信用证范本及详解(重点)

信用证详解

MT700-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------

SEQUENCE OF TOTAL 27: 1/1

FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE TRANSFERABLE DOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324

DA TE OF ISSUE 31C: 041119

DA TE AND PLACE OF EXPIRY 31D: 050130 CHINA

APPLICANT 50: HOPE TRADING EST.,

P.O. BOX 0000 DAMMAN 31491,SAUDI

ARABIA

TEL: 88888888

BENEFICIARY 59: XYZ CORPORA TION

NO. 233, TAIPING ROAD, QINGDAO,

CHINA

TEL: +865320000000

CURRENCY CODE, AMOUNT 32B: USD26693,86

PERCENTAGE CREDIT AMT TOL. 39A: 05/05

A V AILABLE WITH …BY…41D: ANY BANK IN CHINA

BY NEGOTIATION

DRAFTS AT…42C: AT SIGHT FOR 100 PCT OF THE INVOICE

V ALUE

DRAWEE 42D: BSFRSARIAEST

BANQUE SAUDI FRANSI

PARTIAL SHIPMENT 43P: NOT ALLOWED

TRANSHIPMENT 43T: ALLOWED

LOADING/DISPATCH/TAKING IN CHARGE/FM 44A: ANY CHINESE PORT

FOR TRANSPORTATION TO…44B: DAMMAN PORT,SAUDI ARABIA LATEST DATE OF SHIPMENT 44C: 041215

DESCRIPTION OF GOODS/SERVICES 45A:

FROZEN CHICKEN BREAST MEAT , A GRADE,

PACKING: 1KG X 12/CARTON,

UNIT PRICE: USD1800.00/MT CIF HAMBURG, GERMANY

QUANTITY: 2000CARTONS/24MTS

DOCUMENTS REQUIRED: 46A:

1.MANUALL Y SIGNED COMMERCIAL INVOICE IN 5 COPIES, THE

ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE

AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA.

THE COMMERCIAL INVOICE MUST SHOW THA T:

-THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OF

LOADING

-NAME OF THE COUTRY OF ORIGIN TO BE SHOWED

CLEARL Y ON EACH POL YBAG AND ON EACH OUTER

MASTER CARTON

-FOB VALUE, FREIGHT CHARGES SEPARATEL Y AND TOATL C AND F V ALUE

2.FULL SET INCLUDING 2 NON-NEGOTIABLE COPIES) OF CLEAN

ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID”

NOTIFYING APPLICANT. THE BILL OF LADING MUST SHOW THE FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT AT THE PORT OF DISCHARGE. (B) THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. (C) THE SEAL NUMBER(S) OF THE FCL REEFER CONTAINER(S).

3. A CERTIFICATE ISSUED AND SIGNED BY THE OWNER, AGENT,

CAPTAIN OR COMPANY OF THE VESEL/PLANE/TRUCK APPENDED TO THE BILL OF LADING/AIRE W AYBILL/TRUCK WAYBILL LEGALIZED BY SAUDI EMBASSY/CONSULATE STA TING: (1) NAME OF VESSEL.........PREVIOUS NAME.........(IN CASE OF SEA), NAME OF PLANE/FLIGHT NO..........(IN CASE OF AIR), NAME OF THE TRUCK COMPANY/TRUCK NO.........(IN CASE OF LAND), (2) NA TIONALITY OF VESSEL/PLANE/TRUCK (3)

OWNER OF VESSEL………(IN CASE OF SEA) OWNER OF PLANE/COMPANY………(IN CASE OF AIR) OWNER OF TRUCK/COMPANY………(IN CASE OF LAND), (4) VESSEL/PLANE/TRUCK WILL CALL OR PASS THROUGH THE FOLLOWING PORTS/AIRPORTS/BORDERS ENROUTE TO SAUDI ARABIA: 1………2………3………4……….(PLEASE LIST PORTS/AIRPORTS/BORDERS)

THE UNDERSIGNED (THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESSEL/PLANE/TRUCK) ACCORDINGL Y DECLARES THAT THE INFORMATIONS PROVIDED (IN RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND COMPLETE AND THAT THE VESSEL/PLANE/TRUCK SHALL NOT CALL AT OR ANCHOR ON ANY OTHER PORTS/AIRPORTS/BORDERS OTHER THAN THAT MENTIONED ABOVE ENROUTE TO SAUDI ARABIA.

WRITTEN ON THE………………………. DAY/MONTH/YEAR

SAUDI EMBASSY/CONSULATE SIGNA TURE OF VESSEL’S

SEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNER

AGENT, CAPTAIN THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED ON NA TIONAL SHIPPING COMPANY OF SAUDI ARABIA OR

UNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIAN

AIRLINES.

4.PACKING LIST IN 3 COPIES

5.CERTIFICATE OF QUALITY ISSUED BY CIQ, STATING THAT THE

GOODS ARE UP TO EU STANDARDS

6.CERTIFICATE OF ORIGIN FORM A ISSUED BY CIQ

7.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE

IN THE NAME OF APPLICANT IN ONE ORIGINAL PLUS TWO DUPLICATES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA STATING THE COUNTRY OF ORIGIN, NAME AND FULL ADDRESS OF THE MANUFACTURER/PRODUCER AND SHIPPER, CONFIRMING THAT THE GOODS RELEV ANT TO THIS L/C ARE OF CHINESE ORIGIN. 8.ONE COPY OF FAX SENT TO THE APPLICANT ADVISING

SHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.

9.HALAL SLAUGHTERING CERTIFICATE IN ONE ORIGINAL PLUS

ONE DUPLICATE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI EMMBASSY/CONSULATE IN CHINA SHOWING/EVIDENCING THE FOLLOWING:

-PRODUCTION/EXPIRY DATES OF GOODS

-SLAUGHTERING DATE

10.CERTIFICATE ISSUED BY OWNER, MASTER OR AGENTS STATING

THAT THE CARRYING VESSEL WAS BUILT IN ……(INDICATE THE YEAR OF BUILT) AND IS NOT EXCEEDING 15 YEARS OF AGE AT THE DATE OF LOADING AND THAT ITS CARGO GEAR ARE SUITABLE TO DISCHARGE AT SAUDI ARABIAN PORT.

OTHERWISE, A CERTIFICATE FOR CARGO GEAR AND TACKLE V ALID AS A T THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT ISSUED BY ONE THE FOLLOWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION:

AMERICAN BUREAU OF SHIPPING BUREAU VERITAS

HELIENIC REGISTER OF SHIPPING DET NORSKE VERITAS LLOYD’S REGISTER OF SHIPPING GERMANISCHER LLOYD REGISTRO ITALIANO NA V ALE NIPPON KAIJI KYOKAI KOREAN REGISTER OF SHIPPING POLSKI REJESTR STA TKOW (REQUIREMENT OF CARGO GEAR AND TACKLE MAY BE DISREGARDED IN CASE OF CONTAINERS, BULK, ROLL-ON ROLL-OFF OR ANY OTHER GEARLESS VESSEL, PROVIDED A DECLARA TION IS OBTAINED FROM ONE OF THE ABOVE SOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR ON BOARD)

11.DECALARATION OF NON-WOOD PACKING, OR CERTIFICATE OF

HEAT TREATMENT ISSUED BY GOVERNMENT AOTHORITY IF

WOOD PACKING INCLUDED.

ADDITIONAL CONTITIONS 47A

1. A DISCREPANCY FEE OF USD54,00 OR ITS EQUIV ALENT WILL BE

DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE

PRESENTED WITH DISCREPANCY(IES).

2.INSURANCE COVERED BY THE APPLICANT.

3.ALL DOCUMENTS REQUIRED MUST BEAR THE NUMBER OF

THIS CREDIT.

4.ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH

LANGUAGE.

5.EACH NEGOTIATION UNDER THIS CREDIT MUST BE NOTED ON

THE REVERSE OF THIS INSTRUMENT BY THE NEGOTIATING

BANK.

6.BILL OF LADING ISSUED BY FREIGHT FORWARDER NOT

ACCEPATABLE.

7.BILL OF LADING SHOWING COSTS ADDITIONAL TO THE

FREIGHT CHARGES NOT ACCEPTABLE.

8.REPRODUCED DOCUMENTS BY MEANS OF REPROGRAPHIC,

AUTOMA TED, COMPUTERIZED SYSTEM,CARBON COPES OR

PHOTOCOPY MACHINE ARE NOT ACCEPTABLE, UNLESS SUCH

DOCUMENTS BEARING ORIGINAL SIGNATURE(S) AND STAMP(S)

OF THE ISSUER(S) AND THE PARTY(IES)/ AUTHORITY(IES)

WHOM THEIR COUNTERSIGNATURE(S)/ CERTIFICATION/

LEGALIZATION ARE REQUIRED AS STIPULATED IN THIS LETTER

OF CREDIT.

9.NEGOTIATION/ PAYMENT UNDER RESERVE/GUARANTEE

STRICTL Y PROHIBITED.

10.DOCUMENTS ISSUED PRIOR TO THE DA TE OF THIS L/C NOT

ACCEPTABLE.

11.GOODS MUST BE CONTAINERIZED IN 40 FT REEFER

CONTAINERS(REEFER TEMPERATURE BELOW –18 DEGREE

CENTIGRADE) AND BILL OF LADING MUST EVIDENCE THE

SAME.

12.QUANTITY 5 PCT MORE OR LESS ARE ALLOWED

13.STALE BILLS OF LADING ARE NOT ACCEPTABLE.

14.NOTWITHSTANDING THE PROVISIONS OF UCP 500. IF WE GIVE

NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS

CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A

WAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECT

TO SUCH WAIVER BEING ACCEPTABLE TO US TO RELEASE

DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO

THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO

THE CONTRARY HA VE BEEN RECEIVED BY US FROM THE

PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. AND

SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS

SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE

COCUMENTS AT THE PRESENTER’S RISK AND DISPOSAL AND WE

WILL HA VE NO LIABILITY TO PRESENTER IN RESPECT OF ANY

SUCH RELEASE

CHARGES 71B: ALL BANING CHARGES OUTSIDE THE

OPENING BANK ARE FOR

BENEFICIARY’S ACCOUNT

PERIOD FOR PRESENTA TIONS 48: DOCUMENTS MUST BE PRESENTED

FOR NEGOTIATION WITHIN 15 DAYS

AFTER BILL OF LADING DATE, BUT

WITHIN THE V ALIDITY OF THIS

CREDIT.

CONFIRMATION INSTRUCTION 49: WITHOUT

ADVISE THROUGH BANK 57A: BANK OF CHINA, SHANDONG BR. REIMBURSEMENT BANK 53A: CITIBANK,NY,NEW YORK

INSTR. TO PAY/ACPT/NGG BANK 78:

1.ALL DOCUMENTS ARE TO BE FORWARDED TO BANQUE SAUDI

FRANSI, EASTERN REGIONAL MANAGEMENT, KING ABDUL

AZIZ STREET, P.O.BOX 397, ALKHOBAR 31952,SAUDI ARABIA,

TEL: (03) 8871111, FAX (03) 8821855, SEIFT: BSERSARIEST. IN

TWO CONSECUTIVE LOTS.

2.UPON RECEIPT OF ALL DOCUEMNTS IN ORDER, WE WILL DUL Y

HONOUR/ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS

INSTRUCTED AT MATURITY.

SENDER TO RECEIVER INFO 72: THIS LC IS SUBJECT TO UCP 1993 ICC

PUB. NO. 500. THIS IS OPERATIVE

INSTRUCMENT AND NO MAIL

CONFIRMATION WILL FOLLOW.

(信用证修改)

MT707------------------AMENDMENT TO A DOCUMENTARY CREDIT--------------------- SENDER’S REFERENCE 20: LC51G4C087333324

RECEIVER’S REFERENCE 21: NONREF

NUMBER OF AMENDMENT 26E: 01

BENIFICIARY (BEF. AMENDMENT) 59: XYZ CORPORATION

NEW DATE OF EXPIRY 31E: 050220

INCREASE OF D/C AMOUNT 32B: USD12300,00

NEW D/C AMOUNT AFTER AMEND 34B: USD38993.86

NARRA TIVE 79:

1.THE INCREASED AMOUNT IS TO COVER 24MT FROZEN

CHICKEN, BREAST MEAT, A GRADE, PACKING: 1KG X 12/CARTON,

2.THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOT

EARLIER THAN JAN. 31,2005.

SENDER TO RECEIVER INFO 72: /BENCON/