出口信用证审证案例2.doc

出口信用证审证案例2

出口信用证审证案例

一、信用证条款(局部)

31D:“Date060928PlaceOURCOUNTERS”;

41D:“CANADIANIMPERIALBANKOFCOMMERCE

BYPAYMENT

42C:“DRAFTSATSIGHT”;(注:付款信用证，通常不要汇票，

本证例外。)

44D:“LATESTSHIPMENTDATE-06/06/15”;

48:“SEEADDITIONALCONDITIONS”;

47B:“THISLETTEROFCREDITISSUBJECTTOTHE

FOLLOWINGCONDITIONS:

CLAUSE1:TOALLOWTHEAPPLICANTTOOBTAININSPECTION

OFTHEGOODSBYTHEGERMANAUTHORITIES,

DRAWINGDOCUMENTSARETOBEDELIVEREDTO

THEAPPLICANTBYCANADIANIMPERIALBANKOF

COMMERCE(CIBC)WITHOUTCIBCSPAYMENTTO

THEBENEFICIARYOFTHEDRAW,FORPURPOSESOF

FACILITATINGINSPECTIONBYTHEGERMAN

AUTHORITIESONLY.SUCHDELIVERYTOTHE

APPLICANTSHALLBEMADEPURSUANTTOTHE

TERMSOFASIGNEDUNDERTAKINGFROMTHE

APPLICANTTOCIBCINFORMSATISFACTORYTO

CIBCINITSSOLEDISCRETION,ANDPAYMENTOF

THISLETTEROFCREDITSHALLBESUBJECTTO

CLAUSE2BELOW.

CLAUSE2:(A)SUBJECTTOSUB-PARAGRAPH(C)BELOW,

DRAWINGDOCUMENTSPRESENTEDTOCIBC

WILLBEPAIDONLYIFSUCHDRAWING

DOCUMENTSAREINCOMPLIANCEWITHTHE

TERMSANDCONDITIONSOFTHISLETTEROF

CREDITANDONLYIFCIBCHASRECEIVEDA

WRITTENADVICEFROMTHEAPPLICANTON

ORGOODSHAVEARRIVEDINGERMANYAND

HAVEBEENAPPROVEDBYTHEGERMAN

AUTHORITIES.

-1-

(B)IFCIBCRECEIVESAWRITTENADVICEFROMTHEAPPLICANTONORBEFORETHEEXPIRYDATEOFTHISLETTEROFCREDITTHATTHEGOODSHAVEBEENREJECTEDFORENTRYINTOGERMANYBYTHEGERMAN

AUTHORITIES,CIBCWILLNOTIFYTHEPRESENTEROFTHEDRAWINGDOCUMENTS

OFTHEREJECTION,WHEREUPONCIBCWILLBEAUTOMATICALLYRELEASEDFROMITSPAYMENTOBLIGATIONSUNDERTHISLETTER

OFCREDITFORSUCHGOODS.THEREAFTER,CIBCSHALLHAVENOFURTHEROBLIGATIONINRESPECTOFSUCHGOODSOR

THEDRAWINGDOCUMENTSWHICHHAVEBEENRELEASEDTOTHEAPPLICANTIN

ACCORDANCEWITHTHECONDITIONSSTATEDHEREIN.

(C)IFCIBCHASNOTRECEIVEDAWRITTENADVICEFROMTHEAPPLICANTBYTHECLOSEOF

BUSINESS(ATTHERELEVANTOFFICEFORPRESENTATIONOFDOCUMENTS