dz0050 信用证
一个典型的假远期信用证样本
一个典型的假远期信用证样本！1/1指只有一张电文40A:Formofdocumentarycredit跟单信用证形式IRREVOCABLE不可撤消的信用证20:Dataofissue12345678信用证号码31C:Dateofissue开证日2002XXXX31D:Dateandplaceofexpiry信用证有效期2002XXXXBENEFICIARY’SCOUNTRY有效地50:Applicant信用证开证审请人（你们的客户名）ABCCO.,LTD.CHINA59:Beneficiary受益人（你们公司名）EFGCO.,LTD.ADDRESS32B:Currencycodeamount信用证项下的金额USDXXXXXXX,41D:Availablewith议付适用银行ANYBANKBYNEGOTIATION任何议付行42C:Draftat开汇票90DAYSAFTERSIGHTFORFULLINVOICEVALUE见票90天付款（发票全额）42A:Drawee付款人ABOCCNBJXXX AGRICULTURALBANKOFCHINA,XXXBRANCH某农业银行某支行43P:Partialshipment是否允许分批装运ALLOWED可以43T:TransshipmentALLOWED允许转运44A:Takingcharge装船港口XXXXXXPORT44B:Fortransportationto目的港CHINESEPORT44C:Latestdateofshipment最后装船期2002XXXX45A:Descriptiongoodsand/orservices货物/服务描述GENERALMERCHANDISE日用品46A:Documentsrequired须提供的单据文件MERCIALINVOICEINTRIPLICATE一式三份商业发票2.FULLSETOFCLEANONBOARDB/LMARKEDFREIGHTPREPAIDMADEOUTT OORDEROFSHIPPERANDNOTIFYINGAPPLICANT全套已装船清洁提单，标明运费预付，收货人一栏填根据发货人指示，通知开证审请人3.PACKINGLISTINDUPLICATE装箱单一式二份47A:Additionalconditions附加条件1.AGRICULTURALBANKOFCHINASINGAPOREBRANCHISASSIGNEDTODI SCOUNTTHEL/C中国农业银行为指定的付款行2.AFTERNEGOTIATIONBANKHASSENTTESTEDTELEXTOISSUINGBANKCE RTIFYINGDOCUMENTSINCOMPLIANCEWITHTHEL/CTERMSANDINDICAT IONINVOICEVALUE,THENNEGOTIATIONBANKISAUTHORIZEDTOCLAIMR EIMBURSEMENTBYTESTEDTELEX/SWIFTFROMAGRICULTRUALBANKOFC HINASINGAPOREBRANCHATSIGHTBASIS.SINGAPOREBRANCHWILLEFFE CTPAYMENTWITHIN5WORKINGDAYS.议付行发电传给开证行确认单证相符，并指示发票金额，然后以SWIFT电码或电传的形式授权中国农业银行新加波支行付款给收益人，新加波支行将在五个工作日内履行付款义务71B:Charges开证以外产生的费用ALLBANKINGCHARGESOUTSIDEOFTHEISSUINGBANK(EXCEPTFORTHE DISCOUNTINTERESTANDDISCOUNTCHARGES)AREFORBENEFICIARY’SACCOUNT开证行以外产生的费用由信用证收益人负担（票据贴现利息与折扣除外）48:Periodforpresentation单据提交期限DOCUMENTSMUSTBEPRESENTEDWITHIN XXDAYSAFTERLATESTSHIPMENTDATE BUTWITHINTHEVALIDITYOFTHISCREDIT在信用证有效期内，最迟装运期后XX天内，向银行提交单据49:ConfirmationinstructionWITHOUT不保兑53A:ReimbursementBank偿付行ABOCSGSG78:Instructionstopay/account/negotiationbank指示付款行？议付行1.ADISCREPANCY(IES)FEEOFUSDXX.00WILLBEDEDUCTEDFROMTHEPRO CEEDSIFTHEDOCUMENTSAREPRESENTEDWITHADISCREPANCY(IES).如果单据提交有差异，差额将从信用额里扣除2.ALLDOCUMENTSSHOULDBEDESPATCHEDTOUS（ADDRESS：XXXXXXX）INONELOTBYCOURIERSERVICE.所有单据应一次性通过快件形式发给我们72:Sendertoreceiverinformation说明THISCREDITISISSUEDSUBJECTTOUCP500(1993REVISION)本信用证跟据跟单信用证通一惯例UCP500（1993年版）开出oneoriginalandfourphotocopiesofthecommercialinvoiceshowingstandar dexportpackingandalsoshowingnon-quotawhenanon-quotaitemisshipp ed.出具一式四份标准出口包装的商业发票,若为无配额商品,则需另出无配额证明oneorigianlandthreephotocopiesofinspectioncertificateissuedbyhyminp arkofminwoointernationalinc.出具一式三份由hyminparkofminwoointernationalinc.签发的商检证书afaxletterbyangelastatingthatonefullsetofnon-negotiabledocumentswas received.Angela传真声明需出具一整套不可议付之单证oneorigianalandthreephotocopiesofbeneficiary'scertificatecertifyingthat aproductionsamplewassenttotheattentionofruthplantorAlbertelkaimofb uffalojeans,400Lsauvewest,montreal,quebec一式三份的受益人产品样品之证明书寄至工厂或是此地址:Albertelkaimofbuffalojeans,400sauvewest,montreal,quebech3l1z8(好像是加拿大的一个地址) oneoriginalandthreephotocopiesofpackinglist.装箱单一式三份fullsetoforiginalmarinebillsofladingcleanonboardormultimodetransportd ocumentscleanonboardplus2non-negotiablecopiesissuedbyairseatransp ortinc..weihai,chinamadeoutorendorsedtoorderofbnpparibass(canada)m arkedfreightcollect,notifygeneralcustomsbrokersattnlinda514-876-1704 全套清洁已装船的海运提单或是清洁已装船之多式联运提单需加两份由airseatransportinc签发的不可议付单据副本.提单需注明由bnpparibass(Canada)付费,通关联系人Linda,电话514-876-1704 oneoriginalandthreephotocopiesofcertificateofexportlicenceoftextilepro ductsshowingtheyearofquotawhichmustcorrespondtotheyearofshipmen texceptinthecaseofnon-quotawhichanexportlicenceisnotrequired.出具一式三份的纺织品出品许可证明书,年度配额须与年度出货一致,其中无需配额要求除外. oneoriginalandthreephotocopiesofcertificateoforigin.一式三份的原产地证书oneoriginalandthreephotocopiesofcanadacustomsinvoice.一式三份的加拿大海关发票afaxletterbyalbertelkaim,michelbitton,ruthplant,kathyalix,nancywhalen, marjolainemartel,mimibernola,annasciortino,jennyferhassanorcharlesbitt onstatingasamplewasreceived.'pN0_XH:VvBalbertelkaim,michelbitton,ruthplant,kathyalix,nancywhalen,marjolainema rtel,mimibernola,annasciortino,jennyferhassanorcharlesbitton这些人传真声明的可接受之样品letterfromshipperontheirletterheadindicatingtheirnameofcompanyanda ddress,billofladingnumber,containernumberandthatthisshipment,includi ngitscontainer,doesnotcontainanynon-manufacturedwoodenmaterial,to nnage,bracingmaterial,pallets,cratingorothernon-manufacturedwooden packingmaterial.托单需注明托运人公司,地址,提单号,货柜号,及装载量,包括非木质包装之排水量,托盘,板条箱或其它非木质包装材料信用证条款如下:DOCUMENTSREQUIRED45A1、FULLSETCLEANSHIPPEDONBOARDSHIPPINGCO’SBILLOFLADINGISSUE DTOTHEORDEROFOMDURMANNATIONALBANK,SAGGANABRANCHMA KEDFREIGHTPREPAIKANDNOTIFYAPPLICANT.2、SIGNEDCOMMERCIALINVOICEINFIVEORIGINALANDTHREECOPIESDULY CERTIFIEDTRUEANDCORRECT.3、PACKINGLISTINONEORIGINALANDFOURCOPIES.4、CERTIFICATEOFORIGINISSUEDBYCHAMBEROFCOMMERCECHINACERTIF YTHATTHEGOODSAREOFCHINESEORIGIN.1、全套清洁提单。
信用证基础知识
01 信用证特性
信用证单据流转流程
信用证通知 备货、发货 向银行交单 开证行审单 单证相符 即期付款 或 远期承兑、承兑到期付款 不符 减额付款（扣不符点费）
拒付：开证行持单、或按交单行指令退单
01 信用证特性
信用证修改 （MT707报文） 受益人必须全部接受所有修改或全部拒绝 表示接受修改的方式：1.明确回复电文）240308 HK & 41A 指定DEUTHKHH 分析：在24年3月8日前，单据必须到达香港的德意志银行香港分行。而不是说单 据24年3月8日，单到银行就OK。
（2） 240308 CHINA & 41A 指定DENITRIS(土耳其某银行） 分析：前后矛盾。那么24年3月8日前，我交单到土耳其的指定银行，还是国内交 单行柜台？开证行可能以此提出晚交单拒付。
03 常见单据与信用证之间的关系
*运输路径与价格条款 CIF\CFR\FOB\FCA一般使用port\airport of loading &discharge （海运和空运） DAP\DAT涉及保税区进出物流，一般使用place of taking in charge &final destination, CARGO RCPT
指定行所在地尽量与信用证到期地点一致，如第一个例子。
01 信用证兑用方式及有效地
受益人可以直接向开证行交单吗？ 分析与结论： 可以。但是若单据遗失，后果自负！ 若单据提到交单行，交单行单据转往开证行的时候单据遗失， 开证行不解除付款责任、开证行需要凭副本单据审查付款。
01 信用证兑用方式及有效地
假保兑： 收取保兑费后，保兑行从严审单拒付，单据转开证行。
02 信用证保兑及议付
案例：贵公司在我行BP0128180008出口交单，电文：The condition of confirmation is that if payment is prohibited, then we shall have full recourse to you…… 分析：
信用证样本中英文对照
信用证样本中英文对照信用证是国际贸易中常见的一种支付方式，它是由银行作为中间人，对客户的支付请求进行担保的一种文件。
以下是一份信用证样本，包括中文和英文对照。
样本：Date：2024年6月1日受益人：ABC有限公司123号路城市，国家开证行：XYZ银行456号大街城市，国家亲爱的先生/女士我们开证行为您的受益人ABC有限公司开立信用证，确保在上述日期之前在以下指定条件下付款给您。
定义：1.受益人：指定的ABC有限公司。
2.申请人：我行客户，指定在信用证编号中。
1.信用证金额：信用证金额为：USD10,000.00（美元一万）。
金额以美元为单位，对应其他货币将按照当天的汇率进行折算。
2.有效期：本信用证将在接到受益人提供的所有必需单据之日起生效，并于开证之日的180天后到期。
必备单据的最后接收日期为到期日前15天。
3.运输要求：货物必须在开证生效后60天内装运，并在到期日之前抵达目的地。
装运文件必须包括保险单的正本副本，以确保货物的安全。
4.付款条件：付款将通过电汇方式进行，在所有必需单据获得接纳后的五个工作日内完成。
付款将以美元进行，按照当日汇率折算为其他货币。
5.必备单据：以下是必备单据的清单，所有单据都必须按时提交，并在接收日后十天内由我行接受。
-标准商业发票（正副本）-包装单据-装运货物的提单（正副本）-保险单（正副本）-由欧洲银行证明的发货证明书6.文件发送地址：所有必须的单据，请发送到以下地址：XYZ银行Attn: 信用证部门456号大街城市，国家谢谢您的合作。
此致XYZ银行Dear Sir/Madam,We, the issuing bank, hereby open this letter of credit in favor of your beneficiary, ABC Co. Ltd., ensuring payment to be made to you under the following terms and conditions on or before the above-mentioned date.Definitions:1. Beneficiary: The designated ABC Co. Ltd.2. Applicant: Our customer, as specified in the letter of credit number.1. Amount:The amount of this letter of credit is USD 10,000.00 (Ten Thousand US Dollars). The amount is in USD and equivalent in other currencies will be calculated at the prevailing rate of exchange on the day of negotiation/payment.2. Validity:3. Shipment Requirement:The goods must be shipped within 60 days after the effective date of the letter of credit and arrive at the destination before the expiry date. Shipping documents must include the original and duplicate copies of the insurance policy to ensure the safety of the goods.4. Payment Terms:Payment will be made via telegraphic transfer within five working days after the acceptance of all required documents. The payment will be made in USD and equivalent in other currencies will be calculated at the prevailing exchange rate on the day of payment.5. Required Documents:- Packing List- Bill of Lading (original and duplicate copies)- Insurance Policy (original and duplicate copies)- Certificate of Shipment, attested by a European bank6. Document Submission Address:Please send all required documents to the following address: XYZ BankAttn: Letter of Credit Department456 Main StreetCity, CountryThank you for your cooperation.Yours sincerely,。
信用证中英文对照
信用证中英文对照1. 信用证号码（Letter of Credit Number）中文：信用证号码英文：L/C No.2. 开证日期（Date of Issue）中文：开证日期英文：Date of Issue3. 开证行（Issuing Bank）中文：开证行英文：Issuing Bank4. 受益人（Beneficiary）中文：受益人英文：Beneficiary5. 金额（Amount）中文：金额英文：Amount6. 付款期限（Expiry Date）中文：付款期限英文：Expiry Date7. 付款方式（Payment Terms）中文：付款方式英文：Payment Terms8. 单据要求（Documents Required）英文：Documents Required9. 信用证类型（Type of Credit）中文：信用证类型英文：Type of Credit10. 货物描述（Description of Goods）中文：货物描述英文：Description of Goods11. 运输方式（Means of Transport）中文：运输方式英文：Means of Transport12. 起运地/装运港（Place of Dispatch/Shipment）中文：起运地/装运港英文：Place of Dispatch/Shipment13. 目的地/卸货港（Place of Destination/Discharge）中文：目的地/卸货港英文：Place of Destination/Discharge14. 最迟装运日期（Latest Date of Shipment）中文：最迟装运日期英文：Latest Date of Shipment15. 通知行（Advising Bank）中文：通知行英文：Advising Bank16. 交单期限（Presentation Period）英文：Presentation Period17. 特殊条款（Special Conditions）中文：特殊条款英文：Special Conditions18. 其他条款（Additional Conditions）中文：其他条款英文：Additional Conditions19. 开证申请人（Applicant）中文：开证申请人英文：Applicant20. 开证行地址（Issuing Bank's Address）中文：开证行地址英文：Issuing Bank's Address。
信用证样本大全及中英文对照
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,CHINA Currency 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 CITY,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(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 CARTON BOX8.MARKING IEN 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。
信用证样本
信开本：ALAHLI BANK OF KUWAIT(KSC) IRREVOCABLE LETTER OF CREDIT FLE-FDLC03 DATED: 2001/04/14SWIFT 信用证：TEST CORRECT WITH US SHANGHAILOGICAL TERMINAL P005ISSUE OF A DOCUMENTARY CREDITPAGE 00001FUNC SWPR3UMR 00704186MSGACK DWS765I AUTH OK，KEY 03 , BKCHCNBJ POPUESMM RECORD BASIC HEADER F 01 BKCHCNBJA300 8371 758819APPLICATION HEADER 0 700 1312 010414 POPUESMMAXXX 2391 181273 010414 1913 N*BANCO POPULAR ESPANOL, S.A.*BARCELONA , SPAIN*0753700USER HEADSERVICE CODE. 103:BANK , PRIORITY. 113:MSG USER REF, 108:INFO, FROM CI 115:SEQUENCE OF TOTAL *27 : 1 / 1FORM OF DOC. CREDIT *40 A : IRREVOCABLEDOC. CREDIT NUMBER *20 : MON-XLLC10DATE OF ISSUE 31 C : 010414EXPIRY *31 D : DATE 010610 PLACE SHANGHAIAPPLICANT *50 :MONARCH TRADING S.A.PASEO DELA CASTELLANA 178 ,BARCELONA, SPAINBENEFICIARY *59 : SHANGHAI XINLIAN IMP & EXP CO.,LTD.NO.1100 SIPIN ROAD ,SHANGHAI ,CHINAAMOUNT *32 B : CURRENCY USD AMOUNT 65401.50AVAILABLE WITH/BY *41D : BANK OF CHINA , SHANGHAI BRANCHBY NEGOTIATIONDRAFTS AT ... *42 C : 30 DAYS AFTER SIGHTQUOTING NO. AND DATE OF THIS LC ANDNAME OF LC ISSUING BANKDRAWEE *42 D : ISSUING BANK FOR FULL INVOICE VALUEPARTIAL SHIPMENTS *43 P : NOT ALLOWEDTRANSSHIPMENT *43 T : NOT ALLOWEDLOADING IN CHARGE *44 A : SHANGHAI,CHINAFOR TRANSPORT TO ... *44 B : BARCELONA (PORT) , SPAIN BY SEAWAY LATEST DATE OF SHIP. *44 C : 010531DISCRIPT. OF GOODS *45 A :"DAILY" BRAND TUMBLERS (DETAILS AS PER SELLER'S S/C NO.XL-MON10)CIFC5 BARCELONA PACKING IN STANDARD EXPORT CARTONLOGICAL TERMINAL P005ISSUE OF A DOCUMENTARY CREDITPAGE 00002FUNC SWPR3UMR 00704186DOCUMENTS REQUIRED *46 A :+. SIGNED COMMERCIAL INVOICE IN 03 FOLDS+. SIGNED PACKING LIST IN 3 FOLDS.+. INSURANCE POLICY / CERTIFICATE, ENDORSED IN BLANK FOR 110 PERCENT OF FULL CIF VALUE, COVERING INSTITUTE CARGO CLAUSES(A), INSTITUTE WAR CLAUSES (CARGO) AND INSTITUTE STRIKES CLAUSES ( CARGO ) SHOWING CLAIMS, IF ANY, ARE TO BE PAID AT DESTINATION IN THE SAME CURRENCY OF THE DRAFTS.+. FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TOORDER MARKED "FREIGHT PREPAID" BLANK ENDORSED, AND NOTIFY APPLICANT WITH FULL ADDRESS.+. G.S.P. CERTIFICATE FORM 'A' IN 01 FOLD+. SHIPPING MARK:MONARCH/XL-MONSC10/BARCELONA/ C/NO.1-UPADDITIONAL COND. *47 A :AN ADDITIONAL FEE QUOTED BELOW WILL BE APPLICABLE TO EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDER THE TERMS OF THIS L/C, THE FEE WILL ALWAYS HAVE TO BE BORNE BY THE BENEFICIARY'S IRRESPECTIVE OF WHETHER SUCH DOCUMENTS ARE FINALLY ACCEPTED BY US OR NOT, OUR DISCREPANCY FEE USD 40.00DETAILS OF CHARGES *71 B ：ALL BANKING CHARGES OUTSIDE SPAIN ARE FOR THE ACCOUNT OF BENEFICIARY.PRESENTATION PERIOD *48 : 21 DAYS AFTER SHIPMENT DATE CONFIRMATION *49 : WITHOUTINSTRUCTIONS *78 :UPON RECEIPT OF DOCUMENTS IN ACCORDANCE WITH L/C TERMS , AT BUSINESS DAY IN SPAIN AND CHINAADVISE THROUGH *57D ：BANK OF CHINASHANGHAI BRANCH23 ZHONG SHAN ROAD E. I.SHANGHAI 200002 CHINASEND. TO REC. INFO. *72：SUBJECT TO U.C.P.( 1993 REVISION )I.C.C. PUBLICATION NO. 500THIS IS THE OPERATIVE INSTRUMENT,NO MAIL CONFIRMATION WILL FOLLOW.TRAILERORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>MAC: F6FD1203CHK: 4064F25DF856电开本：2110 18:5563130 INSU CN2413 INDOBK YEZCZCMSG 11/5501 L/C HSN-JYLC05TO: CREDIT AGRICOLE INDOSUEZ SHANGHAIFM: CREDIT AGRICOLE INDOSUEZ SANAATEST: DT: APRIL 14TH 2001-WE OPEN OUR IRREVOCABLE LETTER OF CREDIT NUMBER HSN-JYLC05-AMOUNT : USD 79,569.20 CIFC5 HODEIDAH PORT( U.S. DOLLAR SEVENTY NINE THOUSAND FIVE HUNDRED SIX NINE AND CENTS TWENTY ONLY)-BY ORDER OF : HASSAN AL KAMAR FOR GENERAL TRADINGP.O. BOX 20242 TAIZ STREETSANA'A -- REPUBLIC OF YEMEN-IN FAVOUR OF : SHANGHAI JIEYI INDUSTRIAL TRADING COMPANY906 PUBEI ROADSHANGHAI 200233 -- CHINATEL: 64759723 FAX: 0086 21 64759800-LATEST DATE OF SHIPMENT : MAY 31ST 2001-LATEST DATE NEGOTIATION: JUNE 15TH 2001(AT OUR COUNTERS)COVERINGTENDER BRAND BABY BLANKETART. SY001, ART. BS007, ART. WP101 & ART. AF022AS PER APPLICANTS ORDER DATED MARCH 27TH 2001 AND S/C NO. HSN-JYSC05 -PARTIAL SHIPMENTS : NOT ALLOWED-TRANSSHIPMENT : NOT ALLOWEDTHIS DOCUMENTARY CREDIT IS AVAILABLE FOR ACCEPTANCE AGAINST PRESENTATION OF THE FOLLOWING DOCUMENTS AT LEAST IN DUPLICATE UNLESS OTHERWISE SPECIFIED:1. DRAFT AT 30 DAYS FROM B/L DATE IN DUPLICATE DRAWN ON CREDIT AGRICOLE INDOSUEZSANA'A Y.R. BEARING THE CLAUSE: DRAWN UNDER OUR L/C NO. HSN-JYLC05.2. SIGNED COMMERCIAL INVOICE IN 5 COPIES ORIGINAL OF WHICH MUST BE CERTIFIED BY THE CCPIT.3. CERTIFICATE OF ORGIN (ORIGINAL OF WHICH MUST BE CERTIFIED BY THE CCPIT) STATING THE NAME OF THE MANUFACTURERS/PRODUCERS AND SHIPPER CONFIMING THAT THE GOODS RELEVANT TO THIS LC ARE SOLELY OF CHINESE ORIGIN.4. FULL SET OF "CLEAN" SHIPPED ON BOARD MARINE BILL OF LADING STAMPED "LINER TERMS" ISSUED TO THE ORDER AND ENDORSED IN FAVOUR OF CREDIT AGRICOLE INDOSUEZ SANAA MARKED "FREIGHT PREPAID" AND NOTIFY OPENERS EVIDENCING SHIPMENT FROM ANY CHINESE PORT TO HODEIDAH PORT.5. SHIPPING COMPANYSCERTIFICATE IN TRIPLICATE ISSUED BY THE SHIPPING CO. OR THEIR AGENTS CERTIFYING THAT THE VESSEL IS A FULLY CLASSIFIED REGULAR LINER VESSEL UNDER 15 OPERATING YEARS OF AGE AND IS NOT OWNED BY ANY ISRAELI NATIONAL OR RESIDENT AND WILL NOT CALL AT OR PASS THROUGH ANY ISREALI PORT INROUTE TO YEMEN REPUBLIC.6. PACKING LIST IN 3 COPIES .7. INSURANCE POLICY/CERTIFICATE MADE OUT FOR INVOICE VALUE PLUS 110% VALUE AND COVERING ALL RISKS AND WAR RISD AS PER I.C.C. DATED1/1/1980.8. INSPECTION IS TO BE EFFECTED BEFORE SHIPMENT AND RELEVANT CERTIFICATES ARE REQUIRED FROM THE INSPECTING AGENCY OR INSPECTOR DESIGNATED BY THE OPENER.SPECIAL CONDITIONS1. ALL BANK CHARGES OUTSIDE YEMEN REPUBLIC ARE FOR THE ACCT OF BENEFICIARY INCLUDING REIMBURSING BANKS COMMISSION USD 40.00.2. NEGOTIATION UNDER THIS LC IS RESTRICTED TO: YOURSELVES3. DISCOUNT/INTEREST IF ANY PRIOR TO REIMBURSEMENT BY US FOR A/C OF BENEFICIARIES.4. ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH LANGUAGE AND MUST INDICATE OUR L/CNO HSN-JYLC05.5. BILL OF LADING MUST INDICATE NAME AND ADDRESS OF THE CARRYING VESSEL'S AGENT AT THE PORT OF HODEIDAH.6. GOODS TO BE PACKED 20 PCS IN CARTON AND ONE PC IN PLASTIC COLORED BAG INVOICE TO SO EVIDENCE.7. SHIPPING MARKS: H.S. AL KAMAR/ SANA'A / TEL 245757/C/NO 1-UPGENERAL INSTRUCTIONS- THE NEGOTIATING BANK MUST FORWARD THE DOCUMENTS TO US IN TWO SETS (ORIGINAL BY DHL COURIER SERVICE AND DUPLICATE BY REGISTERED AIRMAIL) CHARGES OF WHICH ARE FOR ACCT OF BENEFICIARY.- IN RESPECT OF ANY NEGOTIATION. THE NEGOTIATING BANK MUST CONFIRM BY TLX THAT THE DOCUMENTS COMPLY WITH THE LC TERMS AND CONDITIONS AND INDICATING VALUE AND DATE DOCUMENTS DISPATCHED. - IN CASE OF ANY DISCREPANCY THE NEGOTIATING BANK MUST INFORM US BY A TESTED TELEX AND FORWARD THE DOCUMENTS TO US ONLY ON COLLECTION BASIS.- IN REIMBURSEMENT PROVIDED DOCUMENTS PRESENTED FULLY COMPLY WITH L/C TERMS YOU MAY CLAIM FROM B.T.C. NEW YORK AT MATURITY.- WE HEREBY ENGAGE WITH DRAWERS AND/OR THE BONAFIDE HOLDERS THAT DRAFT(S) DRAWN AND NEGOTIATIED IN CONFORMITY WITH THE TERMS OF THIS CREDIT WILL BE DULY HONOURED ON MATURITY.- THIS TELEX IS THE OPERATIVE CREDIT INSTRUMENT AND NO MAIL CONFIRMATION WILL FOLLOW.REGARDS This Cable/telex copy, authenticated BANQUE INDOSUEZ SANAA by us is recorded under our referenceAKS No. 2891622NNN for BANQUE INDOSUEZ Shanghai branch P.R.C.33130 INSU CN2413 INDOBK YEMMMM接收完毕,电文名：DOC 394 RA。
信用证样本大全（供参考）
信用证样本大全（供参考）展开全文韩国信用证：ISSURE OF A Documentary CreditBKCHCNBJA08E SESSION: 000 ISN: 000000BANK OF CHINALIAONINGNO. 5 ZHONGSHAN SQUAREZHONGSHAN DISTRICTDALIANCHINA-------开证行DESTINATION BANK : KOEXKRSEXXX MESSAGE TYPE: 700 KOREA 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 INDICATING QUANTITY/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 ORLESS 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 BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO越南信用证：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 CITY,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,VIE TNAM(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 CARTON BOX8.MARKINGIEN ANH,VIETNAMDocuments Required: THE FOLLOWING DOCUMENTS IN ENGLISH:1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS AND 01 PHOTOCOPY已签发的商业发票三正一副2.FULL SET(3/3) ORIGINALS AND 01 PHOTOCOPY OFSIGNED 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。
三种主要贸易付款方式的区别
三种主要贸易付款方式的区别外贸出口主要的付款分为三种，信用证L/C(Letter of Credit),电汇T/T(Telegraphic Transfer)，付款交单D/P(Document against Payment).其中L/C 用的最多，T/T 其次，D/P 较少。
我们先来介绍信用证L/C(Letter of Credit)□信用证是目前国际贸易付款方式最常用的一种付款方式，每个做外贸的人早晚都将会接触到它。
对不少人来说，一提起信用证，就会联想到密密麻麻充满术语的令人望而生畏的天书。
其实信用证可以说是一份由银行担保付款的S/C。
只要你照着这份合同的事项一一遵照着去做，提供相应的单据给银行就必须把钱付给你。
所以应该说信用证从理论上来说是非常保险的付款方式。
信用证一旦开具，他就是真金白银。
也正因为如此，一份可靠的信用证甚至可以作为担保物，拿到银行去贷款，为卖方资金周转提供便利，也就是'信用证打包贷款气但是在实际操作中，信用证有的时候也不是那么保险。
原因是信用证中可能会存在很难然你做到的软条款，造成人为的不符点。
第二种常见交货方式为电汇T/T(Telegraphic Transfer) □这种方式操作非常简单，可以分为前T/T，和后T/T，前T/T就是，合同签订后，先付一部分订金，一般都是3。
％，生产完毕，通知付款，付清余款，然后发货，交付全套单证。
不过前T/T比较少见一点，在欧美国家出现的比较多。
因为欧美国家的客户处在信誉很好的环境，他自己也就非常信任别人。
最为多见的是后T/T,收到订金，安排生产，出货，客户收到单证拷贝件后，付余款；卖家收到余款后，寄送全套单证。
T/T订金的比率，是谈判和签订合同的重要内容。
订金的比率最低应该是够你把货发出去，和拖回来。
万一客户拒付，也就没有什么多大损失。
T/T与L/C比较，就是操作非常简单，灵活性比较大，比如交期吃紧，更改包装，等等，只要客户同意，没有什么关系。
关于信用证的相关信息
SWIFT网络代码（一）几个交易类型名称及编码(1)认证 (MT001)认证包括签到与签退两个业务类型。
(2)开户(MT002)开户是为了实现建立证券端资金账户和银行账户之间的对应关系,包括开设资金账户或开设股票账户并建立对应关系。
(3)账户管理(MT003)账户管理包括:销户、冻结、解冻等业务类型。
(4)换卡管理(MT004)换卡管理包括更换银行卡、更换证券卡等业务类型。
(5)投资者资料修改(MT005)投资者资料修改包括:修改个人信息、修改代理人信息、修改机构信息、修改证券端投资者信息、修改银行端投资者信息等业务类型。
(6)转账请求(MT006)转账请求用来传递一个资金转账指令,转账请求由发起投资者指定的金融机构发送,直接或者通过中间机构,送给受益投资者所在的金融机构。
转账请求用来作净支付。
不能用于作支票,汇款,或者分步执行的交易。
(7)转账回执(MT 007)转账回执用作转账MT 006的回应。
(8)对账信息(MT008)对账用于请求进行明细对账或汇总对账。
对账可以由银行端发出,或证券端发出,接受方接受到MT008后应返回对账回执MT009(明细对账、汇总对账)。
(9)对账回执(MT 009)MT009用于反馈对账请求(MT008) 的请求,向传送方传送指定账户账目发生明细,合计等。
(10)查询信息(MT010)查询包括:查询资金信息、查询投资者基本信息、查询资金发生流水。
(11)查询回执(MT011)用来回应MT010的查询,包括:回答资金信息、回答投资者基本信息、回答资金发生流水、回答行情信息、回答股票余额等业务类型。
（二）MT760Swift MT760是一种银行对银行的发出的信息，用于为保证乙方在乙银行的利益，由甲银行向乙银行开出的或者被申请开出的银行保函。
根据MT760开出的保证，对甲银行的资金，封存并用做担保风险。
MT760是经对相关单证的检验，确认，查证并发送到你方后产生的一种付款责任。
信用证样本+信用证常用术语(中英文对照)
信用证样本(中英文对照)信用证样本:以下信用证容源自华利瓷厂与一塞浦路斯客户所开立并顺利支付的信用证TO:BANK OF CYPRUS LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA COMMERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION************TEL:******FAX:******TELEX:2451& 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG COMMERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打银行分行深南东路5002号信兴广场地王商业大厦52楼1-8单元电话：82461688:27: SEQUENCE OF TOTAL序列号1/1 指只有一电文:40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式IRREVOCABLE 不可撤消的信用证:20OCUMENTARY CREDIT NUMBER信用证00143-01-0053557:31C: DATE OF ISSUE开证日如果这项没有填，则开证日期为电文的发送日期。
:31DATE AND PLACE OF EXPIRY信用证有效期050622 IN CHINA 050622在中国到期:50: APPLICANT 信用证开证审请人******* NICOSIA 较对应同发票上是一致的:59: BENEFICIARY 受益人CHAOZHOU HUALI CERAMICS FACTORYFENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.华利瓷洁具厂:32B: CURRENCY CODE,AMOUNT 信用证项下的金额USD***7841,89:41D:AVAILABLE WITH....BY.... 议付适用银行STANDARD CHARTERED BANKCHINA AND/OR AS BELOW 渣打银行或以下的BY NEGOTIATION 任何议付行:42CRAFTS AT 开汇票SIGHT 即期:42A RAWEE 付款人BCYPCY2NO10BANK OF CYPRUS LTD 塞浦路斯的银行名:43PARTIAL SHIPMENTS 是否允许分批装运NOT ALLOWED 不可以:43T:TRANSHIPMENT转运ALLOWED允许:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM...装船港口SHENZHEN PORT:44B:FOR TRANSPORTATION TO 目的港LIMASSOL PORT发票中无提及:44C: LATEST DATE OF SHIPMENT最后装船期050601:045A ESCRIPTION OF GOODS AND/OR SERVICES 货物/服务描述SANITARY WARE 瓷洁具F O B SHENZHEN PORT,INCOTERMS 2000 fob港，INCOMTERMS 2000:046A OCUMENTS REQUIRED 须提供的单据文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANYLTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING全套清洁已装船提单原件(至少三份)，作成以“塞浦路斯股份”为抬头，通知开证人和我们自己，注明*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THISCREDIT.运费在目的港付注明该信用证*PACKING LIST IN 3 COPIES.装箱单一式三份*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001BY AN APPROPRIATE CLASSIFICATION SOCIETY由船公司或代理出有注明B/L号和船名的证明书证明他们的船是:A)持有根据国际安全管理条款编码的有效安全管理系统证书; 和B)由相关分级协会根据2001年1月1日颁布的ICC条款分类的.*COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BYTHE BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED:A)ARE OF CHINESE ORIGIN.B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO.HL050307 DATED 07/03/05.由受益人签署的商业发票总额USD11,202,70一式四份，声明货物运输：A)原产地为中国B)同为HL050307 开立日为07/03/05的商业发票容一致:047A: ADDITIONAL CONDITIONS附加条件* THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUSTBE QUOTED ON ALL DRAFTS (IF REQUIRED).信用证及日期和我们的银行名必须体现在所有单据上(如果有要求)*TRANSPORT DOCUMENTS TO BE CLAUSED: ’VESSEL IS NOT SCHEDULED TOCALL ON ITS CURPENT VOYAGE AT FAMAGUSTA,KYRENTA OR KARAVOSTASSI, CYPRUS.运输单据注明" 船在其航行途中不得到塞***的Famagusta, Kyrenta or Karavostassi这些地方*INSURANCE WILL BE COVERED BY THE APPLICANTS.保险由申请人支付*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE.所有单据由英文缮制*NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRICTLY 保结押汇或是银行保函PROHIBITED.禁止*DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDER THIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OURCHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCEMUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THEAMOUNT PAYABLE TO THEM.修改每个单据不符点费用将扣除80美元(最多40)*IN THE EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US AND REJECTED,WE MAY RELEASE THE DOCUMENTS AND EFFECT SETTLEMENT UPON APPLICANT’S WAIVER OF SUCH DISCREPANCIES,NOTWITHSTANDING ANY COMMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS ATITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY ARE RECEIVED.如果不符点是由我方提出并被拒绝，我们将视为受益人放弃修改这个不符点的权利。
信用证代码集合
信用证代码集合(MT700/799)27：SEQUENCE OF TOTAL 合计次序1n/1n40A：FORM OF DOCUMEMNTARY CREDIT，信用证的形式。
20：DOCUMENTARY CREDIT NUMBER 信用证号码23：REFERENCE TO PRE-ADVICE（预先通知号码）如果信用证是采取预先通知的方式，该项目内应该填入" READV/"，再加上预先通知的编号或日期31C：DATE OF ISSUE，开证日期。
如果这项没有填，则开证日期为电文的发送日期31D：DATE AND PLACE OF EXPIRY，到期日和到期地点，该日期为最后交单的日期。
需要注意的是到期地点，一般应该为受益人的国家，如果是申请人的国家到期的，交单的时候一定要预留足够的邮递的时间。
50：APPLICANT，申请人。
59：BENEFICIARY，受益人，要注意有没有拼写错误。
不过个别字母有误不影响整体的不用太在意。
做单时按信用证和实际正确的都没问题，无论哪种情况开证行都不可以凭以拒付。
(当修改信用证时，有时候会显示SEE 72）32B：CURRENCY CODE，AMOUNT 币种金额和金额39A：PERCENTAGE CREDIT AMOUNTTOLERANCE，信用证金额允许的浮动范围，如果有规定就按规定，如果没有则自动为5%，不过以个和件计量的不算，以升，公斤等为计量单位的包括在内。
39B：MAXIMUM CREDIT AMOUNT（信用证最大限制金额）39B与39A 不能同时出现39C：ADDITIONAL AMOUNTS COVERED（额外金额）表示信用证所涉及的保险费、利息、运费等金额41A：AVAILABLE WITH…BY…，规定指定银行和信用证的性质，是指定某一家银行还是任何银行都可以。
（1）指定银行作为付款、承兑、议付。
41D：ANY BANK IN... 是自由议付信用证，对该信用证的议付地点不做限制，41A与41D不能同时出现42C：DRAFT AT，说明汇票的情况。
信用证样本及翻译
信用证样本及翻译
信用证（LC）是一种国际贸易支付方式的保证工具。
它是银行根据买卖双方的约定，根据国际贸易惯例和国内外相关法规，以信用为基础，开具的一种介于付款和收款之间的金融文件。
买卖双方通过信用证的开具，确保了双方的交易安全与信誉。
以下是一个信用证样本及中文翻译的示例：
信用证编号：[编号]
日期：[日期]
发证银行：[银行名称]
受益人：[受益人名称]
申请人：[申请人名称]
开证行：[银行名称]
付款行：[银行名称]
货物描述：[货物详细信息]
货物数量：[数量]
货物单价：[单价]
货物总价：[总价]
有效期：[有效期]
装运方式：[方式]
交货地点：[地点]
付款方式：[方式]
付款期限：[期限]
贸易条款：[条款]
中文翻译：
信用证编号：[编号]
日期：[日期]
发证银行：[银行名称]
受益人：[受益人名称]
申请人：[申请人名称]
开证行：[银行名称]
付款行：[银行名称]
货物描述：[货物详细信息]
货物数量：[数量]
货物单价：[单价]
货物总价：[总价]
有效期：[有效期]
装运方式：[方式]
交货地点：[地点]
付款方式：[方式]付款期限：[期限]。
国内信用证卖方押汇产品特征
国内信用证卖方押汇产品特征1.融资方式多样化：国内信用证卖方押汇产品具有灵活的融资方式。
卖方可以根据自身的资金需求选择将信用证权益以贴现或转让等方式押汇给银行，从而实现资金的快速到账。
在贸易结算过程中，卖方也可以选择流动资金贷款结合信用证卖方押汇产品，提高资金利用率。
2.资金到账快速：国内信用证卖方押汇产品能够大大缩短资金回笼周期。
通常情况下，在卖方向银行提货后，将信用证权益押汇给银行，银行会即时支付押汇金额给卖方，缩短了资金回笼的时间。
这种方式比传统的信用证结算方式更加快捷，提高了卖方的资金周转率。
3.降低交易风险：国内信用证卖方押汇产品能够有效降低交易风险。
由于卖方将信用证的权益押汇给银行，即使买方延迟或拒绝支付货款，卖方也能够获得银行提供的融资支持，减少了交易风险，提升了交易的安全性。
同时，银行还可以对买方进行信用评估，以确保交易的可靠性。
4.税收优惠政策支持：国内信用证卖方押汇产品能够享受税收优惠政策支持。
根据相关政策，卖方在向银行押汇时，可以享受部分税收减免或退税的政策，降低了企业的融资成本。
这也提高了企业的资金回报率，增强了企业的竞争力。
5.促进贸易流通：国内信用证卖方押汇产品能够促进贸易流通。
通过向银行融资，卖方可以及时获得资金支持，提高了企业进行进出口贸易的能力。
这也有助于推动国内外贸易的发展，促进了贸易结算的便利化和贸易流通的畅通。
总的来说，国内信用证卖方押汇产品具有融资方式多样化、资金到账快速、降低交易风险、税收优惠政策支持以及促进贸易流通等特征。
这种产品在国内外贸活动中发挥了重要作用，为企业提供了更加便利、安全和高效的贸易结算方式，促进了贸易的发展和经济的增长。
信用证详解
信用证详解MT700-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------SEQUENCE OF TOTAL27: 1/1FORM OF DOCUMENTARY CREDIT40A: IRREVOCABLE TRANSFERABLE DOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324DA TE OF ISSUE31C: 041119DA TE AND PLACE OF EXPIRY 31D: 050130 CHINAAPPLICANT 50: HOPE TRADING EST.,P.O. BOX0000DAMMAN31491,SAUDIARABIATEL: 88888888BENEFICIARY 59: XYZ CORPORA TIONNO. 233, TAIPING ROAD,QINGDAO, CHINATEL: +865320**0000 CURRENCY CODE, AMOUNT 32B: USD26693,86PERCENTAGE CREDIT AMT TOL.39A: 05/05A V AILABLE WITH …BY… 41D: ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT…42C: AT SIGHTFOR 100 PCT OF THE INVOICE V ALUEDRAWEE 42D: BSFRSARIAESTBANQUE SAUDI FRANSI PARTIAL SHIPMENT 43P: NOT ALLOWEDTRANSHIPMENT 43T: ALLOWEDLOADING/DISPATCH/TAKING IN CHARGE/FM44A: ANY CHINESEPORTFOR TRANSPORTATION TO… 44B: DAMMAN PORT,SAUDI ARABIALATEST DATE OF SHIPMENT44C: 041215DESCRIPTION OF GOODS/SERVICES45A:FROZEN CHICKEN BREAST MEAT , A GRADE,PACKING: 1KG X 12/CARTON,UNIT PRICE: USD1800.00/MT CIFHAMBURG, GERMANYQUANTITY: 20**CARTONS/24MTSDOCUMENTS REQUIRED:46A:1.MANUALL Y SIGNEDCOMMERCIAL INVOICE IN 5 COPIES, THEORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCEAND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA.THE COMMERCIAL INVOICE MUST SHOW THA T:-THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OFLOADING-NAME OF THE COUTRY OF ORIGIN TO BE SHOWEDCLEARL Y ON EACH POL YBAG AND ON EACH OUTERMASTER CARTON-FOB VALUE, FREIGHT CHARGES SEPARATEL Y AND TOATL C AND F V ALUE2.FULL SET INCLUDING 2 NON-NEGOTIABLE COPIES) OFCLEANON BOARDOCEAN BILLS OF LADINGMADE OUTTO ORDER AND BLANK ENDORSED, MARKED“FREIGHT PREPAID”NOTIFYINGAPPLICANT. THE BILL OF LADING MUST SHOW THE FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT A T THE PORT OF DISCHARGE.(B) THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. (C) THE SEAL NUMBER(S) OF THE FCLREEFER 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 W AYBILL/TRUCK WAYBILL LEGALIZED BY SAUDI EMBASSY/CONSULATE STA TING: (1) NAME OF VESSEL......... PREVIOUS NAME (I)CASE OF SEA), NAME OF PLANE/FLIGHT NO..........(IN CASE OF AIR), NAME OF THE TRUCK COMPANY/TRUCK NO (I)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 OR PASS THROUGH THE FOLLOWING PORTS/AIRPORTS/BORDERS ENROUTE TO SAUDI ARABIA: 1………2………3………4……….(PLEASE LIST PORTS/AIRPORTS/BORDERS)THE UNDERSIGNED (THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESSEL/PLANE/TRUCK) ACCORDINGL Y DECLARES THAT THE INFORMATIONS PROVIDED (IN RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND 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/YEAR SAUDI EMBASSY/CONSULATE SIGNATURE OF VESSEL’SSEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNERAGENT, CAPTAINTHIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT ISEFFECTEDON NATIONAL SHIPPING COMPANY OF SAUDI ARABIA ORUNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIANAIRLINES.4.PACKING LIST IN 3 COPIES5.CERTIFICATE OF QUALITY ISSUED BY CIQ, STATING THAT THEGOODS ARE UP TO EU STANDARDS6.CERTIFICATE OF ORIGIN FORM A ISSUED BY CIQ7.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCEIN 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 STA TING THE COUNTRY OF ORIGIN, NAME AND FULL ADDRESS OF THE MANUFACTURER/PRODUCER AND SHIPPER, CONFIRMING THAT THE GOODS RELEV ANT TO THIS L/C ARE OF CHINESE ORIGIN. 8.ONE COPY OF FAX SENT TO THE APPLICANT ADVISINGSHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.9.HALAL SLAUGHTERING CERTIFICATE IN ONE ORIGINAL PLUSONE 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 STATINGTHAT THE CARRYING VESSEL WAS BUILT IN ……(INDICATE THE YEAR 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 V ALID AS A T THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT ISSUED BY ONE THE FOLLOWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION: AMERICAN BUREAU OF SHIPPING BUREAU VERITASHELIENIC REGISTER OF SHIPPING DET NORSKE VERITASLLOYD’S REGISTER OF SHIPPING GERMANISCHER LLOYDREGISTRO ITALIANO NA V ALE NIPPON KAIJI KYOKAIKOREAN REGISTER OF SHIPPING 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 DECLARA TION IS OBTAINED FROM ONE OF THE ABOVE SOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR ON BOARD)11.DECALARATION OF NON-WOOD PACKING, ORCERTIFICATE OFHEAT TREATMENT ISSUED BY GOVERNMENT AOTHORITY IFWOOD PACKING INCLUDED.ADDITIONAL CONTITIONS 47A1. A DISCREPANCY FEE OF USD54,00 OR ITS EQUIVALLENT WILLBE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS AREPRESENTED WITH DISCREPANCY(IES).2.INSURANCE COVERED BY THE APPLICANT.3.ALL DOCUMENTS REQUIRED MUST BEAR THE NUMBER OFTHIS CREDIT.4.ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH LANGUAGE.5.EACH NEGOTIATION UNDER THIS CREDIT MUST BE NOTED ONTHE REVERSE OF THIS INSTRUMENT BY THE NEGOTIATINGBANK.6.BILL OF LADING ISSUED BY FREIGHT FORWARDER NOTACCEPATABLE.7.BILL OF LADING SHOWING COSTS ADDITIONAL TO THEFREIGHT CHARGES NOT ACCEPTABLE.8.REPRODUCED DOCUMENTS BY MEANS OF REPROGRAHIC,AUTOMA TED, COMPUTERIZED SYSTEM,CARBON COPES ORPHOTOCOPY MACHINE ARE NOT ACCEPTABLE, UNLESS SUCHDOCUMENTS BEARING ORIGINAL SIGNA TURE(S) AND STAMP(S)OF THE ISSUER(S) AND THE PARTY(IES)/ AUTHORITY(IES)WHOM THEIR COUNTERSIGNATURE(S)/ CERTIFICATION/LEGALIZATION ARE REQUIRED AS STIPULATED IN THIS LETTEROF CREDIT.9.NEGOTIATION/ PAYMENT UNDER RESERVE/GUARANTEESTRICTL Y PROHIBITED.10.DOCUMENTS ISSUED PRIOR TO THE DA TE OF THIS L/C NOTACCEPTABLE.11.GOODS MUST BE CONTAINERIZED IN 40 FT REEFERCONTAINERS(REEFER TEMPERATURE BELOW –18 DEGREECENTIGRADE) AND BILL OF LADING MUST EVIDENCE THESAME.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 GIVENOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THISCREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT AWAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECTTO SUCH WAIVER BEING ACCEPTABLE TO US TO RELEASEDOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TOTHE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TOTHE CONTRARY HA VE BEEN RECEIVED BY US FROM THEPRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANDSUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONSSHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THECOCUMENTS AT THE PRESENTER’S RISK AND DISPOSAL AND WEWILL HA VE NO LIABILITY TO PRESENTER IN RESPECT OF ANYSUCH RELEASECHARGES 71B: ALL BANING CHARGES OUTSIDE THE OPENING BANKARE FOR BENEFICIARY’S ACCOUNT PERIOD FOR PRESENTA TIONS 48: DOCUMENTS MUST BE PRESENTED FORNEGOTIATION WITHIN 15 DAYSAFTER BILL OF LADING DATE, BUTWITHIN THE V ALIDITY OF THISCREDIT.CONFIRMATION INSTRUCTION 49: WITHOUTADVISE THROUGH BANK57A: BANK OF CHINA, SHANDONGBR. REIMBURSEMENT BANK53A: CITIBANK,NY,NEW YORKINSTR. TO PAY/ACPT/NGG BANK 78:1.ALL DOCUMENTS ARE TO BE FORWARDED TO BANQUE SAUDIFRANSI, EASTERN REGIONAL MANAGEMENT, KING ABDULAZIZ STREET, P.O.BOX 397, ALKHOBAR 31952,SAUDI ARABIA,TEL: (03) 8871111, FAX (03) 8821855, SEIFT: BSERSARIEST. INTWO CONSECUTIVE LOTS.2.UPON RECEIPT OF ALL DOCUEMNTS IN ORDER, WE WILL DUL YHONOUR/ACCEPT THE DRAFTS AND EFFECT THE PAYMENT ASINSTRUCTED AT MATURITY.SENDER TO RECEIVER INFO 72: THIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO.500.THIS IS OPERA TIVE INSTRUCMENTAND NO MAIL CONFIRMATION WILLFOLLOW.(信用证修改)MT707------------------AMENDMENT TO A DOCUMENTARY CREDIT--------------------- SENDER’S REFERENCE 20: LC51G4C087333324RECEIVER’S 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: USD38993.86NARRA TIVE 79:1.THE INCREASED AMOUNT IS TO COVER 24MT FROZENCHICKEN, BREASTMEAT, A GRADE, PACKING: 1KG X 12/CARTON,2.THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOTEARLIER THAN JAN. 31,20**.SENDER TO RECEIVER INFO 72:/BENCON/。
第八份乌兹别克斯坦信用证
第⼋份乌兹别克斯坦信⽤证第⼋份乌兹别克斯坦信⽤证(铁路运输)EXIMBILLS ENTERPRISTE INCOMING SWIFTMESSAGE TAPE:700SEND BANK:NBFAUZ2XXXXRECV BANK:BKCHCNBJ300USER NAME:sh112001PRINT TIME:1PRINT DATE:2001-03-24.MIR:110322 NBFAUZ2XAXXX0688921184SUQUENCE OF TOTAL *27 1/1FORM OF DOC.NUMBER *40A IRREVOCABLEDOC.CREDIT NUMBER *20 P075110240DATE OF ISSUE 31D 110322APPLICABLE RULES *40E UCP LATEST CERSIONDATE/PLACE EXP. *31D 110620 TASHKENT,UZBEKISTANAPPLICANT *50 FARM OF ‘MHJU’79-HOUSE，BUYUK IPAKYULI STREET，KITAB CITYTHE REPUBLIC OF UZBUKISTANBENEFICIARY *59 ‘SHANGHAL VIPEAK HEAVY INDUSTRY MACHINERY CO.， LTD’XINJIANXIAO STREET，SHANGHAI CITY，CHINACURRENCY CODE,AMOUNT *32B USD101250，00MAXIMUM CREDIT AMOUNT 39B NOT EXCEEDINGAVAILABLE WITH…BY… *41A NBFAUZ2X BY PAYMENTPARTIAL SHIPMENTS 43P ALLOWEDTRANSSHIPMENT 43T ALLOWEDPLACE OF TAKING IN 44A CHINACHARGE/DISPATCHFROM…/PLACE OF RECEIPTPLACE OF FINAL DESTINATION/FOR 44B KARSHI ST.，KARSHI CITY，UZBEKISTAN TRANSPORTATION TO…/PLACE OF DELIVERYLASTEST DATE OF SHIPMENT 44C 110508DESCRIPTION OF GOODS 45AAND/OR SERVICESTECHOLOGICAL EQUIPMENT THREE-RINGS MEDIUM SPEEDMICRO-POWER MILL HGM80(INCLUDING MAINFRAME，AIRBLOWER，CLADDIFIER，MOTOR，PIPE)，ELEVATOR，ELECTRONIC CONTROL CABINET，VIBRATING FEEDER，HAMMER CRUSHER，DUST CATCHER，SCREET 3DZSF1025，TRANSPORT(3X40INCH CONTAINER)，INSTALLATION，WORKER TRAINING ACCORDING TO THE SUPPLEMENT NO.1TO THE CONTRACT NO.VIPEAK2010515 DD 15.05.2010DELICERY TERMS:CIP-KARSHI ST.，KARSHI CITY，REPUBLIC OF UZBEKISTAN(INCOTERMS-2000)DOCUMENTS REQUIRED 46A1．ONE ORIGINAL AND TWO COPIES OF COMERCIALINVOICE，ISSUED FOR 100 PCT OF SHIPPED COODSCALUE，INDICATING 20 PCT OF ADCANCE PAYMENTAMOUNT，75 PCT OF PCT OF DUE PAYMENT AMOUNTUNDER LC，5 PCT OF FINAL PAYMENT AMOUNT WILLBE PAOD WITHIN 10 BANKING DAYS TO GRANTINGFINAL ACCEPTANCE OF THE ACT OUT OF LC ANDDULY SIGNED BY BENEFICIARY AND INDICATINGOUR LC NUMBER2.ONE ORIGINAL AND TWO COPIES OF PER-SHIPMENT INSPECTION ISSUED BY SGS COMPANY OR CONTRALUNION OR INTERTECH ABOUT THE CORRESPONDENCEOF THE CONTRACT.3.INSURANCE POLICY ISSUED 110 PCT OF CIPVALUE OF GOODS，AGAINST ALL RISKS，INDICA-TING PLACE OF DELIVERY CIP KARSHI STATION，ISSUED OR ENDORSED IN FAVOOUR OF APPLICANTIN ORIGINAL .4.ONE ORIGINAL OF CERTIFICATE OF ORIGIN.5.ONE ORIGINAL OF CERTIFICATE OF QUALITYISSUED BY MANUFACTURER.6.INE ORIGINAL OF RALLWAY BILL ISSUED TOTHE NAME OF APPLICANE，MARKED‘FREIGHT OR-EPAID’WITH STAMP OF CUSTOMS SUTHORITY OFCHINA.7.THREE ORIGINALS OF PACKING LIST. ADDITIONAL CONDITIONS 47A+IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY(IES)，PAYMENT TO BE EFFECTED AGAINST APPLIC-ANT’S ACCEPTANVE AND IN THAT CASE OUT DISC-RPANCY FEE USD 75.00 WILL BE DEDUCTED FROMPROCEEDS.+CONSIGNOR:THE SAME AS BENEFICIARY.+CONSIGNEE:THE SAME AS APPLICANT.+THIS L/C IS SUBJECT TO CUP ICC FOR DOCUMEN-TARY CREDIT NO.600(2007REVISION).CHARGES 71B ALL BANLING CHARGES OUTSIDE OF UZBEKISTAN AREFOR BENEFICIARY’S ACCOUNT.PERIOD FOR PRESENTATION 48 DOCUMENTS MUST BE PRESENTED WITHIN THE VALIDITYOF THE CREDIT.. CONFIRMATION INSTRUCTIONS *49 WITHOUT.INSTRUCTIONS TO THE 78 UPON RECEIPT OF CREDIT CONFORM DOCUMENTS BY PAYING/ACCEPTING/NEGO-US WE WILL COVER ACCORDING TO INSTRUCTIONS OF TIATING BANKPRESENTING BANK.PLEASE SEND THE DOCUMENTS BY SPECIAL COURIERTO OUR FOLLOWING ADDREESS:23，ISTIQBOL(FORME-RLY AKHUNBABAEV) STREET，TASHKENT，100047，REPUBLIC OF UZBUKISTAN.SENDER TO RECEIVER 72 THIS WEIFT IS OPERATIVE INSTRUMENT NO MALL INFORMATION NFIRMATION WILL FOLLOW.PLS PROVIDE US THEDATE OF ADVISING THIS LC TO BEN BY SWIFTOR T.T. BEST TECARDS，IMPORT LC AND COLL-ECTION DEPT.。
阿联酋信用证.doc
MT700：ISSUE OF A DOCUMENTARY CREDITTO INSTITUTION IRVTCNSHXXXBANK OF NEW YORK CHINASHANGHAICHINAPRIRITY N27: SEQUENCE OF TOTAL1/140A: FORM OF DOCUMENTARY CREDITIRREVOCABLE20: DOCUMENTARY CREDIT NUMBERILC21/07/2502731C: DATE OF ISSUE07111240E: APPLICABLE RULESUCP LATEST VERSION31D: DA TE AND PLACE OF EXPIRY080121 CHINA50: APPLICANTAL MADINAH INSULATION AND ADHESIVENA T.IND.LLC.P.O.BOX 33503, SHARJAHU.A.E.TEL. +9716 5424420FAX: +9716 542493859: BENEFICIARYXUZHOU YITONG FOOD INDUSTRY CO.,LTD.,4/F,COMMERCIAL BLDG.,MINFUYUAN A VENUE,XUZHOU 221004,JIANGSU PROVINCE,CHINA32B: CURRENCY CODE, AMOUNTUSD 19060.0039A PERCENTAGE10/1041B: A V AILABE WITH…BY…ANY BANK IN CHINABY NEGOTIATION42C: DRAFTS AT…SIGHT42A: DRAWEEUARBAEAAXXXUNITED ARAB BANKP.O.BOX 25022SHARJAHU.A.E.43P: PARTIAL SHIMPMENTALLOWED43T: TRANSHIPMENTALLOWED44E: PORT OF LOADING/AIRPORT OF DEPARTUREANY PORT IN CHINA44F: PORT OF DISCHARGE/AIRPORT OF DESTINATIONANY PORT IN THE U.A.E44C: LATEST DATE OF SHIPMENT07123145A: DESCRIPTION OF GOODS AND/OR SERVICESABOUT 20 MTS CITRIC ACID ANYHDROUOS BP98 AT USD953.00 PER MTALL OTHER DETAILS AS PER APPLICANT’S PURCHASE ORDERNO.AMD/IMP/365/2007CIF U.A.E.46A: DOCUMENTS REQUIRED1.BENEFICIARY SIGNED COMMERCIAL INVOICE(S) IN ORIGINAL PLUS 3 COPIESBEARING THE FOLLOWING CLAUSE(S).WE HEREBY CERTIFY THA T:(A)THIS INVOICE IS AUTHENTIC.(B)IT IS THE ONL Y INVOICE ISSUED BY US FOR THE GOODS DESCRIBED HEREIN.(C)IT SHOWS THEIR EXACT V ALUE WITHOUT DEDUCTION OF ANY DISCOUNT.(D)THEIR ORIGIN IS CHINA.2.FULL SET(3/3) OF ‘SHIPPED ON BOARD’OCEAN BILL(S) OF LADING BEARINGTHIS DOCUMENTARY CREDIT NUMBER,ISSUED TO ‘ORDER’AND BLANK ENDORSED,SHOWING FREIGHT PRE-PAID,NOTIFIY ISSUING BANK AND APPLICANT. THE BILL OF LADING SHOULD ALSO SHOW THE DATE ON WHICH GOODS WERE LOADED ON BOARD THE CRARRYING VESSEL AND THE NAME,ADDRESS AND TELEPHONE NUMBER OF CARRRING VESSEL’S AGGENT AT THE PORT DESTINATION AND/OR UNITED ARAB EMIRATES. IN CASE SHIPMENT IS EFFECTED ON CONTAINER(S), THE BILL OF LADING SHOULD STA TE THE CONTAINER AND SEAL NUMBER.3.BILL(S) OF LADING MUST EVIDENCE THAT CARRYING VESSEL IS NOT ISRAELIAND SHALL NOT CALL AT ISRAELI PORT, ALTERNA TIVEL Y SHIPPING COMPANY’S OR THEIR AGENTS CERTIFICATS TO THIS EFFECT MUST ACCOMPANY THE SHIPPING DOCUMENTS.THIS CERTIFICATE IS NOT REQUIRED FOR GOODS SHIPPED ON VESSELS AND OWNED BY UNITED ARAB SHIPPING COMPANY.4.INSURANCE POLICY OR CERTIFICATE ISSUED IN THE CURRENCY OF THISCREDIT TO THE ORDER OF UNITED ARAB BANK, UNITED ARAB EMIRATES FOR FULL CIF VALUE PLUS 10 PERCENT COVERNING INSTITUTE CARGO CLAUSE (A) 1982, INSTITUTE STRIKES CLAUSE (CARGO) 1982, INSTITUE W AR CLAUSE (CARGO) 1982, INSTITUTE CLASSIFICATION CLAUSE 1982, INSTITUE RADIOACTIVE CONTAMINATION EXCLUSION CLAUSE AND CARGO ISM ENDORSEMENT DT.01/07/1998 WITHOUT ANY FRANCHISE OR EXCESS CLAUSES.THE INSURANCE POLICY OR CERTIFICATE SHOULD CERTIFY CLAIMS PAY ABLE IN UNITED ARAB EMIRATES AND GIVE NAME AND ADDRESS OF THE AGENET LOCATED IN UNITED ARAB EMIRA TES WHO WILL HONOUR CLAIMS.5.CERTIFICATE OF ORIGIN ISSUED IN ENGLISH BY CHINA COUNCIL FOR THEPROMOTION OF INTERNA TIIONAL TRADE STA TING THAT THE GOODS ARE OF CHINA ORIGIN AND GIVING THE NAME AND ADDRESSOF THE MUNUFACTURER/EXPORTER/PRODUCER。
信用证的基础知识
一般信用证格式(本证)由华盛顿中国银行转递。
"ZHUNGKRO"广州广东中国银行2000年4月5日广州兹开立第987号不可撤销的信用证受益人：华盛顿……公司开证人：广州市中国……进出口公司最高金额：$800，000(捌佰万美元，溢交或短交货物金额以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％计算无迫索权的即期汇票用款，该汇票一式两份，并须附有下列写上数字的装运单据：(1)全套清洁无疵，"货已装船"，"运费预付"，空白抬头，空白背书的海洋提单，并须注明："通知目的港中国对外贸易运输公司"。
(2)发票(一式五份)，注明合同号码。
(3)重量单／装箱单，一式二份，载明每箱毛重和净重。
(4)制造商出具的品质，数量／重量证明书……份。
(5)受益人出具的证明书证明上述各单据的另外四份已经分发如下：一套已与货物一起，随船带交目的港中国对外贸易运输公司。
一套已航空邮交开证人，另外二套已航空邮寄交目的港中国对外贸易运输公司。
此项单据，均已在载货船只启程后五天内付邮。
证明装运：800公吨，(允许溢交或短交以5％为限)，每公吨净重为1，000公斤的四甲基毗啶，纯度98％~99％，净重每公斤一美元C&F广州港，包装费在内。
生产国别：***制造厂商：___________有限公司。
包装：货物用适宜海运的新铁桶装。
自英国口岸运往新港。
不得分批装运。
准许转船，但须交联运提单。
装运日期不得晚于1993年3月30日并须由"和平"轮装运。
本证在伦敦议付有效期至1993年3月30日截止。
所有根据本证开具的汇票须注明"根据北京中国银行总管理处营业部第846号信用证出具的"。
本行兹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，在单据提交本行办公室时，本行即应以电汇方式承兑该汇票。
如何看懂信用证
如何看懂信用证如何看懂信用证信用证票据上的编码规律、图案含义、行长印鉴等等，有兴趣再去慢慢琢磨吧。
如果你自己直接出口，国外的信用证开到你自己的名下，那么你的开户银行收到信用证后会直接通知你，并把正本或复印件（一般是复印件，如无必要，正本建议留在银行保存）交给你。
如果你是通过代理出口，信用证开到代理名下，那么就要及时敦促代理去查询，收到后让代理传真给你。
在实务中，因为代理不熟悉你的客户，所以交接上容易出现问题。
代理接到信用证却不知道是谁的，导致耽误，所以，一旦得知你的客户开证了，就要把名称、金额告诉出口代理，盯紧进度。
一般说来，从客户开证，到咱们这边收到信用证，快则1周，慢则10天。
跟随信用证一起交给你的，通常还有一页《信用证通知书》，这是你的银行出具的，主要列明了此份信用证的基本情况如信用证编号、开证行、金额、有效期等等，同时盖章。
除了银行公章外，还会有个“印鉴相符”章或“印鉴不符，出货前请洽我行”一类的章。
什么意思呢？因为目前信用证一般是通过电报传递的（通行的是SWIFT电传，一个银行专业的电讯服务机构，有特定的编码格式），理论上有伪造的风险，冒充银行名义开信用证。
因此银行间会预留密码和印鉴，以兹核对。
不过现实生活中这种现象很少见，因为信用证能通过SWIFT开立，基本就是真实的，印鉴不符的原因恐怕多为交接操作问题。
所以，碰到“印鉴不符”的情况，也不必紧张，必要时咨询一下银行即可。
巧妙看懂信用证接下来就是信用证本身的审核了。
条款密密麻麻，但有个简便窍门。
如前所述，信用证是通过SWIFT 开立的，而SWIFT对信用证有专门格式，这个格式按照信用证条款的内容性质分门别类，给予固定的编号。
也就是说，每个条款在顶头位置都有一个编号，根据此编号就可以知道这个条款是说什么的了。
固定格式为：编号，条款属性：条款内容。
例如：31D DATEANDPLACEOFEXPIRY：25/11/2005CHINA。
“31D”就是编号，属性是“信用证有效期和有效地点”，知道这一点，我们就很容易理解“25/11/2005CHINA”相应的意思就是这份信用证的有效期是2005年11月25日，以中国为有效期地点，即在中国范围内，这份信用证在11月25日前（含本日）有效。
国际贸易实务信用证样本大全精简
SHANGHAI NEW DRAGON CO.,LTD. P50，8227. CHUNGSHAN ROAD E.1.SHANGHAI CHINATEL: 8621-65342517 FAX: 8621-65724743编号No. 21SSG-017售货确认书日期SALES CONFIRMATION Date：AUG.26,2011TO：CRYSTAL KOBE LTD.1410 BROADW AY, ROOM 300 NEW YORK, NY10018 U.S.A.货号品名及规格数量单价及价格条款金额ART.NO. COMMODITY ANDSPECIFICATION QUANTITY UNIT PRICE&TERMS AMOUNTH32331SE LADIES’ 55% ACRYLIC CIF NEW YORK LESS 3% DISCOUNT45% COTTON 500DOZS= USD58 PER DOZ USD29 000.00KNITTED BLOUSE 120 CARTON - USD 870.00总金额TOTAL AMOUNT USD28130.00装运条款SHIPMENT：SHIPMENT ON OR BEFOR NOV. 20, 2011 WITH PARTIAL SHIPMENTS ARE NOT ALLOWED TRANSSHIPMENT IS PROHIBITED FROM SHANGHAI TO NEW YORK.付款方式PAYMENT：THE BUYER SHALL OPEN THOUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE L/C AT SIGHT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT REMAINED V ALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT.保险INSURANCE：THE SELLER SHALL COVER INSURANCE AGAINST ALL RISKS FOR 110 % OF THE TOTAL INVOICE V ALUE AS PER THE RELEV ANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C.DATED JAN.1ST，1981.注意请完全按本售货确认书开证并在证内注明本售货确认书号码。
一分钟看懂信用证
-2.563. W AYBILL STATING: NAME………(IN CASE OF SEA), NAME OF PLANE/FLIGHT7NO……….(IN CASE OF AIR), NAME OF THE TRUCK COMPANY/TRUCK NO………(IN CASE OF LAND), (2) NA TIONALITY OF VESSEL/PLANE/TRUCK …………………(3) OWNER OF VESSEL………(IN CASE OF SEA) OWNER OF PLANE/COMP ANY……… (IN CASE OF AIR) OWNER OF TRUCK/COMPANY………(IN CASE OF LAND), (4) VESSEL/PLANE/TRUCK WILL CALL OR PASS THROUGH THECOMPANY OF THE VESSEL/PLANE/TRUCK) ACCORDINGLY DECLARES THAT THE INFORMA TIONS PROVIDED (IN RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND 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/YEAR SAUDI EMBASSY/CONSULATE SIGNATURE OF VESSEL’S SEAL AND SIGNAURE /PLANE’S/TRUCK’SOWNER4. 5. 6.87.8. 9. - 10.IN ……(INDICATE THE YEAR 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 V ALID AS AT THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT ISSUED BY ONE THE FOLLOWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION:AMERICAN BUREAU OF SHIPPING BUREAU VERITAS HELIENIC REGISTER OF SHIPPING DET NORSKEVERITASLLOYD’S REGISTER OF SHIPPING GERMANISCHERLLOYDREGISTRO ITALIANO NA V ALE NIPPON KAIJIKYOKAIKOREAN REGISTER OF SHIPPING POLSKI REJESTRSTATKOW(REQUIREMENT OF CARGO GEAR AND TACKLE MAY BEDISREGARDED IN CASE OF CONTAINERS, BULK, ROLL-ONROLL-OFF OR ANY OTHER GEARLESS VESSEL, PROVIDED ADECLARATION IS OBTAINED FROM ONE OF THE ABOVESOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR11.1.2.3.4.5.6.7.8.99.10.11.12.13.14.1011CHICKEN, BREAST MEAT, A GRADE, PACKING: 1KG X 12/CARTON,2.THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOTEARLIER THAN JAN. 31,2005.12。
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1 COPY ISSUED OR ENDORSED TO THE ORDER OF AL RAJHI BANKING
AND INVESTMENT CORP FOR THE INVOICE PLUS 10 PERCENT COVERING
+ FULL SET CLEAN ON BOARD BILL OF LADING MADE OUT TO THE ORDER OF AL RAJHI BANKING AND INVESTMENT CORP, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT, INDICATING THE FULL NAME, ADDRESS AND TEL NO. OF THE CARRYING VESSEL'S AGENT AT THEPORTOFDISCHARGE.
PARTIAL SHIPMTS
43 P
NOT ALLOWED
TRANSSHIPMENT
43 T
NOT ALLOWED
LOADING ON BRD
44 A
CHINAMAINFORT,CHINA
44 B
DAMMAM PORT,SAUDI ARABIA
LATEST SHIPMENT
44 C
010430
GOODS DESCRIPT.
DOCUMENTS PRESENTED FOR NEGOTIATION UNDER THIS L/C WITH
DISCREPANCY. THE FEE WILL BE DEDUCTED FROM THE BILL AMOUNT.
PAYMENT UNDER THE GOODS WERE APPROVED BY SAUDI GOVERNMENT LAB.
ICC URR 525
TRAILER
ORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>
MAC:E55927A4
CHK:7B505952829A
HOB:
+ PACKING LIST IN ONE ORIGINAL PLUS 5 COPIES, ALL OF WHICH MUST
BE MANUALLY SIGNED.
+ INSPECTION (HEALTH) CERTIFICATE FROM C.I.Q. (ENTRY-EXIT
INSPECTION AND QUARANTINE OF THE PEOOPLES REP. OFCHINA) STATING
BASIC HEADER
F 01 BKCHCNBJA940 0588 550628
APPLICATION HEADER
0 700 1057 010320 RJHISARIAXXX 7277 977367 020213 1557 N
*ALRAJHI BANKING AND INVESTMENT
*CORPORATION
2001MAR22 09:18:11LOGICAL TERMINALE102
MT S700 ISSUE OF A DOCUMENTARY CREDITPAGE00001
FUNCMSG700
UMR06881051
MSGACK DWS765I AUTH OK, KEY B198081689580FC5, BKCHCNBJ RJHISARI RECORO
CHARGES
71 B
KSA ON BENEFICIARIES' ACCOUNT INCLUDING REIMBURSING,
BANK COMMISSION, DISCREPANCY FEE (IF ANY) AND COURIER CHARGES.
CONFIRMAT INSTR
*49
WITHOUT
AMOUNT
*32 B
CURRENCY USD AMOUNT 13260
AVAILABLE WITH/BY
*41 D
ANY BANK INCHINA,
BY NEGOTIATION
DRAFTS AT ...
42 C
SIGHT
DRAWEE
42 A
RJHISARI
*CORPORATION
*(HEAD OFFICE)
DOCUMENTS REQUIRED:
+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE ORIGINAL AND MUST SHOW BREAK DOWN OF THE AMOUNT AS FOLLOWS: FOB VALUE, FREIGHT CHARGES AND TOTAL AMOUNT C AND F.
GOODS ARE FIT FOR HUMAN BEING.
+ CERTIFICATE OF ORIGIN
DULY CERTIFIED BY C.C.P.I.T.
STATING THE NAME OF THE MANUFACTURERS OF PRODUCERS
AND THAT GOODS EXPORTED ARE WHOLLY OF CHINESE ORIGIN.
ALL RISKS, INSTITUTE CARGO CLAUSES, INSTITUTE STRIKES.
DD. CONDITIONS
47 A
ADDITIONAL CONDITION:
A DISCREPANCY FEE OF USD50.00 WILL BE IMPOSED ON EACH SET OF
TEL: 00966-1-4659220 FAX: 00966-1-4659213
BENEFICIARY
*59
ZHEKE TRADING CO., LTD.
HUARONGMANSIONRM2901 NO.85 GUANJIAQIAO,NANJING210005,CHINA
TEL: 0086-25-4715004 FAX: 0086-25-4711363
*RIYADH
*(HEAD OFFICE)
USER HEADER
SERVICE CODE 103:(银行盖信用证通知专用章)
BANK. PRIORITY 113:
MSG USER REF. 108:
INFO. FROM CI 115:
SEQUENCE OF TOTAL
*27
1 / 1
FORM OF DOC. CREDIT
REIMBURS. BANK
53 D
/ /
RIYADH(HEAD OFFICE)
INS PAYING BANK
78
DOCUMENTS TO Bቤተ መጻሕፍቲ ባይዱ DESPATCHED IN ONELOTBY COURIER.
COPRORATIONRIYADH(HEAD OFFICE)
SEND REC INFO
72
REIMBURSEMENT IS SUBJECT TO
*40 A
IRREVOCABLE
DOC. CREDIT NUMBER
*20
0011LC123756
DATE OF ISSUE
31 C
010320
DATE/PLACE EXP.
*31 D
APPLICANT
*50
NEO GENERAL TRADING CO.
P.O.BOX 99552,RIYADH22766, KSA
+ THE PRODUCTION DATE OF THE GOODS NOT TO BE EARLIER THAN HALF MONTH AT TIME OF SHIPMENT. BENEFICIARY MUST CERTIFY THE SAME.
+ SHIPMENT TO BE EFFECTED BY CONTAINER AND BY REGULARE LINE. SHIPMENT COMPANY'S CERTIFICATE TO THIS EFFECT SHOULD ACCOMPANY THE DOCUMENTS.
45 A
ABOUT 1700 CARTONS CANNED MUSRHOOM PIECES & STEMS 24 TINS X 425 GRAMS NET WEIGHT (D.W. 227 GRAMS) AT USD7.80 PER CARTON.
ROSE BRAND.
DOCS REQUIRED
46 A