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Bank A issues a L/C which is available with Bank B by payment and require the Bank B to add confirmation. Bank B notices the beneficiary that he has added confirmation on this L/C when advising the L/C. Beneficiary presents the complying documents directly to Bank A but the documents are refused and returned by Bank A due to the discrepancy which is not valid. After receiving the returned documents, the beneficiary presents the documents to Bank B after the L/C expire. Bank B has to honour the presentation. £¨F£©
²Î¼ûµÚ8Ìõa¿î£¬±£¶ÒÐжÔÌá½»¸øËüµÄÏà·û½»µ¥³Ðµ£ÔðÈΡ£´ËÖÖÇé¿öÏ£¬µ±µ¥¾ÝÌá½»¸ø±£¶ÒÐÐʱ£¬Òѹ¹³É²»·û£¬Òò´Ë£¬±£¶ÒÐÐÎÞÐè³Ð¸¶¡£Óɴ˿ɼûÕýÈ·¼Äµ¥µÄÖØÒªÐÔ 57¡¢Èç¹û³¥¸¶ÐÐδ°´ÐÅÓÃÖ¤Ìõ¿î¼ûË÷¼´³¥£¬³¥¸¶Ðн«³Ðµ£ÀûÏ¢ËðʧÒÔ¼°²úÉúµÄÈÎºÎÆäËû·ÑÓá£
A reimbursing bank will be responsible for any loss of interest, together with any expenses incurred, if reimbursement is not provided on first demand by a reimbursing bank in accordance with the terms and conditions of the credit. £¨F£©
²Î¼ûµÚ13Ìõ¡£ 58¡¢ÐÅÓÃÖ¤»òÆäÐ޸Ŀɹ涨ÏòÊÜÒæÈ˵Ä֪ͨÒÔ֪ͨÐлòµÚ¶þ֪ͨÐÐÊÕµ½Æä·ÑÓÃΪÌõ¼þ¡£¹ú¼ÊÉÌ»á¶ÔÕâÖÖ×÷·¨±íʾ¹ÄÀø¡£
A credit or amendment may stipulate that the advising to a beneficiary is conditional upon the receipt by the advising bank or second advising bank of its charges. Such action has been encouraged by ICC. £¨F£©
²Î¼ûµÚ37Ìõc¿î¡£
59¡¢ÐÅÓÃÖ¤¹æ¶¨3/3Õý±¾Ìáµ¥¼°Ò»·Ý·¢Æ±ÐèÔÚ·¢»õºó3ÌìÄÚÓÉÊÜÒæÈËÖ±½Ó¼ÄËÍÉêÇëÈË£¬ÐÅÓÃÖ¤ÏÂÌá½»¿ìÓÊÊվݼ°Ò»·Ý¸±±¾Ìáµ¥¡£ÊÜÒæÈ˵Ľ»µ¥Öаüº¬Ò»·ÝÕý±¾Ìáµ¥¼°¿ìÓÊÊվݣ¬°´ÕÕUCP600µÚ17Ìõd¿î£¬²»´æÔÚ²»·ûµã¡£
L/C requires 3/3 originals of B/L should be sent along with 1 original of invoice directly to applicant by the beneficiary within 3 days after shipment date. The courier receipt and 1 copy of B/L should be presented under the L/C. The presented documents include 1/3 original of B/L and a courier receipt. According the article 17-d of UCP600, it is not discrepant. £¨F£©
´ËÇéÐÎÊÊÓÃISBP£¨681ºÅ£©µÚ31¿î£¬´æÔÚ²»·ûµã¡£ 60¡¢ÐÅÓÃÖ¤ÒªÇóÌá½»¿ìÓÊÊÕ¾Ý×¢Ã÷ÔË·ÑÒѸ¶£¬µ«Êǽ»À´µÄÓʾÝÏÔʾÔË·ÑÓÉÊÕ»õÈËÒÔÍâµÄÒ»·½Ö§¸¶£¬¹¹³É²»·û¡£
L/C requires to present a courier which should indicate ?freight prepaid?. The presented courier receipt showing that the courier charges are for the account of xyz
co.(not the consignee nor applicant). It is discrepant. £¨F£©
²Î¼ûµÚ25Ìõb¿î¡£
61¡¢ÐÅÓÃÖ¤ÒªÇóͶ±£Ò»ÇÐÏÕ¡£±£µ¥×¢Ã÷Ͷ±£Ò»ÇÐÏÕ£¬µ«ÊdzýÍâÌõ¿îÏÔʾ½«¡°Â׶ر£ÏÕ·ÅÉäÐÔÎÛȾ¡¢»¯Ñ§¡¢Éú»¯¼°µç´ÅÎäÆ÷Ìõ¿î¡±ÏÕÖÖÅųý¡£´Ëµ¥¾Ý´æÔÚ²»·û¡£ L/C requires the insurance documents to cover ?all risks?. The presented insurance policy states it covers ?all risks? while bears the following clause: ?Institute
Radioactive Contamination, Chemical, Biological, Biochemical and Electromagnetic Weapons Exclusion Clause?. This documents is discrepant. £¨F£©
²Î¼ûµÚ28ÌõI¿î¡£UCP600ÐÂÔö¼ÓµÄ¹æ¶¨¡£ 62¡¢¹æ¶¨ÔÚÖ¸¶¨ÒøÐжÒÓõÄÐÅÓÃ֤ͬʱҲ¿ÉÔÚ¿ªÖ¤ÐжÒÓ㻳ý¹æ¶¨µÄ½»µ¥µØµãÍ⣬¿ªÖ¤ÐÐËùÔÚµØÒ²Êǽ»µ¥µØµã¡£
A credit available with a nominated bank is also available with the issuing bank. A place for presentation other than that of the issuing bank is in addition to the place of the issuing bank. £¨T£©
²Î¼ûµÚ6Ìõa¿î¡£UCP600¶Ô´ËÎÊÌâ×÷Á˸üΪÃ÷È·µÄ¹æ¶¨¡£
63¡¢AÒøÐÐ×÷ΪÒ鸶ÐÐÏò¿ªÖ¤ÐÐBÒøÐÐÌá½»ÁËÒ»Ì×Ò鸶µ¥¾Ý£¬BÒøÐÐÉ󵥺ó£¬ÓÚºÏÀí¹¤×÷ÈÕÄÚÏòAÒøÐз¢±¨È·ÈÏ£¬¡°ÎÒÐн«ÓÚÏÂÒ»¹¤×÷ÈÕ¸¶¿î£¬²¢ÍË»¹ÐÅÓÃ֤δҪÇóµÄµ¥¾ÝÒ»Ì×£¬Í¬Ê±ÔÚ¸¶¿îÖп۳ýÎÒÐе籨·ÑXXX¡¢Í˵¥ÓÊ·ÑXXX£¬??¡±¡£BÒøÐеÄ×ö·¨ÊÇÕýÈ·µÄ¡£
As the negotiation bank, bank A presented a set of documents to the issuing bank¡ª¡ªbank B. After checking the documens, Bank B informed Bank A by a tested SWIFT, confirming that ?We shall effect payment at the following banking day and return your good bank the document that L/C not required by courier after deduction of our tlx charges USDxxx and courier charges USDxxx ¡¡?. What Bank B has done is right. £¨T£©
²Î¼ûµÚ14Ìõg¿î£¬¿ªÖ¤Ðпɽ«ÐÅÓÃ֤δҪÇóµÄµ¥¾ÝÍ˻ؽ»µ¥ÈË¡£
64¡¢ÔÚµÚÒ»ÊÜÒæÈËÓÐÒªÇóʱ£¬×ªÈÃÐпÉÒÔ¶ÔÔÐÅÓÃÖ¤×ö³ö³¬³öUCP600µÚ38Ìõg¿îÐí¿É·¶Î§ÒâÍâµÄ¸Ä¶¯¡£
Upon the special request of 1st beneficiary, the transferring bank can amend the terms of transferable (original) L/C beyond the permission of Art 38-g of UCP600. £¨F£©
²Î¼ûµÚ38Ìõg¿î¡£ÓÉÓÚµÚ38ÌõI¿îµÄ¹æ¶¨Ê¹µÃµÚ¶þÊÜÒæÈ˵ĵ¥¾Ý¿ÉÄܱ»Ö±½ÓÌá½»¸ø¿ªÖ¤ÐУ¬Òò´Ë£¬³¬³öUCP600ÔÊÐí·¶Î§µÄ¸Ä¶¯½«¸ø×ªÈÃÐдøÀ´¶îÍâµÄ·çÏÕ¡£
¸½¼ÓÌâ £¨20·Ö£©
Çë¸ù¾ÝÏÂÊöÐÅÏ¢×÷´ð¡£´ð¶ÔÒ»ÌâµÃ3·Ö£¬´ð´íÒ»Ìâ¿Û2·Ö£¬²»×÷´ð¸ÃÌâ²»¼Ç·Ö£»´ËÌâ×ܵ÷Ö×îµÍΪ0¡£È«²¿´ð¶ÔµÃ20·Ö¡£ ´ËÌâΪ¸½¼ÓÌ⣬¿É²»Óè×÷´ð¡£
ijͨ¹ýSWIFT MT700µçÎÄ¿ªÁ¢µÄÐÅÓÃÖ¤²¿·ÖÄÚÈÝÈçÏ£¬´ËÖ¤ÉùÃ÷ÒÀ¾ÝUCP600£º ...
31D 070922 LONDON, UK 32B USD1680000,00
39A 10/10 ...
41A:AVAILABLE WITH BANK OF CHINA LONDON BRANCH BY NEGOTIATION ...
43P NOT ALLOWED 43T NOT ALLOWED
44E ANY EUROPEAN PORT(S) 44F ANY CHINESE PORT 44C 070901 ... 45A
10000 TONS OF STEEL PLATE(+/-10PCT) UNIT PRICE:USD168.00/TON
PRICE TERM:CIF ANY CHINESE PORT . 46A ...
FULL SET (3/3) OF BILL OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED \PER CHARTER PARTY\
FULL SET OF INSURANCE CERTIFICATE FOR 110PCT OF SHIPMENT VALUE IN CURRENCY OF THE INVOICE, BLANK ENDORSED, SHOWING CLAIMS PAYABLE IN CHINA COVERING ICC (A) CLAUSE. 47A ...
CHARTER PARTY B/L IS ACCEPTABLE.
BOTH QUANTITY AND AMOUNT 10PCT MORE OR LESS ARE ALLOWED. 48
DOCUMENTS TO BE PRESENTED WITH 21 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
ËùÌá½»²¿·Öµ¥¾ÝÄÚÈÝÈçÏÂ: INVOICE:
THE INVOICE SHOWING THE SHIPPED GOODS IS 10002 TONS WITH THE DRAWING AMOUNT USD1,800,000.00.
BILL OF LADING:
3 SETS OF B/L WERE PRESENTED WITH EACH WAS ISSUED IN 3/3
ORIGINALS, ALL SHOWING NAME OF VESSEL AS ¡°CONCORD¡± . THEY WERE ALL ISSUED ON ABC CO.'S LETTERHEAD AND CONTAINED THE WORDING \PAYABLE AS PER CHARTER PARTY\
THERE ARE PRE-PRINTED WORDING \OF B/L.
THE B/L IS SIGNED AS FOLLOWS:\CHARTERER\NO INDICATION OF THE NAME OF THE CHARTERER.
THE ON BOARD NOTATIONS ON THE 3 SETS B/L WERE AS FOLLOWS: 1) SHIPPED ON BOARD
AT HAMBURG, GERMANY 2007 08 20
2) SHIPPED ON BOARD AT LONDON, UK 2007 08 25
3) SHIPPED ON BOARD AT BARCELONA, SPAIN 2007 08 28
THE PORT OF DISCHARGE SHOWN AS \
INSURANCE DOCUMENT:
A INSURANCE POLICY IS PRESENTED AND IT IS ISSUED TO \
PRESENTATION:
THE DOCUMENTS WERE PRESENTED TO THE COUNTER OF BANK OF CHINA LONDON BRANCH ON SEP 17, 2007.
Çë¸ù¾ÝÉÏÊöÄÚÈÝÅжÏÒÔϲ»·ûµãÊÇ·ñ³ÉÁ¢£¬ÈÏΪ³ÉÁ¢µÄдT£¬²»³ÉÁ¢µÄдF¡£ £¨F£©LATE PRESENTATION
£¨T£©THE B/L NOT ISSUED AS PER UCP £¨F£©PARTIAL SHIPMENT EFFECTED
£¨T£©DRAWING AMOUNT NOT CORRECT
£¨F£©THE INSURANCE POLICY NOT ENDORSED IN BLANK
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