出口信用证审证案例2

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1、出口信用证审证案例一、信用证条款(局部)31D：“Date060928PlaceOURCOUNTERS”；41D：“CANADIANIMPERIALBANKOFCOMMERCEBYPAYMENT42C：“DRAFTSATSIGHT”；(注：付款信用证，通常不要汇票，本证例外。)44D：“LATESTSHIPMENTDATE-06/06/15”；48：“SEEADDITIONALCONDITIONS”；47B：“THISLETTEROFCREDITISSUBJECTTOTHEFOLLOWINGCONDITIONS:CLAUSE1：TOALLOWTHEAP

2、PLICANTTOOBTAININSPECTIONOFTHEGOODSBYTHEGERMANAUTHORITIES,DRAWINGDOCUMENTSARETOBEDELIVEREDTOTHEAPPLICANTBYCANADIANIMPERIALBANKOFCOMMERCE(CIBC)WITHOUTCIBC'SPAYMENTTOTHEBENEFICIARYOFTHEDRAW,FORPURPOSESOFFACILITATINGINSPECTIONBYTHEGERMANAUTHORITIESONLY.SUCHDELIVERYTOTHEAPPLICANTSHA

3、LLBEMADEPURSUANTTOTHETERMSOFASIGNEDUNDERTAKINGFROMTHEAPPLICANTTOCIBCINFORMSATISFACTORYTOCIBCINITSSOLEDISCRETION,ANDPAYMENTOFTHISLETTEROFCREDITSHALLBESUBJECTTOCLAUSE2BELOW.CLAUSE2：(A)SUBJECTTOSUB-PARAGRAPH(C)BELOW,DRAWINGDOCUMENTSPRESENTEDTOCIBCWILLBEPAIDONLYIFSUCHDRAWINGDOCUMENT

4、SAREINCOMPLIANCEWITHTHETERMSANDCONDITIONSOFTHISLETTEROFCREDITANDONLYIFCIBCHASRECEIVEDAWRITTENADVICEFROMTHEAPPLICANTONORGOODSHAVEARRIVEDINGERMANYANDHAVEBEENAPPROVEDBYTHEGERMANAUTHORITIES.-5-(A)IFCIBCRECEIVESAWRITTENADVICEFROMTHEAPPLICANTONOR   BEFORETHEEXPIRYDATEOFTHISLETTEROFCRE

5、DITTHATTHE   GOODSHAVEBEENREJECTEDFORENTRYINTOGERMANYBYTHE   GERMANAUTHORITIES,CIBCWILLNOTIFYTHEPRESENTEROFTHE   DRAWINGDOCUMENTSOFTHEREJECTION,WHEREUPONCIBCWILLBE   AUTOMATICALLYRELEASEDFROMITSPAYMENTOBLIGATIONSUNDER   THISLETTEROFCREDITFORSUCHGOODS.THEREAFTER,CIBCSHALL   HAVEN

6、OFURTHEROBLIGATIONINRESPECTOFSUCHGOODSORTHE   DRAWINGDOCUMENTSWHICHHAVEBEENRELEASEDTOTHEAPPLICANT   INACCORDANCEWITHTHECONDITIONSSTATEDHEREIN.(B)IFCIBCHASNOTRECEIVEDAWRITTENADVICEFROMTHEAPPLICANT   BYTHECLOSEOFBUSINESS(ATTHERELEVANTOFFICEFOR   PRESENTATIONOFDOCUMENTS)ONTHEEXPIRY

7、DATEOFTHISLETTER   OFCREDITSTATINGGOODSSUBJECTTOTHISLETTEROFCREDITHAVE   EITHERBEENAPPROVEDORREJECTEDBYTHEGERMANAUTHORITIES,   ANDPROVIDEDTHEDRAWINGDOCUMENTSTHATHAVEBEENPRESENTED   TOCIBCAREINCOMPLIANCEWITHALLOTHERTERMSANDCONDITIONS   OFTHISLETTEROFCREDIT,CIBCSHALLEFFECTPAYMENTT

8、OTHE   BENEFICIARYOFTHISLETTEROFCREDITACCORDING