信用证.doc

L/C 样 本FROM: REPUBLIC NATIONAL BANK OF MIAMI, MIAMI, TO: BANK OF CHINA, SUZHOU BRANCHForm of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: NBM-04007678Date of Issue 31C: 04/02/08Expiry *31 D: Date 04/04/30 Place CHINAApplicant *50: JAMES BROWN AND SONS 2116 N W 21 STREET MIAMI FL.33142, U.S.A.Beneficiary *59: JIANGSU HAO YUE TRADING CO 12 HONGQI ROAD SUZHOU, CHINAAmount *32B: Currency USD Amount 82800.00Pos. / Neg. Tol. (%) 39A: 5/5Available with /by *41D: ANY BANK BY NEGOTIATIONDraft at 42C: DRAFTS AT SIGHT FOR FULL INVOICE VALUEDrawee 42A: REPUBLIC NATIONAL BANK OF MIAMI NEW YORK Partial Shipments 43P: NOT ALLOWEDLoading in Charge 44A: SHANGHAI For Transport to 44B: MIAMI U.S.A.Latest Date of Ship. 44C: 04/04/15Descript. of Goods 45A:FISHING BOOTSART. NO. JB702, 2640PAIRS USD 15.00 PER PAIRART. NO. JB703, 3600PAIRS USD 12.00 PER PAIRPACKING: 12PAIRS PER CARTONTRADE TERMS: CFR MIAMI FL.ALL DETAILS ARE AS PER S/C NO. 04JB558.Documents required 46A:+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, BLANK ENDORSED, MARKED “FREIGHT PREPAID” AND NOTIFY APPLICANT.+SIGNED COMMERCIAL INVOICE IN ONE ORIGINAL AND THREE COPIES.+PACKING LIST IN ONE ORIGINAL AND THREE COPIES.+MANUALLY SIGNED CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY.+CERTIFICATE OF QUALITY ISSUED BY THE MANUFACTURER OR THE PRODUCER IN ONE ORIGINAL AND ONE COPY.Additional Cond. 47A:1. A HANDING FEE OF USD 50.00 WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED.2. INSURANCE TO BE EFFECTED BY BUYER.3. ALL DOCUMENTS MUST BE IN ENGLISH. 4. ALL DOCUMENTS INDICATING THIS L/C NUMBER.Details of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE THE ISSUING BANK ARE FOR BENEFICIARYS ACCOUNT.Presentation Pariod 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.有关资料：发票号码：04HY34-95 发票日期：2004年4月5日提单号码：COS040410SHM 提单日期：2004年4月10日 船名：DONG FENG V. 5615W 装运港：上海港 集装箱：140 FCL CY/CY，集装箱号：TRIO3568032，封号：199345-0，产地证号：JS/07/04HY8765， 产地证日期：2004年4月6日商品编号：4823.2900， 运费：USD3500.00， 生产厂家：吴江制靴厂，净重：22.00KGS/CTN，毛重：24.50KGS/CTN，尺码：（584640）CM/CTN唛头：J B A S 04JB558 MIAMI, FL 信用证ISSUING BANK: CYPRUS POPULAR BANK LTD, LARNAKAADVISING BANK: BANK OF CHINA, SHANGHAI BRANCH.SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20: 186/04/10014DATE OF ISSUE 31C: 040105EXPIRY *31D: DATE 040229 PLACE CHINAAPPLICANT *50: LAIKI PERAGORA ORPHANIDES LTD.,020 STRATIGOU TIMAGIA AVE.,6046, LARNAKA,CYPRUSBENEFICIARY *59: SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI,CHINAAMOUNT *32B: CURRENCY USD AMOUNT 6115.00POS. / NEG. TOL. (%) 39A: 05/05AVAILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT 42C: AT SIGHTDRAWEE *42D: LIKICY2NXXX*CYPRUS POPULAR BANK LTD *LARNAKAPARTIAL SHIPMENT 43P: ALLOWEDTRANSSHIPMENT 43T: ALLOWEDLOADING IN CHARGE 44A: SHANGHAI PORTFOR TRANSPORT TO. 44B: LIMASSOL PORTLATEST DATE OF SHIP. 44C: 040214DESCRIPT. OF GOODS 45A: WOODEN FLOWER STANDS AND WOODEN FLOWER POTS AS PER S/C NO. E03FD121. CFR LIMASSOL PORT, INCOTERMS 2000DOCUMENTS REQUIRED 46A: +COMMERCIAL INVOICE IN QUADRUPLICATE ALL STAMPED AND SIGNED BY BENEFICIARY CERTIFYING THAT THE GOODS ARE OF CHINESE ORIGIN. +FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT. +PACKING LIST IN TRIPLICATE SHOWING PACKING DETAILS SUCH AS CARTON NO AND CONTENTS OF EACH CARTON. +CERTIFICATE STAMPED AND SIGNED BY BENEFICIARY STATING THAT THE ORIGIAL INVOICE AND PACKING LIST HAVE BEEN DISPATCHED TO THE APPLICANT BY COURIER SERVISE 2 DAYS BEFORE SHIPMENT.ADDITIONAL COND. 47A: +EACH PACKING UNIT BEARS AN INDELIBLE MARK INDICATING THE COUNTRY OF ORIGIN OF THE GOODS. PACKING LIST TO CERTIFY THIS. +INSURANCE IS BEING ARRANGED BY THE BUYER. +A USD50.00 DISCREPANCY FEE, FOR BENEFICIARYS ACCOUNT, WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT. +THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARY CREDITS (1993 REVISION) I.C.C., PUBLICATION NO. 500.DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE CYPRUS ARE FOR THE ACCOUNT OF THE BENEFICIARY.PRESENTATION PERIOD 48: WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.CONFIRMATION *49: WITHOUTINSTRUCTION 78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK. 相关资料：发票号码：04SHGD3029 发票日期：2004年2月9日提单号码：SHYZ042234 提单日期：2004年2月12日集装箱号码： FSCU3214999 集装箱封号： 12953121x20FCL, CY/CY船名：LT USODIMARE 航次：V. 021W木花架，WOODEN FLOWER STANDS, H.S.CODE: 44219090.90, QUANTITY：350PCS, USD8.90/PC, 2pcs/箱, 共175箱。纸箱尺码：66x22x48cms,毛重：11KGS/箱, 净重：9KGS/箱。木花桶，WOODEN FLOWER POTS, H.S.CODE：44219090.90, QUANTITY： 600PCS，USD5.00/PC, 4pcs/箱, 共150箱。纸箱尺码：42x42x45cms, 毛重：15KGS/箱, 净重：13KGS/箱。 唛头：L.P.O.L.DC NO.186/04/10014MADE IN CHINANO.1-325L/C 样 本FM：THE ROYAL BANK OF MONTREAL LTD， MONTREAL，CANADA TO BANK OF CHINA，HANGZHOU BRANCH CHINA。Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20 : LC0501-FTC-93Date of Issue 31C : 2006-8-10Expiry *31 D: Date 2006-12-15 Place CHINAApplicant *50:JAME BROWN INC.NO.304 FINANCIAL STREET，MONTREAL CANADABeneficiary *59 : HANGZHOU THREE BEAUTIES TRADING CO. NO. 381 RENMING ROAD HANGZHOU, CHINAAmount *32B: Currency USD Amount 21,892.00（SAY US DOLLARS TWENTY ONE THOUSAND EIGHT HUNDRED NINETY TWO ONLY）Pos. / Neg. Tol. (%) 39A: 5/5Available with /by *41D: ANY BANK BY NEGOTIATIONDraft at 42C: DRAFTS AT 30 DAYS SIGHT FOR FULL INVOICEVALUEDrawee 42A: ROBOMCANA*ROYAL BANK OF MONTREAL LTD *COMMERCIAL SERVICE*MONTREALPartial Shipments 43P: ALLOWEDTransshipment 43T: ALLOWEDLoading in Charge 44A: SHIPMENT FROM NINGBO PORT CHINAFor Transport to 44B:MONTREAL CANADALatest Date of Ship. 44C: 2006-11-31Descript. of Goods 45A:HAND TOOL PACKING IN STRONG SEA-WORTHYPACKING CTNS。TRADE TERMS: FOB NINGBOAS PER PROFORMA INVOICE NO。GYH200656 DATED 2006-6-10Documents required 46A: +FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF THE ISSUING BANK AND MARKED “FREIGHT COLLECT” AND NOTIFY PARTY THE APPLICANT+SIGNED COMMERCIAL INVOICE IN TRIPLICATE(3) INDICATING THE PROFORMA INVOICE NO。GYH200656 DATED 2006-6-10。+PACKING LIST IN TRIPLICATE(3)。 .+ SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE(3)。+BENEFICIARYS CERTIFICATE STATING THAT ONE SET OF N/N SHIPPING DOCUMENTS HAS BEEN SENT TO THE APPLICANT DIRECTLY AFTER SHIPMENT EFFECTED。 +CERTIFICATE OF WEIGHT AND QUALITY IN TRIPLICATE.Additional Conditions. 47A :1. INSURANCE TO BE EFFECTED BY BUYER .2. TELEGRAPHIC REIMBURSENMENT CLAIM PROHIBITED .3. AMOUNT AND QNTY 5PCT MORE OR LESS ALLOWED.Details of Charges 71B : ALL BANKING CHARGES OUTSIDE CANADA ARE FOR ACCOUNT OF BENEFICIARYPresentation Period 48 : DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.补充资料：发票号码：2006NH8898， 发票日期：2006年11月10日提单号码：GSOK50089， 提单日期： 2006年11月20日船名：CROWN QUEEN V. 88097H 装运港：宁波港PACKING：（1） 9PC EXTRA LONG KEY SET G/W 20KGS/CTN， N/W 18KGS/CTN；PACKED IN 1 PLASTIC CTN OF 10 SETS EACH,TOTAL 1200 SET USD1.76/SET；（2） 8PCS DOUBLE OFFSET RING G/W 20KGS/CTN，N/W 18KGS/CTN；PACKED IN 1 PLASTIC CTN OF 16 SETS EACH,TOTAL 1200 SET USD3.10/SET;（3） 12PCS DOUBLE OFFSET RING SPANNER G/W 19KGS/CTN,N/W 17KGS/CTNPACKED IN 1 PLASTIC CTN OF 8 SETS EACH,TOTAL 800SET USD7.50/SET（4） 12PCS COMBINATION SPANNER G/W 19KGS/CTN，W/N 17KGS/CTN PACKED IN 1 PLASTIC CTN OF 10 SET EACH,TOTAL 1200 SET USD3.55/SET;（5） 10PC COMBINATION SPANNER 18/CTN G/W 18/CTN、N/W 16KGS/CTNPACKED IN 1 PLASTIC CTN OF 10 SETS EACH, 1000SET USD5.80/SETPACKED IN TWO 20 CONTAINERS。INVOICE NO。2006HB5386集装箱：220 FCL CY/CY, TRIU 1567538 SEAL 08153, KHLU 6206869 SEAL 08154原产地证号：6838992 商品编号：0813.2500 生产厂家：浙江省永康厚吴五金工具有限公司 出口口岸：浙江宁波SHIPPING MARKS（唛头）JAME BROWNGYH200656NOS。1-UPMONTREALL/C 样 本FM：THE SOUTH EAST BANK OF THAILAND， BANGKOK，THAILAND TO BANK OF CHINA，HANGZHOU BRANCH CHINA。Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20 : LC1949-FTC-93Date of Issue 31C : 2006-8-10Expiry *31 D: Date 2006-12-15 Place CHINAApplicant *50:WEST FARMER TRADING CO.NO.303 FINANCIAL STREET，BANGKOK THAILANDBeneficiary *59 : HANGZHOU THREE BEAUTIES TRADING CO. NO. 381 RENMING ROAD HANGZHOU, CHINAAmount *32B: Currency USD Amount 66,726.00（SAY US DOLLARS SIXTY SIX THOUSAND SEVEN HUNDRED TWENTY SIX ONLY）Pos. / Neg. Tol. (%) 39A: 5/5Available with /by *41D: ANY BANK BY NEGOTIATIONDraft at 42C: DRAFTS AT 60 DAYS AFTER BILL OF LADING SIGHT FOR FULL INVOICE VALUEDrawee 42A: SEBOTBK*SOUTH EAST BANK OF THAILAND，BANGKOK*COMMERCIAL SERVICE*BANGKOKPartial Shipments 43P:NOT ALLOWEDTransshipment 43T: ALLOWEDLoading in Charge 44A: SHIPMENT FROM SHANGHAI PORT CHINAFor Transport to 44B:BANGKOK， THAILANDLatest Date of Ship. 44C: 2006-11-31Descript. of Goods 45A:WOMENS SHIRT AND SKIRTITEM NO.3500-1 2220 SETS USD19.35/SETITEM NO.3500-2 780 SETS USD20.35/SETITEM NO.3500-3 420 SETS USD18.80/SETPACKING： IN STRONG SEA-WORTHY PACKING CTNS，12 SETS IN ONE CTN TRADE TERMS: FOB SHANGHAIAS PER PROFORMA INVOICE NO。GYH200656 DATED 2006-7-26Documents required 46A: +FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO OUR ORDER OF AND MARKED “FREIGHT COLLECT” AND NOTIFY PARTY THE APPLICAN