1、 Item 5:Import contract performance审单付汇审单付汇 任务一任务一(申请开立信用证申请开立信用证)办理进口订舱、保险办理进口订舱、保险任务二任务二 任务三任务三 任务四任务四 办理入境货物报检、报关及货物处置办理入境货物报检、报关及货物处置Task 1:Transportation and InsuranceTask 1:Transportation and InsuranceTask 2:Payment against documentsTask 2:Payment against documentsTask 3:Import inspection,cust
2、oms Task 3:Import inspection,customs declaration and cargo disposaldeclaration and cargo disposal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Discussion开立信用证程序开立信用证程序 一一开证申请书缮制方法开证申请书缮制方法 二二开证申请书缮制实例开证申请书缮制实例 三三Opening and Amending L/CA.2 After concluding an imp
3、ort contract,the importer is first of all to submit an application to the opening bank for the establishment of an L/C.The importer must ensure that the L/C is opened timely and reaches the exporter within the time limit stipulated in the contract.In case the L/C is not acceptable to the exporter,th
4、e exporter will demand amendment to the L/C.Then the importer should handle the exporters demand according to the contract stipulations.A.3A.6A.5A.4A.7A.2When the exporters requirement is not in line with the contract stipulations or the amendment is unnecessary,the importer should refuse it to prot
5、ect its own benefit or save the cost of amending the L/C.When the exporters requirement is reasonable and supported by the contract stipulations or the amendment is essential to the benefit of the exporter but does no harm to the benefit of the importer,the importer should accept the requirement and
6、 instruct the opening bank to make the amendment accordingly.A.3A.6A.5A.4A.7Opening and Amending L/CExporterExporterImporterImporterS/CAdvising Advising bankbankOpening Opening bankbank信用证正本信用证正本 开证申请书开证申请书L/C填写开证申请书填写开证申请书 提交合同副本及附件提交合同副本及附件交纳开证保证金交纳开证保证金支付开证手续费支付开证手续费IRREVOCABLE DOCUMENTARY CREDIT
7、 APPLICATIONTO:Date:ooIssue by airmail ooWith brief advice by teletransmissionCredit No.ooIssue by express deliveryooIssue by teletransmission(which shall be the operative instrument)Date and place of expiry ApplicantBeneficiary(Full name and address)Advising BankAmount Credit available withPartial
8、shipmentsTranshipment ooallowed oonot allowedooallowed oonot allowedByLoading on board/dispatch/taking in charge at/fromoosight payment ooacceptance oonegotiationNEW YORKoodeferred payment atnot later than against the documents detailed hereinFor transportation to:ooand beneficiarys draft(s)for%of i
9、nvoice valueooFOB ooCFR ooCIFat sightooor other termsdrawn on Documents required:(marked with X)1.()Signed commercial invoice in copies indicating L/C No.and Contract No.2.()Full set of clean on board Bills of Lading made out to order and blank endorsed,marked freight to collect/prepaid showing frei
10、ght amount notifying 3.()Insurance Policy/Certificate in copies for%of the invoice value showing claims payable in in currency of the draft,blank endorsed,covering All Risks,War Risks and 4.()Packing List/Weight Memo in copies indicating quantity,gross and weights of each package.5.()Certificate of
11、Quantity/Weight in copies issued by _.6.()Certificate of Quality in copies issued by manufacturer/public recognized surveyor_.7.()Certificate of Origin in copies.订舱、保险业务程序订舱、保险业务程序 一一订舱、保险业务实例订舱、保险业务实例二二Task 1:Transportation and Task 1:Transportation and InsuranceInsuranceExporterExporterImporterImp
12、orterShipping adviceTransport Transport companycompanyForwarderForwarderOpen policyInsurance Insurance companycompany订舱委托书订舱委托书订订舱舱信信息息Shipping noteConfirming space 装装运运货货物物Task 1:Transportation and Task 1:Transportation and InsuranceInsurance1.进口订舱委托书进口订舱委托书 链接：进口订舱委托书链接：进口订舱委托书2.与保险公司订立预约保险合同与保险公司
13、订立预约保险合同 链接：预约保险合同链接：预约保险合同3.装船通知装船通知 链接：装船通知链接：装船通知Task 1:Transportation and Task 1:Transportation and InsuranceInsurance审核到货单据的依据审核到货单据的依据 一一进口信用证押汇业务进口信用证押汇业务二二三三审核单据实例审核单据实例Task 2:Payment against documentsTask 2:Payment against documents信用证业务的审单依据：信用证与贸易合同条款。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
14、款。托收业务的审单依据：贸易合同条款。时间要求：银行在时间要求：银行在5 5个工作日内对单据进行合理、审慎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地审核，审核付款后提示进口商付款赎单单据到达开证行后，开证申请人向开证行提出进口押汇申单据到达开证行后，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。款并支付押汇利息。Task 3:Import inspection,cus
15、toms Task 3:Import inspection,customs declaration and cargo disposaldeclaration and cargo disposalImport inspectionImport inspection一一Customs declarationCustoms declaration二二三三 Cargo disposalCargo disposalCustomCustomImporterImporter 入境货物报检单入境货物报检单Paying Paying bankbankInspection Inspection organiza
16、tiorganizationon审审核核议议付付单单据据入境货入境货物通关单物通关单核准无误核准无误 付款赎单付款赎单入境报关入境报关Procedure of inspection and custom Procedure of inspection and custom clearanceclearanceCustomCustomImporterImporter进口货物报关进口货物报关Foreign Foreign exchange exchange supervisorsupervisorPaying Paying bankbank汇汇票票到到期期付付 汇汇（3）外汇监测）外汇监测系统网上申报系统网上申报Customs declaration and payment Customs declaration and payment 向卖方索赔向卖方索赔向承运人索赔向承运人索赔向保险公司索赔向保险公司索赔
