单证课件xin.ppt

Date 070730 and place your counter Latest shipment date:070701 Presenting date：July 30，2007 Date of deliver: July 05，2007 Dated cargo receipt issued and signed by applicant showing that the goods are shipped from Nanjing to Hongkong applicant’s factory and shipment date is not later than Aug.31,2008. Documents must be presented within 15 days after receipt date shown on the Cargo Receipt but within the validity of this L/C. 信用证的审核 五、兑用方式、信用证兑用的银行与企业有无关系？ available with nominated bank by payment available with nominated bank by deferred payment available with nominated bank by acceptance available with nominated bank by negotiation available with issuing bank by acceptance available with issuing bank by payment available with issuing bank by deferred payment 注：acceptance 、negotiation需汇票，前者对应远期汇票，后者还可以对应即期汇票，只有negotiation有追索权。 所以，接受的顺序：首选有汇票的negotiation信用证，其次接受指定银行的信用证，开证行作为信用证的对用银行对出口商风险最大。 信用证的审核 六、审核单据条款应侧重哪些方面？ Inspection certificate in 1 original and 3 copies signed and issued by Judy Chang dated prior to shipment date certifying that the merchandise to be shipped is in good order and conditions. 1.单据能否并及时开出 2.非受益人提供的单据能否并及时开出 3.需申请人开出的单据（如有一定删除） 七、非单据化条件是否一概不予理会？ Shipment by conference line vessel. Shipping company’s certificate stating that the goods are shipped by conference line vessel. B/L to indicate shipment by conference line vessel. 银行不予理会，但受益人需关注。 信用证的审核 八、软条款是否都具有欺诈性？ This credit is not operative only after having obtained the import license and in any case only after our SWIFT advice to you. This credit will become operative subject to reception of a bank guarantee for goods execution fixed at 5% of face value of credit and its acceptance by applicant, the instruction making the credit operational will be communicated by ourselves. 信用证暂不生效条款（要改证，至少不能发货） 信用证的审核 5、签证当局填写。 6、填写唛头和包装号码。 7、货物描述及包装种类。按商业发票填写。 8、HS 编码，，该栏应按照商品在《商品名称和编码协调制度》(Harmonized Commodity Description Coding System)中的编码填写，应该与报关单中的商品编码一致。 9、数量或重量，应按提单或其它运输单据中的毛重数量填写。 10、发票号码