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信用證軟條款解析 | |
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3.The goods will be shipped upon receipt of shipping advice issued by opener of L/C appointing the name of vessel, which will be issued by way of an amendment to this credit by the issuing bank. 4.Commercial invoice in triplicate, all duly signed and counter-signed by MR. ** and MR. *** of L/C applicant whose signatures must be in conformity with the specimen signatures held in *** bank. 5.Quality confirmation issued and signed by authorized person of applicant (whose signature must be conform with that held in your file), certifying that goods are in good condition, and stating date, value, quantity of goods and dated not later than Sept, 10, 1998. 附: 相關(guān)案例: 例如:某中行曾收到一份由香港KP銀行開(kāi)出的金額為USD1,170,000,00;元的信 用證,受益人為廣西某進(jìn)出口公司,出口貨物為木箱。該證有如下“軟條款”:“本證尚未生效,除非運(yùn)輸船名已被申請(qǐng)人認(rèn)可并由開(kāi)證行以修證書形式通知受益人” (THIS CREDIT IS NON-OPERATIVE UNLESS THE NAME OF CARRYING VESSELHAS BEEN APPROVED BY APPLICANT AND TO BE ADVISED BY L/C OPENING BANK INFORM OF AN L/C ANENDMENT TO BENEFICIARY)。該中行在將來(lái)證通知受益人時(shí)提醒其注意這一“軟條款”,并建議其修改信用證,以避免可能出現(xiàn)的風(fēng)險(xiǎn)。后來(lái),經(jīng)磋商,申請(qǐng)人撤銷該證,另由香港IB銀行開(kāi)出同一金額、同一貨物、同一受益人的信用證, 但證中仍有這樣的“軟條款”:“裝運(yùn)只有在收到本證修改書,指定運(yùn)輸船名和裝運(yùn)日期時(shí),才能實(shí)施”(SHIPMENT CAN ONLY BE EFFECTED UPON RECEIPT OF AN AMENDMENT OF THIS CREDIT ADVISING NAME OF CARRYING VESSE/AND SHIPMENT DATE)?芍^“換湯不換藥”,主動(dòng)權(quán)仍掌握在申請(qǐng)人手中,而受益人卻面臨若申請(qǐng)人拒發(fā)裝運(yùn)通知,則無(wú)法提交全套單據(jù)給銀行議付的風(fēng)險(xiǎn),此時(shí),該中行了解到與該進(jìn)出口公司聯(lián)營(yíng)的某工貿(mào)公司已將40萬(wàn)元人民幣質(zhì)保金匯往申請(qǐng)人要深圳的代表,而且該進(jìn)出品公司正計(jì)劃向其申請(qǐng)人民幣打包貸款600這萬(wàn)元作訂貸之用。于是,該中行果斷地采取措施,一方暫停向該司代款,另一方面敦促其設(shè)法協(xié)助工貿(mào)公司追回質(zhì)保金。后經(jīng)多方配合,才免遭損失。 |
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