从一起海事欺诈案谈倒签提单的法律问题(Talking about the legal issues of bill of lading in a case of maritime fraud).docVIP
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从一起海事欺诈案谈倒签提单的法律问题(Talking about the legal issues of bill of lading in a case of maritime fraud)
从一起海事欺诈案谈倒签提单的法律问题(Talking about the legal issues of bill of lading in a case of maritime fraud)
Talking about the legal issues of bill of lading in a case of maritime fraud
This article source: paper /
The reverse bill of lading is a common act of maritime fraud in shipping Jia Yizhong. This paper from a maritime bullying crime with research methods of jurisprudence, the legal nature of seeking Daoqiantidan; based on the analysis of the nature and legal effect is closely related with the Daoqiantidan letter of indemnity; finally, from the practical point of view, put forward countermeasures to prevent maritime fraud, to contribute to the legal system of our country and further improve the development of maritime trade.
Key words: back bill of lading; maritime fraud; letter of guarantee; risk prevention
Defendant: Singapore ocean transport company (hereinafter referred to as the Singapore shipping company) the Mitsui Co of Japan (hereinafter referred to as the Japanese company) in August 1, 1994, Guangzhou signed a 1 tons of timber imports instrument magic sales contracts with Japanese companies, commodity price per ton to 8 yuan off), the total contract amount of $800 thousand. The contract price is CIF Guangzhou port and the terms of payment are L / c.. The date of shipment is October 25th 1 / 2, and the L / C is valid for n months. The beneficiary of the letter of credit is the Japanese company. On August, the Guangzhou company officially opened an irrevocable L / C at sight.
The goods by the Singapore shipping company carrier, the name of the vessel is the world. The ship set sail from a port on 29 RO, arrived in Osaka, Japan on November 4th, and shipped the goods in November 5th, and began sailing to the port of Guangzhou in November 6th.
The wheel drive of Guangzhou port, Guangzhou company received the bill of lading issued by the carrier head blank has proved that the goods have been loaded on the world in October 30th . Thus, the date of bill of lading signe
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