国际贸易结算与融资(双语版·英文课件) (3)[24页]

General Invoice Swornwenku.baidu.comInvoice Certified Invoice
Visaed Invoice Invoice Legalized Consular Combined Invoice
Picture 3-1 Main Classified Relationships of Invoices
i. General Invoice ii. Certified Invoice Sworn Invoice and Visaed Invoice
iii. Invoice Legalized Consular iv. Combined Invoice
Shipping Invoice
Receipt Invoice Unpaid Invoice
3.2.3 Invoice claimed by the government
3.2.3.1 Customs Invoice 3.2.3.2 Consular Invoice
3.3 Ocean/Marin Documents
3.3.1 Ocean/Marine Bill of Lading
3.3.1.1 Functions of Ocean/Marine Bill of Lading a. Evidence of the Contract of Carriage b. The Cargo Receipt c. The Quasi-negotiable Property Certificate 3.3.1.2 Basic Parties of Ocean/Marine
3.2.1.3 The Format of Basic Commercial Invoices DOCUMENT’S SAMPLES 4 : COMMERCIAL INVOICE UNDER THE L/C
3.2.2 Additional Invoice
Informal invoice or Non-shipping invoice 3.2.2.1 Proforma Invoice 3.2.2.2 Consignment Invoice 3.2.2.3 Sample Invoice 3.2.2.4 Manufacturer’s Invoice
3.1.2 Some Provisions about Documents in UCP600
3.1.2.1 Two Rules of Making Documents a. Documents provided must comply with the stipulation of L/C b. Documents provided must comply with each other and the contents in each document must not be conflictive.
3.1.2.3 Some Provisions of the Date and Methods of Presentation of Documents in UCP600
3.2 Invoice 3.2.1 Basic Invoices
Formal Invoice or Shipping Invoice 3.2.1.1 Functions of the Basic Commercial Invoice a. Transaction Certificate b. Accounting Voucher c. Proofs of Customs Declaration and Tariff d. Instead of Bill of Exchange e. Evidence of Claim
3.2.1.2 The Classified Relationships of Basic Commercial Invoices
a. Receipt Invoice and Unpaid Invoice
b. General Invoice, Certified Invoice, Invoice Legalized Consular and Combined Invoice
3.1.2.2 Important Provisions of Making the Documents Stipulated by UCP600
a. The Provisions about the Signature on the Documents b. The Provisions about the Originals and Copies of the Documents c. The Provisions about the Issuing Date of the Documents
Chapter 3 The Documents in International Settlement
3.1 Overview of Documents
3.1.1 The Concept of Documents
3.1.1.1 Concept of Documents in a Broad Sense Commercial documents and Financial certified documents 3.1.1.2 Concept of Documents in a Narrow Sense a. Basic Commercial Documents b. Additional Commercial Documents c. Documents Required by the Government
a. Carrier and Its Agent (Carrier) b. Shipper/Consignor and Its Agent
c. Consignee i. Demonstrative consignee —— Demonstrative B/L
“To Order of Shipper” or “To Order” “To Order of Issuing bank” “To Order of A Co., New York”