信用证和海运提单样本样本.

信用证和提单

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

APPLICA TION 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

:42A RAWEE

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 TRANSPORTA TION TO

目的港

LIMASSOL PORT

发票中无提及

:44C: LATEST DATE OF SHIPMENT

最后装船期

050601

:045A ESCRIPTION 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

:046A OCUMENTS 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

,

作成以

“

塞浦路斯股

份有限公司

”< /p>

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 THA

T 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

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:

AARE OF CHINESE ORIGIN.

BARE 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

< br>:

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 COMMUNICA TION WITH THE

PRESENTER THAT WE ARE HOLDING DOCUMENTS AT

ITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY

ARE

RECEIVED.

,

我们将视为受 益人放弃修改这个不符点的

权利。

是 说你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

REALSE

给客人

< br>

*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

,

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 (

是

15

还是

1500,

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, BAMOUNT CLAIMED, C VALUE OF

DOCUMENTS DSHIPMENT/DISPATCH DATE AND ETHAT 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(1993

年版开出

I.C.C PUBL. NO.500. SUBJECT TO URR

ICC T YOUR CHARGES FROM

T.

CUMSTOMER ’ S APPROVAL.

信用证样本

(

附中文说明

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

< br>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

Date of Issue 31G

990916------

开证日期

Date and Place of Expiry 31D

991015 KOREA-------

失效时间地点

Applicant Bank 51D

BANK OF CHINA LIAONING BRANCH----

开证行

Applicant 50

DALIAN WEIDA TRADING CO., LTD.------

开证申请人

Beneficiary 59

SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA-------

受益人

Currency Code, Amount 32B

USD 1,146,725.04-------

信用证总额

Available with...by... 41D

ANY BANK BY NEGOTIATION-------

呈兑方式任何银行议付

有的信用证为

ANY BANK BY PAYMENT,

这两句有区别

,

第一个为银行付款

后无追索权

,

第二个则有追

索权就是有权限要回已付给你的钱

Drafts at 42C

45 DAYS AFTER SIGHT-------

见证

45

天内付款