信用证详解.docx

1、信用证详解信用证详解MT700-ISSUE OF A DOCUMENTARY CREDIT-SEQUENCE OF TOTAL 27: 1/1FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE TRANSFERABLEDOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324DATE OF ISSUE 31C: 041119DATE AND PLACE OF EXPIRY 31D: 050130 CHINAAPPLICANT 50: HOPE TRADING EST.,P.O. BOX 0000 DAMMAN 31491,S

2、AUDI ARABIATEL: 88888888BENEFICIARY 59: XYZ CORPORATIONNO. 233, TAIPING ROAD, QINGDAO, CHINATEL: +865320000000CURRENCY CODE, AMOUNT 32B: USD26693,86PERCENTAGE CREDIT AMT TOL. 39A: 05/05AVAILABLE WITH BY 41D: ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT 42C: AT SIGHT FOR 100 PCT OF THE INVOICE VALUEDRAW

3、EE 42D: BSFRSARIAESTBANQUE SAUDI FRANSIPARTIAL SHIPMENT 43P: NOT ALLOWEDTRANSHIPMENT 43T: ALLOWEDLOADING/DISPATCH/TAKING IN CHARGE/FM 44A: ANY CHINESE PORTFOR TRANSPORTATION TO 44B: DAMMAN PORT,SAUDI ARABIALATEST DATE OF SHIPMENT 44C: 041215DESCRIPTION OF GOODS/SERVICES 45A: FROZEN CHICKEN BREAST ME

4、AT , A GRADE, PACKING: 1KG X 12/CARTON, UNIT PRICE: USD1800.00/MT CIF HAMBURG, GERMANY QUANTITY: 2000CARTONS/24MTSDOCUMENTS REQUIRED: 46A:1. MANUALLY SIGNED COMMERCIAL INVOICE IN 5 COPIES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA. THE CO

5、MMERCIAL INVOICE MUST SHOW THAT:- THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OF LOADING- NAME OF THE COUTRY OF ORIGIN TO BE SHOWED CLEARLY ON EACH POLYBAG AND ON EACH OUTER MASTER CARTON- FOB VALUE, FREIGHT CHARGES SEPARATELY AND TOATL C AND F VALUE2. FULL SET INCLUDING 2 NON-NEGOTIABLE COPIES)

6、 OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID” NOTIFYING APPLICANT. THE BILL OF LADING MUST SHOW THE FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT AT THE PORT OF DISCHARGE. (B) THE AGE OF THE VESSEL AND ITS YEAR

7、OF BUILT. (C) THE SEAL NUMBER(S) OF THE FCL REEFER CONTAINER(S).3. A CERTIFICATE ISSUED AND SIGNED BY THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESEL/PLANE/TRUCK APPENDED TO THE BILL OF LADING/AIRE WAYBILL/TRUCK WAYBILL LEGALIZED BY SAUDI EMBASSY/CONSULATE STATING: (1) NAME OF VESSEL PREVIOUS NAME

8、(IN CASE OF SEA), NAME OF PLANE/FLIGHT NO.(IN CASE OF AIR), NAME OF THE TRUCK COMPANY/TRUCK NO(IN CASE OF LAND), (2) NATIONALITY OF VESSEL/PLANE/TRUCK (3) OWNER OF VESSEL(IN CASE OF SEA) OWNER OF PLANE/COMPANY (IN CASE OF AIR) OWNER OF TRUCK/COMPANY(IN CASE OF LAND), (4) VESSEL/PLANE/TRUCK WILL CALL

9、 OR PASS THROUGH THE FOLLOWING PORTS/AIRPORTS/BORDERS ENROUTE TO SAUDI ARABIA: 1234.(PLEASE LIST PORTS/AIRPORTS/BORDERS)THE UNDERSIGNED (THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESSEL/PLANE/TRUCK) ACCORDINGLY DECLARES THAT THE INFORMATIONS PROVIDED (IN RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND

10、 COMPLETE AND THAT THE VESSEL/PLANE/TRUCK SHALL NOT CALL AT OR ANCHOR ON ANY OTHER PORTS/AIRPORTS/BORDERS OTHER THAN THAT MENTIONED ABOVE ENROUTE TO SAUDI ARABIA.WRITTEN ON THE. DAY/MONTH/YEARSAUDI EMBASSY/CONSULATE SIGNATURE OF VESSELS SEAL AND SIGNAURE /PLANES/TRUCKS OWNER AGENT, CAPTAINTHIS CERTI

11、FICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED ON NATIONAL SHIPPING COMPANY OF SAUDI ARABIA OR UNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIAN AIRLINES.4. PACKING LIST IN 3 COPIES5. CERTIFICATE OF QUALITY ISSUED BY CIQ, STATING THAT THE GOODS ARE UP TO EU STANDARDS6. CERTIFICATE OF ORIGIN FORM A ISS

12、UED BY CIQ7. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE IN THE NAME OF APPLICANT IN ONE ORIGINAL PLUS TWO DUPLICATES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA STATING THE COUNTRY OF ORIGIN, NAME AND FULL ADDRESS OF THE MANUFACTU

13、RER/PRODUCER AND SHIPPER, CONFIRMING THAT THE GOODS RELEVANT TO THIS L/C ARE OF CHINESE ORIGIN.8. ONE COPY OF FAX SENT TO THE APPLICANT ADVISING SHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.9. HALAL SLAUGHTERING CERTIFICATE IN ONE ORIGINAL PLUS

14、 ONE DUPLICATE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI EMMBASSY/CONSULATE IN CHINA SHOWING/EVIDENCING THE FOLLOWING:- PRODUCTION/EXPIRY DATES OF GOODS- SLAUGHTERING DATE10. CERTIFICATE ISSUED BY OWNER, MASTER OR AGENTS STATING THAT THE CARRYING VESSEL WAS BUILT IN (INDICATE THE YEAR

15、OF BUILT) AND IS NOT EXCEEDING 15 YEARS OF AGE AT THE DATE OF LOADING AND THAT ITS CARGO GEAR ARE SUITABLE TO DISCHARGE AT SAUDI ARABIAN PORT. OTHERWISE, A CERTIFICATE FOR CARGO GEAR AND TACKLE VALID AS AT THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT ISSUED BY ONE THE FOLL

16、OWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION: AMERICAN BUREAU OF SHIPPING BUREAU VERITASHELIENIC REGISTER OF SHIPPING DET NORSKE VERITASLLOYDS REGISTER OF SHIPPING GERMANISCHER LLOYDREGISTRO ITALIANO NAVALE NIPPON KAIJI KYOKAIKOREAN REGISTER OF SH

17、IPPING POLSKI REJESTR STATKOW(REQUIREMENT OF CARGO GEAR AND TACKLE MAY BE DISREGARDED IN CASE OF CONTAINERS, BULK, ROLL-ON ROLL-OFF OR ANY OTHER GEARLESS VESSEL, PROVIDED A DECLARATION IS OBTAINED FROM ONE OF THE ABOVE SOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR ON BOARD)11. DECALARATION OF N

18、ON-WOOD PACKING, OR CERTIFICATE OF HEAT TREATMENT ISSUED BY GOVERNMENT AOTHORITY IF WOOD PACKING INCLUDED.ADDITIONAL CONTITIONS 47A1. A DISCREPANCY FEE OF USD54,00 OR ITS EQUIVALLENT WILL BE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY(IES).2. INSURANCE COVERED BY THE APPLI

19、CANT.3. ALL DOCUMENTS REQUIRED MUST BEAR THE NUMBER OF THIS CREDIT.4. ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH LANGUAGE.5. EACH NEGOTIATION UNDER THIS CREDIT MUST BE NOTED ON THE REVERSE OF THIS INSTRUMENT BY THE NEGOTIATING BANK.6. BILL OF LADING ISSUED BY FREIGHT FORWARDER NOT ACCEPATABLE.7. BILL

20、 OF LADING SHOWING COSTS ADDITIONAL TO THE FREIGHT CHARGES NOT ACCEPTABLE.8. REPRODUCED DOCUMENTS BY MEANS OF REPROGRAHIC, AUTOMATED, COMPUTERIZED SYSTEM,CARBON COPES OR PHOTOCOPY MACHINE ARE NOT ACCEPTABLE, UNLESS SUCH DOCUMENTS BEARING ORIGINAL SIGNATURE(S) AND STAMP(S) OF THE ISSUER(S) AND THE PA

21、RTY(IES)/ AUTHORITY(IES) WHOM THEIR COUNTERSIGNATURE(S)/ CERTIFICATION/ LEGALIZATION ARE REQUIRED AS STIPULATED IN THIS LETTER OF CREDIT.9. NEGOTIATION/ PAYMENT UNDER RESERVE/GUARANTEE STRICTLY PROHIBITED.10. DOCUMENTS ISSUED PRIOR TO THE DATE OF THIS L/C NOT ACCEPTABLE.11. GOODS MUST BE CONTAINERIZ

22、ED IN 40 FT REEFER CONTAINERS(REEFER TEMPERATURE BELOW 18 DEGREE CENTIGRADE) AND BILL OF LADING MUST EVIDENCE THE SAME.12. QUANTITY 5 PCT MORE OR LESS ARE ALLOWED13. STALE BILLS OF LADING ARE NOT ACCEPTABLE.14. NOTWITHSTANDING THE PROVISIONS OF UCP 500. IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRES

23、ENTED UNDER THIS CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECT TO SUCH WAIVER BEING ACCEPTABLE TO US TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BE

24、EN RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. AND SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE COCUMENTS AT THE PRESENTERS RISK AND DISPOSAL AND WE WILL HAVE NO LIABILITY TO PRESENTER IN RESPECT OF ANY SUCH

25、RELEASE CHARGES 71B: ALL BANING CHARGES OUTSIDE THE OPENING BANK ARE FOR BENEFICIARYS ACCOUNTPERIOD FOR PRESENTATIONS 48: DOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF THIS CREDIT.CONFIRMATION INSTRUCTION 49: WITHOUTADVISE THROUGH BA

26、NK 57A: BANK OF CHINA, SHANDONG BR.REIMBURSEMENT BANK 53A: CITIBANK,NY,NEW YORKINSTR. TO PAY/ACPT/NGG BANK 78:1. ALL DOCUMENTS ARE TO BE FORWARDED TO BANQUE SAUDI FRANSI, EASTERN REGIONAL MANAGEMENT, KING ABDUL AZIZ STREET, P.O.BOX 397, ALKHOBAR 31952,SAUDI ARABIA, TEL: (03) 8871111, FAX (03) 882185

27、5, SEIFT: BSERSARIEST. IN TWO CONSECUTIVE LOTS.2. UPON RECEIPT OF ALL DOCUEMNTS IN ORDER, WE WILL DULY HONOUR/ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS INSTRUCTED AT MATURITY.SENDER TO RECEIVER INFO 72: THIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO. 500. THIS IS OPERATIVE INSTRUCMENT AND NO MAIL CONF

28、IRMATION WILL FOLLOW.(信用证修改)MT707-AMENDMENT TO A DOCUMENTARY CREDIT-SENDERS REFERENCE 20: LC51G4C087333324RECEIVERS REFERENCE 21: NONREFNUMBER OF AMENDMENT 26E: 01BENIFICIARY (BEF. AMENDMENT) 59: XYZ CORPORATIONNEW DATE OF EXPIRY 31E: 050220INCREASE OF D/C AMOUNT 32B: USD12300,00NEW D/C AMOUNT AFTER AMEND 34B: USD38993.86NARRATIVE 79: 1. THE INCREASED AMOUNT IS TO COVER 24MT FROZEN CHICKEN, BREAST MEAT, A GRADE, PACKING: 1KG X 12/CARTON,2. THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOT EARLIER THAN JAN. 31,2005.SENDER TO RECEIVER INFO 72: /BENCON/