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1楼 jeffqu
等级:小学生
发帖数:27
回帖数:20
|  发帖时间 - 2006/1/22 10:44:31
| MT S710 ADVICE OF A THIRD BANK’S ***UMENTARY CREDIT
MSACK DWS7651 SUTN OK, KEY B30502209B0FE4CA, BKCH***J CITIUS33 RECORD
BASIC HEADER F 01BKCH***JA95E 1347 797763
APPLICATION HEADER 0 710 109 060118 CITIUS33HXXX 0514 211122 0600118 2311 N
*CITIBANK N.A.
*NEW YORK,NY
USER HEADER SERVICE CODE 103:
BANK. PRIORITY 113:
MSG USER REF. 108: 060118DQ164950PS
INFO. FROM CI 115:
SEQUENCE OF TOTAL *27 : 1/1
FROM OF ***. CREDIT *40 B : IRREVOCABLE
ADDING OUR CONFIRMATION
SENDER’S REF. *20 : 48070203
***. CREDIT NUMBER *21 : ZLC016-2600113
DATE OF ISSUE *31 C: 060116
EXPIRY *31 D: DATE 060321 PLACE CHINA
ISSUING BANK *52 A: ZEIBNGLA
*ZENITH BANK PLC
*LAGOS
APPLICANT *50 : ***
LAGOS NIGERIA
BENEFICIARY *59 :***
AMOUNT *32 B : CURRENCY USD AMOUNT 17.168,00
MAX. CREDIT AMOUNT 39 B : NOT EXCEEDING
ACAILABLE WITH/BY *41 D: ANY BANK
BY NEGOTIATION
DRAFTS AT … 42 C: SIGHT
DRAWEE 42 A: ZEIBNGLA
*ZENITH BANK PLC
*LAGOS
PARTIAL SHIPMENTS 43 P: NOT ALLOWED
TRANSHIPMENT 43 T: ALLOWED
LOADING IN CHARGE 44 A:
ANY CHINA SEAPORT
FOR TRANSPORT TO … 44 B :
APAPA SEAPORT, LAGOS NIGERIA
LATEST DATE OF SHIP. 44 C : 060228
DESCRPIPT. OF GOODS 45 A :
***CFRAPAPA SEAPORT, LAGOS NIGERIA
***UMENTS REQUIRED: 46 A
1) 3/3 ORIGINALS PLUS THREE NON NEGOTIABLE GOPIES OF OCEAN
VESSEL BILL OF LKADING CLASUED SHIPPED ON BORD AND DULY ATTESTED
TO BY THE CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY MADE OUT
TO THE ORDER OF ZENITH BANK PLC, PLOT 41, AJOSE ADEOGUN STREET,
*域名隐藏* 75315, CICTORIA ISLAND, LAGOS, NIGERIA CLAUSED ‘FREIGHT,
PREPAID’ BEARING FOM M NUMBER (MF 1002640, BA 057/20060160001)
AND NOTIFY ***LTD
2) THREE FINAL INVOICE WITH DESCRIPTION OF GOODS TO BE DULY
ATTESTED TO BY THE CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY
3) THREE COMBINED CERTIFICATE OF value AND ORIGIN TO BE DULY
ATTESTED TO BY THE CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY
4) THREE PACKING LISTS TO BE DULY ATTESTED TO BY THE CHAMBER OF
COMMERCE OF THE EXPORTING COUNTRY
5) THREE MANUFACTURER’S CERTIFICATE TO BE DULY ATTESTED TO BY THE CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY
6) CARRIER CERTIFICATE
7) CERTIFICATE OF STERTILITY
ADDITIONAL COND. 47A :
1) NO ***UMENT SHOULD BE SENT DIRECTLY TO THE APPLICANT BY THE
BENEFICIARY.
2) A CERTIFICATE FROM THE BENEFICIARY THAT SHIPMENT IS FINAL
AND TO GIVE ZENITH BANK PLC IMMEDIATE POWER TO REPURCHASE THE
UNUTILISED PORTION IF ANY
3) STALE BILL FO LADING IS NOT ALLOWED
4) L/C NUMBER TO BE INDICATED ON ALL ***UMENTS.
5) TRANSPORT ***UMENTS MUST NOT INDICATE THE PLACE OF FINAL
DESTINATION AS BEING DIFFERENT FROM THE PORT OF DISCHARGE
OF THE EXPORTING COUNTRY.
6) THE BILL OF LADING MUST BE CALUSED ‘’ SHIPPED ON BOARD’’ OR
‘’CLEAN ON BORD’’ DULY ATTESTED TO BY THE CHAMBER OF COMMERCE
OF THE EXPORTING COUNTRY.
7) KINDLY CONTACT BENEFICIARY ON TEL NO. ***FAX. NO. ***
8) ALL ***UMENTS MUST BE WRITTEN IN ENGLISH LANGUAGE
INSURANCE COVERED BY BUYER
.
PLEASE READ BENEFICIARY AS
***
.
PLEASE READ APPLICANT AS
***
.
CITIBANK NEW YORK SPECIAL INSTRUMENTS
QUOTE
THE ISSUING BANK REQUIRED YOU TO ADVISE CITIBANK IMMEDIATELY
OF THE DATE THIS L/C WAS ADVISED TO THE BENEFICIARY. INCLUDE BOTH YOUR REFERENCE AND CITIBANK’S REFERENCE.
.
THE NEGOTIATING BANK IS AUTHORIZED BY THE ISSUING BANK TO CLAIM
REIMBURSEMENT FROM CITIBANK NEW YORK VIA SWIFT PROVIDED
THAT ALL TERMS AND CONFITIONS ARE FULLY COMPIED AITH AND THAT ***UMENTS WERE DI***TCHED DIRECTLY TO THE ISSUING BANK.
CLAIN’S SHOULD PREFERABLE BE SENT TO SWIFT ADDRESS CITIUS33.
.
CITIBANK, N.A. NEW YORK CONFIRMS THIS LETTER OF CREDIT BY
UNDERTAKING O HNOR ALL DRAFTS AND ***UMENTS PRESENTED TO US IN
COMPLIANCE WITH THE LETTER OF CREDIT TERMS AND CONDITIONS.
CITIBANK, N.A. NEW YORK’S CONFIRMATION IS SUBJECT TO UNIFORM
CUTOMS AND PRACTICE FOR THE ***UMENTARY CREDITS, INTERNATIONAL
CHAMBER OF COMMERCE PUBICATION NO. 500(THE UCP 500), AND AS
TO MATTERS NOT ADDRESSED BY THE UCP 500 IS SUBJECT TO AND
GOVERNED BY THE LAWS OF THE STATE OF NEW YORK AND APPLICABLE
U.S. FEDERAL LAW.
CITIBANK N.A. NEW YORK ALSO HAS BEEN AUTHORIZED TO HONOR
REIMBURSEMENT CLAIMS PRESENTED TO US UNDER THIS LETTER OF
CREDIT ON OR BEFORE THE EXPIRY DATE STIPULATED HEREIN/ABOVE,
SUBJECT TO THE UNIFORM RULES FOR BANK-TO-BANK REIMBURSEMENTS
UNDER ***UMENTARY CREDITS， INTERNATIONAL CHAMBER OF COMMERCE
PUBLICATION NO. 525. THE NOMINATED BANK
IS AUTHORIZED BY THE ISSUING BANK TO CLAIM REIMBURSEMENT FROM
CITIBANK， N.A. NEW YORK PROVIDED THAT ALL TERMS AND CONDITIONS
ARE FULLY COMPLIED WITH AND THAT ***UMENTS ARE DI***TCHED
DIRECTLY TO THE ISSUING BANK. CLAIMS SENT TO OUR ADDRESS
SHOULD CERTIFY THAT ***UMENTS COMPLY WITH THE TERMS AND
CONDITIONS OF THE LETTER OF CREDIT.
.
ALL PARTIES TO THIS LETTER OF CREDIT ARE ADVISED THAT THE
*域名隐藏* ENT HAS IN PLACE SANCTIONS AGAINST CERTAIN
COUNTRIES, RELATED ENTITIES AND INDICIDUALS. UNDER THESE
SANCTIONS CITIBANK *域名隐藏* /WILL BE PROHIBITED FROM ENGAGING IN
TRANSACTIONS THAT MAY FALL WITHIN THE GUIDELINES OF SUCH
SANCTIONS.
.
PLEASE CHECK CAREFULLY THE TERMS AND CONDITIONS OF THIS CREDIT
AND IF YOU ARE UNABLE TO FULFILL ONE OR MORE OF TERM PLEASE
CONTACT YOUR CUTOMER IMMEDIATELY TO ARRANGE FOR NECESSARY
AMENDMENTS. WHEN PRESENTING YOUR DRAFT(S) AND ***UMENTS OR
WHEN COMMUNICATING WITH US, PLEASE QUOTE OUR REFERENCE NUMBER
SHOWN ABOVE.
ORGINAL CREDIT AND SUBSEQUENT AMENDMENTS, IF ANY SHOULD
ACCO***NY ALL DRAFT(S) AND ***UMENTS.
.
THE CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR
***UMENTARY CREDITS (1993 REVISION), INTERNATIONAL CHAMBER OF
COMMERCE –PUBLICATION 500.
PLEASE DIRECT ANY INQURIES, QUOTING OUR REFERENCE NUMBER TO:
CUSTOMER SERVICE DEPARTMENT
CITIBANK N.A.
C/O ITS SERVICER, CITICORP NORTH AMERICA, INC.
SORT 3000
3800 CITIBANK CENTER
BUILDING B3
TA***, FL 33610
TEL: 813-604-7000(CUSTOMER SERVICE)
FAX: 813-604-7057(CUSTOMER SERVICE)
WEBSITE:  *域名隐藏* /E-BUSINESS. (CLICK ON CONTACT US,
CHOOSE THE TRADE CUSTOMER SERVICE OPTION)
UNQUOTE
***AILS OF CHARGES 71 B : ALL OVERSEA CHARGES OUSIDE
NIGERIA ARE FOR THE A/C OF
APPLCIANT.
CONFIRMATION *49 : WITHOUR
REIMBURSING BANK 53 A : CITIUS33
*CITIBANK N.A.
*NEW YORK, NY
INSTRUCTIONS 78 :
ON NEGOTIATION, AFTER CONFIRMING THAT ***UMENTS PRESENTED ARE
STRICTLY IN ACCORDANCE WITH THE TERMS OF THE CREDIT, PLEASE
PAY
BENEFICIARY AT SIGHT FOR value OF ***UMENTS ONLY (LESS CHARGES
IF APPLICABLE)
FORWARD ***UMENTS TO ZENITH BANK PLC, PLOT 84 AJOSE ADEOGUN
STREET, VICTORIA ISLAND, LAGOS, NIGERIA VIA COURIER SERVISE IN
TWO CONSECTUTIVE LOTS. ALL ***UMENTS IN FIRST MAILING BY COURIER
***UMENTS IN SECOND MAILING BY COURIER.
“ADVISE THROUGH” 57 A : BKCH***J95E
*BANK OF CHINA
*CHANGZHOU
*(CHANGZHOU BRANCH)
TRAILER ORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>
MAC:2A6DDE5B
CHK:79E43993CC528
先谢谢各位高手啦！
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2楼 JYCheung
等级:博士生
发帖数:9
回帖数:1006
| 发帖时间 - 2006/1/22 16:02:44
| 此份L/C为保兑信用证,保兑行为美花旗银行,可接受.另外***是交单给你们的中行后要求议付为好.且L/C已经证明可自由议付.
只不过单据上有的要求我还是没看懂(是否你有打错或者说少打了什么?).好像在你的装箱单下面的二个文件(没有十分注意看,好像是你们的证明和一份船公司证明吧),没有看懂.
但此L/C整体还是可接受的,只不过对于所需文件上的细节你要看清楚,是否能做到?比如说船公司的证明?提单能否加签?说来说去还是文件上的操作.
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3楼 jeffqu
等级:小学生
发帖数:27
回帖数:20
| 发帖时间 - 2006/1/22 16:40:42
| 谢谢啦！当中可能有些字母打错了
恩，做那些文件没问题，都做贸促会的文件没问题吧？但是46A
6) CARRIER CERTIFICATE是什么文件啊？好象没碰到过呀 再次跪谢！
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4楼 dennyyao
等级:初中生
发帖数:22
回帖数:166
| 发帖时间 - 2006/1/22 23:51:10
|
以下是引用jeffqu在2006-1-22 16:40:42的发言：
谢谢啦！当中可能有些字母打错了
恩，做那些文件没问题，都做贸促会的文件没问题吧？但是46A
6) CARRIER CERTIFICATE是什么文件啊？好象没碰到过呀 再次跪谢！
|
46A 5)是商检,6)是船证,这个你要和客人沟通一下,看是什么船证,正常的有以下几种:船长收据(Captian′s Receipt):信用证规定,样品或单据副本交载货舱只的船长带交进口商,并提供船长收据,如委托船长带去而未取得船长收据将影响收汇。 船龄证明书： 中东有些地区来证，因保险费率问题，规定装载船舶的船龄不得超过15年，出口方必须要求船代理或船公司出具载船只的船龄证明书（Certificate to evidence the carrier is not over 15 years old） 班轮公会船只证明单（ConferenceLine Certificate）：信用证规定须装班轮公会船只时，在提供的单据中，出口方应要求船公司船代理出具班轮公会船只证明单。 船级证明单（Confirmation of Class）：有的信用证规定提供劳合氏船级证明单，我国国轮以及在我国各港口行驶的船只，没有或很少有参加劳合氏船级社的，因此无法出具该项证明；如必须开具此项证明，须安排在香港转船，并先与香港方面联系，请由香港劳合氏分社代其伦敦总社对转运航轮在香港签发寄加，方可凭以结汇。 船只国籍及航程证明（Certificate of Registory ）：阿拉伯***开来的信用证中，往往规定禁装以色列籍船只，其航程不得停泊以色列港口，出口单位就必须要求船代理签发船舶的国籍和航程证明。 集装箱船只证明（Certificate of Container Vessel）：如信用证规定需要出具集装箱船只证明的，可由受益人自己出具；如不需出具，可在运输单据上注明 转船证明书（Certificate of Transshipment）：出口单位出具转船证明书，说明出口货物将在中途转船且已联系妥当，并由托运人负责将有关转船事项通知收货人。
上面一些船证里我也列了需要船公司帮忙出具的***.
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5楼 clamp6180
等级:初中生
发帖数:13
回帖数:144
| 发帖时间 - 2006/1/23 11:14:43
| | 奇怪,怎么都是要商会认证的?以前我做了很多尼日利亚的单,只是有个PSI以及COTECNA的认证,都没做过商会认证. 今年尼好像是目的港认证的了.
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6楼 jeffqu
等级:小学生
发帖数:27
回帖数:20
| 发帖时间 - 2006/2/4 15:22:29
| 46 A
5) THREE MANUFACTURER’S CERTIFICATE TO BE DULY ATTESTED TO BY THE CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY
这个是商检。 这上面的五个文件都是贸促会的吧？谢谢！
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7楼 jeffqu
等级:小学生
发帖数:27
回帖数:20
| 发帖时间 - 2006/2/4 16:39:53
| 对了，这个客户我一开始让他TT（***次做），他给了我这个理由，是不是真的啊？然后就开了信用证。谢谢高手指点！"We know your company is big and we trust you.
> > >
> > > However, we can only pay by Lc for this business.
> > I
> > > told you earlier that we will pay for the Lc
> > charges
> > > from your end and from our end. It is better for
> > us
> > > this way.
> > >
> > > No company in Nigeria will buy this item and pay
> > by
> > > TT. The reason is that the cost of TT for us is
> > too
> > > high because it is not an official method of
> > > transcation. The rate for TT is 141 to the dollar
> > > while that of LC is 130 to the dollar. You can see
> > > that there is a difference of up to 8.5% which is
> > more
> > > than our anticipated profit. If however you are
> > > willing to discount this margin, then we will pay
> > you
> > > by TT.
> > >
> > > So kindly reissue this invoice and change the
> > method
> > > of payment. Also include the the cost of Freight.
> > >
> > > Thank you."
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8楼 jeffqu
等级:小学生
发帖数:27
回帖数:20
| 发帖时间 - 2006/2/5 16:56:51
| 呵呵，各位好像还在过年的啊，有空来看看啊。恭喜发财啊！
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外贸问答 -> 尼日利亚的L/C大家帮忙看看有没风险啊，那家银行怎么样啊？要注意些什么？
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