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注册上海公司热线021-61508352|专业办理增资
专业办理进出口公司注册
美国分公司注册和L1签证办理
Case 1 CIP or CIF
内陆产品出口贸易术语的选择案例(点击查看详情)
Case 2 Damage caused by a fire accident in EXW contract
In April 1997,an export company in Shantou(hereafter
called companyB)signed a contract with an importer in
Hong Kong(here after called company A)selling 3,000
dozens of nylon upper garments,US$15/dozen EXW
Shantou,packing in cartons,five dozens per
carton,shipment before June 15,paymenent by T/T after
company A's examing the goods.这里EXW是工厂交货,指货物没出厂时只要一经买方点收即应向买方交待货物所有权已转移,这笔交易也就结束,此时,卖方应全额收取货款,以免发生意外,造成经济损失。
Case 3 Buyer's delaying to send vessel under FOB
Company A in China signed acontract on FOB terms to
export wheat to Company B in Africa.It was contracted
that shipment should be made in four lots.The shipping
clause ran as follows:'the vessel nominated by the buyer
should reach the port of shipment within eight days
before the dat of shipment.Otherwise, any of the
seller's loss or damage thus incurred shall be bore buy
the buyer.' The contract also specified that ' the buyer
must give the seller a notice of vessel name and the
estimated date of arrival by telecommunication five days
before the vessel arrives at the port of
shipment'.采用FOB术语签订合同,买方须按时派船接货。在《2000年国际贸易术语解释通则》中关于FOB有如下条款:B3.a.买方必须自付费用订立从指定的装运港运输货物的合同。B7通知卖方:买方必须给予卖方充分说明并通知船只名称、装货地点和交货需要的时间。因此,如果买方指定的船只没按时到达,或没能接受货物,或比规定时间提前停止装货,则自规定的交货日期或期限届满之日起,买方完全承担由此造成的货物灭失和损坏的一切风险。
Case 4 CFR&shipping notice
An import and export company in China signed an export
contract on CFR with an importer in Marseilles, France
on drawnwork tablecloth for an amount of US$80,000 ,
payment by D/P at sight.
Under Incoterms 2000,Cost and Freight(CFR) term, all the
risks,duties and expenses after goods' passing ship's
rail are normally borne by the buyer as its definition
states:"Cost and Freight" means that the seller delivers
when the goods pass the ship's rail in the port of
shipment. The seller must pay the costs and freight
necessary to bring the goods to the named port of
destination.But the risk of loss of or damage to the
goods, as well as any additional costs due to events
occurring after the time of delivery, are transferred
from the seller to the buyer.
Incoterms 2000 also provides that "the seller must give
the buyer sufficient notice." CFR A7 has provisions for
the seller's duty in this regard.
A7.Notice to the buyer: The seller must give the buyer
sufficient notice that the goods have been delivered in
accordance with A4 as well as any other notice required
in order to allow the buyer to take measures which are
normally necessary to enable him to take the goods.
Here the word "sufficient" refers to both "sufficient"
content and "sufficient" time. The latter means the
seller must give the shipping notice in a timely manner
so as to allow sufficient time for the buyer to effect
insurance of the goods. The later the seller sends the
shipping notice, the less sufficient time the buyer has
to insure the goods. It can be seen how important it is
to send the shipping advice to the buyer in time under
CFR terms.That is why shipping advice is often refered
to as "insurance notice" in trade practices.
When CFR terms or FOB terms are used in combination with
payment by collection,the seller may cover the goods
against"seller's interest risk" before exporting the
goods to counteract the buyer's failure to effect
insurance or the buyer's refusal to retire the
documents.
Case 5 CFR&goods quality
A French company imported a batch of wheat on CFR basis.
The contract provided that the landing quality of the
goods should be taken as final. However,when the goods
arrived at the destination, the import quarantine bureau
detained the goods as they found that the goods
contained agreat deal of bacteria forbidden to enter the
country. Unfortunately, the goods were consumed by a
fire while in detainment. A Dispute broke out between
the buyer and the seller.
Under CFR terms, the buyer should bear all the risks
after the goods have passed the ship's rail and been
loaded on board. But should the seller be held liable
for any default before that point?
In this case, it was the seller who should bear the
damage to the goods. The reason is that although this
was a CFR contract, the seller breached it by delivering
the goods which failed to meet the quality standard
provided in the contract.It was this fundamental default
that has caused the detainment and then the loss of the
goods. Therefore,while the risks had been transferred to
the buyer, the seller's default returned the risks to
the seller himself.
Of course, under CFR contract, when the seller's default
is not fundamental, the buyer should bear all the risks
for any loss of goods at the port of destination.
Meanwhile,the seller should make due compensation to the
buyer as per the contract and relevant laws.
Case 6 CIF or not?
In 2002, a Chinese exporter exported 500M/T walnut to a
Canadian importer on the basis of US$4,800 per M/T CIF
Quebec. As it was a seasonal commodity, the importer
required and both parties agreed to stipulate the
following in the contract.
L/C Issuing Date: to be issued by the end of September.
Shipment: not later than Oct.31, partial shipment and
transshipment prohibited.
Arrival Date:not later than Nov.30. Otherwise, the buyer
is entitled to refuse the goods.
Terms of payment: Draft at 90 T/D under L/C.
Due to the bad weather,the liner arrived at Quebec on
Dec.5. Consequently, the importer refused to take the
delivery of the cargo unless 20% discount of the total
value of the goods was made for the loss incurred to the
importer. After painful negotiations,the transaction
came to an end with the exporter's loss of US$360,000 by
the discount of 15% of the total value of the goods.
Then,what is the crux of this case?
The crux of the case lies in the stipulation of the
"arrival date". The fatal error made by the exporter was
that he agreed on this contract clause out of his
ignorance.
Although the contract was concluded on CIF basis,it was
not a genuine CIF contract. This case indicates the
significance of CIF term's sphere of application. The
two special clauses in the original contract not only
contradicted with the nature of CIF term, but also
disagreed with the practices of international justice
and arbitration.
Under Incoterms 2000, CIF means that the seller delivers
when the goods pass the ship's rail in the porrt of
shipment.
The seller must pay the costs and freight necessary to
bring the goods to the named port of destination. But
the risk of loss of or damage to the goods, as well as
any additional costs due to events occurring after the
time of delivery, are transferred from the seller to the
buyer.
Obviously,CIF does specify that the seller has completed
its delivery obligations when the goods have "passed the
ship's rail" at the port of shipment. However, the
original contract not only set a limit to the date of
arrival, but also stipulated that the buyer was entitled
to cancel the contract or demand back the payment that
had already been made. Evidently, the restrictive date
of arrival served not as the date of payment, but as a
condition of payment. Therefore, legally the contract
was not a genuine CIF contract as it made physical
delivery a condition of payment.
Under CIF terms, the risk of loss of or damage to the
goods passes from the seller to the buyer when the goods
have passed the ship's rail at the port of shipment. A
contract that expands the buyer's risk from the port of
shipment to the port of destination is not a CIF
contract. According to the provision in the original
contract, the Chinese exporter was obligated to refund
the payment in case of natural calamities or accidents
during the course of delivering the goods, which
evidenced that the seller assumed all the risks during
the transport.
And article9.3 under Incoterms 2000 does stress buyer's
obligation with respect to the arrival of the goods at
the port of destination.
9.3:In particular, the seller should not--and indeed
could not, without changing the very nature of the
"C"--terms--undertake any obligations with respect to
the arrival of the goods at destination,since the risk
of any delay during the carriage is borne by the buyer.
So,under CIF terms, the buyer must make payment against
documents rather than against the arrival of the goods
at the port of destination, provided that the seller has
fulfilled his delivery obligations and presented the
required documents. According to the original contract,
whether the Chinese exporter could receive the payment
for goods or not depended on buyer's receiving the goods
on schedule. Although the seller might receive the
payment by means of L/C, the payment would be taken back
by the buyer if the goods could not duly arrive at the
port of destination. Besides, the Chinese exporter could
not take advantage of relevant L/C clauses which need to
be in accordance with those in the original contract and
deny the payment to seller. The Chinese exporter could
hardly make a claim for his rights under a normal CIF
contract since this contract was signed only "in name"
but could not be fulfilled in reality.
Case 7
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