信用证范本及详解(重点)
信用证范本含注释Word文档
信用证样本(中英文对照)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 CREDIT SWIFT 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渣打银行深圳分行深南东路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 指只有一张电文:40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式IRREVOCABLE 不可撤消的信用证:20OCUMENTARY CREDIT NUMBER信用证号码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.潮州华利陶瓷洁具厂: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深圳: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 陶瓷洁具F O B SHENZHEN PORT,INCOTERMS 2000 fob深圳港，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“塞浦路斯股份有限公司”为抬头，通知开证人和我们自己，注明CREDIT.运费在目的港付注明该信用证号码*PACKING LIST IN 3 COPIES.装箱单一式三份*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR AGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETY MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONAL SAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001 BY 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 BY THE 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)同号码为HL050307 开立日为 07/03/05的商业发票内容一致: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).信用证号码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。
中国银行国内信用证范本
中国银行国内信用证范本
【银行名称】
【信用证编号】
【受益人】
【发票号码】
【总价值】
【货物描述】
【装运口岸】
1. 银行开立本信用证，为经受益人的申请，向卖方承诺支付总值为【总价值】美元的货款。
2. 卖方须向【受益人地址】交付【货物描述】，数量、质量和规格必须符合合同规定，并在发票上注明发货日期、运输方式和发货港口。
3. 收到符合合同规定的完整单据后，银行按照单据要求支付货款。
4. 受益人必须在【发票日期】前将单据交至银行，并确保单据符合信用证条款的要求。
任何不符合要求的单据银行均不接受。
5. 除非得到银行书面同意，否则单据必须在信用证有效期内提交银行。
提交后，单据不得修改或撤回。
6. 卖方应按照合同规定，按时按量交付货物，并遵守所有政府机构的规定和法律法规。
如有任何问题或纠纷，受益人有权向银行或卖方提出要求。
7. 本信用证仅由银行承兑，对任何其他机构或个人不得直接或间接使用。
8. 本信用证的全部条款与条件，将因涉及银行间交易而适用国际商会的《统一惯例与惯例执行方式》（UCP 600）。
9. 对于任何有关本信用证的争议，都应在中国银行所在地仲裁，并以中文为仲裁语言。
10. 除非银行书面同意，否则本信用证不得转让。
【授权签字人】。
各国信用证样本及解析大全
加拿大信用证如下：27: Sequence of total 序列号1/1 指只有一张电文40A: Form of documentary credit 跟单信用证形式IRREVOCABLE 不可撤消的信用证20OCUMENTARY CREDIT NUMBER12345678 信用证号码31C: Date of issue 开证日2002XXXX31D: Date and place of expiry 信用证有效期2002XXXXBENEFICIARY’S COUNTRY 有效地50: Applicant 信用证开证审请人（你们的客户名）ABC CO., LTD.CHINA59: Beneficiary 受益人（你们公司名）EFG CO., LTD.ADDRESS32B: Currency code amount 信用证项下的金额USD XXXXXXX,41D: Available with 议付适用银行ANY BANKBY NEGOTIATION 任何议付行42C: Draft at 开汇票XXX DAYS AFTER SIGHTFOR FULL INVOICE value 见票XXX天付款（发票全额）42A: Drawee 付款人ABOCCNBJXXXAGRICULTURAL BANK OF CHINA, XXX BRANCH 某农业银行某支行43P: Partial shipment 是否允许分批装运ALLOWED 可以43T: TransshipmentALLOWED 允许转运44A: Taking charge 装船港口XXXXXX PORT44B: For transportation to 目的港CHINESE PORT44C: Latest date of shipment 最后装船期2002XXXX45A: Description goods and/or services 货物/服务描述GENERAL MERCHANDISE 日用品46A: Documents required 须提供的单据文件MERCIAL INVOICE IN TRIPLICATE 一式三份商业发票2.FULL SET OF CLEAN ON BOARD B/L MARKED FREIGHT PREPAID MADE OUT TO ORDER OF SHIPPER AND NOTIFYING APPLICANT 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.PACKING LIST IN DUPLICATE 装箱单一式二份47A: Additional conditions 附加条件1.AGRICULTURAL BANK OF CHINA SINGAPORE BRANCH IS ASSIGNED TO DISCOUNT THE L/C 中国农业银行为指定的付款行2.AFTER NEGOTIATION BANK HAS SENT TESTED TELEX TO ISSUING BANK CERTIFYING DOCUMENTS IN COMPLIANCE WITH THE L/C TERMS AND INDICATION INVOICE value,THEN NEGOTIATION BANK IS AUTHORIZED TO CLAIM REIMBURSEMENT BY TESTED TELEX/SWIFT FROM AGRICULTRUAL BANK OF CHINA SINGAPORE BRANCH AT SIGHT BASIS. SINGAPORE BRANCH WILL EFFECT PAYMENT WITHIN 5 WORKING DAYS.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ALL BANKING CHARGES OUTSIDE OF THE ISSUING BANK (EXCEPT FOR THE DISCOUNT INTEREST AND DISCOUNT CHARGES) ARE FOR BENEFICIARY’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: Period for presentation 单据提交期限DOCUMENTS MUST BE PRESENTED WITHIN XX DAYS AFTER LATEST SHIPMENT DATE BUT WITHIN THE VALIDITY OF THISCREDIT 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: Confirmation instructionWITHOUT 不保兑53A: Reimbursement Bank 偿付行ABOCSGSG78: Instructions to pay/account/negotiation bank 指示付款行？议付行1.A DISCREPANCY(IES) FEE OF USDXX.00 WILL BE DEDUCTED FROM THE PROCEEDS IF THE DOCUMENTS ARE PRESENTED WITH A DISCREPANCY(IES). 如果单据提交有差异，差额将从信用额里扣除2.ALL DOCUMENTS SHOULD BE DESPATCHED TO US （ADDRESS：XXXXXXX）IN ONE LOT BY COURIER SERVICE.所有单据应一次性通过快件形式发给我们72: Sender to receiver information 说明THIS CREDIT IS ISSUED SUBJECT TO UCP500 (1993 REVISION) 本信用证跟据跟单信用证通一惯例UCP500（1993 年版）开出One original and four photocopies of the commercial invoice showing standard export packing and also showing non-quota when a non-quota item is shipped.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One origianl and three photocopies of inspection certificate issued by hymin park of min woo international inc.出具一式三份由hymin park of min woo international inc.签发的商检证书A fax letter by angela stating that one full set of non-negotiable documents was received. Angela传真声明需出具一整套不可议付之单证One origianal and three photocopies of beneficiary's certificate certifying that a production sample was sent to the attention of ruth plant or Albert elkaim of buffalo jeans ,400sauve west, montreal , quebec h3l 1z8一式三份的受益人产品样品之证明书寄至工厂或是此地址: Albert elkaim of buffalo jeans ,400 sauve west, montreal , quebec h3l 1z8 (加拿大的一个地址)One original and three photocopies of packing list.装箱单一式三份full set of original marine bills of lading clean on board or multimode transport documents clean on board plus 2 non-negotiable copies issued by air sea transport inc.. weihai, china made out or endorsed to order of bnp paribass(canada) marked freight collect, notify general customs brokers attn linda 514-876-1704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air sea transport inc签发的不可议付单据副本.提单需注明由bnp paribass(Canada)付费,通关联系人Linda,电话514-876-1704one original and three photocopies of certificate of export licence of textile products showing the year of quota which must correspond to the year of shipment except in the case of non-quota which an export licence is not required.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. One original and three photocopies of certificate of origin.一式三份的原产地证书one original and three photocopies of canada customs invoice.一式三份的加拿大海关发票a fax letter by albert elkaim,michel bitton, ruth plant,kathy alix,nancy whalen,marjolaine martel,mimi bernola,anna sciortino,jennyfer hassan or charles bitton stating a sample was received.albert elkaim,michel bitton, ruth plant,kathy alix,nancy whalen,marjolaine martel,mimi bernola,anna sciortino,jennyfer hassan or charles bitton这些人传真声明的可接受之样品letter from shipper on their letterhead indicating their name of company and address,bill of lading number,container number and that this shipment,including its container,does not contain any non-manufactured wooden material, tonnage, bracing material, pallets, crating or other non-manufactured wooden packing material.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:DOCUMENTS REQUIRED 45A1、FULL SET CLEAN SHIPPED ON BOARD SHIPPING CO’S BILL OF LADING ISSUED TO THE ORDER OF OMDURMAN NATIONAL BANK, SAGGANA BRANCH MAKED FREIGHT PREPAIK AND NOTIFY APPLICANT.2、SIGNED COMMERCIAL INVOICE IN FIVE ORIGINAL AND THREE COPIES DULY CERTIFIED TRUE AND CORRECT.3、PACKING LIST IN ONE ORIGINAL AND FOUR COPIES.4、CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE CHINA CERTIFY THAT THE GOODS ARE OF CHINESE ORIGIN.1、全套清洁提单。
信用证 合同范本
信用证合同范本
信用证是一种国际贸易中常用的支付方式，它是由银行（开证行）根据买方（申请人）的要求和指示，向卖方（受益人）开立的一种有条件的付款承诺。
信用证的主要作用是保证卖方能按时收到货款，同时也为买方提供了一种安全的支付方式，减少了贸易风险。
信用证合同范本
信用证编号：
开证日期：
受益人：
地址：
电话：
信用证金额：
到期日：
到期地点：
汇票条款：
汇票金额：
付款期限：
出票人：
收款人：
单据要求：
商业发票：一式三份，注明信用证编号和合同编号。
提单：清洁已装船提单，注明运费已付，通知人为信用证申请人。
保险单：按发票金额的 110%投保一切险和战争险，注明信用证编号。
质量检验证书：由中国出入境检验检疫局出具。
产地证明：由中国贸促会出具。
装运条款：
装运港：
目的港：
装运期限：
付款条款：
受益人应在提单日后 15 天内提交单据给议付行。
议付行应在收到单据后的 5 个工作日内审核单据，如单据相符，应向受益人付款。
开证行应在收到议付行的付款请求后的 5 个工作日内付款。
违约责任：
若受益人未能按时提交单据或提交的单据不符，开证行有权拒绝付款，由此产生的一切费用和风险由受益人承担。
若开证行未能按时付款，受益人有权向开证行追索逾期利息。
若双方发生争议，应通过友好协商解决；协商不成的，可提交中国国际经济贸易仲裁委员会仲裁。
其他条款：
本信用证可转让，转让费由受益人承担。
本信用证未经开证行书面同意，不得撤销或修改。
信用证范文
信用证范文尊敬的XXX银行：根据我公司与XXX公司签订的合同，我公司已收到XXX公司的信用证，现特向贵行开立信用证为草稿如下：信用证编号：XXXXX开证日期：XXXX年XX月XX日开证行：XXX银行受益人：XXX公司申请人：我公司信用证金额：金额：XXXXX币种：XXX有效日期：开证日期起XX日内有效，且不早于XX日，不迟于XX日。
付款条款：款项按照合同约定，于我公司贵行指定的银行支付，支票的背书、交易的完成以及卖方所在国的货物先溢价，溢价货到后加央行返点支付。
交单条款：1. 卖方必须自信用证日期起XX日内向开证行递交以下单据，包括：- 全套已背书的清洁装船提单，标明装运至我公司指定的最终目的港口。
- 由发货人签发的商业发票。
- 由中国检验检疫局签发的货物组合清单。
- 保险单据：与货物相符的有效保险单据，包括发票金额加20%的附加保险。
- 由中国仓库签发的仓库单据，表明货物已存放在指定仓库，未装运的货物须着注原产地证书和卖方所在国的货物检验证书。
2. 卖方必须在交单时同时提供以下文件的翻译件：- 清洁装船提单- 装运至我公司指定的最终目的港口的商业发票- 货物组合清单- 保险单据- 仓库单据特别注意：1. 卖方提交的单据必须在信用证生效期内有效；2. 卖方提交的单据必须严格按照信用证的要求提供；3. 如有引起我公司投诉的单据不符点，请立即通知我公司，并根据信用证确认书的要求提供书面报告。
希望贵行能按照以上说明开立信用证，如有任何问题，请及时与我公司联系，谢谢。
此致敬礼XXX公司。
信用证(合同)范本
信用证合同范本1. 引言本信用证合同范本旨在提供一个参考，帮助各方在制定信用证合同时进行必要的规范和约定。
信用证合同是一种常见的贸易工具，用于在跨国贸易中保障双方交易的安全和可靠性。
2. 合同背景本合同是由各方之间达成的：2.1 发布方[发布方名称] （简称为“发证行”）2.2 受益方[受益方名称] （简称为“受益人”）2.3 通知行[通知行名称] （简称为“通知行”）2.4 申请行[申请行名称] （简称为“申请行”）3. 信用证条款本信用证合同涉及主要条款：3.1 开证金额信用证金额为 [金额]，以符合货物或服务的交付标的。
3.2 受益人要求受益人以书面形式通知申请行，要求根据信用证的条款发起款项支付。
3.3 付款条款付款将根据信用证条款的规定进行。
款项将通过通知行转账给受益人。
3.4 交单要求交单必须包括文件：•提货单•装船单据•发票•保险单•其他必要文件，根据信用证条款规定3.5 投保要求受益人应在货物运输过程中对货物进行保险，并提供相关保险单据，以确保货物安全。
3.6 信用证有效期本信用证的有效期为 [日期]。
4. 承诺和责任各方在签署本信用证合同之后，应遵守责任和承诺：4.1 发证行的责任发证行应确保信用证的成功开立，并根据受益人的要求按时支付款项。
4.2 受益人的责任受益人应履行合同中约定的交货、质量和文件交付要求。
4.3 通知行的责任通知行负责将开证信息通知给受益人，并协调受益人和申请行之间的沟通。
4.4 申请行的责任申请行应按照受益人的要求开立信用证，并向相应的银行支付所需费用。
5. 合同解除本合同可以在情况下被解除：5.1 任何一方违反了合同条款如果任何一方未能履行合同中规定的责任和义务，其他各方有权解除本合同。
5.2 不可抗力事件如果因不可抗力事件导致合同无法履行，各方可以解除合同，并不承担违约责任。
6. 争议解决任何因本合同产生的争议，各方应首先通过友好协商解决。
如协商不成，争议应提交仲裁解决。
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
信用证合同范本正规范本(通用版)
信用证合同范本1. 引言信用证合同是国际贸易中常用的支付方式之一，它是一种由银行保证的付款方式，可以有效降低买卖双方的风险，促进国际贸易的顺利进行。
本文将介绍信用证合同的基本概念、主要条款和注意事项。
2. 信用证合同的定义和特点信用证合同是指由开证行（即买方银行）根据买卖双方的请求，对卖方出示的符合规定的单据进行付款承诺的方式。
其特点主要包括几点：•保证支付：开证行承诺在符合单据规定的情况下，按照信用证的金额向卖方支付款项。
•凭单据付款：卖方需按照信用证规定提供单据，包括提单、发票、装箱单等，以证明交货完成和单据符合要求。
•银行担保：信用证合同是在银行的担保下进行的，买卖双方可以信任并相信银行的支付承诺。
3. 信用证合同主要条款3.1 双方信息•买方信息：包括买方名称、地质、联系方式等。
•卖方信息：包括卖方名称、地质、联系方式等。
3.2 信用证的开立和维持•开证行信息：包括开证行名称、地质、联系方式等。
•开证日期：即信用证的开立日期。
•有效期：指信用证的有效期限，超过有效期后将无法使用。
•到期日期：即信用证有效期结束的日期。
3.3 信用证金额和货币•信用证金额：指信用证的支付金额，卖方在交货后可按照此金额向开证行索取支付。
•支付货币：信用证支付的货币种类，一般为国际通用货币。
3.4 提单要求•提单数量、格式和要求：说明买方对提单的要求，包括数量、格式、签署人等。
3.5 发票要求•发票数量、格式和要求：说明买方对发票的要求，包括数量、格式、开具日期等。
3.6 单据检验•开证行对单据的检验标准：说明开证行对单据的核对要求和标准。
4. 注意事项•双方应通过正规渠道办理信用证，确保合法有效性。
•卖方在交货后应尽快办理单据以获取付款。
•买方应按时支付款项，确保信用证的履行。
•双方应注意信用证的有效期，避免超过期限而导致无法使用。
5. 结论信用证合同作为一种受银行担保的支付方式，对于促进国际贸易的顺利进行非常重要。
信用证使用大全(含详介丶中英文样本丶修改函)
---------------------------------------------------------------最新资料推荐------------------------------------------------------信用证使用大全（含详介丶中英文样本丶修改函）信用证是国际贸易的中最普遍的一种付款方式，它牵系着众多进口商、银行、出口商的利益。
在实际的进出口业务操作中应找到各种技巧，找出应注意的问题上，并进行预先防范，才能更好的地促使业务能顺利进行。
合理设置销售合同，作为出口商，在保证买卖双方的根本利益和对条款无异议的情况下，在似立合同中有很多主动性来使得往后的信用证更简单、清晰。
将复杂化的货物品简单化，做到分身有术在缮制合同时，将繁杂的全部货物尽可能梳理成一个或几个能用名称入在主合同上，在合附件上在通用名称项下分成几中具体的货物。
在具体货物体积的项下再列规格，就比较容易解决货物品名繁琐的问题，我们举一下例来说明，如某一出口商向国外出口一批工程机械设备及零件，包括不同型号压路机、挖掘机、起重机等及其配件。
我们订立合同时就可以采取以下方式。
主合同: 01通用名称：ENGINEERING EQUIPMENTS ANDSPARE PARTS AS PER BUYER S PURCHASE ORDER NO.XXXX DATED MM/DD/YY 02 货物名称 TYPEA ,DETAILED SPECIFICATION TYPEB ,DETAILED SPECIFICATION(2)EXCAVATOR TYPE C ,DETAILED SPECFICATION TYPE D ,DETAILED1/ 19SPECFICATON (3)CRANE TYPE,DETAILED SPECIFICATION TYPED F ,ETAILED SPECFICATION (4)SPARE PARTS 按以上的方式做合同，开证行就可以主合同的通用名称开立的信用证，对货物描述非常简洁。
信用证范本及详解(重点)
UNITED ARAB SHIPPINGCO.(SAG) OR SAUDI ARABIAN
AIRLINES.
4.PACKING LISTIN3 COPIES
5.CERTIFICATE OF QUALITYISSUED BYCIQ, STATING THAT THE GOODS ARE UP TO EU STANDARDS
KOREAN 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 DECLARATION IS OBTAINED FROM ONE OF THE ABOVE SOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR ON BOARD)
WRITTEN ON THE………………………. DAY/MONTH/YEAR
SAUDI EMBASSY/CONSULATE SIGNATURE OF VESSEL’S
SEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNER
AGENT, CAPTAIN
THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED
TRANSHIPMENTБайду номын сангаас3T:ALLOWED
最全的信用证范本及祥解
最全的信用证范本及祥解（转自福步整理贴）(2012-11-08 10:35:46)转载▼标签：转载原文地址：看到的最全的信用证范本及祥解（转自福步整理贴）作者：本心外贸博客看到的最全的信用证范本及祥解信用证样本大全(供参考)---补充说明一下，这是福步的转帖，请大家珍惜他人劳动成果！！！韩国的如下：Issue 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: 300MT Documents 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" NOTIFYINGLIAONING 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 CONDITIONSASCALLED 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'SACCOUNT.Period for Presentation 48 DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTSBUT 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 AREACCEPTED."Advising Through" Bank 57A KOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 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,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.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 OFVIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINHCITY 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。
信用证其实很简单，只要你如此掌握解读分析信用证的格式和方法
信用证其实很简单，只要你如此掌握解读分析信用证的格式和方法信用证其实很简单，只要你如此掌握解读分析信用证的格式和方法：注：前面的数字或数字加字母是SWIFT信用证的M700和M701格式的代码，后面红色的括号内文字是猫熊哥给大家解释前面代码所代表的意思。
27(电文页次)： 1/140A（跟单信用证类型）: irrevocable不可撤销20（信用证编号）: C526251131C（开证日期）:0708102007年8月10日40E（适用的规则）: UCP latest versionUCP最新版本31D（有效期与地点）: 070921 at our counters.在我们柜台有效期至2007年9月21日特别注意：由于本信用证的到期地点在境外开证行，会给交单结汇带来不便，因此，须要求客户改信用证，把有效地点改为中国。
如果客户坚持不改证，受益人就要合理计算交单时间。
50（申请人）: GEARTRY SA 41 DEA RAE PLIERPEAS 72172 SEINE PORT FRANCE.开证申请人：GEARTRY SA 41 DEA RAE PLIERPEAS 72172 SEINE PORT FRANCE.59（受益人）: Dalian LD Import and Export Co.,ltd. XX, QJ Road, Ganjing, Dalian,ETDZ Liaoning, China.大连LD进出口有限公司辽宁大连经济技术开发区甘前路，XX号。
32B（币种，金额）: USD2310023 100美元39A（信用证金额上下浮动范围）: 10/10信用证金额允许上下浮动+ - 10%41D（指定的银行和兑付的方法）: with any bank in China.by negotiation.中国任何银行（对议付行没有任何限制）议付42C（汇票付款日期）:at 45 days from BL dateInterest if any will be paid by the beneficiary.提单日起45天，利息（如果有）将于受益人承担。
国际结算信用证范文
国际贸易中，信用证是一种最常用的结算方式，尤其是在跨国贸易中，信用证的应用率更是高达90%以上。
信用证是倍受买卖双方欢迎的支付方式，因为它非常安全、快速和可靠。
然而，很多人对信用证这个概念还很陌生，下面我们来详细介绍一下信用证的定义、结算流程及其优点。
一、信用证的定义信用证（Letter of Credit, L/C）是商业银行根据买卖双方的申请和要求，通过信用证的形式，用银行的信用保证买卖双方交易的安全性和支付的可靠性的一种结算方式。
简而言之，信用证是银行为了保证交易的安全性和支付的可靠性，向卖方开出的文件信用。
二、信用证结算流程第一步：发货人与买方签订合同，并申请开立信用证在发货人和买方达成交易协议后，发货人需要向买方提供一份合同，以及相关的发票、装运单据等资料。
接着，买方需要向自己的银行申请开立信用证，并填写信用证开立申请书。
信用证开立申请书包括了支付金额、货物规格、运输方式、交货日期、付款期限和信用证的有效期等详细信息。
第二步：买方银行开立信用证买方银行根据买方的信用证开立申请书，开立一份符合要求的信用证。
第三步：发货人向银行出具装运单据发货人凭借合同，向银行出具一份符合要求的装运单据。
第四步：买方银行付款发货人凭借银行出具的装运单据，向买方银行索取相应的付款。
买方银行在核实装运单据和信用证的一致性后，按照信用证的要求，向发货人付款。
第五步：买方向银行索取货物买方凭借信用证，向银行索取货物。
三、信用证的优点1、实现交易的安全性和可靠性银行按照信用证的要求，向发货人付款，可以保证交易的安全性和可靠性。
2、提高交易的效率信用证作为结算方式，可以帮助买卖双方快速达成交易，并促进交易的顺利进行。
3、避免双方信誉风险通过信用证的形式，买方不需要担心发货人无法履行义务，发货人也不需要担心买方无法及时付款，从而避免了双方信誉风险。
4、增强国际贸易合作关系通过开立信用证，买卖双方可以建立起信任和合作关系，从而为未来的贸易合作打下坚实的基础。
信用证合同范本4篇_合同范本
信用证合同范本4篇这份借款合同范本是由应届毕业生合同范本频道推荐的借款人：法定地址：贷款人：法定地址：贷款人和借款人就借款人以信用证为抵押向贷款人申请人民币贷款一事共同协商，签订合同如下：第一条定义１.信用证：由银行开出通过通知编号为的信用证。
２.结算收入监管：借款人在第一条第１条款下的信用证结算收入必须存入在贷款人处开立的专项保证金存款帐户内，并受贷款人的监督。
借款人如不按贷款合同规定归还贷款，贷款人可主动从该帐户内扣除。
未经贷款人同意借款人不得随意支取专项保证金存款帐户内的款项。
３.抵押：借款人将第一条第１条款下的信用证抵押给贷款人，作为贷款合同还款的保证。
第二条贷款金额和用途１.本合同的贷款金额为。
1/ 16２.本合同项下贷款限于借款人正常生产经营所需流动资金。
第三条期限本合同项下的贷款期限为从合同签订日起个月。
第四条利息与费用１.本合同项下的贷款利率为年率％。
２.贷款从第一笔提款日起息，利息以１年３６０天为基础，根据实际占用的天数计算。
３.贷款的结息日为每季第三个月的２０日和贷款到期日。
４.借款人到期应付利息由贷款人主动从借款人开立在贷款人处的存款帐户内扣除。
５.贷款期限内，如中国人民银行调整人民币贷款利率，则本合同项下的贷款利率亦作相应调整。
第五条信用证的抵押和还款１.本合同签订之日起借款人将第一条第１条款下的信用证正本抵押给贷款人，并由贷款人保管。
２.在提交单据后，借款人保证叙做出口押汇并授权贷款人将押汇收入直接解入借款人在贷款人处开立的专项保证金存款帐户，作为贷款的还款保证金。
第六条陈述与保证借款人在此作如下陈述与保证：１.借款人已在贷款人处开立为履行本贷款合同所需的专项保证金存款帐户。
2/ 16２.借款人是从事商务经营活动和有民事行为能力的经济法人，按中华人民共和国法律登记、注册，具有执行、履行所有民事行为的能力。
３.本合同的制定、签署、执行符合借款人所在地的法律、法规、条令、制度，借款人已办妥所有签署本合同的合法有效的手续。
信用证的内容(详解)
报头（Header Block）
注释：
这部分的条款不带数字编码，主要供银行间收发SWIFT电文用。不同的银行，这部分内容的表述差别很大，但都是用于说明开证行、中转行、收电行（信用证通知行）和电文主题（也就是开立信用证）的。
OWNBIC/TID
： II ：
ICBKCNBJZJP BIC identified as：
INDUSTRIAL AND COMMERCIAL BANK OF CHINA,
YIWU CITY BRANCH
NO 500 BAYI NORTH ROAD YIWU CITY 321000
ZHEJIANG PROVINCE,CHINA
FORM OF DOCUMENTARY CREDIT
： 40A ：
NON-TRANSFERABLE
注释：
本条款是说明此份信用证的类型。这里的意思是不可转让（NON-TRANSFERABLE）信用证。
Documentary L/C跟单信用证Irrevocable L/C不可撤销信用证
Confirmed L/C保兑信用证Sight L/C即期信用证
： 50 ：
DDD Co., Ltd.
UNIT 1108 22/F LAFORD CENTRE 888 WAITER WEST ROAD
LONDON SE7 8NJ, U.K.
注释：
本条款是指信用证的开证申请人，一般就是填写进口商的名称和地址。
开证申请人 Applicant Opener Principal
Usance L/C远期信用证Deferred payment L/C延期付款信用证
信用证范本及详解.
最全的信用证范本及祥解越南信用证：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,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.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 OFVIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINHCITY 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（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。
信用证合同范本3篇
信用证合同范本3篇篇一信用证合同范本甲方（开证申请人）：_______________________法定代表人：_______________________地址：_______________________联系方式：_______________________乙方（受益人）：_______________________法定代表人：_______________________地址：_______________________联系方式：_______________________一、信用证条款1. 信用证类型：[具体信用证类型，如不可撤销信用证]2. 信用证金额：[具体金额]3. 信用证有效期：[有效期截止日期]4. 信用证兑付方式：[兑付方式，如即期付款、延期付款等]5. 其他条款：[如有其他特殊条款，在此列出]二、货物/服务描述1. 货物/服务名称：[具体货物/服务名称]2. 数量：[具体数量]3. 单价：[具体单价]4. 总价：[总价]5. 质量标准：[质量标准]6. 交货时间/服务提供时间：[具体时间]7. 交货地点/服务提供地点：[具体地点]三、付款条件1. 乙方应在信用证有效期内提交符合信用证要求的单据。
2. 甲方应在收到符合信用证要求的单据后，按照信用证规定的兑付方式付款。
3. 如乙方提交的单据不符合信用证要求，甲方有权拒绝付款，并要求乙方在规定的时间内更正单据。
四、单据要求商业发票运输单据（如提单、空运单等）保险单据（如需要）其他相关单据（如质量检验证书、产地证明等）2. 单据应符合信用证的规定，且真实、准确、完整。
五、违约责任1. 如甲方未按照本合同约定付款，应按照未付款金额的[约定比例]向乙方支付违约金。
2. 如乙方未按照本合同约定提交单据或提交的单据不符合要求，应承担由此给甲方造成的损失。
六、争议解决本合同的解释和执行均适用[法律适用地]法律。
如双方在本合同履行过程中发生争议，应通过友好协商解决；协商不成的，任何一方均有权向有管辖权的人民法院提起诉讼。
- 1、下载文档前请自行甄别文档内容的完整性，平台不提供额外的编辑、内容补充、找答案等附加服务。
- 2、"仅部分预览"的文档,不可在线预览部分如存在完整性等问题,可反馈申请退款(可完整预览的文档不适用该条件!)。
- 3、如文档侵犯您的权益，请联系客服反馈,我们会尽快为您处理(人工客服工作时间：9:00-18:30)。
信用证详解MT700-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------SEQUENCE OF TOTAL 27: 1/1FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE TRANSFERABLE DOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324DA TE OF ISSUE 31C: 041119DA TE AND PLACE OF EXPIRY 31D: 050130 CHINAAPPLICANT 50: HOPE TRADING EST.,P.O. BOX 0000 DAMMAN 31491,SAUDIARABIATEL: 88888888BENEFICIARY 59: XYZ CORPORA TIONNO. 233, TAIPING ROAD, QINGDAO,CHINATEL: +865320000000CURRENCY CODE, AMOUNT 32B: USD26693,86PERCENTAGE CREDIT AMT TOL. 39A: 05/05A V AILABLE WITH …BY…41D: ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT…42C: AT SIGHT FOR 100 PCT OF THE INVOICEV ALUEDRAWEE 42D: BSFRSARIAESTBANQUE SAUDI FRANSIPARTIAL SHIPMENT 43P: NOT ALLOWEDTRANSHIPMENT 43T: ALLOWEDLOADING/DISPATCH/TAKING IN CHARGE/FM 44A: ANY CHINESE PORTFOR TRANSPORTATION TO…44B: DAMMAN PORT,SAUDI ARABIA LATEST DATE OF SHIPMENT 44C: 041215DESCRIPTION OF GOODS/SERVICES 45A:FROZEN CHICKEN BREAST MEAT , A GRADE,PACKING: 1KG X 12/CARTON,UNIT PRICE: USD1800.00/MT CIF HAMBURG, GERMANYQUANTITY: 2000CARTONS/24MTSDOCUMENTS REQUIRED: 46A:1.MANUALL Y SIGNED COMMERCIAL 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) OF CLEANON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID”NOTIFYING APPLICANT. THE BILL OF LADING MUST SHOW THE FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT AT THE PORT OF DISCHARGE. (B) THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. (C) THE SEAL NUMBER(S) OF THE FCL REEFER 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.........(IN CASE OF SEA), NAME OF PLANE/FLIGHT NO..........(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/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/YEARSAUDI EMBASSY/CONSULATE SIGNA TURE OF VESSEL’SSEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNERAGENT, CAPTAIN THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED ON NA TIONAL 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 STATING 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 VERITAS LLOYD’S REGISTER OF SHIPPING GERMANISCHER LLOYD REGISTRO ITALIANO NA V ALE NIPPON KAIJI KYOKAI KOREAN REGISTER OF SHIPPING POLSKI REJESTR STA TKOW (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, OR CERTIFICATE OFHEAT TREATMENT ISSUED BY GOVERNMENT AOTHORITY IFWOOD PACKING INCLUDED.ADDITIONAL CONTITIONS 47A1. A DISCREPANCY FEE OF USD54,00 OR ITS EQUIV ALENT WILL BEDEDUCTED 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 ENGLISHLANGUAGE.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 REPROGRAPHIC,AUTOMA TED, COMPUTERIZED SYSTEM,CARBON COPES ORPHOTOCOPY MACHINE ARE NOT ACCEPTABLE, UNLESS SUCHDOCUMENTS BEARING ORIGINAL SIGNATURE(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 THEOPENING BANK ARE FORBENEFICIARY’S ACCOUNTPERIOD FOR PRESENTA TIONS 48: DOCUMENTS MUST BE PRESENTEDFOR NEGOTIATION WITHIN 15 DAYSAFTER BILL OF LADING DATE, BUTWITHIN THE V ALIDITY OF THISCREDIT.CONFIRMATION INSTRUCTION 49: WITHOUTADVISE THROUGH BANK 57A: BANK OF CHINA, SHANDONG BR. REIMBURSEMENT BANK 53A: 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 ICCPUB. NO. 500. THIS IS OPERATIVEINSTRUCMENT AND NO MAILCONFIRMATION WILL FOLLOW.(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, BREAST MEAT, A GRADE, PACKING: 1KG X 12/CARTON,2.THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOTEARLIER THAN JAN. 31,2005.SENDER TO RECEIVER INFO 72: /BENCON/。