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标题: 求俄罗斯信用证内容分析
cathy99
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发表于 2017-7-15 11:24  资料  个人空间  个人短信  加为好友  只看该作者
求俄罗斯信用证内容分析

俄罗斯客户开来的信用证,看的头晕,好多不明白的地方,请大家多多指教


ISSUSING BANK NAME: RAIFFEISENBANK AUSTRIA O.O.O MOSCOW

这个银行信誉怎么查?

43P: PARTIAL SHIPMENT
ALLOWED
  这个和 47A的第一条有没有冲突 ?

43T:TRANSSHIPMENT
ALLOWED
44EORT OF LOADING
NANJING, CHINA
44FORT OF DISCHARGE
YINKOU,CHINA
  这个是辽宁营口的港口呀,南京海运到营口,再转铁路到莫斯科。 这样能报关吗?报关起运港,目的港写哪里呀?

44CATEST DATE OF SHIPMENT
171015
45AESCRIPTION OF GOODS
………
46AOCUMENTS REQUIRED
1.         
+3/3 (THERE OF THERE)ORIGINALS OF THE NON-NEGOTIABLE BILL OF LADING WITH AN INDICATION OF ….COMPANY AS CONSIGNEE
这个 THE NON-NEGOTIABLE BILL OF LADING 啥意思? 不可转让提单?不可议付提单? 银行交单有问题么?

+THE ORIGINAL OF THE REPORT OF TEST RUN OF THE EQUIPMENT AT THE BENEFICATRY’S PLANT, SIGNED BY THE BENEFICIARY AND THE APPLICANT
这个还是要客户那边盖章才行吧? 光签字不行吧?

+COMMERCIAL INVOICE FOR TOTAL AMOUNT OF THE SUPPLIED EQUIPMENT ISSUED BY THE BENEFICATRY WITH AN INDICATION OF THE FOLLOWING INFORMAITON:
+THE NUMBER AND THE DATE OF THE CONTRACT
+THE TERMS OF DELIVERY(ACCORDING TO INCOTERMS 2010)
+THE NUMBER OF THE INVOICE, THE NAME AND ADDRESS OF THE APPLICANT’S AND BENEFICIARY’S BANKS-1 ORIGINAL
+PARTIAL COMMERCIAL INVOICE FOR THE SHIPPED EQUIPMENT IN EACH CONTAINER-1 ORIGINAL PER EACH CONTAINIER
+PACKING LIST FOR TOTAL SUPPLIED EQUIPMENT – 1 ORIGINAL
+PARTIAL PACKING LISTS FOR PARTS OF THE SHIPPED EQUIPMENT IN EACH CONTAINER- 1 ORIGINAL PER EACH CONTAINER
+ A COPTY OF THE EXPORT DECLARATION WITH THE COST OF THE SHIPPED EQUIPMENT IN CHINESE LANGUAGE

这个上面如果显示是营口,报关可以么?如果能出口报关,就还好办。

2.THE SECOND PAYMENT FOR CNY .... SHOULD BE EFFECTED AGAINST PRESENTATION OF THE FOLLOWING DOCUMENTS:
+THE ORIGINAL OF THE INVOICE ISSUED BY THE BENEFICIARY FOR CNY …
+THE ORIGINAL OF THE INSTALLATION WORK COMPLENTION REPORT SIGNED BY THE APPLICANT AND BENEFICIARY
+THE ORIGINAL OF THE COMMISSIONG REPOST SIGNED BY THE APPLICANT AND BENEFICIARY

47A:ADDITIONAL CONFITIONS
1.        THE GOODS SHOULD BE SENT IN MULTIPLE CONTAINERS BY ONE CONSIGNMENT.
这个和43P 有冲突么?翻译成中文是啥?
2.        DOCUMENT FOR THE FIRST PAYMENT SHOULD BE PRESENTED IN ONE SET
3.        ALL DOCUMENTS, EXCEPT FOR EXPORT DECLARATION, MUST BE ISSSUED IN ENGLISH
4.        AN EXTRA PHOTOCOPY OF ALL DOCUMENTS IS REQUIRED FOR ISSUING BANK’S FILE.
5.        PLS READ FIELD 48 AS FOLLOWS:

DOCUMENTS UNDER FIRST PAYMENT SHOULD BE PRESENTED WITHIN 21 DAYS FROM THE DATE OF SHIPMENT IN ONE SET. 这个是软条款么?  
DOCUMENTS UNDER SECOND PAYMENT SHOULD BE PRESENTED WITHIN 15 DAYS FROM THE DATE OF SIGNING THE ACT OF DOMMISSION BUT WIHTHIN L/C VALIDITY.

IN CASE OF PRESENTATION OF DISCREPANT DOCUMENTS WE RETAIN THE RIGHT TO RELEASE THE DOCUMENTS TO THE APPLICANT UPON RECEIPT OF THEIR SONSENT TO PAY THE DOCUMENTS DESPITE THE DISCREPANCIES WITHOUT SENDING NOTIFICATION TO NOMINATED BANK

这段有风险么?

71B:CHARGES
ALL CHARGES OUTSIDE RUSSIA ARE FOR ACCOUNT OF NENEFICIARY
48: PERIOD FOR PRESENTATION
PLS SEE INFORMATION IN THE FIELD 47a
78:INSTR TO PAY/ACCEP/NEG
UPON RECEIPT TO YOUR AUTHENTICATED SWIFT MESSAGE CONFIRMING THAT CREDIT CONFORM DOCUMENTS WERE PRESENTED AT YOUR COUNTERS WE WILL REMIT PROCEEDS AS PER YOUR INSTRUCTIONS VALUE FORTH BANKING DAY AFTER DATE OF RECEIPT OF YOUR SWIFT MESSAGE.

PLS SEND DOCUMENTS BY COUNTER MAIL TO OUR ADDRESS:MOSCOW 119002, SMOLENSKAYA-Sennaya,28. Attn.. DOC BUSINESS DIVN., YU. KRYUKOVA,TEL////

72NDER TO RECEIVER INF
PLS ADVISE LC TO THE BENEFICIARY  
UNDER SWIFT ACKNOWLEDGEMENT TO US


其它没有看出来的,还请大家多指明,拜托了。

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这样子都贴上来很乱  你应该把重点几个伶出来大家帮你看看

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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
lewis9898
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这份信用证的货物运输操作方式与你们与客户之间的合同相符吗?如果与合同相符,就没什么可讨论的了。
如果你并不没有看到你们和买家签订的合同,建议你最好先看看合同,然后再来讨论信用证。

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zhenyi-co
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43p和47a不冲突的。
因为如果没有43p而且没有说数量可以百分之几的增减的话,假如合同数量100个,那么出口就必须是刚刚好100个。

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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
创华贸易 (信用证专家)
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您好, 帮你解答如下:

1). 关于开证行的信誉情况,可以咨询你的账户行,或者付费给中信保调查。请注意俄罗斯有一部分银行和企业是受美国制裁的。

2). 43P: PARTIAL SHIPMENT和47A的第一条没有冲突;

3). 报关是与信用证无关的,报关问题请咨询报关行;

4). NON-NEGOTIABLE BILL OF LADING 是指不可转让提单,也理解为提单副本。这里规定是有矛盾的,前面是ORIGINAL,后面还是副本,需要删除NON-NEGOTIABLE。

5)sign 既可以用手签,又可以盖章满足,二选一即可。

6)报关问题请咨询报关行;

7)THE GOODS SHOULD BE SENT IN MULTIPLE CONTAINERS BY ONE CONSIGNMENT.
意思是,货物一次性出运,且装几个货柜。

8)DOCUMENTS UNDER FIRST PAYMENT SHOULD BE PRESENTED WITHIN 21 DAYS FROM THE DATE OF SHIPMENT IN ONE SET. 是正常条款,几乎所有信用证都有限制交单时间。

9)没有风险。


[ 本帖最后由 xinqiaoshan 于 2017-7-15 14:00 编辑 ]

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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
cathy99
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回复 #5 创华贸易 的帖子

谢谢 非常感谢

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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
cathy99
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回复 #3 lewis9898 的帖子

没有,合同上没有讲怎么个运输方式,只是FOB NANJING 交易

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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
我就是地瓜
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既然约定了47A(1)还怎么分批?

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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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