信用证.docx

信用证.docx

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信用证

L/C样本

FROM:

REPUBLICNATIONALBANKOFMIAMI,MIAMI,

TO:

BANKOFCHINA,SUZHOUBRANCH

FormofDoc.Credit*40A:

IRREVOCABLE

Doc.CreditNumber*20:

NBM-04007678

DateofIssue31C:

04/02/08

Expiry*31D:

Date04/04/30PlaceCHINA

Applicant*50:

JAMESBROWNANDSONS

2116NW21STREET

MIAMIFL.33142,U.S.A.

Beneficiary*59:

JIANGSUHAOYUETRADINGCO

12HONGQIROAD

SUZHOU,CHINA

Amount*32B:

CurrencyUSDAmount82800.00

Pos./Neg.Tol.（%）39A:

5/5

Availablewith/by*41D:

ANYBANK

BYNEGOTIATION

Draftat······42C:

DRAFTSATSIGHT

FORFULLINVOICEVALUE

Drawee42A:

REPUBLICNATIONALBANKOFMIAMI

NEWYORK

PartialShipments43P:

NOTALLOWED

LoadinginCharge44A:

SHANGHAI

ForTransportto44B:

MIAMIU.S.A.

LatestDateofShip.44C:

04/04/15

Descript.ofGoods45A:

FISHINGBOOTS

ART.NO.JB702,2640PAIRSUSD15.00PERPAIR

ART.NO.JB703,3600PAIRSUSD12.00PERPAIR

PACKING:

12PAIRSPERCARTON

TRADETERMS:

CFRMIAMIFL.

ALLDETAILSAREASPERS/CNO.04JB558.

Documentsrequired46A:

+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDER,BLANKENDORSED,MARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT.

+SIGNEDCOMMERCIALINVOICEINONEORIGINALANDTHREECOPIES.

+PACKINGLISTINONEORIGINALANDTHREECOPIES.

+MANUALLYSIGNEDCERTIFICATEOFORIGININONEORIGINALANDONECOPY.

+CERTIFICATEOFQUALITYISSUEDBYTHEMANUFACTURERORTHEPRODUCERINONEORIGINALANDONECOPY.

AdditionalCond.47A:

1.AHANDINGFEEOFUSD50.00WILLBEDEDUCTEDIFDISCREPANCYDOCUMENTSPRESENTED.

2.INSURANCETOBEEFFECTEDBYBUYER.

3.ALLDOCUMENTSMUSTBEINENGLISH.

4.ALLDOCUMENTSINDICATINGTHISL/CNUMBER.

DetailsofCharges71B:

ALLBANKINGCHARGESANDEXPENSESOUTSIDETHEISSUINGBANKAREFORBENEFICIARY’SACCOUNT.

PresentationPariod48:

DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.

有关资料：

发票号码：

04HY34-95发票日期：

2004年4月5日

提单号码：

COS040410SHM提单日期：

2004年4月10日

船名：

DONGFENGV.5615W装运港：

上海港

集装箱：

1×40’FCLCY/CY，集装箱号：

TRIO3568032，封号：

199345-0，

产地证号：

JS/07/04HY8765，产地证日期：

2004年4月6日

商品编号：

4823.2900，运费：

USD3500.00，

生产厂家：

吴江制靴厂，

净重：

22.00KGS/CTN，毛重：

24.50KGS/CTN，尺码：

（58×46×40）CM/CTN

唛头：

JBAS

04JB558

MIAMI,FL

信用证

ISSUINGBANK:

CYPRUSPOPULARBANKLTD,LARNAKA

ADVISINGBANK:

BANKOFCHINA,SHANGHAIBRANCH.

SEQUENCEOFTOTAL*27:

1/1

FORMOFDOC.CREDIT*40A:

IRREVOCABLE

DOC.CREDITNUMBER*20:

186/04/10014

DATEOFISSUE31C:

040105

EXPIRY*31D:

DATE040229PLACECHINA

APPLICANT*50:

LAIKIPERAGORAORPHANIDESLTD.,

020STRATIGOUTIMAGIAAVE.,

6046,LARNAKA,

CYPRUS

BENEFICIARY*59:

SHANGHAIGARDENPRODUCTSIMP.

ANDEXP.CO.,LTD.

27ZHONGSHANDONGYIROAD,SHANGHAI,

CHINA

AMOUNT*32B:

CURRENCYUSDAMOUNT6115.00

POS./NEG.TOL.（%）39A:

05/05

AVAILABLEWITH/BY*41D:

ANYBANK

BYNEGOTIATION

DRAFTAT…42C:

ATSIGHT

DRAWEE*42D:

LIKICY2NXXX

*CYPRUSPOPULARBANKLTD

*LARNAKA

PARTIALSHIPMENT43P:

ALLOWED

TRANSSHIPMENT43T:

ALLOWED

LOADINGINCHARGE44A:

SHANGHAIPORT

FORTRANSPORTTO….44B:

LIMASSOLPORT

LATESTDATEOFSHIP.44C:

040214

DESCRIPT.OFGOODS45A:

WOODENFLOWERSTANDSANDWOODENFLOWERPOTS

ASPERS/CNO.E03FD121.

CFRLIMASSOLPORT,INCOTERMS2000

DOCUMENTSREQUIRED46A:

+COMMERCIALINVOICEINQUADRUPLICATEALLSTAMPEDANDSIGNEDBYBENEFICIARYCERTIFYINGTHATTHEGOODSAREOFCHINESEORIGIN.

+FULLSETOFCLEANONBOARDBILLOFLADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSED,MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT.

+PACKINGLISTINTRIPLICATESHOWINGPACKINGDETAILSSUCHASCARTONNOANDCONTENTSOFEACHCARTON.

+CERTIFICATESTAMPEDANDSIGNEDBYBENEFICIARYSTATINGTHATTHEORIGIALINVOICEANDPACKINGLISTHAVEBEENDISPATCHEDTOTHEAPPLICANTBYCOURIERSERVISE2DAYSBEFORESHIPMENT.

ADDITIONALCOND.47A:

+EACHPACKINGUNITBEARSANINDELIBLEMARKINDICATINGTHECOUNTRYOFORIGINOFTHEGOODS.PACKINGLISTTOCERTIFYTHIS.

+INSURANCEISBEINGARRANGEDBYTHEBUYER.

+AUSD50.00DISCREPANCYFEE,FORBENEFICIARY’SACCOUNT,WILLBEDEDUCTEDFROMTHEREIMBURSEMENTCLAIMFOREACHPRESENTATIONOFDISCREPANTDOCUMENTSUNDERTHISCREDIT.

+THISCREDITISSUBJECTTOTHEU.C.P.FORDOCUMENTARYCREDITS（1993REVISION）I.C.C.,PUBLICATIONNO.500.

DETAILSOFCHARGES71B:

ALLBANKCHARGESOUTSIDECYPRUSAREFORTHEACCOUNTOFTHEBENEFICIARY.

PRESENTATIONPERIOD48:

WITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHECREDIT.

CONFIRMATION*49:

WITHOUT

INSTRUCTION78:

ONRECEIPTOFDOCUMENTSCONFIRMINGTOTHETERMSOFTHISDOCUMENTARYCREDIT,WEUNDERTAKETOREIMBURSEYOUINTHECURRENCYOFTHECREDITINACCORDANCEWITHYOURINSTRUCTIONS,WHICHSHOULDINCLUDEYOURUIDNUMBERANDTHEABACODEOFTHERECEIVINGBANK.

相关资料：

发票号码：

04SHGD3029发票日期：

2004年2月9日

提单号码：

SHYZ042234提单日期：

2004年2月12日

集装箱号码：

FSCU3214999集装箱封号：

1295312

1x20’FCL,CY/CY

船名：

LTUSODIMARE

航次：

V.021W

木花架，WOODENFLOWERSTANDS,H.S.CODE:

44219090.90,

QUANTITY：

350PCS,USD8.90/PC,2pcs/箱,共175箱。

纸箱尺码：

66x22x48cms,

毛重：

11KGS/箱,净重：

9KGS/箱。

木花桶，WOODENFLOWERPOTS,H.S.CODE：

44219090.90,

QUANTITY：

600PCS，USD5.00/PC,4pcs/箱,共150箱。

纸箱尺码：

42x42x45cms,

毛重：

15KGS/箱,净重：

13KGS/箱。

唛头：

L.P.O.L.

DCNO.186/04/10014

MADEINCHINA

NO.1-325

L/C样本

FM：

THEROYALBANKOFMONTREALLTD，MONTREAL，CANADATOBANKOFCHINA，HANGZHOUBRANCHCHINA。

FormofDoc.Credit*40A:

IRREVOCABLE

Doc.CreditNumber*20:

LC0501-FTC-93

DateofIssue31C:

2006-8-10

Expiry*31D:

Date2006-12-15PlaceCHINA

Applicant*50:

JAMEBROWNINC.NO.304FINANCIALSTREET，MONTREALCANADA

Beneficiary*59:

HANGZHOUTHREEBEAUTIESTRADINGCO.

NO.381RENMINGROADHANGZHOU,

CHINA

Amount*32B:

CurrencyUSDAmount21,892.00（SAYUSDOLLARSTWENTYONETHOUSANDEIGHTHUNDREDNINETYTWOONLY）

Pos./Neg.Tol.（%）39A:

5/5

Availablewith/by*41D:

ANYBANK

BYNEGOTIATION

Draftat······42C:

DRAFTSAT30DAYSSIGHTFORFULLINVOICE

VALUE

Drawee42A:

ROBOMCANA

*ROYALBANKOFMONTREALLTD

*COMMERCIALSERVICE

*MONTREAL

PartialShipments43P:

ALLOWED

Transshipment43T:

ALLOWED

LoadinginCharge44A:

SHIPMENTFROMNINGBOPORTCHINA

ForTransportto44B:

MONTREALCANADA

LatestDateofShip.44C:

2006-11-31

Descript.ofGoods45A:

HANDTOOL

PACKINGINSTRONGSEA-WORTHYPACKINGCTNS。

TRADETERMS:

FOBNINGBO

ASPERPROFORMAINVOICENO。

GYH200656DATED2006-6-10

Documentsrequired46A:

+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFTHEISSUINGBANKANDMARKED“FREIGHTCOLLECT”ANDNOTIFYPARTYTHEAPPLICANT

+SIGNEDCOMMERCIALINVOICEINTRIPLICATE（3）INDICATINGTHEPROFORMAINVOICENO。

GYH200656DATED2006-6-10。

+PACKINGLISTINTRIPLICATE（3）。

.

+SIGNEDCERTIFICATEOFORIGININTRIPLICATE（3）。

+BENEFICIARY’SCERTIFICATESTATINGTHATONESETOFN/NSHIPPINGDOCUMENTSHASBEENSENTTOTHEAPPLICANTDIRECTLYAFTERSHIPMENTEFFECTED。

+CERTIFICATEOFWEIGHTANDQUALITYINTRIPLICATE.

AdditionalConditions.47A:

1.INSURANCETOBEEFFECTEDBYBUYER.

2.TELEGRAPHICREIMBURSENMENTCLAIMPROHIBITED.

3.AMOUNTANDQNTY5PCTMOREORLESSALLOWED.

DetailsofCharges71B:

ALLBANKINGCHARGESOUTSIDECANADA

AREFORACCOUNTOFBENEFICIARY

PresentationPeriod48:

DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.

补充资料：

发票号码：

2006NH8898，发票日期：

2006年11月10日

提单号码：

GSOK50089，提单日期：

2006年11月20日

船名：

CROWNQUEENV.88097H装运港：

宁波港

PACKING：

（1）9PCEXTRALONGKEYSETG/W20KGS/CTN，N/W18KGS/CTN；

PACKEDIN1PLASTICCTNOF10SETSEACH,TOTAL1200SETUSD1.76/SET；

（2）8PCSDOUBLEOFFSETRINGG/W20KGS/CTN，N/W18KGS/CTN；

PACKEDIN1PLASTICCTNOF16SETSEACH,TOTAL1200SETUSD3.10/SET;

（3）12PCSDOUBLEOFFSETRINGSPANNERG/W19KGS/CTN,N/W17KGS/CTN

PACKEDIN1PLASTICCTNOF8SETSEACH,TOTAL800SETUSD7.50/SET

（4）12PCSCOMBINATIONSPANNERG/W19KGS/CTN，W/N17KGS/CTN

PACKEDIN1PLASTICCTNOF10SETEACH,TOTAL1200SETUSD3.55/SET;

（5）10PCCOMBINATIONSPANNER18/CTNG/W18/CTN、N/W16KGS/CTN

PACKEDIN1PLASTICCTNOF10SETSEACH,1000SETUSD5.80/SET

PACKEDINTWO20‘CONTAINERS。

INVOICENO。

2006HB5386

集装箱：

2×20’FCLCY/CY,TRIU1567538SEAL08153,KHLU6206869SEAL08154

原产地证号：

6838992商品编号：

0813.2500

生产厂家：

浙江省永康厚吴五金工具有限公司出口口岸：

浙江宁波

SHIPPINGMARKS（唛头）

JAMEBROWN

GYH200656

NOS。

1-UP

MONTREAL

L/C样本

FM：

THESOUTHEASTBANKOFTHAILAND，BANGKOK，THAILAND

TOBANKOFCHINA，HANGZHOUBRANCHCHINA。

FormofDoc.Credit*40A:

IRREVOCABLE

Doc.CreditNumber*20:

LC1949-FTC-93

DateofIssue31C:

2006-8-10

Expiry*31D:

Date2006-12-15PlaceCHINA

Applicant*50:

WESTFARMERTRADINGCO.NO.303FINANCIALSTREET，BANGKOKTHAILAND

Beneficiary*59:

HANGZHOUTHREEBEAUTIESTRADINGCO.

NO.381RENMINGROADHANGZHOU,

CHINA

Amount*32B:

CurrencyUSDAmount66,726.00（SAYUSDOLLARSSIXTYSIXTHOUSANDSEVENHUNDREDTWENTYSIXONLY）

Pos./Neg.Tol.（%）39A:

5/5

Availablewith/by*41D:

ANYBANK

BYNEGOTIATION

Draftat······42C:

DRAFTSAT60DAYSAFTERBILLOFLADINGSIGHTFORFULLINVOICEVALUE

Drawee42A:

SEBOTBK

*SOUTHEASTBANKOFTHAILAND，BANGKOK

*COMMERCIALSERVICE

*BANGKOK

PartialShipments43P:

NOTALLOWED

Transshipment43T:

ALLOWED

LoadinginCharge44A:

SHIPMENTFROMSHANGHAIPORTCHINA

ForTransportto44B:

BANGKOK，THAILAND

LatestDateofShip.44C:

2006-11-31

Descript.ofGoods45A:

WOMEN’SSHIRTANDSKIRT

ITEMNO.3500-12220SETSUSD19.35/SET

ITEMNO.3500-2780SETSUSD20.35/SET

ITEMNO.3500-3420SETSUSD18.80/SET

PACKING：

INSTRONGSEA-WORTHYPACKINGCTNS，12SETSINONECTNTRADETERMS:

FOBSHANGHAI

ASPERPROFORMAINVOICENO。

GYH200656DATED2006-7-26

Documentsrequired46A:

+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOOURORDEROFANDMARKED“FREIGHTCOLLECT”ANDNOTIFYPARTYTHEAPPLICANT

+SIGNEDCOMMERCIALINVOICEINTRIPLICATE（3）INDICATINGTHEPROFORMAINVOICENO。

GYH200656DATED2006-7-26。

+PACKINGLISTINTRIPLI