中东地区信用证的常见条款以及处理方式

来源：报关员考试网 　2009-10-5收藏本页
部分国家对发票的特殊规定
1.        智利：发票内要注明运费、保险费和FOB值
2.        墨西哥：发票要手签。一般发票要求领事签证，可由贸促会代签，并注“THERE IS NO MEXICAN CONSULATE HERE”（次地无墨西哥领事），在北京可由墨西哥驻华使馆签证。
3.        澳大利亚：发票内应加发展中国家声明，可享受优惠关税政策。声明如下： “Developing country declaration that the final process of manufacture of the goods for which special rates are claimed has been performed in China and that not less than one half of the factory or works cost of the goods is represented by the value of the labor or the labor or material or of labor and materials of China and Australia.”
4.        伊拉克：要求领事签证，由贸促会代替即可。
5.        黎巴嫩：发票应加证实其真实性的词句。如：“We hereby certify that this invoice is authentic, that it is the only one issued by us for the goods herein, that the value and price of the goods are correct without any deduction of payment in advance and its origin is exclusively China.”
6.        科威特：发票内注明制造厂商名称和船名，注明毛净重并以千克表示。
7.        巴林：发票内注明货物原产地，并且应手签。
8.        斯里兰卡：发票要手签，并且注明BTN NO（布鲁塞尔分则）
9.        秘鲁：如信用证要求领事签证。可由贸促会代替，发票货名应以西班牙文表示，同时要列明FOB价值、运费、保险费等。
10.        巴拿马：可由我贸促会签证并须注明“此地无巴拿马领事”
11.        委内瑞拉：发票加注西班牙文货名，由我贸促会签证
12.        伊朗：发票内应注明关税号
13.        阿拉伯地区：一般要求发票注明货物原产地并由贸促会签证，或由贸促会出具产地证
14.        尼泊尔、印度：发票手签
15.        土耳其：产地证不能联合在发票内
兹证明本发票所列货物与第888号合同相符：
We certify that the goods named have been supplied in conformity with Order No.888.
兹证明所列货物系中国产
We hereby certify that the above mentioned goods are of Chinese Origin.
This is to certify that the goods named herein are of Chinese Origin.
兹证明本发票所列货物不装载于悬挂以色列国旗或驶靠任何以色列港口的船只。
We certify that the goods mentioned in this invoice have not been shipped on board of any vessel flying Israeli flag or due to call at any Israeli port.
We certify that this invoice is in all respects true and correct both as regards to the price and description of the goods referred herein.
兹证明发票、装箱单各两份，已于装运后立即直接航邮开证人。
This is to certify that two copies of invoice and packing list have been airmailed direct to applicant immediate after shipment.
中东地区信用证的常见条款以及处理方式
1、A CERTIFICATE ISSUED BY THE CARRIER， SHIPPING CO。OR THEIR AGENTS CERTIFYING THAT SHIPMENT HAS BEEN EFFECTED BY CONFERENCE LIN AND/OR REGULAR LINE VESSELS ONLY COVERED BY INSTITUTE CLASSFICATION CLAUSE， TO ACCOMPANY THE DOCUMENTS。
（由承运人、船公司或他们的代理签发的证明，表明货物已经由船公司按照伦敦协会条款装运，并且已随附有单据。）
单据处理：注意让承运人、船公司或他们的代理提供表明以上内容的证明。
2、FREIGHT FORWARDERS BILL OF LADING EVEN IF ISSUED AND SIGNED AS PER ARTICLE 30 OF UCP500 NOT ACCEPTABLE。
（货运代理出具的提单，即使表明按照UCP500第30条出具的，也不接受。）
单据处理：见此条款则必须提供由船公司出具的提单。
3、ANY ALTERNATION OR AMENDMENT ON BILL OF LADING STRICTLY NOT ACCEPTABLE EVEN IF IT IS AUTHENTICATED BY THE AUTHORIZED PEOPLE。
（任何对提单的修改不能接受，即使修改由被授权的人授权作出。）
单据处理：注意对提单不能进行任何修改。
4、GOODS ARE NOT OF ISRAELI ORIGIN AND DO NOT CONTAIN ANY ISRAELI MATERIAL。
（货物必须保证非以色列出品并且不含以色列的材料。）
单据处理：由受益人提供证明，包含有上述文字。
5、SHIPMENT MUST BE EFFECTED BY NYK LINE AND/OR PRESENTATION MUST BE SIGNED MANUALLY， RUBBER STAMP SIGNATURE NOT ACCEPTABLE。
（货物必须由NYK公司运输和/或必须用手工签字方能提示生效，橡皮图章不接受。）
单据处理：受益人必须按要求提供合适的文件。
6、ALL DOCUMENTS CALLED FOR IN THIS CREDIT SHOULD BE DATED AND ANY DOCUMENT DATED PRIOR TO L/C ISSUANCE DATE NOT ACCEPTABLE。
（信用证要求的所有文件单据必须标明日期，并且早于信用证生效日期的文件单据不接受。）
单据处理：受益人必须按要求提供合适的文件。
7、SHIPMENT ADVICE QUOTING THE NAME OF THE CARRYING VESSEL， DATE OF SHIPMENT， NUMBER OF PACKAGES， SHIPPING MARKS ，AMOUNT， LETTER OF CREDIT NUMBER， POLICY NUMBER MUST BE SENT TO APPLICANT BY FAX， COPIES OF TRANSMITTED SHIPMENT ADVICES ACCOMPANIED BY FAX TRANSMISSION REPORTS MUST ACCOMPANY THE DOCUMENTS。