12第十章信用证样本1-4.doc

操练用信用证L/C 样本一Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: ANZ-11007678Date of Issue 31C:11.02.08Expiry *31 D: Date 11.04.30 Place CHINAApplicant *50: JAMES BROWN AND SONS2116 N W 21 STREETSYDNEY, N S WAUSTRALIAIssuing bank 51: AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD., SYDNEY Beneficiary *59: JIANGSU HAO YUE TRADING CO12 HONGQI ROADSUZHOU, JIANGSUCHINAAmount *32B: CURRENCY USD AMOUNT 83846,40Available with /by *41D: ANY BANKBY ACCEPTANCEDraft at 42C: AT 60 DAYS AFTER SIGHT FOR FULL INVOICE VALUEDrawee 42A: AUSTRALIA AND NEW ZEALANDBANKING GROUP LTD. SYDNEY(ALL AUSTRALIA OFFICE) Partial Shipments 43P: NOT ALLOWEDPort of Loading 44E: CHINA Port of Discharge 44F: SYDNEY Descript. of Goods 45A:FISHING BOOTS, CIF SYDNEY ART. NO. JB702, 2652PAIRS USD15.00 PER PAIRART. NO. JB703, 3612PAIRS USD12.20 PER PAIRPACKING: ONE PAIR INTO ONE PAPER BAG, 12PAIRS PERCARTON ALL DETAILS ARE AS PER ORDER NO 11JB558 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+ MANUALLY SIGNED COMMERCIAL INVOICE IN ONE ORIGINAL AND THREE COPIES +PACKING LIST IN ONE ORIGINAL AND THREE COPIES +INSURANCE POLICY OR CERTIFICATE IN TWO ORIGINAL ENDORSED IN BLANK FOR AT LEAST 110 PCT OF INVOICE VALUE COVERING INSTITUTE CARGO CLAUSE (A) DATED 01/01/1982 CLAIM PAYABLE AT DESTINATION IN THE SAME CURRENCY OF THE DRAFTS+MANUALLY SIGNED CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY ISSUED BY CHAMBER OF COMMERCEAdditional Cond. 47A:1. A HANDING FEE OF USD100.00 OR THE EQUIVALENT WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED 2. ALL DOCUMENTS MUST BE IN ENGLISH 3. ONE SET OF N/N DOCUMENTS MUST FAX TO APPLICANT IMMEDIATELY AFTER SHIPMENT4. WE WILL DISCOUNT ACCEPTANCES ON REQUEST FOR A/C THE BENEFICIARY AT APPROPRIATE LIBOR RATE PLUS 1.00 PCT MARGINPresentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDITConfirmation *49: WITHOUTAdvised Through 57: BANK OF CHINA, SUZHOU BRANCHDetails of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE AUSTRALIA ARE FOR BENEFICIARYS ACCOUNT有关资料：法定商检产品 商品编号：4823.2900 发票号码：11HY34-95 发票日期：2011年4月4日 出口商中文名称：江苏好跃贸易公司 法人代表：张大虞 提单号码：COS110410SHS 提单日期：2011年4月15日提单签署：COSCO CONTAINER LINES 法人代表：林虎 船名：ZHENHUA V. 615S 集装箱自重：3580公斤 集装箱：140 FCL CY/CY， 集装箱箱/封号：COSU3568032/99345 产地证号：PT11129000150018 保险单号：P11-SZ-576198024 海运费：USD2000.00 保险费：136.60合同号：HYE110131 合同日期：2011年1月31日净重：22.00KGS/纸箱 毛重：24.50KGS/纸箱 尺码：(58*46*40)厘米/纸箱 核销单号码：24681357海关第一计量单位：千克 海关第二计量单位：双装运港：上海 出口口岸：外港海关(2225) 报检单位登记号：23041579 生产单位注册号：23042623报检、托运联系人：陈晓 通关单号码：230400111100712JB702件号：1-221 JB703件号：222-522唛头：J B A S 11JB558 SYDNEY NO.1-522 L/C 样本二FROM: UNION BANK OF CALIFORNIA, N.A.SOUTHERN CALIFORNIA TRADE SERVICE OPERATIONS IMPORT LETTERS OF CREDIT 1980 SATURN STREET MONTEREY PARK, CA. 91755DATE: 06/07/11(DD/MM/YY)LETTER OF CREDIT NO.: 309M116905ADVISING BANK: BANK OF CHINA, SHANGHAI BRANCHBENEFICIARY:SHANGHAI GARMENTS IMP. AND EXP. CO., LTD.309 SUZHOU ROAD NORTH, SHANGHAI CHINA.APPLICANT:POWER PLAY INC.2ND FLOOR, NO. 137E, 33RD STREET, LOS ANGELES, CA. 90011U.S.A.WE HEREBY ISSUE OUR IRREVOCABLE LETTER OF CREDIT NUMBER: 309M116905 IN FAVOR OF THE ABOVE NAMED BENEFICIARY IN THE AMOUNT OF USD66726.00 (U. S. DOLLARS SIXTY SIX THOUSAND SEVEN HUNDRED TWENTY SIX ONLY)EXPIRATION DATE: SEPTEMBER 05, 2011EXPIRY PLACE: IN CHINA SHIPMENT FROM: SHANGHAI CHINA SHIPMENT TO: LONG BEACH CA USALATEST SHIPMENT DATE: AUGUST 21, 2011PARTIAL SHIPMENTS ARE ALLOWED, TRANSSHIPMENT IS PROHIBITED CREDIT IS AVAILABLE WITH ANY BANK BY NEGOTIATION AGAINST BENEFICIARYS DRAFTS AT SIGHT DRAWN ON US FOR 100 PCT OF THE INVOICE VALUE BEARING THE CLAUSE: DRAWN UNDER UNION BANK OF CALIFORNIA, N.A., CREDIT NO 309M116905 WITH ACCOMPANIED BY THE FOLLOWING DOCUMENTS:1COMMERCIAL INVOICE IN TRIPLICATE SHOWING FREIGHT CHARGE AND FOB VALUE SEPARATELY AND CERTIFYING THAT THE QUALITY COLOR SIZE AND STYLE ON EACH ITEM ARE AS PER S/C NO. PS11E06F025 DD 25 JUNE 20112PACKING LIST IN TRIPLICATE SHOWING THAT ONE SET INTO ONE PP BAG 12 SETS INTO ONE EXPORT CARTON 3CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY CCPIT 4FULL SET CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO OUR ORDER MARKED FREIGHT PREPAID NOTIFY APPLICANT WITH FULL NAME AND ADDRESS 5CERTIFICATE OF QUALITY INSPECTION SIGNED BY MR. MARK LA LEAH DATED PRIOR TO THE ACTUAL SHIPMENT DATE 6SHIPPING ADVICE ISSUED BY BENEFICIARY TO APPLICANT ON FAX NUMBER 001- 949 - 3623623 STATING ALL SHIPPING DETAILS ONE DAY BEFORE THE SHIPMENTMERCHANDISE DESCRIPTION:MENS SHIRTS AND PANTS ITEM NO. 7001, 2220SETS, USD19.35 PER SET ITEM NO. 7002, 780SETS, USD20.35 PER SET ITEM NO. 7003, 420SETS, USD18.80 PER SET CFR LONG BEACH INCOTERMS 2010 SPECIAL CONDITIONS:1ALL DOCUMENTS MUST INDICATE THIS CREDIT NUMBER.2DOCUMENTS PRESENTED WITH DISCREPANCIES WILL BE DEDUCTED A DISCREPANCY FEE OF USD75.00 PER EACH SET OF DOCUMENT 3ONE ADDITIONAL COPY OF DOCUMENTS IS REQUIRED TO BE PRESENTED TOGETHER WITH THE DOCUMENTS FOR ISSUING BANKS RETENTION USD20.00 WILL BE DEDUCTED IF NO SUCH COPY PRESENTED 4INSURANCE TO BE EFFECTED BY THE BUYER5DRAFTS AND DOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER THE DATE OF BILL OF LADING BUT WITHIN THE VALIDITY OF THIS CREDIT6ALL BANKING CHARGES OTHER THAN THOSE OF THE ISSUING BANK ARE FOR THE ACCOUNT OF THE BENEFICIARY7THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO 600 8WE ENGAGE WITH YOU THAT ALL DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE HONORED AND OR REMITTED ON MATURITY ON DELIVERY OF DOCUMENTS AS SPECIFIED IF PRESENTED AT THIS OFFICE INSTRUCTIONS TO PAYING/ACCEPTING/NEGOTIATING BANK: NEGOTIATING BANK IS REQUESTED TO FORWARD THE DOCUMENTS IN ONE MAIL BY COURIER ATTN: TRADE SERVICE OPERATIONS (V01-518), 1980 SATURN STREET, MONTEREY PARK, CA 91755 USA 有关资料：男式休闲短袖上衣与中裤(套装)，法定商检产品其中货号7001只出运了2160套，另两款全部出运 一套一个塑料袋(PP BAG)，12套一箱 毛重：13公斤/箱 净重：11公斤/箱 纸箱尺码：585030cms 核销单号码：4209816发票号码：11SG09-301 发票日期：2011年8月7日提单号码：SHLB1108201 提单日期：2011年8月20日集装箱号码：TRLU856092 集装箱封号：487092 海运费：2100.00美元 船名：OOCL TRADE UNION, V. 803E提单签署：DEF SHIPPING COMPANY 张大林，120FCL，CY/CY 受益人中文：上海服装进出口有限公司发票签署：李晓雨 出口商海关十位数代码：2201010060 全部采用国产原料，一般贸易出口 集装箱自重：1800千克出口口岸：吴淞海关2202 海关计量单位与发票计量单位一致商品税则号：6302.2300 通关单号：220020111112014报检单位登记号：13579 生产单位注册号：24680托运、报检联系人：王妩 产地证号：SG11/8-24761货号7001的件号：1-180货号7002的件号：181-245货号7003的件号：246-280唛头： POWER PLAYPS11E06F025LONG BEACH NO.1-280 MADE IN CHINAL/C 样本三Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: 10-11-1520Date of Issue 31C: 2010/11/18Expiry *31 D: DATE 2011/01/24 PLACE AT OUR COUNTERApplicant *50: LUCKY VICTORY INTERNATIONAL5 STUTTGART RUEF-84618, PARISFRANCEApplicant bank 51: BANQUE NATIONALE DE PARISPARIS, FRANCEBeneficiary *59: HEBEI MACHINERY I/E CORP (GROUP)720 DONGFENG ROADSHIJIAZHUANGCHINAAmount *32B: CURRENCY EUR AMOUNT 66500,00Available with /by *41A: BANQUE NATIONALE DE PARISBY DEFERRED PAYMENTDeferred pmt detail 42P: AT 60 DAYS AFTER B/L DATEFOR FULL INVOICE VALUEPartial Shipments 43P: ALLOWEDTransshipment 43T: ALLOWEDPort of Loading 44E: TIANJIN Port of Discharge 44F: LE HAVRELatest Date of Ship. 44C: 2011/01/03Descript. of Goods 45A: STAINLESS STEEL SPADE HEAD，AS PER S/C NO. 10HM36025 DATED NOV. 10, 2010CIF LE HAVREDocuments required 46A:+SIGNED COMMERCIAL INVOICE IN TRIPLICATE +FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF WIM BOSMAN BV, FR-3012, LE HAVRE, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT +CERTIFICATE OF ORIGIN+PACKING LIST IN TRIPLICATE +INSURANCE POLICY ISSUED TO THE APPLICANT, COVERING ALL RISKS AND WAR RISK AS PER CIC OF PICC INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATION IN PARIS, FOR AT LEAST 110 PCT OF THE CIF VALUE, MARKED PREMIUM PAID, SHOWING CLAIM PAYABLE IN FRANCE Additional Cond. 47A:1. A HANDING FEE OF EUR 100.00 WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED2. SHIPPING MARKS AS: LUCKYLVI-10/1115LE HAVRENO.1-UP3. ALL SHIPPING DOCUMENTS INDICATING PURCHASE ORDER NUMBER: LVI-10/1115Presentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTERTHE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THECREDIT Confirmation *49: WITHOUTAdvised Through 57: BANK OF CHINA, HEBEI BRANCHDetails of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE THEISSUING BANK ARE FOR BENEFICIARYS ACCOUNT有关资料：法定商检产品发票号码：10HM236-22 发票日期：2010年12月19日 受益人中文名称：河北机械进出口集团公司 法人代表：郑浩提单号码：CANE29-30554 提单日期：2010年12月30日 船名航次：PIL SENTOSA V. 87W 集装箱箱/封号：PILU8747654/053288 120 FCL CY/CY 海运费：1500.00美元 提单签署：COSCO CONTAINER LINES TIANJIN BRANCH，法人代表：徐昌在新加坡中转 货号：F807/8219数量：7000个 单价：每个EUR9.50产地证号：SJZ9/10060/0010 商品编号：8201.1000 保单号：PIL10HBI8594762 保险费：147.00美元每5个一捆(BUNDLE)，共1400捆 净重：7.00KGS/捆 毛重：7.60KGS/捆 尺码：(65*20*15)厘米/捆海关计量单位：千克 出口口岸：新港海关(0202) 集装箱自重：2050公斤 通关单号码：020100110010571报关、报检联系人：白如雪 出口商海关十位数代码：2601910043报检单位登记号：020101356 生产注册号：020104821 L/C 样本四FROM: BANCA INTESA S. P. A., HONG KONGTO: BANK OF EAST ASIA LIMITED, SHANGHAISEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLE TRANSFERABLEDOC. CREDIT NUMBER *20: DC-540370DATE OF ISSUE 31C: 10/03/18EXPIRY *31D: DATE 10/05/15 PLACE HONG KONGAPPLICANT *50: ORCHID TRADING LTD.UNIT 513, CHINACHEM BLDG.,78 MODY ROAD, TST, KOWLOON,HONG KONGBENEFICIARY *59: HANGZHOU HOPESHOW IMP. AND EXP. CO., LTD.358 MOGANSHAN ROAD HANGZHOU CHINAAMOUNT *32B: CURRENCY USD AMOUNT 18096.00POS. / NEG. TOL. (%) 39A: 05/05AVAILABLE WITH/BY *41D: BANK OF EAST ASIA LIMITED, SHANGHAI BY NEGOTIATIONDRAFT AT 42C: AT SIGHTFOR FULL INVOICE VALUEDRAWEE 42D: BANCA INTESA S. P. A., HONG KONGPARTIAL SHIPMENT 43P: PROHIBITEDPORT OF LOADING 44E: SHANGHAI PORT OF DISCHARGE 44F: ROTTERDAM LATEST DATE OF SHIPMENT 44C: 10/04/30DESCRIPT. OF GOODS 45A: LADIES WEARSSTYLE NO. P/O NO. DESCRIPTION QUTY. UNIT PRICE184020 10020 ROUND NECK 130DOZ USD64.80/DOZ184521 10021 JACKET 130DOZ USD74.40/DOZFOB SHANGHAIDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE IN THE NAME OF LERROS MODEM (HOLLAND) GMBH, IM TAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDS SHOWING SEPARATELY THE CREDIT NO., P/O NO., STYLE NO., AND COUNTRY OF ORIGIN+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MARKED FREIGHT COLLECT, CONSIGNEED TO LERROS MODEM (HOLLAND) GMBH, IM TAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDS, FAX: 33-131-3600999 AND NOTIFY THE SAME+PACKING LIST IN TRIPLICATE+CERTIFICATE OF ORIGIN G. S. P. FORM A IN ORIGINAL+BENEFICIARYS LETTER EVIDENCING THAT ONE SET OF N/N DOCUMENTS HAS BEEN DISPATCHED TO APPLICANT IMMEDIATELY AFTER SHIPMENTADDITIONAL COND. 47A:1. ALL DOCUMENTS EXCEPT INVOICE AND DRAFTS MUST NOT SHOW THIS CREDIT NUMBER2. DOCUMENTS PRESENTED WITH DISCREPANCY WHETHER INDICATED OR FOUND IS SUBJECT TO A HANDLING FEE FOR USD65.00 WHICH IS PAYABLE BY THE BENEFICIARY AND WILL BE DEDUCTED FROM PROCEEDS UPON NEGOTIATION3. THIRD PARTY SHIPMENTS AND DOCUMENTS ARE ALLOWED4. 5 PCT MORE OR LESS BOTH IN CREDIT