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信用證實(shí)操樣本中英文對(duì)照以下信用證內(nèi)容源自華利陶瓷廠與一塞浦路斯客戶所開立并順利支付的信用證TO:BANKOFCYPRUSLTDLETTERSOFCREDITDEPARTMENTNTCOSIACOMMERCIALOPERATIONSCENTERINTERNATIONALDIVISION************TEL:******FAX:******TELEX:2451&4933KYPRIACYSWIFT:BCYPCY2NDATE:23MARCH2005APPLICATIONFORTHEISSUANCEOFALETTEROFCREDITSWIFTMT700SENTTO:MT700轉(zhuǎn)送至STANDARDCHARTERDBANKUNIT1-852/FSHUNNINDSQUAREO1WANGCOMMERCIALCENTRE,SHENNANROADEAST,SHENZHEN518008—CHINA渣打銀行深圳分行深南東路5002號(hào)信興廣場地王商業(yè)大廈52樓1—8單元電話:82461688SEQUENCEOFTOTAL序列號(hào)1/1指只有一張電文:40A:FORMOFDOCUMENTARYCREDIT跟單信用證形式IRREVOCABLE不可撤消的信用證:20OCUMENTARYCREDITNUMBER信用證號(hào)碼00143-01—0053557:31C:DATEOFISSUE開證日如果這項(xiàng)沒有填,則開證日期為電文的發(fā)送日期。:31DATEANDPLACEOFEXPIRY信用證有效期050622INCHINA050622在中國到期:50:APPLICANT信用證開證審請(qǐng)人*******NICOSIA較對(duì)應(yīng)同發(fā)票上是一致的:59:BENEFICIARY受益人CHAOZHOUHUALICERAMICSFACTORYFENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA。潮州華利陶瓷潔具廠:32B:CURRENCYCODE,AMOUNT信用證項(xiàng)下的金額USD***7841,89:41D:AVAILABLEWITH.。。。BY。。。。議付適用銀行STANDARDCHARTEREDBANKCHINAAND/ORASBELOW渣打銀行或以下的BYNEGOTIATION任何議付行42CRAFTSAT開匯票SIGHT即期:42A:DRAWEE付款人BCYPCY2NO10BANKOFCYPRUSLTD塞浦路斯的銀行名:43PARTIALSHIPMENTS是否允許分批裝運(yùn)NOTALLOWED不可以:43T:TRANSHIPMENT轉(zhuǎn)運(yùn)ALLOWED允許:44AOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM。。.裝船港口SHENZHENPORT深圳:44B:FORTRANSPORTATIONTO目的港LIMASSOLPORT發(fā)票中無提及44C:LATESTDATEOFSHIPMENT最后裝船期050601:045A:DESCRIPTIONOFGOODSAND/ORSERVICES貨物/服務(wù)描述SANITARYWARE陶瓷潔具FOBSHENZHENPORT,INCOTERMS2000fob深圳港,INCOMTERMS2000:046A:DOCUMENTSREQUIRED須提供的單據(jù)文件*FULLSET(ATLEASTTHREE)ORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLICCOMPANYLTD,CYPRUS,NOTIFYPARTIESAPPLICANTANDOURSELVES,SHOWING全套清潔已裝船提單原件(至少三份),作成以“塞浦路斯股份有限公司”為抬頭,通知開證人和我們自己,注明FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT。運(yùn)費(fèi)在目的港付注明該信用證號(hào)碼PACKINGLISTIN3COPIES。裝箱單一式三份CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIRAGENTSTATINGTHEB/LNO(S)ANDTHEVESSEL(S)NAMECERTIFYINGTHATTHECARRYINGVESSEL(S)IS/ARE:A)HOLDINGAVALIDSAFETYMANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONALSAFETYMANAGEMENTCODEANDB)CLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001BYANAPPROPRIATECLASSIFICATIONSOCIETY由船公司或代理出有注明B/L號(hào)和船名的證明書證明他們的船是:A)持有根據(jù)國際安全管理?xiàng)l款編碼的有效安全管理系統(tǒng)證書;和B)由相關(guān)分級(jí)協(xié)會(huì)根據(jù)2001年1月1日頒布的ICC條款分類的。*COMMERCIALINVOICEFORUSD11,202,70IN4COPIESDULYSIGNEDBYTHEBENEFICIARY/IES,STATINGTHATTHEGOODSSHIPPED:A)AREOFCHINESEORIGIN.B)AREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO。HL050307DATED07/03/05.由受益人簽署的商業(yè)發(fā)票總額USD11,202,70一式四份,聲明貨物運(yùn)輸:A)原產(chǎn)地為中國B)同號(hào)碼為HL050307開立日為07/03/05的商業(yè)發(fā)票內(nèi)容一致:047A:ADDITIONALCONDITIONS附加條件THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS(IFREQUIRED).信用證號(hào)碼及日期和我們的銀行名必須體現(xiàn)在所有單據(jù)上(如果有要求)*TRANSPORTDOCUMENTSTOBECLAUSED:’VESSELISNOTSCHEDULEDTOCALLONITSCURPENTVOYAGEATFAMAGUSTA,KYRENTAORKARAVOSTASSI,CYPRUS。+運(yùn)輸單據(jù)注明”船在其航行途中不得到塞***的Famagusta,KyrentaorKaravostassi這些地方"INSURANCEWILLBECOVEREDBYTHEAPPLICANTS。保險(xiǎn)由申請(qǐng)人支付大ALLDOCUMENTSTOBEISSUEDINENGLISHLANGUAGE。所有單據(jù)由英文繕制*NEGOTIATION/PAYMENT:UNDERRESERVE/GUARANTEESTRICTLY保結(jié)押匯或是銀行保函PROHIBITED.禁止DISCREPANCYFEESUSD80,FOREACHSETOFDISCREPANTDOCUMENTSPRESENTEDUNDERTHISCREDIT,WHETHERACCEPTEDORNOT,PLUSOURCHARGESFOREACHMESSAGECONCERNINGREJECTIONAND/ORACCEPTANCEMUSTBEBORNEBYBENEFICIARIESTHEMSELVESANDDEDUCTEDFROMTHEAMOUNTPAYABLETOTHEM。修改每個(gè)單據(jù)不符點(diǎn)費(fèi)用將扣除80美元(最多40)INTHEEVENTOFDISCREPANTDOCUMENTSAREPRESENTEDTOUSANDREJECTED,WEMAYRELEASETHEDOCUMENTSANDEFFECTSETTLEMENTUPONAPPLICANT’SWAIVEROFSUCHDISCREPANCIES,NOTWITHSTANDINGANYCOMMUNICATIONWITHTHEPRESENTERTHATWEAREHOLDINGDOCUMENTSATITSDISPOSAL,UNLESSANYPRIORINSTRUCTIONSTOTHECONTRARYARERECEIVED.如果不符點(diǎn)是由我方提出并被拒絕,我們將視為受益人放棄修改這個(gè)不符點(diǎn)的權(quán)利。是說你如果提交了有不符點(diǎn)的單據(jù)并且被銀行拒付的話,如果客人接受這些不符點(diǎn),銀行在沒有收到你們的指示之前有權(quán)把單據(jù)REALSE給客人TRANSPORTDOCUMENTSBEARINGADATEPRIORTOTHEL/CDATEARENOTACCEPTABLEo早于開證前的運(yùn)輸文件不接受"DIFFERENCEOFUSD3363。81(T。E.30PERCENTOFINVOICEVALUE)BETWEENL/CAMOUNTANDINVOICESAMOUNTREPRESENTSAMOUNTPAIDBYAPPLICANTSDIRECTTOBENEFICIARIESOUTSIDETHEL/CTERMSWITHOUTANYRESPONSIBILITYONOURSELVESANDTOBESHOWNONINVOICESASSUCHoL/C跟發(fā)票上USD3363。81的差額(30%發(fā)票額)由申請(qǐng)人直接用L/C以外的方式直接給予受益人:71B:CHARGESBANKCHARGESOUTSIDECYPRUSINCLUDINGTHOSEOFTHEREIMBURSINGBANKAREFORBEN。A/C.在塞浦路斯以外銀行產(chǎn)生的費(fèi)用包括支付行的費(fèi)用由信用證收益人負(fù)擔(dān),:48:PERIODFORPRESENTATION單據(jù)提交期限D(zhuǎn)OCUMENTSMUSTBEPRESENTEDWITHIN21DAYSAFTERB/LADINGDATE,BUTWITHINTHEVALIDITYOFTHECREDIT.在信用證有效期內(nèi),最遲裝運(yùn)期后21天內(nèi),向銀行提交單據(jù)49:CONFIRMATIONINSTRUCTIONS保兌指示W(wǎng)ITHOUT不保兌53A:REIMBURSINGBANK償付行BCYPGB2LBANKOFCYPRUSUKINTERNATIONALDEPARTMENT,87/93CHASESIDE,SOUTHGATEN145BULONDON-UNITEDKINGDOM。:78:INSTRUCTIONSTOTHEPAY/ACCEP/NEGBANK議付行NEGOOFDOCSTHRUBANKOFCHINALIMITEDCHINAISALLOWED。PLEASE可通過中國銀行議付,請(qǐng)DEDUCTRROMYOURPAYMENTTOBENEFICIARIESTHEAMOUNTOFUSD15,00(是15還是1500,請(qǐng)指明)于受益人的帳戶中扣去USD15,00REPRESENTINGRECORDINGFEES.NEGOTIATIONBANKTOOBTAIN作為記錄費(fèi)。REIMBURSEMENTFROMOURACCOUNTWITHREIMBURSINGBANK3BUSINESSDAYSFOLLOWINGTHEIRAUTHENTICATEDTELEX/SWIFTADVICETOUS,STATINGA)OURCREDITNUMBER,B)AMOUNTCLAIMED,C)VALUEOFDOCUMENTSD)SHIPMENT/DISPATCHDATEANDE)THATDOCSAREINSTRICTCOMPLIANCEWITHCREDITTERMS.ONEXECUTIONFORWARDTOUS,BANKOFCYPRUSPUBLICCOMAPNYLTD,NICOSIACOMMERCIALOPER.CENTERINTERN。DIV。,10KYRIACOSMATSIAV.1082AY.OMOLOYITES,NIGOSIA,CYPRUS,ALLDOCSINONELOTBYCOURIERSERVICEATBENEFICIARIESEXPENSE。所有單據(jù)應(yīng)由償付行于三個(gè)工作日內(nèi)通過快件形式發(fā)給我們,費(fèi)用由受益人承擔(dān)。SENDERTORECEIVERINFORMATION附言CREDITISSUBJECTTOU。C.P。1993本信用證根據(jù)跟單信用證統(tǒng)一慣例UCP500(1993年版)開出.C。CPUBL。NO。500.SUBJECTTOURRICC525.COLLECTYOURCHARGESFROMBENEoPLEASEACKN.RECEIPT。CUMSTOMER’SAPPROVAL。信用證樣本(一)概述信用證(LetterofCredit,簡稱L/C)是銀行(開證行)根據(jù)申請(qǐng)人(一般是進(jìn)口商)的要求,向受益人(一般是出口商)開立的一種有條件的書面付款保證。即開證行保證在收到受益人交付全部符合信用證規(guī)定的單據(jù)的條件下,向受益人或其指定履行付款的責(zé)任。因此,信用證結(jié)算是依據(jù)銀行開立的信用證進(jìn)行的,信用證項(xiàng)下的所有單據(jù)是根據(jù)信用證的約定制定的?!镄庞米C與樣本1編號(hào):作者:標(biāo)題:發(fā)往:報(bào)文類型:優(yōu)先級(jí):傳送監(jiān)控::27:報(bào)文頁次sequenceoftotal:40A:跟單信用證類型formofdoc。credit:20:跟單信用證號(hào)碼doc,credotnumber:31C:開證日期dateofissue:31D:到期日expiryandplace到期地點(diǎn):51A:開證申請(qǐng)人銀行--銀行代碼applicantbank:50:開證申請(qǐng)人applicant:59:受益人beneficiary:32B:貨幣與金額amount:41D:指定銀行與兌付方式availablewith/by:42C:匯票:42A:匯票付款人-—銀行代碼:43P:分批裝運(yùn)partialshipments:43T:轉(zhuǎn)船transhipment:44A:裝船/發(fā)運(yùn)/接受監(jiān)管地點(diǎn)loadingincharge:44B:貨物運(yùn)往fortransport:44C:最遲裝運(yùn)期lasteddateofship:45A:貨物/或服務(wù)名稱descriptofgoods:46A:單據(jù)要求documentsrequired:47A:附加條件additionalcond.:71B:費(fèi)用:48:交單期限:49:保兌指示:78:給付款行/承兌行/議付行的指示:72:附言★信用證樣本2IssueofaDocumentaryCredit (開證行,一般為出口商的往來銀行,須示開證行的信用程度決定是否需要其他銀行保兌confirmation見49)BKCHCNBJA08ESESSION:000ISN: 000000BANKOFCHINALIAONINGNO。5ZHONGSHANSQUAREZHONGSHANDISTRICTDALIANCHINADestinationBank(通知行advisingbank見57A)KOEXKRSEXXXMESSAGETYPE:700KOREAEXCHANGEBANKSEOUL178。2KA,ULCHIRO,CHUNG—KO (一般由受益人指定往來銀行為通知行,如愿意通知,其須謹(jǐn)慎鑒別信用證表面真實(shí)性;應(yīng)注意信用證文本的生效形式和內(nèi)容是否完整,如需小心信用證簡電或預(yù)先通知和由開證人直接寄送的信用證或信用證申請(qǐng)書,因其還未生效,且信用證一般通過指定通知行來通知,可參考《出口實(shí)務(wù)操作》page237)40ATypeofDocumentaryCredit(跟單信用證類型)IRREVOCABLE (信用證性質(zhì)為不可撤消。在信用證中需明示其是可撤或不可撤,如無明示,信用證應(yīng)視為不可撤;只有明確“可轉(zhuǎn)讓”的信用證方可轉(zhuǎn)讓)20LetterofCreditNumber(信用證號(hào)碼)LC84E0081/99 (信用證號(hào)碼,一般做單時(shí)都要求注此號(hào))31CDateofIssue(開證日期)99091631DDateandPlaceofExpiry(信用證到期時(shí)間地點(diǎn).通常最后裝船期的時(shí)間加上單據(jù)提示的時(shí)間就是信用證到期時(shí)間。通常要求在出口商國內(nèi)到期。審證時(shí)也應(yīng)注意信用證是否有有條件生效條款,如“待獲取進(jìn)口許可證時(shí)才生效”)991015KOREA51DApplicantBank(開證行)BANKOFCHINALIAONINGBRANCH50Applicant(開證申請(qǐng)人)DALIANWEIDATRADINGCO.,LTD59Beneficiary(受益人)SANGYONGCORPORATIONCPOBOX110SEOULKOREA (名稱與地址與印就好的文件上的要一致,其他單據(jù)制作照抄此名址即可)32BCurrencyCode,Amount (信用證結(jié)算貨幣和金額)USD1,146,725。04 (與此相關(guān)的可參考《全新出口單證操作與技巧》page79—82)41DAvailablewith.。.by。.。(指定的有關(guān)銀行和信用證兌付方式)ANYBANKBYNEGOTIATIO (意為任何銀行議付,有的信用證為ANYBANKBYPAYMENT,此為銀行付款后無追索權(quán);前則有追索權(quán),就是有權(quán)限要回已付給你的錢,其實(shí)為貼現(xiàn)行、購票行,為善意第三人.通常要求在出口商國內(nèi)交單,即交單行為國內(nèi)銀行)42CDraftsat (匯票付款期限)45DAYSAFTERSIGHT (見證45天內(nèi)付款)42DDrawee (匯票付款人受票人)BANKOFCHINALIAONINGBRANCH(亦稱受票行draweebank,通常也是付款行payingbank,付款人不能為信用證申請(qǐng)人)43PPartialShipments(分裝條款)NOTALLOWED (此為分裝不允許。UCP500除非信用證明確不準(zhǔn)分批裝運(yùn),賣方即有權(quán)分批裝運(yùn))43TTranshipment (轉(zhuǎn)運(yùn)條款)NOTALLOWED(此為轉(zhuǎn)船不允許。UCP500如在信用證中沒有是否允許轉(zhuǎn)運(yùn)的表述,則視為允許轉(zhuǎn)運(yùn)。對(duì)允許轉(zhuǎn)運(yùn)的貨物,一般不宜接受“賣方指定中途港”或“賣方指定二程船公司或船名”等條件.如禁止轉(zhuǎn)運(yùn),只要提單證明貨物是裝在集裝箱、拖車或子母船上的,即使提單注明將有轉(zhuǎn)船,也不做不符,但須由同一份提單包括整個(gè)航程)44AShippingonBoard/Dispatch/PackinginChargeat/from(裝船、發(fā)送和貨物接收監(jiān)管的地點(diǎn))RUSSIANSEA(起運(yùn)港)44BTransportationto(貨物發(fā)送的最終地)DALIANPORT,P.R.CHINA(目的港)44CLatestDateofShipment(最遲裝運(yùn)期)990913 (44C在CIF時(shí)使用,FOB使用44DSHIPMENTPERIOD。裝期應(yīng)便于合理備貨及制作和申領(lǐng)相關(guān)單證,如生產(chǎn)包裝、船期安排、內(nèi)陸運(yùn)輸、制作商業(yè)發(fā)票裝箱單、報(bào)檢取商檢證申領(lǐng)產(chǎn)地證許可證核銷單及其他認(rèn)證簽證、投保取單、整理審理單證、報(bào)關(guān)查關(guān)及其他以外事故)45ADescriptionofGoodsorServices(貨物描述)FROZENYELLOWFINSOLEWHOLEROUND(WITHWHITEBELLY)USD770/MTCFRDALIANQUANTITY: 200MTALASKAPLAICE(WITHYELLOWBELLY)USD600/MTCFRDALIANQUANTITY:300MT (關(guān)于貨物描述可參考《全新出口單證操作與技巧》page76(2))46ADocumentsRequired:(單據(jù)要求)(單證及其他要求合理可行:備單不求人,應(yīng)拒絕由客人或其授權(quán)人出具并證實(shí)的單證文件,如客檢證,也要謹(jǐn)慎考慮由其他機(jī)構(gòu)出具的單據(jù)文件證明認(rèn)證能否辦理或能否及時(shí)辦理,所需份數(shù)尤其是正本份數(shù)能否如數(shù)提供,可參考UCP500第二十三條b、c、d;單證出具日期是否符合邏輯性和國際慣例,可參考《外貿(mào)七日通》page73;單據(jù)填制是否合理,如要求出具記名提單等)(備單審單原則:單證相符、單征相符)SIGNEDCOMMERCIALINVOICEIN5COPIES. (簽字的商業(yè)發(fā)票五份) (關(guān)于貨物描述可參考《全新出口單證操作與技巧》page76(2))FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED"FREIGHTPREPAID”NOTIFYINGLIAONINGOCEANFISHINGCO.,LTD。TEL86)411-3680288(一整套清潔已裝船提單,抬頭為TOORDER的空白背書,且注明運(yùn)費(fèi)已付,通知人為LIAONINGOCEANFISHINGCO。,LTD。TEL86)411—3680288)(應(yīng)謹(jǐn)慎處理正本提單直接寄送客人的條款)PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/C。(裝箱單/重量單四份,顯示每個(gè)包裝產(chǎn)品的數(shù)量/毛凈重和信用證要求的包裝情況.)CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR。(由PUBLICRECOGNIZEDSURVEYOR簽發(fā)的質(zhì)量證明三份。)。BENEFICIARY'SCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITH3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,VALUEOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER。(受益人證明的傳真件,在船開后三天內(nèi)已將船名航次,日期,貨物的數(shù)量,重量價(jià)值,信用證號(hào)和合同號(hào)通知付款人。)CERTIFICATEOFORIGININ3COPIESISSUEDBYAUTHORIZEDINSTITUTION.(當(dāng)局簽發(fā)的原產(chǎn)地證明三份).CERTIFICATEOFHEALTHIN3COPIESISSUEDBYAUTHORIZEDINSTITUTION.(當(dāng)局簽發(fā)的健康/檢疫證明三份)。47AADDITIONALINSTRUCTIONS(附加指示)1。CHARTERPARTYB/LANDTHIRDPARTYDOCUMENTSAREACCEPTABLE.(租船提單和第三方單據(jù)可以接受)2。SHIPMENTPRIORTOL/CISSUINGDATEISACCEPTABLE.(裝船期在信用證有效期內(nèi)可接受這句是不是有點(diǎn)問題?先于L/C簽發(fā)日的船期是可接受的。對(duì)否?)3。BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.(允許數(shù)量和金額公差在10%左右) (與此相關(guān)的可參考《全新出口單證操作與技巧》79)71BCharges(費(fèi)用)ALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.(公平原則是分?jǐn)倕⒁姟锻赓Q(mào)七日通》8)48PeriodforPresentation(單據(jù)提示日期)DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.(一般表明在提單出具后若干天,且在到期日內(nèi).通常最后裝船期的時(shí)間加上單據(jù)提示的時(shí)間就是信用證到期時(shí)間,交單日必須便于合理制單結(jié)匯,一般如領(lǐng)取提單、簽發(fā)匯票、制作受益人證明、整理審理單證、銀行退回更正及其他體外事故等,且在有效期內(nèi)。信用證有規(guī)定的,按規(guī)定交單,若信用證沒有規(guī)定交單期,向銀行交單的日期不得晚于提單日后21天,在有效期內(nèi))49ConfimationInstructions(保兌指示)WITHOUT(須示開證行的信用程度決定是否需要其他銀行保兌)78InstructionstothePaying/Accepting/NegotiatingBank:(對(duì)付款行、議付行、承兌行的指示)ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE。DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.57A"AdvisingThrough"Bank(通知行)KOEXKRSEXXXMESSAGETYPE:700KOREAEXCHANGEBANKSOUTHKOREA178.2KA,ULCH,國年—鷺★信用證樣本3[size=6][b]信用證樣本:[/b][/size]以下信用證內(nèi)容源自華利陶瓷廠與一塞浦路斯客戶所開立并順利支付的信用證TO:BANKOFCYPRUSLTDLETTERSOFCREDITDEPARTMENTNTCOSIACOMMERCIALOPERATIONSCENTERINTERNATIONALDIVISION************TEL:******FAX:******TELEX:2451&4933KYPRIACYSWIFT:BCYPCY2NDATE:23MARCH2005APPLICATIONFORTHEISSUANCEOFALETTEROFCREDITSWIFTMT700SENTTO:MT700轉(zhuǎn)送至STANDARDCHARTERDBANKUNIT1-852/FSHUNNINDSQUAREO1WANGCOMMERCIALCENTRE,SHENNANROADEAST,SHENZHEN518008-CHINA渣打銀行深圳分行深南東路5002號(hào)信興廣場地王商業(yè)大廈52樓1—8單元電話:82461688:27:SEQUENCEOFTOTAL序列號(hào)1/1指只有一張電文:40A:FORMOFDOCUMENTARYCREDIT跟單信用證形式IRREVOCABLE不可撤消的信用證:20:DOCUMENTARYCREDITNUMBER信用證號(hào)碼00143-01—0053557:31C:DATEOFISSUE開證日如果這項(xiàng)沒有填,則開證日期為電文的發(fā)送日期。:31D:DATEANDPLACEOFEXPIRY信用證有效期050622INCHINA050622在中國到期:50:APPLICANT信用證開證審請(qǐng)人*******NICOSIA較對(duì)應(yīng)同發(fā)票上是一致的:59:BENEFICIARY受益人CHAOZHOUHUALICERAMICSFACTORYFENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA.潮州華利陶瓷潔具廠:32B:CURRENCYCODE,AMOUNT信用證項(xiàng)下的金額USD***7841,89:41D:AVAILABLEWITH。。。.BY.。。,議付適用銀行STANDARDCHARTEREDBANKCHINAAND/ORASBELOW渣打銀行或以下的BYNEGOTIATION任何議付行:42C:DRAFTSAT開匯票SIGHT即期:42A:DRAWEE付款人BCYPCY2NO10BANKOFCYPRUSLTD塞浦路斯的銀行名:43P:PARTIALSHIPMENTS是否允許分批裝運(yùn)NOTALLOWED不可以:43T:TRANSHIPMENT轉(zhuǎn)運(yùn)ALLOWED允許:44A:LOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM。.。裝船港口SHENZHENPORT深圳:44B:FORTRANSPORTATIONTO目的港LIMASSOLPORT發(fā)票中無提及:44C:LATESTDATEOFSHIPMENT最后裝船期050601:045A:DESCRIPTIONOFGOODSAND/ORSERVICES貨物/服務(wù)描述SANITARYWARE陶瓷潔具FOBSHENZHENPORT,INCOTERMS2000fob深圳港,INCOMTERMS2000:046A:DOCUMENTSREQUIRED須提供的單據(jù)文件*FULLSET(ATLEASTTHREE)ORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLICCOMPANYLTD,CYPRUS,NOTIFYPARTIESAPPLICANTANDOURSELVES,SHOWING全套清潔已裝船提單原件(至少三份),作成以“塞浦路斯股份有限公司”為抬頭,通知開證人和我們自己,注明*FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT。運(yùn)費(fèi)在目的港付注明該信用證號(hào)碼*PACKINGLISTIN3COPIES.裝箱單一式三份*CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIRAGENTSTATINGTHEB/LNO(S)ANDTHEVESSEL(S)NAMECERTIFYINGTHATTHECARRYINGVESSEL(S)IS/ARE:A)HOLDINGAVALIDSAFETYMANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONALSAFETYMANAGEMENTCODEANDB)CLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001BYANAPPROPRIATECLASSIFICATIONSOCIETY由船公司或代理出有注明B/L號(hào)和船名的證明書證明他們的船是:A)持有根據(jù)國際安全管理?xiàng)l款編碼的有效安全管理系統(tǒng)證書;和B)由相關(guān)分級(jí)協(xié)會(huì)根據(jù)2001年1月1日頒布的ICC條款分類的.*COMMERCIALINVOICEFORUSD11,202,70IN4COPIESDULYSIGNEDBYTHEBENEFICIARY/IES,STATINGTHATTHEGOODSSHIPPED:A)AREOFCHINESEORIGIN.B)AREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO.HL050307DATED07/03/05.由受益人簽署的商業(yè)發(fā)票總額USD11,202,70一式四份,聲明貨物運(yùn)輸:A)原產(chǎn)地為中國B)同號(hào)碼為HL050307開立日為07/03/05的商業(yè)發(fā)票內(nèi)容一致:047A:ADDITIONALCONDITIONS附加條件*THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS(IFREQUIRED).信用證號(hào)碼及日期和我們的銀行名必須體現(xiàn)在所有單據(jù)上(如果有要求)*TRANSPORTDOCUMENTSTOBECLAUSED:’VESSELISNOTSCHEDULEDTOCALLONITSCURPENTVOYAGEATFAMAGUSTA,KYRENTAORKARAVOSTASSI,CYPRUS。運(yùn)輸單據(jù)注明”船在其航行途中不得到塞***的Famagusta,KyrentaorKaravostassi這些地方大INSURANCEWILLBECOVEREDBYTHEAPPLICANTS。保險(xiǎn)由申請(qǐng)人支付大ALLDOCUMENTSTOBEISSUEDINENGLISHLANGUAGE.所有單據(jù)由英文繕制*NEGOTIATION/PAYMENT:UNDERRESERVE/GUARANTEESTRICTLY保結(jié)押匯或是銀行保函PROHIBITED。禁止*DISCREPANCYFEESUSD80,FOREACHSETOFDISCREPANTDOCUMENTSPRESENTEDUNDERTHISCREDIT,WHETHERACCEPTEDORNOT,PLUSOURCHARGESFOREACHMESSAGECONCERNINGREJECTIONAND/ORACCEPTANCEMUSTBEBORNEBYBENEFICIARIESTHEMSELVESANDDEDUCTEDFROMTHEAMOUNTPAYABLETOTHEM.修改每個(gè)單據(jù)不符點(diǎn)費(fèi)用將扣除80美元(最多40)*INTHEEVENTOFDISCREPANTDOCUMENTSAREPRESENTEDTOUSANDREJECTED,WEMAYRELEASETHEDOCUMENTSANDEFFECTSETTLEMENTUPONAPPLICANT’SWAIVEROFSUCHDISCREPANCIES,NOTWITHSTANDINGANYCOMMUNICATIONWITHTHEPRESENTERTHATWEAREHOLDINGDOCUMENTSATITSDISPOSAL,UNLESSANYPRIORINSTRUCTIONSTOTHECONTRARYARERECEIVED.如果不符點(diǎn)是由我方提出并被拒絕,我們將視為受益人放棄修改這個(gè)不符點(diǎn)的權(quán)利。是說你如果提交了有不符點(diǎn)的單據(jù)并且被銀行拒付的話,如果客人接受這些不符點(diǎn),銀行在沒有收到你們的指示之前有權(quán)把單據(jù)REALSE給客人*TRANSPORTDOCUMENTSBEARINGADATEPRIORTOTHEL/CDATEARENOTACCEPTABLE。早于開證前的運(yùn)輸文件不接受*DIFFERENCEOFUSD3363.81(T.E.30PERCENTOFINVOICEVALUE)BETWEENL/CAMOUNTANDI
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