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信用证内容审核

以下是我客户预先发过来的信用证内容,请大家对其中的一些条款发表一下自己的建议。$ P3 Q- K! u9 b6 `" _9 \
700 02
8 c2 c; u, m" s( ?' [ABOCCNBJ110) f6 R5 V: M. q
:27:      SEQUENCE OF TOTAL       DATE: 25,JULY,2008
4 R! i6 Q1 V7 X2 _6 m; X# T1/4
: w0 U. h' v1 s, S/ x5 V: l:40A:     FORM OF DOCUMENTARY CREDIT
" g( {$ ]) h9 L+ gIRREVOCABLE2 f' M8 g! P3 @6 {; {' e
:20:      DOCUMENTARY CREDIT NUMBER3 t& D9 q/ g( _* [
529010280967-A
+ Y, P  q" F/ E* `:31C:     DATE OF ISSUE" w; _- y9 Y' ?7 v  \
080724
2 D3 d( Q0 E7 r, B' m5 k3 Q:40E:     APPLICABLE RULES
8 \: l4 J! K' Z# h& ^: lUCP LATEST VERSION
! ]: k8 I* J( z. W2 ^8 x:31D:     DATE AND PLACE OF EXPIRY9 p; `0 b" E% _1 \
081111CHINA
# o# u7 I& W8 x3 T:50:      APPLICANT" d' v1 w+ S5 R0 u0 P" X
ABC LIMITED
0 L0 ^, v0 A) l4 g- GBOMBAY HOUSE,24,HOMI MODY
' O% v$ S$ |8 s4 N% @STREET HUTATMA CHOWK
2 k; ~) p3 r1 O. _1 l% M3 Z4 z& OMUMBAI 400001, INDIA) O/ }. ~8 n% A; g) |: a5 m
:59:      BENEFICIARY/ H* b8 ^6 x1 z* s, D6 z/ P
WENZHOU NANYA,NO.2 EASTSIDE OF+ z! v1 ^+ r' m( x4 [% Q( k, O& H9 m
DONGHAT PETROLEUM, LONGWAN
( O0 h; Z0 ?* h; K7 O# t8 IDISTRICT ZHEJIANG PROVINCE
' a; p. }  s/ k* X6 r* g8 v:32B:     CURRENCY CODE, AMOUNT
* f; V% e, ~; g. oUSD34875,5 |" j2 O0 N' J1 ]
:41D:   AVAILABLE WITH....BY....' c: P2 K7 Y9 N  W: y$ i
ANY BANK
& |' ^6 [0 p0 B. q* J. G; dBY NEGOTIATION
) I  ]4 q, E7 d:42C:     DRAFTS AT...
  t2 h0 `# ^# I; `1 d. oDRAFT AT SIGHT IN DUPLICATE" b) J3 F4 d1 k% q% P
:42D:     DRAWEE
, u/ h  m2 I2 D9 J/ m' tSTANDARD CHARTERED BANK: D$ w/ x2 L! z" l
90, MAHATMA GANDHI ROAD5 e. k- f7 K' [7 z2 x
FORT, MUMBAI - 400 001
) n( l( |' `5 V; w8 ^7 `. CINDIA, V# D$ k% h7 o9 w+ \* G  H; u
:43P:     PARTIAL SHIPMENTS
- `: \" s1 K) r/ F% q3 pPERMITTED, @" O3 q4 q/ j; w
:43T:    TRANSHIPMENT
7 t; D4 D4 P$ p! i) v7 j# }" c0 O+ YNOT PERMITTED  t- X: N1 w! q# O& N* M
:44E:     PORT OF LOADING/AIRPORT OF DEPARTURE  a, H: c. D# w& k, i
ANY SEAPORT OR AIRPORT IN CHINA
2 e7 ]4 k2 Y3 O" `:44F:     PORT OF DISCHARGE/AIRPORT OF DESTINATION7 Z* T! O# j+ k* s& v6 Q
MUMBAI SEAPORT OR AIRPORT,INDIA
; t3 {9 _# p4 X/ I# @:44C:     LATEST DATE OF SHIPMENT" ~) z0 a2 f5 d' C# C
081021
& H/ u1 S; x* O# l:71B: CHARGES
. e) Q; ^% V+ d6 V6 {4 g& \ALL BANK CHARGES OUTSIDE INDIA ARE
# Y; T0 |. d$ N# \5 Z! \* |3 mFOR THE ACCOUNT OF BENEFICIARY.
3 R0 s0 h5 G  a5 E( T6 {REIMBURSEMENT CHARGES ARE TO THE1 o; p9 |  a: _0 q4 q
ACCOUNT OF BENEFICIARY.9 K6 B6 {& X0 F1 R
:48:      PERIOD FOR PRESENTATION
5 H4 a4 F+ F9 g8 h' B7 H3 ^DOCUMENTS MUST BE PRESENTED WITHIN% z) D5 ]  a* n( f: `" I% e
21 DAYS AFTER SHIPMENT DATE BUT; t5 n, j  i8 B. f' D# O+ S
WITHIN THE VALIDITY OF THE CREDIT
$ v! n( @# [" L" c) I- X:49:      CONFIRMATION INSTRUCTIONS
) M* m( o; p4 B7 d8 X  ]7 P: cWITHOUT
* v3 B  {7 D  [$ `+ a! S' |:78:      INSTRUCTIONS TO THE NEGOTIATING BANK
8 B' N, m, H$ [( ADOCUMENTS TO BE DESPATCHED TO STANDARD CHARTERED BANK, TRADE* Z/ Z& U5 o8 q2 a
SERVICES,90,M.G.ROAD,FORT,MUMBAI 400001,INDIA. DOCUMENTS TO BE( F( i8 s3 E& l' ?/ ^, M# z
DESPATCHED BY COURIER IN ONE LOT. ?3 ^0 v( I; @$ O* c' B( m2 T
ON RECEIPT OF DOCUMENTS CONFORMING TO THE TERMS OF THIS
; k& p7 m. ?" h/ D9 }DOCUMENTARY CREDIT, WE UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY% P4 V5 v& z1 {* J9 s7 w
OF THIS DOCUMENTARY CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS,
' u$ R. D+ Q, j- [) T0 JWHICH SHOULD INCLUDE YOUR U.I.D. NUMBER AND THE A.B.A. CODE OF
$ q) y* U( |9 \' F/ Z& R* VTHE RECEIVING BANK IF THE CREDIT IS EXPRESSED IN U.S. DOLLAR.
" K1 y+ ^/ b, hEXCEPT AS OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE
8 e& e2 }) X7 g. hAPPLICABLE RULES SPECIFIED IN FIELD 40E OF THIS MESSAGE.; T- m& U# J0 V9 b+ W. {+ Z% u
:72:      SENDER TO RECEIVER INFORMATION$ A' m' a( d6 J
THE NEGOTIATING/THE PRESENTING BANK
6 Z8 j+ L& r8 i5 l% b* u- rMUST INFORM THE NUMBER OF+ ]& S* y. W: [8 b& a) o7 d# T5 Q  U
AMENDMENTS PRESENTED IF ANY IN
* j* @! Q" X' }" o; BTHEIR COVERING LETTER.
! z: @# |- L- X0 S9 S5 k4 B
/ b: O, G. Q' f- L' W
. z) E# z& H0 n
" E, O& A: o1 p- r+ @. N  d
9 z( j, Q& P4 o# N; \
# I+ W6 Z' R/ A' Y8 i5 ?) P' c701 02
% ?' P9 u/ y" ZABOCCNBJ110
* }$ K- R" a' H3 ?$ m:27:      SEQUENCE OF TOTAL/ Z" l0 L! l7 i2 p  J0 h
2/4
) x4 F5 F1 e+ B:20:      DOCUMENTARY CREDIT NUMBER     DATE: 25,JULY,2008
1 n) w8 B- Q$ s+ w2 \8 ]4 F529010280967-A. @4 t: Z; Q5 M1 G. i
:45B:     DESCRIPTION OF GOODS AND/OR SERVICES" n5 T: t- }  z+ R
ROLLELD PULLEY (WATER PUMP) - 3 GR6 S1 ^+ a% a4 `4 z2 D2 k- a$ d
TERMS FOB ANY SEAPORT OR AIRPORT IN CHINA
) b9 D" I1 n# y! f
/ m* l. E$ N4 h
7 @0 u6 e: W# S( o& E) }6 u" w/ K

3 L5 G8 G- [. B+ r* U7 ]% P1 o. }, L* e& V! q
701 027 g% y& c) y9 t& g
ABOCCNBJ110
. ~; d5 n. p9 v0 Z:27:      SEQUENCE OF TOTAL
1 x, i) y  {& q) F3/4
7 N/ W& m. a- b9 J( W:20:      DOCUMENTARY CREDIT NUMBER    DATE: 25,JULY,2008& D+ x/ |, {9 L( h
529010280967-A9 r5 q( R- |8 M9 C0 y6 W0 n
:46B:     DOCUMENTS REQUIRED
6 t1 @5 D) _7 C/ f+ q" _' M6 m1.INCASE OF SHIPMENT BY SEA :  i7 z; V0 f4 p( b4 g
FULL SET OF 3 ORIGINALS AND 3 NON NEGOTIABLE COPIES OF CLEAN ON, Y! ^3 ~. T: C: V# w
BOARD MARINE BILL OF LADING CONSIGNED TO ORDER OF SHIPPERS AND" G) w0 n' n4 J3 f
BLANK ENDORSED 'FREIGHT PAYABLE AT DESTINATION' AND NOTIFY :- @# Q. g1 O4 l
A)APPLICANT." U1 T* m- V. ?
B)STANDARD CHARTERED BANK, TRADE SERVICES,90,M.G.ROAD,FORT,MUMBAI* w9 m( ~$ F3 R) c4 K: C/ v
400001,INDIA.
  g# ?, s9 R2 ]# Z' dINCASE OF SHIPMENT BY AIR:  q: W" q' |+ ?' u, t5 h4 P
SHIPPERS ORIGINAL AND 3 COPIES OF AIRWAY BILL CONSIGNED TO9 P, B- w& W' c& u6 J/ E+ s) j  L* w! a
APPLICANT MARKED 'FREIGHT PAYABLE AT DESTINATION' AND NOTIFY :0 P, l1 R" I3 }1 T5 S! r
A)APPLICANT.) c  l% [1 ^6 H+ E8 L
B)STANDARD CHARTERED BANK, TRADE SERVICES,90,M.G.ROAD,FORT,MUMBAI
3 Y+ l( R0 B0 s4 O$ R) C8 d2 E" E400001,INDIA.
, S& W! F4 H3 s! M2.INCASE OF SHIPMENT BY SEA :* q/ t: _( ]# r. ~& N* I+ \
A CERTIFICATE ISSUED BY SHIPPING COMPANY OR ITS AGENT STATING
/ g2 g) E$ n0 ]9 O" iTHAT THE SHIPMENT HAS BEEN EFFECTED ON A VESSEL:-
: e# n% W/ S% e: p+ t: KA.REGISTERED WITH AN APPROVED CLASSIFICATION SOCIETY(EQUIVALENT
! e) g! |7 y) R" ?TO LLOYDS REGISTER OF SHIPPING),' }8 p5 Y; V; @9 ]
B.CLASSIFIED AS LLOYDS 100 A1 OR ITS EQUIVALENT CLASSIFICATION,
% ?' S# A# x' U7 qC.IS NOT MORE THAN 25 YEARS OLD, AND2 _. l0 Z! c" b
D.IS SEAWORTHY.
5 X* W1 A+ l( U- QTHIS CERTIFICATE SHOULD ALSO INDICATE THE BILL OF LADING NUMBER' F. a" T+ w$ w( K; N% _1 n
AND NAME OF THE VESSEL.
4 u6 N$ d- P& c) y% o8 ^' y1 S. T3.SIGNED COMMERCIAL INVOICE IN 4 COPIES.INVOICE TO CERTIFY THAT:1 ~3 u! Q* I, M% W' D
A)THE GOODS ARE AS PER SALES CONTRACT NO. TPAC64025 DATED. _) V9 b. n0 i8 k
21.07.2008.
) n0 P* [$ B) `8 Q7 L( a; cB)THE GOODS ARE UNDER NON-NEGATIVE LIST AS PER FOREIGN TRADE# ]7 Q6 B) I% f5 W  F
POLICY 2004-2009.4 z/ t* v; W8 V: n4 \3 q, D
C)INDIAN AGENTS COMMISSION IF ANY PAYABLE IN INDIA IN INDIAN  U; G4 j, V$ y4 N! h6 x* Y
RUPEES, NAME AND ADDRESS OF THE INDIAN AGENT AND AMOUNT OF7 t; g/ S0 [, @# l9 E; w% ?
COMMISSION. IN CASE THERE IS NO INDIAN AGENTS COMMISSION, A
/ Q$ [$ Q8 P" g  _: L) cDECLARATION TO THAT EFFECT IS REQUIRED.
" C$ ?" }: o4 t/ S2 K$ W4.CERTIFICATE SHOWING GOODS TO BE OF ORIGIN CHINA.# H0 E3 P: a' X! i* t1 M  M+ x- [/ y
5.DETAILED PACKING LIST1 l7 v; n. t! n! _
701 025 e" C2 J4 e5 @
ABOCCNBJ110
- ?! y- z* w5 ~, a1 G* ]+ f:27:      SEQUENCE OF TOTAL; L7 k4 b% h0 C1 _8 R0 _
4/4
" W' ?2 o% F& `! z; w, c:20:      DOCUMENTARY CREDIT NUMBER    DATE: 25,JULY,2008
! T! D  ]. s, D+ Y0 P$ d4 J529010280967-A% |1 L* R4 ^/ {: B' t0 j$ p' j
:47B:     ADDITIONAL CONDITIONS
& L* [- G4 V. q8 F2 |ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE
* _: |7 L  p3 ^4 ESPECIFIC SANCTIONS IMPOSED BY U.S. AND OTHER GOVERNMENT AND / OR
& f3 N* [+ c3 w: a6 ZREGULATORY AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITIES AND
$ t  Q% ^5 U7 v. D' bINDIVIDUALS. UNDER THESE MEASURES, BANKS MAY BE UNABLE TO PROCESS
: J0 b" R; @2 L5 _A TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS, AND
5 G  P2 Y7 I/ B4 M4 `" t, XAUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION. SCB IS NOT/ _4 K0 ]0 m2 O5 {6 g$ ?3 R; m  s2 s
LIABLE IF IT, OR ANY OTHER PERSON, FAILS OR DELAYS TO PERFORM THE
& c# t; V7 ]: C% {TRANSACTION, OR DISCLOSES INFORMATION AS A RESULT OF ACTUAL OR% N( p& L" S1 G; G" C
APPARENT BREACH OF SUCH SANCTIONS.( {; z6 d6 d! l% r
+ONE ADDITIONAL COPY OF INVOICE IS REQUIRED TO BE PRESENTED; u, a% p: o: B& O+ ~6 y
TOGETHER WITH THE DOCUMENTS FOR ISSUING BANK'S RETENTION.: d+ L- G: @9 h1 g, A
+REIMBURSEMENT UNDER THIS CREDIT IF AVAILABLE IS SUBJECT TO THE3 D( B& E/ X  U; r9 _+ Z$ t
VERSION OF THE UNIFORM RULES FOR BANK-TO-BANK REIMBURSEMENTS5 Q& M5 u0 {2 x5 I& w: o0 ]
UNDER DOCUMENTARY CREDITS, ICC, WHICH ARE IN EFFECT ON THE DATE% l' M0 |( R: [9 J0 i
OF ISSUE, T.T. REIMBURSEMENT IS PROHIBITED UNLESS OTHERWISE
" H8 n* O' `' [3 sSPECIALLY STIPULATED.& m5 t: I) |- z( O% j) g& d, p
+WHEREVER TRANSHIPMENT IS PERMITTED, TRANSHIPMENT IS ALLOWED: K4 {2 W( Z- B! E; Z- s6 R6 n
EXCEPT PORTS LOCATED IN MYANMAR AND NORTH KOREA.
7 _! E. l- X1 q1 |& ?5 i; S+DOCUMENTS DISPOSAL CONDITIONS :- IN ACCORDANCE WITH
* p) m/ A7 ?5 e9 C' t) F7 Z2 KART.16(C)(III)(B) OF UCP600, DISCREPENT DOCUMENTS WILL BE REFUSED
4 h4 i* j* a+ O8 y% q+ A7 R9 J0 [  tAND HELD UNTIL WE RECEIVE AND ACCEPT A WAIVER FROM THE APPLICANT,- {1 H- L+ J/ d8 w* T% p
OR TILL WE RECEIVE YOUR FURTHER INSTRUCTIONS PRIOR TO ACCEPTING: N. }. a# e5 s" l* Y: ~' [7 t( Y
THE WAIVER, WHICHEVER IS IN THE EVENT WE ACCEPT THE WAIVER, WE
- H; H, C9 P& ]2 L3 q7 ]WILL UNDERTAKE TO HONOUR OUR CREDIT OBLIGATIONS.& u; J0 P& I' x
" s: X2 u4 W8 z' y& s) c
+EACH SET OF DOCUMENTS PRESENTED WITH DISCREPANCIES UNDER THIS
! z( G- X  w. Y8 F3 m( E3 qLETTER OF CREDIT WILL BE SUBJECT TO A USD91.- (OR EQUIVALENT)5 D' b2 j& Y+ ?
DISCREPANCY CHARGE AND SHOULD BE DEDUCTED FROM YOUR DRAWING ON
3 c7 ^& T: D3 ?* s* b7 L/ X9 vTHE REIMBURSING / PAYING BANK. IN ADDITION, TELEX EXPENSES, IF4 M' G1 E4 H. P% J  u+ |
ANY, INCURRED BY US AS A RESULT OF DISCREPANCIES, WILL ALSO BE
; j. Y/ z6 v4 i- a% l: _FOR BENEFICIARY'S ACCOUNT.
9 A4 h! A: W- V+ {. P+ALL DOCUMENTS MUST BEAR THE NUMBER OF THIS LETTER OF CREDIT., h: g( }3 P0 H- V, @1 w
+ALL DOCUMENTS SHOULD BE IN ENGLISH ONLY.
8 o, @" R9 Z: Z$ _1 C/ _+THE TRANSPORT DOCUMENT(S) MUST NOT :
' V1 g4 r0 U3 A, ]5 {A) BE SHORTFORM OR BLANK-BACKED.& Y- d( l' z  J4 a; a
B) BEAR ANY REFERENCE BY STAMP OR OTHERWISE, COSTS ADDITIONAL TO
- j2 g4 M9 F; `' e+ B$ M$ q    FREIGHT
# {3 `4 R( I9 [" g6 aC) BE DATED PRIOR TO THE DATE OF CREDIT.( L* S3 r5 \  m' L
+INSURANCE TO BE ARRANGED BY APPLICANT.
% V2 S% j- T$ o: d. l" W+ALL DOCUMENTS SHOULD INDICATE OUR IMPORTER EXPORTER CODE NO.
: Q! l! C; Z# P' ~0 W+ I( JIEC NO. 0388002808 4-2-889 j4 N8 _8 p- ^3 r- U  E
+ADDITIONAL INFORMATION TO LC ADVISING BANK:
: I5 m8 f$ Y7 }* P' K2 k* y- s, D* FBENEFICIARY'S ACCOUNT NO: 19227014040001917
! b6 L/ ]% `+ f9 `/ f$ m( B3 D9 G  b2 Q
补充说明:合同签订日为:2008年7月21日。发货期为2个月,可分批海运发运。
8 k% d4 z( l0 f) f
- y2 ]& U% s1 {* }$ P; Q[ 本帖最后由 rggzd 于 2008-7-25 19:02 编辑 ]

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关注了下46B MS有些文件我没接触过
* x& }0 R5 D7 ~& o' ?7 I没做过印度客人
华丽转身!减肥ING……

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回复 楼主 的帖子

LZ有哪些不明白的可以提出来,这样长篇大论的是每人帮你看的,谁这么有时间帮你全部翻译出来啊.
如果你看到面前的阴影,别怕,那是因为你的背后有阳光 !

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回复楼上的,本人不需要什么翻译。有人对某些条款感兴趣,发表意见就行。

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没什么问题呀? 操作起来有困难吗??

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新时代,新做法!

提示: 作者被禁止或删除 内容自动屏蔽

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操作起来还行,没什么问题。不符点扣款太多了,91美元。印度人就是烦。

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ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE/ j5 v9 x6 W+ ^/ P
SPECIFIC SANCTIONS IMPOSED BY U.S. AND OTHER GOVERNMENT AND / OR
" ?5 Y, K8 ?6 T- }) cREGULATORY AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITIES AND
. N- x+ _. a: h9 }5 r$ a4 DINDIVIDUALS. UNDER THESE MEASURES, BANKS MAY BE UNABLE TO PROCESS
; o, [2 |% L+ fA TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS, AND
8 U1 c. I' {9 Z% dAUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION. SCB IS NOT
, `, E9 ?; i2 j  k, QLIABLE IF IT, OR ANY OTHER PERSON, FAILS OR DELAYS TO PERFORM THE* Y1 v& W; p9 m4 d8 u3 e
TRANSACTION, OR DISCLOSES INFORMATION AS A RESULT OF ACTUAL OR
: e9 S% ~" c2 I5 G) xAPPARENT BREACH OF SUCH SANCTIONS.这句话什么意思,不太明白。哪位高手指点一下啊,谢谢。

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