信用证样本.docx
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信用证样本
SAMPLEOFL/C
(1)
IssueofaDocumentaryCredit (开证行,一般为出口商的往来银行,须根据开证行的信用程度决定是否需要其他银行保兑)
BKCHCNBJA08ESESSION:
000ISN:
000000 BANKOFCHINALIAONINGNO.5ZHONGSHANSQUAREZHONGSHANDISTRICT DALIAN CHINA
DestinationBank (通知行advisingbank见57A)
KOEXKRSEXXXMESSAGETYPE:
700 KOREAEXCHANGEBANK SEOUL 178.2KA,ULCHIRO,CHUNG-KO (一般由受益人指定往来银行为通知行,如愿意通知,其须谨慎鉴别信用证表面真实性;应注意信用证文本的生效形式和内容是否完整,要小心信用证的简电版或预先通知和由开证人直接寄送的信用证或信用证申请书,因其还未生效,且信用证一般通过指定通知行来通知)
40ATypeofDocumentaryCredit (跟单信用证类型)
IRREVOCABLE (信用证性质为不可撤消。
在信用证中需明示其是可撤或不可撤,如无明示,信用证应视为不可撤;只有明确“可转让”的信用证方可转让)
20LetterofCreditNumber (信用证号码)
LC84E0081/99 (信用证号码,一般做单时都要求注此号)
31CDateofIssue (开证日期)
990916
31DDateandPlaceofExpiry (信用证到期时间地点。
通常最后装船期的时间加上单据提示的时间就是信用证到期时间。
通常要求在出口商国内到期。
审证时也应注意信用证是否有有条件生效条款,如“待获取进口许可证时才生效”)
991015KOREA
51DApplicantBank (开证行)
BANKOFCHINALIAONINGBRANCH
50Applicant(开证申请人)
DALIANWEIDATRADINGCO.,LTD
59Beneficiary (受益人)
SANGYONGCORPORATION CPOBOX110 SEOUL KOREA (名称与地址与印就好的文件上的要一致,其他单据制作照抄此名称和地址即可)
32BCurrencyCode,Amount (信用证结算货币和金额)
USD1,146,725.04
41DAvailablewith...by... (指定的有关银行和信用证兑付方式)
ANYBANKBYNEGOTIATION (意为任何银行议付,有的信用证为ANYBANKBYPAYMENT,此为银行付款后无追索权;前者则有追索权,就是有权限要回已付给你的钱,其实为贴现行、购票行,为善意第三人。
通常要求在出口商国内交单,即交单行为国内银行)
42CDraftsat (汇票付款期限)
45DAYSAFTERSIGHT (见证45天内付款)
42DDrawee (汇票付款人受票人)
BANKOFCHINALIAONINGBRANCH (亦称受票行draweebank,通常也是付款行payingbank,付款人不能为信用证申请人)
43PPartialShipments(分装条款)
NOTALLOWED (此为分装不允许。
UCP600除非信用证明确不准分批装运,卖方即有权分批装运)
43TTransshipment (转运条款)
NOTALLOWED (此为转船不允许。
UCP600如在信用证中没有是否允许转运的表述,则视为允许转运。
对允许转运的货物,一般不宜接受“卖方指定中途港”或“卖方指定二程船公司或船名”等条件。
如禁止转运,只要提单证明货物是装在集装箱、拖车或子母船上的,即使提单注明将有转船,也不做不符,但须由同一份提单包括整个航程)
44AShippingonBoard/Dispatch/PackinginChargeat/from(装船、发送和货物接收监管的地点)
RUSSIANSEA (起运港)
44BTransportationto(货物发送的最终地)
DALIANPORT,P.R.CHINA (目的港)
44CLatestDateofShipment(最迟装运期)
990913 (44C在CIF时使用,FOB使用44DSHIPMENTPERIOD。
装运期应便于合理备货及制作和申领相关单证,如生产包装、船期安排、内陆运输、制作商业发票装箱单、报检取商检证、申领产地证、许可证、核销单及其他认证签证、投保取单、整理审理单证、报关清关及其他意外事故)
45ADescriptionofGoodsorServices(货物描述)
FROZENYELLOWFINSOLEWHOLEROUND(WITHWHITEBELLY)USD770/MTCFRDALIANQUANTITY:
200MT ALASKAPLAICE(WITHYELLOWBELLY)USD600/MTCFRDALIANQUANTITY:
300MT
46ADocumentsRequired:
(单据要求) (单证及其他要求合理可行:
备单不求人,应拒绝由客人或其授权人出具并证实的单证文件,如客检证,也要谨慎考虑由其他机构出具的单据文件证明认证能否办理或能否及时办理,所需份数尤其是正本份数能否如数提供,可参考UCP600第二十三条b、c、d;单证出具日期是否符合逻辑性和国际惯例;单据填制是否合理,如要求出具记名提单等)(备单审单原则:
单证相符、单单相符)
1.SIGNEDCOMMERCIALINVOICEIN5COPIES (签字的商业发票五份)
2.FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED"FREIGHTPREPAID"NOTIFYINGLIAONINGOCEANFISHINGCO.,LTD.TEL86)411-3680288 (一整套清洁已装船提单,抬头为TOORDER的空白背书,且注明运费已付,通知人为LIAONINGOCEANFISHINGCO.,LTD.TEL86)411-3680288 )(应谨慎处理正本提单直接寄送客人的条款)
3.PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/C.(装箱单/重量单四份,显示每个包装产品的数量/毛净重和信用证要求的包装情况.)
4.CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR.(由PUBLICRECOGNIZEDSURVEYOR签发的质量证明三份.).
5.BENEFICIARY'SCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITHIN3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,VALUEOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER.(受益人证明的传真件,在装运后三天内传抵我方。
并通知付款人船名航次,日期,货物的数量,重量,价值,信用证号和合同号.)
6.CERTIFICATEOFORIGININ3COPIESISSUEDBYAUTHORIZEDINSTITUTION(当局签发的原产地证明三份).
7.CERTIFICATEOFHEALTHIN3COPIESISSUEDBYAUTHORIZEDINSTITUTION.(当局签发的健康/检疫证明三份).
47AADDITIONALINSTRUCTIONS (附加指示)
1.CHARTERPARTYB/LANDTHIRDPARTYDOCUMENTSAREACCEPTABLE. (租船提单和第三方单据可以接受)
2.SHIPMENTPRIORTOL/CISSUINGDATEISACCEPTABLE.(装船期在信用证开证日之前可接受 )
3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED. (允许数量和金额公差在10%左右)
71BCharges (费用)
ALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.
(费用分摊遵循公平原则)
48PeriodforPresentation(单据提示日期)
DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT. (一般表明在提单出具后若干天,且在到期日内。
通常最后装船期的时间加上单据提示的时间就是信用证到期时间,交单日必须便于合理制单结汇,一般如领取提单、签发汇票、制作受益人证明、整理审理单证、银行退回更正及其他体外事故等,且在有效期内。
信用证有规定的,按规定交单,若信用证没有规定交单期,向银行交单的日期不得晚于提单日后21天,在有效期内)
49ConfirmationInstructions(保兑指示)
WITHOUT (须根据开证行的信用程度决定是否需要其他银行保兑)
78InstructionstothePaying/Accepting/NegotiatingBank:
(对付款行、议付行、承兑行的指示)
1.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.
2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.
57A"AdvisingThrough"Bank(通知行)
KOEXKRSEXXXMESSAGETYPE:
700 KOREAEXCHANGEBANK SOUTHKOREA 178.2KA,ULCHIRO,CHUNG-KO
SAMPLEOFL/C(1’)
IssueofaDocumentaryCredit
BKCHCNBJA08ESESSION:
000ISN:
000000
BANKOFCHINA
LIAONING
NO.5ZHONGSHANSQUARE
ZHONGSHANDISTRICT
DALIAN
CHINA-------开证行
DestinationBank
:
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO--------通知行
TypeofDocumentaryCredit
40A
IRREVOCABLE--------信用证性质为不可撤消
LetterofCreditNumber
20
LC84E0081/99------信用证号码,一般做单时都要求注此号
DateofIssue
31G
990916------开证日期
DateandPlaceofExpiry
31D
991015KOREA-------到期的时间地点
ApplicantBank
51D
BANKOFCHINALIAONINGBRANCH----开证行
Applicant
50
DALIANWEIDATRADINGCO.,LTD.------开证申请人
Beneficiary
59
SANGYONGCORPORATION
CPOBOX110
SEOUL
KOREA-------受益人
CurrencyCode,Amount
32B
USD1,146,725.04-------信用证总额
Availablewith...by...
41D
ANYBANKBYNEGOTIATION-------承兑方式任何银行议付
Draftsat
42C
45DAYSAFTERSIGHT-------见证45天内付款
Drawee
42D
BANKOFCHINALIAONINGBRANCH-------付款行
PartialShipments
43P
NOTALLOWED---分装不允许
Transhipment
43T
NOTALLOWED---转船不允许
ShippingonBoard/Dispatch/PackinginChargeat/from
44ARUSSIANSEA-----起运港
Transportationto
44B
DALIANPORT,P.R.CHINA-----目的港
LatestDateofShipment
44C
990913--------最迟装运期
DescriptionofGoodsorServices:
45A
--------货物描述
FROZENYELLOWFINSOLEWHOLEROUND(WITHWHITEBELLY)USD770/MTCFRDALIANQUANTITY:
200MT
ALASKAPLAICE(WITHYELLOWBELLY)USD600/MTCFRDALIANQUANTITY:
300MT
DocumentsRequired:
46A------------议付单据
1.SIGNEDCOMMERCIALINVOICEIN5COPIES.
--------------签字的商业发票五份
2.FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED"FREIGHTPREPAID"NOTIFYINGLIAONINGOCEANFISHINGCO.,LTD.TEL:
(86)411-3680288
-------------一整套清洁已装船提单,抬头为TOORDER的空白背书,且注明运费已付,通知人为LIAONINGOCEANFISHINGCO.,LTD.TEL:
(86)411-3680288
3.PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/C.
-------------装箱单/重量单四份,显示每个包装产品的数量/毛净重和信用证要求的包装情况.
4.CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR.
--------由PUBLICRECOGNIZEDSURVEYOR签发的质量证明三份..
5.BENEFICIARY'SCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITH3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,VALUEOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER.
--------受益人证明的传真件,在船开后三天内已将船名航次,日期,货物的数量,重量价值,信用证号和合同号通知付款人.
6.CERTIFICATEOFORIGININ3COPIESISSUEDBYAUTHORIZEDINSTITUTION.
----------当局签发的原产地证明三份.
7.CERTIFICATEOFHEALTHIN3COPIESISSUEDBYAUTHORIZEDINSTITUTION.
----------当局签发的健康/检疫证明三份.
ADDITIONALINSTRUCTIONS:
47A-----------附加指示
1.CHARTERPARTYB/LANDTHIRDPARTYDOCUMENTSAREACCEPTABLE.
--------租船提单和第三方单据可以接受
2.SHIPMENTPRIORTOL/CISSUINGDATEISACCEPTABLE.
---------装船期在信用证有效期内可接受
3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.
---------允许数量和金额公差在10%左右
Charges
71B
ALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.
PeriodforPresentation
48
DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.
ConfimationInstructions
49
WITHOUT
InstructionstothePaying/Accepting/NegotiatingBank:
78
1.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.
2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.
"AdvisingThrough"Bank
57A
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO
SAMPLEOFL/C
(2)
LETTEROFCREDIT
:
40A:
formofdocumentarycredit
IRREVOCABLE
:
20:
documentarycreditnumber
764351
:
31C:
dateofissue
12THAUG.2005
:
31D:
dateofexpiry
30THSEP.2005
Placeofexpiry
CHINA
:
51A:
applicantbank
HONGKONGANDSHANGHAIBANKCORP
:
50:
applicant
KINGHOMETRADECO.,LTD
23567DOMINGGORD.COWCITYCAUSATEL:
467897623
:
59:
beneficiary
SHANGHAIDACHANGHANGCO.,LTD
18/FINGMAOBUILINGNO.88XUJIAHURDSHANGHAITEL862188821903
:
32B:
currencycode,amount
USD6200.00
:
41D:
available.With…by…
ANYBANKFORNEGOTITAON
:
42C:
drafts…at…
SIGHT
:
43P:
partialshipmentallowed
:
43T:
transshipmentallowed
:
44:
loadingonboard
SHANGH
:
44B:
fortransportatiorto…
ROTTERDAM
:
44C:
latestdateonshipment
20TH.SEP.2005
:
45A:
descriptionofgoodsand/orsercices
GLASSCANDLEHDLADERITEMNO.025100PCS
PackedIN8CTNS
:
46A:
documentsrequired
●INTHREEFOLDUNLESSOTHERWSESPECIED:
●SIGNEDCOMERCIALINVOICE3FOLD
●INSURANCEPOLICYORCERTIFICATE,ENDORSEDINBLANK,COVERINGALLRISKSANDWARRISKS
●FULLSETCLEANONBOARDBILL(S)OFLADINGMADEOUTOURORDERANDENDORSEDINBLANK,MARKEDFREIGHTPREPAIDANDNOTFYINGAPPLICANT
●PACKINGLIST
:
47A:
additionalconditions
SHORTPORMA