第3-5章国际结算方式.ppt

三、审证---2、时间、地点 31C: Date of Issue 080806 31D: Date and Place of Expiry 080926 EGYPT 44C: Latest Date of Shipment 080909 48: Period for Presentation ALL DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER B/L DATE BUT WITHIN L/C VALIDITY 双到期信用证 三、审证---3、软条款（暂不生效条款） 外汇当局的批准 THIS CREDIT WILL BECOME OPERATIVE PROVIDED THAT THE NECESSARY AUTHORIZATION BE OBTAINED FROM EXCHANGE AUTHORITY，WE SHALL INFORM YOU AS SOON AS THE AUTHORIZATION OBTAINED 申请人（通知）装船日 SHIPMENT CAN ONLY BE EFFECTED UPON RECEIPT OF AN AMENDMENT OF THIS CREDIT ADVISING SHIPMENT DATE 申请人（通知）指定船/船公司 THIS CREDIT IS NON-OPERATIVE UNLESS THE NAME OF CARRYING VESSEL HAS BEEN APPROVED BY APPLICANT AND TO BE ADVISED BY L/C ISSUING BANK INFORM OF AN L/C AMENDMENT TO BENEFICIARY 万一不批准呢？ 万一不通知呢？ 船期问题 万一突然通知呢？ 案例：轮船会变身 2019年圣诞节前夕，一艘名为“JAHAN”的船只，装载15000吨糖前往英国。 该船是由一巴拿马公司拥有，在拉美的贝里斯注册并有新加坡“Seatimes Shippings”公司管理。船长是加纳人，船员来自缅甸、印度和孟加拉。 Zalcosea 买方通知船名 买方通知装船期 非得指定也行， 调查清楚情况 出口方 进口方 三、审证---4、软条款（设定付款条件） 货物到达后付款 PAYMENT TO BENEFICIARIES WILL BE EFFECTED ONLY AFTER THE ARRIVAL OF GOODS AND THAT THE APPLICANTS AUTHORISE PAYMENT. 三、审证---5、软条款（买方决定/出具的材料） 46A : Documents Required + COMMERCIAL INVOICE AND 2 COPIES + ORIGINAL PACKING LIST AND ONE COPY + INSPECTION CERTIFICATE ISSUED AND SIGNED BY AUTHORISED PERSONS OF L/C APPLICANT BEFORE SHIPPING + ORIGINAL GSP FORM A CERTIFICATE OF ORIGIN ON OFFICIAL FORM ISSUED BY GOVERNMENT BODY + INSPECTION CERTIFICATE ISSUED BY APPLICANT ATTESTING TO QUALITY, QUANTITY AND ORDER SPECIFICATION. THE SIGNATURE WILL BE INSPECTED BY THE ISSUING BANK 韩国某进出口公司 温州某 钢业公司 拒绝付款 无法完成交单 USD 98676.00 拒绝议付 信用证软条款 进口方 出口方 46A: Documents Required + INSPECTION CERTIFICATE ISSUED AND SIGNED BY APPLICANT ATTESTING TO QUALITY, QUANTITY AND ORDER SPECIFICATION, THE SIGNATURE MUST BE IN CONFORMITY WITH THE SPECIMEN SIGNATURE HELD IN THE ISSUING BANK. 客检证 货代+船公司 进口方 开证行 出口方 单据 单据 议付行 单据 单据 INSPECTION CERTIFICATE ISSUED AND SIGNED BY APPLICANT INSPECTION CERTIFICATE ISSUED BY THE THIRD PARTY