医疗器械行业培训资料：信用证业务介绍.ppt

* Charter Party Fraud Trader delivers the cargo to the charter, paying the required freight Charterer gives the trader a Charter Party of Lading. This B/L is subject to a Charter Party Agreement made between the charterer and the shipowner The ship sails off with the cargo, but the charterer disappears with the freight money The ship owner exercised his rights under the Charter Party Agreement and confiscated the cargo, selling it in order to recoup his costs. * Prevention of trade fraud - advice to customers (1) Know your trading partner Use reputable ancillary companies Shipping companies, freight forwards and insurance companies should be treated with care Inspect the goods prior to shipment Use independent inspector like SGS Importer’s own staff to perform the checking * Prevention of trade fraud - advice to customers (2) Maintain control over goods, e.g. Name overseas bank as the consignee in the air waybill Be wary of doing business with Communities in economic difficulty Countries with stringent foreign exchange control Traders who offer bargain prices 开证申请书的填写 23、其他单据： Packing list / Weight list Certificate of Quantity / Weight Certificate of Quality Certificate of Origin 等等。 开证申请书的填写 24、附加条款： 交单期： Documents to be presented within ______ days after the date of shipment but with the validity of the Credit . 信用证金额和数量的浮动： Both quantity and amount ___ % more or less are allowed. 　　　 三、审单要点 （出口信用证业务) 　　　审单要点 审单原则:单证相符,单单相符 审单依据:信用证，ＵＣＰ6００ 　　审单要点 商业发票的审核 1).出票人名称与地址: 除非信用证另有规定,出票人应为受益人。 2).发票的抬头人: 除非信用证另有规定,必须做成以开证申请人为抬头人。在信用证被转让的情况下，发票可以第一受益人为抬头人。 　　　审单要点 商业发票的审核 3).货物描述: 必须与信用证规定的货物描述完全一样,货物数量和单价相乘必须等于货物的总价。 4)．允许有预付款，但不允许有信用证规定以外的免费商品。 5). 发票的其它内容应与信用证的规定及其它单据的表述相符。 　　审单要点 海运提单的审核 1).发货人: 可以是受益人或信用证中指明所接受的受益人以外的一方。 2).收货人及背书: 收货人应按信用证规定填写。如系空白抬头，则须由发货人对提单背书。 3).被通知人: 应按信用证规定填写,如信用证未做规定,则可以不填或把开证申请人作为被通知人。 　　　审单要点 海运提单的审核 4).承运人: 提单表面必须注明承运人名称。 5).签字: 提单必须由下述当事人签发或以其它方式证实。 A承运人或代表承运人的具名代理人。 B船长或代表船长的具名代理人。 承运人或船长的签字必须表明其