5 chapter 5 cargo transportation(2)(3)(1)
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3) Types of Bill of Lading
4) Other types of Bill of Lading
(1) On board B/L and received for shipment B/L
Classification of Bill of Lading
(2) Clean bill and unclean bill
• according to whether transshipment is involved in transit
– direct B/L 直达提单
• • • • • port of shipment → port of destination Preferred by the buyer port of shipment → intermediate port → port of destination Involving additional charges, longer time and higher risks in transit, therefore unfavorable to the buyer Acceptable only when there is no direct service
Example for order B/L: Consignee: to order （凭指定） to order of shipper （凭发货人指定） to order of ××CO，Ltd.（凭收货人指定 ） to order of ××Bank.（凭××银行指定 ）
4、Types of Bill of Lading 提单的种类
2、Function of B/L
• a receipt of cargo • an evidence of contract of carriage • a document title to the goods
3、Contents
– on the face正面 • Information concerning contracted parties, full particulars of the cargo, terms of carriage contract… – on the back 反面 • the general terms and conditions
(3) A straight B/L, An order B/L and A blank B/L
(4) A direct B/L, A transshipment B/L, A through B/L
(5) A long form B/L, A short form B/L
(6) A freight prepaid B/L, A freight to be collected B/L
•
•
according to the condition of the exterior packing of the received cargo
– clean B/L 清洁提单
• Proof that goods have been “shipped in apparent good order and condition” or “clean on board” or the like Favored by buyers and banks for financial settlement Marked as “unclean”, “foul” etc. e.g.. 2 cases missing, 3 cartons wet, 1 case broken, cases inadequately packed Usually unacceptable to buyers and banks
(7) A liner B/L, A charter party B/L (8) Other types of B/L
5.2 Transport Documents 5.2.1 Bill of Lading
1、Definition
• a document issued by an ocean carrier to a shipper with whom the carrier has entered into a contract for the carriage of goods.
4、Types of Bill of Lading 提单的种类
• according to whether the goods have been loaded on board the carrying vessel
– shipped B/L 已装船提单 • Issued after goods shipped on board the vessel • Indicating date of shipment and name of the vessel – received for Shipment B/L备运提单
– Short form B/L 简式提单
• • •
4、Types of Bill of Lading 提单的种类
• according to the payment condition of freight
– freight prepaid B/L 运费预付提单
• • Issued only after freight having been paid Normally suitable for Sales Contracts on trade terms (e.g. CFR/CIF ) where the seller is obliged to arrange contract of carriage and pay the freight. Wording such as “Freight payable at destination” or “Freight to collect at destination” is indicated Normally suitable for Sales Contracts (e.g. FOB) where contract of carriage is arranged by the seller on behalf of the buyer
5.2 Transport Documents
International trade attaches so great importance to shipping documents that, to a certain degree, it can be called trade of documents, or “symbolic” trade. This is because shipping documents represent the title to the goods. For example, under letter of credit, the buyer cannot take the delivery of the goods until he obtains the shipping documents; on the other hand, only if the seller releases the shipping documents can he receive the payment. What documents to be used and how to carefully and accurately complete them deserve our adequate attention.
– open B/L （barer B/L, Blank B/L) 不记名提单
4、Types of Bill of Lading 提单的种类
– Order B/L 指示提单
• •
•
Made out to the order of a named person No definite consignee, “To order” “To order of the shipper” or “To order of the consignee” instead Negotiable and transferable，but need endorsement
– Special endorsement: signature of the endorser and name of the endorsee – Blank endorsement: signature of the endorser but no name of the endorsee
•
Widely used in international trade
•
•
– unclean B/L不清洁提单
•
•
according to the address of the consignee
– straight B/L记名提单
• • • • • • • Made out to a designated consignee Only the named consignee is entitled to the cargo Not transferable No name of a definite consignee The consignee box left blank or open, or bearing the wording “To bearer” Can be transferred without endorsement High risk → unfavorable in international trade
leadingdocumentsbillofexchangeinvoicebillofladinginsurancepolicycertificateoforiginpackinglist1functionsofbilloflading2contentsofbilloflading3typesofbilloflading4othertypesofbillofladingclassificationofbilloflading1onboardblandreceivedforshipmentbl2cleanbillanduncleanbill3astraightblanorderblandablankbl4adirectblatransshipmentblathroughbl5alongformblashortformbl6afreightprepaidblafreighttobecollectedbl7alinerblacharterpartybl8othertypesofbl52transportdocuments521billoflading1definition?adocumentissuedbyanoceancarriertoashipperwithwhomthecarrierhasenteredintoacontractforthecarriageofgoods2functionofbl?areceiptofcargo?anevidenceofcontractofcarriage?adocumenttitletothegoods3contentsontheface正面?informationconcerningcontractedpartiesfullparticularsofthecargotermsofcarriagecontractontheback反面thegeneraltermsandconditions?4typesofbilloflading提单的种类?accordingtowhetherthegoodshavebeenloadedonboardthecarryingvesselshippedbl已装船提单?issuedaftergoodsshippedonboardthevessel?indicatingdateofshipmentandnameofthevesselreceivedfor
– transshipment B/L 转船提单
4、Types of Bill of Lading 提单的种类
• according to the perplexity or simplicity of the content
– long form B/L 全式提单
• detailed shipping contract clause printed on both the face and the back simplified and abbreviated no detailed shipping contract clause esp. on the back not suitable for evidence of contract of carriage
– freight to be collected B/L 运费到付提单
• •
•
according to the validity
– original B/L正本提单
• • Goods being received but not yet loaded Difficult to anticipate date of arrival, so not favorable by buyer Ways of becoming Shipped B/L
– Exchange for a Shipped B/L after goods are shipped on board – Wording such as “Goods shipped on board S/S Red Star on May 10, 2011” added and signed by the carrier or the agent on the received B/L
Bill of exchange Bill of lading Certificate of Origin
Leading Documents
Invoice
Insuranst
1) Functions of Bill of Lading 2) Contents of Bill of Lading
4) Other types of Bill of Lading
(1) On board B/L and received for shipment B/L
Classification of Bill of Lading
(2) Clean bill and unclean bill
• according to whether transshipment is involved in transit
– direct B/L 直达提单
• • • • • port of shipment → port of destination Preferred by the buyer port of shipment → intermediate port → port of destination Involving additional charges, longer time and higher risks in transit, therefore unfavorable to the buyer Acceptable only when there is no direct service
Example for order B/L: Consignee: to order （凭指定） to order of shipper （凭发货人指定） to order of ××CO，Ltd.（凭收货人指定 ） to order of ××Bank.（凭××银行指定 ）
4、Types of Bill of Lading 提单的种类
2、Function of B/L
• a receipt of cargo • an evidence of contract of carriage • a document title to the goods
3、Contents
– on the face正面 • Information concerning contracted parties, full particulars of the cargo, terms of carriage contract… – on the back 反面 • the general terms and conditions
(3) A straight B/L, An order B/L and A blank B/L
(4) A direct B/L, A transshipment B/L, A through B/L
(5) A long form B/L, A short form B/L
(6) A freight prepaid B/L, A freight to be collected B/L
•
•
according to the condition of the exterior packing of the received cargo
– clean B/L 清洁提单
• Proof that goods have been “shipped in apparent good order and condition” or “clean on board” or the like Favored by buyers and banks for financial settlement Marked as “unclean”, “foul” etc. e.g.. 2 cases missing, 3 cartons wet, 1 case broken, cases inadequately packed Usually unacceptable to buyers and banks
(7) A liner B/L, A charter party B/L (8) Other types of B/L
5.2 Transport Documents 5.2.1 Bill of Lading
1、Definition
• a document issued by an ocean carrier to a shipper with whom the carrier has entered into a contract for the carriage of goods.
4、Types of Bill of Lading 提单的种类
• according to whether the goods have been loaded on board the carrying vessel
– shipped B/L 已装船提单 • Issued after goods shipped on board the vessel • Indicating date of shipment and name of the vessel – received for Shipment B/L备运提单
– Short form B/L 简式提单
• • •
4、Types of Bill of Lading 提单的种类
• according to the payment condition of freight
– freight prepaid B/L 运费预付提单
• • Issued only after freight having been paid Normally suitable for Sales Contracts on trade terms (e.g. CFR/CIF ) where the seller is obliged to arrange contract of carriage and pay the freight. Wording such as “Freight payable at destination” or “Freight to collect at destination” is indicated Normally suitable for Sales Contracts (e.g. FOB) where contract of carriage is arranged by the seller on behalf of the buyer
5.2 Transport Documents
International trade attaches so great importance to shipping documents that, to a certain degree, it can be called trade of documents, or “symbolic” trade. This is because shipping documents represent the title to the goods. For example, under letter of credit, the buyer cannot take the delivery of the goods until he obtains the shipping documents; on the other hand, only if the seller releases the shipping documents can he receive the payment. What documents to be used and how to carefully and accurately complete them deserve our adequate attention.
– open B/L （barer B/L, Blank B/L) 不记名提单
4、Types of Bill of Lading 提单的种类
– Order B/L 指示提单
• •
•
Made out to the order of a named person No definite consignee, “To order” “To order of the shipper” or “To order of the consignee” instead Negotiable and transferable，but need endorsement
– Special endorsement: signature of the endorser and name of the endorsee – Blank endorsement: signature of the endorser but no name of the endorsee
•
Widely used in international trade
•
•
– unclean B/L不清洁提单
•
•
according to the address of the consignee
– straight B/L记名提单
• • • • • • • Made out to a designated consignee Only the named consignee is entitled to the cargo Not transferable No name of a definite consignee The consignee box left blank or open, or bearing the wording “To bearer” Can be transferred without endorsement High risk → unfavorable in international trade
leadingdocumentsbillofexchangeinvoicebillofladinginsurancepolicycertificateoforiginpackinglist1functionsofbilloflading2contentsofbilloflading3typesofbilloflading4othertypesofbillofladingclassificationofbilloflading1onboardblandreceivedforshipmentbl2cleanbillanduncleanbill3astraightblanorderblandablankbl4adirectblatransshipmentblathroughbl5alongformblashortformbl6afreightprepaidblafreighttobecollectedbl7alinerblacharterpartybl8othertypesofbl52transportdocuments521billoflading1definition?adocumentissuedbyanoceancarriertoashipperwithwhomthecarrierhasenteredintoacontractforthecarriageofgoods2functionofbl?areceiptofcargo?anevidenceofcontractofcarriage?adocumenttitletothegoods3contentsontheface正面?informationconcerningcontractedpartiesfullparticularsofthecargotermsofcarriagecontractontheback反面thegeneraltermsandconditions?4typesofbilloflading提单的种类?accordingtowhetherthegoodshavebeenloadedonboardthecarryingvesselshippedbl已装船提单?issuedaftergoodsshippedonboardthevessel?indicatingdateofshipmentandnameofthevesselreceivedfor
– transshipment B/L 转船提单
4、Types of Bill of Lading 提单的种类
• according to the perplexity or simplicity of the content
– long form B/L 全式提单
• detailed shipping contract clause printed on both the face and the back simplified and abbreviated no detailed shipping contract clause esp. on the back not suitable for evidence of contract of carriage
– freight to be collected B/L 运费到付提单
• •
•
according to the validity
– original B/L正本提单
• • Goods being received but not yet loaded Difficult to anticipate date of arrival, so not favorable by buyer Ways of becoming Shipped B/L
– Exchange for a Shipped B/L after goods are shipped on board – Wording such as “Goods shipped on board S/S Red Star on May 10, 2011” added and signed by the carrier or the agent on the received B/L
Bill of exchange Bill of lading Certificate of Origin
Leading Documents
Invoice
Insuranst
1) Functions of Bill of Lading 2) Contents of Bill of Lading