12第十章信用證樣本1-4.doc

操練用信用證L/C 樣本一Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: ANZ-11007678Date of Issue 31C:11.02.08Expiry *31 D: Date 11.04.30 Place CHINAApplicant *50: JAMES BROWN AND SONS2116 N W 21 STREETSYDNEY, N S WAUSTRALIAIssuing bank 51: AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD., SYDNEY Beneficiary *59: JIANGSU HAO YUE TRADING CO12 HONGQI ROADSUZHOU, JIANGSUCHINAAmount *32B: CURRENCY USD AMOUNT 83846,40Available with /by *41D: ANY BANKBY ACCEPTANCEDraft at 42C: AT 60 DAYS AFTER SIGHT FOR FULL INVOICE VALUEDrawee 42A: AUSTRALIA AND NEW ZEALANDBANKING GROUP LTD. SYDNEY(ALL AUSTRALIA OFFICE) Partial Shipments 43P: NOT ALLOWEDPort of Loading 44E: CHINA Port of Discharge 44F: SYDNEY Descript. of Goods 45A:FISHING BOOTS, CIF SYDNEY ART. NO. JB702, 2652PAIRS USD15.00 PER PAIRART. NO. JB703, 3612PAIRS USD12.20 PER PAIRPACKING: ONE PAIR INTO ONE PAPER BAG, 12PAIRS PERCARTON ALL DETAILS ARE AS PER ORDER NO 11JB558 Documents required 46A:+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT+ MANUALLY SIGNED COMMERCIAL INVOICE IN ONE ORIGINAL AND THREE COPIES +PACKING LIST IN ONE ORIGINAL AND THREE COPIES +INSURANCE POLICY OR CERTIFICATE IN TWO ORIGINAL ENDORSED IN BLANK FOR AT LEAST 110 PCT OF INVOICE VALUE COVERING INSTITUTE CARGO CLAUSE (A) DATED 01/01/1982 CLAIM PAYABLE AT DESTINATION IN THE SAME CURRENCY OF THE DRAFTS+MANUALLY SIGNED CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY ISSUED BY CHAMBER OF COMMERCEAdditional Cond. 47A:1. A HANDING FEE OF USD100.00 OR THE EQUIVALENT WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED 2. ALL DOCUMENTS MUST BE IN ENGLISH 3. ONE SET OF N/N DOCUMENTS MUST FAX TO APPLICANT IMMEDIATELY AFTER SHIPMENT4. WE WILL DISCOUNT ACCEPTANCES ON REQUEST FOR A/C THE BENEFICIARY AT APPROPRIATE LIBOR RATE PLUS 1.00 PCT MARGINPresentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDITConfirmation *49: WITHOUTAdvised Through 57: BANK OF CHINA, SUZHOU BRANCHDetails of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE AUSTRALIA ARE FOR BENEFICIARYS ACCOUNT有關(guān)資料：法定商檢產(chǎn)品 商品編號(hào)：4823.2900 發(fā)票號(hào)碼：11HY34-95 發(fā)票日期：2011年4月4日 出口商中文名稱(chēng)：江蘇好躍貿(mào)易公司 法人代表：張大虞 提單號(hào)碼：COS110410SHS 提單日期：2011年4月15日提單簽署：COSCO CONTAINER LINES 法人代表：林虎 船名：ZHENHUA V. 615S 集裝箱自重：3580公斤 集裝箱：140 FCL CY/CY， 集裝箱箱/封號(hào)：COSU3568032/99345 產(chǎn)地證號(hào)：PT11129000150018 保險(xiǎn)單號(hào)：P11-SZ-576198024 海運(yùn)費(fèi)：USD2000.00 保險(xiǎn)費(fèi)：136.60合同號(hào)：HYE110131 合同日期：2011年1月31日凈重：22.00KGS/紙箱 毛重：24.50KGS/紙箱 尺碼：(58*46*40)厘米/紙箱 核銷(xiāo)單號(hào)碼：24681357海關(guān)第一計(jì)量單位：千克 海關(guān)第二計(jì)量單位：雙裝運(yùn)港：上海 出口口岸：外港海關(guān)(2225) 報(bào)檢單位登記號(hào)：23041579 生產(chǎn)單位注冊(cè)號(hào)：23042623報(bào)檢、托運(yùn)聯(lián)系人：陳曉 通關(guān)單號(hào)碼：230400111100712JB702件號(hào)：1-221 JB703件號(hào)：222-522嘜頭：J B A S 11JB558 SYDNEY NO.1-522 L/C 樣本二FROM: UNION BANK OF CALIFORNIA, N.A.SOUTHERN CALIFORNIA TRADE SERVICE OPERATIONS IMPORT LETTERS OF CREDIT 1980 SATURN STREET MONTEREY PARK, CA. 91755DATE: 06/07/11(DD/MM/YY)LETTER OF CREDIT NO.: 309M116905ADVISING BANK: BANK OF CHINA, SHANGHAI BRANCHBENEFICIARY:SHANGHAI GARMENTS IMP. AND EXP. CO., LTD.309 SUZHOU ROAD NORTH, SHANGHAI CHINA.APPLICANT:POWER PLAY INC.2ND FLOOR, NO. 137E, 33RD STREET, LOS ANGELES, CA. 90011U.S.A.WE HEREBY ISSUE OUR IRREVOCABLE LETTER OF CREDIT NUMBER: 309M116905 IN FAVOR OF THE ABOVE NAMED BENEFICIARY IN THE AMOUNT OF USD66726.00 (U. S. DOLLARS SIXTY SIX THOUSAND SEVEN HUNDRED TWENTY SIX ONLY)EXPIRATION DATE: SEPTEMBER 05, 2011EXPIRY PLACE: IN CHINA SHIPMENT FROM: SHANGHAI CHINA SHIPMENT TO: LONG BEACH CA USALATEST SHIPMENT DATE: AUGUST 21, 2011PARTIAL SHIPMENTS ARE ALLOWED, TRANSSHIPMENT IS PROHIBITED CREDIT IS AVAILABLE WITH ANY BANK BY NEGOTIATION AGAINST BENEFICIARYS DRAFTS AT SIGHT DRAWN ON US FOR 100 PCT OF THE INVOICE VALUE BEARING THE CLAUSE: DRAWN UNDER UNION BANK OF CALIFORNIA, N.A., CREDIT NO 309M116905 WITH ACCOMPANIED BY THE FOLLOWING DOCUMENTS:1COMMERCIAL INVOICE IN TRIPLICATE SHOWING FREIGHT CHARGE AND FOB VALUE SEPARATELY AND CERTIFYING THAT THE QUALITY COLOR SIZE AND STYLE ON EACH ITEM ARE AS PER S/C NO. PS11E06F025 DD 25 JUNE 20112PACKING LIST IN TRIPLICATE SHOWING THAT ONE SET INTO ONE PP BAG 12 SETS INTO ONE EXPORT CARTON 3CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY CCPIT 4FULL SET CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO OUR ORDER MARKED FREIGHT PREPAID NOTIFY APPLICANT WITH FULL NAME AND ADDRESS 5CERTIFICATE OF QUALITY INSPECTION SIGNED BY MR. MARK LA LEAH DATED PRIOR TO THE ACTUAL SHIPMENT DATE 6SHIPPING ADVICE ISSUED BY BENEFICIARY TO APPLICANT ON FAX NUMBER 001- 949 - 3623623 STATING ALL SHIPPING DETAILS ONE DAY BEFORE THE SHIPMENTMERCHANDISE DESCRIPTION:MENS SHIRTS AND PANTS ITEM NO. 7001, 2220SETS, USD19.35 PER SET ITEM NO. 7002, 780SETS, USD20.35 PER SET ITEM NO. 7003, 420SETS, USD18.80 PER SET CFR LONG BEACH INCOTERMS 2010 SPECIAL CONDITIONS:1ALL DOCUMENTS MUST INDICATE THIS CREDIT NUMBER.2DOCUMENTS PRESENTED WITH DISCREPANCIES WILL BE DEDUCTED A DISCREPANCY FEE OF USD75.00 PER EACH SET OF DOCUMENT 3ONE ADDITIONAL COPY OF DOCUMENTS IS REQUIRED TO BE PRESENTED TOGETHER WITH THE DOCUMENTS FOR ISSUING BANKS RETENTION USD20.00 WILL BE DEDUCTED IF NO SUCH COPY PRESENTED 4INSURANCE TO BE EFFECTED BY THE BUYER5DRAFTS AND DOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER THE DATE OF BILL OF LADING BUT WITHIN THE VALIDITY OF THIS CREDIT6ALL BANKING CHARGES OTHER THAN THOSE OF THE ISSUING BANK ARE FOR THE ACCOUNT OF THE BENEFICIARY7THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO 600 8WE ENGAGE WITH YOU THAT ALL DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE HONORED AND OR REMITTED ON MATURITY ON DELIVERY OF DOCUMENTS AS SPECIFIED IF PRESENTED AT THIS OFFICE INSTRUCTIONS TO PAYING/ACCEPTING/NEGOTIATING BANK: NEGOTIATING BANK IS REQUESTED TO FORWARD THE DOCUMENTS IN ONE MAIL BY COURIER ATTN: TRADE SERVICE OPERATIONS (V01-518), 1980 SATURN STREET, MONTEREY PARK, CA 91755 USA 有關(guān)資料：男式休閑短袖上衣與中褲(套裝)，法定商檢產(chǎn)品其中貨號(hào)7001只出運(yùn)了2160套，另兩款全部出運(yùn) 一套一個(gè)塑料袋(PP BAG)，12套一箱 毛重：13公斤/箱 凈重：11公斤/箱 紙箱尺碼：585030cms 核銷(xiāo)單號(hào)碼：4209816發(fā)票號(hào)碼：11SG09-301 發(fā)票日期：2011年8月7日提單號(hào)碼：SHLB1108201 提單日期：2011年8月20日集裝箱號(hào)碼：TRLU856092 集裝箱封號(hào)：487092 海運(yùn)費(fèi)：2100.00美元 船名：OOCL TRADE UNION, V. 803E提單簽署：DEF SHIPPING COMPANY 張大林，120FCL，CY/CY 受益人中文：上海服裝進(jìn)出口有限公司發(fā)票簽署：李曉雨 出口商海關(guān)十位數(shù)代碼：2201010060 全部采用國(guó)產(chǎn)原料，一般貿(mào)易出口 集裝箱自重：1800千克出口口岸：吳淞海關(guān)2202 海關(guān)計(jì)量單位與發(fā)票計(jì)量單位一致商品稅則號(hào)：6302.2300 通關(guān)單號(hào)：220020111112014報(bào)檢單位登記號(hào)：13579 生產(chǎn)單位注冊(cè)號(hào)：24680托運(yùn)、報(bào)檢聯(lián)系人：王嫵 產(chǎn)地證號(hào)：SG11/8-24761貨號(hào)7001的件號(hào)：1-180貨號(hào)7002的件號(hào)：181-245貨號(hào)7003的件號(hào)：246-280嘜頭： POWER PLAYPS11E06F025LONG BEACH NO.1-280 MADE IN CHINAL/C 樣本三Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: 10-11-1520Date of Issue 31C: 2010/11/18Expiry *31 D: DATE 2011/01/24 PLACE AT OUR COUNTERApplicant *50: LUCKY VICTORY INTERNATIONAL5 STUTTGART RUEF-84618, PARISFRANCEApplicant bank 51: BANQUE NATIONALE DE PARISPARIS, FRANCEBeneficiary *59: HEBEI MACHINERY I/E CORP (GROUP)720 DONGFENG ROADSHIJIAZHUANGCHINAAmount *32B: CURRENCY EUR AMOUNT 66500,00Available with /by *41A: BANQUE NATIONALE DE PARISBY DEFERRED PAYMENTDeferred pmt detail 42P: AT 60 DAYS AFTER B/L DATEFOR FULL INVOICE VALUEPartial Shipments 43P: ALLOWEDTransshipment 43T: ALLOWEDPort of Loading 44E: TIANJIN Port of Discharge 44F: LE HAVRELatest Date of Ship. 44C: 2011/01/03Descript. of Goods 45A: STAINLESS STEEL SPADE HEAD，AS PER S/C NO. 10HM36025 DATED NOV. 10, 2010CIF LE HAVREDocuments required 46A:+SIGNED COMMERCIAL INVOICE IN TRIPLICATE +FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF WIM BOSMAN BV, FR-3012, LE HAVRE, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT +CERTIFICATE OF ORIGIN+PACKING LIST IN TRIPLICATE +INSURANCE POLICY ISSUED TO THE APPLICANT, COVERING ALL RISKS AND WAR RISK AS PER CIC OF PICC INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATION IN PARIS, FOR AT LEAST 110 PCT OF THE CIF VALUE, MARKED PREMIUM PAID, SHOWING CLAIM PAYABLE IN FRANCE Additional Cond. 47A:1. A HANDING FEE OF EUR 100.00 WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED2. SHIPPING MARKS AS: LUCKYLVI-10/1115LE HAVRENO.1-UP3. ALL SHIPPING DOCUMENTS INDICATING PURCHASE ORDER NUMBER: LVI-10/1115Presentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTERTHE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THECREDIT Confirmation *49: WITHOUTAdvised Through 57: BANK OF CHINA, HEBEI BRANCHDetails of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE THEISSUING BANK ARE FOR BENEFICIARYS ACCOUNT有關(guān)資料：法定商檢產(chǎn)品發(fā)票號(hào)碼：10HM236-22 發(fā)票日期：2010年12月19日 受益人中文名稱(chēng)：河北機(jī)械進(jìn)出口集團(tuán)公司 法人代表：鄭浩提單號(hào)碼：CANE29-30554 提單日期：2010年12月30日 船名航次：PIL SENTOSA V. 87W 集裝箱箱/封號(hào)：PILU8747654/053288 120 FCL CY/CY 海運(yùn)費(fèi)：1500.00美元 提單簽署：COSCO CONTAINER LINES TIANJIN BRANCH，法人代表：徐昌在新加坡中轉(zhuǎn) 貨號(hào)：F807/8219數(shù)量：7000個(gè) 單價(jià)：每個(gè)EUR9.50產(chǎn)地證號(hào)：SJZ9/10060/0010 商品編號(hào)：8201.1000 保單號(hào)：PIL10HBI8594762 保險(xiǎn)費(fèi)：147.00美元每5個(gè)一捆(BUNDLE)，共1400捆 凈重：7.00KGS/捆 毛重：7.60KGS/捆 尺碼：(65*20*15)厘米/捆海關(guān)計(jì)量單位：千克 出口口岸：新港海關(guān)(0202) 集裝箱自重：2050公斤 通關(guān)單號(hào)碼：020100110010571報(bào)關(guān)、報(bào)檢聯(lián)系人：白如雪 出口商海關(guān)十位數(shù)代碼：2601910043報(bào)檢單位登記號(hào)：020101356 生產(chǎn)注冊(cè)號(hào)：020104821 L/C 樣本四FROM: BANCA INTESA S. P. A., HONG KONGTO: BANK OF EAST ASIA LIMITED, SHANGHAISEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLE TRANSFERABLEDOC. CREDIT NUMBER *20: DC-540370DATE OF ISSUE 31C: 10/03/18EXPIRY *31D: DATE 10/05/15 PLACE HONG KONGAPPLICANT *50: ORCHID TRADING LTD.UNIT 513, CHINACHEM BLDG.,78 MODY ROAD, TST, KOWLOON,HONG KONGBENEFICIARY *59: HANGZHOU HOPESHOW IMP. AND EXP. CO., LTD.358 MOGANSHAN ROAD HANGZHOU CHINAAMOUNT *32B: CURRENCY USD AMOUNT 18096.00POS. / NEG. TOL. (%) 39A: 05/05AVAILABLE WITH/BY *41D: BANK OF EAST ASIA LIMITED, SHANGHAI BY NEGOTIATIONDRAFT AT 42C: AT SIGHTFOR FULL INVOICE VALUEDRAWEE 42D: BANCA INTESA S. P. A., HONG KONGPARTIAL SHIPMENT 43P: PROHIBITEDPORT OF LOADING 44E: SHANGHAI PORT OF DISCHARGE 44F: ROTTERDAM LATEST DATE OF SHIPMENT 44C: 10/04/30DESCRIPT. OF GOODS 45A: LADIES WEARSSTYLE NO. P/O NO. DESCRIPTION QUTY. UNIT PRICE184020 10020 ROUND NECK 130DOZ USD64.80/DOZ184521 10021 JACKET 130DOZ USD74.40/DOZFOB SHANGHAIDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE IN THE NAME OF LERROS MODEM (HOLLAND) GMBH, IM TAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDS SHOWING SEPARATELY THE CREDIT NO., P/O NO., STYLE NO., AND COUNTRY OF ORIGIN+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MARKED FREIGHT COLLECT, CONSIGNEED TO LERROS MODEM (HOLLAND) GMBH, IM TAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDS, FAX: 33-131-3600999 AND NOTIFY THE SAME+PACKING LIST IN TRIPLICATE+CERTIFICATE OF ORIGIN G. S. P. FORM A IN ORIGINAL+BENEFICIARYS LETTER EVIDENCING THAT ONE SET OF N/N DOCUMENTS HAS BEEN DISPATCHED TO APPLICANT IMMEDIATELY AFTER SHIPMENTADDITIONAL COND. 47A:1. ALL DOCUMENTS EXCEPT INVOICE AND DRAFTS MUST NOT SHOW THIS CREDIT NUMBER2. DOCUMENTS PRESENTED WITH DISCREPANCY WHETHER INDICATED OR FOUND IS SUBJECT TO A HANDLING FEE FOR USD65.00 WHICH IS PAYABLE BY THE BENEFICIARY AND WILL BE DEDUCTED FROM PROCEEDS UPON NEGOTIATION3. THIRD PARTY SHIPMENTS AND DOCUMENTS ARE ALLOWED4. 5 PCT MORE OR LESS BOTH IN CREDIT