国际贸易实务信用证样本大全精简.doc

SHANGHAI NEW DRAGON CO.,LTD. P50，8227. CHUNGSHAN ROAD E.1.SHANGHAI CHINATEL: 8621-65342517 FAX: 8621-65724743 编号 No. 21SSG-017 售 货 确 认 书 日期 SALES CONFIRMATION Date：AUG.26,2011TO：CRYSTAL KOBE LTD. 1410 BROADWAY, ROOM 300 NEW YORK, NY10018 U.S.A. 货号 品 名 及 规 格 数量 单价及价格条款 金额 ART.NO. COMMODITY AND SPECIFICATION QUANTITY UNIT PRICE&TERMS AMOUNTH32331SE LADIES 55% ACRYLIC CIF NEW YORK LESS 3% DISCOUNT 45% COTTON 500DOZS= USD58 PER DOZ USD29 000.00KNITTED BLOUSE 120 CARTON - USD 870.00 总金额 TOTAL AMOUNT USD28130.00装运条款 SHIPMENT： SHIPMENT ON OR BEFOR NOV. 20, 2011 WITH PARTIAL SHIPMENTS ARE NOT ALLOWED TRANSSHIPMENT IS PROHIBITED FROM SHANGHAI TO NEW YORK.付款方式 PAYMENT： THE BUYER SHALL OPEN THOUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE L/C AT SIGHT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT REMAINED VALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT.保 险INSURANCE：THE SELLER SHALL COVER INSURANCE AGAINST ALL RISKS FOR 110 % OF THE TOTAL INVOICE VALUE AS PER THE RELEVANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C.DATED JAN.1ST，1981.注 意 请完全按本售货确认书开证并在证内注明本售货确认书号码。IMPORTANT：PLEASE ESTABLISH L/C EXACTLY ACCORDING TO THE TERMS AND CONDITIONS OF THIS S/C AND WITH THIS S/C NUMBER INDICATED. CRYST AL KOBE LTD. SHANGHAI NEW DRAGON CO.,LTD. 买方 （The Buyers） 卖方（The Sellers）IRREVOCADLE DOCUMENTARY CREADIT APPLICATION P83TO：BANK OF NEW YORK Place/date:SEPT.25th, 2011 NEW YORKBeneficiary(full name and address)SHANGHAI NEW DRAGON CO.,LTD.27 CHUNGSHAN ROAD E.1,SHANGHAI CHINADate and place of expiry of creditDEC.5th,2011 IN SHANGHAIPartial shipmentsallowed xnot allowedTranshipmentallowed xnot allowedIssue by airmailx Issue by teletransmissionAmount(both in figures and words)USD28 130(SAY UNITED STATES DOLLARS TWENTY EIGHT THOUSAND ONE HUNDRED AND THIRTY ONLY)Loading on board/dispatch/taking in charge at/fromSHANGHAI not later than NOV.20,2011for transportation to NEW YORKDescription of goods:LADIES 55% ACRYLIC 45% COTTON KNITTED BLOUSESTYLE NO. H32331SE ORDER NO. 21SSG-017500 DOZS AT USD58 PER DOZCIF NEW YORK LESS 3% DISCOUNTPACKING: IN 120 CARTON Credit available withx by sight payment by acceptance by negotiationby deferred payment atagainst the documents detailed hereinxand beneficiarys draft for 100% of the invoice valueFOB C&F xCIFDocuments required:(marked with )1.() Signed Commercial Invoice in 4 copies indicating L/C No. and Contract No.2.() Full set of clean on board ocean Bills of Lading made out to order and blank endorsed, marked “freight to collect/prepaid showing freight amount” notifying CRYSTAL KOBE LTD.1410 BROADWAY, ROOM 300 NY 10018 U.S.A.3.( ) Air Waybills showing “freight to collect/ prepaid indicating freight amount” and consigned to4.( ) Memorandum issued by consigned to5.() Insurance Policy/Certificate in 2 copies for 110% of the invoice value showing claims payable in China in currency of the draft. Blank endorsed, covering(Ocean Marine Transportation All Risks AS PER THE RELEVANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C.DATED JAN.1ST，1981.6.() Packing List/Weight Memo in 3 copies indicating quantity/gross and net weight of each package and packing condition as called for by the L/C7.() Beneficiarys certified copy of beneficiarys fax dispatched to the accountees within 24 hours after shipment advising name of vessel/ No./ wagon No., date, quantity, weight and value of shipment.8.() Beneficiarys Certificate certifying that extra copies of the documents have been dispatched according to the contract terms.9.( ) Other documents, if any:+CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY.+INSPECTION IS TO BE EFFECTED BEFORE SHIPMENT AND INSPECTION CERTIFICATES ARE REQUIRED TO ISSUED BY CHINA EXIT AND ENTRY INSPECTION AND QUARANTINE BUREAU.+TEXTILE EXPORT LICENCE IN ONE ORIGINAL.Additional instructions:1.() All banking charges outside the opening bank are for beneficiarys account.2.() Documents must be presented within 15 days after the date of issuance of the transport documents but within the validity this credit.3.() Third party as shipper is not acceptable. Short form/Blank Back B/L is not acceptable.4.( ) Both quantity and amount % more or less are allowed.5.() All documents to be forwarded in one cover, unless otherwise stated above. You correspondents to advise beneficiary adding their confirmation x without adding their confirmation Payments to be debited to our U.S. Dollars account no 10-668855368 Signature: CRYSTAL KOBE LTD. P101SEQUENCE OF TOTAL 27: 1/2FORM OF DOC. CREDIT 40: IRREVOCABLEDOC. CREDIT NUMBER 20: L-02-I-03437DATE OF ISSUE 31C: 20110930EXPIRY 31D: DATE 20111205 AT NEGOTIATING BANKS COUNTERAPPLICANT 50: CRYSTAL KOBE LTD., 1410 BROADWAY, ROOM 300 NEW YORK,N.Y.10018 U.S.A.BENEFICIARY 59: SHANGHAI NEW DRAGON CO.,LTD.27 ZHONGSHAN ROAD E. 1SHANGHAI, CHINAAMOUNT 32B: CURRENCY USD AMOUNT 28130AVAILABLE WITH/BY 41D: BANK OF CHINA BY NEGOTIATIONDRAFTS AT 42C: DRAFTS AT SIGHT FOR FULL INVOICE VALUEDRAWEE 42A: BANK OF NEW YORKPARTIAL SHIPMENTS 43P: NOT ALLOWEDTRANSSHIPMENT 43T: PROHIBITEDLOADING IN CHARGE 44A: SHIPMENT FROM SHANGHAIFOR TRANSPORT TO 44B: NEW YORKLATEST DATE OF SHIP 44C:20111120DESCRIPT.OF GOODS 45A: LADIES 55% ACRYLIC 45% COTTONKNITTED BLOUSESTYLE NO. H32331SE ORDER NO. 21SSG-017 500 DOZS AT USD58 PER DOZ CIF NEW YORK LESS3% DISCOUNTDOCUMENTS REQUIRED 46A :+ORIGINAL SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE INDICATING S/C NO.21SSG-017 OF SHANGHAI NEW DRAGON CO.,LTD.+PACKING LIST IN TRIPLICATE.+INSURANCE POLICY OR CERTIFICATE IN TWO FOLD ENDORSED IN BLANK, FOR 110 PCT OF FULL TOTAL INVOICE VALUE COVERING ALL RISKS AS PER THE RELEVANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C. DATED JAN.1,1981. WITH CLAIMS, IF ANY, PAYABLE AT DESTINATION IN THE CURRENCY OF THE DRAFTS.+3/3 SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO ORDER AND BLANK ENDORSED NOTIFY APPLICANT WITH FULL ADDRESS AND MARKED “FREIGHT PREPAID”.+CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY.+INSPECTION IS TO BE EFFECTED BEFORE SHIPMENT AND INSPECTION CERTIFICATES ARE REQUIRED TO ISSUED BY CHINA EXIT AND ENTRY INSPECTION AND QUARANTINE BUREAU.+TEXTILE EXPORT LICENCE IN ONE ORIGINAL.+BENEFICIARYS CERTIFICATE STATING THAT ALL DOCUMENTS HAS BEEN SENT TO APPLICANT IMMEDIATELY AFTER SHIPMENT.+CERTIFIED COPY OF BENEFICIARYS FAX TO APPLICANT (FAX NO.599 525 7001) WITHIN 24 HOURS AFTER SHIPMENT ADVISING L/C NO.,NAME OF VESSEL,DATE,QUANTITY AND VALUE OF THE SHPMENT.ADDITIONAL COND. 47: T.T. REIMBURSEMENT IS PROHIBITED.DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE NEWYORK INCLUDING REIMBURSEMENT COMMISSION ARE FOR ACCOUNT OF BENEFICIARY.PRESENTATION PERIOD 48:DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.CONFIRMATION 49: WITHOUT INSTRUCTION 78: THE NEGOTIATION BANK MUST FORWARD THE DRAFTS AND ALL DOCUMENTS BY REGISTERED AIRMAIL DIRECT TO US (BANK OF NEW YORK 48 WALL STREET P.R.BOX 11000 NEW YORK,N.W.10249,U.S.A.) IN ONE LOTS, UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER, WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.IT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 VERSION),INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.600.P82 式样3-2 不可撤销SWIFT信用证交 通 银 行 上海浦东分行Bank of CommunicationsShanghai Pu Dong BranchDATE: DEC.05,2003OUR REF LCEA03P-0891TO: SHANGHAI YU AN ZHI YING DISPLAY EQUIPMENT CO., LTD.FROM:ASIA COMMERCIAL BANK LTD.，SINGAPORE L/C NO. DZ/3/IM/302052 DATED 03/11/28 FOR USD122 400Dear Sirs：We have pleasure in advising you that we have received from the above bank an authenticated letter credit by telex/airmail contents of which are as per attached sheet, which constitutes an integral part of credit advice.Please note that this credit does not bear our confirmation and does not involve any undertaking on part instructions on the contrary stipulated hereon.This advice and the attached (and any subsequent amendment) must accompany all presentations. Bank of CommunicationsRemarks: If you find any terms in this credit you are unable to comply with or any error in your name and/or address. Please communicate direct with your buyers immediately with a view to arranging any defined amendments and thus avoid difficulties which would otherwise arise when documents are presented. Shanghai Pu Dong Branch 00011.ASC Page 1 December 03,2003 8:44 am= RECEIVED = advice of third banks credit FM710-ORIGINAL 0001 = DESTINATION COMMCNSHAPDG SW20031202FS000000111600 SESS 2200 DATE RCVD 02-DEC-03 15:18 SRQU 490075 ORIGINATOR ASIA COMMERCIAL BANK LTD. FROM SWIFT SESS 6897 ASIA COMMERCIAL BANK LTD. DATE SENT 02-DEC-03 08:18 SEQU 038298 SINGAPORENORMAL :27/sequence of total :1/2 :40B/form of documentary credit :IRREVOCABLE :21/documentary credit no. :DZ/3/IM/302052 :31C/date of issue :03/11/28 :31D/date and place of expiry :03/12/20 AT BENEFICIARYS COUNTRY :50/applicant :ABC COMPANY. SINGAPORE :59/beneficiary :SHANGHAI YU AN ZHI YING DISPLAY EQUIPMENT CO.LTD. NO 521 KANGHUA ROAD, WAIGAOQIAO, INDUSTRIAL ZONE PUDONG, SHANGHAI, CHINA :32B/currency code amount :USD 122,400,00 :41A/available with/by :BANK OF CHINA SHANGHAI BRANCH BY NEGOTIATION :42P/deferred payment details :PAYABLE 60 DAYS AFTER SHIPMENT DATE :43P/partial shipments :PROHIBITED :43T/transshipment :ALLOWED :44B/for transportation to :SINGAPORE :44D/shipment period :FROM 02-DEC-03 TILL 06-DEC-03 :45A/description goods and/or services COLOR MONITOR 14 WITH LOW RADIATION WITH MITSU ACCORDING TO CONTRACT NO YRPI-9610028A . DELIVERY TERMS: FOB SHANGHAI :46A/documents required 1.COMMERCIAL INVOICE WITH COUNTRY OF ORIGIN OF ALL GOODS 2.ORIGINAL AND 2 COPIES OF ORIGINAL CERTIFICATE 3.PACKING LIST IN TRIPLICATE 4.FULL SET (3/3) OF ORIGINAL BILL OF LADING MADE OUT TO ABC COMPANY, 222 YORK STREET, SINGAPORE 3205 :47A/additional conditions :INSURANCE COVERED BY APPLICANT IN CASE OF DISCREPANT DOCUMENTS PRESENTATION OUR DISCREPANT FEE OF USD40,OO WILL BE DEDUCTED FROM PROCEEDS :71B/details of charges :ALL COMMISSIONS AND CHARGES OUTSIDE SINGAPORE ARE FOR BENEFICIARYS ACC. :48/period for presentation :DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER SHIPMENT :49/confirmation instructions :WITHOUT :78/instructions to pay/neg bk : AGAINST YOUR TESTED ADVICE TO US, AT LEAST 3 WORKING DAYS BEFORE PAYMENT, STATING PRESENTATION OF DOCUMENTS IN CONFORMITY WITH L/C TERMS WE SHALL CREDIT YOU ACCORDING TO YOUR INSTRUCTIONS AT MATURITY DATE. :57D/account with inst-address :YOUR WAIGAOQIAO FREE TRADE ZONE SUB-BRANCH :72/sender to receiver information :PLS ACKNOWLEDGE RECEIPT AND QUOTING OUR REF. NO. DZ/3/IM/302052. PLS REMIT USD60.00 TO OUR A/C WITH UNION BANK OF CALIFORNIA INTL, NEW YORK BEINGPage 2 OUR L/C ADVISING COMM USD20.00 AND COST OF THIS SWIFT USD40.00. :MAC/Message Authentication Code :750658B2 :CHK/Checksum Result :70C9463B6737 :DAC/Disposition Address Code :SHPDG :TTK(TESTKEY RESULT) :TESTED ON DATE 03.12.02ACKNOWLEDGEMENT :177/Date and Time(YYMMDDHHMM) :031202 15:23 :451/acceptance/rejection :acceptedPRINT REQUEST FROM ON 02-DEC-03 AT 15:41:57 Entry :SWSERV Date:031202 Time:15:23:52CMHS/00003514/02-DEC-03/15:41:57 = P 2/2 =2.根据合同审核信用证，指出信用证存在的问题并作出修改。合 同CONTRACT THE SELLER: SHANGHAI NEW DRAGON CO.,LTD. CONTRACT NO: GL008227 ZHONGSHAN ROAD E. 1, SHANGHAI, CHINA DATE:OCT.5，2007TELEPHONE: 86-21-63218467 FAX: 86-21-63291267 PLACE: SHANGHAITHE BUYER: SUPERB AIM (HONG KONG) LTD.,RM.504 FUNGLEE COMM BLDG. 6-8A PRATT AVE., TSIMSHATSUI,KOWLOON, HONG KONG1. COMMODITY & SPECIFICATION 2.QUANTITY 3.UNIT PRICE 4.AMOUNTPACKING & SHIPPING MARK (PCS.) 80% COTTON 20% POLYESTER LADIES KNIT JACKET CIF H.K. ART.NO.49394 (014428) 600 US D14.25 USD 8550.00 ART.NO 49393 (014428) 600 US D14.25 USD 8550.00 ART.NO.55306 (014429) 600 US D14.25 USD 8550.00REMARKS:1)EACH IN PLASTIC BAGS, -24 BAGS TO A CARTON TOTAL TOTAL: USD 25,650.0075 CARTONS2) SHIPPING MARK : SUPERBH.K.NO.1-75MADE IN CHINATOTAL VALUE: SAY U.S. DOLLARS TWENTY-FIVE THOUSAND SIX HUNDRED AND FIFTY ONLY.THE BUYER AND SELLER HAVE AGREE TO CONCLUDE THE FOLLOWING TRANSACTIONSACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW:TIME OF SHIPMENT: WITHIN 45 DAYS OF RECEIPT OF LETTER OF CREDIT AND NOT LATER THAN THE MONTH OF DEC. 2007 WITH PARTIAL SHIPMENTS AND TRANSSHIPMENT ALLOWED.PORT OF LOADING & DESTINATION: FROM SHANGHAI TO HONG KONGTERMS OF PAYMENT: BY 100% CONFIRMED IRREVOCABLE SIGHT LETTER OF CREDIT OPENED BY THE BUYER TO REACH THE SELLER NOT LATER THAN OCT.31TH. 2007 AND TO BE AVAILABLE FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT. IN CASE OF LATE ARRIVAL OF THE L/C, THE SELLER SHALL NOT BE LIABLE FOR ANY DELAY IN SHIPMENT AND SHALL HAVE THE RIGHT TO RESCIND THE CONTRACT AND OR CLAIM FOR DAMAGES.INSURANCE: TO BE EFFECTED BY THE SELLER FOR 110% OF THE CIF INVOICE VALUE COVERING ALL RISKS AND WAR RISK AS PER CHINA INSURANCE CLAUSES.The Buyer: The SellerSUPERB AIM (HONG KONG) LTD., SHANGHAI NEW DRAGON CO.,LTD. 国外来证：SEQUENCE OF TOTAL 27: 1/2FORM OF DOC. CREDIT 40: IRREVOCABLEDOC, CREDIT NUMBER 20: L8959344DATE OF ISSUE 31C: 071020EXPIRY 31D: DATE 071231 AT NEGOTIATING BANKS COUNTERAPPLICANT 50: SUPERB AIM (HONG KONG) LTD. HONG KONGBENEFICIARY 59: SHANGHAI NEW DRAGON CO.,LTD.27 ZHONGSHAN ROAD E.1,SHANGHAI, CHINAAMOUNT 32B: CURRENCY USD AMOUNT 25,6500.00AVAILABLE WITH/BY 41D: NANYANG COMMERCIAL BANK, LTD.H.K. BY NEGOTIATIONDRAFTS AT 42C: DRAFTS AT 20 DAYS SIGHT FOR FULL INVOICE VALUEDRAWEE 42A: NANYANG COMMERCIAL BANK, LTD.PARTIAL SHIPMENTS 43P: ALLOWEDTRANSSHIPMENT 4