信用证样本大全.docx
《信用证样本大全.docx》由会员分享，可在线阅读，更多相关《信用证样本大全.docx（33页珍藏版）》请在冰豆网上搜索。
信用证样本大全
信用证样本大全（供参考）
韩国的如下：
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
TypeofDocumentaryCredit40AIRREVOCABLE--------信用证性质为不可撤消
LetterofCreditNumber20LC84E0081/99------信用证号码,一般做单时都要求注此号
DateofIssue31G990916------开证日期
DateandPlaceofExpiry31D991015KOREA-------失效时间地点
ApplicantBank51DBANKOFCHINALIAONINGBRANCH----开证行
Applicant50DALIANWEIDATRADINGCO.,LTD.------开证申请人
Beneficiary59SANGYONGCORPORATION
CPOBOX110
SEOUL
KOREA-------受益人
CurrencyCode,Amount32BUSD1,146,725.04-------信用证总额
Availablewith...by...41DANYBANKBYNEGOTIATION-------呈兑方式任何银行议付
有的信用证为ANYBANKBYPAYMENT,些两句有区别,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
Draftsat42C45DAYSAFTERSIGHT-------见证45天内付款
Drawee42DBANKOFCHINALIAONINGBRANCH-------付款行
PartialShipments43PNOTALLOWED---分装不允许
Transhipment43TNOTALLOWED---转船不允许
ShippingonBoard/Dispatch/PackinginChargeat/from
44ARUSSIANSEA-----起运港
Transportationto44BDALIANPORT,P.R.CHINA-----目的港
LatestDateofShipment44C990913--------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.
----------装船期早于信用证的签发日期是可以接受的
3.BOTHQUANTITYANDAMOUNT10PERCENTMOREORLESSAREALLOWED.
---------允许数量和金额公差在10%左右
Charges71BALLBANKINGCHARGESOUTSIDETHEOPENNINGBANKAREFORBENEFICIARY'SACCOUNT.
PeriodforPresentation48DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.
ConfimationInstructions49WITHOUT
InstructionstothePaying/Accepting/NegotiatingBank:
78
1.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,UNLESSOTHERWISESTATEDABOVE.
2.DISCREPANTDOCUMENTFEEOFUSD50.00OREQUALCURRENCYWILLBEDEDUCTEDFROMDRAWINGIFDOCUMENTSWITHDISCREPANCIESAREACCEPTED.
"AdvisingThrough"Bank57AKOEXKRSEXXXMESSAGETYPE:
700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO
越南信用证：
Appliant（申请人）:
MINEXPORTSAIGON
35-37BENCHUONGDUONGST.,DIST.1
HOCHIMINHCITY,VIETNAM
Beneficiary（受益人）:
/120704*********1923
TAIZHOUJIADELIDOORMACHINECO.,
LTD,NO.188,NORTHERNDAXIROAD,DAXITOWN,WENLINGCITY,ZHEJIANGPROVINCE,CHINA
Currencycode,amount（信用证总额）:
USD7380.00
AvaillableWithBy:
ANYBANKINCHINABYNEGOTIATION任何银行议付
Draftsat:
SIGHTFOR100POTOFINVOICEvalue付发票的全部金额
Drawee（付款行）:
EBVIVNVX
VIETNAMEXPORTIMPORTCOMMERCIALJOMOCHIMINHCITY,VIETNAM
PartialShipments:
NOTALLOWED（不允许分装）
Transshipment:
ALLOWED允许转船
LoadingonBoad/Dispatch/TakinginChargeat/Form:
ANYCHINESEPORT起运港
LatestDateofshipment（最迟装船日）：
060820
DescriptionofGoodsand/orservices（货物描述）:
1.NAMEOFGOODS:
ELECTRICROLLINGDOORMACHINE（FULLSET）
2.QUANTITY:
100SETS
3.UNITPRICE:
USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM（INCOTERMS2000）
4.AMOUNT:
USD7,380.00
5.ORIGIN:
MADEINCHINA
6.QUALITY:
BRANDNEWANDINGOODWORKINGCONDITION
7.PACKING:
EACHSETISPACKEDINTOONECARTONBOX
8.MARKING
IENANH,VIETNAM
DocumentsRequired:
THEFOLLOWINGDOCUMENTSINENGLISH:
1.SIGNEDCOMMERCIALINVOICEIN03ORIGINALS
AND01PHOTOCOPY
已签发的商业发票三正一副
2.FULLSET（3/3）ORIGINALSAND01PHOTOSHOPOFSIGNEDCLEANSHIPPEDONBOARDOCEANBILLLOFLADINGMADEOUTTOORDEROFVIETNAMEXIMBANKMARKEDFREIGHTPREPAIDANDNOTIFYTHEAPPLICANT,ADDRESSANDTELEPHONENBROFSHIPPINGAGENTINHOCHIMINHCITYANDL/CNBRMUSTBEINDICATEDINB/L
已装船的清洁提单三正一副，做成以VIETNAMEXIMBANK为抬头，注明运费已付，通知申请人，地址和电话号码在胡志明市的货运代理，信用证号码必须显示在提单上。
3.CERTIFCATEDOFQUANTITYANDQUALITYISSUEDBYTHESELLERIN02ORIGINALS（FULLNAMEOFGOODSSTATED）
由卖家出具的质量和数量证明2份正本，注明货物的全名。
4.CERTIFICATEDOFORIGINISSUEDBYCHINACHAMEROFCOMMERCEONORBEFOREBILLOFLADINGDATEIN01ORIGINAND02COPIES
中国商会签发的原产地证明书一正两副，日期不得迟于提单日。
5.SIGNEDDETAILEDPACKINGLISTIN03ORIGINALSAND01PHOTOCOPY.
已签发的装箱单三正一副
6.COPYOFFAXADVISINGAPPLICANTDATED,VESSELNAME,QUANTITYOFGOODS,PACKINGDETAILS,CONTRACTNO,NAMEOFCOMMODITY.INVvalue,L/CNBR,LOADINGPORT,ETAHOCHINMINHCITYPORT.
VNWITHIN03WORKINGDAYSFROMSHIPMENTDATE。
装船通知，写明开船日，船名，货物数量，装箱情况，合同号，货物名称，发票价值，信用证号码，装运港，目的港，在船开后的三个工作日内传真给议付申请人。
7.INSURANCECOVEREDBYSELLER
INSURANCEPOLICY/CERTIFICATEIN02ORIGINALSCOVERINGALLRISKSFOR110POTOFINVOICEvalueBLANKENDORSEDINDICATIONSCLAIMPAYBLEBYBAOVIETINHOCHIMINHCITY,VIETNAM.
由卖家投保,按发票金额百分之一百一十（110%）投保的运输一切险保险单或保险证明原件两份。
空白背书指示
ChargeALLBANKINGCHARGESOUTSIDEVIETNAM
INCLUDINGADVISING,NEGOTIATING,REIMBURSING
COMMISIONNAMENDMENT
CHARGESATBEN’SACC.ADVISING/
AMENDMENTCHARGESTOBECOLLECTED
BEFORERELEASEOFL/C/AMENDMENT
Periodforpresentation（单据提交日期）：
DOCUMENTSMUSTBEPRESENTEDWITHIN
21DAYSAFTERSHIPMENTDATE
开船后21天内提交
ConfirmationinstructionsWITHOUT
Instructionstothepaying/accepting/PLSSENDDOCUMENTSINCOMPLIANCEWITHL/C
NegotiatingbankTERMSANDCONDITIONSIN2LOTS（THEFIRSTLOT
BYDHLANDTHESECONDONEBYREGISTERED
AIRMAIL）TOVIETNAMEXIMBANK,NO.7,
LETHIHONGGAMST.,DIST.1HCMCITY,VIETNAM
WITHIN07BANKINGDAYSAFTEROURRECEIPTOF
DOCUMENTSSTRICTLYCOMPLIEDWITHL/CTERMS
ANDCONDITIONS,WESHALLREIMBURSEYOU
ACCORDINGTOYRINSTRUCTIONSINTHECURRENCYOFTHECREDIT.
USD50.00DISCREPANCYFEEWILLBEDEDUCTEDFROMTHEPROCEEDSFOREACHDISCREPANTSETOFDOCUMENTSPRESENTEDUNDERTHISL/C
AdvisethroughbankICBKCHBJZJP
INDUSTRIALANDCOMMERCIALBANKOFCHANGZHOU,CHINA。
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）
1.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.
2.六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.
3.由主管当局颁发的原产地证
4.Beneficiary’scertificatestatingthatallthepointsstatedinapplicant’spurchaseordernumber270/2z025m/452847dated18.07.2007hasbeendulycompliedwith.
4.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.
5.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.
6.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.
7.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
8.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.
9.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.
10.制造商的检验证明
Additionalconditions
Documentstobesentdirectlytousinonelo
升级会员 