信用证样本.docx

信用证样本.docx

《信用证样本.docx》由会员分享，可在线阅读，更多相关《信用证样本.docx（26页珍藏版）》请在冰豆网上搜索。

信用证样本

信用证样本1：

VEREINS-UNDWESTBANKHamburg,5thMay2003

IRREVOCABLEDOCUMENTARYCREDITNo.03/37.267

Advisingbank:

BankofChina,Tianjin,China

Applicant:

HelmutFeldco.

Billstr.177

2000Hamburg28

Beneficiary:

TianjinanimalBy-ProductsCo.Ltd.

Tianjin,China

Amount:

DEM136800.（DeutscheMarkOneHundredThirtySixThousandEightHundred00/100）

Expirydate:

15thJuly2003inChina

DearSirs,

WeherebyissueinyourfavourthisdocumentarycreditwhichisavailablebynegotiationofyourdraftatsightdrawnonVEREINS-UNDWESTBANK,Hamburgbearingtheclause:

“DrawnunderdocumentarycreditNo.03/37.267ofVEREINS-UNDWESTBANK”

Accompaniedbythefollowingdocuments:

1.Signedcommercialinvoice,threefolds.

2.Fullsetofcleanonboardoceanbillsoflading,issuedtoorderandblankendorsed,notifyapplicant.

3.Insurancepolicyorcertificate,coveringAllRisksandWarRiskfor110%ofinvoicevalue.

4.Packinglisttwofolds,showinggross/netweight,measurementandshippingmark.

5.CertificateofChineseOrigin,.

Coveringshipmentof:

PigLeatherWorkGloves

5000doz.Art.WP301CatDEM28.80/doz.CIFC5Hamburg.

ShipmentfromChineseporttoHamburg

Partialshipment:

Prohibited.

Transhipment:

Permitted.

Specialcondition:

Shipmentmustbeeffectedlatest30thJune2003.

Documentshavetobepresentedwithin15daysafterdateofshipment.

Shippingmark:

HF

HAMBURG

No.1—up

Weherebyengagewithdrawersand/orbonafideholderthatdraftsdrawnandnegotiatedinconformitywiththetermsofthiscreditwillbedulyhonouredatmaturity.

Theadvisingbankisrequestedtonotifythebeneficiarywithoutaddingtheirconfirmation.

Exceptsofarasotherwiseexpresslystated,thisdocumentarycreditissubjecttothe“UniformCustomsandPracticeforDocumentaryCredits”（1993Revision）inaccordancewithPublicationNo.500oftheInternationChamberofCommerce.

Yoursfaithfully

信用证样本2：

BANKOFCHINA

（INCORPORATEDINCHINAWITHLIMITEDLIABILITY）

ORIGINAL

SINGAPORE

IRREVOCABLEDOCUMENTSARYCREDIT

L/CNO.231LC2003DATE:

17/05/2003

APPLICANT:

FENGCHUNTRADECORPORATION

BLOCK10TRONOHROADHEX03-08SINGAPORE

BENEFICIAY:

SHANGHAIIMPORT&EXPORTTRADECORPORATION,503,ZHONGSHANROAD,SHANGHAICHINA

ADVISINGBANK:

BANKOFCHINA,SHANGHAI

L/CAMOUNT:

USD6250

USDOLLARSIXTHOUSANDTWOHUNDREDFIFTYONLY

EXPIRYDATE&PLACE:

17/07/2003INBENFICIARY’SCOUNTERY

PARTIALSHIPMENT:

ALLOWED

TRANSHIPMENT:

ALLOWED

SHIPMENTFROMSHANGHAITOSINGAPORE

NOTLATERTHAN01/07/2003

CREDITAVAILABLEWITHBANKOFCHINA,CHINA

BYNEGOTIATIONAGAINSTPRESENTATIONOFTHEDOCUMENTSDETAILEDHEREINANDBENEFICIARYS’SDRAFT（S）ATSIGHT

DRAWNONISSUINGBANKFOR100PCTOFTHEINVOICEAMOUTMARKED“DRAWNUNDERBANKOFCHINA,SINGAPORE,L/CNO.231LC2003”

DOCUMENTSREQUIRED:

（INTRIPLICATEUNLESSOTHERWISESTIPULATED）

1.SIGNEDCOMMERCIALINVOICE

2.WEIGHT/PACKINGLIST

3.CERTIFICATEOFCHINESEFROMA

4.MARINEINSURANCEPOLICYORCERTIFICATEENDORSEDINBLANK,FOR110PCTOFTHEINVOICEAMOUNTCOVERINGWARRISKS,ALLRISKSSHOWINGCLAIMSPAYABLEINSINGAPORE.

5.FULLSETOFCLEAN“ONBOARD”MARINEBILLSOFLADINGMADEOUTTOTHEORDEROFBANKOFCHINA,SINGAPOREMARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT.

EVIDENCINGSHIPMENTOF

5000DOZ12INCHESx12INCHESWHITECOTTONTOWELS

S/C:

03SX41DATE:

17/04/2003

CIFSINGAPOREPERDOZUSD1.25

OTHERTERMSANDCONDITIONS:

1.ALLBANKINGCHARGESOUTSIDESINGAPOREINCLUDINGREIMBURSEMENTCHARGESAREFORACCOUNTOFBENEFICIARY.

2.ONESETOFNON-NEGOTIABLESHIPPINGDOCUMENTSMUSTBESENTBYREGISTEREDAIRMAILTOAPPLICANTAFTERSHIPMENTANDACERTIFICATETOTHISEFFECTMUSTACCOMPANYTHEDOCUMENTSFORNEGOTIATION.

3.B/LANDINVOICETOINDICATEFREIGHTCHARGES&GROSSWEIGHT.

4.BILLOFLADINGMUSTINDICATENAME,ADDRESS,TELEPHONEANDFAXNOS.OFSHIPPINGAGENTINSINGAPORE.

信用证样本3：

FUJIBANKLTDDOC.CREDITNUMBER33416-852

DATEOFISSUE020712

1013.SAKURAOTOLIKINGZAMACHITOKYOJAPAN

TEL:

128-12379745

FAX:

128-12775869DATE:

12/07/2002

FORMOFDOC.CREDIT40A:

IRREVOCABLE

DOC.CREDITNUMBER20:

33416-852

DATEOFISSUE31C:

020712

EXPIRY31D:

DATE030107PLACEINTHECOUNTRYOFBENEFICIARY

APPLICANT50:

TKAMLACORPORATION,LTD6-7,KAWARAMACHI,OSAKA,JAPAN

BENEFICAIRY59:

SHANGHAIKNITWEARANDMANUFACTUREDGOODSIMP.ANDEXP.CORP.1321,ZHONGSHANROADSHANGHAI

AMOUNT32B:

USDAMOUNT51000

AVAILABLEWITH/BY41D:

ANYBANKBYNEGOTIATION

DRAFTSAT…42C:

DRAFTSATSIGHTFORFULLINVOICECOST

DRAWEE42A:

FUJIBANKLTD.TOKYO

PARTIALSHIPMENTS43P:

PROHIBITED

TRANSHIPMENT43T:

PROHIBITED

LOADINGINCHARGE44A:

SHANGHAI

FORTRANSPORTTO…44B:

JANPANESEPORT

LATESTDATEOFSHIP.44C:

030101

DESCRIPT.OFGOODS45A:

DESCRIPTIONSQTY（PCS）U/PRICE/PCAMT

COTTONBLANKET2500USD20.40USD51000

TRADETERM:

CIFJAPANESEPORT

DETAILSOFCHARGES71B:

ALLBANKING

CHARGESOUTSIDEJAPANAREFORACCOUNTOFBENEFICIARY

PRESENTATIONPERIOD48:

DOCUMENTSMUST

BEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHECREDIT

CONFIRMATION49:

WITHOUT

DOCUMENTSREQUIRED46A:

+SIGNEDCOMMERCIALINVOICEINTRIPLICATE

+MARINEINSURANCEPOLICYORCERTIFICATEINDUPLICATEENDORSEDINBLANKFOR110PCTOFINVOICEVALUEWITHCLAIMSTOBEPAYABLEINJAPANINTHECURRENCYOFTHEDRAFTCOVERINGOCEANMARINECARGOCLAUSESALLRISK,OCEANMARINEWARCLAUSES,OCEANMARINESTRIKESRIOTSANDCIVILCOMMOTIONSCLAUSESOFTHEPEOPLE’SINSURANCECOMPANYOFCHINA

+2/3SETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSEDANDMARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT

+ONECOPYOFNON-NEGOTIABLEBILLOFLADING

+PACKINGLISTINTRIPLICATE

+PHOTOCOPYOFG.S.P.CERTIFICATEOFORIGINFORMAINDUPLICATE

+BENEFICIARY’SCERTIFICATECERTIFYINGTHATONE

SETOFORIGINALSHIPPINGDOCUMENTSINCLUDINGONEORIGINALG.S.P.CERTIFICATEOFORIGINFORMAORIGINAL1/3B/LHAVEBEENSENTDIRECTLYTOAPPLICANTBYSPECIALCOURIERSERVICE

B/LSHOULDBEARVESSELAGENT’SNAMEAND

TELEPHONENUMBERINJAPAN

+FUJI’SAPPLICATIONNO.00904KSHOULDBEMENTIONEDONI/V,P/LANDB/LASAPARTYOFSHIPPINGMARKSS/CNO.03KHJA06

SWIFT电开信用证MT700/701格式:

27总序号

40A信用证类别

20信用证编号

31C开证日期

31D到期日及地点

51S开证银行

50申请人

59受益人

32B币别、金额

39金额说明

41由---银行使用

41D议付银行

42汇票到期---付款人

42A受票人

42C汇票类型

43P分批装运

43T转运

44由---装运至---

44A装运港

44B卸货港

44C最晚装船日

45A（B）货物叙述与交易条件

46A（B）应具备的单据

47A（B）附加条件

71B费用

48提示期限

49保兑与否指示

53S偿付银行

78对付款/承兑/议付银行的指示

57S通知银行

72银行间备注

信用证样本4：

L/CNO.T20031

FROM:

BANQUENATIONALEDEPARIS（CANADA）MONTREAL

WEISSUEOURIRREVOCABLEDOCUMENTARYCREDITNUMBER,:

T20031

INFAVOUROF:

SHANGHAIIMPORTANDEXPORTTRADECORP.

1321,ZHONGSHANROADSHANGHAI,CHINA

BYORDEROF:

RIMASBROWN&SONS

#304JALANSTREET

MONTREALCANADA

AMOUNT:

USD89,705.50

DATEOFEXPIRY:

15NOV02

PLACE:

INBENEFICIARY’SCOUNTRY

AVAILABLEWITHANYBANK

BYNEGOTIATIONOFBENEFICIARY’SDRAFTDRAWNONUSATSIGHTINMONTREAL

THISCREDITISTRANSFERABLE

AGAINSTDELIVERYOFTHEFOLLOWINGDOCUMENTS

+COMMERCIALINVOICESIN5COPIES

+FULLSETOFNEGOTIABLEINSURANCEPOLICYORCERTIFICATEBLANKENDORSEDFOR110PCTOFINVOICEVALUECOVERINGALLRISKS

+FULLSETOFORIGIANLMARINEBILLSOFLADINGCLEANONBOARDPLUS2NON-NEGOTIABLECOPIESMADEOUTENDORSEDTOORDEROFRIMASBROWN&SONSMARKEDFREIGHTPREPAIDNOTIFYRIMASBROWN&SONS

+SPECIFICATIONLISTOFWEIGHTSANDMEASURESIN4COPIESCOVERINGSHIPMENTOF100PCTCOTTONDISHCLOTHSANDTEATOWELS

ASPERS/CT0303

SIZE14INCHESx14INCHES16000DOZ.ATUSD1.31/DOZ.

SIZE15INCHESx25INCHES6000DOZ.ATUSD2.51/DOZ.

SIZE22INCHESx32INCHES11350DOZ.ATUSD4.73/DOZ.

CIFMONTREAL

FROMSHANGHAITOMONTREALPORT

NOTLATERTHAN31OCT02

PARTIALSHIPMENTS:

ALLOWED

TRANSHIPMENT:

ALLOWED

THISCREDITISSUBJECTTOUCPFORDOCUMENTARYCREDITS1993REVISIONICCPUBLICATION500ANDISTHEOPERATIVEINSTRUMENT

BANKTOBANKINFORMATIONFORREIMBURSEMENT:

+WESHALLCOVERTHENEGOTIATINGBANKASPERTHEIRINSTRUCTIONS.

NOMAILCONFIRMATIONWILLFOLLOW.

PLEASEFORWARDDOCUMENTSTOTHEFOLLOWINGADDRESS:

7198MCSILL

COLLESEAVENUE

MONTREAL,QUEBEC

H3A2WICANADA

RIMASBROWN&SONS

TIANJINBRANCH

信用证样本5：

FROM:

DEUTSCHEBANKAGLONDON

TO:

BANKOFCHINA,HENANBRANCH,CHINA

MESSASGEDATED30THMARCH2000

WEOPENOURIRREVOCABLEDOCUMENTARYCREDITNO.LDC1026

FOR:

USD328,000.00（UNITEDSTATESDOLLARSTHREEHUNDREDANDTWENTYEIGHTTHOUSANDONLY）

INFAVOUROF:

HENANNATIVEPRODUCEIMPORTANDEXPORTCORPORATION

115WENHUAROAD,ZHENGZHOU,CHINA

BYORDEROF:

GREENTREECO.,LTD.

AVAILABLEWITHOURSELVESATSIGHTUPONPRESENTATIONOFTHEDOCUMENTSDETAILED:

--SIGNEDCOMMERCIALINVOICESINQUADRUPLICATESHOWINGTHECIFVALUEOFTHEGOODSANDQUOTINGTHEORDERNO.2000HNP/322

--WEIGHTCERTIFICATEINDUPLICATEASISSUEDBYCHINAENTRYANDEXITINSPECTIONANDQUARANTINGBUREAU

—COMPLETESETOF3ORIGINNALCLEANONBOARDMARINEBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKED“FREIGHTPAID”ANDNOTIFYAPPLICANT

--MARINEINSURANCEPOLICYENDORSEDINBLANKFOR110%CIFVALUECOVERINGALLRISKSANDWARRISKASPERCIC

--GSPCERTIFICATEOFORIGINFORMA

--COPYOFCABLE/TELEXSENTBYBENEFICIARYTOTHEAPPLICANTADVISINGDESPATCHWITHSHIP’SNAME,BILLSOFLADINGNUMBERANDDATE,ANDDESTINATIONPORT

EXTRACONDITIONS:

SHIPPINGMARKSTOAPPEARONBILLOFLADING,CERTIFICATEOFORIGINANDINVOICE

SHIPINGMARKS:

A.M.G.

MARSEILLES

1/80

CONTAINERNO.TOBESHOWNONBILLOFLADING

--CERTIFICATEFROMBENEFICIRARYSTATEDWHOSTUFFEDCONTAINER

COVERING:

1FCL16,400.00KILOSOFCHINESECRUDEPEPPERMINTOILMIN78PCTMENTHOLCONTENTATUSD20.00PERKILOCIFMARSEILLES

SHIPMENTFROMCHINATOMARSEILLES

PARTIALSHIPMENTISNOTPERMITTED

TRANSHIPMENTISPERMI