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1、【精品文档】如有侵权,请联系网站删除,仅供学习与交流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:BANKOFCYPRUSLTDLETTERSOFCREDITDEPARTMENTNTCOSIACOMMERCIALOPERATIONSCENTERINTERNATIONALDIVISION*TEL:*FAX:*TELEX:2451&4933KYPRIACYSWIFT:BCYPCY2NDATE:23MARCH2005APPLICATIONFORTHEISSUANCEOFALETTEROFCREDITSWIFTMT700SENTTO:MT700转送至STANDAR
2、DCHARTERDBANKUNIT1-852/FSHUNNINDSQUAREO1WANGCOMMERCIALCENTRE,SHENNANROADEAST,SHENZHEN518008-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:SEQUENCEOFTOTAL序列号1/1指只有一张电文:40A:FORMOFDOCUMENTARYCREDIT跟单信用证形式IRREVOCABLE不可撤消的信用证:20OCUMENTARYCREDITNUMBER信用证号码00143-01-0053557:31C:DATEOFISSUE开证日如果这项没有
3、填,则开证日期为电文的发送日期。:31DATEANDPLACEOFEXPIRY信用证有效期050622INCHINA050622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CHAOZHOUHUALICERAMICSFACTORYFENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA.潮州华利陶瓷洁具厂:32B:CURRENCYCODE,AMOUNT信用证项下的金额USD*7841,89:41D:AVAILABLEWITH.
4、BY.议付适用银行STANDARDCHARTEREDBANKCHINAAND/ORASBELOW渣打银行或以下的BYNEGOTIATION任何议付行:42CRAFTSAT开汇票SIGHT即期:42A:DRAWEE付款人BCYPCY2NO10BANKOFCYPRUSLTD塞浦路斯的银行名:43PARTIALSHIPMENTS是否允许分批装运NOTALLOWED不可以:43T:TRANSHIPMENT转运ALLOWED允许:44AOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM.装船港口SHENZHENPORT深圳:44B:FORTRANSPORTATION
5、TO目的港LIMASSOLPORT发票中无提及:44C:LATESTDATEOFSHIPMENT最后装船期050601:045A:DESCRIPTIONOFGOODSAND/ORSERVICES货物/服务描述SANITARYWARE陶瓷洁具FOBSHENZHENPORT,INCOTERMS2000fob深圳港,INCOMTERMS2000:046A:DOCUMENTSREQUIRED须提供的单据文件*FULLSET(ATLEASTTHREE)ORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLICC
6、OMPANYLTD,CYPRUS,NOTIFYPARTIESAPPLICANTANDOURSELVES,SHOWING全套清洁已装船提单原件(至少三份),作成以“塞浦路斯股份有限公司”为抬头,通知开证人和我们自己,注明*FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT.运费在目的港付注明该信用证号码*PACKINGLISTIN3COPIES.装箱单一式三份*CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIRAGENTSTATINGTHEB/LNO(S)ANDTHEVESSE
7、L(S)NAMECERTIFYINGTHATTHECARRYINGVESSEL(S)IS/ARE:A)HOLDINGAVALIDSAFETYMANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONALSAFETYMANAGEMENTCODEANDB)CLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001BYANAPPROPRIATECLASSIFICATIONSOCIETY由船公司或代理出有注明B/L号和船名的证明书证明他们的船是:A)持有根据国际安全管理条款编码的有效安全管理系统证书;和B)由相
8、关分级协会根据2001年1月1日颁布的ICC条款分类的.*COMMERCIALINVOICEFORUSD11,202,70IN4COPIESDULYSIGNEDBYTHEBENEFICIARY/IES,STATINGTHATTHEGOODSSHIPPED:A)AREOFCHINESEORIGIN.B)AREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO.HL050307DATED07/03/05.由受益人签署的商业发票总额USD11,202,70一式四份,声明货物运输:A)原产地为中国B)同号码为HL050307开立日为07/03/05的商业发票内
9、容一致:047A:ADDITIONALCONDITIONS附加条件*THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS(IFREQUIRED).信用证号码及日期和我们的银行名必须体现在所有单据上(如果有要求)*TRANSPORTDOCUMENTSTOBECLAUSED:VESSELISNOTSCHEDULEDTOCALLONITSCURPENTVOYAGEATFAMAGUSTA,KYRENTAORKARAVOSTASSI,CYPRUS.运输单据注明船在其航行途中不得到塞*的Famagusta,Kyrenta
10、orKaravostassi这些地方*INSURANCEWILLBECOVEREDBYTHEAPPLICANTS.保险由申请人支付*ALLDOCUMENTSTOBEISSUEDINENGLISHLANGUAGE.所有单据由英文缮制*NEGOTIATION/PAYMENT:UNDERRESERVE/GUARANTEESTRICTLY保结押汇或是银行保函PROHIBITED.禁止*DISCREPANCYFEESUSD80,FOREACHSETOFDISCREPANTDOCUMENTSPRESENTEDUNDERTHISCREDIT,WHETHERACCEPTEDORNOT,PLUSOURCHARG
11、ESFOREACHMESSAGECONCERNINGREJECTIONAND/ORACCEPTANCEMUSTBEBORNEBYBENEFICIARIESTHEMSELVESANDDEDUCTEDFROMTHEAMOUNTPAYABLETOTHEM.修改每个单据不符点费用将扣除80美元(最多40)*INTHEEVENTOFDISCREPANTDOCUMENTSAREPRESENTEDTOUSANDREJECTED,WEMAYRELEASETHEDOCUMENTSANDEFFECTSETTLEMENTUPONAPPLICANTSWAIVEROFSUCHDISCREPANCIES,NOTWITHS
12、TANDINGANYCOMMUNICATIONWITHTHEPRESENTERTHATWEAREHOLDINGDOCUMENTSATITSDISPOSAL,UNLESSANYPRIORINSTRUCTIONSTOTHECONTRARYARERECEIVED.如果不符点是由我方提出并被拒绝,我们将视为受益人放弃修改这个不符点的权利。是说你如果提交了有不符点的单据并且被银行拒付的话,如果客人接受这些不符点,银行在没有收到你们的指示之前有权把单据给客人*TRANSPORTDOCUMENTSBEARINGADATEPRIORTOTHEL/CDATEARENOTACCEPTABLE.早于开证前的运输文件
13、不接受*DIFFERENCEOFUSD3363.81(T.E.30PERCENTOFINVOICEvalue)BETWEENL/CAMOUNTANDINVOICESAMOUNTREPRESENTSAMOUNTPAIDBYAPPLICANTSDIRECTTOBENEFICIARIESOUTSIDETHEL/CTERMSWITHOUTANYRESPONSIBILITYONOURSELVESANDTOBESHOWNONINVOICESASSUCH.L/C跟发票上USD3363.81的差额(30%发票额)由申请人直接用L/C以外的方式直接给予受益人:71B:CHARGESBANKCHARGESOUTS
14、IDECYPRUSINCLUDINGTHOSEOFTHEREIMBURSINGBANKAREFORBEN.A/C.在塞浦路斯以外银行产生的费用包括支付行的费用由信用证收益人负担,:48:PERIODFORPRESENTATION单据提交期限DOCUMENTSMUSTBEPRESENTEDWITHIN21DAYSAFTERB/LADINGDATE,BUTWITHINTHEVALIDITYOFTHECREDIT.在信用证有效期内,最迟装运期后21天内,向银行提交单据:49:CONFIRMATIONINSTRUCTIONS保兑指示WITHOUT不保兑:53A:REIMBURSINGBANK偿付行BC
15、YPGB2LBANKOFCYPRUSUKINTERNATIONALDEPARTMENT,87/93CHASESIDE,SOUTHGATEN145BULONDON-UNITEDKINGDOM.:78:INSTRUCTIONSTOTHEPAY/ACCEP/NEGBANK议付行NEGOOFDOCSTHRUBANKOFCHINALIMITEDCHINAISALLOWED.PLEASE可通过中国银行议付,请DEDUCTRROMYOURPAYMENTTOBENEFICIARIESTHEAMOUNTOFUSD15,00(是15还是1500,请指明)于受益人的帐户中扣去USD15,00REPRESENTING
16、RECORDINGFEES.NEGOTIATIONBANKTOOBTAIN作为记录费。REIMBURSEMENTFROMOURACCOUNTWITHREIMBURSINGBANK3BUSINESSDAYSFOLLOWINGTHEIRAUTHENTICATEDTELEX/SWIFTADVICETOUS,STATINGA)OURCREDITNUMBER,B)AMOUNTCLAIMED,C)valueOFDOCUMENTSD)SHIPMENT/DISPATCHDATEANDE)THATDOCSAREINSTRICTCOMPLIANCEWITHCREDITTERMS.ONEXECUTIONFORWAR
17、DTOUS,BANKOFCYPRUSPUBLICCOMAPNYLTD,NICOSIACOMMERCIALOPER.CENTERINTERN.DIV.,10KYRIACOSMATSIAV.1082AY.OMOLOYITES,NIGOSIA,CYPRUS,ALLDOCSINONELOTBYCOURIERSERVICEATBENEFICIARIESEXPENSE.所有单据应由偿付行于三个工作日内通过快件形式发给我们,费用由受益人承担。:72:SENDERTORECEIVERINFORMATION附言CREDITISSUBJECTTOU.C.P.1993本信用证根据跟单信用证统一惯例UCP500(1993年版)开出I.C.CPUBL.NO.500.SUBJECTTOURRICC525.COLLECTYOURCHARGESFROMBENE.PLEASEACKN.RECEIPT.CUMSTOMERSAPPROVAL.2006年 11月30日 16 : 17 评论:3 | 浏览:6058 .精品文档.信用证样本(中英文对照)
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