信用证范例一
BENEFICIARY :信用证范例一:
FM: ASAHI BANK LTD,THE (FORMERL Y THE KYOW A SAITAMA BANK LTD. ) BENEFICIARY :TO:BANK OF CHINA, ZHEJIANG BRANCH. HANGZHOU,CHINA.
WE HEREBY ISSUE OUR IRREVOABLE DOCUMENTARY CREDIT NO.12345
DATE OF ISSUE:JUNE 12,2004.
DATE OF EXPIRY:OCT.12,2004
PLACE OF EXPIRY:CHINA
BENEFICIARY :CHINA HANGZHOU YONGSHENG FOREIGN TRADE COMOANY LTD.22F.GREEN CITY PLAZA 819 SHIXIN ROAD(M).XIAOSHAN HANGZHOU.CHINA P.C :311200.
APPLICANT :GOODLUCKY COPORATION LTD,NO.123 TRADE STREET P.O.BOX 890 TOKYO,JAPAN
CURRENCY AMOUNT USD98,000.00 SAY UNITED STA TES DOLLARS NINETY EIGHT THOUSAND NOL Y.
CREDLT AV AILABLE WITH/BY ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT SIGHT FOR FULL INVOICE V ALUE.
DRAWEE:SAIBJPJT
ASAHI BANK LTD,THE (FORMERL Y THE KYOW A SAITAMA BANK
LTD. )TOKYO
PARTIAL SHIPMENT:ALLOWED
TRANSSHIPMENT:NOT ALLOWED
SHIPMENG FROM CHINESE MAIN PORT ,FOR TRANSPORTATION TO OSAKA JAPAN. LATEST DATE OF SHIPMENT :SEP.27,2004
DESCRIPTION OF THE GOODS :HALF DRIED PRUNE 2004CROP
GRADE SPEC QUNTY UNIT PRICE
(TOTAL CASE) (USD/CASE)
B L:700CASES M:700CASES 1,400 21.--
C AN
D F OSAKA
A L:700CASES M:700CASES 1,400 26.-- C AND F OSAKA
B L:700CASES M:700CASES 1,400 21.--
C AN
D F OSAKA
PACKING:IN WOODEN CASE,12KGS PER CASE
TRADE TERMS: C AND F OSAKA JAPAN
DOCUMENTS REQUIRED :
1 2/3 SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT.
2 MANUALL Y SIGNED COMMERCIAL INVOICE IN TRIPLICATE(3)INDICATING APPLICANT’S REF NO.SCLI-2004-0648.
3 PACKING LIST IN TRIPLICATE(3).
4 MANUALL Y SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE(3).
5 BENEFICIARY’S CERTIFICATE STA TING THAT CERTIFICATE OF MANUFACTURING PROCEESS AND OF THE INGREDIENTS ISSUED BY PRODUCER SHOULD BE SENT TO APPLICANT BU DHL.
6 CERTIFICANTE OF WEIGHT AND QUALITY IN TRIPLICATE.
ADDITIONAL CONITIONS:
1\INSURANCE TO BE EFFECTED BY BUYER.
2\TELEGRAPHIC REIMBURSEMENT CLAIM PROHIBITED.
3\1/3 ORIGINAL BILL OF LADING AND OTHER SHIPPING DOCUMENTS MUST BE SENT DIRECTLY TO THE APPLICANT IN THREE DAYS AFTER B/L DATE AND SENT BY FAX.
4\AMOUNT AND QNTY 5PCT MORE OR LESS ARE ALLOWED.
5\THIS COMMODITY FREE FROM RESIN.
DETAILS OF BANKING CHARGES: ALL BANKING CHARGES OUTSIDE JAPAN ARE FOR ACCOUNT OF BENEFICIARY.
PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE V ALIDITY OF THE CREDIT. CONFIRMATON: WITHOUT.
INSTRUCTION:
THE NEGOTIATING BANK MUST FORWARD THE DRAFTS AND ALL DUCUMENTS BY REGISTERED AIRMAIL DIRECT TO US (ASAHI BANK LTD,INTERNATIONAL OPERATIONS OFFICE. MALL ADDRESS :C.P.O.BOX 880 TOKYO 100-869 JAPAN IN TWO CONSECUTIVE LOTS .)UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER,WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.
THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS(1993 REVISION), INTERNATIONAL CHAMBER OF COMMERCE,PUBLICATION NUMBER 500 AND ENGAGES US IN ACCORDANCE WITH THE TERMS THEREOF.
ASAHI BANK LTD THE TOKYO JANPAN.
THE END.
有关资料
进口公司：东京好运有限公司商贸街123号邮政信箱980号东京日本
出口公司：杭州永盛对外贸易公司杭州萧山市心中路819号绿都世贸广场22楼邮编311200 发票号码：2004HA8869 发票日期：2004年9月3日
提单号码：FSH56707 提单日期：2004年9月20日
船名：SHANGHAI V。8808 装运港：上海
集装箱：STEMH5698112（20’）出口口岸：上海海关
净重：19千克/箱毛重：22千克/箱总尺码：20M3
生产厂家：中国永盛集团杭州萧山靖江镇商贸街198号邮编：311223
信用证范例二:
FM：STANDARD CHARTERED BANK DUBLIN
TO：BANK OF CHINA，ZHEJIANG BRANCH，HANGZHOU CHINA。
WE HEREBY ISSUE OUR IRREVOABLE DOCUMENTARY CREDIT NO.STA IM0400789 DA TE OF ISSUE:040512
EXPIRY DATE AND PLACE：040812 PLACE CHINA
APPLICANT BANK：STANDARD CHARTERED BANK DUBLIN IRELAND.
APPLICANT：BEST SELLER COMPANY WA TERFORD BUILDING 22 FLOOR NO.998 FINECALL STREET DUBLIN IRELAND.
BENEFICIARY:ZHEJIANG SECOND LIGHT INDUSTRY GUANGJIE INDUSTRY AND TRADING COMPANY.NO.74 SHENG GUAN ROAD HANGZHOU CHINA.
AMOUNT CURRENCY USD AMOUNT16,264.00(SAY UNITED STA TES DOLLARS SIXTEEN THOUSAND TWO HUNDRED SIXTY FOUR NOL Y).
CREDLT AV AILABLE WITH/BY STANDARD CHARTERED BANK DUBLIN
BY ACCEPTANCE
DRAFTS AT 30 DAYS SIGHT
DRAWEE: STANDARD CHARTERED BANK DUBLIN
PARTIAL SHIPMENT:PROHIBITED
TRANSSHIPMENT: PROHIBITED
LOADING IN CHARGE:SHANGHAI CHINA
FOR TRANSPORT TO:DUBLIN,IRELAND.
DESCRIPTION OF GOODS:DRAWER SLIDES AND HANDLES
CIF DUBLIN IRELAND.
DOCUMENTS REQUIRED :
+SIGNED INVOICE IN TRIPLICATE.
+FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADING CONSIGNED TO ORDER,BLANK ENDORSED,MARKED FREIGHT PREPAID AND CLAUSED NOTIFY APPLICANT.
+INSURANCE POLICY /CERTIFICATE BLANK ENDORSED COVERING ALL RISKS FOR 10 PERCENT ABOVE THE CIF V ALUE.
+ CERTIFICANTE OF CHINA ORIGIN ISSUED BY A RELEV ANT AUTHORITY.
+ PACKING LIST IN DUPLICATE.
ADDITIONAL CONITIONS:
PLEASE FORWARD ALL DOCUMENTS TO US(STANDARD CHARTERED BANK LTD.TRADE FINANCE SERVICES ,CARRISBROOK HOUSE BALLSBRIDGE DUBLIN 500.)
IF BILLS OF LADING ARE REQUIRED ABOVE,PLEASE FORW ARD DOCUMENTS IN TWO MAILS,ORIGINALS SEND BY COURIER AND DUPLICATE BY REGISTERED AIRMAIL.
DETAILS OF CHARGES:BANK CHARGES EXCLUDING ISSUING BANK ARE FOR ACCOUNT OF BENEFICIARY.
PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS FROM SHIPMENT DATE.
CONFIRMATON: WITHOUT.
INSTRUCTIONS:
DISCREPANT DOCUMENTS,IF ACCEPTANCE WILL BE SUBJECT TO A DISCREPANCY HANDLING FEE OF EUR100.00 OR EQULV ALENT WHICH WILL BE FOR ACCOUNT OF BENEFICIARY.
SPECIAL NOTE: ISSUING BANK WILL DISCOUNT ACCEPTANCES ON REQUEST,FOR A/C OF BENEFICIARY(UNLESS OTHERWISE STA TED) AT APPROPRIATE LIBOR RATE PLUS 1.00 PER CENT MARGIN.
THIS CREDIT IS ISSUED SUBJECT TO THE U.C.P.FOR DOCUMENTARY CREDITS, 1993 REVISION, I.C.C.PUBLICATIONS NO.500.
END.
有关资料：
发票号码：2004ZH8898 发票日期：2004年7月10日
提单号码：KGES5825691 提单日期：2004年7月20日
船名：NANDER V.089282 保单号码：04-2988956
货物装箱情况：800SETS/40 CARTONS 集装箱号：SOCE6689725（40’）
净重：25KGS/CTN 毛重：28KGS/CTN
尺码：（50*40*20）CM/CTN 核销单号：2004HO1958
唛头：B.C./DUBLIN/NOS：1-40/MADE IN CHINA
合同号码：2004GUA00898 单价：USD25.00/SET
计量单位：千克出口口岸：上海港
信用证范例之三
SEQUENCE OF TOTAL *27：1/1
FORM OF DOC. CREDIT *40A：IRREVOCABLE
DOC. CREDIT NUMBER *20：DC LDI300954
DA TE OF ISSUE 31C：030624
EXPIRY *31D：DATE 030824
APPLICANT *50：VIRSONS LIMITED
23 COSGROCE WAY
LUTON，BEDFORDSHIRE
LU1 1XL
BENEFICIARY *59：HANGZHOU W ANSHILI IMP. AND EXP. CO. LTD.，
309 JICHANG ROAD，
HANGZHOU，
CHINA
AMOUNT *32B：CURRENCY USD AMOUNT 74，150.00
POS./NEG.TOL.（%）39A：05/05
A V AILABLE WITH/BY *41D：ANY BANK
BY NEGOTIATION
DRAFT AT…42C：AT SIGHT
DRAWEE *42D：MIDLGB22BXXX
*HSBC BANK PLC（FORMERL Y MIDLAND
*BANK PLC）
*LONDON
*（ALL U.K OFFICES）
PARTIAL SHIPMENT 43P：ALLOWED
TRANSSHIPMENT 43T：NOT ALLOWED
LOADING IN CHARGE 44A：CHINA
FOR TRANSPORT TO…44B：FELIXSTOWE PORT
LATEST DATE OF SHIP. 44C：030809
DESCRIPT. OF GOODS 45A：
DEVORE CUSHION COVERS AND RUGS AS PER VIRSONS
ORDER NO.
RAP-599/2003
CIF FELIXSTOWE PORT
DOCUMENTS REQUIRED 46A
+ORIGINAL SIGNED INVOICE PLUS THREE COPIES。
+FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING
MADE OUT TO SHIPPERS ORDER AND BLANK ENDORSED，MARKED
FREIGHT PREPAID AND NOTIFY APPLICANT QUOTING FULL NAME AND
ADDRESS。
+ORIGINAL PACKING LIST PIUS THREE COPIES INDICATING DETAILED
PACKING OF EACH CARTON.
+MARINE INSURANCE POLICY FOR 110PCT OF INVOICE V ALUE，BLANK
ENDORSED，COVERING ALL RISKS AND WAR RISK，CLAIMS PAYABLE A T
DESTINA TION.
+ ORIGINAL CERTIFICATE OF ORIGIN PLUS ONE COPY ISSUED BY
CHAMBER OF COMMERCE.
+ ORIGINAL GSP FORM A CERTIFICATE OF ORIGIN IN OFFICIAL FORM
ISSUED BY A TRADE AUTHORITY OR GOVERNMENT BODY PLUS ONE
COPY.
+COPY OF FAX SENT BY BENEFICIARY TO APPLICANT，EVIDENCING THAT
COPIES OF INVOICE，BILL OF LADING AND PANKING LIST HA VE BEEN
FAXED TO APPLICANT ON FAX NO.01582.434708 WITHIN 3 DAYS OF BILL
OF LADING DA TE.
ADDITIONAL COND. 47A：
+VIRSONS ORDER NUMBER MUST BE QUOTED ON ALL DOCUMENTS.
+UNLESS OTHERWISE EXPRESSL Y STATE,ALL DOCUMENTS MUST BE IN
ENGLISH.
+EXCEPT SO FAR AS OTHERWISE EXPRESSL Y STATE,THIS DOCUMENTARY
CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDIT ICC PUBLICATION NO.500.
+ALL BANKING CHARGES IN CONNECTION WITH THIS DOCUMENTARY
CREDIT EXCEPT ISSUING BANK OPENINGCOMMISSION AND
TRANSMISSION COSTS ARE FOR ACCOUNT OF THE BENEFICIARY. PRESENTATION PERIOD 48:WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT
WITHIN THE V ALIDITY OF THE CREDIT. CONFIRMATION *49:WITHOUT
INSTRUCTION 78:ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT,WE UNDERTAKE TO REIMBURSE
YOU IN THE CURRENCY OF THE CREDIT IN ACCORDANCE
WITH YOUR INSTRUCTIONS,WHICH SHOULD INCLUDE YOUR
UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK. SEND.TO https://www.sodocs.net/doc/5417849190.html,. 72:DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO HSBC BANK PLC,TRADE SERVICES,LD1
TEAM.LEVEL 26,8 CANADA SQUARE,LONDON E14 5HQ.
有关资料：
发票号码：03WSL05F092 发票日期：2003年8月5号
提单号码：SD1750416270 提单日期：2003年8月8号
集装箱号码：TGHU4693235 集装箱封号：2973385
1*40’FCL，CY/CY 船名：HAN JIANG HE
航次：V.331E 转运港：SHANGHAI
CUSHION COVER：坐垫套，H.S.CIDE（税则号）：6304.9390
规格：45*45CMS
数量：20000个，USD2.20/个，100pcs/箱，纸箱尺码：46*46*34cms，
毛重：22KGS/箱，净重：20KGS/箱。
唛头：
VIRSONS
RAP-599/2003
FELIXSTOWE
NO.1-200
RUG：挂毯，H.S.CODE（税则号）：5803.0010.30
规格：127*152CMS，
数量：4500个，USD6.70/个，30pcs/箱，纸箱尺码：153*15*128cms,
毛重：18KGS/箱，净重：15KGS/箱
唛头：
VIRSONS
RAP-599/2003
FELIXSTOWE
NO.1-150
信用证范例之四
SEQUENCE OF TOTAL *27：1/1
FORM OF DOC. CREDIT *40A：IRREVOCABLE
DOC. CREDIT NUMBER *20：DBS 268330
DA TE OF ISSUE 31C：040202
EXPIRY *31D：DA TE 040202 PLACE IN COUNTRY OF BENEFICIARY APPLICANT *50：ABDULLAH SALEM AND CO.，
P.O.BOX 3472，
DUBAI，U.A.E
BENEFICIARY *59：ZHEJIANG LIGHT INDUSTRIAL PRODUCTS IMPORT AND
EXPORT CORP.，
191 BAOCHU ROAD，HANGZHOU，
CHINA
AMOUNT *32B：CURRENCY USD AMOUNT 7600.00
POS./NEG.TOL.（%）39A：05/05
A V AILABLE WITH/BY *41D：ANY BANK
BY ACCEPTANCE
DRAFT AT…42C：AT 60 DAYS SIGHT
DRAWEE *42D：THE HONGKONG AND SHANGHAI
BANKING CORP.，DUBAI.
PARTIAL SHIPMENT 43P：ALLOWED
TRANSSHIPMENT 43T：NOT ALLOWED
LOADING IN CHARGE 44A：SHANGHAI
FOR TRANSPORT TO…44B：DUBAI
LATEST DATE OF SHIP. 44C：040321
DESCRIPT. OF GOODS 45A：
“FLOWER BRAND”PLAYING CARD
ART.NO.778,500 GROSS,USD15.20 PER GROSS
CFR DUBAI
DOCUMENTS REQUIRED 46A
+SIGNED COMMERCIAL INVOICE IN THREE COPIES SHOWING INDENT
NO.GG/NSN/04/07.
+ FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING
MADE OUT TO ORDER, BLANK ENDORSED，MARKED FREIGHT PREPAID,
NOTIFY GARGERN NASAMN CO, P.O.BOX 2926,DUBAI,U.A.E.
TEL.:02-284321
+SHIPPING COMPANY’S CERTIFICATE CERTIFYING THAT THE
CARRYING VESSEL DOES NOT CALL AT ANY ISRAELI PORT NOR ISRAELI
NATIONALITY DURING HIS VOY AGE TO DUBAI U.A.E.
+ PACKING LIST IN THREE COPIES.
+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF
COMMERCE SHOWING B/L NOTIFY PARTY AS CONSIGNEE.
+ COPY OF FAX SENT BY BENEFICIARY TO DUBAI INSURANCE COMPANY
ON FAX NO.:02-571334 SHOWING GARGERN NASAMN CO.’S OPEN POLICY
NO.:GG/04/325，EVIDENCING THAT THE DESCRIPTION OF
GOODS,QUANTITY AND NUMBER OF KINDS OF PACKGE,INVOICE
V ALUE,PORT OF LADING AND E.T.D.,PORT OF DESTINATION AND E.T.A.
TWO DAYS BEFORE SHIPMENT.THE RELEV ANT FAX REPORT WII BE
PRESENTED FOR NEGOTIATION.
+BENEFICIARY CERTIFICATE CERTIFYING THAT COPIES OF INVOICE,BILL
OF LADING AND PACKING LIST HA VE BEEN FAXED TO GARGERN
NASAMN CO.ON FAX NO.02-284331 WITHIN 3 DAYS OF BILL OF LADING
DATE.THE RELEV ANT FAX REPORT WILL BE PRESENTED FOR
NEGOTIATION.
ADDITIONAL COND. 47A：
+ UNLESS OTHERWISE EXPRESSL Y STA TE,ALL DOCUMENTS MUST BE IN
ENGLISH.
+A DISCREPANCY HANDING FEE OF USD60.00 SHOULD BE DEDUCTED
AND INDICATED ON THE BILL SCHEDULE FOR EACH PRESENTA TION OF
DISCREPANT DOCUMENTS UNDER THIS CREDIT.
+ EXCEPT SO FAR AS OTHERWISE EXPRESSL Y STATE,THIS
DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND
PRACTICE FOR DOCUMENTARY CREDIT ICC PUBLICATION NO.500.
+ALL BANK CHARGES OUTSIDE DUBAI,U.A.E. ARE FOR THE ACCOUNT OF
BENEFICIARY.
RESENTATION PERIOD 48:WITHIN 12 DAYS AFTER THE DA TE OF B/L BUT WITHIN
THE VALIDITY OF THIS CREDIT.
CONFIRMATION *49:WITHOUT
INSTRUCTION 78:ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT,WE UNDERTAKE TO YOU
REIMBURSE ON DUE DA TE IN THE CURRENCY OF THE CREDIT
IN ACCORDANCE WITH YOUR INSTRUCTIONS,WHICH SHOULD
INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE
RECEIVING BANK.
SEND.TO https://www.sodocs.net/doc/5417849190.html,. 72:DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO THE HONGKONG AND SHANHAI BANKING CORP.,
DUBAI BRANCH, FINANCIAL DEPARTMENT 15TH FOLLOR ,92
NASELA STREET,DUBAI,U.A.E.
有关资料：
发票号码：04ZL06132 发票日期：2004年3月15号
提单号码：SZP930D112 提单日期：2004年3月19号
集装箱号码：COSU987230 集装箱封号：321078,1*20’FCL,CY/CY
船名：HENGYU 航次：V.24W
花牌扑克,每打一个缩封袋,一罗一个内盒,四罗一个出口外箱.纸箱尺码:50*30*38cms,
毛重：30KGS/箱，净重：28KGS/箱。
唛头：
GARGERN
GG/NSN/04/07
DUBAI
NO.1-125
信用证范例之五
Union Bank of California,N.A.
Southern California trade service operations,
Import letters of credit,
1980 saturn Street,
Monterey Park,CA.91755
Date:21/06/04(dd/mm/yy)
Letter of credit No.:306M086905
Advising bank:Bank of China,shanghhai Branch
Beneficiary:
SHANGHAI GARMENTS IMPORT AND EXPORT CO.,LTD.
309 ZHONG SHAN DONG YI ROAD,SHANGHAI,
CHINA.
APPLICANT:
POWER PLAY INC.
2ND FLOOR ,NO. 137E,33RD STREET,
LOS ANGELES,CA.90011
U.S.A.
We hereby issue our irrevocable letter of credit number: 306M086905 in favor of the above named beneficiary in the amount of USD66726.00(US.Dollars sixty sia thousand seven hundred twenty six only)
Expiration date:August 31,2004.
Expiry place:in China.
Shipment from:shanghai
Shipment to: Long Beach,CA,U.S.A.
Latest shipment date:August 21,2004.
Partial shipment are allowed,transshipment is prohibited.
Credit available with any bank by negotiation against beneficiary’s drafts at 60 days after Bill Of Lading date drawn on us for 100 percent of invoice value bearing the clause:“drawm under UNION BANK OF CALIFORNIA,N.A.CREDIT NO.306M086905”with accompained by the following documents:
1.Signed commercial invoice in triplicate certifying that the quality,color,size and style on each item are as per purchase order No.PS04E06F025 dated 25 June 2004.
2.Packing list in triplicate.
3.Certificate of origin in duplicate issued by CCPIT.
4.Insurance policy in duplicate endorsed in blank for at least 110 percent of invoice value covering all risks.
5.Full set original clean on board ocean bill of lading mad out to our order ,marked freight prepaid,notify applicant with full name and address.
6.Certificate of quality control purportedly signed bu Mr.mark each dated prior to actual shipment.
Merchandise description:
MEN’S SHIRT AND PANT
Item No.7001,2220sets,USD19.35 per set,
Item No.7002,780sets,USD20.35 per set,
Item No.7003,420sets,USD18.80 per set.
CIF LONG BEACH,CA,USA.
Special conditions:
1.All documents must indicate this credit number.
2.Documents presented with discrepancies will be assessed a discrepancy fee of USD75.00 per set of document.
3.One additional copy of documents is required to be presented together with the documents for
issuing banks https://www.sodocs.net/doc/5417849190.html,D20.00 will be deducted if no copy presented.
4.Drafts and documents must be presented for negotiation within 10 days after the date of issuance of the transport documents but within the validity of this credit.
5.All banking charges other than those of the issuing bank are for the account of the beneficiary.
6.This credit is subject to the uniform customs and practice for documentary credits(1993 Revision) International Chamber of Commerce,publication No.500.
7.We engage with you that all drafts drawn under and in compliance with the terms of this credit will be honored on maturity date as specified if presented at this office.
Instruction to paying/accepting/negotiating bank:Negotiating bank is requested to forward the documents in one mailing by couries attn:Trade service operations（V01-518）,1980 Saturn Street,Monterey Park,CA 91755,USA.
Authorized signature
Alicia P. Vergel DE Dios
Int’ Operations Office
有关资料
发票号码：04SG11-301 发票日期：2004年8月17号
提单号码：SHLB0408201 提单日期：2004年8月20号
集装箱号码：TULU856092 集装箱封号：487092,1*20’FCL,CY/CY
船名：OOCL TRADE UNION 航次：V.803E
男式麻涤休闲上衣与长裤，一套一个塑料袋，12套一箱.纸箱尺码:58*50*33cms,
毛重：12KGS/箱，净重：10KGS/箱。
唛头：
POWER PLAY
PS04E05F009
LONG BEACH
CA，USA
NO。1-285
信用证样本及翻译
信用证样本(1) Name of Issuing Bank The French Issuing Bank 38 rue Francois ler 75008 Paris, France To: The American Exporter Co. Inc. 17 Main Street Tampa, Florida Place and date of issue Paris, 1 January 2006 This Credit is advised through The American Advising Bank, 486 Commerce Avenue, Tampa, Florida Dear 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 List Evidencing 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 faithfully The French Issuing Bank, Paris (signature)
合同及信用证样本
中国黑龙进出口公司 CHINA HEILONG IMPORT AND EXPORT COMPANY 206 XUANHUA ST., HARBIN CHINA TEL:(0451)82721011 82721020 FAX:(0451)82728766 售货确认书 SALES CONFIRMATION Contract No: 04HLUS8001 Date: APR..22, 2004 Buyers:A. B. C. CORP. Address:5690 Hill Street, Los Angeles, CA 90015, the U.S Tel: (213)445-0491Fax: (213)656-0807 This Sales Contract is made by and between the Sellers and the Buyers, whereby the Sellers agree to sell and the Buyers agree to buy the under-mentioned goods according to the terms and (5)Time of Shipment: Within 45 days after receipt of L/C. Allowing transshipment and partial shipments. (6)Port of Loading: GUANGZHOU Port of Destination: LOS ANGELES (7)Terms of Payment: ( * ) By 100% irrevocable Letter of Credit in favor of the Sellers to be available by sight draft to be opened and to reach China before MAY. 15, 2004 and to remaind valid for negotiation in China until the 15th days after the aforesaid Time of Shipment. L/C must mention this contract number. L/C advised by BANK OF CHINA. GUANGZHOU BRANCH.TLX: 444U4K GZBC. CN. All banking Charges outside China (the mainland of China) are for account of the Drawee. ( ) (8) Insurance:( * )To be effected by Sellers for 110% of full invoice value covering All Risks as per PICC Clauses . ( ) To be effected by Buyers.
外贸单证实务 单据练习 信用证
27 /Sequence of Total：1/1 40A/ Form of Documentary Credit：IRREVOCABLE 20 / Documentary Credit Number：GDBDGYYLC1200122 31C/ Date of Issue：121204 40E/Applicable Rules： UCP LATEST VERSION 31D/+ Date and Place of Expiry：130125 IN THAILAND 51A/ APPLICANT BANK: GDBKCN22DG1 CHINA GUANGFA BANK CO.,LTD, (DONGGUAN BRANCH) 50 / Applicant：TOPSHIP CHEMICAL CO., LTD. 8/F., NEW CENTURY BUILDING, NO.288 QIFENG ROAD, DONGGUAN CITY, GUANGDDONG(CONTINUED BY 47A) 59 /+ Beneficiary PTT POLYMER MARKETING COMPANY LIMITED ADD: ENERGY COMPLEX, BUILDING A, 9TH FLOOR, 555/1, VIBHAVADI(CONTINUED BY 47A) 32B/+ Currency Code, Amount: USD441045,00 41D/+ Available With ... By ...: ANY BANK BY NEGOTIATION 42C/+ Draft at …: SIGHT FOR FULL INVOICE VALUE 42A/ Drawee: LC ISSUING BANK 43P/ Partial Shipments: ALLOWED 43T/ Transshipment: ALLOWED 44E/Port of loading: ANY PORT IN THAILAND 44F/Port of discharge: NINGBO, CHINA 44C/ LATEST DATE OF SHIPMENT: 130110 45A/Description of Goods and/or Services COMMODITY: PP MOPLEN HP400K QUANTITY: 297.OOMT ORIGIN: THAILAND UNIT PRICE: USD1485.00/MT PACKING: 25KGS NET IN STANDARD EXPORT BAG CONTRACT NO.: 1122007130 TRADE TERM: CIF NINGBO, CHINA 46A/Documents Required
委托代开信用证合同-(正式)
委托代开信用证合同 合同编号： 签订地点： 甲方： 地址： 电话： 邮箱： 乙方： 地址： 电话： 邮箱： 甲、乙双方经过友好协商，本着互惠互利、诚实守信的原则，就甲方委托乙方委托代开信用证事宜达成如下协议： 第一条总则 1、根据《中华人民共和国合同法》及其他法律法规，双方同意签订并执行本合同。 2、甲、乙双方就执行本合同项下述第二条规定，乙方根据甲方的委托实施委托代理开立信用证的行为。
3、本合同未尽事宜，根据双方在签订合同时达成的原则协商解决。 第二条委托事项 1、甲方委托乙方代理开立国内贸易信用证。 2、甲方在《开立信用证申请书》上，列明售出产品的名称、商标、规格型号、规格标准、数量、单价、总金额。并向乙方提供接证银行名称、坐标、地址等内容。 第三条甲方的权利与义务 1、甲方按照售出产品填写《开立信用证申请书》，由甲方的法定代表人签字盖章，在委托开立信用证前书面交给乙方。 2、甲方保证《开立信用证申请书》信息的真实、准确，保证所填写的产品内容得到银行核实并认可，无错。否则，所引起的一切经济损失和法律责任均由甲方自行负责。 3、甲方一次性支付乙方开证费用，按照开证总金额的13%计算。 4、甲方在收到乙方开出的信用证后，甲方的接证银行不接受或有其他理由不给甲方贷款，全部责任均由甲方自行承担。乙方已收取的开证费用并不退还。 第四条乙方的权利与义务 乙方接受甲方的委托，在甲方履行本合同后，乙方须向信用证受益人有开立信用证的义务。乙方负责按照信用证申请书上内容在十五至二十个工作日内准确无误的开出信用证。未开出信用证的责任由乙
方全部承担，并完全无条件立即退还给甲方已支付的全部开证费用。乙方开出信用证后，甲方的接证银行不接受或有其他理由不给甲方贷款的全部责任均由甲方自行承担。 第五条履约程序及款项支付 本合同的履行程序，执行先后次序不可改变： 1. 甲方一次性支付开立信用证金额人民币的13%的手续费给乙方。 2. 甲方和乙方协商订立《委托代开信用证合同》，双方签字盖章。 3. 甲方和乙方协商订立《委托代理框架协议》，确认内容完全正确。 4. 甲方和乙方协商订立供方需方《产品购销合同》，确认内容完全正确。 5. 甲方和乙方协商订立《开立国内信用证申请书（受理回单）》，确认内容完全正确。 6. 乙方确保在十五至二十个银行工作日内根据《信用证申请书》，由开证银行开出180天即期、不可撤销、跟单信用证。 第六条违约责任 1. 乙方有义务和甲方就委托开立信用证的程序、流程、银行商谈内容和注意事项等有全面性具体的沟通。并确定开出的信用证和甲方提供的信用证申请书内容准确无误。若由乙方所产生的失误均由乙方全额赔偿予甲方。 2. 开立的信用证是甲方确认的，信用证开出后，信用证受益人是否
信用证样本(中英文对照)
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 LETTERS OF CREDIT DEPARTMENT NTCOSIA COMMERCIAL OPERATIONS CENTER INTERNATIONAL DIVISION ****** ****** TEL:****** FAX:****** TELEX:2451 & 4933 KYPRIA CY SWIFT:BCYPCY2N DA TE:23 MARCH 2005 APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT SWIFT MT700 SENT TO:MT700转送至 STANDARD CHARTERD BANK UNIT 1-8 52/F SHUN NIND SQUARE O1 W ANG COMMERCIAL CENTRE,SHEN NAN ROAD 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 :20OCUMENTARY 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。 :31DA TE AND PLACE OF EXPIRY信用证有效期 050622 IN CHINA 050622在中国到期 :50: APPLICANT 信用证开证审请人
信用证样本SWIFT
信用证样本 Own BIC/TID :II: ICBKCNBJZJP BIC identified as: INDUSTRIAL AND COMMERCIAL BANK OF CHINA, JINHUA CITY BRANCH NO 500 BAY1 NORTH ROAD YIWU CITY 321000 ZHEJIANG PROVINCE, CHINA SWIFT Message Type :MT: 700 Issue of Documentary Credit Correspondents BIC/TID :IO: MIDLGB22 3757 401965 980710 2242 N MIDLAND BANK PLC LONDON, U.K. Sequence of Total : 27: 1/1 Form of Documentary Credit :40A: NON TRANSFERABLE Documentary Credit Number : 20: LCBR82791 Date of Issue. :31C: 070701 Applicable Rules. :40E: UCP LATEST VERSION Date and Place of Expiry :31D: 070908 CHINA Applicant : 50: DDD Co., Ltd. UNIT 2208 22/F LAFORD CENTRE 888 WAITER WEST ROAD LONDON SE7 8NJ, U.K. Beneficiary :59: ZHEJIANG YIWU AAA CRAFTS FACTORY NO. 666 BINGW ANG ROAD, YIWU, ZHEJIANG, CHINA P. C. 3211000 Currency code, Amount :32B: USD25000,00 Available with---by---- :41D: ANY BANK BY NEGOTIATION Drafts at ...... :42C: AT SIGHT Drawee :42D: MIDLAND BANK PLC LONDON, U. K. FOR NET INVOICE V ALUE Partial Shipments :43P.. ALLOWED Transshipment :43T: NOT ALLOWED
外贸单证信用证修改
一、根据下述合同内容审核信用证，指出不符之处，并提.出修改意见。合同： SALES CONTRACT The Seller: MAITY INTERNATIONAL CO., LTD. Contract No. MT13008 Address: NO.29 JIANGNING ROAD, SHANGHAI, CHINA Date: Dec 6，2012 Signed At: Shanghai China The Buyer: DESEN EUROPE GMBH Address: GIRARDETSTRASSE 2-38,EINGANG.4 D-45131 ESSEN, GERMANY This Sales Contract is made by and between the Seller and the Buyer, whereby the Seller agree to sell and the Buyer agree to buy the under-mentioned goods according to the terms and conditions stipulated below:
Packing: 40pcs are packed in one export standard carton Shipping Mark: RAIKOU MT13008 HAMBURG C/No.1-40 Time of Shipment: NOT LATER THAN FEB. 15,2013 Loading Port and Destination: From Shanghai, China to Hamburg,
信用证中英文对照翻译
信用证条款中英文对照——基础 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: Data of issue 12345678 信用证号码 31C: Date of issue 开证日精 2002XXXX 31D: Date and place of expiry 信用证有效期 2002XXXX BENEFICIARY 'S COUNTRY 有效地 50: Applicant 信用证开证审请人（你们的客户名）ABC CO., LTD. CHINA 59: Beneficiary 受益人（你们公司名） EFG CO., LTD. ADDRESS 32B: Currency code amount 信用证项下的金额 USD XXXXXXX, 41D: Available with 议付适用银行 ANY BANK BY NEGOTIATION 任何议付行 42C: Draft at 开汇票 XXX DAYS AFTER SIGHT FOR FULL INVOICE V ALUE 见票XXX 天付款（发票全额） 42A: Drawee 付款人 ABOCCNBJXXX AGRICULTURAL BANK OF CHINA, XXX BRANCH 某农业银行某支行 43P: Partial shipment 是否允许分批装运 ALLOWED 可以 43T: Transshipment ALLOWED 允许转运 44A: Taking charge 装船港口 XXXXXX PORT 44B: For transportation to 目的港 CHINESE PORT 44C: Latest date of shipment 最后装船期 2002XXXX 45A: Description goods and/or services 货物/ 服务描述 GENERAL MERCHANDISE 日用品 46A: Documents required 须提供的单据文件 1. COMMERCIAL INVOICE IN TRIPLICATE 一式三份商业发票 2. FULL SET OF CLEAN ON BOARD B/L MARKED FREIGHT PREPAID MADE OUT TO ORDER OF SHIPPER AND NOTIFYING APPLICANT
信用证合同范本4篇
信用证合同范本4篇 导读：本文是关于信用证合同范本4篇，希望能帮助到您！ 贷款人：___________________________ 法定地址：_________________________ 借款人：___________________________ 法定地址：_________________________ 贷款人和借款就借款人以信用证为抵押向贷款人申请外汇贷 出口信用证抵押外汇借款合同 出口信用证抵押外汇借款合同 贷款人：___________________________ 法定地址：_________________________ 借款人：___________________________ 法定地址：_________________________ 贷款人和借款就借款人以信用证为抵押向贷款人申请外汇贷款一事共同协商签订合同如下： 1.双方同意以下定义 1.1 信用证：由_________________银行开出通过________________通知编号为________________的______________信用证。 1.2 债务：指借款人在本合同项下应付的贷款本金、利息及与此有关费用。 2.贷款金额、币种和用途 2.1本合同贷款金额的最高额为(大写)___________________________，(币种)_____________________。
2.2 本合同项下贷款限于借款人正常生产经营所需流动资金。 3.期限 3.1 本合同项下的贷款期限从合同签订日起_______________个月。 4.利息与费用 4.1 本合同项下的贷款利率为___________________________。 4.2 贷款从第一笔提款日起息，利息以一年360天为基础，根据实际经过的天数计算。 4.3 贷款的结息日为每季第三个月的20日和贷款到期日。 4.4 借款人到期应付利息由贷款人主动从借款人开立在贷款人处的存款账户内扣收。 5.信用证的抵押和还款 5.1 本合同签订之日起，借款人将1.1条款下的信用证正本抵押给贷款人并由贷款人保管，作为贷款的还款保证。 5.2 在提交单据后，借款人保证叙做出口押汇并授权贷款人将押汇收入直接用于归还贷款。 6.陈述与保证 借款人在此作如下陈述与保证。 6.1 借款人是从事商务经营和有民事行为能力的经济法人，按中华人民共和国法律登记、注册，具有执行、履行所有民事行为的能力。 6.2 本合同的制定、签署、执行符合借款人所在地的法律、法规、条令、制度。借款人已办妥所有签署本合同的合法有效的手续。 6.3 保证根据出口信用证条款的要求按时发运货物，履行信用证规定的各项义务。 6.4 保证及时将抵押信用证规定的出口单据向贷款人提交议付。
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 : 1/1 40 FORM OF DOC. CREDIT : IRREVOCABLE（信用证类型） 20 DOC. CREDIT NUMBER : BT001588 31C DATE OF ISSUE : 001017 31D EXPIRY : DATE 001221 PLACE CHINA （效期、效地） 50 APPLICANT : ABC I/E CO.,LTD. TOKYO, JAPAN 59 BENEFICIARY : SHANGHAI GOOD TRADING CO.,LTD. SHANGHAI CHINA 32B AMOUNT : CURRENCY USD AMOUNT 100000,00 （币种、金额） 41D AVAILABLE WITH/BY : ANY BANK（限制议付行） BY NEGOTIATION 42C DRAFTS AT … : DRAFT AT SIGHT FOR FULL INVOICE VALUE 42D DRAWEE : ISSUING BANK 43P PARTIAL SHIPMENTS :PROHIBITTED（可否分批出运） 43T TRANSSHIPMENT : PERMITTED（可否转运） 44A LOADING IN CHARGE : SHANGHAI 44B FOR THANSPORT TO : OSAKA 44C LATEST DATE OF SHIP. :001130（最晚装运期） 45A DESCRIPT OF GOODS : 10000PCS SHIRTS UNIT PRICE USD10.00/PC CIF 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
信用证通知书
信用证通知书集团档案编码：[YTTR-YTPT28-YTNTL98-UYTYNN08]
信用证通知书 对于国外银行开来的信用证，其受理与通知是办理出口信用证业务的第一步。 通知行受理国外来证后，应在1～2个工作日内将信用证审核完毕并通知出口商，以利于出口商提前备货，在信用证效期内完成规定工作。 信用证的通知方式，则因开证形式而异。如系信开信用证，通知行一般以正本通知出口商，将副本存档；对于全电本，通知行将其复制后以复制本通知出口商，原件存档。电开信用证或修改（包括修改通知）中的密押（SWIFT信用证无密押）需涂抹后再行通知。 如果信用证的受益人不同意接受信用证，则应在收到《信用证通知书》的三日内以书面形式告知通知行，并说明拒受理由。 上方空白栏 信用证的通知行中英文名称，下面填英文地址与传真号。出口方一般选择自己的账户行为通知行，以便于业务联络及解决将来可能发生的贸易融资需求。 如：中国商业银行江苏省分行 COMMERCIAL BANK OF CHINA JIANGSU BRANCH Zhongshan North Road 1#, Nanjing 210005, FAX:86-25- 日期 通知日期。收到国外开来的信用证后，应仔细审核通知行的签章、业务编号及通知日期。 TO 受益人名称及地址。信用证上指定的有权使用信用证的人，一般为出口方。 WHEN CORRESPOND NG PLEASE QUOTE OUT REF NO. 代理行业务编号，开证行将信用证寄给出口方所在地的代理银行(通知行)，出口商收到国外开来的信用证后，应仔细审核通知行的签章、业务编号及通知日期。 在SimTrade中，可不用填写。 开证行 受开证人之托开具信用证、保证付款的银行名称及地址，一般在进口方所在地银行。 转递行 转递行负责将开证行开给出口方的信用证原件，递交给出口方。信开信用证，才有转递行，电开信用证，则无转递行。
20xx信用证合同通用范本
内部编号：AN-QP-HT992 版本/ 修改状态：01 / 00 The Contract / Document That Can Be Held By All Parties Of Natural Person, Legal Person And Organization Of Equal Subject Acts On Their Establishment, Change And Termination Of Civil Rights And Obligations, And Defines The Corresponding Rights And Obligations Of All Parties Participating In The Contract. 甲方：__________________ 乙方：__________________ 时间：__________________ 20xx信用证合同通用范本
20xx信用证合同通用范本 使用指引：本协议文件可用于平等主体的自然人、法人、组织之间设立的各方可以执以为凭的契约/文书，作用于他们设立、变更、终止民事权利义务关系，同时明确参与合同的各方对应的权利和义务。资料下载后可以进行自定义修改，可按照所需进行删减和使用。 借款人：_____ 法定地址：_____ 贷款人：_____ 法定地址：_____ 贷款人和借款人就借款人以信用证为抵押向贷款人申请人民币贷款一事共同协商，签订合同如下： 第一条定义 1.信用证：由银行开出通过通知编号为 _____的信用证。 2.结算收入监管：借款人在第一条第1条款下的信用证结算收入必须存入在贷款人处开
国内信用证样本
国内信用证样本 【世贸人才网：国际贸易商务人才门户更新时间：2006-12-15 】【打印】【关闭】 ××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。 正本信用证背面 仪付或付款日期业务编号增额仪付或付款金额信用证金额仪付行名称备注仪付行或开征行签章 Issue of a Documentary Credit BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-------开证行 Destination Bank : KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 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
外贸单证练习标准标准答案
《外贸英文制单教程》课后练习参考答案 第一章，出口单证概论 1，在单证工作中应注意哪些问题？我们所应遵循地国际惯例有哪些？ 答：单证工作应做到“3一致，4要求”， 3一致：单证一致，单单一致，单货一致； 4要求：正确，完整，及时，整洁. 要遵循地国际惯例有： A, Uniform Customs and Practice for Documentary Credits (UCP), ICC Publication No.600 《跟单信用证统一惯例》（出版物600） B, Uniform Rules for Collection (URC), ICC Publication No.522 《托收统一规则》（出版物522） C, International Rules for the Interpretation of Trade Terms --- INCOTERMS 2000《2000年国际贸易术语解释通则》 2，为什么说信用证项下地结算变成单据买卖？ 答：卖方交付合格单据意味着交付了货物，可以获得货款； 买方付款赎单代表买到货物 银行支付或拒付货款地依据是审核单据是否与信用证要求相符合. 3，信用证支付方式地开证申请人能否由于实际收到地货物地规格，数量与单证不符而提出拒付货款？为什么？ 答，不能.因为在信用证支付方式下，只要受益人提交地单据符合信用证地要求，开证行就必须支付货款.银行支付货款地依据是单据是否与信用证相符，而不是货物是否合格. 4，银行是否接受出具日期早于信用证出具日期地单据，如果接受，前提条件是什么？答：银行一般不接受日期早于信用证日期地单据，除非另有约定. 5，试述下列单据日期地先后： （1）提单与保险单地日期保险单日期在先 （2）商检证和提单地日期商检证日期在先 （3）运费收据和提单地日期运费收据日期在先 （4）汇票和发票地日期发票地日期在先 6，在外贸工作中单据有哪几大类，各自有什么作用？ 答：第一类，商业单据，用以说明或证明有关商品情况. 第二类，资金单据，用以取得货款，具有货币地属性. 第三类，官方单据，指政府机构，社会团体签发地各种证件. 第四类，其他证明 第二章，出口单据地工作程序 1，出口单据工作程序包括哪些内容？
进出口业务实训信用证通知书
If you find any terms and conditions in the L/C that you are unable to comply with and or any error(s), it is suggested that you contact applicant directly for necessary amendment(s) of as to avoid any difficulties that may arise when documents are presented. ADDRESS: 50 HUQIU ROAD. CABLE: CHUNGKUO 中国银行 TELEX: 3062 BOCSH ECN BANK OF CHINA 信用证通知书 This L/C consists of two sheet(s), including the covering letter and attachment(s). 本信用证连同面函及附件共2 纸。
34127 B BOCSH CN 6229 1705 03/25 04803089 TCH0063 0325004658 ZCZC FROM: CHEMICAL BANK NEW YORK OUR REF: NY980520004658001T01 TO: BANK OF CHINA HANGZHOU BRANCH 50 HUQIU ROAD, SHANGHAI PEOPLE’S REP. OF CHINA TEST: FOR USD/884,112.00 ON DATE14/04/2001 PLEASE ADVICE BENEFICIARY OF THE FOLLOWING IRREVOCABLE LETTER OF CREDIT ISSUED BY US IN THEIR FAVOR SUBJECT TO UCP 500: DOCUMENTARY CREDIT NUMBER: DRG-LDLC01 DATE AND PLACE OF EXPIRY: June 10th 2001 , IN U.S.A. APPLICANT : UNITED TEXTILES LTD.，1180 Church Road New York, PA 19446 U.S.A. BENEFICIARY: ZHEJIANG TEXTILES CORP. No.165 Zhonghezhong Road Hangzhou China AMOUNT: USD884,112.00 SAY UNITED STATES DOLLARS EIGHT HUNDRED EIGHTY-FOUR THOUSAND ONE HUNDRED AND TWELVE ONLY AVALIABLE WITH: ANY BANK BY: NEGOTIATIN OF BENEFICIARY'S DRAFT (S) AT 30 DAYS' SIGHT DRAWN ON CHEMICAL BANK, NEW YORK, ACCOMPANIED BY THE DOCUMENTS INDICATED HEREIN. COVERING SHIPMENT OF: COMMODITY ART.NO. QUANTITY bed sheets: ART.NO.bs-12 2400 dozens ART.NO.bs-14 2000 dozens pillow cases: ART.NO.pc-12 4800 dozens
信用证翻译
TO EMAIL ADDRESS: FROM: EMAIL ADDRESS: 10 OCTOBER 2014 MECHENG INDUSTRIAL SOLUTIONS (PTY) LTD, 1 SAXON ROAD HYDE PARK JOHANNESBURG ZA 2196 DEAR SIR / MADAM IRREVOCABLE LETTER OF CREDIT - ISSUANCE 不可撤销信用证开立 ___________________________________________________________________________ OUR REFERENCE 我方证明: I AMOUNT 金额: USD 15,000.00 IN FAVOUR OF 受益人: ESTABLISHED THROUGH 开立行: HONGKONG AND SHANGHAI BANKING CORP EXPIRY DATE 有效期至: 26/12/2014 LATEST SHIPMENT DATE 最晚装船日期: 11/12/2014 ___________________________________________________________________________ WE ARE PLEASED TO INFORM YOU THAT WE HAVE ESTABLISHED THE ABOVE LETTER OF CREDIT ON YOUR BEHALF. 非常高兴地通知您，我方已经代表你方开立了如上信用证 IT IS IN YOUR INTEREST TO CHECK THE ATTACHED LETTER OF CREDIT CAREFULLY, AND ADVISE US IF ANY CHANGES ARE REQUIRED. 请仔细检查附件里的信用证，如需任何修改请告知我们。 WE ADVISE THAT WE HAVE DEBITED YOUR ACCOUNT NUMBER 624074 , FOR THE CHARGES, VALUE 10 OCTOBER 2014, AS PER THE FOLLOWING STATEMENT : 我们已将2014年10月10号的银行费用记入你方账号624074，按如下列表所述：
信用证合同(标准版)范本
The obligee in the contract can accomplish the goal in a certain period by discussing the agreed rights and responsibilities. 甲方：___________________ 乙方：___________________ 时间：___________________ 信用证合同
编号：FS-DY-48995 信用证合同 使用备注：该资料可用于约定双方经过谈判、协商而共同承认、共同遵守的责任与 义务，同时阐述确定的时间内达成约定的承诺结果。文档可直接下载或修改，使用 时请详细阅读内容。 这份借款合同范本是由应届毕业生合同范本频道推荐的 借款人： 法定地址： 贷款人： 法定地址： 贷款人和借款人就借款人以信用证为抵押向贷款人申请人民币贷款一事共同协商，签订合同如下： 第一条定义 １.信用证：由银行开出通过通知编号为的信用证。 ２.结算收入监管：借款人在第一条第１条款下的信用证结算收入必须存入在贷款人处开立的专项保证金存款帐户内，并受贷款人的监督。借款人如不按贷款合同规定归
还贷款，贷款人可主动从该帐户内扣除。未经贷款人同意借款人不得随意支取专项保证金存款帐户内的款项。 ３.抵押：借款人将第一条第１条款下的信用证抵押给贷款人，作为贷款合同还款的保证。 第二条贷款金额和用途 １.本合同的贷款金额为。 ２.本合同项下贷款限于借款人正常生产经营所需流动资金。 第三条期限 本合同项下的贷款期限为从合同签订日起个月。 第四条利息与费用 １.本合同项下的贷款利率为年率％。 ２.贷款从第一笔提款日起息，利息以１年３６０天为基础，根据实际占用的天数计算。 ３.贷款的结息日为每季第三个月的２０日和贷款到期日。 ４.借款人到期应付利息由贷款人主动从借款人开