信用证中陷阱条款评析.pptxVIP

信用证中陷阱条款评析;常见信用证软条款的类型;暂不生效条款;1. 获得进口许可证后方生效。 This credit is non-operative unless we get the import license. 2.货样经申请人确认后生效。 The sample must be confirmed by us before the credit come into force. 3.信用证生效与否，最终由买方以信用证修改书的方式确认。 The credit is valid upon receipt of an amendment of this credit. 带有此种条款的信用证实质上是变相的可撤销信用证，极易造成单证不符而遭开证行拒付。 ;商检软条款; 2.货到目的港需通过进口商复验后再付款。 Payment will be effective upon receipt of our Inspection Certificate .(只有在收到我方的商检证书后才能付款。) 若信用证中包含上述条款，就改变了开证行第一性付款人责任，将银行信用转化为商业信用，使出口方收汇风险大大增加。 ;装运软条款;1.指定船只（Shipment must be made by USA vessel.) 2. 限制船龄（ The Bill of Lading or shipping agent’s Certificate must certify that the carrying steamer is not cover 15 years of age.) 3.规定装船条件（The goods will be shipped upon receipt of shipping advice issued by opener of L/C appointing the name of vessel, which will be issued by way of an amendment to this credit by the issuing bank. 货物必须在取得开证申请人的指定人签发的装船通知并以修改书形式发出后才能装船）;单据软条款;2．要求提供不易获得的单据。如信用证规定“Commercial Invoice in 3 copies to be certified by the Nigeria counsel at you end”（提交三份经由尼日利亚驻你地领事证明的商业发票），而进口国在受益人所在地没有领事馆, 因而无法取得这种证明。 3．要求正本提单径寄开证申请人。 Beneficiary’s signed certificate certifying they have sent 1/3 original B/L to applicant by courier service directly after shipment is finished.（受益人签署证明书证明在装船后已经用快邮直接寄出三份正本提单中的一份给申请人）。 ;限制性付款软条款;1. 进口方实际收到货物后才付款。 At receipt of the goods we will credit you as your instructions. 2. 付款以开证申请人承兑汇票为前提。 We undertake to reimburse you in accordance with your instruction upon receipt of the accepted draft from applicant and in conformity with the credit. 添加了这些软条款，就改变了开证行的第一性付款人责任，大大增加了受益人的收款风险。;其他软条款; 友情提醒