See through the traps of the credit of the "techniques&

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Sources of information：未知Release time:2017-02-27 14:49　Reading times：次I would like to comment

In today's trade, foreign companies because of its higher safety factor in the credit"new favorite", but at the same time it has also become illegal traders used to set"new generation" inspection of these articles is their "favored".

Then, use credit cheat the "organ" what in the hell?

I. setting terms of passengers.

In terms of the L/C documents, unscrupulous traders often require beneficiaries tonegotiate must be submitted to inspection certificate of inspection issued by the issuer. This provision appears to have some merit, meaning your goods I have not checked, how can I make way for the Bank to pay for it? This initiative is being entirely in his hands. If the importer fails to issue a test certificate or later to open this type of certificate, we will fail to get the certificate documents to the negotiating bank, the issuing bank is refused because of late, or the importer of the goods inspection inspection certificates issued by picking not, result in a single document does not match issuing bank refused. At this point the other revealed "Fox tail" coerce us reduction. Often this time goods have been to Hong Kong, and more damage and more each day, spend an extra day a day, the port cost. In desperation, the exporter had to deny to the lower prices of goods to each other.

II. the specimen signatures of the authorized signatories signed with banks is inconsistent

Some unscrupulous traders are not required to submit certificates instead of passenger clearance inspection certificates issued by the third party, but such letters of credit tends to drag a "tail", which called for the inspection certificate of the issuerof the signing and the issuing bank's authorized signatures. Other reasons seems to be sufficient to prevent counterfeit authorized signatories to issue inspection certificates. But actually, the reason is not strong, because Bank examination is based on a document audit in accordance with international practice and does not have to document authenticity judging. As the negotiating bank, may not have specimensignatures in hand, how can we judge the inspection certificate of the signature and the seal of the issuing agreement? Even though the negotiating bank specimen signature, a pronunciation sign as long as the issuing bank and it does not match the sample, the negotiating bank and export nothing. Unfortunately of is open state this class credit of open card line often will to signed and sample inconsistent refused documents, so open card line lifted has first sex payment responsibility, payment initiative completely fell to has imports party side, so export party only, importers signed single Hou to received payment, greatly extended has collection of time, occupied has we export enterprise of funds, interest also was white loss, virtually increased has export cost.

III. design accreditation agencies.

Increase processing difficulties, made it difficult for us to do so or to registration in a timely manner, caused discrepancies in protest. For example some cards require our certificate by the importing country's Consulate, and there is no such institution, must to go to Beijing and Shanghai, which slowed processing speed, is likely to cause late and so on, and once the document is wrong, changes become very inconvenient. Revised documents to the negotiating line L/C validity period has passed, resulting in failure of the credit, cause great risks to the collection.

Saying, come out of punches. While so many risks, there remind us foreign trade enterprises should pay attention to the following issues:

First trial evidence seriously. Early detection "soft". In the course of trade, upon receipt of the l/c should be checked immediately and the contract, provision is consistent with the contract, can do it. Found the problem and will contact the applicant immediately make changes to credit, don't wait until Middle found in poor condition, goods on Board at that time it was too late, when the other side refuses to amend the letter of credit, we are on the defensive.

Second is to ask customers from large, reputable banks issuing. Because the banks generally pay attention to their own reputation will be very seriously "soft clauses" problem, relatively speaking, the risk is much smaller.

Then at the time of contract, strive for customer agreed by the China commodity inspection agencies to carry out the inspection of goods. Nearly two years since reform and opening up, China's commodity inspection authorities in the internationalarena is gaining in popularity, credibility is also growing, national merchants are willing to admit to their test results. If you can get by the China Commodity Inspection Agency inspection, can not only facilitate Chinese enterprises, but will also have the initiative in our hands.

Market, such as battlefield, companies should remain vigilant, never strayed into the profiteers in the credit settlement set up in the "trap". Especially when the otherHardball, to yigexinyan.

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