Letter of Credit Specimen:
1.
Department: A SWT034C07 Sep/No: 00639
Message Received On: 2009-07-08/15:35:30
******
LOCAL TIME THU JUL Y 8 15:07:21 2009
TO: BANK OF CHINA, CHANGSHA
SWIFT CODE: BKCHCNCSA300
FROM: NAT’L AGRICULTURAL COOPERA TIVE FED’N, SEOUL TEST-KEY: SEE 72 FIELD (CAL FOR 116188)
MUR: 000000000482167
MESSAGE-TYPE: 700 ISSUE OF A DOCUMENTARY CREDIT
+27: SEQUENCE OF TOTAL 1/1
+40A:FORM OF DOCUMENTARY CREDIT IRREVOCABLE
+20:DOCUMENTARY CREDIT NUMBER JC968509MU00158
31C: DATE OF ISSUE 090708
+40E: APPLICABLE RULES UCP LATEST VERSION
+31D: DA TE AND PLACE OF EXPIRY 090908 CHINA
+50: APPLICANT RAIN DREANS IMP. &EXP. CORP
NO.90, MOSQUE ROAD, SEOUL, KOREA
+59:BENEFICIARY CHANGSHA WENTON CO., LTD.
498 SHAOSHAN ROAD,
CHANGSHA CHINA
+32B: CURRENCY CODE, AMOUNT: USD 22422
+41D: A V AILABLE WITH… BY… ANY BANK
BY NEGOTIATION
:42C: DRAFTS AT… 60DAYS AFTER SIGHT
:42A: DRAWEE AMERICAN EXPRESS BANK LTD., NEW YORK
:43P:PARTIAL SHIPMENTS ALLOWED
:43T: TRANSSHIPMENT ALLOWED
:44E: PORT OF LOADING/AIRPORT
OF DEPARTURE CHINA PORT
:44F: PORT OF DISCHARGE/AIRPORT
OF DESTINATION BUSAN KOREA
:44C: LATEST DATE OF SHIPMENT 090831
:45A: DESCRIPTION OF GOODS AND / OR SERVICES
+TRADE TERMS: CIF BUSAN KOREA
ORIGIN: CHINA
+ Trolley Cases
TS503214 1 104PCS
TS503215 1 149PCS
TS503216 1 440PCS
:46A: DOCUMENT REQUIRED
+SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE
+PACKING LIST IN QUADRUPLICATE SHOWING PIECE LENGTH PER PACKAGE +FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO THE ORDER OF NA TIONAL AGRICULTURAL COOPERATIVE FEDERATION MARKED “FREIGHT PREPAID” AND NOTIY ACCOUNTEE
+INSURANCE POLICY OR CERTIFICATE IN DUPLICATE, ENDORSED IN BLAND FOR 110 PCT OF THE INVOICE V ALUE, EXPRESSL Y STIPULATING THAT CLAIMS ARE PAYABLE IN THE CURRENCY OF THE DRAFT, ALSO INDICA TING A CLAIMS SETTLING AGENT IN KOREA AND INSURANCE USE INCLUDE INSTITUTE CARGO CLAUSE: ALL RISKS, WAR RISKS AND SRCC
+CORY OF FAX/TXL SENT TO APPLICANT ON SHIPMENT DATE ADVISING SHIPPING DETAILS
ADDITIONAL CONDITION
:47A: +BILLS OF LADING ARE INDICATED NAME ADDRESS AND TELEPHONE NUMBER OF CARRYING VESSEL’S AGENT AT PORT OF DESTINATION
:71B: CHARGES EXCEPT OTHERWISE STA TED, ALL BANKING CHARGES OUTSIDE KOREA INCLUDING REIMBURSING BANK’S CHARGES ARE FOR BENEFICIARY’S ACCOUNT
:48: PERIOD FOR PRESENTATION DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT BUT IN ANY EVENTS WITHIN THE CREDIT V ALIDITY
+49:CONFIRMATION INSTRUCTIONS WITHOUT
:53A: REIMBURSING BANK: AMERICAN EXPRESS BANK LTD., NEW YORK
:78:INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK +THIS CREDIT IS A V AILABLE AT SIGHT BASIS, WITH ACCEPTANCE COMM. AND DISCOUNT CHARGES FOR APPLICANT’S ACCOUNT
+PLS CLAIM REIMBURSEMENT BY FORW ARDING BENEFICIARY’S TIME DRAFT AND A COPY OF B/L TO THE REIMBURSING BANK
+T/T REIMBURSEMENT NO ALLOWED
+ALL DOCUMENTS MUST BE FORWARDED IN TWO CONSECUTIVE LOTS BY
INT’L COURIER SERVICE TO THE FOLLOWING ADDRESS: NATIONAL AGRICULTURAL COOPERATIVE FEDERATION INTERNATIONAL BANKING DEPARTMENT 75, 1-KA, CHUNGJEDNG-RD JUNGKU, SEOUL, KOREA
+THIS CREDIT IS SUBJECT TO UCP, ICC PUBLICATIONS NO.600(2007 REVISION)
:72: SENDER TO RECEIVER INFORMA TION TEST
S70314
WITH HANIL BANK, SEOUL
PLS CONTACT THEM FOR TESTKEY VERIFICATION
+ END OF MESSAGE+
33062 BOCSH A CN
08-JUL Y-2009 AT 15:35 FROM EXTEL
2.
Issue of a Documentary Credit、BKCHCNBJA08ESESSION:000ISN:000000
BANK OF CHINA
LIAONING
NO.5ZHONGSHANSQUARE
ZHONGSHANDISTRICT
DALIAN
CHINA
Destination Bank
KOEXKRSEXXXMESSAGETYPE:700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO-
Type of Documentary Credit 40A IRREVOCABLE-
Letter of Credit Number 20 LC84E0081/99
Date of Issue 31G 990916
Date and Place of Expiry 31D 991015KOREA
Applicant Bank开证行51D BANK OF CHINA LIAONING BRANCH
Applicant 50 DALIANWEIDATRADINGCO.,LTD.
Beneficiary受益人59 SANGYONG CORPORATION
CPOBOX110
SEOUL
KOREA
Currency Code,Amount 32B USD1,146,725.04-
Availablewith...by... 41D ANY BANK BY NEGOTIATION
Draftsat 42C 45 DAY SAFTER SIGHT
Drawee 42D BANK OF CHINA LIAONING BRANCH
Partial Shipments 43P NOT ALLOWED
Transhipment 43T NOT ALLOWED
Shipping on Board/Dispatch/Packing in Charge at/from 44A RUSSIAN SEA
Transportation to 44B DALIANPORT,P.R.CHINA
Latest Date of Shipment 44C 990913
Description of Goods or Services: 45A
FROZENYELLOWFINSOLEWHOLEROUND(WITHWHITEBELLY)USD770/MTCFRDALIA N QUANTITY:200MT
ALASKAPLAICE(WITHYELLOWBELLY)USD600/MTCFRDALIANQUANTITY:300MT Documents Required:46A-
1.SIGNED COMMERCIAL INVOICE IN 5 COPIES.
2.FULLSET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT
TO ORDER AND BLANKEND OR SED,MARKED"FREIGHT PREPAID"NOTIFYING LIAONING OCEAN FISHING CO.,LTD.
TEL:(86)411-3680288
3.PACKINGLIST/WEIGHT MEMO IN 4COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE AND PACKING CONDITIONS AS CALLED FORBYTHEL/C.
4.CERTIFICATE OF QUALITY IN 3 COPIES ISSUED BY PUBLIC RECOGNIZED SURVEYOR.（
5.BENEFICIARY'S CERTIFIED COPY OF FAX DISPATCHED TO THE ACCOUNTEE WITH 3 DAY SAFTER SHIPMENT ADVISING NAME OF VESSEL,DATE,QUANTITY,WEIGHT,VALUE OF SHIPMENT,L/C NUMBER AND CONTRACT NUMBER.
6.CERTIFICATE OF ORIGIN IN 3COPIES ISSUED BY AUTHORIZED INSTITUTION.
7.CERTIFICATE OF HEALTH IN 3 COPIES ISSUED BY AUTHORIZED INSTITUTION. ADDITIONAL INSTRUCTIONS:47A
1.CHARTER租船PARTY B/L AND THIRD PARTY DOCUMENTS ARE ACCEPTABLE.
2.SHIPMENT PRIOR TO L/C ISSUING DATE IS ACCEPTABLE.
3.BOTH QUANTITY AND AMOUNT 10 PERCENT MORE OR LESS ARE ALLOWED. Charges 71B ALL BANKING CHARGES OUTSIDE THE OPENNING BANK ARE FOR BENEFICIARY'S ACCOUNT.
Period for Presentation 48 DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.
Confimation Instructions 49 WITHOUT
Instructions to the Paying/Accepting/Negotiating Bank:78
1.ALL DOCUMENTS TO BE FORWARDED IN ONE COVER,UNLESS OTHERWISE STATED ABOVE.
2.DISCREPANT DOCUMENT FEE OF USD50.00O RE QUAL CURREN CY WILL BE DEDUCTED FROM DRAWING IF DOCUMENTS WITH DISCREP ANCIESARE ACCEPTED.
"AdvisingThrough"Bank
57A
KOEXKRSEXXXMESSAGETYPE:700
KOREAEXCHANGEBANK
SEOUL
178.2KA,ULCHIRO,CHUNG-KO
3.
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
STANDARD CHARTERD BANK
UNIT 1-8 52/F SHUN NIND SQUARE
O1 W ANG COMMERCIAL CENTRE,SHEN NAN
ROAD EAST,SHENZHEN 518008 - CHINA
:27: SEQUENCE OF TOTAL 1/1
:40A: FORM OF DOCUMENTARY CREDIT IRREVOCABLE
:DCUMENTARY CREDIT NUMBER 00143-01-0053557
:31C: DATE OF ISSUE
:31DA TE AND PLACE OF EXPIRY
050622 IN CHINA 050622
:50: APPLICANT ******* NICOSIA
:59: BENEFICIARY ：CHAOZHOU HUALI CERAMICS FACTORY FENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA
32B: CURRENCY CODE,AMOUNT USD***7841,89
:41D:A V AILABLE WITH....BY. STANDARD CHARTERED BANK CHINA AND/OR AS BELOW BY NEGOTIATION
:42CRAFTS AT SIGHT
:42A：RAWEE：BCYPCY2NO10 BANK OF CYPRUS LTD
:43PARTIAL SHIPMENTS：NOT ALLOWED
:43T:TRANSHIPMENT：ALLOWED
:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM：SHENZHEN PORT
:44B:FOR TRANSPORTA TION TO ：LIMASSOL PORT
:44C: LATEST DATE OF SHIPMENT：050601
:045A ESCRIPTION OF GOODS AND/OR SERVICES ：SANITARY W ARE，FOB SHENZHEN PORT,INCOTERMS 2000
:046A：OCUMENTS REQUIRED
*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLS
OF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANY
LTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THIS CREDIT.
*PACKING LIST IN 3 COPIES.
*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR AGENT STA TING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A V ALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE AND
B) CLASSIFIED AS PER INSTITUTE CLASSIFICA TION CLAUSE 01/01/2001BY AN APPROPRIATE CLASSIFICA TION SOCIETY
*COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BY
THE BENEFICIARY/IES, STA TING THAT THE GOODS SHIPPED:
A)ARE OF CHINESE ORIGIN.
B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO. HL050307 DA TED 07/03/05.
:047A: ADDITIONAL CONDITIONS
* THE NUMBER AND DA TE OF THE CREDIT AND THE NAME OF OUR BANK MUST
BE QUOTED ON ALL DRAFTS (IF REQUIRED).
*TRANSPORT DOCUMENTS TO BE CLAUSED: ’VESSEL IS NOT SCHEDULED TO
CALL ON ITS CURPENT VOY AGE AT FAMAGUSTA,KYRENTA OR KARA VOSTASSI,
CYPRUS.
*INSURANCE WILL BE COVERED BY THE APPLICANTS.
*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE.
*NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRICTL Y ：PROHIBITED.
*DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDER THIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OUR CHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCE MUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THE AMOUNT PAYABLE TO THEM.
*IN THE EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US AND REJECTED,WE MAY RELEASE THE DOCUMENTS AND EFFECT SETTLEMENT UPON AP PLICANT’S WAIVER OF SUCH DISCREPANCIES,NOTWITHSTANDING ANY COMMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS A T ITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY ARE RECEIVED.
*TRANSPORT DOCUMENTS BEARING A DA TE PRIOR TO THE L/C DA TE ARE NOT ACCEPTABLE.
*DIFFERENCE OF USD3363.81(T.E.30 PERCENT OF INVOICE V ALUE) BETWEEN L/C AMOUNT AND INVOICES AMOUNT REPRESENTS AMOUNT PAID BYAPPLICANTS DIRECT TO BENEFICIARIES OUTSIDE THE L/C TERMS WITHOUTANY RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ON INVOICES AS SUCH. L/C
:71B: CHARGES
BANK CHARGES OUTSIDE CYPRUS INCLUDING THOSE OF THE REIMBURSING BANK ARE FOR BEN. A/C.
:48: PERIOD FOR PRESENTATION DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER B/LADING DA TE,BUT WITHIN THE V ALIDITY OF THE CREDIT.
:49:CONFIRMATION INSTRUCTIONS：WITHOUT
:53A: REIMBURSING BANK：
BCYPGB2L
BANK OF CYPRUS UK
INTERNATIONAL DEPARTMENT,
87/93 CHASE SIDE,SOUTHGA TE N14 5BU
LONDON - UNITED KINGDOM.
:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BANK
NEGO OF DOCS THRU BANK OF CHINA LIMITED CHINA IS ALLOWED.PLEASE DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF USD15,00 REPRESENTING RECORDING FEES.
NEGOTIATION BANK TO OBTAIN REIMBURSEMENT FROM OUR ACCOUNT WITH REIMBURSING BANK 3 BUSINESS DAYS FOLLOWING THEIR AUTHENTICATED TELEX/SWIFT ADVICE TO US, STATING
A) OUR CREDIT NUMBER,
B)AMOUNT CLAIMED,
C) V ALUE OF DOCUMENTS
D)SHIPMENT/DISPATCH DA TE AND
E)THAT DOCS ARE IN STRICT
COMPLIANCE WITH CREDIT TERMS. ON EXECUTION FORWARD TO US,BANK OF CYPRUS PUBLIC COMAPNY LTD,NICOSIA COMMERCIAL OPER. CENTER INTERN. DIV., 10 KYRIACOS MA TSI A V. 1082 AY. OMOLOYITES,NIGOSIA, CYPRUS,ALL DOCS IN ONE LOT BY COURIER SERVICE A T BENEFICIARIES EXPENSE.
:72: SENDER TO RECEIVER INFORMA TION
CREDIT IS SUBJECT TO U.C.P. 1993
I.C.C PUBL. NO.500. SUBJECT TO URR
ICC 525.COLLECT YOUR CHARGES FROM
BENE.PLEASE ACKN.RECEIPT.
CUMSTOMER’S APPROV AL.