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主题: 信用证范文及详解

  • 2007-08-01 16:01
    • 单证样本——信用证(Letter of Credit)

      Issue of a Documentary Credit

       

       

      BKJPYUTYA08E SESSION: 000 ISN: 000000
      BANK OFOSAKA
      NEWYORK
      NO. 216,AUMAHU,AKI_GUN,OSAKA,JAPAN

      Destination Bank

      :

      XXXXXXXX
      BANK OF CHINA,NANTONG BRANCH
      153,RENMING RD NANTONG CHINA
      TEL;0513-3578321

       

       

       

      Type of Documentary Credit

      40A

      IRREVOCABLE

      Letter of Credit Number

      20

      LGU-002156

      Date of Issue

      31G

      010302

      Date and Place of Expiry

      31D

      0103030 CHINA

      Applicant Bank

      51D

      NEWYORK BANK ,OSAKA

      Applicant

      50

      YOUNGAN TRADING

      Beneficiary

      59

      JIAHA INTER TRADING CO.,
      60,NONGJU RD HAIAN JIANGSU ,CHINA

      Currency Code, Amount

      32B

      USD 26,520.00

      Available with...by...

      41D

      ANY BANK BY NEGOTIATION

      Drafts at

      42C

      AT SIGHT

      Drawee

      42D

      NEWYORK BANK ,OSAKA

      Partial Shipments

      43P

      NOT ALLOWED

      Transhipment

      43T

      NOT ALLOWED

      Shipping on Board/Dispatch/Packing in Charge at/ from

      44A SHANGHAI

      Transportation to

      44B

      OSAKA,JAPAN

      Latest Date of Shipment

      44C

      010320

      Description of Goods or Services: 45A
      100PCT RAYON DIASH CLOTH
      30SX30S/56X54/40X40CM 2PLY
      CIF OSAKA
      CHINA ORIGIN

      Documents Required: 46A

      1. SIGNED COMMERCIAL INVOICE IN 5 COPIES.
      2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" NOTIFYING ACCOUNT.
      3. PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONSAS CALLED FOR BY THE L/C.
      4. CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR.
      5. BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT, VALUE OF SHIPMENT, L/C NUMBER AND CONTRACT NUMBER.
      6. CERTIFICATE OF ORIGIN IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.
      7. CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.

      ADDITIONAL INSTRUCTIONS: 47A

      1. CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE.
      2. SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE.
      3. BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED.

      Charges

      71B

      ALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.

      Period for Presentation

      48

      DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.

      Confimation Instructions

      49

      WITHOUT

      Instructions to the Paying/Accepting/Negotiating Bank: 78
      1. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, UNLESS OTHERWISE STATED ABOVE.
      2. DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED.

      "Advising Through" Bank

      57A

      BANK OF CHINA,NANTONG BRANCH
      135 RENMING RD NANTONG,CHINA
      TEL:0513-5341234

       

      ********other wordings between banks are omitted********

       

      SWIFT 是环球银行金融电讯协会(SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL THELECOMMUNICATION)的简称。|中国第一外贸论坛2Y)O/j,L-C

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      信用证号码        16x16个字
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      到期日及地点        6n29x6个数字/29个字
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      申请人        4*35x435个字
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      Amount币别代号、金额        3a15number3个字母,15个数字
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      O        39B        Maximum Credit Amount
      最高信用证金额        13x13个字bbs.fobshanghai.com3l6s)u3m;U8d0z
      O        39C        Additional Amounts Covered
      可附加金额        4*35x4 x 35个字
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      付款人        A or DA D
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      O        43T        Transshipment
      转运        1*35x1 X 35个字
      5a9{.P O3R3hbbs.fobshanghai.comO        44A        Loading on Board/Dispatch/Taking inCharge at/from…
      装船/发运/接管        1*65x1 X 65个字
      -J(m#r2o0p5[%fbbs.fobshanghai.comO        44B        For Transportation to…
      装运至…        1*65x1 X 65个字4@3`3f-f5n-P)j1A)E
      O        44C        Latest Date of Shipment
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      O        44D        Shipment Period
      装运期间        6*65x6X65个字(i)k4T4u+b&w
      O        45A        Description of Goods and/or Services
      货物描述及/或交易条件        50*65x50X65个字bbs.fobshanghai.com#L/{.K1A*o&F9m
      O        46A        Documents Required
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      O        78        Instructions to the Paying/Accepting/Negotiation Bank
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      O        57a        “Advise Through”Bank
      收讯银行以外的通知银行        AB or DAB D
      1P(~7V3^0v.QO        72        Sender to Receiver Information
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