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信用证详细注解

作者:高考题库网
来源:https://www.bjmy2z.cn/gaokao
2021-02-12 01:31
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2021年2月12日发(作者:aoq)


信用证


详解




MT700


-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------



SEQUENCE OF TOTAL















27:




1/1


FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE


TRANSFERABLE


DOCUMENTARY CREDIT NUMBER



20:





LC51G4C087333324


DA


TE OF ISSUE





















31C:



041119


DA


TE AND PLACE OF EXPIRY








31D:



050130 CHINA


APPLICANT

























50:




HOPE TRADING EST.,


P.O.


BOX


0000


DAMMAN


31491,SAUDI


ARABIA


TEL: 88888888


BENEFICIARY























59:




XYZ CORPORA


TION


NO.


233,


TAIPING


ROAD,


QINGDAO,


CHINA


TEL: +865320000000


CURRENCY CODE, AMOUNT









32B:



USD26693,86


PERCENTAGE CREDIT AMT TOL.






39A:



05/05


A


V


AILABLE WITH



BY














41D:



ANY BANK IN CHINA











































BY NEGOTIATION


DRAFTS AT


























42C:



AT SIGHT FOR 100 PCT OF THE INVOICE


V


ALUE


DRAWEE





























42D:



BSFRSARIAEST


BANQUE SAUDI FRANSI


PARTIAL SHIPMENT



















43P:



NOT ALLOWED


TRANSHIPMENT






















43T:



ALLOWED


LOADING/DISPATCH/TAKING IN CHARGE/FM





44A:



ANY CHINESE PORT


FOR TRANSPORTATION TO













44B:



DAMMAN PORT,SAUDI ARABIA


LATEST DATE OF SHIPMENT











44C:




041215


DESCRIPTION OF GOODS/SERVICES




45A:


















FROZEN CHICKEN BREAST MEAT , A GRADE,



PACKING: 1KG X 12/CARTON,

















UNIT PRICE: USD1800.00/MT CIF HAMBURG


, GERMANY

















QUANTITY: 2000CARTONS/24MTS


DOCUMENTS REQUIRED:














46A:


1.



MANUALL


Y


SIGNED


COMMERCIAL


INVOICE


IN


5


COPIES,


THE


ORIGINAL


MUST


BE


CERTIFIED


BY


CHAMBER


OF


COMMERCE


AND


LEGALIZED


BY


SAUDI


CONSULATE/EMBASSY


IN


CHINA.


THE COMMERCIAL INVOICE MUST SHOW THA


T:


(


商会,我国的国际商会就是中国国际贸易促进委员会(


CCPIT



)



-



THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OF


LOADING


-



NAME


OF


THE


COUTRY


OF


ORIGIN


TO


BE


SHOWED


CLEARL


Y


ON


EACH


POL


YBAG


AND


ON


EACH


OUTER


MASTER CARTON


-



FOB VALUE, FREIGHT CHARGES SEPARATEL


Y AND TOATL C


AND F V


ALUE


2.



FULL


SET


INCLUDING


2


NON-NEGOTIABLE


COPIES)


OF


CLEAN


ON


BOARD


OCEAN


BILLS


OF


LADING


MADE


OUT


TO


ORDER


AND


BLANK


ENDORSED,


MARKED



FREIGHT


PREPAID




NOTIFYING APPLICANT. THE BILL OF LADING MUST SHOW THE


FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE


NUMBER OF SHIPPING AGENT AT THE PORT OF DISCHARGE. (B)


THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. (C) THE SEAL


NUMBER(S) OF THE FCL REEFER CONTAINER(S).


3.



A


CERTIFICATE


ISSUED


AND


SIGNED


BY


THE


OWNER,


AGENT,


CAPTAIN


OR


COMPANY


OF


THE


VESEL/PLANE/TRUCK


APPENDED


TO


THE


BILL


OF


LADING/AIRE


W


AYBILL/TRUCK


WAYBILL


LEGALIZED


BY


SAUDI


EMBASSY/CONSULATE


STA


TING:


(1)


NAME


OF


VESSEL








PREVIOUS


NAME


………


(IN


CASE


OF


SEA),


NAME


OF


PLANE/FLIGHT


NO


………


.(IN


CASE


OF


AIR),


NAME


OF


THE


TRUCK


COMPANY/TRUCK


NO


………


(IN


CASE


OF


LAND),


(2)


NA


TIONALITY


OF


VESSEL/PLANE/TRUCK


…………………


(3)


OWNER


OF


VESSEL


………


(IN


CASE


OF


SEA)


OWNER


OF


PLANE/COMPANY


………



(IN


CASE


OF


AIR)


OWNER


OF


TRUCK/COMPANY


………


(IN


CASE


OF


LAND),


(4)


VESSEL/PLANE/TRUCK


WILL


CALL


OR


PASS


THROUGH


THE


FOLLOWING


PORTS/AIRPORTS/BORDERS


ENROUTE


TO


SAUDI


ARABIA:


1


………

< p>
2


………


3


………


4


………


.(PLEASE


LIST


PORTS/AIRPORTS/BORDERS)


THE


UNDERSIGNED


(THE


OWNER,


AGENT,


CAPTAIN


OR


COMPANY


OF


THE


VESSEL/PLANE/TRUCK)


ACCORDINGL


Y


DECLARES


THAT


THE


INFORMATIONS


PROVIDED


(IN


RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND COMPLETE


AND THAT THE VESSEL/PLANE/TRUCK SHALL NOT CALL AT OR


ANCHOR


ON


ANY


OTHER


PORTS/AIRPORTS/BORDERS


OTHER


THAN THAT MENTIONED ABOVE ENROUTE TO SAUDI ARABIA.



WRITTEN ON THE


………………………


. DAY/MONTH/YEAR


SAUDI EMBASSY/CONSULATE





SIGNATURE OF VESSEL



S



SEAL AND SIGNAURE













/PLANE


S/TRUCK



S OWNER



































AGENT, CAPTAIN


THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED



ON NA


TIONAL SHIPPING COMPANY OF SAUDI ARABIA OR



UNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIAN



AIRLINES.


4.



PACKING LIST IN 3 COPIES


5.



CERTIFICATE OF


QUALITY


ISSUED BY CIQ, STATING


THAT THE


GOODS ARE UP TO EU STANDARDS


(CIQ=CHINA ENTRY- EXIT INSPECTION AND QUARANTINE BEARU


,中国 出入境检验检


疫局


)



6.



CERTIFICATE OF ORIGIN FORM A ISSUED BY CIQ


7.



CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE


IN


THE


NAME


OF


APPLICANT


IN


ONE


ORIGINAL


PLUS


TWO


DUPLICATES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER


OF


COMMERCE


AND


LEGALIZED


BY


SAUDI


CONSULATE/EMBASSY


IN


CHINA


STA


TING


THE


COUNTRY


OF


ORIGIN,


NAME


AND


FULL


ADDRESS


OF


THE


MANUFACTURER/PRODUCER AND SHIPPER, CONFIRMING THAT


THE GOODS RELEV


ANT TO THIS L/C ARE OF CHINESE ORIGIN.


8.



ONE


COPY


OF


FAX


SENT


TO


THE


APPLICANT


ADVISING


SHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT


IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.


9.



HALAL


SLAUGHTERING


CERTIFICATE


IN


ONE


ORIGINAL


PLUS


ONE DUPLICATE CERTIFIED BY CHAMBER OF COMMERCE AND


LEGALIZED


BY


SAUDI


EMMBASSY/CONSULATE


IN


CHINA


SHOWING/EVIDENCING THE FOLLOWING:


-



PRODUCTION/EXPIRY DATES OF GOODS


-



SLAUGHTERING DATE


10.



CERTIFICATE ISSUED BY OWNER, MASTER OR AGENTS STATING


THAT THE CARRYING VESSEL WAS BUILT IN


……


(INDICATE THE


YEAR OF BUILT) AND IS NOT EXCEEDING 15 YEARS OF AGE AT


THE


DATE


OF


LOADING


AND


THAT


ITS


CARGO


GEAR


ARE


SUITABLE


TO


DISCHARGE


AT


SAUDI


ARABIAN


PORT.


OTHERWISE,


A


CERTIFICATE


FOR


CARGO


GEAR


AND


TACKLE


V


ALID


AS


A


T


THE


DATE


OF


LOADING


SHOWING


THE


AGE


OF


THE


VESSEL


AND


ITS


YEAR


OF


BUILT


ISSUED


BY


ONE


THE


FOLLOWING


SOCIETIES,


ORIGINAL


OR


COPY


OF


WHICH


MUST


ACCOMPANY


THE


DOCUMENTS


PRESENTED


FOR


NEGOTIATION:



AMERICAN BUREAU OF SHIPPING







BUREAU VERITAS


HELIENIC REGISTER OF SHIPPING







DET NORSKE VERITAS


LLOYD



S REGISTER OF SHIPPING







GERMANISCHER LLOYD


REGISTRO ITALIANO NA


V


ALE











NIPPON KAIJI KYOKAI


KOREAN REGISTER OF SHIPPING




POLSKI REJESTR STA


TKOW


(REQUIREMENT


OF


CARGO


GEAR


AND


TACKLE


MAY


BE


DISREGARDED


IN


CASE


OF


CONTAINERS,


BULK,


ROLL-ON


ROLL-OFF


OR


ANY


OTHER


GEARLESS


VESSEL,


PROVIDED


A


DECLARA


TION


IS


OBTAINED


FROM


ONE


OF


THE


ABOVE


SOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR ON

-


-


-


-


-


-


-


-



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