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    UCP 600 rules

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    Download as pdf
    362 views8 pages

    UCP 600 Rules

    Uploaded by

    Symeon
    UCP 600 rules

    Copyright:

    © All Rights Reserved
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    Uniform Customs and Practice for Documentary Credits 2007 Revision Implementation Date July |, 2007 ICC Publication No. 600L ISBN: 92-842-0007-5 © ISBN: 978-92-842-0007-8 Tet ng en ei prone the oficial ext of he Copyright o 2006 International Chamber of Commerce mr hn hiya ht i rk Ga iia ay separa pad i, ses bes pea Ec world business organization Annet 1 Application of UCP “The Uniform Customs ane Practice for Documentary Credits 3007 Revi, CC Pableton No, 600 (UCP) are rls that appt any ovary cred (Ceredit) including, 0 the extent o wich they aay be appeal any standby letter of rd) when the teat oft cre expres ices thas bjt 1 thee rales. They ae indigo al pati thereto wales expresly modiied or cacudedby there. Annicie 2 Definitions Forte parpese of these rs Advsing bank mens he bank that advises te ene tt bank Applicant mes theory on whose eit thecredt Bist Banking day mica yon wih bok eg actsubjoct to those less to be pelo, Beneficiary mesos he parva whose aoa ced see, ‘Complying presentation asa presentation that sn accordance wate ems and constons ofthe cre, he appleabkeproisonsof these les nd mematona anand bang peaen CConfimation mean definite undertaking oe conemang bank saint ‘hat efthe sung bank, tohanour er negotiate acomphaing presente ‘Confinmi banksycans she bank that sds s confit toacreit upon the ‘sting bak’ aurora or regent ‘ced cans any amingenent,hoaever namo deserbed threes and thereby eotitites x definite uilertaking of the suing bank to havo a complsng presenta Honour mons a Topayatighfthe ccd s vale by eght pment fh tosntur adored paynent underaling apy a many Fhe cet snl by deste ant ‘eto accepts bill of excige dn) dra by the Benellary ae ay 3 ‘nary re ievadableby acceptance Tesving bank means the bank tha hotes ceca request ofa applicant or ‘ns oon bhai Negotiation nian he pce bythe aominated bak of ats (denon aban feta the nonuatel tank) andr docineats ude conyng presenta, ly adencing o aproving to aac fun the beaeieay an or befoce the Ink aye whch eensisenent sce oe nonisted ee "Nominated bank scans the bank with whic dhe ese avalable any bain thease ofa cre abit ale resentation nas ether he delivery of documents under ref ene lnk or omiated baker he documents so delneed Presenter nara eno bank ooter party th as 3 presentation. Axcis 3 Interpretations or he purpese of these re ‘thereappicable sri the singular include the pura dln he patnchde thesinguie Acre sires even there ication to that et ‘Adocurnent aay be signed by handwriting, facsimile sgnatore, perforated ‘ignatre, sani, syibol or ay other mechani of eleconte method af snieatiction ‘requirement fora document to be lgaized, vised cere or sims willbe ‘see by ary sigture, mark stamp orlabslon he acumen whic apes 10 Stef that requirement. ‘irnches ofa bank elfen euntnies ae comin iobesepante ans, Terms such a “fs cas", “ell om" quail’ “indepen, “ofa “compete oe locale tn desc te eer forum allo on eer ‘cep the beneficiary owe iat decunent mest fhe sng sopen athe place ar wbich a ‘Unless ei ibe wed a doer, feta scnn a ple” wl beeen ‘The expression” on oraboot”orsinir willbe inerpretes asp tha a vente to ccc dura peed of cadsudar day before Eve esendar de tere speed dane Lo stata end date clude. ‘he words o% “ut wl, fom and “between” when used to determine pened spent neath date or dates mentioned, andl the words bese fand-altr extue he de meine ls such “prong metry” Te wos “fatale” hen ws vo dete maturity ate exchnde te slate nesioned “Tetris al” el seco el” of mont she comstruc respectncy the Lato [thal the Tho est day of rect sl dates csi The teri “begining, "middle" and “end? of month shal be constric repose te Ist TO, the 1 tthe 20a he 2st 10 a sty ‘tthe mon alee inks Credits v. Contracts 1% Acedirhts naire iia sept ninth nwntlcse erether coat on ‘hich tiny bese, Bans arin waren el wld by auch ontrack even i any eferenge watwaver fo ir hcl in the ere, ‘Coneeenty the mera oak her ta negate or fal ey cece ablation under the eri ot aly he ebine or defences by the spplcant euhing tem its elas wt he stinger te beni Aeneitn’ cnn in ao cage aie fhe en ean exiing bernicea has orberneen heap an the stink 1. Anisuiigtsnkeshosd cecourage ny tert by she applicant ohnce, ar an Jnkegnd pen ofcereds copa ch undergone, prune a teh Annee 5 Documents v. Goods, Services or Performance aks eal with documents and no ith goods, services performance to which ‘he documents relat jace for Presentation 1% Acrdit must state the bank with which is sealable cr wheter i aeaable ‘wayne aes avalae wa donate tale ao sabe wih be ssn tank 1b Acreitanst state wheter sable by sight payment dele! gnen, ecpiane erneptaton, Acedia note sued waa by ada drawnon the applicant an ‘Acre unt stat an expiry date for presentation. An emir date stated {or honour or uepovaton wil be deemed to be an expiry ete for resenation 1, The place ofthe bank wah whic he cred is avalible the place for resentation. The plae for peseninion under eet alae any Danks that ny bane A place for presentation other than tha ft tening tank 3 nction tthe pla of heating bank Freep provided in subanticl 29 a, presenttioa by oro belo the tenefcary ms he mide on arbre the ex te Awe Issuing Bank Undertaking ‘Provided ha the upulteddocunients oe presented othe nominated bank ‘orto the ering bak nd hr they conte comping presentation the ‘oun banker honour dhe cst ane hy 4. sight payment, deferred payne or acceptance with he sung bank 4 sight payment witha nominated banka tha nominated bank does noe By 482, defered payaen witha nomste bank thot nominate bank oe ‘ov insur deere ponent unr nox ving hace i defer $syment ues asp as fx. acceptance with x nominated bank and that nominated bank does not ‘cep dal drawnon ror, having eceped 9 drat dra es ot saya ‘& hegistion mh «nominated hank and thet ominated bank doos nt eget 1. An sulgbmnsimevoiy bound to houcurasof he time tissues there ‘Aa ning bankeunterakes to eeisbres a aonknated bank tha ha hone ‘oruegetinted 3 comping presenta ati formded the documents the isting banks Retbursemeatfor he ancunt ofa cemiphjg prventaton onder ‘ere ena by arcepance or defer pant dive nea ube Sot he nominate hak pect pte oe ni An sh bank's undertaking to reisburse 2 nomnated banks txdependent of the isting banks underakingyo the benef AwnceS Confirming Bank Undertaking 1% Prove th the tpl dct ate prsented woth conieing bank ‘or to any other nominated bank and! that they constitute 2 complying prewataton the cng banc asst te tein vey 2) sgl parent, dleredl paynent or acceptance wh the conto tank 1) sight permet with another ensued ak au hat nominate bk ‘oe tot pat €) dele apnea wich smother nome! bank ae the menace hank dows aot incur is deferred payne vertaking of, 1aving nce ms def pyre rvdexakg cle: xy ty ecepance wt anorter nominate ek: nomad ok festint accept daft ramon ko in ees don id oe papacy (9 vegeiton wth anttaer nanan nk Ha nate ak thes not eae i segotate, wtf eco, cents ey agen wh the eninge 1 Aconfiminglbnkisirevocaby bound Yohoncur or negorae asthe ume fe contuaion the ee 4& A contin bank undenakeso rin ase snot nonin bank that has Ihonoutel or negorited a complying preseaaton and forwnced tae Acuments to the config bane. Reber fr the amount of ‘comply presentation tinder 2 ced aable by acceptance or defer Darmontis due atmatusny whether or not aber nonnate bouk prepaid Dorchaed before materi A config banks undertaking to reimtee uahcrnoniavedbaneis indepen’ he confining banks onder, Tothebeneticary 4. fa banks aexiz or requested by thos banko confined bu ‘at prepare to dso, tet infor theling nk out ely an ay vec the ced wow cnn, Annet 9 Advising of Credits and Amendments A credit and any ameacnent nay be ade to a benef throgh a0 Aivsinliank An aingbanktat fenetsconfimingbankadnss the esd and anyamencmen thou any dering o nour or nega 1b. Byattsing he red oramendaent, heading bank sitios that bat Sued sseias roche parent athentieny of he enti or rend a8 thatthe advice securely elects the tems 304 conetions ofthe eet oe stnendient ree {&Anaditsng bank ny line the sence of another Second ain bani) toads the ered and ay amenvent to thence By ads, there orameadinent, th secud asin bask sis his suse seas to the apparea authensely of Mead cei as rece a a te scence the ome andcondaena ofthe cred ex atendent| reece! 4 Abani wing he soniews ofan advising bank orcecond adising bask 0 teeter ne te te sane baler adie sy amend eet (@ abank seqnesed ro advse eral or anda Bar eees a 6 do, ‘Casts orn, without lke bank can whieh the ered, mado fei ns hoon re. f. abanles csc tease credit or anaes but cannot sail as othe pent aiheniey of ect, theamendent the ee tst so form, without dln dhe bank foo whl he nteetane appear to leave been eect the asing bank or second avsg ben elect thts dese the entitor mens, met ino te eatery fesceond ssn bask ta thas not been able to sty elf sto te ayes shetty othe cr the anenden othe ao Annicis 10 Amendments Except at cihorwse pronded by aml 58a cet cannitber be aed not ancl witout the agreeent ofthe wing bak, die conus bak, anya the bene bh. An ising banks ieevcealy nou by ananenetnest a ofthe tive ee the amedment. 4 confirming bank may extend us confemauon 10 an ameadateat and wil be fereoeably bound 28 ofthe time fades the amendment. A confining bank may, howeves, choose to advise an anendinent without extending is confirmation ae ma form he ‘ening bale hoa ely and info ths eee ine ahs The terns an contons of the oral ered (a cred incorporating prenaly asepted mendes) ol ein i oe forte ene a {the benefian comutuniees ts aceaptance ofthe amendment to the bak ‘hit advied such amendinent The Benciary shoud give wtifcton of 2xceplane or rection ofan annem I the beefy alo ge sch ‘nottcaton a presentation tht complies ith the cred ad ro any ao: vo cepted ancridnen wallbe deem abe notation a aecepnce by ihe benef of ich amendment Asothat mentent the crew ania, 4 Albnk tse a amelient souk! form the bak foc wh rece theamengiment of any nsifieson ofarcepemce or ec, ce Panial acceptance of au aneattnent is aot alloned and willbe deen ibe notation fection ofthe amen provision ban amet to the let ta the amendanent salle oto Force unless selected by he beneficiary within 4 era tine sll be ‘ered Anmeus 11, ls Teletransmitted and Pre-Advis Amendments ‘& authenticates eleiansmisson ofa cet eramendaieat wil be dete To be the operative eredit or amendinest, ane! guy eubeeqvent al confine deg 1a tletasiision stints “ull dees to Flow” (or wont salar fe), sts tha the mul cotinaton 3 10 be the xtc ee ramen, {hen te tletransmisison wl not be dover t be the apertise er ot amtendment. The isang bank mist then sue the eperstve credit or mversiment hour dey interns not nceasstent wl the elettnannon. Credits and b. A pretiminaryadrce ofthe iuance of cei or endnen pe ace") stl on be sen fie stg banks prepared ose the operative crs oF Soden An signi thal sede a preacnce serene contd to is the operative crt or ammendmeat, without delay, in terme ot Inronstent wih the prea, Anricie 12 Nomination | Unless nominate bark the coming bank autionation ohana or !govate does no mpese a obtin ia nonnmed ano enon oe egos, excep when exoressty agreed toby that aemnared bank mc 30, Conamsnisted tthe bens 1 By nomirwaga bank o soot ad or inaradferre payment underkang missuingbankauthorbes that acaated bani 0 prepay or purine ada Mcepted ara deferred pent nvreog cure iy thar ome ba © Receipt orexaminatin ad forwarding dcurncts by 2 nominated bak that Is not config balk doce nt ke thot aerated able fo honour ce petite aor does contre honour or negotiation, a Bank to Bank Relmbursement Arrangements ‘& faced sts that eebursesin st be obaned by 2 nomsinited bale (-elang bank) cannon ae pany Creimaing bank) heer ‘st ste ithe reimbursement sec tothe IC sr bnesobaae ‘embursenentsnefer he dat ot wean ree. 1. fa creat doesnot sate that reimbursement i sje to the HE res for Innleobargrernbursenens, the fllowng pi 4 An ssuing bank must prove a einbursig bank with reinbrsement authorization that confers with the valli ste in tec. The Frinbureementauthortion il ote pe a xy dae, ‘Achaming bank shall not ie required to supplyarelninising bak wth | ‘erteat of complance wth the tes aeons face 484, An suing bank wil be respond foray lees of interest, ogee with Snyexpenze acted, renbesement not proved om fet demand bya incor ith ad on 4, A eimbusing bank’ charges ae for the account of the emia ak However, ifthe caeges ae forte acetate beneficiary. 8 the responsi ofan suing bank o indicate the ret a the ‘eimliementsethoriztion If reuburing bak’ charges are fo the Secount afd bene they shal be dated fom he anon ue To 2 eng bank wien reinbsenene eae, fo remnbureensn | suade, te rembursing bok’ charges remain the obigstion ofthe sting thnk & An suing bank s not relieved of any of is obligations to provide reombussenent fseinrsenent snot made by x rinsing bank on st sdenaud, Anricun 14 - ‘Standard for Examination of Documents ‘% Anomiate binkctng on te nonunion, a contening bank any andthe ‘suing bank onst examine a presentation to determine te Pat of the f@ccutiens alone, whether of not the documens appear on their ce 10 constitute complying presentation 1 Anominated lanksrsingon 8 nomnason, eanteming hank anya the suing bank shalleac ne 3 azn of ve hang law the ay lof presentation detec ia presentation eonipping Tis peed bot onal or therwise alee fy the errurtence on or afer the date of presentation Fy expe dato it day or penton ( Apresenutionieluding one ce more oil anspor ocument sue 10 files 15,2, 21, 22.25, 21 or 28 ml be made by or on behalf ofthe trenefiary not Ite than 21 calendac days afer the dite of shipaent 3 ese a these zs, but a any even not later han the expiry te ote fel 44. Daa v2 dacumen, when readin content th cred, doce elt and eratnalstendardbenking practice eed nee be Kata, but nUst ov eontic with data na loca, ay other sipulted doant rhe crt, 6 Indecent ice han the commer neice, the esi hegre, eves performance, se, maybe general rms ns conficung wath Thasedescpon athe re acest requis presenaronoa document oer Heo a anspor dosent, insuronce doennent er eonineccl ince, thou ting ty wh he document sto be sed ert cata renter, han el ace the Soca resented fits content appears to fll unchon of the Fequed eexumion dau ouneawise comps wi aubaride 1 (, ‘ae Adocuet presented but aot esque by te ened il be sear el tray le etd othe peer 1h, acseltcontans a condition wit stipulating denen to inate ‘onipln ath the canton ask 8 ees scons eo tne a wl dg 4A dacurset mye date port the seme dae of he ee at 01 be ted er han is date of prseataion Ji When the adresses ofthe benefrary and the applicant sppea i any stiputed dcuent, they see ax the sane a hone state in he cred fli any ater silted deanent but mas be win ue sane cote 8 the respect sheen sentaned i the est. Conta setae Celote {clephone, cra and the Bke) stied 38 part of the benefelan’s and the applica cde willbe disregarded. Howerer, when dieaddresand cone, Seta of the apoiant appar apr of eonsence ar noi pay dean ‘sanspors doctrnet ape oles 19, 20,21 22.25, 24025 they met boasted nthe cet fk. Te shipper cr eonsimor ofthe gods ndkatedon any document need nocbe thebenefcin of teem 1LAtransport document may bss by any prt ther ana ete owe, Ihaster or clurterer provided thatthe transport docantent meets the reqierents ofa 19,20, 21,22 28 02 of hese res. Annee 15 Complying Presentation | When an ising bank detomincs that a presenti 6 cooyhng, Mt mntt emu ba. hen a coofring hank determines hia presenti comping mu boncoror negotate dort the dccumeats othe sting bane fe Yhen a nonvnaed tank detemines that 2 presentation 6 complying and honour segates, anit fora he etait The combina bank crzsubig bask Amsuers 16 Discrepant Documents, Waiver and Notice {& Whena janine imnkacingon is woninaion aconeing bank ifauy or the zug bance is een dvs icon em ese tahoncsi oe angen When ansing bank deterines thas preston dows nt comply Inks cole pdgencnt approach the appa fora waver af the escrepactes. “Ths doce not, however etendthe eve mentoned nub aac 14 (>, 6 When's nominates! banksetig on i amioaion, a coabemniag bak, any, o¢ the sting bank eee 0 he wba or egies ge sige cet that fl to the psi “The note must tte 1. tthe bask rising te honour oe negate and ach dscrepancy In respect of which the bank refuses to howour oF Deore: a Aaa, 4) thatthe banks olding the document pending ater insiruetons fromthe presenter or 1) shat she suing bank sling te documents un reeves ‘pai fem he ppt an peo toacept eos frther Instructs fromthe presenter prior tapering to acepa wines ce sha the banks renuming te docu oF 4) thatthe bank i acting in accordance wth nstetions prevonsly| rece the presenter 4. The otic eure sari 16 (ct he pen by telecemmnieation fiat st posse, by ter expestitns ents ater tha the lose ‘he fith basking dy ellowing de dao presente fe Anooinsted bank acting on ts nomination, aconteming bank, any, othe Seeing bank ny afer pong etic epic by sub cle 16 2) (4) () ‘or (ysetum the docunens to the presenter ay tine £m issuing bak or conning bank ls 1 actin accordance with the provision of tr rt, shale prechae ro aking et the cme ‘donot eonsitutea comply presen, 8 Whenan ssolg nk refines to borour cra continngbankereises to hanoue ‘orncgetate ant ie ges cc ota eft In accor wth hi tie, a then been ca # refund, wil erst, of any rentusement Avcrnci 17, " Original Documents and Copies ‘2 Ac Kast one orginal of each docuient slated inthe edit att be presen 1B. Absa shal at aan oneal ny ocunent bearing a apparent ong Sigatute, mark, stamp, a label ofthe ser oF x document, ness he ocument ellie dat not cs otherie baal ao accept a document as 6 Unles adocuient inti cfgnal Le appear tobe wre overs boo 4k, appenrtoie rt the decument serena stationery ox fii, sates tat toga ils he statement appears not toapply othe Alene ernie ‘sped, petite oF stamped hy he document 4. a credit eqs presenta of copie of documents, prsentaion of iter ‘orisinso cepies sperm fa cri requiespresentron of mip documents by using terme such “ig duplicate, in tw fold” on“ tw copies”, this wl be satis by the presentation ofa least one erga and Te remaining numer oops, xcept thedorument ines ers Avricus 18___ Commercial Invaice A Acotienstiaoie: 4. naa peor to ae Gee ised by he neice (cepted a ace 3) 1. us be nade orn cho name ofthe apple except as prone sub ale 38.) Hi, set be made nt inthe smiecurency athe eh an ie peed notte sgne 18 Anoniate bank actingon its omisation a confeming hank, fay or the Ibving ic may accept commie were used fray amcun excess Ofte ancune pena bythe ced, nd ts deckoa wil be Uindag Upon al pares, provided the bank eestion his nox honed er nepotated or a3 moan inexcess ofthat peated by the cred. ‘e. Theckscription of the goods, service or performace ina coun nwoe ret compo sth appt ek a ‘Transport Document Covering at Least Two Different Modes of Transport ‘& Ateamspoct document covering at hast 180 diferent modes of transport (nuldodl oreombited iempetdecumen), oweveriaed, mist apse 1 inficatethe mame ofthe carrer and sendy fF thecarcr ors named agent fer oron chal the aren cr 1 themsteyora names age foros on bela ofthe mast [ny signature bythe cre meer gent must be ene 2 hat of the ene cterorngent ‘signature by an spe tint whether the agen he signe for ‘ren tical ofthe earner ce oe ron bala the master 1, Sate that the gods ve been dspace ake in charge shippec ‘onboard athe place rated ie re ye © preprinted orting # Asctnp or sou ncating the date on which he goods have Agta, taken charge sipped Lee The date oftsance ofthe anspor document wl be deem tobe the “date of spate tnkng in chirge or ship on board, andthe date of Shipment Howeves ithe tansport document eats, by stamp OF hot, acne of spate, aking in change cr stipped on bt, ds date sellbe deve ole the date of sipenent 1g, Ie the pice of dich tkingin charge or shipment, sd the pace ‘final destination state in the re, ve ') the tesepor document atte, a alion, a diferent place of patch tkng che oe hupmcat x pace offal etinaion, oF by Ue transport document conta the iadicaon intended” cr kl ‘ualiication it relation to the vel, port of lowing oF por of ischse, be the sole orignal mnsport document or issued i» mow chan one ‘egal he fll set ene nso ete, ‘Con term and comitons of cari or ake reference to another Senveconaining te ters contin forge (ht on ene nck trenspor acumen’. Contents of ers and convo cata ssl pati xan. ‘i, Contin so indtaton dott subject toachaner pany 1. Forthe purpose ofthis aril, earshipnen means unloading an one means ‘of conveance and reloatng athe mcans fetveyance (wheter or not inaiferen mdes oF transporte earage ratte place of patch, taking in charge or shipment 10 the pare of fia destinaon sated in the crs ie ‘6 4 Atemaport decmmeat may indicate thar she goods will or may be fensapie’ povided ta the entire nage coveresby oe athe ‘se tanopor docunten 1H, Atrmport document indisting at ramshipment wil ormay skepaee ‘accep even ace profuieaastpmenn. Aves 20 Bill of Lading ‘& Abillof lating, however mana mst appear 2. incese tbs eae fi caer anes (2 thecamer ea ame agent fe orca eho the cares oF 1 thesnmnter aca nan gent oor on belo he ate, ‘ay site bythe care, arte agent ae be identi tht of the ere, maser ore ‘ay sigartae B30 agent mst incite whether he agent assigns for ‘ra bel ef theater oe foror cml ol heuer. Fi, shee the pods have been ship ou boars esl a the for of ling tated nthe credit 2 prepiat wrding or {svn boon acta king be dec whic the ga eee hippo bol Arete 21, — ‘Non-Negotiable Sea Waybill | Anomcgotnblesea sabi ewer named at appr ‘Teedae of suance ofthe bola il be ened oe de of shipment ules he bil fading contain cnet nation indicating the date of shipment, ln which ease the te stated in the on board oat be deed to Lethe date ship Ife bil of ang cons the eto “inte vse” iar ‘ealifention incest t the nse of heel on boat nots Inaleming te dare of shipment andthe name Of the ata eae sure inka shapment om the poeta lndagto the pot ef dchasge sted inte cred Ifthe il afading des nor nate the pt ffeding sted the rk asthe port of endag, it cota the xeon “need oe sina ‘qualification in relation 19 te port of loading, an on Loasd notation Indieing he po ofl sae in cheer the date of shipment and thename ofthe wesel srequied, Ths provision aplics even when Tcadling on bsrd ce shipment on a aad vere since by pre te worden dL tn {be the sole orga bl fading o,f ssud in more than one orig be the fulsetas indicted on te biog contin terns an condiions of arige ote reforence to another source containing the tens and condtions of eaiage (shor form or ‘nk backlilosding). Contes oftennsandl conditonsoferige vl ote ons vis contain ao ndcacon at subj toa char pr 1b. ortho purpoze ofthis tee, uaashipment mans using fom one vessel and receding o nother ese during the cage ro the poet of nding to the pont of cacarge statedin the cd. ei Abllof lac ay ind tet te goed wl oF may be tana prove that the entre carage i sonered by one andthe same lof eng, Avil of tang inating that tanspment wl oF may ake places acceptable, eve If the cred prohibstanspanent ie goods Lave been shippectinaconaner rer or LAS barge as evidenced by heb etiing, 4 Cimses na i of tang stain tha dhe carer reserve height raship willbe dsr 1. lade theca ofthe carer aad be sige by the care or a nanedagent or ton bea ee cate oF © thesuster ora named agent or oon behalf tema Any siguature by the care, aster ar agent ase ented asthe of Thecarer exter sgen ty aigntureby an age austin wee the agent sige or ‘ron behalf ofthecaner ce oor on bao ie maser. 1. nce tthe goods Payebeen hippest on boar nicl esc te oe fearing sae in he xe © peepanted wording or Sno hoa nett ating he dsteca sche ged haveleo| Shipped ea bead ‘The date often ofthe non negotiable sea waybil willbe deemed Dbethe dae ofshypment unless the nansteocle sen seraillconains a ‘boon sation acting the date ostajane an whl cae the date ‘sx thean board notte wl be deerme! to date of hip ITuesten eesiable sea wap conans the dca intended wes ‘arrnarealietion in relaion tate ame ofthe wei mon hoa totton icing the date shpat ae te ante oe actual ese repel nee shen fom the port fonting ot port of dhargeste inher Ti the non negotiable co wail doesn Snirate the port of kang ston dhe cet asthe pt of, rif contain the eon “intone” sina uation i relation tthe port ofl, anon boat woationlctig the poof load stated inthe rey the date ofahipent and tenuate ofthe vessel required. Ths pronaon "ppilesesen when leading on boar or ehpment ons mnie esc {lst by pre-patr wong onthe non egeicle 9 wey. fx. be these orginal none sea vel, noone Eh ‘ee original be te fllsesideated onthe pon negosale sea wast ‘conta tems and conditions of earage of make reference to another Source cenaining dhe tems a coations of eareage (set foe oF nk bck nonegouible sea veybil) Contents ers and conditions fone wil be asin vi, contain no indeton a eis on charter pm or:he purpose of is anes, trashypment means uloting ont one vessel il evi a ase yess dng the erage ram the prt olen to {he pot ofechonge sated nthe crt otabe sea way ay inde ha the goods lo ay be Tease peste tn the enter earaage seer one ant he ste nonegtablesea way HA nonaepotale sen way ndcating tht rsp wit ny ake [plce sacepiable, even if uneeei plus ushipment he goods Ihave bom ships in container. taeror TASH barge as evidenced the no-name wail 44 Clases in a non-negonble seu waybil siting thatthe carrer eserves the ‘ighto thi wl bo dsrogards. Amricis 22 __ Charter Party Bill of Lading |& Abilof ling however nana comainaganindlearon thats subject 104 eluces pt hare en ila, mst apart Be besigietby ‘© the maser ors pane! sgontforor cna he waster or ‘© theowner ra narsed agentfor oren behalf ofthe ower oF 1 thecharcerer en names agent x oron behalf oe caver ‘Any sigoture bythe aster, mer, charterer or agent ust be ented ‘pil efthe ner one cerorer or agent ‘Anysigtre bya agent st ate whtcetheaget has signet for foreach the aster onner or carer ‘nage sgnig for or on behalf the ower charterer deat the nae ofthe css or haere. indicate nt the gps hve been sipped on bea amazed vessel atthe porvofloadigstted inte crea by 12 pre panied woaling. (© Shon bard ntate indleaing the dean which the gaodstae been shipped onboard ‘The dite of suance ofthe charter party bo ladlag wil be deemed 10 bethedite ofshipment unless thectarer any biloading contains 3 ‘oh boon nation ncesting ede opment, whe cae ee ‘tenthe an bred not ws dened robe the date estipmest Mi neeshipmest fom the porto lod the port of discharge stared tn tee. Te pot of deg may als be show a range ot Pes fra geographic eo, state nee i laethesee oral charter pany ofladingor. fis in norethanone niga, be heise inated a the carter pty ill ns 15. Abonkill not cnn carer party comets, oven ithe age rogue 0 be resented the terms othe credit Arricue 23 . ‘Air Transport Document | Anairinnepor document howescrmaned mas appear t 4. Indete e mae ofthe carer and eget deca oe © amet agentfororon beh the cance ‘ay sigaaue by the career or agent ust be Weleda of the fer oraz ‘Any slgnaareby’sn get mat neath the agent has signe for or ‘ater ears A. tc that the goods ave been seeped fr cage $i, Indie the date of sane Tis date wl ie dere tobe the date of shipment Ula der vanspot dosent conan asp aoaion of "he etal date of penn whe re ecient in the nan sellbe deemed tobe the die of spent. Any other infamationappeaig ou hear sport document ean ‘he ih under ald wl ex he considera in detenining che date ‘ofshipmes inate the apertures the aot of destination sated ithe cre, whether or consignee rshippes eve he ces stiles fall seve as i cn Kens ned conahons af carige ox make referee co another Source conning he ters and condone feria Contents tense ‘aul onde ofeniage wl ot examin ie bFerthe pupae ofthis ate, tanshipmest means uleding on one stra sn releadg to woe ara ding the cage from the airport of departure tote spot af dastnason stan the rea ‘Anse tenasport document may idiate thatthe goeds wil or aay be {eashippes, prose tat the entiecarige covered nea the sane ateaspont docu i Annirtanapon doeumeot niatng that arshipment wl or may ke ples acsepebl, eve the ced pohbas ranghipmt Anmene 24 So - Road, Rail or Inland Waterway Transport Documents A soad, alo idl wateriaytasspoct document, however mune, mist pean 4 nde duename of the camer and: 2 be signed by the cari or 4 aad peat for or om thal of te «+ Indl cept ofthe goss Ly sigue, stanyp ornate by the Carer erie ap for cen betel sae ease Anystgnatn stam ence of recep the ges he ‘seat un be Het a that care rage -Anysigotie tampornoiaton ofecip ofthe goat by eager nase lls dat ie gets fed a1 fer o one are fa il enepoe dre oes not lente aries, ny sgrae oF | tarot sey cmp willbearepedas evidence the Bornes Teingaiguedby te caee 4. net the date of shipment othe date she poo have been recived foeshipasus,dspaich ecantage atthe aes in ered Unless thetrmnpon decoment combansa dated reception amp, a iaication of the date of renelpt ora date of shipment, the date of susace of the transport dorunent willbe deemed toe hedge of sipnem, inet the place shipment and the place of destination stein the cro 1b. Ae Aron aap actin set appear to ecg orconsignoe oe “Sapper or orn mark edcang fr wha He document es bee prepared 4. Real tengpardarvanent marks “dupe” wll be accepted 25 an ‘igua. 4a, Ararat veers rnp document lb accept san og ‘whether san orpsztor no. €& Intheaence ofan ndearon onthe aso document a1 te number of cigs ed, the ni peste we deemed conse fl ct 4. Forthe ppc this ate, asipment meas unloading fom one means ‘Leonean aad telonding onaliee means oF consevane, win de saine node of tanspert ching the cargo he pie of pe, dapat OF Cari to place of destin stated inthe eed fe Aron elo inland wares anspor document may iat tthe fouls wl or sy be teanaipped pended Ca the enie can ‘over iy ne a he ne pt document it, A rood al or ialind watereay transport docmnieat indicating tha Transhipment sll or tay tke pce aceprable, even If the eral okie rane Amrcin2S Courier Receipt, Post Receipt or Certificate of Posting a Acousier rece, homenes ni, evidencing sept of ods orteP, Inaeat the ame ofthe cotter erie ad beste or signed by the ‘aie curr sence at hepa fo Shih the crests he goods sretabe stipe and 4. eae date of plekup oF ofreeipt or owdingto this eet, This date srl deen oe the dete aspen 1. Aruuirement the courier chirps re tole paid o prepa may be sie bya tempor docunsear sued by a courier sersce evidencing that courier ‘Shares ae forthe toon of party other than he consignee. ‘e Aye receipt oc cect vf peting however named evidencing receipt of foods fr transom, nus appear ro be stamped signed ante at dhe place fre wich the et siatn the grad ae tbe shipped. Tl date wll betdeemed tobe the date of spr Agmen26 “Qn Deck”, “Shipper’s Load and Count”, “Said by Shipper to Contain” and Charges Additional to Freight ‘2. Atcusportdocumet ani eine that the goods are wb ead on ‘Geeks Alnus ona rapt document sting tat te gov ay aed fon deck aooepble 16. Accson document bearing case mics “shippers and count aad aid by chip ta coua aceepe &Atanapor dosunea mayest femme, by stanp or one, ta charges ‘xls ote eg Aries 27 as ooo Clean Transport Document Abaak wllonly aceptaclen inst document A cen uanspom document {ne beaiag na clase oF otaton expen detaiga defeeue condition of be {oods or thls packaging. The word “clean” need ol appar 8 transpore doeent, even fa ere i a reqsiement for that nangpor document © Be lea ono Asricis 28, Tnsur 44. An urance document, sls a nsuauce policy an osorance cette ce ‘cleat under an open coer i pede tobe sed and akg by an Insurance ceca an uncer re ae SS ‘Any signature by anager pry mnt inate whether the agent or prey ‘sain far oan bef erie company or underea. bb. When the mura document ete tat has en Ssuetin nore an ‘neg ngs mat De presente cone notes wl ot be accep nee Document and Coverage Aa Snuirame policy i aceptable in Hew of an fsuance eerste we 3 desta under cpio ‘6 The date ofthe Insurance dorunienr must be 20 er than the date af fen, unless i appears rom the Josuranice dacamnent tt the rowers ‘fete ons adate net er han the date of shipment 4. Theinsinmce document mst india the amount ofisurance coven ane ein the sae cute 35 he cre ‘Nteghicereat nthe ere oui conerage to be fora pence ofthe value ofthe goals, ofthe inveie value or sire is deemed tobe ‘he sonsnamout of eoverge ere Ifthe ination ia re of daira conerage ui the moun of ietrance coverage musi De atleast 110% a te CHF oF CIP talueat the gos ‘When the ll ee CIP vale cannot deters fr the cme the newt of surance coverage must be vaulted onthe bai of the ‘oun for sluchonoas or argortion rested er the gos alec the nds as shoxnton the nwo, wich peer, ai, The rane deciment must dicate tha tks ake covered at Best, bere the place of taking In lange of shipment and the place of| slage oe al destination 4 sted te red. |e Acreditshoulatate the pe of asurance cequired ad, any the aati fisks be covered, Aa nstrance docurent wll be accepted hou! regard 2 tryed that are not covered the cai ses pce erms Such 36st] ak usa Fhe a credit requis insurance aps al ri and av insurance document ls presente contin al sks ntron or ease wheter or et beau the ading-alea the iasurnnce decent lib eee Who eed ‘any cai stated to be exe An inuenoee document ny onan reference tony eshision ease je Anineurance document my kate di the cover subjet toa Franchise or ‘exces (dette. Anmiers 29. — - Extension of Expiry Dave or Last Day for Presentation, fee expe date of crit or te at day for presencaton fal ca dy when the bank to which resentation tote mae is oe for reasons oer at those rele ost arte the eiardate othe bx doe presen, the cate nua be, wl been the Bist flow bang 1% presentation made on th ist fllewiye banking day. nomad bak fst prove dhe ty bank or conning Unk witha statement on ts ‘Covering sledule that the presentation was ade win tbe tne ts ‘exer in acorn we subareie29 The Itt dite frshipment wil aot be ext a 2 vel of subartiele Be. co — Tolerance in Credit Amount, Quantity and Unit Prices 1% The word “about or appesimately tse in connetion wih the amount of Unsere orth any ote ust priest in the creat be eons atalloving 1 okrace net to eareet 10% snore 10% es than the aon, Thequmiyorthe wat pace to which day eer 1B Alone nota ecerd 58% moe or 8s than the qty te goed ‘Mowe, prow the eit dou ntstate dhe quantity nen of stipulate ‘ur of packing uso nal seme ad he total anu of the Arming clos sot excood the amount cf the cre ‘6 Ber when paral stapnenn ae nce allowed tolerance not oer 84s tha the anon ofthe crit allowed, povided thr the qty ofthe ‘god, sfstated in the ree shipped nll aed x oi price iste nthe ro, sot reskcel ortho ub-articie30 (by nck applabe. This wokrace ‘does sor apply wen the ert stipules 4 spree toleance oF uses the texpescons refered onsale 30. Annicin 31 -_ Partial Drawings or Shipments 4 Pataca orshinnens am alow bh A preseutition consisting of mone than one set of tansport documents Cxkleneingshipment commencngon the saneemeats of eonveyance ae for the ste joirney, provided they abate the stse destination, wll not be regan ak coveriaya paral shia, even if they sate ewe ates of Slpmet dierent ports of aaling laces faking corge or cpt If ‘he presentation sous of more ia ne set oF wanspor loeuents te leet sat of shipment as cedeneeen any of tae of rasport decane tile repre sedate ofshnnet ' presentation consisting of one oF more sets of trmsport decuments| teeing shipmnton ethan et eas of conveyance wii the sae ‘node france wl be ent! couerg partial Tape, em te tate of conveyance ven the sey or he sare destinate {6 Apeseataton consisting of ore toa one cries seep, pot cept oF Ceticate of posting wl te ens asa part shipment ithe cour ‘eeips, post cep orcertieaes of postiigappeae 0 hae been same ‘sige Hythe sans courier ar pstalaericest the same place a date aa (eee sane destin, Cy _ Instalment Drawings or Shipments a drawing or ship by iste wn goes prio stilt in he trait and ante no cae rsp wat he pera alone fr st instadinent the czedit ceases to he aviable for thar snd any subsequent Instabe Anricis 33 - = Hours of Presentation bunk is nocbliation toaecept sentation sie ofis hank hous, Anmiets 34 — Disclaimer on Effectiveness of Do ‘Abani asunies lat or respeusiblity forthe Frm, sulency, accu, fenaoness, sification of legal ef of cny document or forthe genera or fred ecndtin ited nt docunen’ oe soporte thes noe does asin ay Raby or respi foe theese, anti, weg, quali, ‘condition, parking delwer, valve ex existence ofthe yoo services or other performance represenied by any daranent, o Fr the good Bh oF Ais OF Sion, soley, performance or standing ofthe coasignoe, the cars, he Forwarder cenaiger ort inure the ods ray othr pers. Annes 35 ‘on Transmission and Translation _Abank assume wo loi responsibly forthe consequences ansing uc of Sela ls in teh tation or oer eres sag in the tansksion of any tioeragee or delivery of lees ox dacumens, when such messages, eters osuiment transite or set acorn othe requirements state an the ‘red rien he bonk sy have taken tbe ane nthe chose othe delvery servi nthe sbvene of sich nsrueons ade cred Ta aomiatedbank detrics hitspeacnations coniphag ad forwards the ‘documents othe being bank oconimag bank, whet ot the noninted tomichas honoured ornegothts! an sing bunk or config baskaust hear ‘or eget, oreeimbue that wannated bank, evex when the docaens hve ieen kat ip transi betwen tie wvninte! bank and the ising, bank or confab or betwen decay ska! the songs |Abunkassuns ao Baty r reopens fore n erslaton orien aon (feel eens ad ay ere er withour anstnag hem. Anncn36 Force Majeure Abankcwsunes no bry rsp er the consequences ashi out ofthe interruption ofits business by Aso Gorin commovions, insurrections, seas etcetera, ory ny ses orlockouts any ler causes bey coun Anko, pon eam fis uss hover oc aegotiae users re ‘hat copied dontygsuehintemptonofushistes Anmete 37 ss fe Disclaimer for Acts of an Instructed Party ‘& Abani vilizing the sees of anon bank (othe panos of genet forte iiinuctons ofthe applicant dvs se forte aecount and atthe sk ‘eappheant 16 An suing bak oradhising bac ass no ly cesponmibity should ‘henson ran to aaier hank no be ari ot eve it has ‘akon thee the choice of har eer bank, ‘eA bonk instructing mother bank 10 perform services i ble for any ‘enna, foes, ets oes (fans) aeueed by that bank ‘onmertion ahi scons a cristae tha changes eo the acer of the nese and charges fannor be eobecte or deci! fro pret, he ening ee remains able foe payment of chars Acted orantendinent shuld no stipe ta the adising ta beneiiany Fonds upon the sce by the ning biker second asin Va otis charg. |4.The appeant sl be hun by and able vo index bank gait ll Obligations a espns impo by ori td was. Anncre 38. Transferable Credits 1% Abomkis rer uo obligation to raefers cet exept co extn al at the mater empresiyconsentd oy ha be 1. For the porpos ofthis irk “raeferae cred man cot especie stasis tense’ A Teaser eit may be nade wale i hole or par to anaber bee Ceevon bene) atthe curs! ofthe henefciay ist boner) ‘Transferring honk eae monte twas he credit iva ‘rit aaiable with any bank. 9 bank tha epee uthodaed by dhe isvingbank to tne nt ar tenses tet As sank ny Bea ‘ener beak ‘raneferred credit means s ered ua has been made avallable by the traeecinghan na sero Unless otherwise agreed a the time of transfer, all charges (such 2s omissions, es, cots er exposes) ncumed in pect ofa taser 8 bop ye fst beneticry 14. Aceedit muy be tmsfered in art 10 more than one socom Lenetcany reviled part deaangs or shipments ar allowed, ‘sated ret cannot be user te reget of second bene roanysmequat beneficiary The fst benciary Ie ot considered tobe subsequent benefoary Any request for ransferswst sndleate iF and under what conditions Smiendmants nay be ave te second beueicary The transferred ered ele inate oe eons, 4. sa eredti transfered to mote than one second benefcary retin ofan amendment by one or more second beeiary does not tvalidate the doeptance by any ether second hencfilay with respect to whic the ‘raster cre wl be amex accord. Fora second bencay tht ‘ected he ameadnet the rosters ceil renin named The transferred ce must accurately elle the tema condoms ofthe trenching confine zy he ncepton 2 thea tthe ce, anyon pricestaed heen, S theexpey axe, 1 theperor for peesematon, or 4 thelasshipment ctor gen period for shipment, Any arllowhieh may be reared eae ‘The porcntage for which arurance cover must be fete ay be neem \opetnide the amount of cover spilt ithe creo hese aries, ‘Tre mamect the fest beneficiary nay be subtted fe that of te applica in sheers Ifthe name ofthe applet specially nue by he eetittoappearin any locanent oer than the voce, such eguesteat must be rected i the ‘rafter. The rs beneficiary eas helt wo subsite ts om nwo and ea ia, fvthoee of econd bene fran noun’ notin ees of Wat spate inthecredt, at speach atin the rel benicar cn der the ‘ri forte difference, ary beeen #5 iatcize andthe sawOce ofA Dench 1 tfthe it bencisary 1 peesen its om invoice ae drat any but ls 0 dasocn fit dens cithenuces preset the fit benef eae Adeerepuncie dt old not exe he presentation nade by the second Hheneftay andthe fst beer falstcorret venom fit demand, the reasferrig bias the ght o present the documents as rece fo the ‘one bein tothe snk, that Sethe espns othe bene. The fit beneBeiary may iat request for transfer, indicate tha: honour or stegotiation lobe elected to sseeend benetcary atthe place tow th ‘rei has hoen vansfrred, upto and inclaing He exp date of the cred. Tha whos pei fo the igh of he stbewefcay a acontance wily subartce 38. fk. Presentation of coeunens by oom bela of second beefy mst be tae ta he tater nk Awncin39___ Assignment of Proc ‘he achat acres sor stats tbe ranerble abl nr alec the right of the ese anyproeds owl tay be or ny come ented under the et in acconnce wh the prion fap aw Th artic rss oat totheasignment of proceeds and ot (ot assinent of do tt perform tardertheert f. Supplement for Electronic Presentation Amici ct Seope of the eG? “The Supplement to the Uniform Customs and Fractee for Documentary Cres for Heroic Presentation Celle) sippiemenss the Ung Casts and Practice for Dowenatany Cres {@o07 Reson IoC Phen No 600) COC) Seder fo score presentation of ecironic fecords alone or in combination wh paper fhcument. The EUCP snl pp 5a sappement to the UCP are the creates ha sabe! oc fe Thitverionis Ver L1.Acreditnatindeatethe apes renson of the cI dor not doo, Biujeero he veson in eect on the date the reais sued oH made sje to eUCP by an | Senden acepred bythe berry. che dae ftir amendnea Aumietn.e2 — Relationship of the eICP to the UCP ‘credit subject theeUCP CeUCP ered) ao. | Subjecto mie UCP mihouteapress incorporation ot | theber [Wher the

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