信用证LC样本
信用证样本
信用证样本L/C 样本FM: HABIB BANK LTD., DUBAITO: BANK OF CHINA, NANJING BRANCHFORM OF DOC. CREDIT *40 A: IRREVOCABLE DOC. CREDIT NUMBER *20: LC-2008-1098DATE OF ISSUE 31C: 081010EXPIRY *31 D: DA TE 081230 PLACE CHINA APPLICANT *50 : AL-HADON TRADING COMPANY P. O. BOX NO. 1198, DUBAIU A EBENEFICIARY *59:NANJING GARMENTS IMP. AND EXP. CO., LTD. NO. 301 ZHEN AN TONG ROADNANJING, 210002 CHINAAMOUNT *32B: CURRENCY USD AMOUNT 40,750.00 POS. / NEG. TOL. (%) 39A: 5/5A V AILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT 42C: DRAFTS AT 60 DAYS AFTER SIGHT FOR FULL INVOICE V ALUEDRAWEE 42A:HABIB BANK LTD., DUBAITRADING SERVICES, POX 1106,DUBAI, UAEPARTIAL SHIPMENTS 43P: ALLOWED TRANSSHIPMENT 43T: ALLOWEDPORT OF LOADING 44E: NANJING CHINAPORT OF DISCHARGE 44F: DUBAI U A ELATEST DATE OF SHIP. 44C: 081215DESCRIPT. OF GOODS 45A:MEN’S 2 PCS SET CFR DUBAIART NO. 3124A, U. PRICE USD52.50/DOZ, 300DOZART NO. 3125A, U. PRICE USD50.00/DOZ, 500DOZALL OTHER DETAILS AS PER PROFORMA INVOICE NO. HT-2578 OF M/S. HALLSON TRADING P. O. BOX 2512 DUBAI, UAE DOCUMENTS REQUIRED 46A:+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE+ PACKING AND ASSORTMENT LIST IN TRIPLICATE STA TING THATTHE GOODS OF SIZE S, M, L, XL ARE PACKED INTO 4 DOZ PER ONE EXPORT CARTON, EACH SIZE EACH DOZEN.+ MANUALL Y SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE SHOWING B/L NOTIFY PARTY AS CONSIGNEE AND INDICATING THE NAME OF THE MANUFACTURER+ FULL SET OF CLEAN ON BOARD BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED FREIGHT PREPAID, NOTIFY M/S HALLSON TRADING, P. O. BOX NO. 2512 DUBAI U A E AND ALSO SHOWING THE NAME, ADDRESS, TEL. NO. OR FAX NO. OF THE CARRYING VESSEL’S AGENT AT PORT OF DISCHARGE+ A SEPARATE CERTIFICATE FROM THE SHIPPING CO. OR ITS AGENT CERTIFYING THAT THE CARRYING VESSEL IS ALLOWED BY ARAB AUTHORITIES TO CALL AT ARABIAN PORTS AND IS NOT SCHEDULED TO CALL AT ANY ISRAELI PORTS DURING ITS TRIP TO ARABIAN COUNTRIES+ SHIPPING ADVICE MUST BE SENT TO THE DUBAI INSURANCE COMPANY ON FAX NO. 82354322 SHOWING THE SHIPPING DETAILS+ ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS AND SHIPMENT SAMPLES SHOULD BE SENT DIRECTL Y TO THE OPENERS AND A CERTIFICATE AND RELATIVE POST RECEIPT FOR THIS EFFECT IS REQUIREDADDITIONAL CONDITIONS 47A:+ INSURANCE TO BE EFFECTED BY BUYER+ REIMBURSEMENT UNDER THIS CREDIT IS SUBJECT TO UNIFORM RULES FOR BANK TO BANK REIMBURSEMENT UNDER DOCUMENTARY ICC PUBLICATION NO. 525+ WE SHALL ARRANGE REMITTANCE OF THE PROCEEDS TO YOU ON RECEIPT OF DOCUMENTS COMPL YING WITH THE TERMS OF THIS L/C CONFIRMING THAT THE DRAFT AMOUNT HAS BEEN ENDORSED ON THIS LETTER OF CREDIT.+ AMOUNT AND QUANTITY 5 PCT MORE OR LESS ARE ALLOWED.+ ALL DOCUMENTS MUST SHOW OUR L/C NUMBER.+ THIS L/C IS UNRESTRICTED FOR NEGOTIATION.DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE DUBAI ARE FORA/C OF BENEFICIARYPRESENTATION PERIOD 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYSAFTER THE DATE OF SHIPMENT，BUT WITHIN THEV ALIDITY OF THE CREDIT三、信用证相关资料：发票号码：2008-1500 发票日期：2008年11月30日提单号码：HSKK50088 提单日期：2008年12月10日船名：CMA CROWN V. 987 集装箱：1×20’ LCL CFS/CFS集装箱号：TRIU287756 原产地证号：08NJ98699H.S.编号：6302.2900 预约保单号：08-236147包装：4DOZ/CTN 体积：58×40×25CMS，净重：20.00KGS/CTN 毛重：22.00KGS/CTN合同号：NG08-2578议付银行：中国银行南京分行(BANK OF CHINA, NANJING BRANCH)生产厂家：南京佳美服装厂(NANJING JUSTMADE GARMENTS FACTORY) 唛头：HALLSONHT-2578DUBAINO. 1-200。
LC信用证开证申请书范本
LC信用证开证申请书范本第一篇：LC信用证开证申请书范本IRREVOCABLE DOCUMENTARY CREDIT APPLICATION不可撤销信用证开证申请书Credit available with 填写此信用证可由银行即期付款，承兑，议付，延期付款，即押汇银行（出口地银行）名称。
如果该信用证为自由议付信用证，银行可用“ANY BANK IN …(地名/国名)“表示；如果该信用证为自由议付信用证，而且对议付地点也无限制，可用”ANYBANK“表示；()by sight payment【开具即期付款信用证】(X)by acceptance 【开具承兑信用证】()by negotiation【开具议付信用证】()by deferred payment at【开具延期付款信用证】即期信用证是指受益人根据开证行的指示开立即期汇票，或无须汇票仅凭运输单据即可向指定银行提示请求付款的信用证。
承兑信用证是指信用证规定开证行对于受益人开立以开证行为付款人或以其他银行为付款人的远期汇票，在审单无误后，应承担承担汇票并与到期日付款的信用证。
议付信用证是指开证行承诺延伸至第三当事人，即议付行，其拥有议付或购买受益人提交信用证规定的汇票/单据权利行为的信用证。
如果信用证不限制某银行议付，可由受益人选择任何愿意议付的银行，提交汇票单据给所选银行，请求议付的信用证称自由议付信用证，否则为限制性议付信用证。
延期付款信用证是指不需汇票，仅凭受益人交来的单据，审核相符，指定银行承担延期付款责任起，延长直至到期日付款。
该信用证能够为欧洲地区进口商避免向政府交纳印花税而免开汇票外，其他都类似于远期信用证。
如果开具这类信用证，需要写明延期多少天付款，如 at60days from payment confirmation(60天承兑付款);at 60days from B/Ldate(提单日期后60天付款)。
against the documents detailed herein and beneficiary’s draft for 100 % of invoice valueat 90 DAYS AFTER B/L DATEdrawn on[指定付款人，汇票的付款人应为开证行或指定的付款行]连同下列单据：受益人按发票金额%，作为限制为天，付款人为的汇票，注意延期付款信用证不需要选择连同此单据。
LC信用证
FROM: REPUBLIC NA TIONAL BANK, HAMBURG.TO: BANK OF CHINA，YIWU BRANCHSequence of Total : 27: 1/1Form of Documentary Credit :40A: NON TRANSFERABLEDocumentary Credit Number : 20: LCBR82791Date of Issue. :31C: 070701Date and Place of Expiry :31D: 070908 CHINAApplicant : 50: DDD CO., LTD.NO.888 WEST ROAD, HAMBURG SE7 8, JERMANY. Beneficiary :59: ZHEJIANG YIWU AAA FACTORYNO. 666 BINGW ANG ROAD, YIWU, ZHEJIANG,CHINA P. C.Currency code, Amount :32B: USD25000,00Available with---by---- :41D: ANY BANK BY NEGOTIATIONDrafts at ...... :42C: AT SIGHTDrawee :42D: MIDLAND BANK PLC HAMBURG, JERMANY.FOR NET INVOICE V ALUEPartial Shipments :43P.. ALLOWEDTransshipment :43T: NOT ALLOWEDPort of Loading/Airport of :44E: SHANGHAIDestination :44F: HAMBURGLatest Date of Shipment :44C: 070901Description of Goods :45A: MEN’S SHIRT, ITEM NO. CVK6317,10,000 PCS AT USD2.50/PCDETAILS AS PER L/C APPIACANT' S PURCHASENO. 9735-1FOB SHANGHAI, CHINADocuments Required : 46A:+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TOORDER TO ORDER MARKED "FREIGHT COLLECT" AND NOTIFY L/CAPPLICANT. MENTIONING THIS L/C NUMBER.+SIGNED COMMERCIAL INVOICES IN 3 COPIES.+PAKING LISTS IN 3 COPIES.+CERTIFICATA TE OF CHINESE ORIGIN IN 1 COPY.+ORIGINAL CERTIFICATE OF CHINESE ORIGIN GSP FORM A IN 1 COPY.+ONE ORIGINAL CLEAN INSPECTION CERTIFICATE IN DDD CO. , L.EDSIGNED BY ANY ONE OF THE AUTHORIZED SIGNATORIES OF DDDCO. ,L.ED.Additional Conditions :47 A:1. CHARGES INCURRED IN RESPECT OF ANY TELEGRAPHIC TRANSFER/ CHATSPAYMENT/PAYMENT ADVICE BY SWIFT/TELEX ARE FOR ACCOUNT OFBENEFICIARY.2. ALL DOCUMENTS MUST BE PRESENTED THROUGH BENEFICIARY'S BANKERAND EXTRA COPY OF INVOICE AND TRANSPORT DOCUMENT FOR L/CISSUING BANK'S FILE REQUIRED.3. THE NUMBER OF THIS L/C MUST BE QUOTED ON ALL DOCUMENTS Charges :7lB: ALL BANKING CHARGES OUTSIDE U. K. AREFOR ACCOUNT OF BENEFICIARY.Period for presentation :48: ALL DOCUMENTS MUST BE PRESENTEDWITHIN 7 DAYS AFTER DA TE OF SHIPMENT. Confirmation Instructions :49: WITHOUT。
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。
LC信用证样本
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 Page2)Name and Address of BankDate:__________________Irrevocable letter of Credit No.______________Beneficiary:Commodity Credit Corporation Account Party:Name of ExporterAddress 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 request 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 this Letter of Credit will be automatically extended without amendment for_________________/4from the present or any future expiration date thereof,unless at least thirty(30)days prior to any such expiration date the Issuing Bank provides written notice to the Commodity Credit Corporation at the U.S.Department of Agriculture,14th and Independence Avenue,S.W.,Room4503,South Building,Stop1035,Washington,D.C.20250-1035,of its election not to renew this Letter of Credit for such additional______________________/5period.The notice required hereunder will be deemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Documentary Credits, 1993Revision,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.Room4503South BuildingStop1035Washington,DC20250-10352.If the letter of credit is to apply to any Dairy Export Incentive Program(DEIP)Invitation:“The Commodity Credit Corporation(CCC)has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export Incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,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 accordance with the terms and conditions of one or more Dairy Export incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,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 accordance with the terms and conditions of one or more Dairy Export incentive Program(DEIP)Agreements entered into by the exporter pursuant to7C.F.R.Part1494,and DEIP Invitation Nos.________________,___________________,and_________________.”3.Insert the last date of the month in which the90th day after the date of the letter of credit falls(e.g., if the date of the letter of credit is March15,2002,the date to be inserted would be Jun30,2002).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)year,”“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:000ISN:000000BANK OF CHINA LIAONING NO.5ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank（通知行advising bank见57A）KOEXKRSEXXX MESSAGE TYPE:700KOREA EXCHANGE BANK SEOUL178.2KA,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。
LC信用证样本
LC信用证样本L/C信用证样板评论:0 条查看:2981 次sohoren发表于 2008-09-15 15:35 2006 01/24 09:17 FAXBooking No TXH 33302/06/04-07：46:18 FKPRT4-5188-013668 ORIGINALAuthentication Result: Correct with current keyInstance Type and Transmission----------------------------------------------------------------------------------------------------------------------Original received from SWIFTPriority: NormalMessage Output Reference: 0742 040602NISIJPJTAFKK3377525147Correspondent Input Reference: 1702 040601BKCHCNBJA5001076463736----------------------------------------------Message Header----------------------------------------------------Swift Output: FIN 700 Issue of a documentary creditSender: BKCHCNBJ500BANK OF CHINA(SHANDONG BRANCH)QINGDAO CNReceiver: NISIJPJTFKKNISHI-NIPPON BANK, LTD., THE(INTERNATIONAL DEPT.)FUKUOKA JPMUR: SDXOXE45CSD83801----------------------------------------------Message Text-------------------------------------------------------27: Sequence of Total1/140A: Form of Documentary CreditIRREVOCABLE20: Documentary Credit NumberLC50455031331C: Date of Issue04060131D: Data and Place of Expiry040705JAPAN50: ApplicantSHANDONG CHERRY GROUP CORP 2NANJING ROAD QINGDAO CHINA POSTCODE:266071TEL*************FAX*************59: Beneficiary – Name & AddressTERAMATSU SHOTEN CO., LTD 371-2TSUBUKU IMAMACHI KURUME-SHI FUKUOKA JAPAN TEL: 0942-35-2708 FAX: 0942-35-270932B: Currency Code, AmountCurrency: USD (US DOLLAR)Amount: # 112,000.0039A: Percentage Credit Amt Tolerance10/1041D: Available with … by … - Name & AddrANY BANKBY NEGOTIATION42C: Drafts at…AT 90 DAYS AFTER SIGHT FOR 100PCT OF THE INVOICE VALUE42D: Drawee – Name & AddressBANK OF CHINA SHANDONG BRANCH43P: partial shipmentsALLOWED43T: TranshipmentALLOWED44A: On Board/Disp/Taking charge at/fJAPAN MAIN PORT44B: For transportation to…XINGANG CHINA44C: Latest Date of Shipment04062245A: Descriptn of Goods &/or ServicesDESCRIPTION OF COMMODITY : NO. 3 J-SMP WASTE PAPER, 1000MT, USD112/MT (DTHC PREPAID) CIF XINGANG JAPAN ORIGIN PACKING: IN BALES, SHIPPED IN CONTAINERS 46A: Documents required1. MANUALLY SIGNED COMMERCIAL INVOICE IN 3 COPIES, INDICATING THIS L/C NO. AND CONTRACT NO. 24YSP066 {PHOTO COPY AND CARBON COPY NOT ACCEPTED AS ORIGINAL}.2. 2/3 SET (INCLUDE 2 ORIGINALS AND 3 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD “FREIGHT PREPAID” OCEA N BILLS OF LADING MADE OUT TO APPLICANT, MARKED “NOTIFYING APPLICANT”.3. FULL SET OF INSURANCE POLICY / CERTIFICATE FOR 110 PCT OF THE INVOICE VALUE, SHOWING CLAIMS PAYABLE IN CHINA, IN CURRENCY OF THE DRAFT, BLANK ENDORCED,COVERING OCEAN MARINE TRANSPORTATION ALL RISKS AND WAR RISKS.4. PACKING LIST/WEIGHT MEMO IN 3 COPIES ISSUED BY BENEFICIARY INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH CONTAINER.5. BENEFICIARY’S CERTIFIED COPY OF FAX DISPATCHED TO APPLICANT WITHIN 72 HOURS AFTER SHIPMENT ADVISING NAME OF VESSEL, DATE, QUANTITY, WEIGHT AND VALUE OF SHIPMENT.6. BENEFICIARY’S CERTIFICATE CERTIFYING 1/3 SET OF ORIGINAL B/L AND ORIGINAL J.C.I.C., INVOICE, PACKING LIST AND NON-WOOD PACKING MATERIAL MUST BE SENT TO THE APPLICANT BY COURIER DHL WITHIN THREE DAYS AFTER SHIPMENT.47A: Additional Conditions1. A DISCREPANCT FEE OF USD 54.00 WILL BE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES).2. BOTH QUANTITY AND AMOUNT 10PCT MORE OR LESS ARE ALLOWED.71B: Charges1. ALL BANKING CHARGES OUTSIDE THE OPENING BANK ARE FOR BENEFICIARY’S ACCOUNT.48: Period for PresentationDOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 10 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF THIS L/C49: Confirmation InstructionsWITHOUT78: Instr to Payg/Accptg/Negotg Bank1. ALL DOCUMENTS ARE TO BE FORWARDED TO BANK OF CHINA, SHANDONG BRANCH NO. 37 HONGKONG MIDDLE ROAD QINDAO IN ONE LOT.2. UPON RECEIPT OF ALL DOCUMENTS IN ORDER, WE WILL DULY HONOUR/ ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS INSTRUCTED AT MATURITY.72: Sender to Receiver InformationTHIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO.500 THIS IS OPERATIVE INSTRUMENT AND NO CONFIRMATION TO FOLLOW.----------------------------------------Message Trailer -------------------------------------------End of Message本附件为2004年6月2日通知中言及的不可撤销的信用证业务的组成部分，不可分割。
国际lc合同范本
国际lc合同范本甲方（开证银行）：地址：法定代表人：乙方（受益人）：地址：法定代表人：丙方（申请人）：地址：法定代表人：鉴于甲方作为信用证的开证银行，乙方作为信用证的受益人，丙方作为信用证的申请人，三方就信用证的开立、使用及结算等相关事宜，经协商一致，特订立本合同，以资共同遵守。
第一条定义1.1 “信用证”是指甲方应丙方的申请，向乙方开出的，承诺在符合本合同规定条件下向乙方支付一定金额的书面承诺。
1.2 “开证申请”是指丙方向甲方提出的，请求甲方开立信用证的书面申请。
1.3 “信用证条款”是指甲方在信用证中规定的，乙方为获得信用证款项必须遵守的条件。
1.4 “单据”是指乙方为满足信用证条款而提交给甲方的，包括但不限于商业发票、运输单据、保险单据等文件。
第二条信用证的开立2.1 甲方应丙方的申请，按照本合同的规定，向乙方开出信用证。
2.2 信用证的开立应以书面形式进行，信用证的格式和内容应符合国际商会《跟单信用证统一惯例》（UCP）的相关规定。
第三条信用证条款3.1 信用证的金额为：_________（大写金额）。
3.2 信用证的有效期至：_________。
3.3 信用证的适用规则为：国际商会《跟单信用证统一惯例》（最新版本）。
3.4 乙方应在信用证有效期内，按照信用证条款提交单据，甲方在审核单据无误后，应向乙方支付信用证金额。
第四条单据的提交4.1 乙方应按照信用证条款，向甲方提交符合要求的单据。
4.2 甲方在收到乙方提交的单据后，应在合理期限内进行审核，如单据与信用证条款不符，甲方应及时通知乙方，并说明不符点。
第五条信用证的结算5.1 甲方在确认乙方提交的单据符合信用证条款后，应按照信用证的约定，向乙方支付信用证金额。
5.2 如甲方在审核单据过程中发现不符点，甲方有权要求乙方提供补充单据或修改信用证条款。
第六条违约责任6.1 如甲方未按本合同约定支付信用证金额，应向乙方支付违约金，违约金的计算方式为：_________。
Non operative LC format 暂不生效信用证样本(保函可激活信用证)
THE BASIC PRICE SHOULD BE DECREASED AS INDICATED IN EACH OF
THE FOLLOWING INSTANCES:
A) FOR EXCESS SIO2: AT THE RATE OF 0.2 USD/DMT FOR EACH 1PCT
FOR QUERIES RELATING TO THE ADDRESS FOR PRESENTATION OF DOCUMENTS
KINDLY CONTACT 631 3565
011 631-7854 MARGO HENDRICKS - NEW LETTERS OF CREDIT AND
DOCUMENTARY CREDIT NO. LCSX141201000143
FOR US DOLLARS 630,000.00
ISSUED BY: CLOSED
........................................
OUR REFERENCE NO. 009030155D740436
1. COMMODITY: CHROME ORE LUMPY OF ZIMBABWE ORIGIN
2. QUANTITY: 2000.MT (+/-10PCT AT SELLER'S OPTION )
3. UNIT PRICE:USD315.00 PER DMT CNF XINGANG PORT TIANJIN, CHINA
CONDITION
5.CERTIFICATE OF QUALITY IN 1 ORIGINAL AND 2 COPIES FOLDS ISSUED
BY AHK
6.CERTIFICATE OF ORIGIN ISSUED BY THE SELLER IN 1 ORIGINAL
LC样本
（一）信用证样本ADVISING BANK: BANK OF COMMUNICATIONS SHANGHAI(HEAD OFFICE) OPENING BANK: BANGKOK BANK PUBLIC COMPANY LIMITED，BANGKOK SEQUENCE TOTAL * 27 1/1FORM DOC CREDIT * 40A IRREVOCABLEDOC CREDIT NUM * 20 0011LC123756DATE OF ISSUE 31C 001103DATE/PLACE EXPIRY * 31D Date 010114 Place BENEFICIARIES’ COUNTRY APPLICANT * 50 MOUN CO., LTD.NO.443, 249 ROADBANGKOK THAILANDBENEFICIARY * 59 SHANGHAI FOREIGN TRADE CORP .SHANGHAI, CHINACURR CODE, AMT * 32B Code USD Amount 18，000.00AVAIL WITH BY * 41D ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT 42C SIGHT IN DUPLICATE INDICATINGTHIS L/C NUMBERDRAWEE 43D ISSUING BANKPARTIAL SHIPMTS 43P NOT ALLOWEDTRANSSHIPMENT 43T ALLOWEDLOADING ON BRD 44A CHINA MAIN PORT, CHINATRANSPORT TO 44B BANGKOK, THAILANDLATEST SHIPMENT 44C 001220GOODS DESCRIPT. 45A2,000KGS. ISONIAZID BP98AT USD9.00 PER KG. CFR BANGKOKDOCS REQUIRED 46ADOCUMENTS REQUIRED:+COMMERCIAL INVOICE IN ONE ORIGINALPLUS 5 COPIES INDICATING F.O.B. VALUE, FREIGHTCHARGES SEPARATELY AND THIS L/C NUMBER,ALL OF WHICH MUST BE MANUALLY SIGNED.+FULL SET OF 3/3 CLEAN ON BOARD OCEANBILLS OF LADING AND TWO NON-NEGOTIABLECOPIES MADE OUT TO ORDER OF BANGKOK BANKPUBLIC COMPANY LIMITED, BANGKOK. MARKEDFREIGHT PREPAID AND NOTIFY APPLICANT ANDINDICATING THIS L/C NUMBER.+PACKING LIST IN ONE ORIGINAL PLUS 5COPIDIES, ALL OF WHICH MUST BE MANUALLYSIGNED.+CERTIFICATE OF ANALYSIS IN ONE ORIGINALPLUS ONE COPY.DD. CONDITIONS 47AADDITIONAL CONDITION:A DISCREPANCY FEE OF USD50.00 WILL BEIMPOSED ON EACH SET OF DOCUMENTS PRESENTED FOR NEGOTIATION UNDER THIS L/C WITHDISCREPANCY. THE FEE WILL BE DEDUCTEDFROM THE BILL AMOUNT.CHARGES 71BALL BANK CHARGES OUTSIDE THAILANDINCLUDING REIMBURSING BANK COMMISSIONAND DISCREPANCY FEE (IF ANY) ARE FORBENEFICIARIES’ ACCOUNT.本信用证中要求出具正本清洁已装船海运提单几份？“Shipper”、“Consignee”、“Notify”分别是谁？（二）L/C 样本Form of Doc. Credit *40 A : IRREVOCABLEDoc. Credit Number *20 : LC-410-046405Date of Issue 31C : 981022Expiry *31 D : Date 990115 Place CHINAApplicant *50 : SUMITOMO CORPORATIONBeneficiary *59 : GUANGDONG YUE FENG TRADING CO.NO.31 ZHEN AN ROAD GUANGZHOU,CHINAAmount *32B : Currency USD Amount 95，200.00Pos. / Neg. Tol.(%) 39A : 5/5Available with /by *41D : ANY BANKBY NEGOTIATIONDraft at ······42C : DRAFTS AT SIGHT FOR FULL INVOICEVALUEDrawee 42A : SAIBJPJT*ASAHI BANK LTD, (FORMERLY THE*KYOWA SAITAMA BANK , LTD.)*TOKYOPartial Shipments 43P : ALLOWEDTransshipment 43T : ALLOWEDLoading in Charge 44A :SHIPMENT FROM CHINESE MAIN PORTFor Transport to 44B :OSAKA, JAPANLatest Date of Ship. 44C : 981231Descript. of Goods 45A :HALF DRIED PRUNE 1998CROPGRADE SPEC QNTY UNIT PRICE(CASE) (USD/CASE)A L:700CASE M:700CASE 1,400 26.0 CFR OSAKAB L:1400CASE M:1400CASE 2,800 21.0 CFR OSAKAPACKING：IN WOODEN CASE, 12KGS PER CASETRADE TERMS: CFR OSAKADocuments required 46A:+2/3 SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED “FREIGHTPREPAID” AND “ NOTIFY SUMITOMO CORPORATION OSAKA.”+MANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATE(3)INDICATING APPLICANT’S REF. NO. SCLI-98-0474 .+PACKING LIST IN TRIPLICATE(3) .+MANUALLY SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE(3)+BENEFICIARY’S CERTIFICATE STATING THAT CER TIFICATE OFMANUFACTURING PROCESS AND OF THE INGREDIENTS ISSUED BYGUANGDONG YUE FENG TRADING CO., SHOULD BE SENT TOSUMITOMO CORP ESCLZ SECTION.+CERTIFICATE OF WEIGHT AND QUALITY IN TRIPLICATE.Additional Cond. 47A :1.INSURANCE TO BE EFFECTED BY BUYER .2.TELEGRAPHIC REIMBURSENMENT CLAIM PROHIBITED .3.1/3 ORIGINAL B/L AND OTHER SHIPPING DOCUMENTS MUST BESENT DIRECTRY TO APPLICANT SUMITOMO CORP ESCLZSECTION IN 3DAYS AFTER B/L DATE. AND SENT BY FAX.4.AMOUNT AND QNTY 5PCT MORE OR LESS ALLOWED.5.THIS COMMODITY FREE FROM RESIN.Details of Charges 71B : ALL BANKING CHARGES OUTSIDE JAPANARE FOR ACCOUNT OF BENEFICIARYPresentation Pariod 48 : DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTERTHE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OFTHE CREDIT.（三）L/C 样本PLEASE PASS FOLLOWING MESSAGES UNABLE TO CONTACT THANKSFROM STANDARD CHARTERED BANK, LONDONTO BANK OF CHINA JIANGSUAT THE START OF ANY TELEXED REPLAY PLEASE QUOTE ‘QQQ’CRDATE: 22 FEB. 04700 ISSUED OF L/C15: TEST 105027: MESSAGE SEQUENCE 1/140A:FORM OF L/C: IRREVOCABLE20:L/C NO.: 001/02/14020X31C:ISSUE DATE 04.02.2231D:EXPIRY DATE/PLACE: 04.04.30 IN COUNTRY OF BENEFICIARY50:APPLICANT: ALEXANDER FRASER AND SON LTD.FRANKLAND MOORE HOUSE, 185/187 HIGH ROAD,CHADWELL HEATH, ROMFORD, ESSEX. RM6 2NR.59:BENEFICIARY: CHINA NATIONAL METALS AND MINERALS EXP﹠IMP CORP., JIANGSU BRANCH. 201 ZHUJIANG ROAD, JIANGSU, CHINA32B: L/C AMOUNT: USD15002.8839: AMOUNT SPECIFICATION: CIF TORONTO41D: AVAILABLE WITH/BY: FREELY AVAILABLE BY NEGOTIATION42: DRAFTS AT SIGHTDRAWN ON: OURSELVES43P: PARTIAL SHIPMENT: NOT ALLOWED43T: TRANSSHIPMENT: ALLOWED44: TRANSPORT DETAILS: FROM CHINESE PORT WHEN NOT LATER THAN 15TH APRIL 2004 TO TORONTO, CANADA45A: DESCRIPTION OF GOODS: AS PER APPLICANT ORDER NO. PET/CAN/5POLISHED MARBLE TILES, 30.5×30.5×1CM. PLUS OR MINUS 0.5 MM.ART NO.425:312.56 SQM.ART NO.424-2:312.56 SQMTOTAL: 625.12 SQM AS PER S/C 87MAF4002-43 AND 87MAF4002-44THE BUYER’S TELEX NO.422.46A: DOCUMENTS REQUIRED.-COMMERCIAL INVOICES IN SIX COPIES QUOTING ORDER NO. MADE OUT IN NAME OF CONSIGNEE SHOWING THE CIF VALUE OF THE GOODS.-PACKING LIST IN SIX COPIES-CERTIFICATE OF ORIGIN FORM A IN SIX COPIES.-ALL RISKS AND WAR RISKS INSURANCE POLICIES OR CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FOR NOT LESS THAN THE FULL CIF VALUE PLUS 10 PERCENT OF THE SHIPMENT IN THE CURRENCY OF THE CREDIT.TRANSSHIPMENT RISKS TO BE COVERED IF TRANSSHIPMENT EFFECTED.-COMPLETE SET OF NOT LESS THAN 3 ORIGINAL CLEAN ON BOARD OCEAN BILLS OF LADING MARKED “FREIGHT PAID”. NOTIFY PETRICO INTERNATIONAL TR ADING CORP., 1110 SHEPPARD AVENUE EAST SUITE 406 WILLOWDALE ONTARIO, CANADA, M2K2W2.-BENEFICIARY’S CERTIFICATE IN REQUIRED EVIDENCING THAT ONE COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEEN SENT BY AIRMAIL TO BOTH THE CONSIGNEE AND ALEXANDER FRASER AND SON LTD, NOT LATER THAN DATE OF PRESENTATION OF NEGOTIABLE DOCUMENTS.-BENEFICIARY’S SIGNED STATEMENT THAT MERCHANDISE PACKED IN WOODEN CRATES WITHPLASTIC FOAM BOX.47A: CONDITIONS: BILL OF LADING TO EVIDENCE GOODS SHIPPED IN A 20 FEET CONTAINER.CONSIGNEE-PETRICO INTERNATIONAL TRADING CORPORATION1110 SHEPPARD AVENUE EAST SUITE 406 WILLOWDALE ONTARIO, CANADA M2K2W2.71B: CHARGES: ALL BANK CHARGES ARISING OUTSIDE THE UNITED KINGDOM ARE FOR THE BENEFICIARY’S ACCOUNT.48: PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENT(S) BUT WITHIN THE VALIDITY OF THE CREDIT 49: CONFIRMATION INSTRUCTIONS: WITHOUT78: INSTRUCTIONS: IN REIMBURSEMENT WE SHALL COVER YOU UPON RECEIPT OF DOCUMENTS IN ORDER.NEGOTIATING BANK IS TO DISPATCH ALL DOCUMENTS TO US BY REGISTERED AIRMAIL IN ONE COVER.THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION 500.THIS TELECOMMUNICATION REPRESENTS THE OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL BE ISSUED.72: BANK TO BANK INFO: FOR BANK OF CHINA JIANGSU PEOPLES REPUBLIC OF CHINA。
备用信用证(Standby LC)
备用信用证（Standby L／C）国际商会“UCP 500”规定，该惯例也适用于备用信用征。
备用信用证的定义和前述信用证的定义并无不同，都是银行（开证行）应申请人的请求，向受益人开立的，在一定条件下凭规定的单据向受益人支付一定款项的书面凭证。
所不同的是，规定的单据不同。
备用信用证要求受益人提交的单据，不是货运单据，而是受益人出具的关于申请人违约的声明或证明。
传统的银行保函有可能使银行卷入商业纠纷，美、日等国的法律禁止银行开立保函。
于是美国银行采用备用信用证的形式，对国际经济交易行为提供担保。
随着银行保函在应用中性质的变化，特别是1992年国际商会《见索即付保函统一规则》的公布，银行保函和备用信用证的内容和作用已趋一致。
所不同的只是两者遵循的惯例不同。
备用信用证运用于“UCP 600”，而银行保函则适用于上述《规则》。
备用信用证是担保银行向贴现或贷款银行承诺到期为借款方偿还债务，如果借款方到期偿还了贷款，那么，备用信用证就备而不用，如果，借款方到期不归还贷款，那么，备用信用证就起作用，担保银行就要为借款方向贷款银行偿还贷款。
备用信用证有无条件兑付信用证和有条件兑付信用证。
备用信用证样本1：T Bank of communications, SHENYING BranchFrom: XYZ BANKDate: 20 DECEMBER 2004Standby Letter of CreditWith reference to the loan agreement no. 2004HN028 (hereinafter referred to as "the agreement" ) signed between Bank of Communications, SHENYANG Branch (hereinafter referred to as "the lender" ) and LIAONING ABC CO., LTD (hereinafter referred to as "the borrower" )for a principal amount of RMB2,000,000 (in words),we hereby issue our irrevocable standby letter of credit no.810LC040000027D in the lender's favor for amount of the HONGKONG AABBCC CORPORATION which has its registered office at AS 8 FL. 2SEC. CHARACTER RD. HONG KONG for an amount up to UNITED STATES DOLLARS THREE MILLION ONLY.(USD3,000,000) which covers the principal amount of the agreement plus interest accrued from aforesaid principal amount and other charges all of which the borrower has undertaken to pay the lender. The exchange rate will be the buying rate of USD/RMB quoted by Bank of Communications on the date of our payment. In the case that the guaranteed amount is not sufficient to satisfy your claim due to the exchange rate fluctuation between USD and RMB we hereby agree to increase the amount of this standby L/C accordingly.Partial drawing and multiple drawing are allowed under this standby L/C.This standby letter of credit is available by sight payment. We engage with you that upon receipt of your draft(s) and your signed statement or tested telex statement or SWIFT stating that the amount in USD represents the unpaid balance of indebtedness due to you by the borrower, we will pay you within 7 banking days the amount specified in your statement or SWIFT. All drafts drawn hereunder must be marked drawn under XYZ Bank standby letter of credit no. 810LC040000027D dated 20 DECEMBER 2004.This standby letter of is credit will come into effect on 20 DECEMBER 2004 and expire on 09 DECEMBER 2005 at the counter of bank of Communications , SHENYANG branch.This standby letter of credit is subject to Uniform Customs and Practice for Document Credits(1993 revision) International Chamber of Commerce Publication No.500.备用信用证样本2：To: Bank of communications, SHENYANG BranchFrom: XYZ BANKDate: 20 DECEMBER 2004Standby Letter of CreditWith reference to the loan agreement no. 2004HN028 (hereinafter referred to as "the agreement" ) signed between Bank of Communications, SHENYANG Branch (hereinafter referred to as "the lender" ) and LIAONING ABC CO., LTD (hereinafter referred to as "the borrower" )for a principal amount of RMB2,000,000 (in words),we hereby issue our irrevocable standby letter of credit no.810LC040000027D in the lender's favor for amount of the HONGKONG AABBCC CORPORATION which has its registered office at AS 8 FL. 2SEC. CHARACTER RD. HONGKONG for an amount up to UNITED STATES DOLLARS THREE MILLION ONLY.(USD3,000,000) which covers the principal amount of the agreement plus interest accrued from aforesaid principal amount and other charges all of which the borrower has undertaken to pay the lender. The exchange rate will be the buying rate of USD/RMB quoted by Bank of Communications on the date of our payment. In the case that the guaranteed amount is not sufficient to satisfy your claim due to the exchange rate fluctuation between USD and RMB we hereby agree to increase the amount of this standby L/C accordingly.Partial drawing and multiple drawing are allowed under this standby L/C.This standby letter of credit is available by sight payment. We engage with you that uponreceipt of your draft(s) and your signed statement or tested telex statement or SWIFT stating that the amount in USD represents the unpaid balance of indebtedness due to you by the borrower, we will pay you within 7 banking days the amount specified in your statement or SWIFT. All drafts drawn hereunder must be marked drawn under XYZ Bank standby letter of credit no. 810LC040000027D dated 20 DECEMBER 2004.This standby letter of is credit will come into effect on 20 DECEMBER 2004 and expire on 09 DECEMBER 2005 at the counter of bank of Communications , SHENYANG branch.This standby letter of credit is subject to Uniform Customs and Practice for Document Credits(1993 revision) International Chamber of Commerce Publication No.500.。
信用证样本LCsample
MT S700 ISSUE OF A DOCUMENTARY CREDITSEQUENCE OF TOTAL *27 : 1/1FORM OF DOC.CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER * 20 : 111222AZDATE OF ISSUE 31C: 030730EXPIRY *31D: DATE030915 PLACEDALIANAPPLICANT BANK 51A: ROYAL BANK OF CANADAV ANCOUVERCANADAAPPLICANT *50 : V ANCOUVER I&E CO.LTDNO. 100 FLOWER STREETV ANCOUVER, CANADABENEFICIARY *59 : DALIAN SPACE TRADING COMPANYNO.707 SIHAI ROAD DALIANCHINAAMOUNT *32B: CURRENCY USD AMOUNT 46980.00A V AILABLE WITH/BY *41D: ANY BANK BY NEGOTIATIONDRAFT AT *42C: SIGHTFOR 100PCT INVOICE V ALUEDRAWEE 42A: ROYAL BANK OF CANADAV ANCOUVER, CANADAPARTIAL SHIPMENTS 43P: NOT ALLOWEDTRANSSHIPMENT 43T: NOT ALLOWEDLOADING IN CHARGE 44A: DALIAN PORT CHINAFOR TRANSPORT TO 44B: V ANCOUVER CANADALATEST DATE OF SHIP 44C: 030830DESCRIPT. OF GOODS 45A: CHINESE CERAMIC DINNERWARETERMS OF DELIVERY CIF V ANCOUVERTOTAL USD46980.00DOCUMENTS REQUIRED 46A:+ SIGNED ORIGINAL COMMERCIAL INVOICE IN 2 COPIESINDICATING L/C NO. AND CONTRACT NO. 03ZCW003+ 3/3 SET OF CLEAN ON BOARD OCEAN BILLS OF LADINGMADE OUT TO ORDER WITH 2 NON-NEGOTIABLE COPIESAND BLANK ENDORSED MARKED FREIGHT PREPAIDNOTIFYING APPLICANT+ SIGNED ORIGINAL PACKING LIST/WEIGHT MEMO IN 2 COPIES ISSUED BY BENEFICIARY SHOWING QUANTITY/GROSS ANDNET WEIGHT FOR EACH PACKAGE AND PACKINGCONDITIONS AS CALLED FOR BY THE L/C+ 2/2 SET OF INSURANCE POLICY OR CERTIFICATEENDORSED IN BLANK WITH 2 COPIES COVERING OCEANMARINE TRANSPORTATION ALL RISKS AND WAR RISKS FOR 110PCT INVOICE V ALUE SHOWING CLAIMS PAYABLE IN CANADAIN CURRENCY OF THE DRAFT+ BENEFICIARY’S CERTIFICATE COPY OF FAX DISPATCHED TO APPLICANT WITHIN 72 HOURS AFTER SHIPMENT INDICATINGCONTRACT NO., L/C NO., NAME OF VESSEL DETAILS OF SHIPMENT.+ BENEFICIA RY’S CERTIFICATE CERTIFYING THAT TWO NON-NEGOTIABLE COPIES OF B/L, INVOICE AND P/L HAVE BEENSENT TO APPLICANT AFTER SHIPMENT.+ DECLARATION OF NON-WOOD PACKING MATERIAL.+ ONE SET OF EXTRA PHOTOCOPY OF ORIGINAL B/L AND ORIGINAL INVOICE.ADDITIONAL COND. 47 A:+ FOR EACH DOCUMENTARY DISCREPANCY (IES) UNDERTHIS CREDIT, A FEE OF USD60.00 WILL BE DEDUCTEDFROM THE WHOLE PROCEEDS.DETAILS OF CHARGES 71 B:ALL BANKING CHARGES OUTSIDE THE ISSUING BANKINCLUDING THOSE OF REIBURSEMENT BANK ARE FORACCOUNT OF BENEFICIARY.PRESENTATION PERIOD 48 :DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTERTHE ISSUANCE OF THE SHIPPING DOCUMENTS BUTWITHIN THE V ALIDITY OF THE CREDIT.CONFIRMATION *49 : WITHOUTINSTRUCTION 78 :+ALL DOCUMENTS TO BE FORWARDED TO ROYAL BANKOF CANADA, V ANCOUVER CANADA IN ONE COVER BYDHL UNLESS OTHERWISSE STATED ABOVE.+ WE HEREBY UNDERTAKE THAT UPON RECEIPT OFTHE ORIGINAL DOCUMENTS IN COMPLIANCE WITHTHE TERMS OF THIS CREDIT. THE DRAFTS DRAWNUNDER WILL BE DULY HONORED.+ THIS CREDIT IS SUBJECT TO U.C.P. FOR DOCUMENTARYCREDIT, 1993 REVISION ICCP NO. 500.“ADVISE THROUGH” 57 D:THE BANK OF CHINA, DALIAN BRANCH。
信用证条款,LC条款(全新修订中英文对照版)【范本模板】
信用证条款,L/C条款(全新修订中英文对照版）作者：admin 来源：本站发表时间：2009—8-9 22:49:00信用证条款基本都是大同小异，网上很多关于L/C条款的内容，现深圳天捷特挑选一份比较典型的一份加以全新修订的中英文分析，让各客户很好的了解信用证基本结构，更好了解什么是信用证L/C？.27: Sequence of total 信用证序列号1/1 指第一份信用证。
如有修改件，一般就会显示：2/240A：Form of documentary credit 跟单信用证形式IRREVOCABLE 不可撤消的信用证20：Data of issue87654321 信用证号码31C: Date of issue 开证日2009XXXX31D：Date and place of expiry 信用证有效期，以及过期地20090901,CHINA 2009年9月1号，在中国过期。
过期时间是指交单时间。
所以注意，一般为中国，如果是国外的话,就要注意一下交单时间了。
50：Applicant 信用证开证审请人（一般是客户名字,我们理解为买方）ABC CO., LTD。
JAPAN59: Beneficiary 受益人（你们公司名，我们理解为：卖方）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 BANK IN CHINABY NEGOTIATION 任何中国的银行可议付(注意这里,如果是BY PAYMENT的话，就没有下面的42C了）42C：Draft at 开汇票XXX DAYS AFTER SIGHTFOR FULL INVOICE VALUE 见票XXX天付款(发票全额）这里是远期信用证的表示了，如果是即期信用证的话，那就会显示 DRAFT AT SIGHT。
LC信用证范例
信用证2001APR22 09:18:11LOGICAL TERMINAL E102MT S700 ISSUE OF A DOCUMENTARY CREDIT PAGE 00001FUNC MSG700UMR 06881051MSGACK DWS765I AUTH OK, KEY B198081689580FC5, BKCHCNBJ RJHISARI RECOROBASIC HEADER F 01 BKCHCNBJA940 0588 550628APPLICA TION HEADER 0 700 1057 010320 RJHISARIAXXX 7277 977367 020213 1557N*ALRAJHI BANKING AND INVESTMENT*CORPORA TION*RIY ADH*(HEAD OFFICE)USER HEADER SERVICE CODE 103: (银行盖信用证通知专用章)BANK. PRIORITY113:MSG USER REF. 108:INFO. FROM CI 115:SEQUENCE OF TOTAL* 271 / 1FORM OF DOC. CREDIT* 40 AIRREVOCABLEDOC. CREDIT NUMBER* 200011LC123756DA TE OF ISSUE 31 C010320DA TE/PLACE EXP.* 31 DDA TE 010515 PLACE CHINAAPPLICANT* 50NEO GENERAL TRADING CO.P.O. BOX 99552, RIY ADH 22766, KSATEL: 00966-1-4659220 FAX: 00966-1-4659213BENEFICIARY* 59DESUN TRADING CO., LTD.HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINATEL: 0086-25-4715004 FAX: 0086-25-4711363AMOUNT* 32 BCURRENCY USD AMOUNT 13260,A V AILABLE WITH/BY* 41 DANY BANK IN CHINA,BY NEGOTIA TIONDRAFTS A T ... 42 CSIGHTDRA WEE 42 ARJHISARI*ALRAJHI BANKING AND INVESTMENT*CORPORA TION*RIY ADH*(HEAD OFFICE)PARTIAL SHIPMTS 43 PNOT ALLOWEDTRANSSHIPMENT 43 TNOT ALLOWEDLOADING ON BRD 44 ACHINA MAIN FORT, CHINA44 BDAMMAM PORT, SAUDI ARABIALA TEST SHIPMENT 44 C010430GOODS DESCRIPT. 45 AABOUT 1700 CARTONS CANNED MUSRHOOM PIECES & STEMS 24 TINS X 425 GRAMSNET WEIGHT (D.W. 227 GRAMS) A T USD7.80 PER CARTON.ROSE BRAND.DOCS REQUIRED 46 ADOCUMENTS REQUIRED:+ SIGNED COMMERCIAL INVOICE IN TRIPLICA TE ORIGINAL AND MUST SHOW BREAKDOWN OF THE AMOUNT AS FOLLOWS: FOB V ALUE, FREIGHT CHARGES AND TOTAL AMOUNTC AND F.+ FULL SET CLEAN ON BOARD BILL OF LADING MADE OUT TO THE ORDER OF ALRAJHI BANKING AND INVESTMENT CORP, MARKED FREIGHT PREPAID AND NOTIFYAPPLICANT, INDICA TING THE FULL NAME, ADDRESS AND TEL NO. OF THE CARRYINGVESSEL'S AGENT A T THE PORT OF DISCHARGE.+ PACKING LIST IN ONE ORIGINAL PLUS 5 COPIES, ALL OF WHICH MUSTBE MANUALLY SIGNED.+ INSPECTION (HEALTH) CERTIFICA TE FROM C.I.Q. (ENTRY-EXITINSPECTION AND QUARANTINE OF THE PEOOPLES REP. OF CHINA) STA TINGGOODS ARE FIT FOR HUMAN BEING.+ CERTIFICA TE OF ORIGINDULY CERTIFIED BY C.C.P.I.T.STA TING THE NAME OF THE MANUFACTURERS OF PRODUCERSAND THA T GOODS EXPORTED ARE WHOLLY OF CHINESE ORIGIN.+ THE PRODUCTION DA TE OF THE GOODS NOT TO BE EARLIER THAN HALF MONTH A TTIME OF SHIPMENT. BENEFICIARY MUST CERTIFY THE SAME.+SHIPMENT TO BE EFFECTED BY CONTAINER AND BY REGULARE LINE. SHIPMENTCOMPANY'S CERTIFICA TE TO THIS EFFECT SHOULD ACCOMPANY THE DOCUMENTS.DD. CONDITIONS 47 AADDITIONAL CONDITION:A DISCREPANCY FEE OF USD50.00 WILL BE IMPOSED ON EACH SET OFDOCUMENTS PRESENTED FOR NEGOTIA TION UNDER THIS L/C WITHDISCREPANCY. THE FEE WILL BE DEDUCTED FROM THE BILL AMOUNT.PA YMENT UNDER THE GOODS WERE APPROVED BY SAUDI GOVERNMENT LAB.CHARGES 71 BALL CHARGES AND COMMISSIONS OUTSIDEKSA ON BENEFICIARIES' ACCOUNT INCLUDING REIMBURSING,BANK COMMISSION, DISCREPANCY FEE (IF ANY) AND COURIER CHARGES.CONFIRMA T INSTR* 49WITHOUTREIMBURS. BANK 53 D/ /AL RAJHI BANKING AND INVESTMENT CORPRIY ADH (HEAD OFFICE)INS PA YING BANK 78DOCUMENTS TO BE DESPA TCHED IN ONE LOT BY COURIER.ALL CORRESPONDENCE TO BE SENT TO ALRAJHI BANKING AND INVESTMENTCOPRORA TION RIY ADH (HEAD OFFICE)SEND REC INFO 72REIMBURSEMENT IS SUBJECT TOICC URR 525TRAILER ORDER IS <MAC:> <PAC:> <ENC:> <CHK:> <TNG:> <PDE:>MAC:E55927A4CHK:7B505952829AHOB:。
信用证
L/C 样本FROM: REPUBLIC NA TIONAL BANK OF MIAMI, MIAMI,TO: BANK OF CHINA, SUZHOU BRANCHForm of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: NBM-04007678Date of Issue 31C: 04/02/08Expiry *31 D: Date 04/04/30 Place CHINAApplicant *50: JAMES BROWN AND SONS2116 N W 21 STREETMIAMI FL.33142, U.S.A.Beneficiary *59: JIANGSU HAO YUE TRADING CO12 HONGQI ROADSUZHOU, CHINAAmount *32B: Currency USD Amount 82800.00Pos. / Neg. Tol. (%) 39A: 5/5Available with /by *41D: ANY BANKBY NEGOTIATIONDraft at ······42C: DRAFTS AT SIGHTFOR FULL INVOICE V ALUEDrawee 42A: REPUBLIC NA TIONAL BANK OF MIAMINEW YORKPartial Shipments 43P: NOT ALLOWEDLoading in Charge 44A: SHANGHAIFor Transport to 44B: MIAMI U.S.A.Latest Date of Ship. 44C: 04/04/15Descript. of Goods 45A:FISHING BOOTSART. NO. JB702, 2640PAIRS USD 15.00 PER PAIRART. NO. JB703, 3600PAIRS USD 12.00 PER PAIRPACKING: 12PAIRS PER CARTONTRADE TERMS: CFR MIAMI FL.ALL DETAILS ARE AS PER S/C NO. 04JB558.Documents required 46A:+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TOORDER, BLANK ENDORSED, MARKED “FREIGHT PREPAID” AND NOTIFYAPPLICANT.+SIGNED COMMERCIAL INVOICE IN ONE ORIGINAL AND THREE COPIES.+PACKING LIST IN ONE ORIGINAL AND THREE COPIES.+MANUALL Y SIGNED CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONECOPY.+CERTIFICATE OF QUALITY ISSUED BY THE MANUFACTURER OR THEPRODUCER IN ONE ORIGINAL AND ONE COPY.Additional Cond. 47A:1. A HANDING FEE OF USD 50.00 WILL BE DEDUCTED IFDISCREPANCY DOCUMENTS PRESENTED.2. INSURANCE TO BE EFFECTED BY BUYER.3. ALL DOCUMENTS MUST BE IN ENGLISH.4. ALL DOCUMENTS INDICA TING THIS L/C NUMBER.Details of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE THE ISSUING BANK ARE FOR BENEFICIARY’S ACCOUNT. Presentation Pariod 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTERTHE DA TE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THECREDIT.有关资料：发票号码：04HY34-95 发票日期：2004年4月5日提单号码：COS040410SHM 提单日期：2004年4月10日船名：DONG FENG V. 5615W 装运港：上海港集装箱：1×40’ FCL CY/CY，集装箱号：TRIO3568032，封号：199345-0，产地证号：JS/07/04HY8765，产地证日期：2004年4月6日商品编号：4823.2900，运费：USD3500.00，生产厂家：吴江制靴厂，净重：22.00KGS/CTN，毛重：24.50KGS/CTN，尺码：（58×46×40）CM/CTN唛头：J B A S04JB558MIAMI, FL信用证ISSUING BANK: CYPRUS POPULAR BANK LTD, LARNAKAADVISING BANK: BANK OF CHINA, SHANGHAI BRANCH.SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20: 186/04/10014DATE OF ISSUE 31C: 040105EXPIRY *31D: DA TE 040229 PLACE CHINAAPPLICANT *50: LAIKI PERAGORA ORPHANIDES LTD.,020 STRATIGOU TIMAGIA A VE.,6046, LARNAKA,CYPRUSBENEFICIARY *59: SHANGHAI GARDEN PRODUCTS IMP.AND EXP. CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI,CHINAAMOUNT *32B: CURRENCY USD AMOUNT 6115.00POS. / NEG. TOL. (%) 39A: 05/05A V AILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT … 42C: A T SIGHTDRAWEE *42D: LIKICY2NXXX*CYPRUS POPULAR BANK LTD*LARNAKAPARTIAL SHIPMENT 43P: ALLOWEDTRANSSHIPMENT 43T: ALLOWEDLOADING IN CHARGE 44A: SHANGHAI PORTFOR TRANSPORT TO…. 44B: LIMASSOL PORTLATEST DATE OF SHIP. 44C: 040214DESCRIPT. OF GOODS 45A:WOODEN FLOWER STANDS AND WOODEN FLOWERPOTSAS PER S/C NO. E03FD121.CFR LIMASSOL PORT, INCOTERMS 2000DOCUMENTS REQUIRED 46A:+COMMERCIAL INVOICE IN QUADRUPLICATE ALL STAMPED AND SIGNED BY BENEFICIARY CERTIFYING THAT THE GOODS ARE OF CHINESE ORIGIN.+FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDEROF SHIPPER AND BLANK ENDORSED, MARKED FREIGHT PREPAID ANDNOTIFY APPLICANT.+PACKING LIST IN TRIPLICATE SHOWING PACKINGDETAILS SUCH AS CARTON NO AND CONTENTS OF EACHCARTON.+CERTIFICATE STAMPED AND SIGNED BY BENEFICIARYSTA TING THAT THE ORIGIAL INVOICE AND PACKINGLIST HA VE BEEN DISPATCHED TO THE APPLICANT BYCOURIER SERVISE 2 DAYS BEFORE SHIPMENT. ADDITIONAL COND. 47A:+EACH PACKING UNIT BEARS AN INDELIBLE MARK INDICATING THECOUNTRY OF ORIGIN OF THE GOODS. PACKING LIST TO CERTIFYTHIS.+INSURANCE IS BEING ARRANGED BY THE BUYER.+A USD50.00DISCREPANCY FEE, FOR BENEFICIARY’S ACCOUNT, WILL BEDEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACHPRESENTA TION OF DISCREPANT DOCUMENTS UNDER THISCREDIT.+THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARYCREDITS (1993 REVISION) I.C.C., PUBLICATION NO. 500. DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE CYPRUS ARE FORTHE ACCOUNT OF THE BENEFICIARY.PRESENTA TION PERIOD 48: WITHIN 15 DAYS AFTER THE DA TE OF SHIPMENTBUT WITHIN THE V ALIDITY OF THE CREDIT. CONFIRMATION *49: WITHOUTINSTRUCTION 78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THETERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKETO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT INACCORDANCE WITH YOUR INSTRUCTIONS, WHICHSHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODEOF THE RECEIVING BANK.相关资料：发票号码：04SHGD3029 发票日期：2004年2月9日提单号码：SHYZ042234 提单日期：2004年2月12日集装箱号码：FSCU3214999 集装箱封号：12953121x20’FCL, CY/CY船名：LT USODIMARE航次：V. 021W木花架，WOODEN FLOWER STANDS, H.S.CODE: 44219090.90,QUANTITY：350PCS, USD8.90/PC, 2pcs/箱, 共175箱。
信用证LC样本
信用证LC样本ISSUE OF A. DOCUMENTARY CREDITISSUING BANK：ASAHI BANK LTD.TOKYOSEQUENCE OF TOTAL：1/2FORM OF DOC.CREDIT：IRREVOCABLEDOC. CREDIT NUMBER：ABL-AN107DA TE OF ISSUE：20050405EXIPRY：DA TE 20050615 PLACE CHINAAPPLICANT：ABC.CORPORA TION, OSAKA, JAPAN.BENEFICIARY：SHANGHAI TEXTILES IMP & EXP CORPORA TION27 ZHONGSHAN ROAD SHANGHAI, CHINAAMOUNT：USD 8500.00 (SAY US DOLLARS EIGHT THOUSAND ANDFIVE HUNDRED ONL Y.)A V AILABLE WITH/BY：ASAHI BANK LTD, NEW YORK BRANCH BY NEGOTIATION DRAFS AT：DRAFTS AT SIGHT FOR FULL INVOICE V ALUE DRAWEE：ASAHI BANK LTD, TOKYO PARTIAL SHIPMENTS：ALLOWTRANSSHIPMENT：ALLOWLOADING IN CHARGE:：SHANGHAI PORTFOR TRANSPORT TO：OSAKA, JAPANLATEST DATE OF SHIP：20050531DESCRIPT OF GOODS：100% COTTON TOWEL AS PER S/C. NO. SH107ART NO. QUANTITY UNIT PRICEF2388(0428) 3000 PIECES USD1.00T4939(0427) 3000 PIECES USD1.00K5306(0429) 2000 PIECES USD1.25PRICE TERM：CIF OSAKADOCUMENTS REQUIRED：1)3/3全套SET OF ORIGINAL CLEAN ON BOARD OCEANBILLS OF LADING.MADE OUT抬头做成凭托运人的指示（收货人）TO ORDER OF SHIPPER AND BLANK ENDORSED空白背书AND MARKED “FREIGHT PREPAID”运费预付NOTIFY APPLICANT (WITH FULL NAME AND. ADDRESS)2)ORIGINAL SIGNED COMMERCIAL INVOCE IN 5 FOLD3)INSURANCE POLICY OR CERTIFICATE IN TWO FOLDENDORSED IN BLANK, FOR 120PCT OF THE INVOICEV ALUE COVERINGING THE INSTITUTE CARGOCLAUSES(A), THE INSTITUTE W AR CLAUSES, INSUANCECLAIMS TO BE PAY ABLE IN JAPAN IN THE CURRENCY OFTHE DRAFTS. 按发票金额的120%投保协会货物A险和战争险，保险赔付在日本进行赔付，赔付的币种按汇票的币种4)CERTIFICATE OF ORIGIN GSP FORM A.IN 1 ORIGINALAND 1 COPY.5)PACKING LIST IN 3 FOLDADDITIONAL COND附加条件：1.T.T. REIMBURSEMENT IS PROHIBITED2. THE GOODS TO BE PACKED IN EXPORT STRONGCOLORED CARTONS，10 TOWELS ONE CTN3. SHIPPING MARKS: ITOCHUOSAKANO. 1-800DETAILS OF CHARGES：ALL BANKING CHARGES OUTSIDE JAPAN INCLUDINGREIMBURSEMENT COMMISSION ARE FOR ACCOUNT OFBENEFICIARY.PRESENTATION PERIOD：DOCUMENTS TO BE PRESENTEDWITHIN 15 DAYS AFTERTHE DA TE OF SHIPMENT, BUT WITHIN THE V ALIDITY OFTHE CREDIT.CONFIRMATION：WITHOUTINSTRUCTIONS：THE NEGOTIATION BANK MUST FORWARD THE DRAFTSAND ALL DOCUMENTS BY REGISTERED AIRMAILDIRECT TO US IN TWO CONSECUTIVE LOTS，UPONRECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER,WE WILL REMIT THE PROCEEDS AS INSTRUCTED BYTHE NEGOTIATINIG BANK.信用证样本ADVISING BANK: BANK OF COMMUNICATIONS SHANGHAI(HEAD OFFICE) OPENING BANK: BANGKOK BANK PUBLIC COMPANY LIMITED，BANGKOKSEQUENCE TOTAL * 27 1/1FORM DOC CREDIT * 40A IRREVOCABLEDOC CREDIT NUM * 20 0011LC123756DA TE OF ISSUE 31C 001103DA TE/PLACE EXPIRY * 31D Date 010114 Place BENEFICIARIES’ COUNTRY APPLICANT * 50 MOUN CO., LTD.NO.443, 249 ROADBANGKOK THAILANDBENEFICIARY * 59 /SHANGHAI FOREIGN TRADE CORP .SHANGHAI, CHINACURR CODE, AMT * 32B Code USD Amount 18.000,A V AIL WITH BY * 41D ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT 42C SIGHT IN DUPLICA TE INDICATINGTHIS L/C NUMBERDRAWEE 43D / /ISSUING BANKPARTIAL SHIPMTS 43P NOT ALLOWED TRANSSHIPMENT 43T ALLOWEDLOADING ON BRD 44ACHINA MAIN PORT, CHINATRANSPORT TO 44BBANGKOK, THAILANDLATEST SHIPMENT 44C 001220GOODS DESCRIPT. 45A2,000KGS. ISONIAZID BP98AT USD9.00 PER KG. CFR BANGKOKDOCS REQUIRED 46ADOCUMENTS REQUIRED:+COMMERCIAL INVOICE IN ONE ORIGINAL PLUS 5 COPIES INDICATING F.O.B. V ALUE,FREIGHT CHARGES SEPARA TEL YAND THIS L/C NUMBER, ALL OFWHICH MUST BE MANUALL YSIGNED.+FULL SET OF 3/3 CLEAN ON BOARD OCEAN BILLS OF LADING AND TWO NON-NEGOTIABLE COPIES MADE OUT TO ORDER OF BANGKOK BANK PUBLIC COMPANY LIMITED, BANGKOK. MARKED FREIGHT PREPAID AND NOTIFY APPLICANT AND INDICATING THIS L/C NUMBER.+PACKING LIST IN ONE ORIGINAL PLUS 5 COPIDIES, ALL OF WHICH MUST BE MANUALL Y SIGNED.+CERTIFICATE OF ANAL YSIS IN ONE ORIGINALPLUS ONE COPY.DD. CONDITIONS 47AADDITIONAL CONDITION:A DISCREPANCY FEE OF USD50.00 WILL BEIMPOSED ON EACH SET OF DOCUMENTS PRESENTED FOR NEGOTIATION UNDER THIS L/C WITHDISCREPANCY. THE FEE WILL BE DEDUCTED FROMTHE BILL AMOUNT.CHARGES 71BALL BANK CHARGES OUTSIDE THAILANDINCLUDING REIMBURSING BANK COMMISSIONAND DISCREPANCY FEE (IF ANY) ARE FORBENEFICIARIES’ ACCOUNT.部分国家对发票的特殊规定1.智利：发票内要注明运费、保险费和FOB值。
国际lc的合同范本
国际lc的合同范本国际 LC 合同范本1. 买方（Buyer）：名称：[买方名称]地址：[买方地址]联系电话：[买方电话]法定代表人：[买方法定代表人]2. 卖方（Seller）：名称：[卖方名称]地址：[卖方地址]联系电话：[卖方电话]法定代表人：[卖方法定代表人]一、货物描述1. 货物名称：[货物名称]2. 数量：[货物数量]3. 规格：[货物规格]4. 单价：[货物单价]5. 总价：[货物总价]二、付款方式1. 信用证（Letter of Credit）：买方应在[信用证开立日期]前开立以卖方为受益人的不可撤销信用证。
信用证应注明该信用证适用于本合同项下的货物，并应在有效期内。
信用证的金额应与合同总价相等。
三、交货地点和时间1. 交货地点：[交货地点]2. 交货时间：[交货时间]四、包装和运输1. 卖方应按照合同规定的方式对货物进行包装，并确保货物在运输过程中不受损坏。
2. 货物的运输方式和费用由卖方承担。
五、保险1. 卖方应按照合同规定对货物进行投保，并承担保险费用。
2. 保险单应注明买方为受益人。
六、检验和索赔1. 买方应在收到货物后的[检验日期]内对货物进行检验。
如发现货物与合同规定不符，买方应在检验日期后的[索赔日期]内通知卖方。
2. 卖方应在收到买方的通知后[答复日期]内答复买方，并按照合同规定处理索赔事宜。
七、不可抗力1. 如因不可抗力事件导致一方无法履行合同义务，该方应在不可抗力事件发生后的[通知日期]内通知对方，并提供相关证明文件。
2. 受到不可抗力影响的一方应尽合理努力减轻不可抗力事件对其履行合同义务的影响，并在不可抗力事件结束后尽快恢复履行合同义务。
八、争议解决1. 本合同的解释和执行均适用[法律适用地]法律。
2. 如双方在本合同的解释和执行过程中发生争议，应通过友好协商解决；协商不成的，任何一方均可向有管辖权的人民法院提起诉讼。
九、其他条款1. 本合同自双方签字（或盖章）之日起生效。
LC样本
信用证样本(附中文说明)Issue of a Documentary CreditBKCHCNBJA08E SESSION: 000 ISN: 000000BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-------开证行Destination BankKOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO--------通知行Type of Documentary Credit 40AIRREVOCABLE--------信用证性质为不可撤消Letter of Credit Number 20LC84E0081/99------信用证号码,一般做单时都要求注此号Date of Issue 31G990916------开证日期Date and Place of Expiry 31D991015 KOREA-------失效时间地点Applicant Bank 51DBANK OF CHINA LIAONING BRANCH----开证行Applicant 50DALIAN WEIDA TRADING CO., LTD.------开证申请人Beneficiary 59SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA-------受益人Currency Code, Amount 32BUSD 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, 这两句有区别, 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 42C45 DAYS AFTER SIGHT-------见证45天内付款Drawee 42DBANK OF CHINA LIAONING BRANCH-------付款行Partial Shipments 43PNOT ALLOWED---分装不允许Transhipment 43TNOT ALLOWED---转船不允许Shipping on Board/Dispatch/Packing in Charge at/ from44A RUSSIAN SEA----- 起运港Transportation to44B DALIAN PORT, P.R.CHINA -----目的港Latest Date of Shipment44C 990913--------最迟装运期Description of Goods or Services: 45A--------货物描述:FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELL Y) USD770/MT CFR DALIAN QUANTITY: 200MT ALASKA PLAICE (WITH YELLOW BELL Y) USD600/MT CFR DALIAN QUANTITY: 300MTDocuments Required: 46A------------议付单据1. SIGNED COMMERCIAL INVOICE IN 5 COPIES.--------------签字的商业发票五份2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED "FREIGHT PREPAID" NOTIFYING LIAONING OCEAN FISHING CO., LTD. TEL (86)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. TEL (86)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, V ALUE 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.----------装船期在信用证有效期内可接受(理解:先于L/C签发日的船期是可接受的.,对否?)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 71BALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.Period for Presentation 48DOCUMENTSMUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE V ALIDITY OF THE CREDIT.Confirmation Instructions 49WITHOUTInstructions to the Paying/Accepting/Negotiating Bank: 781.ALL DOCUMENTS TO BE FORW ARDED IN ONE COVER, UNLESS OTHERWISE STA TED ABOVE.2. DISCREPANT DOCUMENT FEE OF USD 50.00 OR EQUAL CURRENCY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREPANCIES ARE ACCEPTED."Advising Through" Bank 57AKOEXKRSEXXX MESSAGE TYPE: 700KOREA EXCHANGE BANK SOUTH KOREA 178.2 KA, ULCHI RO, CHUNG-KO。
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]。
LC draft信用证样本
MT700 LETTER OF CREDIT DRAFTRECEIVER : BHFBDEFF50027: Sequence of Total1/140A: Form of Documentary CreditIRREVOCABLE20: Documentary Credit NumberOLC/1111/00005931C: Date of Issue11110140E: Applicable RulesUCP LATEST VERSION31D: Date and Place of ExpiryNovember 23, 201150: Applicant59: Beneficiary - Name & Address Xinfeng Biotechnology Limited32B: Currency Code, AmountCurrency : USDAmount : 28,200.0041A: Available With...By... – BICBHFBDEFF500BHF BANK AKTIENGESELLSCHAFT BY PAYMENT43P: Partial ShipmentsNOT ALLOWED43T: TranshipmentALLOWED44F:Port of Loading/Airport of Dep.QINGDAO, CHINA44C: Port of Discharge /Airport of Dest.TEMA, GHANA44C: Latest Date of Shipment111123 (IS THIS NOVEMBER 23, 2011 ??)45A: Description of Goods &/or Services+ FISHMEAL INGREDIENTS FOR POULTRY FEED FORMULATION+ CIF, TEMA PORTAS PER PROFORMA INVOICE NO. P/1110121 DATED 12/10/201146A: Documents Required1. FULL SET CLEAN ON BOARD OCEAN BILL OF LADING TO THE ORDER OF UT BANK LTD.FOREIGN OPERATIONS DEPARTMENT P.O.BOX BOX CT1778, CANTONMENTS ACCRA AND MARKED “FREIGHT PREPAID” NOTIFY FDN ENTERPRISES (GH) LTD, P.O. BOX AN8708,ACCRA-NORTH, GHANA2. COMMERCIAL INVOICE IN SIX COPIES ESTABLISHED IN THE NAME OF FEEDTIMEVENTURES LTD.3. PACKING LIST IN SIX COPIES4. BENEFICIARY’S CERTIFICATE INDICATING T HAT THEY HAVE MAILED BY COURIER ONESET OF NON NEGOTIABLE DOCUMENTS AND COPIES OF ALL DOCUMENTS DIRECTLY TO THE APPLICANT.5. CERTIFICATE OF QUALITY AND WEIGHT ISSUED BY SGS - QINGDAO6. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE IN CHINA7. PHYTOSANITARY CERTIFICATE TO BE ISSUED BY GOVERNMENT AUTHORITY8. INSURANCE CERTIFICATE COVERING 110% VALUE OF GOODS47A: Additional Conditions1. LETTER OF CREDIT NUMBER OLC/1111/000059 NAD IDF NO.CD201110MOTIIDF10000537970 MUST BE QUOTED ON ……………………………………2. SGS-QINGDAO CSTC STANDARDS TECHNICAL SERVICES CO., LTD. AS 3RD INSPECTIONPARTY3. SHIPMENT MUST BE EFFECTED BY LINER VESSEL4. THIRD PARTY DOCUMENTS ALLOWED71B: ChargesALL CHARGES OUTSI DE GHANA ARE FOR THE BENEFICIARY’S ACCOUNT48: Period for PresentationALL DOCUMENTS ARE TO BE PRESENTED WITHIN 7 DAYS OF THE ISSUE OF THE BILL OF LADING BUT IN ANY EVENT WITHIN THE CREDIT VALIDITY.49: Confirmation InstructionsCONFIRM78: Instr to Paying/Accptg/Negotg BankKINDLY DEBIT OUR USD CURRENT A CCOUNT NO………….. WITH THE LETTER OF CREDIT VALUE AND CREDIT OUR USD COLLATERAL ACCOUNT WITH YOURSELVES AND ADD YOUR CONFIRMATION.ON PRESENTATION OF CREDIT CONFORMING DOCUMENTS, PLEASE PAY AS PER LETTER OF CREDIT TERMS AND CLAIM REIMBURSEMENT BY DEBITING OUR USD COLLATERAL ACCOUNT QUOTING OUR LETTER OF CREDIT REFERENCE NO ……………………..57A: 'Advise Through' Bank/SVRN US33SOVEREIGN BANK239 LITTLETON ROADPARSIPPANY, NJ 07054, USAA/C NO. 1471038939。
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ISSUE OF A. DOCUMENTARY CREDITISSUING BANK：ASAHI BANK LTD.TOKYOSEQUENCE OF TOTAL：1/2FORM OF DOC.CREDIT：IRREVOCABLEDOC. CREDIT NUMBER：ABL-AN107DA TE OF ISSUE：20050405EXIPRY：DA TE 20050615 PLACE CHINAAPPLICANT：ABC.CORPORA TION, OSAKA, JAPAN.BENEFICIARY：SHANGHAI TEXTILES IMP & EXP CORPORA TION27 ZHONGSHAN ROAD SHANGHAI, CHINAAMOUNT：USD 8500.00 (SAY US DOLLARS EIGHT THOUSAND ANDFIVE HUNDRED ONL Y.)A V AILABLE WITH/BY：ASAHI BANK LTD, NEW YORK BRANCH BY NEGOTIATION DRAFS AT：DRAFTS AT SIGHT FOR FULL INVOICE V ALUE DRAWEE：ASAHI BANK LTD, TOKYOPARTIAL SHIPMENTS：ALLOWTRANSSHIPMENT：ALLOWLOADING IN CHARGE:：SHANGHAI PORTFOR TRANSPORT TO：OSAKA, JAPANLATEST DATE OF SHIP：20050531DESCRIPT OF GOODS：100% COTTON TOWEL AS PER S/C. NO. SH107ART NO. QUANTITY UNIT PRICEF2388(0428) 3000 PIECES USD1.00T4939(0427) 3000 PIECES USD1.00K5306(0429) 2000 PIECES USD1.25PRICE TERM：CIF OSAKADOCUMENTS REQUIRED：1)3/3全套SET OF ORIGINAL CLEAN ON BOARD OCEANBILLS OF LADING.MADE OUT抬头做成凭托运人的指示（收货人）TO ORDER OF SHIPPER AND BLANK ENDORSED空白背书AND MARKED “FREIGHT PREPAID”运费预付NOTIFY APPLICANT (WITH FULL NAME AND. ADDRESS)2)ORIGINAL SIGNED COMMERCIAL INVOCE IN 5 FOLD3)INSURANCE POLICY OR CERTIFICATE IN TWO FOLDENDORSED IN BLANK, FOR 120PCT OF THE INVOICEV ALUE COVERINGING THE INSTITUTE CARGOCLAUSES(A), THE INSTITUTE W AR CLAUSES, INSUANCECLAIMS TO BE PAY ABLE IN JAPAN IN THE CURRENCY OFTHE DRAFTS. 按发票金额的120%投保协会货物A险和战争险，保险赔付在日本进行赔付，赔付的币种按汇票的币种4)CERTIFICATE OF ORIGIN GSP FORM A.IN 1 ORIGINALAND 1 COPY.5)PACKING LIST IN 3 FOLDADDITIONAL COND附加条件： 1.T.T. REIMBURSEMENT IS PROHIBITED2. THE GOODS TO BE PACKED IN EXPORT STRONGCOLORED CARTONS，10 TOWELS ONE CTN3. SHIPPING MARKS: ITOCHUOSAKANO. 1-800DETAILS OF CHARGES：ALL BANKING CHARGES OUTSIDE JAPAN INCLUDINGREIMBURSEMENT COMMISSION ARE FOR ACCOUNT OFBENEFICIARY.PRESENTATION PERIOD：DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTERTHE DA TE OF SHIPMENT, BUT WITHIN THE V ALIDITY OFTHE CREDIT.CONFIRMATION：WITHOUTINSTRUCTIONS：THE NEGOTIATION BANK MUST FORWARD THE DRAFTSAND ALL DOCUMENTS BY REGISTERED AIRMAILDIRECT TO US IN TWO CONSECUTIVE LOTS，UPONRECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER,WE WILL REMIT THE PROCEEDS AS INSTRUCTED BYTHE NEGOTIATINIG BANK.信用证样本ADVISING BANK: BANK OF COMMUNICATIONS SHANGHAI(HEAD OFFICE) OPENING BANK: BANGKOK BANK PUBLIC COMPANY LIMITED，BANGKOKSEQUENCE TOTAL * 27 1/1FORM DOC CREDIT * 40A IRREVOCABLEDOC CREDIT NUM * 20 0011LC123756DA TE OF ISSUE 31C 001103DA TE/PLACE EXPIRY * 31D Date 010114 Place BENEFICIARIES’ COUNTRY APPLICANT * 50 MOUN CO., LTD.NO.443, 249 ROADBANGKOK THAILANDBENEFICIARY * 59 /SHANGHAI FOREIGN TRADE CORP .SHANGHAI, CHINACURR CODE, AMT * 32B Code USD Amount 18.000,A V AIL WITH BY * 41D ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT 42C SIGHT IN DUPLICA TE INDICATINGTHIS L/C NUMBERDRAWEE 43D / /ISSUING BANKPARTIAL SHIPMTS 43P NOT ALLOWEDTRANSSHIPMENT 43T ALLOWEDLOADING ON BRD 44ACHINA MAIN PORT, CHINATRANSPORT TO 44BBANGKOK, THAILANDLATEST SHIPMENT 44C 001220GOODS DESCRIPT. 45A2,000KGS. ISONIAZID BP98AT USD9.00 PER KG. CFR BANGKOKDOCS REQUIRED 46ADOCUMENTS REQUIRED:+COMMERCIAL INVOICE IN ONE ORIGINAL PLUS 5COPIES INDICATING F.O.B. V ALUE,FREIGHT CHARGES SEPARA TEL YAND THIS L/C NUMBER, ALL OFWHICH MUST BE MANUALL YSIGNED.+FULL SET OF 3/3 CLEAN ON BOARD OCEAN BILLSOF LADING AND TWO NON-NEGOTIABLE COPIESMADE OUT TO ORDER OF BANGKOK BANK PUBLICCOMPANY LIMITED, BANGKOK. MARKED FREIGHTPREPAID AND NOTIFY APPLICANT ANDINDICATING THIS L/C NUMBER.+PACKING LIST IN ONE ORIGINAL PLUS 5 COPIDIES,ALL OF WHICH MUST BE MANUALL Y SIGNED.+CERTIFICATE OF ANAL YSIS IN ONE ORIGINALPLUS ONE COPY.DD. CONDITIONS 47AADDITIONAL CONDITION:A DISCREPANCY FEE OF USD50.00 WILL BEIMPOSED ON EACH SET OF DOCUMENTS PRESENTED FOR NEGOTIATION UNDER THIS L/C WITHDISCREPANCY. THE FEE WILL BE DEDUCTED FROMTHE BILL AMOUNT.CHARGES 71BALL BANK CHARGES OUTSIDE THAILANDINCLUDING REIMBURSING BANK COMMISSIONAND DISCREPANCY FEE (IF ANY) ARE FORBENEFICIARIES’ ACCOUNT.部分国家对发票的特殊规定1.智利：发票内要注明运费、保险费和FOB值。
2.墨西哥：发票要手签。
一般发票要求领事签证，可由贸促会代签，并注”THERE IS NO MEXICAN CONSULATE HERE“（此地无墨西哥领事），在北京可由墨西哥驻华使馆签证。
3.澳大利亚：发票内应加发展中国家声明，可享受优惠关税待遇。
4.伊拉克：要求领事签证，由贸促会代替即可。
5.黎巴嫩：发票应加证实其真实性的语句。
如：“We hereby certify that this invoice is authentic ,that it is the only issued by us for the goods herein, that the value and price of the goods are correct without any deduction of payment in advance and its origin is exclusively China."6.科威特：发票内要注明制造厂商名称和船名，注明毛重净重并以千克表示。