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(共23张PPT)
2.1 审证业务操作
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE
NAME OF ISSUING BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED AT HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’ FULL CONTAINER LOAD. B/L TO SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.
审核附加条款
单据日期可以 早于信用证的 开立日期 ， 但 不得晚于交单 日期。
UCP600 Article 14（i）
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE
NAME OF ISSUING BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED AT HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’ FULL CONTAINER LOAD. B/L TO SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE
NAME OF ISSUING BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED AT HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’ FULL CONTAINER LOAD. B/L TO SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE
NAME OF ISSUING BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED AT HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’ FULL CONTAINER LOAD. B/L TO SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
SHIPMENT: Transshipment i
allowed.
审核附加条款
s
47A:
ADDITIONAL CONDITIONS
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE
NAME OF ISSUING BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED AT HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’ FULL CONTAINER LOAD. B/L TO SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT ACCEPTABLE.
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE
NAME OF ISSUING BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED AT HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’ FULL CONTAINER LOAD. B/L TO SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ ALL PRESENTATIONS CONTAINING DISCREPANCIES WILL
ATTRACT A DISCREPANCY FEE OF USD60.00 PLUS TELEX
COSTS OR OTHER CURRENCY EQUIVALENT. THIS CHARGE
WILL BE DEDUCTED FROM THE BILL AMOUNT WHETHER OR NOT WE ELECT TO CONSULT THE APPLICANT FOR A WAIVER
+ ONE COPY OF BILL OF LADING, COMMERCIAL INVOICE
AND PACKING LIST SHOULD BE MAILED TO THE APPLICANT BY DHL WITHIN THREE DAYS AFTER BILL OF LADING DATE.
BENEFICIARY’S CERTIFICATE TO THIS EFFECT IS REQUIRED.
审核附加条款
47A:
ADDITIONAL CONDITIONS
+ ONE COPY OF BILL OF LADING, COMMERCIAL INVOICE
AND PACKING LIST SHOULD BE MAILED TO THE APPLICANT
BY DHL WITHIN THREE DAYS AFTER BILL OF LADING DATE.
, BENEFICIARY’S CERTIFICATE TO THIS EFFECT IS REQUIRED.
+ ALL PRESENTATIONS CONTAINING DISCREPANCIES WILL
ATTRACT A DISCREPANCY FEE OF USD60.00 PLUS TELEX
COSTS OR OTHER CURRENCY EQUIVALENT. THIS CHARGE
WILL BE DEDUCTED FROM THE BILL AMOUNT WHETHER OR
NOT WE ELECT TO CONSULT THE APPLICANT FOR A WAIVER
审核附加条款
审核软条款
47A:
ADDITIONAL CONDITIONS
+ FAXED COPY OF INSPECTION CERTIFICATE ISSUED AND
SIGNED BY APPLICANT(WHOSE SIGNATURE AND COMPANY CHOP SHOULD BE IN CONFORMITY WITH THE SPECIMEN
HELD IN APPLICANT ’S BANK AS AUTHORISED SIGNATORY
FOR L/C DOCUMENTS) CERTIFYING THAT THE GOODS ARE IN ORDER AND IN GOOD CONDITION AS PER THE SALES
CONTRACT NO.YUP201508970.
审核软条款
46A:
DOCUMENTS REQUIRED
2/3 SET OF CLEAN ‘ON BOARD’OCEAN BILLS OF LADING …
47A:
ADDITIONAL CONDITIONS
BENEFICIRY’S CERTIFICATE CERTIFYING THAT ONE
ORIGINAL OCEAN BILL OF LADING, ONE ORIGINAL
COMMERCIAL INVOICE, ONE ORIGINAL PACKING LIST AND
ONE ORIGINAL GSP CERTIFICATE OF ORIGIN FORM A HAVE
BEEN MAILED TO THE APPLICANT BY DHL WITHIN TWO DAYS AFTER OCEAN BILL OF LADING DATE.
审核软条款
审核费用和保兑指示
71B:
CHARGES
ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY INCLUDING REIMBURSING FEE.
48:
PERIOD FOR PRESENTATION
WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT.
49:
CONFIRMATION INSTRUCTION
WITHOUT
审核费用
c. 指示另一银行提供服务的银 行有责任负担被指示方因执行 指示而产生的任何佣金、 手续 费、成本或开支（“费用”）。
如果信用证规定费用由受 益人负担 ， 而该费用未能收取 或从信用证款项中扣除 ， 开证 行依然承担支付此费用的责任。
信用证或其修改不应规定 向受益人的通知以通知行或第 二通知行收到其费用为条件。
a. 为了执行申请人的 指示 ， 银行利用其 他银行的服务 ， 其 费用和风险由申请 人承担。
b. 即使银行自行选择 了其他银行 ， 如果 发出的指示未被执 行 ， 开证行或通知 行对此亦不负责。
UCP600 Article 37
审核费用
71B:
CHARGES
ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY INCLUDING REIMBURSING FEE. ╳
48:
PERIOD FOR PRESENTATION
WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT.
49:
CONFIRMATION INSTRUCTION
WITHOUT
审核费用
71B:
CHARGES
ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY INCLUDING REIMBURSING FEE.
48:
PERIOD FOR PRESENTATION
WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT.
49:
CONFIRMATION INSTRUCTION
WITHOUT
审核保兑指示
保兑是指保兑行在 开证行承诺之外做 出的承付或议付相 符交单的确定承诺。
保兑行指根据开证 行的授权或要求对 信用证加具保兑的 银行。
UCP600 Article 2
审核保兑指示
71B: CHARGES
ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY INCLUDING REIMBURSING FEE.
48: PERIOD FOR PRESENTATION
WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT.
49: CONFIRMATION INSTRUCTION
WITHOUT
+WITHOUT
+
CONFIR
+MAY
ADD
审核保兑指示
M
( √ ) Please note that this advice does not
constitute our confirmation of the above L/C
nor does it convey any engagement or
obligation on our part.
本通知并不构成我行对该信用证之保兑及其他任何责任。
1、
不加保兑
■ 审核保兑指示
( √ ) Please note that we have added our
confirmation to the above L/C, which is
available with ourselves only.
上述信用证已由我行加具保兑 ， 并限向我行交单。
2、
加保兑
■ 审核保兑指示

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