加拿大进出口外贸麻烦大家帮审证,谢谢,假远期? 有无风险?



加拿大外贸

2) DC details
DC type: Irrevocable
Revolving: No
Expiry date (dd/mm/yyyy): 22/02/2018
Expiry place: In country of Beneficiary
DC amount USD XXXX
Variance +/- percentage +- 5%
Partial shipment: Not allowed
Transhipment: Allowed

Shipment
From China NINGBO
To Czech Republic PRAGUE OR RUDNA

Latest shipment date (dd/mm/yyyy) 01/02/2018
Payment terms
Available by Deferred Payment
Number of days 180
Draft required? NO
Payment clauses DAYS AFTER PRESENTATION OF
DOCUMENTS

Drawee Refer to Additional Conditions
Negotiation restricted? No
Presentation period 021
Confirmation required? No
Terms
Trade terms FOB
Location NINGBO,CHINA,INCOTERMS 2010
HSBC to arrange Insurance?
3) Documents required
Invoice clauses
COMMERCIAL INVOICE, DULY SIGNED AND STAMPED IN 3 ORIGINALS AND
3 COPIES
Transport clauses
FULL SET 3/3 ON BOARD ORIGINAL MULTIMODAL BILL OF LADING
3 ORIGINAL + 3 COPY CONSIGNED TO SPORTISIMO S.R.O. REVNICKA
121/1, 155 21 PRAHA 5, CZECH REPUBLIC. TELEPHONE NO. 257199725
AND FAX NO. 257951921 AND NOTIFY PARTY SAME AS CONSIGNEE
MARKED FREIGHT COLLECT.
Packing list clauses
3 ORIGINALS
Other documents clauses
+CERTIFICATE OF ORIGIN ISSUED BY COMPETENT AUTHORITY OR FORM A
ON AN OFFICIAL FORM 1 ORIGINAL, 1 COPY
4) Goods
Description of goods
Aluminium bottles and Stainless Steel bottles as per PI
20170816C17 dated 18th August, 2017
5) Additional conditions
If "See below" is selected from any drop down menu, complete Additional conditions section.
For revolving DC, specify the revolving details here.
+ADVISING BANK DETAILS:INDUSTRIAL AND COMMERCIAL BANK OF CHINA,
GUANGDONG BRANCH

2/F,ATRIUM,GUANGDONG INTERNATIONAL HOTEL,339 HUAN SHI DONG
ROAD,GUANGZHOU,P.R.CHINA P.C:510098
+SWIFT ADDRESS:ICBKCNBJGDG
+DISCHARGE PORT: HAMBURG OR BREMERHAVEN, GERMANY OR GDANSK,
POLAND
+documents to be issued in English language
+THE THIRD PARTY SHIPPER/EXPORTER ARE ACCEPTABLE.
+CERTIFICATE OF ORIGIN SHOWING THE MEANS OF TRANSPORT AND
ROUTE, DIFFER FROM OTHER DOCUMENTS ARE ACCEPTABLE.
+MULTIMODAL AND HOUSE B/L ARE ACCEPTABLE.
+INVOICE SHOWING INCORRECT MATHEMATICAL CALCULATIONS WILL BE
CONSIDERED AS A DISCREPANT

+BILL OF LADING NEEDS TO SHOW HS CODE NUMBER (6 DIGITS)
+NOTWITHSTANDING OTHER TERMS OF THIS DOCUMENTARY CREDIT, WE ARE
AUTHORISED, SUBJECT TO RECEIPT OF COMPLIANT DOCUMENTS, TO PAY
AT SIGHT THE FACE VALUE OF THE DOCUMENTARY CREDIT.
INTEREST/FEES IN THIS RESPECT WILL BE FOR THE ACCOUNT OF THE
APPLICANT AND WILL BE TAKEN BY US. WE SHALL NOT BE LIABLE FOR
ANY INTEREST/FEES DUE OR INCURRED BY YOU PRIOR TO OUR
ACCEPTANCE OF COMPLIANT DOCUMENTS.

6) Instructions to Bank
Party to pay charges
Confirmation charges
Transit interest charges
Opening charges Applicant
Correspondent bank's charges Beneficiary
Other charges Beneficiary
Account to debit charges CZHBEUXXXXXX
Account to debit margin  % margin
Special instructions
Unless otherwise instructed in Special instructions, HSBC will select an appropriate HSBC office as the Advising Bank.
+INSURANCE OF THE GOODS IS IN PLACE


评论
感谢 大家 指导, 谢谢

评论
初审了一下。除了STRAIGHT B/L以外,其它还过得去。有假远期的做法。

awen2188


评论
Straight BL是指哪块? 这个有什么问题?

评论
这个信用证的条款没什么太大的问题,最主要的是多式联运提单,因为捷克是内陆国家,海运无法到达,必须海陆联运。因此你们必须找具备海陆联运的货代公司,能够负责全程运输,并出具联运提单的货代公司。

评论
联运提单什么意思? 也只是单独一份提单吧? 货代可以出? Special instructions
Unless otherwise instructed in Special instructions, HSBC will select an appropriate HSBC office as the Advising Bank.
+INSURANCE OF THE GOODS IS IN PLACE 这条什么意思?

评论
+NOTWITHSTANDING OTHER TERMS OF THIS DOCUMENTARY CREDIT, WE ARE AUTHORISED, SUBJECT TO RECEIPT OF COMPLIANT DOCUMENTS, TO PAY AT SIGHT THE FACE VALUE OF THE DOCUMENTARY CREDIT.

有这个条款可以明白地说这是一个典型的“假远期信用证”——即开证行承诺即期付款,贴现利息和费用由开证申请人承担。且该信用证是迟期付款信用证,故无需受益人提交汇票。

唯一需要注意这一点是:提单被要求做成记名提单——记名提单的发货人没有货权,收货人可以凭身份证明即可提货。因此,受益人应该严格谨慎地制单,不要有不符点,以免被拒付给受益人带来风险。

[ 本帖最后由 剑鱼 于 2017-8-22 14:48 编辑 ]

评论
Unless otherwise instructed in Special instructions, HSBC will select an appropriate HSBC office as the Advising Bank.
+INSURANCE OF THE GOODS IS IN PLACE 这条什么意思?

评论
假远期信用证。

评论
除非信用证另有特殊指示,汇丰会选择一个合适的分行当做通知行。

下面那句话感觉没有说全。是不是连接上面没有说完的内容

评论
FULL SET 3/3 ON BOARD ORIGINAL MULTIMODAL BILL OF LADING,
MULTIMODAL AND HOUSE B/L ARE ACCEPTABLE.
需要让客人MULTIMODAL 去掉吗?

评论
希望大家给到建议, 谢谢

评论
楼主信用证确认了吗?我们也有客人开了类似的信用证,里面也有下面两段。你有让客人去掉吗?还是没影响?
Unless otherwise instructed in Special instructions, HSBC will select an appropriate HSBC office as the Advising Bank.
+INSURANCE OF THE GOODS IS IN PLACE

评论
正本里无这些内容了
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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