《各国信用证大全dpng.docx》由会员分享，可在线阅读，更多相关《各国信用证大全dpng.docx（19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、Evaluation Warning: The document was created with Spire.Doc for .NET.韩国的如下下：Isssue oof a Docuumenttary CredditBKKCHCNNBJA008E SSESSIION: 000 ISN: 0000000BBANK OF CCHINAALIAOONINGGNO. 5 ZHHONGSSHAN SQUAAREZHHONGSSHAN DISTTRICTTDALIIANCHHINA-开证证行Desstinaationn Bannk : KOEXXKRSEEXXX MESSSAGE TYPEE: 700
2、0KORREA EEXCHAANGE BANKKSEOUUL1788.2 KKA, UULCHII RO, CHUUNG-KKO-通知行行Typee of Docuumenttary Creddit 440A IIRREVVOCABBLE-信用用证性质为为不可撤消消Lettter oof Crreditt Nummber 20 LLC84EE00811/99-信用证证号码,一一般做单时时都要求注注此号Daate oof Isssue 31G 99909116-开开证日期DDate and Placce off Exppiry 31D 9910015 KKOREAA-失失效时间地地点Apppli
3、caant BBank 51D BANKK OF CHINNA LIIAONIING BBRANCCH-开证行行Appllicannt 500 DALLIAN WEIDDA TRRADINNG COO., LLTD.-开证申申请人Beenefiiciarry 599 SANNGYONNG COORPORRATIOONCPOO BOXX 1100SEOUULKORREA-受益人人Currrencyy Codde, AAmounnt 322B USSD 1,146,725.04-信用证证总额Avaailabble wwith.byy. 41D ANY BANKK BY NEGOOTIATTION-
4、呈兑兑方式任何何银行议付付有的信用证证为 ANNY BAANK BBY PAAYMENNT, 些些两句有区区别, 第第一个为银银行付款后后无追索权权, 第二二个则有追追索权就是是有权限要要回已付给给你的钱DDraftts att 42CC 45 DAYSS AFTTER SSIGHTT-见见证45天天内付款DDraweee 422D BAANK OOF CHHINA LIAOONINGG BRAANCH-付款款行Parrtiall Shiipmennts 443P NNOT AALLOWWED-分装不不允许Trranshhipmeent 443T NNOT AALLOWWED-转船不不允许Sh
5、hippiing oon Booard/Disppatchh/Pacckingg in Charrge aat/ ffrom444A RRUSSIIAN SSEA- 起运港TTranssporttatioon too 44BB DALLIAN PORTT, P.R.CHHINA -目的港港Lateest DDate of SShipmment 44C 99909113-最迟装装运期Deescriiptioon off Gooods oor Seervicces: 45A-货物物描述FRROZENN YELLLOWFFIN SSOLE WHOLLE ROOUND (WITTH WHHITE BE
6、LLLY) UUSD7770/MTT CFRR DALLIAN QUANNTITYY: 2000MTAALASKKA PLLAICEE (WIITH YYELLOOW BEELLY) USDD600/MT CCFR DDALIAAN QUUANTIITY: 300MMTDoccumennts RRequiired: 46AA-议付单据据1. SSIGNEED COOMMERRCIALL INVVOICEE IN 5 COOPIESS.-签签字的商业业发票五份份2. FFULL SET OF CCLEANN ON BOARRD OCCEAN BILLLS OFF LADDING MADEE OU
7、TT TO ORDEER ANND BLLANK ENDOORSEDD, MAARKEDD FRREIGHHT PRREPAIID NNOTIFFYINGG LIAAONINNG OCCEAN FISHHING CO., LTDD. TEEL86)411-36800288-一整套清清洁已装船船提单, 抬头为TTO ORRDER 的空白背背书,且注注明运费已已付,通知知人为LIIAONIING OOCEANN FISSHINGG CO., LTTD. TTEL866)4111-3688028883. PPACKIING LLIST/WEIGGHT MMEMO IN 44 COPPIES INDI
8、ICATIING QQUANTTITY/GROSSS ANND NEET WEEIGHTTS OFF EACCH PAACKAGGE ANND PAACKINNG COONDITTIONSSAS CCALLEED FOOR BYY THEE L/CC.-装箱箱单/重量量单四份, 显示每每个包装产产品的数量量/毛净重重和信用证证要求的包包装情况.4. CCERTIIFICAATE OOF QUUALITTY INN 3 CCOPIEES ISSSUEDD BY PUBLLIC RRECOGGNIZEED SUURVEYYOR.-由由PUBLLIC RRECOGGNIZEED SUURVEYYOR
9、签发发的质量证证明三份.5. BENEEFICIIARYS CEERTIFFIED COPYY OF FAX DISPPATCHHED TTO THHE ACCCOUNNTEE WITHH 3 DDAYS AFTEER SHHIPMEENT AADVISSING NAMEE OF VESSSEL, DATEE, QUUANTIITY, WEIGGHT, valuue OFF SHIIPMENNT, LL/C NNUMBEER ANND COONTRAACT NNUMBEER.-受益益人证明的的传真件, 在船开开后三天内内已将船名名航次,日日期,货物物的数量, 重量价价值,信用用证号和合同号通知
10、知付款人.6. CCERTIIFICAATE OOF ORRIGINN IN 3 COOPIESS ISSSUED BY AAUTHOORIZEED INNSTITTUTIOON.-当局签发发的原产地地证明三份份.7. CERTTIFICCATE OF HHEALTTH INN 3 CCOPIEES ISSSUEDD BY AUTHHORIZZED IINSTIITUTIION.-当局签签发的健康康/检疫证证明三份.ADDIITIONNAL IINSTRRUCTIIONS: 47AA-附附加指示11. CHHARTEER PAARTY B/L AND THIRRD PAARTY DOCUUME
11、NTTS ARRE ACCCEPTTABLEE.-租租船提单和和第三方单单据可以接接受2. SHIPPMENTT PRIIOR TTO L/C ISSSUINNG DAATE IIS ACCCEPTTABLEE.-装装船期早于于信用证的签签发日期是是可以接受受的3. BOTHH QUAANTITTY ANND AMMOUNTT 10 PERCCENT MOREE OR LESSS AREE ALLLOWEDD.-允许许数量和金金额公差在在10%左左右Chaargess 71BB ALLL BANNKINGG CHAARGESS OUTTSIDEE THEE OPEENNINNG BAANK A
12、ARE FFOR BBENEFFICIAARYSS ACCCOUNTT.Perriod for Pressentaationn 48 DOCUUMENTTSMUSST BEE PREESENTTED WWITHIIN 155 DAYYS AFFTER THE DATEE OF ISSUUANCEE OF THE TRANNSPORRT DOOCUMEENTS BUT WITHHIN TTHE VVALIDDITY OF TTHE CCREDIIT.Coonfimmatioon Innstruuctioons 449 WIITHOUUTInsstrucctionns too thee Payyi
13、ng/Acceeptinng/Neegotiiatinng Baank: 781. ALLL DOCCUMENNTS TTO BEE FORRWARDDED IIN ONNE COOVER, UNLLESS OTHEERWISSE STTATEDD ABOOVE.22. DIISCREEPANTT DOCCUMENNT FEEE OFF USDD 50.00 OOR EQQUAL CURRRENCYY WILLL BEE DEDDUCTEED FRROM DDRAWIING IIF DOOCUMEENTS WITHH DISSCREPPANCIIES AARE AACCEPPTED.Advvi
14、sinng Thhrouggh BBank 57A KKOEXKKRSEXXXX MMESSAAGE TTYPE: 7000KOREEA EXXCHANNGE BBANKSSEOULL178.2 KAA, ULLCHI RO, CHUNNG-KOO越南信用证证：Applliantt(申请人人) : MINEEXPORRT SAAIGONN35-337 BEEN CHHUONGG DUOONG SST.,DDIST.1HOCCHIMIINH CCITY,VIETTNAMBBenefficiaary（受受益人）: /122070447109904577319223TAIIZHOUU JIAADEL
15、II DOOOR MAACHINNE COO.,LTTD,NOO.1888,NORRTHERRN DAAXI RROAD,DAXII TOWWN,WEENLINNG CIITY,ZZHEJIIANG PROVVINCEE,CHIINACuurrenncy ccode,amouunt（信信用证总额额）:USSD73880.000 Avaaillaable Withh By:ANY BANKK IN CHINNA BYY NEGGOTIAATIONN 任何银银行议付DDraftts att: SIIGHT FOR 100PPOT OOF INNVOICCE vaalue付付发票的全全部金额DDra
16、weee（付款款行）:EEBVIVVNVXVVIETNNAM EEXPORRT IMMPORTT COMMMERCCIAL JOMOO CHIIMINHH CITTY,VIIETNAAMParrtiall Shiipmennts:NNOT AALLOWWED（不不允许分装装）Traansshhipmeent:AALLOWWED 允允许转船LLoadiing oon Booad/DDispaatch/Takiing iin Chhargee at /Forrm: AANY CCHINEESE PPORT起起运港Laatestt Datte off shiipmennt（最迟迟装船日）：06088
17、20Deescriiptioon off Gooods aand /or sserviices（货货物描述）:1.NAAME OOF GOOODS:ELECCTRICC ROLLLINGG DOOOR MAACHINNE(FUULL SSET)22.QUAANTITTY:1000SETTS3.UUNITPPRICEE:USDD73.880/SEETCIFFTANCCANG,HOCHHINHCCITY,VIETTNAM(INCOOTERMMS20000)4.AMOUUNT:UUSD7,380.005.ORIGGIN:MMADE IN CCHINAA6.QUUALITTY:BRRAND NEW A
18、ND IN GGOOD WORKKING CONDDITIOON7.PPACKIING:EEACH SET IS PPACKEED INNTO OONE CCARTOON BOOX8.MMARKIINGIEEN ANNH,VIIETNAAMDoccumennts RRequiired: THEE FOLLLOWIING DDOCUMMENTSS IN ENGLLISH:1.SIIGNEDD COMMMERCCIAL INVOOICE IN 003 ORRIGINNALS AND 01 PPHOTOOCOPYY已签发的的商业发票票三正一副副2.FUULL SSET(33/3) ORIGGINAL
19、LS ANND 011 PHOOTOSHHOP OOF SIIGNEDD CLEEAN SSHIPPPED OON BOOARD OCEAAN BIILLL OF LLADINNG MAADE OOUT TTO ORRDER OF VVIETNNAM EEXIMBBANK MARKKED FFREIGGHT PPREPAAID AAND NNOTIFFY THHE APPPLICCANT,ADDRRESS AND TELEEPHONNE NBBR OFF SHIIPPINNG AGGENT IN HHOCHIIMINHH CITTY ANND L/C NBBR MUUST BBE INNDIC
20、AATED IN BB/L已装装船的清洁洁提单三正正一副，做做成以VIIETNAAM EXXIMBAANK 为为抬头，注注明运费已已付，通知知申请人，地地址和电话话号码在胡胡志明市的的货运代理理，信用证证号码必须须显示在提提单上。33.CERRTIFCCATEDD OF QUANNTITYY ANDD QUAALITYY ISSSUED BY TTHE SSELLEER INN 02 ORIGGINALLS(FUULL NNAME OF GGOODSS STAATED)由卖家出出具的质量量和数量证证明2份正正本，注明明货物的全全名。4.CERTTIFICCATEDD OF ORIGGIN II
21、SSUEED BYY CHIINA CCHAMEER OFF COMMMERCCE ONN OR BEFOORE BBILL OF LLADINNG DAATE IIN 011 ORIIGIN AND 02 CCOPIEES中国商会签签发的原产产地证明书书一正两副副，日期不不得迟于提提单日。55.SIGGNED DETAAILEDD PACCKINGG LISST INN 03 ORIGGINALLS ANND 011 PHOOTOCOOPY.已签发的装装箱单三正正一副6.COPYY OF FAX ADVIISINGG APPPLICAANT DDATEDD,VESSSEL NAMEE,QUA
22、ANTITTYOFGGOODSS,PACCKINGGDETAAILS,CONTTRACTT NO,NAMEE OF COMMMODITTY.INNV vaalue,L/C NBR,LOADDING PORTT,ETAA HOCCHINMMINH CITYY PORRT .VVN WIITHINN 03 WORKKING DAYSS FROOM SHHIPMEENT DDATE。装船通知知，写明开开船日，船船名，货物物数量，装装箱情况，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。7.INSURANCE COVERED BY SELLER INS
23、URANCE 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,REIMB
24、URSING COMMISION N AMENDMENT CHARGES AT BENS ACC.ADVISING/AMENDMENT CHARGES TO BE COLLECTEDBEFORE RELEASE OF L/C/ AMENDMENTPeriod for presentation（单据提交日期）：DOCUMENTS MUST BE PRESENTED WITHIN21 DAYS AFTER SHIPMENT DATE开船后21天内提交Confirmation instructions WITHOUTInstructions to the paying/accepting/ PLS
25、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,VIETNAMWITHIN 07 BANKING DAYS AFTER OUR RECEIPT OF DOCUMENTS STRICTLY COMPLIED WITH L/C TERMS
26、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/CAdvise through bank ICBKCHBJZJPINDUSTRIAL AND COMMERCIAL BANK OF C HANGZHOU ,CHINA
27、 。印度的信用用证通常对对单据要求求比较多一一些如：DDocummentss reqquireed1. cleaan onn boaard ooceann billls oof laadingg(fulll seet reequirred iif moore tthan one origginall isssued), maarkedd freeightt preepaidd, maade oout tto thhe orrder of CCitibbank N.A. Mummbai , nootifyy appplicaant. Billl of ladiing sshoulld bee c
28、onntainn namme annd adddresss off shiippinng aggentss(exccept thosse unnder us/uun saanctiions)1.已装装船清洁提提单（如果果出了不止止一套正本本就要求全全套），显显示运费预预付，以CCitibbank N.A. Mummbai为抬头，通通知人为开开证人提提单上应注注明船公司司代理的名名字和地址址2. bbenefficiaary manuuallyy siggned commmerciial iinvoiice iin siix coopiess adddresssed tto apppliccan
29、t, cerrtifiiyingg merrchanndisee to be oof chhina origgin aand ccoverring goodds ass perr gooods ddescrriptiion cclausse. IInvoiice qquotiing iimporrt unnder foreeign tradde poolicyy 20004-20009.22. 六套套受益人手手签的商业业发票，发发票上地址址为开证人人，并注明明货物原产产地为中国国以及与货货物描述一一栏相符合合，并注明明发票符合合外贸政策22004-20099（这句话话我也不太太懂，不过过做发票
30、的的时候把原原话抄上去去就OK了了）3. Certtificcate of cchinaa oriigin in ddupliicatee isssued by cchambber oof coommerrce.33. 由主主管当局颁颁发的原产产地证4. Benneficciaryys ccertiificaate sstatiing tthat all the poinnts sstateed inn appplicaantss purrchasse orrder numbber 2270/22z0255m/45528477 datted 118.077.20007 haas beeen d
31、duly comppliedd witth.4.由收益人人签发的证证明，证明明所有的要要求符合开开证人于22007.7.188所开出的的订单号为为270/2z0225m/44528447。5. Benneficciaryys mmanuaally signned ppackiing llist in tthreee coppies. In packking listt thee grooss wweighht, nnet wweighht annd diimenssion in MMM off eacch paackagge shhouldd be showwn seeparaatelyy.5
32、.由由收益人手手签的装箱箱单三份。装箱单应应根据包装装分别表述述出毛重，净净重，以及及体积，体体积的单位位为MM66. Maarks and numbbers to bbe meentiooned on eeach and everry paackagge allong withh grooss aand nnet wweighht. AA cerrtifiicatee staatingg thaat thhe abbove has beenn commplieed wiith tto acccomppany docuumentts foor neegotiiatioon.6.每个包装装要贴上
33、唛唛头（包括括毛重净重重）并要出出一个相关关证明（这这个证明只只要自己做做就OK）7. Invoice, bill of lading and packing list should be faxed to godrej by beneficiary with the applicants 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godrej（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 phytosa
34、nitory certificate from the country of original if this is mandatory as defined in plant quarantine regulation of import into India order 20038.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 currenc
35、y 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 suppliers warehouse to applican
36、ts 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。10. Manufacturers (other than those under us/un sanctions) test certificate required.10.制造商的检验证明Additional conditi
37、onsDocuments 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。塞浦路斯信信用证样本本，供参考考：TO:BANKK OF CYPRRUS LLTDLEETTERRS OFF CREEDIT DEPAARTMEENTNTTCOSIIA COOMMERRCIALL OPEERATIIONS CENTTERINNTERNNAT
38、IOONAL DIVIISIONNTEL:*FAAX:*TELEEX:24451 & 49333 KYYPRIAA CYSSWIFTT:BCYYPCY22NDATTE:233 MARRCH 22005AAPPLIICATIION FFOR TTHE IISSUAANCE OF AA LETTTER OF CCREDIITSWIIFT MMT7000 SENNT TOO:MT7700转送送至STAANDARRD CHHARTEERD BBANKUUNIT 1-8 52/FF SHUUN NIIND SSQUARREO1 WANGG COMMMERCCIAL CENTTRE,SSHEN NANRR
39、OAD EASTT,SHEENZHEEN 51180088 - CCHINAA渣打银行行深圳分行行深南东路路50022号信兴场场地王商业业大厦522楼1-88单元电话： 8246616888 :277: SEEQUENNCE OOF TOOTAL序序列号 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
40、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 FACTORYFENGYI 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 W
41、ITH.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:42ARAWEE 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:44AOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM.装船港口SHENZHEN
42、 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
43、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)，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
44、式三份*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIRAGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETYMANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONALSAFETY MANAGEMENT CODE ANDB) CLASSIFIED AS PER INSTITUT
45、E 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)持有根据国际安全管理条款编码的有效安全管理系统证书; 和B)由相关分级协会根据2001年1月1日颁布的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
46、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