-
D
an
ny
xu
中
级
会
员
最全的信用证范本及祥解
越南信用证:
Appliant(
申请人
) :
MINEXPORT SAIGON
35-37 BEN CHUONG DUONG
ST.,DIST.1
HOCHIMINH CITY,VIETNAM
Beneficiary
(受益人)
:
/1231923
TAIZHOU JIADELI DOOR MACHINE
CO.,
LTD,NO.188,NORTHERN DAXI ROAD,DAXI
TOWN,WENLING CITY,ZHEJIANG
PROVINCE,CHINA
Currency code,amount
(信用证总额)<
/p>
:USD7380.00
状
态
离
线
Availlable With By:ANY BANK IN CHINA BY
NEGOTIATION
任何银行议付
Drafts at: SIGHT FOR 100POT OF INVOICE
value
付发票的全部金额
Dra
wee
(付款行)
:EBVIVNVX
VIETNAM EXPORT IMPORT COMMERCIAL JOMO
CHIMINH CITY,VIETNAM
Partial
Shipments:NOT ALLOWED
(不允许分装)
Transshipment:ALLOWED
允许转船
Loading on
Boad/Dispatch/Taking in Charge at /Form: ANY
CHINESE PORT
起运港
Latest Date of
shipment
(最迟装船日):
060820
Description of Goods and /or
services
(货物描述)
: OF
GOODS:ELECTRIC
ROLLING DOOR
MACHINE(FULL SET)
TY:100SETS
ICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(IN
COTERMS2000)
:USD7,380.00
:MADE IN CHINA
Y:BRAND NEW
AND IN GOOD WORKING CONDITION
G:EACH
SET IS PACKED INTO ONE CARTON BOX
GIEN
ANH,VIETNAM
Documents Required: THE
FOLLOWING DOCUMENTS IN ENGLISH:
COMMERCIAL INVOICE IN 03 ORIGINALS
AND 01 PHOTOCOPY
已签发的商业发票三正一副
SET(3/3) ORIGINALS AND 01 PHOTOSHOP OF SIGNED
CLEAN SHIPPED ON
BOARD OCEAN BILLL OF
LADING MADE OUT TO ORDER OF
VIETNAM EXIMBANK MARKED
FREIGHT PREPAID AND NOTIFY THE
APPLICANT,ADDRESS AND TELEPHONE NBR OF
SHIPPING AGENT IN HOCHIMINH
CITY AND L/C NBR MUST BE
INDICATED IN B/L
已装船的清洁提单三正一副,做成以
VIETNAM
EXIMBANK
为抬头,注明运费已付,通
知申请人,地址
和电话号码在胡志明市的货运代理,信用证
号码必须显示在提单上。
CATED
OF QUANTITY AND QUALITY ISSUED BY THE SELLER IN 02
ORIGINALS(FULL NAME OF GOODS STATED)
p>
由卖家出具的质量和数量证明
2
份正本,注
明货物的全名。
ICATED OF ORIGIN
ISSUED BY CHINA CHAMER OF COMMERCE ON OR
BEFORE BILL OF LADING DATE IN 01 ORIGIN
AND 02 COPIES
中国商会签发的原产地证明书一正两副,日期不得迟于提单日。
DETAILED PACKING LIST IN 03 ORIGINALS
AND 01 PHOTOCOPY.
已签发的装箱单三正一副
OF FAX ADVISING APPLICANT DATED,VESSEL
NAME,QUANTITYOFGOODS,PACKINGDETAILS,CON
TRACT NO,NAME OF
value,L/C
NBR,LOADING PORT,ETA
HOCHINMINH CITY PORT .
VN WITHIN 03
WORKING DAYS FROM SHIPMENT
DATE
。
装船通知,写明开船日,
船名,货物数量,装箱情况,合同号,货物名称,发票价值,
信用证号码,装运港,目的
港,在船开后的三个工作日
内传真给议付申请人。
NCE COVERED BY SELLER
INSURANCE POLICY /CERTIFICATE IN 02
ORIGINALS COVERING ALL RISKS FOR
110POT
OF INVOICE value BLANK ENDORSED INDICATIONS CLAIM
PAYBLE BY BAO
VIET IN HOCHIMINH CITY,VIETNAM.
由卖家投保
,
按发票金额百分之一百
一十
(110%)
投保的运输一切险保险单或保险证明原
件两份。空白背书指示
Charge
ALL BANKING CHARGES OUTSIDE VIETNAM
INCLUDING ADVISING
,NEGOTIATING,REIMBURSING
COMMISION N AMENDMENT
CHARGES AT BEN’S NG/
AMENDMENT CHARGES TO BE COLLECTED
BEFORE RELEASE OF L/C/ AMENDMENT
Period for presentation
(单据提交
日期):
DOCUMENTS MUST BE PRESENTED WITHIN
21 DAYS AFTER SHIPMENT DATE
开船后
21
天内提交
Confirmation instructions
WITHOUT
Instructions to the paying/accepting/
PLS SEND DOCUMENTS IN COMPLIANCE WITH
L/C
Negotiating
bank TERMS AND CONDITIONS IN 2 LOTS(THE FIRST LOT
BY DHL AND THE SECOND ONE
BY REGISTERED
AIRMAIL)TO
VIETNAM EXIMBANK,NO.7,
LETHI HONG GAM
ST.,DIST.1 HCMCITY,VIETNAM
WITHIN 07
BANKING DAYS AFTER OUR RECEIPT OF
DOCUMENTS STRICTLY COMPLIED WITH L/C
TERMS
AND CONDITIONS,WE SHALL REIMBURSE
YOU
ACCORDING TO YR
INSTRUCTIONS IN THE CURRENCY OF THE CREDIT.
USD50.00 DISCREPANCY FEE WILL BE
DEDUCTED FROM THE PROCEEDS FOR EACH
DISCREPANT SET OF DOCUMENTS PRESENTED
UNDER THIS L/C
Advise
through bank ICBKCHBJZJP
INDUSTRIAL AND COMMERCIAL BANK OF C
HANGZHOU ,CHINA
。
印度的信用证通常对单据要求比较多一些如:
Documents
required
1. clean on board
ocean bills of lading(full set required if more
than one original issued),
marked
freight prepaid, made out
to the order of Citibank N.A. Mumbai ,
notify applicant. Bill of lading should be contain
name and address of shipping
agents(except
those under us/un sanctions)
1.
已装船清洁提单
(如果出了不止一套正本就要求全套)
,
显示运费预付,
以
< br>Citibank N.A.
Mumbai
为抬头,通知人为开证人.提单上应注
明船公司代理的名字和地址
2. beneficiary’ manually
signed commercial invoice in six copies addressed
to appli
cant,
certifiying
merchandise to be of
china origin and covering goods as per
goods description clause. Invoice quoting import
under foreign trade policy 2004-2009.
2.
六套受益人手签的商业发票,
发票上地址为开证人,并注明货物原产地为中国以及与
货物描述一栏相符合,并注明发票
符合外贸政策
2004-
2009
(这句话我也不太懂,不过做发票的时候把原话抄上去就
OK<
/p>
了)
3.
Certificate of china origin in duplicate issued by
chamber of commerce.
3.
由主管当局颁发的原产地证
4. Beneficiary’s certificate stating
that all the points stated in applicant’s purchase
order
number 270/2z025m/452847
dated
18.07.2007 has been duly complied with.
4.
由收益人签发的证明,证明所有
的要求符合开证人于
2007.7.18
所开出的订单号为
p>
270/2z025m/452847
。
5. Beneficiary’s manually
signed packing list in three copies. In packing
list the gross
weight, net weight and
dimension in
MM
of each package should be shown separately.
5.
由收益人手签的装箱单三份。装
箱单应根据包装分别表述出毛重,净重,以及体积,
体积的单位为
MM
6. Marks and numbers to
be mentioned on each and every package along with
gross
and net weight. A certificate
stating that
the above has been complied with to
accompany documents for negotiation.
<
/p>
6.
每个包装要贴上唛头(包括毛重净重)并要出一个相关证明(
这个证明只要自己做就
OK
)
7. Invoice, bill of lading
and packing list should be faxed to godrej by
beneficiary with
the applicant’s name
immediately
after shipment.
7.
船开后收益人要把商业发票,提单和装箱单传真给
godr
ej
(不懂这个是什么),估计
还要注明开证人的名字。
8. all consignment
being imported into India by sea require a
phytosanitory certificate
from the
country of original if this
is mandatory as defined in
plant quarantine regulation of import into India
order 2003
8.
这条翻
译不出来,
不过估计是要一个植物检疫证书,
好像是根据
2003
年印度进口政策,
从有些特定国家进
口的货物需要植物检疫证书,这个
我估计你可以查下
9. Marine insurance policy or
certificate. Full set in negotiable from in the
currency of
the credit blank endorsed
or
endorsed to
Citibank of order. Covering 110 pct of invoice
value. Issuance to include
institute
cargo clauses (A) institute
war clauses (cargo) and
institute strike clauses (CARGO) with claims
payable in India.
Insurance to cover
from supplier’s
warehouse to applicant’s
warehouse.
9.
海运保险单。全套可议付,空白背书或者背书为
Citibank
of order
。要求按发票金额的
110%
买保险,保险类别为
institute cargo clauses
(A) institute
war clauses (cargo) and institute strike clauses (
CARGO)
,在印度索赔,保
险是从工厂到工厂。
10. Manufacturer’s
(other than those under us/un sanctions) test
certificate required.
10.
制造商的检验证明
Additional conditions
Documents to be sent
directly to us in one lot by courier, at Citibank
N.A. cooperate and
investment bank, 4th
floor port
house.
附加说明(这个是对
银行的要求)就是说银行要一次把单据用快递寄到他们银行以及地
址。
< br>
Dannyxu
中级会员
状态
离线
最全的信用证范本及祥解
塞浦路斯信用证样本,供参考:
TO:BANK OF CYPRUS LTD
LETTERS OF CREDIT DEPARTMENT
NTCOSIA COMMERCIAL OPERATIONS CENTER
INTERNATIONAL DIVISION
******
******
TEL:******
FAX:******
TELEX:2451 & 4933
KYPRIA CY
SWIFT:BCYPCY2N
DATE: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 WANG
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。
:31DATE 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
******* NICOSIA
较对应同发票上是一致的
:59:
BENEFICIARY
受益人
CHAOZHOU HUALI CERAMICS FACTORY
FENGYI 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:AVAILABLE
WITH....BY....
议付适用银行
STANDARD CHARTERED BANK
CHINA AND/OR AS BELOW
渣打银行或以下的
BY
NEGOTIATION
任何议付行
:42CRAFTS AT
开汇票
SIGHT
即期
:42ARAWEE
付款人
BCYPCY2NO10
BANK OF CYPRUS
LTD
塞浦路斯的银行名
:43PARTIAL SHIPMENTS
是否允许分批装运
NOT
ALLOWED
不可以
:43T:
TRANSHIPMENT
转运
ALLOWED
允许
:44AOADING ON BOARD/DISPATCH/TAKING IN
CHARGE
AT/FROM...
装船
港口
SHENZHEN PORT
深圳
:44B:FOR TRANSPORTATION TO
目的港
LIMASSOL
PORT
发票中无提及
:44C:
LATEST DATE OF SHIPMENT
最后装船期
050601
:045AESCRIPTION OF
GOODS AND/OR SERVICES
货物
/
服务描述
SANITARY WARE
陶瓷洁具
F O B
SHENZHEN PORT,INCOTERMS 2000
fob
深圳港,
INCOMTERMS 2000
:046AOCUMENTS REQUIRED
须提供的单据文件
*FULL
SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON
BOARD
BILLS OF LADING ISSUED TO THE
ORDER OF BANK OF CYPRUS PUBLIC
COMPANY LTD,CYPRUS,NOTIFY
PARTIES APPLICANT AND
OURSELVES,SHOWING
全套清洁已装船提单原件
(
至少三份<
/p>
)
,作成以
“
塞
浦路斯股份有限公司
”
为抬
头,通知开
证人和我们自己,注明
*FREIGHT PAYABLE
AT DESTINATION AND BEARING THE NUMBER OF
THIS CREDIT.
运费在目的港付注明该信用证号码
*PACKING LIST IN 3 COPIES.
装箱单一式三份
*CERTIFICATE ISSUED BY THE SHIPPING
COMPANY/CARRIER OR THEIR
AGENT STATING
THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING
THAT THE CARRYING VESSEL(S)
IS/ARE: A) HOLDING A VALID SAFETY
MANAGEMENT SYSTEM CERTIFICATE AS PER
TERMS OF INTERNATIONAL
SAFETY
MANAGEMENT CODE AND
B) CLASSIFIED AS
PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001
BY AN APPROPRIATE CLASSIFICATION
SOCIETY
由船公司或代理出有注明
B/L
号和船名的证明书证明他们的船是
:
A)
持有根据国际安全管理条款编码的有效安全管理系统证书
;
和
B)
由相关分级协会根据
2001
年
1
月
1
日颁布的
< br>ICC
条款分类的
.
*COMMERCIAL INVOICE FOR USD11,202,70 IN
4 COPIES DULY SIGNED BY
THE
BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED:
A)ARE OF CHINESE ORIGIN.
B)ARE IN ACCORDANCE WITH BENEFICIARIES
PROFORMA INVOICE NO.
HL050307 DATED
07/03/05.
由受益人签署的商业发票总额
USD11
,202,70
一式四份,声明货物运输:
A)
原产地为中国
B)
同号码为
HL050307
开立日为
07/03/05
的商业发票内容一致
:047A: ADDITIONAL
CONDITIONS
附加条件
*
THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF
OUR BANK
MUST BE QUOTED ON ALL DRAFTS
(IF REQUIRED).
信用证号码及日期和我们的银行名必须体现在所有单据
上
(
如果有要求
)
*TRANSPORT DOCUMENTS TO BE CLAUSED:
’VESSEL IS NOT SCHEDULED
TO CALL ON ITS
CURPENT VOYAGE AT FAMAGUSTA,KYRENTA OR
KARAVOSTASSI,CYPRUS.
运输单据注明
船在其航行途中不得到塞
***
的
Famagusta, Kyrenta
or
Karavostassi
这些地方
*INSURANCE WILL BE COVERED BY THE
APPLICANTS.
保险由申请人支付
*ALL DOCUMENTS TO BE ISSUED IN ENGLISH
LANGUAGE.
所有单据由英文
缮制
*NEGOTIATION/PAYMENT:UNDER
RESERVE/GUARANTEE STRICTLY
保结
押汇或是银行保函
PROHIBITED.
禁止
*DISCREPANCY FEES USD80, FOR EACH SET
OF DISCREPANT
DOCUMENTS PRESENTED UNDER
THIS CREDIT,WHETHER ACCEPTED OR
NOT,PLUS OUR
CHARGES FOR EACH MESSAGE CONCERNING
REJECTION AND/OR
ACCEPTANCE MUST BE
BORNE BY BENEFICIARIES THEMSELVES AND
DEDUCTED FROM
THE AMOUNT PAYABLE TO THEM.
修改每个单据不符点费用将扣除
80
美元
(
最多
40)
*IN THE
EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US
AND REJECTED,WE MAY RELEASE THE
DOCUMENTS AND EFFECT
SETTLEMENT
UPON
APPLICANT’S WAIVER OF SUCH
DISCREPANCIES, NOTWITHSTANDING
ANY
COMMUNICATION WITH THE PRESENTER THAT WE ARE
HOLDING
DOCUMENTS
AT
ITS DISPOSAL,
UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY
ARE RECEIVED.
如果不符点是由我方提出并被拒
绝,我们将视为受益人放弃修改这个不符点
的权利。是说如果提交了有不符点的单据并且
被银行拒付的话,如
果客人接受这
些不符点,银行在没有收到你们的指示之前有权把单据REA
LSE给客人
*TRANSPORT DOCUMENTS
BEARING A DATE PRIOR TO THE L/C DATE
ARE NOT
ACCEPTABLE.
早于开证前的运输文件不接受
*DIFFERENCE OF USD3363.81(T.E.30
PERCENT OF INVOICE value)
BETWEEN L/C
AMOUNT AND INVOICES AMOUNT REPRESENTS AMOUNT
PAID BY APPLICANTS DIRECT TO
BENEFICIARIES OUTSIDE THE L/C
TERMS
WITHOUT ANY
RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ON
INVOICES AS SUCH. L/C
跟发票上
USD3363.81
的差额
(30%
发票额
)
由申请
人直
接用
L/
C
以外的方式直接给予受益人
:71B: CHARGES
BANK CHARGES
OUTSIDE CYPRUS
INCLUDING THOSE OF THE
REIMBURSING
BANK ARE FOR BEN. A/C.
在塞浦路斯以外银行产生的费用包括支付行的费
用由信用证收益人负担,
:48: PERIOD FOR
PRESENTATION
单据提交期限
DOCUMENTS MUST BE PRESENTED WITHIN 21
DAYS AFTER B/LADING
DATE,BUT
WITHIN THE VALIDITY OF THE CREDIT.
在信用证有效期内,最迟装运期后
21
天内,向银
行提交单据
:49:CONFIRMATION
INSTRUCTIONS
保兑指示
WITHOUT
不保兑
:53A: REIMBURSING
BANK
偿付行
BCYPGB2L
BANK OF CYPRUS UK
INTERNATIONAL DEPARTMENT,
87/93 CHASE SIDE,SOUTHGATE N14 5BU
LONDON - UNITED KINGDOM.
:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG
BANK
议付行
NEGO OF
DOCS THRU BANK OF CHINA LIMITED CHINA IS
可通过中国银行议付,请
DEDUCT RROM YOUR PAYMENT TO
BENEFICIARIES THE AMOUNT OF
USD15,00 (<
/p>
是
15
还是
15
00
,请指明
)
于受益人的帐户中扣去
USD15,00
REPRESENTING RECORDING FEES.
NEGOTIATION BANK TO OBTAIN
作为记录费。
REIMBURSEMENT FROM OUR ACCOUNT WITH
REIMBURSING BANK 3
BUSINESS DAYS
FOLLOWING THEIR AUTHENTICATED TELEX/SWIFT
ADVICE TO US,
STATING A) OUR CREDIT NUMBER, B)AMOUNT
CLAIMED, C) value OF
DOCUMENTS
D)SHIPMENT/DISPATCH DATE AND E)THAT DOCS ARE IN
STRICT
COMPLIANCE WITH CREDIT TERMS. ON
EXECUTION FORWARD TO
US,BANK OF CYPRUS
PUBLIC COMAPNY LTD,NICOSIA COMMERCIAL OPER.
CENTER
INTERN. DIV., 10 KYRIACOS MATSI AV.
1082 AY. OMOLOYITES,NIGOSIA,
CYPRUS,ALL
DOCS IN ONE LOT BY COURIER SERVICE AT
BENEFICIARIES EXPENSE.
所有单据应由偿付行于三个工作日内通过快件形
式发给我们,费用由受益人
承担。
:72: SENDER TO RECEIVER
INFORMATION
附言
CREDIT IS SUBJECT TO U.C.P. 1993
本信用证根据跟单信用证统一惯例
UCP500
(<
/p>
1993
年版)开出
I.C.C PUBL. NO.500. SUBJECT TO URR
ICC T YOUR CHARGES FROM
T.
CUMSTOMER’S APP
ROVAL.