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[业内交流] 巴基斯坦信用证 求助

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发表于 2019-4-24 10:40:00 | 显示全部楼层 |阅读模式
巴基斯坦开来的信用证,单据条款和附加条款太多了 不知所措


47A: additional conditions
1)documents dated prior to date of issuance of this LC not acceptable .
2)Drafts and all other documents must show our documentary credit numer ,date and name of L/C issuing bank (bank al habib limited ,pakistan).
3)Charter party ,short form,blank back,freight forwarder’s and house B/L not acceptable .B/L showing shipper other than beneficiary not acceptable .
4)Negotiation under reserve/guarantee not allowed .
5)All documents must be dated and made out in english language
6)Any overwriting,alteration and additions in documents must be authenticated by the issuing authority bearing their rubber stamp .
7)Negotiating bank must vertify on their documents forwarding schedule that all their charges and all charges of the advising bank are paid by the beneeficiary.
8)Usd 87 /- discrepancy charges will be deducted incase of documents contain discrepancy
9)On the date of negotiation,the negotiating bank must advise us via authenticated swift on bahlpkkacpu ,stating the amount of negotiation,bill of loading number,name of vessel and name of courier company along with consignment note number and date through which documents have been dispatched .copy of such swift message must accompany with original set of documents
10)Beneficiary’s complete name and address to read as
Pursuant to the sanctions,embargo and other relevant laws and regulations of pakistan,united nations ,the european pepple’s rupublic of china ,or any other international body or jurisdiction,we may be unable to process any documents ,shipments,goods,payment and /or transaction that may relate,directly or indirectly ,to any sanctioned countries,ports,shipping companies/operators,vessels,entities and individuals and that such authorities may require disclosure of such information
71D:charges
All bank charges outside pakistan including courier and reimbursing bank charges are on beneficiary’s account
48:period for presentation in days 21/frm shipment date must within expiry
49:confirmation instructions without
78:instr to payg/accptg/negotg bank
+we hereby engage with drawers and /or bonafide holders that drafts drawn and negotiated in conformity with the terms of this verdit will be duly honoured on presentation
+the amount of each draft must be endorsed on the reverse of this credit by negotiating bank . .
+documents must be sent to bank al-habib ltd ., techno city ,9th floor ,corporate tower,hasrat mohani road,karachi 74000,pakistan in 1 lot by courier at beneficiary’s cost
+upon presentation of credit conforming documents ,we shall remit the proceeds as instructed by the negotiating bank,.
72z:sender to receiver information
Acknowlg
Advise beneficiary by phone/fax
Acknowledge receipt by swift  



        
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 楼主| 发表于 2019-4-24 10:58:00 | 显示全部楼层
46A: Documents Required.
1)Beneficiary’s signed commercial invoice in octuplicate certifying merchandise are of china origin mentioning H.S.CODE NO. 7317. 0090
2)Full set of clean shipped on board marine/ocean bill of showing freight collect marked notify the applicant and bank al habib ltd., pakistan. Bill of lading must show name, address, telephone and fax number of local shipping agent at port of destination.
3)Certificate from shipping company or their authorized agents stating that the carrying vessel is :
Covered under institute classification clause
Owned by companies operating in accordance withe pakistan.
Maritime rules and port regulations .
This certificate must also show the approximate date of arrival
Of vessel at port of destination and name of carrying vessel
4)insurance covered by the applicant .all shipment under this credit must be advised by the beneficiary within four working days after shipment direct to efu general insurance limited ,1st floor ,kamran centre,85 east ,jinnah avenue,(blue-area),islamabad ,pakistan and to the applicant by courier referring to their cover note no.2501022058/04/2019
Mentioning the detail of shipment and value of invoice copies of such shipment advice along with copies of both courier receipts must accomany the original documents .
5)certificate issued by shipping company or their authorized agents certifying that the bill of lading is issued directly by them and no intermediary or endorsing agent is involved for issuance of delivery order at port of destination.
This certificate must show bill of loading number,name of vessel and name of applicant
6)packing list in triplicate .
7)In case of FCL cargo then:
Beneficiary’s certificate required as per the following format
We certify having made arrangements with the carrier to place a copy of invoice and packing list on inner side of the door of each container carrying details of goods inside it
in case of consolidated or LCL cargo then :
Beneficiary’s certificate required as per the following format
We certify having made arrangements with the carrier to attach the invoice and packing list with goods/packages at an obvious place and have a consolidated packing list pertaining to goods inside the container placed on the inner side of the door of each container
        
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发表于 2019-4-24 11:00:00 | 显示全部楼层
很简单的。只是长了点。能将不清楚处提出来,大家着重探讨吗。谢谢。
awen2188
        
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发表于 2019-4-24 11:35:00 | 显示全部楼层
看了一下 ,操作很简单
但是要注意船证部分 , 订舱之前问问船公司能不能出着两个船证。
其他都没有问题 , 很正常的操作
        
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发表于 2019-4-24 12:08:00 | 显示全部楼层
这部分里,船证之类事要注意。
awen2188
        
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 楼主| 发表于 2019-4-24 14:24:00 | 显示全部楼层
好的,谢谢,我来问问客户货代



        
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 楼主| 发表于 2019-4-24 14:27:00 | 显示全部楼层
你好,7)Negotiating bank must vertify on their documents forwarding schedule that all their charges and all charges of the advising bank are paid by the beneeficiary.
这个要求合理吗, 所有依附行和通知行的费用由受益人承担? 太久没接触 这些个名称都忘了
        
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发表于 2019-4-24 17:23:00 | 显示全部楼层
您好~
这条条款的意思是议付行需要在出单面函上注明议付行费用及通知行费用已经由受益人支付。
议付行与通知行费用由受益人承担是比较常规的费用承担方式。
~
        
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发表于 2019-11-20 16:24:00 | 显示全部楼层
船证一定要事先确认好,一面到时候出不了相关船证
谢谢
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