信用证实例1-5
信用证样板,费了好多心血的收集整理
1.某货代作为货主的代理人安排货物出口工作。
在货物从内地往港口运输的过程中，由于定期货运汽车季节性短缺，一小部分货是由汽车运输市场雇佣的一辆货运车运输，结果承运该货物的汽车连同货物一起下落不明。
问：(1)货运代理人为什么可以不承担责任?(2)货运代理人为什么应该承责任?2.中方某公司与国外某客商成交龙井茶一批，合同要求二级茶叶。
卖方实际交货时发现二级茶叶库存已罄，便在未征得买方同意情况下，以一级茶叶抵充二级茶叶交货，并电告买方“一级茶叶仍按二级茶叶计价，不另外收费”。
问：卖方这种做法是否妥当?为什么?二、计算题1.北京运往纽约一箱服装，毛重36.4公斤，体积尺寸为82×48×32cm3，计算该票货物的航空运费。
(要求按以下格式写出各步，填写简易运单栏)公布运价如下：求解：Volume：Volume Weight：Gross Weight：Applieable Rate：Chargeable Weight：Weight charge：附表：Port of Discharging：YokohanmMarks：1234CN/5678JPDescription of Goods：VEHICIES 2 x20’S.T.C 4 UNITS COSU8001215 S.O.C 802376Freight PrepaidNo.of Original B/L：TWOFor delivery：QRS Co.，Ltd.Tel No.12345678DEF Co.，Ltd.AS AGENT FOR GHI Co.，Ltd.AS CARRIER 问：(1)该提单应由谁首先背书?(2)作为收货人的代理人，你如何知道找谁提货?(3)收货人提货时应交出几份提单?(4)收货人提货时是否应支付海运赀?(5)若货物灭失且承运人应承担赔偿责任时应按几件赔偿?(6)谁是承运人?(7)该提前下有几个集装箱?(8)XYZ Co.，Ltd.是否一定是收货人?(9)提单是否一定要经过XYZ Co.，Ltd.背书?(10)该提单由谁签署?。
信用证(L／C)样本
信用证（L／C）样本2007-05-30 18:41对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。
对我来说，信用证也是新的东西，也需要学习。
在此，从其它地方搬来样本，供大家参考、学习。
对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Address of BankDate: __________________Irrevocable letter of Credit No. ______________Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte rAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your req uest for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until _____________________/3, provided, however, that th is Letter of Credit will be automatically extended without amendment for _________ ________/4 from the present or any future expiration date thereof, unless at least th irty (30) days prior to any such expiration date the Issuing Bank provides written n otice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Was hington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be d eemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Doc umentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500(Name of Bank)By: _______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) I nvitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export Incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation No. ________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation Nos. ________________, ___________________, and _________________ .”3. Insert the last date of the month in which the 90th day after the date of the le tter of credit falls (e.g., if the date of the letter of credit is March 15, 2002, the date to be inserted would be Jun 30, 2002).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,”“two (2) months ,” etc.).5. Insert the same time period as inserted in the previous space (e.g., “one (1) y ear,”“one (1) month,” etc.).信用证样本2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。
信用证样本及翻译
信用证样本(1)Name of Issuing BankThe French Issuing Bank38 rue Francois ler75008 Paris, FranceTo: The American Exporter Co. Inc.17 Main StreetTampa, Florida Place and date of issue Paris, 1 January 2006This Credit is advised through The American Advising Bank, 486 Commerce Avenue, Tampa, FloridaDear Sirs,By request of account of The French Importer Co. 89 rue du Comnerce Paris, France we hereby issue an Irrevocable Documentary Credit No. 12345 for USD 100,000 (say US Dollars one hundred thousand only) to expire on March 29, 2006 in American available with the American Advising Bank, Tampa by negotiation at sight against beneficiary's draft(s) drawn on The French Issuing Bank and the documents detailed herein:(1)Commercial Invoice, one original and three copies.(2)Multimodal Transport Document issued to the order of the French Importer Co. marked freight prepaid and notify XYZ Custom House Broker Inc.(3)Insurance Certificate covering the Institute Cargo Clauses and the Institute War and Strike Clauses for 110% of the invoice value blank endorsed.(4)Certificate of Origin evidence goods to be of U.S.A. Origin.(5)Packing ListEvidencing transportation of Machines and spare parts as per pro-forma invoice number 657 dated January 3, 2006 from Tampa, Florida to Paris, France not late than March 15,2006- CIP INCOTERMS 1990.Partial shipment is allowed.Transshipment is allowed.Documents to be presented within 10 days after the date of the transport documents but within the validity of the credit.We hereby engage with drawers and/or bona fide holders that drafts drawn and negotiated in conformity with the terms of Credit will be fully honored on presentation. The number and the date of the Credit and the name of our bank must be quoted on all drafts required.Bank to bank instructions :…Yours faithfullyThe French Issuing Bank, Paris(signature)信用证样本一：中文译本开证行名称：开证地点和日期法兰西依休因银行 2006年1月1日路法兰克勒大街38号本信用证通过750008，巴黎，法国美利坚阿德外斯银行（传递通知书）至：（受益人）美利坚进出口公司（该行地址）商业大道486号梅因大街17号坦帕，弗洛里达州坦帕，弗洛里达州亲爱的先生：应开证申请人法兰西进口公司（法国巴黎商业大街89号）的要求，我们在此开立编号为12345的不可撤消跟单信用证，金额为100000美元（大写：十万美元整），到期日为2006年3月29日美国时间，凭受益人出具给法兰西依休因银行的即期汇票以及如下所列的单据通过美利坚阿德外斯银行以议付方式兑现：（1）商业发票一份正本，三分副本（2）多式联运单据，做成法兰西进口公司的指示抬头，注明运费预付并通知XYZ通关经纪公司。
信用证案例大全(精品)
（2）而日商指定 A 银行作为该批托收业务的代 收行，则是为了便于向该行借单，以便早日获取 经济效益。
在一般的 D /P 远期业务中，代收行在未经授权
的情况下通常是不会轻易同意付款人借单的。该
ห้องสมุดไป่ตู้
日商所以提出通过 A 银行代收货款的原因，当然
是该商与 A 银行有既定融资关系，从而可取得提
前借单的便利，以达到进一步利用我方资金的目
整理课件
案例
我方某公司向外国某商进口一批钢材，货物分两 批装运，支付方式为不可撤销即期信用证，每批 分别由中国银行开立一份信用证。
第一批货物装运后，卖方在有效期内向银行交单 议付，议付行审单后，即向该商议付货款，随后 中国银行对议付行作了偿付。
我方在收到第一批货物后，发现货物品质不符合 同，因而要求开证行对第二份信用证项下的单据 拒绝付款，但遭到开证行拒绝。
整理课件
案例
某银行以电报开出一份不可撤销信用证， 电文中并未声明 “以邮寄文本为准”的字 句。受益人按照电报信用证的文本已将货 物装运，并备好符合信用证要求的单据， 向当地通知行议付货款时，当地通知行出 示刚收到的开证行寄到的 “邮寄文本”， 并以电开文本与邮寄文本不符为由拒绝议 付，后经议付行与开证行联系，开证行复 电亦称 “以邮寄文本为准”而拒绝付款。 问：在这种情况下开证行有无拒付的权利？
整理课件
案例
日本某银行应当地客户的要求开立了一份不可撤 销的自由议付信用证，出口地为上海，信用证规 定单证相符合后，议付行可向日本银行的纽约分 行索偿。上海银行议付了该笔单据，并在信用证 有效期内将单据交开证行，同时向其纽约分行索 汇，五天后议付收回款项。第二天开证行来电提 出单据有不符点，要求退款。议付行经落实，确 定本行失误，该不符点成立，但又从受益人处得 知开证人已通过其他途径(未用提单)将货取走， 且受益人现持有该批货通关的证据。
信用证(L／C)样本共12页word资料
信用证（L／C）样本2019-05-30 18:41对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。
对我来说，信用证也是新的东西，也需要学习。
在此，从其它地方搬来样本，供大家参考、学习。
对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Address of BankDate: __________________Irrevocable letter of Credit No. ______________Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte rAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your req uest for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until _____________________/3, provided, however, that th is Letter of Credit will be automatically extended without amendment for _________ ________/4 from the present or any future expiration date thereof, unless at least th irty (30) days prior to any such expiration date the Issuing Bank provides written n otice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Was hington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be d eemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Doc umentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500(Name of Bank)By: _______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) I nvitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export Incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation No. ________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation Nos. ________________, ___________________, and _________________ .”3. Insert the last date of the month in which the 90th day after the date of the le tter of credit falls (e.g., if the date of the letter of credit is March 15, 2019, the date to be inserted would be Jun 30, 2019).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,”“two (2) months ,” etc.).5. Insert the same time period as inserted in the previous space (e.g., “one (1) y ear,”“one (1) month,” etc.).信用证样本2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。
信用证实例[修改版]
![信用证实例[修改版]](https://img.taocdn.com/s3/m/b523ec184afe04a1b171de66.png)
第一篇：信用证实例2010 08/27 09:44#2047 P.001/002信用证实例一25/08/10-11:17:32OBUPrinter-6112-000001------------Instance Type and Transmission------ Copy received from SWIFT Priority:NormalMessage Output Reference:1118 100825COMMCN3XAOBU1911258537Correspondent Input Reference:1118 100825COMMCN3XAOBU1911165334--------------------Message Header---------------- Swift Output:FIN720 Transfer of a Doc CreditSender:COMMCN3XOBUBANK OF COMMUNICATION,CO.LTD(OFFSHOR BANKING UNIT)SHANGHAI CNReceiver:COMMCN3XOBUBANK OF COMMUNICATION,CO.LTDSHANGHAI CN------------------Message Text---------------------- 27:Sequence of Total 1/140B:Form of Documentary Credit IRREVOCABLE WITHOUT OUR CONFIRMATION 20:Transferring Bank’s Reference A10T000150321:Documentary Credit Number UB-2365/1031C:Date of Issue 10050540E:Applicable Rules UCP LATEST VERSION31D:Date and Place of Expiry101020 At OUR COUNTER52A:Issuing Bank of the Orig D/C-BrC UBNKHTPP UNIBANK S.A.PETION-VILLEHT 50: First Beneficiary U-LINK INTERNATIONAL TRADINGROOM104,NO,25FENGXIAN ROAD QINGDAO,CHINA59:Second Beneficiary ********* INT’LTRADE CO.,LIMITED32B:Currency Code,AmountCorrency:USD （USDOLLAR）Amount:#118,455.00#39A:Percentage Credit Amt Tolerance 5/s39C:Additional Amounts Covered WITHIN FIVE PERCENT VARIANCE41D:Available With…By…-Name&Addr ANY BANK BY NEGOTIATION42C:Drafts at…DRAFTS AT SIGHT42D:Drawee-Name&Address DRAWN ON THE BANK OF NEW YORK MELLON, NEW YORK43P:Partial Shipments ALLOED43T:Transhipment ALLOWED44E:Port of Loading/Airport of Dep. QINGDAO PORT OF CHINA44F:Port of Discharge/Airport of Dest PORT AT PRINCE, HAITI44C:Latest Date of Shipment1009301 (UK) CO,.LTD.45A:Description of Goods&/or Services 2 CONTAINERS OF 1-40’TIRES46A:Documents Required OUR CORRESPONDENT STATES THE FOLLOWING DOCUMENTS ARE REQUIRED UNDER THEIR CREDIT ISSUE ON MAY 5,2010. SIGNED COMMERCIAL INVOICE,ORIGINAL AND 4 COPIES.PACKING LIST, ORIGINAL AND 2 COPIES.MARINE INSURES POLICY OR CERTIFICATE FOR113 PERCENT OF INVOICE VALUE,ISSUED IN FAVOR OF UNIBANK S.A. PORT AU PRINCE, HAITICOVERING ALL RISKS FROM WAREHOUSE TO WAREHOUSE.FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING CONSIGNED TOTHE ORDER OF UNIBANK S.A. PORT AU PRINCE,HAITI,MARKED NOTIFY N. ACRA FILS ET CO.AT ABOVE ADDRESS AND EVIDENCING FREIGHT PREPAID. 47A:Additional ConditionsSHIPPING TERMS CIF PORT AU PRINCE, HAITI.INSURANCE TO BE EFFECTED BY SELLERS.5 PERCENT TOLERANCE ON QUANTITY AND AMOUNT ACCEPTABLE.ONE SET OF COPIES OF DOCUMENTS TO BE SENT TO N.ACRAFILS ET CO.IMMEDIATELY AFTER SHIPMENT.THIS LETTER OF CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICEFOR DOCUMENTARY CREDIT,2007 REVISION,ICC PUBLICATION NO.600 ALL BANKING CHARGES EXCEPT TRANSFERING CHARGES FOR 1 STBENEFICIARY’S ACCOUNT.THE FOLLOWING CHARGES WILL BE DEDUCTED AT THE TIME OF PAYMENT:DISCREPANT FEE 100.ALL DOCUMENTS EXCEPT DRAFTS AND INVOICE CAN’T SHOW UNIT PRICEAND VALUE OF GOODS.TRANSFEROR RESERVE THE RIGHT FOR SUBSTITUTION OF TRANSFEREE’SDOCUMENTS.TRANSFEROR RETAIN THE RIGHT TO REFUSE TO ALLOW THETRANSFERRING BANK TO ADVISE AMENDMENTS TO TRANSFEREE.PAYMENT WILL ONLY BE EFFECTED BY TRANSFERRING BANK AFTERPAYMENTS DULY RECEIVED FROM ISSUING BANK.TO NEGOTIATION BANK: PLS QUOTE OUR L/C NO: A10T00150301 IN YRCOVERING LETTER.48：Period for Presentation DRAFTS AND DOCUMENTS MUST BE PRESENTED WITHIN21 DAYS AFTER THE DATE OF SHIPMENT AND WITHIN L/C VALIDITY.49:Confirmation Instructions WITHOUT.78:Instr to Payg/Aaccpg/Negotg BankALL DOCUMENTS TO BE DESPATCHED TO TRANSFERRING BANK INONE LOTBY FIRST AVAILABLE AIRMAIL(ADDRESS:BANKOF COMMUNICATIONS OFFSHORE BANKING CENTER,IF.,188 YIN CHENG ZHONG LU,SHANGHAI,P.R.CHINA(200120)TEL: 0086-021-********X8129 ,FAX: 0086-021-********----------------------Message Trailer---------------{CHK:8A71E7B7CS32}Pki Signature: MAC-Equivalent信用证实例二*FIN/Session/OSN ：F013847141010*Own Adress：CIBKCNBJ264CHINA CITIC BANK (*******BRANCH) ******* *Input MessageTyre ：700Issue of a Documentary Credit*Input Date/Time:100718/1547*MIR:100718EXBKBDDHA0017378351197*Sent by:BXBKBDDH001EXPORT IMPORT BANK OF BANGLADESHLTD(MOTIJHEEL BRANCH)********Output Date/Time:100718/1747*Priority:Normal*MUR: 123478654454TY*27/Sequence of Total 1/1*40A/Form of Documentary Credit IRREVOCABLE*20/Documentary Credit Number1945-10-01-0970*31C/Date of Issue100718*40E/Applicable RulesUCP LATEST VERSION*31D/Date and Place of Expiry 101003AT NEGOT.BANK’S COUNTER*50/ApplicantM/S. BENGAL TRADE LINK, JIBAN BIMA BHABAN, 121MOTIJHEEL.C/A (2NDFLOOR), DIIAKA1000,BANGLADESH.*59/BeneficiaryQINGDAO ********************** INTERNATIONAL TRADE CO,.LTD.NO.13 *****ROAD ,CHINA.*32B/Currency Code, AmountUSD40,360.00*41D/Available With…By…ANY BANK IN BENEFICIARY’S COUNTRY BYNEGOTIATION*42C/Drafts at…SIGHT*42A/DraweeEXBKBDDH001EXPORT IMPORT BANK OF BANGLADESH LTD(MOTIJHEEL BRANCH),DHAKA*43P/Partial ShipmentALLOWED*43T/TranshipmentALLOWED*44E/Port of Loading/Airport of DepartureQINGDAO PORT OF CHINA*44F/Port of Discharge/Airport of DestinationCHITTAGONG SEA PORT BY SHIP *44C/Latest Date of Shipment100918*45A/Description of Goods and/or ServicesTRIANGLE BRAND TYRE WITH TUBE FLAP：DESCRIPTION,RATES,QUANTITY,QUALITY,PACKING,MARKING ANDALL OTHER SPECIFICATION OF GOODS ARE STRICTLY AS PERBENEFICIARY’S PROFORMA INVOICE NO.310BAL304 DTD JUNE29,2010.UNIT PRICE IS CFR CHITTAGONG, BANGLADESH.*46A/Documents RequiredA)FULL SET OF ORIGINAL DCEAN BILL OF LADING ISSUED TO THE ORDER OFL/C ISSUING BANK AND BRANCH NAME, AND DATED NOT LATERTHAN THE SHIPMENT VALIDITY OF THIS CREDIT SHOWINGFREIGHT PREPAID AND NOTIFY THE APPLICANT AND ALSO TO US.B)INVOICE IN EIGHT FOLDS IN ENGLISH CERTIFYING MERCHANDISE TO BE OFCHINA ORIGIN QUOTING LCA NO.EBL088568ISSUED第二篇：Irrevocable Letter of Credit 不可撤销信用证实例Irrevocable Letter of Credit TRADE SERVICES CENTER PO BOX 84, 4 EXCHANGE QUAYSALFORD, GREATER MANCHESTER, M5 3PL, UKBENEFICIARY:ADVICE OFNATHAN ROAD IRREVOCABLE DOCUMENTARY CREDITLONDON SE11 8JBNUMBER: TODC 603921UNITED KINGDOMDATED 20TH JUNE 1999STDATE OF EXPIRY:31AUGUST 1999PLACE OF EXPIRY: UNITED KINGDOMAMOUNT: UP TO GBP 160,000.000UP TO ONE HUNDRED SIXTY THOUSANDOUR ADVICE NUMBER: MRDC708447OPENING BANK:BARCLAYS BANK PLC APPLICANT: 7/F CITIC TOWER1 TIM MEL AVENUE WARWICK HOUSECENTRAL 575 KING’S ROAD HONG KONGHONG KONGDEAR SIR(S) 30TH JUNE 1999THIS LETTER OF CREDIT IS AVAILABLE WITH BARCLAYS BANKS PLC: BY PAYMENT AGAINST PRESENTATION OF THE DOCUMENTS DETAILED HEREIN AND OF YOUR DRAFTS AT SIGHT OF DRAWN ON BARCLAYS BANK PLC, MANCHESTER FOR 100 PER CENT OF INVOICE VALUE.DOCUMENTS REQUIRED:1 –COMMERCIAL INVOICE IN QUADRUPLICATE2 –INSURANCE POLICY/CERTIFICATE IN DUPLICATE COVERING MARINE AND WAR RISKS FOR 110 PER CENT OF THE INVOICE VALUE3 –FULL SET OF CLEAN ON BOARD BLANK ENDORSED PORT TO PORT BILLS OF LADING MARKED NOTIFY MURRY CORPORATION LIMITED WARWICK HOUSE 575 KING’S ROAD, QUARRY BAY, HONG KONGCOVERING THE FOLLOWING GOOD:16 –PRINTING MACHINES NATHAN AND COLES MODEL CAXTON EXCELSIOR 1470COST, INSURANCE&FREIGHT HONG KONGPARTIAL SHIPMENTS: NOT ALLOWEDSHIPMENT FROM: UK PORTNO LATER THAN: 15TH AUGUST 1999FOR TRANSPORTATION TO: HONG KONGDOCUMENTS MUST BE PRESENTED AT PLACE OF EXPIRATION WITHIN 15 DAYS OF ISSUE DATE OF TRANSPORT DOCUMENT AND WITHIN THE L/C VALIDITY.DOCUMENTS ARE TO BE ACCOMPANIED BY YOUR DRAFTS DRAWN ON BARCLAYS BANK PLC AT SIGHT MARKED ‘DRAWN UNDER IRREVOCABLE LETTER OF CREDIT NO TODC 60392 OF BARCLAYS BANK OF HONG KONG’AND QUOTING OUR REFERENCE NUMBER MRDC708447IMPORTANT: PLEASE CAREFULLY CHECK THE DETAILS OF THIS CREDIT AS IT IS ESSENTIAL THAT DOCUMENTS TENDERED CONFORM IN EVERY RESPECT WITH THE CREDIT TERMS. IF YOU ARE UNABLE TO COMPLY. PLEASE COMMUNICATE WITH YOUR BUYER PROMPTLY IN ORDER THAT THEY MAY ARRANGE A SUITABLE AMENDMENT WITHOUT DELAY. IF DOCUMENTS ARE PRESENTED WHICH DIFFER FROM THE CREDIT TERMS, WE RESERVE THE RIGHT TO MAKE AN ADDITIONAL CHARGE.WE ADD OUR CONFIRMATION TO THIS CREDIT AND UNDERTAKE THAT DRAFT(S) AND DOCUMENTS DRAWN UNDER AND IN STRICT CONFORMITY WITH THE TERMS THEREOF WILL BE HONOURED ON PRESENTATION.THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION), ICC PUBLICATION NUMBER 500.YOURS FAITHFULLYSPECIMENSPECIMENAUTHORIZED SIGNATUREAUTHORIZED SIGNATURE第三篇：信用证信用证--LC 信用证是一种由银行依照客户的要求和指示开立的有条件的承诺付款的书面文件。
信用证范例(配讲解)
译文
We hereby engage with the drawers, endorsers and bona fide holders of drafts drawn and negotiated under and in compliance with the terms of this credit that the same shall be duly honoured on due presentation to the drawee.
善意持票人(bona fide holders ) 又称正当持票人 善意持票人 (holder in Due Course) 。善意地花了对价，取得一张表面 善意地花了对价， 完整、合格的未到期票据的持票人。为票据的派生当事人。 完整、合格的未到期票据的持票人。为票据的派生当事人。 特征： 特征 (1)所得票据表面完全正常； (2)没有过期； (3)没有发现该汇票曾被退票； (4)不知道前手的权利有任何缺陷； (5)善意地取得汇票，支付了对价，从而对票据拥有完全权利。 英美票据法从保护正当持票人的利益出发，将票据关系与 其基础关系严格区别，不问票据的对价关系以及资金关系如何， 凡善意的付了对价的票据受让人的权利不受其前手票据权利瑕 疵的影响。 如果票据签字被伪造，则伪造签名后的持票人不能对汇票 有任何权利的要求，任何对汇票的清偿也不能作为对债务的清 偿。任何持票人应初步推定为正当持票人。但在汇票涉及诉讼 时，有证据表明，承兑、出票和以后的流通转让是受到欺诈、 胁迫、暴力和恫吓或非法行为的影响，持票人不能作为正当持 票人，除非他能提出反证，其善意地付出对价是在上述欺诈或 非法行为之后.
返回英文
我们向汇票的出票人、背书人以及善意持有人保证，在本 信用证项下并按本信用证要求开立、 议付的所有汇票， 都将在 向受票人提示时得到支付。 我们要求通知行在不加保兑的情况下向受益人发出通知。 东京银行 谨上
信用证范例
信用证范例四FORM：THE HONGKONG AND SHANGHAI BANKING CORP. , DUBAITO：THE HONGKONG AND SHANGHAI BANKING CORP. , SHANGHAISEQUENCE OF TOTAL1/1FORM OF DOC. CREDIT IRREVOCABLEDOC. CREDIT NUMBER DBS 268330DATE OF ISSUE040202EXPIRY DATE 040402 PLACE IN COUNTRY OF BENEFICIARYAPPLICANT ABDULLAH SALEM AND CO.,P.O.BOX 3472, DUBAI, U.A.E.BENEFICIARY ZHEJIANG LIGT INDUSTRIAL PRODUCTS IMPORTANDEXPPORT CORP.,191 BAOCHU ROAD, HANGZHOU, CHINACURRENCY AMOUNT USD AMOUNT 7,600,00POS./NEG. TOL.(%) 05/05AVAILABLE WITH/BY ANY BANK BY NEGOTIATIONDRAFT AT AT SIGHTPARTIAL SHIPMENT ALLOWEDTRANSSHIPMENT NOT ALLOWEDLAODING IN CHARGE SHANGHAIFOR TRANSPORT TO DUBAILATEST DATE OF SHIP.040321DESCRIPT. OF GOODS FLOWER BRAND PLAYING CARDART. NO. 778, 500 GROSS, USD15.20 PER GROSSCFR DUBAIDOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN THREE COPIES SHOWING INDENT NO.GG/NSN/04/07.+ FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADEOUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT PREPAID, NOTIFYGARGERN NASAMN CO., P.O. BOX 2926, DUBAI, U.A.E. TEL:2-284321.+ SHIPPING COMPANY’S CERTIFICATE CERTIFYING THAT THE CARRYING VESSELDOES NOT CALL AT ANY ISRAELI PORT NOR ISRAELI NATIONALITY DURING HISVOYAGE TO DUBAI U.A.E.+ PACKING LIST IN THREE COPIES.+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCESHOWING B/L NOTIFY PARTY AS CONSIGNEE+ COPY OF FAX SENT BY BENEFICIARY TO DUBAI INSURANCE COMPANY ON FAXON: 02-571334 SHOWING GARGERN NASAMN CO.’S OPEN POLICY NO., GG/04/325,EVIDENCING THAT THE DESCRIPTION OF GOODS, QUANTITY AND NUMBER OFKINDS PACKAGE, NAME OF VESSEL AND VOYAGE NUMBER, PORT OF LADING ANDDAYS BEFORE SHIPMENT. THE RELEVANT FAX REPORT WILL BE PRESENTED FORNEGOTIATION.+ BENEFICIARY CERTIFICATE CERTIFYING THAT COPIES OF INVICE, BILL OFLADING AND PACKING LIST HAVE BEEN FAXED TO APPLICANT ON FAX NO.02-384364 WITHIN 3 DAYS OF BILL OF LADING DATE. THE RELEVANT FAX REPORTWILL BE PRESENTED FOR NEGOTIATION.ADDITIONAL COND.+ A DISCREPANCY HANDLING FEE OF USD60.00 SHOULD BE DEDUCTED ANDINDICATED ON THE BILL SCHEDULE FOR EACH PRESENTATION OF DISCREPANTDOCUMENTS UNDER THIS CREDIT.+ EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE, THIS DOCUMENTARYCREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARYCREDIT ICC PUBLICATION NO.522+ 2 PCT OF INVOICE VALUE WILL BE REMITTED TO M/S. ABDULLAH SALEM AND CO.AS AGENTS COMMISSION AT THE TIME OF NEGOTIATION BY US. PRESENTATION PERIOD WHTHIN 12 DAYS AFTER THE DATE OF B/L BUT WITHIN THE VALIDITY OF THIS CREDIT.CONFIRMATION ALL BANK CHARGES OUTSIDE DUBAI, U.A.E. ARE FOR THE ACCOUNT OF BNEFICIARY.INSTRUCTION ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE REIMBURSE TO YOU ON DUE DATE INTHE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS,WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THERECEIVING BANK.SEND. TO .REC. INFO. DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO THE HONGKONG AND SHANGHAI BANKING CORP., DUBAI BRANCH, FINANCIALDEPARTMENT, 15TH FLOOR, 92 NASELA STREET, DUBAI, U.A.E.。
信用证法律案例(3篇)
第1篇一、案情简介原告：XX国际贸易公司（以下简称“原告”）被告：XX银行（以下简称“被告”）2019年3月，原告与外国某公司（以下简称“外国公司”）签订了一份买卖合同，约定原告向外国公司出口一批货物，总价为100万美元。
双方约定采用信用证结算方式，信用证由被告开具。
2019年4月，原告按照信用证条款的要求，将货物装船，并提交了符合信用证要求的单据，包括发票、装箱单、提单、原产地证明等。
原告将上述单据提交给被告，请求被告支付货款。
被告在审核单据过程中，发现发票金额与信用证条款约定的金额不符，遂以单证不符为由拒绝支付货款。
原告认为，其提交的单据完全符合信用证条款的要求，被告无权拒付。
双方协商未果，原告遂将被告诉至法院。
二、争议焦点1. 信用证条款中关于发票金额的规定是否有效？2. 原告提交的单据是否符合信用证条款的要求？3. 被告是否有权以单证不符为由拒付货款？三、法院判决1. 关于信用证条款中关于发票金额的规定是否有效的问题。
法院认为，信用证条款是双方当事人之间达成的协议，对双方具有约束力。
根据《中华人民共和国合同法》第125条的规定，当事人对合同条款的理解有争议的，应当按照合同所使用的词句、合同的有关条款、合同的目的、交易习惯以及诚实信用原则，确定该条款的真实意思。
在本案中，信用证条款中关于发票金额的规定是明确的，原告在签订合同时已经知晓该规定，因此，该规定有效。
2. 关于原告提交的单据是否符合信用证条款的要求的问题。
法院认为，根据《中华人民共和国合同法》第122条的规定，当事人应当按照约定履行自己的义务。
在本案中，原告提交的单据与信用证条款的要求基本一致，但发票金额与信用证条款约定的金额不符。
虽然其他单据符合要求，但发票作为信用证结算的核心单据，其金额与信用证条款不符，导致整个单据集合不符合信用证条款的要求。
3. 关于被告是否有权以单证不符为由拒付货款的问题。
法院认为，根据《中华人民共和国合同法》第123条的规定，当事人应当按照约定的方式履行自己的义务。
信用证案例
信用证案例案例背景在国际贸易中，信用证是一种广泛使用的支付方式。
信用证是一项由银行提供的担保机制，确保买卖双方在交易过程中的付款和发货安全。
在这个案例中，我们将介绍一个实际的信用证案例，以帮助读者更好地理解如何使用信用证进行贸易支付。
案例描述ABC 公司是一家位于中国的贸易公司，专门从海外进口商品。
他们正在与 XYZ公司进行一次交易，ABC 公司需要从XYZ 公司购买一批价值100,000美元的商品。
由于双方之间的信任度不高，他们决定使用信用证来确保安全交易。
协议达成ABC 公司与 XYZ 公司商定了交易细节，并确定了以下条款：1.商品：100,000美元的商品2.支付方式：使用信用证进行支付3.交货地点：ABC 公司指定的中国港口4.交货日期：在收到信用证后的30天内完成信用证发放ABC 公司联系了他们的银行，并要求发放一个符合双方协议的信用证。
信用证中包含以下信息：1.卖方（受益人）：XYZ 公司2.买方（申请人）：ABC 公司3.金额：100,000美元4.有效期：60天5.交货日期：30天发货XYZ 公司收到信用证后，开始准备商品的发货。
他们确保商品是按照协议规定的数量和质量进行包装，并委托一家物流公司负责运输。
XYZ 公司还向银行提交了一份单据集合，其中包括以下文件：1.提货单：证明货物已经装载在货船上2.发票：详细描述了交易商品的价格和数量3.装箱单：详细描述了每个货物的规格和数量货款支付ABC 公司收到物流公司提供的提货单后，确认商品已经发货。
然后将提货单和信用证一同提交给他们的银行，以完成货款支付。
银行对提交的文件进行审核，并核实与信用证中的条款是否一致。
如果一切顺利，银行将会实际支付100,000美元给 XYZ 公司。
结束交易一旦支付完成，信用证交易就算完成了。
ABC 公司收到交付的货物，并开始销售。
XYZ 公司也收到了货款，并确认了交易的顺利完成。
案例总结在这个案例中，信用证扮演了一个重要的角色，确保了买卖双方的权益得到保护。
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信用证实例01Issue of a Documentary CreditBKCHCNBJA08E SESSION: 000 ISN: 000000BANK OF CHINALIAONINGNO. 5 ZHONGSHAN SQUAREZHONGSHAN DISTRICTDALIANCHINA-------开证行Destination Bank : KOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 KA, ULCHI RO, CHUNG-KO--------通知行Type of Documentary Credit 40A IRREVOCABLE--------信用证性质为不可撤消Letter of Credit Number 20 LC84E0081/99------信用证号码,一般做单时都要求注此号Date of Issue 31G 990916------开证日期Date and Place of Expiry 31D 991015 KOREA-------失效时间地点Applicant Bank 51D BANK OF CHINA LIAONING BRANCH----开证行Applicant 50 DALIAN WEIDA TRADING CO., LTD.------开证申请人Beneficiary 59 SANGYONG CORPORATIONCPO BOX 110SEOULKOREA-------受益人Currency Code, Amount 32B USD 1,146,725.04-------信用证总额Available with...by... 41D ANY BANK BY NEGOTIATION-------呈兑方式任何银行议付有的信用证为ANY BANK BY PAYMENT, 些两句有区别, 第一个为银行付款后无追索权, 第二个则有追索权就是有权限要回已付给你的钱Drafts at 42C 45 DAYS AFTER SIGHT-------见证45天内付款Drawee 42D BANK OF CHINA LIAONING BRANCH-------付款行Partial Shipments 43P NOT ALLOWED---分装不允许Transhipment 43T NOT ALLOWED---转船不允许Shipping on Board/Dispatch/Packing in Charge at/ from44A RUSSIAN SEA----- 起运港Transportation to 44B DALIAN PORT, P.R.CHINA -----目的港Latest Date of Shipment 44C 990913--------最迟装运期Description of Goods or Services: 45A--------货物描述FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELLY)USD770/MT CFR DALIAN QUANTITY: 200MTALASKA PLAICE (WITH YELLOW BELLY) USD600/MT CFR DALIAN QUANTITY: 300MTDocuments Required: 46A------------议付单据1. SIGNED COMMERCIAL INVOICE IN 5 COPIES.--------------签字的商业发票五份2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" NOTIFYING LIAONING OCEAN FISHING CO., LTD. TEL86)411-3680288-------------一整套清洁已装船提单, 抬头为TO ORDER 的空白背书,且注明运费已付,通知人为LIAONING OCEAN FISHING CO., LTD. TEL86)411-36802883. PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATINGQUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONSAS CALLED FOR BY THE L/C.-------------装箱单/重量单四份, 显示每个包装产品的数量/毛净重和信用证要求的包装情况.4. CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR.--------由PUBLIC RECOGNIZED SURVEYOR签发的质量证明三份..5. BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT, value OF SHIPMENT, L/C NUMBER AND CONTRACT NUMBER.--------受益人证明的传真件, 在船开后三天内已将船名航次,日期,货物的数量,重量价值,信用证号和合同号通知付款人.6. CERTIFICATE OF ORIGIN IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.----------当局签发的原产地证明三份.7. CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.----------当局签发的健康/检疫证明三份.ADDITIONAL INSTRUCTIONS: 47A-----------附加指示1. CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE.----------租船提单和第三方单据可以接受2. SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE.----------装船期早于信用证的签发日期是可以接受的3. BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED.---------允许数量和金额公差在10%左右Charges 71B ALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.Period for Presentation 48 DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.Confimation Instructions 49 WITHOUTInstructions to the Paying/Accepting/Negotiating Bank: 781. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, UNLESS OTHERWISE STATED ABOVE.2. DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED."Advising Through" Bank 57A KOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 KA, ULCHI RO, CHUNG-KO信用证实例02Appliant(申请人) : MINEXPORT SAIGON35-37 BEN CHUONG DUONG ST.,DIST.1HOCHIMINH CITY,VIETNAMBeneficiary（受益人）: /1207047109045731923TAIZHOU JIADELI DOOR MACHINE CO.,LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLINGCITY,ZHEJIANG PROVINCE,CHINACurrency code,amount（信用证总额）:USD7380.00Availlable With By:ANY BANK IN CHINA BY NEGOTIATION 任何银行议付Drafts at: SIGHT FOR 100POT OF INVOICE value付发票的全部金额Drawee（付款行）:EBVIVNVXVIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINHCITY,VIETNAMPartial Shipments:NOT ALLOWED（不允许分装）Transshipment:ALLOWED 允许转船Loading on Boad/Dispatch/Taking in Charge at /Form: ANY CHINESE PORT起运港Latest Date of shipment（最迟装船日）：060820Description of Goods and /or services（货物描述）: OF GOODS:ELECTRIC ROLLING DOOR MACHINE(FULL SET)2.QUANTITY:100SETS3.UNITPRICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOT ERMS2000)4.AMOUNT:USD7,380.005.ORIGIN:MADE IN CHINA6.QUALITY:BRAND NEW AND IN GOOD WORKING CONDITION7.PACKING:EACH SET IS PACKED INTO ONE CARTON BOX8.MARKINGIEN ANH,VIETNAMDocuments Required: THE FOLLOWING DOCUMENTS IN ENGLISH:1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALSAND 01 PHOTOCOPY已签发的商业发票三正一副2.FULL SET(3/3) ORIGINALS AND 01 PHOTOSHOP OF SIGNED CLEAN SHIPPED ON BOARD OCEAN BILLL OF LADING MADE OUT TO ORDER OF VIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINH CITY AND L/C NBR MUST BE INDICATED IN B/L已装船的清洁提单三正一副，做成以VIETNAM EXIMBANK 为抬头，注明运费已付，通知申请人，地址和电话号码在胡志明市的货运代理，信用证号码必须显示在提单上。