[本篇论文由上帝论文网为您收集整理,上帝论文网http://paper.5var.com将为您整理更多优秀的免费论文,谢谢您的支持] OnthereleaseofgoodswithoutPresentationofB/Lincarriageofgoodsbysea ——TakingintoconsiderationtheintrospectionandquerytothefocusofissueofreleasingofgoodswithoutB/L SummaryIntroduction Billsoflading,thedocumentinventedbyEuropeanmerchant,hasbecomethebasisofinternationaltradeandshippingbyhundredsofyears’practice,customsandimprovements.[1]Theseyears,thecaseoftakingdeliverywithoutB/Lhasbeenalargeproportioninmaritimetrials,becomingthefocusoftheissueofB/L.Ithasbeenalongtimepeopleargueditsnature,legalresponsibilityandthelegalvalidityoftheletterofguarantee.Somepeopleevensay“takingdeliverywithoutB/Lnearlyisoneofthe‘aberrant’oceancarriageactsrelatingtothemostproblemsintheoryandpractice.”[2]Itwillbenecessarytothrashovertheproblemforcarrier,theownerofgoods,agentofshippingandgoodsandthepartiesoftrade,anditwillbebeneficialtoimproveourcreditofforeigntrade.Thisarticlewillregulatetheseissuessystematicallyandtrytointerpellatetheviewpointaboutthecharacterofthisactandthevalidityoftheletterofguarantee.Meanwhileitwillrecognizethelegalresponsibilityoftheissuelogicallyfromanewangular.AtlastitwillgivesomeresolutionstosolvetheproblemoftakingdeliverywithoutoriginalB/L. Listofcontent 1. LegalbasisoftakingdeliverywithoriginalB/L: (a).ThelegalcharacterofB/LdemandsoftakingdeliverywithoriginalB/L (b).TakingdeliverywithoriginalB/Lisaninternationalusage 2. Thejudgment,causality,typicalmodelanddemuroftheactofreleasingofgoodswithoutB/L: (a).ThecriterionforjudgmentoftheactofreleasingofgoodswithoutB/L (b).ThecausalityandtypicalmodelofreleasingofgoodswithoutB/L (c).ThedemurofreleasingofgoodswithoutB/L 3. TheresponsibilityattributionandexertionoflegalcapacitytosueofreleasingofgoodswithoutB/L——thecriticismtothe“doctrineofbreachofcontract”,“doctrineoftort”,“doctrineofconcurrent” (a).ThedoctrinesoftheresponsibilityattributionofreleasingofgoodswithoutB/Landtheevaluationofthem (b).TheposteriorifromthelogicallysubsequentoftheresponsibilityattributionofreleasingofgoodswithoutB/L 4. LetterofguaranteeofreleasingofgoodswithoutB/L——theinterpellationtorecenttheoryandpractice (a).Thenatureofletterofguarantee (b).Thevalidityofletterofguarantee——theinterpellationtothecriterionof“goodfaithandmalice”. (c).Theextendingtendencyoftheindependenceofletterofguarantee——DemandGuarantees. 5. TheresolutiontotheissueofreleasingofgoodswithoutB/L. (a).Theadvicegiventosolvetheissue (b).Theevaluationtotheadvicementionedaboveandtheviewpointaboutit 1. LegalbasisoftakingdeliverywithoriginalB/L: (a).ThelegalcharacterofB/LdemandsoftakingdeliverywithoriginalB/L: The《HamburgRules》(1978)definedB/Las:“adocumentwhichevidencesacontractofcarriagebyseaandthetakingoverorloadingofthegoodsbythecarrier,andbywhichthecarrierundertakestodeliverthegoodsagainstsurrenderofthedocuments.Aprovisioninthedocumentthatthegoodsaretobedeliveredtotheorderofanamedperson,ortoorder,ortobearer,constitutessuchanundertaking.” Ononehand,B/Listhereceiptofgoodsandtheevidenceofthecontrastofcarriage.Oncetherelationshipofcontrastofcarriagehasbeenestablishedbetweenthecarrierandconsigner,thecarrierwillhavetheobligationtodeliverthegoodstotheconsigneedominatedintheB/Lintact.UntillthecarrierdeliversthegoodtotheholderoforiginalB/L,theobligationwillnotbeperformedandthecontractofcarriagewillnotterminate. Ontheotherhand,B/Listhetitleofdocument.There’soneopinionthatB/LrepresentstheownershipofthegoodsdominatedinB/L,andtakingpossessionofB/Lhasthesamelegalvalidityasholdingtheownershipofgoods.[3]TheassignmentofB/Lmeansthetransferofownership.Therefore,thecarriermustreleaseofgoodswithpresentationoforiginalB/L.[4]Infact,theviewabovedistortstheimplicationof“titleofdocument”.Thebasicfeatureof“titleofdocument”isassignmentwithoutanyformalassignmentoranynoticetodebtor.Itonlyindicatesthepossession,havingnorelationshipwithownership,Rightsinfiltratedocument,thereforeithasformedthemostimportantcommercialprinciplethatonlytodelivergoodstotheholderofB/L,thedebtwillbeclearedoff[5].JustasJudgeRixsaid:“Inmyjudgment,atrueownercannotintheabsenceofsomespecialarrangementobligeashipownertodeliverhisgoodstohimwithoutpresentinghisbilloflading.”[6]Namely,eventhetrueownerofgoodsmusttakedeliverywithoriginalB/L. (b).TakingdeliverywithoriginalB/Lisaninternationalusage. TakingdeliverywithoriginalB/Lhasbeenalawsystemacceptedandgenerallyacknowledgednearlybyeverystate.Asaninternationaltradeusage,ithasbeengenerallyobservedinshippingpractice.In1983theMinistryofForeignEconomicandTradeissuedaninstrumentintheformofnotice,permittingtotakedeliveryofgoodswithcopiedB/Linadditiontoletterofguarantee.Butinacademiccircles,peoplegenerallydon’tregarditaslegislativedocumentofgovernment,butakindofnormativedocumentwhichhascoordinativeeffect.[7]TakingdeliverywithoriginalB/Lstillmustbeobservedasaninternationalusage. 2. Thejudgment,causality,typicalmodelanddemurtotheactofreleasingofgoodswithoutB/L. (a).ThecriterionforjudgmentoftheactofreleasingofgoodswithoutB/L Whetherthecarrier’sactofreleasingofgoodswithoutB/Lhascompletedornot,weshouldtakeintoconsiderationwhetherthegoodshasbeendeliveredinlaw,namelytheactthatthecarriershowstakingdeliveryordertoconsignee.AndthebehaviorofconsigneeintheprocessoftakingdeliveryhasnoeffecttothereleasingofgoodswithoutB/Lbycarrier. (b).ThecausalityandtypicalmodelofreleasingofgoodswithoutB/L I. ThecarrierdeliversgoodstothethirdpartysubjecttotheconsigneenamedinB/Linadditiontoletterofguaranteewhenthegoodsarriveattheportofdestination. II. Becauseofthedevelopmentofrecentnavigationseamanship,fastshippingbutshortvoyage,inadditiontothedocuments’slownegotiation,thecarrierreleasesofgoodstotheconsigneewithoutoriginalB/Linordertocutdownexpensesofportandsetaboutanewvoyage.WhiletheconsigneemayhavenooriginalB/Lbecauseoffollowreasons: a. InconditionofL/C,becauseofthediscrepancyinthedocuments,thebankre [1] [2] [3] [4] [5] [6] 下一页
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