加拿大外贸
客户是巴基斯坦某国有公司,信用证开到离岸账户,用代理出口。 出口代理提出CERTIFICATE OF ORIGIN 需要注明可接受第三方抬头,因为产地证由代理去申请。Documents Required 46A :
1. NINETY 90 PERCENT OF THE L/C AMOUNT FOR THE GOODS SHIPPED
SHALL BE PAID ON SUBMISSION OF THE FOLLOWING DOCUMENTS:
I. BENEFICIARY MANUALLY SIGNED COMMERCIAL INVOICES
(NOT EXCEEDING AMOUNT OF THIS CREDIT) IN OCTUPLICATE MADE OUT IN
THE NAME OF APPLICANT AND CERTIFYING MERCHANDISE OF
CHINA ORIGIN. ORIGINAL INVOICE SHOWING GOODS
DESCRIPTION, QUANTITY, UNIT PRICE AND TOTAL AMOUNT.
II. FULL SET OF CLEAN SHIPPED ON BOARD'' MARINE BILLS OF LADING
ISSUED OR ENDORSED TO THE ORDER OF UNITED BANK LTD., CPU (TRADE),
1ST FLOOR, PRINTING AND STATIONARY BLDG., MAI-KOLACHI ROAD,
KARACHI, PAKISTAN MARKED ''FREIGHT TO COLLECT'' AND NOTIFY
APPLICANT AND L/C ISSUING BANK.
III. INSURANCE COVERED BY APPLICANT. ALL SHIPMENT (S) UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN THREE WORKING
DAYS AFTER SHIPMENT TO M/S. NATIONAL INSURANCE COMPANY LTD,
UPPER MALL ROAD, LAHORE-PAKISTAN PHONE NO.
0092-42-35753871-72, FAX NO. 0092-42-35753159,35762036 AND TO THE
APPLICANT, REFERRING TO THEIR COVER NOTE
NO.NIC/LM/DC/OPEN/POL/268-12 GIVING FULL DETAILS OF SHIPMENT,
SUCH AS L/C NO., INVOICE VALUE, PORT OF SHIPMENT, VESSEL
NAME,SHIPPED ON BOARD DATE, EXPECTED ARRIVAL DATE AT PORT OF
DESTINATION. A COPY OF THIS SHIPMENT ADVICE TO ACCOMPANY EACH SET
OF DOCUMENT(S).
IV. COPIES OF PACKING LIST IDENTIFYING CONTENTS OF EACH PACKAGE.
V. WARRANTY:
BENEFICIARY WILL FURNISH A WARRANTY CERTIFICATE FOR PERIOD OF
12 MONTHS EFFECTIVE FROM THE DATE INSTALLATION OF MATERIAL OR
18-MONTHS FROM THE DATE OF SHIPMENT WHICH EVER IS EARLIER THAT
THE GOODS CONFORM EXACTLY TO, THE SPECIFICATIONS LAID DOWN IN
BENEFICIARY'S PROFORMA INVOICE AND IN THIS
CONTRACT AND THAT IF THE GOODS RECEIVED ARE FOUND TO BE OLD, OR
FAULTY IN DESIGN OR OF POOR MATERIAL OR INADEQUATE WORKMANSHIP,
BENEFICIARY WILL BE HELD RESPONSIBLE TO SUBSITUTE THE
UN-ACCEPTABLE STORES WITH THE ACCEPTABLE ONES AT BENEFICIARY RISK
AND COST ON CIF BASIS AND THAT BENEFICIARY FURTHER AGREE TO
ACCEPT AND ABIDE BY THE DECISION OF THE AUTHORITY IN ALL SUCH
MATTERS.
VI. CERTIFICATE OF ORIGIN.
VII. MANUFACTURER CERTIFICATE.
BALANCE PAYMENT:
TEN (10) PERCENT PAYMENT SHALL BE MADE UPON PRESENTIATION OF GRN
(GOODS RECEIPT NOTE) ON RECEIPT OF THE MATERIAL AT ULTIMATE
CONSIGNEE'S END, OR CERTIFICATES BY PURCHASER IN CASE MATERIAL IS
ROUTED TO BOUNDED WAREHOUSE AND AUTHORIZATION OF APPLICANT TO
OPENING BANK.
2. ONE (01) EXTRA SET OF NON NEGOTIABLE DOCUMENTS SHOULD ALSO
ACCOMPANY THE DOCUMENTS.
3. THREE (03) SETS OF NON-NEGOTIABLE DOCUMENTS TO BE SEND DIRECT
TO BLOCK-6, C.H.S., KARACHI, PAKISTAN. 10 DAYS
BEFORE THE ARRIVAL OF THE VESSEL AT KARACHI SEAPORT, PAKISTAN
4. A CERTIFICATE IS REQUIRED FOR THE PLACEMENT OF A COPY OF
INVOICE AND PACKING LIST IN EACH PACKAGE/CONTAINER.
Additional Condition 47A :
1. STALE, CLAUSED, BLANK BACK SHORT FORM, FORWARDER AND/OR
CHARTER PARTY BILL OF LADING NOT ACCEPTABLE.
2. L/C NUMBER SHOULD APPEAR ON ALL DOCUMENTS AND H.S. CODE NOS.
8504-3300,8533-2900, NTN 9014201-2 AND SBP REGISTRATION NO.
------ DATED -------- SHOULD APPEAR ON BILL OF LADING AND INVOICES.
3. DOCUMENTS BEARING A DATE OF ISSUANCE PRIOR TO THE DATE OF
CREDIT NOT ACCEPTABLE.
4. IF THE SUPPLIER FAILS TO DELIVER THE STORES OR ANY CONSIGNMENT
THEREOF WITHIN THE SPECIFIED DELIVERY PERIOD, THE PURCHASER SHALL
BE ENTITLED AT HIS OPTION TO RECOVER FROM HIM THE LIQUIDATED
DAMAGES LEVIED AT THE RATE OF 2 PERCENT PER MONTH OR PART THEREOF
SUBJECT TO MAXIMUM 10 PERCENT OF THE CONTRACT PRICE, THE
LIQUIDATED DAMAGES SHALL BE RECOVERED ONLY FOR THE STORES
SUPPLIED LATE EXCEPT WHERE UNDELIVERED STORES HOLD THE USE OF
OTHER STORES, WHEN IT SHALL BE FOR THE TOTAL VALUE OF THE
CONTRACT. THE RECOVERY OF THE LIQUIDATED DAMAGES MENTIONED ABOVE
CAN BE AFFECTED FROM ANY PAYMENT DUE TO BENEFICIARY FROM ANY UNIT
OF APPLICANT.
5. IN CASE THE SUPPLIER FAILS TO SUPPLY THE MATERIAL AS PER
CONTRACT AGREEMENT AND L/C IS SUBSEQUENTLY CANCELLED, L/C CHARGES
OF OPENING BANK AND CORRESPONDING BANK WILL BE RECOVERED FROM THE
PERFORMANCE SECURITY/GUARANTEE OF THE BENEFICIARY.
6. SHIPMENT WILL BE MADE ON PAKISTAN NATIONAL SHIPPING
CORPORATION (PNSC)
7. ONCE THE L/C ESTABLISHED CHARGES OF ANY AMENDMENT MADE
THEREAFTER AT THE REQUEST OF THE BENEFICIARY WOULD BE RECOVERED
FROM BENEFICIARY'S ACCOUNT.
8. ALL DOCUMENTS TO BE FORWARDED TO US BY COURIER AT OUR ADDRESS:
IN KARACHI, PAKISTAN.
Details of Charges 71B :
ALL BANK CHARGES OUTSIDE PAKISTAN ARE ON BENEFICIARY'S ACCOUNT.
Presentation Period 48 :
15 DAYS FROM SHIPMENT DATE BUT WITHIN THE VALIDITY OF LC
Confirmation *49 : WITHOUT
Instructions 78 :
1. THIS MESSAGE IS AN OPERATIVE INSTRUMENT.
2. UPON RECEIPT OF DOCUMENTS AT OUR COUNTER COMPLYING ALL TERMS
AND CONDITIONS OF THE CREDIT. WE WILL REMIT PROCEEDS AS PER
INSTRUCTIONS OF THE NEGOTIATING BANK.
3. A DISCREPANCY FEE WILL BE DEDUCTED FOR EACH SET OF DISCREPANT
DOCUMENTS. HOWEVER THIS CLAUSE DOES NOT HAVE PREJUDICE OVER OUR
RIGHT TO REJECT THE DOCUMENTS IF THE SAME ARE NOT ACCEPTABLE TO
US.
评论
LC不难的。楼主哪里不清楚呢?
awen2188
评论
信用证操作还好的,属于银行信用,加q详聊 QQ 1557511752
评论
是的,只有LC上没有注明不接受第三方单据的话,那原产地证可以找代理出具的,
显示双抬头形式出证,代理公司抬头O/B 贵司提单发货人抬头出证,不影响客户清关。
评论
感谢阿文前辈关注。有以下几个不清楚的地方,烦请解答,多谢:
VI. CERTIFICATE OF ORIGIN. ——是否需要注明可接受第三方申请的产地证? 如果不注明,是否有不符点风险。我看过该客户开给其他供应商的信用证,都是没有注明的,当然,其它供应商应该都有出口权。
BALANCE PAYMENT:
TEN (10) PERCENT PAYMENT SHALL BE MADE UPON PRESENTIATION OF GRN
(GOODS RECEIPT NOTE) ON RECEIPT OF THE MATERIAL AT ULTIMATE
CONSIGNEE'S END, OR CERTIFICATES BY PURCHASER IN CASE MATERIAL IS
ROUTED TO BOUNDED WAREHOUSE AND AUTHORIZATION OF APPLICANT TO
OPENING BANK.
——这算不算软条款?(10%的尾款要客户提交货物接受通知才放款)不过看了该用户以前开的信用证,尾款都是这样规定的
2. ONE (01) EXTRA SET OF NON NEGOTIABLE DOCUMENTS SHOULD ALSO
ACCOMPANY THE DOCUMENTS. —— 这个是指要提供一套NON NEGOTIABLE副本吗?
3. THREE (03) SETS OF NON-NEGOTIABLE DOCUMENTS TO BE SEND DIRECT
TO BLOCK-6, C.H.S., KARACHI, PAKISTAN. 10 DAYS
BEFORE THE ARRIVAL OF THE VESSEL AT KARACHI SEAPORT, PAKISTAN
——结合上面第二条,意思是所有单据要1套正本,4套NON NEGOTIABLE副本吗?
4. A CERTIFICATE IS REQUIRED FOR THE PLACEMENT OF A COPY OF
INVOICE AND PACKING LIST IN EACH PACKAGE/CONTAINER.
——这里的CERTIFICATE是指什么?意思是每个包装箱中需要放一份发票、装箱单和该证书?
Presentation Period 48 :
15 DAYS FROM SHIPMENT DATE BUT WITHIN THE VALIDITY OF LC
——意思是发货后15天之内并且在信用证有效期内必须提交单据吗?
Instructions 78 :
2. UPON RECEIPT OF DOCUMENTS AT OUR COUNTER COMPLYING ALL TERMS
AND CONDITIONS OF THE CREDIT. WE WILL REMIT PROCEEDS AS PER
INSTRUCTIONS OF THE NEGOTIATING BANK.
——这个条款的意思是由客户审核单据,不是开证行或议付行审核?我以前一直以为信用证单据由银行审核
评论
CERTIFICATE OF ORIGIN. ——是否需要注明可接受第三方申请的产地证? 如果不注明,是否有不符点风险。我看过该客户开给其他供应商的信用证,都是没有注明的,当然,其它供应商应该都有出口权。
不需要的。
评论
BALANCE PAYMENT:
TEN (10) PERCENT PAYMENT SHALL BE MADE UPON PRESENTIATION OF GRN
(GOODS RECEIPT NOTE) ON RECEIPT OF THE MATERIAL AT ULTIMATE
CONSIGNEE'S END, OR CERTIFICATES BY PURCHASER IN CASE MATERIAL IS
ROUTED TO BOUNDED WAREHOUSE AND AUTHORIZATION OF APPLICANT TO
OPENING BANK.
——这算不算软条款?(10%的尾款要客户提交货物接受通知才放款)不过看了该用户以前开的信用证,尾款都是这样规定的
不算软条款,不过这个尾款的支取要看客户的态度了,也就是说要凭客户的授权才能支取。
评论
2. ONE (01) EXTRA SET OF NON NEGOTIABLE DOCUMENTS SHOULD ALSO
ACCOMPANY THE DOCUMENTS. —— 这个是指要提供一套NON NEGOTIABLE副本吗?
是的。
评论
3. THREE (03) SETS OF NON-NEGOTIABLE DOCUMENTS TO BE SEND DIRECT
TO BLOCK-6, C.H.S., KARACHI, PAKISTAN. 10 DAYS
BEFORE THE ARRIVAL OF THE VESSEL AT KARACHI SEAPORT, PAKISTAN
——结合上面第二条,意思是所有单据要1套正本,4套NON NEGOTIABLE副本吗?
4套NON NEGOTIABLE副本是对的,正本的话要看LC条款的要求以及正式签发的正本数量。不过这个是非淡化条件,要求把3套NON NEGOTIABLE副本寄往卡亚奇。
评论
4. A CERTIFICATE IS REQUIRED FOR THE PLACEMENT OF A COPY OF
INVOICE AND PACKING LIST IN EACH PACKAGE/CONTAINER.
——这里的CERTIFICATE是指什么?意思是每个包装箱中需要放一份发票、装箱单和该证书?
巴基斯坦的LC好像都有这个条款要求,这个是要求提交一份受益人证明,证明你们把一份发票、箱单副本放置在每个包装单位/集装箱里。
评论
Presentation Period 48 :
15 DAYS FROM SHIPMENT DATE BUT WITHIN THE VALIDITY OF LC
——意思是发货后15天之内并且在信用证有效期内必须提交单据吗?
是装运日后的15天之内并且在LC有效期内交单。
评论
Instructions 78 :
2. UPON RECEIPT OF DOCUMENTS AT OUR COUNTER COMPLYING ALL TERMS
AND CONDITIONS OF THE CREDIT. WE WILL REMIT PROCEEDS AS PER
INSTRUCTIONS OF THE NEGOTIATING BANK.
——这个条款的意思是由客户审核单据,不是开证行或议付行审核?我以前一直以为信用证单据由银行审核
不是,是开证行审单,在开证行收到相符交单的单据,我们(开证行)将会根据议付行的指示汇款。
评论
多谢解答。
另外,信用证草稿开头如下:
TFSMT700 ISSUE OF A DOCUMENTARY CREDIT
Sender : UNILPKKA
Message Type/Priority : 700 02
Receiver : SCBLCNSX STANDARD CHARTERED BANK (
——这里的Receiver是指通知银行吗?如果是这样,应该是我开离岸账户的银行吧。
评论
是收报行,就是通知行,是渣打中国分行。
加拿大电商我在kompass 上注册了会员,但就是找不到可以发布信息的地方,怎么发布产品信息,请各位前辈多多指教一下。 谢谢各位拉 评论 会员服务区 联络信息 评论 您好! 我是康帕斯公司信息部 加拿大电商求助平台,不锈钢或者有色金属之类的,哪个平台做的好? 评论 阿里巴巴应该是可以的 评论 楼主的产品有主打市场吗? 评论 是不锈钢的零部件吗? 评论 楼主说的不锈钢是具体哪类产
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