信用证实例1-5

合集下载

信用证样板,费了好多心血的收集整理

1.某货代作为货主的代理人安排货物出口工作。

在货物从内地往港口运输的过程中，由于定期货运汽车季节性短缺，一小部分货是由汽车运输市场雇佣的一辆货运车运输，结果承运该货物的汽车连同货物一起下落不明。

问：(1)货运代理人为什么可以不承担责任?(2)货运代理人为什么应该承责任?2.中方某公司与国外某客商成交龙井茶一批，合同要求二级茶叶。

卖方实际交货时发现二级茶叶库存已罄，便在未征得买方同意情况下，以一级茶叶抵充二级茶叶交货，并电告买方“一级茶叶仍按二级茶叶计价，不另外收费”。

问：卖方这种做法是否妥当?为什么?二、计算题1.北京运往纽约一箱服装，毛重36.4公斤，体积尺寸为82×48×32cm3，计算该票货物的航空运费。

(要求按以下格式写出各步，填写简易运单栏)公布运价如下：求解：Volume：Volume Weight：Gross Weight：Applieable Rate：Chargeable Weight：Weight charge：附表：Port of Discharging：YokohanmMarks：1234CN/5678JPDescription of Goods：VEHICIES 2 x20’S.T.C 4 UNITS COSU8001215 S.O.C 802376Freight PrepaidNo.of Original B/L：TWOFor delivery：QRS Co.，Ltd.Tel No.12345678DEF Co.，Ltd.AS AGENT FOR GHI Co.，Ltd.AS CARRIER 问：(1)该提单应由谁首先背书?(2)作为收货人的代理人，你如何知道找谁提货?(3)收货人提货时应交出几份提单?(4)收货人提货时是否应支付海运赀?(5)若货物灭失且承运人应承担赔偿责任时应按几件赔偿?(6)谁是承运人?(7)该提前下有几个集装箱?(8)XYZ Co.，Ltd.是否一定是收货人?(9)提单是否一定要经过XYZ Co.，Ltd.背书?(10)该提单由谁签署?。

信用证(L／C)样本

信用证（L／C）样本2007-05-30 18:41对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。

对我来说，信用证也是新的东西，也需要学习。

在此，从其它地方搬来样本，供大家参考、学习。

对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Address of BankDate: __________________Irrevocable letter of Credit No. ______________Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte rAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your req uest for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until _____________________/3, provided, however, that th is Letter of Credit will be automatically extended without amendment for _________ ________/4 from the present or any future expiration date thereof, unless at least th irty (30) days prior to any such expiration date the Issuing Bank provides written n otice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Was hington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be d eemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Doc umentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500(Name of Bank)By: _______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) I nvitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export Incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation No. ________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation Nos. ________________, ___________________, and _________________ .”3. Insert the last date of the month in which the 90th day after the date of the le tter of credit falls (e.g., if the date of the letter of credit is March 15, 2002, the date to be inserted would be Jun 30, 2002).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,”“two (2) months ,” etc.).5. Insert the same time period as inserted in the previous space (e.g., “one (1) y ear,”“one (1) month,” etc.).信用证样本2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。

信用证样本及翻译

信用证样本(1)Name of Issuing BankThe French Issuing Bank38 rue Francois ler75008 Paris, FranceTo: The American Exporter Co. Inc.17 Main StreetTampa, Florida Place and date of issue Paris, 1 January 2006This Credit is advised through The American Advising Bank, 486 Commerce Avenue, Tampa, FloridaDear Sirs,By request of account of The French Importer Co. 89 rue du Comnerce Paris, France we hereby issue an Irrevocable Documentary Credit No. 12345 for USD 100,000 (say US Dollars one hundred thousand only) to expire on March 29, 2006 in American available with the American Advising Bank, Tampa by negotiation at sight against beneficiary's draft(s) drawn on The French Issuing Bank and the documents detailed herein:(1)Commercial Invoice, one original and three copies.(2)Multimodal Transport Document issued to the order of the French Importer Co. marked freight prepaid and notify XYZ Custom House Broker Inc.(3)Insurance Certificate covering the Institute Cargo Clauses and the Institute War and Strike Clauses for 110% of the invoice value blank endorsed.(4)Certificate of Origin evidence goods to be of U.S.A. Origin.(5)Packing ListEvidencing transportation of Machines and spare parts as per pro-forma invoice number 657 dated January 3, 2006 from Tampa, Florida to Paris, France not late than March 15,2006- CIP INCOTERMS 1990.Partial shipment is allowed.Transshipment is allowed.Documents to be presented within 10 days after the date of the transport documents but within the validity of the credit.We hereby engage with drawers and/or bona fide holders that drafts drawn and negotiated in conformity with the terms of Credit will be fully honored on presentation. The number and the date of the Credit and the name of our bank must be quoted on all drafts required.Bank to bank instructions :…Yours faithfullyThe French Issuing Bank, Paris(signature)信用证样本一：中文译本开证行名称：开证地点和日期法兰西依休因银行 2006年1月1日路法兰克勒大街38号本信用证通过750008，巴黎，法国美利坚阿德外斯银行（传递通知书）至：（受益人）美利坚进出口公司（该行地址）商业大道486号梅因大街17号坦帕，弗洛里达州坦帕，弗洛里达州亲爱的先生：应开证申请人法兰西进口公司（法国巴黎商业大街89号）的要求，我们在此开立编号为12345的不可撤消跟单信用证，金额为100000美元（大写：十万美元整），到期日为2006年3月29日美国时间，凭受益人出具给法兰西依休因银行的即期汇票以及如下所列的单据通过美利坚阿德外斯银行以议付方式兑现：（1）商业发票一份正本，三分副本（2）多式联运单据，做成法兰西进口公司的指示抬头，注明运费预付并通知XYZ通关经纪公司。

信用证案例大全(精品)

（2）而日商指定 A 银行作为该批托收业务的代收行，则是为了便于向该行借单，以便早日获取经济效益。
在一般的 D /P 远期业务中，代收行在未经授权
的情况下通常是不会轻易同意付款人借单的。该
ห้องสมุดไป่ตู้
日商所以提出通过 A 银行代收货款的原因，当然
是该商与 A 银行有既定融资关系，从而可取得提
前借单的便利，以达到进一步利用我方资金的目
整理课件
案例
我方某公司向外国某商进口一批钢材，货物分两批装运，支付方式为不可撤销即期信用证，每批分别由中国银行开立一份信用证。
第一批货物装运后，卖方在有效期内向银行交单议付，议付行审单后，即向该商议付货款，随后中国银行对议付行作了偿付。
我方在收到第一批货物后，发现货物品质不符合同，因而要求开证行对第二份信用证项下的单据拒绝付款，但遭到开证行拒绝。
整理课件
案例
某银行以电报开出一份不可撤销信用证，电文中并未声明 “以邮寄文本为准”的字句。受益人按照电报信用证的文本已将货物装运，并备好符合信用证要求的单据，向当地通知行议付货款时，当地通知行出示刚收到的开证行寄到的 “邮寄文本”，并以电开文本与邮寄文本不符为由拒绝议付，后经议付行与开证行联系，开证行复电亦称 “以邮寄文本为准”而拒绝付款。问：在这种情况下开证行有无拒付的权利？
整理课件
案例
日本某银行应当地客户的要求开立了一份不可撤销的自由议付信用证，出口地为上海，信用证规定单证相符合后，议付行可向日本银行的纽约分行索偿。上海银行议付了该笔单据，并在信用证有效期内将单据交开证行，同时向其纽约分行索汇，五天后议付收回款项。第二天开证行来电提出单据有不符点，要求退款。议付行经落实，确定本行失误，该不符点成立，但又从受益人处得知开证人已通过其他途径(未用提单)将货取走，且受益人现持有该批货通关的证据。

信用证(L／C)样本共12页word资料

信用证（L／C）样本2019-05-30 18:41对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。

对我来说，信用证也是新的东西，也需要学习。

在此，从其它地方搬来样本，供大家参考、学习。

对于原创者，表示感谢！正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！信用证样本1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Address of BankDate: __________________Irrevocable letter of Credit No. ______________Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte rAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your req uest for payment at sight upon the presentation of your draft accompanied by the following statement:(Insert applicable statement)/2This Letter of Credit is valid until _____________________/3, provided, however, that th is Letter of Credit will be automatically extended without amendment for _________ ________/4 from the present or any future expiration date thereof, unless at least th irty (30) days prior to any such expiration date the Issuing Bank provides written n otice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Was hington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be d eemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Doc umentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500(Name of Bank)By: _______________________________________________________________-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) I nvitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export Incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation No. ________________.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in ac cordance with the terms and conditions of one or more Dairy Export incentive Pro gram (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 149 4, and DEIP Invitation Nos. ________________, ___________________, and _________________ .”3. Insert the last date of the month in which the 90th day after the date of the le tter of credit falls (e.g., if the date of the letter of credit is March 15, 2019, the date to be inserted would be Jun 30, 2019).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,”“two (2) months ,” etc.).5. Insert the same time period as inserted in the previous space (e.g., “one (1) y ear,”“one (1) month,” etc.).信用证样本2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation见49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。

信用证实例[修改版]

第一篇：信用证实例2010 08/27 09:44#2047 P.001/002信用证实例一25/08/10-11:17:32OBUPrinter-6112-000001------------Instance Type and Transmission------ Copy received from SWIFT Priority:NormalMessage Output Reference:1118 100825COMMCN3XAOBU1911258537Correspondent Input Reference:1118 100825COMMCN3XAOBU1911165334--------------------Message Header---------------- Swift Output:FIN720 Transfer of a Doc CreditSender:COMMCN3XOBUBANK OF COMMUNICATION,CO.LTD(OFFSHOR BANKING UNIT)SHANGHAI CNReceiver:COMMCN3XOBUBANK OF COMMUNICATION,CO.LTDSHANGHAI CN------------------Message Text---------------------- 27:Sequence of Total 1/140B:Form of Documentary Credit IRREVOCABLE WITHOUT OUR CONFIRMATION 20:Transferring Bank’s Reference A10T000150321:Documentary Credit Number UB-2365/1031C:Date of Issue 10050540E:Applicable Rules UCP LATEST VERSION31D:Date and Place of Expiry101020 At OUR COUNTER52A:Issuing Bank of the Orig D/C-BrC UBNKHTPP UNIBANK S.A.PETION-VILLEHT 50: First Beneficiary U-LINK INTERNATIONAL TRADINGROOM104,NO,25FENGXIAN ROAD QINGDAO,CHINA59:Second Beneficiary ********* INT’LTRADE CO.,LIMITED32B:Currency Code,AmountCorrency:USD （USDOLLAR）Amount:#118,455.00#39A:Percentage Credit Amt Tolerance 5/s39C:Additional Amounts Covered WITHIN FIVE PERCENT VARIANCE41D:Available With…By…-Name&Addr ANY BANK BY NEGOTIATION42C:Drafts at…DRAFTS AT SIGHT42D:Drawee-Name&Address DRAWN ON THE BANK OF NEW YORK MELLON, NEW YORK43P:Partial Shipments ALLOED43T:Transhipment ALLOWED44E:Port of Loading/Airport of Dep. QINGDAO PORT OF CHINA44F:Port of Discharge/Airport of Dest PORT AT PRINCE, HAITI44C:Latest Date of Shipment1009301 (UK) CO,.LTD.45A:Description of Goods&/or Services 2 CONTAINERS OF 1-40’TIRES46A:Documents Required OUR CORRESPONDENT STATES THE FOLLOWING DOCUMENTS ARE REQUIRED UNDER THEIR CREDIT ISSUE ON MAY 5,2010. SIGNED COMMERCIAL INVOICE,ORIGINAL AND 4 COPIES.PACKING LIST, ORIGINAL AND 2 COPIES.MARINE INSURES POLICY OR CERTIFICATE FOR113 PERCENT OF INVOICE VALUE,ISSUED IN FAVOR OF UNIBANK S.A. PORT AU PRINCE, HAITICOVERING ALL RISKS FROM WAREHOUSE TO WAREHOUSE.FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING CONSIGNED TOTHE ORDER OF UNIBANK S.A. PORT AU PRINCE,HAITI,MARKED NOTIFY N. ACRA FILS ET CO.AT ABOVE ADDRESS AND EVIDENCING FREIGHT PREPAID. 47A:Additional ConditionsSHIPPING TERMS CIF PORT AU PRINCE, HAITI.INSURANCE TO BE EFFECTED BY SELLERS.5 PERCENT TOLERANCE ON QUANTITY AND AMOUNT ACCEPTABLE.ONE SET OF COPIES OF DOCUMENTS TO BE SENT TO N.ACRAFILS ET CO.IMMEDIATELY AFTER SHIPMENT.THIS LETTER OF CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICEFOR DOCUMENTARY CREDIT,2007 REVISION,ICC PUBLICATION NO.600 ALL BANKING CHARGES EXCEPT TRANSFERING CHARGES FOR 1 STBENEFICIARY’S ACCOUNT.THE FOLLOWING CHARGES WILL BE DEDUCTED AT THE TIME OF PAYMENT:DISCREPANT FEE 100.ALL DOCUMENTS EXCEPT DRAFTS AND INVOICE CAN’T SHOW UNIT PRICEAND VALUE OF GOODS.TRANSFEROR RESERVE THE RIGHT FOR SUBSTITUTION OF TRANSFEREE’SDOCUMENTS.TRANSFEROR RETAIN THE RIGHT TO REFUSE TO ALLOW THETRANSFERRING BANK TO ADVISE AMENDMENTS TO TRANSFEREE.PAYMENT WILL ONLY BE EFFECTED BY TRANSFERRING BANK AFTERPAYMENTS DULY RECEIVED FROM ISSUING BANK.TO NEGOTIATION BANK: PLS QUOTE OUR L/C NO: A10T00150301 IN YRCOVERING LETTER.48：Period for Presentation DRAFTS AND DOCUMENTS MUST BE PRESENTED WITHIN21 DAYS AFTER THE DATE OF SHIPMENT AND WITHIN L/C VALIDITY.49:Confirmation Instructions WITHOUT.78:Instr to Payg/Aaccpg/Negotg BankALL DOCUMENTS TO BE DESPATCHED TO TRANSFERRING BANK INONE LOTBY FIRST AVAILABLE AIRMAIL(ADDRESS:BANKOF COMMUNICATIONS OFFSHORE BANKING CENTER,IF.,188 YIN CHENG ZHONG LU,SHANGHAI,P.R.CHINA(200120)TEL: 0086-021-********X8129 ,FAX: 0086-021-********----------------------Message Trailer---------------{CHK:8A71E7B7CS32}Pki Signature: MAC-Equivalent信用证实例二*FIN/Session/OSN ：F013847141010*Own Adress：CIBKCNBJ264CHINA CITIC BANK (*******BRANCH) ******* *Input MessageTyre ：700Issue of a Documentary Credit*Input Date/Time:100718/1547*MIR:100718EXBKBDDHA0017378351197*Sent by:BXBKBDDH001EXPORT IMPORT BANK OF BANGLADESHLTD(MOTIJHEEL BRANCH)********Output Date/Time:100718/1747*Priority:Normal*MUR: 123478654454TY*27/Sequence of Total 1/1*40A/Form of Documentary Credit IRREVOCABLE*20/Documentary Credit Number1945-10-01-0970*31C/Date of Issue100718*40E/Applicable RulesUCP LATEST VERSION*31D/Date and Place of Expiry 101003AT NEGOT.BANK’S COUNTER*50/ApplicantM/S. BENGAL TRADE LINK, JIBAN BIMA BHABAN, 121MOTIJHEEL.C/A (2NDFLOOR), DIIAKA1000,BANGLADESH.*59/BeneficiaryQINGDAO ********************** INTERNATIONAL TRADE CO,.LTD.NO.13 *****ROAD ,CHINA.*32B/Currency Code, AmountUSD40,360.00*41D/Available With…By…ANY BANK IN BENEFICIARY’S COUNTRY BYNEGOTIATION*42C/Drafts at…SIGHT*42A/DraweeEXBKBDDH001EXPORT IMPORT BANK OF BANGLADESH LTD(MOTIJHEEL BRANCH),DHAKA*43P/Partial ShipmentALLOWED*43T/TranshipmentALLOWED*44E/Port of Loading/Airport of DepartureQINGDAO PORT OF CHINA*44F/Port of Discharge/Airport of DestinationCHITTAGONG SEA PORT BY SHIP *44C/Latest Date of Shipment100918*45A/Description of Goods and/or ServicesTRIANGLE BRAND TYRE WITH TUBE FLAP：DESCRIPTION,RATES,QUANTITY,QUALITY,PACKING,MARKING ANDALL OTHER SPECIFICATION OF GOODS ARE STRICTLY AS PERBENEFICIARY’S PROFORMA INVOICE NO.310BAL304 DTD JUNE29,2010.UNIT PRICE IS CFR CHITTAGONG, BANGLADESH.*46A/Documents RequiredA)FULL SET OF ORIGINAL DCEAN BILL OF LADING ISSUED TO THE ORDER OFL/C ISSUING BANK AND BRANCH NAME, AND DATED NOT LATERTHAN THE SHIPMENT VALIDITY OF THIS CREDIT SHOWINGFREIGHT PREPAID AND NOTIFY THE APPLICANT AND ALSO TO US.B)INVOICE IN EIGHT FOLDS IN ENGLISH CERTIFYING MERCHANDISE TO BE OFCHINA ORIGIN QUOTING LCA NO.EBL088568ISSUED第二篇：Irrevocable Letter of Credit 不可撤销信用证实例Irrevocable Letter of Credit TRADE SERVICES CENTER PO BOX 84, 4 EXCHANGE QUAYSALFORD, GREATER MANCHESTER, M5 3PL, UKBENEFICIARY:ADVICE OFNATHAN ROAD IRREVOCABLE DOCUMENTARY CREDITLONDON SE11 8JBNUMBER: TODC 603921UNITED KINGDOMDATED 20TH JUNE 1999STDATE OF EXPIRY:31AUGUST 1999PLACE OF EXPIRY: UNITED KINGDOMAMOUNT: UP TO GBP 160,000.000UP TO ONE HUNDRED SIXTY THOUSANDOUR ADVICE NUMBER: MRDC708447OPENING BANK:BARCLAYS BANK PLC APPLICANT: 7/F CITIC TOWER1 TIM MEL AVENUE WARWICK HOUSECENTRAL 575 KING’S ROAD HONG KONGHONG KONGDEAR SIR(S) 30TH JUNE 1999THIS LETTER OF CREDIT IS AVAILABLE WITH BARCLAYS BANKS PLC: BY PAYMENT AGAINST PRESENTATION OF THE DOCUMENTS DETAILED HEREIN AND OF YOUR DRAFTS AT SIGHT OF DRAWN ON BARCLAYS BANK PLC, MANCHESTER FOR 100 PER CENT OF INVOICE VALUE.DOCUMENTS REQUIRED:1 –COMMERCIAL INVOICE IN QUADRUPLICATE2 –INSURANCE POLICY/CERTIFICATE IN DUPLICATE COVERING MARINE AND WAR RISKS FOR 110 PER CENT OF THE INVOICE VALUE3 –FULL SET OF CLEAN ON BOARD BLANK ENDORSED PORT TO PORT BILLS OF LADING MARKED NOTIFY MURRY CORPORATION LIMITED WARWICK HOUSE 575 KING’S ROAD, QUARRY BAY, HONG KONGCOVERING THE FOLLOWING GOOD:16 –PRINTING MACHINES NATHAN AND COLES MODEL CAXTON EXCELSIOR 1470COST, INSURANCE&FREIGHT HONG KONGPARTIAL SHIPMENTS: NOT ALLOWEDSHIPMENT FROM: UK PORTNO LATER THAN: 15TH AUGUST 1999FOR TRANSPORTATION TO: HONG KONGDOCUMENTS MUST BE PRESENTED AT PLACE OF EXPIRATION WITHIN 15 DAYS OF ISSUE DATE OF TRANSPORT DOCUMENT AND WITHIN THE L/C VALIDITY.DOCUMENTS ARE TO BE ACCOMPANIED BY YOUR DRAFTS DRAWN ON BARCLAYS BANK PLC AT SIGHT MARKED ‘DRAWN UNDER IRREVOCABLE LETTER OF CREDIT NO TODC 60392 OF BARCLAYS BANK OF HONG KONG’AND QUOTING OUR REFERENCE NUMBER MRDC708447IMPORTANT: PLEASE CAREFULLY CHECK THE DETAILS OF THIS CREDIT AS IT IS ESSENTIAL THAT DOCUMENTS TENDERED CONFORM IN EVERY RESPECT WITH THE CREDIT TERMS. IF YOU ARE UNABLE TO COMPLY. PLEASE COMMUNICATE WITH YOUR BUYER PROMPTLY IN ORDER THAT THEY MAY ARRANGE A SUITABLE AMENDMENT WITHOUT DELAY. IF DOCUMENTS ARE PRESENTED WHICH DIFFER FROM THE CREDIT TERMS, WE RESERVE THE RIGHT TO MAKE AN ADDITIONAL CHARGE.WE ADD OUR CONFIRMATION TO THIS CREDIT AND UNDERTAKE THAT DRAFT(S) AND DOCUMENTS DRAWN UNDER AND IN STRICT CONFORMITY WITH THE TERMS THEREOF WILL BE HONOURED ON PRESENTATION.THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION), ICC PUBLICATION NUMBER 500.YOURS FAITHFULLYSPECIMENSPECIMENAUTHORIZED SIGNATUREAUTHORIZED SIGNATURE第三篇：信用证信用证--LC 信用证是一种由银行依照客户的要求和指示开立的有条件的承诺付款的书面文件。

信用证范例(配讲解)

译文
We hereby engage with the drawers, endorsers and bona fide holders of drafts drawn and negotiated under and in compliance with the terms of this credit that the same shall be duly honoured on due presentation to the drawee.
善意持票人(bona fide holders ) 又称正当持票人善意持票人 (holder in Due Course) 。善意地花了对价，取得一张表面善意地花了对价，完整、合格的未到期票据的持票人。为票据的派生当事人。完整、合格的未到期票据的持票人。为票据的派生当事人。特征：特征 (1)所得票据表面完全正常； (2)没有过期； (3)没有发现该汇票曾被退票； (4)不知道前手的权利有任何缺陷； (5)善意地取得汇票，支付了对价，从而对票据拥有完全权利。英美票据法从保护正当持票人的利益出发，将票据关系与其基础关系严格区别，不问票据的对价关系以及资金关系如何，凡善意的付了对价的票据受让人的权利不受其前手票据权利瑕疵的影响。如果票据签字被伪造，则伪造签名后的持票人不能对汇票有任何权利的要求，任何对汇票的清偿也不能作为对债务的清偿。任何持票人应初步推定为正当持票人。但在汇票涉及诉讼时，有证据表明，承兑、出票和以后的流通转让是受到欺诈、胁迫、暴力和恫吓或非法行为的影响，持票人不能作为正当持票人，除非他能提出反证，其善意地付出对价是在上述欺诈或非法行为之后.
返回英文
我们向汇票的出票人、背书人以及善意持有人保证，在本信用证项下并按本信用证要求开立、议付的所有汇票，都将在向受票人提示时得到支付。我们要求通知行在不加保兑的情况下向受益人发出通知。东京银行谨上

信用证范例

信用证范例四FORM：THE HONGKONG AND SHANGHAI BANKING CORP. , DUBAITO：THE HONGKONG AND SHANGHAI BANKING CORP. , SHANGHAISEQUENCE OF TOTAL1/1FORM OF DOC. CREDIT IRREVOCABLEDOC. CREDIT NUMBER DBS 268330DATE OF ISSUE040202EXPIRY DATE 040402 PLACE IN COUNTRY OF BENEFICIARYAPPLICANT ABDULLAH SALEM AND CO.,P.O.BOX 3472, DUBAI, U.A.E.BENEFICIARY ZHEJIANG LIGT INDUSTRIAL PRODUCTS IMPORTANDEXPPORT CORP.,191 BAOCHU ROAD, HANGZHOU, CHINACURRENCY AMOUNT USD AMOUNT 7,600,00POS./NEG. TOL.(%) 05/05AVAILABLE WITH/BY ANY BANK BY NEGOTIATIONDRAFT AT AT SIGHTPARTIAL SHIPMENT ALLOWEDTRANSSHIPMENT NOT ALLOWEDLAODING IN CHARGE SHANGHAIFOR TRANSPORT TO DUBAILATEST DATE OF SHIP.040321DESCRIPT. OF GOODS FLOWER BRAND PLAYING CARDART. NO. 778, 500 GROSS, USD15.20 PER GROSSCFR DUBAIDOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN THREE COPIES SHOWING INDENT NO.GG/NSN/04/07.+ FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADEOUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT PREPAID, NOTIFYGARGERN NASAMN CO., P.O. BOX 2926, DUBAI, U.A.E. TEL:2-284321.+ SHIPPING COMPANY’S CERTIFICATE CERTIFYING THAT THE CARRYING VESSELDOES NOT CALL AT ANY ISRAELI PORT NOR ISRAELI NATIONALITY DURING HISVOYAGE TO DUBAI U.A.E.+ PACKING LIST IN THREE COPIES.+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCESHOWING B/L NOTIFY PARTY AS CONSIGNEE+ COPY OF FAX SENT BY BENEFICIARY TO DUBAI INSURANCE COMPANY ON FAXON: 02-571334 SHOWING GARGERN NASAMN CO.’S OPEN POLICY NO., GG/04/325,EVIDENCING THAT THE DESCRIPTION OF GOODS, QUANTITY AND NUMBER OFKINDS PACKAGE, NAME OF VESSEL AND VOYAGE NUMBER, PORT OF LADING ANDDAYS BEFORE SHIPMENT. THE RELEVANT FAX REPORT WILL BE PRESENTED FORNEGOTIATION.+ BENEFICIARY CERTIFICATE CERTIFYING THAT COPIES OF INVICE, BILL OFLADING AND PACKING LIST HAVE BEEN FAXED TO APPLICANT ON FAX NO.02-384364 WITHIN 3 DAYS OF BILL OF LADING DATE. THE RELEVANT FAX REPORTWILL BE PRESENTED FOR NEGOTIATION.ADDITIONAL COND.+ A DISCREPANCY HANDLING FEE OF USD60.00 SHOULD BE DEDUCTED ANDINDICATED ON THE BILL SCHEDULE FOR EACH PRESENTATION OF DISCREPANTDOCUMENTS UNDER THIS CREDIT.+ EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE, THIS DOCUMENTARYCREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARYCREDIT ICC PUBLICATION NO.522+ 2 PCT OF INVOICE VALUE WILL BE REMITTED TO M/S. ABDULLAH SALEM AND CO.AS AGENTS COMMISSION AT THE TIME OF NEGOTIATION BY US. PRESENTATION PERIOD WHTHIN 12 DAYS AFTER THE DATE OF B/L BUT WITHIN THE VALIDITY OF THIS CREDIT.CONFIRMATION ALL BANK CHARGES OUTSIDE DUBAI, U.A.E. ARE FOR THE ACCOUNT OF BNEFICIARY.INSTRUCTION ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE REIMBURSE TO YOU ON DUE DATE INTHE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS,WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THERECEIVING BANK.SEND. TO .REC. INFO. DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO THE HONGKONG AND SHANGHAI BANKING CORP., DUBAI BRANCH, FINANCIALDEPARTMENT, 15TH FLOOR, 92 NASELA STREET, DUBAI, U.A.E.。

信用证法律案例(3篇)

第1篇一、案情简介原告：XX国际贸易公司（以下简称“原告”）被告：XX银行（以下简称“被告”）2019年3月，原告与外国某公司（以下简称“外国公司”）签订了一份买卖合同，约定原告向外国公司出口一批货物，总价为100万美元。

双方约定采用信用证结算方式，信用证由被告开具。

2019年4月，原告按照信用证条款的要求，将货物装船，并提交了符合信用证要求的单据，包括发票、装箱单、提单、原产地证明等。

原告将上述单据提交给被告，请求被告支付货款。

被告在审核单据过程中，发现发票金额与信用证条款约定的金额不符，遂以单证不符为由拒绝支付货款。

原告认为，其提交的单据完全符合信用证条款的要求，被告无权拒付。

双方协商未果，原告遂将被告诉至法院。

二、争议焦点1. 信用证条款中关于发票金额的规定是否有效？2. 原告提交的单据是否符合信用证条款的要求？3. 被告是否有权以单证不符为由拒付货款？三、法院判决1. 关于信用证条款中关于发票金额的规定是否有效的问题。

法院认为，信用证条款是双方当事人之间达成的协议，对双方具有约束力。

根据《中华人民共和国合同法》第125条的规定，当事人对合同条款的理解有争议的，应当按照合同所使用的词句、合同的有关条款、合同的目的、交易习惯以及诚实信用原则，确定该条款的真实意思。

在本案中，信用证条款中关于发票金额的规定是明确的，原告在签订合同时已经知晓该规定，因此，该规定有效。

2. 关于原告提交的单据是否符合信用证条款的要求的问题。

法院认为，根据《中华人民共和国合同法》第122条的规定，当事人应当按照约定履行自己的义务。

在本案中，原告提交的单据与信用证条款的要求基本一致，但发票金额与信用证条款约定的金额不符。

虽然其他单据符合要求，但发票作为信用证结算的核心单据，其金额与信用证条款不符，导致整个单据集合不符合信用证条款的要求。

3. 关于被告是否有权以单证不符为由拒付货款的问题。

法院认为，根据《中华人民共和国合同法》第123条的规定，当事人应当按照约定的方式履行自己的义务。

信用证案例

信用证案例案例背景在国际贸易中，信用证是一种广泛使用的支付方式。

信用证是一项由银行提供的担保机制，确保买卖双方在交易过程中的付款和发货安全。

在这个案例中，我们将介绍一个实际的信用证案例，以帮助读者更好地理解如何使用信用证进行贸易支付。

案例描述ABC 公司是一家位于中国的贸易公司，专门从海外进口商品。

他们正在与 XYZ公司进行一次交易，ABC 公司需要从XYZ 公司购买一批价值100,000美元的商品。

由于双方之间的信任度不高，他们决定使用信用证来确保安全交易。

协议达成ABC 公司与 XYZ 公司商定了交易细节，并确定了以下条款：1.商品：100,000美元的商品2.支付方式：使用信用证进行支付3.交货地点：ABC 公司指定的中国港口4.交货日期：在收到信用证后的30天内完成信用证发放ABC 公司联系了他们的银行，并要求发放一个符合双方协议的信用证。

信用证中包含以下信息：1.卖方（受益人）：XYZ 公司2.买方（申请人）：ABC 公司3.金额：100,000美元4.有效期：60天5.交货日期：30天发货XYZ 公司收到信用证后，开始准备商品的发货。

他们确保商品是按照协议规定的数量和质量进行包装，并委托一家物流公司负责运输。

XYZ 公司还向银行提交了一份单据集合，其中包括以下文件：1.提货单：证明货物已经装载在货船上2.发票：详细描述了交易商品的价格和数量3.装箱单：详细描述了每个货物的规格和数量货款支付ABC 公司收到物流公司提供的提货单后，确认商品已经发货。

然后将提货单和信用证一同提交给他们的银行，以完成货款支付。

银行对提交的文件进行审核，并核实与信用证中的条款是否一致。

如果一切顺利，银行将会实际支付100,000美元给 XYZ 公司。

结束交易一旦支付完成，信用证交易就算完成了。

ABC 公司收到交付的货物，并开始销售。

XYZ 公司也收到了货款，并确认了交易的顺利完成。

案例总结在这个案例中，信用证扮演了一个重要的角色，确保了买卖双方的权益得到保护。

信用证样本大全

信用证样本大全(越南、韩国、塞浦路斯、加拿大、迪拜、阿尔及利亚、印度、日本)一、越南信用证（信开）Appliant(申请人) : MINEXPORT SAIGON35-37 BEN CHUONG DUONG ST.,DIST.1HOCHIMINH CITY,VIETNAMBeneficiary（受益人）: /1207047109045731923TAIZHOU JIADELI DOOR MACHINE CO.,LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLING CITY,ZHEJIANG PROVINCE,CHINACurrency code,amount（信用证总额）:USD7380.00Availlable With By:ANY BANK IN CHINA BY NEGOTIATION 任何银行议付Drafts at: SIGHT FOR 100POT OF INVOICE value付发票的全部金额Drawee（付款行）:EBVIVNVXVIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINH C ITY,VIETNAMPartial Shipments:NOT ALLOWED（不允许分装）Transshipment:ALLOWED 允许转船Loading on Boad/Dispatch/Taking in Charge at /Form: ANY CHINESE PORT起运港Latest Date of shipment（最迟装船日）：060820Description of Goods and /or services（货物描述）: OF GOODS:ELECTRIC ROLLING DOOR MACHINE(FULL SET)2.QUANTITY:100SETS3.UNITPRICE:US D73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOTERMS2000)4.AMOUNT:USD7,380.005.ORIGIN:MADE IN CHINA6.QUALITY:BRAND NEW AND IN GOOD WORKING CONDITION7.PACKING:EACH SET IS PACKED INTO ONE CARTO N BOX8.MARKING IEN ANH,VIETNAMDocuments Required: THE FOLLOWING DOCUMENTS IN ENGLIS H:1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALSAND 01 PHOTOCOPY已签发的商业发票三正一副2.FULL SET(3/3) ORIGINALS AND 01 PHOTOSHOP OF SIGNED CLEAN SHIPPED ON BOARD OCEAN BILLL OF LADING MADE OUT TO ORDER OF VIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF S HIPPING AGENT IN HOCHIMINH CITY AND L/C NBR MUST BE INDICATED IN B/L已装船的清洁提单三正一副，做成以VIETNAM EXIMBANK 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。

信用证经典案例

信用证经典案例
嘿，朋友们！今天来给你们讲讲信用证的经典案例，保证让你们大开眼界！
你知道吗，曾经有一家贸易公司，他们和国外的合作伙伴谈好了一笔大买卖。

就好像你精心准备了一场盛大的派对，满心期待着一切顺利进行。

这时候，信用证就像是这场派对的邀请函，至关重要！
这家贸易公司按照要求准备好货物，满心欢喜地等着收款呢。

可谁能想到，在提交单据到银行的时候，竟然出现了问题！哎呀呀，这可急坏了他们。

就像你满心欢喜地以为会得到一个超级大惊喜，结果却发现有点不对劲似的。

对方银行提出，有些单据不符合信用证的要求。

这可咋整啊！公司的人着急得像热锅上的蚂蚁，到处想办法。

他们和对方沟通，说这中间肯定有误会啊！“这怎么可能不符合要求呢？”他们争论道。

这不就跟你明明觉得自己做得很好，别人却硬说不行一样让人郁闷嘛！
最后经过仔细排查，才发现是一个小细节出了差错。

哎呀，真是悔不当初啊！想想看，如果在一开始就像对待宝贝一样仔细检查每一个环节，不就不会有这样的问题啦！
从这个案例中可以看出，信用证虽然是国际贸易的重要保障，但也不是万无一失的呀！我们可得像爱护自己的眼睛一样对待它，每一个细节都不能马虎！可别等到出了问题才后悔莫及。

所以啊，无论是商家还是银行，在处理信用证业务时，都要十二万分的小心，绝对不能掉以轻心哦！不然，就可能给自己带来大麻烦呢！。

信用证典型案例

信用证典型案例
信用证典型案例：
1. 2008年4月，上海A公司与新加坡B公司洽谈一笔70万美元的出口散货。

双方基本达成协议后，B公司提出，为减少银行费用，要求在收到A公司正本提单传真件5日内，电汇30%贷款，其余70%货款以信用证结算。

双方合同中约定，只有在T/T支付30%贷款后，B公司才能获得信用证下的提单等凭证；同时，在信用证中加列类似条款：Please release this set of documents to the applicant only upon the whole invoice Value has alredy been paid(including 30% Of invoice ，USD210000 has been prepaid to the beneficiary according to the Gontract by T/T)。

2. 某市中国银行分行收到新加坡某银行电开信用证一份，金额为100万美元，购花岗岩石块，目的港为巴基斯坦卡拉奇，证中有下述条款：(1)检验证书于货物装运前开立并由开证申请人授权的签字人签字，该签字必须由开证行检验；(2)货物只能待开证申请人指定船只并由开证行给通知行加押电通知后装运，而该加押电必须随同正本单据提交议付。

问：该信用证可不可以接受？
以上就是关于信用证的典型案例，希望能对您有所帮助！。

考试复习指导：信用证中文示例

开证行：××银行，福州，中国通知行：××银行，伦敦，英国开证日：20××年1月1日兹开立第001号不可撤销的信用证受益人：伦敦××有限公司开证申请人：中国××进出口公司最高金额：USD50 000(伍万美元，允许短交金额以5%为限)。

本信用证凭受益人开具以我行为付款人按发票金额100%计算的即期汇票付款，该汇票一式两份，并须附有下列单据：——全套清洁“货已装船”、“运费预付”，空白抬头、空白背书的海运提单，并须注明：“通知目的港中国对外贸易运输公司”。

——发票一式五份，注明合同号码和信用证号码，20公吨(允许短交以5%为限)，每公吨净重为1 000公斤的化学制品，纯度90-99%，净重每公斤价格2.50美元CIF福州，包装费在内。

——重量单一式四份，载明每箱毛重和净重。

——制造商出具的品质证明书四份。

——保险单一式两份，按发票CIF价加10%投保伦敦协会货物(A)海运货物险。

——产地证：英国。

——装箱单，载明货物用适宜海运的新铁桶装。

自英国口岸运往福州，不得分批装运，允许转船，但须交联运提单。

装运日期不得晚于20××年2月14日。

本证在伦敦议付有效期至20××年2月28日止。

所有根据本证开具的汇票须注明“根据中国××银行福州分行第001号信用证出具”。

所有根据本证议付的汇票金额必须在本证背面批注。

单据处理办法：本证条件之一是，所有单据应分两次连续以航邮寄交本行。

第一次邮寄包括所有各项单据，但如某项单据不只一份者，则留下一份由第二次邮寄。

特别指示：本行向根据本证并按照本证内条款开出汇票的出票人、背书人和合法持有人保证，在单据提交本行时，本行即兑付该汇票。

本证以国际商会跟单信用证统一惯例(1993年修订本)条款为准。

复习指导：信用证英文示例

From: Bank of ××Fuzhou, ChinaTo: Bank of ××London, UKDate:Fab.1,20××We open an Irrevocable Credit No.001 in favour of: ××Company, Limited, London for account of: China ××I/E Corporation, to the extent of: USD50 000(US dollar Fifty Thousand, 5% less is allowed).This Credit is available by beneficiary's drafts, drawn on us, in duplicate, at sight, for 100% of the invoice value, and accompanied by the following documents:--Full set of clean “on Board”,“ freight prepaid” Ocean Bill of lading, made out to order and blank endorsed, marked“notify China National Foreign Trade Transportation Corporation, at the port of destination.”--Invoice in quintuplicate, Contract No.& CreditNo.,20 metric tons(5%less is allowed) of 1 000kilso net each of chemicals, purity 90-99%,USD2.50 per kilo net CIF Shanghai including packing charges.--Weight Memo indicating gross and net weight of each package in quadruplicate.--Certificate of Quality in four copies issued by the manufactures.--Insurance Policies(or Certificate)in duplicate covering Marine ICC(A)for full CIF invoice value plus 10%.--Certificate of Origin: United Kingdom.--Packing List: Packed in seaworthy new steel drums.Shipment from UK port to Fuzhou. Partial shipment is not allowed. Transshipment is allowed, through B/L required. Shipment to be made on or before February 15,20××.This Credit is valid in London on or before February 30, 20××,for negotiation and all drafts drawn hereunder must be marked“drawn under Bank of××Fuzhou China ,Credit No.001 ”.Amount of drafts negotiated under this credit must be endorsed on the back hereof.Disposal of Documents: It is a condition of this credit that the documents should be forwarded to us by two consecutive airmails, the firs mail consisting of all documents except one of each items, if more than one, to be sent by second mail. Special Conditions:We hereby engage with the drawers, endorsers and bona fide holders of bills drawn and presented in accordance with the term of this credit that the bills shall be duly honored on presentation.This credit is subject to ICC Uniform Customs and Practice for Documentary Credits(1993revision).。

信用证举例1

信用证举例1信用证举例FM: H B Z.FINANCE LIMITED18/F., EAST ASIA AERNA TOWER,308 DES VOEUX ROAD, CENTRAL,HONG KONGTO: HSBC, TIANJIN BRANCH, CHINA22 DEC,2001/MSG11010234WE ESTABLISH IRREVOCABLE DOCUMENTARY CREDIT NO. HBZF/1101024 FOR USD 34,973.10(UNITED STATES DOLLARS THIRTY FOUR THOUSAND NINE HUNDRED SEVENTY THREE AND CENTS TEN ONLY) FOR A/C FIRMING TRADING LIMITED, ROOM D 20/F, SHINING COMMERCIAL BLDG,19-25 JERVOIS STREET, SHEUNG WAN, HONG KONGFA VOURING TIANJIN SHANGSHI IMPORT & EXPORT CORP., 86 ZHUJIANG ROAD, TIANJIN, CHINAFOB CHINASHIPMENT BY REGULAR VESSEL LINE FROM CHINA NOT LATER THAN 25-FEB-2002 TO HONG KONGPARTIAL SHIPMENT ALLOWED TRANSSHIPMENT ALLOWED BILL OF EXCHANGE MUST BE NEGOTIATED NOT LATER THAN 06-MAR-2000 IN CHINA (BUT WITHIN 11 DAYS FROM DATE OF SHIPMENT)A V AILABLE BY YOUR DRAFTS DRAWN ON OURSELVES AT SIGHT, WITHOUT RECOURSE AND MARKED ’DRAWN UNDER HBZ FINANCE LIMITED LETTER OF CREDIT NO. HBZF/1121027 FOR FULL INVOICE V ALUE COVERING SHIPMENT OF:INFANT WAFFLE ITEMSFABRIC: COMBED COTTON W AFFLE 200G/M2COLOUR: YELLOW/PINK/LIGHT GREEN/LIGHT BLUESIZE: 3/23 MONTHBRAND NAME: ‘T D C’ UNIT PRICE COMMODITY: ART NO. PER DOZ(1) 270 DOZ BABY’S ROMPER (LONG SLEEVE N PANT) 468G USD 25.58(2) 135 DOZ BOY’S MODEL ROMPER (SHORT SLEEVE N PANT) 468E USD 23.20(3) 135 DOZ GIRL’S’ MODEL ROMPER (SHORT SLEEVE N PANT) 468E USD 23.20(4) 135 DOZ GIRL’S MODEL POLO SHIRT (LONG SLEEVE) 468A USD 21.35(5) 135 DOZ GIRL’S MODEL POLO SH IRT (SHORT SLEEVE) 468A USD 20.40(6) 135 DOZ BOY’S MODEL RO MPER (SHORT SLEEVE N PANT) 468A USD 20.40(7) 135 DOZ BOY’S MODEL ROMPER (LONG SLEEVE N PANT) 468A USD 21.35(8) 135 DOZ GIRL’S BABY BODY (SHORT SLEEVE) 468I USD 19.00(9) 135 DOZ GIRL’S BABY BOD Y (LONG SLEEVE) 468I USD 20.00(10) 135 DOZ BOY’S BABY BODY (SHORT SLEEVE) 468I USD 19.00(11) 135 DOZ GIRL’S BABY BODY (LONG SLEEVE) 468I USD 20.00 PACKING: ONE PIECE IN A POLY BAG WITH HANGER AND SIZE RINGOTHER DETAILS AS CONTRACT NO.DK019/C031 DATED 15-DEC-2001ACCOMPANIED BY THE FOLLOWING DOCUMENTS:1) YOUR SIGNED INVOICES IN FIVE COPIES CERTIFYING MERCHANDIZE TO BE OF CHINESE ORIGIN.2) PACKING AND WEIGHT LIST IN FOUR COPIES3) CERTIFICATE OF CHINA ORIGIN FROM CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE IN ONE ORIGINAL AND THREE COPIES.4) FULL SET CLEAN SHIPPED ON BOARD OCEAN BILL OF LADING PLUS TWO NON-NEGOTIABLE COPIES MADE OUT TO ORDER OF ‘H B Z FINANCE LIMITED’ MARKED ‘FREIGHT COLLECT’ AND NOTIFY (1) OPENERS AND (2) H B Z FINANCE LIMITED HONG KONG ON FAX NO.852-2807-4036 )B/L ISSUED PRIOR TO L/C OPENING DATE IS NOT ACCEPTABLE.5) 2 PCS SHIPMENT SAMPLES OF EACH ITEM AND COLOUR TO BE SENT TO THE OPENERS BY EMS 15 DAYS BEFORE SHIPMENT, BENEFICIARY’S CERTIFICATE TO THIS EFFECT TOGETHER WITH RELATIVE EMS RECEIPT TO ACCOMPANY DOCUMENTS.6) A SET OF NON-NEGOTIABLE DOCUMENTS TO BE SENT BY AIRMAIL/COURIER SERVICE DIRECT TO THE OPENERS WITHIN 2 DAYS AFTER SHIPMENT, BENEFICIARY’S CERTIFICATE TO THIS EFFECT TOGETHER WITH RELATIVE POSTAL REGISTRATION/COURIER RECEIPT TO ACCOMPANY DOCUMENTS. ADDITIONAL CLAUSESA) BILL OF LADING MUST BE ISSUED AND SIGNED BY CARRIER SHIPPING LINE OR THE AUTHOURIZEDAGENTS OF THE CARRIER ONLY. FREIGHT FORW ARDERS B/LL IS STRICTLY NOT ACCEPTABLE.B) BILL OF LADING MUST SHOW FULL NAME AND ADDRESS OF SHIPPING COMPANY’S AGENT A T PORT OF DESTINATIONC) LATE PRESENTATION/DISPATCH OF DOCUMENTS NOT ACCEPTABLED) ALL CHARGES OUTSIDE HONG KONG ARE FOR BENEFICIARY’S ACCOUNTE) FOR DISCREPANT DOCUMENTS, A DISCREPANT FEE OF USD 75.00 AND TELEX CHARGES OF USD30.00 WILL BE CHARGED TO THE BENEFICIARY FOR ITS PROCESSING. HOWEVER PAYMENT UNDER THIS L/C IS SUBJECT TO ACCEPTANCE OF DOCUMENTS.THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION), INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.500.。

3 、信用证-案例PPT课件

案例1-3
• D/P at 30 days after sight和 D/A at 30 days after sight 有何区别？各有何风险？
案例2-1 信用证
我出口企业收到国外开来的不可撤销的信用证1 份，由设在我国境内的某外资银行通知并加保兑。我出口企业在货物装运后，正拟将有关单据交银行议付时，忽接该外资银行通知，由于开证银行已宣布破产，该行不承担对该信用证的议付或付款责任，但可接受我出口公司委托向买方直接收取货款的义务。
“discount charges for payment at 60 days are born by buyers and payable at maturity in the scope of this credit”。
• 问此证我方可否接受？
案例 7-2
• 我按CFR旧金山出口一批运。经商定差额运费由买方承担。国外来证注明：“additional charges between sea and air freight are to be borne by the buyers outside of this credit”。
• 试问：在上述情况下，买方能否主张这种权利？为什么？
案例 4－3
• A与B两家食品进出口公司共同对外成交出口货物一批，双方约定各自交50％，各自结汇，由B公司对外签订合同。事后，外商开来以B公司为收益人的不可撤销的即期信用证，证中未注明“可转让”字样，但规定允许分批装运。
• B公司收到信用证后及时通知了A公司，两家公司都根据信用证的规定各出口50％的货物，并以各自的名义制作有关的结汇单据。
问：你认为我方应如何处理为好？为什么？
案例 2-3
A企业按CIF向B公司出口货物一批， B公司通过C银行开给A 一张不可撤销即期议付信用证1份。A企业在货物装运后，将全套合格单据送交乙银行议付时，B公司倒闭。同时传来消息，称这批货在离港24小时后触礁沉没。

信用证样本（5篇范文）

信用证样本（5篇范文）第一篇：信用证样本信用证样本-学习信用证首先是信用证审核，信用证审证的基础是以前的谈判结果或合同，并应坚持由知名大银行开立或保兑、单证及其他要求合理可行（备单做事不求人）、无“软条款”（可参考《福步外贸论坛资料整理大全》信用证软条款：出口商的陷阱、实践中常见的软条款）前后一致的原则。

合同谈判及信用证审核的结果必须便于执行信用证时的备货储运和备单，便于备货储运指能够在信用证规定的期限内完成规定的生产包装和报关装运事宜；便于备单既指能够按时备齐相关单证以便在信用证规定的期限内完成备货储运，更重要的是指能够备齐单证尤其是其他机构出具的单证以便及时结汇。

合同谈判和审证是为了解决不能办到或不能按时办到，甚至模棱两可的事，在此基础上备单审单要树立“信用证至高无上”的原则，做到严格按照信用证备好单证、审好单证，以便结汇，尤其是其他机构出具的单证，务必事先核对好，并书面确认，避免人为疏忽造成不符点）（备单审单原则：单证相符（以信用证为基础对规定的各项单据进行一一审核，要求有关单据严格按照信用证的规定）、单单相符（以商业发票为中心审核其他单据，使有关内容相互一致）信用证样本Issue of a Documentary Credit（开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑confirmation 见49）BKCHCNBJA08E SESSION: 000 ISN: 000000BANK OF CHINALIAONINGNO.5 ZHONGSHAN SQUAREZHONGSHAN DISTRICTDALIANCHINADestination Bank（通知行 advising bank 见57A）KOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 KA, ULCHI RO, CHUNG-KO（一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考《出口实务操作》page237）40AType of Documentary Credit（跟单信用证类型）IRREVOCABLE（信用证性质为不可撤消。

信用证案例(学生作业)

信用证案例
案例的起因与经过：
（1）某年我出口公司对新加坡出口红枣。

新加坡开证行开来的信用证规定为“三级品”红枣。

当时因“三级品”缺货，经研究为及时供应开证人的进口需求，用“二级品”装船，在发票上注明：二级红枣，价格按三级计收。

(2)受益人出口公司原以为所装运货物级别较信用证规定为高，而价格不变，开证申请人（进口方）当不会有任何异议。

我方议付行也持同样意见。

但是，恰恰相反，开证申请人（进口方）收到单据后，竟然拒付，甚至向我受益人（出口方）提出索赔。

A.请用所学知识分析出口商为何失败？
B.从此案例中能得到哪些启示？。

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信用证实例01Issue of a Documentary CreditBKCHCNBJA08E SESSION: 000 ISN: 000000BANK OF CHINALIAONINGNO. 5 ZHONGSHAN SQUAREZHONGSHAN DISTRICTDALIANCHINA-------开证行Destination Bank : KOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 KA, ULCHI RO, CHUNG-KO--------通知行Type of Documentary Credit 40A IRREVOCABLE--------信用证性质为不可撤消Letter of Credit Number 20 LC84E0081/99------信用证号码,一般做单时都要求注此号Date of Issue 31G 990916------开证日期Date and Place of Expiry 31D 991015 KOREA-------失效时间地点Applicant Bank 51D BANK OF CHINA LIAONING BRANCH----开证行Applicant 50 DALIAN WEIDA TRADING CO., LTD.------开证申请人Beneficiary 59 SANGYONG CORPORATIONCPO BOX 110SEOULKOREA-------受益人Currency Code, Amount 32B USD 1,146,725.04-------信用证总额Available with...by... 41D ANY BANK BY NEGOTIATION-------呈兑方式任何银行议付有的信用证为ANY BANK BY PAYMENT, 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Drafts at 42C 45 DAYS AFTER SIGHT-------见证45天内付款Drawee 42D BANK OF CHINA LIAONING BRANCH-------付款行Partial Shipments 43P NOT ALLOWED---分装不允许Transhipment 43T NOT ALLOWED---转船不允许Shipping on Board/Dispatch/Packing in Charge at/ from44A RUSSIAN SEA----- 起运港Transportation to 44B DALIAN PORT, P.R.CHINA -----目的港Latest Date of Shipment 44C 990913--------最迟装运期Description of Goods or Services: 45A--------货物描述FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELLY)USD770/MT CFR DALIAN QUANTITY: 200MTALASKA PLAICE (WITH YELLOW BELLY) USD600/MT CFR DALIAN QUANTITY: 300MTDocuments Required: 46A------------议付单据1. SIGNED COMMERCIAL INVOICE IN 5 COPIES.--------------签字的商业发票五份2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" NOTIFYING LIAONING OCEAN FISHING CO., LTD. TEL86)411-3680288-------------一整套清洁已装船提单, 抬头为TO ORDER 的空白背书,且注明运费已付,通知人为LIAONING OCEAN FISHING CO., LTD. TEL86)411-36802883. PACKING LIST/WEIGHT MEMO IN 4 COPIES INDICATINGQUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONSAS CALLED FOR BY THE L/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. CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR.--------由PUBLIC RECOGNIZED SURVEYOR签发的质量证明三份..5. BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAYS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT, value OF SHIPMENT, L/C NUMBER AND CONTRACT NUMBER.--------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. CERTIFICATE OF ORIGIN IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.----------当局签发的原产地证明三份.7. CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION.----------当局签发的健康/检疫证明三份.ADDITIONAL INSTRUCTIONS: 47A-----------附加指示1. CHARTER PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE.----------租船提单和第三方单据可以接受2. SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE.----------装船期早于信用证的签发日期是可以接受的3. BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED.---------允许数量和金额公差在10%左右Charges 71B ALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.Period for Presentation 48 DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.Confimation Instructions 49 WITHOUTInstructions to the Paying/Accepting/Negotiating Bank: 781. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, UNLESS OTHERWISE STATED ABOVE.2. DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED."Advising Through" Bank 57A KOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 KA, ULCHI RO, CHUNG-KO信用证实例02Appliant(申请人) : MINEXPORT SAIGON35-37 BEN CHUONG DUONG ST.,DIST.1HOCHIMINH CITY,VIETNAMBeneficiary（受益人）: /1207047109045731923TAIZHOU JIADELI DOOR MACHINE CO.,LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLINGCITY,ZHEJIANG PROVINCE,CHINACurrency code,amount（信用证总额）:USD7380.00Availlable With By:ANY BANK IN CHINA BY NEGOTIATION 任何银行议付Drafts at: SIGHT FOR 100POT OF INVOICE value付发票的全部金额Drawee（付款行）:EBVIVNVXVIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINHCITY,VIETNAMPartial Shipments:NOT ALLOWED（不允许分装）Transshipment:ALLOWED 允许转船Loading on Boad/Dispatch/Taking in Charge at /Form: ANY CHINESE PORT起运港Latest Date of shipment（最迟装船日）：060820Description of Goods and /or services（货物描述）: OF GOODS:ELECTRIC ROLLING DOOR MACHINE(FULL SET)2.QUANTITY:100SETS3.UNITPRICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOT ERMS2000)4.AMOUNT:USD7,380.005.ORIGIN:MADE IN CHINA6.QUALITY:BRAND NEW AND IN GOOD WORKING CONDITION7.PACKING:EACH SET IS PACKED INTO ONE CARTON BOX8.MARKINGIEN ANH,VIETNAMDocuments Required: THE FOLLOWING DOCUMENTS IN ENGLISH:1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALSAND 01 PHOTOCOPY已签发的商业发票三正一副2.FULL SET(3/3) ORIGINALS AND 01 PHOTOSHOP OF SIGNED CLEAN SHIPPED ON BOARD OCEAN BILLL OF LADING MADE OUT TO ORDER OF VIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINH CITY AND L/C NBR MUST BE INDICATED IN B/L已装船的清洁提单三正一副，做成以VIETNAM EXIMBANK 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。