外贸流程详解2.doc

客户开来的信用证ADDRESS:50 HUQIU ROAD.CABLE:CHUNGKUOTELEX:33062 BOCSH E CN 信用证通知书SWIFT:BKCHCMBJ300Notification of Documentary CreditFAX:3232071YEAR - MONTH - DAYTo: 致: LIDI TRADING CO. LTD.NO.1267 EAST NANJING ROAD WHEN CORRESPONDINGPLEASE QUOTE OUR REF. NO. APR 11 2005SHANGHAI,CHINAIssuing Bank 开证行 Chemical Bank New York55 Water Street, Room 1702, New York ,U.S.A. Transmitted to us through 转递行L/C NO. 信用证号 DATED 开证日期DRG-LDLCA21 April 11 2005Amount 金额 US$188256.00Dear sirs, 迳启者We have pleasure in advising you that we have received from the a/m bank a(n)兹通知贵司,我行收自上述银行（）pre-advising of预先通知（）mail confirmation of证实书（）telex issuing电传开立（）uneffective未生效（X）original正本（）duplicate副本letter of credit, contents of which are as per attached sheet(s)eThis advice and the attached sheet(s) must accompany the relative documents when presented for negotiation.信用证一份, 现随附通知。贵司交单时, 请将本通知书及信用证一并提示。（ x）Please not that this advice does not constitute our confirmation of the above L/C nor does it convey any engagement or obligation on our part.本通知书不构成我行对此信用证之保兑及其它任何责任。（）Please note that we have added our confirmation to the above L/C, negotiation is restricted to ourselves only.上述信用证已由我行加具保兑, 并限向我行交单。Remarks: 备注:This L/C consists of two sheet(s), including the covering letter and attachment(s).本信用证连同面函及附件共 2纸。If you find any terms and conditions in the L/C which you are unable to comply with and or any error(s), it is suggested that you contact applicant directly for necessary amendment(s) of as to avoid any difficulties which may arise when documents are presented.如本信用证中有无法办到的条款及/或错误, 请迳与开证申请人联系进行必要的修改, 以排除交单时可能发生的问题。yours faithfully,上海分行信 用 证通知章FOR BANK OF CHINATEST CORRECT WITH US SHANGHAI-FROM: CHEMICAL BANK NEW YORKOUR REF: NY980520004658001T01TO: BANK OF CHINASHANGHAI BRANCH50 HUQIU ROAD, SHANGHAIPEOPLES REP. OF CHINATEST:FOR USD/188,256.00 ON DATE 4/11PLEASE ADVICE BENEFICIARY OF THE FOLLOWING LETTER OF CREDITISSUED BY US IN THEIR FAVOR SUBJECT TO UCP 500:DOCUMENTARY CREDIT NUMBER: DRG-LDLCA21DATE AND PLACE OF EXPIRY :May 31 ,2005IN U.S.A.APPLICANT :DRAGON TOY CO. LTD. 1180 CHURCH ROAD NEW YORK, PA 19446 U.S.A.BENEFICIARY: LIDI TRADING CO. LTD. NO.1267 EAST NANJING ROAD SHANGHAI, CHINAAMOUNT: USD188, 256.00SAY UNITED STATES DOLLARS ONE HUNDRED AND EIGHTY EIGHT THOUSAND TWO HUNDRED AND FIFTY SIX ONLY.AVALIABLE WITH :ANY BANKBY: NEGOTIATION OF BENEFICIARYS DRAFT(S) AT 30 DAYS SIGHTDRAWN ON:CHEMICAL BANK ,NEW YORK, ACCOMPANIED BY THE DOCUMENTSINDICATED HEREIN.COVERING SHIPMENT OF :COMMODITYART.NO.QUANTITYTELECONTROL RACING CAR188122000 PIECES188142000 PIECES188172000 PIECES188182000 PIECESSHIPPING TERMS: CIFSHIPPING MARKS: LD-DRGSCA21/DRAGON TOY/NEW YORK/NO.1-UPDOCUMENTS REQUIRED: 1- 3 COPIES OF COMMERCIAL INVOICE SHOWING VALUE IN U.S. DOLLARSAND INDICATING L/C NO. AND CONTRACT NO. 2- 2COPIES OF PACKING LIST SHOWING GROSS/NET WEIGHT AND MEASUREMENT OF EACH CARTON. 3-CERTIFICATE OF ORIGIN IN TRIPLICATE ISSUED BY CHINA CHAMBER OF INTERNATIONAL COMMERCE. 4- 2 COPIES OF INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR THE INVOICE VALUE OF THE GOODS PLUS 110% COVERING ISALL RKS AND WAR RISK AS PER AND SUBJECT TO OCEAN MARINE CARGO CLAUSES OF THE PEOPLES INSURANCE COMPANY OF CHINA DATED 1/1/1981. 5- 3/3 SET AND ONE COPY OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED FREIGHT PREPAID AND NOTIFY APPLICANT.PARTIAL SHIPMENTS: PERMITTEDTRANSSHIPMENTS: PERMITTEDSHIPMENT FROM :SHANGHAI, CHINA TO: NEW YORKNOT LATER THAN :May 10,2005DOCUMENTS MUST BE PRESENTED WITHIN 15DAYS AFTER SHIPMENT, BUT WITHIN VALIDITY OF THE LETTER OF CREDIT.INSTRUCTIONS TO THE PAYING/ACCEPTING /NEGOTIATING BANKNEGOTIATING BANK IS TO FORWARD ALL DOCUMENTS IN ONE AIRMAILTO CHEMICAL BANK NEW YORK, 55 WATER STREET, ROOM 1702 , NEW YORK, NEW YORK 10041 ATTN:LETTER OF CREDIT DEPARTMENTEND OF MESSAGE修改信用证DRAGON TOY CO. LTD.,1180 CHURCH ROAD NEWYORK,PA 19446 U.S.A.FAX: 215-393-3921E-MAIL ADDRESS: Dear Charles,Thank you for your L/C No. DRG-LDLCA21 issued by Chemical Bank New York .However, we are sorry to find it contains the following discrepancies.1.The expiry place should be in China, not in USA.2.The covering goods should be No.188122400 pieces, No.188192400 pieces3. no goods Art.18818. And delivery to be effected at the end of January,2006.4.The L/C should not be covered The CERTIFICATE OF ORIGIN IN TRIPLICATE ISSUED BY CHINA CHAMBER OF INTERNATIONAL COMMERCE.5.This L/C consists of three sheet(s), including the covering letter and attachment(s).6.NEGOTIATION OF BENEFICIARYS DRAFT(S) shoud be at sigt not at30 DAYS SIGHT.7.“THE INVOICE VALUE OF THE GOODS PLUS 110% COVERING ISALL RKS AND WAR RISK” should be “THE INVOICE VALUE OF THE GOODS PLUS 10% COVERING ISALL RKS AND WAR RISK” .In addition, as this is the first time we do business with clients in your country, we request the L/C must be confirmed by a first-class bank, which is also clearly stated in the