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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