-
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
CITY
PLAZA
819
SHIXIN
ROAD(M).XIAOSHAN
P.C :311200.
APPLICANT :GOODLUCKY COPORATION
LTD,NO.123
TRADE STREET
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
AND F OSAKA
A
L:700CASES
M:700CASES
1,400
26.--
C AND F OSAKA
B
L:700CASES
M:700CASES 1,400
21.--
C
AND 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
-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:
1INSURANCE TO BE EFFECTED BY BUYER.
2TELEGRAPHIC REIMBURSEMENT CLAIM
PROHIBITED.
31/3
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.
4AMOUNT AND QNTY 5PCT MORE OR LESS ARE
ALLOWED.
5THIS 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 : 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：
< br>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
< br>’
）
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 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
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
DOCUMENTARY CREDITS, 1993
REVISION,
ATIONS 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
< br>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
’<
/p>
）
净重：
25KGS/CTN
毛重：
28KGS/CTN
尺码：<
/p>
（
50*40*20
）
< br>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./.
（
%
）
< br>
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.
.
72:DOCUMENTS TO BE
DESPATCHED BY COURIER SERVICE IN
ONE
LOT TO HSBC BANK PLC,TRADE SERVICES,LD1