信用证范例一.doc

BENEFICIARY :信用证范例一:
FM: ASAHI BANK LTD,THE (FORMERLY THE KYOWA SAITAMA BANK LTD. )
BENEFICIARY :TO:BANK OF CHINA, ZHEJIANG BRANCH. HANGZHOU,CHINA.
WE HEREBY ISSUE OUR IRREVOABLE DOCUMENTARY CREDIT NO.12345
DATE OF ISSUE:JUNE 12,2004.
DATE OF EXPIRY:OCT.12,2004
PLACE OF EXPIRY:CHINA
BENEFICIARY :CHINA HANGZHOU YONGSHENG FOREIGN TRADE COMOANY LTD.22F.GREEN CITY PLAZA 819 SHIXIN ROAD(M).XIAOSHAN HANGZHOU.CHINA P.C :311200.
APPLICANT :GOODLUCKY COPORATION LTD,NO.123 TRADE STREET P.O.BOX 890 TOKYO,JAPAN
CURRENCY AMOUNT USD98,000.00 SAY UNITED STATES DOLLARS NINETY EIGHT THOUSAND NOLY.
CREDLT AVAILABLE WITH/BY ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT SIGHT FOR FULL INVOICE VALUE.
DRAWEE:SAIBJPJT
ASAHI BANK LTD,THE (FORMERLY THE KYOWA SAITAMA BANK LTD. )TOKYO
PARTIAL SHIPMENT:ALLOWED
TRANSSHIPMENT:NOT ALLOWED
SHIPMENG FROM CHINESE MAIN PORT ,FOR TRANSPORTATION TO OSAKA JAPAN.
LATEST DATE OF SHIPMENT :SEP.27,2004
DESCRIPTION OF THE GOODS :HALF DRIED PRUNE 2004CROP
GRADE SPEC QUNTY UNIT PRICE
(TOTAL CASE) (USD/CASE)
B L:700CASES M:700CASES 1,400 21.-- C AND F OSAKA
A L:700CASES M:700CASES 1,400 26.-- C AND F OSAKA
B L:700CASES M:700CASES 1,400 21.-- C AND F OSAKA
PACKING:IN WOODEN CASE,12KGS PER CASE
TRADE TERMS: C AND F OSAKA JAPAN
DOCUMENTS REQUIRED :
1 2/3 SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT.
2 MANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATE(3)INDICATING APPLICANT’S REF NO.SCLI-2004-0648.
3 PACKING LIST IN TRIPLICATE(3).
4 MANUALLY SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE(3).
5 BENEFICIARY’S CERTIFICATE STATING THAT CERTIFICATE OF MANUFACTURING PROCEESS AND OF THE INGREDIENTS ISSUED BY PRODUCER SHOULD BE SENT TO APPLICANT BU DHL.
6 CERTIFICANTE OF WEIGHT AND QUALITY IN TRIPLICATE.
ADDITIONAL CONITIONS:
1\INSURANCE TO BE EFFECTED BY BUYER.
2\TELEGRAPHIC REIMBURSEMENT CLAIM PROHIBITED.
3\1/3 ORIGINAL BILL OF LADING AND OTHER SHIPPING DOCUMENTS MUST BE SENT DIRECTLY TO THE APPLICANT IN THREE DAYS AFTER B/L DATE AND SENT BY FAX.
4\AMOUNT AND QNTY 5PCT MORE OR LESS ARE ALLOWED.
5\THIS COMMODITY FREE FROM RESIN.
DETAILS OF BANKING CHARGES: ALL BANKING CHARGES OUTSIDE JAPAN ARE FOR ACCOUNT OF BENEFICIARY.
PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.
CONFIRMATON: WITHOUT.
INSTRUCTION:
THE NEGOTIATING BANK MUST FORWARD THE DRAFTS AND ALL DUCUMENTS BY REGISTERED AIRMAIL DIRECT TO US (ASAHI BANK LTD,INTERNATIONAL OPERATIONS OFFICE. MALL ADDRESS :C.P.O.BOX 880 TOKYO 100-869 JAPAN IN TWO CONSECUTIVE LOTS .)UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER,WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.
THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS(1993 REVISION), INTERNATIONAL CHAMBER OF COMMERCE,PUBLICATION NUMBER 500 AND ENGAGES US IN ACCORDANCE WITH THE TERMS THEREOF.
ASAHI BANK LTD THE TOKYO JANPAN.
THE END.
有关资料
进口公司：东京好运有限公司商贸街123号邮政信箱980号东京日本
出口公司：杭州永盛对外贸易公司杭州萧山市心中路819号绿都世贸广场22楼邮编311200
发票号码：2004HA8869 发票日期：2004年9月3日
提单号码：FSH56707 提单日期：2004年9月20日
船名：SHANGHAI V。8808 装运港：上海
集装箱：STEMH5698112（20’） 出口口岸：上海海关
净重：19千克/箱 毛重：22千克/箱 总尺码：20M3
生产厂家：中国永盛集团杭州萧山靖江镇商贸街198号邮编：311223

信用证范例二:
FM：STANDARD CHARTERED BANK DUBLIN
TO：BANK OF CHINA，ZHEJIANG BRANCH，HANGZHOU CHINA。
WE HEREBY ISSUE OUR IRREVOABLE DOCUMENTARY CREDIT NO.STA IM0400789
DATE OF ISSUE:040512
EXPIRY DATE AND PLACE：040812 PLACE CHINA
APPLICANT BANK：STANDARD CHARTERED BANK DUBLIN IRELAND.
APPLICANT：BEST SELLER COMPANY WATERFORD BUILDING 22 FLOOR NO.998 FINECALL STREET DUBLIN IRELAND.
BENEFICIARY:ZHEJIANG SECOND LIGHT INDUSTRY GUANGJIE INDUSTRY AND TRADING COMPANY.NO.74 SHENG GUAN ROAD HANGZHOU CHINA.
AMOUNT CURRENCY USD AMOUNT16,264.00(SAY UNITED STATES DOLLARS SIXTEEN THOUSAND TWO HUNDRED SIXTY FOUR NOLY).
CREDLT AVAILABLE WITH/BY STANDARD CHARTERED BANK DUBLIN
BY ACCEPTANCE
DRAFTS AT 30 DAYS SIGHT
DRAWEE: STANDARD CHARTERED BANK DUBLIN
PARTIAL SHIPMENT:PROHIBITED
TRANSSHIPMENT: PROHIBITED
LOADING IN CHARGE:SHANGHAI CHINA
FOR TRANSPORT TO:DUBLIN,IRELAND.
DESCRIPTION OF GOODS:DRAWER SLIDES AND HANDLES
CIF DUBLIN IRELAND.
DOCUMENTS REQUIRED :
+SIGNED INVOICE IN TRIPLICATE.
+FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADING CONSIGNED TO ORDER,BLANK ENDORSED,MARKED FREIGHT PREPAID AND CLAUSED NOTIFY APPLICANT.
+INSURANCE POLICY /CERTIFICATE BLANK ENDORSED COVERING ALL RISKS FOR 10 PERCENT ABOVE THE CIF VALUE.
+ CERTIFICANTE OF CHINA ORIGIN ISSUED BY A RELEVANT AUTHORITY.
+ PACKING LIST IN DUPLICATE.
ADDITIONAL CONITIONS:
PLEASE FORWARD ALL DOCUMENTS TO US(STANDARD CHARTERED BANK LTD.TRADE FINANCE SERVICES ,CARRISBROOK HOUSE BALLSBRIDGE DUBLIN 500.)
IF BILLS OF LADING ARE REQUIRED ABOVE,PLEASE FORWARD DOCUMENTS IN TWO MAILS,ORIGINALS SEND BY COURIER AND DUPLICATE BY REGISTERED AIRMAIL.
DETAILS OF CHARGES:BANK CHARGES EXCLUDING ISSUING BANK ARE FOR ACCOUNT OF BENEFICIARY.
PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS FROM SHIPMENT DATE.
CONFIRMATON: WITHOUT.
INSTRUCTIONS:
DISCREPANT DOCUMENTS,IF ACCEPTANCE WILL BE SUBJECT TO A DISCREPANCY HANDLING FEE OF EUR100.00 OR EQULVALENT WHICH WILL BE FOR ACCOUNT OF BENEFICIARY.
SPECIAL NOTE: ISSUING BANK WILL DISCOUNT ACCEPTANCES ON REQUEST,FOR A/C OF BENEFICIARY(UNLESS OTHERWISE STATED) AT APPROPRIATE LIBOR RATE PLUS 1.00 PER CENT MARGIN.
THIS CREDIT IS ISSUED SUBJECT TO THE U.C.P.FOR DOCUMENTARY CREDITS, 1993 REVISION, I.C.C.PUBLICATIONS NO.500.
END.
有关资料：
发票号码：2004ZH8898 发票日期：2004年7月10日
提单号码：KGES5825691 提单日期：2004年7月20日
船名：NANDER V.089282 保单号码：04-2988956
货物装箱情况：800SETS/40 CARTONS 集装箱号：SOCE6689725（40’）
净重：25KGS/CTN 毛重：28KGS/CTN
尺码：（50*40*20）CM/CTN 核销单号：2004HO1958
唛头：B.C./DUBLIN/NOS：1-40/MADE IN CHINA
合同号码：2004GUA00898 单价：USD25.00/SET
计量单位：千克 出口口岸：上海港

信用证范例之三
SEQUENCE OF TOTAL *27：1/1
FORM OF DOC. CREDIT *40A：IRREVOCABLE
DOC. CREDIT NUMBER *20：DC LDI300954
DATE OF ISSUE 31C：030624
EXPIRY *31D：DATE 030824
APPLICANT *50：VIRSONS LIMITED
23 COSGROCE WAY
LUTON，BEDFORDSHIRE
LU1 1XL
BENEFICIARY *59：HANGZHOU WANSHILI IMP. AND EXP. CO. LTD.，
309 JICHANG ROAD，
HANGZHOU，
CHINA
AMOUNT *32B：CURRENCY USD AMOUNT 74，150.00
POS./NEG.TOL.（%） 39A：05/05
AVAILABLE WITH/BY *41D：ANY BANK
BY NEGOTIATION
DRAFT AT… 42C：AT SIGHT
DRAWEE *42D：MIDLGB22BXXX
*HSBC BANK PLC（FORMERLY MIDLAND
*BANK PLC）
*LONDON
*（ALL U.K OFFICES）
PARTIAL SHIPMENT 43P：ALLOWED
TRANSSHIPMENT 43T：NOT ALLOWED
LOADING IN CHARGE 44A：CHINA
FOR TRANSPORT TO…44B：FELIXSTOWE PORT
LATEST DATE OF SHIP. 44C：030809
DESCRIPT. OF GOODS 45A：
DEVORE CUSHION COVERS AND RUGS AS PER VIRSONS
ORDER NO.
RAP-599/2003
CIF FELIXSTOWE PORT
DOCUMENTS REQUIRED 46A
+ORIGINAL SIGNED INVOICE PLUS THREE COPIES。
+FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO SHIPPERS ORDER AND BLANK ENDORSED，MARKED FREIGHT PREPAID AND NOTIFY APPLICANT QUOTING FULL NAME AND ADDRESS。
+ORIGINAL PACKING LIST PIUS THREE COPIES INDICATING DETAILED PACKING OF EACH CARTON.
+MARINE INSURANCE POLICY FOR 110PCT OF INVOICE VALUE，BLANK ENDORSED，COVERING ALL RISKS AND WAR RISK，CLAIMS PAYABLE AT DESTINATION.
+ ORIGINAL CERTIFICATE OF ORIGIN PLUS ONE COPY ISSUED BY CHAMBER OF COMMERCE.
+ ORIGINAL GSP FORM A CERTIFICATE OF ORIGIN IN OFFICIAL FORM ISSUED BY A TRADE AUTHORITY OR GOVERNMENT BODY PLUS ONE COPY.
+COPY OF FAX SENT BY BENEFICIARY TO APPLICANT，EVIDENCING THAT COPIES OF INVOICE，BILL OF LADING AND PANKING LIST HAVE BEEN FAXED TO APPLICANT ON FAX NO.01582.434708 WITHIN 3 DAYS OF BILL OF LADING DATE.
ADDITIONAL COND. 47A：
+VIRSONS ORDER NUMBER MUST BE QUOTED ON ALL DOCUMENTS.
+UNLESS OTHERWISE EXPRESSLY STATE,ALL DOCUMENTS MUST BE IN ENGLISH.
+EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE,THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT ICC PUBLICATION NO.500.
+ALL BANKING CHARGES IN CONNECTION WITH THIS DOCUMENTARY CREDIT EXCEPT ISSUING BANK OPENINGCOMMISSION AND TRANSMISSION COSTS ARE FOR ACCOUNT OF THE BENEFICIARY.
PRESENTATION PERIOD 48:WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
CONFIRMATION *49:WITHOUT
INSTRUCTION 78:ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT,WE UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS,WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK.
SEND.TO REC.INFO. 72:DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO HSBC BANK PLC,TRADE SERVICES,LD1
TEAM.LEVEL 26,8 CANADA SQUARE,LONDON E14 5HQ.
有关资料：
发票号码：03WSL05F092 发票日期：2003年8月5号
提单号码：SD1750416270 提单日期：2003年8月8号
集装箱号码：TGHU4693235 集装箱封号：2973385
1*40’FCL， CY/CY 船名：HAN JIANG HE
航次：V.331E 转运港：SHANGHAI

CUSHION COVER：坐垫套，H.S.CIDE（税则号）：6304.9390
规格：45*45CMS
数量：20000个，USD2.20/个，100pcs/箱，纸箱尺码：46*46*34cms，
毛重：22KGS/箱，净重：20KGS/箱。
唛头：
VIRSONS
RAP-599/2003
FELIXSTOWE
NO.1-200

RUG：挂毯，H.S.CODE（税则号）：5803.0010.30
规格：127*152CMS，
数量：4500个，USD6.70/个，30pcs/箱，纸箱尺码：153*15*128cms,
毛重：18KGS/箱， 净重：15KGS/箱
唛头：
VIRSONS
RAP-599/2003
FELIXSTOWE
NO.1-150

信用证范例之四
SEQUENCE OF TOTAL *27：1/1
FORM OF DOC. CREDIT *40A：IRREVOCABLE
DOC. CREDIT NUMBER *20：DBS 268330
DATE OF ISSUE 31C：040202
EXPIRY *31D：DATE 040202 PLACE IN COUNTRY OF BENEFICIARY
APPLICANT *50：ABDULLAH SALEM AND CO.，
P.O.BOX 3472，
DUBAI，U.A.E
BENEFICIARY *59：ZHEJIANG LIGHT INDUSTRIAL PRODUCTS IMPORT AND EXPORT CORP.，
191 BAOCHU ROAD，HANGZHOU，
CHINA
AMOUNT *32B：CURRENCY USD AMOUNT 7600.00
POS./NEG.TOL.（%） 39A：05/05
AVAILABLE WITH/BY *41D：ANY BANK
BY ACCEPTANCE
DRAFT AT… 42C：AT 60 DAYS SIGHT
DRAWEE *42D：THE HONGKONG AND SHANGHAI
BANKING CORP.，DUBAI.
PARTIAL SHIPMENT 43P：ALLOWED
TRANSSHIPMENT 43T：NOT ALLOWED
LOADING IN CHARGE 44A：SHANGHAI
FOR TRANSPORT TO…44B：DUBAI
LATEST DATE OF SHIP. 44C：040321
DESCRIPT. OF GOODS 45A：
“FLOWER BRAND”PLAYING CARD
ART.NO.778,500 GROSS,USD15.20 PER GROSS
CFR DUBAI
DOCUMENTS REQUIRED 46A
+SIGNED COMMERCIAL INVOICE IN THREE COPIES SHOWING INDENT NO.GG/NSN/04/07.
+ FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO ORDER, BLANK ENDORSED，MARKED FREIGHT PREPAID, NOTIFY GARGERN NASAMN CO, P.O.BOX 2926,DUBAI,U.A.E. TEL.:[phone]
+SHIPPING COMPANY’S CERTIFICATE CERTIFYING THAT THE CARRYING VESSEL DOES NOT CALL AT ANY ISRAELI PORT NOR ISRAELI NATIONALITY DURING HIS VOYAGE TO DUBAI U.A.E.
+ PACKING LIST IN THREE COPIES.
+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE SHOWING B/L NOTIFY PARTY AS CONSIGNEE.
+ COPY OF FAX SENT BY BENEFICIARY TO DUBAI INSURANCE COMPANY ON FAX NO.:02-571334 SHOWING GARGERN NASAMN CO.’S OPEN POLICY NO.:GG/04/325，EVIDENCING THAT THE DESCRIPTION OF GOODS,QUANTITY AND NUMBER OF KINDS OF PACKGE,INVOICE VALUE,PORT OF LADING AND E.T.D.,PORT OF DESTINATION AND E.T.A. TWO DAYS BEFORE SHIPMENT.THE RELEVANT FAX REPORT WII BE PRESENTED FOR NEGOTIATION.
+BENEFICIARY CERTIFICATE CERTIFYING THAT COPIES OF INVOICE,BILL OF LADING AND PACKING LIST HAVE BEEN FAXED TO GARGERN NASAMN CO.ON FAX NO.02-284331 WITHIN 3 DAYS OF BILL OF LADING DATE.THE RELEVANT FAX REPORT WILL BE PRESENTED FOR NEGOTIATION.
ADDITIONAL COND. 47A：
+ UNLESS OTHERWISE EXPRESSLY STATE,ALL DOCUMENTS MUST BE IN ENGLISH.
+A DISCREPANCY HANDING FEE OF USD60.00 SHOULD BE DEDUCTED AND INDICATED ON THE BILL SCHEDULE FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT.
+ EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE,THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT ICC PUBLICATION NO.500.
+ALL BANK CHARGES OUTSIDE DUBAI,U.A.E. ARE FOR THE ACCOUNT OF BENEFICIARY.
RESENTATION PERIOD 48:WITHIN 12 DAYS AFTER THE DATE OF B/L BUT WITHIN THE VALIDITY OF THIS CREDIT.
CONFIRMATION *49:WITHOUT
INSTRUCTION 78:ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT,WE UNDERTAKE TO YOU REIMBURSE ON DUE DATE IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS,WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK.
SEND.TO REC.INFO. 72:DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO THE HONGKONG AND SHANHAI BANKING CORP., DUBAI BRANCH, FINANCIAL DEPARTMENT 15TH FOLLOR ,92 NASELA STREET,DUBAI,U.A.E.
有关资料：
发票号码：04ZL06132 发票日期：2004年3月15号
提单号码：SZP930D112 提单日期：2004年3月19号
集装箱号码：COSU987230 集装箱封号：321078,1*20’FCL,CY/CY
船名：HENGYU 航次：V.24W
花牌扑克,每打一个缩封袋,一罗一个内盒,四罗一个出口外箱.纸箱尺码:50*30*38cms,
毛重：30KGS/箱，净重：28KGS/箱。
唛头：
GARGERN
GG/NSN/04/07
DUBAI
NO.1-125

信用证范例之五
Union Bank of California,N.A.
Southern California trade service operations,
Import letters of credit,
1980 saturn Street,
Monterey Park,CA.91755
Date:21/06/04(dd/mm/yy)
Letter of credit No.:306M086905
Advising bank:Bank of China,shanghhai Branch

Beneficiary:
SHANGHAI GARMENTS IMPORT AND EXPORT CO.,LTD.
309 ZHONG SHAN DONG YI ROAD,SHANGHAI,
CHINA.

APPLICANT:
POWER PLAY INC.
2ND FLOOR ,NO. 137E,33RD STREET,
LOS ANGELES,CA.90011
U.S.A.

We hereby issue our irrevocable letter of credit number: 306M086905 in favor of the above named beneficiary in the amount of USD66726.00(US.Dollars sixty sia thousand seven hundred twenty six only)
Expiration date:August 31,2004.
Expiry place:in China.
Shipment from:shanghai
Shipment to: Long Beach,CA,U.S.A.
Latest shipment date:August 21,2004.
Partial shipment are allowed,transshipment is prohibited.

Credit av