加拿大外贸
本人第一次做信用证就遇到孟加拉客户 。。一团浆糊。。
下面是银行发来的信用证条款， 重要条款求各位大神帮忙解答
有什么注意事项，万分感谢！
另外CO只要做贸促会出具的一般原产地证就可以吧？
1/1
40B: Form of Documentary Credit
IRREVOCABLE
WITHOUT OUR CONFIRMATION
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
181124IN CHINA
52A: Issuing Bank - FI BIC
PRMRBDDHMTJ
THE PREMIER BANK LIMITED
(MOTIJHEEL BRANCH)
DHAKA BD
51D: Applicant Bank - Name & Address
THE PREMIER BANK LTD.
41D: Available With...By... - Name&Addr
ANY BANK IN CHINA
BY NEGOTIATION
42C: Drafts at...
AT SIGHT
42A: Drawee - FI BIC
PRMRBDDHMTJ
THE PREMIER BANK LIMITED
(MOTIJHEEL BRANCH)
DHAKA BD
43P: Partial Shipments
ALLOWED
43T: Transshipment
ALLOWED
44E: Port of Loading/Airport of Dep.
ANY OCEAN PORT OF CHINA
44F: Port of Discharge/Airport of Dest
CHITTAGONG SEA PORT, BANGLADESH
46A: Documents Required
1.BENEFICIARY MANUALLY SIGNED COMMERCIAL INVOICE IN 04 SET
ORIGINAL PLUS 2 EXTRA PHOTOCOPIES CERTIFYING MERCHANDISE TO
BE OF CHINA ORIGIN SHOWING LCAF NO:,IRC NO: ,
TIN:,VAT REG NO.,H.S CODE NO:.
2.FULL SET(3/3) OF ORIGINAL AND NON-NEGOTIABLE COPIES OF BILL OF
LADING MADE OUT TO THE ORDER OF THE PREMIER BANK LTD,MOTIJHEEL
BRANCH,DHAKA,BANGLADESH SHOWING 'FREIGHT PREPAID' AND MARKED
NOTIFY LC ISSUING BANK AND THE APPLICANT.
3.INSURANCE COVERED BY OPENER. ALL SHIPMENTS UNDER THIS CREDIT
MUST BE ADVISED BY YOU WITHIN 10 WORKING DAYS AFTER SHIPMENT
DIRECT TO GLOBAL INSURANCE LIMITED,DILKUSHA BRANCH...
AND TO THE APPLICANT REFERRING TO INSURANCE COVER NOTE NO:
GIVING FULL DETAILS OF
SHIPMENTS AND A COPY OF THE ADVICE IS TO ACCOMPANY EACH SET OF
DOCUMENTS.
4.CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE AND
INDUSTRY OF THE EXPORTING COUNTRY MUST BE SUBMITTED CERTIFYING
THAT THE GOODS ARE OF CHINA ORIGIN.
5.PACKING LIST REQUIRED IN 02(TWO) SET ORIGINAL PLUS 4 COPY
EXTRA PHOTOCOPIES.
6.VAT REGISTRATION NUMBER (BIN): OF THE PREMIER
BANK LTD MUST BE MENTIONED IN BILL OF LADING AND ALL OTHER
SHIPPING DOCUMENTS.
7.PRICE OF GOODS (FOB VALUE),FREIGHT CHARGES AND OTHER CHARGES
IF ANY MUST BE MENTIONED SEPARATELY IN COMMERCIAL INVOICE IN
CURRENCY OF THE CREDIT.
47A: Additional Conditions
1. BENEFICIARY NAME AND ADDRESS:
.
2.BENEFICIARY MUST CERTIFY ON INVOICE THAT THE GOODS HAVE BEEN
SHIPPED STRICTLY IN ACCORDANCE WITH THE TERMS OF THE CREDIT AND
ALL TERMS AND CONDITIONS HAVE BEEN FULLY COMPLIED WITH.
3.DRAFTS MUST BE MARKED'DRAWN UNDER THE PREMIER BANK LTD.
MOTIJHEEL BR.L/C NO:
4.THE NUMBER AND DATE OF CREDIT AND THE NAME OF OUR BANK MUST
BE QUOTED IN ALL THE DOCUMENTS.
5.DOCUMENTS WITH DISCREPANCIES MUST NOT BE NEGOTIATED EVEN UNDER
RESERVE OR GUARANTEE WITHOUT OUR PRIOR APPROVAL.
6.PACKING MUST BE IDENTIFYING CONTENTS OF EACH PACKAGES.
7.COUNTRY OF ORIGIN MUST BE MENTIONED ON ALL PACKAGES AND A
CERTIFICATE IN THIS REGARD MUST ACCOMPANY WITH THE ORIGINAL
DOCUMENTS.
8.FULL NAME AND ADDRESS AS WELL AS TELEPHONE NUMBER OF THE
SHIPPING AGENT IN BANGLADESH MUST BE MENTIONED IN THE BILL OF
LADING.
9.SHORT TERM/BLANK BACK/STALE/HOUSE/SHIPPER BILL OF LADING ARE
NOT ACCEPTABLE
10.SHIPMENT BEFORE LC OPENING DATE ARE NOT ACCEPTABLE.
11.IMPORTERS NAME, ADDRESS AND TIN NO. MUST BE PRINTED ON
MINIMUM 02 PCT OF TOTAL PACKAGES. A CERTIFICATE TO THIS
EFFECT ISSUED BY THE BENEFICIARY MUST ACCOMPANY THE
SHIPPING DOCUMENTS.
12.ALL DOCUMENTS MUST BE PREPARED IN ENGLISH.
13.THE GOODS SUPPLIED UNDER THIS CREDIT MUST BE AS PER
SPECIFICATION ,QUANTITY AND QUALITY AS PER PROFORMA INVOICE
AS MENTIONED IN ARTICLE F45A OF THE LC AND BENEFICIARY
CERTIFICATE TO THIS EFFECT MUST ACCOMPANY WITH THE ORIGINAL
SHIPPING DOCUMENTS.
14.GOODS IMPORTED FROM ISRAEL OR GOODS PRODUCED IN THAT COUNTRY
AND ALSO GOODS CARRIED IN THE FLAG VASSEL OF THAT COUNTRY
IS STRICTLY PROHIITED.
15.THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT DRAFT,INVOICE AND
PACKING LIST.
16.ORIGINAL AND DUPLICATE SETS OF DOCUMENTS TO BE SENT TO US BY
COURIER SERVICE IMMEDIATELY AFTER NEGOTIATION.
17.PLEASE ACKNOWLEDGE RECEIPT BY SWIFT.
71B: Charges
ALL BANK CHARGES OUTSIDE BANGLADESH
INCLUDING OUR REIMBURSEMENT CHARGES
ARE ON BENEFICIARY'S ACCOUNT.
48: Period for Presentation
WITHIN 15 DAYS FROM THE DATE OF
SHIPMENTBUT NOT EXCEEDING THE
VALIDITY OF THIS CREDIT
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
1.AMOUNT OF DRAFT(S) NEGOTIABLE SHOULD BE ENDORSED ON THE REVERSE
OF THE CREDIT. . 2.PROVIDED THE TERMS AND CONDITIONS OF THE
CREDIT HAVE BEEN FULLY COMPLIED WITH,WE SHALL UPON RECEIPTS OF
THE DOCUMENTS, REMIT COVER IN ACCORDANCE WITH THE INSTRUCTION
RECEIVED FROM THE NEGOTIATING BANK. . 3.ORIGINAL DOCUMENTS TO BE
FORWARD IN COMPLETE LOT TO THE ADDRESS 'THE PREMIER BANK
LTD,MOTIJHEEL BRANCH,81,MOTIJHEEL C/A,DHAKA,BANGLADESH' BY
INTERNATIONALLY REPUTED COURIER SERVICE QUOTING OUR LC NUMBER.
57A: 'Advise Through' Bank - FI BIC
CMBCCNBS231
CHINA MERCHANTS BANK
72: Sender to Receiver Information
WE MAY NOT PROCESS TRANSACTIONS
INVOLVING ANY COUNTRY, REGION OR
PARTY SANCTIONED BY THE UN,US,EU OR
UK.WE ARE NOT LIABLE FOR ANY DELAY,
NON-PERFORMANCE OR/DISCLOSURE OF
INFORMATION FOR SANCTIONS REASONS.
另外还有70美金费用产生
PLEASE REMIT USD70 AS OUR ISSUE ADVISING
CHARGE(USD30) AND MT710 SWIFT CHGS (USD20) AND
TRACER TLX CHGS(USD20) TO OUR NEW YORK OFFICE
(CHIPS NO.ABA256/SWIFT CODE SCBLUS33) FOR CREDIT
TO SCB SHANGHAI USD A/C NO.3582-088515-001 (UID
254960)
这费用是正常的吗？
谢谢！
评论
是的，这边是要求产地证要贸促会出具的。
另外，孟加拉办理FORM B原产地证可以享受关税优惠，一般原产地证不能享受优惠哦。
评论
谢谢亲。 提单里面没有提及Form B 顾客也没要求 我们就不用办理吧
评论
是的，原产地证是根据客户要求办理的。
如果客户没有要求要FORM B，办理贸促会的一般原产地证CO就可以了。
贸促会出的CO很简单。
评论
CHITTAGONG SEA PORT, BANGLADESH
现在CHITTAGONG改叫CHATTOGRAM了，要跟客户确认下需不需要修改，继续用CHITTAGONG会不会影响到时的清关
评论
好的 谢谢大神
评论
我还没注意到这一点，谢谢提醒，我跟顾客确认下
评论
47A的第8条，提单上会显示当地货运代理的信息，但是要在显示名称地址电话这个内容的前面加上THE SHIPPING AGENT IN BANGLADESH这句话，刚去交单时候银行的人这样说的
评论
没问题 OBL 以及 CO 注意一下 ADDITIONAL CONDITIONAL 避免改单产生费用~
评论
好的 谢谢提醒
评论
谢谢大神， 不太明白47A 第13条的意思是？
还有顾客要求100%L/C 对我们是不是风险太高了？他没跟我确认细节就把L/C 开出来了，
如果我们要改成30%T/T， 70L/C ，他那边好改吗？
评论
照抄原文 出一张CERTIFICATE 就可以了
看到孟加拉的信用证都习惯性的按照 定金+LC这个套路走了~~
改是能改，看你怎么和客户沟通了额~
评论
好的哦 谢谢:hug:
评论
有大神知道 30T/T ，70L/C 具体如何操作吗？
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