制受益人证明2.doc

题目要求和说明
题目名称
受益人证明的填制
基本要求
根据信用证要求准备议付单据之一“受益人证明”
下载模板
受益人证明03
相关说明
2009年3月20日，南京唐朝纺织服装有限公司的货物顺利装船出运。根据信用证的规定，唐朝公司要准备的议付单据中，必须要出具一份受益人证明：“证明装运后5天内，将普惠制产地证正本、输加拿大纺织出口许可证正本、商业发票副本、明细装箱单副本、正本提单的复印件已经由快递方式直接寄送给开证人，并附快件回执。”

2009JAN31 15:23:46 LOGICAL TERMINAL E102
MT S700 ISSUE OF A DOCUMENTARY CREDIT PAGE 00001
FUNC MSG700
UMR 06607642
MSGACK DWS765I AUTH OK, KEY B110106173BAOC53B, BKCHCNBJ BNPA**** RECORO
BASIC HEADER

F 09 BKCHCNBJA940 0542 725524

APPLICATION HEADER

0 700 1122 090129 BNPACAMMAXXX 4968 839712 090130 0028 N
*BNP PARIBAS (CANADA)
*MONTREAL
USER HEADER

SERVICE CODE 103:
BANK. PRIORITY 113:
MSG USER REF. 108: (银行盖信用证通知专用章)
INFO. FROM CI 115:
SEQUENCE OF TOTAL
* 27 :
1 / 1
FORM OF DOC. CREDIT

APPLICABLE RULES
* 40 A:

40E
NON-TRANSFERABLE

UCP LATEST VERSION
DOC. CREDIT NUMBER
* 20 :
63211020099
DATE OF ISSUE
31 C:
090129
EXPIRY
* 31 D:
DATE 090410 PLACE IN BENEFICIARY'S COUNTRY
APPLICANT
* 50 :
FASHION FORCE CO., LTD
P.O.BOX 8935 NEW TERMINAL, ALTA, VISTA OTTAWA, CANADA
BENEFICIARY
* 59 :
NANJING TANG TEXTILE GARMENT CO., LTD.
HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINA
AMOUNT
* 32 B:
CURRENCY USD AMOUNT 32640,
AVAILABLE WITH/BY
* 41 D:
ANY BANK
BY NEGOTIATION
DRAFTS AT ...
42 C:
SIGHT
DRAWEE
42 A:
BNPACAMMXXX

*BNP PARIBAS (CANADA)
*MONTREAL
PARTIAL SHIPMTS
43 P:
NOT ALLOWED
TRANSSHIPMENT
43 T:
ALLOWED
PORT OF LOADING
44 E:

CHINA
PORT OF DISCHARGE
44 F:

MONTREAL
LATEST DATE OF SHIP.
44 C:
090325
DESCRIPT OF GOODS
45 A:

SALES CONDITIONS: CIF MONTREAL/CANADA
SALES CONTRACT NO. F09LCB09127
LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60)
STYLE NO. PO NO. QTY/PCS USD/PC
46-301A 10337 2550 12.80
DOCUMENTS REQUIRED
46 A:

+ COMMERCIAL INVOICES IN 3 COPIES SIGNED BY BENEFICIARY'S REPRESENTATIVE.

+ CANADA CUSTOMS INVOICES IN 4 COPIES.

+ FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BOARD
FLUS 2 NON NEGOTIABLE COPIES MADE OUT OR ENDORSED TO ORDER
OF BNP PARIBAS (CANADA) MARKED FREIGHT PREPAID AND NOTIFY APPLICANT'S
FULL NAME AND ADDRESS.

+ DETAILED PACKING LISTS IN 3 COPIES.

+ COPY OF CERTIFICATE OF ORIGIN FORM A.

+ COPY OF EXPORT LICENCE.

+ BENEFICIARY'S LETTER STATING THAT ORIGINAL CERTIFICATE OF
ORIGIN FORM A, ORIGINAL EXPORT LICENCE, COPY OF COMMERCIAL INVOICE,
DETAILED PACKING LISTS AND A COPY OF BILL OF LADING WERE SENT
DIRECT TO APPLICANT BY COURIER WITHIN 5 DAYS AFTER SHIPMENT.
THE RELEATIVE COURIER RECEIPT IS ALSO REQUIRED FOR PRESENTATION.

+ COPY OF APPLICANT'S FAX APPROVING PRODUCTION SAMPLES BEFORE SHIPMENT.

+ LETTER FROM SHIPPER ON THEIR LETTERHEAD INDICATING THEIR NAME
OF COMPANY AND ADDRESS, BILL OF LADING NUMBER, CONTAINER
NUMBER AND THAT THIS SHIPMENT, INCLUDING ITS CONTAINER, DOES
NOT CONTAIN ANY NON-MANUFACTURED WOODEN MATERIAL, DUNNAGE,
BRACING MATERIAL, PALLETS, CRATING OR OTHER NON-MANUFACTURED
WOODEN PACKING MATERIAL.

+ INSPECTION CERTIFICATE ORIGINAL SINGED AND ISSUED BY FASHION FORCE CO., LTD
STATING THE SAMPLES OF FOUR STYLE GARMENTS HAS BEEN APPROVED, WHICH SEND
THROUGH DHL BEFORE 15DAYS OF SHIPMENT.

+ INSURANCE POLICY OR CERTIFICATE IN 1 ORIGINAL AND
1 COPY ISSUED OR ENDORSED TO THE ORDER OF BNP PARIBAS (CANADA)
FOR THE CIF INVOICE PLUS 10 PERCENT COVERING ALL RISKS, INSTITUTE STRIKES,
INSTITUTE WAR CLAUSES AND CIVIL COMMOTIONS CLAUSES.
ADDITIONAL COND.
47 A:

+ IF DOCUMENTS PRESENTED ARE FOUND BY US NOT TO BE UN FULL
COMPLIANCE WITH CREDIT TERMS. WE WILL ASSESS A CHARGE OF
USD 55.00 PER SET OF DOCUMENTS.

+ ALL CHARGES IF ANY RELATED TO SETTLEMENTS ARE FOR ACCOUNT OF
BENEFICIARY.

+ 3 PCT MORE OR LESS IN AMOUNT AND QUANTITY IS ALLOWED.

+ ALL CERTIFICATES/LETTERS/STATEMENTS MUST BE SIGNED AND DATED

+ FOR INFORMATION ONLY, PLEASE NOTE AS OF JANUARY 4, 2009 THAT
ALL SHIPMENTS FROM CHINA THAT ARE PACKED WITH UNTREATED WOOD
WILL BE BANNED FROM CANADA DUE TO THE THREAT POSED BY THE
ASIAN LONGNORNED BEETLE.

+ THE CANADIAN GOVERNMENT NOW INSIST THAT EVERY SHIPMENT ENTERING
CANADA MUST HAVE THE ABOVE DOCUMENTATION WITH THE SHIPMENT.

+ BILL OF LADING AND COMMERCIAL INVOICE MUST CERTIFY THE FOLLOWING:
THIS SHIPMENT, INCLUDING ITS CONTAINER DOES NOT CONTAIN ANY
NON-MANUFACTURED WOODEN MATERIAL, DUNNAGE, BRACING MATERIAL
PALLETS, CRATING OR OTHER NON MANUFACTURED WOODEN PACKING
MATERIAL.

+ BENEFICIARY'S BANK ACCOUNT NO. 07773108201140121
CHARGES
71 B:
OUTSIDE COUNTRY BANK CHARGES
TO BE BORNE BY THE BENEFICIARY
OPENING BANK CHARGES
TO BE BORNE BY THE APPLICANT

CONFIRMATION
* 49 :
WITHOUT
INSTRUCTIONS
78 :

+ WE SHALL COVER THE NEGOTIATING BANK AS PER THEIR INSTRUCTIONS

+ FORWARD DOCUMENTS IN ONE LOT BY SPECIAL COURIER PREPAID TO
BNP PARIBAS (CANADA) 1981 MCGILL COLLECE AVE.MONTREAL QC
H3A 2W8 CANADA.
SEND. TO REC. INFO.
72 :
L/C IS SUBJECT TO UCP DC ICC IN USE
PLEASE ADVISE URGENTLY TO BEN.
TRAILER

ORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>
MAC:F344CA36
CHK:AA6204FFDFC2

ISSUER
NANJING TANG TEXTILE GARMENT CO., LTD.
HUARONG MANSION RM2901 NO.85 GUANJIAQIAO,
NANJING 210005, CHINA
商业发票
COMMERCIAL INVOICE

TO
FASHION FORCE CO., LTD
P.O.BOX 8935 NEW TERMINAL, ALTA,
VISTA OTTAWA, CANADA

NO.
NT01FF004
DATE
Mar.9, 2009

TRANSPORT DETAILS
SHIPMENT FROM SHANGHAI TO MONTREAL BY VESSEL
S/C NO.
F09LCB09127
L/C NO.
63211020099

TERMS OF PAYMENT
L/C AT SIGHT

Marks and Numbers
Number and kind of package
Description of goods
Quantity
Unit Price
Amount

USD

FASHION FORCE
F09LCB09127
CTN NO.
MONTREAL
MADE IN CHINA
CIF MONTREAL, CANADA

LADIES COTTON BLAZER
(100% COTTON, 40SX20/140X60)
2550PCS
USD12.80
USD32640.00

Total:
2550PCS

USD32640.00

SAY TOTAL: USD THIRTY TWO THOUSAND SIX HUNDRED AND FORTY ONLY

SALES CONDITIONS: CIF MONTREAL/CANADA
SALES CONTRACT NO. F09LCB09127
LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60)
STYLE NO. PO NO. QTY/PCS USD/PC
46-301A 10337 2550 12.80

(出口商签字和盖单据章)

NANJING TANG TEXTILE GARMENT CO., LTD.
HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING CHINA
CERTIFICATE
To:
FASHION FORCE CO., LTD
P.O.BOX 8935 NEW TERMINAL, ALTA,
VISTA OTTAWA, CANADA
Invoice No.:
NT09FF004
Date:
Mar.20, 2009

WE HEREBY STATE THAT ORIGINAL CERTIFICATE OF ORIGIN FORM A, ORIGINAL EXPORT LICENCE, COPY OF COMMERCIAL INVOICE, DETAILED PACKING LISTS AND A COPY OF BILL OF LADING WERE SENT DIRECT TO APPLICANT BY COURIER WITHIN 5 DAYS AFTER SHIPMENT. THE RELEATIVE COURIER RECEIPT IS ALSO REQUIRED FOR PRESENTATION.