chapter8单据的审核解说.pptVIP

*3/3 SET OF ORIGINAL CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED “FREIGHT PREPAID” NOTIFY APPLICANT(WITH FULL NAME AND ADDRESS). *ORIGINAL SIGNED COMMERCIAL INVOICE IN 5 FOLD. *INSURANCE POLICY OR CERTIFICATE IN 2 FOLD ENDORSED IN BLANK,FOR 110PCT OF THE INVOICE VALUE COVERING THE INSTITUTE CARGO CLAUSES (A),THE INSTITUTE WAR CLAUSES, INSURANCE CLAIMS TO BE PAYABLE IN JAPAN IN THE CURRENCY OF THE DRAFTS. *CERTIFICATE OF ORIGIN GSP FORM A IN 1 ORIGINAL AND 1 COPY. *PACKING LIST IN 5 FOLD. 关于审核的相关规定 一、关于单据 1、单据化和非单据化？（复习） 2、关于签字 “单据可以通过手签、签样印制、穿孔签字、盖章、符号表示的方式签署，也可以通过其它任何机械或电子证实的方法签署。” 3、关于日期 可以早于开证日期。 有效期、交单期、最迟装运期、审单期 发票日期早于装船日期； 保单日期早于提单日期； 提单日期早于装船日期； 汇票日期为议付日期； 审单期交单次日起不超过5个银行工作日 4、正本、副本（复习） 正本：手写、打字、穿孔签字或盖章、摹本签字、正本信笺、声明为正本 5、交单地点 规定的、开证行所在地 二、审单标准 单证一致、单单一致、单内一致（表面相符） 三、拒付 1、拒付通知； 2、一次性说明全部不符点 3、电讯通知，表示听候处理或退回单据。 Your documentary credit remittance under our Credit xix for FF 0000.00 refused due to late presentation and late shipment. We are holding the documents at your disposal. 审单的方法 单证-横审 单单-纵审（发票是核心） 例题 汇票？发票？产地证？ 1. Is LC number required on draft absent or incorrect ? 2.Is presentation of draft after expiry date ？ 3. Does the amount of draft agree with LC amount and invoice ? 4. Is the tenor the same as shown in LC 5、 Is the draft drawn by the beneficiary ? 6、 Is the drawer’s signature presented on the draft ? 7.Is the draft drawn on the nominated bank in LC ? 1. Is it issued by the beneficiary named in LC ? 2 Is it issued to the correct name address in LC ? 3 Does the description of goods in invoice correspond exactly to that in LC ? 4 Does the quantity in invoice correspond with that of in LC ? 5 Does the invoice amount exceed that of LC ? 6 Does the invoice state the delivery terms, is it correspond with that of LC ? 检验证书 检验机构？-按证 检验日期-早于提单日 内容-与其他单据、证符 不接受“不清洁检验报告” 出口商的措施 1、加强审核、预留修改时间、严格制单、 电提（询问开证行） 2、被拒付后，灵活处理货物（确保掌握货权） 3、判断不符点是否成立 是否有拒付通知？是否在5个工作日内？是否凭单据？是否一次指出？是否电讯通知？是否说明单据凭指示？ 4、反驳，可申请国