外贸高手帮忙看看信用证文件条款

Question

46A Documents required:
1. SIGNED COMMERCIAL INVOICE IN TRIPLICATE
2. PACKING LIST IN DUPLICATE SHOWING PACKING BY STANDARD EXPORT PACKING.
3. FULL SET (3/3) ORIGINAL CLEAN ON BOARD BILLS OF LADING, MADE OUR TO ORDER, ENDORSED IN BLANK AND MARKED “FREIGHT COLLECT” AND NOTIFY: APPLICANT. MENTIONING THIS DC NUMBER.
4. BENEFICIARY’S CERTIFICATE CERTIFYING THAT ONE SET OF NON-NEGOTIABLE DOCUMENTS HAS BEEN SENT TO APPLICANT BY DHL COURIER SERVICE WITHIN 7 DAYS AFTER SHIPMENT. THE RELATIVE ORIGINAL DHL COURIER RECEIPT IS ALSO REQUIRED FOR PRESENTATION.
5.ORIGINAL CLEAN INSPECTION CERTIFICATE ISSUED AND MANUALLY SIGNED BY THE AUTHORISED SIGNATORY(IES) OF THE APPLICANT (WHOSE SIGNATURE(S) AND ANY SEAL OR CHOP REQUIRED BY THE ISSUING BANK’S MANDATE MUST BE IN CONFORMITY WITH THE RECORD HELD IN THE ISSUING BANK’S FILE AND MUST BE VERIFIED BY THE DC ISSUING BANK BEFORE PRESENTING DOCUMENTS TO PRESENTING/NEGOTIATING BANK), SHOWING QUANTITY AND VALUE OF GOODS SHIPPED (THE RELATIVE INSPECTION CERTIFICATE MUST CARRY A NOTATION OF SIGNATURE VERIFICATIONS BY DC ISSUING BANK)。
6. ORIGINAL SHIPPING COMPANY CERTIFICIATE CERTIFIYING THAT THE GOODS CAN ONLY BE DELIVERED AT DESTINATION PORT ONLY ON SUBMISSION OF FULL SET (3/3) OF ORIGINAL BILLS OF LADING.
7. MARINE INSURANCE POLICY OR CERTIFICATE IN NEGOTIABLE FORM AND BLANK ENDORSED FOR FULL CIF VALUE PLUS 10 PERCENT COVERING INSTITUTE CARGO CLAUSES (A), INSTITUTE WAR CLAUSES (CARGO) AND INSTITUTE STRIKES CLAUSES (CARGO) EVIDENCING CLAIMS PAYABLE AT DESTINATION IN THE CURRENCY OF THE CREDIT.

Answer 1

这是Swift信用证第46项，单据要求：

签字的商业发票一式三份。

装箱单一式两份，注明包装符合出口包装标准。

正本清洁提单一套：收货人to order， 空白背书，通知人为开证申请人，注明freight collect和信用证号码

受益人证明：一套不可议付的单据在开船7日内已通过DHL快递寄给申请人。并附DHL的发件单，注明单号。

正本清洁检验证明：由开证申请人授权的人手签，签字需和在开证行预留的印签一致在交单前需和开证行进行确认，显示装船的数量和货物价值。（相关的检验证书必须经由开证行签名认证）

 èˆ¹å…¬å¸å¼€å…·çš„证明原件：证明只有在目的港提交全套正本提单后才可提货。

空白背书的海运保险单或保险凭证：以运输货物CIF金额加成10%投保。投保货物保险A条款，战争险和罢工险，保险金额用目的地的货币为支付货币。

Answer 2

1. SIGNED COMMERCIAL INVOICE IN TRIPLICATE
三份签字商业发票
2. PACKING LIST IN DUPLICATE SHOWING PACKING BY STANDARD EXPORT PACKING.
两份装箱单显示符合出口标准的包装
3. FULL SET (3/3) ORIGINAL CLEAN ON BOARD BILLS OF LADING, MADE OUR TO ORDER, ENDORSED IN BLANK AND MARKED “FREIGHT COLLECT” AND NOTIFY: APPLICANT. MENTIONING THIS DC NUMBER.
全套已装船清洁提单，收货人to order 空白背书，通知人为开证申请人，表明freight collect 与信用证号码
4. BENEFICIARY’S CERTIFICATE CERTIFYING THAT ONE SET OF NON-NEGOTIABLE DOCUMENTS HAS BEEN SENT TO APPLICANT BY DHL COURIER SERVICE WITHIN 7 DAYS AFTER SHIPMENT. THE RELATIVE ORIGINAL DHL COURIER RECEIPT IS ALSO REQUIRED FOR PRESENTATION.
受益人证明：表明一套非议付单据在装船后7天内已经通过DHL快递给开证申请人，正本的DHL快递单子需要一起递交给银行
5.ORIGINAL CLEAN INSPECTION CERTIFICATE ISSUED AND MANUALLY SIGNED BY THE AUTHORISED SIGNATORY(IES) OF THE APPLICANT (WHOSE SIGNATURE(S) AND ANY SEAL OR CHOP REQUIRED BY THE ISSUING BANK’S MANDATE MUST BE IN CONFORMITY WITH THE RECORD HELD IN THE ISSUING BANK’S FILE AND MUST BE VERIFIED BY THE DC ISSUING BANK BEFORE PRESENTING DOCUMENTS TO PRESENTING/NEGOTIATING BANK), SHOWING QUANTITY AND VALUE OF GOODS SHIPPED (THE RELATIVE INSPECTION CERTIFICATE MUST CARRY A NOTATION OF SIGNATURE VERIFICATIONS BY DC ISSUING BANK)。
正本清洁验收报告由开证申请人授权的人手签，签字需和在开证行预留的印签一致在交单前需和开证行进行确认，显示数量，货物价值
6. ORIGINAL SHIPPING COMPANY CERTIFICIATE CERTIFIYING THAT THE GOODS CAN ONLY BE DELIVERED AT DESTINATION PORT ONLY ON SUBMISSION OF FULL SET (3/3) OF ORIGINAL BILLS OF LADING.
由船公司出的证明，表明在目的港只有递交了3份正本之后才能提货
7. MARINE INSURANCE POLICY OR CERTIFICATE IN NEGOTIABLE FORM AND BLANK ENDORSED FOR FULL CIF VALUE PLUS 10 PERCENT COVERING INSTITUTE CARGO CLAUSES (A), INSTITUTE WAR CLAUSES (CARGO) AND INSTITUTE STRIKES CLAUSES (CARGO) EVIDENCING CLAIMS PAYABLE AT DESTINATION IN THE CURRENCY OF THE CREDIT.
海运保单或保险凭证空白背书，CIF价格加成10%，险种：INSTITUTE CARGO CLAUSES (A),相当与一切险 INSTITUTE WAR CLAUSES (CARGO)战争险 AND INSTITUTE STRIKES CLAUSES (CARGO)罢工险，目的地索赔本回答被提问者采纳

Answer 3

信用证（Letter of Credit，L／C） ，是指开证银行应申请人的要求并按其指示向第三方开立的载有一定金额的，在一定的期限内凭符合规定的单据付款的书面保证文件，即信用证是一种银行开立的有条件的承诺付款的书面文件。信用证是国际贸易中最主要、最常用的支付方式。
一般信用证的条款开具跟国家和具体的银行都有关系的，具体的条款分析还得看信用证。
注意：信用证一定要单单一致，单证相符。