A. Notes

1. Notes behavior

 

 

 

(1) ticket

 

(2) the payee endorsement endorsement on the back of the bill is signed, or make some comments, he expressed bills to transfer behavior. Assignor called endorser, was transferred called endorsee. People can be transferred plus endorsement, and then transfer out of this, a ticket can be repeated transfer. Kind of endorsement are:

 

1) Blank endorsement: endorser signature only, not raise.

 

2) A special endorsement: endorser after signature and raise the ticket transfer to a designated person.

 

3) restrictions endorsement: endorser after signature of restrictive conditions and raise the ticket.

 

(3) prompt bill payment or forward the request or acceptance check to see when the bill will be prompted by the holder to the payer.

 

(4) See the sign holder must first check to see payer requirements, after seeing the payer bill, in addition to immediate payment of the verdict, the long-term endorsement shall be signed on the bill see the words, under-signed signature, date and a number of comments such as "calculated from the date of payment 30 days after sight" and so on.

 

(5) long-term acceptance of the provisions of the Promissory Notes, before payment must be made by the holder to the payer for acceptance, namely in front of the bill payer acceptance word annotation, add signatures, date and number of notes and the like.

 

(6) The Promissory Notes When prompted for the payer is dishonored, the consent of the holder, the acceptor as a participant to participate in acts of acceptance, by his endorsement on the bill "to participate in acceptance" and the signature date. Acceptor for honor not become as principal debtor bill acceptor, and his obligation only when the payer refuses to pay, the beginning of a negative payment.

 

(7) to ensure that the bill is to ensure that a particular debtor guarantor to pay the bill of fare guarantee.

 

(8) Payment is prompting immediate verdict payments forward is due for payment.

 

(9) to refuse acceptance and dishonor bearer bills prompt, rejected acceptance acceptor; or expiration dishonored payer should protest. Protest by the holder within the statutory time limit for payment to the statutory right to a notary public or other certifying bodies payer certificate issued dishonored or refused legal documents. The holder will not need to make prompt payment after obtaining the protest, to move forward hand endorser recourse.

 

(10) recourse Geneva Law of Negotiable Instruments provides instruments due to aging eliminate loss of recourse. Such as the right bill acceptor from the due date is valid for 3 years, the holder of the right of recourse before hand from the protest or the date of one year from the date of maturity; the endorsement person for recourse and settlement of fare and move the hand switch recourse, since the date of liquidation within six months effective.

 

2. Kind notes

 

(1) draft bill is a negotiable instrument issued by the payer according to the agreed payment terms (spot or forward) on the specified payee unconditionally pay a certain amount of instruction.

 

(2) promissory note promissory note payer is the drawer himself.

 

(3) check check drawee bank.

 

II. Transport document

 

1. According to the type of consignment

 

(1) a warehouse receipt or bill of lading for export

 

(2) declaration of export goods or export goods itemized statement

 

(3) the export of goods consignment note

 

2. Shipping documents types

 

(1) Bill of Lading

 

(2) commissioned Booking Change Order

 

(3) railway bill

 

(4) the carriage of goods receipt

 

(5) Continental Bridge transport carrier receipts

 

(6) Air Waybill

 

(7) post receipt

 

III. Commercial invoice and packing list

 

1. The role of the invoice

 

Voucher payment loan and accounting (1) buyers and sellers to send and receive goods.

 

(2) the buyer and seller to complete the declaration.

 

(3) versions and other documents seller basis.

 

(4) In the case of immediate payment does not issue a bill, invoice payment seller to the buyer.

 

2. Invoice

 

(1) shall contain the words "commercial invoice" or "invoice" in.

 

(2) Department export units should be the full name and address.

 

(3) shall specify the importer's name and address.

 

(4) specify the invoice number and contract number.

 

(5) states of departure and destination.

 

(6) contain the description of the goods.

 

(7) Marks and part number.

 

(8) the necessary declarations.

 

(9) the import license number.

 

(10) Exporters signature.

 

(11) CCPIT certification.

 

(12) consular visa.

 

IV. Customs invoice

 

1. The role of customs invoice

 

(1) for importers to submit verification and valuation of goods tax purposes.

 

(2) provide a basis for the origin of goods.

 

(3) for the verification of the importing country customs price of goods in its domestic market, to confirm whether dumping.

 

(4) easy to statistics.

 

2. States have many different customs invoice format, please pay attention to the specific operation.

 

3. Customs invoice Shanzhi

 

The corresponding items (1) and the commercial invoice must match exactly.

 

(2) shall set out the domestic market price or cost price, it should be noted that sales below the FOB.

 

(3) by the accurate accounting of freight, insurance and packing costs.

 

(4) Customs invoice or bill of lading the consignee shall be notified artificial payable.

 

(5) signed a customs invoice by the person in charge of the staff signed by the exporter to prove that another person shall be signed by another person, not the same person.

 

V. insurance document

 

Insurance insurance terms printed on the back, the front should contain the following:

 

(1) Name of the insured

 

(2) mark,

 

(3) Name of Commodity

 

(4) the amount of insurance, generally based on the invoice value plus 10%.

 

(5) the name or shipment tools

 

(6) Date of CDB

 

(7) rates, generally filled "As arranged".

 

(8) transportation starting and ending points.

 

(9) risks in general terms by C.I.C. underwriting.

 

(10) indemnity location, usually in the destination of insurance indemnity payment.

 

(11) the date of the insured.

 

VI. Certificate of origin

 

China has issued a number of different agencies to issue the certificate, which are:

 

1. China Council for the Promotion of International Trade Certificate

 

2. GSP certificate of origin

 

3. EEC certificate of origin

 

4. Exports to the US declaration of origin

 

5. Other certificate of origin

 

VII. Commodity inspection certificate

 

1. China's national inspection agency inspection certificate

 

(1) Quality inspection certificate

 

(2) Weight Inspection Certificate

 

(3) Number of inspection certificate