HC VIN T PHP

KHOA O TO LUT S

BI THU HOCH DIN N

Mn: K NNG GII QUYT V VIC DN S
M s h s s: LS.DS-KDTM011
Din ln: th nht
Ngy din: 05/9/2012
Gio vin hng dn: Thy Trn Vn S

H v tn: Nguyn Ngc Tr My

Sinh ngy: 10/7/1989
SBD: 372 Lp: C - LS Kha XIII

Tp. H Ch Minh, ngy 4 thng 9 nm 2012

PHN 1: TM TT NI DUNG V N V K HOCH HI

A. TM TT NI DUNG V N:
- Nguyn n: Cng ty TNHH Hong H do ng ng Th Nghip, nhn vin phng
kinh doanh lm i din (Cng ty Hong H)
- B n: Cng ty TNHH Sam Kwang Vina, do ng Jun Young Kyu Chc v:
Gim c lm i din (Cng ty Sam Kwang Vina)
Cng ty Hong H l cng ty chuyn cung cp dch v vn chuyn hng ha bng
ng hng khng v ng bin. Cc ph vn chuyn l cc ph tr trc (Freight
prepaid).
Cng ty Sam Kwang Vina l cng ty chuyn sn xut v gia cng hng may mc
xut khu i nc ngoi.
Nm 2009, Cty Sam Kwang Vina s dng dch v vn ti bng ng hng
khng ca Cng ty Hong H vn chuyn hng ha n M. Theo n khi kin, Cng
ty Sam Kwang Vina s dng dch v ca Cng ty Hong H tng cng l 5 ln. Tng
s tin cc ph m Cng ty Sam Kwang vina phi thanh ton cho Cng ty Hong H l
95,245.83 USD (Chn mi lm ngn hai trm bn mi lm , tm mi ba cent). C
th nh sau:
N
2009
Chuyn bay Z 92
ar
Trng l ng (gross weight) :
,0 kg
Cng hng khng n: LOS ANGELES
Vn n s (air way bill number) : 0 587 (16/3/2009)
N
2009
Chuyn bay Z 92
ar
Trng l ng (gross weight):
,0kg
Cng hng khng n: S NGE ES
Vn n s (air way bill number): 0
(
2009)
N
2009:
Chuyn bay KE
ar
Trng l ng (gross weight):
,0 kg
Cng hng khng n: S NGE ES
N
2009
Chuyn bay KE
ar
Trng l ng (gross weight):
,0 kg
Cng hng khng n :NEW Y K
Vn n s (air way bill number):0 9 (
2009)
N
2009
Chuyn bay K 9
ar
Trng l ng (gross weight): 00,0 kg
Cng hng khng n: NEW Y K
Vn n s (air way number):0
( 0 2009)
2

Cng ty Sam Kwang Vina thanh ton c 60.000.00 USD (su mi ngn
la). S tin cn li l ,24 . (ba mi lm ngn hai trm bn mi lm la tm mi
ba cent).
Cng ty Hong H nhiu ln gi th nhc nh ngh Cng ty Sam Kwang Vina
thanh ton tip tc s tin cc cn li, nhng vn cha c thanh ton y . Theo n
khi kin, Cng ty Hong H yu cu c Cng ty Sam Kwang Vina thanh ton dt im
s n cc l 35,245.83USD tng ng
. 2.
ng (Nm trm su mi ba triu
tm trm su mi hai ngn by trm tm mi tm ngn ng) (t gi 1 USD =15.998
ng) cng vi li sut qu hn theo qui nh ca Ngnhng nh nc do chm thc hin
ngha v thanh ton.
Cng ty Sam Kwang Vina khng ng vi yu cu trn ca nguyn n v cho
rng:
+ Cng ty Sam Kwang Vinan c gi cho Cng ty Hong H vn chuyn 5 ln s
l ng kin hng l chnh xc nhng trng l ng hng th khng ng vi th xc nhn ca
Cng ty Sam Kwang Vina khi gi hng.
+ Trch nhim thanh ton khng thuc v Cng ty Sam Kwang Vina m thuc bn
ngi mua hng. Cng ty Sam Kwang Vina nhn may gia cng cho Cng ty Daehwo
Olive. Theo H p ng gia cng gia Cng ty Sam Kwang Vina v Cng ty Daehwo Olive
ngy 08/02/2009 th Cty Sam Kwang Vina khng chu chi ph vn chuyn khi xut hng.
Chi ph ny do Cty Daehwo Olive chu v cc t thanh ton trc cho Cty Hong H l
do Cty Daehwo Olive thc hin, Cty Hong H bit vic ny.
Ngy 13/6/2011 Ta n Nhn dn Th x Th Du Mt, tnh nh Dng quyt
nh a v n ra xt x.

B. K HOCH HI:
Hi n u n n: Cn t Ho n H n ng Th Nghip l m i din theo y
quyn
-

Cng ty Hong H thc hin vic vn chuyn hng ha g cho Cng ty Sam
Kwang Vina?
Phng thc giao hng ha nh th no?
Gia hai bn c k kt h p ng vn chuyn hoc c ti liu g chng minh gia
hai bn pht sinh giao dch?
M t c th quy trnh ng gi, cch tnh trng l ng v gi vn chuyn hng ha?
Gii thch v s khc nhau gia trng l ng ghi trn Th xc nhn ca Cng ty
Sam Kwang Vina v trng l ng thc t m Cty Hong H vn chuyn?
Cc thng tin trn th xc nhn l do bn no ghi? Cty Hong H hay Cty Sam
Kwang Vina?
Tng s cc ph vn chuyn?
Cty Sam Kwang Vina thanh ton c bao nhiu? S tin cn li?
Thi gian chm thanh ton tnh n nay l bao lu?

Hi b n: Cn t Sam Kwan Vina n Jun Youn K u l i din theo php

lut
- Cty Sam Kwang Vina v Cty Hong H c tha thun no khc v ngha v thanh
ton khng?
- Cty Sam Kwang Vina c bit Cty Daehwo live thanh ton bao nhiu cho Cty
Hong H khng?
- Cty Sam Kwang Vina c phi l bn trc tip yu cu Cty Hong H vn chuyn
hng ha khng?
- Cty Sam Kwang Vina c nhn c cc ha n cc ph v yu cu thanh ton t
Cty Hong H khng?
- Cty Sam Kwang Vina c cn c no chng minh trng l ng cc l hng m Cty
Hong H yu cu Cty Sam Kwang Vina thanh ton l khng chnh xc khng?

C. LUN C BO V:
Knh tha HXX, tha lut s ng nghip v qu v c mt ti phin ta hm nay.
Ti l LS Nguyn Ngc Tr y, n t VPLS Tm & Cng s thuc on Lut s
Tp.HCM. Ti c mt ti phin ta hm nay bo v quyn v l i ch h p php cho thn
ch ti l Cng ty Hong H nguyn n trong v n Yu cu thanh ton cc vn
chuyn hng ha vi b n l Cng ty SAM KWANG VINA.
ua nghin cu h s v bui thm vn ti phin ta hm nay, ti xin c trnh
by quan im ca mnh bo v thn ch ti nh sau:
1.
Cng ty Hong H l cng ty thc hin dch v vn ti hng ha bng ng bin
v ng hng khng, iu ny c ghi nhn trong Giy chng nhn ng k kinh doanh
c c quan nh nc c thm quyn cp.
2.
Gia Cng ty Sam Kwang Vina v Cng ty Hong H pht sinh H p ng cung
ng dch v vn chuyn hng ha. C th:
Cng ty Sam Kwang Vina c nhu cu vn chuyn hng ha i os ngeles - M
nn yu cu Cng ty Hong H cung cp dch v vn chuyn. Mc d, gia Cng ty
Hong H v Cng Ty Sam Kwang Vina khng c k kt h p ng xc nh v quyn
v ngha v cc bn nhng c cc Vn n hng khng ( ir Way ill).
Theo quy nh ti iu 129 Lut Hng khng dn dng 200 ( ut Hng Khng).
iu 129 khon 1 Lut Hng Khng quy nh v Vn n hng khng v bin lai hng ha
nh sau: Vn n hng khng l chng t vn chuyn hng ha bng ng hng khng
v l bng chng ca vic giao kt hp ng, vic tip nhn hng ha v iu kin ca
hp ng . Nh vy, cn c vo cc vn n hng khng mang k hiu M.AWB s:
98823816995,98823819040, 18038858046, 18038857921 v 69527320101 km theo cc
ha n thng mi l nhng chng c th hin c vic giao kt h p ng vn chuyn
gia Cng ty Hong H v CngTy Sam Kwang Vina.
Vic vn chuyn hng ha c thc hin bng ng hng khng nn Vn n
hng khng chnh l cn c chng minh cho vic cc bn c thc hin vic giao kt h p
ng v cc iu kin ca h p ng
3.
Cng ty Hong H hon thnh ngha v vn chuyn hng ha n Los Angeles
theo s ch nh ca Cng Ty Sam Kwang Vina:
Theo quy nh ti iu 128 khon 1 Lut Hng Khng: Hp ng vn chuyn
hng ha l s tha thun gia ngi vn chuyn v ngi thu vn chuyn, theo
ngi vn chuyn c ngha v chuyn hng ha n a im n v tr hng ha cho
ngi c quyn nhn; ngi thu vn chuyn c ngha v thanh ton cc ph vn
chuyn
V iu 541 khon 1 B Lut Dn S 200 ( DS) v ngha v ca bn thu
vn chuyn nh sau: Tr cc ph vn chuyn cho bn vn chuyn theo ng thi hn
v phng thc thanh ton tha thun.
T cc quy nh trn cho thy: Cng Ty Sam Kwang Vina phi c ngha v thanh
ton cc ph vn chuyn cho Cng ty Hong H. Vic Cng Ty Sam Kwang Vina t chi
5

thanh ton s cc cn li cho Cng ty Hong H l vi phm s tha thun ca cc bn v

tri vi cc quy nh ca php lut Vit Nam.
4.
Vic thc hin h p ng gia cng ty Hong H vi cng ty Sam Kwang Vina th
vic thanh ton thuc v cng ty Sam Kwang vina ch khng phi cng ty Daehwo Olive
bi cng ty Hong H ch c ngha v nhn hng t cng ty Daehwo live ch khng c
tho thun no l cng ty Daehwo live s thanh tan cho cng ty Hong H.
Cng ty Hong H khng c ngha v phi bit vic gia Cng Ty Sam Kwang
Vina v Cng Ty DaehwoOlive c h p ng gia cng tha thun v vic Cng Ty Daehwo
Olive s thanh ton cc cho Cng ty Hong H. V Cng Ty Sam Kwang Vina l ngi
trc tip thu Hong H vn chuyn th phi c ngha v phi ton cc vn chuyn hng
ha cho Cng ty Hong H. Vic Cng Ty Sam Kwang Vina cho rng ngha v thanh ton
cc vn chuyn l ca Cng Ty Deahwo Olive theo h p ng gia cng ngy 8/2/2009 th
Cng Ty Sam Kwang Vina phi kin i cc vn chuyn i vi Cng Ty Deahwo Olive
mt v nkhc.
5.
V s l ng hng ho m cng ty Sam Kwang vina cho rng cng ty Hong H
vn chuyn khng ng vi s l ng quy nh, chng ti cho rng : vic vn chuyn bao
nhiu l ph thuc vo s lng hng ho m cng ty Daehwo Olive cung cp ch khng
phI l do ch ca cng ty Hong H. S l ng hng ho l s tho thun gia cng ty
Daehwo live vi cng ty Sam Kwang vina v cng ty Hong H ch vn chuyn theo
s l ng hng ho c giao.
T nhng lp lun, chng c c trong h s v n v cc cn c php l nn trn
knh mong HXX chp nhn ton b yu cu thanh ton ca Cng ty Hong H i vi
Cng Ty Sam Kwang Vina, c th nh sau:
1.Thanh ton ton b v mt ln s tin cc ph vn chuyn hng ha cn n l
.24 . USD tng ng
. 2.
ng (theo t gi USD = .99 ng).
2.Thanh ton tin li qu hn do chm thanh ton tin cc theo li sut do Ngn
hng Nh nc quy nh tm tnh t
4 2009 n ngy c quyt nh a v n ra xt x
l 13/6/2011. C th:
Li qu hn do chm thanh ton = (
. 2.
ng x 9% nm) x 2 = 0 ,49 , 02 ng.
Cm n s lng nghe ca qu v!

PHN 2: NHN XT CC VAI DIN

THM PHN CH TA PHIN TA
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HI THM NHN DN 1:
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LUT S:
LUT S C NGUYN N:
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