- •Content module 1. Theoretical aspects of international contract activity
- •1.1. International commercial deal and its steps
- •1.2. Contract and international contract
- •1.3. The basic principles of international contract
- •1.1. The international commercial operation and its stages
- •1.2. Contract and international contract
- •1.3. The basic principles of international contract (Vienna Convention)
- •Theme 2. Classifying international contracts
- •2.1. Multicriteria classifying
- •2.2. Classifying on the contract’s subject
- •2.1. Multicriteria classifying
- •2.2. Classifying on the contract’s subject
- •Theme 3. Structure and contents of international contract
- •3.2. The main Contract’s conditions a) Terms of Payment
- •A c.I.F. Price includes apart from the value of the goods the sums paid for insurance and freight (and all other transportation expenses up to the place of destination).
- •C) Force Majeure Circumstances
- •3.3. Form and content of the contract
- •Theme 4. International commercial terms (incoterms) in international contracts
- •4.1. The Incoterms families (e, f, c, d)
- •4.2. The Incoterms categories (the Incoterms of sale at departure; the Incoterms of sale at destination; the daf Incoterms)
- •4.1. The Incoterms families (e, f, c, d)
- •Incoterms 2000 families
- •4.2. The Incoterms categories (the Incoterms of sale at departure; the Incoterms of sale at destination; the daf Incoterms)
- •Content module 2. Algorythm of concluding and execution of international contracts theme 5. Concluding of international contract
- •5.1. The fist stage: Negotiation
- •5.2. Commercial offer
- •6.1. Formation of the sales contract
- •6.2. Required documents when executing a contract: collecting and filling up
- •6.1. Formation of the sales contract
- •6.2. Required documents when executing a contract: collecting and filling up
- •Import/Export Documentation
- •Theme 7. Regulation of international commercial disputes
- •7.2. Applicable law
- •7.3. Competent tribunal
- •7.4. International Commercial Arbitration
- •7.5. Execution of legal and arbitral decisions
- •7.6. Choosing a regulation process
- •Literature і. Основна література
- •Іі. Додаткова література
- •Ііі. Нормативні матеріали мон і ДонНует імені Михайла Туган-Барановського
6.2. Required documents when executing a contract: collecting and filling up
Table 6.1
Import/Export Documentation
I.Air freight; commercial |
Air Waybill |
|
(Air) Cargo Arrival Notice |
|
House Air Waybill |
|
Shipper’s Letter of Instruction |
II.Chartering: sea transport |
Charter Party:
|
|
Chartering Disbursements Account |
|
Nubaltwood Charter Party and Bill of Lading |
|
Orevoy Charter Party and Bill of Lading |
|
Standard Time Sheet (Short Form) (Voyage Charter Party) |
|
Standard Statement Sheet (Oil and Chemical Tank Vessels) (short form) (Voyage Charter Party) |
III.Commercial documents: international trade |
Certificate of Origin:
|
|
Export Invoice |
|
Health Certificate |
|
Master Document |
|
Preshipment Inspectation Certificates:
|
|
Proforma Invoice |
|
Quality Certificate |
|
Weight Certificate |
|
ATA Carnet |
|
Ata Application Form |
|
ATA Bank of Insurance Company Guarantee |
|
Single Administrative Document (SAD) |
IV.Dangerous cargo |
Dangerous Goods Note - SITRO |
|
Export Cargo Shipping Instruction (Special Cargo And Dangerous Goods) |
|
Shipper’s Declaration for Dangerous Goods By Air |
V.Finance: international trade |
Customer Lodgement Form for The Foreign Bill and/or Documents for Collection |
|
Bill of Exchange |
|
Customer Lodgement Form for International Money Tranfer |
|
Customer Lodgement Form (Order) for Express International Money Transfer |
|
Customer Lodgement Form for a Documentary Credit (Request to open a Documentary Credit) |
|
Credit (irrevocable) The Documentory |
VI.Insurance: marine and cargo |
Certificate of Insurance |
|
Companies Marine Policy |
|
Lloyd’s Marine Policy |
VII.Miscellaneous documents |
Application for Berth |
|
Memorandum of Agreement (for Sale and Perchase of Ships) - Saleform |
|
Bill of Sale |
VIII.Road transport: international |
CMR International Consignment Note |
|
TNT Ipec Consignment Note |
|
Equipment Condition |
|
Equipment Handover Agreement |
IX.Shipboard certificates |
Cargo Manifest |
|
Cargo Ship Safety Construction Certificate |
|
Cargo Ship Safety Equipment Certificate |
|
Certicate of Class |
|
Declaration of Age |
|
International Load Line Certificate |
X.Shipping commercial document |
Bill of Lading: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sea Waybill |
|
Shipping Instruction (General Cargo) |
|
Shipping Note |
|
Standard Shipping Note |
|
Certificate of Shipment |
|
Letter of Indemnity |
|
Arrival Notification |
|
Collection/Delivery Note |
|
Delivery/Shipment Note Bill |
|
Packing List |
|
Release Note |
|
Unpacking Note |
XI.Data folders for processing the export/import consignment |
Export Data Folder |
|
Import Data Folder |
|
Forwarding Operations Control Folder |