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TRNG I HC KINH T THNH PH H CH MINHKHOA NGN HNG

279 Nguyn Tri Phng, phng 05, Qun 10, TP. H Ch Minh.Telephone: +84.8.8551776, +84.8.8530561 Fascimile: +84.8.8551777

Email: bankingfaculty@ueh.edu.vn - Website: http://www.fob.ueh.edu.vn/

Chng 3

PHNG THC THANH TON QUC T

Ngi trnh by: ThS V Th L Giang

Phng thc thanh ton quc t l ton b qu trnh, cch thc nhn tr tin hng trong giao dch mua bn ngoi thng gia t chc nhp khu v t chc xut khu. C rt nhiu phng thc thanh ton khc nhau:

Phng thc chuyn tin (T/T) Phng thc ghi s (Open account) Phng thc nh thu trn (Clean collection)

v nh thu km chng t (Documentary collection- D/P, D/A).

Phng thc giao chng t nhn tin (CAD) Phng thc tn dng chng t (L/C)

I.PHNG THC CHUYN TIN (Remittance)

1. KHI NIM Ngi tr tin, ngi mua, t chc nhp khu,yu cu Ngn hng phc v mnh chuyn mt s tin nht nh thanh ton cho ngi hng li (ngi bn, t chc xut khu, ngi nhn tin) mt a im xc nh (s ti khon-NH) trong mt thi gian nht nh.

HNH THC CHUYN TIN T/T : telegraphic transfer

SWIFTTELEX

M/T: mail transfer

CHUYN TIN QUA SWIFT SWIFT: Hip hi vin thng ti chnh

lin NH quc t (Society for Worldwide Interbank and Financial Telecommunication). SWIFT thnh lpnm 1973 ; i vo hot ng chnh thc: 1977, tru s chnh Bruxelles.

Hin nay c 150 thnh vin quc gia vihn 4000 NH thnh vin gp c phn

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CHUYN TIN QUA SWIFT

4 ky t u 2 ky t k 2 ky t k 3 ky t cui

Nhn din ngn hng

Nhn din quc gia

Nhn din a phng

Nhn din chi nhnh ( nu c)

SWIFT CODESWIFT ca Bank for Foreign Trade of Vietnam : BFTVVNVX

BFTV: Bank for Foreign Trade of VietnamVN: Vit NamVX m nhn din bt c TP no VN 3 k t cui khng dng

CHUYN TIN QUA SWIFT

Asia Commercial Bank : ASCBVNVX Bank for Investment & Development of

Vietnam : BIDVVNVX

2.QU TRNH TIN HNH NGHIP VCc bn c lin quan: Ngi pht hnh lnh chuyn tin

(ngi mua, nhp khu) Ngn hng nhn thc hin vic chuyn

tin (Ngn hng ni n v chuyn tin m ti khon tin gi ngoi t).

Ngn hng chi tr. Ngi nhn tin (ngi bn, t chc

xut khu,)

3. QUI TRNH THANH TON

NH NH

XKNKHH

BCT

Lnh chiBo n

T/T

Bo c

Article 2: Value, payment term Total value : $24,430.00 (CIF

Hochiminh Port) Payment: 30% by T/T in advance and

70% by T/T 10 days after B/L date to account of HANGZHOU JIHUA IMPORT AND EXPORT CO., LTD

Article 3: PaymentBy TTR IN ADVANCE via INDUSTRIAL AND COMMERCIAL BANK OF VIETNAM, TRANSACTION OFFICE NR.2Payment documents required:Commercial invoice in triplicate, Packing list in triplicate3/3 Original Bill of Lading.2/2 Insurance Policy covering all risks for 110% contract value.

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3/3 Certificate of quantity/Quality issued by Seller.

Certificate of origin issued on or prior B/L date by China Council For The Promotion Of International Trade.

Overdue payment will be charged 1% per month.

All banking charge inside Vietnam for Buyers account.

4.NHN XT Trong phng thc chuyn tin Ngn

hng ch l trung gian thc hin vic thanh ton theo y nhim hng th tc ph (hoa hng) v khng b rng buc trch nhim g c.

Vic tr tin ph thuc vo s tha thun ca 2 bn. V vy quyn li ca 2 bn khng c m bo.

S dng cho cc khon thanh ton tng i nh v gia 2 n v thn tn.

II.PHNG THC THANH TON NH THU (Collection of payment)

1. C S PHP L:Phng thc thanh ton Nh thu c thc hin theo bn Quy tc thng nht v nghip v nh thu do Phng Thng mi Quc t ban hnh, s xut bn 522 nm 1995 c ga tr hiu lc k t ngy 1/1/1996 (The Uniform Rules for Collection URC-ICC PUB No.522 1995 Revision). Thay th cho vn bn 322 ICC 1978.

2.KHI NIMNh thu l phng thc thanh ton trong ngi xut khu sau khi hon thnh ngha v giao hng hoc cung ng dch v s tin hnh y thc cho ngn hng phc v mnh thu h tin t ngi nhp khu da trn c s hi phiu v chng t do ngi xut khu lp ra.

CHNG T (DOCUMENTS) Chng t ti chnh (Financial

documents): hi phiu (bills of exchange), lnh phiu (promissory notes, Sc (cheques) hay cc phng tin tng t.

Chng t thng mi (Commercial documents): ho n (invoices), chng t vn ti (transport documents), giy chng nhn s lng - trng lng - cht lng, phiu ng gi, phiu kim dch v sinh,

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CHNG T TRONG THNG MI V THANH TON QUC T

CHNG T TI CHNHCHNG T THNG MI

Chng t vn ti Chng t bo him Chng t hng ha

Bo him nVn n ng bin

Hi phiu

Lnh phiu

Sc (check)Chng t vn ti a phng thc

Bin lai gi hng ng bin

Vn n hang khng

Chng t vn ti ng st, .b, ng sng

Giy chng nhn bo him

Hp ng bo him

Phiu bo him

Ha n thng mi

Giy chng nhn xut x

Phiu ng gi

Giy kim nh

Giy chng nhn s lng, cht lng

Cc chng t khc

3.CC LOI NH THU Nh thu trn (Clean Collection) Nh thu km chng t (Documentary

Collection)a. Nh thu trn (Clean Collection):L nh thu cc chng t ti chnh khng km theo chng t thng mi. V d nh thu cc t sc trong thanh ton.

NHNG N V THAM GIA TRONG QUY TRNH THANH TON

T chc Xut khu Principal ngi y nhim thu

T chc Nhp khu Drawee - ngi tr tin Ngn hng chuyn chng t Remitting

bank Ngn hng thu h - Collecting bank Ngn hng xut trnh chng t - Presenting

bank

QUY TRNH THC HIN PHNG THC THANH TON NH THU

TRN

NH NH

NKXK(1) HH&BCT

(7) Bo c (2) HP

(6) T/T

(3) HP

(5) Lnh chi(4) HP

b. Nh thu km chng t (Documentary Collection) L phng thc nh thu chng t ti chnh km theo chng t thng mi.Trong phng thc thanh ton ny t chc xut khu nh Ngn hng thu h tin t t chc nhp khu khng ch cn c vo hi phiu m cn cn c vo chng t thng mi gi km theo hi phiu.

QUY TRNH THANH TON PHNG THC NH THU KM CHNG T

NH NH

NKXK(2) HH

(1)H mua bn

(9) Bo c (3) HP + BCT

(8) T/T

(4) HP + BCT

(7) BCT(5) HP&BS BCT (6)

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iu kin giao b chng t D/P hay D/A

D/P Documents against payment -thanh ton ngay

D/A Documents against Acceptance - k chp nhn

Value, payment term: Total value $16,890.00 (CIF Hochiminh

Port) Payment: D/P at sight to account of

ZHEJIANG Co., LTD.

Article 2: Value, payment term Total value : $24,430.00 (CIF

Hochiminh Port) Payment: 30% by T/T in advance and

70% by D/P to account of HANGZHOU JIHUA IMPORT AND EXPORT CO., LTD

MT S TNH HUNG Ngn hng chuyn chng t (Remitting

bank) c cn kim chng t trc khichuyn chng t v ch th nh thu chongn hng thu h (collecting bank)?

Ngn hng thu h c cn kim chng ttrc khi giao cho nh nhp khu?

Nu ch th nh thu khng nu r iukin nh thu D/A hay D/P th ngn hngthu h s x l chng t nh th no?

Nu chng t nh thu theo iu kinD/A, ngi nhp khu k chp nhnthanh ton v nhn chng t nhnhng. n hn thanh ton, ngi nhpkhu khng thanh ton, ngn hng thuh s x l th no?

Chng t nh thu theo iu kin D/A,ngi nhp khu k chp nhn thanhton. n ngy n hn, ngn hng thuh mi pht hin ra rng ngi kchng t khng c thm quyn k chpnhn v ngi nhp khu t chi thanhton. Ngn hng thu h c chu trchnhim trong trng hp ny khng?

Chng t nh thu theo iu kin D/P,nh nhp khu thanh ton tin vnhn chng t. Sau , nh nhpkhu pht hin mt s chng t blm gi nhng tin th chuyn i.Ngn hng bn no chu trch nhimtrong trng hp ny?

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Ngn hng B nhn ch th nh thu theo iu kin D/P t ngn hng chuyn chng t A.

Ngy 18/5/20xx. ngn hng B i tin ngi mua nhng ngi mua t chi thanh ton.

Ngy 19/5/20xx, ngn hng B gi b chng t v thng bo vic ngi mua t chi thanh ton cho ngn hng A, ng thi yu cu ngi bn x l b chng t. Ngy 20/5/20xx, ngi mua chuyn tin thanh ton ti ngn hng B v yu cu giao b chng t. Do , ngn hng B nhn tin v giao b chng t cho ngi mua i nhn hng.

Ngy 21/5/20xx, khi ngn hng B tin hnh lp lnh chuyn tin cho ngi yu cu th nhn c lnh yu cu chuyn tr b chng t ca ngn hng A. Ngn hng B gii trnh ton b s vic vi ngn hng A. Tuy nhin, ngn hng A khng chp nhn gii trnh ny v e da kin ngn hng B.

Qua tnh hung trn, bn hy nhn xt cch x l nghip v ca ngn hng B v ngn hng A (da trn nhng quy nh v trch nhim ca cc ngn hng trong URC 522).

No BILL OF EXCHANGE----2004

ForAt . date sight of this FIRST Bill of Exchange (Second of the same tenor and date being unpaid) Pay to the order of ..

the sum of..

Value received as per our invoice (s) No(s)126EX05 Dated Drawn under Confirmed / irrevocable / without recourse L/C No

Dated / wired To Drawer

Nhn xt: p dng phng thc thanh ton nh thu km chng t quyn li ca t chc xut khu c m bo hn, khng b mt hng nu bn nhp khu khng thanh ton, vai tr Ngn hng c nng cao thm trch nhim khng ch b chng t. Tuy nhin tc thanh ton vn chm, ri ro cho bn xut khu vn ln v NK c th t chi thanh ton nhng hng th chuyn i.

VI.PHNG THC GIAO CHNG T NHN TIN (CAD - Cash against documents) (COD - Cash on delivery)

1. KHI NIM:Phng thc CAD l phng thc thanh ton m trong t chc nhp khu trn c s hp ng mua bn yu cu Ngn hng bn nc xut khu m cho mnh mt ti khon tn thc (Trust account) thanh ton tin cho t chc xut khu khi nh xut khu xut trnh y chng t theo ng tho thun.

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2.QUY TRNH THANH TON

XK NK

NH

(1)(2)

(3) HH

(4)(5) T/T (6)

Gi BCT

Article 4: Payment In USD by Cash against Document (CAD)

in Hochiminh City through Natexis Bank VN Branch.

Document:1. Commercial Invoice 4 copies.2. Clean on Board Bill of Lading 3/6.3. Certificate of Origin issued by Chamber of

Commerce of Vietnam 01 original and 2 copies.

4. Weight note issued by the Seller 7 copies.

4. Quality guarantee certificate issued by the Seller 7 copies.

5. Packing List 4 copies.6. Test/Analysis certificate issued by

manufacturer in 06 copies.7. Fumigation certificate issued by

Fumigation Company of Vietnam in 06 copies.

8. Conformity certificate issued by MR. BRUNO PONDUOAIRE 02 copies.

Phng thc ny c p dng khi: T chc nhp khu rt tin tng nh

xut khu T chc nhp khu c vn phng i

din ti nc xut khu mua hng thng xuyn.

V.PHNG THC TN DNG CHNG T (Documentary credit)

1. C S PHP L: Bn qui tc thng nht v thc hnh v tn dng

chng t UCP (Uniform Customs and Practice for documentary credits).

Quy tc thng nht v bi hon chuyn tin gia cc ngn hng URR 725(Uniform rules for bank to bank reimbursements under documentary credits)

Vn bn v thc hnh kim tra chng t theo tiu chun ngn hng quc t ISBP 681 (International Standard Banking Practice for examination of documents under documentary credits)

UCP 600 Lch s

First UCPFirst UCP -- No. No. 8282

UCP revisedUCP revised -- No. No. 151151

UCP revisedUCP revised -- No. No. 222222

UCP revisedUCP revised -- No. 290No. 290

UCP revisedUCP revised -- No. No. 400400

UCP revisedUCP revised -- No. No. 500500

1933

1951

1962

1974

1983

1993

UCP revisedUCP revised -- No. No. 6006002007

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ISBP 681 THE INTERNATIONAL STANDARD BANKING PRACTICE

ISBP bao gm cc thc tin ngn hng chun mc quc t dnh cho tt c cc bn tham gia giao dch tn dng chng t.

Khng cn dn chiu ISBP vo trong LC v UCP600 ni r cc chng t xut trnh phi ph hp vi thc tin ngn hng chun mc quc t.

2.KHI NIMPhng thc tn dng chng t l mt s tha thun m trong mt Ngn hng (Ngn hng m th tn dng) p ng nhng yu cu ca khch hng (ngi xin m th tn dng), cam kt hay u nhim cho mt ngn hng khc chi tr, chp nhn hi phiu hoc chit khu chng t theo yu cu ca ngi hng li L/C khi xut trnh b chng t ph hp vi nhng iu kin v iu khon quy nh trong th tn dng.

3.NHNG I TNG THAM GIA VO PHNG THC

Ngi xin m L/C - Applicant Ngi hng li L/C Beneficiary Ngn hng m L/C - Issuing bank Ngn hng thng bo L/C - Advising bank Ngn hng ch nh Nominated bank Ngn hng xc nhn - Confirming bank

L/C XC NHN

NH m th NH thng bo

Ngi hng liXK

Ngi xin mNK

H

(1) n (3) LCNH xc nhn

(2) L/C L/C

46

4.QUY TRNH TNG QUT

NH m th NH TBNHTL

Ngi hng liXK

Ngi xin m thNK

H

1 n

2 LC

3 LC

4 HH

5 BCT

6 BCT

7 thanh ton8 BC

9 TT& BCT

47

4.1.QUY TRNH M TH TN DNG

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H S XIN M L/C H s php l khch hng Giy ngh m L/C Bn sao hp ng Giy php nhp khu/hn ngch Phng n nhp khu Bo co ti chnh TSTC,Cm c nu c yu cu (vay k

qu L/C)

NHNG LU KHI VIT NNgi nhp khu phi nhn thc rng phng thc tn dng chng t khng phi l phng thc thanh ton an ton tuyt i v ngn hng ch giao dch trn chng t ch khng bit n hng ha. Nu chng t ph hp vi cc iu kin, iu khon ca L/C th ngi mua phi tr tin mc d hng ha giao khng ng vi hp ng.

NHNG LU NH NHP KHU KHI VIT N XIN M L/C

Vit ng theo mu n ca ngn hng Ngi vit cn thn trng, cn nhc k

lng trc khi vit cc iu khon v iu kin vo L/C, quyn li XK v NK

Phi tn trng cc k trong hp ng (nu cn c th thay i)

Vit 2 bn (NH 1 bn, NK 1 bn) n l c s NH vit L/C n l c s php l gii quyt tranh

chp gia nh NK v NH m L/C

CC BIN PHP M BO M L/C NHP KHU

K qu Cm c ti sn Th chp ti sn Bo lnh

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NGN HNG THNG BO

Ngi th hng

VCBNgn hng thng bo th nht

Ngn hng pht hnh L/C

Ngn hng pht hnh L/C

Ngi th hng

VCB

NGI HNG LI KIM TRA LC

Hnh thc LC Ni dung LC i chiu hp ng Kh nng hin ti Kt lun: c th thc hin ng v y tt c iu khon v iu kin ca L/C? nu c th giao hng, khng th ngh tu chnh (Amendment)

4.2 QUY TRNH THANH TON PHNG THC TN DNG CHNG TQuy trnh CK L/C ti ngn hng thng lng

NH m L/C NH thng lng

XKNK(4) HH

(5) BCT(9) Thanh tonv nhn BCT

(8) Thanh ton

(7) Th y/c T/T+BCT

(6) CK

Nu L/C quy nh bng thng lng:

AVAILABLE WITH ANY BANK IN BENEFICIARYS COUNTRY BY NEGOTIATION

AVAILABLE WITH ADVISING BANK BY NEGOTIATION

AVAILABLE WITH ANY BANK BY NEGOTIATION

4.2 QUY TRNH THANH TON PHNG THC TN DNG CHNG TQuy trnh thanh ton L/C ti ngn hng ch nh

NH m L/C NH ch nh

XKNK(4) HH

(5) BCT(9) Thanh tonv nhn BCT

(8) Bi hon

(7) BCT

(6) T/T

BCT hp l-trong L/C quy nh chi tit v vic thanh ton:

@ L/C quy nh thc hin tr tin ngay ti NH:

AVAILABLE BY PAYMENT AT ADVISING BANKS COUNTER

AVAILABLE WITH BANK XYZ BY PAYMENT

AVAILABLE BY PAYMENT AT THE ISSUING BANKS COUNTER

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TIU CHUN BCT HP LTheo iu 14UCP600, BCT hp l l: Xut trnh ng thi hn BCT y Hon chnh v hnh thc Ni dung BCT ph hp vi L/C Ni dung BCT khng mu thun

nhau.

I VI B CHNG T BT HP L Nh xut khu chnh sa chng t Tu chnh L/C. Thng lng chng t vi iu kin bo

lu:Cch gi chng t v ch th i tin cng ging nh trng hp chng t hon ton ph hp. Tuy nhin iu cn lu y l nu c qu nhiu li sai, Ngn hng thng lng s khng xc nhn ph hp v cng khng nu cc bt hp l .

in bo bt hp l cho Ngn hng pht hnh Ngn hng pht hnh c th t chi thanh ton hoc hi kin n v nhp khu v ty vo n v nhp khu ngn hng s chp nhn thanh ton hoc t chi thanh ton b chng t.

Gi chng t trn c s nh thu:Khi gi nh thu Ngn hng thng lng phi yu cu khch hng k chp nhn gi nh thu.

NH m L/C NH thng lng

XKNK(4) HH

(5) BCT (6)TB BHL(9) Thanh tonv nhn BCT

(8) Thanh ton

(7) Nh thu+BCT

X L BCT HNG NHP BHLBCT bt hp l

Thng bo nh NK

NK chp nhn BHL

NH thanh ton

NK khng chp nhn

in bo NH bn XKGi tr BCT

X L IN BO BCT BHLNH bn nhp nhn in bo BCT BHL

Thng bo nh NK

NK chp nhn BHL

Thng bo NH bn xut v y/c gi chng t

BCT khng c BHL khc

BCT c BHL khc

Thanh ton X l nh T/H BCT BHL

NK khng chp nhn BHL

Theo ch th nh NK

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LC-LETTER OF CREDITKHI NIM: LC l vn kin (l th) ca NH m LC gi cho ngi hng li, n c vit ra theo yu cu ca ngi xin m LC, nhm din t nhng cam kt thanh ton ca NH vi ngi hng li km theo cc iu khon v iu kin quy nh.

NGHA L/C L/C l ct li ca phng thc TDCT L/C l c m ra nhm thc hin iu

khon thanh ton ca H, nhng n c lp vi hp ng

L/C l c s php l chnh ca vic thanh tan, n rng buc cc bn c lin quan n phng thc ny

Ni dung quan trng trn L/C Sender: Receiver: 40A: Form of Documentary credit

Irrevocable transferable confirmed 20: Documentary credit number 31C: Date of issue 40E: Applicable Rules 31D: Date and place of expiry 50: Applicant

59: Beneficiary 32B: Currency code amount 39A: Percentage credit amount tolerance 41D: Available withby 42C: Drafts at 42D: Drawee 43P: Partial shipments: allowed

prohibited 43T: Transhipment 44E: Port of loading/Airport of Dep. 44F: Port of Dischrge/Airport of Dest

44C: Lastest date of shipment 45A: Description of goods and/or services 46D: Documents required: 47A: Additional conditions: 71B: Charges 48: Period for presentation 49: Confirmation instructions: 78: Instructions to the paying/ accepting/

negotiating bank: 57D: Advise through bank

6.Cc loi th tn dng:

1.Th tn dng c hy ngang -Revocable L/C

2.Th tn dng khng th hy ngang-Irrevocable letter of creditNu L/C khng ghi l hy ngang hay c hu ngang th n l khng thhy ngang.

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3. Th tn dng khng hu ngang c xc nhn (Confirmed L/C)

NH mL/C

NH xc nhn

NHthng bo

NK XK

nL/C

(2) L/C (3) L/Cxc nhn

(4) L/C

NH NHP KHU

NGN HNG XC NHN

NGN HNG CA NH NK

NH XUT KHU

(1) ngh m LC

(3) Thng bo L/C

(4) Giao hng(5) Xut trnh BCT

(2) Pht hnh L/C

(6) Kim tra + gi BCT + gi in i tin

(7) Thanh ton

(6) Ghi c

(8) Ghi n

(9)Giao BCT

NH NHP KHU

NGN HNG CA NH XK

NGN HNG CA NH NK

NH XUT KHU

(1) ngh m LC

(3) Thng bo L/C

(4) Giao hng

(5) Xut trnh BCT

(2) Pht hnh L/C

(6) Kim tra + gi BCT

(7) Kim tra BCT + Thanh ton

(9) Ghi c

(8) Ghi n v giao BCT

(10) Giao hng tip

4. Th tn dng tun hon (Revolving L/C) 5. Th tn dng gip lng (Back to Back L/C)

6. Th tn dng i ng (Reciprocal L/C)7. Th tn dng vi iu khon - (Red

clause L/C)- Special clause L/C-Advance clause

8. Th tn dng c iu khon T/TR(Telegraphic transfer Reimbursement L/C)9. L/C d phng (Standby L/C)10. L/C c th chuyn nhng c(Irrevocable Transferable L/C)

V d L/C chuyn nhng

NKVIT NAM

TRUNG GIANHN QUC

XKINDONESIA

VCB HOCHI MINH

Ngn hng chuyn nhngHN QUC

NH thng boINDONESIA

(9) (1) (2) (3) (7) (6)(4)

(2)

(8) (6)

(4)

(5) Irrevocable Transferable L/C

Cc thng bo chuyn nhng L/C thng c ghi cu: theo lnh ca..v khng cam kt g v pha chng ti, chng ti chuyn nhng L/C ny s(By order ofand without any engagement from our, we hereby transfer the L/C No..)

Transferor-ngi chuyn nhng (XK1) Trasferee- ngi c chuyn nhng

(XK2)

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Chng t trong thanh ton Certificate of quantity - Giy chng nhn s

lng Certificate of weight - Giy chng nhn trng

lng Certificate of quality - Giy chng nhn cht

lng Sanitary Certificate - Giy chng nhn v sinh Phytosanitary Certificate - GCN kim dch v

sinh Veterinary Certificate - GCN kim dch ng

vt - th y

Certificate of fumigation - GCN kh trng Bill of lading - Vn n ng bin Air Waybill - Vn n hng khng Commercial invoice - Ho n thng mi Packing list - Phiu ng gi Specification - Bng k chi tit Certificate of origin - C/O - Giy chng

nhn xut x Insurance policy (or certificate) - n hoc

GCN bo him

HO N THNG THNG MI:(COMMERCIAL INVOICE)

Ho n mi l chng t c bn trong cc chng t hng ho. Ho n do ngi bn lp xut trnh cho ngi mua sau khi i gi hng. l yu cu ca ngi bn i ngi mua tr tin, theo tng s hng c ghi trn ho n.

TC DNG:ng vai tr trung tm ca b chng t thanh ton.Ni ln gi tr hng ho v l bng chng cho s mua bn.Trong nghip v tn dng, ho n vi ch k chp nhn tr tin ca ngi mua c th lm vai tr ca mt chng t bo m cho vic vay mn.Cn thit cho vic thng k, i chiu hng ho vi hp ng v theo di thc hin hp ng.Bn sao ca ho n c dng nh mt th thng bo ca kt qu giao hng.

PHIU NG GI:(PACKING LIST)

Phiu ng gi l mt chng t hng ho lit k nhng mt hng, nhng loi hng c ng gi trong mt kin hng nht nh, phiu ng gi do ngi sn xut, ngi xut khu lp ra khi ng goi hng ho.

GIY CHNG NHN XUT X:

Giy chng nhn xut x l chng t do phng thng mi ca nc xut khu cp cho ch hng, xc nhn ni sn xut hoc ngun gc xut pht ca hng ho. Nhng nu hp ng hoc L/C khng i hi c th th ngi xut khu c th t cp.

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TC DNG:Cn c tnh thu hi quan trn c s p dng biu thu u i, gip hi quan thi hnh chnh sch khu vc, chnh sch phn bit i x trong mua bn khi tin hnh gim qun. Xc nhn mt mc nht nh v cht lng hng ho, nht l i vi nhng hng ho thuc loi th sn ca mt a phng nht nh.

GIY CHNG NHN TRNG LNG (CERTIFICATE OF WEIGHT)

Giy chng nhn trng lng l chng t xc nhn khi lng hng ho. giy ny do cc kim nghim hng ha xut nhp khu, hoc c quan hi quan, hoc cng ty gim nh cp. nc ta do cng ty Vinacontrol cp.

TC DNG:C s ngi mua i chiu gia hng m ngi bn gi vi hng thc nhn v khi lng ca tng mt hng c th.

VN N NG BIN:(BILL OF LADING):

Vn n ng bin l chng t chuyn ch hng ho trn bin, do ngi vn ti cp cho ngi gi hng nhm xc nh quan h php l gia ngi vn ti vi ngi ch hng

CHC NNG:L bin lai ca ngi vn ti xc nhn nhn hng chuyn ch, thc hin hp ng vn chuyn.L chng t xc nhn quyn s hu i vi nhng hng ho ghi trong vn n, cho php ngi nm bn gc ca vn n nhn hng ho khi tu cp bn, c quyn bn hoc chuyn nhng hng ho ghi trn vn n.

Lm cn c khai hi quan, lm th tcxut khu.Lm ti liu km theo ho n thngmi trong b chng t.Lm chng t cm c, mua bn, chuyn nhng hng ho.Lm cn c xc nh lng hng gi i, da vo theo di vic thc hin hpng.

TC DNG

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MC CH S DNG i vi ngi gi hng: L bng chng giao

hng cho ngi mua v hon thnh trch nhim theo hp ng v theo phng thc thanh ton.

i vi ngi nhn hng: L chng t nhn hng.

i vi ngi chuyn ch: Vn n l chng t xc nh gi tr hng ha, n v hng ha trong trng hp c tranh chp vi ngi chuyn ch.

Mc ch khc: khiu ni, khiu ni v bo him hng ha, khai bo hi quan...

HNH THC Kh A4, in sn cc ni dung. Ni dung mt trc do cc hng tu t thit

k. Tiu :Bill of LadingOcean Bill of LadingMarine Bill of LadingSea Bill of LadingLiner Bill of LadingPort to Port Bill of LadingThrough Bill of Lading....

(1)

(2)

(3)

(5)Ngi nhan hang

(6) Ben c thong bao

(7)Ni nhan hang(8)Ten va so hieu

tau(9)Cang boc hang

(10)Ten cang d hang

(11)Ni giao hang

(13) so lng va mo ta hang hoa

(14)Trong lng

(15)The tch

(16)Phan khai hang hoa(17) tong so containers hoac kien hang c ghi bang

ch(18)Chi tiet ve cc ph

(19) so lng van n goc c phat hanh

(20) ai ly giao hang

(21) ngay thang va ni phat hanh van n

(22) ngi phat hanh van n ky ten

(4)Ngi gi hang

(12) ma hieu va so hieu

hang

PHN LOI CN C VO TNH TRNG BC XP HNG HA Vn n bc hng ln tu :Shipped on BoardOn BoardShippedLaden on BoardLaden

PHN LOI CN C VO TNH TRNG BC XP HNG HA Vn n nhn hng ch:Received by the carrier the goods...Accepted for carriage by the carrier the goods...

CN C VO PH CH TRN VN N Vn n hon ho Vn n khng hon ho

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CN C VO TNH CHT PHP L V S HU HNG HA Vn n gc:In sn Originalng du OriginalNegotiable OriginFirst Original, Second Original, Third OriginalOriginal, Duplicate, Triplicate. Vn n bn sao:In sn Copyng du CopyCopy Non-Negotiate

CN C VO TNH LU THNG Vn n ch danh Straight B/L

CN C VO TNH LU THNG

Vn n theo lnh To order B/L

Vn n v danh To bearer B/L

CN C VO PHNG THC THU TU Vn n tu ch - Liner Vn n tu chuyn Voyage CharterBill of LadingTo be used with Charter Party

CN C VO HNH TRNH CHUYN CH Vn n i thng - Direct B/L :

chuyn ch thng v khng c chuyn ti - transhipment.

Vn n ch sut Through B/L: chuyn ch t cng bc hng n cng d hng bng nhiu con tu bi mt hay nhiu ngi chuyn ch.