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标题: 关于信用证47A
Benzheng1668
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发表于 2019-5-23 22:10  资料  个人空间  个人短信  加为好友  只看该作者
关于信用证47A

各位大侠,客户在信用证中写得太长了,我个人看不出有什么问题,请各位大侠帮忙看看有没什么陷阱?或需要注意什么地方?内容如下:
47A:(Additional conditions)
+1. TENOR OF THIS LC IS SIGHT
+
+2. DOCUMENTS TO BE SENT DIRECTLY TO US IN ONE LOT BY COURIER, AT
+CITIBANK N.A., PELICAN, 1ST FLOOR, OPP.RACE COURSE TOWER, GOTRI ROAD,
+VADODARA - 390 007, GUJARAT, INDIA.
+
+3. UPON RECEIPT OF DOCUMENTS AT OUR COUNTER IN STRICT COMPLIANCE WITH
+THE TERMS AND CONDITIONS CONTAINED HEREIN THE L/C, WE SHALL REMIT
+PROCEEDS IN THE CURRENCY OF THE CREDIT, IN ACCORDANCE WITH YOUR
+INSTRUCTIONS.
+
+4. ALL ALTERATIONS ON DOCUMENTS TO BE AUTHENTICATED BY ISSUING
+AUTHORITY.
+
+5. DOCUMENTS REQUIRED IN THE CREDIT TO BE ISSUED ONLY IN THE LANGUAGE
+OF CREDIT. DUAL LANGUAGE DOCUMENTS WILL NOT BE ACCEPTABLE UNLESS
+TRANSLATION FOR THE SAME HAS BEEN PROVIDED ALONGWITH.
+
+6. NON-DOCUMENTARY CONDITION:
+THE GOODS TRANSPORTED ARE FOR CIVILIAN USE.

+7. DOCUMENTS (VALUE NOT MORE THAN USD 300,000 OR EQUIVALENT) INCASE
+PRESENTED DIRECTLY TO THE ISSUING BANK SHOULD BE ACCOMPANIED BY THE
+PRESENTATION OF ORIGINAL ADVISED LC.
+
+8. PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER
+THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE LC.
+
+9. ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE U.S.
+GOVERNMENT HAS IN PLACE CERTAIN SANCTIONS AGAINST CERTAIN COUNTRIES,
+INDIVIDUALS, ENTITIES, AND VESSELS. CITIGROUP ENTITIES, INCLUDING
+BRANCHES AND IN CERTAIN CIRCUMSTANCES, SUBSIDIARIES, ARE/WILL BE
+PROHIBITED FROM ENGAGING IN TRANSACTIONS OR OTHER ACTIVITIES WITHIN THE
+SCOPE OF APPLICABLE SANCTIONS.
+
+10. A DISCREPANCY FEE OF EUR 80 PLUS GOVERNMENT LEVIES AS APPLICABLE
+(AT PRESENT GOVERNMENT LEVIES A GOODS AND SERVICE TAX AT 18 PERCENT)
+WILL BE DEDUCTED FROM THE BILL PROCEEDS FOR EACH PRESENTATION OF
+DISCREPANT DOCUMENTS UNDER THIS DOCUMENTARY CREDIT, NOTWITHSTANDING ANY
+INSTRUCTIONS TO THE CONTRARY, THIS CHARGE SHALL BE FOR THE ACCOUNT OF
+THE BENEFICIARY.
+
+AN ACCEPTANCE OF SUCH DOCUMENTS PRESENTED WITH DISCREPANCIES WILL NOT
+IN ANY WAY ALTER THE TERMS AND CONDITIONS OF THE LETTER OF CREDIT.
+
+IN THE EVENT THAT DOCUMENTS PRESENTED HEREUNDER ARE DETERMINED TO BE
+DISCREPANT, WE MAY SEEK A WAIVER OF SUCH DISCREPANCIES FROM THE
+APPLICANT. SHOULD SUCH A WAIVER BE OBTAINED, WE MAY RELEASE THE
+DOCUMENTS AND EFFECT SETTLEMENT, NOTWITHSTANDING ANY PRIOR
+COMMUNICATION TO THE PRESENTER THAT WE ARE HOLDING DOCUMENTS AT THE
+PRESENTER'S DISPOSAL, UNLESS WE HAVE BEEN INSTRUCTED OTHERWISE BY THE
+PRESENTER PRIOR TO OUR RELEASE OF DOCUMENTS.
+
+11. EXCEPT AS OTHERWISE PROVIDED HEREIN, THIS LETTER OF CREDIT IS
+SUBJECT TO THE ICC'S UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
+CREDITS, 2007 REVISION, INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION
+NO. 600.

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zhengyuanpu
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发表于 2019-5-24 11:19  资料  个人空间  个人短信  加为好友  只看该作者
all ok.
L/C的另一部分才是discrepancies的主要发源地。

[ 本帖最后由 zhengyuanpu 于 2019-5-24 11:23 编辑 ]

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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
awen2188
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发表于 2019-5-24 13:50  资料  个人空间  个人短信  加为好友  只看该作者
回复 #1 Benzheng1668 的帖子

第 5 和 第 10 条中的有些要求不好。

awen2188

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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
Benzheng1668
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发表于 2019-5-29 10:36  资料  个人空间  个人短信  加为好友  只看该作者
回复 #3 awen2188 的帖子

关于这两个条款,有什么好的建议?谢谢。

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SIYUAN2003 (一毛钱)
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回复 #1 Benzheng1668 的帖子

第五条 ,你看看信用证采用的是全部的英文么 ? 如果是 那么就没有问题。

第十条 , 让客户把 GOVERNMENT LEVIES删掉。

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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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发表于 2019-5-29 12:34  资料  个人空间  个人短信  加为好友  只看该作者


QUOTE:
原帖由 SIYUAN2003 于 2019-5-29 10:40 发表
第五条 ,你看看信用证采用的是全部的英文么 ? 如果是 那么就没有问题。

第十条 , 让客户把 GOVERNMENT LEVIES删掉。

是的,这两条款要注意。

awen2188

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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
Benzheng1668
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回复 #5 SIYUAN2003 的帖子

好的。 其它还会有什么陷阱吗?谢谢。

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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
Benzheng1668
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回复 #6 awen2188 的帖子

好的。 其它还会有什么陷阱吗?谢谢。

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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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回复 #7 Benzheng1668 的帖子

其他没有什么

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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
Benzheng1668
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发表于 2019-5-29 15:07  资料  个人空间  个人短信  加为好友  只看该作者
回复 #9 SIYUAN2003 的帖子

非常感谢。

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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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