论坛lc条款整理1.doc

1、L/C里的文句fax issued by jl international approving the countersamples signed by daniellabatut or yolande vilie(specimen of signature not repuired)jl international 是一公司。接受样品的FAX，要求jl international 公司出具，由daniellabatut or yolande vilie签发。2、PHOTOCOPY OF FAX SENT TO BENEFICIARY BY APPLICANT WITH RUBBER STAMP OF XXXXXX COMPANY AND SIGNER BYMRS XXX APPROVING SHIPMENT.由开证申请人发给受益人的传真复印件，此传真上必须要有XXX公司的橡皮印章以及XXX女士的签名以证明同意装运。PHOTOCOPY OF INSPECTION CERTFICATE ISSUED AND SIGNED BY APPLICANTS REPRESENTATIVE MRS XXX WITH RUBBER STAMP OF XXXXXSTATING THAT GOODS COVERED BY INVOICE NO.DATE.FOR.HAVE BEEB INSPECTED AND APPROVED FOR SHIPMENT UNDER B/L NO.DATED.由开证申请人的代表XXX女士签名及盖章的检验证书的复印件，表明：XXX发票项下的货物已经检验并同意装运，提单号： 日期：3、IF DOCUMENTS CONTAINING DISCREPANCIES ARE PRESENTED, A FEE OF USD70 SHOULD DEDUCTED FROM THE REIMBURSEMENT CLAIM. NOTWITHSTANDING ANY INSTRUCTION TOTHE CONTRARY, THIS FEE SHOULD BE CHARGED TO THE BENEFICIARY. 如果提交的单据中有不符点的话，将会扣除70美元的不符费；除非另有相反指示，不符费由受益人承担！4、INSURANCE COVERED BY APPLICANT. ALL SHIPMENT UNDER THIS CREDIT MUST BE ADVISED BY BENEFICIARY WITHIN 05 DAYS AFTER SHIPMENT DIRECT TO M/S. -AND TO THE APPLICANT REFERRING TO COVER NOTE NO.MIC/MKB/MC-01/02/2004(OPEN) DATE 19FEB04 GIVING FULL DETAILS OF SHIPMENT.由开证申请人投保，此信用证下的所有装运必须由受益人在装运后5日之内直接通知XXXXX及开证申请人，并且（在装运通知中）提及预约保单号、日期，以及装运细节。PACKING LIST MUST BE ENCLOSED WITH THE SHIPPING DOCUMENTS.PACKING LIST 要同装运单据一起（交单）MORE THAN TWO SHIPMENT BY TWO INVOICE ARE NOT ACCEPTABLE.用两份发票来表示两次以上的装运不可接受。CREDIT WORTHTNESS/CREDIT REPORT MUST BE SUBMITTED ALONGWITH ORIGINAL DOCUMENTS.信用报告必须同正本单据一同提交L/C IS TRANSFERABLE BY ANY BANK IN CHINA AND EVERY TRANSFER SHOULD BE INFORMED TO THE OPENING BANK MUST ACCOMPANY ORIGINAL DOCUMENTS.此信用证可以由中国境内的任何一家银行转让，并且每次转让必须通知开证行，（此处应该是开证错误，因为从语法上讲不通，意思可能是要求提交转让信用证或受益人给开证行的通知复印件）。THIS EMSSAGE WILL BE TREATED AS OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL BE FOLLOWED. 这是有效的信用证文本，不再邮寄证实书。5、Insurance must include all risks as per ocean marine cargo clauses war risks as per war risk clauses of srcc as per strikes clauses of the peoples insurance company of China. 指定保险公司：the peoples insurance company of China.投保：水险的一切险附加战争罢工险6、THECOMPLETE NAME OF DESTINATION PORT BANDAR ABBAS PRESIAN GULF MUST BEINDICATED ON ALL DOCS. OTHERWISE DOCUMENTS WILL BE TREATED ON COLLECTION BASIS.目的港的全名“BANDAR ABBAS PRESIAN GULF”必须在所有的单据上注明，否则单据将被视为托收。（超级恶心条款）7、信用证内容关于提单的要求如下：Full set of clean on board bill of lading made out or endorsed to the order of prime commercial bank limited,g.t.road br.gujrat,Pakistan showing freight prepaid and marked notify applicant and us.In the coloum of mks and nos/container nos of bill of lading words Lahore via Karachi be quoted. 全套清洁已装船提单作成或背书成prime commercial bank指示抬头，（提单）注明运费已付，并且以我们（开证行）和申请人作为提单的被通知方。8、KINDLY OBTAIN BENEFICIARYS CONSENT TO THIS AMENDMENT UNDER TESTED TELEX/AUTHENTICATED SWIFT ADVICE TO US。希望受益人把对信用证修改的认同通过加押电传或SWIFT的方式告之我方。9、certificate of origin and, if available, of GSP certificate of origin FORM A原产地证，并且，如有可能提供普惠制产地证FORM A10、LC中关于BL的描述THE BL SHOULD BE DATED NOT LATER THAN LATEST SHIPMENT DATE NOR PRIOR TO THE DATE OF THIS SWIFT MESSAGE OR THE DATE ON WHICH LC BECOMES OPERATIVE( IF ISSUED NON OPERATIVE) AND SHOULD INDICATE ACCOUNTEES NAME AND ADDRESS AS NOTIFY PARTY AS WELL AS THE NAME OF BANK MELLI IRAN AND LC NUMBER.提单日期不得晚于最迟装运日也不得早于本SWIFT电文的时间或者信用证的生效时间（如果开立的信用证未生效），并且以开证人的名称和地址作为提单被通知方，开证行名称（MELLI IRAN）和信用证号码也须在信用证上注明。（此处有歧义，就是开证行名称和信用证号码是否应该作为被通知方，最好请开证行澄清）11、value/price should be mentioned on comm invoice and draft only价格/价值应该只能在商业发票和汇票上提及。12、Sequence of Totle *27:1/1Form of Doc. Credit *40:IRREVOCABLEDoc. Credit Number *20:0031LC44013Date of Issue 31C :050606Expiry *31D:Date 050815 Place CHINAApplicant Bank 51A:/ BKIDINBBMLD *BANK OF CHINA *MUMBAI *(MALAD(WEST)BRANCH)Applicant *50 : LOTUS WIRES AND CABLES41/3,BEHINDSILVERINDUSTRIALESTATE,BHIMPORE,NANI DAMAN-396210 INDIA.Benificiary *59 :/ Amount *32B :Available with/by *41A : BKCHCNBJ*BANK OF CHINA*BEIJING*(HEAD OFFICE)BY NEGOTIATIONDrafts at 42C: SIGHTDrawee 42D:/ APPLICANTPartial Shipments 43P:PERMITTED (PRO-RATA)Transshipment 43T: PERMITTED,IF INSURANCE COVERS RISKLoading in Charge 44A:ANY PORT IN CHINAFor Transport to 44B: MUMBAI PORTLatest Date of Ship . 44C:050731Descript.of Goods 45A:Documents required 46 A:1)DRAFTS AT SIGHT FOR 100 PERCENT OF INVOICE VALUE.2)MANUALLY SIGNED INVOICES IN QUADRUPLICATEQUOTING IMPORT UNDER GOL.GROSS CIF MUMBAI BY SEA VALUE OF THE GOODS BEFORE DEDUCTION OF AGENTS AOMMISSION,IF ANY,MUST NOT EXCEED CREDIT AMOUNT.3)FULL SET,CLEAN SHIPPED ON BOARD OCEANS BILLS OF LADING DATED NOT LATER THAN 31/07/2005/6/11 MARKED FREIGHT PREPAID MADE OUT TO THE ORDER OF BANK OF INDIA,MALAD WEST BRANCH,28 S.V.ROAD.MALAD WEST,MUMBAI 400 064,INDIA,NOTIFY(i) APPLICANT WITH FULL NAME AND ADDERSS AND DOCUMENTARY CREDIT NO.(ii)MR.SURESH H.K.-DGM COMMERCIAL AT LOTUS WIRES AND CABLES,HI-TECH PLAZA,3RD FLOOR,C.T.S.NO.46/28,BLOCK-C ,MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 400093,TEL.0091-22-56987210 EXTN.1283A) SHIPMENT TO BE MADE BY A LINER/CONFERENCE LINE VESSEL ,NOT MORE THAN 25 YEARS OLD,APPROVED UNDERINSTITUTE CLASSIFICATION CLAUSE EQUIVALENT OF LLOYDS 100 A1,AND CERTIFICATETO THE EFFECT SHOULD ACCOMPANY ORIGINAL DOCUMENTS.4)INSURANCE POLICY OR CERTIFICATE IN DUPLICATE COVERING ATLEAST CIF VALUE PLUS 10 PERCENT COVERING RISKS AS PER INSITITUTE CARGO CLAUSES(A) INSITITUTE WAR CLAUSES(CARGO) AND INSITUTE STRIKE CLAUSES(CARGO) AND ALSO TO COVER TPND AND TRANSHIPMENT RISKS FROM BENEFICIARYS WAREHOUSE TO APPLICANTS WAREHOUSE IN DAMAN COVERING TRANSPORTATION BY RALL/ROAD WITH CLAIMS PAYABLE IN INDIA IRRESPECTIVE OF PERCENTAGE CLAUSE.THE NAME OF THE CARRYING VESSEL,VOYAGE NO.,B/L NO. AND DATE AND DOCUMENTARY CREDIT NO.MUST BE MENTIONED IN POLICY/CERTIFICATE.5)CERTIFICATE OF CHINESE ORIGIN IN DUPLICATE ISSUED BY CHAMBER OF COMMERCE OR ANY INDEPENDENT RECOGNISED AGENCY.6)PACKING LIST IN DUPLICATE IN DUPLICATE STATING NET AND GROSS WEIGHT.7)ONE SET OF NON-NEGOTIABLE DOCUMENTS MUST BE SENT WITHIN 3 DAYS OF SHIPMENT TO APPLICANT BY COURIER AND COPY OF COURIER RECEIPT MUST ACCOMPANY DOCUMENTS.8) SHIPMENT DETAILS MUST BE CONVEYED WITHIN 3 DAYS OF THE SHIPMENT TO THE APPLICANT BY FAX AND COPY OF SUCH FAX TO ACCOMPANY DOCUMENTS.Additional Cond. 47 A:(1) TRANSPORT DOCUMENT WHICH IS PRODUCEDa) BY REPROGRAPHIC SYSTEM ORb)BY OR AS A RESULT OF AUTOMATED OR COMPUTERISED SYSTEM OR c) AS CARBON COPYWILL NOT BE ACCEPTED AS AN ORIGINAL DOCUMENT EVEN IF IT IS MARKED AS ORIGINAL OR APPEARS TO HAVE BEEN AUTHENTICATED.HOWEVER ,BILLS OF LADING ISSED IN A SET OF MORE THAN ONE ORIGINAL WITH ONE A TYPED ORIGINAL AND OTHER CARBON COPIES SIGNED AND MARKED ORIGINAL AND “NEGOTIABLE ARE ACCEPTABLE.(2) THE TRANSPORT DOCUMENTa)MUST CONTAIN ALL THE CONDITIONS OF CARRIAGE ON THE ORIGINAL DOCUMENTS.b)MUSTNOT INDICATE THE PLACE OF FINAL DESTINATION AS BEING DIFFERENT FRON THE PORT OF DISCHARGE.c)MUST NOT CONTAIN THE INDICATION INTENDED OR SIMILA QUALIFICATION IN RELATION TO THE VESSEL OR OTHER MEANS OF TRANSPORT OR PORT OF LOADING OR PORT OF DISCHARGE.d)MUST BE ISSUED BY THE CARRIER OR HIS AGENT AND NOT BY ANY FREIGHT FORWARDERe)MUST NOT CONTAIN A PROVISON THAT GOODS MAY BE CARRIED ON DECK.(3) TRANSPORT DOCUMENTS BEARING REFERENCE BY STAMP OR OTHERWISE TO COSTS ADDITIONAL TO THE FREIGHT CHARGES ARE NOT ACCEPTABLE.(4) SHORT FORM OR BLANK BACK TRANSPORT DOCUMENTS ARE NOT ACCEPTABLE.(5) A TRANSPORT DOCUMENT BEARING A DATE OF ISSUANCE PRIOR TO THAT OF THE CREDIT IS NOT ACCEPTABLE.(6) COMMERCIAL INVOICES ISSUED FOR AMOUNTS IN EXCESS OF THE AMOUNET PERMITTED BY THE CREDIT ARE NOT ACCEPTABLE.(7) DOCUMENTS MUST BE NEGOTIATED NOT LATER THAN IS DAYS FROM THE DATE OF SHIPMENT AND IN ANY CASE NOT LATER THAN THE DATE OF EXPIRY OF THE CREDIT.Details of charges 71 B:ALL BANK CHARGESOUTSIDE INDIA TO BENEFICIARYS ACCOUNT.Presentation Period 48 :15 DAYS FROM SHIPMENT DATEConfirmation *49 : WITHOUTInstructions 78 :1.PLEASE SEND ALL ORIGINAL DOCUMENTS IN ONE LOT BY COURIER TO BANK OF INDIA,MALAD WEST BRANCH,BANK OF INDIA BUIDING, S.V. ROAD, MALAD WEST,MUMBAI 400064, INDIA.13、L/C 46B: goods receipt issued and duly signed by * FREIGHT AGENCY CO. LTD,SHOWING GOODS DESCRIPTION AND DELIVERY TERMS GOODS QUANTITY AND DATE OF TAKING IN CHARGE, PLACE OF RECEIPT NO. OTHER DETAILS TO BE MENTIONED. SHOWING TO THE ORDER OF L/C ISSUING BANK.请问：1、用B/L代替GOODS RECEIPT 可以吗？（货代公司出的是B/L） 2、如何显示DATE OF TAKING IN CHARGE？提单上只会显示装船日期呀！ 3、何谓PLACE OF RECEIPT NO？如何显示？4、OTHER DETAILS TO BE MENTIONED如何满足？1、不可以2、货物收据上如没有此栏，可由货代单独注明，如TAKE IN CHARGE DATE： XXXXXX3、不太清楚，是收货地的代号？4、其他一些细节，应该包括品名、件数、体积、重量等内容即可满足！Good Receipt只是货物运输凭证，我感觉功能与FCR类似（FORWARDER CARGO RECEIPT）14、信用证中的这句话该怎么正确理解?if documents are presented for negotiaton/payment 15 days after the expiration of the l/c,this will be subject to a post expiration charges of usd 75.00 each,this no way implies that the documents will be taken up by the applicant of guarantees payment by wachovia bank,n.a. 这决不意味着wackovia银行会对整套单据保证付款。15、）shipping samples should be sent to applicant before shippment by any courier 5 sets hanger,benef. cert. is required.这里的收益人证明我时间应该怎么打？ 跟提单上日期一样还是跟快件收件上时间一样？都可以，只要把情况说清楚就可以了）full set of marine cargo insurance policy or certificate established to the order of yemen gulf bank established for the full invoice value plus 10 pct covering clause a (marine) cargo risksa- institute cargo clause(a)b- institute war clausec- institute strikes, war risks,riots and civil commodious clause coverting from w/house to w/house including xixty days after arrival date any claims payable in republic of yemen and must mentioned name and address of ins. co or representative in yemen.正常条款可以接受16、这个是不是软条款INSURANCE POLICY ORCERTIFICATE ISSUED IN THE CURRENCY OF THIS CREDIT IN NEGOTIABLEFORM FOR THE FULL INVOICE VALUE PLUS 10 PERCENT COVERING ALL RISKS INCLUDING MARINE， WAR/FIRE/THEFT/INSTITUTE CARGOCLAUSES 1982，（A）FROM WAREHOUSE TO WAREHOUSE ，VALID 60 DAYS AFTER DISCHARGE OF GOODS MARKED CLAIMS PAYABLE IN EGYPT。不是软条款，可以接受，注意要在提单上做相应的标注。17、信用证所需文件请问signed and stamped commercial invoice in 3 originals showing unit price in goods description 签字盖章的商业发票3份正本，注明单价和货描+clean on board bill of lading full set consigned to .and notify.freight prepaid全套清洁的已装船提单，收货人、被通知人、注明运费已付18、埃及的信用证46B：1）SIGNED COMMERCIAL INVOICE IN ORIGINAL +3 COPIES CERTIFYING AT THE SAME TIME ORIGIN OF GOODS ，CONTENTS ARE TURE AND AUTHENTIC ，PRICES CORRECT AND CURRENT，AND THAT IT IS ONLY THE INVOICE FOR THE MERCHANDISE DESCRIBED THEREIN ORIGINAL TO BE CERTIFIED BY C.C.P.I.T AND LEGALIZED BY THE EGYPTAN EMBASSY/CONSULATE EXISTING THE COUNTRY。这个条款还有点不太理解具体该怎么操作啊还有要他们的大使馆认证该怎么做呢？2）CERTIFICATE OF ORIGIN，SEPARATE STATING NAME AND ADDRESS OF MANUFACTURER CERTIFIED BY C.C.P.I.T AND LEGALIZED BY THE EGYPTIAN EMBAASSY/CONSULATE EXISTING IN THE COUNTRY STATING THAT THE GOODS ARE OF CHINESE ORIGIN。这个又该怎么做呀？，是不是埃及的单证都要他们使馆认证的啊？1、需要由贸促会证实、埃及大使馆或领事馆合法化2、同上阿拉伯国家通常都有这样的规定的。19、这是什么证明.THE VESSEL CARRYING THE GOODS IS OF STEEL CONSTRUCTION, CLASSED WITH A MEMBER OR ASSOCIATE MEMBER OF THE INTERNATIONAL ASSOCIATION OF CLASSIFICATION SOCIETIES (IACS). 20、SIGNED COMMERCIAL INVOICE ISSUED BY BENEFICIARY IN THE NAME OF APPLICANT DECLARING THAT THE PRICE STATED ARE CURRENT EXPORT MARKET PRICE FOR THE GOODS DESCRIBED THEREIN AND CONFIRM THAT THE GOODS HAVE BEEN SHIPPED IN STRICT COMPLIANCE WITH THE CONDITIONS STIPULATED IN PROFORM INVOICE NO。CLPI050502A （REVISED）DATED 23.05.2005 IN 2 ORIGINALS AND 2 DUPLICATES OF WHICH ORIGINALS MUST BE CERTIFIED BY C.C.P.I.T.这个发票要怎么做啊？做两份原件两份复印件，原件必须是鉴定过的21、有一个印度信用证这样写着,对议付行的规定比较模糊，不知有无陷阱，就大家来分析一下：41DAVAILABLE WITH/BY: ANY FIRST CLASS BANK IN CHINA BY NEGOTIATION改不改都无所谓，使用模糊语所带来的风险应该由开证行承担。22、助L/C条款L/C 上42C：DRAFTSAT. AT 180 DAYS AFTER SIGHT78:条款+USANCE BILLS DRAWN HEREUNDER ARE TO BE NEGOTIATED AT SIGHT.ACCEPTANCE COMMISSIONS AND DISCOUNT CHARGES ARE FOR BUYERS ACCOUNT.请问这个远期汇票是不是假远期啊是不是银行可以见到汇票立即付钱,而刻户可以过180天再付给银行钱,但180天的利息是买方(刻户)付啊?假远期信用证是的23、engineer S.K.Biswas or any of his nominated technical person will do a quality inspection of the products.so. the exporter should inform the importer 15(fifteen)days piror to the completion of production. an inspection certificate isued by there above named person,or his nominee must accompany the original documents.这是客户的检验证明。是不是一定要客户的原件证明!传真件行不行啊？原件，传真件不行！24、信用证上对保险单要求如下：insurance policy endorsde in blank for full invoice value plus at least 10 percent covering overland transportation all risks and war risks including f.r.e.c,s.r.c.c. and t.p.n.d.问：1）承保险别如何显示？2）赔款偿付地点如何显示？3）上面的缩写是什么险别？注：我们从铁路到香港。保险单空白背书，保险金额为110%发票金额；投保陆上一切险及战争险，包括：“出口货物到香港（包括九龙在内）或澳门存仓火险责任扩展条款”（F.R.E.C）“罢工，暴动，民变险”（S.R.C.C）赔付地点应在收货人所在地。“盗窃提货不着险”（T.P.N.D）25、请教L/C附加条款ADDITONAL COND 47A+ GSP FORMA CHOPPED ON CELL 4 BY HONGKONG INSPECTION IF THE MERCHANDISE ROUTE INDICATES ITS TRANSSHIPMENT。如果班轮在香港转运，CHOPPED ON CELL 4是什么意思？请教高人了！CHOPPED ON CELL 4在FM第四栏盖章。整句的意思我的理解是，如果FM上指明货物经过香港转运，需要在FM第四栏目由香港的相关检验部门加盖个章。26、Format Of the BG issued by Birlik bank, Joint StockBank, Baku,AZ through Dresdner Bank AG,FRAnkfurt,Germany.pls hlp me !怎么翻译,啥意思啊!Format Of the BG issued by Birlik bank, Joint StockBank, Baku,AZ through Dresdner Bank AG,FRAnkfurt,Germany.由Birlik bank, Joint StockBank, Baku,AZ 通过Dresdner Bank AG,FRAnkfurt,Germany开出的银行保函. 27、信用正请教!BENEFICIARIES SIGNED INVOICES IN TRIPLICATE SHOWING:D)NAME AND NATIONALITY OF THE MANUFACTURERS/PROCESSORS/, PRODUCERS OF EACH ITEM OF MANUFACTURED OR PROCESSED GOODS.F)DULY CERTIFIED/ LEGALISED BY THE CHAMBER OF COMMERCE AND/OR OFFICIAL TRADE AND /OR INDUSTRIES ASSOCIATION+ CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED/ SIGNED BY THE CHAMBER OF COMMERCE AND/OR OFFICIAL TRADE AND/OR INDUSTRIES ASSOCIATION BEARING THEIR OFFICIAL SEAL AND STATING:A) THE COUNTRY OF ORIGIN OF GOODS,(