新信用证样本1～4.doc

操练用信用证L/C 样本一SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLE TRANSFERABLEDOC. CREDIT NUMBER *20: 540370DATE OF ISSUE 31C: 08/03/18EXPIRY *31D: DATE 08/05/15 PLACE HONG KONGAPPLICANT *50: ORCHID TRADING LTD.UNIT 513, CHINACHEM BLDG.,78 MODY ROAD, TST, KOWLOON,HONG KONGAPPLICANT BANK 51: BANCA INTESA S.P.A., HONG KONG BENEFICIARY *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: BANCA INTESA S.P.A., HONG KONG BY NEGOTIATIONDRAFT AT 42C: AT SIGHTFOR FULL INVOICE VALUEDRAWEE 42D: BANCA INTESA S.P.A., HONG KONGPARTIAL SHIPMENT 43P: NOT ALLOWEDPORT OF LOADING 44E: SHANGHAI PORT OF DISCHAGE 44F: ROTTERDAM LATEST DATE OF SHIPMENT 44C: 08/04/30DESCRIPT. 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/DOZCIF ROTTERDAMDOCUMENTS 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., FREIGHT CHARGE, INSURANCE PREMIUM AND COUNTRY OF ORIGIN+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER BLANK ENDORSED MARKED FREIGHT PREPAID AND NOTIFY LERROS MODEM (HOLLAND) GMBH, IM TAUBENTAL 35, D-41468 ROTTERDAM, THE NETHERLANDS, FAX: 33-131-3600999+PACKING LIST IN TRIPLICATE+CERTIFICATE OF ORIGIN IN ORIGINAL+INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK FOR AT LEAST 110 PERCENT OF THE INVOICE VALUE COVERING ALL RISKS AS PER OCEAN MARINE CARGO CLAUSE OF PICC+BENEFICIARYS LETTER EVIDENCING THAT ONE SET OF N/N DOCUMENTS HAS BEEN DISPATCHED TO APPLICANT IMMEDIATELY AFTER SHIPMENTADDITIONAL COND. 47A:+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 NEGOTIATION+THIRD PARTY SHIPMENTS AND DOCUMENTS ARE ALLOWED+THIS L/C IS TRANSFERABLE AND L/C ADVISING BANK IS NOMINATED AS THE TRANSFERRING BANK+THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARY CREDITS (2007 REVISION) I.C.C., PUBLICATION NO. 600.+5 PCT MORE OR LESS BOTH IN CREDIT AMOUNT AND QUANTITY ARE ACCEPTABLE DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE HONG KONG ARE FORTHE ACCOUNT OF THE BENEFICIARY PRESENTATION PERIOD 48: WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUTWITHIN THE VALIDITY OF THE CREDIT CONFIRMATION *49: WITHOUTADVISED THROUGH 57: BANK OF CHINA, HANGZHOU BRANCHINSTRUCTION 78: ON RECEIPT OF DOCUMENTS IN ORDER AT OUR COUNTERWE SHALL REMIT IN ACCORDANCE WITH THE NEGOTIATINGBANKS INSTRUCTION IN THE SAME CURRENCY OF THECREDIT 有关资料：发票号码：08DL0F015 发票日期：2008年4月18日出口商中文名称：杭州红袖进出口有限公司，法人代表：张三海关十位数代码：3301910043 托运联系人：王洁 提单号码：DL930800899 提单日期：2008年4月28日 集装箱箱/封号：COCU5627621/2856309 120 LCL，CFS/CFS 提单签署：DE-WELL SHIPPING COMPANY 法人代表：李四船名航次：APL CORAL V. 034W 出口口岸：吴淞海关(2202) 海运费：USD304.00 保险费：USD40.00 产地证号码：ZC/08/12345 保险单号码：08HZ-54321合同号：HS08E0315 合同日期：2008年3月15日海关第一计量单位：件 海关第二计量单位：千克 核销单号码：8976543 DE-WELL代理报关完全国产 报关员：唐月华要许可证不要商检 许可证号码：08-33-032468 圆领衫，ROUND NECK，商品编码：6109.1000.22，5打/箱，共26箱，箱号：1-26纸箱尺码：563825cms，毛重：8KGS/箱，净重：6.5KGS/箱。拉链衫，JACKET，商品编码：6104.3200.90，60PCS/箱, 共26箱，箱号：27-52纸箱尺码：563830cms，毛重：10.5KGS/箱，净重：9KGS/箱。唛头： 集装箱自重：1800公斤 STACK STYLE NO. MADE IN CHINA C/NO. 1-52L/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: 06/07/07(DD/MM/YY)LETTER OF CREDIT NO.: 307M086905ADVISING 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: 309M086905 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, 2009EXPIRY PLACE: IN CHINA SHIPMENT FROM: SHANGHAI CHINA SHIPMENT TO: LONG BEACH CA USALATEST SHIPMENT DATE: AUGUST 21, 2009PARTIAL SHIPMENTS ARE ALLOWED, TRANSSHIPMENT IS PROHIBITED CREDIT IS AVAILABLE WITH ANY BANK BY NEGOTIATION AGAINST BENEFICIARYS DRAFTS AT SIGHT DRAWN ON US FOR 100 PERCENT OF INVOICE VALUE BEARING THE CLAUSE: DRAWN UNDER UNION BANK OF CALIFORNIA, N.A., CREDIT NO 309M086905 WITH ACCOMPANIED BY THE FOLLOWING DOCUMENTS:1SIGNED COMMERCIAL INVOICE IN TRIPLICATE CERTIFYING THAT THE QUALITY COLOR SIZE AND STYLE ON EACH ITEM ARE AS PER S/C NO. PS09E06F025 DD 25 JUNE 2009 2PACKING 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 4INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK FOR AT LEAST 110 PERCENT OF INVOICE VALUE COVERING ALL RISKS AS PER ICC (A) DATED 01/01/19825FULL SET CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO OUR ORDER, MARKED FREIGHT PREPAID, NOTIFY APPLICANT WITH FULL NAME AND ADDRESS 6CERTIFICATE OF QUALITY INSPECTION SIGNED BY MR. MARK LA LEAH DATED PRIOR TO THE ACTUAL SHIPMENT DATE MERCHANDISE 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 CIF LONG BEACH 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 4DRAFTS AND DOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER THE DATE OF BILL OF LADING BUT WITHIN THE VALIDITY OF THIS CREDIT5ALL BANKING CHARGES OTHER THAN THOSE OF THE ISSUING BANK ARE FOR THE ACCOUNT OF THE BENEFICIARY6THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO 600 7WE ENGAGE WITH YOU THAT ALL DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE HONORED 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，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：09SG11-301 发票日期：2009年8月7日提单号码：SHLB0908201 提单日期：2009年8月20日集装箱号码：TRLU856092 集装箱封号：487092 海运费：2168.20美元 保险费：147.80美元提单签署：DEF SHIPPING COMPANY 张大林120FCL, CY/CY 船名：OOCL TRADE UNION, V. 803E产地证号：SG09/8-24761 保险单号：P09-SG-576198024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：220020070157014126报检单位登记号：13579 生产单位注册号：24680出口商海关十位数代码：2201010060 发票签署：李晓雨唛头：POWER PLAY PS07E06F025 LONG BEACH NO.1-285L/C 样本三Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: 08-11-1520Date of Issue 31C: 2008/11/18Expiry *31 D: DATE 2009/01/24 PLACE AT OUR COUNTERApplicant *50: LUCKY VICTORY INTERNATIONALSTUTTGART STIR. 5,D-84618, SCHORNDORF,GERMANYApplicant bank 51: VOLKSBANK SCHORNDORFSCHORNDORF, GERMANYBeneficiary *59: HEBEI MACHINERY I/E CORP (GROUP)720 DONGFENG ROADSHIJIAZHUANGCHINAAmount *32B: Currency EUR Amount 66950.00Available with /by *41A: VOLKSBANK SCHORNDORFBY 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 Dischage 44F: ROTTERDAMLatest Date of Ship. 44C: 2009/01/03Descript. of Goods 45A: STAINLESS STEEL SPADE HEAD，ART. NO. S821/8909, 4500PCS, EUR9.60 PER PC.，ART. NO. F807/8219, 2500PCS, EUR9.50 PER PC.，AS PER S/C NO. 08HM36025 DATED NOV. 10, 2008CIF ROTTERDAMDocuments 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, P. O. BOX 54064, NL-3008, JB ROTTERDAM, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT +CERTIFICATE OF ORIGIN+PACKING LIST IN TRIPLICATE +INSURANCE POLICY ISSUED TO THE APPLICANT, COVERING RISKS AS PER INSTITUTE CARGO CLAUSE (A) INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATION AT SCHORNDORF, FOR AT LEAST 110 PCT OF THE CIF VALUE, MARKED PREMIUM PAID, SHOWING CLAIM PAYABLE IN GERMANY Additional Cond. 47A:1. A HANDING FEE OF EUR 100.00 WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED 2. ALL DOCUMENTS INDICATING THIS L/C NUMBER Presentation Period 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTERTHE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THECREDIT Advised 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：发票号码：08HM236-22 发票日期：2008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：2008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：徐昌产地证号：SJZ9/80060/0010 商品编号：8201.1000 保单号：08HBI8594762 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S871的件号：1-900 F807的件号：901-1400出口口岸：新港海关(0202) 集装箱自重：2050公斤报关、报检联系人：白如雪 海关十位数代码：2601910043唛头： LUCKY 08HM36025 ROTTERDAM NO.1-1400L/C 样本四Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: NBM-08007678Date of Issue 31C: 08.02.08Expiry *31 D: Date 08.04.30 Place CHINAApplicant *50: JAMES BROWN AND SONS2116 N W 21 STREETMIAMI FL.33142, U.S.A.Applicant bank 51: REPUBLIC NATIONAL BANK OF MIAMI MIAMI Beneficiary *59: JIANGSU HAO YUE TRADING CO12 HONGQI ROADSUZHOU, CHINAAmount *32B: Currency USD Amount 82800.00Available with /by *41D: ANY BANKBY ACCEPTANCEDraft at 42C: AT 30 DAYS AFTER SIGHT FOR FULL INVOICE VALUEDrawee 42A: REPUBLIC NATIONAL BANK OF MIAMINEW YORK Partial Shipments 43P: NOT ALLOWEDPort of Loading 44E: SHANGHAI Port of Dischage 44F: MIAMI FL Descript. of Goods 45A:FISHING BOOTS CFR MIAMI FL ART. NO. JB702, 2640PAIRS USD15.00 PER PAIRART. NO. JB703, 3600PAIRS USD12.00 PER PAIRPACKING: ONE PAIR INTO ONE PAPER BAG, 12PAIRS PERCARTON ALL DETAILS ARE AS PER ORDER NO. 08JB558 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 C