信用证详解Word文件下载.docx
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HOPETRADINGEST.,
P.O.BOX0000DAMMAN31491,SAUDIARABIA
TEL:
88888888
BENEFICIARY59:
XYZCORPORATION
NO.233,TAIPINGROAD,QINGDAO,CHINA
+865320000000
CURRENCYCODE,AMOUNT32B:
USD26693,86
PERCENTAGECREDITAMTTOL.39A:
05/05
AVAILABLEWITH…BY…41D:
ANYBANKINCHINA
BYNEGOTIATION
DRAFTSAT…42C:
ATSIGHTFOR100PCTOFTHEINVOICEVALUE
DRAWEE42D:
BSFRSARIAEST
BANQUESAUDIFRANSI
PARTIALSHIPMENT43P:
NOTALLOWED
TRANSHIPMENT43T:
ALLOWED
LOADING/DISPATCH/TAKINGINCHARGE/FM44A:
ANYCHINESEPORT
FORTRANSPORTATIONTO…44B:
DAMMANPORT,SAUDIARABIA
LATESTDATEOFSHIPMENT44C:
041215
DESCRIPTIONOFGOODS/SERVICES45A:
FROZENCHICKENBREASTMEAT,AGRADE,
PACKING:
1KGX12/CARTON,
UNITPRICE:
USD1800.00/MTCIFHAMBURG,GERMANY
QUANTITY:
2000CARTONS/24MTS
DOCUMENTSREQUIRED:
46A:
1.MANUALLYSIGNEDCOMMERCIALINVOICEIN5COPIES,THEORIGINALMUSTBECERTIFIEDBYCHAMBEROFCOMMERCEANDLEGALIZEDBYSAUDICONSULATE/EMBASSYINCHINA.THECOMMERCIALINVOICEMUSTSHOWTHAT:
-THEGOODSARELESSTHAN30DAYSOLDATTHETIMEOFLOADING
-NAMEOFTHECOUTRYOFORIGINTOBESHOWEDCLEARLYONEACHPOLYBAGANDONEACHOUTERMASTERCARTON
-FOBVALUE,FREIGHTCHARGESSEPARATELYANDTOATLCANDFVALUE
2.FULLSETINCLUDING2NON-NEGOTIABLECOPIES）OFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED“FREIGHTPREPAID”NOTIFYINGAPPLICANT.THEBILLOFLADINGMUSTSHOWTHEFOLLOWING:
（A）THENAME,FULLADDRESSANDTELEPHONENUMBEROFSHIPPINGAGENTATTHEPORTOFDISCHARGE.（B）THEAGEOFTHEVESSELANDITSYEAROFBUILT.（C）THESEALNUMBER（S）OFTHEFCLREEFERCONTAINER（S）.
3.ACERTIFICATEISSUEDANDSIGNEDBYTHEOWNER,AGENT,CAPTAINORCOMPANYOFTHEVESEL/PLANE/TRUCKAPPENDEDTOTHEBILLOFLADING/AIREWAYBILL/TRUCKWAYBILLLEGALIZEDBYSAUDIEMBASSY/CONSULATESTATING:
（1）NAMEOFVESSEL………PREVIOUSNAME………（INCASEOFSEA）,NAMEOFPLANE/FLIGHTNO……….（INCASEOFAIR）,NAMEOFTHETRUCKCOMPANY/TRUCKNO………（INCASEOFLAND）,
（2）NATIONALITYOFVESSEL/PLANE/TRUCK…………………（3）OWNEROFVESSEL………（INCASEOFSEA）OWNEROFPLANE/COMPANY………（INCASEOFAIR）OWNEROFTRUCK/COMPANY………（INCASEOFLAND）,（4）VESSEL/PLANE/TRUCKWILLCALLORPASSTHROUGHTHEFOLLOWINGPORTS/AIRPORTS/BORDERSENROUTETOSAUDIARABIA:
1………2………3………4……….（PLEASELISTPORTS/AIRPORTS/BORDERS）
THEUNDERSIGNED（THEOWNER,AGENT,CAPTAINORCOMPANYOFTHEVESSEL/PLANE/TRUCK）ACCORDINGLYDECLARESTHATTHEINFORMATIONSPROVIDED（INRESPONESESTO1TO4）ABOVEARECORRECTANDCOMPLETEANDTHATTHEVESSEL/PLANE/TRUCKSHALLNOTCALLATORANCHORONANYOTHERPORTS/AIRPORTS/BORDERSOTHERTHANTHATMENTIONEDABOVEENROUTETOSAUDIARABIA.
WRITTENONTHE……………………….DAY/MONTH/YEAR
SAUDIEMBASSY/CONSULATESIGNATUREOFVESSEL’S
SEALANDSIGNAURE/PLANE’S/TRUCK’SOWNER
AGENT,CAPTAIN
THISCERTIFICATEISNOTREQUIREDIFSHIPMENTISEFFECTED
ONNATIONALSHIPPINGCOMPANYOFSAUDIARABIAOR
UNITEDARABSHIPPINGCO.（SAG）ORSAUDIARABIAN
AIRLINES.
4.PACKINGLISTIN3COPIES
5.CERTIFICATEOFQUALITYISSUEDBYCIQ,STATINGTHATTHEGOODSAREUPTOEUSTANDARDS
6.CERTIFICATEOFORIGINFORMAISSUEDBYCIQ
7.CERTIFICATEOFORIGINISSUEDBYCHAMBEROFCOMMERCEINTHENAMEOFAPPLICANTINONEORIGINALPLUSTWODUPLICATES,THEORIGINALMUSTBECERTIFIEDBYCHAMBEROFCOMMERCEANDLEGALIZEDBYSAUDICONSULATE/EMBASSYINCHINASTATINGTHECOUNTRYOFORIGIN,NAMEANDFULLADDRESSOFTHEMANUFACTURER/PRODUCERANDSHIPPER,CONFIRMINGTHATTHEGOODSRELEVANTTOTHISL/CAREOFCHINESEORIGIN.
8.ONECOPYOFFAXSENTTOTHEAPPLICANTADVISINGSHIPMENTINDETAILSWITHIN5WORKINGDAYSOFSHIPMENTISMADE.ATRANSMISIONREPORTISALSOREQUIRED.
9.HALALSLAUGHTERINGCERTIFICATEINONEORIGINALPLUSONEDUPLICATECERTIFIEDBYCHAMBEROFCOMMERCEANDLEGALIZEDBYSAUDIEMMBASSY/CONSULATEINCHINASHOWING/EVIDENCINGTHEFOLLOWING:
-PRODUCTION/EXPIRYDATESOFGOODS
-SLAUGHTERINGDATE
10.CERTIFICATEISSUEDBYOWNER,MASTERORAGENTSSTATINGTHATTHECARRYINGVESSELWASBUILTIN……（INDICATETHEYEAROFBUILT）ANDISNOTEXCEEDING15YEARSOFAGEATTHEDATEOFLOADINGANDTHATITSCARGOGEARARESUITABLETODISCHARGEATSAUDIARABIANPORT.OTHERWISE,ACERTIFICATEFORCARGOGEARANDTACKLEVALIDASATTHEDATEOFLOADINGSHOWINGTHEAGEOFTHEVESSELANDITSYEAROFBUILTISSUEDBYONETHEFOLLOWINGSOCIETIES,ORIGINALORCOPYOFWHICHMUSTACCOMPANYTHEDOCUMENTSPRESENTEDFORNEGOTIATION:
AMERICANBUREAUOFSHIPPINGBUREAUVERITAS
HELIENICREGISTEROFSHIPPINGDETNORSKEVERITAS
LLOYD’SREGISTEROFSHIPPINGGERMANISCHERLLOYD
REGISTROITALIANONAVALENIPPONKAIJIKYOKAI
KOREANREGISTEROFSHIPPINGPOLSKIREJESTRSTATKOW
（REQUIREMENTOFCARGOGEARANDTACKLEMAYBEDISREGARDEDINCASEOFCONTAINERS,BULK,ROLL-ONROLL-OFFORANYOTHERGEARLESSVESSEL,PROVIDEDADECLARATIONISOBTAINEDFROMONEOFTHEABOVESOCIETESTOTHEEFFECTTHATTHECARRIERHASNOGEARONBOARD）
11.DECALARATIONOFNON-WOODPACKING,ORCERTIFICATEOFHEATTREATMENTISSUEDBYGOVERNMENTAOTHORITYIFWOODPACKINGINCLUDED.
ADDITIONALCONTITIONS47A
1.ADISCREPANCYFEEOFUSD54,00ORITSEQUIVALLENTWILLBEDEDUCTEDFROMTHEPROCEEDSIFDOCUMENTSAREPRESENTEDWITHDISCREPANCY（IES）.
2.INSURANCECOVEREDBYTHEAPPLICANT.
3.ALLDOCUMENTSREQUIREDMUSTBEARTHENUMBEROFTHISCREDIT.
4.ALLDOCUMENTSMUSTBEMADEOUTINENGLISHLANGUAGE.
5.EACHNEGOTIATIONUNDERTHISCREDITMUSTBENOTEDONTHEREVERSEOFTHISINSTRUMENTBYTHENEGOTIATINGBANK.
6.BILLOFLADINGISSUEDBYFREIGHTFORWARDERNOTACCEPATABLE.
7.BILLOFLADINGSHOWINGCOSTSADDITIONALTOTHEFREIGHTCHARGESNOTACCEPTABLE.
8.REPRODUCEDDOCUMENTSBYMEANSOFREPROGRAHIC,AUTOMATED,COMPUTERIZEDSYSTEM,CARBONCOPESORPHOTOCOPYMACHINEARENOTACCEPTABLE,UNLESSSUCHDOCUMENTSBEARINGORIGINALSIGNATURE（S）ANDSTAMP（S）OFTHEISSUER（S）ANDTHEPARTY（IES）/AUTHORITY（IES）WHOMTHEIRCOUNTERSIGNATURE（S）/CERTIFICATION/LEGALIZATIONAREREQUIREDASSTIPULATEDINTHISLETTEROFCREDIT.
9.NEGOTIATION/PAYMENTUNDERRESERVE/GUARANTEESTRICTLYPROHIBITED.
10.DOCUMENTSISSUEDPRIORTOTHEDATEOFTHISL/CNOTACCEPTABLE.
11.GOODSMUSTBECONTAINERIZEDIN40FTREEFERCONTAINERS（REEFERTEMPERATUREBELOW–18DEGREECENTIGRADE）ANDBILLOFLADINGMUSTEVIDENCETHESAME.
12.QUANTITY5PCTMOREORLESSAREALLOWED
13.STALEBILLSOFLADINGARENOTACCEPTABLE.
14.NOTWITHSTANDINGTHEPROVISIONSOFUCP500.IFWEGIVENOTICEOFREFUSALOFDOCUMENTSPRESENTEDUNDERTHISCREDITWESHALLHOWEVERRETAINTHERIGHTTOACCEPTAWAIVEROFDISCREPANCIESFROMTHEAPPLICANTANDSUBJECTTOSUCHWAIVERBEINGACCEPTABLETOUSTORELEASEDOCUMENTSAGAINSTTHATWAIVERWITHOUTREFERENCETOTHEPRESENTERPROVIDEDTHATNOWRITTENINSTRUCTIONSTOTHECONTRARYHAVEBEENRECEIVEDBYUSFROMTHEPRESENTERBEFORETHERELEASEOFTHEDOCUMENTS.ANDSUCHRELEASEPRIORTORECEIPTOFCONTRARYINSTRUCTIONSSHALLNOTCONSTITUTEAFAILUREONOURPARTTOHOLDTHECOCUMENTSATTHEPRESENTER’SRISKANDDISPOSALANDWEWILLHAVENOLIABILITYTOPRESENTERINRESPECTOFANYSUCHRELEASE
CHARGES71B:
ALLBANINGCHARGESOUTSIDETHEOPENINGBANKAREFORBENEFICIARY’SACCOUNT
PERIODFORPRESENTATIONS48:
DOCUMENTSMUSTBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSAFTERBILLOFLADINGDATE,BUTWITHINTHEVALIDITYOFTHISCREDIT.
CONFIRMATIONINSTRUCTION49:
WITHOUT
ADVISETHROUGHBANK57A:
BANKOFCHINA,SHANDONGBR.
REIMBURSEMENTBANK53A:
CITIBANK,NY,NEWYORK
INSTR.TOPAY/ACPT/NGGBANK78:
1.ALLDOCUMENTSARETOBEFORWARDEDTOBANQUESAUDIFRANSI,EASTERNREGIONALMANAGEMENT,KINGABDULAZIZSTREET,P.O.BOX397,ALKHOBAR31952,SAUDIARABIA,TEL:
（03）8871111,FAX（03）8821855,SEIFT:
BSERSARIEST.INTWOCONSECUTIVELOTS.
2.UPONRECEIPTOFALLDOCUEMNTSINORDER,WEWILLDULYHONOUR/ACCEPTTHEDRAFTSANDEFFECTTHEPAYMENTASINSTRUCTEDATMATURITY.
SENDERTORECEIVERINFO72:
THISLCISSUBJECTTOUCP1993ICCPUB.NO.500.THISISOPERATIVEINSTRUCMENTANDNOMAILCONFIRMATIONWILLFOLLOW.
（信用证修改）
MT707------------------AMENDMENTTOADOCUMENTARYCREDIT---------------------
SENDER’SREFERENCE20:
RECEIVER’SREFERENCE21:
NONREF
NUMBEROFAMENDMENT26E:
01
BENIFICIARY（BEF.AMENDMENT）59:
NEWDATEOFEXPIRY31E:
050220
INCREASEOFD/CAMOUNT32B:
USD12300,00
NEWD/CAMOUNTAFTERAMEND34B:
USD38993.86
NARRATIVE79:
1.THEINCREASEDAMOUNTISTOCOVER24MTFROZEN
CHICKEN,BREASTMEAT,AGRADE,PACKING:
2.THEINCREASEDQUANTITYASABOVEMUSTBESHIPPEDNOTEARLIERTHANJAN.31,2005.
/BENCON/
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