kelly321789 发表于 2019-1-5 20:41:00

[业内交流] 泰国信用证问题

各位大侠好:
我有一份泰国信用证,请大侠帮我这个菜鸟看看。
第一个问题:信用证46A没有写要不要做汇票,但是47A的第三条有写到:USD81, 900 (70 PTC of goods) payable by L/C at sight againt presentation draft and shipping documents in field 46A.
那我究竟要不要做汇票呢?
46A:Document required
1)      Signed invoice in 6 copies showing separately of FOB value and freight charges, insurance premium and CIF valve.
2)      Marine insurance policy or certificate in duplicate endorsed in blank for full invoice value plus 10 percent stating claims payable in Thailand covering institute cargo clauses (A)
3)      Full set of clean on board ocean bills of lading plus 2 non-negotiable copies made out to order of KRUNG THAI BANK PUBLIC COMPANY LIMITED marked: freight prepaid notify: applicant’s name with full address and indicating this L/C NO.
4)      Packing list in 6 copies.
5)      Form E in 1 original 1 copy.
47A:Additional conditions
1)      Term of payment: full amount of goods for USD117,000
2)      Usd35,100(30 PTC OF GOODS) dawn payment by T/T (outside L/C )
3)      USD81, 900 (70 PTC of goods) payable by L/C at sight againt presentation draft and shipping documents in field 46A.
4)      Ben’s TEL NO. 0086-0762-3600389    FAX 0086-0762-3600398
5)      All documents must be presented in English language or with English translation excluding stamp if any.
6)      A discrepancy fee of USD50.00 or equivalent in other currency plus relative cable charges will be deducted from the proceeds of each drawing if documents are presented with discrepancy.
7)      The amount of each drawing must be endorsed on the reverse of this credit by the negotiating bank.
8)      An extra photocopy of all the shipping docs. Is required for issuing bank’s file.
第二个问题是如果做汇票的话我的drawn under和TO 分别要怎么填好呢。
信用证的42D写的DRAWEE是:ISSUING BANK
银行信用证通知书的ISSURE写的是KRUNG THAI BANK PUBIC COMPANY LIMITED, THAILAND.
而报头的SENDER写的是银行代码:KRTHTHBKXXX
我是写代码还是写全称,如果写全称的话,在银行KRUNG THAI BANK PUBIC COMPANY LIMITED, THAILAND. 后面还要不要额外又加上城市和国家呢?
请高手指点不胜感激!!!菜鸟在线等!!!
      

awen2188 发表于 2019-1-6 13:06:00

1. 要汇票。
2. drawn under 后跟出票依据。to 后写开证行,根据LC的显示写全称。
awen2188
      

kelly321789 发表于 2019-1-6 23:12:00

谢谢指点。
请问是不是就是drawn under和to后都写KRUNG THAI BANK PUBIC COMPANY LIMITED, THAILAND. 呢?
Thailand 后面还要不要补充城市:Bangkok, Thailand呢?
[ 本帖最后由 kelly321789 于 2019-1-6 23:16 编辑 ]
      

平安货运保险赵 发表于 2019-1-7 09:43:00

“2)      Marine insurance policy or certificate in duplicate endorsed in blank for full invoice value plus 10 percent stating claims payable in Thailand covering institute cargo clauses (A)”
这个要求保单的,我们这边可以帮忙完成
      

创华贸易 发表于 2019-1-7 10:39:00

您好, Drawn under后面跟的是出票条件,应该写信用证号码,信用证日期和开证行名称,关于开证行名称,可以从信用证中判断,MT700格式下看报头的SENDER.
Drawn on 后面跟的是汇票的受票人/付款人,一般需要结合41A/D信用证的付款类型来判断,如果是BY NEGOTIAITON议付信用证, 一般写开证行。如果是BY PAYMENT, 应该写被指定银行,不过我们国内银行大部分不做预付,所以也可以写开证行。
可以提供完整的信用证给我帮你判断一下。
      

kelly321789 发表于 2019-1-10 16:37:00

报文的 swift input: FIN 700 INSSUE OF A DOCUMNETARY CREDIT.
SENDER:KRTHTHBKXXX
42D: DRAWEE: ISSUING BANK.
      

ldfwyx 发表于 2019-1-10 16:38:00

Form E in 1 original 1 copy.
要求办理FORM E产地证
      

xiebeibei 发表于 2019-1-10 16:38:00

Form E 产地证贵公司要是没有在海关注册备案的话,可以找代理出一份,提供发票和箱单就可以,当天出证
      

珍诚保货运险 发表于 2019-1-10 16:55:00

这单对保险要求比较少,可以找我司合作看看,费率低,送单上门
      

yongguozhang 发表于 2019-11-7 16:28:00

谢谢 学习了
谢谢
页: [1]
查看完整版本: [业内交流] 泰国信用证问题