信用证样本.docx
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信用证样本
印度的信用证通常对单据要求比较多一些如:
Documentsrequired
1.cleanonboardoceanbillsoflading(fullsetrequiredifmorethanoneoriginalissued),markedfreightprepaid,madeouttotheorderofCitibankN.A.Mumbai,notifyapplicant.Billofladingshouldbecontainnameandaddressofshippingagents(exceptthoseunderus/unsanctions)已装船清洁提单(如果出了不止一套正本就要求全套),显示运费预付,以CitibankN.A.Mumbai 为抬头,通知人为开证人.提单上应注明船公司代理的名字和地址
2.beneficiary’manuallysignedcommercialinvoiceinsixcopiesaddressedtoapplicant,certifiyingmerchandisetobeofchinaoriginandcoveringgoodsaspergoodsdescriptionclause.Invoicequotingimportunderforeigntradepolicy2004-2009.六套受益人手签的商业发票,发票上地址为开证人,并注明货物原产地为中国以及与货物描述一栏相符合,并注明发票符合外贸政策2004-2009(这句话我也不太懂,不过做发票的时候把原话抄上去就OK了)
3.Certificateofchinaorigininduplicateissuedbychamberofcommerce.由主管当局颁发的原产地证
4.Beneficiary’scertificatestatingthatallthepointsstatedinapplicant’spurchaseordernumber270/2z025m/452847dated18.07.2007hasbeendulycompliedwith.由收益人签发的证明,证明所有的要求符合开证人于2007.7.18所开出的订单号为270/2z025m/452847。
5.Beneficiary’smanuallysignedpackinglistinthreecopies.Inpackinglistthegrossweight,netweightanddimensioninMMofeachpackageshouldbeshownseparately.由收益人手签的装箱单三份。
装箱单应根据包装分别表述出毛重,净重,以及体积,体积的单位为MM
6.Marksandnumberstobementionedoneachandeverypackagealongwithgrossandnetweight.Acertificatestatingthattheabovehasbeencompliedwithtoaccompanydocumentsfornegotiation..每个包装要贴上唛头(包括毛重净重)并要出一个相关证明(这个证明只要自己做就OK)
7.Invoice,billofladingandpackinglistshouldbefaxedtogodrejbybeneficiarywiththeapplicant’snameimmediatelyaftershipment.船开后收益人要把商业发票,提单和装箱单传真给godrej(不懂这个是什么),估计还要注明开证人的名字。
8.allconsignmentbeingimportedintoIndiabysearequireaphytosanitorycertificatefromthecountryoforiginalifthisismandatoryasdefinedinplantquarantineregulationofimportintoIndiaorder2003这条翻译不出来,不过估计是要一个植物检疫证书,好像是根据2003年印度进口政策,从有些特定国家进口的货物需要植物检疫证书,这个我估计你可以查下
9.Marineinsurancepolicyorcertificate.FullsetinnegotiablefrominthecurrencyofthecreditblankendorsedorendorsedtoCitibankoforder.Covering110pctofinvoicevalue.Issuancetoincludeinstitutecargoclauses(A)institutewarclauses(cargo)andinstitutestrikeclauses(CARGO)withclaimspayableinIndia.Insurancetocoverfromsupplier’swarehousetoapplicant’swarehouse.海运保险单。
全套可议付,空白背书或者背书为Citibankoforder。
要求按发票金额的110%买保险,保险类别为institutecargoclauses(A)institutewarclauses(cargo)andinstitutestrikeclauses(CARGO),在印度索赔,保险是从工厂到工厂。
10.Manufacturer’s(otherthanthoseunderus/unsanctions)testcertificaterequired.制造商的检验证明
Additionalconditions
Documentstobesentdirectlytousinonelotbycourier,atCitibankN.A.cooperateandinvestmentbank,4thfloorporthouse.附加说明(这个是对银行的要求)就是说银行要一次把单据用快递寄到他们银行以及地址。
塞浦路斯信用证样本,供参考:
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:
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(ATLEASTTHREE)ORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLICCOMPANYLTD,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/CARRIERORTHEIR
AGENTSTATINGTHEB/LNO(S)ANDTHEVESSEL(S)NAMECERTIFYING
THATTHECARRYINGVESSEL(S)IS/ARE:
A)HOLDINGAVALIDSAFETY
MANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONAL
SAFETYMANAGEMENTCODEAND
B)CLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001
BYANAPPROPRIATECLASSIFICATIONSOCIETY
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:
A)AREOFCHINESEORIGIN.
B)AREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO.
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
*THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS(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:
’VESSELISNOTSCHEDULEDTOCALLONITSCURPENTVOYAGEATFAMAGUSTA,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,FOREACHSETOFDISCREPANTDOCUMENTSPRESENTEDUNDERTHISCREDIT,WHETHERACCEPTEDORNOT,PLUSOURCHARGESFOREACHMESSAGECONCERNINGREJECTIONAND/ORACCEPTANCEMUSTBEBORNEBYBENEFICIARIESTHEMSELVESANDDEDUCTEDFROMTHEAMOUNTPAYABLETOTHEM.
修改每个单据不符点费用将扣除80美元(最多40)
*INTHEEVENTOFDISCREPANTDOCUMENTSAREPRESENTEDTOUSANDREJECTED,WEMAYRELEASETHEDOCUMENTSANDEFFECTSETTLEMENTUPON
APPLICANT’SWAIVEROFSUCHDISCREPANCIES,NOTWITHSTANDINGANYCOMMUNICATIONWITHTHEPRESENTERTHATWEAREHOLDINGDOCUMENTSAT
ITSDISPOSAL,UNLESSANYPRIORINSTRUCTIONSTOTHECONTRARYARERECEIVED.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/CTERMSWITHOUTANYRESPONSIBILITYONOURSELVESANDTOBESHOWNONINVOICESASSUCH.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
DOCUMENTSMUSTBEPRESENTEDWITHIN21DAYSAFTERB/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。
REIMBURSEMENTFROMOURACCOUNTWITHREIMBURSINGBANK3BUSINESSDAYSFOLLOWINGTHEIRAUTHENTICATEDTELEX/SWIFTADVICETOUS,STATINGA)OURCREDITNUMBER,B)AMOUNTCLAIMED,C)valueOFDOCUMENTSD)SHIPMENT/DISPATCHDATEANDE)THATDOCSAREINSTRICTCOMPLIANCEWITHCREDITTERMS.ONEXECUTIONFORWARDTOUS,BANKOFCYPRUSPUBLICCOMAPNYLTD,NICOSIACOMMERCIALOPER.CENTERINTERN.DIV.,10KYRIACOSMATSIAV.1082AY.OMOLOYITES,NIGOSIA,CYPRUS,ALLDOCSINONELOTBYCOURIERSERVICEATBENEFICIARIESEXPENSE.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.
迪拜信用证
39BMAXIMUMCREDITAMOUNT
NOTEXCEEDING
41AAVAILABLEWITH...BY...-BIC
SCBLCNSXXXX
STANDARDCHARTEREDBANK
SHANGHAICN
BYACCEPTANCE
42CDRAFTSAT...
30DAYSATSIGHT
44AONBOARD/DISP/TAKINGCHARGEAT/F
CHINA
44BFORTRANSPORTATIONTO...
DUBAIBYVESSEL
46ADOCUMENTSREQUIRED
1.SIGNEDCOMMERCIALINVOICEIN1ORIGINAL+3COPIESINDICATING
THEDELIVERYTERMS.
2.FULLSETOFATLEAST3/3ORIGINALCLEANONBOARDMARINEBILL(S)
OFLADINGINLONGFORMPLUSONENON-NEGOTIABLECOPYISSUEDOR
ENDORSEDTOTHEORDEROFARABBANKPLCSHOWINGFREIGHTPREPAID
ANDNOTIFYBUYERS.
3.CERTIFICATEISSSUEDBYTHECARRIERORMASTERORTHEIRAGENTS
CONFIRMINGTHATTHECARRYINGVESSEL(INDICATINGTHEVESSEL
NAME)HOLDSANINTERNATIONALSAFETYMANAGEMENTCERTIFICATE
(ISMCODE).
4.CERTIFICATEOFORIGINSTATINGTHATGOODSAREOFCHINAORIGIN.
5.ACKINGLISTIN1ORIGINAL+3COPIESSHOWINGNUMBEROF
PACKAGES/CARTONS/ROLLS/PALLESTSANDTHECONTENTSOFEACH
PACKAGE/CARTON/ROLL/PALLESTSEPARA