加拿大外贸
信用证开证行是土耳其的，货物也是到土耳其的，指示银行地址是马来西亚的，31D: Date and Place of Expiry
180108CHINA
52A: Issuing Bank - FI BIC
ANDLTRISXXX
ANADOLUBANK A.S.
ISTANBUL TR
41D: Available With...By... - Name&Addr
COBACNSXXXX
BY PAYMENT
47A: Additional Conditions
.
1)ALL DOCUMENTS ARE TO BE MAILED TO: ANADOLUBANK A.S GENEL
MUDURLUK SARAY MAH,TOYA SOK.NO.3 34768 UMRANIYE ,ISTANBUL
TURKIYE IN ONE LOT BY SPECIAL AIR COURIER SERVICE.
+++ INFO FROM COBADEFFDOC +++
PLEASE REMIT OUR ADVISING COMMISSION USD 35.00 AND OUR SWIFT
CHARGES USD 10.00 BY CREDITING THE ACCOUNT OF COMMERZBANK
FRANKFURT WITH CITIBANK N.A. (ABA-NO. 021000089), UNDER ADVICE
TO COBADEFFDOC QUOTING OUR REF.NO.
.
KINDLY TAKE NOTE THAT ONLY PRESENTATIONS / PRE-CHECKS THAT ARE
RECEIVED FROM BANKS WILL BE HANDLED, OTHERWISE IT WILL BE
RETURNED TO THE PRESENTER.
.
PLEASE CONSIDER THE END OF THE PRESENTATION PERIOD / EXPIRY DATE
IS SUFFICIENT TO FACILITATE THE DOCUMENT CHECKING PROCESS AT OUR
COUNTER OTHERWISE WE EXCLUDE OUR LIABILITY.
.
TO PRESENT DOCUMENTS AT COMMERZBANK COUNTERS, PLEASE SEND THEM
IN ONE LOT TO THE FOLLOWING ADDRESS:
.
COMMERZBANK AG C/O
COMMERZ TRADE SERVICES SDN. BHD.
LEVEL 13, TOWER 3, AVENUE 7, NO. 8
JALAN KERINCHI, 59200 KUALA LUMPUR
MALAYSIA.
.
WE RESTRICT OUR ENGAGEMENT IN THE CREDIT TO THE PRESENTATION OF
DOCUMENTS IN ENGLISH LANGUAGE EXCEPT FOR DOCUMENTS ALLOWED BY
CREDIT TERMS TO BE ACCEPTED AS PRESENTED AND EXCEPT FOR
EXPRESSIONS AND/OR DESCRIPTIONS (IF ANY) APPEARING IN CREDIT
TERMS IN LANGUAGES OTHER THAN ENGLISH. OTHERWISE, WE RESERVE THE
RIGHT TO FORWARD THEM ON APPROVAL BASIS.
现在好懵，单据寄给哪个银行合适呢？银行说寄给开证行如果单据丢了责任在我们，寄给指示银行只是转了一手，而且说指示银行是大银行信用非常好 ，到期地点和时间还是中国吗？船期是11.22 提单后21内交单，31D: Date and Place of Expiry
180108CHINA
评论
按照道理到期地点是1213CHINA，银行却发来LATEST PRESENTATION DATE171213 AT NOMINATION BK/ISS BK
评论
哪个银行发来LATEST PRESENTATION DATE171213 AT NOMINATION BK/ISS BK的，你们是交单给哪个银行，有没有寄给德商马拉西亚！
评论
我们的银行，我们自己的审单行也是信用证接收行，单据寄给了马拉西亚的银行了 总还是有点担心，不知道为什么要这么操作
评论
信用证中规定的邮寄单据给开证行的指示都是给议付行的指示，并不是给你们的。按照信用证的规定，你们应该将单据提交给41D规定的付款行。当然你们通过你们的开户行转递也可以。
评论
还有点蒙，要怎样避免这样复杂的情况呢？
评论
执行信用证所规定的任务，需要丰富的实践经验。新手必须在老手的指导下操作，否则就会出现很多错误动作，导致无法收汇，或者导致延迟收汇。
因为信用证的执行方法有很多潜规则，在教科书上基本找不到答案，必须通过老手的言传身教，以及你自己在工作中的逐步积累才能够完全了解。
评论
多谢回复，还有其他高手么希望多多提意见
评论
看到全部信用证内容，才容易理清来龙去脉。
awen2188
评论
阿文老师有发下你的QQ或者微信么，想请教你
评论
阿文老师信用证原文如下，请帮忙解析，单据是否应该寄给指定银行比较合适？
08/11/17-17:31:48 P2XX-2147-000003 5
____________________________________________________________________
--------------------- Instance Type and Transmission --------------
Original received from SWIFT
Priority : Normal
Message Output Reference : 1731 171108CMBCCNBSA0088580288600
Correspondent Input Reference : 1731 171108BKCHCNBJA7802770840007
--------------------------- Message Header -------------------------
Swift Output : FIN 710 Adv Third or Non Bank Doc Cred
Sender : BKCHCNBJ780
BANK OF CHINA
(ANHUI BRANCH)
HEFEI CN
Receiver : CMBCCNBS008
CHINA MERCHANTS BANK
(OFF-SHORE BANKING DEPARTMENT)
SHENZHEN CN
MUR : GTSV171108581713
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40B: Form of Documentary Credit
IRREVOCABLE
WITHOUT OUR CONFIRMATION
20: Sender's Reference
AD0886917003039
21: Documentary Credit Number
9480ITZ480700016
31C: Date of Issue
171101
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
180108CHINA
52A: Issuing Bank - FI BIC
ANDLTRISXXX
ANADOLUBANK A.S.
ISTANBUL TR
50: Applicant
******
59: Beneficiary - Name & Address
******
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #71890,00#
39A: Percentage Credit Amt Tolerance
0/0
41D: Available With...By... - Name&Addr
COBACNSXXXX
BY PAYMENT
43P: Partial Shipments
PROHIBITED
43T: Transshipment
PERMITTED
44E: Port of Loading/Airport of Dep.
ANY PORT IN CHINA
44F: Port of Discharge/Airport of Dest
AMBARLI,ISTANBUL, TURKEY
44C: Latest Date of Shipment
171215
45A: Descriptn of Goods &/or Services
******
46A: Documents Required
.
1)3 ORIGINAL, 3 COPIES HAND SIGNED AND STAMPED COMMERCIAL
INVOICE SHOWING COST OF GOODS,FREIGHT CHARGES AND INSURANCE
PREMIUM SEPARATELY.
.
2)3 ORIGINAL, 3 COPIES FULL SET CLEAN ON BOARD BILL OF LADING
ISSUED OR ENDORSED TO THE ORDER OF ANADOLUBANK
A.S. IKITELLI BRANCH, NOTIFY APPLICANT'S FULL NAME AND
ADDRESS MARKED FREIGHT PREPAID.
.
3)1 ORIGINAL INSURANCE POLICY ISSUED OR ENDORSED TO THE
ORDER OF ANADOLUBANK A.S. FOR 110 PCT OF THE INVOICE VALUE
COVERING INSTITUTE CARGO CLAUSES (A), INSTITUTE WAR CLAUSES AND
INSTITUTE STRIKES,RIOTS AND CIVIL COMMOTIONS CLAUSES FROM
WHAREHOUSE TO WHAREHOUSE, MARKED CLAIMS PAYABLE IN TURKIYE.
INSURANCE POLICY MUST ALSO INDICATE:
+FULL NAME AND ADDRESS AND PHONE/FAX NUMBER OF THE CLAIMS
SETTLING AGENT IN TURKIYE.
+THE NAME OF THE VESSEL, VALUE AND DESCRIPTION OF THE GOODS,
PORT OF LOADING, PORT OF DISCHARGE.
.
4)1 ORIGINAL, 1 COPY ANALYSIS CERTIFICATE
.
5)1 ORIGINAL, 1 COPY PACKING LIST
.
6)1 ORIGINAL, 1 COPY CERTIFICATE OF ORIGIN ISSUED BY
CHAMBER OF COMMERCE EVIDENCING THAT THE GOODS ARE OF CHINESE
ORIGIN.
.
7)2 ORIGINAL CERTIFICATE OF PRODUCER ISSUED BY BENEFICIARY.
.
8) 1 ORIGINAL, 1 COPY QUALITY CERTIFICATE
.
47A: Additional Conditions
.
1)ALL DOCUMENTS ARE TO BE MAILED TO: ANADOLUBANK A.S GENEL
MUDURLUK SARAY MAH,TOYA SOK.NO.3 34768 UMRANIYE ,ISTANBUL
TURKIYE IN ONE LOT BY SPECIAL AIR COURIER SERVICE.
.
2)FOR EACH SET OF DISCREPANT DOCUMENTS USD 105,00 WILL
BE DEDUCTED FROM THE PROCEEDS AT THE TIME OF PAYMENT.
.
3)ALL DOCUMENTS TO BE MADE OUT IN ENGLISH EXCEPT PRE-PRINTED
FORMS AND MUST BEAR OUR L/C REFERENC.
.
4)PLS CLAIM YOUR COMMISSIONS,CHARGES AND EXPENSES OUTSIDE OF
TURKEY FROM THE BENEFICIARY.ARTICLE 37/C OF UCP DOES NOT APPLY.
.
5)DOCUMENTS DATED PRIOR TO THE ISSUANCE DATE OF THE CREDIT ARE
NOT ACCEPTABLE.
.
6)INSURANCE POLICY SHOULD NOT INDICATE THAT THE
COVER ISSUBJECT TO A FRANCHISE OR EXCESS (DEDUCTIBLE)
.
.
.
+++ INFO FROM COBADEFFDOC +++
PLEASE REMIT OUR ADVISING COMMISSION USD 35.00 AND OUR SWIFT
CHARGES USD 10.00 BY CREDITING THE ACCOUNT OF COMMERZBANK
FRANKFURT WITH CITIBANK N.A. (ABA-NO. 021000089), UNDER ADVICE
TO COBADEFFDOC QUOTING OUR REF.NO.
.
KINDLY TAKE NOTE THAT ONLY PRESENTATIONS / PRE-CHECKS THAT ARE
RECEIVED FROM BANKS WILL BE HANDLED, OTHERWISE IT WILL BE
RETURNED TO THE PRESENTER.
.
PLEASE CONSIDER THE END OF THE PRESENTATION PERIOD / EXPIRY DATE
IS SUFFICIENT TO FACILITATE THE DOCUMENT CHECKING PROCESS AT OUR
COUNTER OTHERWISE WE EXCLUDE OUR LIABILITY.
.
TO PRESENT DOCUMENTS AT COMMERZBANK COUNTERS, PLEASE SEND THEM
IN ONE LOT TO THE FOLLOWING ADDRESS:
.
COMMERZBANK AG C/O
COMMERZ TRADE SERVICES SDN. BHD.
LEVEL 13, TOWER 3, AVENUE 7, NO. 8
JALAN KERINCHI, 59200 KUALA LUMPUR
MALAYSIA.
.
WE RESTRICT OUR ENGAGEMENT IN THE CREDIT TO THE PRESENTATION OF
DOCUMENTS IN ENGLISH LANGUAGE EXCEPT FOR DOCUMENTS ALLOWED BY
CREDIT TERMS TO BE ACCEPTED AS PRESENTED AND EXCEPT FOR
EXPRESSIONS AND/OR DESCRIPTIONS (IF ANY) APPEARING IN CREDIT
TERMS IN LANGUAGES OTHER THAN ENGLISH. OTHERWISE, WE RESERVE THE
RIGHT TO FORWARD THEM ON APPROVAL BASIS.
.
71B: Charges
ALL BANKING CHARGES AND COMMISSIONS
OUTSIDE OF TURKEY ARE FOR THE
ACCOUNT OF BENEFICIARY.
48: Period for Presentation
WITHIN 21 DAYS AFTER SHIPMENT
DATE BUT WITHIN THE VALIDITY OF
THE CREDIT
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
.
WE SHALL COVER YOU THRU THE CHANNEL YOU WILL INDICATE WITH THREE
(3) BANKING DAYS VALUE IN TURKEY AFTER RECEIPT OF THE DOCUMENTS
IN STRICT COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS
LETTER OF CREDIT AT OUR COUNTERS
.
--------------------------- Message Trailer ------------------------
{CHK:6CCC768435D2}
PKI Signature: MAC-Equivalent
评论
另外已经交单了，交给指定银行，说我们保单上没有指明当地代理的身份，指定银行认为是不符点，不好发图片，但实际上这是保险公司的固定格式，很明显就是当地代理信息，我们一直做了好多票信用证都没有提出这样的不符点，现在我们银行也说不会帮忙反驳，因为我们银行审证也提出这样的不符点的
评论
当地代理的信息一般包括货物目的港的地址、电话、传真，从国别，区号就能看出来呀。
评论
谢谢信任。
所说的指定银行具体是哪家银行。看到图片才好判断保单上的这点相符与否。
awen2188
评论
阿文老师，由于限制不能发帖，能用QQ或者微信邮箱方式发给你么？
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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