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制信用证开证申请书

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题目要求和说明 题目名称 填写开证申请书 基本要求 根据下述给出的条件填写开证申请书，要求格式清楚、条款明确、内容完整。 下载模板 0301_开证申请书.doc 相关说明 合同资料： THE BUYER: EAST AGENT COMPANY ADDRESS: ROOM 2401,WORDTRADE MANSTION, SANHUAN ROAD 47#，BEIJING, P. R. CHINA THE SELLER: LPG INTERNATION CORPORATION ADDRESS: 333 BARRON BLVD. , INGLESIDE , ILLINOIS ( UNITED STATES ) NAME OF COMMODITY: MEN’S DENIM UTILITY SHORT SPECIFICATIONS: COLOR: MEDDEST SANDBLAS FABRIC CONTENT: 100% COTTON QUANTITY:2000 CARTON PRICE TERM: FOB NOW YOURK USD 285/ CARTON TOTAL AMOUNT: USD570,000.00 COUNTRY OF ORIGIN AND MANUFACTURERS: UNITED STATES OF AMERICA, VICTORY FACTORY PARTIAL SHIPMENT AND TRANSSHIPMENT ARE PROHIBITTED SHIPPING MARK: ST NO.1…UP TIME OF SHIPMENT: BEFORE JULY 15,2004 PLACE AND DATE OF EXPIRY: CHINA, JULY 30,2004 PORT OF SHIPMENT: NEW YORK PORT OF DESTINATION: XINGANG PORT, TIANJING OF CHINA INSURANCE: TO BE COVERED BY BUYER. PAYMENT: BY IRREVOCABLE FREELY NEGOTIABLE L/C AGAINST SIGHT DRAFTS FOR 100PCT OF INVOICE VALUE AND THE DOCUMENTS DETAILED HEREUNDER. DOCUMETNS: 1.INVOICES IN TRIPLICATE 2.PACKING LIST IN TRIPLICATE 3.FULL SET OF CLEAN ON BOARD BILL OF LADINGS MADE OUT TO ORDER AND BLANK ENDORSED NOTIFYING THE APPLICANT WITH FULL NAME AND ADDRESS MARKED FREIGHT COLLECT. 4.CERTIFICATE OF ORIGIN IN DUPLICATE 5.BENEFICIARY’S CERTIFIED COPY OF FAX TO THE APPLICANT WITHIN 1 DAY AFTER SHIPMENT ADVISING GOODS NAME OF VESSEL, INVOICE VALUE,DATEF OF SHIPMENT, QUANTITY AND WEIGHT. OTHER TERMS AND CONDITIONS: 1.L/C TO BE ISSUED BY TELETRANSMISSION. 2.THE BUYER SHALL BEAR ALL BANKING CHARGES INCURRED INSIDE THE ISSUING BANK. 3.ALL DOCUMENTS MUST BE MAILED IN ONE LOT TO THE ISSUING BANK BY COURIER SERVICE. 4.PRESENTATION PERIOD:WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT.

IRREVOCABLE DOCUMENTARY CREDIT APPLICATION

TO: BANK OF CHINA BEIJING BRANCH Date: Issue by airmail With brief advice by teletransmission Credit No. Issue by express delivery Issue by teletransmission (which shall be the operative instrument) Date and place of expiry JULY 30, 2004 IN CHINA Applicant Beneficiary (Full name and address) EAST AGENT COMPANY ROOM 2401,WORDTRADE MANSTION, SANHUAN ROAD 47#，BEIJING, P. R. CHINA LPG INTERNATION CORPORATION 333 BARRON BLVD. , INGLESIDE , ILLINOIS ( UNITED STATES )

Advising Bank Amount USD 570,000.00 SAY U.S.DOLLARS FIVE HUNDRED AND SEVENTY THOUSAND ONLY

Credit available with Partial shipments Transhipment ANY BANK allowed not allowed allowed not allowed By Loading on board/dispatch/taking in charge at/from sight payment acceptance

negotiation NEW YORK deferred payment at

not later than JULY 15, 2004 against the documents detailed herein

For transportation to: XINGGANG PORT, TIANJING OF CHINA and beneficiary's draft(s) for 100 % of invoice

value

FOB CFR CIF at **** sight or other terms drawn on Documents required: (marked with X) 1. ( X ) Signed commercial invoice in 3 copies indicating L/C No. and Contract No.

2. ( X ) Full set of clean on board Bills of Lading made out to order and blank endorsed, marked "freight [ X ] to collect / [ ] prepaid [ ] showing freight amount" notifying THE APPLICANT WITH FULL NAME AND ADDRESS . ( ) Airway bills/cargo receipt/copy of railway bills issued by showing “freight [ ] to collect/[ ] prepaid [ ] indicating freight amount" and consigned to____________________________.

3. ( ) Insurance Policy/Certificate in copies for % of the invoice value showing claims payable in in currency of the draft, blank endorsed, covering All Risks, War Risks and .

4. ( X ) Packing List/Weight Memo in 3 copies indicating quantity, gross and weights of each package. 5. ( ) Certificate of Quantity/Weight in copies issued by __________________. 6. ( ) Certificate of Quality in copies issued by [ ] manufacturer/[ ] public recognized surveyor_________________. 7. ( X ) Certificate of Origin in 2 copies . 8. ( X ) Beneficiary's certified copy of fax / telex dispatched to the applicant within 1 days after shipment advising L/C No., nameof vessel, date of shipment, name, quantity, weight and value of goods.

Other documents, if any Description of goods:

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开证申请书实训 信用证下审核单据2(讲解版)

开证申请书实训 信用证下审核单据2(讲解版)

实训：以招商银行国际结算部单证岗的角色，根据所给信用证审核单据，列出单据中存在的不Drawn under THE L/C NO. ML1220209 DATED 2012-07-23 OF KASIKORN BANK PUBLIC COMPANYLIMITED, BANKOKDated MAR.04, 2010Payable withinterest@%NO.FOSHAN2012-08-09(Date)At 30DA YS FROM B/L DATE (2012-08-03)Of this FIRST of Exchange (Second of Exchange being Unpaid) Pay to the order of CHINA MERCHANTS BANK THE SUM OF SA Y U.S.DOLLARS TWENTY TWO THOUSAND SIX HUNDRED FIFTY ONLY.To: KASIKORN BANK PUBLIC COMPANY LIMITED BANKOK, THAILAND FOSHAN WANTAGE COMPANY LIMITED董商典商业发票FOSHAN WANTAGE COMPANY LIMITED FLOOR 3 BUILDING 1 NO.22 LV JING SAN ROAD CHANCHENG, FOSHAN CITY, CHINATel: 0086 757 8222 2800Fax: 0086 757 8222 7333COMMERCIAL INVOICE Date AUG 3, 2012Invoice No. FW12/I-1558 Messrs: IN BUDGET CO., LTD.33/422 MOO 14, SOI SORN HIRAN, BANGNA-TRAD ROAD,BANKAEW, BANGPLEE, SAMUT PRAKARN 10540, THAILANDShipped Per: XIE HANG 908/120803From: GUANGZHOU, CHINA To: BANKOK, THAILANDShipping Marks Description & Quantity QuantityKGSUnit PriceUSD/KGAmountUSDIN BUDGET BANKOK (PAT)CERAMIC PIGMENT FOR THAILANDUSE ONLYE7300 PINKE2001 T.BLUEE2002 T.BLUEFOB V ALUEFREIGHT CHARGESINSURANCEAMOUNT USD22650.00 AS PERPROFORMA INVOICE NO.FW 120714ADATED JULY 14TH, 2012L/C NO. ML12202091,0005001,500159.0025.00CIF BANKOK10.4666.0006.0010,466.003,000.009,000.00TOTAL:USD22,650.00TOTAL AMOUNT: SAY U.S. DOLLARS TWENTY TWO THOUSAND SIX HUNDRED AND FIFTY ONLY.FOR AND ON BEHALF OFFOSHAN WANTAGE COMPANY LIMITED董商典FOSHAN WANTAGE COMPANY LIMITED FLOOR 3 BUILDING 1 NO.22 LV JING SAN ROAD CHANCHENG, FOSHAN CITY, CHINATel: 0086 757 8222 2800Fax: 0086 757 8222 7333PACKING LIST Date AUG 13, 2012Invoice No. FW12/I-1558Marks Description & Quantity Quantity Pkgs(BAGS)G/W.(KGS)N/W.(KGS)MEAS.CBMIN BUDGET BANKOK (PAT)CERAMIC PIGMENTE7300 PINKE2001 T.BLUEE2002 T.BLUEAS PER PROFORMAINVOICE NO.FW120714A DATED JULY14TH, 2012L/C NO. ML1220291,0005001,5004020601,030.00505.001,540.001,0005001,5001.0000.501.50TOTAL: 3,000 120 3,075.00 3,000 3.000 TOTAL: ONE HUNDRED AND TWENTY BAGS (3 PLTS) ONLY.***********************************************************************************FOR AND ON BEHALF OFFOSHAN WANTAGE COMPANY LIMITED董商典提单ShipperB/L No.LFSBKK36767FOSHAN WANTAGE COMPANY LIMITEDFLOOR 3 BUILDING 1 NO.22 LV JING SAN ROAD CHANCHENG, FOSHAN, GUANGDONG, CHINAIRAN LUCKY LOGISTICS LTDORIGINALConsigneeTO THE ORDER OF KASIKORN BANK PUBLIC CO., LTD., BANKOKPort-to-Port or Combined Transport BILL OF LADINGRECEIVED in external apparent good order and condition except as other-Wise noted. The total number of packages or unites stuffed in the container,The description of the goods and the weights shown in this Bill of Lading areFurnished by the Merchants, and which the carrier has no reasonable means of checking and is not a part of this Bill of Lading contract. The carrier has Issued the number of Bills of Lading stated below, all of thisNotify PartyIN BUDGET CO., LTD.33/422 MOO 14, SOI SORN HIRAN, BANGNA-TRAD ROAD,BANKAEW, BANGPLEE, SAMUT PRAKARNTotal Number of containers and/or packages (in words): THREE (3)PLTS ONLY.PICC中国人民财产保险股份有限公司PICC Property and Casualty Company Limited总公司设于北京一九四九年创立Head Office: BEIJING Established in 1949CARGO TRANSPORTATION INSURANCE POLICY合同号（CONTRACT NO.）：PW12-C1558发票号码(INVOICE NO.)：FW12/I-1558信用证号码（L/C No.）:ML1220209保险单号次POLICY NO. : PYIE2012053057被保险人Insured：FOSHAN WANTAGE COMPANY LIMITEDFLOOR 3 BUILDING 1 NO.22 LV JING SAN ROAD CHANCHENG, FOSHAN, GUANGDONG, CHINA中国人民财产保险股份有限公司(以下简称本公司) 要求, 以被保险人向本公司缴付约定的保险费为对价, 按照本保险单列明条款承保下述货物运输保险, 特订立本保险单。

信用证中英文对照

信用证中英文对照

不可撤销跟单信用证申请书APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT 致深圳发展银行日期：To SHENZHEN DEVELOPMENT BANK CO., LTD Date：请贵行以SWIFT方式按照下述内容开立不可撤销信用证，本证受UCP最新版约束。

please issue an irrevocable documentary credit by SWIFT as follows subject to UCP LATEST VERSION：申请书编号：深发开证申字第号因业务需要，请贵行按申请书正面英文格式，依照国际商会出版物《跟单信用证统一惯例》最新版开立一份不可撤销跟单信用证。

为此，我公司不可撤销地承担有关责任如下：一、申请开立的信用证为□非额度内□额度内（额度合同名称：，额度合同编号：）授信。

二、申请开立的信用证为□即期□远期，金额为。

三、如本申请书项下授信属于额度项下的，额度合同项下的担保方式同样适用。

在贵行开立信用证之前，我公司还将向贵行提供如下担保（在选择项内打“√”）：□由作为保证人，承担连带保证责任，并与贵行签妥相关担保合同。

□由作为抵押人/出质人，以其所有或依法有权处分的（财产）提供抵押/质押，并与贵行签妥相关担保合同，办妥相应的担保手续。

□由我公司向贵行交付相当于信用证金额％保证金，保证金账号为，保证金按利率计息。

本条款不因总合同及本申请书其他条款的无效而无效。

办理业务过程中我公司追加保证金的，视为对本条款的自动修改，无需另行确认。

□四、本申请书项下信用证垫款的罚息按照计收。

五、我公司保证在相符交单的情况下对外付款/承兑/承诺付款，并在收到贵行来单通知书和单据副本起二个工作日内，书面通知贵行是否同意付款/承兑/承诺付款，逾期不通知视为同意付款/承兑/承诺付款；贵行确定为相符交单且我公司在收到贵行来单通知书和单据副本起二个工作日内未提出异议，即视为相符交单。

不可撤销信用证开证申请书

不可撤销信用证开证申请书

ABCS(2007)3011a（See box marked with “×” 用“×”在方框中标识）APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT开立不可撤销跟单信用证申请书 Date 日期To: AGRICULTURAL BANK OF CHINA BRANCH 致：中国农业银行 行 Credit No.信用证号码□ Issued by mail 信开□ With brief advice by teletransmission 简电开 □ Issued by teletransmission (which shall be theoperative instrument) 电开Expiry Date 有效期Expiry Place 有效交单地□ in （开证行所在国家/地区） □ in （指定银行所在国家/地区） □ in （受益人所在国家/地区）Applicant 申请人 Beneficiary(with full name and address)受益人(全称和详细地址)Advising Bank(if blank, at your option )通知行 Currency and Amount(in figures & words)币种及金额(大、小写)□Place of taking in charge/Dispatch from…/Place of receipt 接管/从…发送/收货地□Place of final destination/For transportation to…/place of delivery 目的地/运至…/交付地□Port of loading 装货港 □Airport of departure 起飞机场 □Port of discharge 卸货港 □Airport of destination 目的地机场 □Latest date of Shipment 最迟装运日Instalment Shipment （Specify, if any ）分期装运：（如有，请具体列明）Partial shipments 部分装运 □ allowed 允许 □ not allowed 不允许 Transhipment 转运□ allowed 允许□ not allowed 不允许 Trade term 贸易术语□ FOB □ CFR □ CIF□ FCA □ CPT □ CIP□ other （please specify ）其他(请列明)Credit available with 此证由 （bank 银行） by □ sight payment 即期付款 □ deferred payment at days after date 日后 天延期付款 □ acceptance 承兑 □ negotiation 议付against the documents required herein 连同下列所需单据，□and beneficiary’s draft(s) □ at day(s) sight/□at daysafter date drawn on for % of invoicevalue. 及受益人按发票金额 %，做成以 为付款人，期限为 □见票后 天/□ 日后 天的汇票。

国际结算开证申请书模板

国际结算开证申请书模板

国际结算开证申请书模板：尊敬的XX银行：我方（全称：XXX公司，以下简称“申请人”），根据国际贸易惯例和双方签订的合同，现向贵行申请开立一份不可撤销信用证，具体事项如下：一、信用证金额：本次信用证申请金额为人民币/美元XXXX元整（大写：人民币/美元XXXX元整），按申请单所列项目及金额准确无误。

二、信用证有效期：本信用证自开证之日起有效期为XX个工作日，请根据信用证规定的装运期和交单期合理安排。

三、信用证受益人：请将信用证款项支付给以下受益人（全称：XXX公司，地址：XXXXXX，联系人：XXX，电话：XXX）：四、信用证条款：1. 本信用证根据国际商会第500号出版物《跟单信用证统一惯例》办理。

2. 受益人按信用证规定提供有关单据，贵行保证付清货款。

3. 信用证一经开立，即独立于申请人与受益人之间的合同。

4. 申请人保证在信用证有效期内，按照信用证规定的金额和条件向贵行支付货款、手续费、利息及一切费用等。

5. 申请人保证在单证表面相符的条件下办理有关付款/承兑手续。

如因单证有不符之处而拒绝付款/承兑，申请人保证在贵行单到通知书中规定的日期之前将全套单据如数退还贵行并附书面拒付理由，由贵行按国际惯例确定能否对外拒付。

6. 如贵行确定申请人所提拒付理由不成立，或虽然拒付理由成立，但申请人未能退回全套单据，或拒付单据退到贵行已超过单到通知书中规定的期限，贵行有权主动办理对外付款/承兑，并从申请人账户中扣款。

五、申请人与贵行之间的其他约定：1. 申请人在申请开证时，应向贵行提交合同副本、申请人的营业执照、法定代表人身份证明等相关文件。

2. 申请人同意按照贵行的规定支付开证押金和开证费用。

3. 申请人在信用证有效期内，如发生单证不符或其他导致信用证项下业务无法正常进行的情况，应及时与贵行沟通，并按照贵行的要求提供相关证明材料。

六、申请人的声明：1. 申请人保证所提供的信息真实、准确、完整，无任何虚假陈述。