不同国家信用证详解.docx
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不同国家信用证详解.docx
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不同国家信用证详解
最全的信用证范本及祥解
越南信用证:
Appliant(申请人):
MINEXPORTSAIGON
35-37BENCHUONGDUONGST.,DIST.1
HOCHIMINHCITY,VIETNAM
Beneficiary(受益人):
/120704*********1923
TAIZHOUJIADELIDOORMACHINECO.,
LTD,NO.188,NORTHERNDAXIROAD,DAXITOWN,WENLINGCITY,ZHEJIANGPROVINCE,CHINA
Currencycode,amount(信用证总额):
USD7380.00
AvaillableWithBy:
ANYBANKINCHINABYNEGOTIATION任何银行议付
Draftsat:
SIGHTFOR100POTOFINVOICEvalue付发票的全部金额
Drawee(付款行):
EBVIVNVX
VIETNAMEXPORTIMPORTCOMMERCIALJOMOCHIMINHCITY,VIETNAM
PartialShipments:
NOTALLOWED(不允许分装)
Transshipment:
ALLOWED允许转船
LoadingonBoad/Dispatch/TakinginChargeat/Form:
ANYCHINESEPORT起运港
LatestDateofshipment(最迟装船日):
060820
DescriptionofGoodsand/orservices(货物描述):
1.NAMEOFGOODS:
ELECTRICROLLINGDOORMACHINE(FULLSET)
2.QUANTITY:
100SETS
3.UNITPRICE:
USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOTERMS2000)
4.AMOUNT:
USD7,380.00
5.ORIGIN:
MADEINCHINA
6.QUALITY:
BRANDNEWANDINGOODWORKINGCONDITION
7.PACKING:
EACHSETISPACKEDINTOONECARTONBOX
8.MARKINGIENANH,VIETNAM
DocumentsRequired:
THEFOLLOWINGDOCUMENTSINENGLISH:
1.SIGNEDCOMMERCIALINVOICEIN03ORIGINALS
AND01PHOTOCOPY
已签发的商业发票三正一副
2.FULLSET(3/3)ORIGINALSAND01PHOTOSHOPOFSIGNEDCLEANSHIPPEDONBOARDOCEANBILLLOFLADINGMADEOUTTOORDEROF
VIETNAMEXIMBANKMARKEDFREIGHTPREPAIDANDNOTIFYTHEAPPLICANT,ADDRESSANDTELEPHONENBROFSHIPPINGAGENTINHOCHIMINH
CITYANDL/CNBRMUSTBEINDICATEDINB/L
已装船的清洁提单三正一副,做成以VIETNAMEXIMBANK为抬头,注明运费已付,通知申请人,地址和电话号码在胡志明市的货运代理,信用证
号码必须显示在提单上。
3.CERTIFCATEDOFQUANTITYANDQUALITYISSUEDBYTHESELLERIN02ORIGINALS(FULLNAMEOFGOODSSTATED)
由卖家出具的质量和数量证明2份正本,注明货物的全名。
4.CERTIFICATEDOFORIGINISSUEDBYCHINACHAMEROFCOMMERCEONORBEFOREBILLOFLADINGDATEIN01ORIGINAND02COPIES
中国商会签发的原产地证明书一正两副,日期不得迟于提单日。
5.SIGNEDDETAILEDPACKINGLISTIN03ORIGINALSAND01PHOTOCOPY.
已签发的装箱单三正一副
6.COPYOFFAXADVISINGAPPLICANTDATED,VESSELNAME,QUANTITYOFGOODS,PACKINGDETAILS,CONTRACTNO,NAMEOFCOMMODITY.INVvalue,L/C
NBR,LOADINGPORT,ETAHOCHINMINHCITYPORT.
VNWITHIN03WORKINGDAYSFROMSHIPMENTDATE。
装船通知,写明开船日,船名,货物数量,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.INSURANCECOVEREDBYSELLER
INSURANCEPOLICY/CERTIFICATEIN02ORIGINALSCOVERINGALLRISKSFOR110POTOFINVOICEvalueBLANKENDORSEDINDICATIONSCLAIM
PAYBLEBYBAOVIETINHOCHIMINHCITY,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
ChargeALLBANKINGCHARGESOUTSIDEVIETNAM
INCLUDINGADVISING,NEGOTIATING,REIMBURSING
COMMISIONNAMENDMENT
CHARGESATBEN’SACC.ADVISING/
AMENDMENTCHARGESTOBECOLLECTED
BEFORERELEASEOFL/C/AMENDMENT
Periodforpresentation(单据提交日期):
DOCUMENTSMUSTBEPRESENTEDWITHIN
21DAYSAFTERSHIPMENTDATE
开船后21天内提交
ConfirmationinstructionsWITHOUT
Instructionstothepaying/accepting/PLSSENDDOCUMENTSINCOMPLIANCEWITHL/C
NegotiatingbankTERMSANDCONDITIONSIN2LOTS(THEFIRSTLOT
BYDHLANDTHESECONDONEBYREGISTERED
AIRMAIL)TOVIETNAMEXIMBANK,NO.7,
LETHIHONGGAMST.,DIST.1HCMCITY,VIETNAM
WITHIN07BANKINGDAYSAFTEROURRECEIPTOF
DOCUMENTSSTRICTLYCOMPLIEDWITHL/CTERMS
ANDCONDITIONS,WESHALLREIMBURSEYOU
ACCORDINGTOYRINSTRUCTIONSINTHECURRENCYOFTHECREDIT.
USD50.00DISCREPANCYFEEWILLBEDEDUCTEDFROMTHEPROCEEDSFOREACHDISCREPANTSETOFDOCUMENTSPRESENTEDUNDERTHISL/C
AdvisethroughbankICBKCHBJZJP
INDUSTRIALANDCOMMERCIALBANKOFCHANGZHOU,CHINA。
印度的信用证通常对单据要求比较多一些如:
Documentsrequired
1.cleanonboardoceanbillsoflading(fullsetrequiredifmorethanoneoriginalissued),markedfreightprepaid,madeout
totheorderofCitibankN.A.Mumbai,notifyapplicant.Billofladingshouldbecontainnameandaddressofshipping
agents(exceptthoseunderus/unsanctions)
1.已装船清洁提单(如果出了不止一套正本就要求全套),显示运费预付,以CitibankN.A.Mumbai 为抬头,通知人为开证人.提单上应注
明船公司代理的名字和地址
2.beneficiary’manuallysignedcommercialinvoiceinsixcopiesaddressedtoapplicant,certifiyingmerchandisetobeof
chinaoriginandcoveringgoodsaspergoodsdescriptionclause.Invoicequotingimportunderforeigntradepolicy2004-2009.
2.六套受益人手签的商业发票,发票上地址为开证人,并注明货物原产地为中国以及与货物描述一栏相符合,并注明发票符合外贸政策2004-
2009(这句话我也不太懂,不过做发票的时候把原话抄上去就OK了)
3.Certificateofchinaorigininduplicateissuedbychamberofcommerce.
3.由主管当局颁发的原产地证
4.Beneficiary’scertificatestatingthatallthepointsstatedinapplicant’spurchaseordernumber270/2z025m/452847
dated18.07.2007hasbeendulycompliedwith.
4.由收益人签发的证明,证明所有的要求符合开证人于2007.7.18所开出的订单号为270/2z025m/452847。
5.Beneficiary’smanuallysignedpackinglistinthreecopies.Inpackinglistthegrossweight,netweightanddimensionin
MMofeachpackageshouldbeshownseparately.
5.由收益人手签的装箱单三份。
装箱单应根据包装分别表述出毛重,净重,以及体积,体积的单位为MM
6.Marksandnumberstobementionedoneachandeverypackagealongwithgrossandnetweight.Acertificatestatingthat
theabovehasbeencompliedwithtoaccompanydocumentsfornegotiation.
6.每个包装要贴上唛头(包括毛重净重)并要出一个相关证明(这个证明只要自己做就OK)
7.Invoice,billofladingandpackinglistshouldbefaxedtogodrejbybeneficiarywiththeapplicant’snameimmediately
aftershipment.
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.allconsignmentbeingimportedintoIndiabysearequireaphytosanitorycertificatefromthecountryoforiginalifthis
ismandatoryasdefinedinplantquarantineregulationofimportintoIndiaorder2003
8.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.Marineinsurancepolicyorcertificate.Fullsetinnegotiablefrominthecurrencyofthecreditblankendorsedor
endorsedtoCitibankoforder.Covering110pctofinvoicevalue.Issuancetoincludeinstitutecargoclauses(A)institute
warclauses(cargo)andinstitutestrikeclauses(CARGO)withclaimspayableinIndia.Insurancetocoverfromsupplier’s
warehousetoapplicant’swarehouse.
9.海运保险单。
全套可议付,空白背书或者背书为Citibankoforder。
要求按发票金额的110%买保险,保险类别为institutecargoclauses
(A)institutewarclauses(cargo)andinstitutestrikeclauses(CARGO),在印度索赔,保险是从工厂到工厂。
10.Manufacturer’s(otherthanthoseunderus/unsanctions)testcertificaterequired.
10.制造商的检验证明
Additionalconditions
Documentstobesentdirectlytousinonelotbycourier,atCitibankN.A.cooperateandinvestmentbank,4thfloorport
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。
最全的信用证范本及祥解
塞浦路斯信用证样本,供参考:
TO:
BANKOFCYPRUSLTD
LETTERSOFCREDITDEPARTMENT
NTCOSIACOMMERCIALOPERATIONSCENTER
INTERNATIONALDIVISION
******
******
TEL:
******
FAX:
******
TELEX:
2451&4933KYPRIACY
SWIFT:
BCYPCY2N
DATE:
23MARCH2005
APPLICATIONFORTHEISSUANCEOFALETTEROFCREDIT
SWIFTMT700SENTTO:
MT700转送至
STANDARDCHARTERDBANK
UNIT1-852/FSHUNNINDSQUARE
O1WANGCOMMERCIALCENTRE,SHENNAN
ROADEAST,SHENZHEN518008-CHINA
渣打银行深圳分行
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:
SEQUENCEOFTOTAL序列号
1/1指只有一张电文
:
40A:
FORMOFDOCUMENTARYCREDIT跟单信用证形式IRREVOCABLE不可撤消的信用证
:
20OCUMENTARYCREDITNUMBER信用证号码00143-01-0053557
:
31C:
DATEOFISSUE开证日
如果这项没有填,则开证日期为电文的发送日期。
:
31DATEANDPLACEOFEXPIRY信用证有效期050622INCHINA050622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
CHAOZHOUHUALICERAMICSFACTORY
FENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA.潮州华利陶瓷洁具厂
:
32B:
CURRENCYCODE,AMOUNT信用证项下的金额
USD***7841,89
:
41D:
AVAILABLEWITH....BY....议付适用银行
STANDARDCHARTEREDBANK
CHINAAND/ORASBELOW渣打银行或以下的
BYNEGOTIATION任何议付行
:
42CRAFTSAT开汇票
SIGHT即期
:
42ARAWEE付款人
BCYPCY2NO10
BANKOFCYPRUSLTD塞浦路斯的银行名
:
43PARTIALSHIPMENTS是否允许分批装运
NOTALLOWED不可以
:
43T:
TRANSHIPMENT转运
ALLOWED允许
:
44AOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM...装船港口
SHENZHENPORT深圳
:
44B:
FORTRANSPORTATIONTO目的港
LIMASSOLPORT发票中无提及
:
44C:
LATESTDATEOFSHIPMENT最后装船期
050601
:
045AESCRIPTIONOFGOODSAND/ORSERVICES货物/服务描述
SANITARYWARE陶瓷洁具
FOBSHENZHENPORT,INCOTERMS2000fob深圳港,INCOMTERMS2000
:
046AOCUMENTSREQUIRED须提供的单据文件
*FULLSET(ATLEASTTHREE)ORIGINALCLEANSHIPPEDONBOARDBILLSOFLADINGISSUEDTOTHEORDEROFBANKOFCYPRUSPUBLIC
COMPANYLTD,CYPRUS,NOTIFYPARTIESAPPLICANTANDOURSELVES,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
*FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT.
运费在目的港付注明该信用证号码
*PACKINGLISTIN3COPIES.
装箱单一式三份
*CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIR
AGENTSTATINGTHEB/LNO(S)ANDTHEVESSEL(S)NAMECERTIFYING
THATTHECARRYINGVESSEL(S)IS/ARE:
A)HOLDINGAVALIDSAFETY
MANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONAL
SAFETYMANAGEMENTCODEAND
B)CLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001
BYANAPPROPRIATECLASSIFICATIONSOCIETY
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.
*COMMERCIALINVOICEFORUSD11,202,70IN4COPIESDULYSIGNEDBYTHEBENEFICIARY/IES,STATINGTHATTHEGOODSSHIPPED:
A)AREOFCHINESEORIGIN.
B)AREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO.
HL050307DATED07/03/05.
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:
ADDITIONALCONDITIONS附加条件
*THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS(IFREQUIRED).
信用证号码及日期和我们的银行名必须体现在所有单据上(如果有要求)
*TRANSPORTDOCUMENTSTOBECLAUSED:
’VESSELISNOTSCHEDULEDTOCALLONITSCURPENTVOYAGEATFAMAGUSTA,KYRENTAOR
KARAVOSTASSI,CYPRUS.
运输单据注明"船在其航行途中不得到塞***的Famagusta,KyrentaorKaravostassi这些地方
*INSURANCEWILLBECOVEREDBYTHEAPPLICANTS.保险由申请人支付
*ALLDOCUMENTSTOBEISSUEDINENGLISHLANGUAGE.所有单据由英文缮制
*NEGOTIATION/PAYMENT:
UNDERRESERVE/GUARANTEESTRICTLY保结押汇或是银行保函PROHIBITED.禁止
*DISCREPANC
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