加拿大外贸
谈了一个西班牙的客户，做的远期90天信用证，今天草稿看到了，有几点感觉不妥，请大师帮忙指点一下。另，有谁做过西班牙的信用证，有什么需要注意的地方，麻烦不吝赐教！
加粗字体的我有点吃不准，请着重看下，谢谢！
Sequence of Total 27 1/1
Form Documentary Credit 40A IRREVOCABLE
Doc. Credit Number 20 CI86053100174051
Date of Issue 31C 150527
Applicable Rules 40E UCP LATEST VERSION
Date and Place of Expir 31D 150819BARCELONA, SPAIN
Applicant 50 A & A, S.L.
MOGODA
BARCELONA, SPAIN
Beneficiary 59 /1054814040011260
*********************
TOWN WUJIANG CITY JIANGSU PROVINCE
CHINA
Currency/Transac. Amoun 32B USD 19787,
Available With... By... 41A CAIXESBBXXX
BY DEF PAYMENT Deferred Payment Detail 42P AT 90 DAYS AFTER
DOCUMENTS APPROVAL
Partial Shipments 43P ALLOWED
Transhipment 43T ALLOWED
Port Loading/Airport De 44E
SHANGHAI, CHINA
For Transportation to.. 44B
BARCELONA, SPAIN
Latest Date of Shipment 44C 150730
Descrip.Goods or Servic 45A
DESCRIPTION QTY UNIT PRICE AMOUNT
BROWN COVER L2 4300PCS
COVER N2 19500PCS
RED COVER N 8600PCS
RED COVER N4 3600PCS
BROWN COVER N 500PCS
.
TOTAL AMOUNT
19.787.00USD
AS PER ORDER NO. 20140191
.
FOB SHANGHAI, CHINA
Documents Required 46A
+ SIGNED AND STAMPED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3
COPIES. INVOICE MUST STATE THE ORIGIN COUNTRY OF THE GOODS. IF
THE DOCUMENT OF TRANSPORT IS AWB THE CORRECT INCOTERM MUST BE
FCA.
H.S. CODE HAS TO APPEAR IN THE COMMERCIAL INVOICE, IN THE REST
OF THE DOCUMENTS IS NOT NECESSARY. THE H.S. CODE OF GIFT BOXES,
MASTER CARTONS ANS SPARE PARTS IS NOT NECESSARY.
+ PACKING LIST IN 3 ORIGINALS AND 3 COPIES (THE PACKING LIST
SHOULD DESCRIBE ALL THE PRODUCTS WHICH WILL BE LOADED-IT MUST BE
DETAILED).
+ FULL SET CLEAN ON BOARD BILL OF LADING (BL) OR SEA WAY BILL
(SWB) OR (FCR) OR AIR WAY BILL (AWB) CONSIGNED TO THE ORDER OF A
AND A, S.L., NOTIFY TO A AND A, S.L. AND MARKED
FREIGHT COLLECT. (IF SWB/AWB PRESENTED, THE ORIGINALS NOT
REQUIRED)
B/L TO MENTION OTHER DIFFERENT B/L NUMBERS (AND/OR
OTHER L/C REFERENCES) TO DISPATCH GOODS AND NOT PRESENTED
ARE ACCEPTABLE (GROUPAGE OR LCL).
+ CERTIFICATE OF ORIGIN GSP FORM-A OR ORIGINAL CERTIFICATE OF
ORIGIN STAMPED BY CHINESE ENTRY-EXIT INSPECTION AND QUARANTINE
BUREAU OR CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL
TRADE. DATED ON OR BEFORE SHIPMENT DATE OR OTHERWISE MARKED
ISSUED RETROSPECTIVELY.
THIRD PARTY SHIPPER, SHIPPING ROUTE, INVOICE NUMBER AND DATE
DIFFERENT FROM OTHER DOCUMENTS IS ACCEPTABLE.
+ ORIGINAL QUALITY CONTROL REPORT (DOCUMENT PSQ-10), MARKED
ACCEPTED, FOR EACH TYPE OF GOODS DESCRIBED IN THIS DOCUMENTARY
CREDIT. THIS QUALITY CONTROL REPORT IS NOT NECESSARY FOR THE FOC
SPARE PARTS, FOC GIFT BOXES AND FOC MASTER CARTONS. THIS
DOCUMENT MUST BE SIGNED AND STAMPED BY A AND A , S.L. AND
MANUFACTURER.
+ FUMIGATION/DISINFECTION CERTIFICATE IN 1 ORIGINAL AND 2
COPIES, OR BENEFICIARY'S SIGNED STATEMENT CONFIRMING THAT
PACKING DOES NOT CONTAIN SOLID WOOD.
Additional Conditions 47A
1.DO NOT SEND ANY DRAFT IF NOT REQUESTED, IF PRESENTED IT WILL BE
RETURNED TO YOU WITH CHARGES AT YOUR EXPENSES.
2.A DISCREPANCY FEE OF EUR 100 OR EQUIVALENT WILL BE DEDUCTED
FROM REIMBURSEMENT FOR EACH SET OF DOCUMENTS PRESENTED WITH
DISCREPANCIES UNDER THIS L/C. DISCREPANCY FEE IS ALWAYS ON
BENEFICIARIES ACCOUNT EVEN THOUGH L/C STIPULATES ALL CHARGES ON
APPLICANTS ACCOUNT.
3.DOCUMENTS MUST BE SENT TO US BY INTERNATIONAL COURIER.
4.PLEASE FORWARD DOCUMENTS IN ONE LOT.
5.ALL DOCUMENTS MUST BE ISSUED IN ENGLISH UNLESS OTHERWISE
STATED.
6.L/C AMENDMENTS MUST BE CHARGED ON THE SIDE WHO MUST BE
RESPONSIBLE FOR ITS FAILURE.
7.PAYMENT DOCUMENTS RECEIVED IN GOOD ORDER: PAYMENT DATE WILL BE
CALCULATED AFTER THE DATE APPLICANT'S BANK RECEIVED THE
DOCUMENTS.
8.PAYMENT DOCUMENTS WITH SOME DISCREPANCIES: THE MATURITY FOR
PAYMENT WILL BE CALCULATED AFTER THE DATE WHEN THE DISCREPANCIES
HAVE BEEN LIFTED BY APPLICANT.
9.ORDER NO. 20140191 MUST BE WRITTEN IN ALL DOCUMENTS REQUIRED.
10.THIRD PARTY DOCUMENTS ACCEPTABLE.
11.DESPITE THE PAYMENT TERMS ARE BY NEGOTIATION AT DEFERRED
PAYMENT, UPON RECEPTION OF DOCUMENTS IN FULL COMPLIANCE WITH THE
TERMS, WE ARE IN DISPOSAL TO DISCOUNT IT AND MAKE PAYMENT AT
SIGHT AS PER CONDITIONS INDICATED IN SWIFT MT799,
IN CASE THAT YOU ARE INTERESTED IN OUR OFFER.
Charges 71B ALL COMMISSIONS AND CHARGES OUTSIDE
OF SPAIN ARE FOR ACCOUNT OF THE
BENEFICIARY
Period for Presentation 48 20 DAYS
Confirmation Instructio 49 WITHOUT
Instruction to the Bank 78
WE WILL COVER YOU AT MATURITY ACCORDING TO YOUR INSTRUCTIONS.
'Advise Through' Bank 57D AGRICULTURAL BANK OF CHINA, SUZHOU
BRANCH
17/F, 65 SHISHAN ROAD, SUZHOU
CHINA
Sender to Receiver Info 72 ALL DOCUMENTS AND COMMUNICATIONS
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CAIXABANK - GESTION DOCUMENTAL
CALLE BADAJOZ 145, BAJOS
08018 BARCELONA
MAC 00000000
CHK B2F54D63E251
-
评论
没看完，因为有事要处理了。我们做的都是即期，且做的信用证到期地点都是中国，还有楼主提单的收货人和通知人怎么可能都是客户自己呢，建议收货人让他们改。
47A 1.如果没要求的单据不要寄，寄的话也会返还而且要你们付钱。
评论
提单 收货人和通知人应该是： 银行 ，对了，这点给忽略了！
评论
经常替人处理西班牙信用证，黑体处是常有的条款：
1，没要求汇票的话，别给。给了的话会退回，费用给方承担。
11，开证行在拉融资活。我是让公司接受开证行这样的OFFER IF CONDITIIONS OK, 变远期为即期收款的。
awen2188
评论
最近做的单据 提单跟产地证上不能显示价格条款 这里货描里就有
评论
+ ORIGINAL QUALITY CONTROL REPORT (DOCUMENT PSQ-10), MARKED
ACCEPTED, FOR EACH TYPE OF GOODS DESCRIBED IN THIS DOCUMENTARY
CREDIT. THIS QUALITY CONTROL REPORT IS NOT NECESSARY FOR THE FOC
SPARE PARTS, FOC GIFT BOXES AND FOC MASTER CARTONS. THIS
DOCUMENT MUST BE SIGNED AND STAMPED BY A AND A , S.L. AND
MANUFACTURER.
感觉这个条款中是不是软条款的啊，为什么提交的单据中有要申请人的签章，不太懂这个文件，还是说很容易办到
评论
昨天也给客户发了邮件，
1，没要求汇票的话，别给。给了的话会退回，费用给方承担。 这个理解了，那么我的信用证里是没有要求汇票的对吗？
11，开证行在拉融资活。我是让公司接受开证行这样的OFFER IF CONDITIIONS OK, 变远期为即期收款的
客户的解释是， I think this is an option you can choose to get payment in advance (at sight) from bank if you need it but it has a cost of rate interest. Some suppliers use it to get finance from banks, because it’s a firm order and then the bank gives you a credit.
我们可以向银行申请贴现了？
对信用证实在是盲点，烦请解释清楚一点！
评论
这些单据不是应该按照客户的要求来做吗？谁不让出现价格条款？
评论
这个跟客户确认过，货好后，他们当场验货，然后出具他们自己的验货报告，盖他们的章子。
评论
假远期LC....
评论
不是假远期。假远期的另一个特征是利息由开证申请人承担。这里就类似福费廷吧
评论
是的。
awen2188
评论
努力学习信用证中.......
评论
不是的。是开证行单方面的OFFER，申请人应该没有参与。
awen2188
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