信用证样本.docx
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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