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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】。

12第十章信用证样本1-4

L/C 样本一Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: ANZ-11007678Date of Issue 31C:11.02.08Expiry *31 D: Date 11.04.30 Place CHINAApplicant *50: JAMES BROWN AND SONS2116 N W 21 STREETSYDNEY, N S WAUSTRALIAIssuing bank 51: AUSTRALIA AND NEW ZEALANDBANKING GROUP LTD., SYDNEYBeneficiary *59: JIANGSU HAO YUE TRADING CO12 HONGQI ROADSUZHOU, JIANGSUCHINAAmount *32B: CURRENCY USD AMOUNT 83846,40A vailable with /by *41D: ANY BANKBY ACCEPTANCEDra ft at …… 42C: A T 60 DAYS AFTER SIGHTFOR FULL INVOICE V ALUEDrawee 42A: AUSTRALIA AND NEW ZEALANDBANKING GROUP LTD.SYDNEY(ALL AUSTRALIA OFFICE)Partial Shipments 43P: NOT ALLOWEDPort of Loading 44E: CHINAPort of Discharge 44F: SYDNEYDescript. of Goods 45A:FISHING BOOTS, CIF SYDNEYART. NO. JB702, 2652PAIRS USD15.00 PER PAIRART. NO. JB703, 3612PAIRS USD12.20 PER PAIRPACKING: ONE PAIR INTO ONE PAPER BAG, 12PAIRS PERCARTONALL DETAILS ARE AS PER ORDER NO 11JB558Documents required 46A:+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADINGMADE OUT TO ORDER, BLANK ENDORSED, MARKEDFREIGHT PREPAID AND NOTIFY APPLICANT+ MANUALLY SIGNED COMMERCIAL INVOICE IN ONEORIGINAL AND THREE COPIES+PACKING LIST IN ONE ORIGINAL AND THREE COPIES+INSURANCE POLICY OR CERTIFICA TE IN TWO ORIGINALENDORSED IN BLANK FOR A T LEAST 110 PCT OF INVOICEV ALUE COVERING INSTITUTE CARGO CLAUSE (A) DA TED01/01/1982 CLAIM PAY ABLE A T DESTINA TION IN THE SAMECURRENCY OF THE DRAFTS+MANUALLY SIGNED CERTIFICA TE OF ORIGIN IN ONEORIGINAL AND ONE COPY ISSUED BY CHAMBER OFCOMMERCEAdditional Cond. 47A:1. A HANDING FEE OF USD100.00 OR THE EQUIV ALENT WILLBE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED2. ALL DOCUMENTS MUST BE IN ENGLISH3. ONE SET OF N/N DOCUMENTS MUST FAX TO APPLICANTIMMEDIA TELY AFTER SHIPMENT4. WE WILL DISCOUNT ACCEPTANCES ON REQUEST FOR A/CTHE BENEFICIARY A T APPROPRIA TE LIBOR RA TE PLUS 1.00PCT MARGINPresentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DA YS AFTER THEDA TE OF SHIPMENT, BUT WITHIN THE V ALIDITY OF THECREDITConfirmation *49: WITHOUTAdvised Through 57: BANK OF CHINA, SUZHOU BRANCHDetails of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE AUSTRALIAARE FOR BENEFICIARY’S ACCOUNT有关资料：法定商检产品商品编号：4823.2900发票号码：11HY34-95 发票日期：2011年4月4日出口商中文名称：江苏好跃贸易公司法人代表：张大虞提单号码：COS110410SHS 提单日期：2011年4月15日提单签署：COSCO CONTAINER LINES 法人代表：林虎船名：ZHENHUA V. 615S 集装箱自重：3580公斤集装箱：1×40’ FCL CY/CY，集装箱箱/封号：COSU3568032/99345产地证号：PT11129000150018 保险单号：P11-SZ-576198024海运费：USD2000.00 保险费：136.60合同号：HYE110131 合同日期：2011年1月31日净重：22.00KGS/纸箱毛重：24.50KGS/纸箱尺码：(58*46*40)厘米/纸箱核销单号码：24681357海关第一计量单位：千克海关第二计量单位：双装运港：上海出口口岸：外港海关(2225)报检单位登记号：23041579 生产单位注册号：23042623报检、托运联系人：陈晓通关单号码：230400111100712JB702件号：1-221 JB703件号：222-522唛头：J B A S11JB558SYDNEYNO.1-522L/C 样本二FROM:UNION BANK OF CALIFORNIA, N.A.SOUTHERN CALIFORNIA TRADE SERVICE OPERA TIONSIMPORT LETTERS OF CREDIT1980 SA TURN STREETMONTEREY PARK, CA. 91755DA TE: 06/07/11(DD/MM/YY)LETTER OF CREDIT NO.: 309M116905ADVISING BANK: BANK OF CHINA, SHANGHAI BRANCHBENEFICIARY:SHANGHAI GARMENTS IMP. AND EXP. CO., L TD.309 SUZHOU ROAD NORTH, SHANGHAICHINA.APPLICANT:POWER PLAY INC.2ND FLOOR, NO. 137E, 33RD STREET,LOS ANGELES, CA. 90011U.S.A.WE HEREBY ISSUE OUR IRREVOCABLE LETTER OF CREDIT NUMBER: 309M116905 IN FA VOR OF THE ABOVE NAMED BENEFICIARY IN THE AMOUNT OF USD66726.00 (U. S. DOLLARS SIXTY SIX THOUSAND SEVEN HUNDRED TWENTY SIX ONLY)EXPIRA TION DA TE: SEPTEMBER 05, 2011EXPIRY PLACE: IN CHINASHIPMENT FROM: SHANGHAI CHINASHIPMENT TO: LONG BEACH CA USALA TEST SHIPMENT DA TE: AUGUST 21, 2011PARTIAL SHIPMENTS ARE ALLOWED, TRANSSHIPMENT IS PROHIBITEDCREDIT IS A V AILABLE WITH ANY BANK BY NEGOTIA TION AGAINST BENEFICIARY’S DRA FTS A T SIGHT DRA WN ON US FOR 100 PCT OF THE INVOICE V ALUE BEARING THE CLAUSE: DRA WN UNDER UNION BANK OF CALIFORNIA, N.A., CREDIT NO 309M116905 WITH ACCOMPANIED BY THE FOLLOWING DOCUMENTS:1．COMMERCIAL INVOICE IN TRIPLICA TE SHOWING FREIGHT CHARGE AND FOBV ALUE SEPARA TELY AND CERTIFYING THA T THE QUALITY COLOR SIZE AND STYLE ON EACH ITEM ARE AS PER S/C NO. PS11E06F025 DD 25 JUNE 2011 2．PACKING LIST IN TRIPLICA TE SHOWING THA T ONE SET INTO ONE PP BAG 12 SETS INTO ONE EXPORT CARTON3．CERTIFICA TE OF ORIGIN IN DUPLICA TE ISSUED BY CCPIT4．FULL SET CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO OUR ORDER MARKED FREIGHT PREPAID NOTIFY APPLICANT WITH FULL NAME AND ADDRESS 5．CERTIFICA TE OF QUALITY INSPECTION SIGNED BY MR. MARK LA LEAH DA TED PRIOR TO THE ACTUAL SHIPMENT DA TE6．SHIPPING ADVICE ISSUED BY BENEFICIARY TO APPLICANT ON FAX NUMBER 001- 949 - 3623623 STA TING ALL SHIPPING DETAILS ONE DAY BEFORE THE SHIPMENTMERCHANDISE DESCRIPTION:MEN’S SHIRTS AND PANTSITEM NO. 7001, 2220SETS, USD19.35 PER SETITEM NO. 7002, 780SETS, USD20.35 PER SETITEM NO. 7003, 420SETS, USD18.80 PER SETCFR LONG BEACH INCOTERMS 2010SPECIAL CONDITIONS:1．ALL DOCUMENTS MUST INDICA TE THIS CREDIT NUMBER.2．DOCUMENTS PRESENTED WITH DISCREPANCIES WILL BE DEDUCTED A DISCREPANCY FEE OF USD75.00 PER EACH SET OF DOCUMENT3．ONE ADDITIONAL COPY OF DOCUMENTS IS REQUIRED TO BE PRESENTED TOGETHER WITH THE DOCUMENTS FOR ISSUING BANKS RETENTION USD20.00 WILL BE DEDUCTED IF NO SUCH COPY PRESENTED4．INSURANCE TO BE EFFECTED BY THE BUYER5．DRAFTS AND DOCUMENTS MUST BE PRESENTED FOR NEGOTIA TION WITHIN 15 DA YS AFTER THE DA TE OF BILL OF LADING BUT WITHIN THE V ALIDITY OF THIS CREDIT6．ALL BANKING CHARGES OTHER THAN THOSE OF THE ISSUING BANK ARE FOR THE ACCOUNT OF THE BENEFICIARY7．THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNA TIONAL CHAMBER OF COMMERCE PUBLICA TION NO 6008．WE ENGAGE WITH YOU THA T ALL DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE HONORED AND OR REMITTED ONMA TURITY ON DELIVERY OF DOCUMENTS AS SPECIFIED IF PRESENTED A T THIS OFFICEINSTRUCTIONS TO PA YING/ACCEPTING/NEGOTIA TING BANK:NEGOTIA TING BANK IS REQUESTED TO FORWARD THE DOCUMENTS IN ONE MAIL BY COURIER A TTN: TRADE SERVICE OPERA TIONS (V01-518), 1980 SA TURN STREET, MONTEREY PARK, CA 91755 USA有关资料：男式休闲短袖上衣与中裤(套装)，法定商检产品其中货号7001只出运了2160套，另两款全部出运一套一个塑料袋(PP BAG)，12套一箱毛重：13公斤/箱净重：11公斤/箱纸箱尺码：58×50×30cms 核销单号码：4209816发票号码：11SG09-301 发票日期：2011年8月7日提单号码：SHLB1108201 提单日期：2011年8月20日集装箱号码：TRLU856092 集装箱封号：487092海运费：2100.00美元船名：OOCL TRADE UNION, V. 803E 提单签署：DEF SHIPPING COMPANY张大林，1×20’FCL，CY/CY受益人中文：上海服装进出口有限公司发票签署：李晓雨出口商海关十位数代码：2201010060 全部采用国产原料，一般贸易出口集装箱自重：1800千克出口口岸：吴淞海关2202 海关计量单位与发票计量单位一致商品税则号：6302.2300 通关单号：220020*********报检单位登记号：13579 生产单位注册号：24680托运、报检联系人：王妩产地证号：SG11/8-24761货号7001的件号：1-180货号7002的件号：181-245货号7003的件号：246-280唛头：POWER PLAYPS11E06F025LONG BEACHNO.1-280MADE IN CHINAL/C 样本三Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: 10-11-1520Date of Issue 31C: 2010/11/18Expiry *31 D: DA TE 2011/01/24 PLACE A T OUR COUNTER Applicant *50: LUCKY VICTORY INTERNA TIONAL5 STUTTGART RUEF-84618, PARISFRANCEApplicant bank 51: BANQUE NA TIONALE DE PARISPARIS, FRANCEBeneficiary *59: HEBEI MACHINERY I/E CORP (GROUP)720 DONGFENG ROADSHIJIAZHUANGCHINAAmount *32B: CURRENCY EUR AMOUNT 66500,00A vailable with /by *41A: BANQUE NA TIONALE DE PARISBY DEFERRED PAYMENTDeferred pmt detail 42P: A T 60 DAYS AFTER B/L DA TEFOR FULL INVOICE V ALUEPartial Shipments 43P: ALLOWEDTransshipment 43T: ALLOWEDPort of Loading 44E: TIANJINPort of Discharge 44F: LE HA VRELatest Date of Ship. 44C: 2011/01/03Descript. of Goods 45A:STAINLESS STEEL SPADE HEAD，AS PER S/C NO. 10HM36025 DA TED NOV. 10, 2010CIF LE HA VREDocuments required 46A:+SIGNED COMMERCIAL INVOICE IN TRIPLICA TE+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADINGMADE OUT TO ORDER OF WIM BOSMAN BV, FR-3012, LEHA VRE, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT+CERTIFICA TE OF ORIGIN+PACKING LIST IN TRIPLICA TE+INSURANCE POLICY ISSUED TO THE APPLICANT, COVERINGALL RISKS AND WAR RISK AS PER CIC OF PICC INCLUDINGW AREHOUSE TO W AREHOUSE CLAUSE UP TO FINALDESTINA TION IN PARIS, FOR A T LEAST 110 PCT OF THE CIFV ALUE, MARKED PREMIUM PAID, SHOWING CLAIM PAY ABLEIN FRANCEAdditional Cond. 47A:1. A HANDING FEE OF EUR 100.00 WILL BE DEDUCTED IFDISCREPANCY DOCUMENTS PRESENTED2. SHIPPING MARKS AS: LUCKYLVI-10/1115LE HA VRENO.1-UP3. ALL SHIPPING DOCUMENTS INDICA TING PURCHASE ORDERNUMBER: LVI-10/1115Presentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DA YS AFTERTHE DA TE OF SHIPMENT, BUT WITHIN THE V ALIDITY OF THECREDITConfirmation *49: WITHOUTAdvised Through 57: BANK OF CHINA, HEBEI BRANCHDetails of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE THEISSUING BANK ARE FOR BENEFICIARY’S ACCOUNT有关资料：法定商检产品发票号码：10HM236-22 发票日期：2010年12月19日受益人中文名称：河北机械进出口集团公司法人代表：郑浩提单号码：CANE29-30554 提单日期：2010年12月30日船名航次：PIL SENTOSA V. 87W 集装箱箱/封号：PILU8747654/053288 1×20’ FCL CY/CY海运费：1500.00美元提单签署：COSCO CONTAINER LINES TIANJIN BRANCH，法人代表：徐昌在新加坡中转货号：F807/8219数量：7000个单价：每个EUR9.50产地证号：SJZ9/10060/0010 商品编号：8201.1000保单号：PIL10HBI8594762保险费：147.00美元每5个一捆(BUNDLE)，共1400捆净重：7.00KGS/捆毛重：7.60KGS/捆尺码：(65*20*15)厘米/捆海关计量单位：千克出口口岸：新港海关(0202)集装箱自重：2050公斤通关单号码：020100110010571报关、报检联系人：白如雪出口商海关十位数代码：2601910043 报检单位登记号：020101356 生产注册号：020104821L/C 样本四FROM: BANCA INTESA S. P. A., HONG KONGTO: BANK OF EAST ASIA LIMITED, SHANGHAISEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLE TRANSFERABLEDOC. CREDIT NUMBER *20: DC-540370DA TE OF ISSUE 31C: 10/03/18EXPIRY*31D: DA TE 10/05/15 PLACE HONG KONG APPLICANT *50: ORCHID TRADING LTD.UNIT 513, CHINACHEM BLDG.,78 MODY ROAD, TST, KOWLOON,HONG KONGBENEFICIARY*59: HANGZHOU HOPESHOWIMP. AND EXP. CO., LTD.358 MOGANSHAN ROADHANGZHOU CHINAAMOUNT *32B: CURRENCY USD AMOUNT 18096.00POS. / NEG. TOL. (%) 39A: 05/05A V AILABLE WITH/BY*41D: BANK OF EAST ASIA LIMITED,SHANGHAIBY NEGOTIA TIONDRAFT A T … 42C: A T SIGHTFOR FULL INVOICE V ALUEDRAWEE 42D: BANCA INTESA S. P. A.,HONG KONGPARTIAL SHIPMENT 43P: PROHIBITEDPORT OF LOADING 44E: SHANGHAIPORT OF DISCHARGE 44F: ROTTERDAMLA TEST DA TE OF SHIPMENT 44C: 10/04/30DESCRIPT. OF GOODS 45A:LADIES WEARSSTYLE NO. P/O NO. DESCRIPTION QUTY. UNIT PRICE184020 10020 ROUND NECK 130DOZ USD64.80/DOZ184521 10021 JACKET 130DOZ USD74.40/DOZFOB SHANGHAIDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN QUADRUPLICA TE IN THENAME OF LERROS MODEM (HOLLAND) GMBH, IMTAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDSSHOWING SEPARA TELY THE CREDIT NO., P/O NO., STYLE NO.,AND COUNTRY OF ORIGIN+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADINGMARKED FREIGHT COLLECT, CONSIGNEED TO LERROSMODEM (HOLLAND) GMBH, IM TAUBENTAL 35, D-41468ROTTERDAM, THE NETHERLANDS, FAX: 33-131-3600999 ANDNOTIFY THE SAME+PACKING LIST IN TRIPLICA TE+CERTIFICA TE OF ORIGIN G. S. P. FORM A IN ORIGINAL+BENEFICIARY’S LETTER EVIDENCING THA T ONE SET OF N/NDOCUMENTS HAS BEEN DISPA TCHED TO APPLICANTIMMEDIA TELY AFTER SHIPMENTADDITIONAL COND. 47A:1. ALL DOCUMENTS EXCEPT INVOICE AND DRAFTS MUST NOTSHOW THIS CREDIT NUMBER2. DOCUMENTS PRESENTED WITH DISCREPANCY WHETHERINDICA TED OR FOUND IS SUBJECT TO A HANDLING FEE FORUSD65.00 WHICH IS PAY ABLE BY THE BENEFICIARY ANDWILL BE DEDUCTED FROM PROCEEDS UPON NEGOTIA TION3. THIRD PARTY SHIPMENTS AND DOCUMENTS ARE ALLOWED4. 5 PCT MORE OR LESS BOTH IN CREDIT AMOUNT ANDQUANTITY ARE ACCEPTABLE5. THIS CREDIT IS TRANSFERABLE AND THE ADVISING BANKIS NOMINA TED AS THE TRANSFERRING BANK6. THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARYCREDITS (2007 REVISION) I.C.C., PUBLICA TION NO 600 DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE ROTTERDAM ARE FORTHE ACCOUNT OF THE BENEFICIARYPRESENTA TION PERIOD 48: WITHIN 15 DAYS AFTER THE DA TE OF SHIPMENT BUTWITHIN THE V ALIDITY OF THE CREDITCONFIRMA TION *49: WITHOUTINSTRUCTION 78: ON RECEIPT OF DOCUMENTS IN ORDER A T OUR COUNTERWE SHALL REMIT IN ACCORDANCE WITH THE NEGOTIA TINGBANK’S INSTRUCTION IN THE SAME CURRENCY OF THECREDIT有关资料：此商品无须商检发票号码：10DL0F015 发票日期：2010年4月18日受益人中文名称：杭州红袖进出口有限公司，法人代表：张三海关十位数代码：3301910043 托运联系人：王洁提单号码：DL930100899 提单日期：2010年4月28日集装箱箱/封号：COCU5627621/2856309 1×20’ LCL，CFS/CFS提单签署：DE-WELL SHIPPING COMPANY法人代表：李四船名航次：APL CORAL V. 034W 出口口岸：吴淞海关(2202)产地证号码：A103800001050045 核销单号码：1076543合同号：HS10E0315 合同日期：2010年3月15日海关第一计量单位：件海关第二计量单位：千克DE-WELL代理报关报关员：唐月华集装箱自重：1800公斤完全国产，无进口成分圆领衫，ROUND NECK 商品编码：6109.1000.22，5打/箱件号：1-26纸箱尺码：56×38×25cms 毛重：8KGS/箱，净重：6.5KGS/箱拉链衫，JACKET 商品编码：6104.3200.905打/箱件号：27-52纸箱尺码：56×38×30cms 毛重：10.5KGS/箱，净重：9KGS/箱唛头：LERROSSTYLE NO.MADE IN CHINAC/NO. 1-52。

信用证(L／C)样本共12页word资料

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

对我来说，信用证也是新的东西，也需要学习。

在此，从其它地方搬来样本，供大家参考、学习。

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

信用证样本详解 Microsoft Word 文档

一.SWIFT介绍SWIFT又称：“环球同业银行金融电讯协会”，是国际银行同业间的国际合作组织，成立于一九七三年，目前全球大多数国家大多数银行已使用SWIFT系统。

SWIFT的使用，使银行的结算提供了安全、可靠、快捷、标准化、自动化的通讯业务，从而大大提高了银行的结算速度。

由于SWIFT的格式具有标准化，目前信用证的格式主要都是用SWIFT电文，因此有必要对SWIFT进行了解。

二.SWIFT特点1.SWIFT需要会员资格。

我国的大多数专业银行都是其成员。

2.SWIFT的费用较低。

同样多的内容，SWIFT的费用只有TELEX（电传）的18%左右，只有CABLE（电报）的2.5%左右。

3.SWIFT的安全性较高。

SWIFT的密押比电传的密押可靠性强、保密性高，且具有较高的自动化。

4.SWIFT的格式具有标准化。

对于SWIFT电文，SWIFT组织有着统一的要求和格式。

三.SWIFT电文表示方式1.项目表示方式SWIFT由项目(FIELD)组成，如：59 BENEFICIARY（受益人），就是一个项目，59是项目的代号，可以是两位数字表示，也可以两位数字加上字母来表示，如51a APPLICANT（申请人）。

不同的代号，表示不同的含义。

项目还规定了一定的格式，各种SWIFT电文都必须按照这种格式表示。

在SWIFT电文中，一些项目是必选项目（MANDATOR Y FIELD)，一些项目是可选项目（OPTIONAL FIELD)，必选项目是必须要具备的，如：31D DATE AND PLACE OF EXPIRY（信用证有效期），可选项目是另外增加的项目，并不一定每个信用证都有的，如：39B MAXIMUM CREDIT AMOUNT（信用证最大限制金额）。

2.日期表示方式SWIFT电文的日期表示为：YYMMDD（年月日）如：1999年5月12日，表示为：990512；2000年3月15日，表示为：000315；2001年12月9日，表示为：011209。

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

信用证样本Page 1 of 5LETTER OF CREDIT / DOCUMENTARY CREDITSWIFT MT 720 NORMAL TRANSFER LC Noumber: XXXX ADERVISING BANK: XXX Bank, PERU XXXX BANK, PERU To: xxxx From: xxx ban DATE: 27: Sequence of Total 1/240A FORMIRREVOCABLE WITHOUT OUR CONFIRMATION20 TRANSFERING BANK REFERENCE: XXX21 DOCUMENTARY LETTER CREDIT NO.: XXXXX 31C DATE OF ISSUE: XXX 40E APPLICALE RULES UCP LASTEST VESION 31D DATE AND PLACE OF EXPIRY: 1204xxx , CHINA52D ISSUING BANK OF THE ORIGINAL: XXX BANK, CHINA 50 FIRST BENEFICIARY: XX X COMPANY, HONG KONG 59 SECOND BENEFICIARY: XXXX COMPANY, PERU 32B AMOUNT : CURRENCY USD AMOUNT x,000,000.00 39A TOLERANCE: +/-10% 41D AVAILABLE WITH. BY ANY BANK NEGOTIATION42C DRAFTS AT: AT SIGHT FOR 98% INVOICE VALUE42A DRAWEE: ISSUING BANK43P PARTIAL SHIPMENT: NOT ALLOWED 43T TRANSSHIPMENT:NOT ALLOWED44A LOADING AT: XXX PORT, CHILE44B FOR TRANSPORT TO: ANY PORT, CHINA44C LATEST DATE OF SHIPMENT: 40 DAYS FROM ISSUE45A DESCR. OF GOODS: IRON ORE FINEQuantity: 50,000 MT (10PCT MORE OR LESS ALLOWED) Origin: AGENTINAUnit Price: USD XXX PER DRY METRIC TON AT BASIS OF FECONTENTS 67% Specifications: Guaranteed Rejection Page 1 of 5Page 2 of 5FE 67% BASIS 65% REJECTION AL2O3 0.60% MAX 1.00% SIO2 3.50 % MAX 4.00% P 0.02% MAX 0.08% S 0.04% MAX 0.08% TIO 2 0.10% MAX 0.20% Mn 0.03% MaxPhysical size: 0.50mm -10 mm 73% Below 0.5 mm 20% Above 10 mm 7%Free moisture loss at 105o Celsius – 8.00 % Max; above 10% rejection PRICE ITEM: CF R ANY PORT IN CHINA INTERCOM 2000 46A DOCUMENTS REQUIRED:1. THE PROVISIONAL PAYMENT WILL BE PAID AGAGINST THE FOLLOWING DOCUMEN TSA. SIGNED PROVISIONAL COMMERCIAL INVOICE FOR 100% CFR SHIPMENT VALUE IN THREE ORIGINALS AND TWO COPIES INDICATING VALUE OF GOODS SHIPPED, NAM E OF CARRYING VESSEL, CONTRACT NUMBER, B/L NUMBER.B. 3/3 FULL SET OF ORIGINAL “CLEAN ON BOARD” BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" AND NOTIFYING THE P ARTY AS INSTRUCTED IN THE BUYER’S L/C.C. CERTIFICATE OF QUALITY AND WEIGHT IN THREE ORIGINAL ISSUED BY SGS AT LOADING PORT.D. CERTIFICATE OF ORIGIN IN THREE ORIGINAL ISSUED BY PERU CHA MBER OFCOMMERCE WITH DETAILING LOADED QUALITY, COMMODITY, AND CARRYING VESSE L’S NAME.E. BENEFICIARY’S CERTIFIED COPY OF TELEX OR FAX DISPATCHED TO THE BUYER WITHIN 24 HOURS ADVISINGSHIPMENT DETAILS INDICATING CONTRACT NUMBER, N AME OF COMMODITY, NAME OF VESSEL, B/L WEIGHT, APPROXIMATE INVOICE VALUE, SAILING DATE FROM THE LOAD PORT, AND ETA AT THE DISCHARGIN G PORT.F. PACKING LIST IN ONE ORIGINAL AND TWO COPIES2. SEE FIELD 47A ITEM FOR 2% FINAL PAYMENT DETAILS47A ADDITIONAL CONDITION1.THE FIRST BENEFICIARY REMAINING THE RIGHT TO REFUSE US TO ADVISE ALL SUBSEQUENT AMENDMENT(S) RELATED TO THE ORIGINAL LC TO THE SECONDPage 2 of 52. WE WILL FORWARD DOCS, AFTER THE SUBSTITUTION OF DOCS BY THE FIR ST BENEFICIRY TO THE ISSUING BANK FOR ACCEPTANCE AND PAYMENT WITHOUT REFERING TO YOU IN ADVANCE. ONLY UPON RECEIPT OF PAYMENT FROM THE ISS UING BANK, WE SHALL REMIT THE PROCEEDS AS INSTRUCTED3. THE SECOND BENEFICIARY OR HIS BANKER IS NOT ENTITLED TO FORWARD DOCUMENTS DIRECTLY TO THE ISSUING BANK OR CONFIRMING BANK NOR REIM BURSE FROM THE DRAWEE BANK DIRECTLY. WE AND THE FIRST BENEFICIARY MAY RESERVE THE RIGHT TO CLAIM THE SECOND BENEFICIARY OR HIS BANKER ANY LO SSES WHICH WE OR THE FIRST BENEFICIARY MAY SUFFER OR INCUR SHOUD THE DOCUMENTS BE FORWARD.LC ISSSUING BANK STATES THAT:A DISCREPANCY HANDING FEE OF USD 60 OR EQUIVALENT AND RELEATIVE CABLE FEE WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH SET OF DOCUME NTS PRESENTED WITH DISCREPANCY.T/T REIMBURSEMENT NOT ALLOWED+ ALL DOCUMENTS APPLICABLE SHALL MENTION CONTRACT NO. + TOLERAN CE OF +/- 10% FOR BOTH QUANTITY AND AMOUNT.+ PRESENTION PERIOD FOR PROVISIONAL PAYMENT DOCS MUST BE PRESEN TED WITHIN 10 DAYS AFTER B/L DATE, BUT WITHIN VALIDITY OF THE THIS CREDIT . FINAL PAYMENTS DOCS MUST BE PRESENTED WITHIN THE VALIDITY OF THE CR EDIT + THIRD PARTY DOCUMENTS ACCEPTABLE, EXCEPT DRAFT AND INVOICE.+ CHARTER’S B/L ACCEPTABLE, WH ICH SHOULD BE ISSUED BY MASTER OR O WNER OF VESSEL.+ PRICE ADJUSTMENT:PRICE ADJUSTMENT FOR FE CONTENTFOR EACH 1% FE CONTENT ABOVE 67%, THE BASE PRICE SHALL BE INCREASE D BY USD3.00 PER DRY METRIC TONS FRACTION PRO-RATEFOR EACH 1% FE CONTENT BELOW 67%, BUT ABOVE AND INCLUDING 65%, THE BASE PRICE SHALL BE DECREASED BY USD5 PER DRY METRIC TONS, FRACTIO N PRORATE.FOR FE CONTENT BELOW 65%, THE BUYER HAS THE RIGHT TO REJECT THE CARGO.FOR EXCESS OF AL2O3Page 3 of 5FOR EXCESS ALUMINA “AL2O3” AT THE RATE OF US$ 0.10 PER DRY METRIC T ONS OR FRACTION PRO-RATE FOR EACH 0.1 % IN EXCESS OF 0.60%.IF AL2O3 CONTENT IS EXCESS OF 1.00 %, BUYER HAS THE RIGHT TO REJECT THE CARGO. FOR SILICA (SIO2) FOR EXCESS SILICA “SIO2” AT THE RATE OF US$ 0.10 PER DRY METRIC TONS ORFRACTION PRORATE FOR EACH 0.1 % IN EXCESS OF 3.50 %.IF SIO2 CONTENT IS EXCESS OF 4.00%,BUYER HAS THE RIGHT TO REJECT THE CARGO. FOR PHOSPHOR OUS (P)FOR EXCESS PHOSPHOROUS “P” AT THE RATE OF US$ 0.10 PER DRY METRIC TONS OR FRACTION PRORATE FOR EACH 0.01 % IN EXCESS OF 0.02%. IF P CONTE NT IS EXCESS OF 0.08%, BUYER HAS THE RIGHT TO REJECT THE CARGO. FOR SULP HUR (S) FOR EXCESS SULPHUR “S” AT THE RATE OF US$ 0.05 PER DRY METRIC TONS OR FRACTION PRORATE FOR EACH 0.01 % IN EXCESS OF 0.04 %.IF S CONTENT IS E XCESS OF 0.08%,BUYER HAS THE RIGHT TO REJECT THE CARGO.IF FREE MOISTURE LOSS AT 105 DEGREES CENTIGRADE EXCEEDS THE GUARA NTEED MAXIMUM 8%, SELLER SHALL MAKE PAYMENT TO BUYER, WHICH IS EQUA L TO FULL ACTUAL FREIGHT ATTRIBUTABLE TO MOISTURE OVER 8% FOR FINES, A ND IF THE MOISTURE IS EXCEEDING 10%, THE BUYER HAS THE RIGHT TO REJECT T HE CARGO.FOR THE SIZE DISTRIBUTION, IF THE PROPORTION OF THE SIZE OVER 10 MM IS MORE THAN 7%, THE PRICE WILL BE DECREASED BY USD 1.00 PER TON, AND IF THE PROPORTION OF THE SIZE OVER 10 MM IS MORE THAN 10%, THE WHOLE CA RGO WILL BE REJECTED.+ FIANL PAYMENT OF THE BALANCE OF THE CFR VALUE OF THE CARGO PAYA BLE AGAINST DRAFT AT SIGHT ACCOMPANIED DOCS AS FOLLOWS + SIGNED FINAL COMMERCIAL INVOICE IN ONE ORIGINAL AND TWO COPIES, BASED ON INSPECTION CERTIFICATE OF WEIGHT AND INSPECTION CERTIFICATE O F + QUALITY ISSUED BY CIQ INSPECTION CERTIFICATE OF WEIGHT IN ONE COPY IS SUED BY CIQ. (PHOTOCOPY ALLOWED) + INSPECTION CERTIFICATE OF QUALITY IN ONE COPYISSUED BY CIQ. (PHOT OCOPY ALLOWED)+ THE APP SHOULD SUBMIT THE COPY OF THE CIQ INSPECTION REPORT TO THE P AYMENT BANK WITHIN 55 WORKING DAYS FROM THE COMPLETION OF UNLOADI NG AT DISCHARGE PORT AND MEANWHILE FAX THE COPY TO BENEFICIARY. AND T HE COPY MUST BE PRESENTED FOR NEGOTIATION. IN CASE THE APP FAILED TO P ROVIDE THE COPIES OF THE CIQ INSPECTION WITHIN 55 WORKING DAYS, THE BE NEFICIARY MAY DRAW THE BALANCE VALUE AGAINST THE FOLLOWING DOCUME NTS:Page 4 of 5Page 5 of 5+ SIGNED FINAL COMMERCIAL INVOICE IN ONE ORIGINAL AND TWO COPIES, BASED ON INSPECTION CERTIFICATE OF WEIGHT AND INSPECTION CERTIFICATE O F + QUALITY ISSUED BY CIQ.INSPECTION CERTIFICATE OF WEIGHT IN ONE COPY IS SUED BY SGS. (PHOTOCOPY ALLOWED)+ INSPECTION CERTIFICATE OF QUALITY IN ONE COPY ISSUED BY SGS. (PHOT OCOPY ALLOWED)71B CHARGESMASTER DC OPENING BANK’S CHARGE ARE FOR FIRST BENEFICIARY ACCOUN T.48 PRESENTATION PERIOD: see 47A “additional conditions”49 CONFIRMATION INSTRUCTIONSWITHOUT78 INSTRUCTION TO THE PAYING / ACCEPTING1. ALL DOCS MUST BE PRESENTED IN ONE LOT BY COURIER SERVICE THROU GH SECOND BENEFICIARY’S BANKER AND REACH THE COUNTER OF XXX BANK, HO G KONGTHE AMOUNT OF EACH DRAWING MUST BE ENDORSED ONTHE REVERSE OF THI S ADVISE OF TRANSFER72 BANK TO BANK INFORMATIONTHIS IS SOLY AN ADVICE OF TRANSFER OR CONVEYS NO ENGAMENT OR RESPONS IBILITY ON THE PART OF US Page 5 of 5。

信用证样本MicrosoftWord文档

信用证样本MicrosoftWord文档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,mimibernola,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同意之样品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 othernon-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 FREIGHTPREPAIK AND NOTIFY APPLICANT.2、SIGNED COMMERCIAL INVOICE IN FIVE ORIGINAL AND THREE COPIES DULYCERTIFIED TRUE AND CORRECT.3、PACKING LIST IN ONE ORIGINAL AND FOUR COPIES.4、CERTIFICA TE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE CHINA CERTIFY THATTHE GOODS ARE OF CHINESE ORIGIN.1、全套清洁提单。

信用证样本

信用证样本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 Credit40AIRREVOCABLE--------信用证性质为不可撤消Letter of Credit Number20LC84E0081/99------信用证号码,一般做单时都要求注此号Date of Issue31G990916------开证曰期Date and Place of Expiry31D991015 KOREA-------失效时间地点Applicant Bank51DBANK OF CHINA LIAONING BRANCH----开证行Applicant50DALIAN WEIDA TRADING CO., LTD.------开证申请人Beneficiary59SANGYONG CORPORATIONCPO BOX 110SEOULKOREA-------受益人Currency Code, Amount32BUSD 1,146,725.04-------信用证总额Available with...by...41DANY 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 at42C45 DAYS AFTER SIGHT-------见证45天内付款Drawee42DBANK OF CHINA LIAONING BRANCH-------付款行Partial Shipments43PNOT ALLOWED---分装不允许Transhipment43TNOT ALLOWED---转船不允许Shipping on Board/Dispatch/Packing in Charge at/ from44A RUSSIAN SEA----- 起运港Transportation to44BDALIAN PORT, P.R.CHINA -----目的港Latest Date of Shipment44C990913--------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" NOTIFYING LIAONING OCEANFISHING 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,曰期,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.----------装船期在信用证有效期内可接受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Charges71BALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.Period for Presentation48DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.Confimation Instructions49WITHOUTInstructions 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" Bank57AKOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANKSEOUL178.2 KA, ULCHI RO, CHUNG-KO。

各种信用证正文式样

保兑信用证* * * * RECEIVED MESSAGE * * * *Status：MESSAGE DELIVEREDStation：1 BEGINNING OF MESSAGERCVD*FIN／Session／OSN ：F0l 2441 848579RCVD*OwnAddress ：BOC020×X×RCVD* BANK OF CHINARCVD* GUANGZHOURCVD*Output Message Type：700 ISSUE OF DOCUMENTARY RCVD* CREDITRCVD*Input Time ：1753RCVD*MIR ：000126CZNBKRSEA×××RCVD*Sent by ：CZNBKRSEAX××KOOKMLNRCVD* BANK SEOUL(HEAD OFFICE) RCVD*Output Date／Thne ：000126／1653 RCVD* ：NormalRCVD* ：F000126S70005140 RCVD*…………………………………………………………RCVD*(3：(108：00012670005140))RCVD*…………………………………………………………RCVD*27／SEQUENCE OF TOTALRCVD* 1／1RCvD*40A／FORM 0F DOCUMENTARY CREDlT RCVD* IRREVOCABIERCVD*20／DOCUMENTARY CREDT NUMBER RCVD* M12F20NSOO4937RCVD*3lC／DATE OF ISSUERCVD* 000126RCVD* 2000-01-26RCVD*31D／DATE AND PLACE OF EXPIRY RCVD* 000224 AT THE NEGO BANKRCVD* 2000-02-24RCVD*50／APPLICANTRCVD* DAWO TRADING CO．,LTD．RCVD* SEOUL,KOREARCVD*59／BENEFICIARYRCVD* GUANGZHOU FOREIGN TRADE CORP．RCVD* GUANGZHOU，P．R．OF CHINA RCVD*32B／CURRENCY CODE AMOUNTRCVD* USD50000,RCVD* US DOLLARRCVD* 50000，00 RCVD*39A/PERCENTAGE CREDIT AMT TOLENRANCE RCVD* 10／10RCVD*41D／AVAILABLE WITH…BY…---NAME／ADDR RCVD* ANY BANKRCVD* BY NEGOTIATIONRCVD*42C／DRAFTS AT…RCVD* SlGHTRCVD*42A／DRAWEE-BICRCVD* CZNBKRSE××RCVD* KOOKMIN BANKRCVD* SEOULRCVD* (HEAD OFFICE)RCVD*43P／PARTIAL SHIPMENTSRCVD* PROHIBITEDRCVD*43T/TRANSSHIPMENTRCVD* PROHIBITEDRCVD*44A／ON BOARD／DISP/TAKING CHARGE RCVD* ZHANJIANG PORTRCVD*44B／FDR TRANPORTATION TORCVD* BUSAN PORTRCVD*44C／LATEST DATE OF SHIPMENT RCVD* 000205RCVD* 2000-02-05RCVD*45A／DESCP OF GOODS AND／OR SERVICES RCVD* ONIONSRCVD* QUANTITY：100MTRCVD* USD500,00/MTRCVD* TOTAL AMOUNT:USD50000,RCVD* COUNTRY OF ORIGIN：CHINARCVD* PRICE TERM：CFR BUSAN PORTRCVD* 10PCT MORE OR LESS IN QUANTITY AND RCVD* AMOUNT ACCEPTABLE．RCVD*46A／DOCUMENTS REQUIREDRCVD* FULL SET OF CLEAN OCEAN BILLS OFRCVD* LADING MADE OUT TO ORDER BLANK ENDORSED RCVD* MARKED FREIGHT PREPAID AND NOTIFYRCVD* APPLICANTRCVD* SIGNED COMMEICIAL INVOICE IN THREE FOLDRCVD* PACKING LIST IN THREE FOLDRCVD* COPY OF ORIGIN CERTIFICATE IN THREE FOLD.RCVD* INSPECTION CERTIFICATE IN ONE FOLD ISSUED BY RCVD* BENEFICARYRCVD*47A／ADDITIONAL CONDITIONSRCVD* ALL DOCUMENTS MUST BEAR OUR L/C NUMBER RCVD* DOCUMENTS MUST BE NEGOTIATED INRCVD* CONFORMITY WITH THE CREDIT TERMS．RCVD* A FEE OF USD 50 OR EQUIVALENT IS TO BERCVD* DEDUCTED FROM EACH DRAWING FOR THERCVD* ACCOUNT OF BENEFICIARY,IF DOCUMENTSRCVD* ARE PRESENTED WITH DISCREPANCY(IES) RCVD* T/T REIMBURSEMENT PROHIBITEDRCVD*71B/CHARGESRCVD* ALL BANKING CHARGES COMM．INCLUDING RCVD* REIM CHARGE．OUTSIDE ISSUING BANK FOR RCVD* ACCOUNT OF BENEFICARYRCVD*48/PERIOD FOR PRESENTATIONRCVD* WITHIN 21 DAYS AFTER THE DATE OF RCVD* SHIPMENT BUT WITHIN THE VALIDITY OF RCVD* THE CREDIT.RCVD*49／CONFIRMATION INSTRUCTIONSRCVD* PLEASE ADVISE THIS CREDIT TO BENEFICIARY RCVD* ADD YOU CONFIRMATIONRCVD*78／INSTRUCS TO PAY／ACCPT／NEGOT BANK RCVD* ALL DOCS MUST BE MAILED TO KOOKMIN BANK，RCVD* SEOUL，KOREARCVD* BY COURIER IN ONE LOT．………………………………………………………………RCVD*72／SENDER TO RECEIVER INFORMATIONRCVD* THIS IS OPERATIVE INSTRUMENT．RCVD* THIS CREDIT IS SUBJECT TO UCP(1993RCVD* REV)I．C．C．PUB 500RCVD*…………………………………………………………RCVD*MAC：Authentication CodeRCVD* 323F92DERCVD*CHK：CheckSumRCVD* 56681AOBDDl22RCVD*…………………………………………………………60天远期承兑信用证* * * * * *RECEIVED MESSAGE* * * * * Status：MESSAGE DELIVEREDStation：1 BEGINNING OF MESSAGE ……………………………………………………………………RCVD*FIN／Session／OSN ：F01 2427 820513RCVD*Own Address ：BOC020XXX BANK OF CHINA RCVD* GUANGZHOURCVD*Output Message Type：700RCVD* ：ISSUE OF A DOCUMENTARY RCVD* CREDITRCVD*Input Time ：1333RCVD*MIR ：99113CHOHKRSEAXXX4724654017RCVD*Sent by ：CHOHKRSEAXXX CHO HUNG RCVD* BANK，SEOULRCVD*Output Date／Time ：971012／1233RCVD*Priority ：NormalRCVD*…………………………………………………………RCVD*27／SEQUENCE OF TOTALRCVD* 1／1RCVD*40A／FORM OF DOCUMENTARY CREDITRCVD* IRREVOCABIERCVD*20／DOCUMENTARY CREDIT NUMERERRCVD* M2810932NS000261RCVD*31c／DATE OF ISSUERCVD* 971012RCVD* 1997-10—12RCVD*31D／DATE AND PLACE OF EXPIRY RCVD* 980120 IN CHINARCVD* 1998—01一20RCVD*50／APPLICANTRCVD* NDK INDUSTRIAL C0．,LTDRCVD* SEOUL，KOREARCVD*59／BENEFICIARYRCVD* GUANGZHOU FOREIGN TRADE CORP．RCVD* GUANGZHOU,P．R．OF CHINA．RCVD*32B／CURRENCY CODE AMOUNTRCVD* USD16000,RCVD* US DollarRCVD* 16000,00RCVD*4lD／AVAILABIE WITH…BY…-NAME／ADDR RCVD* WITH USRCVD* BY ACCEPTANCERCVD*42C/DRAFTS AT…RCVD* 60DAYS AFTER B/L DATE FORRCVD* FULL INVOICE VALUERCVD*42D／DRAWEE一NAME AND ADDRESSRCVD* DRAWN ONRCVD* CHO HUNG BANK SEOUL．RCVD*43P／PARTIAL SHIPMENTSRCVD* ALLOWEDRCVD*43T/TRANSSHIPMENTRCVD* ALLOWEDRCVD*44A／ON BOARD／DISP/TAKING CHARGERCVD* CHINESE PORTRCVD*44B／FOR TRANSPORTATION TORCVD* BUSAN PORT,KOREARCVD*44C/LATEST DATE OF SHIPMENTRCVD* 971231RCVD* 1997-12-31RCVD*45A/DESCP OF GOODS AND/PR SERVICESRCVD* CITRIC ACID MONOHYDRATE 20M/T AT USD800 RCVD* FOOD GRADERCVD* CHINA ORIGINRCVD* CFR BUSAN PORTRCVD*46A/DOCUMENTS REQUIREDRCVD* SIGHED COMMERCIAL INVOICERCVD* IN QUINTUPLICATERCVD* FULL SET OF CLEAN ON BOARD OCEAN BILLS OF RCVD* LADING MADE OUT TO THE ORDER OF CHO HUNG RCVD* BANK MARKED 'FREGHT PREPAID' AND ‘NOTITY RCVD* ACCOUNTEE’RCVD* PACKING LIST IN QUINTUPLICATERCVD* CERTIFICATE OF ANALYSIS.RCVD*47A/ADDITIONAL CONDITIONSRCVD* UPON RICEIPT OF YOUR DOCUMENTS IN GOOD RCVD* ORDER, WE WILL EFFECT PAYMENT ATRCVD* MATUNITY DATE.RCVD*71B/CHARGESRCVD* ALL BANKING COMMISSIONS AND CHARGES RCVD* ,INCLUDING REIMBURSEMENT CHARGES RCVD* AND POSTAGE, OUTSIDE KOREARCVD* ARE FOR ACCOUNT OF BENEFICIARY.RCVD*48/PERIOD FOR PRESENTATIONRCVD* DOCUMENTS MUST BE PRESENTED WITHIN RCVD* 20DAYS AFTER THE DATE OF SHIPMENT RCVD*49/CONFIRMATION INSTRUCTIONSRCVD* WITHOUTRCVD*78/INSTRUCS TO PAY/ACCEPT/NEGOT BANK RCVD* ALL DOCUMENTS MUST BE FORWARDED RCVD* DIRECTLY BY COURIER SERVICE IN ONE LOTRCVD* TO CHO HUNG BANK H.O., KOREA.RCVD* IF DOCUMENTS ARE PRESENTED WITHRCVD* DISCREPANCIES, A DISCREPANCY FEE OFRCVD* USD60.00 OR EQUIVATLENT SHOULD (WILL) BE RCVD* DEDUCTED FROM THE REINBURSEMENTRCVD* CLAIM(THE PROCEEDS).RCVD* THIS FEE SHOULD BE CHARGED TORCVD* THE BENEFICIARY.RCVD*72/SENDER TO RECEIVER INFORMATION RCVD* /REC/RCVD* //THIS CREDIT IS SUBJECT TO I.C.CRCVD* //PUBLIC NO.500 (1993 REVISION).RCVD*RCVD*…………………………………………………………RCVD*MAC:Authentication CodeRCVD* 61F8E8C4RCVD*CHK:CheckSumRCVD* 9E04B1F8AFD7RCVD*…………………………………………………………RCVD*SAC:SWIFT Authentication Correct RCVD*COP:P:CBT Primary CopyRCVD*…………………………………………………………LETTER OF CREDITRCVD * FIN/Session/OSN : F01 4304 29526RCVD * Own Address : COMMCNSELXXXX BANK OF COMMUNICATIONSRCVD * SHANGHAIRCVD * (HEAD OFFICE)RCVD * Output Message Type : 700 ISSUE OF A DOCUMENTARY CREDITRCVD * Input Time : 1322RCVD * MIR : 001115BKKBTHBKBXXX51958227342RCVD * Send by : BKKBTHBKBXXX BANGKOK BANK PUBLIC COMPANY LIMITEDRCVD * BANGKOKRCVD * Output Date/Time : 001115/1422RCVD * Priority : NormalRCVD *RCVD *RCVD * 27 /SEQUENCE OF TOTALRCVD * 1/1RCVD * 40A /FORM OF DOCUMENTARY CREDIT RCVD * IRREVOCABLERCVD * 20 /DOCUMENTARY CREDIT NUMBER RCVD * 329898871232RCVD * 31C /DATE OF ISSUERCVD * 001115RCVD * NOV-15-2000RCVD * 31D /DATE AND PLACE OF EXPIRY RCVD * 001230BENEFICIARIES’ COUNTRYRCVD * DEC-30-2000RCVD * 50 /APPLICANTRCVD * MOUN NO., LTD.RCVD * NO.443, 249, ROAD,RCVD * BANGKOKRCVD * THAILANDRCVD * 59 /BENEFICIARYRCVD * SHANGHAI FOREIGN TRADE CORP. RCVD * SHANGHAI, CHINARCVD * 32 /CURRENCY CODE AMOUNTRCVD * USD18112,RCVD * US DOLLAR 18112,00 RCVD * 41D /AVAILABLE WITH…BY…-NAME/ADDRRCVD * ANY BANK INRCVD * CHINARCVD * BY NEGOTIATIONRCVD * 42C /DRAFTS AT…RCVD * /SEE 47A/RCVD * 42D /DRAWEE-NAME AND ADDRESS RCVD * ISSUING BANKRCVD * 43P /PARITIAL SHIPMENTSRCVD * NOT ALLOWEDRCVD * 43T /TRANSSHIPMENTRCVD * ALLOWEDRCVD * 44A /ON BOARD/DISP/TAKING CHARGE RCVD * CHINARCVD * 44B /FOR TRANSPORTATION TORCVD * BANGKOK, THAILANDRCVD * 44C /LATEST DATE OF SHIPMENTRCVD * 001210RCVD * DEC-10-2000RCVD * 45A /DESC OF GOODS AND/OR SERVICESRCVD *RCVD * 16,000KGS.METHAMIDOPHOS 70 PCT.MIN TECH.RCVD * AT USD1.132 PER KG.CIF BANGKOK, THAILANDRCVD * PACKING IN 200 KGS/IRON DRUMRCVD * (DETAILS AS PER PROFORMA INVOICE NO.33745)RCVD * 46A /DOCUMENTS REQUIREDRCVD * +ORIGINAL SIGNED COMMERCIAL INVOICE IN DUPLICATERCVD * +ORIGINAL PAKCING LIST IN DUPLICATERCVD * +FULL SET CLEAN ON BOARD MARINE BILL OF LADING CONSIGNED TO RCVD * THE ORDER OF BANGKOKO BANK PUBLIC COMPANY LIMITED, BANGKOK RCVD * BANGKOK MARKED PREPAID AND NOTIFY APPLICANTRCVD * NAME OF SHIPPING AGENT IN BANGKOK WITH FULL ADDRESS AND RCVD * TELEPHONE NUMBER, INDICATING THIS L/C NUMBER.RCVD * +ORIGINAL CERTIFICATE OF ORIGIN IN DUPLICATERCVD * 47A /ADDITIONAL CONDITIONSRCVD * /DRAFTS IN DUPLICATE AT 120 DAYS AFTER SHIPMENT DATE, INTEREST/ RCVD * DISCOUNT AND INDICATING THIS L/C NUMBERRCVD * A DISCREPANCY FEE OF USD50.00 WILL BE IMPOSED ON EACH SET OF RCVD * DOCUMENTS PRESENTED FOR NEGOTIATION UNDER THIS L/C WITH RCVD * DISCREPANCY. THE FEE WILL BE DEDUCTED FROM THE BILL AMOUNT.RCVD * 71B /CHARGESRCVD * ALL BANK CHARGES OUTSIDERCVD * THAILAND INCLUDING REIMBURSING RCVD * BANK COMMISSION AND DISCREPANCY RCVD * FEE(IF ANY) ARE FORRCVD * BENEFICIARIES’ ACCOUNT.RCVD * 49 /CONFIREMATION INSTRUCTIONS RCVD * WITHOUTRCVD * 53D /REIMBURSING BANK-NAME/ADDRESS RCVD * BANGKOK BANK PUBLIC COMPANY RCVD * LIMITED, NEW YORK BRANCHRCVD * AT MATURITYRCVD * 78 /INSTRUCS TO PAY/ACCPT/NEGOT BANKRCVD * DOCUMENTS TO BE DISPATCHED IN ONE SET BY COURIERRCVD * ALL CORRESPONDENCE TO BE SENT TO BANGOKOK BANK PUBLIC COMPANYRCVD * LIMITED HEAD OFFICE, 333 SILOM ROAD, BANGKOK 10500, AHAILAND.RCVD * ATTN: L/C MP/1011027792163 IMPORT L/C SECTION 6.RCVD *。

信用证样本BANK OF CHINA

SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20:XT173DA TE OF ISSUE 31C: 070925EXPIRY *31D: DATE 071030 AT NEGOTIATIING BANK’S COUNTY APPLICANT *50: TKAMRA CORPORA TION6-7,KAWARA MACH OSAKAJAPANBENEFICIARY *59: WENZHOU TRADING CO. LTD.,12 RENMIN ROAD,WENZHOU,CHINAAMOUNT *32B: CURRENCY USD AMOUNT 32 800.00A V AILABLE WITH/BY *41D: OSAKA BANK NEW YORK BRANCHBY NEGOTIATIONDRAFT AT … 42C: DRAFTS AT 30 DAYS AFTER SIGHT FOR FULLINVOICE COSTDRAWEE *42D: BANK OF CHINA,TOKYO BRANCH*1013 SAKULA OTOLIKINGZA MACH*OSAKA*JAPANPARTIAL SHIPMENT 43P: NOT ALLOWEDTRANSSHIPMENT 43T: NOT ALLOWEDLOADING IN CHARGE 44A: SHANGHAI PORTFOR TRANSPORT TO…. 44B: OSAKA PORTLATEST DATE OF SHIP. 44C: 071020DESCRIPT. OF GOODS 45A: CHINESE GREEN TEA AS PER S/C NO. TXT 264CIF OSAKA PORTDOCUMENTS REQUIRED 46A:+ SIGNED INVOICE 2AND 4 COPIES.+ PACKING LIST 1 AND 4 COPIES.+CERTIFICATE OF ORIGINAL GSP CHINA FORM A ISSUED BYTHECHAMBER OF COMMERCE OR OTHER AUTHORITY DUL YENTITLED FOR THIS PURPOSE+FULL SET OF NEGOTIABLE INSURANCE POLICY FOR 120PCTOF INVOICEV ALUE, COVERING ALL RISKS+FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADINGMADE OUT OF SHIPPERS AND BLANK ENDORSED, MARKEDFREIGHT PREPAID AND NOTIFY APPLICANT+QUALITY CERTIFICATE IS TO BE EFFECTED BEFORESHIPMENT AND IS REQUIRED FROM THE INSPECTING AGENCYDESIGNATED BY THE BUYERFREIGHT PREPAID AND NOTIFY APPLICANTCHARGES 71B: ALL BANK CHARGES IN CONNECTION WITH THISDOCUMENTARY CREDIT EXCEPT ISSUINGBANK’S OPENING COMMISSION ANDTRANSMISSION COSTS ARE FOR THEBENEFICIARY.PRESENTATION PERIOD 48: WITHIN 15 DAYS AFTER THE DATE OF SHIPMENTBUT WITHIN THE V ALIDITY OF THE CREDIT.。

信用证样本Microsoft Word 文档

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20: Data of issue12345678 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/效劳描述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 SHIPPE R 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 BAN K IS AUTHORIZED TO CLAIM REIMBURSEMENT BY TESTED TELEX/SWIFT FROM AGRICULTRUAL BANK OF CHINA SINGAPORE BRANCH AT SIGHT BASIS. SINGAPORE BRANCH WILL EFFECT PAYMENT WIT HIN 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 A ND 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 TH E 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 DOCU MENTS 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 COURIE R 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,假设为无配额商品,那么需另出无配额证明One origianl and three photocopies of inspection certificate issued by hymin park o f 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 re ceived.Angela 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 buffa lo 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 , 400sauve 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 d ocuments clean on board plus 2 non-negotiable copies issued by air sea transport in c.. 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 in c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, 5 14-876-1704one original and three photocopies of certificate of export licence of textile prod ucts 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,mimibernola,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 othernon-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 FREIGHTPREPAIK AND NOTIFY APPLICANT.2、SIGNED COMMERCIAL INVOICE IN FIVE ORIGINAL AND THREE COPIES DULYCERTIFIED TRUE AND CORRECT.3、PACKING LIST IN ONE ORIGINAL AND FOUR COPIES.4、CERTIFICA TE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE CHINA CERTIFY THATTHE GOODS ARE OF CHINESE ORIGIN.1、全套清洁提单。

信开信用证样本

FROM：THE HONGKONG AND SHANGHAI BANKING CORP. , DUBAITO：THE HONGKONG AND SHANGHAI BANKING CORP. , SHANGHAISEQUENCE OF TOTAL 1/2FORM OF DOC. CREDIT IRREVOCABLEDOC. CREDIT NUMBER DBS 268330DATE OF ISSUE 080202EXPIRY DATE 080502 PLACE IN COUNTRYOF BENEFICIARYAPPLICANT ABDULAH SALEM AND CO.,P.O.BOX 3472, DUBAI, U.A.E. BENEFICIARY ZHEJIANG LIGT INDUSTRIALPRODUCTS IMPORTANDEXPPORT CORP.,191 BAOCHU ROAD，HANGZHOU,CHINACURRENCY AMOUNT USD AMOUNT 7,600. 00NEG. A V AILABLE BY ANY BANK BY NEGOTIATION DRAFT AT AT SIGHTPARTIAL SHIPMENT ALLOWEDTRANSSHIPMENT NOT ALLOWEDLAODING IN CHARGE SHANGHAIFOR TRANSPORT TO DUBAILATEST DATE OF SHIP. 080421DESCRIPT. OF GOODS FLOWER BRAND PLAYING CARDART. NO. 778, 500 GROSS, USD15.20PER GROSS CFR DUBAI DOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN THREECOPIES SHOWING INDENT NO. GG/NSN/04/07.+ FULL SET OF ORIGINAL CLEAN ON BOARDMARINE BILL OF LADING MADE OUT TOORDER, BLANK ENDORSED, MARKED FREIGHTPREPAID, NOTIFY GARGERN NASAMN CO., P.O.BOX 2926, DUBAI, U.A.E. TEL:2-284321.+ SHIPPING COMPANY’S CERTIFICATECERTIFYING THAT THE CARRYING VESSELDOES NOT CALL AT ANY ISRAELI PORT NORISRAELI NATIONALITY DURING THIS VOYAGETO DUBAI U.A.E.+ PACKING LIST IN THREE COPIES.+ ORIGINAL CERTIFICATE OF ORIGIN ISSUEDBY CHAMBER OF COMMERCE SHOWING B/LNOTIFY PARTY AS CONSIGNEE+ COPY OF FAX SENT BY BENEFICIARY TODUBAI INSURANCE COMPANY ON FAX ON:02-571334 SHOWING GARGERN NASAMN CO.’SOPEN POLICY NO., GG/04/325, EVIDENCINGTHAT THE DESCRIPTION OF GOODS, QUANTITYAND NUMBER OF KINDS PACKAGE, NAME OFVESSEL AND VOYAGE NUMBER, PORT OFLADING AND E.T.D., PORT OF DESTINATIONAND E.T.A. TWO DAYS BEFORE SHIPMENT. THERELEV ANT FAX REPORT WILL BE PRESENTEDFOR NEGOTIATION.+ BENEFICIARY CERTIFICATE CERTIFYINGTHAT COPIES OF INVICE, BILL OF LADING ANDPACKING LIST HA VE BEEN FAXED TOAPPLICANT ON FAX NO. 02-384364 WITHIN 3DAYS OF BILL OF LADING DATE. THERELEV ANT FAX REPORT WILL BE PRESENTEDFOR NEGOTIATION.ADDITIONAL COND.+ A DISCREPANCY HANDLING FEE OF USD60.00SHOULD BE DEDUCTED AND INDICATED ONTHE BILL SCHEDULE FOR EACHPRESENTATION OF DISCREPANT DOCUMENTSUNDER THIS CREDIT。

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]。

信用证模板--中行

Loading on board/ dispatch/ taking in charge at/ from
not later than
for transportation to
Amount (both in figures and words)
Description of goods:
Packing:
vessel/ [ ] flight No. /[ ] wagon No., date, quantity, weight and value of shipment.
10. ( ) Beneficiary’s Certificate certifying that extra copies of the documents have been dispatched according to the contract terms.
at ......sight.
on us
FOBC&FCIF
or other terms
Documents required: (marked with X)
1. ( ) Singeபைடு நூலகம் Commercial Invoice incopies indicating L/C No. and Contract no.
3. ( ) Air Waybills showing “ freight ( ) to collect / ( ) prepaid ( ) indicating freight amount” and consigned to
4. ( ) Memorandum issued byconsigned to
IRREVOCABLE DOCUMENTARY CREDIT APPLICATION

信用证范本[1]

信用证范本[1]27 Sequence Total * 1/140A Form Doc Credit * IRREVOCABLE20 Doc Credit NUM * LC-265-00363731C Date of Issue 07012531D Date/Place Exp * Date 070226 Place CHINA50 Applicant * TATSUMORIKA LTD.SHIBA-LAWYER BLDG., NO. 3-1-1SHIBAKO, MINATO,TOKYO,504-2241 JAPAN59 Beneficiary * HOPE INTERNATIONAL TRADEI/E COR.JIANGSU, P.R.CHINA32B Curr Code,Amt Code * USD Amount 34500.0041D Avail With By * ANY BANKBY NEGOTIATION42C Drafts At DRAFTS AT SIGHT FOR FULL INVOICE VALUE 42A Drawee ASAHI BANK LTD, THE TOKYO43P Partial Shipmts ALLOWED43T Transshi-ment ALLOWED44A Loading on Brd SHIPMENT FROM CHINESE PORT44B Transport to TO NAGOYA44C Latest Shipment 07021645A Goods Descript. 100 MT OF FUSED SILICON INGOTORIGIN: LYG-01, LYG-02TRADE TERMS: CFR NAGOYA46A Docs Required+SIGNED COMMERCIAL INVIOCE IN FIVE COPIES INDICATING CREDIT NO.+FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADINGMADE OUT TO ORDER AND BLANK ENDORSED AND MARKED “FREIGHT PREPAID” AND “NOTIFY APPLICANT” AND INDICATING L/C NO.+PACKING LIST IN 3 COPIES.+FAX COPY OF SHIPPING ADVICE SHOWING L/C, INVOICE AMOUNT, VESSEL NAME, B/L NO., B/L DATE AND ETA WITHIN 2 DAYS AFTER SHIPMENT.47A Add. Conditions+INSURANCE TO BE EFFECTED BY BUYER.+TELEGRAPHIC REIMBURSEMENT CLAIM PROHIBITED.71B Charges ALL BANKING CHARGES OUTSIDE JAPAN, INCLUDING REIMBURSEMENT COMMISSIONS, ARE FOR ACCOUNT OF BENEFICIARY.48 Period for Pre. DOCUMENTS TO BE PRESENTED WITHIN THE VALIDITY OF THECREDIT.49 Confirmation Instr * WITHOUT53A Reimburs. Banks CHASE MANHATTAN BANK, THE NEW YORK, NY78 Ins Paying Bank ALL DOCUMENTS MUST BE FO RWARDED TO US (INT’L OPERATIONSOFFICE MAIL ADDRESS: C.P.O.BOX NO.800 TOKYO 100-8626 JAPAN)BY REGISTERED AIRMAIL IN TWO CONSECUTIVE LOTS.。