最实用的信用证知识.docx
- 文档编号:2483662
- 上传时间:2023-05-03
- 格式:DOCX
- 页数:18
- 大小:104.11KB
最实用的信用证知识.docx
《最实用的信用证知识.docx》由会员分享,可在线阅读,更多相关《最实用的信用证知识.docx(18页珍藏版)》请在冰点文库上搜索。
最实用的信用证知识
最实用的信用证知识
一、信用证类别
----KindsofL/C
1.revocableL/C/irrevocableL/C可撤销信用证/不可撤销信用证
2.confirmedL/C/unconfirmedL/C保兑信用证/不保兑信用证
3.sightL/C/usanceL/C即期信用证/远期信用证
4.transferableL/C(or)assignableL/C(or)transmissibleL/C/untransferableL/C可转让信用证/不可转让信用证
5.divisibleL/C/undivisibleL/C可分割信用证/不可分割信用证
6.revolvingL/C循环信用证
7.L/CwithT/Treimbursementclause带电汇条款信用证
8.withoutrecourseL/C/withrecourseL/C无追索权信用证/有追索权信用证
9.documentaryL/C/cleanL/C跟单信用证/光票信用证
10.deferredpaymentL/C/anticipatoryL/C延付信用证/预支信用证
7.negotiationbank议付行
(1)negotiatingbank议付行
(2)negotiationbank议付行
8.payingbank付款行
9.reimbursingbank偿付行
10.theconfirmingbank保兑行
二、信用证金额
AmountoftheL/C
1.amountRMB¥…金额:
人民币
2.uptoanaggregateamountofHongkongDollars…累计金额最高为港币……
3.forasum(or:
sums)notexceedingatotalofGBP…总金额不得超过英镑……
4.totheextentofHKD…总金额为港币……
5.fortheamountofUSD…金额为美元……
6.foranamountnotexceedingtotalofJPY…金额的总数不得超过……日元的限度
跟单文句
----TheStipulationsfortheshippingDocuments
availableagainstsurrenderofthefollowingdocumentsbearingourcreditnumberandthefullnameandaddressoftheopener凭交出下列注名本证号码和开证人的全称及地址的单据付款
1.draftstobeaccompaniedbythedocumentsmarked(×)below汇票须随附下列注有(×)的单据
2.accompaniedagainsttodocumentshereinafter随附下列单据
4.accompaniedbyfollowingdocuments随附下列单据
5.documentsrequired单据要求
6.accompaniedbythefollowingdocumentsmarked(×)induplicate随附下列注有(×)的单据一式两份
7.draftsaretobeaccompaniedby…汇票要随附(指单据)……
汇票
----Draft(BillofExchange)
1.thekindsofdrafts汇票种类
(1)availablebydraftsatsight凭即期汇票付款
(2)draft(s)tobedrawnat30dayssight开立30天的期票
四、保险
(一)
保险单(或凭证)
-----InsurancePolicy(orCertificate)
Risks&Coverage险别
(1)freefromparticularaverage(F.P.A.)平安险
(2)withparticularaverage(W.A.)水渍险(基本险)
(3)allrisk一切险(综合险)
(4)totallossonly(T.L.O.)全损险
(5)warrisk战争险
(6)cargo(extendedcover)clauses货物(扩展)条款
(7)additionalrisk附加险
(8)fromwarehousetowarehouseclauses仓至仓条款
(9)theft,pilferageandnondelivery(T.P.N.D.)盗窃提货不着险
(10)rainfreshwaterdamage淡水雨淋险
(11)riskofshortage短量险
(12)riskofcontamination沾污险
(13)riskofleakage渗漏险
(14)riskofclashing&breakage碰损破碎险
(15)riskofodour串味险
(16)damagecausedbysweatingand/orheating受潮受热险
(17)hookdamage钩损险
(18)lossand/ordamagecausedbybreakageofpacking包装破裂险
(19)riskofrusting锈损险
(20)riskofmould发霉险
(21)strike,riotsandcivelcommotion(S.R.C.C.)罢工、暴动、民变险
(22)riskofspontaneouscombustion自燃险
(23)deteriorationrisk腐烂变质险
(24)inherentvicerisk内在缺陷险
(25)riskofnaturallossornormalloss途耗或自然损耗险
(26)specialadditionalrisk特别附加险
(27)failuretodelivery交货不到险
(28)importduty进口关税险
(29)ondeck仓面险
(30)rejection拒收险
(31)aflatoxin黄曲霉素险
(32)fireriskextensionclause-forstorageofcargoatdestinationHongkong,includingKowloon,orMacao出口货物到香港(包括九龙在内)或澳门存仓火险责任扩展条款
(33)surveyincustomsrisk海关检验险
(34)surveyatjettyrisk码头检验险
(35)institutewarrisk学会战争险
(36)overlandtransportationrisks陆运险
(37)overlandtransportationallrisks陆运综合险
(38)airtransportationrisk航空运输险
(39)airtransportationallrisk航空运输综合险
(40)airtransportationwarrisk航空运输战争险
(41)parcelpostrisk邮包险
(42)parcelpostallrisk邮包综合险
(43)parcelpostwarrisk邮包战争险
(44)investmentinsurance(politicalrisks)投资保险(政治风险)
(45)propertyinsurance财产保险
(46)erectionallrisks安装工程一切险
(47)contractorsallrisks建筑工程一切险保险
(二)
thestipulationsforinsurance保险条款
(1)marineinsurancepolicy海运保险单
(2)specificpolicy单独保险单
(3)voyagepolicy航程保险单
(4)timepolicy期限保险单
(5)floatingpolicy(oropenpolicy)流动保险单
(6)oceanmarinecargoclauses海洋运输货物保险条款
(7)oceanmarineinsuranceclauses(frozenproducts)海洋运输冷藏货物保险条款
(8)oceanmarinecargowarclauses海洋运输货物战争险条款
(9)oceanmarineinsuranceclauses(woodoilinbulk)海洋运输散装桐油保险条款
(10)overlandtransportationinsuranceclauses(train,trucks)陆上运输货物保险条款(火车、汽车)
(11)overlandtransportationinsuranceclauses(frozenproducts)陆上运输冷藏货物保险条款
(12)airtransportationcargoinsuranceclauses航空运输货物保险条款
(13)airtransportationcargowarriskclauses航空运输货物战争险条款
(14)parcelpostinsuranceclauses邮包保险条款
(15)parcelpostwarriskinsuranceclauses邮包战争保险条款
(16)livestock&poultryinsuranceclauses(bysea,landorair)活牲畜、家禽的海上、陆上、航空保险条款
(17)…risksclausesoftheP.I.C.C.subjecttoC.I.C.根据中国人民保险公司的保险条款投保……险
(18)marineinsurancepoliciesorcertificatesinnegotiableform,for110%fullCIFinvoicecoveringtherisksofWar&W.A.asperthePeople’sInsuranceCo.ofChinadated1/1/1976.withextendedcoveruptoKualaLumpurwithclaimspayablein(at)KualaLumpurinthecurrencyofdraft(irrespectiveofpercentage)作为可议付格式的海运保险单或凭证按照到岸价的发票金额110%投保中国人民保险公司1976年1月1日的战争险和基本险,负责到吉隆坡为止。
按照汇票所使用的货币在吉隆坡赔付(无免赔率)
(19)insurancepolicyorcertificatesettlingagent’snameistobeindicated,anyadditionalpremiumtocoverupliftbetween10and17%maybedrawninexcessofthecreditualue保险单或凭证须表明理赔代理人的名称,保险费如增加10-17%可在本证金额以外支付
(20)insurancepolicy(certificate)…NameofAssuredtobeshowed:
A.B.C.Co.Ltd.保险单或凭证作成以A.B.C.有限公司为被保险人
(21)insurancepolicyorcertificatecoveringW.A.(orF.P.A.)andwarrisksasperoceanmarinecargoclauseandoceanmarinecargowarriskclausesofthePeople’sInsuranceCompanyofChinadated1/1/1981保险单或凭证根据中国人民保险公司1981年1月1日的海洋运输货物保险条款和海洋运输货物战争险条款投保水渍险(或平安险)和战争险
(22)insurancepolicy/certificatecoveringallwarminesrisks保险单/凭证投保一切险、战争险、地雷险(注:
mines解释为地雷,属于战争险的负责范围,可以接受)
(23)W.A.thisinsurancemustbevalidforperiodof60daysafterthedischargeofgoods水渍险在货物卸船后60天有效
(24)intriplicatecoveringallrisksandwarrisksincludingW.A.andbreakageinexcessoffivepercentonthewholeconsignmentandincludingW/Wuptobuyer’sgodowninPenang投保一切险和战争险包括水渍险,破碎损失有5%绝对免赔率,按全部货物计算,包括仓至仓条款,负责到买方在槟城的仓库为止(的保险单)一式三份
保险(三)
(25)insurancepolicyissuedofendorsedtoorder…forthefacevalueofinvoiceplus10%coveringincludingwarwith15daysafterarrivalofgoodsatdestination,onlyagainstFPAandT.P.N.D.按发票面值加10%投保战争险,货物到达目的地后15天有效,仅负责平安险和盗窃提货不着险的保险单开给或背书给……
(26)insurancepolicyorcertificateissuedbyaninsuranceCo.withW.P.A.clausecoveringthemerchandiseforabout10%abovethefullinvoicevalueincludingunlimitedtranshipmentwithclaimspayableatSingapore由保险公司签发的保险单或凭证按发票总金额另加10%投保水渍险,包括非限定转船的损失,在新加坡赔付
(27)coveringalleventualrisks投保一切以外风险
(28)coveringallmarinerisks投保一切海运风险
(29)marineinsurancepolicyincluding“bothotblame“collisionclausesandfullycoveringtheshipment海运保险单包括负责船舶互撞条款和全部货载
(30)insurance…includingdeviationclauses保险包括绕道条款
(31)coveringoverlandtransportationallrisksasperoverlandtransportationcargoinsuranceclauses(train,trucks)ofthePeople’sInsuranceCompanyofChinadated…按照中国人民保险公司×年×月×日陆上运输货物保险条款(火车、汽车)投保陆上运输一切险
(32)coveringairtransportationallriskasperairtransportationcargoinsuranceclausesofP.I.C.C.按照中国人民保险公司×年×月×日航空运输货物保险条款投保航空运输一切险
(33)insurancepolicyorcertificatecoveringparcelpostallrisksincludingwarrisksasperparcelpostinsuranceclausesandparcelpostwarriskinsuracneclausesofthePeople’sInsuranceCompanyofChinadated…保险单或凭证按照中国人民保险公司×年×月×日邮包保险条款和邮包战争险条款投保邮包一切险和邮包战争险
(34)coveringallrisksincludingwarrisksasperoceanmarinecargoclausesandairtransportationcargoinsuranceclausesandoceanmarinecargowarriskclausesandairtransportationcargowarriskclausesofthePeople’sInsuranceCompanyofChinadated…按照中国人民保险公司×年×月×日海洋运输货物保险条款和航空运输货物保险条款以及海洋运输货物战争险条款和航空运输货物战争险条款投保海空联运一切险和战争险
(35)coveringallrisksasperoceanmarinecargoclausesandoverlandtransportationcargoinsuranceclause(train,truck)ofP.I.C.C.dated…按照中国人民保险公司×年×月×日海洋运输货物保险条款和陆上运输货物保险条款(火车、汽车)投保海陆联运一切险
(36)coveringallrisksincludingwarrisksasperoverlandtransportationcargoinsuranceclauses(train,truck)andairtransportationcargoinsuranceclausesandairtransportationcargowarriskclauseandwarclauses(forcargotransportationbyrail)ofthePeople’sInsuranceCompanyofChinadated…按照中国人民保险公司×年×月×日陆运货物保险条款(火车、汽车)和空运货物保险条款以及空运货物战争险条款和铁路货运战争条款投保陆空陆联运一切险和战争险
(37)includingshortageinweightinexcessof0.5%(with0.5%franchise)onthewholeconsignment包括短量损失有0.5%绝对免赔率(0.5%相对免赔率),按全部货物计算
(38)includingriskofbreakageandclashing包括破裂或凹瘪险
(39)includingriskofchipping&denting包括碎裂或凹弯险
(40)includingriskofbadodour包括恶味险
(41)includingdamagebyhooks,oils,mudsandcontactwithothercargo(insuredvalue)包括钩损、油污、泥污以及和他物接触所致的损失(以保险价值为限)
(42)includingdamagecausedbyrainfreshand/orwater,internalcombustion(totalorpartialloss)包括淡水雨淋,自燃所致的损失(包括全部或部分损失)
(43)includinglossand/ordamagecausedbyseawater,fresh-water,acid,grease包括海水、淡水、酸蚀、油脂所致的损失
(44)includingT.P.N.D.lossand/ordamagecausedbyheat,ship’ssweatandodour,hoop-rust,breakageofpacking包括偷窃提货不着,受热船舱发汗,串味,铁箍锈损,包装破裂所致的损失
(45)includingdamagecausedbyinfestationmould包括虫蛀霉烂的损失
(46)includingdamageduetoroughhandlingduringtransitsubjecttoC.T.C.按照中国保险条款包括运输途中操作不当所致的损失
(47)includinglossand/ordamagefromanyexternalcauseasperCIC按照中国保险条款包括外来原因所致的损失
(48)includingdamagebyslings,stains,grease,acids包括吊具、斑污、油脂、酸蚀造成的损失
(49)excludingriskofbreakage不包括破碎险
(50)includingthebreakagedoesnotcoverthegoodsremarkedinthinvoiceasoriginallydamage包括破碎险,但不负责发票所示之货物的原残损失
(51)excludingnaturallossinweight不包括途耗短量的损失
(52)including60daysafterdischargeofthegoodsatportofdestination(oratstationofdestination)subjecttoC.T.C.按照中国保险条款货物在目的港卸船(或在目的地车站卸车)后60天为
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 实用 信用证 知识