加拿大进出口外贸尼日利亚开过来的信用证,刚收到,各位高人来分析一下哦!!!



加拿大外贸

Sender       =
     OCBINGLAXXX LT :  A
      
          OCEANIC BANK INTERNATIONAL (NIGERIA) LIMITED
         
          LAGOS
          LAGOS
          NG
          NIGERIA
                                       
               

Receiver     =
     SCBLGB2LXXX LT :  X
      
          STANDARD CHARTERED BANK
          (ALL U.K. OFFICES)
         
          LONDON
          GB
          UNITED KINGDOM
                                       
               


Text           =
27: Sequence of Total
     1/1
40A: Form of Documentary Credit
     IRREVOCABLE
20: Documentary Credit Number
     ILC/1/20090134
31C: Date of Issue
     090225
40E: Applicable Rules
     UCP LATEST VERSION
31D: Date and Place of Expiry
     090405 SCB LONDON
50: Applicant
     MOFCON NIGERIA LIMITED
     SUITE 132,BLOCK A-2 SURA SHOPPING
     COMPLEX,SIMPSON STREET , LAFIAJI
     LAGOS, NIGERIA.
59: Beneficiary - Name & Address
     SHANGHAI NEW MAMBO IMP.AND EXP.CO.,
     LTD.UNIT 602 NO.7,LANE 800,
     CHANGSHOU ROAD,SHANGHAI,CHINA
     200060. TEL/FAX:862152560062/2578
32B: Currency Code, Amount
     Currency       : USD (US DOLLAR)
     Amount         :                 #40800,00#
41A: Available With...By... - BIC
     SCBLGB2L
     STANDARD CHARTERED BANK
     (ALL U.K. OFFICES)
     LONDON  GB
     
     BY PAYMENT
42C: Drafts at...
     SIGHT
42A: Drawee - BIC
     SCBLGB2L
     STANDARD CHARTERED BANK
     (ALL U.K. OFFICES)
     LONDON  GB
43P: Partial Shipments
     PROHIBITED
43T: Transhipment
     PERMITTED
44E: Port of Loading/Airport of Dep.
     TIANJIN CHINA
44F: Port of Dischrge/Airport of Dest
     TINCAN ISLAND PORT, LAGOS
44C: Latest Date of Shipment
     090315
45A: Descriptn of Goods &/or Services
     ABOUT 51 MT OF STANDARD NEWSPRINT IN ROLL AS PER PROFORMA INV
     NO.(REVISED) MOC/SNP/001 DATED 09.02.09
     CFR TINCAN ISLAND PORT LAGOS
46A: Documents Required
     //1/1 DRAFTS DRAWN AT SIGHT ON STANDARD CHARTERED BANK LONDON
     //2/3 ORIGINAL AND THREE COPIES OF CLEAN SHIPPED ON BOARD OCEAN
     MARINE BILL OF LADING ISSUED OR ENDORSED TO THE ORDER OF OCEANIC
     BANK INT'L PLC MARKED (FREIGHT PREPAID) AND NOTIFY APPLICANT
     WITH FULL ADDRESS IN CASE OF SHIPMENT
     //TWO ORIGINAL AND THREE COPIES OF COMMERCIAL INVOICE
     //TWO ORIGINAL AND THREE COPIES OF PACKING LIST
     //TWO ORIGINAL AND THREE COPIES OF COMBINED CERTIFICATE OF
     VALUE AND ORIGIN (CCVO) IN FORM C.16 FORMAT
     //ONE ORIGINAL MANUFACTURER'S CERTIFICATE OF PRODUCTION WITH
     STANDARDS ADOPTED STATED THEREIN AND TWO COPIES
     //BENEFICIARY CERTIFICATE WITH COPY OF COURIER SERVICE AIR
     WAYBILL ATTACHED CERTIFYING THAT ONE ORIGINAL BILL OF LADING
     PLUS COPIES OF OTHER REQUIRED DOCUMENTS HAVE BEEN FORWARDED
     DIRECTLY TO OCEANIC BANK INT'L PLC, OZUMBA MBADIWE AVENUE
     VICTORIA ISLAND, LAGOS ATTENTION: FOREIGN OPERATIONS DEPT,
     WITHIN 21 DAYS AFTER SHIPMENT DATE
47A: Additional Conditions
     //STANDARD CHARTERED BANK LONDON IS TO ADVISE L/C ADDING THEIR
     CONFIRMATION
     //ALL DOCUMENTS MUST BE WRITTEN IN ENGLISH
     //WHERE THERE WILL BE NO FURTHER SHIPMENT, BENEFICIARY MUST
     PRESENT A CERTIFICATE STATING THAT THERE WILL BE NO FURTHER
     DRAWDOWN ON THE LC.
     //BENEFICIARY'S CERTIFICATE SIGNED BY THE AUTHORISED OFFICERS
     TO THE EFFECT THAT 'PRODUCTS/CARGOES' HAD BEEN DELIVERED IN
     CONFORMITY WITH THE TERMS OF THE LC, THAT ALL NECESSARY
     DOCUMENTS HAVE BEEN FORWARDED TO THE CONSIGNEE(ISSUING BANK)
      AND THAT PAYMENT OF THE INVOICE FOR DELIVERY IS PROPERLY DUE
     TO THEM AND WOULD BE EXCLUSIVELY USED FOR THE SETTLEMENT OF
     THE INVOICE.
     //THE COMBINED CERTIFICATE OF VALUE AND ORIGIN (CCVO) MUST SHOW
     THE FORM M NO, DESCRIPTION OF GOODS, PORT OF DESTINATION IN
     NIGERIA, (SAME AS FIELD 44F), PORT OF LOADING, COUNTRY OF
     ORIGIN, COUNTRY OF SUPPLY, DATE OF SHIPMENT, BILL OF LADING
     NUMBER, VESSELNAME AND VOYAGE NUMBER.
     //PAYMENT(S) UNDER RESERVE/GUARANTEE DUE TO DISCREPANCIESIN
     DOCUMENTS NOT ALLOWED
     //ALL DOCUMENTS MUST INDICATE THE LETTER OF CREDIT NUMBER AND
     FORM 'M' NO MF0850681/BA05620091300005
     //ANY DOCUMENTS WHICH ARE SENT BETWEEN THE ADVISING AND
     CONFIRMING BANK SHOULD BE FORWARDED VIA COURIER ONLY.
     //THIS L/C IS NOT TRANSFERABLE
     //EXCEPT AS OTHERWISE STATED THIS CREDIT IS SUBJECT TO 'UNIFORM
     CUSTOMS AND PRACTICEFOR DOCUMENTARY CREDITS (2007 REV.)' AND
     I.C.C PUBLICATION NO. 600
     //PLEASE ADVISE THE DATE YOU ADVISE THIS CREDIT QUOTING
     OUR/YOUR REFERENCE NUMBER.
     //THIS LC IS THE OPERATING INSTRUMENT AND NO MAIL CONFIRMATION
     FOLLOWS.
     //DOCUMENTS DATED PRIOR TO LC OPENING DATE ARE NOT ACCEPTABLE
     //DOCUMENTS TO BE PRESENTED THROUGH AND CHECKED BY STANDARD
     CHARTERED BANK LONDON.
71B: Charges
     ALL CHARGES OUTSIDE NIGERIA IS FOR
     THE BENEFICIARY'S ACCOUNT.
48: Period for Presentation
     21 DAYS FROM B/L DATE
49: Confirmation Instructions
     CONFIRM
78: Instr to Payg/Accptg/Negotg Bank
     STANDARD CHART.BANK LONDON IS REQUESTED TO ADD THEIR
     CONFIRMATION TO THIS LC.WE HAVE TODAY MOVED FUNDS TO OUR CASH
     COLL. ACCOUNT NO.4400250950.
     UPON PRESENTATION OF COMPLIANT DOCUMENTS YOU ARE AUTHORISED TO
     DEBIT ACCOUNT NO.4400250950 AND PAY BENEFICIARY ACCORDINGLY
                                         


________________________________________________________________________________               
        End of Report

评论
几点注意:
1. 境外到期
2. 渣打伦敦保兑,指定其为付款行。
3. 不得分批
4. 1/3的提单要寄出,不易控制货物
5. 所有单据注明L/C号
6. 单据多,注意备齐。

[ 本帖最后由 r_wine 于 2009-2-27 08:59 编辑 ]

评论
谢谢楼上朋友的指点,正再要求客户改证呢,起码我要他把议付行改为any chinese port, 1/3提单绝对不行,尤其是尼日利亚这样的国家。万一一份正本提到到了对方手里,是灾难性的后果啊。

有信用证方面的问题还要多交流啊,:victory:

评论
尼日利亚客户要多小心~口碑不好

评论


4.3/1的提单要寄出?没看出来啊?

评论
下午刚与客户沟通,客户说因为是保兑信用证,因此银行规定必须寄1/3提单到开征行,并且解释说再信用证的最侯已经注明开征行已经将相应的款项打倒了保兑行(渣打银行,伦敦)境外到期应该是没有问题的,因为伦敦的时间比中国还慢,本来就是两个柜一起装的,单据是有些复杂,就是请问楼上的朋友,如果渣打收到文件,其中如果有不符点,是不是就要转到开征行来付款了呢?因为以前很少做保兑信用证,但是由于尼日利亚信誉不好才要求信用证必须是由渣打或汇丰保兑的信用证。请楼上的大师指点一二,这里先谢了!!!:handshake

评论
尼日利亚进口需要一个FORM M号的

评论
见46A 以下要求:

//BENEFICIARY CERTIFICATE WITH COPY OF COURIER SERVICE AIR
     WAYBILL ATTACHED CERTIFYING THAT ONE ORIGINAL BILL OF LADING
     PLUS COPIES OF OTHER REQUIRED DOCUMENTS HAVE BEEN FORWARDED
     DIRECTLY TO OCEANIC BANK INT'L PLC, OZUMBA MBADIWE AVENUE
     VICTORIA ISLAND, LAGOS ATTENTION: FOREIGN OPERATIONS DEPT,
     WITHIN 21 DAYS AFTER SHIPMENT DATE

评论
理论上讲,即便1/3正本提单寄出,只要做到符合L/C,收汇也是没问题的,更何况是渣打保兑。
但这是理论,有不符点的话,转到开证人是否接受不符点的上面了,和银行没关系了。

评论
不过这个信用证的确要求比较复杂,很难保证没有任何不符点。客户和我说,从信用证最下面可以看到开征行已经把信用证金额打到了保兑行,就是渣打伦敦。现在只能先接受了,尽量把单据做对就好了,不知道楼上的朋友有没有什么建议:handshake

评论
自己来顶一下吧,应该还有不少朋友在做尼日利亚这个骗子之国的买卖的,黑黑

评论
LZ,结果怎么样?单据都符合了吧,最重要的是,收到钱没?

评论
同上,也关注一下,楼主在吗?

评论
尼日利亚的客户,小心点比较好。我不接这个国家的单子。

评论
学习之,到现在还没接触过信用证~~都是TT in advance 或者是 30% in advance, 70% against b/l
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