加拿大进出口外贸印度的信用证,求各位大侠帮指点



加拿大外贸

SIGNED DRAFTS FOR 85% OF THE INVOICE VALUE.

SIGNED COMMERCIAL INVOICE (S) IN  4 COPIES

FULL SET OF SIGNED “CLEAN” "ON BOARD" OCEAN BILLS OF LADING   MADE OUT TO ORDER AND BLANK ENDORSED MARKED FREIGHT PREPAID EVIDENCING SHIPMENT OF MERCHANDISE DESCRIBED ABOVE.  BILLS OF LADING MUST STATE FULL NAME AND ADDRESS OF BOTH APPLICANT AND AXIS BANK LIMITED AS PARTIES TO BE NOTIFIED.   

MARINE/AVIATION INSURANCE POLICY OR CERTIFICATE (ORIGINAL PLUS COPY) DATED NOT LATER THAN THE DATE OF BILLS OF LADING/ AIRWAY BILL SIGNED AND ISSUED BY INSURANCE COMPANY  MADE TO ORDER AND BLANK ENDORSED IN CURRENCY OF THE CREDIT  FOR 110 % OF INVOICE  VALUE , COVERING INSTITUTE CARGO CLAUSE (A), WITH EXTENDED COVER FOR TRANSHIPMENT RISKS, IF APPLICABLE, THEFT, PILFERAGE, BREAKAGE AND NON-DELIVERY, INSTITUTE WAR CLAUSE (CARGO) AND INSTITUTE STRIKES CLAUSE (CARGO), INSTITUTE TRANSIT CLAUSES FOR WAREHOUSE TO WAREHOUSE COVER  WITH CLAIMS PAYABLE IN INDIA IRRESPECTIVE OF PERCENTAGE.

SIGNED PACKING LIST  IN TRIPLICATE

CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE IN TRILICATE CERTIFYING GOODS OF CHINA ORIGIN.

SHIPPING COMPANY’S OR THEIR AGENT’S CERTIFICATE (IN DUPLICATE) STATING THAT THE CARRYING VESSEL NAMED IN THE BILL OF LADING IS A SEAWORTHY VESSEL, NOT MORE THAN TWENTY-FIVE YEARS OLD, HAS BEEN APPROVED UNDER INSTITUTE CLASSIFICATION CLAUSE (CLASS MAINTAINED EQUIVALENT TO LLOYDS 100 A1) AND HAS BEEN REGISTERED WITH AN APPROVED CLASSIFICATION SOCIETY (CERTIFICATE TO SPECIFY THE NAME OF THE CLASSIFICATION SOCIETY).

A CERTIFICATE IN DUPLICATE  ISSUED BY THE SHIPPING COMPANY OR THEIR AGENT STATING THAT THE VESSEL MENTIONED IN THE BILL OF LADING AND THE PORTS FROM/TO WHICH THE GOODS ARE SHIPPED ARE FREE FROM EMBARGOS AND THAT THERE ARE NO SUBSISTING SANCTIONS IMPOSED ON THE VESSEL/PORT.

BENEFICIARY’S CERTIFICATE TO THE EFFECT THAT ONE ADDITIONAL SET OF NON- NEGOTIABLE DOCUMENTS INCLUDING ONE COPY EACH OF INVOICE,AWB/BL,INSURANCE DOCUMENTS IF ANY,CERTIFICATE OF ORIGIN HAS BEEN FORWARDED TO THE  APPLICANT BY COURIER AT THE EARLIEST BUT NOT MORE THAN TWO WORKING DAYS AFTER  SHIPMENT.


(ANY OTHER DOCUMENTS AS MAY BE REQUIRED )
INVOICE SHOULD QUOTE IMPORT LICENCE/OGL REFERENCE AND CERTIFY THAT THE GOODS SUPPLIED ARE AS PER PURCHASE ORDER OF THE APPLICANT.  GROSS FOB/CIF/CFR VALUE OF THE GOODS BEFORE DEDUCTION OF AGENT’S COMMISSION, IF ANY, MUST NOT EXCEED THE MAXIMUM CREDIT AMOUNT.

ALL DOCUMENTS MUST BE IN ENGLISH

ALL DOCUMENTS MUST MENTION OUR L/C NUMBER AND DATE   AND THAT THE GOODS ARE FREELY IMPORTABLE UNDER EXIM POLICY 2009-2014 / ARE IMPORTED UNDER LICENSE NUMBER _________________________(WHICHEVER IS APPLICABLE)

DOCUMENTS PRODUCED BY REPROGRAPIC PROCESS/COMPUTERISED CARBON COPIES ARE NOT ACCEPTABLE UNLESS MARKED ORIGINAL AND SIGNED.


OTHERS, PLEASE SPECIFY

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您好,以上信用证条款主要存在以下问题:

1. 保险单条款里 MADE TO ORDER AND BLANK ENDORSED,应该修改成BLANK ENORSED 即可。提单的收货人可以做成“TO ORDER”或者“TO BEARER”,但保单的被保险人不应做成“TO ORDER”或者“TO BEARER”,有些保险法明确禁止如此显示,这是由保险单据的特征决定的。保险单据不是票据,不是物权凭证,保险单据的转让,属于索赔权力的让渡(ASSIGNMENT)。

参考以下国际惯例:
ISBP745.K20.a
A credit should not require an insurance document to be issued “to bearer”, or “to order”. A credit should indicate the name of an insured party.
信用证不应要求保险单据出具成“凭来人”或“凭指示”。信用证应当显示被保险人的名称

如果信用证能够修改成BLANK ENORSED,那么可以将保单的被保险人做成贵公司,然后由贵公司在保单正本背面做空白背书(签字+盖英文或中英文章)。但是,由于开证行的无知,信用证很有可能不会按照你的意思去修改。这种情况下,也没问题的, 现在很多保险公司或代理,可以灵活出保单,能够将被保险人显示成TO ORDER.

2. 该信用证有两种船证明,条款没什么问题,但是最好提前发给货代确认能否按照这两个条款出船证明。有些船公司或货代比较生硬,必须按照他们的内容出船证明,然而是不符合信用证条款的,这样就造成不符点。另外,这两个船证明可以合并出具,提交2份相同的船证明,这样货代或船公司只收取1份船证明的价格。当然,信用证条款最好改成允许SHIPPER出具船证明,这样就无需依赖船公司或货代,避免不符点的可能,也不用花费1分钱。

3. 最后1个条款,建议前面增加ORIGINAL, 即 ORIGINAL DOCUMENTS PRODUCED BY…UNLESS MARKED ORIGINAL AND SIGNED.
这个条款的意思是,用空白4A纸打印出来的单据,必须注明“original”和签署。这个规定应该针对正本单据,对副本单据是不适用的,所以我建议前面增加ORIGINAL.

你可以把完整的信用证发给我,帮你审核一下。信用证下的单据,不仅仅要满足信用证条款的要求,还必须满足UCP600以及ISBP745,不精通这两个国际惯例,是很难做到相符交单的。可以从我的帖子下载“17种信用证单据制作要点”来学习一下,是结合UCP600以及ISBP745来整理的, 希望对你有帮助。


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谢谢大侠!

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[quote]原帖由 victrix 于 2018-12-19 10:43 发表
SIGNED DRAFTS FOR 85% OF THE INVOICE VALUE.

汇票金额只是发票金额的85%。其它15%是怎么样的情况。谢谢。

awen2188

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15%T/T预付

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您好,您说2个船证的内容可以打在一份上,出具一式两份,我想问一下,如果LC要求受益人出不同的5份证明,我把这些内容打在一张纸上,然后出一式五份,可以吗

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要看5份不同的证明分别需要几份,一式几份决定于加总的份数。

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做外贸的朋友能加下微信吗:)
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