加拿大进出口外贸加拿大的信用证



加拿大外贸

40B: irrevocable transferable withou our confirmation  (transferable 是不是一个软条款?)

47A::L 最讨厌的附加条款,完全瞎了。求教一下。

THIRD PARTY DOCUMENT ARE ACCEPTABLE WITH THE EXCEPTION OF THE DRAFT, COMMERCIAL INVOICE, INSURANCE DOCUMENT AND TRANSPORT DOCUMENT,
IF CALLED FOR, OR WHERE THE L/C HAS SPECIFIED A NAMED PARTY AS ISSUER OF ANY OTHER DOCUMENTS. WHERE THE L/C IS TRANSFERABLE,
ART. 38 SHALL APPLY.

AN ADDITIONAL FEE OF CAD75.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE PROCEEDS OF ANY DISCREPANT DRAW WHERE THE DISCREPANCY (IES)
FOUND HAVE BEEN WAIVED BY THE APPLICANT AND CIBC HAS AGREED TO ACCEPT THE WAIVER.

IF DRAFTS ARE REQUIRED, THE NUMBER AND THE DATE OF THE LETTER OF CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DRAFTS REQUIRED.

IF DOCUMENTS PRESENTED UNER THIS L/C ARE FOUND TO BE DISCREPANT, CIBC SHALL GIVE ITS NOTICE OF REFUSAL AND SHALL HOLD DOCUMENTS AT YOUR DISPOSAL SUBJECT TO THE FOLLOWING CONDITION:
IF CIBC HAS NOT RECEIVED YOUR DISPOSAL INSTRUCTIONS PRIOR TO RECEIPT OF THE APPLICANT'S WAIVER OF DISCREPANCIES WHICH CIBC HAS AGREED TO ACCEPT, CICB SHALL RELEASE THE DOCUMENTS TO THE APPLICANT WITHOUT NOTICE TO YOU.

IF DRAFTS ARE REQUIRED, THE NUMBER AND THE DATE OF THIS LETTER OF CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DRAFTS REQUIRED.

THE BANK OF NEW YORK MELLON, SHANGHAI BRANCH, HOLDS SPECIAL INSTRUCTIONS AS TO REIMBURSEMENT AND REMITTANCE OF DRAWING DOCUMENTS UNDER THE L/C.

PLEASE FORWARD ALL DOCUMENTS AND DRAFTS REQUIRED TO 40 AND 41ST FLOOR, HANG SENG BANK TOWER, 1000 LUJIAZUI RING ROARD, PUDONG NEW AREA, SHANGHAI 200120, CHINA.
:L (这是交单行吗?)

IF DOCUMENTS ARE NOT PRESENTED IN ACCORDANCE WITH THE INSTRUCTIONS A HANDLING FEE OF CAD100 OR EQUIVALENT WILL BE DEDUCTED FROM THE BENEFICIARY'S PROCEEDS.

THIS L/C IS TRANSFERABLE. BANK OF CHINA IS AUTHORIZED TO EFFECT TRANSFER(S) UNDER THIS L/C SUBJECT TO THE FOLLOWING CONDITION.
IT IS A CONDITION OF THIS L/C THAT BEFORE EFFECTING TRANSFER(S) UNDER THIS L/C,
THE TRANSFERRING BANK MUST SEEK THE ISSUING BANK'S APPROVAL BY AUTHENTICATED SWIFT OR TESTED TELEX (SWIFT ADDRESS CIBCCATT).
THE APPROVAL REQUEST FROM THE TRANSFERRING BANK MUST INDICATE THE NAME AND ADDRESS OF THE SECOND BENEFICIARY(IES),
THE AMOUNT OF THE TRANSFER(S) AND WHETHER OR NOT THE FIRST BENEFICIARY HAS ELECTED TO SUBSTITUTE THEIR DRAFT(S) AND/OR INVOICE(S) FOR THOSE OF THE SECOND BENEFICIARY(IES).
AN ADDITIONAL FEE OF CAD75.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE PROCEEDS OF ANY DISCREPANT DRAW WHERE THE DISCREPANCY(IES) FOUND HAVE BEEN WAIVED BY THE APPLICANT AND CIBC HAS AGREED TO ACCEPT THE WAIVER.

AN EXTRA COPY OF THE COMMERCIAL INVOICE AND TRANSPORT DOCUMENT ARE REQUIRED TO BE PRESENTED WITH THE DRAWING DOCUMENTS FOR THE ISSUING BANK'S RECORDS.

THIS L/C IS GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS,
INTERNATIONAL CHAMBER OF COMMERCE, CURRENT AT THE TIME OF ISSUANCE OF THIS L/C AS INTERPRETED UNDER THE LAWS OF THE PROVINCE OF CANADA WHERE THE APPLICANT HAS PRINCIPAL PLACE OF BUSINESS.

WE WILL NOT MAKE PAYMENT UNDER THIS L/C TO ANY ENTITY OR PERSON WHO IS SUBJECT TO APPLICABLE INTERNATIONAL ANTI-BOYCOTT, ANTI-MONEY LAUNDERING, ANTI-TERRORISM, ANTI-DRUG TRAFFICKING AND/OR ECONOMIC SANCTIONS LAWS AND REGULATIONS (COLLECTIVELY, SANCTIONS LAWS) ISSUED BY CANADA, THE UNITED STATES OF AMERICA, THE UNITED NATIONS, THE EUROPEAN UNION AND ANY OTHER GOVERNMENTS, GOVERNMENT AGENCIES AND DEPARTMENTS, REGULATORS, CENTRAL BANKS AND/OR TRANSNATIONAL ORGANIZATIONS.

WE WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE WHATSOEVER ASSOCIATED DIRECTLY OR INDIRECTLY WITH THE APPLICATION OF SANCITIONS LAWS TO A TRANSACTION OR FINANCIAL SERVICE INVOLVING US.

THE SECOND ADVISING BANK MUST COLLECT THE FIRST ADVISING BANK ADVISING CHARGES (THE BANK OF NEW YORK MELLON SHANGHAI BRANCH FROM THE BENEFICIARY PRIOR TO RELEASE OF ORIGINAL L/C.

THE L/C ADVISING CHARGES OF FIRST ADVSING BANK IS USD40.00 OR CNY260.00 AND AFTER COLLECTING FROM THE BENEFICIARY, PLEASE ARRANGE TO REMIT USD40.00 TO THE BANK OF NEW YORK MELLON NEW YORK FOR CREDIT THEIR SHANGHAI BRANCH USD ACCOUNT NUMBER 8xx-xxxx-8xx OR REMIT CNY260.00 TO BANK OF CHINA PUDONG BRANCH FOR CREDIT THE BANK OF NEW YORK MELLON SHANGHAI BRANCH CNY ACCOUNT NUMBER 4xxxxxxxxx1 QUOTING OUR ADVISING REFERENCE.

PRESENTATION OF DOCUMENT(S) THAT ARE NOT IN COMPLIANCE WITH THE APPLICABLE ANTI-BOYCOTT, ANTI-MONEY LAUNDERING, ANTI-TERRORISM, ANTI- DRUG FRAFFICKING, ECONOMIC SANCTIONS AND SIMILIAR LAWS AND REGULATIONS IS NOT ACCEPTALBLE. APPLICABLE LAWS VARY DEPENDING ON THE TRANSACTION AND MAY INCLUDE UNITED NATIONS, UNITED STATES AND/OR LOCAL LAWS.

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transferable 不是软条款。可转让的意思。

此信用证不难的。只是有点罗嗦。能否定下心仔细先看看。不明白处大家伙再一起探讨。

awen2188


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自己有理一下,然后百度翻译了一下。发现语句不通顺,怕出错。:J

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目前尚无能胜任信用证翻译的网站和软件问世,还是要靠人脑。

试着自己动手多翻译几遍,那样会慢慢通顺起来的。不多动手,进步会不快。

awen2188


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加拿大的信用证,我也看不是很明白。

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开得太罗嗦了。我写的话,起码可去掉2/3篇幅,又不影响条款要求。

awen2188


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:KB 感觉工作量增大了两倍,银行的人真的很闲吗

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有生意做就不错了。再难的L/C也要挺住。:lol

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英语也不绕。先将证中N个银行的关系理清楚,会容易些的。

awen2188


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楼主好厉害加油

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是啊,楼主说了是加拿大的信用证。你有做过那里的LC吗。能否帮楼主看看。

awen2188


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transferable 不是软条款。可转让的意思。
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