信用證樣本new

1、信用證實操樣本中英文對照以下信用證內(nèi)容源自華利陶瓷廠與一塞浦路斯客戶所開立并順利支付的信用證 TO:BANK OF CYPRUS LTD LETTERS OF CREDIT DEPARTMENT NTCOSIACOMMERCIAL OPERATIONS CENTER INTERNATIONAL DIVISIONTEL:*FAX :*TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:

2、MT700 轉(zhuǎn)送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG COMMERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打銀行深圳分行 深南東路5002號 信興廣場地王商業(yè)大廈52樓1-8單元 電 話：82461688 27: SEQUENCE OF TOTA 序L列號1/1指只有一張電文：40A: FORM OF DOCUMENTARY CRED 跟IT單信用證形式 IRREVOCABLE 不 可撤消的信用 證:20OCUMENTARY CREDIT NU

3、MBE 信 R 用證號碼 00143-01-0053557 :31C: DATE OF ISSU 開 E 證 日 如果這項沒有填，則開證日期為電文的發(fā)送日期。:31DATE AND PLACE OF EXPIR 信Y用證有效期 050622 IN CHINA 050622 在中國到期 :50: APPLICANT 信用證開證審請人 * NICOSIA 較 對應(yīng)同發(fā)票上是致的 :59: BENEFICIARY 受益人 CHAOZHOU HUALI CERAMICS FACTORY FENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU, GCIUTA

4、YNGDONG PROVINCE,CHINA.潮州華禾 U陶瓷潔具廠:32B: CURRENCY CODE,AMOUNT 信用證項下的金額USD*7841,89:41D:AVAILABLE WITH . BY .議 付適用銀行STANDARD CHARTERED BANKCHINA AND/OR AS BELOW 渣 打?qū)ｔ扌谢蛞韵碌腂Y NEGOTIATION 任 何議付行42CRAFTS AT 開匯票SIGHT即期:42A:DRAWEE 付款人BCYPCY2NO10BANK OF CYPRUS LTD 塞 浦路斯的銀行名 ：43PARTIAL SHIPMENTS 是 否允許分批裝運(yùn) NOT

5、ALLOWED 不可以:43T:TRANSHIPMENT 轉(zhuǎn)運(yùn)ALLOWED 允許:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FRO 裝 M.船.港口 SHENZHEN PORT 深 圳:44B:FOR TRANSPORTATION TO 目的港LIMASSOL PORT發(fā)票中無提及 44C: LATEST DATE OF SHIPMEN 最 T 后裝船期 050601:045A:DESCRIPTION OF GOODS AND/OR SERVIC 貨 ES 物 /服務(wù)描述SANITARY WARE 陶瓷潔具F O B SHENZHEN P

6、ORT,INCOTERMS 2000 f 深 ob 圳港，INCOMTERMS 2000 :046A:DOCUMENTS REQUIRED須 提供的單據(jù)文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLS OF LADING ISSUED TOTHE ORDER OF BANK OF CYPRUS PUBLIC COMPANY LTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING 全套清潔已裝船提單原件(至少三份)，作成以“塞浦路斯股份有限公司” 為抬頭

7、，通知開證人和我們自己，注明*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THIS CREDIT.運(yùn)費(fèi)在目的港付注明該信用證號碼*PACKING LIST IN 3 COPIES.裝箱單一式三份*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR AGENT STATING THE B/LNO(S) AND THE VESSEL(S) NAME CERTIFYING THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING

8、 AVALID SAFETY MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONAL SAFETYMANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAU/0S1/E2 0011BY AN APPROPRIATE CLASSIFICATION SOCIETY由船公司或代理出有注明B/L號和船名的證明書證明他們的船是:A)持有根據(jù)國際安全管理條款編碼的有效安全管理系統(tǒng)證書；和B)由相關(guān)分級協(xié)會根據(jù) 2001年1月1日頒布的ICC條款分類的."

9、COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BY THE BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED: A)ARE OF CHINESE ORIGIN.B) ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO. HL050307 DATED 0/703/05.由受益人簽署的商業(yè)發(fā)票總額USD11,202,70 一式四份，聲明貨物運(yùn)輸：A)原產(chǎn)地為中國B)同號碼為 HL050307 開立日為 07/03/05

10、 的商業(yè)發(fā)票內(nèi)容一致 :047A: ADDITIONAL CONDITIONS 附加條件* THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALLDRAFTS (IF REQUIRED ).信用證號碼及日期和我們的銀行名必須體現(xiàn)在所有單據(jù)上(如果有要求)"TRANSPORT DOCUMENTS TO BE CLAUSED:' VES SNEOLT I SCHEDULED TO CALL ON ITS CURPENTVOYAGE AT FAMAGUSTA,KYRENTA O

11、R KARAVOSTASSI, CYPRUS.+運(yùn)輸單據(jù)注明"船在其航行途中不得到塞*的Famagusta, Kyrenta or Karavostassi 這些地方"INSURANCE WILL BE COVERED BY THE APPLICAN保 T 險 S.由申請人支付*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUA 所 G 有 E.單據(jù)由英文繕制*NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRIC 保 T 結(jié) LY 押 匯或是專艮行保函PROHIBITED.禁止"D

12、ISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDERTHIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OUR CHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCE MUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THE AMOUNT PAYABLE TO THEM.修改每個單據(jù)不符點(diǎn)費(fèi)用將扣除80美元（最多40）*IN T

13、HE EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US AND REJECTED,WE MAY RELEASE THE DOCUMENTS AND EFFECT SETTLEMENT UPON APPLICANT ' S WAIVER OF SUCH DISCREPANCIES,NOTWITHSTANDING ANY COMMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS AT ITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO

14、 THE CONTRARY ARE RECEIVED.如果不符點(diǎn)是由我方提出并被拒絕，我們將視為受益人放充修改這個不符點(diǎn)的 權(quán)利。是說你如果提交了有不符點(diǎn)的單據(jù)并且被銀行拒付的話，如果客人接受這些不符點(diǎn)，銀行在沒有收到你們的指示之前有權(quán)把單據(jù)REALSE給客人*TRANSPORT DOCUMENTS BEARING A DATE PRIOR TO THE L/C DATE ARE NOT ACCEPTABLE早.于開證前的運(yùn)輸文件不接受*DIFFERENCE OF USD3363.81（T.E.30 PERCENT OF INVOICE VALUE ） BETWEEN L/C AMOUNT A

15、NDINVOICES AMOUNT REPRESENTS AMOUNT PAID BY APPLICANTS DIRECT TO BENEFICIARIESOUTSIDE THE L/C TERMS WITHOUT ANY RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ONINVOICES AS SUCH. L/C 跟發(fā)票上USD3363.81的差額（30%發(fā)票額）由申請人直接用L/C以外的 方式直接給予受益人 ：71B: CHARGES BANK CHARGES OUTSIDE CYPRUS INCLUDING THOSE OF THEREIMBUR

16、SINGBANK ARE FOR BEN. A/C.在塞浦路斯以外銀行產(chǎn)生的費(fèi)用包括支付行的費(fèi)用由信用證收益人負(fù)擔(dān)，:48: PERIOD FOR PRESENTATIO 單 N 據(jù)提交期限 DOCUMENTS MUST BE PRESENTED WITHIN 21DAYS AFTER B/LADING DATE,BUT WITHIN THE VALIDITY OF THE CRED在 IT 信.用證有效期內(nèi)，最遲裝運(yùn)期后21天內(nèi)，向銀行提交 單據(jù)49:CONFIRMATION INSTRUCTION 保 S 兌指示W(wǎng)ITHOUT不保兌53A: REIMBURSING BANK 償付行BCYP

17、GB2LBANK OF CYPRUS UKINTERNATIONAL DEPARTMENT,87/93 CHASE SIDE,SOUTHGATE N14 5BULONDON - UNITED KINGDOM.:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BA 議 NK 付 行NEGO OF DOCS THRU BANK OF CHINA LIMITED CHINA IS ALLOWED.PLEASE可通過中國銀行議付，請DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF USD1 是 5,0105 （還

18、是 1500, 請 指明）于受益人的帳戶中扣去 USD15,00REPRESENTING RECORDING FEES. NEGOTIATION BANK TO OBTAIN作為記錄費(fèi)。REIMBURSEMENT FROM OUR ACCOUNT WITH REIMBURSING BANK 3 BUSINESS DAYS FOLLOWINGTHEIR AUTHENTICATED TELEX/SWIFT ADVICE TO US, STATING A） OUR CREDIT NUMBER, B）AMOUNTCLAIMED, C） VALUE OF DOCUMENTS D）SHIPMENT/DIS

19、PATCH DATE AND E）THAT DOCS ARE INSTRICT COMPLIANCE WITH CREDIT TERMS. ON EXECUTION FORWARD TO US,BANK OF CYPRUSPUBLIC COMAPNY LTD,NICOSIA COMMERCIAL OPER. CENTER INTERN. DIV., 10 KYRIACOS MATSI AV.1082 AY. OMOLOYITES,NIGOSIA, CYPRUS,ALL DOCS IN ONE LOT BY COURIER SERVICE ATBENEFICIARIES EXPENSE所.有單據(jù)

20、應(yīng)由償付行于三個工作日內(nèi)通過快件形式發(fā)給我們，費(fèi)用由受益人承擔(dān)。72: SENDER TO RECEIVER INFORMATIO 附 N 言CREDIT IS SUBJECT TO U.C. .1P993本信用證根據(jù)跟單信用證統(tǒng)一慣例UCP500 （1993年版）開出I.C.C PUBL. NO.500. SUBJECT TO URR ICC 525.COLLECT YOUR CHARGES FROM BENE.PLEASEACKN.RECEIPT. CUMSTOME 'RS APPROVAL.信用證樣本一）概述信用證（Letter of Credit,簡稱L/C）是銀行（開證行）根

21、據(jù)申請人（一般是進(jìn)口商）的要求 , 向受益人（一般是出口商）開立的一種有條件的書面付款保證。即開證行保證在收到受益 人交付全部符合信用證規(guī)定的單據(jù)的條件下，向受益人或其指定履行付款的責(zé)任。因此， 信用證結(jié)算是依據(jù)銀行開立的信用證進(jìn)行的，信用證項下的所有單據(jù)是根據(jù)信用證的約定 制定的。二）信用證的格式與說明信用證樣本1編號：作者：標(biāo)題：發(fā)往：報文類型：優(yōu)先級：傳送監(jiān)控：:27 :報文頁次 sequence of total:40A :跟單信用證類型 form of doc.credit20 :跟單信用證號碼 doc,credot number31C :開證日期 date of issue:31D

22、 :到期地點(diǎn):51A :5 0 ：至U期日 expiry and place開證申請人銀行-銀行代碼applicant bankapplicant:59 :受益人 beneficiary:32B :貨幣與金額 amount:41D :指定銀彳丁與兌付方式available with/by:42C :匯票：42A ：匯票付款人-銀行代碼:43P :分批裝運(yùn) partial shipments:43T :轉(zhuǎn)船 transhipment:44A :裝船/發(fā)運(yùn)/接受監(jiān)管地點(diǎn)loading in charge:44B :貨物運(yùn)往 fortransport:44C :最遲裝運(yùn)期 lasted date o

23、f ship:45A :貨物/或服務(wù)名稱 descript of goods:46A :單據(jù)要求 documents required:47A :附加條件 additional cond.:71B :費(fèi)用:48 :交單期限:49 :保兌指示:78 :給付款行/承兌行/議付行的指示:72 :附言信用證樣本2Issue of a Documentary Credit（開證行，一般為出口商的往來銀行，須示開證行的信用程度決定是否需要其他銀彳了保兌confirmation見49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING N

24、O. 5 ZHONGSHAN SQUAREZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行 advising bank 見 57A）KOEXKRSEXXX MESSAGE TYPE: 700K OREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO,CHUNG-KO （一般由受益人指定往來銀行為通知行，如愿意通知，其須謹(jǐn)慎鑒別信用證表面真實性；應(yīng)注意信用證文本的生效形式和內(nèi)容是否完整，如需小心信用證簡電或預(yù)先通知 和由開證人直接寄送的信用證或信用證申請書，因其還未生效，且信用證一般通過指定通知 行來通知，可

25、參考出口實務(wù)操作 page237 ）40A Type of Documentary Credit（跟單信用證類型）IRREVOCABLE（信用證性質(zhì)為不可撤消。在信用證中需明示其是可撤或不可撤，如 無明示，信用證應(yīng)視為不可撤；只有明確“可轉(zhuǎn)讓”的信用證方可轉(zhuǎn)讓）20 Letter of Credit Number（信用證號碼）LC84E0081/99 （信用證號碼，一般做單時都要求注此號）31C Date of Issue （開證 日期）99091631D Date and Place of Expiry （信用證到期時間地點(diǎn)。通常最后裝船期的時間加上單據(jù)提示的時間就是信用證到期時間。 通常要

26、求在出口商國內(nèi)到期。 審證時也應(yīng)注意信用證是否有有 條 件生效條款，如“待獲取進(jìn)口許可證時才生效”）991015 KOREA51D Applicant Bank（開證行）BANK OF CHINA LIAONING BRANCH50 Applicant （開證申請人）DALIAN WEIDA TRADING CO., LTD59 Beneficiary（受益人）（名稱與地址與印就好的文SANGYONGC ORPORATION CPO BOX 110 SEOUL KOREA件上的要一致，其他單據(jù)制作照抄此名址即可）32B Currency Code, Amount（信用證結(jié)算貨幣和金額）USD

27、1,146,725.04（與此相關(guān)的可參考全新出口單證操作與技巧page79-82 ）41D Available with.by.（指定的有關(guān)銀行和信用證兌付方式）ANY BANK BY NEGOTIATIO （意為任何專艮行議付，有的信用證為 ANY BANK BY PAYMEN 止匕T,為 銀行付款后無追索權(quán)；前則有追索權(quán)，就是有權(quán)限要回已付給你的錢，其實為貼現(xiàn)行、 購票行，為善意第三人。通常要求在出口商國內(nèi)交單，即交單行為國內(nèi)銀行）42C Drafts at （匯票付款期限）45 DAYS AFTER SIGHT （見證 45 天內(nèi)付款）42D Drawee （匯票付款人受票人）BANK

28、 OF CHINA LIAONING BRANCH（亦稱受票行 drawee bank ,通常也是付款行 paying bank, 付款人不能為信用證申請人）43P Partial Shipments（分裝條款）NOT ALLOWED （此為分裝不允許。UCP500除非信用證明確不準(zhǔn)分批裝運(yùn)，賣方即有權(quán)分 批 裝運(yùn)）43T Transhipment（轉(zhuǎn)運(yùn)條款）NOT ALLOWED （此為轉(zhuǎn)船不允許。UCP500如在信用證中沒有是否允許轉(zhuǎn)運(yùn)的表述，則視 為 允許轉(zhuǎn)運(yùn)。對允許轉(zhuǎn)運(yùn)的貨物，一般不宜接受“賣方指定中途港”或“賣方指定二程船公 司 或船名”等條件。如禁止轉(zhuǎn)運(yùn)，只要提單證明貨物是裝在集裝

29、箱、拖車或子母船上的，即 使 提單注明將有轉(zhuǎn)船，也不做不符，但須由同一份提單包括整個航程）44A Shipping on Board/Dispatch/Packing in Charge at/ from （裝船、發(fā)送和貨物接收監(jiān)管的地 點(diǎn)）RUSSIAN SEA （起運(yùn)港）44B Transportation to（貨物發(fā)送的最終地）DALIAN PORT, .PR.CHINA （目的港）44C Latest Date of Shipment（最遲裝運(yùn)期）990913 （44C在CIF時使用，F(xiàn)OB使用44D SHIPMENT PERIOD 。裝期應(yīng)便于合理備貨及制作和申領(lǐng)相關(guān)單證，如生產(chǎn)包

30、裝、船期安排、內(nèi)陸運(yùn)輸、制作商業(yè)發(fā)票裝箱單、報檢取商檢證申領(lǐng)產(chǎn)地證許可證核銷單及其他認(rèn)證簽證、 投保取單、整理審理單證、 報關(guān)查關(guān)及其他以 外 事故）45A Description of Goods or Services（貨物描述）FROZEN YELLOWFIN SOLE WHOLE ROUND （WITH WHITE BELLY ） USD770/MT CFR DALIAN QUANTITY: 200MT ALASKA PLAICE（WITH YELLOW BELLY ） USD600/MT CFR DALIAN QUANTITY: 300MT （關(guān)于貨物描述可參考全新出口單證操作與技巧

31、page76 （ 2）46A Documents Required:（單據(jù)要求）（單證及其他要求合理可行：備單不求人，應(yīng)拒 絕由容人或其授權(quán)人出具并證實的單證文件，如容檢證，也要謹(jǐn)慎考慮由其他機(jī)構(gòu)出具的單據(jù)文件證明認(rèn)證能否辦理或能否及時辦理，所需份數(shù)尤其是正本份數(shù)能否如數(shù)提供，可參考UCP500第二十三條b、c、d;單證出具日期是否符合邏輯性和國際慣例，可參考外貿(mào)七 日 通page73;單據(jù)填制是否合理，如要求出具記名提單等）（備單審單原則：單證相符、單征相符）1. SIGNED COMMERCIAL INVOICE IN 5 COPIES（.簽字的商業(yè)發(fā)票五份）（關(guān)于貨物描述可 參考全新出口

32、單證操作與技巧page76 （2）2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANKENDORSED,M ARKED "FREIGHT PREPAID"N OTIFYING LIAONING OCEAN FISHING CO., LTD. TEL 86）411-3680288 （一整套清潔已裝船提單，抬頭為TO ORDER的空白背書，且注明運(yùn)費(fèi)已付,通知 人為 LIAONINGOCEANFISHING CO., LTD. TEL 86 ） 411-3680288） （

33、應(yīng)謹(jǐn)慎處理正本提單直 接寄 送客人的條款）3. PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONSAS CALLED FOR BY TH（E 裝 L 箱/C 單./重量單四份,顯示每個包裝產(chǎn)品的數(shù)量/毛凈重和信用證要求的包裝情況.）4. CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SUR （VE 由 YOPRU.BLIC RECOG

34、NIZED SURVEYO 簽R發(fā)的質(zhì)量證明三份 .）.5. BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL,D ATE, QUANTITY, WEIGHT, VALUE OF SHIPMENT, L/CNUMBER AND CONTRACT NUMBER（.受益人證明的傳真件，在船開后三天內(nèi)已將船名航次，日期,貨物的數(shù)量，重量價值，信用證號和合同號通知付款人.）6. CERTIFICATE OF ORIG

35、IN IN 3 COPIES ISSUED BY AUTHORIZED INSTITU （TI 當(dāng) ON 局.簽發(fā)的原產(chǎn) 地證明三份）.7. CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTIT （U 當(dāng) TIO 局 N 簽.發(fā)的健 康/檢疫證明三份）.47A ADDITIONAL INSTRUCTIONS（附力口指示）1. CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTA （ BL 和 E B-提單和第三方 單據(jù)可以接受）2. SHIPMENT PRIOR TO

36、 L/C ISSUING DATE IS ACCEPTA（B 裝 LE 船.期在信用證有效期內(nèi)可接受這句是不是有點(diǎn)問題？先于L/C簽發(fā)日的船期是可接受的.對否？）3. BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWE（D 允.許數(shù)量和金 額公差在10%左右）（與此相關(guān)的可參考全新出口單證操作與技巧page76-79 ）71B Charges （費(fèi)用）ALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.（公平原則是分?jǐn)倕?/p>

37、見外貿(mào)七日通page103-8 ）48 Period for Presentation（單據(jù)提示日期）DOCUMENTSMUST BE PRESENTEDW ITHIN 15 DAYS AFTER THE DATE OF ISSUANCEO F THETRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CRE（ DI 一 T.般 表明在提單出具后 若干天，且在到期日內(nèi)。通常最后裝船期的時間加上單據(jù)提示的時間就是信用證到期時間，交單日必須便于合理制單結(jié)匯，一般如領(lǐng)取提單、簽發(fā)匯票、制作受益人證明、整理審理單 證、銀行退回更正及其他體外事故等，且在

38、有效期內(nèi)。信用證有規(guī)定的，按規(guī)定交單，若信 用證 沒有規(guī)定交單期，向銀行交單的日期不得晚于提單日后21天，在有效期內(nèi)）49 Confimation Instructions （保兌指示）WITHOUT （須示開證行的信用程度決定是否需要其他銀行保兌）78 Instructions to the Paying/Accepting/Negotiating Bank:（對付款行、議付行、承兌行的指示）1. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, UNLESS OTHERWISE STATED ABOVE.2. DISCREPANT DOCUMENT F

39、EE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED.57A "Advising Through" Bank（通知行）KOEXKRSEXXXM ESSAGE TYPE: 700 KOREA EXCHANGEB ANK SOUTH KOREA 178.2 KA, ULCHI RO,CHUNG-KO信用證樣本3size=6b信用證樣本：/b/size以下信用證內(nèi)容源自華利陶瓷廠與一塞浦路斯客戶所開立并順禾1J支付的信

40、用證 TO:BANK OF CYPRUS LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISIONTEL:*FAX :*TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700 轉(zhuǎn)送至STANDARD CHARTERD BANKUNIT 1-8 52/F S

41、HUN NIND SQUAREO1 WANG COMMERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打銀行深圳分行深南東路5002號信興廣場地王商業(yè)大廈 52樓1-8單元電話：82461688:27: SEQUENCE OF TOTA 序 L 歹J號1/1指只有一張電文 :40A: FORM OF DOCUMENTARY CRED 跟 IT 單信用證形式IRREVOCABLE不可撤消的信用證 :20:DOCUMENTARY CREDIT NUMBE 信 R 用證號碼00143-01-0053557:31C: DATE OF IS

42、SU 開 E 證日 如果這項沒有填，則開證日期為電文的發(fā)送日期。:31D:DATE AND PLACE OF EXPIR 信 Y 用證有效期050622 IN CHINA 050622 在中 國到期：50: APPLICANT信用證開證審請人 * Nicosia較對應(yīng)同發(fā)票上是一致的 :59: BENEFICIARY 受益人CHAOZHOU HUALI CERAMICS FACTORYFENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU, GCIUTAYNGDONG PROVINCE,CHINA. 潮州華利陶瓷潔具廠:32B: CURRENCY

43、CODE,AMOUNT 信用證項下的金額USD*7841,89 :41D:AVAILABLE WITH . BY .議 付適用銀行STANDARD CHARTERED BANKCHINA AND/OR AS BELOW 渣 打?qū)ｔ扌谢蛞韵碌腂Y NEGOTIATION 任 何議付行:42C:DRAFTS AT 開匯票SIGHT即期:42A:DRAWEE 付款人BCYPCY2NO10BANK OF CYPRUS LTD 塞浦路斯的銀行名:43P:PARTIAL SHIPMENTS 是否允許分批裝運(yùn)NOT ALLOWED 不可以:43T:TRANSHIPMENT 轉(zhuǎn)運(yùn)ALLOWED 允許:44A:

44、LOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FRO 裝 M 船 港口SHENZHEN PORT 深圳:44B:FOR TRANSPORTATION TO 目的港LIMASSOL PORT發(fā)票中無提及:44C: LATEST DATE OF SHIPMEN 最 T 后裝船期050601:045A:DESCRIPTION OF GOODS AND/OR SERVIC 貨 ES 物 /服務(wù)描述SANITARY WARE 陶瓷潔具F O B SHENZHEN PORT,INCOTERMS 2000 f 深 ob 圳港，INCOMTERMS 2000 :0

45、46A:DOCUMENTS REQUIRED須 提供的單據(jù)文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANY LTD,CYPRUS,NOTIFYPARTIES APPLICANT AND OURSELVES,SHOWING全套清潔已裝船提單原件(至少三份)，作成以“塞浦路斯股份有限公司”為抬頭，通知開證人和我們自己，注明*FREIGHT PAYABLE AT DESTINATION AND

46、BEARING THE NUMBER OF THIS CREDIT.運(yùn)費(fèi)在目的港付注明該信用證號碼PACKING LIST IN 3 COPIES.裝箱單一式三份"CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR AGENT STATING THE B/LNO(S) AND THE VESSEL(S) NAME CERTIFYING THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING AVALID SAFETY MANAGEMENT SYSTEM CERTIFICATE A

47、S PER TERMS OF INTERNATIONAL SAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAU/0S1/E2 0011BY AN APPROPRIATE CLASSIFICATION SOCIETY由船公司或代理出有注明B/L號和船名的證明書證明他們的船是：A)持有根據(jù)國際安全管理條款編碼的有效安全管理系統(tǒng)證書；和B)由相關(guān)分級協(xié)會根據(jù)2001年1月1日頒布的ICC條款分類的."COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIE

48、S DULY SIGNED BYTHE BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED:A)ARE OF CHINESE ORIGIN.B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO. HL050307 DATED 0/703/05.由受益人簽署的商業(yè)發(fā)票總額USD11,202,70 一式四份，聲明貨物運(yùn)輸：A)原產(chǎn)地為中國B）同號碼為HL050307開立日為07/03/05的商業(yè)發(fā)票內(nèi)容一致:047A: ADDITIONAL CONDITIONS附力口條件* THE NUMB

49、ER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUSTBE QUOTED ON ALL DRAFTS （IF REQUIRED）.信用證號碼及日期和我們的銀行名必須體現(xiàn)在所有單據(jù)上（如果有要求）"TRANSPORT DOCUMENTS TO BE CLAUSED:' VESSEL IS NOT SCHEDULED TO CALL ON ITSCURPENT VOYAGE AT FAMAGUSTA,KYRENTA OR KARAVOSTASSI, CYPRUS.運(yùn)輸單據(jù)注明"船在其航行途中不得到塞 *的Famag

50、usta, Kyrenta or Karavostassi這些地方"INSURANCE WILL BE COVERED BY THE APPLICAN 保 T 險 S.由申請人支付* ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUA 所 G 有 E.單據(jù)由英文繕制* NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRIC 保 T 結(jié) LY 押 匯或是專艮行保函PROHIBITED.禁止"DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DO

51、CUMENTS PRESENTED UNDERTHIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OUR CHARGES FOR EACH MESSAGECONCERNING REJECTION AND/OR ACCEPTANCEMUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THE AMOUNT PAYABLE TO THEM.修改每個單據(jù)不符點(diǎn)費(fèi)用將扣除 80美元（最多40）* IN THE EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US

52、 ANDREJECTED,WE MAY RELEASE THE DOCUMENTS AND EFFECT SETTLEMENT UPON APPLICANT' SWAIVER OF SUCH DISCREPANCIES,NOTWITHSTANDING ANY COMMUNICATION WITH THEPRESENTER THAT WE ARE HOLDING DOCUMENTS AT ITS DISPOSAL,UNLESS ANY PRIORINSTRUCTIONS TO THE CONTRARY ARE RECEIVED,如果不符點(diǎn)是由我方提出并被拒絕，我們將視為受益人放棄修改這個不符點(diǎn)的權(quán)利。是說你如果提交了有不符點(diǎn)的單據(jù)并且被銀行拒付的話，如果客人接受這些不符點(diǎn),銀行在沒有收到你們的指示之前有權(quán)把單據(jù)R E A L S E給容人"TRANSPORT DOCUMENTS BEARING A DATE PRIOR TO THE L/C DATE ARE NOT ACCEPTABLE早.于開證前的運(yùn)輸文件不接受"DIFFERENCE OF USD3363.81(T.E.30 PERCENT OF INVOICE VALUE )BETWEEN L/C