加拿大外贸
小弟业务好几年第一次遇到信用证，心里也没底，大多意思都看懂了，有个别没看懂，请老师们帮我看看，分析一下，要注意什么，有无软条款。这里客户要求的是做50% 60天，剩余的90天。我怕有风险，
我现在在跟客户商量做20% TT，80% 即期信用证，但是客户坚持20%TT ，80% 信用证60天，这样有风险吗？
S E N D E R : BANK LEUMI LE ISRAEL BM INTERNATIONAL TRADE CTR.
TEL AVIV 6688405
R E C E I V E R :XXXXXX
:27: SEQUENCE OF TOTAL :
1/1
:40A: FORM OF DOC. CREDIT :
IRREVOCABLE
:20: DOC. CREDIT NUMBER :
XXXXXXXXXXXX
:31C: DATE OF ISSUE :
160619
:40E: APPLICABLE RULES :
UCPURR LATEST VERSION
:31D: DATE + PLACE OF EXPIRY :
160605 CHINA
:50: APPLICANT :
XXXX
:59: BENEFICIARY :
XXXX
:32B: CURRENCY CODE, AMOUNT :
USD16990,00
:39A: PERCENTAGE TOLERANCE :
3/3
:41A: AVAILABLE WITH....BY :
XXXX
BY DEF PAYMENT
:42P:DEFERRED PAYM. DETAILS:
SEE FIELD 47
:43P: PARTIAL SHIPMENTS :
PROHIBITED
:43T: TRANSHIPMENT :
PROHIBITED
:44E: PORT OF LOADING/AIRPORT:
SHANGHAI PORT
:44F: PORT OF DISCHARGE/AIRPORT:
HAIFA PORT
:44C: LATEST DATE OF SHIPMENT:
160815
:45A: DESCRIPTION OF GOODS :
XXXXXX
INCOTERMS 2000 : FOB SHANGHAI PORT
GOODS OF CHINA ORIGIN
:46A: DOCUMENTS REQUIRED :
1) MARINE BILL OF LADING FULL SET PLUS 3 NON-NEGOTIABLE COPIES
CLEAN ON BOARD MADE OUT TO THE ORDER OF BANK LEUMI LE ISRAEL BM
PRINCIPAL BR.TEL-AVIV NOTIFY APPLICANT MARKED FREIGHT PAYABLE AT
DESTINATION SPECIFYING THAT IN VIEW OF THE DANGER OF CONFISCATION
WARRANTED VESSEL NOT TO CALL AT PORTS AND NOT TO ENTER THE
TERRITORIAL WATERS OF ANY ARAB COUNTRIES BELLIGERENT TO THE STATE
OF ISRAEL AND/OR ACTIVELY SUPPORTING THE ARAB BOYCOTT, PRIOR TO
UNLOADING AT PORT OF DESTINATION UNLESS IN DISTRESS OR SUBJECT TO
FORCE MAJEURE.
2) ORIGINAL INVOICE SIGNED BY BENEFICIARY IN 4 FOLD. STATING"GOODS ARE IN ACCORDANCE WITH PROFORMA INVOICE
NO. D 6051701
3) PACKING LIST IN 4 FOLD.
4) ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHINA CHAMBER OF COMMERCE STATING THAT GOODS ARE CHINA ORIGIN
5) BENEFICIARY'S SIGNED DECLARATION STATING THAT ONE COPY OF EACH DOCUMENTS PRESENTED AT THE BANK WERE SENT DIRECTLY TO APPLICANT BY EMAIL
:47A: ADDITIONAL CONDITIONS :
1) ALL DOCUMENTS TO MENTION OUR L/C NUMBER.
2) BILL OF LADING SIGNED BY AN AGENT ON BEHALF OF THE RELEVANT
CARRIER WILL BE ACCEPTABLE ONLY IF ISSUED ON THE OFFICIAL FORM OF
THE NAMED CARRIER.
3) ALL DOCS TO BE ISSUED IN ENGLISH.
4) ADDITIONS, CORRECTIONS, ERASURES, AMENDMENTS MUST BE DULY
STAMPED AND INITIALLED BY THE PARTY/AUTHORITY ISSUING THE
DOCUMENT IN QUESTION.
5) A CHARGE OF USD 125 (OR ITS COUNTERVALUE) PLUS RELATED SWIFT
COSTS WILL BE DEDUCTED FROM PAYMENT OF DISCREPANT DOCUMENTS.
NOTWITHSTANDING ANY OTHER INSTRUCTIONS, THIS CHARGE WILL BE FOR
THE ACCOUNT OF THE BENEFICIARY REGARDLESS OF WHETHER ADVICE OF
REFUSAL HAD BEEN SENT.
6) DEFERRED PAYMENT DETAILS:
A) 50 PCT OF INVOICE AMOUNT,BY DEFERRED PAYMENT AT 60 DAYS AFTER DATE OF B/L
B) 50 PCT OF INVOICE AMOUNT,BY DEFERRED PAYMENT AT 90 DAYS AFTER DATE OF B/L
7) TRANSPORT DOCUMENT AND INVOICE TO SHOW APPLICANT'S ID NUMBER
513446583 , BENF'S ID NO AND H.S. CLASSIFICATION CODE OF THE
GOODS ( AT LEAST 4 DIGITS).
8) PLEASE PRESENT AN EXTRA PHOTOCOPY OF EACH DOCUMENT REQUIRED
UNDER THIS L/C. NON-PRESENTATION WILL CAUSE REDUCTION OF HANDING CHARGES (OR ITS COUNTERVALUE)
:71B: CHARGES :
ALL BANK CHARGES AND COMMISSIONS
OUTSIDE ISRAEL INCLUDING
REIMBURSING BANK'S CHARGES ARE FOR
BENEFICIARY'S ACCOUNT.
:49: CONFIRMATION INSTRUCT. :
WITHOUT
:53A: REIMBURSING BANK :
LUMIUS3NXXX
BANK LEUMI USA 420 LEXINGTON
AVENUE, 10TH FLOOR NEW YORK
NY.10170 U.S.A.
:78: INSTR. TO THE PAY. BANK:
YOU ARE AUTHORISED TO REIMBURSE YOURSELVES VALUE 3 ISRAELI AND
USA BUSINESS DAYS AFTER YOUR SWIFT ADVICE TO US STATING WHETHER
DOCS ARE IN STRICT COMPLIANCE WITH CREDIT TERMS STATING AMOUNT
INVOICED, EXPECTED DATE OF PAYMENT, NAME OF VESSEL, DATE AND NO.
OF B/L . ALTERNATIVELY, ADVISE CANCELLATION IF CREDIT UNUTILIZED.
PAYMENT AGAINST DOCUMENTS NOT STRICTLY ACCORDING TO CREDIT TERMS,
NOT ALLOWED. FORWARD US DOCS BY SPECIAL COURIER TO OUR ADDRESS -
19 HERZL STR. TEL AVIV 6688405 ISRAEL FOR THE ATTENTION OF
INTERNATIONAL TRADE CTR. .
:72: SENDER TO RECEIVER INFO:
/PHONBEN/XXXXXXXX/FAXBEN/XXXXX BEN.ACC.N
XXXXXXXXXXXX
PLS. ACKNOWLEDGE RECEIPT
评论
即便是即期信用证，如处理不好同样有风险。所以，远期和即期在这方面是没区别的。
awen2188
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以色列的这个银行我们经常做，已经做了100多票了，条款和你贴出来的差不多，没什么大问题！
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多谢，那20% 前TT的风险小吧？
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有预付款当然更好了，放心，这个条款和条件和我们的几乎一样，我们已经做过几千万美金这个银行的，从来没出过问题！
评论
那我问下 46A:中写的船不得停靠阿拉伯国家港口或者途径阿拉伯海域，这票是FOB的，我怎么知道船不途径阿拉伯海域呢，这个有问题吗？
46 5) BENEFICIARY'S SIGNED DECLARATION STATING THAT ONE COPY OF EACH DOCUMENTS PRESENTED AT THE BANK WERE SENT DIRECTLY TO APPLICANT BY EMAIL
这个所有文件要通过EMAIL发送给客户，这个在交单的时候需要email发送的证明吗？感觉无法证明我已经发送给客户了，是不是软条款？
还有:72: 是什么我看不大懂，
评论
那我问下 46A:中写的船不得停靠阿拉伯国家港口或者途径阿拉伯海域，这票是FOB的，我怎么知道船不途径阿拉伯海域呢，这个有问题吗？
没问题，这个经常操作，以色列的信用证一般都有这个要求，而且这个我们也是做的FOB，指定货代也会配合的，这个货代我们一直在走，服务还不错的！
46 5) BENEFICIARY'S SIGNED DECLARATION STATING THAT ONE COPY OF EACH DOCUMENTS PRESENTED AT THE BANK WERE SENT DIRECTLY TO APPLICANT BY EMAIL
这个所有文件要通过EMAIL发送给客户，这个在交单的时候需要email发送的证明吗？感觉无法证明我已经发送给客户了，是不是软条款？
要求一份受益人签署的声明，不是软条款！很好做的，先做事再出具声明交单即可！我有模板！
还有:72: 是什么我看不大懂，
这个是关于你们的联系方式，可以不用理会！
评论
多谢大哥，受益人签署的申明，就是在出货之前让客户签署对吧？模板能发我一下吗？万分感谢
评论
自己签署啊，要是客户签署的就是软条款了，可以加我QQ！头上有！
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“ :31D: DATE + PLACE OF EXPIRY :
160605 CHINA ”
为什么是 160605 ？ 是 160905 的笔误吗。
awen2188
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即期信用证，处理得不好一样有风险。
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QUOTE:awen2188 发表于 2016-6-24 1441
<br/>“ 31D DATE + PLACE OF EXPIRY <br/> 160605 CHINA ...
应该是，毕竟是草稿，而且和44C也不匹配。
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