加拿大外贸
今天刚收到一张那边的LC,密密麻麻的条款看晕了(有机会的话,我把全部内容贴上来给大家欣赏一下)。在搜索过相关帖子解决了大部分困惑和咨询银行解决了剩下的困惑后,现在还有最后一个困惑需要大神来解答一下。
46A项下有一个条款是要求出具credit report,问了中行,那边只能出具一个叫certificate of qualification的文件(里面内容大概就是某某公司在某行开立了哪个账户,并无提及实质性的credit问题),收费五百大洋。
条款部分原文如下:
The negotiating bank/beneficiary's bank must submit a latest credit report as to the line of business, financial means, standing reputation and credit worthiness of the beneficiary which must accompany the original shipping documents.
想请问的是,有没有可能找银行出具一个符合内容要求的credit report,如果不能,那么是否可以要求客户取消此条款(查过往帖子,似乎这是孟国央行的要求)?
诚惶诚恐,敬请各路大神不吝赐教!
先谢谢了!
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期待高手
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以下节选自信用证第二页2/4
46A: Documents Required
1) BENEFICIARY'S DRAFT IN DUPLICATE DRAWN ON (开证行名址信息) UNDER THIS CREDIT AT SIGNT FOR FULL INVOICE VALUE.
2) MANUALLY SIGNED COMMERCIAL INVOICES IN 6(SIX) FOLDS REMARKING FOB VALUE AND FREIGHT SEPARATELY CERTIFYING MERCHANDISE IS OF CHINA ORIGIN MENTIONING(一些必须显示的信息).
3) FULL SET CLEAN 'SHIPPED ON BOARD' BILL OF LADING PLUS 03(THREE) NON NEGOTIABLE COPIES MARKED 'FREIGHT PREPAID' DRAWN ON OR ENDORSED TO THE ORDER OF 开证行 NOTIFYING 客户 AND 开证行
4) INSURANCE COVERED BY APPLICANT. ALL SHIPMENTS UNDER THIS CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 15(FIFTEEN) WORKING DAYS AFTER SHIPMENT DIRECT TO 国外保险公司 AND US MENTIONING COVER NOTE NO. 某某某 AND L/C NO. GIVING FULL DETAILS OF SHIPMENT. A BENEFICIARY'S CERTIFICATE REGARDING COMPLIANCE OF THE ABOVE REQUEST MUST ACCOMPANY SHIPPING DOCUMENTS.
5) CERTIFICATE OF ORIGIN IN DUPLICATE FROM CHAMBER OF COMMERCE/GOVERNMENT APPROVED AGENCY REQUIRED.
6) DETAILED PACKING LIST IN 6(SIX) FOLDS DULY SIGNED BY THE BENEFICIARY.
7) ONE SET OF NON-NEGOTIABLE DOCUMENTS MUST BE DES PATCHED TO APPLICANT WITHIN 07(SEVEN) WORKING DAYS AFTER SHIPMENT BY INTERNATIONAL COURIER. BENEFICIARY'S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE SHIPPING DOCUMENTS.
8) IMPORTERS NAME, ADDRESS AND TIN 某数字 MUST BE INSCRIBED OR PRINTED IN INDELIBLE INK ON, AT LEAST 2 PCT OF THE LARGEST PACKET/COVER/TINNED PACKAGES/SACK PACK/WOODEN BOX/CASE/ROLL/OTHER PACKETS CONTAINING THE IMPORTED GOODS. BENEFICARY'S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY WITH THE SHIPPING DOCUMENTS.
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您好,我做很多孟加拉信用证,你贴出来的条款不算复杂,才8种单据要求。
关于信用报告,现在很少孟加拉银行要求的了,即便要求, 我都会请求删除,因为无法满足。
可以从我的帖子下载"孟加拉信用证培训PPT"来学习一下。
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以下是LC第三页部分内容 3/4
9) COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE FACE OF GOODS/PACKAGES OF GOODS/POT/BOX/CONTAINER ETC. BENEFICIARY'S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY WITH THE SHIPPING DOCUMENTS.
10) SHIPMENT/TRANSHIPMENT OF GOODS DESTINED FOR BANGLADESH BY ISRAEL FLAG VESSEL/CARRIER IS PROHIBITED. A CERTIFICATE IN THIS REGARD ISSUED BY THE CARRIER/AGENT OF THE CARRIER MUST ACCOMPANY WITH THE DOCUMENTS.
11) WITHIN 05(FIVE) WORKING DAYS AFTER SHIPMENT THE BENEFICIARY MUST INFORM THE L/C ISSUING BANK THROUGH EMAIL:XXX OR BY INTERNATIONAL COURIER PARTICULARS OF SHIPMENT MENTIONING OUR L/C NUMBER, COMMODITY, QUANTITY OF SHIPMENT, AMOUNT, SHIPMENT DATE, PORT OF LOADING AND PORT OF DISCHARGE BANGLADESH. COPY OF SUCH ADVICE ALONG WITH FAX TRANSMISSION OR COURIER RECEIPT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
12) THE MACHINE/GOODS SUPPLIED UNDER THIS CREDIT MUST BE BRAND NEW WITHOUT ANY MANUFACTURING DEFECT, QUANTITY AND QUALITY AS PER L/C TERMS. A BENEFICIARY'S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
13) THE NEGOTIATION BANK/BENEFICIARY'S BANK MUST SUBMIT A LATEST CREDIT REPORT AS TO THE LINE OF BUSINESS, FINANCIAL MEANS, STANDING REPUTATION AND CREDIT WORTHINESS OF THE BENEFICIARY WHICH MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS. A COPY OF THIS CREDIT REPORT TO BE SENT TO ISSUING BANK BY SWIFT BIC XXX AT LEAST 10 DAYS BEFORE SHIPMENT AND A COPY OF THE SAME MUST ACCOMPANY ORIGINAL SHIPPING DOCUMENT.
47A: Additional Conditions
1) DOCS EVIDENCING SHIPMENT PRIOR TO L/C DATE NOT ACCEPTABLE.
2) THIRD PARTY, CLAUSED, SHORT FORM, BLANK BACK AND CHARTER PARTY BILL OF LADING NOT ACCEPTABLE.
3) L/C NUMBER, DATE, ISSUING BANK'S NAME, ADDRESS, APPLICANTS NAME,ADDRESS,TIN 某数字, VAT REG. NO/BIN NO.某数字 MUST BE MENTIONED IN ALL SHIPPING DOCUMENTS.
4) EACH SET OF DISCREPANT DOCUMENT IF ACCEPTED AN AMOUNT OF EQV USD50.00 PLUS SWIFT CHARGE WILL BE DEDUCTED FROM THE BILL VALUE AS DISCREPANCY CHARGES.
5) ALL DOCUMENTS MUST BE IN ENGLISH.
6) QUANTITY,GROSS AND NET WEIGHT OF THE GOODS MUST BE MENTIONED IN INVOICE,PACKING LIST AND BILL OF LADING.
7) PACKING: MUST BE EXPORT STANDARD SEA WORTHY PACKING.
8) NEGOTIATING BANK MUST BE MENTIONED IN FORWARDING SCHEDULE ADVISING CHARGE DULY PAID.
9) THE NAME OF SHIPPING AGENT WITH DETAILED ADDRESS (TELEPHONE,FAX NO, AND NAME OF THE CONTACT PERSON) MUST BE MENTIONED IN BILL OF LADING AT PORT OF DISCHARGE.
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感谢回复,我已经下载资料了。
刚才没看仔细,以为您没有回复关于report的内容。
[ 本帖最后由 bosunhu 于 2019-3-1 16:00 编辑 ]
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都是一些孟加拉最常见的。
虽说看着复杂,稍微给你解惑一下你会豁然开朗
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资信报告银行可以按条款出的,得要你提供不少资料。
不过此条款最好删了。
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我贴上来只是供以后的人参考哈,多数条款并不复杂,只是听银行的人说,很难没有不符点的交单哈
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我搜索过之前的一些帖子,有人怀疑这是那边央行对于首次交易的出口商的一个资信备案要求……搞不懂哈
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不是
我们从来没出过。
客人最恶心的回复是:这是银行的模板,删不掉的。哈哈
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你可以找能够出具信用报告的银行提交单据议付,不一定非要在中国银行,条款的措辞很明确,你是不是没有完全看懂条款的实际含义?
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如果合作银行无法出具符合要求的资信证明的话,建议要求删除这条条款~
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所以你们之前是要求客户删除,然后客户也删除了?
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大概确实是有困难出这个格式的……所以想建议客户删除
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