信用证和海运提单样本样本.docx
《信用证和海运提单样本样本.docx》由会员分享，可在线阅读，更多相关《信用证和海运提单样本样本.docx（18页珍藏版）》请在冰豆网上搜索。
信用证和海运提单样本样本
信用证和提单
信用证样本:
以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证
TO:
BANKOFCYPRUSLTD
LETTERSOFCREDITDEPARTMENT
NTCOSIACOMMERCIALOPERATIONSCENTER
INTERNATIONALDIVISION
******
******
TEL:
******
FAX:
******
TELEX:
2451&4933KYPRIACY
SWIFT:
BCYPCY2N
DATE:
23MARCH2005
APPLICATIONFORTHEISSUANCEOFALETTEROFCREDIT
SWIFTMT700SENTTO:
MT700转送至
STANDARDCHARTERDBANK
UNIT1-852/FSHUNNINDSQUARE
O1WANGCOMMERCIALCENTRE,SHENNAN
ROADEAST,SHENZHEN518008-CHINA
渣打银行深圳分行
深南东路5002号
信兴广场地王商业大厦52楼1-8单元
电话:
82461688:
27:
SEQUENCEOFTOTAL序列号
1/1指只有一张电文
:
40A:
FORMOFDOCUMENTARYCREDIT跟单信用证形式
IRREVOCABLE不可撤消的信用证
:
20OCUMENTARYCREDITNUMBER信用证号码
00143-01-0053557
:
31C:
DATEOFISSUE开证日
如果这项没有填,则开证日期为电文的发送日期。
:
31DATEANDPLACEOFEXPIRY信用证有效期
050622INCHINA050622在中国到期
:
50:
APPLICANT信用证开证审请人
*******NICOSIA较对应同发票上是一致的
:
59:
BENEFICIARY受益人
CHAOZHOUHUALICERAMICSFACTORY
FENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA.潮州华利陶瓷洁具厂
:
32B:
CURRENCYCODE,AMOUNT信用证项下的金额
USD***7841,89
:
41D:
AVAILABLEWITH....BY....议付适用银行
STANDARDCHARTEREDBANK
CHINAAND/ORASBELOW渣打银行或以下的
BYNEGOTIATION任何议付行
:
42CRAFTSAT开汇票
SIGHT即期
:
42ARAWEE付款人
BCYPCY2NO10
BANKOFCYPRUSLTD塞浦路斯的银行名
:
43PARTIALSHIPMENTS是否允许分批装运
NOTALLOWED不可以
:
43T:
TRANSHIPMENT转运
ALLOWED允许
:
44AOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM...装船港口SHENZHENPORT深圳
:
44B:
FORTRANSPORTATIONTO目的港
LIMASSOLPORT发票中无提及
:
44C:
LATESTDATEOFSHIPMENT最后装船期
050601
:
045AESCRIPTIONOFGOODSAND/ORSERVICES货物/服务描述
SANITARYWARE陶瓷洁具
FOBSHENZHENPORT,INCOTERMS2000fob深圳港,INCOMTERMS2000
:
046AOCUMENTSREQUIRED须提供的单据文件
*FULLSET（ATLEASTTHREEORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLICCOMPANYLTD,CYPRUS,NOTIFYPARTIESAPPLICANTANDOURSELVES,SHOWING全套清洁已装船提单原件（至少三份,作成以“塞浦路斯股份有限公司”为抬头,通知开证人和我们自己,注明
*FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT.
运费在目的港付注明该信用证号码
*PACKINGLISTIN3COPIES.
装箱单一式三份
*CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIRAGENTSTATINGTHEB/LNO（SANDTHEVESSEL（SNAMECERTIFYINGTHATTHECARRYINGVESSEL（SIS/ARE:
AHOLDINGAVALIDSAFETYMANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONALSAFETYMANAGEMENTCODEAND
BCLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001BYANAPPROPRIATECLASSIFICATIONSOCIETY
由船公司或代理出有注明B/L号和船名的证明书证明他们的船是:
A持有根据国际安全管理条款编码的有效安全管理系统证书;和
B由相关分级协会根据2001年1月1日颁布的ICC条款分类的.
*COMMERCIALINVOICEFORUSD11,202,70IN4COPIESDULYSIGNEDBYTHEBENEFICIARY/IES,STATINGTHATTHEGOODSSHIPPED:
AAREOFCHINESEORIGIN.
BAREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO.HL050307DATED07/03/05.
由受益人签署的商业发票总额USD11,202,70一式四份,声明货物运输:
A原产地为中国
B同号码为HL050307开立日为07/03/05的商业发票内容一致
:
047A:
ADDITIONALCONDITIONS附加条件
*THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUST
BEQUOTEDONALLDRAFTS（IFREQUIRED.
信用证号码及日期和我们的银行名必须体现在所有单据上（如果有要求
*TRANSPORTDOCUMENTSTOBECLAUSED:
’VESSELISNOTSCHEDULEDTO
CALLONITSCURPENTVOYAGEATFAMAGUSTA,KYRENTAORKARAVOSTASSI,CYPRUS.
运输单据注明"船在其航行途中不得到塞***的Famagusta,KyrentaorKaravostassi这些地方*INSURANCEWILLBECOVEREDBYTHEAPPLICANTS.保险由申请人支付
*ALLDOCUMENTSTOBEISSUEDINENGLISHLANGUAGE.所有单据由英文缮制
*NEGOTIATION/PAYMENT:
UNDERRESERVE/GUARANTEESTRICTLY保结押汇或是银行保函PROHIBITED.禁止
*DISCREPANCYFEESUSD80,FOREACHSETOFDISCREPANTDOCUMENTS
PRESENTEDUNDERTHISCREDIT,WHETHERACCEPTEDORNOT,PLUSOUR
CHARGESFOREACHMESSAGECONCERNINGREJECTIONAND/ORACCEPTANCE
MUSTBEBORNEBYBENEFICIARIESTHEMSELVESANDDEDUCTEDFROMTHE
AMOUNTPAYABLETOTHEM.
修改每个单据不符点费用将扣除80美元（最多40
*INTHEEVENTOFDISCREPANTDOCUMENTSAREPRESENTEDTOUSANDREJECTED,WEMAYRELEASETHEDOCUMENTSANDEFFECTSETTLEMENTUPONAPPLICANT’SWAIVEROFSUCHDISCREPANCIES,NOTWITHSTANDINGANYCOMMUNICATIONWITHTHEPRESENTERTHATWEAREHOLDINGDOCUMENTSAT
ITSDISPOSAL,UNLESSANYPRIORINSTRUCTIONSTOTHECONTRARYARE
RECEIVED.
如果不符点是由我方提出并被拒绝,我们将视为受益人放弃修改这个不符点的权利。
是说你如果提交了有不符点的单据并且被银行拒付的话,如果客人接受这些不符点,
银行在没有收到你们的指示之前有权把单据REALSE给客人
*TRANSPORTDOCUMENTSBEARINGADATEPRIORTOTHEL/CDATEARENOTACCEPTABLE.早于开证前的运输文件不接受
*DIFFERENCEOFUSD3363.81（T.E.30PERCENTOFINVOICEVALUE
BETWEENL/CAMOUNTANDINVOICESAMOUNTREPRESENTSAMOUNTPAIDBYAPPLICANTSDIRECTTOBENEFICIARIESOUTSIDETHEL/CTERMSWITHOUT
ANYRESPONSIBILITYONOURSELVESANDTOBESHOWNONINVOICESAS
SUCH.L/C跟发票上USD3363.81的差额（30%发票额由申请人直接用L/C以外
的方式直接给予受益人
:
71B:
CHARGES
BANKCHARGESOUTSIDECYPRUS
INCLUDINGTHOSEOFTHEREIMBURSING
BANKAREFORBEN.A/C.在塞浦路斯以外银行产生的费用包括支付行的费用由信用证收益人负担,:
48:
PERIODFORPRESENTATION单据提交期限
DOCUMENTSMUSTBEPRESENTEDWITHIN
21DAYSAFTERB/LADINGDATE,BUT
WITHINTHEVALIDITYOFTHECREDIT.在信用证有效期内,最迟装运期后21天内,向银行提交单据:
49:
CONFIRMATIONINSTRUCTIONS保兑指示
WITHOUT不保兑
:
53A:
REIMBURSINGBANK偿付行
BCYPGB2L
BANKOFCYPRUSUK
INTERNATIONALDEPARTMENT,
87/93CHASESIDE,SOUTHGATEN145BU
LONDON-UNITEDKINGDOM.
:
78:
INSTRUCTIONSTOTHEPAY/ACCEP/NEGBANK议付行
NEGOOFDOCSTHRUBANKOFCHINALIMITEDCHINAISALLOWED.PLEASE
可通过中国银行议付,请
DEDUCTRROMYOURPAYMENTTOBENEFICIARIESTHEAMOUNTOFUSD15,00（是15还是1500,请指明
于受益人的帐户中扣去USD15,00
REPRESENTINGRECORDINGFEES.NEGOTIATIONBANKTOOBTAIN
作为记录费。
REIMBURSEMENTFROMOURACCOUNTWITHREIMBURSINGBANK3BUSINESS
DAYSFOLLOWINGTHEIRAUTHENTICATEDTELEX/SWIFTADVICETOUS,
STATINGAOURCREDITNUMBER,BAMOUNTCLAIMED,CVALUEOF
DOCUMENTSDSHIPMENT/DISPATCHDATEANDETHATDOCSAREINSTRICT
COMPLIANCEWITHCREDITTERMS.ONEXECUTIONFORWARDTOUS,BANKOF
CYPRUSPUBLICCOMAPNYLTD,NICOSIACOMMERCIALOPER.CENTER
INTERN.DIV.,10KYRIACOSMATSIAV.1082AY.OMOLOYITES,NIGOSIA,
CYPRUS,ALLDOCSINONELOTBYCOURIERSERVICEATBENEFICIARIES
EXPENSE.所有单据应由偿付行于三个工作日内通过快件形式发给我们,费用由受益人承担。
:
72:
SENDERTORECEIVERINFORMATION附言
CREDITISSUBJECTTOU.C.P.1993本信用证根据跟单信用证统一惯例UCP500（1993年版开出I.C.CPUBL.NO.500.SUBJECTTOURR
ICC525.COLLECTYOURCHARGESFROM
BENE.PLEASEACKN.RECEIPT.
CUMSTOMER’SAPPROVAL.
信用证样本（附中文说明
IssueofaDocumentaryCredit
BKCHCNBJA08ESESSION:
000ISN:
000000
BANKOFCHINALIAONINGNO.5ZHONGSHANSQUAREZHONGSHANDISTRICTDALIANCHINA-------开证行
DestinationBank
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANKSEOUL178.2KA,ULCHIRO,CHUNG-KO--------通知行
TypeofDocumentaryCredit40A
IRREVOCABLE--------信用证性质为不可撤消
LetterofCreditNumber20
LC84E0081/99------信用证号码,一般做单时都要求注此号
DateofIssue31G
990916------开证日期
DateandPlaceofExpiry31D
991015KOREA-------失效时间地点
ApplicantBank51D
BANKOFCHINALIAONINGBRANCH----开证行
Applicant50
DALIANWEIDATRADINGCO.,LTD.------开证申请人
Beneficiary59
SANGYONGCORPORATIONCPOBOX110SEOULKOREA-------受益人
CurrencyCode,Amount32B
USD1,146,725.04-------信用证总额
Availablewith...by...41D
ANYBANKBYNEGOTIATION-------呈兑方式任何银行议付
有的信用证为ANYBANKBYPAYMENT,这两句有区别,第一个为银行付款后无追索权,第二个则有追索权就是有权限要回已付给你的钱
Draftsat42C
45DAYSAFTERSIGHT-------见证45天内付款
Drawee42D
BANKOFCHINALIAONINGBRANCH-------付款行
PartialShipments43P
NOTALLOWED---分装不允许
Transhipment43T
NOTALLOWED---转船不允许
ShippingonBoard/Dispatch/PackinginChargeat/from
44ARUSSIANSEA-----起运港
Transportationto
44BDALIANPORT,P.R.CHINA-----目的港
LatestDateofShipment
44C990913--------最迟装运期
DescriptionofGoodsorServices:
45A--------货物描述:
FROZENYELLOWFINSOLEWHOLEROUND（WITHWHITEBELLYUSD770/MTCFRDALIANQUANTITY:
200MTALASKAPLAICE（WITHYELLOWBELLYUSD600/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（86411-3680288-------------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（86411-3680288
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（理解:
先于L/C签发日的船期是可接受的.,对否?
3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.---------允许数量和金额公差在10%左右
Charges71B
ALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.PeriodforPresentation48
DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.
ConfirmationInstructions49
WITHOUT
InstructionstothePaying/Accepting/NegotiatingBank:
78
1.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.
2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.
"AdvisingThrough"Bank57A
KOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANKSOUTHKOREA178.2KA,ULCHIRO,CHUNG-KO
提单样本
ShippingInstructionsubmitter（whoshouldMaerskSealandcontactincaseofinqueries
升级会员 