加拿大外贸
急，请教信用证及开证行问题近日收到一个印度代理商发来的一份开给中国其他供应商的信用证供我参考，而且买家只做不可撤销90天L/C, 开证行：Soleil Chartered Bank/ Trade Chartered Bank, Bucharet, Romania. 罗马尼亚 布加勒斯特 索雷尔渣打银行 或者 贸易渣打银行， Advising Bank: Credit Dnpear Bank, Ukraine to your China Bank. 现在主要是根本没听说过以上两个开证行，还有一个疑问就是 邮件中为什么通知行是从乌克兰银行通知到中国银行呢？请各位大侠知道。--
下面是客户给发的开给别的供应商的信用证做参考。
MSGACK DWS7651 AUTH OK, KEY DIGEST, BKCHCNBJ CRDEUA2N RECORD
BASIC HEADER F 01 BKCHCNBJA92J J852 271932
APPLICATION HEADER O 798 1147 100322 CRDEUA2NAXXX 8654 217359 100322 1747 N
*CREDIT DNPEAR BANK, UKRAINE (HEAD OFFICE)
*DNIPROPETROVSK
USER HEADER SERVICE CODE 103:
BANK. PRIORITY 113:
MSG USER REF. 108: CD61270000584187
INFO. FROM CI 115:
TRN *20 :600E/ADV/2807SCB
SUB-MESSAGE TYPE: *12 : 710
PROPIETARY MESSAGE *77 E :
DEAR COLLEAGUES, PLEASE FIND ENCLOSED A COPY OF MESSAGE WE RECEIVED FROM SOLEI CAPITALE CORPORATION JERICHO, NY,
(SCGRUS33).
WE RELAY BELOW QUOTED MESSAGE WITHOUT ANY CONFIRMATION, AND WITHOUT ANY LIABILITY AND RESPONSIBILITY ON BANK CREDIT DNEPR'S SIDE.
--------------------------- QUOTE------------------------
20: TCB 201003016UKL
12: 700
77E: DEAR MANAGER
THIS MESSAGE IS TRANSMTTED AT THE
REQUEST OF TRADE CHARTERED BANK,
ANJOUAN, UOC, WITHOUT ANY RISK,
LIABILITY, ENGAGEMENT, UNDERTAKINGS,
AND RESPONSIBILITY, ON YOUR PART.
THIS ADVICE IS FOLLOWED BY MESSAGE SEQUENCE 2/2,
FROM: TRADE CHARTERED BANK
TRADE CORRESPONDENCE OFFICE
CALEA SERBAN VODA, NR 286, BL.3A, SC. C: APT, 68, SECT 4
BUCHAREST, ROMANIA
TO: BANK OF CHINA, (TAIZHOU BRANCH)
NO:*******
ZHEJIANG, CHINA
SWIFT: *********
27: SEQUENCE OF TOTAL
1/2
40B: Form of Documentary Credit
IRREVOCABLE TRANSFERABLE
20: Sender's Reference
TCB20100316
21: Documentary Credit Number
TCB201003016UKL
31C: Date of Issue
100319
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
100617(90DAYS FROM DATE OF ISSUE) AT OUR COUNTER
52D: Issuing Bank - Name & Address
TRADE CHARTERED BANK
CALEA SERBAN,VODA,NR.286,BL. 3A,SC.C: APT,68,,SECT 4
BUCHAREST,ROMANIA
50: Applicant
V.K. EXPORTS
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#
39B: MAXIMUM CREDIT AMOUNT
USD 122,560.00
41A: Available With
ANY BANK IN CHINA
BY NEGOTIATION
42C: Drafts at...
90 DAYS AFTER BILL OF LADING DATE
42D: Drawee - Name & Address
TRADE CHARTERED BANK
CALEA SERBAN,VODA,NR.286,BL 3A,SC. C: APT,68,,SECT 4
BUCHAREST,ROMANIA
ATTN:INTERNATIONAL DEPARTMENT
43P: Partial Shipments
NOT ALLOWED
43T: Transhipment
NOT ALLOWED
44E:PORT OF LOADING
NINGBO (SEA PORT), CHINA . ON F.O.B: BASIS.
44F: PORT OF FINAL DESTINATION/DELIVERY
CHENNAI SEAPORT INDIA
44C: Latest Date of Shipment
100528
45A: Descriptn of Goods &/or Services
AS PER PROFORMA INVOICE NUMBER: 2009(IN)1221-1 Dt : 21/12/2009.
VARIOUS MODELS OF “BAOYU“ INDUSTRIAL SEWING MACHINES TOTAL 316
SETS.
46A: Documents Required
1. SIGNED COMMERCIAL INVOICES IN TRIPLICATE.
2. PACKING-LIST, MEASUREMENT LIST AND WEIGHT LISTIN IN TRIPLICATE ISSUED BY THE BENEFICIARY INDICATING DESCRIPTION, SPECIFICATION, GROSS AND NET WEIGHT, VOLUME OF EACH UNIT
3. FULL SET OF BILL OF LADING MARKED FREIGHT PREPAID BY AUTHORIZED SHIIPPING AGENT AND NOTIFY THE SAME TO APPLICANT TO SHOW THAT THE GOODS CAN ONLY BE DELIVERED AT DESTINATION ONLY ON SUBMISSION OF SET OF ORIGINAL BILLS OF LADIING.
4. BILL OF LADING IN TRIPLICATE.
5. BENEFICIARY’S CERTIFICATE STATING THAT “THE GOODS HAVE BEEN SHIPP
ACCORDING TO THE APPLICANT ORIGINAL PURCHRIGASE ORDER”. THE ORIGINAL COPY OF PURCHASE ORDER DULY ENDORSED BY THE DRAWEE TO BE INCLUDED WITH THE ORIGINAL DOCUMENTS PRESENTED FOR NEGOTIATION.
47A: Additional Conditions
1. DRAWING UNDER THIS CREDIT MUST BE 100 PER CENT OF
INVOICE VALUE.
2. ALL BANK CHARGES EXCEPT LETTER OF CREDIT ISSUING CHARGES FOR BENEFICIARY ACCOUNT.
3. ALL DOCUMENTS MUST INDICATE LETTER OF CREDIT NUMBER.
4. ALL DOCUMENTS MUST BE IN ENGLISH.
5. DOCUMENTS DATED PRIOR TO ISSUANCE DATE OF THIS LETTER
OF CREDIT ARE NOT ACCEPTABLE.
6. FREIGHT CHARGES TO BE PAID BY THE BENEFICIARY.
7. NEGOTIATION OF DOCUMENTS WITH DESCRIPANCIES OR
INCOMPLETE DOCUMENTS UNDER RESERVE/GUARANTEE IS STRICTLY
PROHIBITED.
8. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS
AND PRACTICE FOR DOCUMENTARY CREDITS, ICC PUBLICATION NO.500/600
LATEST REVISION.
9. STATEMENT FROM THE SHIPPING COMPANY STATING THAT VESSEL IS NOT
OLDER THAN 20 YEARS.
48: Period for Presentation
DOCUMENTS MUST BE PRESENTED TO PAYINEG/NEGOTIATION BANK WITHIN 20 DAYS AFTER
ISSUANCE OF TRANSPORT DOCUMENTS. BUT WITHIN THE VALIDITY OF THIS LETTER OF CREDIT.
49: CONFIRMATION INSTRUCTIONS: WITHOUT
71B: ALL FEES ARE FOR THE BENEF'S ACCOUNT. ALL FURTHER AND ANY
FUTURE CORRESPONDENTS IS TO BE ROUTED THROUGH AND HANDED OVER TO THE ISSUING BANK DIRECTLY.
78:INSTRUCTION TO PAYING/ACCEPTING/NEGOTIATING BANK.
NEGOTIATING BY PRESENTING BANK TO FORWARD ONE FULL SET OF DOCUMENTS TO THE ISSUING BANK BY COURIER, AT BENEFICIARYS EXPENSE, UNDER SWIFT ADVICE TO US. THE LETTER OF CREDIT ISSUING BANK WILL SEND A FULL SET OF ORIGINAL DOCUMENTS/COPIES TO THE APPLICANT FOR ACCEPTANCE AND PAYMENT ON DUE DATE. UPON RECEIPT OF PAYMENT FROM THE APPLICANT, ISSUING BANK WILL EFFECT PAYMENT AS PER YOUR ADVISE.
57D: '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
WE HAVE RELAYED THE MESSAGE ON BEHALF OF TRADE
CHARTERED BANK, OF UOC, WITHOUT OUR CONFIRMATION, ENGAGEMENT, RESPONSIBILITY OR LIABILITY.
BEST REGARDS
TRADE CHARTERED BANK
评论
客户是中国的当然就是国外的银行通知国内的银行咯！
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