加拿大外贸
各位大虾,墨西哥开过来的信用证,是90天远期信用证,客户的员工说如果到时收到货有问题,还是要拒付。可是信用证是银行信用,只要客户到银行拿走资料的话,不应该就是承认90天可以付款吗?另外担心客户会不会在信用证里加一些软条款,信用证实在看不懂,麻烦大虾们帮忙看一下有没有问题,谢谢啦。IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES, THOSE SHOULD BE
REPORTED TO US BY SWIFT DETAILING THE TOTAL VALUE OF THE
NEGOTIATION AND THE MATURITY DATE. IN THE EVENT THAT DOCUMENTS
PRESENTED HEREUNDER ARE DETERMINED TO BE DISCREPANT, WE MAY SEEK
A WAIVER OF SUCH DISCREPANCIES FROM THE APPLICANT SHOULD SUCH A
WAIVER BE OBTAINED, WE MAY RELEASE THE DOCUMENTS AND EFFECT
SETTLEMENT, NOTWITHSTANDING ANY PRIOR COMMUNICATION TO THE
PRESENTER THAT WE ARE HOLDING DOCUMENTS AT THE PRESENTER'S
DISPOSAL, UNLESS WE HAVE BEEN INSTRUCTED OTHERWISE BY THE
PRESENTER PRIOR TO OUR RELEASE OF DOCUMENTS.
.
EACH SET OF DOCUMENTS PRESENTED WITH DISCREPANCIES BY
BENEFICIARY UNDER THIS DOCUMENTARY LETTER OF CREDIT WILL BE
SUBJECT TO A DISCREPANCY FEE OF 116.00 USD.
.
THIS IS THE OPERATIVE INSTRUMENT AND THIS LETTER OF CREDIT IS
SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS OF THE INTERNATIONAL CHAMBER OF COMMERCE (2007 REVISION)
PUBLICATION NR. 600. AND AS TO MATTERS NOT GOVERNED BY UCP 600,
SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS
OF THE STATE OF NEW YORK IN THE UNITED STATES.
.
BANCO NACIONAL DE MEXICO, S.A. (BANAMEX) IS A 100PCT SUBSIDIARY
OF CITIGROUP.
.
ALL OBLIGATIONS HEREUNDER ARE PAYABLE SOLELY BY BANAMEX SUBJECT
TO THE LAWS OF MEXICO OR BY THE CONFIRMING BANK AS PER THE
AVAILABILITY OF THIS LETTER OF CREDIT.
.
THE ADVISING/CONFIRMING/NOMINATED BANK MUST SEND ALL DOCUMENTS
BY SPECIAL COURIER SERVICE IN ONE COVER TO BANCO NACIONAL DE
MEXICO S.A., LETTER OF CREDIT DEPARTMENT, AV. ENRIQUE DIAZ DE
LEON 785 COL. MODERNA GUADALAJARA, JAL. MEXICO CP 44190.
.
YOUR COURIER SERVICE MUST INCLUDE THE FOLLOWING INFORMATION IN
ORDER TO ASSURE THE PREPARATION OF RELEVANT FORMS AND AVOID ANY
LOST IN TRANSIT AT MEXICAN CUSTOMS: 1) DOCUMENTS RELATED TO
DOCUMENTARY LETTER OF CREDIT (QUOTE OUR REF NO) 2) THE TYPE OF
DOCUMENTS THAT YOU ARE SENDING
.
PLEASE ACKNOWLEDGE RECEIPT OF THIS L/C QUOTING YOUR REFERENCE
NUMBER AND THE EXACT DATE WHEN YOU ADVISED/CONFIRMED THIS L/C TO
THE BENEFICIARY.
.
PLEASE BE INFORMED THAT WE WILL NOT ACCEPT ANY COMMISSIONS AND
CHARGES IN ADVANCE, YOU ARE ONLY AUTHORIZED TO COLLECT THEM AT
HONOUR/NEGOTIATION TIME OR WITHIN 15 WORKING DAYS AFTER THE
EXPIRY DATE OF THE LETTER OF CREDIT (USED OR UNUSED).
.
71B:
CHARGES
ALL BANKING CHARGES OUTSIDE
MEXICO ARE FOR BENEFICIARY'S
ACCOUNT.
48:
PERIOD FOR PRESENTATION
NOT LATER THAN 21 DAYS AFTER
SHIPMENT DATE AND WITHIN THE L/C
VALIDITY.
49:
CONFIRMATION INSTRUCTION
WITHOUT
78:
INSTR TO PAY/ACCEP/NEG
AT MATURITY DATE WE WILL REMIT THE FUNDS AS PER YOUR COVER
REIMBURSEMENT INSTRUCTIONS, ONCE THE DOCUMENTS WERE REVIEWED
AND DETERMINED THAT COMPLIED WITH LC TERMS AND CONDITIONS.
评论
:handshake 自己顶
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哇,要看懂都得慢慢看呀~~
2589013429 LCL
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您好,信用证是银行信用没错,但如果银行的信誉本身不好,就有可能出现恶意拒付,拖延付款,承兑了信用证却不付款的情况。你的客户能说出这样的话,那么这个开证行的信誉估计就不行了。或者因为是远期信用证,客户收到货了,发现质量出现问题,就向法院申请支付令,开证行不得付款。这就是该国法院滥用支付的情况了。开证行所在国家的风险也是这个信用证的风险。
如果你还想继续做信用证,发我完整的信用证,简单帮你审核一下。
评论
写错字了,支付令--> 止付令; 支付--> 止付。
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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