CIF+LC信用证样本
LC信用证样本
LC信用证样本L/C信用证样板评论:0 条查看:2981 次sohoren发表于 2008-09-15 15:35 2006 01/24 09:17 FAXBooking No TXH 33302/06/04-07：46:18 FKPRT4-5188-013668 ORIGINALAuthentication Result: Correct with current keyInstance Type and Transmission----------------------------------------------------------------------------------------------------------------------Original received from SWIFTPriority: NormalMessage Output Reference: 0742 040602NISIJPJTAFKK3377525147Correspondent Input Reference: 1702 040601BKCHCNBJA5001076463736----------------------------------------------Message Header----------------------------------------------------Swift Output: FIN 700 Issue of a documentary creditSender: BKCHCNBJ500BANK OF CHINA(SHANDONG BRANCH)QINGDAO CNReceiver: NISIJPJTFKKNISHI-NIPPON BANK, LTD., THE(INTERNATIONAL DEPT.)FUKUOKA JPMUR: SDXOXE45CSD83801----------------------------------------------Message Text-------------------------------------------------------27: Sequence of Total1/140A: Form of Documentary CreditIRREVOCABLE20: Documentary Credit NumberLC50455031331C: Date of Issue04060131D: Data and Place of Expiry040705JAPAN50: ApplicantSHANDONG CHERRY GROUP CORP 2NANJING ROAD QINGDAO CHINA POSTCODE:266071TEL*************FAX*************59: Beneficiary – Name & AddressTERAMATSU SHOTEN CO., LTD 371-2TSUBUKU IMAMACHI KURUME-SHI FUKUOKA JAPAN TEL: 0942-35-2708 FAX: 0942-35-270932B: Currency Code, AmountCurrency: USD (US DOLLAR)Amount: # 112,000.0039A: Percentage Credit Amt Tolerance10/1041D: Available with … by … - Name & AddrANY BANKBY NEGOTIATION42C: Drafts at…AT 90 DAYS AFTER SIGHT FOR 100PCT OF THE INVOICE VALUE42D: Drawee – Name & AddressBANK OF CHINA SHANDONG BRANCH43P: partial shipmentsALLOWED43T: TranshipmentALLOWED44A: On Board/Disp/Taking charge at/fJAPAN MAIN PORT44B: For transportation to…XINGANG CHINA44C: Latest Date of Shipment04062245A: Descriptn of Goods &/or ServicesDESCRIPTION OF COMMODITY : NO. 3 J-SMP WASTE PAPER, 1000MT, USD112/MT (DTHC PREPAID) CIF XINGANG JAPAN ORIGIN PACKING: IN BALES, SHIPPED IN CONTAINERS 46A: Documents required1. MANUALLY SIGNED COMMERCIAL INVOICE IN 3 COPIES, INDICATING THIS L/C NO. AND CONTRACT NO. 24YSP066 {PHOTO COPY AND CARBON COPY NOT ACCEPTED AS ORIGINAL}.2. 2/3 SET (INCLUDE 2 ORIGINALS AND 3 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD “FREIGHT PREPAID” OCEA N BILLS OF LADING MADE OUT TO APPLICANT, MARKED “NOTIFYING APPLICANT”.3. FULL SET OF INSURANCE POLICY / CERTIFICATE FOR 110 PCT OF THE INVOICE VALUE, SHOWING CLAIMS PAYABLE IN CHINA, IN CURRENCY OF THE DRAFT, BLANK ENDORCED,COVERING OCEAN MARINE TRANSPORTATION ALL RISKS AND WAR RISKS.4. PACKING LIST/WEIGHT MEMO IN 3 COPIES ISSUED BY BENEFICIARY INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH CONTAINER.5. BENEFICIARY’S CERTIFIED COPY OF FAX DISPATCHED TO APPLICANT WITHIN 72 HOURS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT AND VALUE OF SHIPMENT.6. BENEFICIARY’S CERTIFICATE CERTIFYING 1/3 SET OF ORIGINAL B/L AND ORIGINAL J.C.I.C., INVOICE, PACKING LIST AND NON-WOOD PACKING MATERIAL MUST BE SENT TO THE APPLICANT BY COURIER DHL WITHIN THREE DAYS AFTER SHIPMENT.47A: Additional Conditions1. A DISCREPANCT FEE OF USD 54.00 WILL BE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES).2. BOTH QUANTITY AND AMOUNT 10PCT MORE OR LESS ARE ALLOWED.71B: Charges1. ALL BANKING CHARGES OUTSIDE THE OPENING BANK ARE FOR BENEFICIARY’S ACCOUNT.48: Period for PresentationDOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 10 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF THIS L/C49: Confirmation InstructionsWITHOUT78: Instr to Payg/Accptg/Negotg Bank1. ALL DOCUMENTS ARE TO BE FORWARDED TO BANK OF CHINA, SHANDONG BRANCH NO. 37 HONGKONG MIDDLE ROAD QINDAO IN ONE LOT.2. UPON RECEIPT OF ALL DOCUMENTS IN ORDER, WE WILL DULY HONOUR/ ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS INSTRUCTED AT MATURITY.72: Sender to Receiver InformationTHIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO.500 THIS IS OPERATIVE INSTRUMENT AND NO CONFIRMATION TO FOLLOW.----------------------------------------Message Trailer -------------------------------------------End of Message本附件为2004年6月2日通知中言及的不可撤销的信用证业务的组成部分，不可分割。
最新国际商务单证样表中文信用证样(分期付款的情况)
日期：致：(卖方)本信用证通过(银行名称)转递。
我方应（买方名称)要求为贵方开具（信用证号码）号不可撤销的信用证，限于（币种、金额）。
贵方可开具以（买方名称）为付款人的即期汇票，并按以下方法支付：A、提交下列单据后支付合同价的 %。
1. 卖方国家有关当局出具的出口许可证复印件，允许卖方出口合同项下的货物或由卖方出具的证书。
2. 卖方银行以买方为抬头的不可撤销的担保函，金额为合同价的 %。
3.金额为合同总价的形式发票一式5份。
4.以买方为抬头的(银行名称) 即期汇票。
5.商业发票一式5份。
B、提交下列单据后按合同总价的 %支付每次启运货价。
1.对于到岸价(CIF)合同，标有“运费已付”的全套已装船清洁海运提单3份正本和2份副本，按顺序理好，空白背书，通知目的港。
2.金额为有关合同货物交货价的 %的商业发票一式5份。
3.详细的装箱单5份。
4.制造商出具的质量证书5份。
5.以买方为抬头 (银行名称) 的即期汇票。
6.根据本合同条款第7条的规定通知启运的电传复印件。
7.你方证实承运船只的名称和国籍已经买方批准的信函。
8.按发票金额百分之一百一十(110%)投保的以买方为受益人的运输一切险和战争险保险单1份正本，4份副本。
9.卖方出具的来源国证书5份。
C、合同货物验收后提交下列单据支付合同总价的 %。
1. 商业发票5份。
2.由买方和卖方签署的合同货物验收证书5份。
3.以买方为抬头 (银行名称) 的即期汇票。
证实合同号 (合同号) 的货物已启运。
价格条件 (CIF/FOB) 。
要求你方自己出具额外证明，证实本信用证下提交的全部单据的细节符合上述合同条件。
从（启运港) 启运至（目的港）。
不迟于（交货期的最后期限) 。
部分装运（是否) 允许，转运（是否）允许。
本证书直至（年、月、日、时、分) 在（地点）有效，和全部汇票必须标注是在本信用证下出具的。
我方在此承诺：根据下述特别说明的第1和第2条，按照本信用证下出具的符合本信用证条件的汇票和装运单据予以议付。
LC信用证样本
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 Page2)Name and Address of BankDate:__________________Irrevocable letter of Credit No.______________Beneficiary:Commodity Credit Corporation Account Party:Name of ExporterAddress 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 request 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 this Letter of Credit will be automatically extended without amendment for_________________/4from the present or any future expiration date thereof,unless at least thirty(30)days prior to any such expiration date the Issuing Bank provides written notice to the Commodity Credit Corporation at the U.S.Department of Agriculture,14th and Independence Avenue,S.W.,Room4503,South Building,Stop1035,Washington,D.C.20250-1035,of its election not to renew this Letter of Credit for such additional______________________/5period.The notice required hereunder will be deemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Documentary Credits, 1993Revision,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.Room4503South BuildingStop1035Washington,DC20250-10352.If the letter of credit is to apply to any Dairy Export Incentive Program(DEIP)Invitation:“The Commodity Credit Corporation(CCC)has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export Incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,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 accordance with the terms and conditions of one or more Dairy Export incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,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 accordance with the terms and conditions of one or more Dairy Export incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,and DEIP Invitation Nos.________________,___________________,and_________________.”3.Insert the last date of the month in which the90th day after the date of the letter of credit falls(e.g., if the date of the letter of credit is March15,2002,the date to be inserted would be Jun30,2002).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)year,”“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:000ISN:000000BANK OF CHINA LIAONING NO.5ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank（通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE:700KOREA EXCHANGE BANK SEOUL178.2KA,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。
完整版信用证样本中英文对照1
跟单信用证：目前采用SWIFT格式，依据《UCP600》规定，例样如下：FROM：CITIBANK INTERNATIONAL，LOS ANGELES, U.S.A.开证行：花旗银行美国洛杉矶TO： BANK OF CHINA QINGDAO BRANCH，QINGDAO，CHINA通知行：中国银行青岛分行中国青岛:27: SEQUENCE OF TOTAL 1/1报文页次1/1 :27: 电文序列、:40A: FORM OF DOCUMENTARY CREDIT IRREVOCABLE不可撤销:40A: 跟单信用证格式CRED1523349 :20: DOCUMENTARY CREDIT NUMBER:20: 跟单信用证号CRED1523349070906 :3lC: DATE OF ISSUE070906:31C: 开证日期UCP LATEST VERSION :40E：APPLICABLE RULES》最新版本《UCP :40E: 适用规则:31D: DATE AND PLACE OF EXPIRY 071102 U.S.A.071102 美国:31D: 有效期和有效地点UNITED OVERSEAS TEXTILE CORP. :50: APPLICANT220E 8TH STREET A682LOS ANGELESU.S.A.美国大华纺织公司:50: 开证申请人室6828栋，220号街，洛杉矶美国QINGDAO QINGHAI CO.,LTD.:59: BENEFICIARY186 CHONGQIN ROADQINGDAO 266002 CHINA:59: 受益人青岛青海有限公司重庆路186号中国青岛266002（邮编）:32B: CURRENCY CODE, AMOUNT: USD58575，00:32B: 货币代码和金额58575.00美元:39A：PRECENTAGE CREDIT AMOUNT TOLERANCE 10/10:39A: 信用证金额上下浮动百分比10/10（10%）:41A: A VAILABLE WITH.. BY.. CITIUS33LAX BY DEFERRED PAYMENT :41A: 兑付方式花旗银行洛杉矶分行以延期付款方式兑付:42P: DEFERRED PAYMENT DETAILS AT 90 DAYS AFTER B/L DATE:42P: 延期付款细节提单签发日后90天:43P: PARTIAL SHIPMENTS NOT ALLOWED:43P: 分批装运不允许:43T: TRANSSHIPMENT NOT ALLOWED:43T: 转运不允许:44E: PORT OF LOADING/AIRPORT OF DEPARTURE QINGDAO PORT，CHINA:44E: 装运港/始发航空站中国青岛港:44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION LOS ANGELES PORT，U.S.A.:44F: 卸货港/目的航空站美国洛杉矶港:44C: LATEST DATE OF SHIPMENT 071017:44C: 最晚装运期071017:45A: DESCRIPTION OF GOODS AND/OR SERVICES+TRADE TERMS: CIF LOS ANGELES PORT，U.S.A. ORIGIN:CHINA+ 71000M OF 100% POLYESTER WOVEN DYED FABRICAT USD0.75 PER MWIDTH:150CM,>180G/M2:45A: 货物/服务描述+贸易术语：CIF洛杉矶港，美国原产地：中国+71000米100%涤纶染色机织布料单价为0.75美元/米幅宽：150厘米，克重：不小于180克/平方米:46A: DOCUMENTS REQUIRED+SIGNED COMMERCIAL INVOICE IN THREEFOLD+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO THE ORDERAND BLANK ENDORSED,NOTIFY：APPLICANT（FULL ADDRESS） MARKED FREIGHT PREPAID+SIGNED DETAILED PACKING LIST+CERTIFICATE OF ORIGIN+HANDSIGNED INSURANCE POLICY/CERTIFICATE COVERING MARINE INSTITUTECARGO CLAUSES A (1.1.1982),INSTITUTE STRIKE CLAUSES CARGO(1.1.1982),INSTITUTE WAR CLAUSES CARGO (1.1.1982) FOR 110PCT OF THE INVOICE AMOUNT:46A: 单据要求+签署的商业发票，一式三份+全套清洁的已装船提单，空白抬头（TO ORDER），空白背书，通知开证申请人（完整地址），注明运费预付+签署的装箱单+原产地证书+手签的保险单或保险凭证，遵照英国伦敦保险协会货物条款，按照发票总金额的110%投保ICCA,ICC罢工险、ICC 战争险:47A: ADDITIONAL CONDITION 10PCT MORE OR LESS IN AMOUNT AND QUANTITYALLOWED:47A: 附加条款金额和数量允许有上下10%的变动幅度:71B: CHARGES ALL CHARGES AND COMMISSIONS OUTSIDE U.S.A. ARE FORBENEFICIARY'S ACCOUNT:71B: 费用发生在美国以外的全部费用和佣金由受益人承担:48: PERIOD FOR PRESENTATION WITHIN 15 DAYS AFTER SHIPMENT BUT WITHIN THEVALIDITY OF THIS CREDIT:48: 交单期限装运期后15天，但必须在信用证有效期内:49: CONFIRMATION INSTRUCTIONS WITHOUT:49: 保兑指示没有:78: INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANKAT MATURITY DATE，UPON RECEIPT OF COMPLYING DOCUMENTS C/O OURSELVES，WE WILL COVER THE REMITTING BANK AS PER THEIR INSTRUCTIONS:78: 对付款行/承兑行/议付行的指示在到期日，我行在收到相符单据后，根据偿付行的指示偿付货物。
国际贸易信用证样本
XX IMP AND EXP COMPANY
XX,CA94104 U.S.A.
BENEFICIARY:
XX CO.,LTD.
XX,SHANGHAI CHINA
AMOUNT:
USD10000.00（U.S. DOLLARS TEN THOUSAND ONL Y）
AVAILABLE BY: BENEFICIARY ' DRAFTS AT SIGHT DRAWN ON US
+INSTRUCTION TO PRESENTING BANK:DOCUMENTS ARE TO BE DESPATCHED BY REGISTERED AIRMAIL IN ONE COVER
+THIS CREDIT IS SUBJECT TO UCP 600（注：以上为其他条款）
（注：以上均为关于L/C本身的条款）
SHIPMENT DETAILS:
FROM SHANGHAI TO SAN FRANCISCO LATEST ON 30 JUN,2003 CIF SAN FRANCISCO U.S.A.
PARTIAL SHIPMENTS: NOT ALLOWED TRANSHIPMENT: ALLOWED（注：以上为关于装运的条款）
DESCRIPTION OF GOODS: 3 ITEMS OF SUNGLASSES AS PER SALES
CONFIRMATION。NO:TL-0201, DATED:MARCH 15, 2003
（注：以上为关于货物的条款）
+DOCUMENTS REQUIRED:
SIGNED COMMERCIAL INVOICE IN TRIPLICATE , INDICATING SEPERA TELY FOB VALUE, FREIGHT CHARGES, INSURANCE PREMIUM AND L/C NUMBER
信用证样本
信开本：ALAHLI BANK OF KUWAIT(KSC) IRREVOCABLE LETTER OF CREDIT FLE-FDLC03 DATED: 2001/04/14SWIFT 信用证：TEST CORRECT WITH US SHANGHAILOGICAL TERMINAL P005ISSUE OF A DOCUMENTARY CREDITPAGE 00001FUNC SWPR3UMR 00704186MSGACK DWS765I AUTH OK，KEY 03 , BKCHCNBJ POPUESMM RECORD BASIC HEADER F 01 BKCHCNBJA300 8371 758819APPLICATION HEADER 0 700 1312 010414 POPUESMMAXXX 2391 181273 010414 1913 N*BANCO POPULAR ESPANOL, S.A.*BARCELONA , SPAIN*0753700USER HEADSERVICE CODE. 103:BANK , PRIORITY. 113:MSG USER REF, 108:INFO, FROM CI 115:SEQUENCE OF TOTAL *27 : 1 / 1FORM OF DOC. CREDIT *40 A : IRREVOCABLEDOC. CREDIT NUMBER *20 : MON-XLLC10DATE OF ISSUE 31 C : 010414EXPIRY *31 D : DATE 010610 PLACE SHANGHAIAPPLICANT *50 :MONARCH TRADING S.A.PASEO DELA CASTELLANA 178 ,BARCELONA, SPAINBENEFICIARY *59 : SHANGHAI XINLIAN IMP & EXP CO.,LTD.NO.1100 SIPIN ROAD ,SHANGHAI ,CHINAAMOUNT *32 B : CURRENCY USD AMOUNT 65401.50AVAILABLE WITH/BY *41D : BANK OF CHINA , SHANGHAI BRANCHBY NEGOTIATIONDRAFTS AT ... *42 C : 30 DAYS AFTER SIGHTQUOTING NO. AND DATE OF THIS LC ANDNAME OF LC ISSUING BANKDRAWEE *42 D : ISSUING BANK FOR FULL INVOICE VALUEPARTIAL SHIPMENTS *43 P : NOT ALLOWEDTRANSSHIPMENT *43 T : NOT ALLOWEDLOADING IN CHARGE *44 A : SHANGHAI,CHINAFOR TRANSPORT TO ... *44 B : BARCELONA (PORT) , SPAIN BY SEAWAY LATEST DATE OF SHIP. *44 C : 010531DISCRIPT. OF GOODS *45 A :"DAILY" BRAND TUMBLERS (DETAILS AS PER SELLER'S S/C NO.XL-MON10)CIFC5 BARCELONA PACKING IN STANDARD EXPORT CARTONLOGICAL TERMINAL P005ISSUE OF A DOCUMENTARY CREDITPAGE 00002FUNC SWPR3UMR 00704186DOCUMENTS REQUIRED *46 A :+. SIGNED COMMERCIAL INVOICE IN 03 FOLDS+. SIGNED PACKING LIST IN 3 FOLDS.+. INSURANCE POLICY / CERTIFICATE, ENDORSED IN BLANK FOR 110 PERCENT OF FULL CIF VALUE, COVERING INSTITUTE CARGO CLAUSES(A), INSTITUTE WAR CLAUSES (CARGO) AND INSTITUTE STRIKES CLAUSES ( CARGO ) SHOWING CLAIMS, IF ANY, ARE TO BE PAID AT DESTINATION IN THE SAME CURRENCY OF THE DRAFTS.+. FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TOORDER MARKED "FREIGHT PREPAID" BLANK ENDORSED, AND NOTIFY APPLICANT WITH FULL ADDRESS.+. G.S.P. CERTIFICATE FORM 'A' IN 01 FOLD+. SHIPPING MARK:MONARCH/XL-MONSC10/BARCELONA/ C/NO.1-UPADDITIONAL COND. *47 A :AN ADDITIONAL FEE QUOTED BELOW WILL BE APPLICABLE TO EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDER THE TERMS OF THIS L/C, THE FEE WILL ALWAYS HAVE TO BE BORNE BY THE BENEFICIARY'S IRRESPECTIVE OF WHETHER SUCH DOCUMENTS ARE FINALLY ACCEPTED BY US OR NOT, OUR DISCREPANCY FEE USD 40.00DETAILS OF CHARGES *71 B ：ALL BANKING CHARGES OUTSIDE SPAIN ARE FOR THE ACCOUNT OF BENEFICIARY.PRESENTATION PERIOD *48 : 21 DAYS AFTER SHIPMENT DATE CONFIRMATION *49 : WITHOUTINSTRUCTIONS *78 :UPON RECEIPT OF DOCUMENTS IN ACCORDANCE WITH L/C TERMS , AT BUSINESS DAY IN SPAIN AND CHINAADVISE THROUGH *57D ：BANK OF CHINASHANGHAI BRANCH23 ZHONG SHAN ROAD E. I.SHANGHAI 200002 CHINASEND. TO REC. INFO. *72：SUBJECT TO U.C.P.( 1993 REVISION )I.C.C. PUBLICATION NO. 500THIS IS THE OPERATIVE INSTRUMENT,NO MAIL CONFIRMATION WILL FOLLOW.TRAILERORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>MAC: F6FD1203CHK: 4064F25DF856电开本：2110 18:5563130 INSU CN2413 INDOBK YEZCZCMSG 11/5501 L/C HSN-JYLC05TO: CREDIT AGRICOLE INDOSUEZ SHANGHAIFM: CREDIT AGRICOLE INDOSUEZ SANAATEST: DT: APRIL 14TH 2001-WE OPEN OUR IRREVOCABLE LETTER OF CREDIT NUMBER HSN-JYLC05-AMOUNT : USD 79,569.20 CIFC5 HODEIDAH PORT( U.S. DOLLAR SEVENTY NINE THOUSAND FIVE HUNDRED SIX NINE AND CENTS TWENTY ONLY)-BY ORDER OF : HASSAN AL KAMAR FOR GENERAL TRADINGP.O. BOX 20242 TAIZ STREETSANA'A -- REPUBLIC OF YEMEN-IN FAVOUR OF : SHANGHAI JIEYI INDUSTRIAL TRADING COMPANY906 PUBEI ROADSHANGHAI 200233 -- CHINATEL: 64759723 FAX: 0086 21 64759800-LATEST DATE OF SHIPMENT : MAY 31ST 2001-LATEST DATE NEGOTIATION: JUNE 15TH 2001(AT OUR COUNTERS)COVERINGTENDER BRAND BABY BLANKETART. SY001, ART. BS007, ART. WP101 & ART. AF022AS PER APPLICANTS ORDER DATED MARCH 27TH 2001 AND S/C NO. HSN-JYSC05 -PARTIAL SHIPMENTS : NOT ALLOWED-TRANSSHIPMENT : NOT ALLOWEDTHIS DOCUMENTARY CREDIT IS AVAILABLE FOR ACCEPTANCE AGAINST PRESENTATION OF THE FOLLOWING DOCUMENTS AT LEAST IN DUPLICATE UNLESS OTHERWISE SPECIFIED:1. DRAFT AT 30 DAYS FROM B/L DATE IN DUPLICATE DRAWN ON CREDIT AGRICOLE INDOSUEZSANA'A Y.R. BEARING THE CLAUSE: DRAWN UNDER OUR L/C NO. HSN-JYLC05.2. SIGNED COMMERCIAL INVOICE IN 5 COPIES ORIGINAL OF WHICH MUST BE CERTIFIED BY THE CCPIT.3. CERTIFICATE OF ORGIN (ORIGINAL OF WHICH MUST BE CERTIFIED BY THE CCPIT) STATING THE NAME OF THE MANUFACTURERS/PRODUCERS AND SHIPPER CONFIMING THAT THE GOODS RELEVANT TO THIS LC ARE SOLELY OF CHINESE ORIGIN.4. FULL SET OF "CLEAN" SHIPPED ON BOARD MARINE BILL OF LADING STAMPED "LINER TERMS" ISSUED TO THE ORDER AND ENDORSED IN FAVOUR OF CREDIT AGRICOLE INDOSUEZ SANAA MARKED "FREIGHT PREPAID" AND NOTIFY OPENERS EVIDENCING SHIPMENT FROM ANY CHINESE PORT TO HODEIDAH PORT.5. SHIPPING COMPANYSCERTIFICATE IN TRIPLICATE ISSUED BY THE SHIPPING CO. OR THEIR AGENTS CERTIFYING THAT THE VESSEL IS A FULLY CLASSIFIED REGULAR LINER VESSEL UNDER 15 OPERATING YEARS OF AGE AND IS NOT OWNED BY ANY ISRAELI NATIONAL OR RESIDENT AND WILL NOT CALL AT OR PASS THROUGH ANY ISREALI PORT INROUTE TO YEMEN REPUBLIC.6. PACKING LIST IN 3 COPIES .7. INSURANCE POLICY/CERTIFICATE MADE OUT FOR INVOICE VALUE PLUS 110% VALUE AND COVERING ALL RISKS AND WAR RISD AS PER I.C.C. DATED1/1/1980.8. INSPECTION IS TO BE EFFECTED BEFORE SHIPMENT AND RELEVANT CERTIFICATES ARE REQUIRED FROM THE INSPECTING AGENCY OR INSPECTOR DESIGNATED BY THE OPENER.SPECIAL CONDITIONS1. ALL BANK CHARGES OUTSIDE YEMEN REPUBLIC ARE FOR THE ACCT OF BENEFICIARY INCLUDING REIMBURSING BANKS COMMISSION USD 40.00.2. NEGOTIATION UNDER THIS LC IS RESTRICTED TO: YOURSELVES3. DISCOUNT/INTEREST IF ANY PRIOR TO REIMBURSEMENT BY US FOR A/C OF BENEFICIARIES.4. ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH LANGUAGE AND MUST INDICATE OUR L/CNO HSN-JYLC05.5. BILL OF LADING MUST INDICATE NAME AND ADDRESS OF THE CARRYING VESSEL'S AGENT AT THE PORT OF HODEIDAH.6. GOODS TO BE PACKED 20 PCS IN CARTON AND ONE PC IN PLASTIC COLORED BAG INVOICE TO SO EVIDENCE.7. SHIPPING MARKS: H.S. AL KAMAR/ SANA'A / TEL 245757/C/NO 1-UPGENERAL INSTRUCTIONS- THE NEGOTIATING BANK MUST FORWARD THE DOCUMENTS TO US IN TWO SETS (ORIGINAL BY DHL COURIER SERVICE AND DUPLICATE BY REGISTERED AIRMAIL) CHARGES OF WHICH ARE FOR ACCT OF BENEFICIARY.- IN RESPECT OF ANY NEGOTIATION. THE NEGOTIATING BANK MUST CONFIRM BY TLX THAT THE DOCUMENTS COMPLY WITH THE LC TERMS AND CONDITIONS AND INDICATING VALUE AND DATE DOCUMENTS DISPATCHED. - IN CASE OF ANY DISCREPANCY THE NEGOTIATING BANK MUST INFORM US BY A TESTED TELEX AND FORWARD THE DOCUMENTS TO US ONLY ON COLLECTION BASIS.- IN REIMBURSEMENT PROVIDED DOCUMENTS PRESENTED FULLY COMPLY WITH L/C TERMS YOU MAY CLAIM FROM B.T.C. NEW YORK AT MATURITY.- WE HEREBY ENGAGE WITH DRAWERS AND/OR THE BONAFIDE HOLDERS THAT DRAFT(S) DRAWN AND NEGOTIATIED IN CONFORMITY WITH THE TERMS OF THIS CREDIT WILL BE DULY HONOURED ON MATURITY.- THIS TELEX IS THE OPERATIVE CREDIT INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW.REGARDS This Cable/telex copy, authenticated BANQUE INDOSUEZ SANAA by us is recorded under our referenceAKS No. 2891622NNN for BANQUE INDOSUEZ Shanghai branch P.R.C.33130 INSU CN2413 INDOBK YEMMMM接收完毕,电文名：DOC 394 RA。
信用证格式范例
信用证举例（SWIFT格式信用证）信用证格式范例：BOTKJPJTAXXX（开证行SWIFT代码）BANK OF TOKYO-MITSUBISHI LTD.,TOKYO（东京三菱银行有限公司）27 SEQUENCE OF TOTAL : 1/140 FORM OF DOC. CREDIT : IRREVOCABLE（信用证类型）20 DOC. CREDIT NUMBER : BT00158831C DATE OF ISSUE : 00101731D EXPIRY : DATE 001221 PLACE CHINA（效期、效地）50 APPLICANT : ABC I/E CO.,LTD.TOKYO, JAPAN59 BENEFICIARY : SHANGHAI GOOD TRADING CO.,LTD.SHANGHAI CHINA32B AMOUNT : CURRENCY USD AMOUNT 100000,00（币种、金额）41D AVAILABLE WITH/BY : ANY BANK（限制议付行）BY NEGOTIATION42C DRAFTS AT … : DRAFT AT SIGHT FOR FULL INVOICE VALUE 42D DRAWEE : ISSUING BANK43P PARTIAL SHIPMENTS :PROHIBITTED（可否分批出运）43T TRANSSHIPMENT : PERMITTED（可否转运）44A LOADING IN CHARGE : SHANGHAI44B FOR THANSPORT TO : OSAKA44C LATEST DATE OF SHIP. :001130（最晚装运期）45A DESCRIPT OF GOODS : 10000PCS SHIRTSUNIT PRICE USD10.00/PCCIF OSAKA（价格条款 CIF大阪）46A DOCUMENTS REQUIRED : +SIGNED COMMERCIAL INVOICE IN 3+FULL SET OF CLEAN ON BOARD OCEAN B/L+PACKING LIST IN 3 COPIES.+CERTIFICATE OF ORIGIN IN 2 ORIGINAL+INSURANCE POLICY IN 2 COPIES47A ADDITIONAL COND. : ALL DOCS MUST INDICATED LC NO.71B DETAILS OF CHARGE : ALL BANK CHARGES EXCEPT L/C OPENINGCHARGES ARE FOR BENEFICIARY’S A/C（费用条款）48 PRESENTATION PERIOD: DOCUMENTS MUST BE PRESENTED WITHIN 21 DAY （交单期） AFTER DATE OF SHIPMENT BUT WITHIN LC VALIDITY49 CONFIRMATION : WITHOUT78 INSTRUCTIONS : DOCS TO BE SENT TO US IN ONE LOT.。
国际贸易实务信用证样本大全精简
SHANGHAI NEW DRAGON CO.,LTD. P50，8227. CHUNGSHAN ROAD E.1.SHANGHAI CHINATEL: 8621-65342517 FAX: 8621-65724743编号No. 21SSG-017售货确认书日期SALES CONFIRMATION Date：AUG.26,2011TO：CRYSTAL KOBE LTD.1410 BROADW AY, ROOM 300 NEW YORK, NY10018 U.S.A.货号品名及规格数量单价及价格条款金额ART.NO. COMMODITY ANDSPECIFICATION QUANTITY UNIT PRICE&TERMS AMOUNTH32331SE LADIES’ 55% ACRYLIC CIF NEW YORK LESS 3% DISCOUNT45% COTTON 500DOZS= USD58 PER DOZ USD29 000.00KNITTED BLOUSE 120 CARTON - USD 870.00总金额TOTAL AMOUNT USD28130.00装运条款SHIPMENT：SHIPMENT ON OR BEFOR NOV. 20, 2011 WITH PARTIAL SHIPMENTS ARE NOT ALLOWED TRANSSHIPMENT IS PROHIBITED FROM SHANGHAI TO NEW YORK.付款方式PAYMENT：THE BUYER SHALL OPEN THOUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE L/C AT SIGHT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT REMAINED V ALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT.保险INSURANCE：THE SELLER SHALL COVER INSURANCE AGAINST ALL RISKS FOR 110 % OF THE TOTAL INVOICE V ALUE AS PER THE RELEV ANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C.DATED JAN.1ST，1981.注意请完全按本售货确认书开证并在证内注明本售货确认书号码。
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2001JAN31 15:23:46 LOGICAL TERMINAL E102 MT S700 ISSUE OF A DOCUMENTARY CREDIT PAGE 00001
FUNC MSG700
UMR 06607642 MSGACK DWS765I AUTH OK, KEY B110106173BAOC53B, BKCHCNBJ BNPA**** RECORO
BASIC HEADER F 01 BKCHCNBJA940 0542 725524
APPLICATION HEADER 0 7001122 010129 BNPACAMMAXXX 4968 839712 010130 0028 N
*BNP PARIBAS (CANADA)
*MONTREAL
USER HEADER SERVICE CODE 103:
BANK. PRIORITY 113:
MSG USER REF. 108: (银行盖信用证通知专用章)
INFO. FROM CI 115:
SEQUENCE OF TOTAL * 27 :1 / 1
FORM OF DOC. CREDIT * 40 A:IRREVOCABLE
DOC. CREDIT NUMBER * 20 :63211020049
DA TE OF ISSUE 31 C:120129
EXPIRY * 31 D:DA TE 100410 PLACE IN BENEFICIARY'S COUNTRY APPLICANT * 50 :FASHION FORCE CO., LTD
P.O.BOX 8935 NEW TERMINAL, ALTA, VISTA OTTAW A, CANADA BENEFICIARY * 59 :NANJING TANG TEXTILE GARMENT CO., LTD.
HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINA AMOUNT * 32 B:CURRENCY USD AMOUNT 28764
A V AILABLE WITH/BY * 41 D:ANY BANK
BY NEGOTIATION
DRAFTS AT ... 42 C:SIGHT
DRAWEE 42 A:BNPACAMMXXX
*BNP PARIBAS (CANADA)
*MONTREAL
PARTIAL SHIPMTS 43 P:NOT ALLOWED
TRANSSHIPMENT 43 T:ALLOWED
LOADING ON CHARGE 44 A: CHINA
FOR TRANSPORT TO... 44 B: MONTREAL
LATEST DATE OF SHIP. 44 C:SHIPMENT WITHIN 45DAYS AFTER RECEIPT OF
LETTER OF CREDIT
DESCRIPT OF GOODS 45 A:
SALES CONDITIONS: CIF MONTREAL/CANADA
SALES CONTRACT NO. F01LCB05127
LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60)
STYLE NO. PO NO. QTY/PCS USD/PC
46-301A 10337 2550 11.28 DOCUMENTS REQUIRED 46 A:
+ COMMERCIAL INVOICES IN 3 COPIES SIGNED BY BENEFICIARY'S COUNTRY.
+ FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BOARD MADE OUT TO ORDER OF BNP PARIBAS (CANADA) AND BLANK ENDORSED MARKED FREIGHT PREPAID AND NOTIFY APPLICANT'S FULL NAME AND ADDRESS.
+ PACKING LISTS IN 3 COPIES.
+ CERTIFICATE OF ORIGIN FORM A.
+ INSURANCE POLICY OR CERTIFICATE IN 1 ORIGINAL AND 1 COPY FOR THE CIF INVOICE PLUS 10 PERCENT COVERING ALL RISKS AS PER CIC CLAUSE ADDITIONAL COND. 47 A:
+ IF DOCUMENTS PRESENTED ARE FOUND BY US NOT TO BE UN FULL COMPLIANCE WITH CREDIT TERMS. WE WILL ASSESS A CHARGE OF USD 55.00 PER SET OF DOCUMENTS.
+ 3 PCT MORE OR LESS IN AMOUNT AND QUANTITY IS ALLOWED.
+ BENEFICIARY'S BANK ACCOUNT NO. 07773108201140121
CHARGES 71 B:OUTSIDE COUNTRY BANK CHARGES TO BE BORNE BY THE BENEFICIARY OPENING BANK CHARGES TO BE BORNE BY THE APPLICANT
CONFIRMATION * 49 :WITHOUT
SEND. TO REC. INFO. 72 :THIS CREDIT IS SUBJECT TO UCP FOR DOCUMENTARY CREDIT 1993 REVISION ICC PUBLICATION 500 AND IS THE OPERATIVE INSTRUMENT
TRAILER ORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>
MAC:F344CA36
CHK:AA6204FFDFC2。