三分之二提单议付提单风险

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3秒自动关闭窗口操作八:审核信用证
请根据审证的一般原则和方法对收到的信用证进行认真细致的审核,列明信用证存在的问题并陈述要求改证的理由。
FUJIDA TRADING
FUJIDA BUILDING, 11 - 2
- CHOME, CHIYODAKU
TOKYO 102,
DATE : 06 APRIL,
We have received your letter of April 1st 2003, together with the
S/C No.MH-FJDSC07 with thanks.
Attached please find
one counter-signed copy returned for your file. We will duly
instruct our bank to open the relevant L/C.
Please make sure that
the goods will be ready for shipment in due course and keep us
informed of your execution of this contract. We hope the first
transaction will turn out to our mutual satisfaction and facilitate
our future cooperation.
Luna Suzuki
LUNA SUZUKI
Sales Manager
CONFIRMATION
No.: MH-FJDSC08
Date: April 1st
The Seller:SHANGHAI MINHUA
IMP./EXP. CO.,LTD
The Buyer: FUJIDA TRADING
Address: RM. 9012 UNION
Address: TOKYO FUJIDA
BUILDING, 11-2
12O2 ZHANGSHAN ROAD(N),
FUJIDA 1-CHOME,
SHANGHAI, CHINA
TOKYO 102, JAPAN
Specifications
Unit Price
15PC TEA SET
ART. NO. NF91115
ART. NO. NC904
16PC KITCHENWARE
ART. NO. NY
20PC DINNER SET
ART. NO. NH91120
116,108.00
TOTAL CONTRACT
SAY US DOLLARS ONE
HUNDRED SIXTEEN THOUSAND ONE HUNDRED AND EIGHT ONLY.
1 SET/BOX, 4
BOXES/CTN, 395CTNS/20'FCL, TOTAL 790CTNS IN 2 20'FCL
HALF DOZ./BOX, 8
BOXES/CTN, 533CTNS/20'FCL, TOTAL 533CTNS IN 1 20'FCL
1 SET/COLAR BOX, 2
BOXES/CTN, 526CTNS/20'FCL, TOTAL 1052 CTNS IN 2 20'FCL
1 SET/COLAR BOX, 2
BOXES/CTN, 621CTNS/20'FCL, TOTAL 621CTNS IN 1 20'FCL
TOTAL: 2996 CARTONS
PORT OF LOADING
& DESTINATION:
FROM SHANGHAI TO
TO BE EFFECTED BY THE
SELLER DURING MAY 2003
WITH PARTIAL SHIPMENTS AND TRANSSHIPMENT PROHIBITED.
BY IRREVOCABLE LETTER
OF CREDIT AT 30 DAYS' SIGHT OPENED BY THE BUYER
THROUGH A BANK ACCEPTABLE TO THE SELLER TO REACH THE SELLER
APRIL 25TH 2003 AND REMAIN VALID FOR NEGOTIATION IN SHANGHAI
THE 15TH DAY AFTER THE AFORESAID TIME OF SHIPMENT.
INSURANCE:
TO BE COVERED BY THE
SELLER FOR 110% OF TOTAL INVOICE VALUE AGAINST W.P.A.,
RISK OF CLASH&BREAKAGE AND WAR RISK AS PER AND
SUBJECT TO RELEVANT OCEAN
MARINE CARGO CLAUSES OF PEOPLE'S INSURANCE COMPANY OF CHINA DATED
SHANGHAI MINHUA
IMP./EXP. CO., LTD.
FUJIDA TRADING
Luna Suzuki
1. The buyer shall have the covering letter of credit which should
reach the Seller 30 days before shipment, failing which the Seller
reserves the right to rescind without further notice, or to regard
as still valid whole or any part of this contract not fulfilled by
the Buyer, or to lodge a claim for losses thus sustained, if
2. In case of any discrepancy in Quality/Quantity, claim should be
filed by the Buyer within 30 days after the arrival of the goods at
while for quantity discrepancy, claim should
be filed by the Buyer within 15 days after the arrival of the goods
at port of destination.
3. For transactions concluded on C.I.F. basis, it is understood
that the insurance amount will be for 110% of the invoice value
against the risks specified in the Sales Confirmation. If
additional insurance amount or coverage required, the Buyer must
have the consent of the Seller before Shipment, and the additional
premium is to be borne by the Buyer.
4. The Seller shall not hold liable for non-delivery or delay in
delivery of the entire lot or a portion of the goods hereunder by
reason of natural disasters, war or other causes of Force Majeure,
However, the Seller shall notify the Buyer as soon as possible and
furnish the Buyer within 15 days by registered airmail with a
certifi-cate issued by the China Council for the Promotion of
International Trade attesting such event(s).
5. All deputies arising out of the performance of, or relating to
this contract, shall be settled through negotiation.In case no
settlement can be reached through negotiation, the case shall then
be submitted to the China International Economic and Trade
Arbitration Commission for arbitration in accordance with its
arbitral rules.The arbitration shall take place in Shanghai. The
arbitral award is final and binding upon both parties.
6. The Buyer is requested to sign and return one copy of this
contract immediately after receipt of the same.Objection, if any,
should be raised by the Buyer within it is understood that the
Buyer has accepted the terms and conditions of this contract.
7. Special conditions: ( These shall prevail over all printed terms
in case of any conflict.)
BANK OF CHINA
中 国 银 行
ADDRESS: 50 HUQIU ROAD.
CABLE: CHUNGKUO
TELEX: 33062 BOCSH E CN
信用证 通 知 书
SWIFT: BKCHCMBJ300
Notification of Documentary
FAX: 3232071
YEAR - MONTH - DAY
SHANGHAI MINHUA IMP.&EXP. CO., LTD.
RM. 9021 UNION BUILDING,
1202 ZHONGSHAN ROAD(N),
SHANGHAI, CHINA
中国上海中山北路1202号联谊大厦9012室
CORRESPONDING
PLEASE QUOTE OUR REF.
NO.BKCDBS006
THE FUKUOKA CITY BANK, LTD.
INTERNATIONAL DIVISION, JAPAN
Transmitted to us
through 转递行
FJD-MHLC08
APRIL 14TH 2003
Amount 金额
Dear sirs, 迳启者
We have pleasure in advising you that we have received from the a/m
兹通知贵司,我行收自上述银行
( )pre-advising
( )mail confirmation
( )telex
()uneffective
(X)original
()duplicate
letter of credit,
contents of which are as per attached sheet(s).
This advice and the attached sheet(s) must accompany the relative
documents when presented for negotiation.
信用证一份, 现随附通知。贵司交单时, 请将本通知书及信用证一并提示。
( x)Please not that this advice does not constitute our
confirmation of the above L/C nor does it convey any engagement or
obligation on our part.
本通知书不构成我行对此信用证之保兑及其它任何责任。
( )Please note that we have added our confirmation to the above
L/C, negotiation is restricted to ourselves only.
上述信用证已由我行加具保兑, 并限向我行交单。
Remarks: 备注:
This L/C consists of
three sheet(s), including the covering letter and
attachment(s).
本信用证连同面函及附件共 3 纸。
If you find any terms
and conditions in the L/C which you are unable to comply with and
or any error(s), it is suggested that you contact applicantdirectly
for necessary amendment(s) of as to avoid any difficulties which
may arise when documents are presented.
如本信用证中有无法办到的条款及/或错误, 请迳与开证申请人联系进行必要的修改,
以排除交单时可能发生的问题。
faithfully,
FOR BANK OF
中国银行上海分行
1.收益人地址有误“RM. 9021 UNION BUILDING, 1202
ZHONGSHAN ROAD(N), SHANGHAI, CHINA”
&&&&&&&&&&&
应是“RM. 9012 UNION BUILDING, 12O2 ZHANGSHAN ROAD(N), SHANGHAI,
2.总金额有误“US$
(SAY US DOLLAR
ONE HUNDRED TWELVE THOUSAND FOUR HUNDRED AND SIXTY SEVEN
ONLY)”应是“US$ 116,108.00 (SAY US DOLLARS ONE HUNDRED SIXTEEN
THOUSAND ONE HUNDRED AND EIGHT ONLY.)”无法得到全部的货款
3. 信用证中“June 15th 2003 in Japan for
negotiation”则信用证在国外到期,这样易产生逾期交单,应改为国内到期
4.信用证中“2/3 set of clean on board ocean
Bills of Lading made out to order and endorsed to our order, marked
&&&&Prepaid'
and notify applicant”若受益人只持有2/3的提单,议付时可能会因单据不全而被拒付。
5. 有两种货号有误“15PC TEA SET ART.NO. 91115,
16PC KITCHENWARE ART.NO. NY10216;”
应是“15PC TEA SET ART. NO. NF91115,16PC
KITCHENWARE ART. NO. NY”
6.保险的险别有误“All Risks and War
Risk”应是合同中规定的“W.P.A.,RISK OF CLASH&BREAKAGE AND WAR
RISK”,信用证中的保险条款会增加保险费用
7.保险的加成率“for total invoice value plus
110%”应是合同中规定的“FOR 110% OF TOTAL INVOICE
VALUE”,信用证中加成110%后变成了发票金额的210%,这样就增加了保险费用
8.信用证中“Certificate stating that
Non-negotiable Shipping documents including endorsed 1/3 original
B/L must be airmailed to
&&&&Fujida
Trading Co., Ltd. within 2-days after shipment is
effected”1/3正本提单直接寄送客户,若信用证项下付款不成功受益人将可能面临货、款两空的风险.
    信用证存在的问题
需要修改的理由
    国外到期
易产生逾期交单
    投保险别有误
增加保费支出
    投保加成错误
增加保费支出
    信用证金额有误
无法全额出运货物
    两个品种货号有误
与实际出运货号不符
    三分之二正本提单议付不妥
受益人控制货权有风险
    三分之一正本提单直寄不妥
受益人控制货权有风险
    受益人地址有误
易出现单、证不符
FUKUOKA CITY BANK, LTD.
                ORIGINAL
FKCBJPJTFRA
International
TELEX NUMBER:
723205FKCITY J
1-1 Hakataekimae
3-chome Hakata-ku
CABLEADDRESS:
FKCITYBANK
Fukuoka 812-91
Fukuoka, April 14th 2003
IRREVOCABLE
DOCUMENTARY CREDIT
Credit Number:
FJD-MHLC08
BENEFICIARY:
SHANGHAI MINHUA IMP. & EXP. CO., LTD.
RM. 9021 UNION BUILDING,
1202 ZHONGSHAN ROAD(N),
SHANGHAI, CHINA
中国上海中山北路1202号联谊大厦9012室
APPLICANT:
FUJIDA TRADING CO.,LTD
TOKYO FUJIDA BUILDING,11-2
FUJIDA 1-CHOME,CHIYODAKU
TOKYO 102,JAPAN
BANK OF CHINA
SHANGHAI BRANCH, SHANGHAI, CHINA
50 HUQIU ROAD
US$ 112,467(SAY US DOLLAR ONE HUNDRED TWELVE
THOUSAND FOUR HUNDRED AND SIXTY SEVEN ONLY)
116,108.00
DATE AND DATE:
June 15th 2003 in Japan for negotiation
Dear Sir(s),
We hereby issue documentary credit which is available with any bank
by negotiation of beneficiary's drafts at 30 days' sight for full
invoice cost drawn on ourselves being marked as having been drawn
under this credit and accompanied by the following documents:
1) Signed commercial invoice in five copies indicating L/C No. and
Contract No.
2) 2/3 set of clean on board ocean Bills of
Lading made out to order and endorsed to our order, marked 'Freight
&&&&Prepaid'
and notify applicant
3) Packing List in three copies
&&&&Covering:
Chinese Ceramic 15pc Tea set art.NO. 9cc Cup
& Saucer art. NO. NC904, 16pc Kitchenware
&&&&art.NO.
NY10216; and 20pc Dinner set art.NO. NH91120 CIF Yokohama Japan
Shipment from Shanghai China to
&&&&Yokohama
Japan dated not later than 31st May 2003 with partial shipments and
transshipment: Prohibited
&&&&Shipping
mark: MH-FJDSC08/FUJIDA/YOKOHAMA/NO.1-UP
4) Gsp FormA in triplicate on separate form issued by Shanghai
Inspection Bureau.
5) Insurance policy in duplicate issued by PICC covering
All Risks and War Risk for total invoice
value plus 110% as
relevant ocean marine cargo clauses dated 1/1/1981.
CONTINUED&
Yours faithfully,
THE FUKUOKA CITY BANK, LTD.
International Division
Authorized Signature
Advising Bank's
notification
The advising bank is
requested to notify the beneficiary without adding your
confirmation unless otherwise stated.
CHINA, SHANGHAI BRANCH
Shanghai      陈 洁
Place, date name and signature of the advising bank.
FUKUOKA CITY BANK, LTD.
                ORIGINAL
FKCBJPJTFRA
International
TELEX NUMBER:
723205FKCITY J
1-1 Hakataekimae
3-chome Hakata-ku
CABLEADDRESS:
FKCITYBANK
Fukuoka 812-91
Fukuoka, April 14th 2003
Special Instructions:
1) Drafts and documents to be presented within 15 days after the
date of issuance of the transport documents, but
&&&&within
the credit validity.
2) All banking charges outside Japan are for account of
beneficiary.
3) Shipment is limited to container.
4) Carton box should be marked contents, measurement, gross weight,
color and these details must be expressed in
Packing List.
5) Certificate stating that Non-negotiable Shipping documents
including endorsed 1/3 original B/L must be airmailed to
&&&&Fujida
Trading Co., Ltd. within 2-days after shipment is effected.
6) All documents presented for negotiation should bear the number
of this credit.
7) T. T. reimbursement prohibited.
To negotiating bank:
Drafts and all documents must be airmailed direct to us in one
Upon receipt of original documents in order, we shall remit
proceeds of credit to your account as per your instructions.
We hereby engage with drawers, endorsers and bona fide holders that
drafts drawn and negotiated in conformity with the terms of this
credit will be duly honored on presentation and that drafts
accepted within the terms of this credit will be duly honored at
The amount of each draft must be endorsed on the reverse of this
credit by the negotiating bank.
This credit is subject to UCP 1993 revision ICC Publication
** BLANK SPACE HEREUNDER **
faithfully,
THE FUKUOKA CITY BANK, LTD.
International Division
&&&&&&&&&&&&&&&&&&&&Authorized
Advising Bank's
notification
The advising bank is
requested to notify the beneficiary without adding your
confirmation unless otherwise stated.
BANK OF CHINA, SHANGHAI BRANCH
&&&&&&&&&&&&&&&&&&&&Shanghai
      陈 洁
Place, date name and signature of the advising bank
(一) 信用证同合同比较,常会出现的问题:
1. L/C的商品货号与合同不符。
2. 金额(大写/小写)与合同不一致。
3. L/C条款与合同相应条款不符。
  (例如:保险条款在合同中写明All Risks as per C.I.I dated 1/1/1982. 但L/C显示War
Risk and All risks. )
4. 付款方式不符合同要求。
  (例如:合同中为by sight L/C, 而信用证中为draft at 30days' sight. )
注意:信用证的规定可以比合同条款宽松。
(二) 信用证本身常出现的问题:
1. 注意L/C的到期地点。
2. 信开本信用证应写明"subject to UCP 500"。
3. 注意信用证"三期",即:有效期、装运期和交单期。
4. L./C中的"软条款"。
(例如:要求卖方提交客检证书;正本B/L全部或部分直寄客户。)
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以上网友发言只代表其个人观点,不代表新浪网的观点或立场。君,已阅读到文档的结尾了呢~~
“仅供议付”提单的相关问题
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“仅供议付”提单的相关问题
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22、银行议付时不接受的提单有:______提单、______提单、______提单等。
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