ucp600英文版.docx
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ucp600英文版.docx
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ucp600英文版
ucp600英文版
UCP600英文版
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InternationalStandardBankingPracticefortheExaminationofDocuments
underDocumentaryCreditssubjecttoUCP600(ISBP)
*****S
Page
*****CTION
*****NARY**********Theapplicationandissuanceofthecredit
**********LESAbbreviations
CertificationsanddeclarationsCorrectionsandalterationsDates
DocumentsforwhichtheUCP600TransportArticlesdonotapply
ExpressionsnotdefinedinUCP600ConflictingdatainthedocumentsIssuerofdocumentsLanguage
MathematicalcalculationsMisspellingsortypingerrors
Multiplepagesandattachmentsorriders
OriginalsandcopiesShippingmarksSignatures
Titleofdocumentsandcombineddocuments
DRAFTSAND*****TIONOF*****YDATE
Tenor
Maturitydate
Bankingdays,gracedays,delaysinremittance
EndorsementAmounts
HowthedraftisdrawnDraftsontheapplicantCorrectionsandalterations*****S
DefinitionofinvoiceNameandaddress
Descriptionofthegoodsandothergeneralissuesrelatedtoinvoices
*****RT*****T*****GATLEASTTWO*****NTMODESOF*****RT
ApplicationofUCP600article19Fullsetoforiginals
Signingofmultimodaltransportdocuments
Onboardnotations
Placeoftakingincharge,dispatch,loadingonboardanddestination
Consignee,orderparty,shipperandendorsement,notifyparty
TranshipmentandpartialshipmentCleanmultimodaltransportdocuments
Goodsdescription
CorrectionsandalterationsFreightandadditionalcosts
Goodscoveredbymorethanonemultimodaltransportdocument
BILLOFLADING
ApplicationofUCP600article20Fullsetoforiginals
SigningofbillsofladingOnboardnotations
PortsofloadingandportsofdischargeConsignee,orderparty,shipperandendorsement,notifyparty
TranshipmentandpartialshipmentCleanbillsofladingGoodsdescription
CorrectionsandalterationsFreightandadditionalcosts
Goodscoveredbymorethanonebilloflading
*****PARTYBILLOFLADINGApplicationofUCP600article22Fullsetoforiginals
Signingofcharterpartybillsoflading
Onboardnotations
Portsofloadingandportsofdischarge
Consignee,orderparty,shipperandendorsement,notifyparty
Partialshipment
CleancharterpartybillsofladingGoodsdescription
CorrectionsandalterationsFreightandadditionalcosts
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AIR*****RT*****T
ApplicationofUCP600article23OriginalairtransportdocumentsSigningofairtransportdocumentsGoodsacceptedforcarriage,dateofshipment,andrequirementforanactualdateofdispatch
AirportsofdepartureanddestinationConsignee,orderpartyandnotifypartyTranshipmentandpartialshipmentCleanairtransportdocumentsGoodsdescription
CorrectionsandalterationsFreightandadditionalcosts
ROAD,RAILORINLAND*****Y*****RT*****TS
ApplicationofUCP600article24Originalandduplicateofroad,railorinlandwaterwaytransportdocuments
Carrierandsigningofroad,railorinlandwaterwaytransportdocuments
OrderpartyandnotifypartyPartialshipmentGoodsdescription
CorrectionsandalterationsFreightandadditionalcosts
*****CE*****TAND*****E
ApplicationofUCP600article28IssuersofinsurancedocumentsRiskstobecoveredDates
Currencyandamount
Insuredpartyandendorsement*****CATESOFORIGINBasicrequirements
IssuersofcertificatesoforiginContentsofcertificatesoforigin*****CTION[tobedrafted]*****NARY**********Theapplicationandissuanceofthecredit
1)Thetermsofacreditareindependentoftheunderlyingtransactionevenifacreditexpresslyreferstothattransaction.Toavoidunnecessarycosts,delays,anddisputesintheexaminationofdocuments,however,theapplicantandbeneficiaryshouldcarefullyconsiderwhichdocumentsshouldberequired,
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bywhomtheyshouldbeproducedandthetimeframeforpresentation.
2)Theapplicantbearstheriskofanyambiguityinitsinstructionstoissueoramendacredit.Unlessexpresslystatedotherwise,arequesttoissueoramendacreditauthorizesanissuingbanktosupplementordevelopthetermsinamannernecessaryordesirabletopermittheuseofthecredit.
3)TheapplicantshouldbeawarethatUCP600containsarticlessuchas3,14,19,20,21,23,24,28(i),30and31thatdefinetermsinamannerthatmayproduceunexpectedresultsunlesstheapplicantfullyacquaintsitselfwiththeseprovisions.Forexample,acreditrequiringpresentationofabillofladingandcontainingaprohibitionagainsttranshipmentwill,inmostcases,havetoexcludeUCP600sub-article20(c)tomaketheprohibitionagainsttranshipmenteffective.
4)Acreditshouldnotrequirepresentationofdocumentsthataretobeissuedorcountersignedbytheapplicant.Ifacreditisissuedincludingsuchterms,thebeneficiarymusteitherseekamendmentorcomplywiththemandbeartheriskoffailuretodoso.
5)Manyoftheproblemsthatariseattheexaminationstagecouldbeavoidedorresolvedbycarefulattentiontodetailintheunderlyingtransaction,thecreditapplication,andissuanceofthecreditasdiscussed.
**********LESAbbreviations
6)Theuseofgenerallyacceptedabbreviations,forexample“Ltd.”insteadof“Limited”,“Int’l”insteadof“International”,“Co.”insteadof“Company”,“kgs”or“kos.”insteadof“kilos”,“Ind”insteadof“Industry”,“mfr”insteadof“manufacturer”or“mt”insteadof“metrictons”CorviceversaCdoesnotmakeadocumentdiscrepant.
7)Virgules(slashmarks“/”)mayhavedifferentmeanings,andunlessapparentinthecontextused,shouldnotbeusedasasubstituteforaword.
Certificationsanddeclarations
8)Acertification,declarationorthelikemayeitherbeaseparatedocumentorcontainedwithinanotherdocumentasrequiredbythecredit.Ifthecertificationordeclarationa
ppearsinanotherdocumentwhichissignedanddated,anycertificationordeclarationappearingonthatdocumentdoesnotrequireaseparatesignatureordateifthecertificationordeclarationappearstohavebeengivenbythesameentitythatissuedandsignedthedocument.
Correctionsandalterations
9)Correctionsandalterationsofinformationordataindocuments,otherthandocumentscreatedbythebeneficiary,mustappeartobeauthenticatedbythepartywhoissuedthedocumentorbyapartyauthorizedbytheissuertodoso.Correctionsandalterationsindocumentswhichhavebeenlegalized,visaed,certifiedorsimilar,mustappeartobeauthenticatedbythepartywholegalized,visaed,certifiedetc.,thedocument.Theauthenticationmustshowbywhomtheauthenticationhasbeenmadeandincludethesignatureorinitialsofthatparty.Iftheauthenticationappearstohavebeenmadebyapartyotherthantheissuerofthedocument,theauthenticationmustclearlyshowinwhichcapacitythatpartyhasauthenticatedthecorrectionoralteration.
10)Correctionsandalterationsindocumentsissuedbythebeneficiaryitself,exceptdrafts,whichhavenotbeenlegalized,visaed,certifiedorsimilar,neednotbeauthenticated.Seealso“Draftsandcalculationofmaturitydate”.
11)Theuseofmultipletypestylesorfontsizesorhandwritinginthesamedocumentdoesnot,byitself,signifyacorrectionoralteration.
12)Whereadocumentcontainsmorethanonecorrectionoralteration,eithereachcorrectionmustbeauthenticatedseparatelyoroneauthenticationmustbelinkedtoallcorrectionsinanappropriateway.Forexample,ifthedocumentshowsthreecorrectionsnumbered1,2and3,onestatementsuchas“Correctionnumbers1,2and3aboveauthorizedbyXXX”orsimilar,willsatisfytherequirementforauthentication.
Dates
13)Drafts,transportdocumentsandinsurancedocumentsmustbedatedevenifacreditdoesnotexpresslysorequire.Arequirementthatadocument,otherthanthosemen
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tionedabove,bedated,maybesatisfiedbyreferenceinthedocumenttothedateofanotherdocumentformingpartofthesamepresentation(e.g.,whereashippingcertificateisissuedwhichstates“dateasperbillofladingnumberxxx”orsimilarterms).Althoughitisexpectedthatarequiredcertificateordeclarationinaseparatedocumentbedated,itscompliancewilldependonthetypeofcertificationordeclarationthathasbeenrequested,itsrequiredwordingandthewordingthatappearswithinit.Whetherotherdocumentsrequiredatingwilldependonthenatureandcontentofthedocumentinquestion.
14)Anydocument,includingacertificateofanalysis,inspectioncertificateandpre-shipmentinspectioncertificate,maybedatedafterthedateofshipment.However,ifacreditrequiresadocumentevidencingapre-shipmentevent(e.g.,pre-shipmentinspectioncertificate),thedocumentmust,eitherbyitstitleorcontent,indicatethattheevent(e.g.,inspection)tookplacepriortooronthedateofshipment.Arequirementforan“inspectioncertificate”doesnotconstitutearequirementtoevidenceapre-shipmentevent.Documentsmustnotindicatethattheywereissuedafterthedatetheyarepresented.
15)Adocumentindicatingadateofpreparationandalaterdateofsigningisdeemedtobeissuedonthedateofsigning.
16)Phrasesoftenusedtosignifytimeoneithersideofadateorevent:
a)“within2daysafter”indicatesaperiodfromthedateoftheeventuntil2daysaftertheevent.
b)“notlaterthan2daysafter”doesnotindicateaperiod,onlyalatestdate.Ifanadvicemustnotbedatedpriortoaspecificdate,thecreditmustsostate.
c)“atleast2daysbefore”indicatesthataneventmusttakeplacenotlaterthan2daysbeforeanevent.Thereisnolimitastohowearlyitmaytakeplace.
d)“within2daysof”indicatesaperiod2dayspriortotheeventuntil2daysaftertheevent.
17)The
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