ucp600英文版.docx

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