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标题: 求助,第一次接触信用证麻烦高手帮忙审审证
bensonchan168
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求助,第一次接触信用证麻烦高手帮忙审审证

信用证申请人是客户在土耳其找的一家金融公司,因为46A 文件要求和47A附加条款有点多。。现在是一头雾水。。 麻烦高手帮忙指点一二,感激不尽!


25 August 2017 Friday
16:27:37
------------------ Instance Type and Transmission ----------------------
Notification (Transmission) of Original sent to SWIFT (Modification)
Network Delivery Status : Modification
Priority/Delivery : Normal
Message Input Reference  : XXXX XXXXXXTBNKTRISAXXX0001000001
----------------------- Message Header ---------------------------------
Swift INPUT FIN 701 Issue Of A Documentary Credit
Sender : TBNKTRISXXX
TURKLAND BANK A.S. (T-BANK)
ISTANBUL TR
Receiver : DEUTHKHHXXX
DEUTSCHE BANK AG
HONG KONG HK
----------------------- User Header ------------------------------------
108:
@User Reference Number : 622995
----------------------- Message Text -----------------------------------
27 : Sequence Of Total
@Number : 2
@Total : 2
20 : Documentary Credit Number
@Reference : FINANS/55450

46B: Documents Required
@ : 46B:CONTINUE FROM OUR MT 700 DD......
.
11) Manufacturer's written declaration stating that
'The goods are delivered with wood packaging material which is
marked with HT or MB or DB-MB signs that confirm ISPM 15
standards. This mark (not sticker) is over packaging material,
on two opposite sites and is not red or orange.
or manufacturer's declaration stating that 'the goods are
delivered without wood packaging material'
12) Manufacturer's written declaration stating that The packing
is safe, sufficient and complying to International
Transportation Condition within Insurance Policy
requirements and clauses'
13) Beneficiary's written declaration stating that
我们公司名称 .is the
Manufacturer/producer/shipper/exporter of the goods mentioned in
the proforma invoice DD 18AUGUST2017 NO:108182017
14) PICTURES OF CE PLATE ON THE MACHINE,
DESCRIPTION OF GOODS,MODEL, SERIAL NUMBER AND CE MARK STATED ON
THE PLATE MUST BE IN COMPLIANCE WITH THE INVOICE AND EC
DECLARATION OF CONFORMITY
15)Certificate issued by carrier or their agent's certifying
that shipment has been effected by a vessel aged under 30 years
16)1 ORIGINAL AND 1 COPY OF INSURANCE POLICY
ISSUED TO THE ORDER OF FINANS FINANSAL KIRALAMA A.S.AND
ISSUED FOR 110 PCT OF THE CIF INVOICE VALUE,COVERING INSTITUTE
CARGO CLAUSES A (ED 1/1/82), INSTUTUTE STRIKES CLAUSES (CARGO)
(ED 1/1/82),INSTITUTE WAR CLAUSES (CARGO) (ED 1/1/82) FROM
WAREHOUSE TO WAREHOUSE,TRANSSHIPMENT RISK.INDICATING THE NAME
AND PHONE/FAX OF A CLAIMS SETTLING AGENT IN TURKEY AND CLAIMS
PAYABLE IN TURKEY.THERE MUST BE NO EXCLUSION IN INSURANCE
DOCUMENTS WITH RESPECT TO THE RISK COVERED WITHIN THIS CREDIT
IT SHOULD BE ON OR BEFORE SHIPMENT DATE.
17) Manufacturer's written declaration stating that
Manufacturer's represantative's (accredited angent in Turkey)
informations (name-address-phone)
18)BENEFICIARY'S DECLARATION CONFIRMING THAT
MANUFACTURER/PRODUCER/SHIPPER/EXPORTER IS THE SAME COMPANY
OF 我们公司名字.

----------------------- Interventions ----------------------------------
Category@ : Network Report
Creation Time (Paygate Maestro): 25/08/2017 15:44:01
Application@ : SWIFT Interface
Operator(s)@ : Creator -----> DO0863
Modifier ----> DO0863
Message View@ : Not Enabled
ACNK/NACK Text@ :
25 August 2017 Friday
16:27:37
------------------ Instance Type and Transmission ----------------------
Notification (Transmission) of Original sent to SWIFT (Modification)
Network Delivery Status : Modification
Priority/Delivery : Normal
Message Input Reference  : XXXX XXXXXXTBNKTRISAXXX0001000001
----------------------- Message Header ---------------------------------
Swift INPUT FIN 700 Issue Of A Documentary Credit
Sender : TBNKTRISXXX
TURKLAND BANK A.S. (T-BANK)
ISTANBUL TR
Receiver : DEUTHKHHXXX
DEUTSCHE BANK AG
HONG KONG HK
----------------------- User Header ------------------------------------
108:
@User Reference Number : 622970
----------------------- Message Text -----------------------------------
27 : Sequence Of Total
@Number : 1
@Total : 2
40A: Form Of Documentary Credit
@Type : IRREVOCABLE
20 : Documentary Credit Number
@Reference : FINANS/55450
31C: Date Of Issue
@Date : 25 August 2017
40E: Applicable Rules
@Applicable Rules : UCP LATEST VERSION
31D: Date And Place Of Expiry
@Date : 30 November 2017
@Place : AT TURKEY

50 : Applicant
@ : FINANS FINANSAL KIRALAMA A.S
ESENTEPE MAH.BUYUKDERE CAD.KRISTAL
KULE BINASI NO:215 KAT:22 SISLI
ISTANBUL TURKEY
59 : Beneficiary Customer
@Name & Address : 我们公司名字.
.
PLS SEE 47A

32B: Currency Code ,Amount
@Currency : USD
@Amount : #55.450,00#
39B: Maximum Credit Amount
@Code : NOT EXCEEDING
41A: Available With...By...
@Bank Identifier Code : TBNKTRISXXX
(TURKLAND BANK A.S. (T-BANK) ISTANBULTURKEY)
@Code : BY PAYMENT
43P: Partial Shipments
@Narrative : NOT ALLOWED
43T: Transhipment
@Narrative : NOT ALLOWED

44E: Port Of Loading/Airport Of Departure
@Narrative : ANY PORT IN CHINA
44F: Port Of Discharge/Airport Of Destination
@Narrative : ISTANBUL TURKEY
44C: Latest Date Of Shipment
@Date : 03 November 2017
45A: Description of Goods and/or Services
@ : 1)产品1
QTY:1 SET
U/P:USD 40.000,00
AMOUNT:USD 40.000,00
2)产品2
QTY:1 SET
U/P:USD 14.900,00
AMOUNT:USD 14.900,00
3)产品3
QTY:50 SET
U/P:USD 11,00
AMOUNT:USD 550,00
.
TOTAL INVOICE AMOUNT: USD 55.450,00
.
TERMS OF DELIVERY CIF ISTANBUL TURKEY(INCOTERMS 2010)
.
AS PER PROFORMA INVOICE DD.18AUGUST2017 NO:108182017

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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
bensonchan168
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UID 2712548
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[提醒] 【洪阳进出口】代理:CO,FORM A,FTA,商会认证;代理:埃及,土耳其使馆认证.报关QQ:810531175 谢小姐 13544025128
 

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