《国际贸易实务与操作》课件5：进口合同的履行

项目五进口合同的履行

Item5:Importcontractperformance

项目五进口合同的履行审单付汇

任务一(申请开立信用证)办理进口订舱、保险任务二任务三任务四办理入境货物报检、报关及货物处置Task1:TransportationandInsurance

Task2:Paymentagainstdocuments

Task3:Importinspection,customsdeclarationandcargodisposal进口交易时最好应采用何种贸易术语？FOB术语（或FCA）采用CFR或CIF贸易条件时可能出现的诈骗行为：根本无货，伪造单证诈骗款项租用旧船、谎报事故，船货双方勾结诈骗DiscussionOpeningLC开立信用证程序

一开证申请书缮制方法二开证申请书缮制实例

三OpeningandAmendingL/CA.2Afterconcludinganimportcontract,theimporterisfirstofalltosubmitanapplicationtotheopeningbankfortheestablishmentofanL/C.TheimportermustensurethattheL/Cisopenedtimelyandreachestheexporterwithinthetimelimitstipulatedinthecontract.IncasetheL/Cisnotacceptabletotheexporter,theexporterwilldemandamendmenttotheL/C.Thentheimportershouldhandletheexporter’sdemandaccordingtothecontractstipulations.A.3A.6A.5A.4A.7A.2Whentheexporter’srequirementisnotinlinewiththecontractstipulationsortheamendmentisunnecessary,theimportershouldrefuseittoprotectitsownbenefitorsavethecostofamendingtheL/C.Whentheexporter’srequirementisreasonableandsupportedbythecontractstipulationsortheamendmentisessentialtothebenefitoftheexporterbutdoesnoharmtothebenefitoftheimporter,theimportershouldaccepttherequirementandinstructtheopeningbanktomaketheamendmentaccordingly.A.3A.6A.5A.4A.7OpeningandAmendingL/CProcedureofopeningLCExporterImporterS/CAdvisingbankOpeningbank③信用证正本①开证申请书②L/C填写开证申请书提交合同副本及附件交纳开证保证金支付开证手续费IRREVOCABLEDOCUMENTARYCREDITAPPLICATIONTO:

Date:

oIssuebyairmailoWithbriefadvicebyteletransmissionCreditNo.oIssuebyexpressdelivery

oIssuebyteletransmission(whichshallbetheoperativeinstrument)DateandplaceofexpiryApplicantBeneficiary(Fullnameandaddress)

AdvisingBankAmount

CreditavailablewithPartialshipmentsTranshipment

oallowedonotallowedoallowedonotallowedByLoadingonboard/dispatch/takinginchargeat/fromosightpaymentoacceptanceonegotiationNEWYORKodeferredpaymentatnotlaterthan

againstthedocumentsdetailedhereinFortransportationto:

oandbeneficiary'sdraft(s)for

%ofinvoicevalueoFOBoCFRoCIFat

sightoorothertermsdrawnonDocumentsrequired:(markedwithX)1.()Signedcommercialinvoicein

copiesindicatingL/CNo.andContractNo.2.()FullsetofcleanonboardBillsofLadingmadeouttoorderandblankendorsed,marked"freight[]tocollect/[

]prepaid[

]showingfreightamount"notifying

3.(

)InsurancePolicy/Certificatein

copiesfor

%oftheinvoicevalueshowingclaimspayablein

incurrencyofthedraft,blankendorsed,coveringAllRisks,WarRisksand

4.()PackingList/WeightMemoin

copiesindicatingquantity,grossandweightsofeachpackage.5.(

)CertificateofQuantity/Weightin

copiesissuedby__________________.6.(

)CertificateofQualityin

copiesissuedby[

]manufacturer/[

]publicrecognizedsurveyor_________________.7.()CertificateofOriginin

copies.8.()Beneficiary'scertifiedcopyoffax/telexdispatchedtotheapplicantwithin

daysaftershipmentadvisingL/CNo.,nameofvessel,dateofshipment,name,quantity,weightandvalueofgoods.Otherdocuments,ifanyDescriptionofgoods:

Additionalinstructions:1.()Allbankingchargesoutsidetheopeningbankareforbeneficiary'saccount.2.()Documentsmustbepresentedwithin

daysafterdateofissuanceofthetransportdocumentsbutwithinthevalidityofthiscredit.3.(

)Thirdpartyasshipperisnotacceptable,ShortForm/BlankbackB/Lisnotacceptable.4.(

)Bothquantityandcreditamount______%moreorlessareallowed.5.()Alldocumentsmustbesenttoissuingbankbycourier/speedpostinonelot.(

)Otherterms,ifany

订舱、保险业务程序

一订舱、保险业务实例二Task1:TransportationandInsurance

ExporterImporter⑤ShippingadviceTransportcompanyForwarder⑥OpenpolicyInsurancecompany①订舱委托书订舱信息②Shippingnote③Confirmingspace④

⑦装运货物Task1:TransportationandInsurance

进口订舱委托书

链接：进口订舱委托书与保险公司订立预约保险合同

链接：预约保险合同装船通知

链接：装船通知Task1:TransportationandInsurance

审核到货单据的依据

一进口信用证押汇业务二三审核单据实例Task2:PaymentagainstdocumentsCheckingdocuments信用证业务的审单依据：信用证与贸易合同条款。托收业务的审单依据：贸易合同条款。时间要求：银行在5个工作日内对单据进行合理、审慎地审核，审核付款后提示进口商付款赎单PaymentbasedLC押汇业务（远期信用证）单据到达开证行后，开证申请人向开证行提出进口押汇申请并签订有关协议，开证行办理进口押汇并对外付款、开证申请人取得进口单据，押汇到期后开证申请人归还押汇款并支付押汇利息。Task3:Importinspection,customsdeclarationandcargodisposalImportinspection一Customsdeclaration二三

CargodisposalCustomImporter

③入境货物报检单PayingbankInspe