国际贸易信用证案例分析题

2025-01-30 14:34:15
推荐回答(5个)
回答1:

额,你这个日期假定在1997年吧。根据UCP600 article 3 “the words 'before' and 'after' exclude the date metioned”,即使用before、after时不包含提及日期,因此信用证的最迟装运日期应为8月31日。出口方9月10日装船确实晚装了,按照信用证要求,对方可以因为晚装而拒付此票信用证。但你方已顺利结汇,则表示进口方已接受有不符点的单据并照价付款了,此时会扣去不符点费用,你方收到款项后才可结汇。若已收款结汇,则此时此信用证结算已顺利完成。故你方可顺利结汇。而后买方来函要求索赔,并不在《ICC跟单信用证惯例》中。国际商会对信用证结算的惯例中,并未规定此类逾期罚款事项。至于商业合同等规定,则已与国际惯例无关,应参考双方签订合同及适用法律。通过法律途径解决。有问题再问吧。

回答2:

Shipment must be effected on or before September,1997可以理解为货物必须在1997年9月或之前装船发运。客户只所以这样开证并不是他同意你在9月交货,客户仍然是按合同要求客人在8月交货的。通常客户为了避免修改信用证都会在开证时定一个适当宽松的日期的,以避免改证产生额外费用。贵司在9月10日装船是符合信用证条款的,所以贵司可以结汇。但该交货期明显违反了贵司跟客户签订的合同的交货期,所以客人是有理由跟贵司索赔的。客户的索赔可以通过协商解决。

回答3:

你的日期是不是错了啊,特别是年?信用证规定是在九月前出运,你们是九月十日装船,明显违反了信用证规定。这个属于付款银行和议付银行共同的疏忽,不然一分钱你也拿不到。不过你们如果跟货代关系好的话,可以倒签提单,这个是违法的。信用证规定要单单一致,单证相符。你的提单明显违反了信用证规定。根据UCP500规定你们违约,客户索赔是正当权利。

回答4:

信用证(Letter of Credit,L/C),是指开证银行应申请人(买方)的要求并按其指示向第三方开立的载有一定金额的、在一定的期限内凭符合规定的单据付款的书面保证文件。信用证是国际贸易中最主要、最常用的支付方式。
标准格式
LETTER OF CREDIT
编号: Reference:
作者: Author:
标题: Title:
发往: Send to:
报文类型: Message Type:
优先级: Priority:
传送监控: Delivery Monitoring:
27 : 报文页次 sequence of total
40A :跟单信用证类型 form of documentary credit
20: 跟单信用证号码 documentary credit number
31C :开证日期date of issue
31D :到期日 date of expiry 到期地点place of expiry
51A :开证申请人银行——银行代码 applicant bank-BIC
50 : 开证申请人 applicant
59 : 受益人 beneficiary
32 : 币别代号与金额 currency code, amount
41D :向银行押汇… 押汇方式为 available with … by … name/address
42C :汇票汇款期限 drafts at…
42A :汇票付款人——银行代码 drawee-BIC
43P :分批装运条款 partial shipments
43T :转运条款 transshipment
44A :装船/发运/接受监管的地点 loading on board / dispatch/taking in charge
44B :货物发送最终目的地 for transportation to …
44C :最迟装运日期 latest date of shipment
45A :货物/劳务描述 description of goods and/or services
46A :单据要求 documents required
47A :附加款件 additional conditions
71B :费用负担 charges
48 :交单期限 period for presentation
49 :保兑指示 confirmation instructions
78 :给付款行/承兑行/议付行的指示 instructions to pay/accept/negotiate bank
72 :附言 sender to receiver information

回答5:

国际贸易信用证案例有很多种,把具体的案例搬来才好分析。

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