CHNG VII: CHNG T CH YU TRONG KINH DOANH XNK

GV: NGUYN TH BCH PHNG

CC CHNG T CH YU
CHNG T HNG HA CHNG T VN TI CHNG T CHNG T BO HIM CHNG T KHO HNG CHNG T HI QUAN

CHNG T HNG HA
Ha n thng mi (Commercial Invoice) Phiu ng gi (Packing list) Giy chng nhn phm cht (Certificate of Quality) Giy chng nhn s lng (Certificate of Quantity) Giy chng nhn xut x (Certificate of Origin)

Ha n thng mi (Commercial Invoice)

Chng t quan trng nht trong khu thanh ton L c s ngi bn i tin ngi mua c lp thnh nhiu bn dng trong cc trng hp: - Xut trnh n NH i tin - Xut trnh n cng ty BH i tin BH nu hng ha c tn tht c bo him - Gp vo HS ng k hi quan XNK. Ni dung ca ha n

Ni dung ha n thng mi
S ha n Ngy lp ha n Tn v a ch ngi mua, ngi bn S hiu hp ng S v ngy m L/C (nu c) c im hng ha S lng,n gi, iu kin giao hng Trng lng tnh/ c b (c th) Phng thc thanh ton (km theo tn NH thanh ton) Tn tu, cng i, cng n, ngy nhn hng (c th)

Phn loi ha n
Ha n thng mi Ho n tm thi (Provisional Invoice) Ha n chnh thc (Final Invoice) Ha n chi tit (Detailed Invoice) Ha n chiu l (Proforma Invoice): khng c gi tr thanh ton, dng gi hng mu, gi hng tham gia hi ch, khai bo hi quan xin php XNK hng ha trong ha n.

Phiu ng gi (Packing list)

Lit k tt c cc loi hng c ng gi trong tng kin hng Do ngi sn xut lp khi ng gi hng Thng c lp thnh 3 bn: - Km vo b chng t thanh ton - Gi km theo hng tin cho vic kim tra hng khi nhn hng ca ngi mua. - Lu Ni dung

Ni dung Phiu ng gi (Packing list)

Tn v a ch ngi mua, ngi bn S hiu ha n S th t cc kin hng Cch thc ng gi Tn hng,loi hng, s lng ng trong tong kin hng Trng lng tnh/ trng lng c b ca tng kin v tng l hng.

Lu xem xt ni dung Phiu ng gi (Packing list)

c im m t hng ha phi r rng nh trong L/C : bao b, k m hiu, chng loi, quy cch. Phi do ngi bn k Cc chi tit v ngi mua: tn, a ch, s ha n, s L/C, phng tin vn ti phi ph hp vi ni dung ca B/L, INV, C/O.

GCN phm cht (Certificate of Quality)

Xc nhn cht lng ca HH thc giao Chng minh hng ha thc giao ph hp vi iu khon v cht lng hng ha trong hp ng n v cp - Nh cung cp (KCS) - C quan gim nh hng ha cp

GCN xut x (Certificate of Origin)

Do nh SX hay c quan c thm quyn (P.Thng mi hoc B thng mi) cp nhm xc nhn ni SX, ni khai thc HH. Cc loi C/O: - Form A: HH XK c hng u i thu quan ph cp (GSP) - Form B: ngi mua yu cu phi c C/O i vi HH XK. - Form T: hng dt XK sang th trng EU. - Form O: - Form X: hng c ph XK sang cc nc KHNG thuc Hip hi c ph th gii. - Form D: HH c mua bn trong ni khi ASEAN, c hng u i thu quan theo Hip nh v chng trnh u i thu quan c hiu lc chung (CEPT) thnh lp KVMDTD AFTA.

GCN xut x (Certificate of Origin) (tt)

-

Ni dung chnh ca C/O: Tn, a ch ngi gi hng, ngi nhn hng, ngi c thng bo. Chi tit v vn ti: nc i, nc n, tn PTVT, s B/L Ni xut x ca hng ha Tn hng, quy cch hng, trng lng, k m hiu C quan cp giy chng nhn xut x. Phn xc nhn ca ngi xin cp C/O. Ph ch khc: s L/C, HMB, INV

GCN kim dch & GCN v sinh

Giy chng nhn kim dch sn phm ng vt (Animal product sanitary inspection certificate. GCN kim dch thc vt (Phytosanitary certificate): xc nh bnh dch, nm c, c di GCN v sinh (Sanitary certificate): xc nh vi trng gy bnh

Chng t vn ti
Vn n ng bin (Bill of Lading) Vn n ng st (Railway Bill) Vn n ng khng (Airway Bill) Bn lc khai hng ha (Cargo Maniifest)

Vn n ng bin (B/L)
Chc nng ca B/L. Phm vi s dng Phn loi

Chc nng ca B/L

L mt bin lai xc nhn ngi chuyn ch nhn hng ch L bng chng cho mt hp ng vn ti c k. L chng t xc nhn quyn s hu hng ha c th chuyn nhng B/L

S dng B/L
L c s ng k hi quan, lm th tc XNK hng. L mt trong nhng chng t quan trng trong b chng t thanh ton C th mua bn, cm c, chuyn nhng B/L. L c s xc nh s lng, trng lng hng ha thc giao gip bn mua theo di vic thc hin HMB.

Phn loi B/L

Ghi ch v Du hiu Ngi Chuyn ti HH nhn hng nhn hng
Clean B/L Unclean B/L Shipped on board Received for shipment B/L to order B/L to a named person Direct B/L Through B/L Local B/L

Loi tu thu
Charter Party B/L B/L

Bear B/L

Ni dung B/L

Tn, a ch ngi gi hng (shipper, consignor), nhn hng (consignee) (*) Tn, a ch ngi nhn thng bo khi tu cp cng (Notify party). Cng d hng, cng bc hng, tn tu S v ngy L/C, HMB. Ngy xp hng/ ngy lp B/L S lng, s kin, trng lng hng ha M t hng ha Ph ch ca ngi vn ti v vic nhn hng ch Ghi ch v cc phi phi tr S lng bn B/L c pht hnh i in ca ngi chuyn ch k xc nhn.

Chng t bo him
L bng chng xc nhn mt bn mua bo him cho hng ha t mt n v t chc bo him Biu th mi quan h gia t chc bo him v ngi c bo him. - T chc bo him bi tng cho nhng tn tht xy ra i vi hng ha tng ng vi nhng ri ro xy ra c nu ra trong HBH. - Ngi c bo him tr ph bo him. - Phn loi: n bo him (Insurance Policy) Giy chng nhn bo him (Insurance Certificate) Nu thanh ton bng L/C cn c k iu 24,35,36 UCP-DC 500 hoc phin bn 600 vi s mc tng ng

Phn loi
n bo him (Insurance GCN bo him Policy) (Insurance certificate) Do t chc bo him cp Do ngi bo him cp Bao gm nhng iu Xc nhn hng ha khon ch yu ca c bo him theo HBH iu kin ca H NI DUNG: NI DUNG: - Quy nh trch nhim - iu kin bo him ngi bo him v ngi tha thun c bo him - Quy nh v i tng - Quy nh v i tng c bo him (tn bo him (tn hng, s hng, s lng, lng, PTVT), tr gi PTVT), tr gi bo bo him, iu kin bo him, iu kin bo him, ph bo him. him, ph bo him.

iu kin bo him
kho (tr.481-483)

(c ti liu tham

Theo Lut BH hng hi ca Anh nm 1906 c sa i gm cc iu kin c bn: K Min BH tn tht ring - FPA K BH tn tht ring - WA K BH mi ri ro - AR Lut BH ca Vin nhng ngi BH 1982 (Institute Cargo Clauses- ICC) iu kin C K B K A K thm khc: chin tranh, nh cng, ri ro do c . Vit Nam xy dng cc iu khan bo him da vo cc iu kin c bn t hai ngun lut trn v c tnh n cc ri ro c bit, ri ro ph.

B CHNG T THANH TON

B chng t thanh ton theo tiu chun y chng t (loi chng t v s bn mi loi) Hon chnh v mt hnh thc b ngoi ca b chng t: c im, tn hng ha, m t cht lng, PTVT, giao nhn S ph hp ni dung chng t vi ni dung trong L/C (nu thanh ton L/C) Ni dung cc loi chng t khng mu thun nhau Xut trnh BCT thanh ton phi trong thi hn quy nh ( UCP-DC 21 ngy k t ngy xp hng)

B CHNG T THANH TON (tt)

Hi phiu Vn n ng bin (B/L) Ho n thng mi (Commercial Invoice) Phiu ng gi (Packing list) Giy chng nhn xut x (Certificate of Origin) GCN cht lng (Certificate of Quality) GCN s lng (Certificate of Quantity) GCN/ n bo him (Insurance Policy nu c) Chng t khc pht sinh ty TH c th

Chng t hi quan
T khai hi quan (Entry, Customs Declaration) Giy php XNK (Export/Import Licence) (Tham kho gio trnh)