信用证模板
信用证分析单111【范本模板】
信用证分析单1。
信用证文本格式□信开□电开☑SWIFT2.信用证号码ROYAOBKDLC0715013.开证日2007年8 月31日4。
到期日2007年11 月21日5。
到期地点CANADA6.兑付方式□付款□承兑☑议付7.兑付银行ADVISING BANK ONLY BY NEGOTIATION8。
信用证金额USD80391。
409。
金额允许增减幅度/10.交单期运输单据签发日后21天内，且在信用证有效期内11.开证申请人PARANDAR INTERNATIONAL INC12。
受益人SHANGHAI MORNING STAR TREADING CO。
LTD13开证银行THE ROY AL BANK OF CANADA 4022 SHIPPARD A VE. E，SCARBOROUGH TORONTO，CANADA14。
通知银行BANK OF CHINA,SHANGHAI BRANCH15。
货物名称PORCELAIN DINNERWARES16.价格、交货、贸易术语CIF TORONTO17.最迟装运日2007年10月31日18。
装运港SHANGHAI19。
目的港TORONTO20。
分批装运□允许☑不允许21.转运□允许☑不允许22.运输标志PARANDA /SMSC-07210 /TORONTO/C/NO.1—UP23.运输方式☑海运□空运□陆运24.应向银行提交的单据以及具体份数汇票1式2联发票3份装箱单3份重量单/尺码单/海运提单2/3正本+3份副本空运提单/货物承运收据/原产地证明2份副本保险单全套3份检验证书1份正本+1份副本装船通知1份受益人证明（其他内容）/承运人、船公司证明1份其他单据/25.单据要求1）汇票金额发票全额付款期限见票后30天付款人(受票人）THE ROYAL BANK OF CANADA 4022 SHIPPARD A VE。
E,SCARBOROUGH TORONTO，CANADA2)发票种类商业发票出具人/特殊要求经签署，运输标志和商品说明要和申请人订单一致，注明FOB 金额、运费和保险费用，有详细的货物描述3)包装单据（装箱单、重量单、尺码单)种类装箱/重量单出具人/特殊要求每件物品和每个包装要注明商品的毛重和净重4）提单种类清洁、已装船、海运提单出具/特殊要求凭指示抬头，空白背书，标明“运费已付”，被通知方为开证申请人（指明其全称、地址、和电话号码），注明承运人在卸货港的代理的名称和地址5)原产地证明种类普惠制原产地证格式A出具人/特殊要求说明货物原产自中国6）保险单种类海运保险单或保险凭证出具人/特殊要求空白背书,按CIF总金额的110%投保协会货物（A）险和协会战争险7)检验证书种类品质检验证书出具人开证申请人特殊要求经签署8）装船通知种类传真副本出具人受益人特殊要求装船后2个工作日内受益人向开证申请人发出传真,告知离港日期、运输标志、信用证号码、提单号码、合同号码、订单号码、总箱数、总毛重和货物价值9)寄单证明种类/出具人受益人特殊要求证明一套不可议付的装运单据连同3份正本海运提单中的1份及正本普惠制原产地证明格式A已在装运后72小时内通过DHL寄给了开证申请人10)受益人证明（其他内容)种类出具人特殊要求11）承运人/船公司证明种类出具人特殊要求12)其他单据种类出具人特殊单据26。
信用证情况说明模板
信用证情况说明模板1. 信用证的格式与说明有哪些信用证编号：作者：标题：发往：报文类型：优先级：传送监控：：27 ：报文页次：40A ：跟单信用证类型：20 ：跟单信用证号码：31C ：开证日期：31D ：到期日到期地点：51A ：开证申请人银行--银行代码：5 0 ：开证申请人：59 ：受益人：32B ：货币与金额：41D ：指定银行与兑付方式：42C ：汇票：42A ：汇票付款人--银行代码：43P ：分批装运：43T ：转船：44A ：装船/发运/接受监管地点：44B ：货物运往：44C ：最迟装运期：45A ：货物/或服务名称：46A ：单据要求：47A ：附加条件：71B ：费用：48 ：交单期限：49 ：保兑指示：78 ：给付款行/承兑行/议付行的指示：72 ：附言。
2. 急求信用证的样本和相关知识介绍国内信用证样本**银行信用证（正本）2编号：开证日期年月日开户行申请人全称受益人全称地址、邮编地址、邮编帐号帐号开户行开户行开证金额人民币（大写）￥有效日期及有效地点通知行名称及行号运输方式：交单期：分批装运：允许□ 不允许□ 付款方式：即期付款□ 延期付款□转运：允许□ 不允许□ 议付□货物运输起止地：自___至___ 议付行名称及行号：最迟装运日期年___月___日___ 付款期限：即期□运输单据日后___天货物描述：受益人应提交的单据：其他条款：本信用证依据中国人民银行《国内信用证结算办法》和申请人的开正申请书开立。
本信用证为不可撤销、不可转让信用证，受益人开户行应将每次提交单据情况背书记开证行地址及邮编：电传：电话：传真：编押：开证行签章注：1.信开信用证一式四联，第一联副本；第二联正本；第三联副本；第四联开证通知。
用途及联次应分别印在“信用证”右端括弧内和括弧与编号之间。
2.电开信用证一式两联，第一联副本；第二联开证通知。
用途及联次应按第1点的要求印在各联上。
3.货物描述、提交的单据等按开证申请书记载。
信用证样本(中英文对照)【范本模板】
信用证样本（中英文对照)。
信用证样本:以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证TO：BANK OF CYPRUS LTD （塞浦路斯银行有限公司）LETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION*＊＊*＊＊＊**＊**TEL:＊＊*＊＊＊FAX：＊*＊***TELEX:2451 & 4933 KYPRIA CYSWIFT:BCYPCY2NDA TE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT（申请信用证的发行）SWIFT MT700 SENT TO：MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 W ANG COMMERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打银行深圳分行深南东路5002号信兴广场地王商业大厦52楼1—8单元电话: 82461688：27: SEQUENCE OF TOTAL序列号1/1 指只有一张电文:40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式IRREVOCABLE 不可撤消的信用证：20：DOCUMENTARY CREDIT NUMBER信用证号码00143—01-0053557:31C：DATE OF ISSUE开证日如果这项没有填，则开证日期为电文的发送日期。
：31D：DATE AND PLACE OF EXPIRY信用证有效期050622 IN CHINA在中国到期:50：APPLICANT 信用证开证审请人＊＊****＊NICOSIA 较对应同发票上是一致的：59: BENEFICIARY 受益人CHAOZHOU HUA LI CERAMICS FACTORYFENGYI INDUSTRIAL DISTRICT，GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.潮州华利陶瓷洁具厂:32B：CURRENCY CODE，AMOUNT 信用证项下的金额USD＊＊*7841,89:41D：A V AILABLE WITH。
信用证申请书的模板(3篇)
第1篇一、封面[公司名称][公司地址][联系电话][公司邮箱][日期]二、信用证申请书尊敬的[银行名称]：兹按照我方与[受益人名称]签订的编号为[合同编号]的购销合同，现正式向贵行申请开立以下信用证：一、信用证基本信息1. 信用证类型：[选择以下之一]- 不可撤销信用证（Irrevocable L/C）- 可撤销信用证（Revocable L/C）- 保兑信用证（Confirmed L/C）- 即期信用证（Sight L/C）- 远期信用证（Usance L/C）2. 信用证号码：[信用证号码]3. 信用证有效期及到期地点：[有效期] [到期地点]4. 信用证金额：[货币代码] [金额]5. 信用证受益人：[受益人名称]地址：[受益人地址]二、货物信息1. 货物描述：[详细描述货物名称、规格、型号等]2. 货物数量：[数量]3. 货物单价：[单价]4. 总价：[总价]5. 装运条款：[装运港]至[目的港]，[装运日期]前/后[天数]装运。
6. 保险条款：[保险金额] [保险范围] [保险公司名称]三、付款条款1. 付款方式：[选择以下之一]- 即期付款- 远期付款，[天数]天内付款- 分批付款2. 付款期限：[具体日期]四、单据要求1. 发票：[发票类型]（如：商业发票、形式发票等）2. 装运单据：[选择以下之一]- 海运提单（Bill of Lading）- 铁路运单（Railway Consignment Note）- 航空运单（Airway Bill）- 其他运输单据3. 保险单据：[保险单据类型]4. 包装单据：[选择以下之一]- 包装清单（Packing List）- 装箱单（Packing List）5. 产地证明：[如适用]6. 检验证书：[如适用]7. 其他单据：[如适用]五、其他条款1. 信用证项下所有费用由[申请人名称]承担。
2. [受益人名称]在收到信用证后，须在[天数]内向贵行提交上述单据。
信用开证申请书模板
信用开证申请书模板尊敬的XX银行：我司因业务发展需要，现向贵行申请开立一份信用证，具体事项如下：一、信用证基本信息1. 信用证编号：XXXXXX2. 开证申请人：XX有限公司3. 受益人：XX有限公司4. 开证金额：人民币/美元XXXX元整5. 信用证有效期：自开证之日起XX个工作日6. 信用证到期地点：XX国XX市二、信用证条款1. 信用证付款方式：即期付款2. 货物描述：请参照附件《货物描述及规格》3. 货物数量：请参照附件《货物描述及规格》4. 货物单价：请参照附件《货物描述及规格》5. 运输方式：请参照附件《货物描述及规格》6. 交单期：请参照附件《货物描述及规格》7. 分批装运：允许8. 允许/不允许转运：允许/不允许9. 允许/不允许议付：允许/不允许10. 其他条款：请参照附件《信用证条款》三、附件1. 购销合同：请附上购销合同副本2. 货物描述及规格：请附上货物描述及规格详细说明3. 信用证条款：请附上信用证具体条款及要求四、申请开证理由鉴于我司与受益人之间存在购销合同，为保证双方合法权益，确保货物顺利交付，特向贵行申请开立信用证。
开证后，我司将按照信用证条款及要求，向受益人支付相应款项。
五、承诺与保证1. 我司承诺在信用证有效期内，按照信用证条款及要求向受益人支付款项。
2. 我司保证所提供的货物描述及规格真实、准确，符合合同规定。
3. 我司承诺遵守信用证开证申请书的各项规定，确保信用证交易的顺利进行。
六、联系方式开证申请人（签名）：联系电话：电子邮箱：特此申请，敬请审阅。
开证申请人：XX有限公司（盖章）日期：年月日。
信用证申请书模板
Advising Bank(if blank, at your option )通知行
Currency and Amount(in figures & words)币种及金额(大、小写) USD560000.00 SAY U.S.DOLLARS FIVE HUNDRED SIXTY THOUSAND ONLY
Documents required: X Signed Commercial Invoice in original(s) and in copy(copies) indicating L/C No. and Contract No. . □Full /□ set of clean on board Ocean Bill of Lading made out□ to order /□ to and blank endorsed, marked “freight □ prepaid/ □ to collect”, □ showing freight amount and notifying . □Clean Air Waybill consigned to marked“freight □prepaid/ □to collect” notifying . □Insurance Policy/Certificate in full set for % of the □invoice value/ □Value of goods, blank endorsed, indicate that the risks are covered at least between (place of taking in charge or shipment) and (place of discharge or final destination) showing claims payable at ,in the currency of the draft, covering All risks, War risk . X Packing List/Weight Memo in original(s) and in copy(copies) indicating quantity, gross and net weight of each package. □Certificate of Quantity/Weight in original(s) and in copy(copies) issued by . □Certificate of Quality in original(s) and in copy(copies) issued by . □Certificate of Origin in original(s) and in copy(copies) issued by . □Beneficiary’s Certified copy of fax/telex dispatched to the applicant within day(s) after shipment advising L/C No., name of Vessel/flight No., date of shipment, name of goods, quantity, weight and value of goods. □Other documents or see attachment(s), if any 其他单据或详见附件
孟加拉信用证模板客户发过来的银行版
孟加拉信用证模板客户发过来的银行版SENDER :SHAHJALAL ISLAMI BANK LIMITEDRECEIVER ::27:1/1:40A:IRREVOCABLE:20:296909010550:31C:091214:40E:UCP LATEST VERSION:31D:100210 IN CHINA:50::59::32B:USD12900,00:39A:00/00:41D:ANY BANK IN CHINABY NEGOTIATION:42C:AT SIGHT FOR FULL INVOICEVALUE OF GOODS:42A:SJBLBDDHDMB:43P:ALLOWED:43T:NOT ALLOWED:44E:ANY PORT OF CHINA:44F:CHITTAGONG, BANGLADESH BY SHIP:44C:100120:45A:43 PCS ELECTRIC THREE WHEELER:46A:1. BENEFICIARY'S SIGNED DRAFT AT SIHGT IN DUPLICATE DRAWN ON US COVERING 100 PERCENT INVOICE VALUE.2. ONE ORIGINAL AND SIX COPIES OF INVOICE DULY SIGNED BY THE BENEFICIARY CERTIFYING THAT GOODS ARE OF CHINA ORIGIN.3. ONE ORIGINAL AND THREE COPIES OF DETAILED PACKING LIST DULY SIGNED BY THE BENEFICIARY MENTIONING GROSS WEIGHT, NET WEIGHT OF THE GOODS AND TOTAL NUMBER OF CARTONS/PCS.4. FULL SET OF ORIGINAL 'SHIPPED ON BOARD' OCEAN BILLS OF LADING, PLUS THREE NON-NEGOTIABLE COPIES ISSUED BY THE CARRIER OR ITS AGENT DRAWN OR ENDORSED TO THE ORDER OF SHAHJALAL ISLAMI BANK LTD., DHAKA MAIN BRANCH, 58 DILKUSHA C/A, DHAKA-1000, BANGLADESH SHOWING ''FREIGHT PREPAID'' MARKED NOTIFY APPLICANT AND US.5. INSURANCE COVERED BY THE APPLICANT, IN ALL SHIPMENT UNDER THE CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 5(FIVE) BANKING DAYS AFTER SHIPMENT DIRECT TO MERCANTILE INSURANCE CO. LTD., KHULNA BRANCH,REFERRING TO THEIR COVER NOTE NO. GIVING DETAILS OF SHIPMENT. A COPY OF SUCH ADVICETOACCOMPANY EACH SET OF DOCUMENTS.6. COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SENT DIRECT TO THE APPLICANT WITHIN 7(SEVEN) DAYS OF DESPATCH OF GOODS.COURIER RECEIPT OR BENEFICIARY'S COMPLIANCE CERTIFICATE TO THIS EFFECT REQUIRED.7. CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY THE CONCERNED GOVT. AGENCY/APPROVED AUTHORITY/ORGANIZATION/CHAMBER OF COMMERCE AND INDUSTRY OF THE EXPORTING COUNTRY.8. IMPORTERS NAME, ADDRESS AND TIN NO. MUST EITHER BE PRINTED OR BE WRITTEN IN INDELIBLE INK ON MINIMUM 2 PERCENT OF OUTER PACKAGE. A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE DOCUMENTS BY THE BENEFICIARY.9. A CREDIT REPORT/CONFIDENTIAL OPENION REGARDING FINANCIAL STANDING OF THE SUPPLIER/BENEFICIARY ISSUED BY THE NEGOTIATING BANK OR SUPPLIER'S BANK MUST ACCOMPANEY WITH ORIGINAL SHIPPING DOCUMENTS.:47A:A. SHIPMENT UNDER CASH FOREIGN EXCHANGE RESOURCES TO APPEAR IN ALL INVOICES.B. LC NO. AND DATEMUST BE MENTIONED IN COMMERCIAL INVOICE, PACKING LIST AND CERTIFICATE OF ORIGIN.C. DRAFT AND INVOICE MUST MARKED UNDER SHAHJALAL ISLAMI BANK LTD., UTTARA BRANCH,UTTARA,DHAKA, BANGLADESH AND CREDIT NUNBER AND DATE.D. SHORT FORM/BLANK BACK BILLS OF LADING NOT ACCEPTABLE. E. THIRD PARTY DOCUMENTS AND SHIPPER ARE NOT ACCEPTABLE.F. PACKING : PACKED IN EXPORT STANDARD CARTONS.A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY ORIGINAL DOCUMENTS.G. SHIPMENT PRIOR TO LC DATE NOT ACCEPTABLE.H. IN CASE OF DISCREPANT DOCUMENTS, ALL RELATIVE CABLE CHARGES WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS DC. I. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.J. SHIPMENT OF GOODS DESTINNED FOR BANGLADESH BY ISRAELI FLAG VESSELS/CARRIER PROHIBITED. A CERTIFICATE TO THIS EFFECT FROM THE CARRIER/THEIR AGENT TO ACCOMPANY EACH SET OF DOCUMENTS. K. DOCUMENTS MUST BE DESPATCHED BY COURIER SERVICE IN TWO COVER TO SHAHJALAL ISLAMI BANK LTD., DHAKA MAIN BRANCH, 58 DILKUSHA C/A, DHAKA-1000, BANGLADESH EXPENSES INCURRED ARE FOR ACCOUNT OF BENEFICIARY.:71B:ALL BANKING CHARGES OUT SIDEBANGLADESH INCLUDING REIMBURSEMENTCHARGES ARE ON BENEFICIARY'SACCOUNT.:48:21 DAYS AFTER THE DATE OF SHIPMENTBUT WITHIN THE VALIDITY OFDOCUMENTARY CREDIT.:49:WITHOUT:78:AA. IN REMBURSEMENT PLEASE DRAWN ON US, UPON RECEIPT OF THE STIPULATED DOCUMENTS STRICTLY CONFORMING THE CREDIT TERMS, WE IN ACCORDANCE WITH YOUR INSTRUCTION, SHALL REMIT THE FACE AMOUNT OF THE DRAFT. WE HEREBY AGREE WITH THE DRAWERS,ENDORSERS AND/OR BONAFIDE HOLDERS THAT DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THE CREDIT WILL BE DULY HONOURED.BB. DOCS CONTAINING ANY DESCREPANCY MUST NOT BE NEGOTIATED AGAINST GUARANTEE OR UNDER RESERVE WITHOUT PRIOR APPROVAL. .WE HEREBY AGREE WITH THE DRAWERS, ENDORSERS AND/OR BONAFIDE HOLDERS THAT DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THE CREDIT WILL BE DULY HONOURED.:57A:文 - 汉语汉字编辑词条文，wen，从玄从爻。
信用证模版
20110714 150722 SWT 700 A543 L049 028479 DC DAK107586SENDER HSBCBDDHRECEIVER HSBCCNSHDESTINATION HK+SHANGHAI BANKING CORPORATION LTD//SUBSIDIARY USE HBCN SHH34/F HSBC TOWER1000 LUJIAZUI RING ROADSHANGHAI (PUDONG) 200120 CHINAMESSAGE TYPE 700 ISSUE OF A DOCUMENTARY CREDIT---------------------------------------------------------------------------FLD. TEXT CONTENTS---------------------------------------------------------------------------27: SEQUENCE OF TOTAL: 1/140A: FORM OF DC: IRREVOCABLE20: DC NO: DC DAK10758631C: DATE OF ISSUE:40E: APPLICABLE RULES: UCP LATEST VERSION31D: EXPIRY DATE AND PLACE: 110824CHINA50: APPLICANT: MRS INDUSTRIES LTDBSCIC INDUSTRIAL AREA,KUSHTIA-7000, BANGLADESH59: BENEFICIARY:32B: DC AMT:39B: MAXIMUM CR AMT: NOT EXCEEDING41D: AVAILABLE WITH/BY: ANY BANKBY NEGOTIATIONCLS1 42C: DRAFTS AT: SIGHT FOR FULL VALUE OF GOODS42D: DRAWEE: ISSUING BANK43P: PARTIAL SHIPMENTS: ALLOWED43T: TRANSHIPMENT: ALLOWED44E: LOADING PORT/DEPART AIRPORT:ANY SEAPORT, CHINA44F: DISCHARGE PORT/DEST AIRPORT:CHITTAGONG SEAPORT, BANGLADESH44C: LATEST DATE OF SHIPMENT:45A: GOODS:CFR CHITTAGONG SEAPORT,BANGLADESH* + M/T PRILLED UREAAT THE RATE OF USD.00 PER M/T AND ALLOTHER DETAILS ARE AS PER BENEFICIARY'S PROFORMA INVOICENO.YHSBA11071101 DATED 11JULY2011.46A: DOCUMENTS REQUIRED:EKINV + ONE ORIGINAL AND SIX COPIES OF INVOICE DULY SIGNED BY THE BENEFICIARY CERTIFYING THE THE GOODS ARE OF CHINA ORIGIN.* + ONE ORIGINAL AND THREE COPIES OF DETAILED PACKING LIST DULYSIGNED BY THE BENEFICIARY MENTIONING GROSS AND NET WEIGHT OF THEGOODS.EKB/L + FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADING CONSIGNED TOTHE ORDER OF HSBC, DHAKA, BANGLADESH, SHOWING FREIGHT PREPAIDWITH DULY SIGNED ON BOARD NOTATION, NOTIFY APPLICANT MENTIONINGDC NO. AND DATE SHOWING SHIPMENT FROM ANY PORT OF JAPAN TOCHITTAGONG, BANGLADESH, SHIPPING MARKS-''MRS/BD, KUSHTIA VIACHITTAGONG.'* + CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY THE CHAMBER OFCOMMERCE OF COUNTRY OF THE GOODS/COUNTRY OF SHIPMENT/COUNTRY OF BENEFICIARY.OS + ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SENT BY ANYINT'L COURIER TO THE APPLICANT WITHIN 7 WORKING DAYS AFTERSHIPMENT. COURIER RECEIPT AND BENEFICIARY'S COMPLIANCECERTIFICATE TO THIS EFFECT REQUIRED.DS + DATED SHIPMENT ADVICE SHOWING THE NAME OF CARRYING VASSEL,DATE OF SHIPMENT, BILL AMOUNT, NO. AND DATE OF THIS DC MUST BESENT BY ANY INT'L COURIER/FAX TO THE APPLICANT (FAX NO.880-2-8837952) AND TO BANGLADESH GENERAL INSURANCE CO. LTD., 42,DILKUSHA C/A, DHAKA-1000, BANGLADESH (FAX NO.880-2-9564212)MENTIONING INSURANCE COVER NOTE NO................DATED......... WITHIN 3 WORKING DAYS AFTER SHIPMENT. COURIERRECEIPT/FAX CONFIRMATION REPORT AND BENEFICIARY'S COMPLIANCECERTIFICATE TO THIS EFFECT REQUIRED.SI + SHIPMENT BY ISRAELI FLAG CARRYING VESSEL IS PROHIBITTED. A CERTIFICATE FROM THE SHIPPING COMPANY OR ITS AGENT TO THIS EFFECT REQUIRED.* + PRE-SHIPMENT INSPECTION WILL BE CARRIED OUT BY IMPORTERS REPRESENTATIVE , A CERTIFICATE TO THIS EFFECT IS REQUIRED.TIN + IMPORTER'S NAME, ADDRESS AND TAX IDENTIFICATION NUMBER MUST EITHER BE PRINTED OR WRITTEN IN UNREMOVABLE INK ON MINIMUM TWO PERCENT OF ALL OUTER PACKAGE/COVER/WOODEN BOX/OTHER PACKAGES. BENEFICIARY'S COMPLIANCE CERTIFICATE TO THIS EFFECT REQUIRED.47A: ADDITIONAL CONDITIONS:* + ALL DOCUMENTS MUST MENTION ABOVE DOCUMENTARY CREDIT NUMBER, BANGLADESH BANK DC REF NO.285311020..., LCA NO.056263, H.S.CODENO.3105.10.00, TIN: 410-200-6508 AND IRC NO.BA-69390, VAT REGNNO.4051015066.EKC/O + COUNTRY OF ORIGIN MUST BE PRINTED CLEARLY ON PACKETS/BOXES/ CARTONS. BENEFICIARY'S COMPLIANCE CERTIFICATE TO THIS EFFECT REQUIRED.EKDIS + A FEE OF USD98.00 WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THISDOCUMENTARY CREDIT BEING OUR DISCREPANCY HANDLING FEES, IF ANY,ON THE ACCOUNT OF BENEFICIARY.TH + THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT DRAFT AND INVOICE.DT + TRANSPORT DOCUMENTS DATED PRIOR TO THE DATE OF THIS DC NOT ACCEPTABLE.PI + BENEFICIARY SHOULD CERTIFY ON THE INVOICE(S) THAT THE QUALITY, QUANTITY, OTHER PARTICULARS AND UNIT PRICE OF THE MERCHANDISESUPPLIED ARE STRICTLY IN CONFORMITY WITH THE ABOVE PROFORMAINVOICE.LANG + UNLESS OTHERWISE EXPRESSLY STATED, ALL DOCUMENTS CALLED FOR UNDER THE CREDIT MUST BE IN THE LANGUAGE OF THE CREDIT.600 + EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATED, THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FORDOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.600(UCP).REFUSE + IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 16 C III B OF UCP 600, IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDERTHIS CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVEROF DISCREPANCIES FROM THE APPLICANT AND, SUBJECT TO SUCH WAIVERBEING ACCEPTABLE TO US, TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANY SUCH RELEASEPRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTER'SREFUSE1 RISK AND DISPOSAL, AND WE WILL HAVE NO LIABILITY TO THE PRESENTER IN RESPECT OF ANY SUCH RELEASE.71B: DETAILS OF CHARGES: ALL CHGS OUTSIDE COUNTRY OF ISSUEFOR ACCOUNT OF BENEFICIARY/EXPORTER48: PERIOD OF PRESENTATION: WITHIN 21 DAYS AFTER THE DATE OFSHIPMENT BUT WITHIN THE VALIDITY OFTHE CREDIT49: CONFIRMATION INSTRUCTIONS: WITHOUT78: INFO TO PRESENTING BK:EKINF ALL DOCUMENTS ARE TO BE DISPATCHED IN ONE (1) LOT BY ANY INTERNATIONAL COURIER SERVICE TO THE HONGKONG AND SHANGHAI* BANKING CORPORATION LIMITED, ANCHOR TOWER, 108 BIR UTTAM C.R.DUTTA ROAD, DHAKA-1205, BANGLADESH.EKINFSGT UPON RECEIPT OF DC CONFORMING DOCUMENTS WE UNDERTAKE TO EFFECT PAYMENT IN THE DC ISSUING CURRENCY AS PER NEGOTIATING BANK'S* INSTRUCTION LESS OUR REIMBURSEMENT COMMISSION USD127.00.57D: ADVISE THRU: BANK OF CHINA QINGDAOXIANGANG ROAD SUB-BRANCHSWIFT:BKCHCNBJ500ARBB 72: BK TO BK INFO: BILL PRESENTATION SCHEDULE MUSTBEAR DC NO. AND BANGLADESH BANK DCREFERENCE NO.。
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BRITISH COLUMBIAINTERNATIONAL CENTRE
1055 WEST GEORGIA STREET,VANCOUVER,B.C. V6E 3P3
CANADA
CONFIRMATION OF TELEX/CABLE PRE-ADVISED DATE: APR 8, 2008
COVERING SHIPMENT ;
4ITEMS TEMS OF CHINESE CERAMIC DINNERWARE INCLUDING: HX1115 544SETS, HA2012 800SETS, HX4405 443SETS AND HX4510 245SETS
DETAILS IN ACCORDANCE WITH SALES CONFIRMATION SHHX98027 DATED APR.3,1998.
ROADSHANGHAI200002,CHINA
APPLICANT:
JAMES BROWN & SONS #304-310 JALAN STREET,TORONTO,CANADA
BENEFICIARY:
HUAXIN TRADING CO., LTD.
14THFLOORKINGSTARMANSION,
DAVID JONEYOURS VERY TRULY,
JOANNE SUSAN
AUTHORIZED SIGNATURE AUTHORIZED Sቤተ መጻሕፍቲ ባይዱGNATURE
ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, BY AIRMAIL, UNLESS OTHERWISE STATED UNDER SPECIAL INSTRUCTIONS.
SPECIAL INSTRUCTIONS: ALL BANKING CHARGES OUTSIDECANADAARE FOR ACCOUNT OF BENEFICIARY
+ INSURANCE POLICY OR CERTIFICATE FOR 130 PERCENT OF INVOICE VALUE COVERING: INSTITUTE CARGO CLAUSES (A) AS PER I.C.C. DATED 1/1/1982.
+ BENEFICIARY’S CERTIFICATE CERTIFYING THAT EACH COPY OF SHIPPING DOCUMENTS HAS BEEN FAXED TO THE APPLICANT WITHEIN 48 HOURS AFTER SHIPMENT.
GENTLEMEN:
WE HEREBY OPEN OUR IRREVOCABLE LETTER OF CREDIT IN YOUR FAVOR WHICH IS AVAILABLE BY YOUR DRAFTS AT SIGHT FOR FULL INVOICE VALUE ON US ACCOMPANIED BY THE FOLLOWING DOCUMENTS:
DRAFT MUST BE MARKED AS BEING DRAWN UNDER THIS CREDIT AND BEAR ITS NUMBER; THE AMOUNTS ARE TO BE ENDORSED ON THE REVERSE HEREOF BY NEG. BANK. WE HEREBY AGREE WITH THE DRAWERS, ENDORSERS AND BONA FIDE HOLDER THAT ALL DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT SHALL BE DULY HONORED UPON PRESENTATION.
TELEX NO.4720688 CA PLACE:VANCOUVER
IRREVOCABLE DOVUMENTARY
CREDIT
CREDIT NUMBER:98/0501-FTC
ADVISING BANK’S REF. NO.
ADVISING BANK:
SHANGHAI A J FINACE CORPORATION 59 HANGKONG
THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS(1993 REVISION) BY THE INTERNATIONAL CHAMBER OF COMMERCE PRBLICATION NO. 500.
〖〗FOB/〖〗CFR/〖X〗CIF/〖〗FAS TORONTO CANADA
SHANGHAI
VANCOUVER
APRIL 30, 2008
PROHIBITED
PROHIBITED
DRAFTS TO BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER SHIPMETN, BUT WITHIN THE VALIDITY OF CREDIT.
+ SIGNED COMMERCIAL INVOICE AND 3 COPIES
+ PACKING LIST AND 3 COPIES, SHOWING THE INDIVIDUAL WEIGHT AND MEASUREMENT OF EACH ITEM.
+ ORIGINAL CERTIFICATE OF ORIGIN AND 3 COPIES ISSUED BY THE CHAMBER OF COMMERCE.
676 JINLIN RD.,SHANGHAICHINA
AMOUNT:
USD46,980.00
(US DOLLARS FORTY SIX THOUSAND NINE HUNDRED AND EIGHTEEN ONLY)
EXPIRY DATE:MAY 15, 2008 FOR NEGOTIATION IN APPLICANTS COUNTRY
+ FULL SET CLEAN ON BOARD OCEAN BILLS OF LADIG SHOWING FREIGHT PREPAID CONSIGNED TO RODER OF THE ROYAL BANK OF CANADA INDICATING THE ACTUAL DATE OF THE GOODS ON BOARD AND NOTIFY THE APPLICANT WITH FULL ADDRESS AND PHONE NO. 77009910
+ ALL GOODS MUST BE SHIPPED IN ONE 20’ CY TO CY CONTAINER AND B/L SHOWING THE SAME
+ THE VALUE OF FREIGHT PREP AID HAS TO BE SHOWN ON BILLS OF LADIG
+ DOCUMENTS WHICH FAIL TO COMPLY WITH THE TERMS AND CONDITIONS IN THE LETTER OF CREDIT SUBJECT TO A SPECIAL DISCREPANCYHANDLING FEE OF USD35.00 TO BE DEDUCTED FROM ANY PROCEEDS.