信用证样本SWIFT
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信用证样本
Own BIC/TID :II: ICBKCNBJZJP BIC identified as:
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA,
JINHUA CITY BRANCH
NO 500 BAY1 NORTH ROAD YIWU CITY 321000
ZHEJIANG PROVINCE, CHINA
SWIFT Message Type :MT: 700 Issue of Documentary Credit
Correspondents BIC/TID :IO: MIDLGB22 3757 401965 980710 2242 N
MIDLAND BANK PLC LONDON, U.K. Sequence of Total : 27: 1/1
Form of Documentary Credit :40A: NON TRANSFERABLE
Documentary Credit Number : 20: LCBR82791
Date of Issue. :31C: 070701
Applicable Rules. :40E: UCP LATEST VERSION
Date and Place of Expiry :31D: 070908 CHINA
Applicant : 50: DDD Co., Ltd.
UNIT 2208 22/F LAFORD CENTRE 888 WAITER
WEST ROAD
LONDON SE7 8NJ, U.K.
Beneficiary :59: ZHEJIANG YIWU AAA CRAFTS FACTORY
NO. 666 BINGW ANG ROAD, YIWU, ZHEJIANG,
CHINA P. C. 3211000
Currency code, Amount :32B: USD25000,00
Available with---by---- :41D: ANY BANK BY NEGOTIATION
Drafts at ...... :42C: AT SIGHT
Drawee :42D: MIDLAND BANK PLC LONDON, U. K. FOR
NET INVOICE V ALUE
Partial Shipments :43P.. ALLOWED
Transshipment :43T: NOT ALLOWED
Port of Loading/Airport of :44E: SHANGHAI
Destination :44F: FELIXSTOWE
Latest Date of Shipment :44C: 070901
Description of Goods :45A: ITEM NO. CVK6317,REVEAL ASHTRAY,
OVERALL SIZE: 100 X 100 X 35MM,
WITH 2 DDD LASER LOGO ON GLASS
10,000 PCS AT USD2.50/PC
DETAILS AS PER L/C APPIACANT' S PUR—
CHASE NO. 9735-1
FOB SHANGHAI, CHINA
Documents Required : 46A:
+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF MIDLAND BANK PLC LONDON, U.K. AND NOTIFYING L/C APPLICANT WITH FULL ADDRESS MARKED "FREIGHT COLLECT". MENTIONING THIS L/C NUMBER.
+SIGNED COMMERCIAL INVOICES IN 3 COPIES.
+PAKING LISTS IN 3 COPIES.
+CERTIFICATATE OF CHINESE ORIGIN IN 1 COPY.
+ORIGINAL CERTIFICATE OF CHINESE ORIGIN GSP FORM A IN 1 COPY.
+ONE ORIGINAL CLEAN INSPECTION CERTIFICATE IN DDD CO. , L.ED SIGNED BY ANY ONE OF THE AUTHORIZED SIGNATORIES OF DDD CO. ,L.ED.
+ BENEFICIARY' S CERTIFICATE WITH COURIER RECEIPT CERTIFIING THAT ONE SET OF NON-NEGOTIATION COPY OF DOCUMENTS UNDER THIS LETTER OF CREDIT HAVE BEEN SENT TO APPLICANT WITHIN 5 DAYS AFTER SHIPMENT.
Additional Conditions :47 A:
1. DISCREPANT DOCUMENTS WILL BE REJECTED. HOWEVER, IF WE GIVE NO-
TICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT, WE
SHALL. RETAIN THE RIGHT TO ACCEPT A W AIVER OF DISCREPANCIES FROM THE APPLICANT, AND SUBJECT TO SUCH W AIVER BEING ACCEPTABLE TO
US, TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFER-
ENCE TO THE PRESENTER UNLESS WRITTEN INSTRUCTIONS TO THE CON-
TRARY HA VE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THE
RELEASE OF THE DOCUMENTS. ANY SUCH RELEASE PRIOR TO RECEIPT OF