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1、总结了一些信用证比较常见的不符点,希望能给大家审单的时候提个醒:Herearesomecommondiscrepancieswhichcanbeareminderwhenyouauditingadocument:时间不符类:Discrepanciesabouttime:1.信用证过期;TheL/Cexpired;2.信用证装运日期过期;L/Cdateofshipmentexpires;3.受益人交单过期;Presentationdocumentbybeneficiaryexpires单据内容类:Discrepanciesabout
2、content1.交单单据不齐(缺少装船通知或快递单据、证明等);Lackofdocuments(lackofadviceofshipmentordeliverydocuments,certificateetc.)2.提单没有"运费付讫"字样(一般来说,如果客户是做FOB的,出的又是船东提单,船公司是不允许提单上出现“FREIGHTPREPAID”字样的);B/Lisnotmarked“FreightPrepaid”(generallyspeaking,underFOBandmasterB/L,“FREIGHTPREPAID”ca
3、nnotbemarkedonB/L);3.船证没有按信用证要求出具(船证一般由船公司出具,但大部分船公司都有自己的固定格式,不能完全按照信用证要求显示,因此产生不符);VesselcertificateisnotissuedbytherequirementofL/C(thevesselcertificateisgenerallyissuedbyshippingcompany,butmostoftheshippingcompanieshavetheirownfixedformatanditcannotbefullyshowninac
4、cordancewithL/Crequirements.Therefore,adiscrepancyoccurs);4.各种单据的类别与信用证不符;DiscrepanciesbetweeneachdocumentcategoryandL/C;5.投保的险种与信用证不符;DiscrepanciesbetweentypesofinsuranceandL/C;6.运输单据和保险单据的背书错误或没有按要求背书;Theendorsementerroroftransportdocumentandinsurancedocumentornotac
5、cordingtotherequirementsofendorsement;7.货物短装或超装(一般信用证都会有±5-10%的数量上落差允许,可以在客户开证之前再做提醒);Cargoshortoroverloaded(generally,L/Callowsa±5-10%drop,soyoucanremindyourcustomersbeforeissuingL/C);8.单据没按要求签字盖章;Documentsdonotbesignedandsealedasrequired;9.单据份数与信用证要求不一致(包括提单,这是可以提前与
6、货代沟通的);DocumentscopiesarenotinagreementwithL/C(includingB/L,whichcanbeconfirmedinadvancewithfreightforwarding)在造成不符点的问题中,除了由非受益人出具的单据外(提单、船证、产地证、验货证明等),由受益人出具的证明和文件都是可控的,只要我们足够细心,很多时候,不符点都是可以避免的。Amongtheproblemscausedbydiscrepancies,inadditiontothedocumentsissuedbythe
7、beneficiary(billoflading,vesselcertificate,certificateoforigin,inspectioncertificate,etc.),certificatesanddocumentsissuedbythebeneficiaryarecontrolled.Aslongaswearecarefulenough,manydiscrepanciesareavoidable.当收到信用证草稿的时候,要注意看信用证的有效期、出货日期是否在我们能安排的范围内,信用证中是否有要求一些由客户或其他第三
8、方出具的证明或文件,谨记:只有受益人自身能做的单据和文件,才是可控的。要想更好地控制不符点,提前做好准备是关键。WhenreceivedtheL/Cdraft,weoughttoconcernwhetherthevalidity,shipmentd