加拿大外贸
客户是通过另外的客户找上门来的。因为公司主要经营方向是国内，国外做的很少而且一直都是T/T
但是这个客户要做信用证，公司也想尝试
现在客户副本开过来了，请各位前辈帮帮忙，看看这个信用证
有没有什么软条款
跪谢，客户急催
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 2219 150923INDBINBBABGM0065944819
--------------------------- Message Header -------------------------
Swift Input : FIN 700 Issue of a Documentary Credit
Sender : INDBINBBBGM
INDUSIND BANK LIMITED
(BANGALORE, M.G. ROAD)
BANGALORE IN
Receiver : CHASUS33XXX
JPMORGAN CHASE BANK, N.A.
NEW YORK,NY US
MUR : VAKM1509230576
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
0008IMLS01522802
31C: Date of Issue
150923
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
151222 CHINA
50: Applicant
BHARAT HEAVY ELECTRICALS LIMITED
ELECTRONICS DIVISION
P B 2606 MYSORE ROAD BANGALORE
560 026 KARNATAKA, INDIA
59: Beneficiary - Name & Address
LIYANG KANGDAWEI INDUSTRY
CO LTD, NO.8, YUNMEI ROAD, TIANMUHU
INDUSTRIAL PARK, LIYANG CITY, JIANGSU PROVINCE, CHINA
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #9819,00#
41D: Available With...By... - Name&Addr
ANY BANK
BY NEGOTIATION
42C: Drafts at...
REFER FIELD 47A CLAUSE 4
42A: Drawee - FI BIC
INDBINBBBGM
INDUSIND BANK LIMITED
(BANGALORE, M.G. ROAD)
BANGALORE IN
43P: Partial Shipments
PERMITTED
43T: Transshipment
PERMITTED
44E: Port of Loading/Airport of Dep.
SHANGHAI SEAPORT
44F: Port of Dischrge/Airport of Dest
ANY PORT IN INDIA
44B: Pl of Final Dest / of Delivery
ICD BANGALORE
44C: Latest Date of Shipment
151201
45A: Descriptn of Goods &/or Services
SILICON ADHESIVES REQUIRED FOR MANUFACTURING OF PV MODULES AS PER
FPO NO: 4200000881 DTD 10-09-2015
..................................
INCOTERM 2010: FOB SHANGHAI SEAPORT
46A: Documents Required
THE FOLLOWING DOCUMENTS DULY SIGNED AND SEALED SHOULD BE
NEGOTIATED BY BENEFICIARY:
1.INVOICES IN THREE SETS DULY SIGNED BY THE BENEFICIARY.
2.CLEAN ON BOARD BILL OF LADING IN THREE SETS ISSUED BY M/S
CHAMPION AGENCIES (CHINA) LIMITED (AS AN AGENT OF SCI), CONSIGNED TO DY.GENERAL MANAGER(MM),BHEL E.D.N. P.B.NO.2606 MYSORE ROAD,
BANGALORE-560 026,INDIA AND MARKED FREIGHT COLLECT AND NOTIFY
APPLICANT.
3.DETAILED PACKING LIST IN THREE SETS.
4.CERTIFICATE FOR HAVING SENT DESPATCH PARTICULARS BY
EMAIL/FAX INDICATING GROSS FOB VALUE OF EACH
CONSIGNMENT TO OUR,
(I)THE INSURANCE COMPANY
M/S THE NEW INDIA ASSURANCE COMPANY LIMITED
NO 51/2 VINAY COMPLEX, BANGALORE-560004,INDIA
POLICY NO:93000021150300000007.
TEL:080-26608429 FAX:080-22421223
EMAIL : AMIT.MISHRA AT NEWINDlA.CO.IN AND NIA.311800 AT
NEWINDlA.CO.IN
(II)CONSIGNEE:
DY.GENERAL MANAGER(MM),BHEL
E.D.N. P.B.NO.2606 MYSORE ROAD,
BANGALORE-560 026, INDIA
FAX 080-6740137, 080-6740534
E-MAIL: RAMACHANDRA AT BHELEDN.CO.lN
5.A CERTIFICATE FOR HAVING SENT ONE COPY OF INVOICE,
P/L AND B/L DIRECTLY TO BHEL/EDN-MATERIAL MANAGEMENT
DEPARTMENT.
6.A CERTIFICATE FOR HAVING SENT A SET OF NON NEGOTIABLE
DOC. TO THE CONSIGNEE AS MENTIONED IN FIELD 46A CLAUSE 4 (II)
7.A CERTIFICATE STATING THAT THE DESPATCH HAS BEEN MADE
BY AIR FREIGHT ONLY THROUGH THE AUTHORISED AIR CONSOLIDATOR
OF BHEL IF BENEFICIARY FAILS TO DO SO,THE EXCESS FREIGHT
AND HANDLING CHARGES ETC, WILL BE TO THE A/C OF THE BENEFICIARY.
8.A CERTIFICATE TO THE EFFECT THAT ALL COMPONENTS AND
PARTS REQUIRED FOR EACH SET HAVE BEEN DESPATCHED IN FULL
UPTO TOTAL NUMBER OF SETS COVERED IN PARTSHIPMENT.
47A: Additional Conditions
1.ALL DOCUMENTS TO BE IN ENGLISH ONLY.
2.ALL DOCUMENTS SHOULD BEAR APPLICANT'S PURCHASE ORDER NUMBER
AND THIS LC NUMBER.
3.THE VALUE OF CREDIT REPRESENTS 100 PCT INVOICE VALUE AFTER DEDUCTION OF 0.00 PCT INDIAN AGENCY COMMISSION
FOB SHANGHAI SEAPORT TO:ICD BANGALORE.
4.PAYMENT: 100 PCT PAYABLE ON AT SIGHT AGAINST PRESENTATION OF
DESPATCH DOCUMENTS.
5.COMMERCIAL INVOICE SHOULD INDICATE
A) ITEM WISE UNIT PRICES
B) NOMENCLATURE SPECIFIED.
C) TOTAL PRICE OF THE SPECIFIC PART SHIPMENT
D) PERCENTAGE AND AMOUNT OF INDIAN AGENCY COMMISSION PAYABLE IF
ANY
E) INDICATE OUR APPLICANT'S IMPORT LICENCE REFERENCE AS PER
APPLICANT'S PURCHASE ORDER AND AMENDMENTS THERE TO.
F) PENALTY IF ANY APPLICABLE - INVOICE SHOULD BE FOR FULL VALUE
OF THE SPECIFIC SHIPMENT AND CLAIM SHOULD BE MADE FOR EXACT
AMOUNT AFTER DEDUCTING INDIAN AGENCY COMMISSION AND PENALTY.
6.INVOICE SHOULD CERTIFY THAT QUANTITY INVOICED HAVE BEEN FULLY
DESPATCHED AND THAT SPECIFICATION OF GOODS AND RATES CHARGED ARE
AS PER APPLICANT'S PURCHASE ORDER AND AMENDMENTS THERE TO.
7.THE DATE OF THE SHIPPING DOCUMENTS SHOULD BE WITHIN THE TENURE
OF THE LC.
8.SHIPMENT MODE: SEA FREIGHT
9.IMPORT LICENSE: NOT IN NEGATIVE LIST OF AM 15-20.
10.INSURANCE : BY APPLICANT
11.MATERIALS ARE TO BE DESPATCHED THROUGH CONSOLIDATING AGENTS
INDICATED IN CLAUSE 46A CLAUSE NO.2 WHOSE TRANSPORT DOCUMENTS ARE
ONLY ACCEPTABLE FOR NEGOTIATION.
12.IF NEGOTIATION OF DOCUMENTS IS DONE AFTER LC VALIDITY
PERIOD, THE BILL SHOULD BE LODGED ON COLLECTION BASIS ONLY.
13.IN CASE LC EXPRIES, THE LC WILL BE EXTENDED ON THE
SOLE DISCRETION OF THE APPLICANT AND ALL BANK CHARGES
FOR SUCH AMENDMENTS IS TO THE ACCOUNT OF THE BENEFICIARY.
14.IN CASE OF DISCREPANT DOCUMENTS,WHICH MAY BE ACCEPTABLE AT
OUR SOLE DISCRETION,A DISCREPANCY FEE OF USD 70.00
WILL BE LEVIED TO THE ACCOUNT OF THE BENEFICIARY AND WILL BE
DEDUCTED FROM THE PROCEEDS OF THE BILL.
15.NOTWITHSTANDING ANYTHING CONTAINED HEREIN ABOVE, IF THE DUE
DATE OF THE BILLS DRAWN UNDER AND IN COMPLIANCE TO THE TERMS OF THE LC FALLS ON A LOCAL HOLIDAY IN THE PRIMARY PLACE OF BUSINESS
OF THE LC ISSUING BRANCH I.E INDUSIND BANK LTD,BANGALORE BRANCH,
INDIA OR IS USD (CURRENCY) HOLIDAY, THEN THE PAYMENT WILL BE
EFFECTED ON THE SUBSEQUENT BANKING DAY. FOR THE PURPOSE OF THIS
DOCUMENTARY CREDIT, ALL SATURDAYS AND SUNDAYS ARE TREATED AS
NON-BANKING DAYS. THE ISSUING BANK IS NOT LIABLE FOR ANY DELAY OR
CLAIMS OR OF OVERDUE INTEREST ARISING OUT OF THE SAME.
16.IN THE EVENT OF DELAY IN AGREED CONTRACTUAL DELIVERY I.E. 8
WEEKS FROM THE DATE OF LC, PENALTY AT 0.5 PCT PER WEEK OR
PART THERE OF WILL BE DEDUCTED LIMITED TO A MAXIMUM OF 10 PCT
VALUE OF UNDELIVERED PORTION. THE DATE OF B/L SHALL BE TAKEN FOR
THE PURPOSE OF CALCULATING PENALTY. IF PENALTY BECOMES LEVIABLE
FOR DURATION LESS THAN A WEEK, PENALTY WILL BE ROUNDED OFF TO 0.5
PCT.
71B: Charges
ALL BANKING CHARGES OUTSIDE
INDIA ARE TO BENEFICIARYS
ACCOUNT
48: Period for Presentation
WITHIN 21 DAYS FROM THE DATE OF
DESPATCH BUT WITHIN THE VALIDITY
OF THE CREDIT
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
NEGOTIATING BANK TO COURIER FULL SET OF DOCUMENTS DIRECT TO
US IN ONE LOT TO: INDUSIND BANK LIMITED, CENTENARY BLDG.,23 MG
ROAD, BANGALORE 560 001, KARNATAKA, INDIA CERTIFYING COMPLIANCE
OF ALL TERMS OF THIS CREDIT. EACH DRAWING UNDER THIS CREDIT
SHOULD BE ENDORSED ON THE REVERSE OF THE LETTER OF CREDIT. UPON
RECEIPT OF LC CONFORM DOCUMENTS, PAYMENT WILL BE EFFECTED AS PER
NEGOTIATING BANK INSTRUCTIONS.
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PKI Signature: MAC-Equivalent
---------------------------- Interventions -------------------------
Category : Network Report Creation Time : 23/09/15 22:19:52
Application : SWIFT Interface
Operator : SYSTEM
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评论
广州货代593626819
评论
46A,47A看的我眼花缭乱，零零总总一起20多条要求，同求大神讲解。
评论
这个信用证你是哪里看不明白还是希望有人全部翻译给你？软条款有，不过操作起来也有方法去解决，比如让你寄所有单据的副本给客户，这个最好不要寄，你随便写一个快递面单，把寄件人留存联撕下来给银行就算是寄了。
评论
这个信用证的条款大体还是可以接受的，但是提单条款不太好，一是指定的货代出具提单，二是要求出具具名提单，这两项对卖方不利。其次还有罚款条款，规定在信用证日期8周之后，没有发货的话，将按照5%罚款。
评论
金额小，要求多。会累的。
awen2188
评论
那么多，看得眼花。
评论
现在客户直接开了正本出来了说，简直无语了。
我好几个条款还没弄明白是否能做
我要疯了
评论
那一项我都不能理解，能否解释一下，谢谢
评论
我大概看了下该信用证内容，楼主需要注意几点：
31D: Date and Place of Expiry：151222 CHINA
44C: Latest Date of Shipment：151201
----------信用证的最迟装运期和信用证有效期是必须关注的节点；
45A: Descriptn of Goods &/or Services：。。。。。FOB SHANGHAI SEAPORT
与下面 有矛盾
46A 7.A CERTIFICATE STATING THAT THE DESPATCH HAS BEEN MADE
BY AIR FREIGHT ONLY THROUGH THE AUTHORISED AIR CONSOLIDATOR
OF BHEL IF BENEFICIARY FAILS TO DO SO,THE EXCESS FREIGHT
AND HANDLING CHARGES ETC, WILL BE TO THE A/C OF THE BENEFICIARY.
---------既然是FOB 上海海运，下面怎么有提到是空运？而且如果受益人不写明该笔货物是空运，受益人需要承担相关费用？
46A，2.CLEAN ON BOARD BILL OF LADING IN THREE SETS ISSUED BY M/S
CHAMPION AGENCIES (CHINA) LIMITED (AS AN AGENT OF SCI),
-------------楼主如果做FOB，貌似运输公司是印度客人指定的货代公司？这点操作信用证的时候需要非常小心。因为不排除用户与货代联合起来（也就是说货代公司可能在客户不议付信用证的情况下将提单给客户----简单说就是：客户不用付钱就可以提到货，对楼主来说是有风险的）因此，我们一般建议信用证做CIF/CFR等方式。FOB 一般要在客户是长期稳定老客户的前提下做比较靠谱。而且，客户还要求出清洁提单----一般船公司不愿意出具清洁提单，除非有保函。考虑到该货代是外方指定的，楼主考虑下这点是否可以满足。
46A，5.A CERTIFICATE FOR HAVING SENT ONE COPY OF INVOICE, P/L AND B/L DIRECTLY TO BHEL/EDN-MATERIAL MANAGEMENT DEPARTMENT.
-----既然是做信用证，提单就是交单文件之一只能交通知行与付款行，是不可以单独直接寄给任何其他第三方或开证方相关单位。
反正，楼主要做以上信用证千万要仔细才行了。祝楼主顺利出运收汇！
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
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