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海運(yùn)提單風(fēng)險(xiǎn)研究外文翻譯文獻(xiàn)海運(yùn)提單風(fēng)險(xiǎn)研究外文翻譯文獻(xiàn)(文檔含英文原文和中文翻譯)譯文:海運(yùn)提單風(fēng)險(xiǎn)研究提單作為國(guó)際貿(mào)易和航運(yùn)的文件,并從物物交換,以文件交易形式.因而在國(guó)際貿(mào)易過(guò)程中起著重要作用,然而許多問(wèn)題源于在實(shí)踐采用中提單時(shí),包括交換保函和清潔提單、倒簽和先付提單以及運(yùn)送貨物在原來(lái)的提單沒(méi)有提到的情況下,在本文探討到的問(wèn)題和認(rèn)識(shí)的風(fēng)險(xiǎn),并確認(rèn)哪些是有關(guān)各方應(yīng)負(fù)擔(dān)的風(fēng)險(xiǎn)。與此相對(duì)應(yīng),它提出了一些改善對(duì)策。隨著科學(xué)技術(shù)的發(fā)展和頻繁使用的信用證(L/C的)遍布世界的,系統(tǒng)的提單,而受到威脅的現(xiàn)象,如清潔已交換保函(L/G)時(shí),倒簽提單和先付提單,以及交付貨物,原來(lái)沒(méi)有的提單.盡管這些現(xiàn)象在海上貨物運(yùn)輸中有詳細(xì)而具體的介紹,但如果未能認(rèn)識(shí)到這些現(xiàn)象,有關(guān)各方可能會(huì)負(fù)擔(dān)那些不必要的損失。一、產(chǎn)生清潔提單和保函交換的原因在國(guó)際貨物買賣中,根據(jù)誠(chéng)實(shí)信用原則,如果承運(yùn)人送達(dá)的貨物有缺陷,承運(yùn)人應(yīng)在提單上標(biāo)明,以保證和保護(hù)收貨人的合法權(quán)益,著就是程序要求的關(guān)于在制單時(shí)應(yīng)注明的信息。至于付款方法,許多海上貿(mào)易是通過(guò)信用證解決的,它主要是基于獨(dú)立的交易買賣或其他交易合同形式。因此,信用證僅僅是一種商業(yè)文件,銀行僅基于單據(jù)審查報(bào)告確定,而不論文件表面上看其來(lái)是否構(gòu)成完整的單據(jù),但如果有任何差異,銀行將拒絕付款。如果承運(yùn)人發(fā)現(xiàn)細(xì)節(jié)的描述,標(biāo)記,包數(shù)或件數(shù),重量或數(shù)量的貨物,與實(shí)際收到的貨物不相符,它會(huì)記下。這樣的話,提單將不再是清潔提單,根據(jù)UCP600規(guī)定,在收到不清潔的提單時(shí)銀行有權(quán)拒絕交付,因?yàn)樗环锨鍧嵦釂魏托庞米C的要求。為了獲得清潔提單承運(yùn)人向托運(yùn)人保證,對(duì)承運(yùn)人造成的損失進(jìn)行賠償。顯然,放棄保函是一種典型的欺詐行為。然而,保函在某種程度上可以促進(jìn)有缺陷的貨物的轉(zhuǎn)讓。于是,用提單交換保函在全球范圍內(nèi)得到了普遍使用。事實(shí)上,這種做法在某種程度上具有促進(jìn)經(jīng)濟(jì)和航運(yùn)發(fā)展的積極作用。二、保函有效性的法律基礎(chǔ)使用保函交換清潔提單者一做法在國(guó)際貨物買賣中已得到廣泛的使用,當(dāng)交付的貨物出現(xiàn)缺陷是,它可以緩解承運(yùn)人與托運(yùn)人之間的矛盾。例如,在美國(guó)和法國(guó)他們就拒絕承認(rèn)保函的有效性,然而,在漢堡規(guī)則國(guó)際公約中,對(duì)保函在一些地區(qū)的法律效力作了系統(tǒng)的規(guī)定,所以承運(yùn)人有權(quán)要求賠償向托運(yùn)人簽發(fā)后,向受第三方造成的損失,但如果保函導(dǎo)致的第三方欺詐,包括收貨人,這樣保函就可以避免承運(yùn)人和托運(yùn)人之間不一致,而導(dǎo)致的索賠。(1)包含交換清潔提單的具體對(duì)策我們可以看到,交換保函既具有其積極的一面又有其不利的一面,在某種程度上,保函又是貨物能夠順利流動(dòng)的基礎(chǔ),如果沒(méi)有保函國(guó)際間的貨物貿(mào)易將無(wú)法順利進(jìn)行。就承運(yùn)人而言,他們?cè)诮邮鼙:臅r(shí)候需要非常的小心,他們要非常細(xì)致的檢查貨物,當(dāng)發(fā)現(xiàn)貨物有問(wèn)題時(shí)應(yīng)當(dāng)立即提出賠償?shù)囊?。?duì)發(fā)貨人而言,在準(zhǔn)備裝船期間他應(yīng)該仔細(xì)檢查貨物是否符合銷售合同條款的具體的規(guī)定。(2)收貨人采取的對(duì)策最高法院在正式的書面回答關(guān)于保函問(wèn)題的有效性時(shí)做出了如下規(guī)定:“在海上運(yùn)輸貨物,收貨人不是必須要按照承運(yùn)人提出的用保函交換清潔提單。無(wú)論保函作何規(guī)定,這都不會(huì)影響收貨人要求承運(yùn)人賠償損失?!币?guī)定表明,保函對(duì)收貨人的約束力是有限的,著可能增加對(duì)承運(yùn)人提出賠償要求的可能性。然而,規(guī)定收貨人可以要求賠償并不意味著它就一定能成功獲得補(bǔ)償,因此,如果收貨人不熟悉托運(yùn)人并沒(méi)有業(yè)務(wù)關(guān)系前,收貨人應(yīng)當(dāng)積極調(diào)查信用資質(zhì)和托運(yùn)人與承運(yùn)人通過(guò)這樣的機(jī)構(gòu)為中國(guó)國(guó)際銀行海事局。當(dāng)事情出錯(cuò),收貨人應(yīng)在詐騙方收到貨物之前提起訴訟。(3)倒簽提單與先付提單的相同與區(qū)別不論是倒簽提單還是先付提單他們都記錄欺詐裝運(yùn)日期。如果貨物是裝上船舶的,則具體日期記錄在貨物裝運(yùn)日之前。具體而言,具有下述相似點(diǎn):①兩種提單都是采用信用證付款形式。②兩種提單都涉及有關(guān)承運(yùn)人和托運(yùn)人陰謀欺詐的行為,尤其是在CIF術(shù)語(yǔ)下當(dāng)托運(yùn)人負(fù)責(zé)租船或訂艙時(shí)。③由于這兩種選擇模糊了收貨人事實(shí)上裝運(yùn)延遲的問(wèn)題,當(dāng)收貨人了解了真相之后它可以選擇接收貨物的條件,或拒絕接受貨物或要求賠償根據(jù)條件損壞的貨物。④如果開(kāi)證行在確定倒簽提單和先付提單后,它有權(quán)拒絕有關(guān)提單的談判。根據(jù)UCP600,銀行不承擔(dān)責(zé)任或責(zé)任的形式,充分性,準(zhǔn)確性,真實(shí)性,偽造或法律效力的文件,這是對(duì)銀行的責(zé)任免除。然而,如果文檔審查銀行是假的,銀行仍有權(quán)拒絕接受提單。(4)倒簽提單和先付提單的風(fēng)險(xiǎn)及原因大部分倒簽提單是由承運(yùn)人在托運(yùn)人的要求下制定的。倒簽提單的目的是托運(yùn)人保證出貨日期與銷售合同和信用證的要求相一致,因而他能履行交付義務(wù)和外匯結(jié)算的成功和順利。聯(lián)合聯(lián)合國(guó)國(guó)際貨物銷售合同公約貨物與合同法考慮交付義務(wù)的一個(gè)重要的。如果托運(yùn)人不能交貨或不能按時(shí)交貨,視為違反合同的根本和收貨人可以取消合同。即使貨物已到港目的地,收貨人拒絕提貨,如果他能證明托運(yùn)人沒(méi)有完成的時(shí)間內(nèi)裝船發(fā)貨。此外,在信用證付款下,根據(jù)UCP600的規(guī)定,交單到期日,必須與信用證相符合,如果不符,銀行有權(quán)拒絕接受提單并且拒絕根據(jù)信用證條款付款,而且提供信貸的銀行將改為信貸業(yè)務(wù)。因此,托運(yùn)人將面臨的風(fēng)險(xiǎn)沒(méi)有收到貨款。因此,托運(yùn)人有權(quán)要求當(dāng)實(shí)際裝運(yùn)日期晚于規(guī)定的日期時(shí)采取倒簽提單形式。(5)針對(duì)兩種提單提出的建議為了減少由于倒簽提單和先付提單帶來(lái)的不必要的損失,在采取對(duì)策應(yīng)考慮兩點(diǎn):建立完善的制度與實(shí)踐。有人建議,銀行可以提供延伸服務(wù)。這是,銀行與指定的機(jī)構(gòu),負(fù)責(zé)檢查是否裝運(yùn)條件符合雙方的文件和信用證.然而,銀行也不能保證沒(méi)有任何欺詐行為,也不能保證是否銷售合同是成功的。根據(jù)規(guī)定的,銀行不承擔(dān)責(zé)任或責(zé)任的形式,充分性,準(zhǔn)確性,真實(shí)性.所以為避免倒簽提單和先付提單的風(fēng)險(xiǎn),必須要求托運(yùn)人委托真正的檢驗(yàn)機(jī)構(gòu)簽發(fā)有效證件,可以證明的準(zhǔn)確性和真實(shí)性的裝運(yùn)日期,而非提單和保險(xiǎn)政策。否則,托運(yùn)人不能結(jié)匯。三、對(duì)承運(yùn)人的要求隨著時(shí)代的發(fā)展,航運(yùn)業(yè)中運(yùn)輸時(shí)間減少,特別是在短途運(yùn)輸。然而,提單的操作程序仍然是傳統(tǒng)方式的操作,這是嚴(yán)重滯后。因此,我們經(jīng)常見(jiàn)到在貨物到達(dá)目的港口之后而提單卻還么送到。因而,大多數(shù)的運(yùn)輸企業(yè)意思到他們需要遵守交付正本提單的義務(wù),否則他們將對(duì)由此造成的風(fēng)險(xiǎn)或貨物的損壞進(jìn)行補(bǔ)償。所以貨物的正本提單可以避免額外的費(fèi)用支出。然而,如果收貨人如果未能在規(guī)定你給的時(shí)間內(nèi)向海關(guān)部門申報(bào),它將承擔(dān)其他費(fèi)用如滯期費(fèi),集裝箱滯留費(fèi)和附加費(fèi),報(bào)關(guān)進(jìn)口貨物。其次,如果貨物是緊急或易腐等,收貨人將試圖說(shuō)服承運(yùn)人交付貨物的提單副本和保函。此外,在現(xiàn)代物流的發(fā)展下,執(zhí)法部門或其代理或經(jīng)銷商希望縮短了從生產(chǎn)到營(yíng)銷著眼于節(jié)約成本和提高效率。所以收貨人要求貨物只是時(shí)間和不會(huì)留下太多額外的時(shí)間在卸貨港。(1)提單的延遲信用證是一種在國(guó)際貿(mào)易貨物轉(zhuǎn)售中普遍的付款方式的,貨物可能被轉(zhuǎn)售很多次而提單卻沒(méi)有得到電子銀行很好的檢查,著導(dǎo)致了提到到達(dá)時(shí)間的遲延。此外,在信用證下,銀行有義務(wù)審查報(bào)告的準(zhǔn)確性,準(zhǔn)確性的判斷僅僅基于提單,而不考慮其他單獨(dú)的文件。在他們看來(lái),遵守貿(mào)易術(shù)語(yǔ)規(guī)定和信用證條款和其他是一致的。銀行在檢查文件的時(shí)候需要特別的小心,如果銀行認(rèn)為提單和提貨單存在一些嚴(yán)重的差異,它將拒絕全部文件和要求托運(yùn)人改造一新的全套單據(jù),根據(jù)規(guī)定,在信用證期滿前提交正確單據(jù)。以上這些都是造成提單延遲的原因。(2)沒(méi)有正本提單情況下運(yùn)輸貨物的風(fēng)險(xiǎn)盡管在運(yùn)輸貨物中沒(méi)有正本提單的而這時(shí)必要的,它任然是違反貨物運(yùn)輸原則的。首先,它損害提單持有人的合法權(quán)利。其次,托運(yùn)人可能不會(huì)收到付款的貨物和承運(yùn)人可能面對(duì)船舶扣押的風(fēng)險(xiǎn)。一方當(dāng)事人對(duì)策可能只是對(duì)自身效益本身有利,并不能保證別人的權(quán)益作為一個(gè)整體。因此,有必要做一些立法方法,這可能創(chuàng)造一個(gè)三贏的局面。建立統(tǒng)一的信用證標(biāo)準(zhǔn)和提單條例,作者相信提單法案是保證貨物正常運(yùn)輸?shù)幕竟ぞ?,在沒(méi)有正本提單、倒簽提單或先付提單下保證能夠順利的實(shí)現(xiàn)保函和清潔提單的交換。然而,在我們國(guó)家卻沒(méi)有相關(guān)方面的法律,這一法律真空對(duì)與一個(gè)海運(yùn)打過(guò)而言和WTO的成員之一是不相符的,為此我們需要加強(qiáng)這方面的立法工作。自從提單開(kāi)始作為海上貨物運(yùn)輸?shù)年P(guān)鍵性文件開(kāi)始,到目前為止還沒(méi)有一份其他類型的文件能夠完全替代它。我們國(guó)家需要繼續(xù)以提單法例作為我國(guó)海運(yùn)準(zhǔn)則。有關(guān)沒(méi)有正本提單的運(yùn)輸在制定提單條例時(shí)需要特別指出。四、電子提單的風(fēng)險(xiǎn)電子提單不但可以避免的倒簽提單和先付提單的風(fēng)險(xiǎn),而且還可以避免沒(méi)有正本提單下貨物運(yùn)輸?shù)娘L(fēng)險(xiǎn)。保函交換清潔提單是在現(xiàn)代系統(tǒng)下制單和商業(yè)效率下的一個(gè)折中措施,倒簽提單和先付提單需遵守合同或信用證的裝運(yùn)日期,在電子提單下,各交易方在系統(tǒng)內(nèi)通過(guò)標(biāo)準(zhǔn)格式交換信息。由于沒(méi)有書面文件,當(dāng)托運(yùn)人交付貨物的裝運(yùn)港,當(dāng)承運(yùn)人接收貨物存儲(chǔ)在電子數(shù)據(jù)交換系統(tǒng),收貨人可以檢查裝運(yùn)日期的計(jì)算機(jī)網(wǎng)絡(luò)避免倒簽提單和先付提單的延遲。電子提單是基于電子數(shù)據(jù)交換系統(tǒng),也就是說(shuō),交易數(shù)據(jù)的相互交換是通過(guò)電信網(wǎng)絡(luò)實(shí)現(xiàn)的。那就是說(shuō),貨主的效率取決于電子數(shù)據(jù)交換系統(tǒng)。五、電子提單的發(fā)展背景由于傳統(tǒng)的提單存在有不可避免的缺陷,人們正尋求采取一系列新文件例如交通海運(yùn)單和電子提單替代傳統(tǒng)的海運(yùn)提單,但仍存在以下問(wèn)題:首先,托運(yùn)人失去控制貨物裝船后承擔(dān)的風(fēng)險(xiǎn),沒(méi)有收到貨款;其次,可談判海運(yùn)單不符合實(shí)際貨物重新出售的情況。隨著科技的發(fā)展,人們開(kāi)始探討電子提單。一個(gè)典型案例是洛杉磯的電子商務(wù)示范法。電子提單面臨的兩個(gè)主要問(wèn)題是:規(guī)則采取的是基于目標(biāo)功能對(duì)等的原則,通過(guò)傳統(tǒng)提單分析如何實(shí)現(xiàn)這些目標(biāo)和功能的電子技術(shù)。其目的是模擬傳統(tǒng)提單以達(dá)到到最大程度的在電子技術(shù)和程序法下轉(zhuǎn)移貨物所有權(quán)。根據(jù)規(guī)則,承運(yùn)人是一個(gè)關(guān)鍵的電子提單是承運(yùn)人簽發(fā)人,使非官方注冊(cè)的電子提單轉(zhuǎn)移到官方控制的秘密注冊(cè)系統(tǒng)上操作的電子提單。規(guī)則第四條規(guī)定,信息收到的信息具有相同的效力和效果,如果他們被包含在一個(gè)紙質(zhì)提單中。規(guī)則第七條規(guī)定,在紙質(zhì)提單中控制權(quán)的轉(zhuǎn)讓和轉(zhuǎn)讓應(yīng)具有相同的效果作為轉(zhuǎn)讓等權(quán)利。規(guī)則第十一條規(guī)定承運(yùn)人和托運(yùn)人和隨后的所有各方利用這些程序同意,任何國(guó)家或地方的法律,習(xí)俗或習(xí)慣要求運(yùn)輸合同,須以書面證明并簽署了滿意的傳達(dá)和電子數(shù)據(jù)保留在計(jì)算機(jī)上的存儲(chǔ)數(shù)據(jù)得到證實(shí)。在同意通過(guò)這些規(guī)則,當(dāng)事人應(yīng)當(dāng)采取同意不提高防御本合同中為寫明的。因此,電子數(shù)據(jù)與書面提單具有相同的效力。原文:StudyonTheriskofbillofladingBillofloadingisadocumentforinternationaltradeandshippingandplaysallimportantroleintheprocessofinternationaltradefrombartertodocumentarytransaction.However,manyproblemsarisesfromthepracticeofusingB/L,includingexchangingL/GcleanB/L.antidatedandadvancedB/LaswellasdeliveryofgoodswithoutpresentationoftheoriginalB/LInlightofthesituationmentionedabove,thisdissertationprobesintotheproblemsandrecognizestheriskswhichrelevantpartiesshallburden.Correspondingly,itproposesseveralcountermeasureforimprovement.WiththedevelopmentofscienceandtechnologyandthefrequentuseofLetterofCredit(L/C)alloverworld,thesystemofB/ListhreatenedbythephenomenasuchasexchangingLetterofGuarantee(L/G)forcleanB/L,antidatedB/LandadvancedB/LaswellasdeliveryofgoodswithoutpresentationoftheoriginalB/L.Althoughthesephenomenaarequotidianinthecarriageofgoodsbysea,therelevantpartieswhofailtorecognizethesephenomenashallburdenunnecessaryloss.1.CausesforExchangingL/GforCleanB/LIntheinternationalsaleofgoods,Iftheshipperdeliverstheflawedgoods,thecarriershouldmakeanoteinB/L、withaviewtosecuringandprotectingthelegitimaterightsandinterestsoftheconsigneeortheholderofB/L,accordingtotheprincipleofhonestyandcredibility.TheaboveisaboutthesystemofmakinganoteinB/L.Astothepaymentmethod.mostpaymentsaresettledbyL/C.L/CbyitselfisaseparatetransactionfromthesaleOrothercontractsonwhichitmaybebased.Consequently,L/Cisonlydocumentsbusiness.Banksonlyexamineapresentationtodetermine,onthebasisofthedocumentsalone,whetherornotthedocumentsappearOntheirfacetoconstituteacomplyingpresentation。Ifthereisanydiscrepancy,bankswillrefusenegotiation.Ifthecarrierfindsparticularsconcerningthedescription,mark,numberofpackagesorpieces,weightorquantityofthegoodswhichdonotaccuratelyrepresentthegoodsactuallyreceived,itwillmakeanoteinB/L.Inthatcase,B/Lisunclean.AccordingtoUCP600。theuncleanB/Lcan'tbenegotiatedinbanksbecauseitisnotcomplyingwiththecleanandshippedB/LstipulatedinL/C.InordertoobtainthecleanB/L.theshippersurrendersL/GtothecarrierindicatingthattheshipperundertakestoindemnifythecarrieragainstlossresultingfromthecleanB/Lissuedbythecarrierwhodidn’ttransferthenotationfrommale’sreceipttoB/L.Apparently,surrenderingL/Gisacertainkindoffraud.However.L/Gcanfacilitatethetransferoftheflawedgoodsfromtheshippertothecarrier.SoexchangingL/GforcleanB/Lisuseduniversally.Asamatteroffact,thispracticehaspositiveeffectinpromotingeconomyandshippingtoSomedegree.2.TheLegalBasisforL/GValidityExchangingL/GforcleanB/Lhasbeenanaccustomedpracticeintheinternationalsaleofgoodsandtheshippingindustry,whichcanabatethecontradictionbetweenthecarrierandtheshipperwhendisputesovertheflawedgoodsarise.Forinstance,AmericaandFrancedenyL/GValidity,However,internationalconvention,HamburgRulesfirstformulatesthelegalstatusandValidityofL/Ginsomeareas.Sothecarrierhasafighttoclaimcompensationfromtheshipper,whoissuedUQafterindemnifiedagainstthethirdpartythelossresultingfromL/GButifL/Gresultingindefraudingathirdparty,includingaconsignee,suchL/Gisvoidevenbetweenthecarrierandtheshipper,andthecarrierhasnofighttoclaimcompensationfromtheshipperevenifithasindemnifiedtheconsignee.(1)CountermeasuresofExchangingL/GforCleanB/LWecanseethatdeliveryL/Ghasbothpositiveandnegativeeffects.Tosomeextent,issuanceofL/Gisinevitableforsmoothdeliveryofgoods.Astothecarrier,itshouldbecarefulattheacceptanceofL/Gtotheconsignee.itshouldbeactivetoexaminethegoodsandclaimscompensationimmediatelywhentheproblemarises.Astotheshipper,itshouldpreparethegoodsforloadingontimeandstipulatetoacceptsomenotationinsalecontract.(2)CountermeasuresAdoptedbytheConsigneeInanofficialandwrittenreplytotheproblemaboutL/GValidity,SupremePeople’sCourtstipulatedasfollow:“Inthecarriageofgoodsbysea,theconsigneeisnotboundbyL/GwhichtheshipperissuedinexchangeforthecleanB/L.NomatterhowL/Gisstipulated,itcall’taffecttheconsigneetoclaimforcompensationagainstthecarrierortheshipper.”thestipulationexpressesthattheconsigneeisnotboundbyL/Ganditcanincreasethepossibilityofreceivingthecompensationfromthecarrier.However,thestipulationthattheconsigneecanclaimforcompensationdoesn’tmeanthatitcallsuccessfullyreceivethecompensationTherefore,iftheconsigneeisnotfamiliarwiththeshipperandthereisnobusinessrelationshipbefore,theconsigneeshallinvestigatepositivelythecreditandqualificationoftheshipperandthecarrierthroughsuchorganizationasBankofChinaofInternationalMaritimeBureau.Whenthingsgowrong,theconsigneeshouldbringanactionontimebeforethedefrauderreceivespaymentforgoods(3)SimilaritiesandDifferencesofAntidatedB/LandAdvancedB/LAntidatedB/LmeansthatashippedB/L,whoseissuedateispriortotheactualshipmentdate.WhileAdvancedB/LmeansthatashippedB/Lissuedwhenthecarrierhasnotbegunloadingorcompletedshipment.BothantidatedB/LandadvancedB/Lfraudulentlyrecordtheshipmentdate.TheshipmentdaterecordedinB/Lispriortotheactualshipmentdateifthegoodsindeedareloadedontoshipintheend.Tobespecific,similaritiesareasfollows:①BothkindsofB/LalwaysoccurunderpaymentofL/C.2.BothkindsofB/Linvolvetheconspiredfraudbetweentheshipperandthecarrier,especiallywhentheshipperisliableforcharteringshiporbookingspaceunderCIFandCFRtradeterms.②BecausebothkindsofB/Lobscuretheconsigneefromthefactofdelayinshipment,whentheconsigneelearnthetruth,itcanchoosetoreceivethegoodswithcondition,ortorefusetoreceivethegoodsortoclaimcompensationaccordingtotheconditionofdamagetogoods.③IftheissuingbankidentifiesantidatedB/LandadvancedB/L.ithastherighttorefusenegotiation.AccordingtoUCP600,abankassumesnoliabilityorresponsibilityfortheform,sufficiency,accuracy,genuineness,falsificationorlegaleffectofanydocument,whichisaboutbank’Sexonerationfromliability.However,ifthedocumentexaminedbythebankisfalse,thebankstillhastherighttorefusetoreceiveB/L.(4)CausesandRisksofAntidatedB/LandAdvancedB/LMostantidatedB/Lareissuedbythecarderattherequestoftheshipper.TheaimofantidatedB/ListhattheshippermakessurethattheshipmentdateisconsistentwithrequirementofthesalecontractandL/C,soitCanfulfilltheobligationofdeliveryandsettleforeignexchangesuccessfullyandsmoothly.UnitedNationsConventiononContractsfortheInternationalSaleofGoodsandContractLawconsidertheobligationofdeliveryasanimportantone.Iftheshippercan’tdeliverthegoodsorcan’tdeliverthegoodsontime,itisdeemedbreachescontractfundamentallyandtheconsigneecancancelthecontract。Evenifthegoodshavealreadyarrivedattheportofdestination,theconsigneeCallrefusetotakedeliveryofgoodsifitcanprovethattheshipperdidn’tfinishshipmentwithinthetimeofshipment.Moreover,underpaymentofL/C,accordingtoUCP600,theexpirydateforpresentationmustbeconsistentwithstipulationinL/CwhentheshippernegotiatesB/L.Ifnot,thebankwillrefusetoreceivesuchB/L.thepaymentofL/Cwillbevoid.a(chǎn)ndthecreditofbankwillbechangedintothecreditofbusiness.Consequently,theshipperwillconfronttheriskofnotreceivingthepaymentforgoods.Therefore,theshipperrequires.thecarriertoissueanantidatedB/Lwhentheactualshipmentdateislaterthanthestipulatedtimeofshipment.(5)CountermeasuresofAntidatedB/LandAdvancedB/LInordertodecreaseunnecessarylossoftherelevantpartiesresultingfromantidatedB/LandadvancedB/L,thecountermeasuresshouldbeconsideredintwoways:insystemestablishmentandinpractice.SomeonesuggeststhatthebankCanofferaextendedservice.Thatis,thebankcontactswiththedesignatedorganizationsandisliableforcheckingwhethertheshipmentconditionisconsistentwithbothdocumentandL/C.However,banksneitherguaranteethatthereisn’tanyfraud,norguaranteewhetherthesalecontractissuccessful.AccordingtostipulationofUCP600,abankassumesnoliabilityorresponsibilityfortheform,sufficiency,accuracy,genuineness.falsificationorlegaleffectofanydocument,norforthecreditandqualificationofthecarrier:butabankonlyisliableforexaminingapresentationtodetermine,onthebasisofthedocumentsalone,whetherornotthedocumentsappearontheirfacetoconstituteacomplyingpresentation.SoinordertoavoidtheantidatedB/LandadvanedB/LtheconsigneemustrequiretheshippertobringtherelevantdocumentsissuedbyauthenticinspectionorganizationwhichCanprovetheaccuracyandauthenticityoftheshipmentdate,otherthanB/Landinsurancepolicy.Otherwise,theshipperCan’tsettleforeignexchange.3.TheCarrier’sRequirementWiththedevelopmentoftheshipmentindustry,thetimeoftransportationisdecreasing,especiallyinshort-distancetransportation.However,theoperationprocedureofB/Lisstilloperatedinthetraditionalway,whichisbadlylaggedbehind.Therefore,itiscommonthatB/Lhavenotreachedtheconsigneewhilethegoodshavearrivedatportofdestination.MostcarriersaleawareofabidingbytheobligationofdeliverywiththeoriginalB/L,otherwisetheywilltakerisksofindemnifyinglossofordamagetogoods.Thereasonwhytheconsigneeisanxioustotakedeliver),ofgoodswithouttheoriginalB/Listoavoidtheextracharge.Normally,theconsigneecanstorethegoodswithinsomedaysforfree.However,iftheconsigneedoesn’tapplytothecustomswithinsuchtime,itwillbearotherchargessuchasdemurragecharge,containerdetentionchargeandsurchargeondelayeddeclarationofimportgoods.Secondly,ifthegoodsareforemergencyorperishableetc。,theconsigneewilltrytopersuadethecarriertodelivergoodswithcopyB/LandL/GAdditionally,underthedevelopmentofmodernlogistics.theimposeroritsagentoritsdistributorswishtoshortentheperiodfromproductiontomarketingwithaviewtoeconomizingcostandenhancingefficiency.Sotheconsigneerequiresthegoodsinjusttimeandwillnotleavetoomuchextratimeinunloadingport.(1)DelayedArrivaloftheDocumentandB/LL/Cisauniversalmethodofpaymentintheinternationaltrade.ThegoodsmayberesoldmanytimeswhenthedocumentsandB/Lhavenotbeenexaminedbyebanks,whichcausesB/Ldelayinarrivingatunloadingport,MoreoverunderL/C.theissuingbankhasaobligationofexaminingapresentationtodetermine,onthebasisofthedocumentsalone,whetherornotthedocumentsare,ontheirface,incompliancewiththetermsandconditionsofL/Candconsistentwithoneanother.Thebankisverycautionstoexaminedocuments.IfthebankconsiderstherearesomeseriousdiscrepanciesamongB/L,packinglist,invoiceandspecificstipulationofL/C.itwillrejectfullsetofdocumentsandrequiretheshippertoremakeanewfullsetofdocumentsaccordingtothestipulation.withintheexpirydateofL/C.ThesituationmentionedabovecausesB/Ldelayinarrivingatunloadingport.(2)RisksofDeliveryofGoodswithoutPresentationoftheOriginalB/LAlthoughitisnecessaryforexistenceofdeliveryofgoodswithouttheoriginalB/L,itstillviolatestheprincipleofdeliveryofgoodswiththeoriginalB/L.First,itharmsrightsofthelegalholderofB/L;second,theshippermaynotreceivethepaymentforgoodsandthecarriermayfacetheriskofthearrestofships.CountermeasuresofonepartymayonlybenefititselfandCannotguaranteeothers’rightsandinterestsasawhole.Therefore,itisnecessarytodosomelegislativeapproaches,whichmaycreateawin-win-winsituation.EstablishmentofUniformStandardforL/GB/LAct,ThewriterbelievesB/LActisafundamentaltooltoformulatethedeliveryofgoodswithoutpresentationoftheoriginalB/L,antidatedB/LoradvancedB/LandexchangingL/GforcleanB/L.However,thereisnoB/LActinOurcountry,whichisalegislativevacancyinsuchabigshippingcountryandWTOmember.SinceB/Liscrucialincarriageofgoodsbysea,thereisstillnowayforseawaybillandtheelectronictoreplaceB/L.U.S.A.a(chǎn)ndsomeEuropeancountrieshavealreadypromulgatedB/LAct.OurcountryshouldconstituteB/LActasaspeciallawunderMaritimeCode.TherelevantproblemofdeliverywithouttheoriginalB/L,L/GandsooilshouldbestipulatedinB/LAct.4.RisksoftheElectronicB/LTheelectronicB/LcannotonlypreventtherisksofantidatedB/LandadvancedB/LbutalsoavoiddeliverywithouttheoriginalB/L.ExchangingL/GforcleanB/LisacompromisebetweenthesystemofmakinganoteinB/Landtheefficiencyofcommerce.AntidatedB/LandadvancedB/LiSforthecomplianceintheshipmentdatewithL/Corthecontract.UndertheelectronicB/L,thepartiesconcernedsendandreceivemessagethroughastandardformat.Sincethereisnowrittendocument,whentheshipperdeliversgoodstotheportofshipmentandwhenthecarrierreceivesgoodsarestoredinEDIsystem,theconsigneeCanchecktheshipmentdatebycomputernetworktoavoidantidatadB/LandadvancedB/L.TheelectronicB/LbasesonElectronicDataInterchange,i.e.theinterchangeoftradedataiseffectedbyteletransmission.Thatis,thegoodsownershipoftransferiseffectbyEDIsystem.5.BackgroundoftheElectronicB/LPeopleseektoadoptaseriesofn
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