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你可能喜欢转开信用证 - 外贸单证 -
福步外贸论坛(FOB Business Forum) |中国第一外贸论坛
& 转开信用证
UID 170884
积分 11212
福步币 72 块
转开信用证
大家好，和我一起研究一下这份转开信用证吧。
SWIFT Message Type : MT: 720 Transfer of Documentary Credit明显是份转开信用证
First Beneficiary: TMS FASHION (H.K.) LTD
& && && && &&&UNIT /F.,
& && && && &&&NANYANG PLAZA,57 HUNG TO ROAD,
& && && && &&&KWUN TONG,KOWLOON,HONG KONG
Second Beneficiary:CHANGSHU YIFAN CLOTHING CO., LTD
& && && && && & CHANGSHU INDUSTRIAL PARK,
& && && && && & SHAJIABANG TOWN,CHANGSHU,
& && && && && & JIANGSU,CHINA
有两个受益人
Currency Code,Amount:EUR 111,196.20 金额很巨大
CONTI NUATION OF OTHER CONDITIONS
DOCUMENTS IN STRICT CONFORMITY WITH THE TERMS AND CONDITIONS OF THIS TRANSFERRED DC ARE TO BE PRESENTED TO US AND WILL BE SENT ONWARDS TO THE ISSUING BANK.UPON RECEIPT OF FUNDS FROM THE PAYING BANK,WE SHALL REMITA PROCEEDS TO YOU IN ACCORDANCE WITH YOUR INSTRUCTIONS. WE RESERVE THE RIGHT TO PRESENT DOCUMENTS TO THE DC ISSING BANK FOR APPROVAL AND PAYMENT. 交单单据无不符，转让行换单交至开张行议付，第一受益人收到货款后给第二受益人安排。
NOTWITHSTANDING ARTICLE 16 OF UCP 600,IN THE EVENT THAT DOCUMENTS ARE PRESENTED TO US WITH DISCREPANCIES AND UNLESS EXPRESSLY ADVISED BY YOU TO THE CONTEARY,WE WILL FORWARD DOCUMENTS TO THE DOCUMENTARY CREDIT AISSUING BANK FOR APPROVAL AND PAYMENT. UCP600的第16项表示：交单文件中出现不符点，我们将对外拒付。如果申请人要求放弃这个不符点，我们将接受不符点，放单付款，除非我们在放单前收到.
(锦程外贸培训)
UID 451009
积分 13814
转开信用证对第二受益人是没有保证的
UID 1240415
积分 11717
福步币 63 块
来自 湖北-宁波
回复 #1 ~.清凉 的帖子
香港人就喜欢搞这些耍小孩的把戏,空手套白狼,香港客人和他的客人做的信用证付款方式,但是你们也可以不接受信用证付款, 你们和香港人做T/T , 他和他的客人做信用证,这样也可以!干嘛非得整个信用证
UID 170884
积分 11212
福步币 72 块
一、SWIFT Message Type :720 Transfer of Documentaty Credit
转让信用证风险大，要求改背对背信用证。
开证申请人为此证的第一受益人：
TMS FASHION (H.K.) LTD
NANYANG PLAZA,57 HUNG TO ROAD,
KWUN TONG ,KOWLOON,HONG KONG
受益人直接为我司常熟一帆。
二、要推交期和信用证有效期
最晚船期6月10号，信用证6月20号到期（实际6月17号在中国到期），要往后推。
UID 170884
积分 11212
福步币 72 块
Documents Required
SIGNED COMMERCIAL INVOICE IN THREE ORIGINALS,MADE OUT TO ESPRIT MACAO COMMERCIAL OFFSHORE LIMTED AS BUYER AND TO ESPRIT EUROPE SERVICES GMBH,ESPRIT ALLEE 40882 RATINGEN ,GERMANY AS CONSIGNEE.BUYER 和CONSIGNEE分成两个是什么用意？
FOR SEA SHIPMENT:
ORIGINALS OR NON-NEGOTIABLE CARBON COPY OF FCR OR BILL OF LADING ISSUED BY APL LOGISTICS LTD OR AS AGENT FOR APL LOGISTICS LTD,MARKED”FREIGHT COLLECT”,CONSIGNED TO ULTIMATE CONSIGNEE,AND NOTIFY SAME.PHOTOCOPY IS NOT ACCEPTABLE.FCR EVIDENCING RECEIPT OF GOODS FOR DESPATCH FROM CHINA TO GERMANY.船公司提单或者FCR都可以的意思？
PACKING LIST IN ONE ORIGINAL,MADE OUT TO ULIMATE CONSIGNEE,SHOWING DETAIL OF GROSS AND NET WEIGHT IN KILOGRAM AND MEASUREMENT OF EACH CARTON.装箱单显示毛净重和纸箱尺寸。
COPY OF CERTIFICATE OF ORIGIN /GSP FORM A /FORM B,IF APPLICABLE, MADE OUT TO ESPRIT EUROPE SERVICES GMBH,ESPRIT ALLEE 40882 RATINGEN,GERMANY,MUST SHOWING QUANTITY SUFFICIENT TO COVER INVOICED QUANTITY.原产地证，输欧盟产地证。
COPY OF PROHIBITED AZO-DYES DECLARATION .这个是什么条款？
FOR SEA SHIPMENT:
BENEFICIARY’S CERTIFICATE CERTIFYING THAT ONE FULL SET OF ORIGINAL DUCUMENTS HAS BEEN SENT TO APL LOGISTICS LTD OR AS AGENT FOR APL LOGISTICS LTD OR RT. SCHENKER PETROLOG UTAMA OR HER NOMONATED FORWARDER OR SEA-AIR TRANSPORT GMBH OR HER NOMINATED FORWARDER.最后一句话什么意思呢？
UID 1632378
福步币 1 块
可以改背对背信用证。转让信用证风险大
UID 170884
积分 11212
福步币 72 块
Additional Conditions
EXPIRY PLACE:EXPRIES AT OUR TRADE AND SUPPLY CHAIN RECEPTION COUNTER ,2ND FLOOR,HSBC BUILDING MONGKOK,673 NATHAN ROAD,KOWLOON, HONG KONG SAR.
6月20号在香港到期。
FORWARDERS CARGO RECEIPT MUST SHOW DATE CARGO RECEIVED,B/L DATE WILL BE DEEMED AS THE SHIPMENT DATE AND WIIL BE DETERMINED WHETHER THE PRESENTATION OF THE SHIPPING DOCUMENTS FALLING WITHIN THE TIME FRAME AS STATED IN THE DC.
收货凭据上必须显示货物收到的日期。
3 PERSENT MORE OR 1 PERSENT LESS BOTH IN QUANTITY AND AMOUNT&&FOR EACH SPO NO./STYTLE NO. ARE ACCEPTABLE .每个款的数量允许多3%或者少1%。
UNLESS OTHERWISE STIPULATED ,THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT INVOICE AND DRAFTS.除发票汇票之外，第三方文件可接受。
THIRD PARTY SHIPPERS ARE ACCEPTABLE .第三方承运可接受。
INSURANCE TO BE COVERED BY ULIMATE BUYER.买方承担保险。
ARTICLE 32 OF UCP 600DOES NOT APPLY.如信用证规定在指定的时间段内分期支款或分期发运，任何一期未按信用证规定期限支取或发运时，信用证对该期及以后各期均告失败。该条款不适用这份信用证。
PARTIAL SHIPMENTS ARE ALLOWED PROVIDED EACH SPO NO./STYLE NO.IS SHIPPED IN ONE COMPLETE LOT.分批出运是可以的，但是要提供同一批出去的款号、数量。
DRAFT AT SIGHT FOR PAYMENT OF FOB VALUE.FOB净值即期付款。
ULTIMATE CONSIGNEE(S)
ESPRIT EUROPE SERVICES GMBH ESPRIT ALLEE 40882 RATINGEN GERMANY
EXCEPT DRAFT AND INVOICE,ALL OTHER DOCUMENTS SHOWING DELIVERY DATE ,QUANTITY,UNIT PRICE AND VALUE OF GOODS DIFFER FROM EACH OTHER ARE ACCEPTABLE.显示装运期、数量、单价、总价。
SHIPMENT DATE (S) PRIOR TO DC ISSUANCE DATE ARE ACCPETABLE.船期可提前于信用证发行期。
IF DC IS OVERDRAWN AND SUCH A DISCREPANCY IS ACCEPTED BY ULTIMATE BUYER AND DC ISSUING BANK,DC OVERDRAWN COMMISSION AT 1/4 PCT (MIN USD 38.00 OR CURRENCY EQUIVALENT) FOR ACCOUNT OF BENEFICIARY AND WILL BE DEDUCTED FROM THE PROCEEDS AT TIME OF REIMBURSEMENT.如果过量生产，将扣除过量部分的四分之一，最少是美元38美金。
A USD 75.00 OR EQUICALENT CHANGE PLUS ALL RELATIVE CABLE CHARGES WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS DOCUMENTY CREDIT.NOTWITHSTANDING ANY INSTRUCTIONGS TO THE CONTRARY,THESE CHARGES SHALL BE FOR THE ACCOUNT OF THE BENEFICIARY .
文件中有一个不符点，扣除75美金。
IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 16 C III B OF UCP600,IF DC ISSUING BANK GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT, DC ISSUING BANK SHOW HOWEVER RETAIN THE RIGHT TO ACCEPT A WATIVER OF DISCREPANEIES FROM THE ULTIMATE BUYER AND, SUBJECT TO SUCH WAIVER BEING ACCEPTABLE TO DC ISSUING BANK,TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEVIED BY DC ISSING BANK FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. 根据UCP600第三章B第16条，如果我行对此信用证发出了拒付通知，我方保留接受开证申请人放弃争议的权利，并根据申请人的弃权
ANY SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON DC ISSUING BNAK’S PART TO HOLD THE DOCUMENTS AT THE PRESENTER’S RISK AND DISPOSAL, AND DC ISSUING BANK WILL HAVE NO LIABILITY TO THE&&PRESENTER IN RESPECT OF ANY SUCH RELEASE.
ALL DOCUMENTS MUST BE ISSUED IN ORIGINAL AND MADE OUT IN ENGLISH UNLESS OTHERWISE STIPULATED AND PRESENTED THROUGH YOUR BANKER。单据要全英文。
AN EXTRA COPY OF INVOICE IS REQUIRED FOR ISSUING BANK’S FILE.银行还需要额外的一份发票。
UID 170884
积分 11212
福步币 72 块
FOR SECOND BENEFICIARY’S REFERENCE ONLY :
APPLICANT’S NAME AND ADDRESS:申请人名字和地址
ESPRIT MACAO COMMERCIAL OFFSHORE LIMITED,AV .XIAN XING HAI,NO.105 EDF. COMERCIAL ZHU KUAN MANDION 15 ANDAR L,M,N,B,C,MACAU
OUR HANDING COMM. AT 1/8 PCT (MIN .USD46.) AND COMM.IN LIEU OF EXCHANGE AT 1/4 PCT (MIN USD 46)AND TRANSIN INTEREST,IF ANY ,ARE FOR SECOND BENEFICIARY’S ACCOUNT.议付费占1/8，最少美金46，交换费占1/4，最少美金46，还有偿付利息，由第二受益人承担。
HALF OF THE FOLLOWING CHARGES INCLUDING DC ISSUING BANK CHARGES,OUR TRANSFER DC COMM.EUR84.9,SUBSTITUTION FEE USD65.REIMBURSEMENT FEE USD 52,POSTAGE AND RELATED CABLE CHARGES,IF ANY, AND SMALL BILL COMMISSION USD 20.FOR EACH PRESENTATION OF DOCUMENTS UNDER THIS TRANSFERRED CREDIT WHICHA ZRE OF VALUE LESS THAN USD 10000.OR EQUIVALENT ARE FOR SECOND BENEFICIARY’S ACCOUNT.交换费84.9欧元，议付费65美金，偿付费52美金，邮寄费等相关费用20美金（一万美金）同比例增长，由第二受益人承担。
DOCUMENTS OTHER THAN DRAFTS AND INVOICES MUST NOT SHOW TRANSFEERRING BANK’S REFERENCE,UNIT PRICE ,VALUE OF GOODS UNLESS OTHERWISE STIPULATED.除了水单和大票，任何单据上不得体现单价，货值，除非另外有指定。
ALL DOCUMENTS ARE TO BE PRESENTED THROUGH YOUR BANKER AND MUST BE RECEIVED BY THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD., HONG KONG WITHIN 10
DAYS AFTER DATE OF SHIPMENT BUT IN ANY EVENT NOT LATER THAN THE VALIDITY OF THIS CREDIT.所有单据通过你们的银行交到香港上海联合银行，要保证在信用证的有效期内。
SPECIAL INSTRUCTIONS TO THE PRESENTING BANK/SECOND BENEFICIARY:
THE FIRST BENEFICAIARY HAS IRREVOCABLY RETAINED THE RIGHT TO RFFUSE TO ALLOW US TO ADVISE AMENDMENTS TO THE SECOND BENEFICIARY.第一受益人持有拒绝银行对第一受益人做条款修改的权利。
NOTWITHSTANDING ANY INSTRUCTIONS TO THE CONTRARY THAT APPEAR IN THE FOREGOING CREDIT ,IT IS ESSENTIAL THAT DOCUMENTS UNDER THIS CREDIT BE SENT TO THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.,2ND FLOOR HSBC BUILDING MONGKOK,673 NATHAN ROAD,MONGKOK,KOWLOON,HONKONG IN ONE LOT BY COURIER SERVICE FOR ATTN:TRADE AND SUPPLY CHAIN DEPT DIV.1,INDICATING OUR TRANSFERRING REF DC MCU160479AHKH1 FOR SUBSTITUTION AND OUR ONWARD DELIVERLY TO THE ISSUING BANK FOR PAYMENT.交单地址。
PLEASE NOTE THAT THE FIRST BENEFICIARY REQUIRES TO SUBSTITUTE THEIR OWN DRAFTS AND INVOICES FOR THOSE OF SECONG BENEFICIARY.请注意第一受益人要求自己对 第二受益人付款。
UID 870858
积分 282480
帖子 51645
福步币 17 块
楼主，对你的翻译我实在不敢苟同！
UID 170884
积分 11212
福步币 72 块
回复 #9 skyhopewang 的帖子
所以才来发帖求助啊，
UID 870858
积分 282480
帖子 51645
福步币 17 块
回复 #10 ~.清凉 的帖子
太多了，不高兴打出来了！
UID 170884
积分 11212
福步币 72 块
回复 #11 skyhopewang 的帖子
不要哇，你是元老，教教我们啊。把特别不像样的地方挖出来，全当我是抛砖引玉啊
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blogAbstract:'&很多朋友注册了香港离岸公司后，如果客户使用了信用证付款，不知道如何操作，我这里就以案例的形式来说明：\r\n案例\r\n现假定你的的客户A公司跟你的HK离案公司签定了120万合同，而你从工厂购买的成本是100万美金。你的利润为20万美元，发货港为天津，目的港为迪拜。该怎么操作呢，有两种解决方案，具体如下：\r\n第一，采用可转让信用证\r\n你让你的客户A公司给你的HK公司开出一个$120万的L/C 作为母证，你可以以母证为依据，让离岸银行向具有出口权的出口代理或工厂转开出一个$100万的L/C的子证。',
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推荐过这篇日志的人：
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