¡¶¸úµ¥ÐÅÓÃ֤ͳһ¹ßÀýUCP600¡·ÖÐÓ¢ÎĶÔÕÕ ÏÂÔØ±¾ÎÄ

k. The shipper or consignor of the goods indicated on any document need not be the beneficiary of the credit.

k. ÏÔʾÔÚÈκε¥¾ÝÖеĻõÎïµÄÍÐÔËÈË»ò·¢»õÈ˲»±ØÊÇÐÅÓÃÖ¤µÄÊÜÒæÈË¡£

l. A transport document may be issued by any party other than a carrier, owner, master or charterer provided that the transport document meets the requirements of articles 19, 20, 21, 22, 23 or 24 of these rules.

l.¼ÙÈçÔËÊäµ¥¾ÝÄܹ»Âú×ã±¾¹ßÀýµÚ19Ìõ¡¢20Ìõ¡¢21Ìõ¡¢22Ìõ¡¢23Ìõ»ò24ÌõµÄÒªÇó£¬ÔòÔËÊäµ¥¾Ý¿ÉÒÔÓɳÐÔËÈË¡¢´¬¶«¡¢´¬³¤»ò×â´¬ÈËÒÔÍâµÄÈκÎÒ»·½³ö¾ß¡£

Article 15 Complying Presentation µÚÊ®ÎåÌõ Ïà·ûÌáʾ

a. When an issuing bank determines that a presentation is complying, it must honour.

a. µ±¿ªÖ¤ÐÐÈ·¶¨ÌáʾÏà·ûʱ£¬¾Í±ØÐëÓèÒÔ¶Ò¸¶¡£

b. When a confirming bank determines that a presentation is complying, it must honour or negotiate and forward the documents to the issuing bank. b. µ±±£¶ÒÐÐÈ·¶¨ÌáʾÏà·ûʱ£¬¾Í±ØÐëÓèÒÔ¶Ò¸¶»òÒ鸶²¢½«µ¥¾Ý¼ÄÍù¿ªÖ¤ÐС£

c. When a nominated bank determines that a presentation is complying and honours or negotiates, it must forward the documents to the confirming bank or issuing bank. c. µ±±»Ö¸¶¨ÒøÐÐÈ·¶¨ÌáʾÏà·û²¢ÓèÒÔ¶Ò¸¶»òÒ鸶ʱ£¬±ØÐ뽫µ¥¾Ý¼ÄÍù±£¶ÒÐлò¿ªÖ¤ÐС£

Article 16 Discrepant Documents, Waiver and Notice µÚÊ®ÁùÌõ ²»·ûµ¥¾Ý¼°²»·ûµãµÄ·ÅÆúÓë֪ͨ

a. When a nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank determines that a presentation does not comply, it may refuse to honour or negotiate.

a. µ±°´ÕÕÖ¸¶¨ÐÐʵı»Ö¸¶¨ÒøÐС¢±£¶ÒÐУ¨ÈçÓУ©»ò¿ªÖ¤ÐÐÈ·¶¨Ìáʾ²»·ûʱ£¬¿ÉÒԾܾø¶Ò

¸¶»òÒ鸶¡£

b. When an issuing bank determines that a presentation does not comply, it may in its sole judgement approach the applicant for a waiver of the discrepancies. This does not, however, extend the period mentioned in sub-article 14 (b).

b. µ±¿ªÖ¤ÐÐÈ·¶¨Ìáʾ²»·ûʱ£¬¿ÉÒÔÒÀ¾ÝÆä¶ÀÁ¢µÄÅжÏÁªÏµÉêÇëÈË·ÅÆúÓйز»·ûµã¡£È»¶ø£¬Õâ²¢²»Òò´ËÑÓ³¤14Ìõ£¨b£©¿îÖÐÊö¼°µÄÆÚÏÞ¡£

c. When a nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank decides to refuse to honour or negotiate, it must give a single notice to that effect to the presenter.

c. µ±°´ÕÕÖ¸¶¨ÐÐʵı»Ö¸¶¨ÒøÐС¢±£¶ÒÐУ¨ÈçÓУ©»ò¿ªÖ¤Ðоö¶¨¾Ü¾ø¶Ò¸¶»òÒ鸶ʱ£¬±ØÐëÒ»´ÎÐÔ֪ͨÌáʾÈË¡£ The notice must state:

֪ͨ±ØÐëÉùÃ÷£º

i. that the bank is refusing to honour or negotiate; and i. ÒøÐоܾø¶Ò¸¶»òÒ鸶£»¼°

ii. each discrepancy in respect of which the bank refuses to honour or negotiate; and

ii. ÒøÐÐÆ¾ÒԾܾø¶Ò¸¶»òÒ鸶µÄ¸÷¸ö²»·ûµã£»¼°

iii. a) that the bank is holding the documents pending further instructions from the presenter; or

iii. a) ÒøÐгÖÓе¥¾ÝµÈºòÌáʾÈ˽øÒ»²½Ö¸Ê¾£»»ò

b) that the issuing bank is holding the documents until it receives a waiver from the applicant and agrees to accept it, or receives further instructions from the presenter prior to agreeing to accept a waiver; or

b) ¿ªÖ¤ÐгÖÓе¥¾ÝÖ±ÖÁÊÕµ½ÉêÇëÈË֪ͨÆúȨ²¢Í¬Òâ½ÓÊÜ¸ÃÆúȨ£¬»òÔÚͬÒâ½ÓÊÜÆúȨǰ´ÓÌáʾÈË´¦ÊÕµ½½øÒ»²½Ö¸Ê¾£»»ò c) that the bank is returning the documents; or c) ÒøÐÐÍ˻ص¥¾Ý£»»ò

d) that the bank is acting in accordance with instructions previously received from the presenter.

d) ÒøÐа´ÕÕÏÈǰ´ÓÌáʾÈË´¦ÊÕµ½µÄָʾÐÐÊ¡£

d. The notice required in sub-article 16 (c) must be given by telecommunication or, if that is not possible, by other expeditious means no later than the close of the fifth banking day following the day of presentation.

d. µÚÊ®ÁùÌõ£¨c£©¿îÖÐÒªÇóµÄ֪ͨ±ØÐëÒÔµçѶ·½Ê½·¢³ö£¬»òÕߣ¬Èç¹û²»¿ÉÄÜÒÔµçѶ·½Ê½Í¨ÖªÊ±£¬ÔòÒÔÆäËü¿ì½Ý·½Ê½Í¨Öª£¬µ«²»µÃ³ÙÓÚÌáʾµ¥¾ÝÈÕÆÚÒîÈÕÆðµÚÎå¸öÒøÐй¤×÷ÈÕÖÕÁË¡£

e. A nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank may, after providing notice required by sub-article 16 (c) (iii) (a) or (b), return the documents to the presenter at any time.

e. °´ÕÕÖ¸¶¨ÐÐʵı»Ö¸¶¨ÒøÐС¢±£¶ÒÐУ¨ÈçÓУ©»ò¿ªÖ¤ÐпÉÒÔÔÚÌṩµÚÊ®ÁùÌõ£¨c£©¿î£¨iii£©¡¢£¨a£©¿î»ò£¨b£©¿îÒªÇóÌṩµÄ֪ͨºó£¬ÓÚÈκÎʱ¼ä½«µ¥¾ÝÍË»¹ÌáʾÈË¡£

f. If an issuing bank or a confirming bank fails to act in accordance with the provisions of this article, it shall be precluded from claiming that the documents do not constitute a complying presentation.

f. Èç¹û¿ªÖ¤Ðлò±£¶ÒÐÐδÄܰ´ÕÕ±¾Ìõ¿îµÄ¹æ¶¨ÐÐÊ£¬½«ÎÞȨÐû³Æµ¥¾ÝδÄܹ¹³ÉÏà·ûÌáʾ¡£

g. When an issuing bank refuses to honour or a confirming bank refuses to honour or negotiate and has given notice to that effect in accordance with this article, it shall then be entitled to claim a refund, with interest, of any reimbursement made.

g. µ±¿ªÖ¤Ðоܾø¶Ò¸¶»ò±£¶ÒÐоܾø¶Ò¸¶»òÒ鸶£¬²¢ÒѾ­°´ÕÕ±¾Ìõ¿î·¢³ö֪ͨʱ£¬¸ÃÒøÐн«ÓÐȨ¾ÍÒѾ­ÂÄÐеij¥¸¶Ë÷È¡Í˿ÆäÀûÏ¢¡£

Article 17 Original Documents and Copies µÚÊ®ÆßÌõ Õý±¾µ¥¾ÝºÍ¸±±¾µ¥¾Ý

a. At least one original of each document stipulated in the credit must be presented.

a. ÐÅÓÃÖ¤Öй涨µÄ¸÷ÖÖµ¥¾Ý±ØÐëÖÁÉÙÌṩһ·ÝÕý±¾¡£

b. A bank shall treat as an original any document bearing an apparently original signature, mark, stamp, or label of the issuer of the document, unless the document itself indicates that it is not an original.

b. ³ý·Çµ¥¾Ý±¾Éí±íÃ÷Æä²»ÊÇÕý±¾£¬ÒøÐн«ÊÓÈκε¥¾Ý±íÃæÉϾßÓе¥¾Ý³ö¾ßÈËÕý±¾Ç©×Ö¡¢±êÖ¾¡¢Í¼Õ»ò±êÇ©µÄµ¥¾ÝΪÕý±¾µ¥¾Ý¡£

c. Unless a document indicates otherwiseÁíÍâµÄ, a bank will also accept a document as original if it:

c. ³ý·Çµ¥¾ÝÁíÓÐÏÔʾ£¬ÒøÐн«½ÓÊܵ¥¾Ý×÷ΪÕý±¾µ¥¾ÝÈç¹û¸Ãµ¥¾Ý£º i. appears to be written, typed, perforated or stamped by the document issuer¡¯s hand; or

i. ±íÃæ¿´À´Óɵ¥¾Ý³ö¾ßÈËÊÖ¹¤Êéд¡¢´ò×Ö¡¢´©¿×Ç©×Ö»ò¸ÇÕ£»»ò

ii. appears to be on the document issuer¡¯s original stationery; or ii. ±íÃæ¿´À´Ê¹Óõ¥¾Ý³ö¾ßÈ˵ÄÕý±¾Ðż㣻»ò

iii. states that it is original, unless the statement appears not to apply to the document presented.

iii. ÉùÃ÷µ¥¾ÝΪÕý±¾£¬³ý·Ç¸ÃÏîÉùÃ÷±íÃæ¿´À´ÓëËùÌáʾµÄµ¥¾Ý²»·û¡£

d. If a credit requires presentation of copies of documents, presentation of either originals or copies is permitted.

d. Èç¹ûÐÅÓÃÖ¤ÒªÇóÌá½»¸±±¾µ¥¾Ý£¬ÔòÌá½»Õý±¾µ¥¾Ý»ò¸±±¾µ¥¾Ý¾ù¿É¡£ e. If a credit requires presentation of multiple documents by using terms such as \two fold\the remaining number in copies, except when the document itself indicates otherwise.

e. Èç¹ûÐÅÓÃ֤ʹÓÃÖîÈ硰һʽÁ½·Ý¡±¡¢¡°Á½ÕÅ¡±¡¢¡°Á½·Ý¡±µÈÊõÓïÒªÇóÌá½»¶à·Ýµ¥¾Ý£¬Ôò¿ÉÒÔ

Ìá½»ÖÁÉÙÒ»·ÝÕý±¾£¬ÆäÓà·ÝÊýÒÔ¸±±¾À´Âú×ã¡£µ«µ¥¾Ý±¾ÉíÁíÓÐÏ෴ָʾÕß³ýÍâ¡£

Article 18 Commercial Invoice

µÚÊ®°ËÌõ ÉÌÒµ·¢Æ±

a. A commercial invoice: a. ÉÌÒµ·¢Æ±£º

i. must appear to have been issued by the beneficiary (except as provided in article 38);

i. ±ØÐëÔÚ±íÃæÉÏ¿´À´ÏµÓÉÊÜÒæÈ˳ö¾ß£¨µÚÈýÊ®°ËÌõÁíÓй涨Õß³ýÍ⣩£»

ii. must be made out in the name of the applicant (except as provided in sub-article 38 (g));

ii. ±ØÐë×ö³ÉÒÔÉêÇëÈ˵ÄÃû³ÆÎªÌ§Í·£¨µÚÈýÊ®°ËÌõ£¨g£©¿îÁíÓй涨Õß³ýÍ⣩

iii. must be made out in the same currency as the credit; and

iii. ±ØÐ뽫·¢Æ±±Ò±ð×÷³ÉÓëÐÅÓÃÖ¤Ïàͬ±ÒÖÖ¡£ iv. need not be signed. iv. ÎÞÐëÇ©×Ö¡£

b. A nominated bank acting on its nomination, a confirming bank, if any, or the issuing bank may accept a commercial invoice issued for an amount in excess of the amount permitted by the credit, and its decision will be binding upon all parties, provided the bank in question has not honoured or negotiated for an amount in excess of that permitted by the credit.

b. °´ÕÕÖ¸¶¨ÐÐʵı»Ö¸¶¨ÒøÐС¢±£¶ÒÐУ¨ÈçÓУ©»ò¿ªÖ¤ÐпÉÒÔ½ÓÊܽð¶î³¬¹ýÐÅÓÃÖ¤ËùÔÊÐí½ð¶îµÄÉÌÒµ·¢Æ±£¬ÌÈÈôÓйØÒøÐÐÒѶҸ¶»òÒÑÒ鸶µÄ½ð¶îûÓг¬¹ýÐÅÓÃÖ¤ËùÔÊÐíµÄ½ð¶î£¬Ôò¸ÃÒøÐеľö¶¨¶Ô¸÷Óйط½¾ù¾ßÓÐÔ¼ÊøÁ¦¡£

c. The description of the goods, services or performance in a commercial invoice must correspond with that appearing in the credit. c. ÉÌÒµ·¢Æ±ÖлõÎï¡¢·þÎñ»òÐÐΪµÄÃèÊö±ØÐëÓëÐÅÓÃÖ¤ÖÐÏÔʾµÄÄÚÈÝÏà·û¡£

Article 19 Transport Document Covering at Least Two Different Modes of Transport

µÚÊ®¾ÅÌõ ÖÁÉÙ°üÀ¨Á½ÖÖ²»Í¬ÔËÊ䷽ʽµÄÔËÊäµ¥¾Ý

a. A transport document covering at least two different modes of transport (multimodal or combined transport document), however named, must appear to: a. ÖÁÉÙ°üÀ¨Á½ÖÖ²»Í¬ÔËÊ䷽ʽµÄÔËÊäµ¥¾Ý£¨¼´¶àʽÔËÊäµ¥¾Ý»òÁªºÏÔËÊäµ¥¾Ý£©£¬²»ÂÛÆä³ÆÎ½ÈçºÎ£¬±ØÐëÔÚ±íÃ÷ÉÏ¿´À´£º i. indicate the name of the carrier and be signed by: i. ÏÔʾ³ÐÔËÈËÃû³Æ²¢ÓÉÏÂÁÐÈËԱǩÊ𣺠the carrier or a named agent for or on behalf of the carrier, or ³ÐÔËÈË»ò³ÐÔËÈ˵ľßÃû´úÀí»ò´ú±í£¬»ò the master or a named agent for or on behalf of the master. ´¬³¤»ò´¬³¤µÄ¾ßÃû´úÀí»ò´ú±í¡£

Any signature by the carrier, master or agent must be identified as that of the carrier, master or agent. ³ÐÔËÈË¡¢´¬³¤»ò´úÀíµÄÈκÎÇ©×Ö±ØÐë·Ö±ð±íÃ÷³ÐÔËÈË¡¢´¬³¤»ò´úÀíµÄÉí·Ý¡£

Any signature by an agent must indicate whether the agent has signed for or on behalf of the carrier or for or on behalf of the master.

´úÀíµÄÇ©×Ö±ØÐëÏÔʾÆäÊÇ·ñ×÷Ϊ³ÐÔËÈË»ò´¬³¤µÄ´úÀí»ò´ú±íÇ©ÊðÌáµ¥¡£

ii. indicate that the goods have been dispatched, taken in charge or shipped on board at the place stated in the credit, by:

ii. ͨ¹ýÏÂÊö·½Ê½±íÃ÷»õÎïÒÑÔÚÐÅÓÃÖ¤¹æ¶¨µÄµØµã·¢ÔË¡¢½ÓÊܼà¹Ü»ò×°ÔØ

pre-printed wording, or Ô¤ÏÈÓ¡¾ÍµÄ´ë´Ê£¬»ò

a stamp or notation indicating the date on which the goods have been dispatched, taken in charge