加拿大进出口外贸埃及信用证样本,急需大家指点,谢谢。



加拿大外贸

Eximbills enterprise incoming swift
信息类型:MT700
Message type:MT700
发送银行:
Send bank:BCBIEGCXXXX
巴克莱银行-埃及
BARCLAYS BANK - EGYPT(S.A.E.) CAIRO

接收行:中国银行北京
Rece bank: BKCHCNBJXXX
中国银行北京(总部)
Bank of China Beijing(head office)

用户名:Hb106033
User name: Hb106033
打印次数:2
Print times: 2
打印日期:2016-06-22米尔:160621 bcbiegcxaxxx3914898164
Print date:2016-06-22 MIR:160621bcbiegcxaxxx3914898164

27序列号
27[ sequence of total]
1/1

40A跟单信用证形式
40A[form of documentary credit]
不可撤销
Irrevocable
20信用证号码
20[documentary credit number]
002167020011184A
31C 申请日期
31C Date of issue
2016年6月20日
160620
40E适用规则
40E[Applicable rules]
跟单信用证统一惯例
UCP Latest version
31D有效期及到期地点

31D[date and place of expiry
2016年9月16日
160919 CHINA
50申请人
50[APPLICANT]
ACC 1012282

FRESH ELECTRIC FOR HOME APPLIANCES
埃及,瑞莫丹市
10TH OF RAMADAN CITY-EGYPT
59受益人
59[Benificiary]
XXXXXXXXXXXXXXXXXXXXX
参考47A 11项
SEE FIELD 47A  ITEM NO.11
3货币代码、数量2B
32B [CURRENCY CODE, AMOUNT]
XXXXXXXXXXXXXXX
39B 最高信用证金额
39B [ MAXIMUM CREDIT AMOUNT]
无限制
NOT EXCEEDING
41A可以通过
41A [AVAILABLE with   by   ]

Bkchcnbjxxx
混合付款
By mixed pymt
42M 混合付款条款
42M [MIXED PAYMENT DETAILS]
凭简单收据收30 %预付款
30PCT ADVANCE PAYMENT AGAINST SIMPLE RECEIPT
70%凭单据付款
70 PCT SIGHT AGAINST DOCS
43P分批装运
43P [PARTIAL SHIPMENTS]
不允许
NOT ALLOWED
43T转运
43T[ TRANSSHIPMENT]
不允许
NOT ALLOWED
44E 装货港/机场出发
44E [ PORT OF LOADING/AIRPORT OF DEPARTURE]
中国任意港口
ANY SEA PORT IN CHINA
44F 卸货港/目的地机场
44F [PORT OF DISCHARGE/AIRPORT OF DESTINATION]
在埃及任何海港
ANY SEA PORT IN EGYPT
44C 最迟装运期
44C[ LATEST DATE OF SHIPMENT]
2016年9月19日
160919
45A货物/服务的描述
45A[DESCRIPTION OF GOODS AND /OR SERVICE]
印刷机
PRINTER
按照形式发票号码20160512501时间 12.5.2016
AS PER PROFORMA INVOICE NO.20160512501 DATED 12.5.2016
出厂价格 受益人仓库
EX-WORK, BENEFICIAY’S WAREHOUSE
46A 单据要求
46A: DOCUMENTS REQUIRED
1-受益人签署的商业发票3份,1份正本由商会加签正式由埃及大使馆合法化
1-BENIFICIARY’S SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 1 COPY ONE ORIGINAL TO BE COUNTERSIGNED BY THE CHAMBER OF COMMERCE DULY LEGALIZED BY THE EGYPTIAN EMBASSY
2-全套已装船清洁(3/3)港口PORTBILL提单发给埃及巴克莱银行,S.A.E.
2-FULL SET(3/3) CLEAN ON BOARD PORT TO PORTBILL OF LADING ISSUED TO THE ORDER OF BARCLAYS BANK EGYPT, S.A.E.
+ 标记到付运费
+ MARKED FREIGHT PAYABLE AT DESTINATION
+通知申请人(声明中提到他们的名字和地址字段50)
+ NOTIFY APPLICANT(STATING THEIR NAME AND ADDRESS AS MENTIONED IN FIELD 50)
+ 提到埃及船舶代理的名称和地址
+ MENTIONING NAME AND ADDRESS OF SHIPPING AGENCY IN EGYPT
+ 关于海运提单上的任何符号必须签署和日期由承运人或其代理人,主人或他的经纪人。
+ ANY NOTATION ON THE B/L REGARDING SHIPPING ON BOARD MUST BE SIGNED AND DATED BY THE CARRIER OR HIS AGENT, THE MASTER OR HIS AGENT.
+ 提单轴承以印章或其他参考成本或导致成本的额外运费等成本加载或类似的操作除了集装箱滞期费费用是不能接受的
+ B/L BEARING REFERENCE BY STAMP OR OTHERWISE TO COSTS OR LEAD TO COSTS ADDITIONAL TO FREIGHT CHARGES SUCH AS COSTS OF LOADING OR SIMILAR OPERATIONS IS NOT ACCEPTABLE EXCEPT DEMURRAGE FEES FOR CONTAINERS
3-中国原产地证明书由制造商或出口商或商会签发,声明生产货物的工厂名称和地址并由埃及商会正式合法化
CERTIFICATE OF CHINESE ORIGIN ISSUED BY THE MANUFACTURER OR THE EXPORTER OR THE CHAMBER OF COMMERCE STATING NAME AND ADDRESS OF THE FACTORY WHICH PRODUCED THE GOODS COUNTERSIGNED BY THE CHAMBER OF COMMERCE DULY LEGALIZED BY THE EGYPTIAN
47A 附加条件
47A [ADDITIONAL CONDITIONS]
1-
1-SHIPPING DOCUMENTS ISSUED BY FREIGHT FORWARD NOT ACCEPTABLE
2-所有文件均为英语
2-ALL DOCUMENTS SHOULD BE ISSUED IN ENGLISH LANGUAGE.
3-信用证日期之前签发的文件不接受
3.DOCUMENTS ISSUED PRIOR TO D/C DATE NOT ACCEPTABLE
4-在次信用证下的文件均标注:依据埃及S.A.E巴克莱银行,信用证号:002167020011184A
4.-ALL DOCUMENTS ISSUED UNDER THIS D/C SHOULD BE MARKED:
  DRAWN UNDER BARCLAYS BANK EGYPT S.A.E   D/C NO. 002167020011184A
5-如果不符单据,不符点费用70.00欧元+相关电报费(30欧元,00 /单)每套不符点单据将从货款扣除,我们将寻求申请人批准文件尽管有不符,如果开证申请人接受任何所提交单据的,这样的不符点,这并不意味着信用证因此而扩展。
5-IF DISCREPANT DOCUMENTS ARE PRESENTED, DISCREPANCIES FEES FOR EUR 70.00 PLUS RELATED SWIFT CHARGES(EUR 30,00 PER SWIFT) FOR EACH SET OF DISCREPANT DOCUMENTS WILL BE DUDUCTED FROM PROCEEDS, WE WILL SEEK THE APPLICANT’S APPROVAL TO TAKE UP DOCUMENTS DESPITE DISCREPANCIES IF THE APPLICANT ACCEPTS ANY SUCH DISCREPANT PRESENTATIONS THIS WILL NOT IMPLY THAT THE D/C IS THEREBY AMENDED OR EXTENDED.

6-本信用证受规定的ISBP 600和ICC(最新版)
6-THIS CREDIT IS SUBJECT TO UCP 600 AND TO ISBP OF ICC(LATEST EDITION)
7-为以防在信用证过期后提交文件而且文件被我行和申请人接受了,必须了解到,我们的收益(0.005)将从收益中扣除,不需要有任何进一步的通知,这个费用应当由受益人承担帐户。
7-IN CASE OF DOCS PRESENTED AFTER EXPIRY DATE AND ACCEPTED BY US AND APPLICANT, IT SHOULD BE UNDERSTOOD THAT OUR COLLECTION COMMISSION(0.005) WILL BE DEDUCTED FROM THE PROCEEDS WITHOUT ANY FURTHER NOTICE, THIS CHARGES SHALL BE FOR BENEFECIARIES ACCOUNT.
注这个费用是由受益人支付吗?

8-此交易的所有方会受到美国特定的约束力的制裁,其他政府和/或对某些国家、权力机构以及个体的监管机构,根据这些措施,银行无法处理涉及违反这种制裁的交易,并且权威机构会要求披露这个信息,如果它或任何其它人失败或拖延执行交易或披露作为一个实际的或明显的违反这种制裁的结果的信息,开证银行不承担责任,如果它,或任何其他的人,失败或延迟执行交易,或披露的信息由于实际或明显违反这样的制裁
8-ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE SPECIFIC SANCTION IMPOSED BY U.S AND OTHER GOVERNMENT AND /OR REGULATORY AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITLE AND INDIVIDUALS. UNDER THESE MEASURES, BANKS MAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION, ISSUING BANK IS NOT LIABLE IF IT, OR ANY OTHER PERSON, FAILS OR DELAYS TO PERFORM THE TRANSACTIONS, OR DISCLOSE INFORMATION AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS

注:这个有什么风险吗?
9-如果谈判与银行发生除了通知行,议付行应证明在他们的日程安排和要求迅速/电传,所有佣金和费用由于通知银行支付
9-IF NEGOTIATIONS TAKE PLACE WITH A BANK OTHER THAN THE ADVISING BANK, THE NEGOTIATING BANK SHOULD CERTIFY ON THEIR SHEDULE AND CLAIMING SWIFT/TELEX THAT ALL COMMISSION AND CHARGES DUE TO ADVISING BANK HAVE BEEN PAID
10-在提交文件之外,还需要准备一个额外的副本提交开证银行,否则每个将扣除20.00美金
10-ONE ADDITIONAL COPY OF DOCUMENT IS REQUIRED TO BE PRESENTED TOGETHER WITH THE DOCUMENT FOR ISSUING BANK’S PRESENTATION, OTHERWISE USD 20.00 WILL BE DEDUCTED FROM EACH PRESENTATION.
11-受益人地址
11- BENEFICIARY’S ADDRESS
XXXXXXXXXXXXXXXXXXXXXX
71B 费用
71B[CHARGES]
所有外国的费用(埃及之外)包括确认和偿付行(如果有的话)费用由受益人承担,而所有当地费用(在埃及)由申请人承担
ALL FOREIGN CHARGES(OUTSIDE EGYPT) INCLUDING CONFIRMATION AND REIMBURSING CHARGES(IF ANY) TO BE BORNE BY BENEFICIARY, WHEREAS ALL LOCAL CHARGES’ (INSIDE EGYPT) TO BE BORNE BY APPLICANT.
注:这个费用出了,不符点,快递费用,还会有别的费用吗

48交单期限
48[PERIOD FOR PRESENTATION]
单据须在装船后21天内日期但在所有情况下在信用证的有效期内。
DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER SHIPMENT DATE BUT IN ALL CASES WITHIN D/C VALIDITY.
49 保兑指示
49[CONFIRMATION INSTRUCTIONS]
可能会增加
MAY ADD
78指示付款/承兑或议付银行
78[INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK]
UPON YOUR RECEIPT OF COMPLYING PRESENTATION WHICH COMPLY WITH DC’S TERMS AND CONDITIONS AND UPON OUR RECEIPT OF YOUR AUTHENTICATED SWIFT MESSAGE STATING THAT DOCS ARE COMPLYING WITH DC’S TERMS AND CONDITIONS WE UNDERTAKE TO EFFECT PAYMENT AS PER FILED 42M AS PER YOUR INSTRUCTIONS.

NO PAYMENT UNDER RESERVE OR AGAINST INDEMNITY FOR DISCREPANT DOCUMENTS SHALL BE ALLOWED.

注;帮忙翻译一下这里,不是很明白
57D:[ADVISE THROUGH BANK]
XXXXXXXXXXXXXXXXXXXX
72银行间的备注
72[SENDER TO RECEIVER INFORMATION]
所有文件通过DHL发送埃及巴克莱银行地址:12开始资本A1 BUILDING-10TH FLOOR-CITY明星阿里·拉希德街,纳斯尔市,开罗埃及。{ 5:MAC:F58F314B } {CHK:7 bd5f1995b29 }
ALL DOCUMENTS TO BE SENT BY DHL TO BARCLAYS BANK EGYPT  ADDRESS: 12 START CAPITAL A1 BUILDING-10TH FLOOR-CITY STARS ALI RASHED STREET, NASR CITY, CAIRO EGYPT. {5: MAC:F58F314B} {CHK:7BD5F1995B29}

评论
没啥大问题,注意预付款要提交简单收据支款,还有发票要贸促会和使馆认证。可以加我QQ详聊。QQ头上有。

评论
CERTIFICATE OF CHINESE ORIGIN ISSUED BY THE MANUFACTURER OR THE EXPORTER OR THE CHAMBER OF COMMERCE STATING NAME AND ADDRESS OF THE FACTORY WHICH PRODUCED THE GOODS COUNTERSIGNED BY THE CHAMBER OF COMMERCE DULY LEGALIZED BY THE EGYPTIAN
贸促会出具的CO并做埃及大使馆认证

评论
:lol 单据要求居然没有insurance policy

评论
信用证提到商业发票需要埃及大使馆认证,由于埃及大使馆认证需要12-15个工作日左右,贵公司注意把握交单日,提前办理

评论
你好 出口埃及需要做 CO +商业发票的 使馆认证,时间大概10天左右

评论
埃及产地证和发票大使馆认证7-8个工作日出证。

评论
以下几点需要楼主特别关注——

1)该信用证的最迟装运期与信用证的有效期是同一天,即9月19日——这是所谓的“双到期”信用证。因此,受益人不能够在最迟装运期装运,换句话说就是受益人要早于9月19日之前安排装运,否则就没有交单和改单的时间了——这个要特别注意,否则会有风险。

2)信用证的47附加条款的第三条:不接受开证前签发的单据。因此,受益人应该注意所有的单据日期不能够早于信用证的开证日期,也就是6月20日。

3)因为是EXW条款,所以,受益人没有出口报关和租船订舱等的义务。但是,这些手续由谁负责?这个过程中的单据——由其是提单如何拿到?——这是一个关键点,不可忽视。否则掌控不了提单,则如何做到“相符交单”?

4)如果受益人真实操作过程中真的不负责出口报关,将来退税是一个问题——所以,要关注这个问题,以免日后收款中没有考虑退税因素,有可能出现亏损,则不吝为是一种失误。

5)其它问题有楼上的诸位福友提及到了,不再赘述。

以上观点,仅供参考。

[ 本帖最后由 剑鱼 于 2016-7-18 15:44 编辑 ]

评论
需要埃及驻华大使馆认证的,这方便我可以帮到你们的哈

评论
可以办理,CO 发票 埃及使馆认证 7-8个工作日

评论
麻烦您给看一下,这句话怎么个意思呢,钱是由我们出吗?

7-为以防在信用证过期后提交文件而且文件被我行和申请人接受了,必须了解到,我们的收益(0.005)将从收益中扣除,不需要有任何进一步的通知,这个费用应当由受益人承担帐户。
7-IN CASE OF DOCS PRESENTED AFTER EXPIRY DATE AND ACCEPTED BY US AND APPLICANT, IT SHOULD BE UNDERSTOOD THAT OUR COLLECTION COMMISSION(0.005) WILL BE DEDUCTED FROM THE PROCEEDS WITHOUT ANY FURTHER NOTICE, THIS CHARGES SHALL BE FOR BENEFECIARIES ACCOUNT.

评论


QUOTE:shengligongsi 发表于 2016-7-29 1446
麻烦您给看一下,这句话怎么个意思呢,钱是由我们出吗?<br/>7-为以防在信用证过期后提交文件而且文件被我行和申请人接受了,必须了解到,我们的收益(0.005)将从收益中扣除,不需要有任何进一步的通知,这个费用应当由受益人承担帐户。...
是的,这个算过期罚款条款。

评论
要是在信用证有效期内提交单据,这个还会扣除吗?

评论
不会的。

评论
UPON YOUR RECEIPT OF COMPLYING PRESENTATION WHICH COMPLY WITH DC’S TERMS AND CONDITIONS AND UPON OUR RECEIPT OF YOUR AUTHENTICATED SWIFT MESSAGE STATING THAT DOCS ARE COMPLYING WITH DC’S TERMS AND CONDITIONS WE UNDERTAKE TO EFFECT PAYMENT AS PER FILED 42M AS PER YOUR INSTRUCTIONS
NO PAYMENT UNDER RESERVE OR AGAINST INDEMNITY FOR DISCREPANT DOCUMENTS SHALL BE ALLOWED.
您麻烦给看一下,这句话怎么翻译呢
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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