加拿大外贸
先向大家表示感谢再允许我贴这么长的信用证（很不好意思这么大篇幅，实在没办法），大家帮忙下！
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number 信用证号
FB14/ILCC00262
31C: Date of Issue
140505
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
140610NEG BANK COUNTERS
51A: Applicant Bank - FI BIC
FIDTNGLA
FIDELITY BANK PLC
LAGOS NG
50: Applicant
SHINEFONE NIGERIA CO., LTD.
PLOT 2204, NNAMDI AJAGUN,
AMUWO ODOFIN, LAGOS, NIGERIA.
TEL:2347067676666
59: Beneficiary - Name & Address
YUHUAN BOERDA SANITARY WARE
CO., LTD. HUXIN INDUSTRY PARK,
CHUMEN TOWN,YUHUAN CITY,ZHEJIANG
PROVINCE,CHINA.TEL:+86-576-87415302
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount :
41A: Available With...By... - FI BIC
CITIUS33
CITIBANK N.A.
NEW YORK,NY US
BY PAYMENT
43P: Partial Shipments
ALLOWED
43T: Transshipment
ALLOWED
44E: Port of Loading/Airport of Dep.
SHANGHAI PUDONG INTERNATIONAL AIRPORT, SHANGHAI, CHINA
44F: Port of Dischrge/Airport of Dest
MURTALA MOHAMMED INT'L AIRPORT, LAGOS,NIGERIA
44C: Latest Date of Shipment
140510
45A: Descriptn of Goods &/or Services
品名： 3 PCS NECKLACE, 唛头：BRAND:HERA.SECRET
（AS PER PROFORMA INVOICE NO:BD/SWJ1401
DATED 17 APRIL 2014.
CPT(INCOTERMS 2010)-MURTALA MOHAMMED INT'L AIRPORT,
LAGOS,NIGERIA.）
(1)BENEFICIARY'S CERTIFICATE STATING THAT PHOTOCOPY OF AIRWAY
BILL AND ORIGINAL OF OTHER CREDIT COMPLYING DOCUMENTS HAVE
BEEN SENT BY COURIER TO FIDELITY BANK PLC 2,KOFO ABAYOMI
STREET, VICTORIA ISLAND,LAGOS NIGERIA,STATING COURIER DETAILS
AND TRACKING NUMBER.--------这是受益人证明么？（证明我们已经通过快递把空运提单附件和别的文件原件寄到了指定地点，还要求快递的明细，那我们不是就不需要向银行交单了？？）
(2)1 ORIGINAL AND 2 COPIES AIRWAY BILL CONSIGNED 收货人： TO
FIDELITY BANK PLC, MARKED 'FREIGHT PREPAID 'NOTIFYING'
通知人：SHINEFONE .......
3)2 ORIGINAL AND 2 COPIES OF COMBINED CERTIFICATE OF VALUE AND ORIGIN IN FORM C.16 FORMAT THAT SHOULD CONTAIN THE
FORM M NO.,AIRPORT OF DESTINATION, SHIPMENT IDENTIFICATION
(FLIGHT/CARRIER NUMBER,AIRWAY BILL NUMBER,)
COUNTRY OF ORIGIN AND SUPPLY AND ADEQUATE DESCRIPTION
OF GOODS (DETAILS OF GOODS BEING IMPORTED).--------这是CCVO 证书？要怎么做？
(4)3 ORIGINAL AND 3 COPIES OF PACKING LIST.----3正3副箱单
(5)2 ORIGINAL AND 3 COPIES MANUFACTURER'S CERTIFICATE OF
PRODUCTION WITH STANDARDS ADOPTED STATED THEREON.
(EXAMPLE: NIS, BRITISH STANDARDS - PD.ISO,IES, DIN, ETC).--------这个证又是怎么做？
(6)3 ORIGINAL AND 3 COPIES SIGNED COMMERCIAL INVOICE WITH
ADEQUATE DESCRIPTION OF GOODS.-------3正3福 签字发票
47A: Additional Conditions
(1)DOCUMENTS DATED PRIOR TO L/C OPENING DATE NOT ACCEPTABLE.
（2)WHERE THERE WILL BE FURTHER SHIPMENT,BENEFICIARY
MUST PRESENT A CERTIFICATE STATING THAT THERE WILL BE
FURTHER DRAWDOWN ON THE LETTER OF CREDIT.WHERE
THERE WILL BE NO FURTHER SHIPMENT,BENEFICIARY MUST
PRESENT A CERTIFICATE STATING THERE WILL BE NO FURTHER
DRAWDOWN ON THE LETTER OF CREDIT.--------在43P 和43T 的情况下，（我们就一次发货完），那这个证明还需要么？需要的话，是哪个？
(3)ALL DOCUMENTS MUST INDICATE L/C NUMBER FB14/ILCC00262,
FORM M NUMBER BA07020140003864 AND MF20140057861.------所有文件要求有 L/C NUMBER FB14/ILCC00262,
FORM M NUMBER BA07020140003864 AND MF20140057861.
(4)ALL DOCUMENTS MUST BE WRITTEN IN ENGLISH.
(5)BENEFICIARY CERTIFICATE SIGNED BY AUTHORIZED OFFICERS
TO THE EFFECT THAT PRODUCTS HAVE BEEN DELIVERED IN
CONFORMITY WITH THE TERMS OF THE L/C,THAT ALL NECESSARY
DOCUMENTS HAVE BEEN FORWARDED TO THE CONSIGNEE THROUGH
THE CORRESPONDENT BANK AND THAT PAYMENT OF THE INVOICE FOR
DELIVERY IS PROPERLY DUE TO THEM AND WOULD BE EXCLUSIVELY
USED FOR SETTLEMENT OF THE INVOICE(S).------这份证明所谓的权威人员，我们自己可以么？这份证明也是照抄内容么？
(6)ARTICLES 30 AND 38 OF UCP 600 ARE HEREBY EXCLUDED FROM
THIS LC.
(7)THE BENEFICIARY SHOULD FORWARD DOCUMENTS
DIRECTLY TO CITIBANK, NEW YORK.---------这句话是不是表明不需要我们交单到银行啊？让我们直接寄，和46A(1)里是否性质类似？
(8)CITIBANK, NEW YORK TO CHECK AND NEGOTIATE DOCUMENT,IF
THEY ARE COMPLIANT AND THEREAFTER FORWARD CREDIT
DOCUMENTS TO FIDELITY BANK PLC,NO.2, KOFO ABAYOMI STREET,
VICTORIA ISLAND, LAGOS, NIGERIA.
.
EXCEPT AS FAR AS OTHER WISE EXPRESSLY STATED HEREIN,THIS
LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND
PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION)
INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.600.
71B: Charges
ALL OVERSEAS BANK CHARGES ARE FOR
THE ACCOUNT OF THE BENEFICIARY.
48: Period for Presentation
DOCUMENTS TO BE PRESENTED WITHIN
21 DAYS AFTER SHIPMENT.HOWEVER,
DOCUMENTS PRESENTED WITHIN LC
VALIDITY IS ACCEPTABLE.
49: Confirmation Instructions
CONFIRM
53A: Reimbursing Bank - FI BIC
CITIUS33
CITIBANK N.A.
NEW YORK,NY US
78: Instr to Payg/Accptg/Negotg Bank
PLEASE ADVISE AND ADD CONFIRMATION TO THIS CREDIT.KINDLY
DEBIT OUR A/C NO.36886077 WITH YOURSELVES FOR USD1...
AND COLLATERALIZE SAME.ON PRESENTATION OF CREDIT COMPLYING
DOCUMENT,WE AUTHORIZE YOU TO DEBIT OUR CASH COVER A/C AND
REMIT PROCEEDS TO THE BENEFICIARY.ANY UNUTILIZED BALANCE
AFTER FINAL NEGOTIATION OF CREDIT COMPLYING DOCUMENT
SHOULD BE CREDITED TO OUR A/C NO.36886077.
57D: 'Advise Through' Bank -Name&Addr
BANK OF MINTAI
72: Sender to Receiver Information
PLEASE ADVISE THE BENEFICIARY
ACCORDINGLY.
完结，对看完的人表示感谢！
请各路伙伴帮忙解惑，谢谢！
[ 本帖最后由 smile0219 于 2014-5-9 08:41 编辑 ]
评论
BENEFICIARY'S CERTIFICATE 受益人证明
评论
(1)BENEFICIARY'S CERTIFICATE STATING THAT PHOTOCOPY OF AIRWAY
BILL AND ORIGINAL OF OTHER CREDIT COMPLYING DOCUMENTS HAVE
BEEN SENT BY COURIER TO FIDELITY BANK PLC 2,KOFO ABAYOMI
STREET, VICTORIA ISLAND,LAGOS NIGERIA,STATING COURIER DETAILS
AND TRACKING NUMBER.--------这是受益人证明么？（证明我们已经通过快递把空运提单附件和别的文件原件寄到了指定地点，还要求快递的明细，那我们不是就不需要向银行交单了？？）-----这是让你证明提单原件复印件及规定的其它文件复印件（所有规定的复印件）已通过快递方式快递给他所说的银行，陈述快递公司细节（无非是哪个快递公司吧）及快递单号。自己打个文件就成了
评论
46A中
1、受益人的声明证明空运单及其他单据的影印本或副本已经通过邮递发送给申请人银行，声明注明邮递细节及邮递号。
3、CCVO证书格式采用C.16格式，其上包含这些信息，FORM M 号码、目的地机场、运输证明(航班航次号、空运单号等）、原产地国、货物描述（出口货物的详细信息）
5、制造商证明（产品生产标准，如ISO、PD等）
47A中
2、即使不分批装运，仍需要此证明，证明货物没有分批装运
4、这份证明所谓的权威人员，是指除受益人之外其他的人或机构，这份证明可以照抄内容
7、单据应提交给花旗银行纽约分行
评论
看完了楼主提供的信用证，发现其中有许多不合理的地方，体现在
以下几点（或许有的地方我都没能发现）：
1、首先一个关键的问题，收货人做成申请人银行，空运货物不需要
空运单即可提走，如果买家存心欺诈，只需等你发货后，直接便可把货提走了
2、开证国在尼日利亚，受益人在中国，可兑用银行居然在美国，难道卖家要把单据寄到美国交单吗，这样就间接剥夺了卖家改单的权利，同时收汇极为不安全
3、最迟装运日是五月十号，而卖家收到信用证就这几天吧，不合理
其次，如果楼主参照合同进一步审核信用证，或许能发现更多不合理之处
评论
“ 首先一个关键的问题，收货人做成申请人银行，空运货物不需要
空运单即可提走，如果买家存心欺诈，只需等你发货后，直接便可把货提走了 ” ？
空运情况下，航空运单收货人做成银行是很好的选择。
awen2188
评论
谢谢awen老师指点
评论
"2、开证国在尼日利亚，受益人在中国，可兑用银行居然在美国，难道卖家要把单据寄到美国交单吗，这样就间接剥夺了卖家改单的权利，同时收汇极为不安全"
---- 53A 说的是偿付行. 这个订单是做美元的, 美元的清算行, 在美国. 是合理的
评论
5楼朋友应该在说41A，不是 53A 。
41A: Available With...By... - FI BIC
CITIUS33
CITIBANK N.A.
NEW YORK,NY US
BY PAYMENT
意思是由美国纽约花旗以即期付款方式兑用。
---------------------------------
是有些不太好。但也还可以操作——请受益人的交单银行好好配合，打足交单提前量正点交单至纽约花旗。
awen2188
评论
BENEFICIARY'S CERTIFICATE STATING THAT PHOTOCOPY OF AIRWAY
BILL AND ORIGINAL OF OTHER CREDIT COMPLYING DOCUMENTS HAVE
BEEN SENT BY COURIER TO FIDELITY BANK PLC 2,KOFO ABAYOMI
STREET, VICTORIA ISLAND,LAGOS NIGERIA,STATING COURIER DETAILS
AND TRACKING NUMBER.--------这是受益人证明么？（证明我们已经通过快递把空运提单附件和别的文件原件寄到了指定地点，还要求快递的明细，那我们不是就不需要向银行交单了？？）
按我的做法就直接做个BENEFICIARY'S CERTIFICATE 打上WE CERTIFY THAT …………………………AND TRACKING MUMBER .然后交给银行。
ORIGINAL AND 3 COPIES MANUFACTURER'S CERTIFICATE OF
PRODUCTION WITH STANDARDS ADOPTED STATED THEREON.
(EXAMPLE: NIS, BRITISH STANDARDS - PD.ISO,IES, DIN, ETC).--------
就是要生产企业做个证明，证明产品的生产标准什么的，然后盖章就OK了。
WHERE THERE WILL BE FURTHER SHIPMENT,BENEFICIARY
MUST PRESENT A CERTIFICATE STATING THAT THERE WILL BE
FURTHER DRAWDOWN ON THE LETTER OF CREDIT.WHERE
THERE WILL BE NO FURTHER SHIPMENT,BENEFICIARY MUST
PRESENT A CERTIFICATE STATING THERE WILL BE NO FURTHER
DRAWDOWN ON THE LETTER OF CREDIT
这一条就看你是第一种还是第二种情况了，照搬放进INVOICE 里注明一下即可。
评论
WHERE THERE WILL BE FURTHER SHIPMENT,BENEFICIARY
MUST PRESENT A CERTIFICATE STATING THAT THERE WILL BE
FURTHER DRAWDOWN ON THE LETTER OF CREDIT.WHERE
THERE WILL BE NO FURTHER SHIPMENT,BENEFICIARY MUST
PRESENT A CERTIFICATE STATING THERE WILL BE NO FURTHER
DRAWDOWN ON THE LETTER OF CREDIT
这一条就看你是第一种还是第二种情况了，照搬放进INVOICE 里注明一下即可。--------不是另外做受益人证明么？要在发票里显示？？
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 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
·中文新闻 尽管主打单曲《疾病》的反响令人失望，Lady Gaga仍继续推出“黑
·中文新闻 激动人心的时刻，地点、地点、地点夫妇在失去女婴后公开谈论