案例分析:丢失单据

案例分析:丢失单据

ID:39499009

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时间:2019-07-04

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1、来报:5月20日汇丰通知我行单据丢失79ATTN:TRADESERVICESREYOURBILLREF.GDBHQYYBP0800270FOR18,750.00YOURBILLREF.GDBHQYYBP800271FORUSD18,750.00YOURBILLREF.GDBHQYYBP0800272FORUSD18,750.00YOURBILLREF.GDBHQYYBP0800273FORUSD18,750.00YOURBILLREF.GDBHQYYBP0800274FORUSD18,750.00DR

2、AWNAGAINSTOURL/CNO.DCHKH085087.WEAREINRECEIPTOFANEMPTYENVELOPEFROMYOUVIADHLUNDERDHLAIRWAYBILLNO.2772568326QUOTINGTHEABOVEBILLREFERENCES.PLSURGENTLYINVESTIGATETHEWHEREABOUTSOFTHEMISSINGDOCUMENTSANDADVISEOUTCOMEBYRETURNSWIFT.FORYOURINFO,WEHAVECHECKEDWITHL

3、OCALDHLBUTTHEYHAVENOFURTHERINFORMATIONS.REGARDSHSBCHTVCORRESPONDENCE发报:5月21日我行回复单据丢失责任在汇丰ATTN:HSBCHTVCORRESPONDENCETRADESERVICESDIV..ACCORDINGTOOURINVESTIGATION,THEPAGE10DD080519OFDHLWITHREF190508HKGHKCKCAXB10SHOWINGTHATYOUHAVERECEIVEDANDSIGNEDA/MDOCSIN

4、WEIGHTOF1.0KGBYSTAMP.ANDWEALSOHAVETHEEVIDENCEINWRITTERNFORMTHATDHLRECEIVEDA/MDOCSINWEIGHTOF1.0KGFROMUS.THEREFOREPLSEFFECTPAYMENTACCORDINGTOTHEUCPANDL/CTERMSWHETHERORNOTYOURBANKHAVEFOUNDTHEMISSINGDOCS.ANYINFO,PLSDIRECTLYCONTACTMRSHUANGON8620-38322272.B.R

5、GDS来报:5月22日汇丰狡辩单据并非其丢失,企图免责ATTN:TRADESERVICES-MRSHUANG8620-38322272INREPLYTOYOURMT799OF21MAY08ONDHLAWBNO.2772568326PLSBEREMINDEDTHATOURSTAMPJUSTMEANSTHATDHLHAVEDELIVEREDTHESAIDENVELOPETOUS.INCOURIERDELIVERYPRACTICE,YOUSIGNFORYOURRECEIPTBEFOREYOUOPENTHEE

6、NVELOPE.YOUONLYHASTHECHANCETOEXAMINETHECONTENTSAFTERRECEIPT.THEREFOREOURSTAMPDONOTEVIDENCEOURRECEIPTOFYOURDOCUMENTS.ASOURCUSTOMERISCHASINGFORTHEDOCUMENTS,PLSURGENTLYCHECKWITHYOURGUANGZHOUDHLCENTREANDLOCATETHEWHEREABOUTSOFTHEMISSINGDOCUMENTS.YOURIMMEDIAT

7、EACTIONISMUCHAPPRECIATED.REGARDSHSBCHTVCORRESPONDENCE发报:5月27日我行根据UCP条款责令对方付款ATTN:HSBCHTVCORRESPONDENCEWEHAVEENOUGHEVIDENCETOCERTIFYTHATYOURBANKRECEIVEDANDSIGNEDTHEA/MDOCSFORWEIGHTOF1.0KG,BUTNOTANEMPTYENVELOPEASYOUSAID.SOIFTHEDOCSAREMISSED,THEYSHOULDBEMI

8、SSEDATYRCOUNTER.PLSBEREMINDEDTHATL/CISAVAILABLEWITHANYBANKINCHINABYNEGOTIATIONANDTHEEXPIRYPLACEISCHINA.ACCORDINGTOART.7,ART14,ART35ANDART37OFUCP600,YOURBANKASTHEISSUINGBANKSHOULDTAKEALLRESPONSIBILITYFORTHEMISSINGDOCS,FORTHEPAYMEN

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