信用证,代收信用证,代收外汇,T/T,D/P
代收信用证
信用证审单
美金代理
  • 深圳海运
  • 代收信用证
  • 代收T/T
  • FOB拖车报关
 
  • 深圳海运
  • 代收信用证
  • 代收T/T
  • FOB拖车报关
  • 深圳海运
  • 代收信用证
  • <
  • 代收T/T
  • FOB拖车报关
新闻分类
推荐新闻
图片新闻
相关新闻
  当前位置:首页 >> 新闻中心 >> 信用证专栏 >> 查看新闻

阿尔及利亚信用证样本

作者:深圳天捷  来源:信用证外汇结算专家  发表时间:2010-1-6 8:31:00 

阿尔及利亚是非洲北部国家,目前官方语言以阿拉伯语为主,深圳天捷代客户收到了以下这张尾款30%的信用证,但是发现这封信用证非常不合理,为了保证客户利益,深圳天捷与客户积极沟通,确保修改掉以下很多不合理条款,保证客户利益。下面提供阿尔及利亚信用证样本给大家参考,避免会发生相同问题。
 
中文部分为深圳天捷翻译的部分,仅供参考不做为我司最终做单文件
--------------------------- Message Text ----------------------------
  27    Sequence of Total信用证份数
        Number          1
        Total           1
 
  40B   Form of Documentary Credit 信用证形式
        Type            IRREVOCABLE 不可撤销
        Code            WITHOUT OUR CONFIRMATION 不保兑
  20    Sender's Reference 发送银行参考号
        ELC714288
  21    Documentary Credit Number信用证号
        142CDI102CD87069
  31C   Date of Issue 开证时间
        091211
  40E   Applicable Rules 匹配原则
        ApplicableRules UCPURR LATEST VERSION (UCP最新版本,也就是UCP600
  31D   Date and Place of Expiry信用证过期时间地点
        Date            100228 日期
        Place           ALGERIA 地点:阿尔及利亚
  52A   Issuing Bank - BIC 开证行
        BIC             CPALDZALXXX
  50    Applicant  申请人(客户)
        ABC COMPANY   (为保护客户资料,深圳天捷将客户资料保密,用ABC公司代替)
        ALGER/ALGERIE
  59    Beneficiary - Name & Address (受益人名字地址)
        NameAndAddress  IACS CO.,LIMITED (深圳天捷)
                        10G, BUILDING B,NEPTUNUS (深圳天捷地址)
                        MANSION, NANSHAN ZONE,
                        SHENZHEN CHINA
  32B   Currency Code, Amount (信用证金额)
        Currency        USD
        Amount          13843,00
  39B   Maximum Credit Amount (信用证金额最高允许超过比例)
        NOT EXCEEDING   不允许超过
  41A   Available With...By... - BIC (议付行)
        BIC             CPALDZALXXX  这里同开证行
        Code            BY PAYMENT
  43P   Partial Shipments 是否允许分批转运
        NOT ALLOWED  不允许
  43T   Transhipment 是否允许转运
        NOT ALLOWED  不允许
  44E   Port of Loading/Airport of Dep. 起运港
        CHINA  PORT 中国任何港口
  44F   Port of Dischrge/Airport of Dest 目的港
        ALGIERS PORT 阿尔及利亚港口
  45A   Descriptn of Goods &/or Services 货品描述
        BAIN D'HUILE (这里品名是法文,阿尔及利亚原来是法国殖民地)
        AS PER PROFORMA INVOICE N0.IA0911010  DATED 10.0.2009
        DELIVERY TERMS:CFR ALGIERS SEA PORT ALGERIA INCOTERMS 2000
        THIS MENTION HAVE TO APPEAR ON ALL FINAL COMMERCIAL INVOICE
  46A   Documents Required文件要求
        1+ORIGINAL COMMERCIAL INVOICE, DETAILED, DATED, STAMPED AND
        SIGNED BY THE BENEFICIARY IN 10 FOLDS.发票10份
        2+ FULL SET OF ORIGINAL   MARINE BILLS  OF LADING'CLEAN
        ON BOARD MADE OUT THE ORDER OF CREDIT 正本提单1套
        POPULAIRE D' ALGERIE NOTIFY APPLICANT INDICATING FREIGHT PREPAID.
        3. CERTIFICATE OF CONFORMITY.服从证书
        4+ 01 ORIGINAL + 01 COPY CERTIFICATE OF QUALITY CONTROL OF
        THE GOODS  ISSUED AND SIGNED BY AN INDEPENDENT AND COMPETENT
        BODY OTHER THAN BENEFICIARY OF  INTERNATIONAL REPUTATION AND DULY
        AUTHORIZED BY THE COUNTRY OF THE EXPORTER.由第3方独立权威机构开具的质量控制证书。
        5. ONE ORIGINAL AND ONE COPY  CERTIFICATE OF ORIGIN ISSUED AND
        SIGNED BY CHAMBER OF COMMERCE OF THE  COUNTRY OF EXPORTER.产地证,中国商会出具的,也就是贸促会。
        6+ CERTIFICATE OF ANALYSIS ETABLISHED  BY A COMPETENT AND
        INDEPENDENT  BODY. 由第3方出具的分析证书。
  47A   Additional Conditions特别条款
        1- ISSUING BANK CHARGES SHALL BE DEDUCTED IN CASEOF DOCUMENTS
        PRESENTED WITH DISCREPANCIES TO CREDIT TERMS AND CONDITIONS.
        如文件有不符点,开证行要扣不符点费用。
        2- ALL DOCUMENTS HAVE TO MENTION  REFERENCES SHOWN IN FIELD 21
        所有文件必须显示21条的信用证号。
        3- THE FOLLOWING ARTICLES:  14I, 18A IV, 18B  20CI ,20C II ,27
        AND 30B   OF UCP600 REV 2007 OF ICC ARE NOT APPLICABLE
        UCP600条款中的14I, 18A IV, 18B  20CI ,20C II ,27 和 30B无效
        .
        4-IN CASE OF DISCREPANCY,OUR DISCREPANCY HANDLINGFEE OF
        USD.150.00 不符点费用为:USD150.00
        WILL BE PAYABLE.
        5- ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE 所有文件用英文
        6- SINCE ALL BANKING CHARGES ARE FOR ACCOUNT OF
        BENEFICIARY, PLEASE RECOVER ALL YOUR CHARGES PLUSOURS  PRIOR TO
        ADVISING THE L/C TO THE BENEFICIARY.
        PLEASE NOTE THAT WE SHALL NOT ENTERTAIN ANY CLAIMFOR ANY CHARGES
        UNDER ARTICLE NO.37(C)  OF U.C.P.- I.C.C. 2007-600 IN CASE L/C
        REMAIN  所有银行费用由受益人付,需跟客户提出修改。
        UNUTILISED.
        7-UPON PRESENTATION OF THE DOCUMENTS PLEASE ADVISE US BY
        AUTHENTICATED SWIFT MESSAGE CONFIRMING THE FOLLOWING :-
        +THAT DOCUMENTS HAVE BEEN FORWARDED TO ISSUING BANK BY COURIER
        INTO  本条款指示交单到哪个银行,地址,怎么寄。属于信用证银行指示范围。
        TWO SEPARATE SETS TO THE FOLLOWING ADDRESS
        CREDIT POPULAIRE D'ALGERIE
        CITE DU 05 JUILLET BP N 15
        BAB-EZZOUAR ALGER ALGERIE
        +CERTIFYING THAT ALL TERMS AND CONDITIONS OF THE L/C HAVE BEEN
        COMPLIED WITH.
        +ADVISING US THE NAME OF YOUR CORRESPONDENT,ACCOUNT NUMBER AND
        THE AMOUNT DUE TO YOU .
        8-ISSUING BANK UNDERTAKE TO REMIT THE FUNDS LESS OUR CHARGES
        INDICATED
        IN FIELD 71B TO YOUR ACCOUNT  AFTER RECEIVING THEDOCUMENTS IN
        ISSUING BANK'S OFFICE AND PROVIDED THAT ALL TERMSAND CONDITIONS
        OF THE CREDIT HAVE BEEN COMPLIED WITH.THIS IS WITHOUT ANY
        RESPONSIBILITY OROBLIGATION ON THE PART OF THE ARAB INVESTMENT
        COMPANY OBU BAHRAIN.
        9.THIS DOCUMENTARY CREDIT IS SUBJECT TO THE UNIFORM
        CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS,
        INTERNATIONAL CHAMBER OF COMMERCE,PARIS FRANCE
        (2007) REVSION PUBLICATION 600 本信用证遵从UCP600原则。
        .
        10. ALL COMMISSIONS AND CHARGES INCLUDING REIMBURSEMENT CHARGES
        INVOLVED OUTSIDE OF ALGERIA ARE FOR BENEF. ACCOUNT EVEN IF THE
        L/C IS NOT USED OR CANCELLED. ART.37C UCP600 OF THE ICC IS NOT
        APPLICABLE 离开阿尔及利亚后的所有信用证银行费用,佣金,通知费等都由受益人支付,
        即使信用证取消,或者没用。 UCP600 ART.37C的条款没有效力。
        11. PLEASE ARRANGE TO CREDIT OUR ACCOUNT FOR USD 300.00
        WITH CITI BANK N.A.,NEW YORK (SWIFT: CITIUS33) ,
        F/O: THE  ARAB INVESTMENT COMPANY,BAHRAIN
        ( SWIFT: TAIQBHBMXXX), A/C NO. : 36247195
        MENTIONING OUR REF ELC714288  请付300美金给我通知行,这里稍作解释为什么要付300美金,因为开证行是阿尔及利亚的银行,由于以前阿尔及利亚是法国殖民地,开出的信用证都为法文信用证,法文事阿尔及利亚的官方语言,但是现在是穆斯林阿拉伯人掌权,所以该银行将信用证不是开到中国过来,而是开到他的兄弟银行,巴林的某阿拉伯银行,开过去时是法文,再由该阿拉伯银行翻译成英文后,再开到交通银行通知到深圳天捷,这样一来,这个转通知行,要收取USD300的通知费,非常可怕,当时沟通时,已经接受客户开法文信用证的要求,但是客户的银行这样一折腾,就导致这边客户的损失,所以深圳天捷要求客户改证时承担此费用,否则不发货。
        12.THIS DOCUMENTARY CREDIT WILL NOT BECOME OPERATIVE UNLESS THE
        BENEFICIARY PAYS OUR CHARGES INDICATED ABOVE, AND/OR UNDERTAKES
        IN WRITING TO PAY OUR CHARGES UPON UTILISATION ORUNUTILISATION,
        AS PER THE ISSUING BANK INSTRUCTIONS. THIS CLAUSEIS AN INTEGRAL
        PART OF THE DOCUMENTARY CREDIT. PLEASE CONFIRM YOUR ACTION BY
        AUTHENTICATED SWIFT MESSAGE 如果受益人不付上面讲的通知费,这份信用证无效。
        13-.IN CASE DOCUMENT SENT TO ARAB INVESTMENT COMPANY, WE WILL
        CHARGE 0.125 PCT FOR EACH DOCUMENT AMOUNT, MIN USD 500 , AS
        NEGOTIATION FEE. 如果交单到RAB INVESTMENT COMPANY这个死银行,他们将收百分之一0.125的费用,最少美金500.作为议付费用。
        .
        14.INCORPORATE TO FIELD 59: 受益人联系方式补充
           TEL:86-755-61631300
           FAX:86-755-61351486
          
  71B   Charges
        FOR BENEFICIARY'S ACCOUNT: 受益人费用
        1.ADVISE FEE:USD. 250.00 通知费
        2.COMMUNICATION CHARGES:USD.50.00 电报费
        3.EACH FUTURE AMENDMENT:USD.50.00 未来的修改费
  49    Confirmation Instructions
        WITHOUT  不保兑
  53A   Reimbursing Bank - BIC 付款银行 
        BIC             TAIQBHBMXXX
  72    Sender to Receiver Information
        + PLEASE CONFIRM TO US YOU HAVE
        ADVISED BENEFICIARY .
        + IN ALL CORRESPONDENCE PLEASE
        QUOTE OUR REFERENCE LISTED IN
        FIELD NO. 20.

--------------------------- Message Trailer -------------------------
{5:{CHK:97FAB31AF2A2}{MAC:00000000}}

如果您对阿尔及利亚信用证有什么疑问,欢迎来电咨询全国统一热线:4008-110-650,我们的客服代表将热情为您服务。

本文是深圳天捷原创作品,版权所有,如需转载请标明出处. 如不标明出处属于违法行为.

本文地址:阿尔及利亚信用证样本 [复制该文章网址给好友]

      分享到QQ空间

 

 
*推荐新闻扩展阅读  暂无推荐拓展阅读新闻 !

上条新闻:深圳旺季找不到拖车,东莞家具厂FOB拖车报关完美解决
下条新闻:如何找代理公司代收欧元?