加拿大进出口外贸尼泊尔信用证草稿



加拿大外贸

我司新签一个尼泊尔客户,签的是CNF KOLKATA,INDIA, 现在客户发过来信用证草稿,有以下关于单据的要求,第一次做尼泊尔信用证,不太熟悉,有哪位福友高手能指点下,有没有不合常规的条款,非常感谢!
46A/DOCUMENTS REQUIRED                  
1) DRAFT TO BE DRAWN AT SIGHT ON HIMALAYAN BANK LIMITED, NEPAL BEARING THE CLAUSE
  ''DRAWN UNDER LC NO. HBLIFX03730''.
2) 3/3 ORIGINAL MANUALLY SIGNED SHIPPED ON BOARD MARINE BILL OF LADING MADE OUT TO THE ORDER OF HIMALAYAN BANK LTD., QUOTING OUR DOCUMENTARY CREDIT NO., MARKED FREIGHT PREPAID, NOTIFY APPLICANT AND MENTION DRY PORT CUSTOMS OFFICE.
3) BENEFICIARY'S COMMERCIAL INVOICE IN ONE (1) ORIGINAL AND THREE (3) COPIES MANUALLY SIGNED AND QUOTING OUR DOCUMENTARYCREDIT NO., DATE AND H.S CODE NO.
4 ) CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 3 COPIES ISSUED BY CHAMBER OF COMMERCE OR THE BENEFICIARY CERTIFYING THAT THE GOODS ARE OF CHINA ORIGIN.
5) PACKING/WEIGHT LIST IN 1 ORIGINAL AND 3 COPIES ISSUED BY BENEFICIARY.
6) CERTIFICATE OF ANALYSIS IN 1 ORIGINAL AND 3 COPIES ISSUED BY THE BENEFICIARY.
7) CERTIFICATE OF WEIGHT,QUALITY AND QUANTITY ISSUED BY INDEPENDENT SURVEYOR OF SCG ORCIQ, CHINA 1 ORIGINAL AND 2 COPIES.
8) CERTIFICATE ISSUED BY THE BENEFICIARY CERTIFYING THAT ONE SET OF DOCUMENTS HAS BEEN EMAILED TO THE APPLICANT WITHIN 5 WORKING DAYS FROM B/L DATE.
47A/ADDITIONAL CONDITIONS:
1. SHIPMENT PRIOR TO THE DATE OF THIS LC AND PRIOR TO THE VALUE AMENDMENT (IF ANY) IS STRICTLY PROHIBITED.
2. IF DOCUMENTS PRESENTED UNDER THIS LC ARE FOUNDTO BE DISCREPANT, WE MAY GIVE ITS NOTICE OF
REFUSAL AND HOLD DOCUMENTS AT NEGOTIATING BANK'S DISPOSAL. NEVERTHELESS, IF WE RECEIVE THE WAIVER
OF DISCREPANCIES FROM THE APPLICANT PRIOR TO RECEIPT OF THE MESSAGE OF NEGOTIATING BANK'S
DISPOSAL OR INSTRUCTION, WE SHALL RELEASE THE DOCUMENTS TO THE APPLICANT WITHOUT NEGOTIATING
BANK'S PERMISSION AND FURTHER NOTICE TO THEM. FURTHERMORE, A FEE OF USD 50.00 PLUS COMMUNICATION CHARGES AND ANY OTHER FEES ASSOCIATED WITH DISCREPANCIES NOTIFICATIONS WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH SET OF DOCUMENTS PRESENTED WITH DISCREPANCIES.
3. ALL DOCUMENTS SHOULD BEAR A DATE ON OR AFTER THE DATE OF ESTABLISHMENT OF THIS LC AND SHOULD
QUOTE OUR DOCUMENTARY CREDIT NUMBER., IT'S DATE, NAME OF LC ISSUING BANK, HARMONIC CODE NUMBER AND NAME OF CUSTOMS ENTRY POINT IN NEPAL.
4. THE NEGOTIATING BANK / NOMINATED BANK TO FORWARD THE ORIGINAL DOCUMENTS TO HIMALAYAN
BANK LIMITED, NEWROAD BRANCH, BISHAL BAZAAR COMPLEX,NEW ROAD, KATHMANDU, NEPAL BY COURIER SERVICE
LATEST BY NEXT DAY OF NEGOTIATION.
5. THE NEGOTIATING BANK MUST ENDORSE EACH NEGOTIATION ON THE REVERSE OF THE LC AND THE
NEGOTIATING BANK SHOULD CERTIFY IT ACCORDINGLY.
6. THIS CREDIT IS SUBJECT TO ICC PUBLICATION NO.600 - 'UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS, 2007 REVISION', EXCEPT OTHERWISE STATED.
7. THIS SWIFT IS OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW.
8. ALL DOCUMENTS CALLED FOR IN TERMS OF THIS LC SHOULD BE EXPRESSED IN ENGLISH.
9. B/L MUST MENTION INTRANSIT TO KATHMANDU, NEPAL VIA SIRSIYA DRYPORT CUSTOMS OFFICE, NEPAL.
10. PLUS/MINUS 5 PCT IN QUANTITY AND VALUE ALLOWED BUT ,UNIT PRICE MENTIONED (IF ANY) IN 45A SHOULD NOT BE DIFFERED.
11.TRANSPORT DOCUMENTS ISSUED PRIOR TO DOCUMENTARY CREDIT ISSUING DATE IS NOT ALLOWED.                                 
12. INSURANCE WILL BE COVERED BY THE APPLICANT UP TO FINAL DESTINATION IN NEPAL.
13. B/L OR A CERTIFICATE ISSUED BY THE SHIPPING COMPANY MUST MENTION 21 DAYS FREE DETENTION TIME COMMECING FROM THE DATE OF DISCHARGE OF THE CONTAINER FROM KOLKATA PORT.
14. FREIGHT FORWARDER'S B/L IS NOT ACCEPTABLE.
15. INLAND TRANSPORTATION CHARGES FROM KOLKATA, INDIA TO FINAL DESTINATION IN NEPAL WILL BE COVERED BY THE APPLICANT.

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46A
2) MENTION DRY PORT CUSTOMS OFFICE.这个要和船公司确认。
4 ) CERTIFICATE OF WEIGHT,QUALITY AND QUANTITY ISSUED BY INDEPENDENT SURVEYOR OF SCG ORCIQ, CHINA 1 ORIGINAL AND 2 COPIES.
我不知道你们是做什么产品的,建议将这条删除。因为毕竟出一份证书还是需要花钱的。
47A
3.OUR DOCUMENTARY CREDIT NUMBER., IT'S DATE,(确认是否为信用证开证日期) NAME OF LC ISSUING BANK, HARMONIC CODE NUMBER (确认这个号码)AND NAME OF CUSTOMS ENTRY POINT IN NEPAL.
这条要求所有46A要求提交的单据都要显示的内容要注意。做单据时不要忘记。
9.B/L MUST MENTION INTRANSIT TO KATHMANDU, NEPAL VIA SIRSIYA DRYPORT CUSTOMS OFFICE, NEPAL.
此条款需要和船公司确认。
13.B/L OR A CERTIFICATE ISSUED BY THE SHIPPING COMPANY MUST MENTION 21 DAYS FREE DETENTION TIME COMMECING FROM THE DATE OF DISCHARGE OF THE CONTAINER FROM KOLKATA PORT.
此条款需要和船公司确认。

评论
谢谢你,我们是做罐头的,QUALITY CERTIFICATE ,WEIGHT CERTIFICATE , QUANTITY CERTIFICATE 都是常见的商检局出具的证书。

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CIQ证书工厂在商检局出具。

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没看到出保单,:KB

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信用证保单,所需要的保险,所有条款我们都可以做的:handshake

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不难的。都是一些很普通的条款,英语又浅显。就是写的长且罗嗦。楼主可将不清楚之处帖出来便于大家帮忙。

awen2188


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QUOTE:awen2188 发表于 2017-1-18 1722
不难的。都是一些很普通的条款,英语又浅显。就是写的长且罗嗦。楼主可将不清楚之处帖出来便于大家帮忙。awen2188
主要是针对提单的,其他倒没什么问题,尼泊尔清关实在他们境内的dry port,这个是否能显示提单上,正在跟船公司确认,关键其他证书,比如商检局出的证书以及Co都要显示就没有必要,商检局可能不允许显示那么多。

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没有看到信用证对保险条款的要求:)

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QUOTE:hybxshuting 发表于 2017-1-18 1758
没有看到信用证对保险条款的要求)
签的CNF,不是CIF,保险客户负责

评论
朋友,可否方便加一个QQ跟你讨论一下,我最近也是收到一个尼泊尔的信用证,我是宜昌的,我的QQ是526909833

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楼主你好,我是专做尼泊尔整柜的货代,信用证见过很多,以下是我的见解。
9. B/L MUST MENTION INTRANSIT TO KATHMANDU, NEPAL VIA SIRSIYA DRYPORT CUSTOMS OFFICE, NEPAL.------这个没问题的,你补料时在提单正文里备注这句话就行,INTRANSIT TO KATHMANDU, NEPAL VIA SIRSIYA DRYPORT CUSTOMS OFFICE, NEPAL
13. B/L OR A CERTIFICATE ISSUED BY THE SHIPPING COMPANY MUST MENTION 21 DAYS FREE DETENTION TIME COMMECING FROM THE DATE OF DISCHARGE OF THE CONTAINER FROM KOLKATA PORT.--------你要跟船公司申请到目的港21天免柜。申请到了的话,一般来说船公司会显示的,但是有些船公司就不显示。所以一定要提前问清楚。
14. FREIGHT FORWARDER'S B/L IS NOT ACCEPTABLE.------不接受货代单,必须要船东单。
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