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信用证范本及详解讲解

作者:高考题库网
来源:https://www.bjmy2z.cn/gaokao
2021-02-12 21:16
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2021年2月12日发(作者:watcher)


D


an


ny


xu





< p>





最全的信用证范本及祥解




越南信用证:



Appliant(


申请人


) : MINEXPORT SAIGON


35-37 BEN CHUONG DUONG ST.,DIST.1


HOCHIMINH CITY,VIETNAM


Beneficiary


(受益人)


: /1231923


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)< /p>


:USD7380.00








线




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



Dra wee


(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)


: OF GOODS:ELECTRIC


ROLLING DOOR MACHINE(FULL SET)


TY:100SETS


ICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(IN COTERMS2000)


:USD7,380.00


:MADE IN CHINA


Y:BRAND NEW AND IN GOOD WORKING CONDITION


G:EACH SET IS PACKED INTO ONE CARTON BOX


GIEN ANH,VIETNAM


Documents Required: THE FOLLOWING DOCUMENTS IN ENGLISH:


COMMERCIAL INVOICE IN 03 ORIGINALS



AND 01 PHOTOCOPY


已签发的商业发票三正一副



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。



CATED 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。



ICATED 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。



DETAILED PACKING LIST IN 03 ORIGINALS AND 01 PHOTOCOPY.


已签发的装箱单三正一副




OF FAX ADVISING APPLICANT DATED,VESSEL


NAME,QUANTITYOFGOODS,PACKINGDETAILS,CON TRACT NO,NAME OF


value,L/C




NBR,LOADING PORT,ETA HOCHINMINH CITY PORT .


VN WITHIN 03 WORKING DAYS FROM SHIPMENT DATE




装船通知,写明开船日, 船名,货物数量,装箱情况,合同号,货物名称,发票价值,


信用证号码,装运港,目的 港,在船开后的三个工作日




内传真给议付申请人。




NCE COVERED BY SELLER



INSURANCE POLICY /CERTIFICATE IN 02 ORIGINALS COVERING ALL RISKS FOR


110POT OF INVOICE value BLANK ENDORSED INDICATIONS CLAIM




PAYBLE BY BAO VIET IN HOCHIMINH CITY,VIETNAM.


由卖家投保


,


按发票金额百分之一百 一十


(110%)


投保的运输一切险保险单或保险证明原


件两份。空白背书指示



Charge ALL BANKING CHARGES OUTSIDE VIETNAM



INCLUDING ADVISING ,NEGOTIATING,REIMBURSING



COMMISION N AMENDMENT



CHARGES AT BEN’S NG/



AMENDMENT CHARGES TO BE COLLECTED


BEFORE RELEASE OF L/C/ AMENDMENT


Period for presentation


(单据提交 日期):


DOCUMENTS MUST BE PRESENTED WITHIN


21 DAYS AFTER SHIPMENT DATE


开船后


21


天内提交




Confirmation instructions WITHOUT




Instructions to the paying/accepting/ PLS SEND DOCUMENTS IN COMPLIANCE WITH


L/C



Negotiating bank TERMS AND CONDITIONS IN 2 LOTS(THE FIRST LOT



BY DHL AND THE SECOND ONE BY REGISTERED



AIRMAIL)TO VIETNAM EXIMBANK,NO.7,


LETHI HONG GAM ST.,DIST.1 HCMCITY,VIETNAM


WITHIN 07 BANKING DAYS AFTER OUR RECEIPT OF



DOCUMENTS STRICTLY COMPLIED WITH L/C TERMS


AND CONDITIONS,WE SHALL REIMBURSE YOU



ACCORDING TO YR INSTRUCTIONS IN THE CURRENCY OF THE CREDIT.


USD50.00 DISCREPANCY FEE WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH


DISCREPANT SET OF DOCUMENTS PRESENTED UNDER THIS L/C



Advise through bank ICBKCHBJZJP



INDUSTRIAL AND COMMERCIAL BANK OF C HANGZHOU ,CHINA






印度的信用证通常对单据要求比较多一些如:





Documents required



1. clean on board ocean bills of lading(full set required if more than one original issued),


marked freight prepaid, made out




to the order of Citibank N.A. Mumbai , notify applicant. Bill of lading should be contain


name and address of shipping




agents(except those under us/un sanctions)


1.


已装船清洁提单


(如果出了不止一套正本就要求全套)



显示运费预付,


< br>Citibank N.A.


Mumbai



为抬头,通知人为开证人.提单上应注




明船公司代理的名字和地址




2. beneficiary’ manually signed commercial invoice in six copies addressed to appli


cant,


certifiying merchandise to be of




china origin and covering goods as per goods description clause. Invoice quoting import


under foreign trade policy 2004-2009.



2.


六套受益人手签的商业发票, 发票上地址为开证人,并注明货物原产地为中国以及与


货物描述一栏相符合,并注明发票 符合外贸政策


2004-



2009


(这句话我也不太懂,不过做发票的时候把原话抄上去就


OK< /p>


了)




3. Certificate of china origin in duplicate issued by chamber of commerce.



3.


由主管当局颁发的原产地证




4. Beneficiary’s certificate stating that all the points stated in applicant’s purchase order


number 270/2z025m/452847




dated 18.07.2007 has been duly complied with.



4.


由收益人签发的证明,证明所有 的要求符合开证人于


2007.7.18


所开出的订单号为


270/2z025m/452847





5. Beneficiary’s manually signed packing list in three copies. In packing list the gross


weight, net weight and dimension in




MM of each package should be shown separately.



5.


由收益人手签的装箱单三份。装 箱单应根据包装分别表述出毛重,净重,以及体积,


体积的单位为


MM



6. Marks and numbers to be mentioned on each and every package along with gross


and net weight. A certificate stating that




the above has been complied with to accompany documents for negotiation.


< /p>


6.


每个包装要贴上唛头(包括毛重净重)并要出一个相关证明( 这个证明只要自己做就


OK





7. Invoice, bill of lading and packing list should be faxed to godrej by beneficiary with


the applicant’s name immediately




after shipment.



7.


船开后收益人要把商业发票,提单和装箱单传真给


godr ej


(不懂这个是什么),估计


还要注明开证人的名字。




8. all consignment being imported into India by sea require a phytosanitory certificate


from the country of original if this




is mandatory as defined in plant quarantine regulation of import into India order 2003



8.


这条翻 译不出来,


不过估计是要一个植物检疫证书,


好像是根据


2003


年印度进口政策,


从有些特定国家进 口的货物需要植物检疫证书,这个




我估计你可以查下




9. Marine insurance policy or certificate. Full set in negotiable from in the currency of


the credit blank endorsed or




endorsed to Citibank of order. Covering 110 pct of invoice value. Issuance to include


institute cargo clauses (A) institute




war clauses (cargo) and institute strike clauses (CARGO) with claims payable in India.


Insurance to cover from supplier’s




warehouse to applicant’s warehouse.




9.


海运保险单。全套可议付,空白背书或者背书为


Citibank of order


。要求按发票金额的


110%


买保险,保险类别为


institute cargo clauses




(A) institute war clauses (cargo) and institute strike clauses ( CARGO)


,在印度索赔,保


险是从工厂到工厂。

< p>



10. Manufacturer’s (other than those under us/un sanctions) test certificate required.




10.


制造商的检验证明




Additional conditions



Documents to be sent directly to us in one lot by courier, at Citibank N.A. cooperate and


investment bank, 4th floor port




house.



附加说明(这个是对 银行的要求)就是说银行要一次把单据用快递寄到他们银行以及地


址。

< br>




Dannyxu




中级会员






状态



离线




最全的信用证范本及祥解




塞浦路斯信用证样本,供参考:




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




信兴广场 地王商业大厦


52



1-8

< p>
单元






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。



:31DATE 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:AVAILABLE WITH....BY....


议付适用银行



STANDARD CHARTERED BANK


CHINA AND/OR AS BELOW


渣打银行或以下的



BY NEGOTIATION


任何议付行



:42CRAFTS AT


开汇票



SIGHT


即期



:42ARAWEE


付款人



BCYPCY2NO10


BANK OF CYPRUS LTD


塞浦路斯的银行名



:43PARTIAL SHIPMENTS


是否允许分批装运



NOT ALLOWED


不可以



:43T: TRANSHIPMENT


转运



ALLOWED


允许



:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM...


装船


港口



SHENZHEN PORT


深圳



:44B:FOR TRANSPORTATION TO


目的港



LIMASSOL PORT


发票中无提及



:44C: LATEST DATE OF SHIPMENT


最后装船期



050601


:045AESCRIPTION OF GOODS AND/OR SERVICES


货物


/


服务描述



SANITARY WARE


陶瓷洁具



F O B SHENZHEN PORT,INCOTERMS 2000 fob


深圳港,


INCOMTERMS 2000


:046AOCUMENTS REQUIRED


须提供的单据文件



*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


全套清洁已装船提单原件


(


至少三份< /p>


)


,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



*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF


THIS CREDIT.


运费在目的港付注明该信用证号码



*PACKING LIST IN 3 COPIES.


装箱单一式三份



*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR


AGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING



THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETY


MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONAL


SAFETY MANAGEMENT CODE AND


B) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001


BY AN APPROPRIATE CLASSIFICATION SOCIETY


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


:


< p>
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


;




B)


由相关分级协会根据


2001


1



1


日颁布的

< br>ICC


条款分类的


.


*COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BY


THE BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED:


A)ARE OF CHINESE ORIGIN.


B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO.


HL050307 DATED 07/03/05.


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


的商业发票内容一致




:047A: ADDITIONAL CONDITIONS


附加条件



* THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK


MUST BE QUOTED ON ALL DRAFTS (IF REQUIRED).


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


)


*TRANSPORT DOCUMENTS TO BE CLAUSED: ’VESSEL IS NOT SCHEDULED


TO CALL ON ITS CURPENT VOYAGE AT FAMAGUSTA,KYRENTA OR




KARAVOSTASSI,CYPRUS.


运输单据注明



船在其航行途中不得到塞


***



Famagusta, Kyrenta or


Karavostassi


这些地方



*INSURANCE WILL BE COVERED BY THE APPLICANTS.


保险由申请人支付



*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE.


所有单据由英文


缮制



*NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRICTLY


保结


押汇或是银行保函



PROHIBITED.


禁止



*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.


修改每个单据不符点费用将扣除


80


美元


(


最多


40)


*IN THE EVENT OF DISCREPANT DOCUMENTS ARE PRESENTED TO US


AND REJECTED,WE MAY RELEASE THE DOCUMENTS AND EFFECT


SETTLEMENT




UPON


APPLICANT’S WAIVER OF SUCH DISCREPANCIES, NOTWITHSTANDING


ANY COMMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING


DOCUMENTS




AT


ITS DISPOSAL, UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY


ARE RECEIVED.


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REA


LSE给客人




*TRANSPORT DOCUMENTS BEARING A DATE PRIOR TO THE L/C DATE


ARE NOT ACCEPTABLE.


早于开证前的运输文件不接受



*DIFFERENCE OF USD3363.81(T.E.30 PERCENT OF INVOICE value)


BETWEEN L/C AMOUNT AND INVOICES AMOUNT REPRESENTS AMOUNT


PAID BY APPLICANTS DIRECT TO BENEFICIARIES OUTSIDE THE L/C


TERMS




WITHOUT ANY RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ON


INVOICES AS SUCH. 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: CHARGES


BANK CHARGES OUTSIDE CYPRUS


INCLUDING THOSE OF THE REIMBURSING


BANK ARE FOR BEN. 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: PERIOD FOR PRESENTATION


单据提交期限



DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER B/LADING


DATE,BUT


WITHIN THE VALIDITY OF THE CREDIT.

< p>
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:CONFIRMATION INSTRUCTIONS


保兑指示



WITHOUT


不保兑



:53A: REIMBURSING BANK


偿付行



BCYPGB2L


BANK OF CYPRUS UK


INTERNATIONAL DEPARTMENT,


87/93 CHASE SIDE,SOUTHGATE N14 5BU


LONDON - UNITED KINGDOM.


:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BANK


议付行



NEGO OF DOCS THRU BANK OF CHINA LIMITED CHINA IS



可通过中国银行议付,请



DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF


USD15,00 (< /p>



15


还是


15 00


,请指明


)


于受益人的帐户中扣去


USD15,00


REPRESENTING RECORDING FEES. NEGOTIATION BANK TO OBTAIN


作为记录费。



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) value OF


DOCUMENTS D)SHIPMENT/DISPATCH DATE 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 MATSI AV. 1082 AY. OMOLOYITES,NIGOSIA,


CYPRUS,ALL DOCS IN ONE LOT BY COURIER SERVICE AT




BENEFICIARIES EXPENSE.

< p>
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: SENDER TO RECEIVER INFORMATION


附言



CREDIT IS SUBJECT TO U.C.P. 1993


本信用证根据跟单信用证统一惯例


UCP500


(< /p>


1993


年版)开出



I.C.C PUBL. NO.500. SUBJECT TO URR


ICC T YOUR CHARGES FROM


T.


CUMSTOMER’S APP


ROVAL.




-


-


-


-


-


-


-


-



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