加拿大外贸
各位好：我在做卡塔尔的一票汇丰银行的信用证。 即期不可撤销信用证，现在有一个问题。
我们已经按要求交单，按照UCP600应该5个工作日内汇丰付款。5月9号他们收到了单据，然后没有任何反映。知道昨天交单行发查询，回复说：
KINDLY NOTE THAT AS PER OUR INTERNAL GUIDLINES WE ARE CURRENTLY CONDUCTING A FURTHER INVESTIGATIONS TO FIND OUT IF THERE ARE ANY ADVERSE COMMENTS WITH REGARDS TO THE HSBC GROUP LEGAL REQUIREMENTS RELATING TO THE UN, EU, UK, USA。
AND ALL OTHER JURISDICTIONS THAT IT OPERATES IN, AFTER CHECK DONE WE WILL REVERT TO YOU
REGARDS
TSC/IMP
银行回复没有说在什么日期内 完成检查。然后客户那头，没有给我回复邮件。
各位达人 帮我看看这是什么意思 我的货款能收回吗？这是个老客户，以前也做过一票信用证，没有这个问题。
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信用证里有没有提到相关事。
awen2188
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信用证里没有关于这些调查的任何信息。
信用证主要内容如下：
GOODS: TRADE TERM : FOB ANY PORT IN CHINA
GYM EQUIPMENT AND ACCESSORIES
ALL OTHER DETAILS AS PER PI NO. 2016xxxxx DATED 19-01-2016
DOCUMENTS REQUIRED: 1. SIGNED COMMERCIAL INVOICE IN TRIPLICATE ON SHIPPER'S
LETTERHEAD AND SIGNED IN BLUE INK ALONG WITH SHIPPER'S STAMP
ATTESTED BY THE CHAMBER OF COMMERCE OR CCPIT AS APPLICABLE
EVIDENCING TERM OF DELIVERY, CURRENCY, MODE OF SHIPMENT, TOTAL
NET WEIGHT, TOTAL GROSS WEIGHT, AND THE FULL NAME AND ADDRESS
OF THE MANUFACTURER/PRODUCER OF THE GOODS SHIPPED UNDER THIS
CREDIT.
2. FULL SET OF 3/3 ORIGINALS AND 2 NON-NEGOTIABLE COPIES OF
CLEAN 'ON BOARD' OCEAN/MARINE BILLS OF LADING MADE OUT TO
THE ORDER OF SHIPPER, ENDORSED IN BLANK, MARKED FREIGHT COLLECT
AND NOTIFY APPLICANT (WITH FULL NAME AND ADDRESS) AND HSBC BANK
MIDDLE EAST LTD, P O BOX 57 DOHA QATAR QUOTING THIS D/C NUMBER.
SHORT FORM BILLS OF LADING ARE NOT ACCEPTABLE.
3. A CERTIFICATE OF ORIGIN IN DUPLICATE STATING THAT THE GOODS
ARE OF CHINA ORIGIN AND THE FULL NAME AND ADDRESS OF THE
MANUFACTURER/PRODUCER AND EXPORTER ISSUED BY THE CHINA COUNCIL
FOR THE PROMOTION OF INTERNATIONAL TRADE AND ATTESTED BY CHAMBER
OF COMMERCE. A CERTIFICATE OF ORIGIN INCORPORATED IN THE INVOICE
WILL NOT BE ACCEPTABLE. INVOICE NUMBER AND DATE MUST BE TYPED ON
THE CERTIFICATE.
4. PACKING LIST IN TRIPLICATE ON SHIPPER'S LETTERHEAD AND
SIGNED IN BLUE INK ALONG WITH SHIPPER'S STAMP EVIDENCING NUMBER
OF PIECES, INDIVIDUAL GROSS WEIGHT,NET WEIGHT, VOLUME AND HS
CODE AND CERTIFYING THAT THE PARCEL OF GOODS IS LABELED SHOWING
NAME OF MANUFACTURER/ORIGIN.
5. A COPY OF THE SHIPMENT ADVICE SENT TO ZURICH INSURANCE
COMPANY, DOHA ON FAX NO.00974 44692557 AND TO RAMACO TRADING
AND CONTRACTING CO., ON FAX NO. 00974 4436 1697 WITHIN 3
DAYS AND SHOWING THE NAME OF THE CARRYING VESSEL, DATE OF
SHIPMENT,MARKS, AMOUNT, B/L NO. AND THE NO. OF THIS DOCUMENTARY
CREDIT. THE RELATIVE FAX TRANSMISSION REPORT EVIDENCING THE
RELATIVE FAX NUMBER AND DATE MUST BE PRESENTED FOR NEGOTIATION
6. CERTIFICATE FROM THE SHIPPING CO OR THEIR AGENT STATING THAT
THE GOODS ARE SHIPPED ON CONFERENCE/REGULAR LINE VESSELS:
I)THAT ARE EXEMPTED FROM THE 'SOLAS' CONVENTION CERTIFICATION
REQUIREMENT AND IS NOT REQUIRED TO HAVE A CERTIFICATE OF
CONFORMITY TO THE ISM CODE OR THAT IT HAS A CURRENT ISM CODE
CERTIFICATE IF THE CARRYING VESSEL IS SUBJECT TO 'SOLAS'
II)COVERED BY INSTITUTE CLASSIFICATION CLAUSE
III) THAT ARE ALLOWED BY THE ARAB AUTHORITIES TO CALL AT ARABIAN
PORTS AND NOT SCHEDULED TO CALL AT ANY ISRAEL PORT DURING ITS
VOYAGE TO QATAR
7. INSPECTION CERTIFICATE ISSUED BY BENEFICIARY.
8. TEST REPORT ISSUED BY BENEFICIARY
ADDITIONAL CONDITIONS: 1. BILL(S) OF LADING MUST EVIDENCE THE NAME, ADDRESS AND
TELEPHONE NUMBER OF THE CARRYING VESSEL'S AGENT AT THE PORT OF
DESTINATION.
2. DOCUMENTS SUBMITTED UNDER THIS CREDIT IN LANGUAGES OTHER THAN
ENGLISH ARE NOT ACCEPTABLE.
3. USD75.00 SHOULD BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR
EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT.
NOTWITHSTANDING ANY INSTRUCTION TO THE CONTRARY, THIS CHARGE
AND RELATED CABLE CHARGES SHALL BE FOR THE ACCOUNT OF THE
BENEFICIARY.
4. IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 16 C III B OF UCP
600, IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER
THIS CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVER
OF DISCREPANCIES FROM THE APPLICANT AND,SUBJECT TO SUCH WAIVER
BEING ACCEPTABLE TO US, TO RELEASE DOCUMENTS AGAINST THAT WAIVER
WITHOUT REFERENCE TO THE PRESENTER PROVIDED THAT NO WRITTEN
INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE
PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANY SUCH RELEASE
PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A
FAILURE ON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTER'S RISK
AND DISPOSAL, AND WE WILL HAVE NO LIABILITY TO THE PRESENTER IN
RESPECT OF ANY SUCH RELEASE.
5. ALL DOCUMENTS AND DRAFTS CALLED UNDER THIS DOCUMENTARY CREDIT
MUST BEAR THE DC NUMBER AND THE DATE OF ISSUE
6. SHOULD THE NEGOTIATING BANK FOR WHATEVER REASON, DECIDE TO
NEGOTIATE ANY BILL DRAWN UNDER THIS CREDIT UNDER RESERVE OR
AGAINST AN INDEMNITY, ALL DISCREPANCIES MUST BE ADVISED BY THE
TELEX TO THE OPENING BANK FOR THEIR ACCEPTANCE.
7. TRANSHIPMENT ALLOWED EXCEPT IN ISRAEL.
8. ALL SHIPPING DOCUMENTS MUST EVIDENCE QUANTITY, WEIGHT,
AND DESCRIPTION OF GOODS BEING SHIPPED.
9.CERTIFICATE OF ORIGIN MUST BE TYPED AND NOT HAND WRITTEN WITH
THE INVOICE NUMBER AND DATE (ISSUED BY CHAMBER OF COMMERCE)
DETAILS OF CHARGES: ALL CHGS OUTSIDE COUNTRY OF ISSUE
FOR ACCOUNT OF BENEFICIARY/EXPORTER
PERIOD OF PRESENTATION: WITHIN 15 DAYS AFTER THE DATE OF
SHIPMENT BUT WITHIN THE VALIDITY OF
THE CREDIT
CONFIRMATION INSTRUCTIONS: WITHOUT
INFO TO PRESENTING BK: 1. ON RECEIPT OF DOCUMENTS BY THE ISSUING BANK, WE UNDERTAKE TO
REIMBURSE YOU IN THE CURRENCY OF THIS DOCUMENTARY CREDIT IN
ACCORDANCE WITH YOUR INSTRUCTIONS, PROVIDED DOCUMENTS CONFORM TO
THE TERMS OF THIS DOCUMENTARY CREDIT.
PAYING/ACCEPTING/NEGOTIATING BANK'S DISCOUNT AND/OR INTEREST, IF
ANY, PRIOR TO REIMBURSEMENT BY US ARE FOR ACCOUNT OF BENEFICIARY.
2. THE AMOUNT OF EACH NEGOTIATION MUST BE ENDORSED ON THE REVERSE
OF THIS CREDIT AND THE NEGOTIATING BANK'S COVERING SCHEDULE TO
CERTIFY THE SAME
3. DOCUMENTS MUST BE DESPATCHED BY COURIER IN ONE COVER TO THE
ISSUING BANK:HSBC BANK MIDDLE EAST LTD., P O BOX 57, DOHA, QATAR.
[ 本帖最后由 traderalex 于 2016-5-18 12:53 编辑 ]
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有碰到这种状况吗？
评论
QUOTE:traderalex 发表于 2016-5-18 1257
有碰到这种状况吗？
没抓住重点啊！汇丰银行的信用证条款里应该有制裁条款的，你们是不是违反了这个条款，现在汇丰银行正在展开调查，祝你好运。
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什么制裁条款？ 啥制裁？
评论
QUOTE:traderalex 发表于 2016-5-18 1350
什么制裁条款？ 啥制裁？
自己在信用证条款中找找，就是关于汇丰不受理被美国，欧盟等制裁名单中的有关交易。
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没裁制例外条款，也会这样操作。
监管高于UCP:lol
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同意，不过汇丰确实牛逼啊！
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不是牛X， 是恶心:lol 。
汇丰是世界上最赖皮的银行，没有之一，尽管Awen可能不同意:P
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SNEER 受HSBC纠结过，有成见？:)
“ 金无足赤，人无完人。”世上从没十全十美。我上世纪70年代末考入汇丰，在那里做了许多年，还是有些了解的：总体上还算可以，不然不会如此响当当。:handshake
awen2188
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QUOTE:awen2188 发表于 2016-5-22 1111
<br/>SNEER 受HSBC纠结过，有成见？) <br/>“ 金无足赤，人无完人。”世上从没十全十美。我上世纪70年代末考入汇丰，在那里做了许多年，还是有些了解的：总体上还算可以，不然不会如此响当当。handshake <br/>aw...
汇丰确实有它的独到之处，就说它所开立的信用证的扣费条款，就不得不服！你被扣了也只能接受。
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这点上现如今确实有，并且我也知道有些扣费条款最初是由哪一位高手设计出来的。对受益人来讲，严格按LC要求做和避免被扣费，这是上策。真遇到无理被扣事，就应该去据理力争，维护自己利益。怨天尤人不解决问题。魔高一尺，想办法去道高一丈对付才好。
awen2188
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