信用证详解.docx
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信用证详解.docx
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信用证详解
信用证详解
MT700-------------------ISSUEOFADOCUMENTARYCREDIT-------------------------
SEQUENCEOFTOTAL27:
1/1
FORMOFDOCUMENTARYCREDIT40A:
IRREVOCABLETRANSFERABLE
DOCUMENTARYCREDITNUMBER20:
LC51G4C087333324
DATEOFISSUE31C:
041119
DATEANDPLACEOFEXPIRY31D:
050130CHINA
APPLICANT50:
HOPETRADINGEST.,
P.O.BOX0000DAMMAN31491,SAUDIARABIA
TEL:
88888888
BENEFICIARY59:
XYZCORPORATION
NO.233,TAIPINGROAD,QINGDAO,CHINA
TEL:
+865320000000
CURRENCYCODE,AMOUNT32B:
USD26693,86
PERCENTAGECREDITAMTTOL.39A:
05/05
AVAILABLEWITH…BY…41D:
ANYBANKINCHINA
BYNEGOTIATION
DRAFTSAT…42C:
ATSIGHTFOR100PCTOFTHEINVOICEVALUE
DRAWEE42D:
BSFRSARIAEST
BANQUESAUDIFRANSI
PARTIALSHIPMENT43P:
NOTALLOWED
TRANSHIPMENT43T:
ALLOWED
LOADING/DISPATCH/TAKINGINCHARGE/FM44A:
ANYCHINESEPORT
FORTRANSPORTATIONTO…44B:
DAMMANPORT,SAUDIARABIA
LATESTDATEOFSHIPMENT44C:
041215
DESCRIPTIONOFGOODS/SERVICES45A:
FROZENCHICKENBREASTMEAT,AGRADE,
PACKING:
1KGX12/CARTON,
UNITPRICE:
USD1800.00/MTCIFHAMBURG,GERMANY
QUANTITY:
2000CARTONS/24MTS
DOCUMENTSREQUIRED:
46A:
1.MANUALLYSIGNEDCOMMERCIALINVOICEIN5COPIES,THEORIGINALMUSTBECERTIFIEDBYCHAMBEROFCOMMERCEANDLEGALIZEDBYSAUDICONSULATE/EMBASSYINCHINA.THECOMMERCIALINVOICEMUSTSHOWTHAT:
-THEGOODSARELESSTHAN30DAYSOLDATTHETIMEOFLOADING
-NAMEOFTHECOUTRYOFORIGINTOBESHOWEDCLEARLYONEACHPOLYBAGANDONEACHOUTERMASTERCARTON
-FOBVALUE,FREIGHTCHARGESSEPARATELYANDTOATLCANDFVALUE
2.FULLSETINCLUDING2NON-NEGOTIABLECOPIES)OFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED“FREIGHTPREPAID”NOTIFYINGAPPLICANT.THEBILLOFLADINGMUSTSHOWTHEFOLLOWING:
(A)THENAME,FULLADDRESSANDTELEPHONENUMBEROFSHIPPINGAGENTATTHEPORTOFDISCHARGE.(B)THEAGEOFTHEVESSELANDITSYEAROFBUILT.(C)THESEALNUMBER(S)OFTHEFCLREEFERCONTAINER(S).
3.ACERTIFICATEISSUEDANDSIGNEDBYTHEOWNER,AGENT,CAPTAINORCOMPANYOFTHEVESEL/PLANE/TRUCKAPPENDEDTOTHEBILLOFLADING/AIREWAYBILL/TRUCKWAYBILLLEGALIZEDBYSAUDIEMBASSY/CONSULATESTATING:
(1)NAMEOFVESSEL………PREVIOUSNAME………(INCASEOFSEA),NAMEOFPLANE/FLIGHTNO……….(INCASEOFAIR),NAMEOFTHETRUCKCOMPANY/TRUCKNO………(INCASEOFLAND),
(2)NATIONALITYOFVESSEL/PLANE/TRUCK…………………(3)OWNEROFVESSEL………(INCASEOFSEA)OWNEROFPLANE/COMPANY………(INCASEOFAIR)OWNEROFTRUCK/COMPANY………(INCASEOFLAND),(4)VESSEL/PLANE/TRUCKWILLCALLORPASSTHROUGHTHEFOLLOWINGPORTS/AIRPORTS/BORDERSENROUTETOSAUDIARABIA:
1………2………3………4……….(PLEASELISTPORTS/AIRPORTS/BORDERS)
THEUNDERSIGNED(THEOWNER,AGENT,CAPTAINORCOMPANYOFTHEVESSEL/PLANE/TRUCK)ACCORDINGLYDECLARESTHATTHEINFORMATIONSPROVIDED(INRESPONESESTO1TO4)ABOVEARECORRECTANDCOMPLETEANDTHATTHEVESSEL/PLANE/TRUCKSHALLNOTCALLATORANCHORONANYOTHERPORTS/AIRPORTS/BORDERSOTHERTHANTHATMENTIONEDABOVEENROUTETOSAUDIARABIA.
WRITTENONTHE……………………….DAY/MONTH/YEAR
SAUDIEMBASSY/CONSULATESIGNATUREOFVESSEL’S
SEALANDSIGNAURE/PLANE’S/TRUCK’SOWNER
AGENT,CAPTAIN
THISCERTIFICATEISNOTREQUIREDIFSHIPMENTISEFFECTED
ONNATIONALSHIPPINGCOMPANYOFSAUDIARABIAOR
UNITEDARABSHIPPINGCO.(SAG)ORSAUDIARABIAN
AIRLINES.
4.PACKINGLISTIN3COPIES
5.CERTIFICATEOFQUALITYISSUEDBYCIQ,STATINGTHATTHEGOODSAREUPTOEUSTANDARDS
6.CERTIFICATEOFORIGINFORMAISSUEDBYCIQ
7.CERTIFICATEOFORIGINISSUEDBYCHAMBEROFCOMMERCEINTHENAMEOFAPPLICANTINONEORIGINALPLUSTWODUPLICATES,THEORIGINALMUSTBECERTIFIEDBYCHAMBEROFCOMMERCEANDLEGALIZEDBYSAUDICONSULATE/EMBASSYINCHINASTATINGTHECOUNTRYOFORIGIN,NAMEANDFULLADDRESSOFTHEMANUFACTURER/PRODUCERANDSHIPPER,CONFIRMINGTHATTHEGOODSRELEVANTTOTHISL/CAREOFCHINESEORIGIN.
8.ONECOPYOFFAXSENTTOTHEAPPLICANTADVISINGSHIPMENTINDETAILSWITHIN5WORKINGDAYSOFSHIPMENTISMADE.ATRANSMISIONREPORTISALSOREQUIRED.
9.HALALSLAUGHTERINGCERTIFICATEINONEORIGINALPLUSONEDUPLICATECERTIFIEDBYCHAMBEROFCOMMERCEANDLEGALIZEDBYSAUDIEMMBASSY/CONSULATEINCHINASHOWING/EVIDENCINGTHEFOLLOWING:
-PRODUCTION/EXPIRYDATESOFGOODS
-SLAUGHTERINGDATE
10.CERTIFICATEISSUEDBYOWNER,MASTERORAGENTSSTATINGTHATTHECARRYINGVESSELWASBUILTIN……(INDICATETHEYEAROFBUILT)ANDISNOTEXCEEDING15YEARSOFAGEATTHEDATEOFLOADINGANDTHATITSCARGOGEARARESUITABLETODISCHARGEATSAUDIARABIANPORT.OTHERWISE,ACERTIFICATEFORCARGOGEARANDTACKLEVALIDASATTHEDATEOFLOADINGSHOWINGTHEAGEOFTHEVESSELANDITSYEAROFBUILTISSUEDBYONETHEFOLLOWINGSOCIETIES,ORIGINALORCOPYOFWHICHMUSTACCOMPANYTHEDOCUMENTSPRESENTEDFORNEGOTIATION:
AMERICANBUREAUOFSHIPPINGBUREAUVERITAS
HELIENICREGISTEROFSHIPPINGDETNORSKEVERITAS
LLOYD’SREGISTEROFSHIPPINGGERMANISCHERLLOYD
REGISTROITALIANONAVALENIPPONKAIJIKYOKAI
KOREANREGISTEROFSHIPPINGPOLSKIREJESTRSTATKOW
(REQUIREMENTOFCARGOGEARANDTACKLEMAYBEDISREGARDEDINCASEOFCONTAINERS,BULK,ROLL-ONROLL-OFFORANYOTHERGEARLESSVESSEL,PROVIDEDADECLARATIONISOBTAINEDFROMONEOFTHEABOVESOCIETESTOTHEEFFECTTHATTHECARRIERHASNOGEARONBOARD)
11.DECALARATIONOFNON-WOODPACKING,ORCERTIFICATEOFHEATTREATMENTISSUEDBYGOVERNMENTAOTHORITYIFWOODPACKINGINCLUDED.
ADDITIONALCONTITIONS47A
1.ADISCREPANCYFEEOFUSD54,00ORITSEQUIVALLENTWILLBEDEDUCTEDFROMTHEPROCEEDSIFDOCUMENTSAREPRESENTEDWITHDISCREPANCY(IES).
2.INSURANCECOVEREDBYTHEAPPLICANT.
3.ALLDOCUMENTSREQUIREDMUSTBEARTHENUMBEROFTHISCREDIT.
4.ALLDOCUMENTSMUSTBEMADEOUTINENGLISHLANGUAGE.
5.EACHNEGOTIATIONUNDERTHISCREDITMUSTBENOTEDONTHEREVERSEOFTHISINSTRUMENTBYTHENEGOTIATINGBANK.
6.BILLOFLADINGISSUEDBYFREIGHTFORWARDERNOTACCEPATABLE.
7.BILLOFLADINGSHOWINGCOSTSADDITIONALTOTHEFREIGHTCHARGESNOTACCEPTABLE.
8.REPRODUCEDDOCUMENTSBYMEANSOFREPROGRAHIC,AUTOMATED,COMPUTERIZEDSYSTEM,CARBONCOPESORPHOTOCOPYMACHINEARENOTACCEPTABLE,UNLESSSUCHDOCUMENTSBEARINGORIGINALSIGNATURE(S)ANDSTAMP(S)OFTHEISSUER(S)ANDTHEPARTY(IES)/AUTHORITY(IES)WHOMTHEIRCOUNTERSIGNATURE(S)/CERTIFICATION/LEGALIZATIONAREREQUIREDASSTIPULATEDINTHISLETTEROFCREDIT.
9.NEGOTIATION/PAYMENTUNDERRESERVE/GUARANTEESTRICTLYPROHIBITED.
10.DOCUMENTSISSUEDPRIORTOTHEDATEOFTHISL/CNOTACCEPTABLE.
11.GOODSMUSTBECONTAINERIZEDIN40FTREEFERCONTAINERS(REEFERTEMPERATUREBELOW–18DEGREECENTIGRADE)ANDBILLOFLADINGMUSTEVIDENCETHESAME.
12.QUANTITY5PCTMOREORLESSAREALLOWED
13.STALEBILLSOFLADINGARENOTACCEPTABLE.
14.NOTWITHSTANDINGTHEPROVISIONSOFUCP500.IFWEGIVENOTICEOFREFUSALOFDOCUMENTSPRESENTEDUNDERTHISCREDITWESHALLHOWEVERRETAINTHERIGHTTOACCEPTAWAIVEROFDISCREPANCIESFROMTHEAPPLICANTANDSUBJECTTOSUCHWAIVERBEINGACCEPTABLETOUSTORELEASEDOCUMENTSAGAINSTTHATWAIVERWITHOUTREFERENCETOTHEPRESENTERPROVIDEDTHATNOWRITTENINSTRUCTIONSTOTHECONTRARYHAVEBEENRECEIVEDBYUSFROMTHEPRESENTERBEFORETHERELEASEOFTHEDOCUMENTS.ANDSUCHRELEASEPRIORTORECEIPTOFCONTRARYINSTRUCTIONSSHALLNOTCONSTITUTEAFAILUREONOURPARTTOHOLDTHECOCUMENTSATTHEPRESENTER’SRISKANDDISPOSALANDWEWILLHAVENOLIABILITYTOPRESENTERINRESPECTOFANYSUCHRELEASE
CHARGES71B:
ALLBANINGCHARGESOUTSIDETHEOPENINGBANKAREFORBENEFICIARY’SACCOUNT
PERIODFORPRESENTATIONS48:
DOCUMENTSMUSTBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSAFTERBILLOFLADINGDATE,BUTWITHINTHEVALIDITYOFTHISCREDIT.
CONFIRMATIONINSTRUCTION49:
WITHOUT
ADVISETHROUGHBANK57A:
BANKOFCHINA,SHANDONGBR.
REIMBURSEMENTBANK53A:
CITIBANK,NY,NEWYORK
INSTR.TOPAY/ACPT/NGGBANK78:
1.ALLDOCUMENTSARETOBEFORWARDEDTOBANQUESAUDIFRANSI,EASTERNREGIONALMANAGEMENT,KINGABDULAZIZSTREET,P.O.BOX397,ALKHOBAR31952,SAUDIARABIA,TEL:
(03)8871111,FAX(03)8821855,SEIFT:
BSERSARIEST.INTWOCONSECUTIVELOTS.
2.UPONRECEIPTOFALLDOCUEMNTSINORDER,WEWILLDULYHONOUR/ACCEPTTHEDRAFTSANDEFFECTTHEPAYMENTASINSTRUCTEDATMATURITY.
SENDERTORECEIVERINFO72:
THISLCISSUBJECTTOUCP1993ICCPUB.NO.500.THISISOPERATIVEINSTRUCMENTANDNOMAILCONFIRMATIONWILLFOLLOW.
(信用证修改)
MT707------------------AMENDMENTTOADOCUMENTARYCREDIT---------------------
SENDER’SREFERENCE20:
LC51G4C087333324
RECEIVER’SREFERENCE21:
NONREF
NUMBEROFAMENDMENT26E:
01
BENIFICIARY(BEF.AMENDMENT)59:
XYZCORPORATION
NEWDATEOFEXPIRY31E:
050220
INCREASEOFD/CAMOUNT32B:
USD12300,00
NEWD/CAMOUNTAFTERAMEND34B:
USD38993.86
NARRATIVE79:
1.THEINCREASEDAMOUNTISTOCOVER24MTFROZEN
CHICKEN,BREASTMEAT,AGRADE,PACKING:
1KGX12/CARTON,
2.THEINCREASEDQUANTITYASABOVEMUSTBESHIPPEDNOTEARLIERTHANJAN.31,2005.
SENDERTORECEIVERINFO72:
/BENCON/
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