受益人证明书.ppt

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1、 Exercise 14Go through the L/C and answer the following questions:1.What kind of L/C is it?2.When was the L/C opened?3.How long is the L/C valid for?Is it suitable?4.What is the amount of the L/C?5.Is the L/C available by negotiation at any bank?6.When is the latest date of shipment?7.What is the is

2、suing bank?8.What is the advising bank?9.Who is the drawee of the draft?10.What kind of documents are required except draft?1 ORIGINAL BENEFICIARY CERTIFICATE STATING THAT ORIGINALINVOICE,BILL OF LADING AND PACKING LIST HAVE BEEN COURIERED TO THE APPLICANT受益人证明书，正本，证明已用特快专递将正本的发票、提单及装箱单寄交开证申请人。受益人证明

3、书，正本，证明已用特快专递将正本的发票、提单及装箱单寄交开证申请人。2 ORIGINALS AND 3 COPIES COMMERCIAL INVOICE CONFIRMING GOODSIN ACCORDANCE WITH PROFORMA INVOICE NUMBER CUS-03-MAX 商业发票正本商业发票正本2份，副本份，副本3份，证实货物与第份，证实货物与第CUS-03-MAX号形式发票的货物相符。号形式发票的货物相符。FULL SET LESS 1 CLEAN ON BOARD MARINE BILLS OF LADING MADE OUT TOORDER AND BLANK E

4、NDORSED NOTIFYING MAX TRADING PTY LTD.VILLE ROAD,GERMISTON MARKED FREIGHT PREPAID全套，至少一份正本、清洁、已装船海运提单，空白抬头，空白背书，通知全套，至少一份正本、清洁、已装船海运提单，空白抬头，空白背书，通知MAX私人贸易私人贸易有限公司，有限公司，杰米斯顿，杰米斯顿，VILLE路，注明运费预付路，注明运费预付A HANDING FEE OF USD85.00 WILL BE DEDUCTED FROM THE PROCEEDSOF EACH PRESENTATION OF DISCREPANT DOCUME

5、NTS WHICH MUST BEREFERRED TO THE APPLICANT.NOTWITHSTANDING ANY INTRUCTIONS TO THE CONTARY,THIS FEE WILL BE FOR THE ACCOUNT OF THE BENEFICIARY.每提交有不符点的单据，我们将从收益中扣除每提交有不符点的单据，我们将从收益中扣除85美金的手续费，并将此事告知开证申请人。美金的手续费，并将此事告知开证申请人。即使有任何不同的意见，这笔费用也将由受益人来承担。即使有任何不同的意见，这笔费用也将由受益人来承担。THIS LETTER.PUBLICATION NO.5

6、00本信用证受国际商会第本信用证受国际商会第500号出版物，跟单信用证统一惯例的约束。号出版物，跟单信用证统一惯例的约束。PERIOD FOR PRESENTATION NOT LATER THAN 15 DAYS AFTER 交单期：运输单据日期后不超过交单期：运输单据日期后不超过15天，信用证有效期内天，信用证有效期内该信用证的最晚交单期应是该信用证的最晚交单期应是11月月30日日PAYMENT UNDER RESERVE PROHIBITEDpayment/negotiation under reserve/guarantee(or indemnity)not allowed 这里的凭保

7、付款这里的凭保付款/议付，是指付款行议付，是指付款行/议付行对发现不符点的单据，有保留（凭受益人的议付行对发现不符点的单据，有保留（凭受益人的担保）支付担保）支付/议付单据，如果开证行拒绝接受单据，付款行议付单据，如果开证行拒绝接受单据，付款行/议付行得以向受益人追索已议付行得以向受益人追索已支付支付/议付的款项。议付的款项。议付或付款，是开证行授予被指定银行的责任。被指定银行在该授权范围内向受益人议付议付或付款，是开证行授予被指定银行的责任。被指定银行在该授权范围内向受益人议付或付款，有权得到开证行的偿付。但根据罪由法定的原理，法不禁止的，即为可行。或付款，有权得到开证行的偿付。但根据罪由法

8、定的原理，法不禁止的，即为可行。为了明确在授权范围内的禁止事项，开证行可以在授权中专列条款。其应用的前提并非为了明确在授权范围内的禁止事项，开证行可以在授权中专列条款。其应用的前提并非是付款或拒付，而是发生欺诈的可能。根据是付款或拒付，而是发生欺诈的可能。根据UCP的惯例规定，被指定银行通过叙做议付的惯例规定，被指定银行通过叙做议付或付款，成为善意第三人，其求偿权不受欺诈的影响。但根据该条款规定，被指定银行或付款，成为善意第三人，其求偿权不受欺诈的影响。但根据该条款规定，被指定银行如果对带有不符点的单据凭担保做了议付或付款，则丧失了向开证行求偿的权利。所以，如果对带有不符点的单据凭担保做了议付

9、或付款，则丧失了向开证行求偿的权利。所以，该条款的目的在于防范欺诈风险。该条款的目的在于防范欺诈风险。禁止凭保付款禁止凭保付款ALL DOCUMENTS BNF,A DIVISION OF SOUTH AFRICA BY COURIER所有的单据须以特快专递寄交所有的单据须以特快专递寄交BNF公司，公司，FIRST 有限银行的一个部门，有限银行的一个部门，地址地址.ALL DRAWING TO BE ADVISED TO US BY SEIFT/TESTED TELEX UPON DATEOF NEGOTIATION,ADVISIONG DRAWING AMOUNT,VALUE DATE,AN

10、D CONFIRMING THAT ALL TERMS AND CONDITIONS OF THE CREDIT HAVEBEEN CONPLIED WITH议付之日，须以议付之日，须以SWIFT或密押电传方式将所有付款之事告知我行，包括支付的金额、或密押电传方式将所有付款之事告知我行，包括支付的金额、起息日（即从那一天起算利息起息日（即从那一天起算利息）并确认信用证所有的条款）并确认信用证所有的条款已得到执行。已得到执行。IN REIMBURSEMENT,WE UNDERTAKE TO REMIT PROCEEDS AS PER YOURINSTRUCTIONS UPON RECEIPT O

11、F YOUR SWIFT/TESTED TELEX.偿付方面，我们保证一旦收到你行的偿付方面，我们保证一旦收到你行的SWIFT或密押电传，我行将按你行的指示汇款。或密押电传，我行将按你行的指示汇款。凭凭Drawn under 1 Irrevocable L/C NO.2.日期日期Dated 3.Payable with interest.%.按按息息.付款付款号码号码 汇汇 票票 金金 额额 中国中国 年年 月月 日日 No:4.Exchange for 5.6 .,China 7.见票见票 日日 后（本后（本 汇汇 票票 之之 副副 本本 未未 付）付）At.Sight of this FI

12、RST of Exchange(Second of exchange being unpaid)pay to the order of 8.或或 其其 指指 定定 人人 付金额付金额The sum of 9 此致此致To 10.11FIRSTRAND BANK LTD1877/0235443OCT.21,2003B235USD31,875.00 JINAN*BANK OF CHINA HEAD OFFICE BEIJINGSAY US DOLLARS THIRTY-ONE THOUSAND EIGHT HUNDREDSEVENTY-FIVE ONLYFIRSTRAND BANK LTDJOHA

13、NNESBURG SOUTHAFRICACUSSON CO.LTD.林琳林琳 1.COMMERCIAL INVOICETO MESSRS 2 3 INV.NO.4 DATE:5 L/C NO.SHIPMENT FROM TOMARKS&NOS.DESCRIPTION&QUANTITY UNIT PRICE AMOUNT CUSSON CO.LTD137,DONGHAI ROAD266071MAX TRADING.1007B23503年年11月月15日前日前1877/0235443/DLCQINGDAO,CHINADURBAN,SOUTH AFRICAMAXDURBANNO.1-17 VALVE

14、S850 PIECES(17 CARTONS)PACKED IN CARTONS OF 50 PC EACHUSD35.70 PER PCCFR DURBANUSD31,875.00SAY US DOLLARS THIRTY-ONE EIGHT HUNDRED SEVENTY-FIVE ONLYWE HEREBY CONFIRM THAT THE GOODS ARE IN ACCORDANCE WITH PROFORMA INVOICE NUMBER CUS-03-MAXCUSSON CO.LTD.林琳林琳1.2.BENEFICIARYS CERTIFICATE3.TO 4.5.RE:6 .7

15、.CUSSION CO.LTD137.266071WHOM IT MAY CONCERN NOV.10,2003WE HEREBY CERTIFY THAT THE ORIGINAL COMMERCIAL INVOICE,BILL OF LADING,AND PACKING LIST HAVE BEEN COURIERED TO THEAPPLICANTCUSSION CO.LTD 林琳林琳INVOICE NO.B235,B/L NO.25.PACKING LISTTO INVOICE NO DATE S/C NO.MARK&NOS.DESCRIPTION QUANTIY G/W MEASUR

16、EMENT03-CUSSON-9CUSSION CO.LTD137.266071MAX TRADING.1007B235 与发票一致与发票一致MAXDURBANNO.1-17VALVES850 PIECESPACKED IN 17 CARTONS OF 50 PC EACH2125KGS6.205M3SAY SEVENTEEN CARTONS ONLYCUSSON CO.LTD 林琳林琳Shipper2 B/L No.1 Consignee3CHINA OCEAN SHIPPING CO.中国远洋运输公司Notify4BILL OF LADINGPre-carriagePlaceofRecei

17、ptOceanVesselVoyNo.PortofLoading56PortofDischargePortofDeliveryFinalDestination7Marks&Nos.KindofPackage;DescriptionofGoodsGrossWeightMeasurement891011TOTAL12FreightCharges:13REGARDINGTRANSHIPMENTINFORMATIONPLEASECONTACTExRateFreightprepaidatFreightpayableatPlaceanddateofissue1415TOTALPREPAIDinNo.OFO

18、RIGINALB(S)/LSignedonbehalfoftheCarrierlocalcurrency161718AsCarrier 25 CUSSON CO.LTDTO ORDERMAX TRADING PTY LTD.VILLE ROAD,GERMISTONM.V PRINCEQINGDAO,CHINADURBAN,SOUTH AFRICAMAXDURBANNO.1-1717 CTNS PIECES OF VALVESL/C NO.1866/0235443 S/C NO.03-CUSSON-92125KGS6.205M3SAY SEVENTEEN CARTONS ONLYFEIGHT PREPAIDQINGDAOQINGDAO,NOV.10,2003 In USD THREECOSCO