Quy tc D17a, E13a, G12a ISBP 745 b sung cc iu khon 19, 20 v 22 UCP

600 2007 v quy nh ngi gi hng k hu chng t vn ti.

Khi mt chng t vn ti a phng thc/ B/L / Vn n theo hp ng vn
chuyn theo chuyn c pht hnh "theo lnh" hoc "theo lnh ca ngi gi
hng", n c xc nhn bi ngi gi hng. K hu c th c thc hin bi
mt thc th c tn khc vi ngi gi hng, cung cp k hu thc hin cho [hoc
i din ca] ngi gi hng.
Quy tc D26, E22, G20, F20, H22 v J17 ISBP 745 b sung cc iu khon 19, 20,
21, 22, 23, 24 UCP 600 2007 v m t hng ha trn cc chng t vn ti.
M t hng ha ghi trn chng t vn ti a phng thc/ B/L / Vn n ng
bin khng th giao dch / Vn n theo hp ng vn chuyn theo chuyn/ Chng
t vn ti hng khng/ Chng t vn ti ng b, ng st, ng thy ni a
c th mt cch chung chung khng mu thun vi m t hng ha trong th tn
dng.
Cc quy tc D24, E20, F18, G18, H20, J15 ISBP 745 sa i iu khon 27 UCP
600 2007 v chng t vn ti hon ho. UCP 600 a ra khi nim chng t vn
ti hon ho l chng t m trn khng c iu khon hoc ghi ch no tuyn
b mt cch r rng v tnh trng khuyt tt ca hng ha hoc bao b, ISBP 745
2013 sa li khng c iu khon hoc cc iu khon.., b t ghi ch.
Mt vi im mi chung nht i vi tt c cc loi chng t vn ti:
Pht hnh, nh chuyn ch, nhn din nh chuyn ch v k vn n
ISBP 681 ch l hng dn k vn n, trong khi ISBP 745 m rng hng dn v
vic pht hnh, nh chuyn ch, nhn bit nh chuyn ch v k vn n. Theo ,
v vic k vn n, ISBP 745 hng dn b sung:
Khi vn n (a phng thc,ng bin, ng hng khng) hay chng t vn ti
(ng b, ng st, ng sng) c k bi mt chi nhnh ch danh ca nh
chuyn ch, th ch k c xem l ch k ca nh chuyn ch.
ISBP 745 b sung thm quy nh v trng hp L/C c quy nh khng chp nhn
vn n ca ngi giao nhn (Freight Forwarders Bill of Lading/Multimodal Bill
of Lading are not acceptable) hoc khng chp nhn vn n gom hng (House
Bill of Lading/Multimodal Bill of Lading are not acceptable). Theo , quy nh
ny khng c ngha trong ng cnh ca tiu , format, ni dung v hnh thc k
vn n tr phi L/C c yu cu c th v cch thc vn n c pht hnh v
ktr phi L/C c yu cu c th v cch thc vn n c pht hnh v k.
Vn n c th c k bi bt k n v no khng phi l nh chuyn ch hay
thuyn trng

Ghi ch bc hng ln tu, ngygiao hng, phng tin chuyn ch chng u, ni
nhn hng v cng bc hng
ISBP 681 ch hng dn v ghi ch on board, trong khi hng dn y v Ghi
ch bc hng ln tu, ngy giao hng, phng tin chuyn chchng u, ni nhn
hng v cng bc hng. c bit, ISBP 745 hng dn v ghi ch bc hng ln
tu (on board notation) rt chi tit ph hp vi xutca y ban Ngn hng lin
quan n cc yu cu ivi ghi ch bc hng ti Vn bn s 470/1128revfinal
22/4/2010 (Document No.470/1128rev final 22 April 2010 Recommendations
of the Banking Commission in respect of theRequirements for an On Board
Notation).
V cc ngy ghi trn chng t, ISBP 745 quy nh r rng hn ISBP 681. Theo ,
cc chng t vn ti gc, ty theo loi, phi ghi ngy pht hnh(a date of issuance),
ghi ch bc hng c ghi ngy (a dated onboard notation), ngy giao hng (a date of
shipment), ngy nhn hng giao hng (a date of receipt for shipment), ngy gi
hng hoc chuyn ch (a date of dispatch or carriage) hoc law ngy nhn hng (a
date of taking in charge or a date of pick upor receipt).

Tn quc gia, tn cng trn vn n
Theo ISBP 745 tn quc gia khng cn phi xut hin trn chng t vn ti cho d
L/Cc quy nh tn quc gia km theo ni gi hng, ni nhnhng hoc cng bc
hng, cng d hng, ni n cuicng.
i vi vn n hng khng,ISBP 745 cho php ghi tn cng i v cng n bng
cch s dng m IATA (International Air Traffic Association) thay v s dng tn
y ca cng hng khng (v du, LAX thay v Los Angles).

Ngi nhn hng, bn thng bo
Lin quan n thng tin v nginhn hng (consignee) v bn thng bo (notify
party) trn cc chng t vn ti, ngoi hng dn tng t nh ISBP 681, ISBP
745 hng dn b sung nh sau:
Khi L/C quy nh chi tit cue mt hay nhiu bn thng bo (notify party), chng t
vn ti cng c th th hin chi tit ca mt hoc nhiu bn thng bo b sung.
Khi L/C khng c yu cu mt bn thng bo th hin trn chng t vn ti nhng
chi tit v ngi yu cu pht hnh L/C th hin l bn thng bo, v nhng chi tit
ny bao gm cc chi tit va ch v cc chi tit lin h, th chng khng c
mu thun vi cc chi tit c nu trong L/C.
Khi L/C yu cu chng t vn ti th hin hng ha c gi cho hoc theo lnh
ca NHPH hay ngi yu cu pht hnh L/C hoc thng bo cho ngi yu
cu pht hnh L/C hoc NHPH, th chng t phi th hin tn NHPH hoc
ngi yu cu pht hnh L/C nhng khng cn phi th hin chi tit v a ch v
chi tit lin lc cue NHPH hoc ngi yu cu pht hnh L/C .
Khi cc chi tit v a ch v chi tit lin lc ca ngi yu cu th hin l mt
phn ca cc chi tit v ngi nhn hng hoc bn thng bo, th chng khng
c mu thun vi cc chi tit c nu trong L/C.
Giao hng hng ha c nhiu hn mt vn n
ISBP 745 b sung thm v d lm r thm:
Mt vn n khng c nur rng hng ha ghi trn vn n s ch c
giao khi xut trnh mt hay nhiu vn n khc, tr khi tt c cc vn n tham
chiu c xut trnh mt ln cng mt LC.
V d, nu vn n c ghi rng Container XXXX l thuc vn n s YYY v
ZZZ v ch c th c giao cho mt thng nhn khi tt c cc vn n ca
thng nhn c xut trnh(Container XXXX is covered by B/L No. YYY
and ZZZ and can only bereleased to a single merchant upon presentation of all bills
oflading of that merchant), th thng nhn phi xut trnh mt hoc nhiu vn
n khc c lin quan n container dn chiu mi c nhn hng.

iu 19 UCP 600
Quy tc D1 (c) ISBP745 sa i quy nh ca iu 19 UCP600:
ISBP 745 cho rng khi LC yu cu xut trnh mt chng t vn ti khng phi l
chng t vn ti a phng thc, nhng LC cho thy hnh trnh s dng nhiu hn
mt phng thc, v d, khi ni nhn hng hoc ni n cui cng l mt ni trong
ni a, hoc khi trng ghi cng bc hng hoc cng d hng thc t l mt ni
trong ni a ch khng phi l mt cng th iu 19 UCP 600 c s dng
kim tra chngt .
Lu rng hng dn ca ISBP 745 v vn ny hon ton tri ngc vi quan
im ca ICC trc y.
Trong cun ICC Banking Commission Opinions 2009 - 2011, n bn s 732, ti
kin R751(TA735rev) ICC tr li cc cu hi lin quan n tnh hung sau:
- LC pht hnh th hin thng tin:
+ 44A: South Korea
+ 44E: Any port in Korea
+ 44F: Peru Callao Port
+ 44B: Lima
- Chng t yu cu xut trnh: Clean on board ocean BL
- Chng t vn ti xut trnh th hin:
+ Place of Receipt: ( trng)
Port of Loading: Ulsan, Korea
+ Port of Discharge: Peru Callao Port
+ Final Destination: Lima
- Cu hi:
1) Cn c theo yu cu ca LC, th chng t vn ti xut trnh l chng t vn ti
a phng thc hay vn n ng bin?
2) iu 19 hay iu 20 UCP 600 c s dng kim tra chng t?
3) Trng hp LC yu cu l chng t vn ti a phng thc, th c th chp
nhn vn n ng bin c xut trnh th hin cc thng tin nu trn?
ICC phn tch v tr li nh sau:
V rng, l trnh ca vic giao hng c th hin cc trng 44A, E, F v B, l
ra LC nn yu cu xut trnh mt chng t vn ti a phng thc (c thit k
s dng khi c t nht hai phng thc vn ti tham gia), ch khng nn yu
cu mt vn n ng bin (giao hng t cng n cng). Mc d, ngi th
hng xut trnh mt chng t c tiu l Vn n ng bin (OceanBill of
Lading) nhng n th hin vic giao hng t cng Ulsan (South Korea) n Lima,
do vy, chng t vn ti phi c kim tra theo iu 20.
T , ICC tr li 3 cu hi trn nh sau:
1) Mt chng t, d c gi tn nh th no (however named), u c chp
nhn nu thamn cc iu kin ca LC.
2) p dng iu 20.
3) Chp nhn.
C th hiu t kin tr li ca ICC rng, nu l trnh giao hng th hin cc
trng 44A, E, Fhoc B, th LC nn yu cu xut trnh chng t vn ti a phng
thc, ch khng phi vn n ng bin. Mt chng t, d c gi tn nh th
no (however named), s c chp nhn nu p ng c cc yu cu ca LC.
Theo , nu LC yu cu xut trnh chng t vn ti a phng thc, th cth
chp nhn mt vn n ng bin th hin thng tin giao hng ph hp vi quy
nh ca LC, v iu 20 UCP 600 s c p dng kim tra chng t.
Tuy nhin, hng dn ca ISBP 745 ti cc on D1 (c) v E1 (a) cho thy iu
ngc li. onD1 (c) ISBP 745 hng dn v vic p dng iu 19 UCP 600 nh
sau:
Khi LC yu cu xut trnh mt chng t vn ti khc vi chng t vn ti a
phng thc, vth hin l trnh hng ha nu trong LC s s dng nhiu hn mt
phng thc vn ti, v d, khi ni nhn hng hoc ni n cui cng trong ni a
c th hin, hoc trng cng bc hng hoc dhng c ghi nhng thc t l
mt ni trong ni a ch khng phi l mt cng, th iu 19 UCP 600 c s
dng kim tra chng t . ( When a credit requires the presentation of a
transport document other than a multimodal or combined transport document, and
it is clear from the routing of thegoods stated in the credit that more than one mode
of transport is to be utilized, for example, when an inland place of receipt or final
destination are indicated, or the port of loading or discharge field iscompleted but
with a place which is in fact an inland place and not a port, UCP 600 Article 19 is
to be applied in the examination of that document).
Nh vy c th kt lun, theo on D1 (c) trn y, khi LC yu cu xut trnh mt
vn nng bin nhng th hin l trnh vn ti a phng thc - th chng t
xut trnh phi c kim tratheo iu 19 UCP 600 (Chng t vn ti a phng
thc, ch khng phi theo iu 20 UCP 200 (Vnn ng bin) nh ICC tr
li ti kin R751.
Ph hp vi logic nu trn, on E1 (a) ISBP 745 quy nh v trng hp p dng
iu 20 UCP600 (Vn n ng bin) nh sau:
Trng hp LC yu cu xut trnh mt chng t vn ti, d c gi tn nh th
no, th hinch giao hng t cng n cng, tc l, LC khng c dn chiu no
lin quan n ni nhn hng, nhn xp hoc ni n cui cng, th iu 20 UCP
600 c p dng kim tra chng t ( Arequirement in a credit for
presentation of a transport document, however named, only covering port-to- port
shipment, i.e., a credit contains no reference to a place of receipt, taking in charge
or place of final destination means that UCP 600 Article 20 is to be applied in the
examination of that document ).
Vic ISBP 745 a ra hng dn khc vi kin R751 thc t xut pht t vn
bn hng dn ngy 22/4/2010 ca ICC v xut lin quan n cc yu cu i
vi mt ghi ch bc hng ln tu ( ICC Document No.470/1128rev final 22 April
2010: Recommendations of the Banking Commission in respect of the
requirements for an On board Notation). Lin quan n vn ny, ngi vit
cng c biTuyn b thc hnh ca ICC v ghi ch xp hng ln tu ng
trn Tp ch Ngn hng s 7 (4/2010).Vn bn ny c nu ni dung nh sau:
Cc chng t vn ti phi c kim tra theo iu (ca UCP 600) p dng i vi
cc iu kin nu trong LC. Nhng iu kin ny bao gm: loi chng t s c
xut trnh v chi tit lin quan n vic giao hng ha, v d, nhng chi tit th
hin cc trng 44A, E, F hoc B ca MT 700, 710 hoc720. Cc chng t vn
ti khng c kim tra theo iu p dng i vi loi chng t c xut trnh
(Transport documents must be examined under the article that is applicable to the
conditions stated in the credit. These conditions include: the type of document that
is to be presented and the details givenwith respect to the shipment of the goods
e.g., those shown in fields 44A, E, F or B of the MT700, 710 or 20. Transport
documents are not examined under the article applicable to the type of document
that hasbeen presented ).
kt lun vn ny, lu rng, l trnh hng ha c ngha rt quan trng
trong vic xc nh p dng iu no ca UCP 600 kim tra chng t vn ti.
Nu LC yu cu l trnh a phng thc, tc l, th hin t nht 3 trng bt k
trong cc trng 44A, E, F hoc B,th LC nn yu cu xut trnh chng t vn ti
a phng thc v iu 19 UCP 600 (ch khng phi iu 20) s p dng kim
tra. iu 19 UCP 600 cng c s dng kim tra chng t ngay c khi LC yu
cu xut trnh vn n ng bin nhng yu cu l trnh giao hng a phng
thc, tc l, th hin t nht 3 trng bt k trong cc trng 44A, E, F hoc B.