《信用证样本+信用证常用术语中英文对照.pdf》由会员分享，可在线阅读，更多相关《信用证样本+信用证常用术语中英文对照.pdf（28页珍藏版）》请在taowenge.com淘文阁网|工程机械CAD图纸|机械工程制图|CAD装配图下载|SolidWorks_CaTia_CAD_UG_PROE_设计图分享下载上搜索。
1、-信用证样本(中英文对照)信用证样本:以下信用证容源自华利瓷厂与一塞浦路斯客户所开立并顺利支付的信用证TO:BANK OF CYPRUS LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA MERCIAL OPERATIONS CENTERINTERNATIONAL DIVISION*TEL:*FA*:*TELE*:2451& 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700转
2、送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG MERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打银行分行深南东路 5002 号信兴广场地王商业大厦 52 楼 1-8 单元电话： 82461688:27: SEQUENCE OF TOTAL序列号1/1 指只有一电文: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00143-0
3、1-0053557:31C: 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 E*PIRY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 FACTORYFENGYI INDUSTRIAL DISTRICT, GU*IANG TOWN, CHAOZHOU CITY,GUANGDONGPROVINCE,CHINA.华利瓷洁具厂:32B:
4、 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.z.-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:42A RAWEE 付款人BCYPCY2NO10BANK 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:4
5、4AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM.装船港口SHENZHEN PORT: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050601:045A ESCRIPTION OF GOODS AND/OR SERVICES 货物/效劳描述SANITARY WARE 瓷洁具F O B SHENZHEN PORT,INCOTERMS 2000 fob港，INTERMS 2000:046A OCUMENTS REQUIRED
6、 须提供的单据文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC PANYLTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING全套清洁已装船提单原件(至少三份)，作成以“塞浦路斯股份为抬头，通知开证人和我们自己，注明*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THISCRED
7、IT.运费在目的港付注明该信用证*PACKING LIST IN 3 COPIES.装箱单一式三份*CERTIFICATE ISSUED BY THE SHIPPING PANY/CARRIER OR THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGE
8、MENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001BY 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:A)持有根据国际平安管理条款编码的有效平安管理系统证书; 和B)由相关分级协会根据 2001 年 1 月 1 日公布的 ICC 条款分类的.*MERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BYTHE BENEFICIARY/IES, ST
9、ATING THAT THE GOODS SHIPPED:A)ARE OF CHINESE ORIGIN.z.-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)同为 HL050307 开立日为 07/03/05 的商业发票容一致:047A: ADDITIONAL CONDITIONS附加条件* THE NUMBER AND DATE OF THE CREDIT AND THE NAM
10、E OF OUR BANK MUSTBE QUOTED ON ALL DRAFTS (IF REQUIRED).信用证及日期和我们的银行名必须表达在所有单据上(如果有要求)*TRANSPORT DOCUMENTS TO BE CLAUSED: VESSEL IS NOT SCHEDULED TOCALL 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*的 Famagusta, Kyrenta or Karavostassi这些地方*INSURANCE WILL BE COV
11、ERED 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.制止*DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTSPRESENTED UNDER THIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OURCHARGES FOR EA
12、CH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCEMUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THEAMOUNT 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 ANDREJECTED,WE MAY RELEASE THE DOCUMENTS AND EFFECT SETTLEMENT UPONAPPLICANTS WAI
13、VER OF SUCH DISCREPANCIES,NOTWITHSTANDING ANYMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS ATITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY ARERECEIVED.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，如果客人承受这些不符点，银行在没有收到你们的指示之前有权把单据给客人*TRANSPORT DOCUMENTS BEARI
14、NG A DATE PRIOR TO THE L/C DATE ARE NOTACCEPTABLE.早于开证前的运输文件不承受*DIFFERENCE OF USD3363.81(T.E.30 PERCENT OF INVOICE VALUE)BETWEEN L/C AMOUNT AND INVOICES AMOUNT REPRESENTS AMOUNT PAID BYAPPLICANTS DIRECT TO BENEFICIARIES OUTSIDE THE L/C TERMS WITHOUTANY RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ON
15、INVOICES ASSUCH. 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: CHARGESBANK CHARGES OUTSIDE CYPRUSINCLUDING THOSE OF THE REIMBURSING.z.-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 WITHIN21 DAYS AFTER B/LADING DAT
16、E,BUTWITHIN THE VALIDITY OF THE CREDIT.在信用证有效期，最迟装运期后21 天，向银行提交单据:49:CONFIRMATION INSTRUCTIONS保兑指示WITHOUT 不保兑:53A: REIMBURSING BANK偿付行BCYPGB2LBANK OF CYPRUS UKINTERNATIONAL DEPARTMENT,87/93 CHASE SIDE,SOUTHGATE N14 5BULONDON - UNITED KINGDOM.:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BANK 议付行NEGO OF DOC
17、S THRU BANK OF CHINA LIMITED CHINA IS ALLOWED.PLEASE可通过中国银行议付，请DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF USD15,00 ( 是15 还是 1500，请指明)于受益人的中扣去 USD15,00REPRESENTING RECORDING FEES. NEGOTIATION BANK TO OBTAIN作为记录费。REIMBURSEMENT FROM OUR ACCOUNT WITH REIMBURSING BANK 3 BUSINESSDAYS FOLLOWIN
18、G THEIR AUTHENTICATED TELE*/SWIFT ADVICE TO US,STATING A) OUR CREDIT NUMBER, B)AMOUNT CLAIMED, C) VALUE OFDOCUMENTS D)SHIPMENT/DISPATCH DATE AND E)THAT DOCS ARE IN STRICTPLIANCE WITH CREDIT TERMS. ON E*ECUTION FORWARD TO US,BANK OFCYPRUS PUBLIC APNY LTD,NICOSIA MERCIAL OPER. CENTERINTERN.DIV., 10 KY
19、RIACOS MATSI AV. 1082 AY. OMOLOYITES,NIGOSIA,CYPRUS,ALL DOCS IN ONE LOT BY COURIER SERVICE AT BENEFICIARIESE*PENSE.所有单据应由偿付行于三个工作日通过快件形式发给我们，费用由受益人承当。: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UCP5001993 年版开出I.C.C PUBL. NO.500. SUBJECT TO URRICC 525.COLLECT
20、YOUR CHARGES FROMBENE.PLEASE ACKN.RECEIPT.CUMSTOMERS APPROVAL.信用证实操样本中英文对照以下信用证容源自华利瓷厂与一塞浦路斯客户所开立并顺利支付的信用证TO:BANK OF CYPRUS LTDLETTERS OF CREDIT DEPARTMENTNTCOSIA MERCIAL OPERATIONS CENTER.z.-INTERNATIONAL DIVISION*TEL:*FA*:*TELE*:2451& 4933 KYPRIA CYSWIFT:BCYPCY2NDATE:23 MARCH 2005APPLICATION FOR T
21、HE ISSUANCE OF A LETTER OF CREDITSWIFT MT700 SENT TO:MT700转送至STANDARD CHARTERD BANKUNIT 1-8 52/F SHUN NIND SQUAREO1 WANG MERCIAL CENTRE,SHEN NANROAD EAST,SHENZHEN 518008 - CHINA渣打银行分行深南东路 5002 号信兴广场地王商业大厦 52 楼 1-8 单元： 8246168827: SEQUENCE OF TOTAL序列号1/1 指只有一电文:40A: FORM OF DOCUMENTARY CREDIT跟单信用证形式I
22、RREVOCABLE 不可撤消的信用证:20OCUMENTARY CREDIT NUMBER信用证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 E*PIRY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 FACTORYFENGYI INDUSTRIAL DISTRICT, GU*IANG
23、 TOWN, CHAOZHOU CITY,GUANGDONGPROVINCE,CHINA.华利瓷洁具厂: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 BANKCHINA 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:42A:DRAWEE 付款人BCYPCY2NO10.z.-BANK OF CYPRUS LTD 塞浦路斯的银行名:43PARTIAL SHIPMENTS
24、 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: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050601:045A:DESCRIPTION OF GOODS AND/OR SERVICES 货物/效劳描述SANITARY WARE 瓷洁具F O B SHENZHEN PORT
25、,INCOTERMS 2000 fob港，INTERMS 2000:046A:DOCUMENTS REQUIRED 须提供的单据文件*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLSOF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC PANYLTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING全套清洁已装船提单原件(至少三份)，作成以“塞浦路斯股份为抬头，通知开证人和我们自己，注明*FREIGHT
26、PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THISCREDIT.运费在目的港付注明该信用证*PACKING LIST IN 3 COPIES.装箱单一式三份*CERTIFICATE ISSUED BY THE SHIPPING PANY/CARRIER OR THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYINGTHAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETYMANAGEMENT SYST
27、EM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001BY 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:A)持有根据国际平安管理条款编码的有效平安管理系统证书; 和B)由相关分级协会根据 2001 年 1 月 1 日公布的 ICC 条款分类的.*MERCIAL INVOICE FOR USD11
28、,202,70 IN 4 COPIES DULY SIGNED BYTHE 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)同为 HL050307 开立日为 07/03/05 的商业发票容一致:047A: ADDITIONAL CONDITI
29、ONS附加条件.z.-* THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUSTBE QUOTED ON ALL DRAFTS (IF REQUIRED).信用证及日期和我们的银行名必须表达在所有单据上(如果有要求)*TRANSPORT DOCUMENTS TO BE CLAUSED: VESSEL IS NOT SCHEDULED TOCALL 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*的 F
30、amagusta, 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.制止*DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTSPRESENTED UNDER
31、 THIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OURCHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCEMUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THEAMOUNT 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 ANDREJECTED,WE MAY REL
32、EASE THE DOCUMENTS AND EFFECT SETTLEMENT UPONAPPLICANTS WAIVER OF SUCH DISCREPANCIES,NOTWITHSTANDING ANYMUNICATION WITH THE PRESENTER THAT WE ARE HOLDING DOCUMENTS ATITS DISPOSAL,UNLESS ANY PRIOR INSTRUCTIONS TO THE CONTRARY ARERECEIVED.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
33、果客人承受这些不符点，银行在没有收到你们的指示之前有权把单据REALSE 给客人*TRANSPORT DOCUMENTS BEARING A DATE PRIOR TO THE L/C DATE ARE NOTACCEPTABLE.早于开证前的运输文件不承受*DIFFERENCE OF USD3363.81(T.E.30 PERCENT OF INVOICE VALUE)BETWEEN L/C AMOUNT AND INVOICES AMOUNT REPRESENTS AMOUNT PAID BYAPPLICANTS DIRECT TO BENEFICIARIES OUTSIDE THE L/
34、C TERMS WITHOUTANY RESPONSIBILITY ON OURSELVES AND TO BE SHOWN ON INVOICES ASSUCH. 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: CHARGESBANK CHARGES OUTSIDE CYPRUSINCLUDING THOSE OF THE REIMBURSINGBANK 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
35、期限DOCUMENTS MUST BE PRESENTED WITHIN21 DAYS AFTER B/LADING DATE,BUTWITHIN THE VALIDITY OF THE CREDIT.在信用证有效期，最迟装运期后21 天，向银行.z.-提交单据49:CONFIRMATION INSTRUCTIONS保兑指示WITHOUT 不保兑53A: REIMBURSING BANK偿付行BCYPGB2LBANK OF CYPRUS UKINTERNATIONAL DEPARTMENT,87/93 CHASE SIDE,SOUTHGATE N14 5BULONDON - UNITED KI
36、NGDOM.:78: INSTRUCTIONS TO THE PAY/ACCEP/NEG BANK 议付行NEGO OF DOCS THRU BANK OF CHINA LIMITED CHINA IS ALLOWED.PLEASE可通过中国银行议付，请DEDUCT RROM YOUR PAYMENT TO BENEFICIARIES THE AMOUNT OF USD15,00 ( 是15 还是 1500，请指明)于受益人的中扣去 USD15,00REPRESENTING RECORDING FEES. NEGOTIATION BANK TO OBTAIN作为记录费。REIMBURSEMEN
37、T FROM OUR ACCOUNT WITH REIMBURSING BANK 3 BUSINESSDAYS FOLLOWING THEIR AUTHENTICATED TELE*/SWIFT ADVICE TO US,STATING A) OUR CREDIT NUMBER, B)AMOUNT CLAIMED, C) VALUE OFDOCUMENTS D)SHIPMENT/DISPATCH DATE AND E)THAT DOCS ARE IN STRICTPLIANCE WITH CREDIT TERMS. ON E*ECUTION FORWARD TO US,BANK OFCYPRU
38、S PUBLIC APNY LTD,NICOSIA MERCIAL OPER. CENTERINTERN.DIV., 10 KYRIACOS MATSI AV. 1082 AY. OMOLOYITES,NIGOSIA,CYPRUS,ALL DOCS IN ONE LOT BY COURIER SERVICE AT BENEFICIARIESE*PENSE.所有单据应由偿付行于三个工作日通过快件形式发给我们，费用由受益人承当。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UC
39、P5001993 年版开出I.C.C PUBL. NO.500. SUBJECT TO URRICC 525.COLLECT YOUR CHARGES FROMBENE.PLEASE ACKN.RECEIPT.CUMSTOMERS APPROVAL.疏影加博友关注他最新日志外贸采购十二个流程外贸公司与外贸工厂外贸找客人操作细节 “三无外贸企业中外贸新如何利用跟进把潜在客户变成外贸技巧精华博主推荐相关日志随机阅读男朋友星期日关机一天新式神话剧天马行空雷死人说说天天这个二百五律师之无间道律师上乐圣贝多芬女高男低：归根结底还是男人的“面子问题华尔街金融家：女孩嫁给有钱人的营销智慧首页推荐河大封口令证
40、据确凿越南人纠结看涉华历史我预定了伍兹录像袁立:我就是要性感动漫展上.z.-的淡定大叔北影庆典明星多到眼晕更多滕王阁客人询价要提高回复率跟单信用证样本日常 2021-04-24 10:13:56 阅读 283 评论 0字号：大中小订阅信用证样本一概述信用证Letter of Credit,简称 L/C是银行开证行根据申请人一般是进口商的要求 ,向受益人一般是出口商开立的一种有条件的书面付款保证。 即开证行保证在收到受益人交付全部符合信用证规定的单据的条件下， 向受益人或其指定履行付款的责任。 因此，信用证结算是依据银行开立的信用证进展的，信用证项下的所有单据是根据信用证的约定制定的。二信用证的
41、格式与说明*信用证样本 1标题：发往：报文类型：优先级：传送监控： 27 ：报文页次sequence of total：40A ：跟单信用证类型 form of doc.credit： 20 ：跟单信用证 doc,credot number：31C ：开证日期 date of issue：31D ：到期日 e*piry and place到期地点：51A ：开证申请人银行-银行代码 applicant bank：5 0 ：开证申请人 applicant：59 ：受益人 beneficiary：32B ：货币与金额 amount：41D ：指定银行与兑付方式 available with/by：
42、42C ：汇票：42A ：汇票付款人-银行代码：43P ：分批装运 partial shipments：43T ：转船 transhipment：44A ：装船/发运/承受监管地点 loading in charge：44B ：货物运往 for transport：44C ：最迟装运期 lasted date of ship：45A ：货物/或效劳名称 descript of goods：46A ：单据要求 documents required：47A ：附加条件 additional cond.：71B ：费用：48 ：交单期限：49 ：保兑指示：78 ：给付款行/承兑行/议付行的指示：72
43、 ：附言*信用证样本 2Issue of a Documentary Credit开证行,一般为出口商的往来银行，须示开证行的信用程.z.-度决定是否需要其他银行保兑confirmation 见 49BKCHBJA08E SESSION: 000 ISN: 000000BANK OF CHINALIAONINGNO. 5ZHONGSHAN SQUAREZHONGSHAN DISTRICTDALIANCHINADestination Bank通知行 advising bank 见 57AKOE*KRSE* MESSAGE TYPE: 700KOREA E*CHANGE BANKSEOUL178.
44、2 KA,ULCHI RO, CHUNG-KO一般由受益人指定往来银行为通知行，如愿意通知，其须慎重鉴别信用证外表真实性； 应注意信用证文本的生效形式和容是否完整， 如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书， 因其还未生效， 且信用证一般通过指定通知行来通知，可参考出口实务操作page23740A Type of Documentary Credit跟单信用证类型IRREVOCABLE信用证性质为不可撤消。在信用证中需明示其是可撤或不可撤，如无明示，信用证应视为不可撤；只有明确“可转让的信用证方可转让20 Letter of Credit Number信用证LC84
45、E0081/99信用证,一般做单时都要求注此号31C Date of Issue开证日期99091631D Date and Place of E*piry信用证到期时间地点。通常最后装船期的时间加上单据提示的时间就是信用证到期时间。 通常要求在出口商国到期。 审证时也应注意信用证是否有有条件生效条款，如“待获取进口许可证时才生效991015 KOREA51D Applicant Bank开证行BANK OF CHINA LIAONING BRANCH50 Applicant开证申请人DALIAN WEIDA TRADING CO., LTD59 Beneficiary受益人SANGYONG
46、CORPORATIONCPO BO* 110SEOULKOREA 名称与地址与印就好的文件上的要一致，其他单据制作照抄此名址即可32B Currency Code, Amount信用证结算货币和金额USD 1,146,725.04与此相关的可参考全新出口单证操作与技巧page79-8241D Available with.by.指定的有关银行和信用证兑付方式ANY BANK BY NEGOTIATIO意为任何银行议付，有的信用证为ANY BANK BYPAYMENT,此为银行付款后无追索权； 前则有追索权，就是有权限要回已付给你的钱， 其实为贴现行、购票行，为善意第三人。通常要求在出口商国交单
47、，即交单行为国银行42C Drafts at汇票付款期限45 DAYS AFTER SIGHT见证 45 天付款42D Drawee汇票付款人受票人BANK OF CHINA LIAONING BRANCH 亦称受票行 drawee bank， 通常也是付款行 payingbank，付款人不能为信用证申请人43P Partial Shipments分装条款NOT ALLOWED此为分装不允许。UCP500 除非信用证明确不准分批装运，卖方即有权分批装运43T Transhipment转运条款NOT ALLOWED此为转船不允许。UCP500 如在信用证中没有是否允许转运的表述， 则视为允许转运
48、。对允许转运的货物，一般不宜承受“卖方指定中途港或“卖方指定二程船.z.-公司或船名等条件。如制止转运，只要提单证明货物是装在集装箱、拖车或子母船上的，即使提单注明将有转船，也不做不符，但须由同一份提单包括整个航程44A Shipping on Board/Dispatch/Packing in Charge at/ from装船、发送和货物接收监管的地点RUSSIAN SEA起运港44B Transportation to货物发送的最终地DALIAN PORT, P.R.CHINA目的港44C Latest Date of Shipment最迟装运期99091344C 在 CIF 时使用，F
49、OB 使用 44D SHIPMENT PERIOD。装期应便于合理备货及制作和申领相关单证，如生产包装、船期安排、陆运输、制作商业发票装箱单、报检取商检证申领产地证许可证核销单及其他认证签证、 投保取单、整理审理单证、报关查关及其他以外事故45A Description of Goods or Services货物描述FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELLY) USD770/MT CFRDALIAN QUANTITY: 200MTALASKA PLAICE (WITH YELLOW BELLY) USD600/MTCFR DALIA
50、N QUANTITY: 300MT关于货物描述可参考 全新出口单证操作与技巧page762 46A Documents Required:单据要求 单证及其他要求合理可行：备单不求人，应拒绝由客人或其授权人出具并证实的单证文件， 如客检证， 也要慎重考虑由其他机构出具的单据文件证明认证能否办理或能否及时办理，所需份数尤其是正本份数能否如数提供，可参考UCP500 第二十三条 b、c、d；单证出具日期是否符合逻辑性和国际惯例，可参考外贸七日通page73；单据填制是否合理，如要求出具记名提单等 备单审单原则：单证相符、单征相符1. SIGNED MERCIAL INVOICE IN 5 COPI