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来报 5月20日汇丰通知我行单据丢失 79ATTN TRADESERVICESREYOURBILLREF GDBHQYYBP0800270FOR18 750 00YOURBILLREF GDBHQYYBP800271FORUSD18 750 00YOURBILLREF GDBHQYYBP0800272FORUSD18 750 00YOURBILLREF GDBHQYYBP0800273FORUSD18 750 00YOURBILLREF GDBHQYYBP0800274FORUSD18 750 00DRAWNAGAINSTOURL CNO DCHKH085087 WEAREINRECEIPTOFANEMPTYENVELOPEFROMYOUVIADHLUNDERDHLAIRWAYBILLNO 2772568326QUOTINGTHEABOVEBILLREFERENCES PLSURGENTLYINVESTIGATETHEWHEREABOUTSOFTHEMISSINGDOCUMENTSANDADVISEOUTCOMEBYRETURNSWIFT FORYOURINFO WEHAVECHECKEDWITHLOCALDHLBUTTHEYHAVENOFURTHERINFORMATIONS REGARDSHSBCHTVCORRESPONDENCE 发报 5月21日我行回复单据丢失责任在汇丰 ATTN HSBCHTVCORRESPONDENCETRADESERVICESDIV ACCORDINGTOOURINVESTIGATION THEPAGE10DD080519OFDHLWITHREF190508HKGHKCKCAXB10SHOWINGTHATYOUHAVERECEIVEDANDSIGNEDA MDOCSINWEIGHTOF1 0KGBYSTAMP ANDWEALSOHAVETHEEVIDENCEINWRITTERNFORMTHATDHLRECEIVEDA MDOCSINWEIGHTOF1 0KGFROMUS THEREFOREPLSEFFECTPAYMENTACCORDINGTOTHEUCPANDL CTERMSWHETHERORNOTYOURBANKHAVEFOUNDTHEMISSINGDOCS ANYINFO PLSDIRECTLYCONTACTMRSHUANGON8620 38322272 B RGDS 来报 5月22日汇丰狡辩单据并非其丢失 企图免责 ATTN TRADESERVICES MRSHUANG8620 38322272INREPLYTOYOURMT799OF21MAY08ONDHLAWBNO 2772568326PLSBEREMINDEDTHATOURSTAMPJUSTMEANSTHATDHLHAVEDELIVEREDTHESAIDENVELOPETOUS INCOURIERDELIVERYPRACTICE YOUSIGNFORYOURRECEIPTBEFOREYOUOPENTHEENVELOPE YOUONLYHASTHECHANCETOEXAMINETHECONTENTSAFTERRECEIPT THEREFOREOURSTAMPDONOTEVIDENCEOURRECEIPTOFYOURDOCUMENTS ASOURCUSTOMERISCHASINGFORTHEDOCUMENTS PLSURGENTLYCHECKWITHYOURGUANGZHOUDHLCENTREANDLOCATETHEWHEREABOUTSOFTHEMISSINGDOCUMENTS YOURIMMEDIATEACTIONISMUCHAPPRECIATED REGARDSHSBCHTVCORRESPONDENCE 发报 5月27日我行根据UCP条款责令对方付款 ATTN HSBCHTVCORRESPONDENCEWEHAVEENOUGHEVIDENCETOCERTIFYTHATYOURBANKRECEIVEDANDSIGNEDTHEA MDOCSFORWEIGHTOF1 0KG BUTNOTANEMPTYENVELOPEASYOUSAID SOIFTHEDOCSAREMISSED THEYSHOULDBEMISSEDATYRCOUNTER PLSBEREMINDEDTHATL CISAVAILABLEWITHANYBANKINCHINABYNEGOTIATIONANDTHEEXPIRYPLACEISCHINA ACCORDINGTOART 7 ART14 ART35ANDART37OFUCP600 YOURBANKASTHEISSUINGBANKSHOULDTAKEALLRESPONSIBILITYFORTHEMISSINGDOCS FORTHEPAYMENTOFTHEPROCEEDSANDFORALLRELATIVECHARGETHEREOF SINCEYRBANKRECEIVEDANDSIGNEDTHEA MDOCSON19MAY 2008 PLSEFFECTPAYMENTACCORDINGTOUCP600ANDYRL CTERMS ANDWERETAINTHERIGHTTOCLAIMDELAYEDPAYMENTINTEREST OTHERWISEWE LLMAILAREPORTABOUTTHEWHOLEMATTERTOYRPRESIDENTANDRISKCONTROLDEPT B RGDS 来报 5月27日汇丰寻找和解途径 ATTN TRADESERVICES MRSHUANGFROM HSBCTRADEANDSUPPLYCHAINDIV1YOURREFNO BILLAMOUNTGDBHQYYBP800270USD18 750 GDBHQYYBP800271USD18 750 GDBHQYYBP800272USD18 750 GDBHQYYBP800273USD18 750 GDBHQYYBP800274USD18 750 DRAWNUNDEROURLCNO DCHKH065087 REYOURSWIFTMESSAGEDATED27MAY2008APPLICANTINFORMEDUSTHATBOTHBENEFICIARYANDAPPLICANTAGREEDTOSETTLETHEABOVEBILLSBYT T OUTSIDETHEDCTERMS PLSCONFIRMWITHBENEFICIARYANDINSTRUCTUSTOCLOSETHEFILEACCORDINGLY REGARDS 发报 5月28日要求汇丰偿付本金及相关费用 ATTN HSBCTRADEANDSUPPLYCHAINDIV1REYRMSGDD080527ATBENE SREQUEST WEADVISETHATBENEAGREESTOCHANGETHEMETHODOFPAYMENTFORUSD93750 00FROML CATSIGHTTOT TAGAINSTB LOFCOPYUNDERTHEPRECONDITONOFPAYMENTOFTHEIRCHARGEASFOLLOWS DECLARATIONOFLOSTOFB L USD259 30RE ISSUANCEOFSURRENDERB L USD300 35CABLECHARGE USD80 00PLSBENOTEDTHATWERESERVETHERIGHTTOCLAIMTHEPRINCIPAL THEDELAYEDPAYMENTINTERESTANDOTHERRELATIVECHARGEFROMYOUISSUINGBANKBEFOREBENECONFIRMTHEIRRECEIPTOFA MFUNDSBYT TANDTHEA MRELATIVECHARGE AFTERBENE SCONFIRMATIONOFRECEIPTOFA MFUNDSANDA MRELATIVECHARGE WEWILLINSTRUCTYRBANKTOCLOSEYRFILE B RGDS 来报 5月30日汇丰同意支付本金及费用 79ATTN TRADESERVICES MRSHUANG MSCHANFROM HSBCTRADEANDSUPPLYCHAINDIV 1DRAWNUNDEROURDCNO DCHKH065087APPLICANT MARKANTTDGORGANISATION FAREAST LTDBENEFICIARY CONWIDEELECTRICAPPLIANCECOLTD REYOURSWIFTMSGDATED28MAY08 ASADVISEDBYAPPLICANT THEYHAVEALREADYEFFECTEDPAYMENTBYT T FORUSD93 725 00VALUE30MAY08TOBENEFICIARY SACCOUNTWITHYOURGOODSELVES 1 KINDLYCONFIRMRECEIPTOFFUNDSBYBENEFICIARY 2 SINCETHEDRAWINGSOFTHEABOVEFIVEBILLSHAVENOWBEENSETTLEDBYT T OUTSIDETHECREDITTERMS PLEASECONFIRMTHEUNUTILIZEDBALANCEOFTHEDCAMOUNTTOREADUSD124 920 3 OURLIABILITYFORPAYMENTOFTHEABOVEBILLS TOTALAMT USD93 750 00 HASBEENRELEASED UPONRECEIPTOFYOURCONFIRMATIONOFTHEABOVE WEWILLREIMBURSEYOUTHECHARGESCLAIMEDBYBENEFICIARY REGARDS 发报 6月2日索要费用 ATTN HSBCTRADEANDSUPPLYCHAINDIV 1OURREFNO BILLAMOUNTGDBHQYYBP0800270USD18 750 GDBHQYYBP0800271USD18 750 GDBHQYYBP0800272USD18 750 GDBHQYYBP0800273USD18 750 GDBHQYYBP0800274USD18 750 DRAWNUNDERYOURDCNO DCHKH065087APPLICANT MARKANTTDGORGANISATION FAREAST LTDBENEFICIARY CONWIDEELECTRICAPPLIANCECOLTDATBENE SREQUEST WECONFIRMTHAT 1 BENE SRECEIPTOFFUNDSFORUSD93725 00 2 THEUNUTILIZEDBALANCEOFTHEDCAMOUNTTOREADUSD124 920 00TILL080530 PLSBENOTEDTHATYRRESPONSIBILITYUNDERA MBILLSWILLONLYBEFULLYRELEASEDWHENWERECEIVETHERELATIVECHARGESUSD639 65MENTIONEDONMSGDD080528ANDTHENYRMAYCLOSEYRFILE REGARDS 总结 1 要快速 对该类丢单问题 需快速反应并处理 以防货物被冒提 造成更大损失 2 要有理 根据信用证条款和UCP条款主张我行权益 3 要有据 要根据实际情况 针对对方银行在操作过程中可能的失误或漏洞进行辩驳 4
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