《[经济学]国内多种信用证.doc》由会员分享，可在线阅读，更多相关《[经济学]国内多种信用证.doc（39页珍藏版）》请在三一文库上搜索。
1、信用证样本1：VEREINS-UND WESTBANK Hamburg, 5th May 2003IRREVOCABLE DOCUMENTARY CREDIT No.03/37.267Advising bank: Bank of China, Tianjin, ChinaApplicant: Helmut Feld co. Billstr.177 2000 Hamburg 28Beneficiary: Tianjin animal By-Products Co. Ltd. Tianjin, ChinaAmount: DEM 136800.(Deutsche Mark One Hundred T
2、hirty Six Thousand Eight Hundred 00/100)Expiry date: 15th July 2003 in ChinaDear Sirs,We hereby issue in your favour this documentary credit which is available by negotiation of your draft at sight drawn on VEREINS-UND WESTBANK, Hamburg bearing the clause:“Drawn under documentary credit No.03/37.267
3、 of VEREINS-UND WESTBANK”Accompanied by the following documents:1. Signed commercial invoice, three folds.2. Full set of clean on board ocean bills of lading, issued to order and blank endorsed, notify applicant.3. Insurance policy or certificate, covering All Risks and War Risk for 110% of invoice
4、value.4. Packing list two folds, showing gross/net weight, measurement and shipping mark.5. Certificate of Chinese Origin, .Covering shipment of: Pig Leather Work Gloves5000 doz. Art. WP 301C at DEM 28.80/doz. CIFC5 Hamburg.Shipment from Chinese port to HamburgPartial shipment: Prohibited.Transhipme
5、nt: Permitted.Special condition: Shipment must be effected latest 30th June 2003.Documents have to be presented within 15 days after date of shipment.Shipping mark: H FHAMBURGNo.1upWe hereby engage with drawers and/or bona fide holder that drafts drawn and negotiated in conformity with the terms of
6、this credit will be duly honoured at maturity.The advising bank is requested to notify the beneficiary without adding their confirmation.Except so far as otherwise expressly stated, this documentary credit is subject to the “Uniform Customs and Practice for Documentary Credits”(1993 Revision) in acc
7、ordance with Publication No. 500 of the Internation Chamber of Commerce.Yours faithfully信用证样本2：BANK OF CHINA(INCORPORATED IN CHINA WITH LIMITED LIABILITY)ORIGINALSINGAPOREIRREVOCABLE DOCUMENTSARY CREDITL/C NO. 231 L C 2003 DATE: 17/05/2003APPLICANT: FENG CHUN TRADE CORPORATION BLOCK 10 TRONOH ROAD H
8、EX 03-08 SINGAPOREBENEFICIAY:SHANGHAI IMPORT & EXPORT TRADE CORPORATION, 503, ZHONGSHAN ROAD, SHANGHAI CHINAADVISING BANK: BANK OF CHINA, SHANGHAIL/C AMOUNT: USD6250 US DOLLAR SIX THOUSAND TWO HUNDRED FIFTY ONLY EXPIRY DATE & PLACE: 17/07/2003 IN BENFICIARYS COUNTERY PARTIAL SHIPMENT: ALLOWEDTRANSHI
9、PMENT: ALLOWEDSHIPMENT FROM SHANGHAI TO SINGAPORENOT LATER THAN 01/07/2003CREDIT AVAILABLE WITH BANK OF CHINA, CHINA BY NEGOTIATION AGAINST PRESENTATION OF THE DOCUMENTS DETAILED HEREIN AND BENEFICIARYSS DRAFT(S) AT SIGHTDRAWN ON ISSUING BANK FOR 100 PCT OF THE INVOICE AMOUT MARKED “DRAWN UNDER BANK
10、 OF CHINA, SINGAPORE, L/C NO. 231 LC 2003”DOCUMENTS REQUIRED:(IN TRIPLICATE UNLESS OTHERWISE STIPULATED)1.SIGNED COMMERCIAL INVOICE2.WEIGHT/PACKING LIST3.CERTIFICATE OF CHINESE FROM A4.MARINE INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK, FOR 110 PCT OF THE INVOICE AMOUNT COVERING WAR RISKS, ALL
11、 RISKS SHOWING CLAIMS PAYABLE IN SINGAPORE.5.FULL SET OF CLEAN “ON BOARD” MARINE BILLS OF LADING MADE OUT TO THE ORDER OF BANK OF CHINA, SINGAPORE MARKED FREIGHT PREPAID AND NOTIFY APPLICANT.EVIDENCING SHIPMENT OF 5000 DOZ 12 INCHES x 12 INCHES WHITE COTTON TOWELSS/C: 03SX41 DATE: 17/04/2003CIF SING
12、APORE PER DOZ USD1.25OTHER TERMS AND CONDITIONS:1.ALL BANKING CHARGES OUTSIDE SINGAPORE INCLUDING REIMBURSEMENT CHARGES ARE FOR ACCOUNT OF BENEFICIARY.2.ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE SENT BY REGISTERED AIRMAIL TO APPLICANT AFTER SHIPMENT AND A CERTIFICATE TO THIS EFFECT MUST A
13、CCOMPANY THE DOCUMENTS FOR NEGOTIATION.3.B/L AND INVOICE TO INDICATE FREIGHT CHARGES & GROSS WEIGHT.4.BILL OF LADING MUST INDICATE NAME, ADDRESS, TELEPHONE AND FAX NOS. OF SHIPPING AGENT IN SINGAPORE.信用证样本3：FUJI BANK LTD DOC. CREDIT NUMBER 33416-852DATE OF ISSUE 0207121013.SAKURA OTOLIKINGZA MACHI T
14、OKYO JAPANTEL: 128-12379745FAX: 128-12775869 DATE: 12/07/2002FORM OF DOC. CREDIT 40A : IRREVOCABLEDOC. CREDIT NUMBER 20 : 33416-852DATE OF ISSUE 31C : 020712EXPIRY 31D : DATE 030107 PLACE IN THE COUNTRY OF BENEFICIARYAPPLICANT 50 : TKAMLA CORPORATION, LTD 6-7,KAWARAMACHI, OSAKA, JAPAN BENEFICAIRY 59
15、 : SHANGHAI KNITWEAR AND MANUFACTURED GOODS IMP. AND EXP. CORP. 1321, ZHONGSHAN ROAD SHANGHAIAMOUNT 32B : USD AMOUNT 51000AVAILABLE WITH/BY 41D : ANY BANK BY NEGOTIATIONDRAFTS AT 42C : DRAFTS AT SIGHT FOR FULL INVOICE COSTDRAWEE 42A : FUJI BANK LTD. TOKYOPARTIAL SHIPMENTS 43P : PROHIBITEDTRANSHIPMEN
16、T 43T : PROHIBITEDLOADING IN CHARGE 44A : SHANGHAIFOR TRANSPORT TO 44B : JANPANESE PORTLATEST DATE OF SHIP. 44C : 030101DESCRIPT. OF GOODS 45A :DESCRIPTIONS QTY(PCS) U/PRICE/PC AMTCOTTON BLANKET 2500 USD20.40 USD51000TRADE TERM : CIF JAPANESE PORTDETAILS OF CHARGES 71B : ALL BANKING CHARGES OUTSIDE
17、JAPAN ARE FOR ACCOUNT OF BENEFICIARYPRESENTATION PERIOD 48 : DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDITCONFIRMATION 49 : WITHOUTDOCUMENTS REQUIRED 46A :+SIGNED COMMERCIAL INVOICE IN TRIPLICATE+MARINE INSURANCE POLICY OR CERTIFICATE IN
18、DUPLICATE ENDORSED IN BLANK FOR 110 PCT OF INVOICE VALUE WITH CLAIMS TO BE PAYABLE IN JAPAN IN THE CURRENCY OF THE DRAFT COVERING OCEAN MARINE CARGO CLAUSES ALL RISK, OCEAN MARINE WAR CLAUSES, OCEAN MARINE STRIKES RIOTS AND CIVIL COMMOTIONS CLAUSES OF THE PEOPLES INSURANCE COMPANY OF CHINA+2/3 SET O
19、F CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED FREIGHT PREPAID AND NOTIFY APPLICANT+ONE COPY OF NON-NEGOTIABLE BILL OF LADING+PACKING LIST IN TRIPLICATE+PHOTOCOPY OF G.S.P. CERTIFICATE OF ORIGIN FORM A IN DUPLICATE+BENEFICIARYS CERTIFICATE CERTIFYIN
20、G THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ONE ORIGINAL G.S.P. CERTIFICATE OF ORIGIN FORM A ORIGINAL 1/3 B/L HAVE BEEN SENT DIRECTLY TO APPLICANT BY SPECIAL COURIER SERVICEB/L SHOULD BEAR VESSEL AGENTS NAME AND TELEPHONE NUMBER IN JAPAN+FUJIS APPLICATION NO.00904K SHOULD BE MENTIONED ON
21、 I/V, P/L AND B/L AS A PARTY OF SHIPPING MARKS S/C NO. 03KHJA06SWIFT电开信用证MT700/701格式:27 总序号40A 信用证类别20 信用证编号31C 开证日期31D 到期日及地点51S 开证银行50 申请人59 受益人32B 币别、金额39 金额说明41 由-银行使用41D 议付银行42 汇票到期-付款人42A 受票人42C 汇票类型43P 分批装运43T 转运44 由-装运至-44A 装运港44B 卸货港44C 最晚装船日45A（B）货物叙述与交易条件46A（B）应具备的单据47A（B）附加条件71B 费用48 提示期
22、限49 保兑与否指示53S 偿付银行78 对付款/承兑/议付银行的指示57S 通知银行72 银行间备注信用证样本4：L/C NO.T20031FROM: BANQUE NATIONALE DE PARIS (CANADA) MONTREALWE ISSUE OUR IRREVOCABLE DOCUMENTARY CREDIT NUMBER,:T20031IN FAVOUR OF:SHANGHAI IMPORT AND EXPORT TRADE CORP.1321, ZHONG SHAN ROAD SHANGHAI, CHINABY ORDER OF:RIMAS BROWN & SONS #30
23、4 JALAN STREETMONTREAL CANADAAMOUNT: USD89,705.50DATE OF EXPIRY: 15NOV02PLACE: IN BENEFICIARYS COUNTRYAVAILABLE WITH ANY BANKBY NEGOTIATION OF BENEFICIARYS DRAFT DRAWN ON US AT SIGHT IN MONTREALTHIS CREDIT IS TRANSFERABLEAGAINST DELIVERY OF THE FOLLOWING DOCUMENTS +COMMERCIAL INVOICES IN 5 COPIES+FU
24、LL SET OF NEGOTIABLE INSURANCE POLICY OR CERTIFICATE BLANK ENDORSED FOR 110 PCT OF INVOICE VALUE COVERING ALL RISKS+FULL SET OF ORIGIANL MARINE BILLS OF LADING CLEAN ON BOARD PLUS 2 NON-NEGOTIABLE COPIES MADE OUT ENDORSED TO ORDER OF RIMAS BROWN & SONS MARKED FREIGHT PREPAID NOTIFY RIMAS BROWN & SON
25、S+SPECIFICATION LIST OF WEIGHTS AND MEASURES IN 4 COPIES COVERING SHIPMENT OF 100 PCT COTTON DISHCLOTHS AND TEATOWELSAS PER S/C T0303SIZE 14 INCHES x 14 INCHES 16000 DOZ. AT USD1.31/DOZ.SIZE 15 INCHES x 25 INCHES 6000 DOZ. AT USD2.51/DOZ.SIZE 22 INCHES x 32 INCHES 11350 DOZ. AT USD4.73/DOZ.CIF MONTR
26、EAL FROM SHANGHAI TO MONTREAL PORTNOT LATER THAN 31OCT02PARTIAL SHIPMENTS: ALLOWEDTRANSHIPMENT: ALLOWEDTHIS CREDIT IS SUBJECT TO UCP FOR DOCUMENTARY CREDITS 1993 REVISION ICC PUBLICATION 500 AND IS THE OPERATIVE INSTRUMENTBANK TO BANK INFORMATION FOR REIMBURSEMENT:+WE SHALL COVER THE NEGOTIATING BAN
27、K AS PER THEIR INSTRUCTIONS.NO MAIL CONFIRMATION WILL FOLLOW.PLEASE FORWARD DOCUMENTS TO THE FOLLOWING ADDRESS: 7198MCSILLCOLLESE AVENUEMONTREAL, QUEBECH3A 2WI CANADARIMAS BROWN & SONSTIANJIN BRANCH信用证样本5：FROM: DEUTSCHE BANK AG LONDON TO: BANK OF CHINA,HENAN BRANCH, CHINA MESSASGE DATED 30TH MARCH 2
28、000WE OPEN OUR IRREVOCABLE DOCUMENTARY CREDIT NO. LDC1026FOR:USD328,000.00（UNITED STATES DOLLARS THREE HUNDRED AND TWENTY EIGHT THOUSAND ONLY ）IN FAVOUR OF :HENAN NATIVE PRODUCE IMPORT AND EXPORT CORPORATION 115 WENHUA ROAD , ZHENGZHOU , CHINA BY ORDER OF: GREEN TREE CO., LTD.AVAILABLE WITH OURSELVE
29、S AT SIGHT UPON PRESENTATION OF THE DOCUMENTS DETAILED:-SIGNED COMMERCIAL INVOICES IN QUADRUPLICATE SHOWING THE CIF VALUE OF THE GOODS AND QUOTING THE ORDER NO.2000HNP/322-WEIGHT CERTIFICATE IN DUPLICATE AS ISSUED BY CHINA ENTRY AND EXIT INSPECTION AND QUARANTING BUREAUCOMPLETE SET OF 3 ORIGINNAL CL
30、EAN ON BOARD MARINE BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED “FREIGHT PAID ”AND NOTIFY APPLICANT -MARINE INSURANCE POLICY ENDORSED IN BLANK FOR 110% CIF VALUE COVERING ALL RISKS AND WAR RISK AS PER CIC-GSP CERTIFICATE OF ORIGIN FORM A-COPY OF CABLE/TELEX SENT BY BENEFICIARY TO THE
31、 APPLICANT ADVISING DESPATCH WITH SHIPS NAME ,BILLS OF LADING NUMBER AND DATE,AND DESTINATION PORT EXTRA CONDITIONS :SHIPPING MARKS TO APPEAR ON BILL OF LADING ,CERTIFICATE OF ORIGIN AND INVOICE SHIPING MARKS:A.M.G. MARSEILLES 1/80CONTAINER NO. TO BE SHOWN ON BILL OF LADING -CERTIFICATE FROM BENEFIC
32、IRARY STATED WHO STUFFED CONTAINER COVERING:1 FCL 16,400.00 KILOS OF CHINESE CRUDE PEPPERMINT OIL MIN 78 PCT MENTHOL CONTENT AT USD 20.00 PER KILO CIF MARSEILLES SHIPMENT FROM CHINA TO MARSEILLESPARTIAL SHIPMENT IS NOT PERMITTEDTRANSHIPMENT IS PERMITTEDSHIPMENT IS NOT LATER THAN 15TH APRIL 2000THIS
33、CREDIT IS VALID UNTIL 30TH APRIL 2000 IN CHINA FOR PRESENTATION OF DOCUMENTS IN THE EVENT THAT PRESENTATION OF DOCUMENTS IS EFFECTED THROUGH A THIRD BANK ,WE WILL REQUIRE PRESENTING BANKS CERTIFICATE THAT ORIGINAL L/C INSTRUMENT HAS BEEN ENDORSED FOR THE AMOUT OF PRESENTATION TOGETHER WITH YOUR CERT
34、IFICATION THAT NO FURTHER PRESENTATION WILL BE MADE UNDER SAID SHIPMENT DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE ISSUANCE OF BILLS OF LADING BANKING CHARGES ON YOUR SIDE ARE FOR BENEFICIARYS ACCOUNTUPON RECEIPT OF CREDIT CONFORMING DOCUMENTS WE SHALL COVER YOU AS PER YOUR INSTRUCTIONS PL
35、EASE ADVISE BENEFICIARY WITHOUT ADDING YOUR CONFIRMATIONIF DISCREPANT DOCUMENTS ARE PRESENTED AT OUR COUNTERS, WE RESERVE THE RIGHT TO CHARGE AND ADDITIONAL FEE TO COVER OUR COSTS MIN USD 55.00THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION )ICC PUBL.500
36、NO MAIL CONFIRMATION TO FOLLOW PLEASE ACKNOWLEDGE RECEIPT REGARDSDEUTSCHE BANK AG LONDON ENDS 信用证样本6：FROM: THE HONGKONG BANKING CORPORATION NEW YORK BRANCH FORM OF L/C: IRREVOCALBELC NO.: 02QR35DATE OF ISSUE: 30 MAY 2005 NEW YORK EXPIRY DATE AND PLACE : 15 JULY 2005 HEFEIAPPLICANT: DDO SPORTS CORP.5
37、51 NORWAY STREET, NEW YORK ,USA BENEFICIARY: HEFIE QIRUI IMP. AND EXP. CORP.453 JINZHAI ROAD HEFEI CHINA AMOUNT: USD10750.00(CIF NEW YORK)AVAILABLE BY : BENEFICIARYS DRAFTS AT SIGHT DRAWN ON US.SHIPMENT DETAILS: FROM NANTONG CHINA TO NEW YORK LATEST 30 JUNE, 2005 CIF NEW YORKPARTIAL SHIPMENTS: ALLOW
38、ED TRANSHIPMENT : ALLOWED GOODS: 2 ITEMS OF SPORTING GOODS AS PER SALES COMFIRMATION NO.02D-0034 DATED MAY 15, 2005SHIPPING MARKS: DDO/02D-0034/NEW YORK/NO.1-UPDOCUMENTS REQUIRED:1.COMMERCIAL INVOICE IN 4 COPIES DULY SIGNED AND CERTIFY THAT GOODS ARE OF CHINESE ORIGIN 2. DETAILED PACKING LIST IN 4 C
39、OPIES SHOWING THE GROSS WEIGHT , NET WEIGHT OF EACH PACKAGE AS WELL AS THE TOTAL GROSS WEIGTHT , NET WEIGHT AND MEASUREMENT OF EACH ITEM 3. CERTIFICATE OF CHINESE ORIGIN 4. INSURANCE POLICY/CERTIFICATE ENDORSED IN BLANK FOR 110% CIF VALUE,COVERING : WAR RISK AND ALL RISKS5. FULL SET PLUS ONE PHOTOCO
40、PY OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER MARKED FREIGHT PREPAID AND NOTIFY APPLICANTOTHER TERMS AND CONDITIONS:1.ALL BANK CHARGES, INCLUDING REIMBURSEMENT CHARGES, OUTSIDE NEW YORK ARE FOR ACCOUNT OF BENEFICIARY 2. THE NUMER AND DATE OF THIS CREDIT, AND THE NAME OF ISSUING BANK M
41、UST BE QUOTED ON ALL DOCUMENTS3. A FEE OF USD40.00(OR ITS EQUIVALENT ) TO BE DEDUCTED FROM THE PROCEEDS UPON EACH PRESENTATION OF DISCREPANT DOCUMENTS EVEN IF THE CREDIT INDICATES THAT ALL BANKING CHARGES ARE FOR THE ACCOUNT OF APPLICANT AND ACCEPTANCE OF SUCH DOCUMENTS DOESNT IN ANY WAY ALTER THE T
42、ERMS AND CONDITIONS OF THIS CREDIT.4.BILLS OF LADING TO EVIDENCE THE FOLLOWINGS:(1) SHIPMENT EFFECTED INTO 20 FOOT CONTAINER LOAD (CYCY)(2) SHIPMENT EFFECTED BY CONTAINERISED VESSEL ONLY 5. ALLOWED TO INCREASE OR DECREASE THE QUANTITY AND AMOUNT BY 5% INSTRUCTIONS TO THE NEGOTIATING BANK: THE AMOUNT
43、 AND DATE OF EACH NEGOTIATION MUST BE ENDORSED ON THE ALL DOCUMENTS ARE TO BE SENT TO ISSUING BANK IN ONE LOT. UPON RECEIPT OF DOCUMENTS IN CONFORMITY WITH THE TERM AND CONDITIONS OF THIS CREDIT, WE SHALL CREDIT OUR HEAD OFFICE ACCOUNT WITH US. THIS CREDIT IS ISSUED SUBJECT TO UNIFORM CUSTOMS AND PR
44、ACTICE FOR DOCUMENTARY CREDITS (1933 REVISION) ICC PUBLICATION NO. 500THE HONGKONG BANKING CORPORATION NEW YORK BRANCH AUTHORISED SIGNATURES 信用证样本7：27: SEQUENCE OF TOTAL: 1/340A: FORM OF DOC.CREDIT: IRREVOCABLE 20: DOC.CREDIT NUMBER:G-010531C: DATE OF ISSUE: 2002032531D: EXPIRY: DATE: 20020505PLACE:
45、 CHINA50: APPLICANT: KINLEY TEXTILES INC.888 VINCENT STREET, CANADA59: ENENFICIARY: TIANJIN TEXTILES IMP. AND EXP. CORPORATION 25 BEIJING RD. TIANJIN, CHINA 32B: AMOUNT: CURRENCY: USD AMOUNT: 38,000.0041: AVAILABLE WITH/BY: ANY BANK IN CHINA BY NEGOTIATION42C: DRAFTS AT: 30 DAYS AFTER SIGHT 42: DRAWEE: CIBE TORONTO TRADE FINANCE CENTRE43P: PARTIAL SHIPMENTS: PERMITTED43T: TRANSHIPMENT: PERMITTED44A: LOADING IN CHARGE: CHINA44B: FOR TRANSPORT TO: TORONTO44C: LATES DATE OF SHIP.: 2002042045A: SHIPMENT OF GOODS: 20,000METERS. ART. NO.77777 T