GB/T 38708-2020Risk control and prevention of international trade cargo delivery and payment (English PDF)
国际贸易货物交付与货款支付的风险控制与防范
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Issued by
SAMR; SAC
Level / Type
National · Recommended
Issue date
March 31, 2020
Implementation date
October 1, 2020
Scope
GB/T 38708-2020 is the English-translated version of 国际贸易货物交付与货款支付的风险控制与防范.
GB/T 38708-2020 is the Chinese standard "Risk control and prevention of international trade cargo delivery and payment". Its scope clause reads: This standard stipulates the main risk control and prevention of the delivery of goods in international trade and transportation, and the main risk control and prevention of payment of goods Fan's request.
This standard applies to international trade and logistics and related companies, and can also be used as a reference for industry management. Its clauses include terms and definitions.
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Document preview — GB/T 38708-2020
National Standard of the People's Republic of China
- ICS
- 03.100.99
- Classification
- A 01
Issued by: State Administration for Market Regulation; Standardization Administration of the PRC
Contents
- Foreword
- 1 Scope
- 2 Normative references
- 3 Terms and definitions
- 4 Main risk control and prevention of cargo delivery
- 4.1 Goods delivery conditions
- 4.2 Cargo delivery risk
- 4.3 Delivery risk control and prevention
- 5 Main risk control and prevention of payment of goods
- 5.1 Payment terms
- 5.2 Payment risk
- 5.3 Payment risk control and prevention
1 Scope
This standard stipulates the main risk control and prevention of the delivery of goods in international trade and transportation, and the main risk control and prevention of payment of goods
Fan's request.
This standard applies to international trade and logistics and related companies, and can also be used as a reference for industry management.
2 Normative references
The following documents are essential for the application of this document. For dated references, only the dated version applies to this article
Pieces. For the cited documents without date, the latest version (including all amendments) applies to this document.
GB/T 12406 represents the code of currency and funds
GB/T 16962 International trade payment method classification and code
GB/T 22154 International Freight Forwarder Service Quality Requirements
GB/T 28831 International Freight Document Specification
GB/T 28832 Quality Requirements for International Freight Documents
GB/T 30057 International Freight Forwarder Contract Specifications
GB/T 31084 International Freight Forwarder Transport Document Handover Specification
GB/T 31085 International Freight Forwarding Document Issuance Specification
GB/T 33895 Definition of loading and unloading time of charter party
GB/T 38703 Quality Requirements for Auto Freight Forwarding Service
GB/T 38709 International Freight Forwarders Railway Intermodal Operation Specification
The United Nations Convention on Contracts for the International
SaleofGoods, CISG)
Uniform Customs for Letter of Credit (International Chamber of Commerce Publication No. 600, UCP600) [UniformCustomsandPracticefor
DocumentaryCredits (ICCPublicationNo.600, UCP600)]
See Uniform Rules for Pay-As-You-Go Guarantees (ICC Publication No. 758, URDG758) [TheUniformRulesforDemand
Guarantees (ICCPublicationNo.758, URDG758)]
Uniform Rules for Collection (International Chamber of Commerce Publication No. 522, URC522) [Uniform Rules for Colections (ICCPublica- tionNo.522, URC522)]
3 Terms and definitions
The following terms and definitions apply to this document.
3.1 Cargo delivery
According to the contract and the United Nations Convention on Contracts for the International Sale of Goods, the seller delivers the goods, hand over all documents related to the goods and
The act of transferring ownership of the goods to the buyer.
......
This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 15 pages — is available in the English PDF.
Referenced standards
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