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   On the release of goods without Presentation of B      ★★★ 【字体: 】  
On the release of goods without Presentation of B
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  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

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