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Tinh huéng 1 LC qui dinh: 7 Cém giao hang ting phan. = Hang dug giao tir cang Bunsan, Han Quéc. - Hang héa la xe tai hieeuh Huynhdai, sé lveng 25 chiéc. - Nha XK & HQ da xuat trinh cdc van don. VB 1: Cép 07/02/2009 thé hién sé lugng xe :10 chiéc, giao hang tir cang Ulsan, tau Hanjin IV, cang dé hang la cang SG. VD 2: Cép 07/02/2009, 86 xe: 5 chiéc, tly céing Ulsan dén cang SG, trén ‘tau Hanjin IV. VB 3: Cép 15/02/2009 sé xe: 10 chiéc tly cang Quang Chau, TQ dén cang SG, trén tau Hanjin IV. a. Ngay giao hang duge nhan dinh la ngay nao? b. Nguoi XK trong TH nay cé vi pham qui dinh cAm giao hang ting phan cia LC hay khéng, tai sao? c. NHPH 4a tir chéi cde VB xuat trinh trén, anh (chi) c6 nhan xét gi vé quyét dinh clia ngan hang? Tra loi: Theo diéu 31(b) UCP 600: Viéc xuat trinh nhiéu bé chirng tir van tai chi r6 viéc giao hang duge thy hién trén cling 1 phurong tién van chuyén, cling chung 1 hanh trinh ngay ca khi ngay giao hang kh4c nhau, céng béc hang khac nhau thi khéng duoc coi la giao hang tung phan. Néu xuat trinh nhiéu bO ching tt van tai, ngay giao hang sau cling trén bat ctr cheng tir van tai nao sé dugc coi la ngay giao hang. Theo dd: a, Ngay giao hang la ngay 15/02/2009. b. Ngudi xudt khdu trong trudng hep nay khdng vi pham qui dinh giao hang tipng phan vi trong 3 lan giao hang, tuy ngay giao hang va cdng béc hang khac nhau nhung vide giao hang duoc thye hién trén cung 1 phwong tién la tau Hanjin IV va cling chung 1 hanh trinh dén cang Sai Gon, VN. c. NHPH tir chdi viée xuat trinh cae van don trén la dung vi céng béc hang urge qui dinh trén LC la cang Busan, Han Quéc trong khi tran 3 van don thé hién: Lan van chuyén 1: cdng Ulsan, HQ. Lan van chuyén 2: cang Ulsan, HQ. L&n van chuyén 3: cang Quang Chau, TQ. Nhu vay, do cang béc hang khong phu hgp voi LC nén NHPH tir chéi viéc xuéat trinh van don la hgp ly. Tinh huéng 2 1 LC cé néi dung nhu sau: — LC khéng thé hiy ngang. — Ma&tién, sé tién: knodng 50,000 USD. — Giao hang tirng phan: cho phép. — LC cé gia tri thanh todn tai bat ki ngan hang nao bang thuong Iuong. — Céc chimng tir duge yéu cau: — H6a don: 3 ban géc. — Gidy CN xuat xr. — VAn don: tron bé 3 ban géc, VB sach, da béc hang |én tau va thong bao cho ngudi dé nghj mo LC. Ngudi thy hudéng da mang bé ching tir di thuong lugng tai NH XYZ. NH nay sau khi kiém tra, quyét dinh chiét khau mién truy doi, xuat trinh doi én NH ABC. NH ABC sau khi kiém tra va gli thong bdo tir chéi thanh toan cho NH XYZ vai ly do: » Hoa don thuong mai khéng c6 chi ki nha XK. > C/O do nguéi thy hudng phat hanh. » Gia tri b6 chieng tir 20,000 USD (< 50,000 USD theo LC). >» Trén VB c6 muc: Consignee: SIFOCO (nha NK). Viéc tir chdi thanh todn cla NH ABC cé hgp ly khéng, giai thich? Tra loi: NH ABC gti thang bao tir chéi cho NH XYZ vdi ly do: > Hop dong thuong mai khong c6 chit ki ciia nha XK. Theo diéu 18a (IV), ucP 600: Héa don thuong mai khéng nhat thiét phai duge ki. Do do, ly do nay la bat hop ly. > Certificate of Original do ngudi thu hudng phat hanh. Theo diéu 14(f) UCP 600: Néu LC yéu cau xuat trinh 1 ching tir ma khéng phai la chtrng tir van tai, chtrng tlr bao hiém, héa don thuong mai ma b. Ngay 30/05/2009, b6 chtrng tir xuat trinh cho thay 10 MT hoa chat A con lai chua duge giao (mac du cé thé da giao di 200 MT hda chat B), NH tir chéi thanh todn do theo diéu 32 UCP 600, LC qui dinh viéc tra tién va giao hang tirng thoi ki nhat dinh nhung néu cé bat ki [an nao khong thanh toan hay khong giao hang trong ki danh cho lan dé thi tin dung khéng co gia tri trong lan do va ca nhiing lan tiép theo. 15/12/2009 NH First Bank (VN) da phat hanh LC (UC 600) theo yéu cau cia cty AGRIPRO (VN) cho nguoi thy hudng Ia cty PACIFIC (Singapore). NHTB la Eastern Bank, LC c6 ndi dung: — Currency code and amount: about USD 83,000.00 — Partial shipment: allowed. - Available with any bank by negotiation. — Document required: 9 original(s) commercial invoice issued by the beneficiary lading make out to the order f First Bank mark freight prepaid and notify to the applicant. — 2original(s) C/O, — Original(s) full set off insurance policy or certificate endorsed in blank for 110 PCT of invoice value, covering all risks, showing claim payable at HCMC, VN. HGi: a. Hay trinh bay qui trinh thanh toan cuia giao dich LC noi trén trong TH LC cé gia tri thanh toan tai First Bank. b. Khi théng bao LC, Eastern Bank yéu cau cty Pacific kiém tra LC truéc khi giao hang. Hay cho biét tai sao cty Pacific can kiém tra LC va nhibng yéu to nao can xem xét khi kiém tra LC? c. Sau khi nhan duge va kiém tra b6 chung tu, FB da gli théng bao tir chéi thanh todn b6 chung tir voi cac ly do: > Commercial invoice khéng cé chi ki phat hanh cla ngudi thu hung. > BIL thé hién myc “Freight to collect” va myc “Consignee” la AGRIPRO (VN). > Muc “Insurance condition” trén insurance policy thé hién diéu kién dam bao Ia “all risks” nhung lai co rui ro loai triv. Gia tri b6 chivna tiv chi cd USD 46,000.00. thdp hon aia tri LC. Vv > Hay cho biét viéc tir chéi LC cla FB hgp ly hay khéng, gidi thich tung truéng hop? Tra loi: a. Qui trinh thanh toan G) NH thong bao Eastern Bank ) @)| NH phat hanh First Bank Oh Nha XK Agripro theo phuong thirc LC eR déng y / khong déng y > @ @) oO) @) Nha NK Pacific Hai bén mua ban ki két hop déng ngoai thuong véi diéu khodn thanh toan Nha NK lam don yéu cau ma LC tai NH phuc vu minh . NHPH lap LC theo yéu cau cla nha NK, can cur vao don yéu cau mé LC: Khi nhan duge LC, NHTB kiém tra LC va thong bao LC cho nha XK. 5, Nha XK kiém tra LC, néu phd hgp thi tién hanh giao hang, néu khong phu hop thi yéu cau nha NK stra déi, bd sung cho phi hop. 6a.Nha XK lap b6 ching tir theo yéu cAu clia LC giti cho NHPH thong qua NHTB 6b.NHTB gtri bé hd so cho NHPH yéu cau thanh todn hoac chap nhan thanh toan. 7a.NHPH kiém tra b6 cheng ti: . Hop [é: tién hanh thanh toan hoac chap nhan thanh toan. . Bat hgp Ié: tir chdi thanh toan. 7b.NHTB; = Hop Ié: théng bao viée thanh toan hoac chap nhan thanh toan cho ngudi thy huwdng. 
