FROM：THE HONGKONG AND SHANGHAI BANKING CORP. , DUBAI
TO：THE HONGKONG AND SHANGHAI BANKING CORP. , SHANGHAI
SEQUENCE OF TOTAL 1/2
FORM OF DOC. CREDIT IRREVOCABLE
DOC. CREDIT NUMBER DBS 268330
DATE OF ISSUE 080202
EXPIRY DATE 080502 PLACE IN COUNTRY
OF BENEFICIARY
APPLICANT ABDULAH SALEM AND CO.,
P.O.BOX 3472, DUBAI, U.A.E. BENEFICIARY ZHEJIANG LIGT INDUSTRIAL
PRODUCTS IMPORT
ANDEXPPORT CORP.,
191 BAOCHU ROAD，HANGZHOU,
CHINA
CURRENCY AMOUNT USD AMOUNT 7,600. 00
NEG. A V AILABLE BY ANY BANK BY NEGOTIATION DRAFT AT AT SIGHT
PARTIAL SHIPMENT ALLOWED
TRANSSHIPMENT NOT ALLOWED
LAODING IN CHARGE SHANGHAI
FOR TRANSPORT TO DUBAI
LATEST DATE OF SHIP. 080421
DESCRIPT. OF GOODS FLOWER BRAND PLAYING CARD
ART. NO. 778, 500 GROSS, USD15.20
PER GROSS CFR DUBAI DOCUMENTS REQUIRED
+ SIGNED COMMERCIAL INVOICE IN THREE
COPIES SHOWING INDENT NO. GG/NSN/04/07.
+ FULL SET OF ORIGINAL CLEAN ON BOARD
MARINE BILL OF LADING MADE OUT TO
ORDER, BLANK ENDORSED, MARKED FREIGHT
PREPAID, NOTIFY GARGERN NASAMN CO., P.O.
BOX 2926, DUBAI, U.A.E. TEL:2-284321.
+ SHIPPING COMPANY’S CERTIFICATE
CERTIFYING THAT THE CARRYING VESSEL
DOES NOT CALL AT ANY ISRAELI PORT NOR
ISRAELI NATIONALITY DURING THIS VOYAGE
TO DUBAI U.A.E.
+ PACKING LIST IN THREE COPIES.
+ ORIGINAL CERTIFICATE OF ORIGIN ISSUED
BY CHAMBER OF COMMERCE SHOWING B/L
NOTIFY PARTY AS CONSIGNEE
+ COPY OF FAX SENT BY BENEFICIARY TO
DUBAI INSURANCE COMPANY ON FAX ON:
02-571334 SHOWING GARGERN NASAMN CO.’S
OPEN POLICY NO., GG/04/325, EVIDENCING
THAT THE DESCRIPTION OF GOODS, QUANTITY
AND NUMBER OF KINDS PACKAGE, NAME OF
VESSEL AND VOYAGE NUMBER, PORT OF
LADING AND E.T.D., PORT OF DESTINATION
AND E.T.A. TWO DAYS BEFORE SHIPMENT. THE
RELEV ANT FAX REPORT WILL BE PRESENTED
FOR NEGOTIATION.
+ BENEFICIARY CERTIFICATE CERTIFYING
THAT COPIES OF INVICE, BILL OF LADING AND
PACKING LIST HA VE BEEN FAXED TO
APPLICANT ON FAX NO. 02-384364 WITHIN 3
DAYS OF BILL OF LADING DATE. THE
RELEV ANT FAX REPORT WILL BE PRESENTED
FOR NEGOTIATION.
ADDITIONAL COND.
+ A DISCREPANCY HANDLING FEE OF USD60.00
SHOULD BE DEDUCTED AND INDICATED ON
THE BILL SCHEDULE FOR EACH
PRESENTATION OF DISCREPANT DOCUMENTS
UNDER THIS CREDIT。
+ EXCEPT SO FAR AS OTHERWISE EXPRESSLY
STATE, THIS DOCUMENTARY CREDIT IS
SUBJECT TO UNIFORM CUSTOMS AND
PRACTICE FOR DOCUMENTARY CREDIT ICC
PUBLICATION NO.500
+ 2 PCT OF INVOICE V ALUE WILL BE REMITTED
TO M/S. ABDULLAH SALEM AND CO. AS AGENTS
COMMISSION AT THE TIME OF NEGOTIATION
BY US.
PRESENTATION PERIOD WHTHIN 12 DAYS AFTER THE DATE OF B/L BUT WITHIN THE V ALIDITY OF
THIS CREDIT.
CONFIRMATION ALL BANK CHARGES OUTSIDE DUBAI, U.A.E. ARE FOR THE ACCORNT OF BNEFICIARY. INSTRUCTION ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY
CREDIT, WE UNDERTATE REIMBURSE TO YOU
ON DUE DATE IN THE CURRENCY OF THE
CREDIT IN ACCORDANCE WITH YOUR
INSTRUCTIONS, WHICH SHOULD INCLUDE
YOUR UID NUMBER AND THE ABA CODE OF
THE RECEIVING BANK.
SEND. TO .REC. INFO. DOCUMENTS TO BE DESPATCHED BY COURIER SERVICE IN ONE LOT TO THE
HONGKONG AND SHANGHAI BANKING CORP.,
DUBAI BRANCH, FINANCIAL DEPARTMENT, 15TH
FLOOR, 92 NASELA STREET, DUBAI, U.A.E.
迪拜汇丰银行致上海汇丰银行
页号：第1页/共2页
信用证类型：不可撤销
信用证号码：DBS 268330
签发日期：2008-02-02
有效期：2008-05-02，受益人所在国家时间
申请人：ABDULLAH SALEM AND CO，P.O.BOX 3472, DUBAI, U.A.E.
受益人：浙江轻工业品进出口公司
金额：7600美元
议付行：受益人所在国家任何银行议付有效
付款日期：见票即付
分批装船：允许
转船：不允许
装载地：上海
目的地：迪拜
装船日期：2008-03-21之前
货物说明：花牌纸牌，货号778，500罗，每罗CFR迪拜15.20美元单据要求：
*已签署商业发票一式三份显示印号GG/NSN/04/07
*全套清洁、舱载、已装载、海运、空白抬头提单，空白背书，标示运费预付，被通知人为
GARGERN NASAMN CO., P.O. BOX 2926, DUBAI, U.A.E.
TEL:2-284321.
*装运公司证书。证明本次前往迪拜的船只本次航程中未到访任何以色列港口，亦非以色列国籍船只。
*商会签发的原产地证，显示以收货人为被通知人的提单。
*受益人发往FAX ON: 02-571334迪拜保险公司的传真副本，显示GARGERN NASAMN CO.’S的开放保单号NO., GG/04/325。证明名下货物、质量、包装类型与数目、船名、航次，装载港和离港时间，目的港和到港时间，传真在实际装船之前两日内发出。相关传真报告议付货款时需提交。
*受益人证明。证明提单签发3日内，发票副本、提单和装箱单已经被传真至NO. 02-384364。相关传真报告议付货款时需提交。
附加条件：
*单据不符费用60美元需从付款单据中扣除，并在本信用证下的各项
文件中显示。
*除非另有明确声明，本信用证依据《跟单信用证统一惯例500》解释。
*2%的发票金额将汇付给M/S. ABDULLAH SALEM AND CO.作为代理佣金。
*单据提供有效期：提单签发12日内，信用证有效期截止日前。
*迪拜以外地区的银行费用由受益人账户支出。
*在收到与本信用要求相一致的单据后，我们承担清偿责任，合适的时间由你方指示。但你方必须提供收款银行的UID号码和ABA号码。*银行间通知：单据通过快递服务，一并发往汇丰迪拜分行金融部，阿联酋迪拜那塞拉大街92号15楼。
信用证样本
信用证样本(中英文对照)1点 信用证样本(中英文对照) 信用证样本: 以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并付的信用证 TO:BANK OF CYPRUS LTD LETTERS OF CREDIT DEPARTMENT NTCOSIA COMMERCIAL OPERATIONS CENTER INTERNATIONAL DIVISION ****** ****** TEL:****** FAX:****** TELEX:2451 & 4933 KYPRIA CY SWIFT:BCYPCY2N DATE:23 MARCH 2005
APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT SWIFT MT700 SENT TO:MT700转送至 STANDARD CHARTERD BANK UNIT 1-8 52/F SHUN NIND SQUARE O1 WANG COMMERCIAL CENTRE,SHEN NAN ROAD EAST,SHENZHEN 518008 - CHINA 渣打银行深圳分行 深南东路5002号 信兴广场地王商业大厦52楼1-8单元 电话：82461688 :27: SEQUENCE OF TOTAL序列号 1/1 指只有一张电文 :40A: FORM OF DOCUMENTARY CREDIT跟单信用证形IRREVOCABLE 不可撤消的信用证 :20OCUMENTARY CREDIT NUMBER信用证号码00143-01-0053557 :31C: DATE OF ISSUE开证日 如果这项没有填，则开证日期为电文的发送日期。
信用证样本1
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1 SAMPLE LETTER OF CREDIT/1 (See Instructions on Page 2) Name and Address of Bank Date: __________________ Irrevocable letter of Credit No. ______________ Beneficiary: Commodity Credit Corporation Account Party: Name of Exporter Address of Exporter Gentlemen: 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)/2 This Letter of Credit is valid until _____________________/3, provided, however, that this Letter of Credit will be automatically extended without amendment for _________________/4 from 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., Room 4503, South Building, Stop 1035, Washington, 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 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, 1993 Revision, International Chamber of Commerce Publication No. 500 (Name of Bank) By: _______________________ ________________________________________ -2- INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID 1. Send to: Treasurer, CCC U.S. Department of Agriculture 14th & Independence Avenue, S.W. Room 4503 South Building
各国信用证样本大全(供参考) 韩国的如下： Issue of a Documentary Credit BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-------开证行 Destination Bank : KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO--------通知行 Type of Documentary Credit 40A IRREVOCABLE--------信用证性质为不可撤消 Letter of Credit Number 20 LC84E0081/99------信用证号码,一般做单时都要求注此号 Date of Issue 31G 990916------开证日期 Date and Place of Expiry 31D 991015 KOREA-------失效时间地点 Applicant Bank 51D BANK OF CHINA LIAONING BRANCH----开证行 Applicant 50 DALIAN WEIDA TRADING CO., LTD.------开证申请人 Beneficiary 59 SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA-------受益人 Currency Code, Amount 32B USD 1,146,725.04-------信用证总额 Available with...by... 41D ANY BANK BY NEGOTIATION-------呈兑方式任何银行议付 有的信用证为ANY BANK BY PAYMENT, 些两句有区别, 第一个为银行付款后无追索权, 第二个则有追索权就是有权限要回已付给你的钱 Drafts at 42C 45 DAYS AFTER SIGHT-------见证45天内付款 Drawee 42D BANK OF CHINA LIAONING BRANCH-------付款行 Partial Shipments 43P NOT ALLOWED---分装不允许 Transhipment 43T NOT ALLOWED---转船不允许 Shipping on Board/Dispatch/Packing in Charge at/ from
国内信用证样本 【世贸人才网：国际贸易商务人才门户更新时间： 2006-12-15 】【打印】【关闭】 ××银行 信用证(正本)2 编号： 开证日期年月日 开户行申请人全称受益人全称 地址、邮编地址、邮编 帐号帐号 开户行开户行 开证金额人民币（大写）￥ 有效日期及有效地点 通知行名称及行号 运输方式：交单期： 分批装运：允许□不允许□付款方式：即期付款□延期付款□ 转运：允许□不允许□议付□ 货物运输起止地：自___至___ 议付行名称及行号： 最迟装运日期年___月___日___ 付款期限：即期□ 运输单据日后___天 货物描述： 受益人应提交的单据:
其他条款: 本信用证依据中国人民银行《国内信用证结算办法》和申请人的开正申请书开立。本信用证为不可撤销、不可转让信用证，受益人开户行应将每次提交单据情况背书记开证行地址及邮编： 电传： 电话： 传真：编押：开证行签章 注：1.信开信用证一式四联，第一联副本；第二联正本；第三联副本；第四联开证通知。用途及联次应分别印在“信用证”右端括弧内和括弧与编号之间。 2.电开信用证一式两联，第一联副本；第二联开证通知。用途及联次应按第1点的要求印在各联上。 3.货物描述、提交的单据等按开证申请书记载。 正本信用证背面 仪付或付款日期业务编号增额仪付或付款金额信用证金额仪付行名称备注仪付行或开征行签章 Issue of a Documentary Credit BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT
ISSUE OF DOCUMENTARY CREDIT TO: BANK OF CHINA GUANGZHOU,CHINA REVOCABLE→IRREVOCABLE DOCUMENTARY CREDIT NO.97-34985 FOR THE ACCOUNT OF A.B.C. TRADING CO,LTD.,HONGKONG.312 SOUTH BRIDGE STREET,HONGKONG. DEAR SIRS, WE OPEN A REVOCABLE→AN IRREVOCABLE DOCUMENTARY CREDIT IN FAVOUR OF GUANGDONG FOREIGN TRADE IMP.AND EXP. CO. 267 TIANHE ROAD GUANGZHOU, CHINA. FOR A SUM NOT EXCEEDING USD →HKD980000.00(SAY HONGKONG DOLLARS NINE HUNDRED AND EIGHTY THOUSAND ONLY.) AVAILABLE BY THE BENEFICIARY’S DRAFT(S) AT 30 DAYS SIGHT→AT SIGHT DRAWN ON APPLICANT→US BEARING THE CLAUSE:“DRAWN UNDER NANYANG COMMERCIAL BANK LTD., HONGKONG. DOCUMENTARY CREDIT NO. 34985→97-34985DTAED IST MAY,1998→DATED 1ST MARCH,1997 .”ACCOMPANIED BY THE FOLLOWING DOCUMETNS: (1) MANUAL SIGNED COMMERCIAL INVOICE IN TRIPLICATE. ALL INVOICES MUST SHOW FOB,FREIGHT AND INSURANCE COSTS SEPARATELY.→ TO BE DELETED (2) 3/3 ORIGNAL + 3NN COPIES CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDER OF APPLICANT AND MARKED FREIGHT PREPAID→FREIGHT TO COLLECT AND INSURANCE COSTS SEPARATELY→TO BE DELETED . (3) INSURANCE POLICY/ CERTIFICATE IN DUPLICATE IN FAVOUR OF NANYANG COMMERCIAL BANK LTD., HONGKONG FOR 100% OF THE INVOICE VALUE BLANK ENDORSED.COVERING P.I.C.C C OCEAN MARINE CARGO CLAUSES(W.A) AND WAR RISKS DATED 1st JANUARY,1981.INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATON AT DUBAI.→TO BE DELETED (4)CERTIFICATE FO ORIGIN ISSUED BY GUANGZHOU IMPORT AND EXPORT COMMODITY INSPECTION BUREAU OF THE PEOPLE’S REPUBLIC OF CHINA IN TRIPLICATE. EVIDENCING SHIPMENT OF THE FOLLOWING MERCHANDISE: AIR CONDITIONER(HUALING BRAND),500PCS KR-→ KF-23GW AND 500 PCS KF-25GW, PACKING:IN CARTON BOX,50 KILOS NET EACH CARTON,1PC/CARTON,@HKD1000.00,FOBC2% DUBAI VIA HONGKONG→FOBC2% GUANGZHOU,PARTIAL SHIPMENT PROHIBITED→ALLOWED. TRANSSHIPMENT PERMITED. LATEST DATE FOR SHIPMENT: 30TH APRIL,1997. EXPIRY DATE:15TH APRIL→MAY,1997.IN PLACE OF OPENER→GUANGZHOU, CHINA FOR NEGOTIATION. OTHER TERMS AND CONDITIONS: BENEFICIARY’S DECLARATION ON THE INVOICE THAT THE PRODUCTION COMPANY IS A STATEOWNED ENTERPRISE AND HAS NO RELATION WITH ISRAEL WHATSOEVER. SHIPPER MUST SEND ONE COPIES OF SHIPPING DOCUMENTS DIRECT TO BUYER AND CERTIFICATE TO THIS EFFECT IS REQUIRED. DOCUMENTS MUST BE PRESENTED WITHIN 6 →15 DAYS AFTER SHIPPING DATE SHOWN ON B/L,BUT WITHIN THE VALIDITY OF THE L/C. DISVREPANCY FEE OF USD50.00 WILL BE DEDUCTED FROM THE PROCEEDS OF ANY DRAWING IF DISCREPANT DOCUMENTS ARE PRESENTED. SHIPPING MARKS:A.B.C./DUABI/NOSI-100→DUBAI/NOS1-1000 /MADE IN CHINA WE HEREBY ENGAGE WITH THE DRAWERS, ENDORSERS AND BONARIDE HOLDERS OF DRAFT(S) DRAWN UNDER AND COMPLIANCE WITH THE TERMS OF THIS CREDIT THAT SUCH DRAFT(S) SHALL BE DULL Y HONOURED ON DUE PRESENTATION. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) BY THE INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 500.
各种各样的信用证样本中英文对照 (越南、韩国、塞浦路斯、加拿大、迪拜、阿尔及利亚、印度、日本)三、韩国信用证（电开） Issue of a Documentary Credit BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-------开证行 Destination Bank : KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO--------通知行 Type of Documentary Credit 40A IRREVOCABLE--------信用证性质为不可撤消 Letter of Credit Number 20 LC84E0081/99------信用证号码,一样做单时都要求注此号Date of Issue 31G 990916------开证日期 Date and Place of Expiry 31D 991015 KOREA-------失效时刻地点 Applicant Bank 51D BANK OF CHINA LIAONING BRANCH----开证行Applicant 50 DALIAN WEIDA TRADING CO., LTD.------开证申请人 Beneficiary 59 SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA-------受益人 Currency Code, Amount 32B USD 1,146,725.04-------信用证总额 Available with...by... 41D ANY BANK BY NEGOTIATION-------呈兑方式任何银行议付 有的信用证为ANY BANK BY PAYMENT, 些两句有区不, 第一个为银行付款后无追索权, 第二个则有追索权确实是有权限要回已付给你的钞票 Drafts at 42C 45 DAYS AFTER SIGHT-------见证45天内付款Drawee 42D BANK OF CHINA LIAONING BRANCH-------付款行Partial Shipments 43P NOT ALLOWED---分装不承诺
信用证样本(附中文说明) Issue of a Documentary Credit BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-------开证行 Destination Bank KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO--------通知行 Type of Documentary Credit 40A IRREVOCABLE--------信用证性质为不可撤消 Letter of Credit Number 20 LC84E0081/99------信用证号码,一般做单时都要求注此号 Date of Issue 31G 990916------开证日期 Date and Place of Expiry 31D 991015 KOREA-------失效时间地点 Applicant Bank 51D BANK OF CHINA LIAONING BRANCH----开证行 Applicant 50 DALIAN WEIDA TRADING CO., LTD.------开证申请人 Beneficiary 59 SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA-------受益人 Currency Code, Amount 32B USD 1,146,725.04-------信用证总额 Available with...by... 41D ANY BANK BY NEGOTIATION-------呈兑方式任何银行议付 有的信用证为ANY BANK BY PAYMENT, 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 42C 45 DAYS AFTER SIGHT-------见证45天内付款
一、越南信用证（信开） Appliant(申请人) : MINEXPORT SAIGON 35-37 BEN CHUONG DUONG ST.,DIST.1 HOCHIMINH CITY,VIETNAM Beneficiary（受益人）: /1207047109045731923 TAIZHOU JIADELI DOOR MACHINE CO., LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLING CITY,ZHEJIANG PROVINCE,CHINA Currency code,amount（信用证总额）:USD7380.00 Availlable With By:ANY BANK IN CHINA BY NEGOTIATION 任何银行议付 Drafts at: SIGHT FOR 100POT OF INVOICE value付发票的全部金额 Drawee（付款行）:EBVIVNVX VIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINH CITY,VIETNAM Partial Shipments:NOT ALLOWED（不允许分装） Transshipment:ALLOWED 允许转船 Loading on Boad/Dispatch/Taking in Charge at /Form: ANY CHINESE PORT起运港 Latest Date of shipment（最迟装船日）：060820 Description of Goods and /or services（货物描述）:https://www.doczj.com/doc/1c19316887.html, OF GOODS:ELECTRIC ROLLING DOOR MACHINE(FULL SET) 2.QUANTITY:100SETS 3.UNITPRICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOTERMS2000) 4.AMOUNT:USD7,380.00 5.ORIGIN:MADE IN CHINA 6.QUALITY:BRAND NEW AND IN GOOD WORKING CONDITION 7.PACKING:EACH SET IS PACKED INTO ONE CARTON BOX 8.MARKING IEN ANH,VIETNAM Documents Required: THE FOLLOWING DOCUMENTS IN ENGLISH: 1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS AND 01 PHOTOCOPY 已签发的商业发票三正一副 2.FULL SET(3/3) ORIGINALS AND 01 PHOTOSHOP OF SIGNED CLEAN SHIPPED ON BOARD OCEAN BILLL OF LADING MADE OUT TO ORDER OF VIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINH CITY AND L/C NBR MUST BE INDICATED IN B/L 已装船的清洁提单三正一副，做成以VIETNAM EXIMBANK 为抬头，注明运费已付，通知申请人，地址和电话号码在胡志明市的货运代理，信用证号码必须显示在提单上。 3.CERTIFCATED OF QUANTITY AND QUALITY ISSUED BY THE SELLER IN 02 ORIGINALS(FULL NAME OF GOODS STATED) 由卖家出具的质量和数量证明2份正本，注明货物的全名。 4.CERTIFICATED OF ORIGIN ISSUED BY CHINA CHAMER OF COMMERCE ON OR BEFORE BILL OF LADING DATE IN 01 ORIGIN AND 02 COPIES 中国商会签发的原产地证明书一正两副，日期不得迟于提单日。
信用证（L／C）样本2007-05-30 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1 SAMPLE LETTER OF CREDIT/1 (See Instructions on Page 2) Name and Address of Bank Date: __________________ Irrevocable letter of Credit No. ______________ Beneficiary: Commodity Credit Corporation Account Party: Name of Exporte r Address of Exporter Gentlemen: We hereby open our irrevocable credit in your favor for the sum or sums not to ex
ceed 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)/2 This 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 BID 1. Send to: Treasurer, CCC
27: Sequence of total 序列号 1/1 指只有一张电文 40A: Form of documentary credit 跟单信用证形式IRREVOCABLE 不可撤消的信用证 20: Data of issue 12345678 信用证号码 31C: Date of issue 开证日 2002XXXX 31D: Date and place of expiry 信用证有效期2002XXXX BENEFICIARY’S COUNTRY 有效地 50: Applicant 信用证开证审请人〔你们的客户名〕ABC CO., LTD. CHINA 59: Beneficiary 受益人〔你们公司名〕 EFG CO., LTD. ADDRESS 32B: Currency code amount 信用证项下的金额USD XXXXXXX, 41D: Available with 议付适用银行 ANY BANK BY NEGOTIATION 任何议付行 42C: Draft at 开汇票 XXX DAYS AFTER SIGHT
FOR FULL INVOICE value 见票XXX天付款〔发票全额〕 42A: Drawee 付款人 ABOCCNBJXXX AGRICULTURAL BANK OF CHINA, XXX BRANCH 某农业银行某支行 43P: Partial shipment 是否允许分批装运 ALLOWED 可以 43T: Transshipment ALLOWED 允许转运 44A: Taking charge 装船港口 XXXXXX PORT 44B: For transportation to 目的港 CHINESE PORT 44C: Latest date of shipment 最后装船期 2002XXXX 45A: Description goods and/or services 货物/效劳描述 GENERAL MERCHANDISE 日用品 46A: Documents required 须提供的单据文件 https://www.doczj.com/doc/1c19316887.html,MERCIAL INVOICE IN TRIPLICATE 一式三份商业发票 2.FULL SET OF CLEAN ON BOARD B/L MARKED FREIGHT PREPAID MADE OUT TO ORDER OF SHIPPE R AND NOTIFYING APPLICANT 全套已装船清洁提单，标明运费预付，收货人一栏填根据发货人指示，通知开证审请人 3.PACKING LIST IN DUPLICATE 装箱单一式二份 47A: Additional conditions 附加条件 1.AGRICULTURAL BANK OF CHINA SINGAPORE BRANCH IS ASSIGNED TO DISCOUNT THE L/C 中国农业银行为指定的付款行
信用证格式 ××银行 信用证(正本)2 编号： 开证日期年月日 开户行申请人全称受益人全称 地址、邮编地址、邮编 帐号帐号 开户行开户行 开证金额人民币（大写）￥ 有效日期及有效地点 通知行名称及行号 运输方式：交单期： 分批装运：允许□不允许□付款方式：即期付款□延期付款□ 转运：允许□不允许□议付□ 货物运输起止地：自___至___ 议付行名称及行号： 最迟装运日期年___月___日___ 付款期限：即期□ 运输单据日后___天 货物描述： 受益人应提交的单据: 其他条款: 本信用证依据中国人民银行《国内信用证结算办法》和申请人的开正申请书开立。本信用证为不可撤销、不可转让信用证，受益人开户行应将每次提交单据情况背书记开证行地址及邮编： 电传： 电话： 传真：编押：开证行签章 注：1.信开信用证一式四联，第一联副本；第二联正本；第三联副本；第四联证通知。用途及联次应分别印在“信用证”右端括弧内和括弧与编号之间。 2.电开信用证一式两联，第一联副本；第二联开证通知。用途及联次应按第1点的
要求印在各联上。 3.货物描述、提交的单据等按开证申请书记载。 正本信用证背面 仪付或付款日期业务编号增额仪付或付款金额信用证金额仪付行名称备注仪付行或开征行签章
信用证样本 以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证TO:BANK OF CYPRUS LTD LETTERS OF CREDIT DEPARTMENT NTCOSIA COMMERCIAL OPERATIONS CENTER INTERNATIONAL DIVISION ****** ****** TEL:****** FAX:****** TELEX:2451 & 4933 KYPRIA CY SWIFT:BCYPCY2N DA TE:23 MARCH 2005 APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT SWIFT MT700 SENT TO:MT700转送至 STANDARD CHARTERD BANK UNIT 1-8 52/F SHUN NIND SQUARE O1 W ANG COMMERCIAL CENTRE,SHEN NAN ROAD EAST,SHENZHEN 518008 - CHINA 渣打银行深圳分行 深南东路5002号 信兴广场地王商业大厦52楼1-8单元 电话：8246168 :27: SEQUENCE OF TOTAL序列号 1/1 指只有一张电文 :40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式 IRREVOCABLE 不可撤消的信用证:20OCUMENTARY CREDIT NUMBER信用证号码00143-01-0053557 :31C: DATE OF ISSUE开证日 如果这项没有填，则开证日期为电文的发送日期。 :31DA TE AND PLACE OF EXPIRY信用证有效期 050622 IN CHINA 050622在中国到期 :50: APPLICANT 信用证开证审请人 ******* NICOSIA 较对应同发票上是一致的 :59: BENEFICIARY 受益人 CHAOZHOU HUALI CERAMICS FACTORY FENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.潮州华利陶瓷洁具厂 :32B: CURRENCY CODE,AMOUNT 信用证项下的金额 USD***7841,89 :41D:A V AILABLE WITH....BY.... 议付适用银行
信用证样本 1. 什么是信用证 信用证是国际贸易中常用的一种支付方式，也被称为L/C （Letter of Credit）。它是商业银行以买方为委托人，开具给 卖方的一种保证，信用证确保卖方在符合所规定的交货条件下，能够及时收到买方支付的货款。 2. 信用证的主要内容 信用证包括以下主要内容： •信用证编号：每个信用证都有一个独特的编号，用 于识别该信用证。 •申请人：即买方，通常是国际贸易中的进口商或买 方。 •受益人：即卖方，通常是国际贸易中的出口商或卖 方。 •开证行：即发出信用证的商业银行，其责任是根据 申请人的要求，向受益人开具信用证。
•通知行：即收到信用证后通知受益人的商业银行，其责任是传达信用证的内容给受益人。 除此之外，信用证还包括以下重要信息： •合同总金额：即买卖双方达成的交易金额。 •发货日期：卖方承诺的交货日期。 •装运港口：货物装运的起始港口。 •目的地：货物最终到达的目的地。 3. 信用证样本 以下是一个典型的信用证样本： 信用证编号: ABC1234567890 申请人: Buyer Company 受益人: Seller Company 开证行: Issuing Bank 通知行: Advising Bank 合同总金额: 100,000 USD 发货日期: 2022-01-01 装运港口: Port A
目的地: Destination B 根据买方的请求，我们开具此信用证，以确保在买方支付货款后，卖方能按合同要求及时发货。 信用证的有效期为开证之日起90天。在此期限内，卖方应根据合同规定的发货日期将货物装运至指定的装运港口。 受益人须在装船后5天内向开证行提交以下单据： 1. 提单：正本3份 2. 装箱单：正本3份 3. 发票：正本3份 4. 保险单：正本3份 上述单据须与买方合同内容相符，并在有效期内提交给开证行。 如买方支付货款时发生延误或未按合同约定支付，我们开证行将不承担任何责任。 此信用证效力对买方、受益人及受益人合法受让人具有不可撤销的约束力。 信用证一经开立，即为有效，不得撤销、修改或撤回，除非受到所有相关方的书面同意。 此致，
信用证样板
信用证样本（附中文说明）Issue of a Documentary Credit BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA -------- 开证行Destination Bank KOEXKRSEXXX MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO CHUNG-KO ------- 通知行 Type of Documentary Credit 40A IRREVOCABLE ------ 信用证性质为不可撤消 Letter of Credit Number 20 LC84E0081/99 ---- 信用证号码,一般做单时都要求注此号Date of Issue 31G 990916 --- 开证日期 Date and Place of Expiry 31D
Applicant Bank 51D BANK OF CHINA LIAONING BRANCH ------ Applicant 50 DALIAN WEIDA TRADING CO., LTD. ----- 开证申请人 Beneficiary 59 SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA ----------- 受益人 Currency Code, Amount 32B USD 1,146,725.04 --- 信用证总额 Available with...by... 41D ANY BANK BY NEGOTIATION ------- 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 开证行 呈兑方式任何银行议付
一、信开信用证(样式参考课本166页式样1 信开 信用证) 信开信用证:开证行根据开证申请人的要求,将信用证的全部内容用信函方式开出,邮寄到通知行,再通知受益人。开证行与通知行之间应事先建立代理行关系,互换签字样本和密押,以便通知行可凭签字样本核对信开信用证上开证行的签字。这种开证方式时间长,但费用较低。对于装运日期较长或金额较小的信用证通常以信开方式开出。 1.信用证类型的表示方法转自轻松过网 一般信用证分为可撤销和不可撤销信用证,课本中显示为“REVOCABLE”表示“可撤销的”。如为不可撤销,则需注明“不可撤销”或“IRREVOCALBE” 2.号码(number) 开证行的信用证编号。如课本中显示的:COBFO182 3.开证地点和日期(date and place of issue) 开证地点是指开证行所在地。如课本中显示的:APR 09.2001 HONG KONG 4.有效日期和地点(date and place of expiry) (l)如UCP600规定,所有的信用证必须规定交单要求付款、承兑、议付的到期日。 (2)应加列日期,而不是一段时期。 (3)在该到期日那天或以前必须提交单据的地点为到期地点。该地点通常为一个城市或一个国家。因此,“有效日期和地点” 如课本中:MAY 15, 2001 HONG KONG
(4)所选择的有效地点必须与信用证项下提交单据给指定银行的所在地一致。 5.申请人(applicant) 申请人的名称和地址。如:ABC CORP. XXXXXX 6. 受益人(beneficiary) 开立信用证受益的当事人的名称和地址。 7.通知行(advising bank) 此处填写将信用证通知给受益人的银行名称和地址。 8.金额 (1)金额应用大写和小写表示,不可随意改动。 (2)货币应用国际标准化组织制订的货币代号来表示。 9.分批装运(partial shipments) 虽然UCP600规定,如信用证没有另行规定,允许分批装运,但最好还是在允许或不允许的方格内标上“X”或者注明“不可分批转运”字样 10.转运(transshipment) 申请人和开证行应熟悉UCP600有关各种运输方式的运输条文,特别应注意有关转运的定义及其应用的条文。仅在情况适合时方可在允许或不允许前的小方格内相应地标上“X”或注明“不可转运”字样 11.指定银行及信用证的可用性