CAS 1 IMPORT CHINE

Message émis par NATIXIS à la banque chinoise : MT 700

FROM - NATIXIS
TO : BANK OF CHINA
SENT: 19/06/16
27 / SEQUENCE OF TOTAL
1/1
40A/ FORM OF DOCUMENTARY CREDIT :
IRREVOCABLE
20 / DOCUMENTARY CREDIT NUMBER :
C47R7SY021455
31C/ DATE OF ISSUE :
160619
40E/ APPLICABLE RULES :
UCP LATEST VERSION
31D/ DATE AND PLACE OF EXPIRY :
170206 IN THE BENEFICIARY'S COUNTRY
50 / APPLICANT :
FRANCE U IMPORT
12 RUE LAFITTE
92500 NANTERRE
FRANCE
59 / BENEFICIARY :
SHANGHAI HEAVY ENGINE
SHANGHAI LU 4574
NANJING CHINA
NOT EXCEEDING
41D/ AVAILABLE WITH........, BY..........
ANYBANK IN CHINA
BY NEGOTIATION
42C/ DRAFTS AT :
SIGHT
42A/ DRAWEE :
BANK OF CHINA
43P/ PARTIAL SHIPMENTS :
PARTIAL SHIPMENTS ARE ALLOWED
43T/ TRANSSHIPMENT :
TRANSHIPMENTS ARE PROHIBITED
44E/ PORT OF LOADING/AIRPORT OF DEPARTURE:
TIANJIN CHINA
44F/ PORT OF DISCHARGE/AIRPORT OF DESTINATION:
ANY EUROPEAN NORTH SEA PORT
44C/ LATEST DATE OF SHIPMENT:
170125
45A/ DESCRIPTION OF GOODS AND/OR SERVICES:
ENGINES AND SPARES PART FOR ATM / PRINTERS
COUNTRY OF ORIGIN: CHINA
SHIPPING TERMS : CIP LE HAVRE
46A/ DOCUMENTS REQUIRED:
(1) MANUALLY SIGNED COMMERCIAL INVOICE IN 1 ORIGINAL PLUS 3 COPY
(2) PACKING LIST IN 1 ORIGINAL PLUS 3 COPY
 (3) FULL SET BILL OF LADING (LESS ONE ORIGINAL) CONSIGNED NATIXIS
NOTIFYING APPLICANT MARKED FREIGHT PREPAID OR
ORIGINAL AIR WAYBILL CONSIGNED TO NATIXIS MARKED FREIGHT COLLECT
NOTIFYING APPLICANT.
(4) INSURANCE CERTIFICATE IN THREE COPY BLANK ENDORSED FOR AT
LEAST 110 PERCENT OF INVOICE VALUE COVERING ICC (MARINE OR AIR)
INDICATING THAT CLAIMS IF ANY, ARE PAYABLE IN FRANCE
(5) BENEFICIARY'S CERTIFICATE STATING THAT ONE SET ORIGINAL
DOCUMENT (COMMERCIAL INVOICE, PACKING LIST, BL, AIRWAYBILL,
AND INSURANCE CERTIFICATE) HAVE BEEN SENT TO APPLICANT WITHIN
3 DAYS AFTER DATE OF SHIPMENT BY COURIER SERVICE
(6) CERTIFICATE OF ORIGIN (COO) IN 3 ORIGINAL PLUS 3 COPY INDICATING
JAPANESE OR CHINESE ORIGIN
(7) EUR 1 SIGNED BY EXPORTER AND EUROPEAN CUSTOMS AUTHORITY
(8) CERTIFICATE OF ORIGINAL EQUIPMENT MANUFACTURE (OEM) IN 1
ORIGINAL AND 3 COPY
47A/ ADDITIONAL CONDITIONS:
(1) A FEE OF USD 100.00 (OR ITS EQUIVALENT) WILL BE DEDUCTED FROM THE
PROCEEDS OF EACH PRESENTATION OF DISCREPANT DOCUMENTS.
(2) ALL DOCUMENTS MUST BEAR THIS CREDIT NUMBER, NUMBER AND DATE
OF COMMERCIAL INVOICE.
(3) ONE ADDITIONAL COPY OF REQUIRED DOCUMENT TO BE
PRESENTED TOGETHER WITH THE DOCUMENTS, FOR ISSUING BANK'S
RETENTION. USD 10.00 OR EQUIVALENT WILL BE DEDUCTED IF
EXTRA COPIES NOT PRESENTED.
(4) +ONLY IF SHIPPED BY SEA, BENEFICIARY'S CERTIFICATE STATING THAT 1/3
ORIGINAL B/L AND ONE SET OF NON-NEGOTIABLE DOCUMENTS HAVE BEEN
SENT DIRECTLY TO THE APPLICANT BY COURIER DHL ONLY IN THE TEN DAYS
DATE OF BL .
71B/ DETAILS OF CHARGES :
EXCEPT THE ISSUANCE FEE OF THIS CREDIT, ALL BANKING CHARGES INCL.
REIMB. CHGS AND ADVISING COMM, ARE FOR ACCOUNT OF BENEFICIARY
48 / PERIOD FOR PRESENTATION :
MORE THAN 12 DAYS AFTER DATE OF SHIPMENT IS ACCEPTABLE BUT NOT
LATER THAN THE EXPIRY DATE OF THIS CREDIT
49 / CONFIRMATION INSTRUCTIONS:
MAY ADD
78 / INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING
THE AMOUNT OF EACH DRAWING MUST BE ENDORSED ON THE REVERSE
HEREOF.
Questions:
1) Les intervenants ?

2) Qualification du crédit documentaire ?

3) Axe des temps ?

4) Les anomalies ?