NGHIP V XUT NHP KHU LA PRO

749 Trng nh, Gip Bt, Hong Mai, H Ni.

313 nh Cng, Hong Mai, H Ni.

Ms. Ngc Anh 0919.27.6887

Email: xnk.lapro@gmail.com
FB: http://www.facebook.com/XNK.LAPRO

KIM TRA L/C

Cc ni dung kim tra: 1. S hiu, a im v ngy m L/C (No of L/C, place and date of issuing);
2. Tn ngn hng m L/C (opening bank; issuing bank); 3. Tn v a ch ngn hng thng bo
(advising bank), ngn hng tr tin (negotiating bank or paying bank), ngn hng xc nhn
(confirming bank); 4. Tn v a ch ngi th hng (beneficiary hoc L/C c ghi In favour of...);
5. Tn v a ch ngi m L/C; 6. S tin ca L/C (amount); 7. Loi L/C (form of documentary
credit); 8. Ngy v a im ht hiu lc ca L/C; 9. Thi hn giao hng (shipment date or time of
delivery); 10. Cch giao hng; 11. Cch vn ti; 12. Phn m t hng ho (Description of goods);
13. Cc chng t thanh ton (documents for payment) cn kim tra k.

1. S hiu, a im v ngy m L/C (No of L/C, place and date of issuing)

-

Mi L/C u c s hiu ring dng trao i th t, in tn c lin qua n L/C v ghi

vo cc chng t c lin quan trong b chng t thanh ton

-

a im m L/C: c ngha trong vic chn lut p dng khi xy ra tranh chp (nu c)

Ngy m L/C: l cn c nh xut khu kim tra xem nh nhp khu c m L/C ng

hn hay khng.
2. Tn ngn hng m L/C (opening bank; issuing bank)
Ngn hng thng bo s kim tra xem tn v a ch ngn hng m L/C c tht khng. Cn ngi
xut khu kim tra xem L/C c c m ng ti ngn hng nh tho thun trong hp ng
mua bn ngoi thng hay khng.
3. Tn v a ch ngn hng thng bo (advising bank), ngn hng tr tin (negotiating bank or
paying bank), ngn hng xc nhn (confirming bank)
4. Tn v a ch ngi th hng (beneficiary hoc L/C c ghi In favour of...)
5. Tn v a ch ngi m L/C
6. S tin ca L/C (amount)
S tin ca L/C va ghi bng s va ghi bng ch v phi thng nht vi nhau. Tn ca n v
tin t phi ghi r rng, phi kim tra k xem c ph hp vi hp ng khng.
7. Loi L/C (form of documentary credit)
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NGHIP V XUT NHP KHU LA PRO

749 Trng nh, Gip Bt, Hong Mai, H Ni.

313 nh Cng, Hong Mai, H Ni.

Ms. Ngc Anh 0919.27.6887

Email: xnk.lapro@gmail.com
FB: http://www.facebook.com/XNK.LAPRO

i vi nh xut khu, ngn hng khuyn co loi L/C c li nht l L/C khng hu ngang min
truy i (Irrevocable without recourse L/C). Nu l hng c gi tr ln, ngn hng pht hnh khng
phi l ngn hng c uy tn th nn la chn L/C c xc nhn
8. Ngy v a im ht hiu lc ca L/C
Khi kim tra phi lu : Ngy ht hiu lc ca L/C phi sau ngy m L/C (date of issue) v sau
ngy giao hng mt khong thi gian hp l, thng c tnh bng khong thi gian giao hng
cng vi thi gian lp v kim tra chng t ca ngi bn, cng vi thi gian lu gi v chuyn
chng t t ngn hng ngi bn qua ngn hng m L/C. S ngy chuyn chng t bng DHL t
Vit Nam: i Nht Bn, Triu Tin, Singapore, Hng Kng mt 3-4 ngy; i Chu u: Italia, c,
B... mt 5-7 ngy. S ngy chuyn chng t bng th m bo t VIt Nam: n cc nc chu
ht 5-7 ngy; n cc nc Chu u ht 10-15 ngy.
9. Thi hn giao hng (shipment date or time of delivery)
-

Ngy giao hng chm nht hay sm nht: shipment must be effected not later than... hoc

ghi time of delivery: latest December 31st, 2000 or earliest September 1st, 2001
-

Trong vng: shipment must be effected during....

Khong: shipment must be about...'

Ngy c th: shipment must be effected on....

10. Cch giao hng

-

Giao hng mt ln (partial shipment not allowed)

Giao hng nhiu ln trong thi gian quy nh, s lng quy nh (partial shipment allowed)

Giao hng nhiu ln nhng quy nh gii hn trng lng ca mi chuyn, gii hn s

chuyn
-

Giao nhiu ln, mi ln c s lng nh nhau

11. Cch vn ti
-

Trong L/C cho php chuyn ti hay khng, nu cho php th phi ghi transshipment

permitted; khng cho php ghi: transhipment not allowed

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NGHIP V XUT NHP KHU LA PRO

749 Trng nh, Gip Bt, Hong Mai, H Ni.

313 nh Cng, Hong Mai, H Ni.

Ms. Ngc Anh 0919.27.6887

Email: xnk.lapro@gmail.com
FB: http://www.facebook.com/XNK.LAPRO

Chuyn ti c th thc hin ti mt cng ch nh do ngi chuyn ch v ngi nhp khu

la chn: transhipment at....port with through Bill of Lading acceptable

12. Phn m t hng ho (Description of goods)
Ngi xut khu phi kim tra: tn hng, quy cch, s lng hoc trng lng hng, gi c hng
ho ph hp vi hp ng ngoi thng tho thun khng? Ngi bn c nng lc thc hay
khng?
13. Cc chng t thanh ton (documents for payment) cn kim tra k
-

S loi chng t phi xut trnh

S lng chng t phi lm i vi tng loi (thng thng lp 3 bn)

Ni dung c bn c yu cu i vi tng loi

Thi hn mun nht phi xut trnh cc chng t

Quy nh cch thc tr tin

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