加拿大进出口外贸西班牙信用证条款请教



加拿大外贸

信用证做的不多,有些感觉看不懂,麻烦大家指教下有没有不合理的地方,谢谢!
46A : Documentos necesarios
   + ORIGINAL SIGNED AND STAMPED COMMERCIAL INVOICE IN 3 FOLDS
   ISSUED BY THE BENEFICIARY IN THE NAME OF APPLICANT, CERTIFYING
   THAT THE GOODS INVOICED STRICTLY COMPLY WITH THOSE IN THE ABOVE
   MENTIONED PROFORMA INVOICE
   .
   + FULL SET OF ORIGINAL BILLS OF LADING CONSIGNED TO ORDER OF
   'CURDEC, S.L.U, PG/IND. LOS VILLARES, PARCELA 152, APARTADO
   CORREOS 243, 02660 CAUDETE (ALBACETE) SPAIN'  NOTIFYING TO
   'CURDEC, S.L.U, PG/IND. LOS VILLARES, PARCELA 152, APARTADO
   CORREOS 243, 02660 CAUDETE (ALBACETE) SPAIN' SHOWING THE 'ON
   BOARD' NOTATION AND MARKED 'FREIGHT PREPAID'.
   .
   + ORIGINAL INSURANCE POLICY ISSUED TO THE ORDER AND BLANK
   ENDORSED, FOR 110 PCT OF INVOICE AMOUNT COVERING ALL RISKS AS PER
   INSTITUTE CARGO CLAUSES, SHOWING AGENT'S ADDRESS IN SPAIN AND
   THAT CLAIMS ARE PAYABLE IN SPAIN, INSURANCE DOCUMENTS SHOWING
   THAT THE COVER IS SUBJECT TO A FRANCHISE OR EXCESS IS
   PROHIBITED
   .
   + ORIGINAL CERTIFICATE OF ORIGIN GSP-FORM A ISSUED BY AUTHORIZED
   INSTITUTION ON/BEFORE SHIPMENT DATE.
   .
   + ORIGINAL SIGNED AND STAMPED PACKING LIST, STATING THE TYPE OF
   PACKING MATERIAL UTILISED (WOOD, PLASTIC OR ANY OTHER PACKING
   MATERIAL).
47A : Otras condiciones
   + ALL DOCUMENTS MUST BE ISSUED IN THE LANGUAGE OF THE CREDIT
   .
   + COMPLYING WITH THE E.C. INTERNATIONAL STANDARD FOR PHYTOSANITA
   RY MEASURES - ISPM 15 (GUIDELINES FOR REGULATING WOOD PACKAGING
   MATERIALS IN INTERNATIONAL TRADE), IF THE MERCHANDISE IS PACKED
   IN WOODEN PACKAGES (CASES, BOXES, CRATES, DRUMS, PALLETS OR SIMI
   LAR PACKINGS) THE BENEFICIARY MUST SUBMIT WITH THE ORIGINAL SET
   IF DOCUMENTS AN ORIGINAL CERTIFICATE STATING THAT THE WOOD UTILI
   SED:
     A) HAS BEEN DEBARKED
     B) HAS BEEN TREATED USING THE PROCEDURE DESCRIBED IN ISPM 15:
        HEAT TREATMENT AT A TEMPERATURE OF 56 DEGREES CELSIUS FOR A
        PERIOD OF AT LEAST 30 MINUTES PLUS ADEQUATE FUMIGATION
     C) BEARS A MARK INDICATING THE ISO CODE FOR THE COUNTRY, A
        CODE IDENTIFYING THE PRODUCER AND A CODE IDENTIFYING THE
        APPROVED MEASURE APPLIED TO THE WOODEN PACKAGING MATERIAL
        (ISPM 15)
   ORIGINAL FUMIGATION CERTIFICATE SIGNED AND STAMPED BY THE COMPE
   TENT AUTHORITIES SHOULD BE ATTACHED TO BENEFICIARY'S CERTIFICATE
   .
   + ADVISING BANKS ARE NOT ALLOWED TO RELEASE THIS L/C WITHOUT
   COLLECTING ALL ITS ADVISING FEES FROM THE BENEFICIARY, EVEN IN
   CASE OF NON-UTILIZATION OF THIS L/C (ICC UCP600 - ART.37 IS NOT
   APPLICABLE)
   .
   + HANDLING FEE EQUIVALENT TO 0,15 PCT (MIN.EUR 30) ON EACH
   DRAWING WHEREBY L/C IF PARTIALLY OVERDRAWN OR EXPIRED.
   .
   + IF DOCUMENTS ARE PRESENTED BEARING DISCREPANCIES, OUR
   DISCREPANCIES FEE OF EUR 100,00 (OR EQUIVALENT) PLUS OUR SWIFT
   CHARGES WILL BE DEDUCTED FROM THE PROCEEDS, BEING THESE CHARGES
   FOR BENEFICIARY'S ACCOUNT.
   .
   + ONE ADDITIONAL SET OF PHOTOCOPIES FOR ISSUING BANK FILES MUST
   BE PRESENTED WITH THE ORIGINAL DOCUMENTS. THE NON-FULFILMENT OF
   THIS CONDITION WILL ARISE A CHARGE OF EUR 15,00 (OR EQUIVALENT)
   WHICH WILL BE BORNE BY THE BENEFICIARY.
71B : Gastos
     ALL BANKING CHARGES ABROAD SPAIN
     AND REIMBURSING FEE ARE FOR BENEFI
     CIARY'S ACCOUNT, EVEN IF THIS L/C
     EXPIRES WITHOUT UTILIZATION
48  : Periodo de presentacion
     DOCUMENTS MUST BE PRESENTED WITHIN
     25 DAYS AFTER SHIPMENT DATE AND
     WITHIN VALIDITY TERMS OF THIS
     DOCUMENTARY CREDIT
49  : Instrucciones de confirmacion
     WITHOUT
78  : Inst bco que paga/acepta/negocia
   + ON RECEIPT OF DOCUMENTS OF NEGOTIATION FULLY IN COMPLIANCE
   WITH L/C TERMS AND CONDITIONS, WE WILL REIMBURSE TO THE
   PRESENTING BANK REMITTING FUNDS AT MATURITY. REIMBURSMENT
   INSTRUCTIONS MUST INDICATE NAME OF CORRESPONDENT BANK AND
   NAME AND NUMBER OF ACCOUNT TO BE CREDITED.
   + DOCUMENTS MUST BE IMPERATIVELY SENT IN ONE ONLY LOT BY COURIER
   SERVICE TO:
   BANCO COOPERATIVO ESPANOL S.A.
   CALLE VIRGEN DE LOS PELIGROS, 4-6
   28013 MADRID
   SPAIN
57A : Aviso a otro banco

[ 本帖最后由 eve.bluesea 于 2016-9-30 11:00 编辑 ]

评论


正本盖章商业发票一正三副
ORIGINAL FUMIGATION CERTIFICATE SIGNED AND STAMPED BY THE COMPE
   TENT AUTHORITIES SHOULD BE ATTACHED TO BENEFICIARY'S CERTIFICATE
这个是熏蒸证书,由正规机构或者代理出具

评论
谢谢你的回复,我还有几处问题想请教。
1、 BIC RECEIVER: HSBCCNSHXXX 我们并没有汇丰银行的账户啊,这是为什么?
2、46A// + ORIGINAL SIGNED AND STAMPED COMMERCIAL INVOICE IN 3 FOLDS
   ISSUED BY THE BENEFICIARY IN THE NAME OF APPLICANT, CERTIFYING
   THAT THE GOODS INVOICED STRICTLY COMPLY WITH THOSE IN THE ABOVE
   MENTIONED PROFORMA INVOICE--由受益人以申请人的名义签发是什么意思?
3、保险条款/ INSURANCE DOCUMENTS SHOWING
   THAT THE COVER IS SUBJECT TO A FRANCHISE OR EXCESS IS
   PROHIBITED这是什么意思?
4、 HANDLING FEE EQUIVALENT TO 0,15 PCT (MIN.EUR 30) ON EACH
   DRAWING WHEREBY L/C IF PARTIALLY OVERDRAWN OR EXPIRED.这个操作费是什么意思?

评论
1.这是不是在信用证开始,可能是传递信用证的相关银行或通知行;2就是说发票的抬头,即受票人是申请人,由受益人签发;3.这是指保险单据显示保险不能有免赔条款;4.信用证如超支(即超过信用证金额使用)或过期支取,将收取信用0.15%(最少30欧元)的费用.

[ 本帖最后由 xink618 于 2016-9-30 13:25 编辑 ]

评论
您好,您应该像3楼这样子把问题具体化,人家才愿意回答你:

1. 这个汇丰银行应该是第一通知行,你的账户行是第二通知行,这是因为开证行和你的账户行之间没有建立代理关系, 无法通过SWFIT系统直接把信用证通知到你的账户行,才会出现一家中间行。

2. 这个是要求发票由受益人出具,出具给申请人的意思,这句话是多余的,因为UCP已有相关规定了;

3. 这个保险条款是指赔付不计免赔,只要保险单不显示任何关于免赔率的信息即可,或者显示“irrespective of percentage”即可,参考以下国际惯例:

ISBP745.K14
An insurance document may indicate that cover is subject to a franchise or excess (deductible). However, when a credit requires the insurance cover to be irrespective of percentage, the insurance document is not to contain a clause stating that the insurance cover is subject to a franchise or an excess (deductible). An insurance document need not state “irrespective of percentage”.
保险单据可以表明保险受免赔率或免赔额(扣减额)约束。然而,当信用证要求保险不计免赔率(irrespective of percentage)时,保险单据不应含有表明保险受免赔率或免赔额(扣减额)约束的条款。保险单据无需注明“不计免赔率irrespective of percentage”。

4. 这个是指如果支取金额超出信用证规定的金额,开证行那么就要收取0.15%的处理费。

如果你想找人审核整份信用证,可以联系我。


评论
谢谢专家的答复:)

评论
谢谢外贸前辈指点:P

评论
+ ORIGINAL INSURANCE POLICY ISSUED TO THE ORDER AND BLANK
   ENDORSED, FOR 110 PCT OF INVOICE AMOUNT COVERING ALL RISKS AS PER
   INSTITUTE CARGO CLAUSES, SHOWING AGENT'S ADDRESS IN SPAIN AND
   THAT CLAIMS ARE PAYABLE IN SPAIN, INSURANCE DOCUMENTS SHOWING
   THAT THE COVER IS SUBJECT TO A FRANCHISE OR EXCESS IS
   PROHIBITED
被保险人 TO THE ORDER 空白背书 按发票金额110%投保
险别一切险,显示西班牙代理信息,赔付地在西班牙,要求保单上显示信用证号码,不接受免赔

[ 本帖最后由 pabx01 于 2016-10-9 14:05 编辑 ]
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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