信用证分析单
信用证分析、审核复习
FROM: INDUSTRIAL BANK OF JAPAN，TOKYO 日本工业银行（开证行，进口地）TO: BANK OF CHINA, SHANGHAI 中行上海支行（通知行，出口地）SEQUENCE OF TOT AL: 27: 1/1 页次号FORM OF DOC. CREDIT: 40A: IRREVOCABLE 跟单信用证类型不可撤销DOC. CREDIT NO.: 20: ILC136107800 跟单信用证号码DATE OF ISSUE: 31C: 991015 开证日期（审核要在规定的日期前）DATE AND PLACE OF EXPIRY.: 31D: 991215（应在最迟装运日后一段时间）IN THE COUNTRY OF BENEFICIARY 有效期和地点（受益人所在国）APPLICANT: 50: ABC COMPANY, 1-3 MACHI KU STREET，OSAKA，JAPAN 申请人（进口人）BENEFICIARY: 59: SHANGHAI DA SHENG CO.，LTD. UNIT C 2/F JINGMAO TOWER, SHANGHAI , CHINA. 受益人（与出口人公司名称、地址核对）CURRENCY CODE, AMOUNT:32B: USD21240.00 货币金额（与合同一致）A V AILABLE WITH /.BY … 41D:ANY BANK BY NEGOTIATION 任何银行议付有效DRAFTS AT: 42C: SIGHT FOR 100PCT INVOICE V ALUE 即期汇票100%发票金额DRA WEE: 42D: THE INDUSTRIAL BANK OF JAPAN, HEAD OFFICE 受票人（汇票付款人，一定要是银行，日本工业银行，总部）PARTIAL SHIPMENT: 43P: ALLOWED 分批装运，允许TRANSSHIPMENT: 43T: NOT ALLOWED 转运，不允许LOAD/DISPATCH/T AKING :44A: CHINESE PORTS 装运港中国港口TRANSPORT ATION TO: 44B: OSAKA/TOKYO 目的港大阪东京LATEST DATE OF SHIPMET: 44C: 991130 最迟装运日DESCRIPTION GOODS/SERVICE: 45A: 4,000 PCS "DIAMOND" BRAND CLOCKART NO. 791 AT USD5.31 PER PIECE CIFOSAKA/TOKYO PACKED IN NEW CARTONS 货物描述（4000件钻石牌钟，货号791,每件5.31美元，CIF大阪或东京，用新纸箱包装）DOCUMENTS REQUIRED: 46A: IN 3 FOLD UNLESS OTHERWISE STIPULATED: 单据要求，3份，除非另有规定（签发人要合理、份数、种类、内容）1. SIGNED COMMERCIAL INVOICE 签字商业发票2. SIGNED PACKING LIST 签字装箱单3. CERTIFICATE OF CHINESE ORIGIN 中国原产地证4. *BENEFICIARY'S CERTIFICATE ST ATING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL'FORM A' HAS BEEN SENT DIRECTLY TO THE APPLICANT 受益人证明表明一套正本运输单据包括正本（GSP产地证）表格A已经被直寄给申请人5. *COPY OF TELEX FROM APPLICANT TO SUPPLIERS APPROVING THE SHIPPING SAMPLE. 来自申请人给供货商的电传（电传上要批准装运样本）副本6. INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 110 PCT OF CIF V ALUE, COVERING W.P.A RISK AND W AR RISK 保单或凭证空白背书，110%CIF 金额，投保水渍险和战争险7. 2/3 PLUS ONE COPY OF CLEAN ON BOARD OCEAN BILLS OF LADING, MADE OUT TO ORDER AND BLANK ENDORSED MARKED 'FREIGHT PREPAID' ANDNOTIFY APPLICANT. 2/3正本加上一个副本清洁已装船海运提单，开立成空白抬头、空白背书，标明运费已付，通知申请人ADDITIONAL CONDITION:47A: ALL DRAFTS DRA WN HEREUNDER MUST BE MARKED“DRA WN UNDER INDUSTRIAL BANK OF JAPAN, LTD., HEAD OFFICE, CREDIT NO. ILC136107800 DATED OCT.15, 1999”AND THE AMOUNT OF SUCH DRAFTS MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT. 附加条款：在此开立的所有汇票必须标注：在日本工业银行总部99年10月15日开来的ILC136107800号信用证下开立，这个汇票的金额必须背注在信用证的反面（种类多，软条款）T/T REIMBURSEMENT IS NOT ACCEPT ABLE 电索（开证行还款审单，议付行审请求开证行付款）不允许DETAILS OF CHARGES 71 B: ALL BANKING CHARGES OUTSIDE JANPAN ARE FOR BENEFICIARY'S ACCOUNT 除日本外所有银行费用有受益人承担PRESENTAION PERIOD 48: DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE V ALIDITY OF THE CREDIT. 交单期：单据必须在装运单据出具日后10天提交，且在信用证有效期内CONFIRMATION 49: WITHOUT 保兑，没有SPECIAL INSTRUCTION TO THE ADVISING BANK: ALL DOCUMENTS INCLUDING BENEFICIARY'S DRAFTS MUST BE SENT BY COURIER SERVICE DIRECTLY TO OUR HEAD OFFICE. MARUNOUCHI, CHIYODA-U, TOKYO, JAPAN 100,ATTN. INTER-NATIOANL BUSINESS DEPT. IMPORT SECTION, IN ONE LOT. UPON OUR RECEIPT OF THE DRAFTS AND DOCUMENTS, WE SHALL MAKE PAYMENT AS INSTRUCTED BY YOU.对通知的指示：所有单据包括受益人的汇票必须由快件直寄给我行总部（MARUNOUCHI, CHIYODA-U, TOKYO, JAPAN 100,）给国际贸易部的进口部，一批寄来，在收到汇票和单据后，我们将据你的指示付款。
信用证分析单
信用证分析单1.信用证文本格式□信开□电开☑SWIFT2.信用证号码ROYAOBKDLC0715013.开证日2007年8 月31日4.到期日2007年11 月21日5.到期地点CANADA6.兑付方式□付款□承兑☑议付7.兑付银行ADVISING BANK ONLY BY NEGOTIATION8.信用证金额USD80391.409.金额允许增减幅度/10.交单期运输单据签发日后21天内，且在信用证有效期内11.开证申请人PARANDAR INTERNATIONAL INC12.受益人SHANGHAI MORNING STAR TREADING CO.LTD13开证银行THE ROY AL BANK OF CANADA 4022 SHIPPARD A VE. E,SCARBOROUGH TORONTO,CANADA14.通知银行BANK OF CHINA,SHANGHAI BRANCH15.货物名称PORCELAIN DINNERWARES16.价格、交货、贸易术语CIF TORONTO17.最迟装运日2007年10月31日18.装运港SHANGHAI19.目的港TORONTO20.分批装运□允许☑不允许21.转运□允许☑不允许22.运输标志PARANDA /SMSC-07210 /TORONTO/C/NO.1-UP23.运输方式☑海运□空运□陆运24.应向银行提交的单据以及具体份数汇票1式2联发票3份装箱单3份重量单/尺码单/海运提单2/3正本+3份副本空运提单/货物承运收据/原产地证明2份副本保险单全套3份检验证书1份正本+1份副本装船通知1份受益人证明（其他内容）/承运人、船公司证明1份其他单据/25.单据要求1)汇票金额发票全额付款期限见票后30天付款人（受票人）THE ROYAL BANK OF CANADA 4022 SHIPPARD A VE. E,SCARBOROUGH TORONTO,CANADA2)发票种类商业发票出具人/特殊要求经签署，运输标志和商品说明要和申请人订单一致，注明FOB 金额、运费和保险费用，有详细的货物描述3)包装单据（装箱单、重量单、尺码单）种类装箱/重量单出具人/特殊要求每件物品和每个包装要注明商品的毛重和净重4)提单种类清洁、已装船、海运提单出具/特殊要求凭指示抬头，空白背书，标明“运费已付”，被通知方为开证申请人（指明其全称、地址、和电话号码），注明承运人在卸货港的代理的名称和地址5)原产地证明种类普惠制原产地证格式A出具人/特殊要求说明货物原产自中国6)保险单种类海运保险单或保险凭证出具人/特殊要求空白背书，按CIF总金额的110%投保协会货物（A）险和协会战争险7)检验证书种类品质检验证书出具人开证申请人特殊要求经签署8)装船通知种类传真副本出具人受益人特殊要求装船后2个工作日内受益人向开证申请人发出传真，告知离港日期、运输标志、信用证号码、提单号码、合同号码、订单号码、总箱数、总毛重和货物价值9)寄单证明种类/出具人受益人特殊要求证明一套不可议付的装运单据连同3份正本海运提单中的1份及正本普惠制原产地证明格式A已在装运后72小时内通过DHL寄给了开证申请人10)受益人证明(其他内容)种类出具人特殊要求11)承运人/船公司证明种类出具人特殊要求12)其他单据种类出具人特殊单据26.特别条款①②③27.银行费用①②③28.信用证审核意见1)信用证条款存在问题修改意见2)信用证条款存在问题修改意见3)信用证条款存在问题修改意见4)信用证条款存在问题修改意见5)信用证条款存在问题修改意见6)信用证条款存在问题修改意见7)信用证条款存在问题修改意见8)信用证条款存在问题修改意见9)信用证条款存在问题修改意见。
复习资料：信用证业务所涉单据分析
信⽤证是⼀项单据业务，受益⼈必须提交完全符合信⽤证要求的单据，⽅能确保获得开证⾏的付款保证。
本节主要就跟单信⽤证所涉单据介绍如下。
⼀、商业发票（Commercia1 1nvice） 商业发票既是记账单位，也是卖⽅向买⽅索取款项的凭证。
UCP500第三⼗七条就“商业发票”作了专门规定，在此不再赘述。
商业发票通常包括以下细节： 1．卖⽅的名称和地址； 2．发票⽇期及号码； 3．买⽅的名称和地址； 4．定单或合同号码，货物描述及数量，单价（以及不包括在单价内的其他任何约定费⽤细节）和发票总⾦额； 5．装运唛头及号码； 6．交货及付款条件（此处指贸易术语，如FOB，CIP等） 7．装运细节及信⽤证要求的其他资料。
⼆、保险单据（ Insur。
nce D。
ument） UCP500在第三⼗四条、三⼗五条及三⼗六条中分别就保险单据、投保险别及投保⼀切险等作了专门规定。
按此规定，保险单据必须符合下述条件： l）信⽤证规定之保险单据，如保险单、保险证明、保险声明等； 2）投保信⽤证中规定的险别，应在保险单据中明确地表⽰出该险别； 3）保险单据对货物的承保起讫地点应为⾃信⽤证中指定的装载港⼝或接受监管地点⾄卸货港⼝或⽬的地地点； 4）对货物及航程的描述须与其他单据⼀致； 5）如被保险⼈的名称不是保兑⾏、开证⾏或买⽅，则应要求保险单据中附有适当的背书； 6）如保险单据的记载有任何更改，则应在该更改处附加必要的证 7）除⾮信⽤证另有规定，受益⼈应确保：a．保险单据由保险公司或保险商或他们的代理⼈出具；b．提交所开⽴的全套保险单据；c.保险单据须表明保险责任最迟于货物装船或发运或接受监管之⽇⽣效；d．保险单据须使⽤与信⽤证相同的货币；e．如能从单据表⾯确定CIF或CIP价值，则保险单据必须表明的最低投保⾦额应为货物的CIF或CIP价之⾦额另加 10％；否则，银⾏将接受的最低投保⾦额应为信⽤证要求付款、承兑或议付⾦额的11 0％，或发票⽑值的110％，两者之中取⾦额较⼤者。
信用证分析单
总尺码(Total Measurement) 运费(Freight & charges)
开户行.帐号(Account No.) 保单背书(endorsement of insurance Policy) 发票日期(Date of invoice) 运费率(Rate) 提单号(No. of B/L) 运费吨(Revenue Ton)
汇票出票人(Drawer)
受票人(Drawee)
汇票付款期限(Time of payment) 汇票金额(Amount of draft) 成交术语(Trade term) 货物件数(重量)(Nos. of Pkgs. or Weight) 收货地点(Place of receipt) 提货地点(Place of delivery) 卸货港(Port of discharge) 提单日期(date of B/L)
受款人(Payee) 保险金额(Amount insured) 货物名称(Name of Commodity) 装运港(Port of Loading) 承运船名.航次(Vessels name & Voyage No.) 装船日(Date of shipment) 提单份数(Copy of B/L) 签单地点(Place of Issuing)
受益人(Beneficiary)
付款行(Paying bank)
议付行(Negotiating bank) 保险代理(Insurance Agent) 提单抬头(Consignee) 承运人(Carrier)
付款行(Paying bank) 承保险别(Coverage insured) 偿付地点(赔付地点--Claim Payable at) 提单通知人(Notify Party)
信用证分析单
L/C 分析单如分析单内容与合同不符或有疑问，请查核信用证原本。
1．签名发票：1）一正三副。
显示唛头、L/C No.2）货物描述：FURNITURE AS PER BENEFICIARY’S PROFORMA INVOICE NO. DFH1025 DATED 08.03.20003）FOB SHENZHEN4）Full name and address of the manufacturers:SHENZHEN xxx IND. DEVELOPMENT CO. LTD..显示“H.S.Code 940350”2．装箱单: 显示唛头、L/C No.3．C/O:1）一正三副, 显示L/C No.2）显示“The goods are of China origin. The exporting country is P.R.China.”3）Name and address of the manufacturer and the exporter:SHENZHEN xxx IND. DEVELOPMENT CO. LTD..4．全套船东提单：显示唛头、L/C No.1）TO THE ORDER OF NATIONAL BANK OF FUJAIRAHNotify: 见前页Shpper: 受益人2）“FREIGHT PAYABLE AT DESTINATION3）船公司在目的港代理人的名称、地址、电话号码4）提单签发人的名称、地址、电话、传真号码5）不接受货代提单。
必须是港口至港口运输。
5．不允许用以下航线：United Pacific Container. Handuck Shipping Co. Ltd.. Golden Gulf. Green Line Shipping andHax Global Ltd.6．船东证明：CERTIFICATE 显示L/C No.WE HEREBY CERTIFY THAT THE CARRYING VESSEL IS PERMITTED TO ENTER ANY ARAB PORT IN ACCORDANCE WITH THEIR LOCAL LAWS AND REGULATIONS.7．船东证明：CERTIFICATE 显示L/C No.WE HEREBY CERTIFY THAT THE SHIPMENT IS EFFECTED BY CONFERENCE OR REGULAR LINE VESSEL WHICH ARE NOT OVER 15 YEARS OF AGE, COVERED BY INSTITUTE CLASSIFICATION CLAUSE.8．两份装船通知：装船后5日内发传真1）To: xxx Fax: 9714 33676572）To: xxx Fax: 9714 3329150显示：L/C No, shipper’s name, invoice value, merchandise, quantity, marks, mode of packing, name of ship, voyage number, B/L No, date of shipmentOpen Policy/ Cover Note number: INT-90/21-10/70.。
信用证分析单
信用证一分析单信用证号码07IM0 1413 信用证种类IRREVOCABLE信用证到证时间及地点070915CHINA开证日期及地点070731USA开证行CATHY BANK, LOS ANGELES,USA 通知行BANK OF CHINA, SHANDONGBRANCH, PINGDU SUB-BRANCH开证申请人NEW WORLD INTERNATIONALINC. 129 HARW ARD W AYST.MONTE, CA 915123 受益人QINGDAO YUANDA INDUSTRYAND COMMERCE CO. LTD.PINGDU BRANCH QINGDAO,CHINA信用证金额USD30,940.00 溢短装汇票付款人CATHY BANKLOS ANGELES,CA.汇票期限AT SIGHT议付行限制ANY BANK 收证日期20070831装运港QINGDAO PORT,CHINA 目的港LOS ANGELES PORT,CA,USA 运输方式BY SEA 运费支付方法FREIGHT COLLECT可否分批PROHIBITED 可否转船PROHIBITED装运日期20070831 交单天数15 DAYS提单抬头TO ORDER OF NEW WORLD INTERNATIONAL INC.托运人QINGDAO YUANDA INDUSTRY AND COMMERCECO.LTD.PINGDU BRANCH QINGDAO,CHINA通知方NEW WORLD INTERNA TIONAL INC.129 HARW ARD W AY ST.MONTE,CA 91513保险单险别保险加成赔付地点及币别货描品名LADIES SLIPPERS数量2000 PAIRS货号NO. 1-50件数2000 PAIRS唛头N.W.I LOS ANGELES NO. 1-50单价USD 15.47 PER PAIR FOB QINGDAO,CHINA总值USD 30,940信用证中所要求的单据种类与份数提单发票保险单装箱单原产地证其他所需单据及份数银行 3 4 4买方0 0 0 0单据寄往CATHAY BANK,772 NORTH BROADW AY,LOS ANGELES,CALIFORNIA9072,USA A TTN.INTERNA TIONAL DEPT.公共附注***受益人声明内容ALL BANKING CHARGES OUTSIDE OF OUR COUNTER ARE FORACCOUNT OF THE BENEFICIARY.信用证特别条款THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS ANDPRACTICE FOR DOCUMENTARY CREDITS,2007 REVISION,ICCPUBLICATION.600信用证号码044/3075989 信用证种类IRREVOCABLETRANSFERRABLE信用证到证时间及地点071015CHINA开证日期及地点070815LONDON开证行MIDLAND BANK PLCLONDON通知行ANY BANK开证申请人W/W TEXTILES P.O. BOX 9CEMEERY ROAD PUDSETWEST YORKS LS287 XD U.K. 受益人SHANDONG TRADING IMP./EXP.CORPORA TION, 60 HUAHAIROADQINGDAO, CHINA信用证金额GBP 3,180.00 溢短装汇票付款人DRAWN ON US 汇票期限AT STGHT议付行限制ANY BANK 收证日期070930装运港CHINA 目的港SOUTHAMPTON IN TRANSIT TOLEEDS运输方式BY SEA 运费支付方法FREIGHT PREPAID可否分批PROHIBITED 可否转船PROHIBITED装运日期070930 交单天数提单抬头TO THE ORDER OF MIDLAND BANK PLC,LONDON.托运人SHANDONG TRADING IMP./EXP.CORPORATION, 60 HUAHAI ROAD QINGDAO, CHINA通知方ACCOUNTEE保险单险别保险加成赔付地点及币别货描品名COTTON TEA TOWELS数量10,000 DOZEN货号件数10,000 DOZEN唛头单价GBP 0.318 PER DOZEN CFR SOUTHAMPTION总值GBP 3,180.00信用证中所要求的单据种类与份数提单发票保险单装箱单原产地证其他所需单据及份数银行 3 3买方0 0单据寄往MIDLAND BANK PLC,456 EASTCHEPT ST.,LONDON,UK公共附注***受益人声明内容THE AMOUNT OF EACH DRAFT MUST BE ENDORCED ON THEREVERSE OF THIS CREDIT信用证特别条款信用证二分析单信用证三分析单信用证号码G/FO-7752807 信用证种类IRREVOCABLE信用证到证时间及地点071210QINGDAO CHINA开证日期及地点070823OSAKA JAPAN开证行THE SUMITOMO BANK LTDOSAKA JAPAN通知行ANY BANK开证申请人TOSHU CORPORA TION OSALM12-26,KYUTARO-MACHI4-CHOME CHUO-KU,OSAKA561-8317 JAPAN 受益人SHANDONG TRADINGIMP./EXP. CORPORATION, 60HUAHAI ROADQINGDAO, CHINA信用证金额USD 201780.00 溢短装汇票付款人THE SUMITOMOBANK,LTD.OSAKA汇票期限AT SIGHT议付行限制ANY BANK 收证日期071130装运港QINGDAO 目的港YOKOHAMA运输方式BY SEA 运费支付方法FRELGHT PREPAID 可否分批ALLOWED 可否转船PROHIBITED装运日期071130 交单天数10 DAYS提单抬头TO ORDER OF SHIPPER托运人SHANDONG TRADING IMP./EXP. CORPORA TION, 60 HUAHAI ROAD QINGDAO, CHINA通知方TOSHU.CORPORA TION.OSALM12-26,KYUTARO-MACHI4-CHOME CHUO-KU,OSAKA 561-8317 JAPAN保险单险别WAR AND ALL RISKS保险加成110 PERCENT OF INVOICE V ALUE赔付地点及币别IN JAPAN IN THE CURRENCY OF THE DRAFT货描品名MAN'S SHIRT数量142800 PIECES货号71-800,71-801,71-802件数142800 PIECES唛头T.C.O. TOKOHAMA NO.1-238单价USD 1.43/PIECE,USD1.46/PIECE,USD 1.29/PIECE总值USD 201,780.00信用证中所要求的单据种类与份数提单发票保险单装箱单原产地证其他所需单据及份数银行 3 5 2 3 1 5买方0 0 0 0 0 0单据寄往TO THE OPENING OFFICE公共附注***受益人声明内容ALL BANKING CHARGES AND COMMISSIONS INCLUDINGREIMBURSEMENT COMN.OUTSIDE JAPAN ARE FOR A/C OFBENEFICIARY信用证特别条款THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICEFRO DOCUMENTARY CREDITS(2007 REVISION) I.C.C. PUBLICATIONNO 600.信用证号码CM0180/6791 信用证种类IRREVOCABLE信用证到证时间及地点070915CHINA开证日期及地点070713CANADA开证行THE BANK OF NOV A SCOTIA,TORONTO.CANADA通知行DESIGNATED TRANSFERRING BANK开证申请人WENSCO FOODS LTD., 1191 GREENLAND STREET WELL D.COQUITLAMB.C., CANADA, V3K 5Z7 受益人HUANGHAI CEREALS, OILS ANDFOODSTUFFS IMP.AND EXP. CORP.NO.7 HEPING ROAD QINGDAO,CHINA信用证金额USD 10,830.00 溢短装汇票付款人THE BANK OF NOV A SCOTIA 汇票期限AT 75 DAYS AFTER SIGHT 议付行限制ANY BANK 收证日期070831装运港QINGDAO,CHUNA 目的港V ANCOUVER,B.C.,CANADA 运输方式BY SEA 运费支付方法FREIGHT COOLECT可否分批ALLOWED 可否转船ALLOWED装运日期070831 交单天数15 DAYS提单抬头TO THE ORDER OF THE BANK OF NOV A SCOTIA托运人HUANGHAI CEREALS,OILS AND FOODSTUFFS IMP.AND EXP.CORP.NO.7 HEPING ROAD QINGDAO,CHINA通知方WENSCO FOODS LTD., 1191 GREEN LAND STREET,WELLD.COQUITLAM,B.C.,CANADA,V3K 5Z7.保险单险别保险加成赔付地点及币别货描品名TROPIC ISLE CANNED MANDARIN ORANGES LS-WHOLE SEGMENTS 数量950 CARTONS货号P.O.NO.2027件数950 CARTONS唛头W.F.T. V ANCOUVER单价USD 11.40 PER CARTON FREE ON BOARD QINGDAO,CHINA总值USD10,830.00信用证中所要求的单据种类与份数提单发票保险单装箱单原产地证其他所需单据及份数银行 3 3 3 3 3 3买方0 0 0 0 0 0单据寄往THE BANK OF NOV A SCOTIA,V ANCOUVER INTERNA TIONAL-AL TRADESERVICE,MALL LEVEL,650 WEST EORGIA STREET,V ANCOUVE,B.C.,CANADA V6B 4P6.公共附注***受益人声明内容AMENDMENT CHARGES WILL BE FOR THE BENEFICIARY'S ACCOUNT IFCAUSE OF AMENDMENT OCCURRED FROM THE BENEFICIARY'S SIDE信用证特别条款ISSUING BANK CHARGES ARE FOR THE ACCOUNT OF THE APPLICANT.信用证四分析单信用证号码BM858915 信用证种类IRREVOCABLE信用证到证时间及地点071020CHINA开证日期及地点070920AUSTRALIA开证行WESTPAC BANKING CORP SYDNEY AUSTRILIA 通知行BANK OF CHINA SHANDONGBRANCH LAIXI SUB-BRANCH开证申请人MOK AUSTRILIA PTY LTD.,P.O.BOX0-35-K SUMINGV ALE,VICTORA 5717AUSTRILIA受益人QINGDAO HAIQINGFOODSTUFFSCO.LTD. DONGHAIRD,QINGDAO信用证金额USD 12750.00 溢短装汇票付款人WESTPAC BANKING CORP.SYDNEY, AUSTRILIA汇票期限AT SIGHT议付行限制ANY BANK 收证日期071015装运港ANY PORT IN CHINA 目的港MELBOURNE,AUSTRILIA 运输方式BY SEA 运费支付方法FREIGHT PREPAID可否分批ALLOWED 可否转船PROHIBITED装运日期071015 交单天数21 DAYS提单抬头TO ORDER托运人QINGDAO HAIQING FOODSTUFFS CO.LTD. DONGHAI RD,QINGDAO通知方MOK AUSTRALIA PTY LTD.,P.O.BOX 0-35-K SUMINGV ALE,VICTORIA 5717 AUSTRALIA保险单险别保险加成赔付地点及币别货描品名BLANCHED PEANUTS数量680 CARTONS货号NO.1-680件数17,000 BAGS唛头M.A.P MELBOURNE NO.1-680单价USD 750 PER MT CFR MELBOURNE, AUSTRALIA总值USD 12,750.00信用证中所要求的单据种类与份数提单发票保险单装箱单原产地证其他所需单据及份数银行 3 1买方0 0单据寄往INTERNATIONAL NSW 2130 AUSTRALIA公共附注***受益人声明内容ALL OTHER BANKING CHARGES, EXCEPT ESTABLISHING BANKCHARGES, ARE FOR ACCOUNT OF BENEFICIARY信用证特别条款THIS DOCUMENTARY CREDIT IS SUBJECT TO THE UNIFORM RULESFOR BANK-TO-BANK REIMBURSEMENTS UNDER DOCUMENTARYCREDITSCOMMERCIAL INVOICETO: NEW WORLD INTERNATIONAL INC.129 HARW ARD W AYST. MONTE, CA 91513 INVOICENO.:PD02128INVOICEDATE:JUN.15,2007FROM:QINGDAO TO: LOS ANGELESLetter of Credit No.: 071M01413 IssuedBy:CATHY BANK, LOSANGELES,USAMarks andNumbersDescription of goods Quantity Unit Price Amount N.W.ILOS ANGELES NO. 1-50 LADIES SLIPPERS 2000 PAIRSFOB QINGDAO USD15.74 PER PAIRUSD30,940.00Total:SAY US DOLLARS THIRTYNTHOUSAND NINE HUNDRED AND FORTYQINGDAO YUANDA INDUSTRYAND COMMERCE CO. LTD. PINGDU BRANCHxxx。
华理国贸杰依公司信用证分析单
CIF 成本加运费，保费至荷台达
HASSAN AL MARAR FOR GENERAL TRADING
DAR AL-JEAMA AL-KABEER P.O BOX 819， SANA`A 也门
上海杰依贸易有限公司 中国上海市东大名路815号高阳商务中心6楼
邮编200082 中国工商银行上海市分行 中国工商银行上海市分行
印花棉质婴儿毯 与2010-9-15的编号为JY-HAK-SC0930的销售确认书一致
CI FHA AS
中 国 荷20 1不0. 允不 允
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美元 84292
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CE P.
【 货货
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信用证分析单
信用证分析表1.信用证文本格式□信开□电开□SWIFT2.信用证号码LC010*******3.开证日2016年2月2日4.到期日2016年3月20日5.到期地点PAKISTAN6.兑付方式□付款□承兑□议付7.兑付银行中国的任何银行8.信用证金额USD184809.金额允许增减幅度/10.交单期装运日15天内，且在信用证的有效期内11.开证申请人ISMALL,HAMED AND SONS12.受益人ZHEJIANG DICASTAL HONGXIN CO. LTD.13.开证银行MPBLPKKACIU14.通知银行CHINA CONSTRUCTION BANK CORPORATION15.货物名称FORGED W ARP KNITTING BEAMS SIZE : 30 INCH * 21 INCH -72KGS (FOR Y ARN 40D AND ABOVE) CFR KARACHI PORT,ALL FURTHER DETALLS AS PRE PROFORMA INVOICE NO.HXB1601271701 DA TED 27.01.201616.价格/交货/贸易术语USD1848017.最迟装运日 5 MARCH 201618.装运港NINGBO,CHINA19.目的地KARACHI PORT, PAKISTAN20.分批装运□允许□不允许21.转运□允许□不允许22.运输标志23.运输方式□海运□空运□陆运25.票据要求1）汇票金额USD18480付款期限见票即付付款人（受票人）MPBLPKKACIU2）发票种类商业发票出具人ZHEJIANG DICASTAL HONGXIN CO. LTD.特殊要求申请人姓名，注明进口商N.T.N.070628－8和H.S.第8448号代码4990 证明货物原产地是中国3）包装单据（装箱单/重量单/尺码单）种类详细装箱单出具人ZHEJIANG DICASTAL HONGXIN CO. LTD.特殊要求4）提单种类清洁已装船提单出具人ZHEJIANG DICASTAL HONGXIN CO. LTD.特殊要求全套清洁的已装船的正本海运提单，以海贝大城市银行有限公司为抬头，背书，注明我方信用证号码，注明运费预付，并通知本人和投保人。
信用证分析单 范文
信用证分析单范文信用证是国际贸易中常见的支付方式，它是银行对进口商开出的一种保证，以保证出口商能够按照合同要求将货物按时交付给进口商。
信用证分析单是指对信用证进行详细的分析和评估，以确保其符合相关的贸易条款和条件。
本文将对信用证分析单进行详细的范文分析，以帮助读者更好地理解和运用信用证分析单。
首先，信用证分析单需要对信用证的基本信息进行详细的描述和分析。
这包括信用证的编号、开证日期、有效期、开证银行、受益人、申请人等基本信息。
在分析这些基本信息时，需要特别关注信用证的有效期和开证银行的信用等级，以确保信用证的可靠性和有效性。
其次，信用证分析单需要对信用证的条款和条件进行详细的分析。
这包括货物描述、装运期限、付款方式、单据要求、保险要求等条款和条件。
在分析这些条款和条件时，需要特别关注货物描述和单据要求，以确保货物的质量和数量符合合同要求，并且单据齐全符合信用证的要求。
另外，信用证分析单还需要对信用证的操作流程进行详细的描述和分析。
这包括信用证的开证、通知、修改、索赔等操作流程。
在分析这些操作流程时，需要特别关注信用证的开证和通知程序，以确保操作流程符合国际惯例和相关法律法规。
最后，信用证分析单需要对信用证的风险进行详细的评估和分析。
这包括信用风险、政治风险、货物风险、支付风险等各种风险。
在评估和分析这些风险时，需要特别关注信用证的可靠性和支付风险，以确保进口商和出口商的利益得到有效保障。
综上所述，信用证分析单是对信用证进行详细分析和评估的重要工具，通过对信用证的基本信息、条款和条件、操作流程和风险进行详细的分析，可以帮助进口商和出口商更好地理解和运用信用证，从而有效降低贸易风险，保障双方的合法权益。
希望本文的范文分析能够对读者有所帮助，谢谢！（注，本文仅为范文分析，具体操作应根据实际情况进行）。
信用证分析单
其他证明
所有单据必须注明内容
信用证分析单
信用证号码
540370
开证日
08/03/18
开证行
BANCA INTESA S.P.A., HONG KONG
通知行
NOMINATED AS THETRANSFERRING BANK
保兑行
WITHOUT
议付行
BANCA INTESA S.P.A., HONG KONG
申请人
ORCHID TRADING LTD.
金额允许
增减幅度
是否需要
提交汇票
ALLOWED
汇票
付款人
BANCA INTESA S.P.A., HONG KONG
汇票
付款期限
AT SIGHT
汇票金额
FOR FULL INVOICE VALUE
装运港
SHANGHAI
目的港
ROTTERDAM
可否转运
ALLOWED
可否分批
NOTALLOWED
装运期限
提单
抬头
通知
背书
ENDORSED
证明文句
保单
加成
FOR AT LEAST 110 PERCENT OF THE INVOICE VALUE
险别
COVERING ALL RISK AS PER OCEAN MARINE CARGO CLAUSE OF PICC
赔付规定
证明文句
商会产地证
From A
商检证
08/04/30
运输标志
交单期
APRIL 28,2008
货物描述
LADIES WEARS
STYLE NO. P/O NO. DESCRIPTION QUTY. UNIT PRICE
信用证分析单
信用证分析单合同号码XL-MON-SC0330信用证号码CB9545310008565填表日期填表人王文博【信用证存在的问题】1、信用证条款与合同规定不符1）存在问题：受益人地址有误修改意见：改为：NO.2115，SICHUAN(N)ROAD2）存在问题：修改意见：3）存在问题：修改意见：4）存在问题：修改意见：5）存在问题：修改意见：6）存在问题：修改意见：7）存在问题：修改意见：8）存在问题：到期地点与合同规定的 VAILD FOR NEGOTIATION IN CHINA 不符因为是以CIF成交，因此运费由受益人承担改为：…AS PER CONTRACT NO.XL-MON-SC0330 DATED…DOCUMENT REQUIRED: OCEAN BILL OF LADING …MARKED´FREIGHT TO COLLECT' ...改为：OCEAN BILL OF LADING …MARKED ´FREIGHT PREPAID' ... PRESENTATION PERIOD: …WITHIN 10 DAYS AFTER DATE OF改为： AT 30 DAYS AFTER SIGHTTRANSSHIPMENT...: ALLOWED允许转运与合同规定的 PROHIBITED 不符宽于合同规定，无需修改DESCRIPT. OF GOODS: …AS PER CONTRACT NO. X-MON-0330…与合同号 XL-MON-SC0330 不符EXPIRY: PLACE NEGOTIATION BANK'COUNTERAVAILABLE WITH/BY: ANY BANK IN SPAIN将 AVAILABLE WITH/BY 改为：ANY BANK IN CHINADRADT AT: AT 90 DAYS AFTER SIGHT汇票的付款期限与合同规定的 PAYABLE AT 30 DAYS AFTER SIGHT 不符2010-4-12 BENEFICIARY:…NO.1215，SICHUAN(N)ROADAMOUNT: …AMOUNT 83074.00金额与合同规定的 92304.00 不符改为：92304.00。
一份信用证的实例分析
Notification of Documentary Credit------信用证通知书ADDRESS:上海市青浦镇青安路206号Date 日期：This L/C consists of 2 sheet(s),including the covering letter and attachments(s).该信用证连同本面函及附件共2页。
If you find any terms and conditions in the L/C which you are unable to comply with and/or anyError(s),it is suggested that you contact applicant directly for necessary amendment(s) so as to avoid any difficulties which may arise when documents are presented.如该信用证中有无法办到的条款及/或错误，请泾与开证申请人联系，进行必要的修改，以排除交单时可能发生的问题。
Please credit RMB200.00 as advising fee to our A/CNo. 091113 with Agricultural Bank Of China,shanghai Br.International Dept.本通知费200.00 请划入我行开户于国际部的帐户。
帐号091113。
REF: A/556419 ON 16-NOV-2004 A T 19:57.12TO: ABOCCNBJ090FROM: SHBKKRSERE: MT700 M42T7411NS123XX+:+:+:+{4::27:1/1 #Sepuence of total这份信用证共有1页:40A:IRREVOCABLE #Form of documentary这是一份不可撤消的信用证:20:M42T7411NS123XX #Documentary Credit No信用证号码:31C:041115 #Date of Issu信用证开证日期04年11月15日:31D:050114 IN THE BENEFICIARY COUNTRY #Date and Place of有效期到05年1月14日（中国时间）:50:LAR CO.,LTD. 1355-21 SEOCHO-2DONG,SEOCHO-GU, #Applicant SEOUL,KOREA.申请人公司名字和地址（韩国LAR公司）即买方:59:SHANGHAI XXXX STATIONERY COMPANY LTD. #Beneficiary 131ZHAOCHONG ROAD,QINGPU DISTRICT,SHANGHAI受益人公司名字和地址（上海某公司）即卖方:32B:USD8800. #Currency Code,Amount信用证金额8800美圆:42C:A T SIGHT #Drafts at …见汇票即付款:42D:SHINHAN BANK,SEOUL #Drawee付款人为韩国新韩银行:43P:ALLOWED # Partial Shipments允许分批运输:43T:PROHIBITED #Transhipment不允许转运:44A:SHANGHAI SEA PORT CHINA #Load on Board in启运港是上海港:44B:BUSAN,KOREA PORT #For Transportation目的港是韩国釜山港:44C:050103 #Latest Date of shipment最晚出运日是05年1月3日即船期不能晚于这一天:45A:CP001 2,000GROSS A T USD4.4/GROSS #Description of Goods ORIGIN CHINAFOB SHANGHAI SEA PORT CHINADETAILS AS PER OFFER NO.PI0410046货物描述如上:46A:SIGNED COMMERCIAL INVOICE IN TRIPLICATE #Documents Require单据要求PACKING LIST IN TRIPLICATE三份正本商业发票，三份正本装箱单FULL SET OF CLEAN ON BOARD OCEAN BILLS OFLADING MADE OUT TO THE ORDER OF SHINHANBANK SEOUL MARKED FREIGHT COLLECT ANDNOTIFY APPLICANT全套海洋运输清洁提单，注明收货人TO THE ORDER OF SHINHAN BANK SEOUL（待韩国新韩银行的命令）被通知人是信用证申请人即韩国LAR公司。
分析信用证
3-31分析信用证11 3.3.1 分析信用证 LETTER OF CREDIT TRN: 1111510768 COURIER REFERENCE: A/888692 RECEIVED FROM: BANK OF TOKYO_ MITSUBISHI, LTD., THE OSAKA JAPAN DESTINATION: BANK OF CHINA, NINGBO BRANCH SEQUENCE OF TOTAL: 1/1 FORM OF DOC. CREDIT: IRREVOCABLE DOC. CREDIT NUMBER: H486-2001689 DATE OF ISSUE: 070606 EXPIRY DATE : 070625 PLACE: COUNTERS OF NEGOTIATING BANK APPLICANT : TOKO TRADE CORPORATION OSAKA 2-6-7, KAWA RAMACHI, 1-CHOME, OSAKA, JAPAN. BENEFICIARY : NINGBO HUADONG FOOD CO., LTD. NO. 18 DONG SHAN ROAD, NINGBO, CHINA AMOUNT : CURRENCY USD AMOUNT 30 600.00 AVAILABEL WITH /BY: ANY BANK ON SIGHT BASIS BY NEGOTIATION DRAFTS AT SIGHT FOR FULL INVOICE VALUE DRAWEE: BANK OF TOKYO_MITSUBISHI, LTD., THE NEW YORK, NY (NEW YORK BRANCH) PARTIAL SHIPMENT: PROHIBITED TRANSHIPMETN : PROHIBITED LOADING IN CHARGE: CHINA FOR TRANSPROT TO: OSAKA, JAPAN. LATEST DATE OF SHIP.: 070615 DESCRIPT. OF GOODS: 30 M/T FROZEN PEAPODS CIF OSAKA, JAPAN AS PER S/C NO.JP070525 DOCUMENTS REQUIRED: 1．SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3 COPIES 2．FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED ??FREIGHT PREPAID?? NOTIFY APPLICANT 3．PACKING LIST IN TRIPLICATE 4．BENEFICIARY??S CERTIFICATE STATING THAT 1 ORIGINAL INSPECTION CERTIFICATE OF QUALITY AND 1 ORIGINAL B/L ONE ORIGINAL INSURANCE POLICY HAVE BEEN SENT TO APPLICANT BY COURIER 5．INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK, COVERING ALL RISKS AND WAR RISK FOR 110% OF INVOICE VALUE. CLAIM PAYABLE AT OSAKA, JAPAN IN THE CURRENCY OF DRAFTS 6．INSPECTION CERTIFICATE ISSUED BY MANUFACTURERS ADDITIONAL CONDITION: DETAILS OF CHARGES: ALL BANKING CHARGES OUTSIDE JAPAN ARE FOR ACCOUNT OF BENEFICIARY PRESENTATION PERIOD: DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN VALIDITY OF THE CREDIT. 11 CONFIRMATION: WITHOUT INSTRUCTIONS: ① REIMBURSEMENT BY TELECOMMUNICATION IS PROHIBITED. ②NEGOTIATING BANK MUST SEND ALL DOCUMENTS TO US, I.E. THE BANK OF TOKYO_MITSUBISHI, LTD., 2-3, KITAHAMA 4-CHOME, CHUO-KU, OSAKA 541-8535 AND/OR C.P.O. POX 388, OSAKA 530-8692 IN ONE LOT BY COURIER SERVICE AND REIMBURSE YOURSELVES FROM REIMBURSING BANK FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT. END OF L/C THIS CREDIT IS ISSUED SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMNETARY CREDITS (1993 REVISION) ICC PUBL. 500. 有关资料：发票号码：07GESP3298 发票日期：2007 年6 月6 日提单号码：CANE090318 提单日期：2007 年6 月12 日船名：PRESIDENT V.006 运费：USD1600 保单号码：9076521 保险费：USD150.00 货物装箱情况：20KGS/CTN H.S.编码：8712.1000 商品情况：30M/T FROZEN PEAPODS 净重：20KGS/CTN 毛重：21KGS/CTN 尺码：(50X40X60)CM/CTN 唛头：TOKO MADE IN CHINA NO.1-UP 生产单位：宁波华东食品有限公司(221089763214) 报检单位登记号：4478633213 集装箱号码：CGHU2332159(40??) 封号：HD20071221 11 3.3.2 分析信用证 KRUNG THAI BANK PUBLIC COMPANY LIMITED BANGKOK USER HEADER SERVICE CODE 103: BANK. PRIORITY 113: MSG USER REF . 108: INFO. FROM CI 115: SEQUENCE OF TOTAL *27：1/1 FORM OF DOC. CREDIT *40A：IRREVOCABLE DOC.CREDIT NUMBER*20：BL120197 DATE OF ISSUE 31C： 070123 EXPIRY *31D： DATE 070422 PLACE CHINA APPLICANT BANK 51D： KRUNG THAI BANK PCL.,SUANMALI IBC. APPLICANT *50 ：METCH THAI CHEMICAL COMPANY LIMITED 45-7 MAITRICHITR RD., BANGKOK,THAILAND. BENEFICIARY *59：SINOCHEM GUANGDONG IMPORT AND EXPORT CORPORATION 58, ZHAN QIAN ROAD, GUANGZHOU,CHINA. AMOUNT *32B：CURRENCY USD AMOUNT 16,264 AVAILABLE WITH/BY *41D：ANY BANK BY NEGOTIATION DRAFTS AT … 42C：30 DAYS AFTER SIGHT DRAWEE 42D：KRUNG THAI BANK PCL., SUANMALI IBC, PARTIAL SHIPMENTS 43P：PROHIBITED TRANSHIPMENT 43T：ALLOWED LOADING IN CHARGE 44A：GUANGZHOU, CHINA FOR TRANSPORT TO … 44B：BANGKOK, THAILAND LATEST DATE OF SHIP. 44C：070412 DESCRIPT. OF GOODS 45 A： 42.80 M/T LITHOPONE 30PCT ARROW BRAND USD380 PER MT DETAILS AS PER PRO FORMA INVOICE NO.01TH44GD176A3-032 DATED JAN. 22, 2007 CIFBANGKOK, THAILAND DOCUMENTS REQUIRED 46 A： + SIGNED COMMERCIAL INVOICE IN 3 COPIES SHOWING SEPARATELY FOB VALUE, FREIGHT CHARGE, INSURANCE PREMIUM, CIFVALUE AND COUNTRY OF ORIGIN + FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING TO ORDER OF KRUNG THAI BANK PUBLIC COMPANY LIMITED MARKED FREIGHT PREPAID NOTIFY APPLICANT + MARINE INSURANCE POLICY OR CERTIFICATE IN DUPLICATE, ENDORSED IN BLANK, FOR FULL INVOICE VALUE PLUS 10 PERCENT STATING CLAIM 11 PAYABLE IN THAILAND COVERING INSTITUTE CARGO CLAUSES (A) AND WAR RISKS. + PACKING LIST IN 5 COPIES. + ONE FULL SET OF NON-NEGOTIABLE SHIPPPING DOCUMENTS MUST BE SENT TO THE APPLICANT BY AIR COURIER WIHTIN 3 DAYS AFTER SHIPMENT AND BENEFICIARY??S CERTIFICATE TO THAT EFFECT IS REQUIRED. + BENEFICIARY??S CERTIFICATE CERTIFYING THAT ONE COPY EACH OF INVOICE, B/L HAVE BEEN FAXED TO BUYER TO FAX NO.662-225 WITHIN 3 DAYS AFTER SHIPMENT. + INSPECTION CERTIFICATE OF QUALITY ISSUED BY COMPETENT AUTHORITIES. ADDITIONAL COND. 47A ： + ALL DOCUMENTS MENTIONING THIS L/C NO. + BOTH AMOUNT AND QUANTITY PLUS OR MINUS 5PCT ACCEPTABLE + IF ANY DISCREPANCY, WE SHALL DEDUCT USD50 BEING OUR FEE FROM THE PROCEEDS. + THE NAME, ADDRESS, TELEPHONE NUMBER OF SHIPPING AGENT IN BANGKOK MUST BE MENTIONED ON B/L. DETAILS OF CHARGES 71 B：ALL BANK CHARGES OUTSIDE THAILAND INCLUDING COST OF WIRE AND REIMBURSEMENT CHARGES ARE FOR BENEFICIARY??S ACCOUNT. CONFIRMATION *49：WITHOUT CONSTRUCTIONS 78： + UPON RECEIPT OF SHIPPING DOCUMENTS IN STRICT CONFORMITY WITH L/C TERMS, WE WILL COVER YOUR ACCOUNT AND LESS OUR COST OF WIRE IF ANY ACCORDING TO YOUR INSTRUCTION. + DRAFT(S) AND DOCUMENTS TO BE SENT TO US BY COURIER SERVICE MAILING ADDRESS SUANMALI IBC, 20YUKHON 2 RD, POMPRAB, BANGKOK 10100, THAILAND. + THIS ADVICE IS OPERATIVE WITH NO CONFIRMATION TO FOLLOW AND SUBJECT TO ICC 1993 REVISION PUB 500. 有关资料：发票号码:：01A30676-032A 发票日期：FEB.06, 2007 提单号码：COSU298000081 提单日期：MAR.01, 2007 船名：CHAO HE V.036 运费：USD300.00/CONTAINER 保单号码：01-78963 保险费：USD158.00 货物装箱情况：IN 25KGS PLASTIC WOVEN BAG, TOTAL 1712BAGS 总净重：42.80MT 总毛重：42 971.2KGS 总尺码：41.944M 3 唛头：P.T.C 商品名称:箭牌立德粉30% BANGKOK 集装箱：TTNU3112933 (20??) 封号：062472 (20GP) FCL TGHU2115222 (20??) 封号：062478 (20GP) FCL 出口口岸：广州海关 (5100) 核销单号码：44MO58868 生产厂家：湖南湘潭华荣厂(66893214412) 计量单位：千克 11 报检单位登记号：8876544721 11 3.3.3 分析信用证 VolksbankSchorndorf MEMBER OF THE GENO GROUP GERMANY FAX MESSAGE From: Volksbank Schorndorf, Joh-Phil.-Palm-Str.39, D-73614 Schorndorf / Germany To: DG-Bank, Hong Kong/Hong Kong Test: / USD 67.200.-/ 19.11.2007 Issue of a Documentary Credit Kindly note that we hereby establish our irrevocable documentary Credit No.4.1520 Date of Issue ：November18, 2007 Expiry Date ：January18, 2008, Place China Applicant ：LUCKY FREUND VICTORIA INTERNATIONAL STUTTGAURTE STR. 5D-84618 SCHORNDORF/GERMANY Beneficiary ：GUANGDONG MACHINERY IMPORT & EXPORT CORPORATION (GROUP) 720 DONG FENG ROAD EAST GUANGZHOU CHINA. Amount ：USD 67200.00 Say U.S.Dollars sixty seven thousand two hundred exactly Available with/by ：Any bank by negotiation against the documents detailed herein and beneficiary??s drafts at sight drawn on us under L/C No.4.1520 for 100 percent of the invoice value. Partial Shipments ：Allowed Transshipment ：Allowed Loading in Charge ：China ports For Transport to ：Rotterdam port by seafreight Latest Date of Shipment ：January 3, 2008 Descript. of Goods： 4500 pcs of Stainless Steel Spade Head S821/29099 USD9.60/pc 2500 pcs. of Stainless Steel Spade Head F807/22199 USD9.60/pc according to Sales Contract No. A97DE23600256 dd.Nov.12, 2007 and Fax Order dd.Oct.9, 2007/knr-sche .CIF Rotterdam (Incoterms 2000) Documents required： 1. Signed commercial invoice 3-fold 2. Full set of clean on board marine Bills of Lading made out to order of Wim Bosman BV, P.O.Box 54064, NL-3008 JB Rotterdam, Netherlands.Marked ??Freight Prepaid?? Notify Applicant (as indicated above) 3. GSP Certificate of Origin, Form A, certifying goods of origin in China issued by competent authorities 4. Packing List, 3-fold 5. Insurance Policy/Certificate, issued to the applicant (as 11 indicated above), covering risks as per ??Institute Cargo Clauses (A)??and ??Institute War Clause (Cargo)?? including Warehouse to Warehouse Clause up to final destination at Schorndorf, for at least 110 pct of CIF-Value, marked ??Premium Paid??, showing claims if any payable in Germany, naming settling agent in Germany. Additional Conditions ：If an amendment to that credit is not accepted by the beneficiary the beneficiary??s signed statement to that effect is required. Details of Charges ：All banking charges outside the issuing bank are for account of beneficiary. USD60.00 being our handling charges for documents not in conformity with L/C terms are also for account of beneficiary. The advising charges for the first Advising Bank for USD80, will be deducted from proceeds upon payment。
外贸单证实务项目1 信用证审核与修改
3、付款人为开证人不妥，应为开证行。
4、开证日期错误，应为1ST MARCH，2013，而不是1ST MAY，2013。因合同规定最迟10TH MAR,2013年开到卖方。
5、提单不应标“FREIGHT PREPAID”，应为 “FREIGHT COLLECT”。
6、FOB卖方不必投保，应删除提供保险单的条款。
7、商品型号与合同不符，应为KF-23GW，而不是KR-23GW。
8、应该把FOBC2% DUBAI修改为 FOBC2% GUANGZHOU
9、分批运输规定与合同不符，应为ALLOWED，而不是NOT ALLOWED。
10、到期日不符合合同的要求，应为5月15日，而不是4月30日。
加成率
（26）10 PER
其他注意事项：
2根据合同审证，指出信用证存在的问题并提出具体的改证要求
信用证审核结果
信用证号
97-34985
合 同 号
AB44001
审证结果
1、受益人与合同不符，应为GUANGDONG FOREIG FOREIGN TRADE IMP. AND EXP. CORPORATION,而不是GUANGDONG FOREIGN TRADE IMP.AND EXP.CO.
单据名称
海运提单
发票
装箱单
保险单
检验证
一般产地证
受益人证明
装船通知
提交银行单据份数
（18）
3+2
（19）
1+6
（20）
1+3
（21）
2+1
（22）
0
寄进口方单据份数
提单或
信用证分析表(空白)
传输报告
受益人声明
其
他
份数
保险条款
汇票性质
受货人
银行费用承担
通知方
运输条款
货物描述
唛头
付款指示
公共要求
注意
事项
制单人：审单人：制单日期：审单日期：
信用证分析表
Letter ofCredit Analysis Table
信用证性质
信用证号
开证日期
有效期
到期地点
通知行
开证行
付款行
开证申请人
受益人
金额
价格条款
装运期限
议付时间
起运口岸
目的地
可否分批
可否转船
所
需
单
据
提
单
副本提单
商业发票
G
S
P证书汇Βιβλιοθήκη 票产地证放射证书
熏蒸证书
重量证书
品质证书
保险单
快件收据
重量单
改信用证分析表第二部分公开课
信用证分析表第二局部一、主题引入各位同学，大家好。
这次我们要一起学习的是信用证分析表第二局部，信用证分析 表对单据的要求，以及提单和保险局部。
(话音末尾展示PPT1)二、信用证对单据的要求Ppt2:信用证分析表要求我们找出信用证DOCUMENTS REQUIRED 46A 单据要求这个工程中涉及到的所有单据以及这些单据需要提供给 银行和客户的份数，请注意，我们只需要在表格中相应单据的空格处 写上正确份数即可。
Ppt3：下面我们一起来复习下常用单据的英文表达。
提单：BILL OF LADING,商业发票:COMMERCIAL INVOICE,装箱单:PACKING LIST, 保险单：INSURANCE POLICY,产地证：CERTIFICATE OF ORIGIN,普 惠制产地证：GSP FORM A,装船通知书：SHIPPING A DVICE,受益人 证明：BENEFICIARY' S CERTIFICATE,品质证明书：CERTIFICATE OF QUALITYo Ppt4：信用证中关于单据份数的提法，一般有三种方法：第一种, 如IN 3 COPIES, 一式三份;第二种跟第一种类似,如IN 3 FOLDS；第三种方法(ppt5),同学们需要记住特定的英文单词，如一式两份IN DUPLICATE, 一式三份 IN TRIPLICATE, 一式四份 IN QUADRUPLICATE, 一式五份IN QUINTUPLICATE,这几个要重点掌握，6到10份遇到不多，请大家了解。
(怕时间不够，建议6T0份的英语读一下)在总体把握单据名称和份数的基础上，我们来详细解读日本 NICHI贸易公司开给奥利集团的信用证(PPT 6), DOCUMENTS REQUIRED 单据要求，代码46A,首先我们圈出加号，每一个加号代表需提交银 行的一种单据，该信用证需提交银行7种单据。
Ppt7：具体解读，第一个“ + 找出单据名称COMMERCIAL INVOICE,商业发票，IN 3 copIES,一式三份。
电开证分析单
合同号：日期：
项目
代码
条款/项目性质（英文）
条款/项目性质（中文）
条款具体内容
信用证本身说明
27
SEQUENCE OF TOTAL
电文页次
40A
FORM OF COCUMENTARY CREDIT
跟单信用证性质
40E
APPLICABLE RULES
适用的惯例
20
DC NUMBER
信用证号码
金额
32B
CURRENCY CODE, AMOUNT
结算货币和金额
汇票条款
41a
AVAILABLE WITH ... BY ...
指定交单的银行和兑付方式/信用证种类
42C
DRAFTS AT...
汇票的付款日期
42a
DRAWEE
汇票的受票人/付款人
运输条款
43P
PARTIAL SHIPMENTS
分批装运条款/规定
CHARGES
费用分摊说明
31C
DATE OF ISSUE
开证日期
31D
DATE AND PLACE OF EXPIRY
信用证到期日和地点
当事人
51a
APPLICANT BANK
信用证开证银行
57a
ADVISE THROUGH BANK
பைடு நூலகம்通知行
50
APPLICANT/OPENER
开证申请人
59
BENEFICIARY
信用证受益人
43T
TRANSSHIPMENT
转运条款/规定
44E
PORT OF LOADING/AIRPORT DEPARTURE
信用证分析材料
信用证分析材料一：SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLE TRANSFERABLEDOC. CREDIT NUMBER *20: 540370DA TE OF ISSUE 31C: 08/03/18EXPIRY *31D: DATE 08/05/15 PLACE HONG KONGAPPLICANT *50: ORCHID TRADING LTD.UNIT 513, CHINACHEM BLDG.,78 MODY ROAD, TST, KOWLOON,HONG KONGAPPLICANT BANK 51: BANCA INTESA S.P.A., 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: BANCA INTESA S.P.A., HONG KONGBY NEGOTIATIONDRAFT AT … 42C: AT SIGHTFOR FULL INVOICE V ALUEDRAWEE 42D: BANCA INTESA S.P.A., HONG KONGPARTIAL SHIPMENT 43P: NOT ALLOWEDPORT OF LOADING 44E: SHANGHAIPORT OF DISCHAGE 44F: ROTTERDAMLATEST DATE OF SHIPMENT 44C: 08/04/30DESCRIPT. 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/DOZCIF ROTTERDAMDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE IN THENAME OF LERROS MODEM (HOLLAND) GMBH, IMTAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDSSHOWING SEPARATEL Y THE CREDIT NO., P/O NO., STYLE NO.,FREIGHT CHARGE, INSURANCE PREMIUM AND COUNTRY OFORIGIN+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADINGMADE OUT TO ORDER BLANK ENDORSED MARKED FREIGHTPREPAID AND NOTIFY LERROS MODEM (HOLLAND) GMBH,IM TAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDS,FAX: 33-131-3600999+PACKING LIST IN TRIPLICATE+CERTIFICATE OF ORIGIN IN ORIGINAL+INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANKFOR AT LEAST 110 PERCENT OF THE INVOICE VALUECOVERING ALL RISKS AS PER OCEAN MARINE CARGOCLAUSE OF PICC+BENEFICIARY’S LETTER EVIDENCING THAT ONE SET OF N/NDOCUMENTS HAS BEEN DISPATCHED TO APPLICANTIMMEDIATEL Y AFTER SHIPMENTADDITIONAL COND. 47A:+DOCUMENTS PRESENTED WITH DISCREPANCY WHETHERINDICATED OR FOUND IS SUBJECT TO A HANDLING FEE FORUSD65.00 WHICH IS PAYABLE BY THE BENEFICIARY ANDWILL BE DEDUCTED FROM PROCEEDS UPON NEGOTIATION+THIRD PARTY SHIPMENTS AND DOCUMENTS ARE ALLOWED+THIS L/C IS TRANSFERABLE AND L/C ADVISING BANK ISNOMINA TED AS THE TRANSFERRING BANK+THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARYCREDITS (2007 REVISION) I.C.C., PUBLICATION NO. 600.+5 PCT MORE OR LESS BOTH IN CREDIT AMOUNT ANDQUANTITY ARE ACCEPTABLEDETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE HONG KONG ARE FORTHE ACCOUNT OF THE BENEFICIARYPRESENTATION PERIOD 48: WITHIN 15 DAYS AFTER THE DA TE OF SHIPMENT BUTWITHIN THE VALIDITY OF THE CREDITCONFIRMATION *49: WITHOUTADVISED THROUGH 57: BANK OF CHINA, HANGZHOU BRANCHINSTRUCTION 78: ON RECEIPT OF DOCUMENTS IN ORDER A T OUR COUNTERWE SHALL REMIT IN ACCORDANCE WITH THE NEGOTIATINGBANK’S INSTRUCTION IN THE SAME CURRENCY OF THECREDIT有关资料：发票号码：08DL0F015 发票日期：2008年4月18日出口商中文名称：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：DL930800899 提单日期：2008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)海运费：USD304.00 保险费：USD40.00产地证号码：ZC/08/12345 保险单号码：08HZ-54321合同号：HS08E0315 合同日期：2008年3月15日海关第一计量单位：件海关第二计量单位：千克核销单号码：8976543 DE-WELL代理报关完全国产报关员：唐月华要许可证不要商检许可证号码：08-33-032468圆领衫，ROUND NECK，商品编码：6109.1000.22，5打/箱，共26箱，箱号：1-26 纸箱尺码：56×38×25cms，毛重：8KGS/箱，净重：6.5KGS/箱。
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信用证分析单银行编号
合约受益人
SOHO
TEXTILE
AND LIGHT
INDUSTRY
CO.LTD
证号LCBB61561
开征银行ZHANGZH
OU
COMMER
CIAL
BANK LTD
进口商
ABLENDID
DEVELOPMENT
LTD.
开证日期041214 索汇
方式
L/
C
起运口岸CHINA 目的地
AARHU
S,DENM
ARK
金额USD108.750,00 可否转运ALLOWE
D
唛头
N/M
汇票付款
人
ZHANGZHOU
COMMERCIAL BANK
LTD.HONGKONG FOR
FULL INVOICE V ALUE
可否分批
ALLOWE
D
汇票期限AT SIGHT 装运期限
注意事项效期地点
IN
HONGKO
NG
提单日7
天内议付
7天内寄单
单
证名称提
单
副
本
提
单
商
业
发
票
其
他
发
票
海
关
发
票
装
箱
单
重
量
单
尺
码
单
保
险
单
产
地
证
普
惠
制
产
地
证
贸
促
会
产
地
证
出
口
许
可
证
装
船
证
书
投
保
通
知
寄
投
保
通
知
邮
据
寄
单
证
明
寄
单
邮
据
寄
样
证
明
寄
样
邮
据
银
行
1 1 1 1 1 1 客
户
提单抬
头
保
险
通
知
运费预付DENMERK 保额另加%10
赔款地点
DENMARK。