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
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 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
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