信用证常见条款详解.docx
- 文档编号:10816725
- 上传时间:2023-02-23
- 格式:DOCX
- 页数:26
- 大小:31.05KB
信用证常见条款详解.docx
《信用证常见条款详解.docx》由会员分享,可在线阅读,更多相关《信用证常见条款详解.docx(26页珍藏版)》请在冰豆网上搜索。
信用证常见条款详解
信用证常见条款详解
一、KindsofL/C 信用证类别--------------------------------------------------------------1
二、NamesofPartiesConcerned 有关当事人--------------------------------------------2
三、AmountoftheL/C 信用证金额-------------------------------------------------------3
四、TheStipulationsfortheshippingDocuments 跟单文句--------------------------4
五、Draft(BillofExchange) 汇票---------------------------------------------------------5
六、Invoice发票---------------------------------------------------------------------------------6
七、BillofLoading 提单---------------------------------------------------------------7
八、InsurancePolicy(orCertificate) 保险单(或凭证)--------------------------------8
九、CertificateofOrigin 产地证---------------------------------------------------------13
十、PackingListandWeightList 装箱单与重量单-----------------------------------13
十一、InspectionCertificate 检验证书---------------------------------------------------14
十二、OtherDocuments 其他单据-----------------------------------------------------15
十三、TheStipulationforShippingTerms 装运条款------------------------------------16
十四、Date&AddressofExpiry 有效日期与地点-------------------------------------16
十五、TheGuaranteeoftheOpeningBank 开证行付款保证---------------------18
十六、SpecialConditions 特别条款----------------------------------------------------19
十七、InReimbursement 索偿文句----------------------------------------------------20
一、KindsofL/C 信用证类别
----KindsofL/C
1.revocableL/C/irrevocableL/C可撤销信用证/不可撤销信用证
2.confirmedL/C/unconfirmedL/C保兑信用证/不保兑信用证
3.sightL/C/usanceL/C即期信用证/远期信用证
4.transferableL/C(or)assignableL/C(or)transmissibleL/C/untransferable L/C可转让信用证/不可转让信用证
5.divisibleL/C/undivisibleL/C可分割信用证/不可分割信用证
6.revolvingL/C循环信用证
7.L/CwithT/Treimbursementclause带电汇条款信用证
8.withoutrecourseL/C/withrecourseL/C无追索权信用证/有追索权信用证
9.documentaryL/C/cleanL/C跟单信用证/光票信用证
10.deferredpaymentL/C/anticipatoryL/C延付信用证/预支信用证
11.backtobackL/CreciprocalL/C对背信用证/对开信用证
12.traveller'sL/C(or:
circularL/C)旅行信用证
二、NamesofPartiesConcerned 有关当事人
----NamesofPartiesConcerned
1.opener开证人
(1)applicant开证人(申请开证人)
(2)principal开证人(委托开证人)
(3)accountee开证人
(4)accreditor开证人(委托开证人)
(5)opener开证人
(6)foraccountofMessrs付(某人)帐
(7)attherequestofMessrs应(某人)请求
(8)onbehalfofMessrs代表某人
(9)byorderofMessrs奉(某人)之命
(10)byorderofandforaccountofMessrs奉(某人)之命并付其帐户
(11)attherequestofandforaccountofMessrs应(某人)得要求并付其帐户
(12)inaccordancewithinstructionreceivedfromaccreditors根据已收到得委托开证人得指示
2.beneficiary受益人
(1)beneficiary受益人
(2)infavourof以(某人)为受益人
(3)inone'sfavour以……为受益人
(4)favouringyourselves以你本人为受益人
3.drawee付款人(或称受票人,指汇票)
(1)todrawnon(or:
upon)以(某人)为付款人
(2)tovalueon以(某人)为付款人
(3)toissuedon以(某人)为付款人
4.drawer出票人
5.advisingbank通知行
(1)advisingbank通知行
(2)thenotifyingbank通知行
(3)advisedthrough…bank通过……银行通知
(4)advisedbyairmail/cablethrough…bank通过……银行航空信/电通知
6.openingbank开证行
(1)openingbank开证行
(2)issuingbank开证行
(3)establishingbank开证行
7.negotiationbank议付行
(1)negotiatingbank议付行
(2)negotiationbank议付行
8.payingbank付款行
9.reimbursingbank偿付行
10.theconfirmingbank保兑行
三、AmountoftheL/C 信用证金额
1.amountRMB¥…金额:
人民币
2.uptoanaggregateamountofHongkongDollars…累计金额最高为港币……
3.forasum(or:
sums)notexceedingatotalofGBP…总金额不得超过英镑……
4.totheextentofHKD…总金额为港币……
5.fortheamountofUSD…金额为美元……
6.foranamountnotexceedingtotalofJPY…金额的总数不得超过……
日元的限度
四、TheStipulationsfortheshippingDocuments 跟单文句
-----TheStipulationsfortheshippingDocuments
1.availableagainstsurrenderofthefollowingdocumentsbearingourcreditnumberandthefullnameandaddressoftheopener凭交出下列注名本证号码和开证人的全称及地址的单据付款
2.draftstobeaccompaniedbythedocumentsmarked(×)below汇票须随附下列注有(×)的单据
3.accompaniedagainsttodocumentshereinafter随附下列单据
4.accompaniedbyfollowingdocuments随附下列单据
5.documentsrequired单据要求
6.accompaniedbythefollowingdocumentsmarked(×)induplicate随附下列注有(×)的单据一式两份
7.draftsaretobeaccompaniedby… 汇票要随附(指单据)……
五、Draft(BillofExchange) 汇票
----Draft(BillofExchange)
1.thekindsofdrafts汇票种类
(1)availablebydraftsatsight凭即期汇票付款
(2)draft(s)tobedrawnat30dayssight开立30天的期票
(3)sightdrafs即期汇票
(4)timedrafts远期汇票
2.drawnclauses出票条款(注:
即出具汇票的法律依据)
(1)alldarftsdrawnunderthiscreditmustcontaintheclause“DraftsdrawnUnderBankof…creditNo.…dated…”本证项下开具的汇票须注明“本汇票系凭……银行……年……月……日第…号信用证下开具”的条款
(2)draftsaretobedrawninduplicatetoourorderbearingtheclause“DrawnunderUnitedMalayanBankingCorp.Bhd.IrrevocableLetterofCreditNo.…datedJuly12,1978”汇票一式两份,以我行为抬头,并注明“根据马来西亚联合银行1978年7月12日第……号不可撤销信用证项下开立”
(3)draft(s)drawnunderthiscredittobemarked:
“Drawnunder…BankL/CNo.……Dated(issuingdateofcredit)”根据本证开出得汇票须注明“凭……银行……年……月……日(按开证日期)第……号不可撤销信用证项下开立”
(4)draftsinduplicateatsightbearingtheclauses“Drawnunder…L/CNo.…dated…”即期汇票一式两份,注明“根据……银行信用证……号,日期……开具”
(5)draft(s)sodrawnmustbeinscribedwiththenumberanddateofthisL/C 开具的汇票须注上本证的号码和日期
(6)draft(s)bearingtheclause:
“DrawnunderdocumentarycreditNo.…(shownabove)of…Bank” 汇票注明“根据……银行跟单信用证……号(如上所示)项下开立”
六、Invoice发票
---Invoice
1.signedcommercialinvoice已签署的商业发票
induplicate一式两份
intriplicate一式三份
inquadruplicate一式四份
inquintuplicate一式五份
insextuplicate一式六份
inseptuplicate一式七份
inoctuplicate一式八份
innonuplicate一式九份
indecuplicate一式十份
2.beneficiary'soriginalsignedcommercialinvoicesatleastin8copiesissuedinthenameofthebuyerindicating(showing/evidencing/specifying/declarationof)themerchandise,countryoforiginandanyotherrelevantinformation.以买方的名义开具、注明商品名称、原产国及其他有关资料,并经签署的受益人的商业发票正本至少一式八份
3.Signedattestedinvoicecombinedwithcertificateoforiginandvaluein6copiesasreuiredforimportsintoNigeria.以签署的,连同产地证明和货物价值的,输入尼日利亚的联合发票一式六份
4.beneficiarymustcertifyontheinvoice…havebeensenttotheaccountee受益人须在发票上证明,已将……寄交开证人
5.4%discountshouldbedeductedfromtotalamountofthecommercialinvoice商业发票的总金额须扣除4%折扣
6.invoicemustbeshowed:
underA/PNo.…dateofexpiry19thJan.1981发票须表明:
根据第……号购买证,满期日为1981年1月19日
7.documentsincombinedformarenotacceptable不接受联合单据
binedinvoiceisnotacceptable不接受联合发票
七、BillofLoading 提单
1.fullsetshipping(company's)cleanonboardbill(s)ofladingmarked"FreightPrepaid"toorderofshipperendorsedto…Bank,notifyingbuyers全套装船(公司的)洁净已装船提单应注明“运费付讫”,作为以装船人指示为抬头、背书给……银行,通知买方
2.billsofladingmadeoutinnegotiableform作成可议付形式的提单
3.cleanshippedonboardoceanbillsofladingtoorderandendorsedinblankmarked"FreightPrepaid"notify:
importer(openers,accountee)洁净已装船的提单空白抬头并空白背书,注明“运费付讫”,通知进口人(开证人)
4.fullsetofclean"onboard"billsoflading/cargoreceiptmadeouttoourorder/toorderandendorsedinblanknotifybuyersM/S…Co.callingforshipmentfromChinatoHamburgmarked"Freightprepaid"/"FreightPayableatDestination"全套洁净“已装船”提单/货运收据作成以我(行)为抬头/空白抬头,空白背书,通知买方……公司,要求货物字中国运往汉堡,注明“运费付讫”/“运费在目的港付”
5.billsofladingissuedinthenameof…提单以……为抬头
6.billsofladingmustbedatednotbeforethedateofthiscreditandnotlaterthanAug.15,1977提单日期不得早于本证的日期,也不得迟于1977年8月15日
7.billofladingmarkednotify:
buyer,“FreightPrepaid”“Linerterms”“receivedforshipment”B/Lnotacceptable提单注明通知买方,“运费预付”按“班轮条件”,“备运提单”不接受
8.non-negotiablecopyofbillsoflading不可议付的提单副本
八、InsurancePolicy(orCertificate) 保险单(或凭证)
-----InsurancePolicy(orCertificate)
1.Risks&Coverage险别
(1)freefromparticularaverage(F.P.A.)平安险
(2)withparticularaverage(W.A.)水渍险(基本险)
(3)allrisk一切险(综合险)
(4)totallossonly(T.L.O.)全损险
(5)warrisk战争险
(6)cargo(extendedcover)clauses货物(扩展)条款
(7)additionalrisk附加险
(8)fromwarehousetowarehouseclauses仓至仓条款
(9)theft,pilferageandnondelivery(T.P.N.D.)盗窃提货不着险
(10)rainfreshwaterdamage淡水雨淋险
(11)riskofshortage短量险
(12)riskofcontamination沾污险
(13)riskofleakage渗漏险
(14)riskofclashing&breakage碰损破碎险
(15)riskofodour串味险
(16)damagecausedbysweatingand/orheating受潮受热险
(17)hookdamage钩损险
(18)lossand/ordamagecausedbybreakageofpacking包装破裂险
(19)riskofrusting锈损险
(20)riskofmould发霉险
(21)strike,riotsandcivelcommotion(S.R.C.C.)罢工、暴动、民变险
(22)riskofspontaneouscombustion自燃险
(23)deteriorationrisk腐烂变质险
(24)inherentvicerisk内在缺陷险
(25)riskofnaturallossornormalloss途耗或自然损耗险
(26)specialadditionalrisk特别附加险
(27)failuretodelivery交货不到险
(28)importduty进口关税险
(29)ondeck仓面险
(30)rejection拒收险
(31)aflatoxin黄曲霉素险
(32)fireriskextensionclause-forstorageofcargoatdestinationHongkong,includingKowloon,orMacao出口货物到香港(包括九龙在内)或澳门存仓火险责任扩展条款
(33)surveyincustomsrisk海关检验险
(34)surveyatjettyrisk码头检验险
(35)institutewarrisk学会战争险
(36)overlandtransportationrisks陆运险
(37)overlandtransportationallrisks陆运综合险
(38)airtransportationrisk航空运输险
(39)airtransportationallrisk航空运输综合险
(40)airtransportationwarrisk航空运输战争险
(41)parcelpostrisk邮包险
(42)parcelpostallrisk邮包综合险
(43)parcelpostwarrisk邮包战争险
(44)investmentinsurance(politicalrisks)投资保险(政治风险)
(45)propertyinsurance财产保险
(46)erectionallrisks安装工程一切险
(47)contractorsallrisks建筑工程一切险
2.thestipulationsforinsurance保险条款
(1)marineinsurancepolicy海运保险单
(2)specificpolicy单独保险单
(3)voyagepolicy航程保险单
(4)timepolicy期限保险单
(5)floatingpolicy(oropenpolicy)流动保险单
(6)oceanmarinecargoclauses海洋运输货物保险条款
(7)oceanmarineinsuranceclauses(frozenproducts)海洋运输冷藏货物保险条款
(8)oceanmarinecargowarclauses海洋运输货物战争险条款
(9)oceanmarineinsuranceclauses(woodoilinbulk)海洋运输散装桐油保险条款
(10)overlandtransportationinsuranceclauses(train,trucks)陆上运输货物保险条款(火车、汽车)
(11)overlandtransportationinsuranceclauses(frozenproducts)陆上运输冷藏货物保险
- 配套讲稿:
如PPT文件的首页显示word图标,表示该PPT已包含配套word讲稿。双击word图标可打开word文档。
- 特殊限制:
部分文档作品中含有的国旗、国徽等图片,仅作为作品整体效果示例展示,禁止商用。设计者仅对作品中独创性部分享有著作权。
- 关 键 词:
- 信用证 常见 条款 详解