加拿大外贸
如题，之前都是操作的前TT，没有接触过信用证。这次是第一次操作信用证，虽然金额也不大，但是没有实操经验心里没有底。:')所以把客户发过来的信用证草稿发出来，麻烦的大佬们帮忙参考参考。谢谢！
客户是巴基斯坦的，以下是信用证内容：
41D : Available With... By...
ANY BANK IN CHINA
BY NEGOTIATION
42C : Drafts at ...
SIGHT
42D :
BANK AL HABIB LIMITED
KARACHI, PAKISTAN
43P : Partial Shipments
NOT ALLOWED
43T : Transhipment
NOT ALLOWED
44E : Port of Loading / Airport of Departure
ANY CHINESE SEAPORT
44F : Port of Discharge / Airport of Destination
KARACHI SEAPORT, PAKISTAN
44C : Latest Date of Shipment
190930
45A : Description of Goods and/or Services
QUANTITY: 01 UNIT (H.S. CODE NO. 8479.8990)
CT-C-II HEAT CYCLE OVEN
.
SPECIFICATION, QUANTITY, UNIT PRICE AND OTHER DETAILS
ARE STRICTLY AS PER BENEFICIARY PROFORMA INVOICE
NO. JF-HE20190703 DATED JULY 03, 2019
.
CFR KARACHI SEAPORT, PAKISTAN (INCOTERMS 2010)
46A : Documents Required
1)BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN OCTUPLICATE
CERTIFYING MERCHANDISE ARE OF CHINA ORIGIN MENTIONING
H.S.CODE NO. 8479.8990 AND IMPORTER REGISTRATION NO. 107069
2)FULL SET OF CLEAN SHIPPED ON BOARD MARINE/OCEAN BILLS OF LADING
MADE OUT TO THE ORDER OF BANK AL HABIB LTD., KARACHI, PAKISTAN
SHOWING FREIGHT PREPAID MARKED NOTIFY THE APPLICANT AND BANK
AL HABIB LTD., KARACHI, PAKISTAN. BILL OF LADING MUST SHOW
VESSEL IMO NUMBER, NAME, ADDRESS, TELEPHONE AND FAX NUMBER
OF LOCAL SHIPPING AGENT AT PORT OF DESTINATION.
3)CERTIFICATE FROM SHIPPING COMPANY OR THEIR AUTHORIZED AGENTS
STATING THAT THE CARRYING VESSEL IS:
(I) COVERED UNDER INSTITUTE CLASSIFICATION CLAUSE
(II) OWNED BY COMPANIES OPERATING IN ACCORDANCE WITH PAKISTANI
MARITIME RULES AND PORT REGULATIONS.
THIS CERTIFICATE MUST ALSO SHOW THE APPROXIMATE DATE OF ARRIVAL
OF VESSEL AT PORT OF DESTINATION AND NAME OF CARRYING VESSEL
4)INSURANCE COVERED BY THE APPLICANT. ALL SHIPMENT UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN FOUR WORKING
DAYS AFTER SHIPMENT DIRECT TO ADAMJEE INSURANCE COMPANY LIMITED
6TH FLOOR,ADAMJEE HOUSE, I.I.CHUNDROGAR ROAD,KARACHI,PAKISTAN
AND TO THE APPLICANT BY COURIER REFERRING TO THEIR OPEN POLICY
NO. PL-0719-202009-M03-004107 MENTIONING THE DETAIL OF SHIPMENT
AND VALUE OF INVOICE COPIES OF SUCH SHIPMENT ADVICES MUST
ACCOMPANY THE DOCUMENTS
5)CERTIFICATE ISSUED BY SHIPPING COMPANY OR THEIR AUTHORISED
AGENTS CERTIFYING THAT THE BILL OF LADING IS ISSUED DIRECTLY BY
THEM AND NO INTERMEDIARY OR ENDORSING AGENT IS INVOLVED FOR
ISSUANCE OF DELIVERY ORDER AT PORT OF DESTINATION. THIS
CERTIFICATE MUST SHOW BILL OF LADING NUMBER, NAME OF VESSEL
AND NAME OF APPLICANT
6)PACKING LIST IN TRIPLICATE
7)BENEFICIARY'S CERTIFICATE CERTIFYING THAT GOODS SHIPPED UNDER
THIS LC ARE BRAND NEW
8) IN CASE OF FCL CARGO THEN:
++++++++++++++++++++++++++++
.
BENEFICIARY'S CERTIFICATE REQUIRED AS PER THE FOLLOWING FORMAT
''WE CERTIFY HAVING MADE ARRANGEMENTS WITH THE CARRIER TO PLACE A
COPY OF INVOICE AND PACKING LIST ON INNER SIDE OF THE DOOR OF
EACH CONTAINER CARRYING DETAILS OF GOODS INSIDE IT''
.
IN CASE OF CONSOLIDATED OR LCL CARGO THEN:
++++++++++++++++++++++++++++++++++++++++++
.
BENEFICIARY'S CERTIFICATE REQUIRED AS PER THE FOLLOWING FORMAT
''WE CERTIFY HAVING MADE ARRANGEMENTS WITH THE CARRIER TO ATTACH
THE INVOICE AND PACKING LIST WITH GOODS/PACKAGES AT AN OBVIOUS
PLACE AND HAVE A CONSOLIDATED PACKING LIST PERTAINING TO GOODS
INSIDE THE CONTAINER PLACED ON THE INNER SIDE OF THE DOOR OF EACH
CONTAINER''
47A : Additional Conditions
1)DOCUMENTS DATED PRIOR TO DATE OF ISSUANCE OF THIS LC NOT
ACCEPTABLE.
2)DRAFTS AND ALL OTHER DOCUMENTS MUST SHOW OUR DOCUMENTARY
CREDIT NUMBER, DATE AND NAME OF L/C ISSUING BANK (BANK AL HABIB
LIMITED, KARACHI, PAKISTAN).
3)CHARTER PARTY, SHORT FORM, BLANK BACK, FREIGHT FORWARDER'S
AND HOUSE B/L NOT ACCEPTABLE. B/L SHOWING SHIPPER OTHER THAN
BENEFICIARY NOT ACCEPTABLE.
4)NEGOTIATION UNDER RESERVE/GUARANTEE NOT ALLOWED.
5)ALL DOCUMENTS MUST BE DATED AND MADE OUT IN ENGLISH LANGUAGE
6)ANY OVERWRITING, ALTERATION AND ADDITIONS IN DOCUMENTS MUST BE
AUTHENTICATED BY THE ISSUING AUTHORITY BEARING THEIR RUBBER STAMP
7)NEGOTIATING BANK MUST CERTIFY ON THEIR DOCUMENTS FORWARDING
SCHEDULE THAT ALL THEIR CHARGES AND ALL CHARGES OF THE ADVISING
BANK ARE PAID BY THE BENEFICIARY.
8)USD 87/- DISCREPANCY CHARGES WILL BE DEDUCTED INCASE OF
DOCUMENTS CONTAIN DISCREPANCY.
9)ON THE DATE OF NEGOTIATION, THE NEGOTIATING BANK MUST ADVISE
US VIA AUTHENTICATED SWIFT ON BAHLPKKACPU, STATING THE AMOUNT
OF NEGOTIATION VALUE DATE, BL NUMBER, NAME OF CARRIER AND
NAME OF COURIER COMPANY ALONG WITH CONSIGNMENT NOTE NUMBER
AND DATE THROUGH WHICH DOCUMENTS HAVE BEEN DISPATCHED.
COPY OF SUCH SWIFT MESSAGE MUST ACCOMPANY WITH ORIGINAL
SET OF DOCUMENTS.
10)INVOICES EXCEEDING THIS CREDIT AMOUNT ARE NOT ACCEPTABLE
.
PURSUANT TO THE SANCTIONS, EMBARGO AND OTHER RELEVANT LAWS
AND REGULATIONS OF PAKISTAN, UNITED NATIONS, THE EUROPEAN
UNION, THE UNITED STATES OF AMERICA, THE UNITED KINGDOM,
PEOPLE'S REPUBLIC OF CHINA, OR ANY OTHER INTERNATIONAL
BODY OR JURISDICTION, WE MAY BE UNABLE TO PROCESS ANY
DOCUMENTS, SHIPMENTS, GOODS, PAYMENT AND / OR TRANSACTION
THAT MAY RELATE, DIRECTLY OR INDIRECTLY, TO ANY SANCTIONED
COUNTRIES, PORTS, SHIPPING COMPANIES / OPERATORS, VESSELS,
ENTITIES AND INDIVIDUALS AND THAT SUCH AUTHORITIES MAY
REQUIRE DISCLOSURE OF SUCH INFORMATION.
71D : Charges
ALL BANK CHARGES OUTSIDE PAKISTAN
INCLUDING COURIER AND REIMBURSING
BANK CHARGES ARE ON BENEFICIARY'S
ACCOUNT.
48 : Period for Presentation in Days
21/FRM SHIPMENT DATE BUT WITHIN EXPIRY
49 : Confirmation Instructions
WITHOUT
78 : Instructions to the Paying
+WE HEREBY ENGAGE WITH DRAWERS AND/OR BONAFIDE HOLDERS THAT
DRAFTS DRAWN AND NEGOTIATED IN CONFORMITY WITH THE TERMS OF
THIS CREDIT WILL BE DULY HONOURED ON PRESENTATION.
+THE AMOUNT OF EACH DRAFT MUST BE ENDORSED ON THE REVERSE OF
THIS CREDIT BY NEGOTIATING BANK. +DOCUMENTS MUST BE SENT TO
BANK AL-HABIB LTD., TECHNO CITY, 09TH FLOOR, CORPORATE TOWER,
HASRAT MOHANI ROAD, KARACHI-74000, PAKISTAN IN 1 LOT BY COURIER
AT BENEFICIARY'S COST +UPON PRESENTATION OF CREDIT CONFORMING
DOCUMENTS, WE SHALL REMIT THE PROCEEDS AS INSTRUCTED BY THE
NEGOTIATING BANK.
72Z :Sender to Receiver Information
/ACKNOWLG/
//ADVISE BENEFICIARY BY PHONE/FAX
//ACKNOWLEDGE RECEIPT BY SWIFT
[ 本帖最后由 ccccassie 于 2019-7-25 08:51 编辑 ]
评论
:funk: mark 我也是第一次
[ 本帖最后由 keol 于 2019-7-25 09:40 编辑 ]
评论
条款基本没什么大问题。要特别注意的是关于船证的条款，你们必须把船证条款提交给船公司，如果船公司可以接受，并且能够按照信用证的要求出具船证，你们就可以在这家船公司订舱配载，委托其运输相关货物，否则你们必须另择其他船公司托运。
评论
谢谢指点！
评论
规定不可分装，注意应一次按量装运，发票数量、金额应与信用证相符。
要求签发提单的船公司要出具的证明，应事先与船公司沟通，确实能够提供。
[ 本帖最后由 xink618 于 2019-7-25 14:59 编辑 ]
评论
这个信用证可以， 条款都能满足， 良心客户
评论
信用证条款虽然看起来很繁琐，但是再仔细看看，都是一些比较常规的条款，只不过加了些边边框框，问题不大，细心应对的话，可以做到相符交单的。
评论
您好，这个开证行的信用证我做很多，你的信用证需要注意以下几点：
1. 一次性出货，不可分批；
2. 44C : Latest Date of Shipment 是指最晚开船日，也就是提单上的SHIPPED ON BOARD DATE;
3. 提单要显示IMO号码，需在订舱时与货代确认能否办到；
4. 提单要显示目的港的FAX NO, 这个不一定有，建议改成...TELEPHONE AND/OR FAX NUMBER;
5. 要提交两种船证明，你可以合并成一种船证明，一式2份，这样可以节省费用；
6. 47A(3)不接受货代单，如果不是整柜运输，那么只能出货代单的；
7. 47A(9)最后的一句建议删除：COPY OF SUCH SWIFT MESSAGE MUST ACCOMPANY WITH ORIGINAL SET OF DOCUMENTS
信用证是一项法规性极强的业务，短时间是难以掌握其制单规则的。新手操作信用证，单据不符的可能性很大。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。
评论
路过帮顶。
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