从哪里看即期信用证（复盘孟加拉信用证）

第一次做孟家拉的信用证，因为银行没有提交SWFT MSG 被扣了不符点，想写出来分享一下，大家在做证的时候需要注意点什么。

本来想直接上原信用证给大家分享的，但是考虑到有太多信息怕删漏了，还是把条款show出来给大家看就好了。下面是客人给我的信用证草稿。

:27/SEQUENCE OF TOTAL : 1/1

:40A/FORM OF DOCUMENTARY CREDIT : IRREVOCABLE

:20/TRANSACTION REFERENCE NUMBER :XXX

:31C/Date of Issue : 220321

:40E/APPLICABLE RULES : UCP LATEST VERSION

:31D/DATE AND PLACE OF EXPIRY : 220615CHINA

:50/Applicant : XXX

:59/Beneficiary : XXX

TEL:XXX

:32B/CURRENCY CODE, AMOUNT : USDXXX

:41D/AVAILABLE WITH ... BY ... : ANY BANK IN BENEFICIARY'S COUNTRY.

BY NEGOTIATION

:42C/DRAFTS AT ... : AT SIGHT

:42A/DRAWEE :XXX

:43P/PARTIAL SHIPMENT : ALLOWED

:43T/TRANSSHIPMENT : ALLOWED

:44E/PORT OF LOADING / AIRPORT OF : XXXX, CHINA

:44F/PORT OF DISCHARGE/AIRPORT : CHATTOGRAM SEA PORT, BANGLADESH.

:44C/LATEST DATE OF SHIPMENT : 220430

:45A/DESCRIPTION OF GOODS AND/OR SERVICE : XXX

.

QTY.137 PC,

TOTAL PRICE:USD XXX (INCLUDING FREIGHT CHARGE)

FOB XXXXX,CHINA(INCOTERMS 2020)

.

ALL SPECIFICATIONS OF THE GOODS ARE AS PER PROFORMA INVOICE

NO.XXX DATED 10/03/2022 ISSUED BY THE BENEFICIARY.

需要的文件如下：

:46A/DOCUMENTS REQUIRED : 1. 2 ORIGINAL AND 6 COPY

BENEFICIARY'S SIGNED COMMERCIAL INVOICE AND

MENTIONED MERCHANDISE TO BE OF CHINA ORIGIN.

1.发票两正六副，第一次碰到要6个副本，也不知道拿来干嘛。

2. 2 ORIGINAL AND 4 COPY

DETAILED PACKING LIST CONTAINING BENEFICIARY'S

STATEMENT THAT THE PACKAGING OF THE GOODS IS OF

'EXPORT STANDARD AND IS SEA WORTHY PACKING'.

2.箱单两正四副，箱单副本也要比人多。

3. 3 ORIGINAL AND 3 COPY

FULL SET (3/3) OF BILL OF LADING ISSUED/ENDORSED

TO THE ORDER OF XXX银行名称和地址 MARKED 'FREIGHT

TO COLLECTS', SHIPPED ON BOARD AND NOTIFY

ISSUINGBANK AND THE APPLICANT. BILL OF LADING

MUST MENTION THE H.S CODE ALONG WITH GOODS

DESCRIPTION/GOODS NAME.

3 NOTIFY要写银行名称地址，进口商名称地址，差点写不下了。

4. 1 ORIGINAL AND 1 COPY

CERTIFICATE OF ORIGIN ISSUED/ENDORSED BY THE

CHAMBER OF COMMERCE OR ANY OTHER GOVERNMENT

APPROVED COMPETENT AUTHORITY SHOWING THE COUNTRY

OF ORIGIN OF THE GOODS ARE OF CHINA ORIGIN.

4 原产地证，这个没什么问题。

5. 1 ORIGINAL AND 1 COPY

DRAFT OR BILL OF EXCHANGE BE DRAWN ON ISSUING

BANK A/C APPLICANT.

5 汇票也正常

6. 1 COPY

INSURANCE COVERED BY THE APPLICANT.DETAILS OF

SHIPMENT UNDER THIS CREDIT MUST BE ADVISED BY THE

BENEFICIARY IMMEDIATELY AFTER SHIPMENT DIRECT TO

XXX保险公司名字.

EMAIL: XXX

AND TO THE APPLICANT EMAIL:XXX, REFERRING THEIR COVER NOTE

XXXAND

THE L/C NUMBER.A COPY OF SUCH ADVICE MUST

ACCOMPANY THE ORIGINAL DOCUMENTS.

6 这个条款主要是说开船后要写一份通知告知保险公司开船了，船的信息货物信息等。。。有需要的条友们可以问我要。我们和客人是做CNF的，所以保险他们自己在当地还没有装船就买好了。

7.1(ONE) YEAR WARRANTY CERTIFICATE FROM THE DATE

OF SHIPMENT ISSUED BY BENEFICIARY MENTIONING

SUPPLIED CAPITAL MACHINERY ARE BRAND NEW AND THEIR

IS NO DEFFECTIVE ITEMS MUST ACCOMPANY THE ORIGINAL

SHIPPING DOCUMENTS.

7 全新产品质量证明

:47A/ADDITIONAL CONDITIONS : 1. ALL DOCUMENTS MUST BEAR THIS L/C NUMBER ALONG WITH DATE OF

ISSUE AND NO DOCUMENTS SHOULD BE DATED EARLIER THAN THE LC

ISSUING DATE.

所有文件都要有信用证号和信用证日期

2. H.S. CODE NO.XXX,LCAF NO.XXX,IMPORTER'S

BIN NO.XXX, TIN NO.XXX,IRC NO.XXX,

NEW IRC NO.XXXAND ISSUING BANK BIN NO.

XXX MUST APPEAR IN ALL DOCUMENTS INCLUDING SHIPPING

DOCUMENTS. 这一堆号码要在所有上交的文件中显示！其中一份漏了就会产生不符点！

3. SHIPMENT/TRANSSHIPMENT BY ISRAELI FLAG CARRIER ARE STRICTLY

PROHIBITED AND A CERTIFICATE TO THIS EFFECT SHOULD ACCOMPANY THE

ORIGINAL DOCUMENTS.

货代或者船司出的船证，不能有以色列旗帜。

4. THIRD AND CHARTER PARTY/SHORT FORM/BLANK BACK/STALE BILL OF

LADING AND FORWARDER'S CARGO RECEIPT ARE NOT ACCEPTABLE.

这个货代提单也可以的。

5. IMPORTERS NAME, ADDRESS AND TIN NO.XXXMUST BE

CLEARLY MENTIONED EITHER PRINTED OR WRITTEN IN IRREMOVABLE INK AT

LEAST 2 PCT ON THE PACKAGE/DRUM/WOODEN BOX/PACKET/COVER BOX AND

OTHER BOXES OF THE SUPPLIED GOODS. A CERTIFICATE IN THIS REGARD

MUST ACCOMPANY THE ORIGINAL DOCUMENTS.

外箱贴纸证明

6. COUNTRY OF ORIGIN MUST BE CLEARLY MENTIONED EITHER PRINTED OR

WRITTEN IN IRREMOVABLE INK AT LEAST 2 PCT ON THE PACKAGE/DRUM/

WOODEN BOX/PACKET/COVER BOX AND OTHER BOXES OF THE SUPPLIED

GOODS. A CERTIFICATE IN THIS REGARD MUST ACCOMPANY THE ORIGINAL

DOCUMENTS. 原产国证明，不是CO哦，是要另外写一份证明。。。

7. ALL DOCUMENTS MUST BE PRESENTED IN ENGLISH.

8. DISCREPANCY, CABLE AND HANDLING CHARGES WILL BE DEDUCTED FROM

THE BILL VALUE AT THE TIME OF PAYMENT.

9. ON THE DATE OF NEGOTIATION, NEGOTIATING BANK SHALL SEND A

SWIFT MSG TO ISSUING BANK AND THEIR HEAD OFFICE, INTERNATIONAL

DIVISION (SWIFT NO.XXX) ADVISING VALUE OF DOCUMENT

NEGOTIATED AND A COPY OF SUCH SWIFT MSG MUST ACCOMPANY THE

ORIGINAL DOCUMENTS. 就是这一条，银行没有执行。这是我唯一的不符点！我交单的时候还提醒过银行要发这个SWIFT MSG, 但是银行有自己的想法，说他不是议付行，他们不用发这个。我问我在你们银行交单你们不是议付行谁是议付行，银行也没有回复。反正后来证明就是少了银行这份东西，被扣了200多美金。

10. SHIPPING MARKS: XXX

11. A CERTIFICATE REGARDING TERMS AND CONDITIONS OF THE CREDIT

HAVE BEEN COMPLIED MUST ACCOMPANY THE ORIGINAL DOCUMENTS.

信用证条款完成证明

12.ALL PARTIES RELATED TO THIS CREDIT MUST COMPLY WITH THE

RESOLUTIONSOF UN, EU, OFAC, US AND ALL OTHER BODIES REGARDING

SANCTION ON COUNTRIES,INDIVIDUALS, ENTITIES AND ANY OTHER GROUPS.

不受制裁证明

13.FREIGHT TO BE PAID IN LOCAL CURRENCY TO THE LOCAL AGENT OF

SHIPPING LINE AND BILL OF LADING MUST SHOWN THE FREIGHT CHARGES

IN EQUIVALENT US DOLLAR AND A CERTIFICATE IN THIS REGARD MUST

ACCOMPANY THE ORIGINAL DOCUMENTS.

'INVOICE MUST CLEARLY SHOW THE PRICE OF THE GOODS AND FREIGHT CHARGE SEPARATELY AND A CERTIFICATE FROM SHIPPING COMPANY REGARDING FREIGHT CHARGE MUST ACCOMPANY WITH ORIGINAL DOCUMENTS

运费要显示在提单上，还要货代或者船司出个证明，证明这个运费是多少。

:71D/Account(s) for Charges : ALL CHARGES OUTSIDE BANGLADESH

INCLUDING REIMBURSEMENT FEES

/CHARGE ARE ON BENEFICIARY'S

ACCOUNT.

:48/PERIOD FOR PRESENTATION : 15

:49/CONFIRMATION INSTRUCTION : WITHOUT

:78/INSTRUCTIONS TO THE PAY/APT/NEG BNK : 1. DISCREPANT DOCUMENTS MUST NOT BE NEGOTIATED WITHOUT OUR PRIOR

APPROVAL.

2. DOCUMENTS TO BE SENT BY COURIER SERVICE TO XXX银行名称和地址 BANGLADESH.

3. WE SHALL ARRANGE REMITTANCE/PAYMENT OF THE BILL AS PER

INSTRUCTION OF THE NEGOTIATING BANK ON RECEIPT OF ORIGINAL

DOCUMENTS UNDER COMPLYING PRESENTATION AT OUR COUNTER.

:72Z/SENDER TO RECEIVER INFORMATION : THIS CREDIT IS ISSUED SUBJECT TO

UCPDC (2007 REVISION) AND ICC

PUBLICATION NO.600.

综合起来一共交了十几份文件，信用证有些没有提到的我也交了，多交了不会产生不符点。但是有些模棱两可的你不交的话可能又造成不符点了。反正做孟加拉的报价报高一点吧，反正预定了扣不符点的。

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