加拿大外贸
这是第一次做生意的客户，现在信用证开过来了，90天的，货代是用我们自己的。请大家帮忙看看有没有什么要注意的问题，软条款之类的，先谢谢啦。信用证效期(Date of Expiry)：10 MARCH 2014
开证行 (Issuing Bank):BANCO NACIONAL DE MEXICO S.A.(HEADOFFICE AND FOR ALL REMAINING,MEXICO
MT700
SENDER:
BNMXMXMM
BANCO NACIONAL DE MEXICO S.A.(HEAD
OFFICE AND FOR ALL REMAINING,MEXICO
RECEIVER:
PCBCCNBJZJX
CHINA CONSTRUCTION BANK
ZHEJIANG BR.
L/C ARRIVAL DATE: 26 OCTOBER 2013
27:
SEQUENCE OF TOTAL
1/1
40A:
FORM OF L/C (Y/N/T)
IRREVOCABLE
20:
DOCUMENT CREDIT NO
5613297514
31C:
DATE OF ISSUE
131025
40E:
APPLICABLE RULES
UCP LATEST VERSION
31D:
DATE AND PLACE OF EXPIRE
140310CHINA
39B:
MAXIMUM CREDIT AMOUNT
NOT EXCEEDING
41D:
AVAILABLE WITH..BY
ANY BANK
BY NEGOTIATION
42C:
DRAFTS AT
90 DAYS BILL OF LADING
42A:
DRAWEE
BNMXMXMM
43P:
PARTIAL SHIPMENT
ALLOWED
43T:
TRANSSHIPMENT
ALLOWED
44E:
PORT OF LOADING
NINGBO CHINA
44F:
PORT OF DISCHARGE
MANZANILLO, COLIMA
44B:
PLACE OF FINAL DESTIN.
GUADALAJARA, JALISCO
45A:
DESCRIPTION OF GOODS
46A:
DOCUMENTS REQUIRED
.
FULL SET OF MULTI-MODAL TRANSPORT DOCUMENTS
MARKED FREIGHT PREPAID
SIGNED COMMERCIAL INVOICE IN 1 ORIGINAL AND 1 COPY
.
PACKING LIST IN 1 ORIGINAL AND 1 COPY
47A:
ADDITIONAL CONDITIONS
.
SHIPMENT TO MANZANILLO COLIMA WITH FINAL DESTINATION
GUADALAJARA, JAL.
.
FIELD 42C SHOULD READ: AT 90 DAYS AFTER B/L DATE
.THE COMMERCIAL INVOICE MUST SHOW THE F.O.B. VALUE, FREIGHT
CHARGES AND INSURANCE COST SEPARATELY.
.
IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES, THOSE SHOULD BE
REPORTED TO US BY SWIFT DETAILING THE TOTAL VALUE OF THE
NEGOTIATION AND MATURITY DATE. IN THE EVENT THAT DOCUMENTS
PRESENTED HEREUNDER ARE DETERMINED TO BE DISCREPANT, WE MAY SEEK
A WAIVER OF SUCH DISCREPANCIES FROM THE APPLICANT SHOULD SUCH A
WAIVER BE OBTAINED, WE MAY RELEASE THE DOCUMENTS AND EFFECT
SETTLEMENT, NOTWITHSTANDING ANY PRIOR COMMUNICATION TO THE
PRESENTER THAT WE ARE HOLDING DOCUMENTS AT THE PRESENTER'S
DISPOSAL, UNLESS WE HAVE BEEN INSTRUCTED OTHERWISE BY THE
PRESENTER PRIOR TO OUR RELEASE OF DOCUMENTS.
.
EACH SET OF DOCUMENTS PRESENTED WITH DISCREPANCIES BY
BENEFICIARY UNDER THIS DOCUMENTARY LETTER OF CREDIT WILL BE
SUBJECT TO A DISCREPANCY FEE OF 116.00 USD.
.
THIS IS THE OPERATIVE INSTRUMENT AND THIS LETTER OF CREDIT IS
SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS OF THE INTERNATIONAL CHAMBER OF COMMERCE (2007 REVISION)
PUBLICATION NR. 600. AND AS TO MATTERS NOT GOVERNED BY UCP 600,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS
OF THE STATE OF NEW YORK, UNITED STATES.
.
BANCO NACIONAL DE MEXICO, S.A. (BANAMEX) IS A 100PCT SUBSIDIARY
OF CITIGROUP.
.
THE ADVISING/CONFIRMING/NOMINATED BANK MUST SEND ALL DOCUMENTS
BY SPECIAL COURIER SERVICE IN ONE COVER TO BANCO NACIONAL DE
MEXICO S.A., LETTER OF CREDIT DEPARTMENT,
OUR COURIER SERVICE MUST INCLUDE THE FOLLOWING INFORMATION IN
ORDER TO ASSURE THE PREPARATION OF RELEVANT FORMS AND AVOID ANY
LOST IN TRANSIT AT MEXICAN CUSTOMS: 1) DOCUMENTS RELATED TO
DOCUMENTARY LETTER OF CREDIT (QUOTE OUR REF NO) 2) THE TYPE OF
DOCUMENTS THAT YOU ARE SENDING
.
PLEASE ACKNOWLEDGE RECEIPT OF THIS L/C QUOTING YOUR REFERENCE
NUMBER AND THE EXACT DATE WHEN YOU ADVISED/CONFIRMED THIS L/C TO
THE BENEFICIARY.
.
PLEASE BE INFORMED THAT WE WILL NOT ACCEPT ANY COMMISSIONS
ANDCHARGES IN ADVANCE, YOU ARE ONLY AUTHORIZED TO COLLECT THEM
AT HONOUR/NEGOTIATION TIME OR WITHIN 15 WORKING DAYS AFTER THE
EXPIRY DATE OF THE LETTER OF CREDIT (USED OR UNUSED).
.
71B:
CHARGES
ALL BANKING COMMISSIONS AND
CHARGES OUTSIDE MEXICO ARE FOR
BENEFICIARYS ACCOUNT
48:
PERIOD FOR PRESENTATION
NOT LATER THAN 21 DAYS AFTER
SHIPMENT DATE AND WITHIN THE L/C
VALIDITY.
49:
CONFIRMATION INSTRUCTION
WITHOUT
78:
INSTR TO PAY/ACCEP/NEG
AT MATURITY DATE WE WILL REMIT THE FUNDS AS PER YOUR COVER
REIMBURSEMENT INSTRUCTIONS, ONCE THE DOCUMENTS WERE REVIEWED
AND DETERMINED THAT COMPLIED WITH LC TERMS AND CONDITIONS.
.
评论
好复杂，期待高手解答
评论
粗看感觉还算可以。
awen2188
评论
没看出什么问题
评论
感觉没有什么问题
评论
:handshake 谢谢大家，这信用证有哪些地方要注意的吗？
评论
不符点费用比较贵，制单要注意了。
评论
没问题，不存在软条款或者制裁性条款
评论
:handshake 谢谢大家
评论
感觉比巴基斯坦的LC好多了。没问题，搞吧。
[ 本帖最后由 jiaxiangtu 于 2013-10-31 16:25 编辑 ]
评论
JUST DO IT!:lol
评论
:handshake
评论
看不懂英文的说，哈，
评论
46A 没有提及保险条款
评论
单据好简单
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