加拿大进出口外贸以色列信用证,各位麻烦看一下有什么隐性的软条款?



加拿大外贸

BANK DRAFT – BANK MIZRAHI TEFAHOT

27   : SEQUENCE OF TOTAL:                        :                        1/1

40A: FORM OF DOCUMENTARY CREDIT :                         IRREVOCABLE

20:    DOCUMENTARY CREDIT NUMBER :                        

31C : DATE OF ISSUE :

40E : APPLICABLE RULES:                                                   UCP LATEST VERSION

31D : DATE OF EXPIRY :

50 : APPLICANT:                                                                    GOLF &CO. GROUP LTD.
                                                                                                   PINCHAS ROSEN 57
                                                                                                   TEL AVIV 69512,
                                                                                                   ISRAEL

59 : BENEFICIARY:

32B: CURRENCY CODE, AMOUNT:

39A: PERCENTAGE CREDIT AMOUNT TOLERANCE: 0 / 5

41A: AVAILABLE WITH…BY…:                                         MIZBILIT
                                                                                                   MIZRAHI TEFAHOT BANK LTD.
                                                                                                   TEL AVIV
                                                                                                    BY PAYMENT

43P: PARTIAL SHIPMENTS :

43T: TRANSHIPMENT:

44E: PORT OF LOADING/AIRPORT OF DEPARTURE:

44F: PORT OF DISCHARGE/AIRPORT DESTINATION:

44C: LATEST DATE OF SHIPMENT:

45A: DESCRIPTION OF GOODS AND/OR SEVICES:



PRICE BASIS: FOB

INCOTERMS 2000

46A: DOCUMENTS REQUIRED:

+6 MANUALLY SIGNED ORIGINAL INVOICES IN NAME OF APPLICANT STATING THAT GOODS ARE OF CHINA ORIGIN AND CERTIFYING THAT GOODS ARE IN STRICT CONFORMITY WITH BENEFICIARY'S PROFORMA INVOICE/SALES CONFIRMATION NUMER……
1)        INVOICES MUST STATE:GOODS ARE OF FIRST QUALITY" AND "HEBREW LABELS HAVE BEEN ATTACHED TO EACH ITEM.
2)        INVOICES MUST STATE APPLICANT'S ORDE NUMBER AND STYLE NUMBER.
3)        INVOICES MUST STATE: PRODUCTION SAMPLES WERE SENT TO APPLICANT AND WERE APPROVED BY THEM BEFORE SHIPMENT OF GOODS HAS BEEN EFFECTED.
+    BILLS OF LADING FULL SET CLEAN ON BOARD MARKED FREIGHT PAYABLE AT             DESTINATION MENTIONING FULL WORDING OF THE ARAB UNLOADING PROHIBITION CLAUSE AS FOLLOWS: IN VIEW OF DANGER OF CONFISCATION WARRANTED VESSEL IS NOT TO CALL AT PORTS AND NOT TO ENTER THE TERRITORIAL WATERS OF SYRIA, LEBANON, IRAQ, SAUDI ARABIA, YEMEN, SUDAN, LYBIA, OR ANY OTHER ARAB COUNTRY EXCEPT EYGPT AND JORDAN PRIOR TO UNLOADING IN ISRAEL UNLESS IN DISTRESS OR SUBJECT TO FORCE MAJEURE, AND NOTIFY APPLICANT MADE OUT TO THE ORDER OF MIZRAHI TEFAHOT BANK, TEL AVIV.  BILL OF LADING MY NOT STATE THAT THE CARRIER RESERVES ITS RIGHT TO RELEASE GOODS WITHOUT RECEIVING THE ORIGINAL BILL OF LADING.
B/L MUST EVIDENCE THAT SHIPMENT OF GOODS HAS BEEN EFFECTED THROUGH….
B/L MUST STATE FULL NAME AND THE VAT REGISTRATION NUMBER OF THE IMPORTER 510289564, WHICH MUST APPEAR BELOW NOTIFY PARTY DETAILS (IN SAME FIELD) AND VAT REGISTRATION NUMBER OF THE SUPPLIER BELOW SUPPLIER'S DETAILS AND AN UNEQUIVOCAL DESCRIPTION OF THE IMPORTED GOODS H.S CODE CLASSIFICATION NO. WHICH MUST APPEAR AFTER THE DESCRIPTION OF GOODS (IN SAME FIELD).

+  PACKING IST IN 6 COPIES
     STATING APPLICANT'S STYLE NUMBER……, COLOR NUMBER…. AND SIZES…

+ BENEFIARY'S SIGNED DECLARATION STATING THAT APPLICANT CAN DEDUCT 2.5 PCT PER WEEK FOR EVERY LATE SHIPMENT WITH MAXIMUM OF 5 PCT.

+ BENEFICIARY'S SIGNED DECLARATION STATING THAT A COPY OF INVOICE, B/L AND P/L WERE SENT BY FAX DIRECTLY TO APPLICANT.



+ BENEFICARY'S SIGNED DECLARATION, IN ONE ORIGINAL AND ONE COPY, STATING: : PACKING IS ACCORDING TO THE PACKING MANUAL AND IF NOT SO, APPLICANT CAN REQUEST PENALTY CHARGES FROM BENEFICARY OUTSIDE FRAMWORK  OF THIS L/C.

+ FUMIGATION CERTIFICATE, IN ONE ORIGINAL AND TWO COPIES, STTING: FUMIGATION WAS EFFECTED IN COMPLIANCE WITH ISPM 15 STANDARD FOR FUMIGATION OF WOOD PACKING MATERIALS" (THIS DOCUMENT IS ONLY REQUIRED IN CASE GOODS ARE PACKED ON WOODEN PALLETS).

47A : ADDITONAL CONDITIONS:
+ALL DOCUMENTS MUST INDICATE OUR ABOVE CREDIT NUMBER
+IF L/C SHOULD EXPIRE UNUTILIZED AT ADVISING BANK'S OR THROUGH BANK COUNTERS ANY CHARGES FOR NON-UTILIZATION TO BE BORNE BY BENEFICIARY.
+ALL DOCUMENTS  MUST BE ISSUED IN THE ENGLISH LANGUAGE

71B : CHARGES :   ALL BANK CHARGES OUTSIDE OF ISRAEL ARE FOR BENEFICIARY'S ACCOUNT.

49 : CONFIRMATION INSTRUCTIONS : WITHOUT

78 :  INSTRUCT. TO THE PAY./ACCEPT./NEGO. BANK:
+ ON PRESENTATION OF DOCUMENTS IN STRICT CONFORMITY WITH L/C TERMS AND CONDITIONS, PLS SEND SAME TO US BY COURIER TO: 105 ALLENBY ST. TEL AVIV, AND WE SHALL COVER YOU AS PER YOUR INSTRUCTIONS 3 WORKING DAYS AFTER RECEIPT OF DOCUMENTS AT OUR COUNTERS, DATE OF WHICH WE SHALL ADVISE YOU.
+DEBITS/REIMBURSEMENTS FOR DISCREPANT DOCUMENTS AER NOT PERMITTED
+IF DISCREPANT DOCUMENTS ARE PRESENTED, ISSUING BANK'S HANDLING CHARGES OF 0.1 PCT (MIN USD 40) PLUS TELECOMMUNICATION CHARGES WILL BE APPLIED

评论
太多了,自己审核一下看看有没有疑问的地方,然后我们大家再帮你分析分析

评论
通篇看了。感觉不到隐性软条款,只是说提单的方面有些烦。

awen2188


评论
"BILL OF LADING MY NOT STATE THAT THE CARRIER RESERVES ITS RIGHT TO RELEASE GOODS WITHOUT RECEIVING THE ORIGINAL BILL OF LADING."这句话好像有误
MAY NOT吧

评论
非常谢谢,确实提单比较麻烦,按照我们这里的要求就是要从香港出货呢。

评论
看的我头直晕啊    你应该提炼一些你不懂得

评论
晕了,信用证真的好烦啊
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