Aman Bank 开立 / Al Masraf 保兑 / 交通银行湖南分行通知 · USD 823,435.20
修改意见分三路提出
对象
渠道
解决什么
A. 开证申请人(AROS)
受益人致函买方 → 买方向 Aman Bank 申请 → Aman Bank 发 MT707
效期、装运期、交单期、单据条款
B. 保兑行(Al Masraf)
受益人书面指示交行 → 交行发 MT799
付款期、保兑覆盖范围、保兑费、制裁条款
C. 买卖合同
受益人与买方补充协议
信用证不宜写、但影响清关与收款的事项
前提:先向交行确认本证状态。若 2026-09-16 前未交单,本证已失效,下列 A 部分修改等同于重新启用(需开证行、保兑行、受益人三方同意,保兑行会重新计收保兑费),应一次性提出、一次性修改到位,不要再分批零碎修改。
必改 不改就无法安全交单或收款建议改 显著降低不符点可争取 改善费用或条件
A. 经开证行修改(MT707)
#
栏位
现条款
修改为
级别
理由
A1
44C 最迟装运日
2026-08-26
按实际船期 + 15 天缓冲
必改
原装运期已过
A2
31D 效期
2026-09-16,UAE
新装运期 + 45 天 + 7 天寄单时间
必改
原效期已过;单据须送达阿布扎比,需预留快递时间
A3
48 / 47A 第 C 项
21 天 → 30 天 / 30 个工作日 → 45 个工作日,前后矛盾
统一为"装运日后 45 个日历日内,但须在效期内",47A 第 C 项同步
必改
消除"天"与"工作日"冲突;日历日无歧义
A4
46A 单据条款
经三次零散修改,编号依赖"++"计数
请开证行在 MT707 中完整重述 46A 全文(含已删除项和 SGS 修改)
必改
消除"删除第 5 项"指向不明的风险
A5
39A 溢短装
无
数量和金额各允许 ±5%
建议改
实际装柜数可能与计划有出入;无容差时少一箱即不符
A6
46A 提单
提单须显示目的港代理名称、地址、电话及船名 IMO 号
目的港代理信息和 IMO 号可显示在提单或船公司声明上
建议改
不少承运人的提单格式无法加注
A7
47A 附加费用
运输单据显示运费以外的费用不予接受
删除该条
建议改
提单印有 THC、DTHC 等标准条款即构成不符;UCP600 第 26(c) 条本已允许
A8
47A 证号
所有单据须显示信用证号
不适用于政府机构出具的单据(卫生证书、原产地证)及 SGS 检验证书
建议改
海关、贸促会、SGS 的证书格式不一定能加注证号
A9
47A 单据日期
早于开证日的单据不予接受
补充:证书中显示的生产日期早于开证日的,可以接受
建议改
冻品生产日期通常早于开证日,易被误判
A10
46A 卫生证书
主管当局出具,显示生产日期和保质期
明确由中华人民共和国海关出具,接受"生产日期区间"
建议改
分批生产的货只能列日期区间
A11
46A 检验证书
SGS 证明品名、数量、质量、包装与 PI 一致,附照片
改为"与信用证货物描述一致",照片可作为证书附件
建议改
引用 PI 全部条款会扩大审单范围
A12
47A 不符点费
每份不符单据 USD 25 加相关费用
每套单据 USD 25
可争取
按份计费,一套单据可能被扣多次
A13
71D 费用
利比亚境外费用(含保兑费)全部由受益人承担
保兑费由申请人承担,或至少追加保兑费、延期付款佣金由申请人承担
可争取
付款期延长是开证侧的原因
致买方的英文修改申请(可直接转发)
Dear Sirs,
Re: L/C No. 011FLC1261690004 issued by Aman Bank for Commerce and Investment, Tripoli
To enable shipment and presentation of documents in compliance with the credit, we kindly request you to instruct your bank to amend the credit by MT707 as follows, and to have the confirming bank, Arab Bank for Investment and Foreign Trade (Al Masraf), Abu Dhabi, extend its confirmation to this amendment:
1. Field 44C Latest Date of Shipment: to read [DD MMM YYYY].
2. Field 31D Date and Place of Expiry: to read [DD MMM YYYY], UAE.
3. Field 48 Period for Presentation: to read "45 CALENDAR DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT". Field 47A item C to read the same. All previous wording on presentation period (including "working days") is superseded.
4. Field 46A: please restate the complete list of documents required, incorporating all amendments made to date, in one consolidated text.
5. Field 39A: 5 PCT MORE OR LESS IN QUANTITY AND AMOUNT ACCEPTABLE.
6. Field 46A Bill of Lading: the name, address and telephone number of the carrier's agent at the port of destination and the vessel's IMO number may be shown either on the Bill of Lading or on the Shipping Company's Declaration.
7. Field 47A: delete the clause "TRANSPORT DOCUMENTS INDICATING COSTS ADDITIONAL TO THE FREIGHT ARE NOT ACCEPTABLE".
8. Field 47A: the requirement that all documents show the L/C reference does not apply to the Health Certificate, the Certificate of Origin and the SGS Inspection Certificate.
9. Field 47A: production dates shown on the Health Certificate and the Inspection Certificate which precede the issuance date of the credit are acceptable.
10. Field 46A Health Certificate: to be issued by the General Administration of Customs of the People's Republic of China (or its local branch), showing date(s) or range of dates of production and expiry date.
11. Field 46A Inspection Certificate: issued by SGS certifying that the goods shipped conform to the description of goods in the credit; photos may be attached to the certificate.
12. Field 47A Discrepancy Fee: USD 25 per set of documents.
13. Field 71D: confirmation charges and any deferred payment commission of the confirming bank are for the applicant's account.
All other terms and conditions remain unchanged.
Best regards,
[Beneficiary]
ATTN: TRADE FINANCE DEPT, ABINAEAATFS
RE YOUR REF TF2617000004, L/C NO. 011FLC1261690004
ON BEHALF OF THE BENEFICIARY WE REQUEST YOUR WRITTEN CONFIRMATION OF THE FOLLOWING:
1. YOUR CONFIRMATION EXTENDS TO ALL AMENDMENTS ADVISED UNDER YOUR MT799 DATED 09 JUL 2026 (TWO MESSAGES) AND 21 AUG 2026, AND WILL EXTEND TO THE FORTHCOMING AMENDMENT.
2. THE CREDIT IS AVAILABLE WITH YOU BY PAYMENT (FIELD 41A). PLEASE CONFIRM THAT, UPON RECEIPT OF COMPLYING DOCUMENTS, YOU WILL HONOUR WITHIN 5 BANKING DAYS AS PER UCP600 ARTICLES 8 AND 14(B), AND THAT CLAUSE 5 OF YOUR INSTRUCTIONS (47 BANKING DAYS) IS WITHDRAWN. IF A DEFERRED PERIOD IS MAINTAINED, PLEASE CONFIRM IT CONSTITUTES YOUR OWN DEFERRED PAYMENT UNDERTAKING AS CONFIRMING BANK, NOT CONDITIONAL UPON REIMBURSEMENT FROM THE ISSUING BANK, AND THAT YOU WILL DISCOUNT IT WITHOUT RECOURSE AT BENEFICIARY'S REQUEST, QUOTING YOUR DISCOUNT RATE.
3. YOUR CONFIRMATION COMMISSION OF USD 6,917 APPEARS CALCULATED ON 105 PCT OF THE CREDIT AMOUNT WHILE NO TOLERANCE APPLIES. PLEASE RECALCULATE ON 100 PCT AND REFUND THE DIFFERENCE. ANY ADDITIONAL CONFIRMATION COMMISSION ARISING FROM EXTENSION TO BE ADVISED IN ADVANCE.
4. PLEASE CONFIRM THAT CLAUSE 6 OF YOUR INSTRUCTIONS REFERS TO SANCTIONS LAWS AND REGULATIONS OF THE UN, EU, USA AND UAE BINDING ON YOUR BANK.
REGARDS
C. 补进买卖合同(不进信用证)
#
事项
建议
C1
清真证书
与买方确认利比亚清关是否需要清真屠宰证书;需要的话由我方随货提供、不列入信用证单据,避免增加不符点
C2
进口许可与清关
写明进口许可、利比亚清关、到港后费用由买方负责
C3
到港滞期
货到港后因买方原因(含放弃不符点延迟)产生的冷柜插电费、滞箱费、滞港费由买方承担
C4
箱重与规格
PI 中明确每箱净重、毛重,与发票、装箱单、SGS 证书一致
C5
不符点放弃时限
约定买方在单据到达开证行后 5 个银行工作日内决定是否放弃不符点,逾期视为接受单据
不建议提的修改
把指定行改为交行或改为"任一银行议付":会削弱 Al Masraf 的保兑地位,保兑行通常要求在其柜台兑付。