加拿大进出口外贸感觉这个信用证坑太多,请帮看看有没有什么条款纠纷,谢谢啦!!(转)



加拿大外贸

47:ADDITIONAL CONDITIONS


  INSURANCE BY: BUYER


  + TOLERANCE OF PLUS 8 OR MINUS 8 PERCENT ON QUANTITY AND AMOUNT


  IS ACCEPTABLE


  + .FOR THE PURPOSE OF DETERMINING LATE SHIPMENT, WE WILL CONSIDER


  THE MERCHANDISE RECEIVED BY DATE ON THE CARGO RECEIPT TO BE THE


  SHIPMENT DATE NOT THE DATE ISSUED


  + +.THE FULL SECOND ADVISING BANK INFORMATION AS BELOW:


  CHINA CONSTRUCTION BANK,SHENZHEN BRANCH CENTRAL DISTRICT


  SUB-BRANCH


  1-2/F,EXCELLENCE TIMES SQUARE BUILDING 4068 YI TIAN ROAD,FUTIAN


  DISTRICT,SHENZHEN,CHINA


  SWIFT CODE:PCBCCNBJSZX


  + TO AVOID DELAYS AND PENALTY FEES, PLEASE SUBMIT


  DOCUMENTS TO:


  BANK OF AMERICA NA, CHINA (THE ADDRESS WILL BE


  ADVISED TO YOU BY THE ADVISING BANK ON THEIR


  ADVISING LETTER)


  WHO HOLDS SPECIAL REIMBURSEMENT AND DOCUMENTS


  HANDLING INSTRUCTIONS. DOCUMENTS PRESENTED


  DIRECTLY TO THE ISSUING BANK COULD RESULT IN


  A DELAY IN PAYMENT. IN THE EVENT DOCUMENTS


  ARE PRESENTED DIRECTLY TO THE ISSUING BANK,


  ALL BANKING CHARGES, INCLUDING A PENALTY FEE,


  WILL BE FOR THE ACCOUNT OF THE BENEFICIARY


  AND WILL BE DEDUCTED FROM ANY REMITTANCE MADE


  UNDER THIS LETTER OF CREDIT.


  + DOCUMENTS MUST BE PRESENTED TO NEGOTIATING BANK


  / ISSUING BANK WITHIN 21 DAYS AFTER CARGO


  RECEIVED DATE BUT MUST BE WITHIN THE LC


  VALIDITY OF THIS CREDIT.


  + UNLESS OTHERWISE STATED, ALL DOCUMENTS CONTENTS


  MUST BE IN ENGLISH LANGUAGE.


  + PRESENTATION OF DOCUMENT(S) THAT ARE NOT IN


  COMPLIANCE WITH THE APPLICABLE ANTI-BOYCOTT,


  ANTI-MONEY LAUNDERING, ANTI-TERRORISM, ANTI-DRUG


  TRAFFICKING, EXPORT DENIAL OR ECONOMIC SANCTIONS


  LAWS, REGULATIONS OR ORDERS IS NOT ACCEPTABLE.


  APPLICABLE LAWS VARY DEPENDING ON THE


  TRANSACTION AND MAY INCLUDE UNITED NATIONS,


  UNITED STATES AND/OR LOCAL LAWS.


  + UPON RECEIPT OF DOCUMENTS DRAWN IN COMPLIANCE


  WITH TERMS AND CONDITIONS OF THIS CREDIT,


  WE SHALL REMIT THE PROCEEDS TO YOU IN


  ACCORDANCE WITH YOUR INSTRUCTION.


  + PLEASE PRESENT DOCUMENTS TO US THROUGH YOUR


  BANKER. PRESENTING BANK MUST CERTIFY ON ITS


  COVERING LETTER THAT THE DRAWING AMOUNT HAS


  BEEN ENDORSED ON THE ORIGINAL CREDIT.


  IN SUCH CASE, ORIGINAL L/C IS NOT REQUIRED


  TO BE ENCLOSED FOR PAYMENT.


  + ALL BANK CHARGES, OTHER THAN THOSE OF THE


  LC ISSUING FEE, ARE FOR THE ACCOUNT OF THE


  BENEFICIARY.


  + A DISCREPANCY FEE USD75.00 WILL BE


  DEDUCTED FROM EACH SET OF DOCUMENTS THAT


  CONTAINED DISCREPANCIES.


  + ALL DRAFTS MUST BE MARKED DRAWN UNDER THIS


  L/C NUMBER.


  + NOTWITHSTANDING THE DEFINITION OF 'BANKING DAY'


  UNDER THE UNIFORM CUSTOMS AND PRACTICE FOR


  DOCUMENTARY CREDITS, SATURDAY IS NOT


  A 'BANKING DAY' FOR OUR HONG KONG TRADE


  SERVICES.


  + IN CASE OF QUERIES, PLEASE CONTACT OUR


  ENQUIRY HOTLINE NUMBER (852)3508-2323


  THIS LETTER OF CREDIT IS SUBJECT UCP 600.


  INSTRUCTION TO ADVISING BANK :


  PLEASE ACKNOWLEDGE RECEIPT OF THIS TRANSMISSION.


  ++IMPORTANT+++ +INFORMATION TO 2ND ADVISING BANK AND BENEFICIARY+


  +THE INSTRUMENT IS SOLELY AN ADVICE OF CREDIT SUBJECT TO UCP600


  WITHOUT ANY ENGAGEMENT ON OUR PART. WE HAVE NOT ADDED OUR


  CONFIRMATION TO THIS INSTRUMENT. UNLESS EXPRESSLY AGREED BY US


  IN WRITING, WE ARE NOT ACTING AS THE NOMINATED BANK TO HONOUR OR


  NEGOTIATE EVEN WE ARE BEING NAMED IN THE CREDIT.


  +TO EXPEDITE PROCESSING,PLEASE SUBMIT DOCUMENTS TO


  BANK OF AMERICA N.A. GUANGZHOU BR., 25/F BANK OF AMERICA PLAZA,


  555 RENMIN M. RD., GUANGZHOU 510016. TEL 020-81162222


  OUR REF.AS MENTIONED IN FIELD 20 MUST BE QUOTED IN PRESENTING


  BANK'S COVERING LETTER.


  +PLEASE NOTE THAT PRESENTATION OF DOCUMENTS(S) THAT ARE NOT IN


  COMPLIANCE WITH THE APPLICABLE ANTI-BOYCOTT, ANTI-MONEY


  LAUNDERING,ANTI-TERRORISM, ANTI-DRUG TRAFFICKING,EXPORT DENIAL


  OR ECONOMIC LAWS VARY DEPENDING ON THE TRANSCATION AND MAY


  INCLUDE UNITED NATIONS, UNITED STATES AND/OR LOCAL LAWS.


  +PLEASE DO NOT RELEASE THIS LC TO


  BENEFICIARY UNTIL OUR ADVISING CHARGES


  FOR USD24.00 ARE COLLECTED AND


  REMIT THE SAME TO OUR NEW YORK OFFICE (SA-BOFAUS3N) FOR


  CREDITING OUR ACCOUNT NO. 6550-6-90159 WITH THEM.


  PLEASE CONFIRM EXECUTION QUOTING OUR REF.


  AS MENTIONED IN FIELD 20.

  49:
  CONFIRMATION INSTRUCTION


  WITHOUT

评论
各位朋友,国庆节快乐!

有点小家子气的信用证。大坑好象还没有。

awen2188


评论
条款真的很多,期待高手解答

评论
实在多,一口气看完,也祝福友国庆节快乐!

评论
事不多,只是写得多和杂。有些罗嗦。

awen2188


评论
条款太多了,有点冗长,看不清楚:)

评论
这么长!

评论
个人觉得没有什么问题,基本列出了很多信用证的很有特点的条款。。。
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