input Reference :
----------Message Header----------
Swift Input : FIN
Sender :
Receiver : BKCHCNBJ92J
Mur: CD73960000472977
--------------------------- Message Text ------------------------
27: Sequence of Total 1/1
40B: Form of Documentary Credit
IRREVOCABLE TRANSFERABLE
20: Sender's Reference
TCB2009
21: Documentary Credit Number
SCB
31C: Date of Issue
100401
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
100405 CHINA
52D: Issuing Bank - Name & Address
TRADE CHARTERED BANK
CALEA SERBAN,VODA,NR.286,BI 3,SC CAPT,68,,SECT 4
BUCHAREST,ROMANIA
50: Applicant
NOVA INVESTMENTS & TRADING PTE LTD
59: Beneficiary - Name & Address
ZHEJIANG ********* CO., LTD.
SOUTH AIRPORT ROAD,
JIAOJIANG,
TAIZHOU,
ZHEJIANG, CHINA.
32B: Currency Code, Amount
Currency : US$ DOLLARS
Amount : # 122,560.00#
41D: Available With...By... - Name&Addr
ANY BANK IN CHINA
BY NEGOTIATION
42C: Drafts at...
90 DAYS AFTER B/L DATE, BY NEGOTATION
42D: Drawee - Name & Address
TRADE CHARTERED BANK
CALEA SERBAN,VODA,NR.286,BI 3,SC CAPT,68,,SECT 4
BUCHAREST,ROMANIA
ATTN:INTERNATIONAL DEPARTMENT
43P: Partial Shipments
NOT ALLOWED
43T: Transhipment
NOT ALLOWED
44A: Pl of Tking in Chrg / of Rceipt
NINGBO (SEA PORT), CHINA . ON FOB: BASIS.
44B: Pl of Final Dest / of Delivery
CHENNAI SEAPORT INDIA
44C: Latest Date of Shipment
WITHIN 30 DAYS FROM THE DATE OF LC ISSUING
45A: Descriptn of Goods &/or Services
AS PER PROFORMA INVOICE NUMBER: 2009(IN)1221-1 Dt : 21/12/2009.
FOR THE TOTAL VALUE OF US DOLLARS ($)1,22,560. FOB: NINGBO (SEAPORT)
CHINA.VARIOUS MODELS OF “BAOYU“ INDUSTRIAL SEWING MACHINES TOTAL 316
SETS.
46A: Documents Required
1. BILL OF EXCHANGE
2. COMMERCIAL INVOICES IN TRIPLICATE.
3. PACKING-LIST IN TRIPLICATE.
4. BILL OF LADING IN TRIPLICATE.
5. FULL SET OF BILL OF LADING ONE ORIGINAL PLUS 3 COPIES CONSIGNED &
NOTIFIED TO M/S V.K EXPORTS, #70, SUBBARAYAN KAADU, N.G.G.O. COLONY,
SURAMPATTI (POST),ERODE- 638009. (TAMIL NADU), INDIA . AND ONE SET O
COPY TO THE APPLICANT.
6. BENEFICIARY’S CERTIFICATE STATING THAT “THE GOODS HAVE BEEN SHIPP
ACCORDING TO THE APPLICANT’S PURCHASE ORDER”. THE SAME ORIGINAL
PURCHASE ORDER TO BE INCLUDED WITH THE ORIGINAL DOCUMENTS PRESENTING
FOR NEGOTIATION.
47A: Additional Conditions
1. DRAWING UNDER THIS CREDIT MUST BE FOR 100 PERCENT OF
THE INVOICE VALUE.
2. THE PAYMENT UNDER THIS LETTER OF CREDIT CAN NOT BE STOPPED ON DUE
DATE UNLESS(A)THE DOCUMENTS PRESENTED BY THE BENEFICIARY IS FORGED O
FRAUDULENT,OR (B)THE BENEFICIARY HAS MATERIAL FRAUD AGAINST THE
APPLCANT IN THE UNDERLYING TRANSACTION,(C)THE BENEFICIARY HAS COLLUD
WITH THE APPLICANT OR THE APPLICANT'S AGENT TO DEFRAUD THE ISSUING
BANK,AND THE ISSUING BANK ASK FOR SUCH A RULING.
3. ALL DOCUMENTS MUST INDICATE LC NUMBER
4. DOCUMENTS MUST BE WRITTEN IN ENGLISH.
5. DOCUMENTS DATED PRIOR TO ISSUANCE DATE OF THIS LETTER
OF CREDIT ARE NOT ACCEPTABLE.
6. ALL DOCUMENTS MUST INDICATE LETTER OF CREDIT NUMBER.
7. DOCUMENTS MUST BE PRESENTED 15 DAYS AFTER DATE OF CARGE
RECEIPT BUT WITHIN THE VALIDITY OF THIS CREDIT
8. FREIGHT CHARGES TO BE PAID BY THE BENEFICIARY.
9. NEGOTIATION OF DOCUMENTS WITH DISCREPANCY (IES) OR
INCOMPLETE DOCUMENTS UNDER RESERVE/GUARANTEE IS STRICTLY
PROHIBITED.
10. THIS LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS
AND PRACTICE FOR DOCUMENTARY CREDITS, ICC PUBLICATION NO.500/600
LATEST REVISION.
11. STATEMENT FROM THE SHIPPING COMPANY STATING THAT VESSEL IS NOT
OLDER THAN 20 YEARS.
71B: ALL FEES ARE FOR THE BENEF'S ACCOUNT. ALL FURTHER AND ANY
FUTURE CORRESPONDENTS IS TO BE ROUTED AND HANDED OVER WITH
ISSUING BANK DIRECTLY.
48: Period for Presentation
DOCUMENTS MUST BE PRESENTED TO PAY/NEG. BANK WITHIN 20 DAYS AFTER
ISSUANCE OF TRANSPORT DOCUMENTS HOWEVER WITHIN VALIDITY OF L/C.
49: CONFIRMATION INSTRUCTIONS: WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
NEGOTIATING BY PRESENTING BANK TO FORWARD DOCUMENTS IN ONE
SET TO BE MAILED TO TRADE CHARTERED BANK CALEA SERBAN,VODA,NR.286,BI
3,SC CAPT,68,,SECT 4 BUCHAREST,ROMANIA
BY COURIER,AT BENEFICIARY'S EXPENSE, UNDER SWIFT ADVICE TO US. PLEASE
INCLUDE YOUR PAYMENT INSTRUCTIONS AND PROVIDE CERTIFICATION THAT THE
ORIGINAL LETTER OF CREDIT HAS BEEN ENDORSED WITH THE DRAWING AMOUNT.
PAYMENT WILL BE EFFECTED 100% AGAINST CONFIRMED ORIGINAL DOCUMENTS
INCLUDING SGS CERTIFICATE FROM LOADING PORT,IN ACCORDANCE WITH YOUR
INSTRUCTIONS AT OUR COUNTERS.
57A: 'Advise Through' Bank -Name&Addr
BANK OF CHINA (TAIZHOU BRANCH)
No.: 281, JEIFANG SOUTH ROAD,
JIAOJIANG,
TAIZHOU,
ZHEJIANG, CHINA.
SWIFT: BKCHCNBJ92J
BENEFICIARY A/C No.: 840024407108093014.
72: Sender to Receiver Information
THIS MESSAGE IS BEING TRANSMITTED AT THE REQUEST OF TRADE
CHARTERED BANK BUCHAREST ROMANIA WITHOUT ANY LIABILITY AND
OBLIGATIONS ON CRDEUA2N'S SIDE
------------------------ Message Trailer -----------------
{MAC:12D1C3B4}
{CHK:8FDE0E7296B2}
请各位外贸前辈，帮忙看一下此信用证 有何风险？这是客户发我的给其他供应商的信用证，如果没问题，客户就会根据这份信用证开正本信用证给我公司。
生产时间什么都没问题，
谢谢
评论
一下是个人观点，请参考：
1. FULL SET OF BILL OF LADING ONE ORIGINAL PLUS 3 COPIES CONSIGNED &
NOTIFIED TO M/S V.K EXPORTS, #70, SUBBARAYAN KAADU, N.G.G.O. COLONY,
SURAMPATTI (POST),ERODE- 638009. (TAMIL NADU), INDIA . AND ONE SET O
COPY TO THE APPLICANT.
改为5. FULL SET OF BILL OF LADING CONSIGNED TO ORDER OF SHIIPER,BLANK ENDORSED
AND NOTIFY THE APPLICANT.
2。删除4. BILL OF LADING IN TRIPLICATE. 因为重复了
3. THIS LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS
AND PRACTICE FOR DOCUMENTARY CREDITS, ICC PUBLICATION NO.500/600
LATEST REVISION.
删除500，用最新的以免除问题
4。ALL FEES ARE FOR THE BENEF'S ACCOUNT
改为：ALL CHHARES IN CHINA ARE FOR BENEFICIARY'S ACCOUNT
评论
这里有没有什么软条款的？无法达到的那些？
评论
没看出有什么软条款。
另外提点修改一下：最好用即期信用证
42C: Drafts at...
at sight
评论
1. 你的开证日期和过期日期怎么就差4天， 很大的问题。
2. 90天的远期信用证，你确定要做啊？
3. . DOCUMENTS MUST BE PRESENTED 15 DAYS AFTER DATE OF CARGE
RECEIPT BUT WITHIN THE VALIDITY OF THIS CREDIT
是不是写错了啊？ 应该是开船日15天内，一般21天的，要确定好单据都能在规定日期内回来么？
评论
这个信用证问题比较多，你可以加我qq：976985281
评论
这个信用证一文本似乎不是出自一个信用证，是两个或更多嫁接起来的。
开证行做出这样的电文来，也太次了。
条款重复而且相互矛盾：
47 a
3. ALL DOCUMENTS MUST INDICATE LC NUMBER
6. ALL DOCUMENTS MUST INDICATE LETTER OF CREDIT NUMBER.
48 DOCUMENTS MUST BE PRESENTED TO PAY/NEG. BANK WITHIN 20 DAYS AFTER
ISSUANCE OF TRANSPORT DOCUMENTS HOWEVER WITHIN VALIDITY OF L/C.
47a
7. DOCUMENTS MUST BE PRESENTED 15 DAYS AFTER DATE OF CARGE
RECEIPT BUT WITHIN THE VALIDITY OF THIS CREDIT
[ 本帖最后由 sneer 于 2010-9-23 08:47 编辑 ]
评论
楼主，你好！我最近也收到买家给的一份开给别的供应商的信用证，和你得差不多，但是我没听说过什么 Trade Chartered Bank , 不知道这家银行怎么样，心里没底，希望各位能够多多指教。
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
·生活百科 从PI记录的选择性数据
·生活百科 将太阳能电池板连接到家庭发电站