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UID 3006642
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孟加拉信用证

孟加拉的信用证,条款真是多,麻烦大家帮忙排除下陷阱,谢谢了。
F46A: Documents Required
01.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 06(SIX) COPIES
CERTIFYING GOODS ARE OF CHINA ORIGIN.'FOB'VALUE AND FREIGHT
CHARGES MUST BE MENTIONED SEPARATELY IN COMMERCIAL INVOICE.

02.FULL SET OF ORIGINAL CLEAN SHIPPED ON BOARD 'OCEAN BILL OF
LADING' DRAWN OR ENDORSED TO THE ORDER OF JAMUNA BANK LTD.,
TRADE FINANCE PROCESSING CENTER, HEAD OFFICE, 2 DILKUSHA C/A,
DHAKA,BANGLADESH SHOWING' FREIGHT PREPAID' MARKED AND NOTIFY
OPENER AND US GIVING FULL NAME AND ADDRESS.
感觉做不到呢

03.INSURANCE TO BE COVERED BY APPLICANT. ALL SHIPMENTS UNDER
THIS CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 03
(THREE) DAYS AFTER SHIPMENT DIRECTLY TO UNITED INSURANCE
COMPANY LIMITED,DHAKA ZONAL OFFICE,SEL ROSE N DALE (12TH
FLOOR)116,KAZI NAZRUL ISLAM AVENUE, DHAKA-1000, BANGLADESH
FAX:88-02-58614475/58615351 AND THE APPLICANT AND
US REFERING TO THE COVER NOTE NO.UIC/DZO/MC-0258/07/2018
DATED 08.07.2018 GIVING FULL DETAILS OF SHIPMENT.A COPY OF
THIS ADVICE SHALL ACCOMPANY EACH SET OF DOCUMENTS.
保险条件这么多,怎么办?

04.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE/COMPETENT
AUTHORITY OF THE EXPORTING COUNTRY CERTIFYING THAT THE MERCHANDISE ARE OF CHINA ORIGIN MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.

05.SIGNED DETAIL PACKING LIST REQUIRED IN 06(SIX) COPIES.

06.CERTIFICATE OF CHEMICAL ANALYSIS MUST ACCOMPANY WITH ORIGINAL
DOCUMENTS.

F47A: Additional Conditions

01.ALL DOCUMENTS SHALL BEAR OUR L/C NUMBER AND DATE.

02.L/C AUTHORIZATION FORM NO. JBL-58406, IRC NO. BA-0210910,
H.S.CODE NO, TIN: 851483105380 AND PROFORMA INVOICE NO.
XLW18091B DTD.25.06.2018 SHALL APPEAR IN ALL DOCUMENTS EXCEPT
BILL OF EXCHANGE.

03.DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE EARLIER THAN THE
DATE OF OPENING OF THIS CREDIT.

04.FORWARDERS, SHORT FORM, BLANK BACKED, STALE, CLAUSED,
CHARTER PARTY BILL OF LADING ARE NOT ACCEPTABLE.

05.PACKING LIST AND BILL OF LADING SHALL INDICATE THE QUANTITY,
GROSS AND NET WEIGHT OF MERCHANDISE.

06.BENEFICIARY MUST CERTIFY ON THE INVOICE TO THE EFFECT THAT
THEY HAVE SHIPPED THE GOODS IN GOOD CONDITION,DEFECT FREE AND
IN ACCORDANCE WITH THE SPECIFICATION QUALITY, QUANTITY AND
PRICE OF PROFORMA INVOICE NO.XLW18091B DTD.25.06.2018.

07.'COUNTRY OF ORIGIN' MUST BE MENTIONED ON GOODS/GOODS PACKAGES
/CAN/CONTAINER AND BENEFICIARY'S CERTIFICATE TO THIS EFFECT
MUST BE ACCOMPANIED WITH THE ORIGINAL SHIPPING DOCUMENTS.

08.PACKING MUST BE EXPORT STANDARD SEAWORTHY WHICH SHOULD BE
CERTIFIED BY THE BENEFICIARY IN THE PACKING LIST.

09.NAME AND ADDRESS OF THE APPLICANT ALONGWITH TIN:851483105380
AND COUNTRY OF ORIGIN MUST BE PRINTED/WRITTEN WITH UNDELETABLE
INK ON AT LEAST 02 PERCENT OF THE TOTAL NUMBER OF PACKETS/
WOODEN BOX/SACK PACK/OTHER PACKAGES AND BENEFICIARY'S
CERTIFICATE TO THIS EFFECT MUST BE ACCOMPANIED WITH THE ORIGIN
AL SHIPPING DOCUMENTS.
当初签合同的时候,没有提及,可以协商删除吗?

10.SHIPMENT BY ANY ISRAELI/UN SANCTIONED COUNTRY'S FLAG CARRIER/
PORT IS STRICTLY PROHIBITED AND THE CARRYING CARRIER SHOULD
BE FREE FROM ALL ENCUMBRANCES. A CERTIFICATE TO THIS EFFECT
FROM CARRIER OR HIS AGENT SHALL ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.

11.ONE FULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE
FORWARDED TO THE APPLICANT WITHIN 07(SEVEN) DAYS OF SHIPMENT
BY COURIER/FAX AND A CONFIRMATION CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
这条是不是肯定不能有?

12.OUR CHARGES USD 100.00 AND DISCREPANCY CHARGES USD 50.00 WILL
BE DEDUCTED AT THE TIME OF PAYMENT FROM EACH SET OF DOCUMENTS.
客户的100美金,一般是谁承担?

13.ISSUING BANK VAT REGISTRATION NO (BIN)000343829 AND
APPLICANTS VAT REGISTRATION NO.18011050609 MUST BE MENTIONED
IN ALL DOCUMENTS.

14.JAMUNA BANK LTD WILL NOT HANDLE ANY TRANSACTION NOR
NEGOTIATE/ACCEPT ANY DOCUMENTS NOR LIABLE FOR ANY DELAY OR
PERFORMANCE FAILURE DUE TO ANY APPLICABLE REGULATORY
SANCTIONS.
这条可以有吗?


15.FULL SET OF ORIGINAL AND DUPLICATE DOCUMENTS MUST BE
SENT TO JAMUNA BANK LTD.,TRADE FINANCE PROCESSING CENTER,
HEAD OFFICE,HADI MANSION,2,DILKUSHA C/A,DHAKA-1000,
BANGLADESH BY DHL/SUCCESSIVE COURIER SERVICE THROUGH THE
NOMINATED BANK ONLY. DOCUMENT SUBMITTED BY THE BANKS OTHER
THAN THE NOMINATED BANK/THE BENEFICIARY DIRECTLY/ANY OTHER
PERSON OR INSTITUTION ON BEHALF OF THE BENEFICIARY WILL NOT
BE ACCEPTED.

感觉很多条不合适,辛苦大家帮忙啦

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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
yueerwanwan (保航达货运保险平台)
中级会员
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UID 455050
积分 4983
帖子 417
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注册 2008-6-13
来自 深圳QQ-120943186
状态 离线
保航达保险

保险没有要求承保什么条款,只要求申请人买了之后交到他们那

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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
故事书
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UID 3006642
积分 865
帖子 23
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注册 2018-3-27
状态 离线
GIVING FULL DETAILS OF SHIPMENT.A COPY OF
THIS ADVICE SHALL ACCOMPANY EACH SET OF DOCUMENTS.
但是这块要求,提供所有装运细节给他们,这个可行吗?

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Nicole0413
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UID 2968259
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回复 #3 故事书 的帖子

保险并不需要你们做什么,他是说客户去买保险,你们只要在装船后3天内传真一份装船通知给保险公司,装船通知要显示详细装运细节,然后交单的时候把这份装船通知一起交单,保险起见可以连传真回执一起交单

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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
Nicole0413
中级会员
Rank: 3Rank: 3



UID 2968259
积分 1084
帖子 23
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注册 2017-11-24
状态 离线
FULL SET OF ORIGINAL CLEAN SHIPPED ON BOARD 'OCEAN BILL OF
LADING' DRAWN OR ENDORSED TO THE ORDER OF JAMUNA BANK LTD.,
TRADE FINANCE PROCESSING CENTER, HEAD OFFICE, 2 DILKUSHA C/A,
DHAKA,BANGLADESH SHOWING' FREIGHT PREPAID' MARKED AND NOTIFY
OPENER AND US GIVING FULL NAME AND ADDRESS.
-----------------------------------
整套原始清洁已装运海运提单,提单上要显示FREIGHT PREPAID
CONSIGNEE栏填写TO THE ORDER OF JAMUNA BANK LTD.,
TRADE FINANCE PROCESSING CENTER, HEAD OFFICE, 2 DILKUSHA C/A,
DHAKA,BANGLADESH
NOTIFY PARTY栏填写开证人和开证行全名和完整地址

09.NAME AND ADDRESS OF THE APPLICANT ALONGWITH TIN:851483105380
AND COUNTRY OF ORIGIN MUST BE PRINTED/WRITTEN WITH UNDELETABLE
INK ON AT LEAST 02 PERCENT OF THE TOTAL NUMBER OF PACKETS/
WOODEN BOX/SACK PACK/OTHER PACKAGES AND BENEFICIARY'S
CERTIFICATE TO THIS EFFECT MUST BE ACCOMPANIED WITH THE ORIGIN
AL SHIPPING DOCUMENTS.
当初签合同的时候,没有提及,可以协商删除吗?
-----------------------------------------
最少02%的包装要显示客户要求显示的内容,信用证如果还没开,能删除就删除,如果信用证已经开了,你们包装都弄完了没办法加上去的话,先跟客户沟通下,这个问题应该在确认包装细节的时候就跟客户沟通的吖?客户你们自行安抚,这里要求交单的时候要有一份证明,证明你们在外包装做到了客户要求

11.ONE FULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE
FORWARDED TO THE APPLICANT WITHIN 07(SEVEN) DAYS OF SHIPMENT
BY COURIER/FAX AND A CONFIRMATION CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
这条是不是肯定不能有?
-----------------------------------------
不会啦,让你在装船后7天内给客户发一份交单文件副本(快递或者传真),然后出一份证明,证明你们有做到一项(这才是重点)如果你们要寄的话就把快递单一起交单,如果传真就把传真回执一起交单,如果客户同意可以发邮件,那就做个假传真回执跟证明一起交单就好了

OUR CHARGES USD 100.00 AND DISCREPANCY CHARGES USD 50.00 WILL
BE DEDUCTED AT THE TIME OF PAYMENT FROM EACH SET OF DOCUMENTS.
客户的100美金,一般是谁承担?
---------------------------------------------
我的孟加拉信用证没见过这个100美金的,但是不符点费用是要你们出的,他这里应该是都在结款的时候扣


我做孟加拉信用证的时候这些都这么做,应该没错因为没出过不符点,如果有的话希望大家指正

顶部
[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
故事书
注册会员
Rank: 2



UID 3006642
积分 865
帖子 23
福步币 5 块
阅读权限 30
注册 2018-3-27
状态 离线
谢谢

顶部
[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
故事书
注册会员
Rank: 2



UID 3006642
积分 865
帖子 23
福步币 5 块
阅读权限 30
注册 2018-3-27
状态 离线
14.JAMUNA BANK LTD WILL NOT HANDLE ANY TRANSACTION NOR
NEGOTIATE/ACCEPT ANY DOCUMENTS NOR LIABLE FOR ANY DELAY OR
PERFORMANCE FAILURE DUE TO ANY APPLICABLE REGULATORY
SANCTIONS.
这条可以有吗?

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