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hifeng788
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发表于 2017-7-14 14:23  资料  个人空间  个人短信  加为好友  只看该作者
信用证条款47A,求指导

信用证条款要求 47A,有如下要求,高手帮忙看一下是否有什么软条款,或者对受益人不利的条款,提点建议,黎巴嫩的银行是开证行。

47A: ADDITIONAL CONDITIONS
+INVOICE BEARING ANY MENTION OF INTEREST IS STRICTLY REJECTED

+COMMERCIAL INVOICE AND/OR DRAFT (IF ANY) ISSUED BY A PARTY OTHER THAN THE BENEFICIARY OF THIS CREDIT, ARE NOT ACCEPTABLE

+BILL OF LADING SHOWING ANY CLAUSE OR EXPRESSION WHETHER PRINTED OR TYPED OR ADDED THAT:”THE VESSEL IS UNDER ARREST DUE TO A COURT ORDER”, IS PROHIBITED.

+BLANK BACK BILLS OF LADING (AND/OR) SHORT FORM B/L ARE NOT ACCEPTABLE.

+DOCUMENTS DATED PRIOR TO THE ISSUANCE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.

+ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.

+SCANNED DOCUMENTS IN WHATEVER FORM, AND/OR DOCUMENTS BEARING SCANNED SIGNATURE(S) EVEN CARRYING THE MENTION “ORIGINAL” ARE FORMALLY PROHIBITED UNDER THIS CREDIT.

+UTILIZATION OF THIS CREDIT UNDER RESERVE OR AGAINST INDEMNITY BEFORE OUR PRIOR APPROVAL, IS NOT ACCEPTABLE.

+L/C AMOUNT OR ANY UNUSED BALANCE THEREOF SHALL BE CANCELLED BY THE ISSUING BANK IF NO INFORMATION IS RECEIVED LATEST TO BANKING DAYS AFTER THE EXPIRY DATE OF THIS CREDIT

+IF DISCREPANT DOCUMENTS ARE PRESENTED ADDITIONAL HANDLING CHARGES, IE.  USD100.- WILL BE INCURRED AND WILL BE FORE BENEFICIARY’S A/C WHETHER THE DISCREPANCIES ADVISED OR NOT.

+FOR EACH DISCREPANT UTILIZATION UNDER THIS CREDIT A DISPOSAL FREE OF USD75 – IS ON BENEFICIARY’S ACCOUNT AND WILL BE DEDUCTED FROM PROCEEDS TO BE PAID.

+ IN CASE DOCUMENTS PRESENTED DIRECTLY TO THE ISSUING BANK EITHER BY THE BENEFICIARY OR ANY PRESENTING BANK, THE ORIGINAL INSTRUMENT OF THE CREDIT NOTIFIED AND SIGNED BY IRVTCNSH TO THE BENEFICIARY MUST ACCOMPANY SUCH PRESENTATION OF DOCUMENTS TO OUR COUNTERS FOR OUR ENDORSEMENT.

+ THE COVERING LETTER ACCOMPANYING THE DOCUMENTS MUST ATTEST THAT THE COMMISSION AND CHARGES OF IRVTCNSH AND PCBCCNBJQDH WERE SETTLED TO THEM

+PLEASE TELEADVISE US UPON COMPLYING PRESENTATION AT YOUR COUNTERS CONFIRMING THAT YOU HAVE ENDORSED VALUE OF THE DOCS UTILIZED ON THE REVERSE SIDE OF THE ORIGINAL L/C INSTRUMENT AND MENTIONING VALUES OF DOCUMENTS PRESENTED. NAME OF VESSEL, B/L NUMBER AND DATE, AND SEND THE DOCUMENTS BY DHL OR FEDEX OR TNT OR SKYPACK OR ARAMEX OR UPS COUTIER DIRECTLY. TO: BLOM BANK S.A.L. ((ATT: TRADE FINANCE DIVISION, L/C DEPT.) BLOM BUILDING, RASHID KARAME STREET, VERDUN BEIRUT, LEBANON TEL: 01 738938-753300
…..一行看不清
IS CONSTRUED TO BE A PRESENTATION THAT IS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CREDIT. THE APPLICABLE PROVISIONS OF THE UCP 600 AND INTERNATIONAL STANDARD BANKING PRACTICE AS DEFINED ONLY IN PUBLICATION ISBP.745 BOTH OF ICC PARTS.

+IT SHOULD BE CLEARLY ACKNOWLEDGED THAT BLOM BANK SAL. BEIRUT HAS ACCEPTED TO ACT UNDER THIS L/C ON THE EXPRESS CONDITION THAT NONE OF ITS DIRECT OR INDIRECT CONSTITUENTS AND/OR PARTIES AND/OR ELEMENTS AND/OR DOCUMENTS AND /OR LINKS OF WHATSOEVER NATURE (SHIP VESSEL, PORT…FALL OR WOULD FALL AT ANY PHASE OF THE L/C UNDER US, UN OR EU SANCTIONS OR ANY OTHER SANCTION.
NOTWITHSTANDING THE ARTICLES OF UCP 600 REVISION 2007 OR ANY OTHER REVISION, BLOM BANK SAL. BEIRUT WILL BE DISCHARGED TOWARDS ALL PARTIES OF ANY RESPONSIBILITY AND LABILITY OF WHATEVER NATURE AND FOR WHATSOEVER REASON IF IT OR ANY OTHER PARTY FALLS OR DELAYS TO PERFORM THE TRANSACTION AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS. THUS, ANY PRESENTATION OF DOCUMENT MADE UNDER THIS DOCUMENTARY CREDIT THAT IN OUR SOLE JUDGMENT CONSTITUTES A BREACH OF THE AFOREMENTIONED SANCTIONS SHALL BE RETURNED BY US TO THE PRESENTER AS UNNEBOTIATED UNACCEPTED AND UNPAID DOCUMENTS TO OUR COMPLETE DISCHARGE WITHOUT ANY RISK AND/OR RESPONSIBILITY ON OUR PART NOR LIABILITY FOR ANY LOSS DAMAGE COST EXPENSE CHARGE OR DELAY ARISING THEREFROM.

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[提醒] 【深圳尚诚昌】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:1173785039 谢生 13544025128
awen2188 (阿文单证店)
论坛元老
Rank: 6Rank: 6


v认证  
UID 238551
积分 277392
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注册 2007-5-23
来自 上海
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很浅显的英语,只是长了些。

楼主不妨将不懂之处说出来,大家伙一起探讨。这样效果好。

awen2188

顶部
[提醒] 【深圳尚诚昌】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:1173785039 谢生 13544025128
创华贸易 (信用证专家)
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Rank: 5Rank: 5
信用证咨询/审证/制单/培训


UID 2700170
积分 14772
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来自 QQ2747698001
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您好,以下条款有问题:

+SCANNED DOCUMENTS IN WHATEVER FORM, AND/OR DOCUMENTS BEARING SCANNED SIGNATURE(S) EVEN CARRYING THE MENTION “ORIGINAL” ARE FORMALLY PROHIBITED UNDER THIS CREDIT.
该条款意思不明。

+L/C AMOUNT OR ANY UNUSED BALANCE THEREOF SHALL BE CANCELLED BY THE ISSUING BANK IF NO INFORMATION IS RECEIVED LATEST TO BANKING DAYS AFTER THE EXPIRY DATE OF THIS CREDIT
该条款意思是,过了信用证有效期之后,如果开证行没有收到任何消息,那么该信用证就作废了。如果该信用证的可兑用银行是开证行,就可以接受。但如果可兑用银行是其他银行,那么不可接受,因为单据只要在信用证有效期最后一天交单到可兑用银行就完成交单,而可兑用银行有5个工作日的时间审核单据。

+IF DISCREPANT DOCUMENTS ARE PRESENTED ADDITIONAL HANDLING CHARGES, IE.  USD100.- WILL BE INCURRED AND WILL BE FORE BENEFICIARY’S A/C WHETHER THE DISCREPANCIES ADVISED OR NOT.
开证行必须发出不符点通知, 否则没有权利扣除不符点费。

+FOR EACH DISCREPANT UTILIZATION UNDER THIS CREDIT A DISPOSAL FREE OF USD75 – IS ON BENEFICIARY’S ACCOUNT AND WILL BE DEDUCTED FROM PROCEEDS TO BE PAID.
上面已经说了不符点的处理费是100美金,这里又说不符点的放弃费是75美金,感觉重复收费了。一般信用证是一次性收取不符点费。

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[提醒] 代办双抬头产地证CO/中韩澳/中巴FTA/FA/FE/FF/FR/FL/瑞士/CCVO/SASO/商会和使馆认证,陈R,T:18681586279,Q:2326769509
hifeng788
新手上路
Rank: 1



UID 2917411
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回复 #3 创华贸易 的帖子

非常感谢您耐心的回复

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[提醒] 代办双抬头产地证CO/中韩澳/中巴FTA/FA/FE/FF/FR/FL/瑞士/CCVO/SASO/商会和使馆认证,陈R,T:18681586279,Q:2326769509
 



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