加拿大外贸
{转}前几天一直在上找LC实例，一直没找到，后来，从朋友处找到一实例。现发布。希望对大家有用。
WORD文件大，无法上传附件，因此粘贴如下。
信用证详解
MT700-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------
SEQUENCE OF TOTAL 27: 1/1
FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE TRANSFERABLE
DOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324
DATE OF ISSUE 31C: 041119
DATE AND PLACE OF EXPIRY 31D: 050130 CHINA
APPLICANT 50: HOPE TRADING EST.,
P.O. BOX 0000 DAMMAN 31491,SAUDI ARABIA
TEL: 88888888
BENEFICIARY 59: XYZ CORPORATION
NO. 233, TAIPING ROAD, QINGDAO, CHINA
TEL: +865320000000
CURRENCY CODE, AMOUNT 32B: USD26693,86
PERCENTAGE CREDIT AMT TOL. 39A: 05/05
AVAILABLE WITH …BY… 41D: ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT… 42C: AT SIGHT FOR 100 PCT OF THE INVOICE VALUE
DRAWEE 42D: BSFRSARIAEST
BANQUE SAUDI FRANSI
PARTIAL SHIPMENT 43P: NOT ALLOWED
TRANSHIPMENT 43T: ALLOWED
LOADING/DISPATCH/TAKING IN CHARGE/FM 44A: ANY CHINESE PORT
FOR TRANSPORTATION TO… 44B: DAMMAN PORT,SAUDI ARABIA
LATEST DATE OF SHIPMENT 44C: 041215
DESCRIPTION OF GOODS/SERVICES 45A:
FROZEN CHICKEN BREAST MEAT , A GRADE,
PACKING: 1KG X 12/CARTON,
UNIT PRICE: USD1800.00/MT CIF HAMBURG, GERMANY
QUANTITY: 2000CARTONS/24MTS
DOCUMENTS REQUIRED: 46A:
1. MANUALLY SIGNED COMMERCIAL INVOICE IN 5 COPIES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA. THE COMMERCIAL INVOICE MUST SHOW THAT:
- THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OF LOADING
- NAME OF THE COUTRY OF ORIGIN TO BE SHOWED CLEARLY ON EACH POLYBAG AND ON EACH OUTER MASTER CARTON
- FOB VALUE, FREIGHT CHARGES SEPARATELY AND TOATL C AND F VALUE
2. FULL SET INCLUDING 2 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID” NOTIFYING APPLICANT. THE BILL OF LADING MUST SHOW THE FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT AT THE PORT OF DISCHARGE. (B) THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. (C) THE SEAL NUMBER(S) OF THE FCL REEFER CONTAINER(S).
3. A CERTIFICATE ISSUED AND SIGNED BY THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESEL/PLANE/TRUCK APPENDED TO THE BILL OF LADING/AIRE WAYBILL/TRUCK WAYBILL LEGALIZED BY SAUDI EMBASSY/CONSULATE STATING: (1) NAME OF VESSEL… … … PREVIOUS NAME………(IN CASE OF SEA), NAME OF PLANE/FLIGHT NO……….(IN CASE OF AIR), NAME OF THE TRUCK COMPANY/TRUCK NO………(IN CASE OF LAND), (2) NATIONALITY OF VESSEL/PLANE/TRUCK …………………(3) OWNER OF VESSEL………(IN CASE OF SEA) OWNER OF PLANE/COMPANY……… (IN CASE OF AIR) OWNER OF TRUCK/COMPANY………(IN CASE OF LAND), (4) VESSEL/PLANE/TRUCK WILL CALL OR PASS THROUGH THE FOLLOWING PORTS/AIRPORTS/BORDERS ENROUTE TO SAUDI ARABIA: 1………2………3………4……….(PLEASE LIST PORTS/AIRPORTS/BORDERS)
THE UNDERSIGNED (THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESSEL/PLANE/TRUCK) ACCORDINGLY DECLARES THAT THE INFORMATIONS PROVIDED (IN RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND COMPLETE AND THAT THE VESSEL/PLANE/TRUCK SHALL NOT CALL AT OR ANCHOR ON ANY OTHER PORTS/AIRPORTS/BORDERS OTHER THAN THAT MENTIONED ABOVE ENROUTE TO SAUDI ARABIA.
WRITTEN ON THE………………………. DAY/MONTH/YEAR
SAUDI EMBASSY/CONSULATE SIGNATURE OF VESSEL’S
SEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNER
AGENT, CAPTAIN
THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED
ON NATIONAL SHIPPING COMPANY OF SAUDI ARABIA OR
UNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIAN
AIRLINES.
4. PACKING LIST IN 3 COPIES
5. CERTIFICATE OF QUALITY ISSUED BY CIQ, STATING THAT THE GOODS ARE UP TO EU STANDARDS
6. CERTIFICATE OF ORIGIN FORM A ISSUED BY CIQ
7. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE IN THE NAME OF APPLICANT IN ONE ORIGINAL PLUS TWO DUPLICATES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA STATING THE COUNTRY OF ORIGIN, NAME AND FULL ADDRESS OF THE MANUFACTURER/PRODUCER AND SHIPPER, CONFIRMING THAT THE GOODS RELEVANT TO THIS L/C ARE OF CHINESE ORIGIN.
8. ONE COPY OF FAX SENT TO THE APPLICANT ADVISING SHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.
9. HALAL SLAUGHTERING CERTIFICATE IN ONE ORIGINAL PLUS ONE DUPLICATE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI EMMBASSY/CONSULATE IN CHINA SHOWING/EVIDENCING THE FOLLOWING:
- PRODUCTION/EXPIRY DATES OF GOODS
- SLAUGHTERING DATE
10. CERTIFICATE ISSUED BY OWNER, MASTER OR AGENTS STATING THAT THE CARRYING VESSEL WAS BUILT IN ……(INDICATE THE YEAR OF BUILT) AND IS NOT EXCEEDING 15 YEARS OF AGE AT THE DATE OF LOADING AND THAT ITS CARGO GEAR ARE SUITABLE TO DISCHARGE AT SAUDI ARABIAN PORT. OTHERWISE, A CERTIFICATE FOR CARGO GEAR AND TACKLE VALID AS AT THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT ISSUED BY ONE THE FOLLOWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION:
AMERICAN BUREAU OF SHIPPING BUREAU VERITAS
HELIENIC REGISTER OF SHIPPING DET NORSKE VERITAS
LLOYD’S REGISTER OF SHIPPING GERMANISCHER LLOYD
REGISTRO ITALIANO NAVALE NIPPON KAIJI KYOKAI
KOREAN REGISTER OF SHIPPING POLSKI REJESTR STATKOW
(REQUIREMENT OF CARGO GEAR AND TACKLE MAY BE DISREGARDED IN CASE OF CONTAINERS, BULK, ROLL-ON ROLL-OFF OR ANY OTHER GEARLESS VESSEL, PROVIDED A DECLARATION IS OBTAINED FROM ONE OF THE ABOVE SOCIETES TO THE EFFECTTHAT THE CARRIER HAS NO GEAR ON BOARD)
11. DECALARATION OF NON-WOOD PACKING, OR CERTIFICATE OF HEAT TREATMENT ISSUED BY GOVERNMENT AOTHORITY IF WOOD PACKING INCLUDED.
ADDITIONAL CONTITIONS 47A
1. A DISCREPANCY FEE OF USD54,00 OR ITS EQUIVALLENT WILL BE DEDUCTED FROM THE PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY(IES).
2. INSURANCE COVERED BY THE APPLICANT.
3. ALL DOCUMENTS REQUIRED MUST BEAR THE NUMBER OF THIS CREDIT.
4. ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH LANGUAGE.
5. EACH NEGOTIATION UNDER THIS CREDIT MUST BE NOTED ON THE REVERSE OF THIS INSTRUMENT BY THE NEGOTIATING BANK.
6. BILL OF LADING ISSUED BY FREIGHT FORWARDER NOT ACCEPATABLE.
7. BILL OF LADING SHOWING COSTS ADDITIONAL TO THE FREIGHT CHARGES NOT ACCEPTABLE.
8. REPRODUCED DOCUMENTS BY MEANS OF REPROGRAHIC, AUTOMATED, COMPUTERIZED SYSTEM,CARBON COPES OR PHOTOCOPY MACHINE ARE NOT ACCEPTABLE, UNLESS SUCH DOCUMENTS BEARING ORIGINAL SIGNATURE(S) AND STAMP(S) OF THE ISSUER(S) AND THE PARTY(IES)/ AUTHORITY(IES) WHOM THEIR COUNTERSIGNATURE(S)/ CERTIFICATION/ LEGALIZATION ARE REQUIRED AS STIPULATED IN THIS LETTER OF CREDIT.
9. NEGOTIATION/ PAYMENT UNDER RESERVE/GUARANTEE STRICTLY PROHIBITED.
10. DOCUMENTS ISSUED PRIOR TO THE DATE OF THIS L/C NOT ACCEPTABLE.
11. GOODS MUST BE CONTAINERIZED IN 40 FT REEFER CONTAINERS(REEFER TEMPERATURE BELOW –18 DEGREE CENTIGRADE) AND BILL OF LADING MUST EVIDENCE THE SAME.
12. QUANTITY 5 PCT MORE OR LESS ARE ALLOWED
13. STALE BILLS OF LADING ARE NOT ACCEPTABLE.
14. NOTWITHSTANDING THE PROVISIONS OF UCP 500. IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A WAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECT TO SUCH WAIVER BEING ACCEPTABLE TO US TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. AND SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THE COCUMENTS AT THE PRESENTER’S RISK AND DISPOSAL AND WE WILL HAVE NO LIABILITY TO PRESENTER IN RESPECT OF ANY SUCH RELEASE
CHARGES 71B: ALL BANING CHARGES OUTSIDE THE OPENING BANK ARE FOR BENEFICIARY’S ACCOUNT
PERIOD FOR PRESENTATIONS 48: DOCUMENTS MUST BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF THIS CREDIT.
CONFIRMATION INSTRUCTION 49: WITHOUT
ADVISE THROUGH BANK 57A: BANK OF CHINA, SHANDONG BR.
REIMBURSEMENT BANK 53A: CITIBANK,NY,NEW YORK
INSTR. TO PAY/ACPT/NGG BANK 78:
1. ALL DOCUMENTS ARE TO BE FORWARDED TO BANQUE SAUDI FRANSI, EASTERN REGIONAL MANAGEMENT, KING ABDUL AZIZ STREET, P.O.BOX 397, ALKHOBAR 31952,SAUDI ARABIA, TEL: (03) 8871111, FAX (03) 8821855, SEIFT: BSERSARIEST. IN TWO CONSECUTIVE LOTS.
2. UPON RECEIPT OF ALL DOCUEMNTS IN ORDER, WE WILL DULY HONOUR/ACCEPT THE DRAFTS AND EFFECT THE PAYMENT AS INSTRUCTED AT MATURITY.
SENDER TO RECEIVER INFO 72: THIS LC IS SUBJECT TO UCP 1993 ICC PUB. NO. 500. THIS IS OPERATIVE INSTRUCMENT AND NO MAIL CONFIRMATION WILL FOLLOW.
(信用证修改)
MT707------------------AMENDMENT TO A DOCUMENTARY CREDIT---------------------
SENDER’S REFERENCE 20: LC51G4C087333324
RECEIVER’S REFERENCE 21: NONREF
NUMBER OF AMENDMENT 26E: 01
BENIFICIARY (BEF. AMENDMENT) 59: XYZ CORPORATION
NEW DATE OF EXPIRY 31E: 050220
INCREASE OF D/C AMOUNT 32B: USD12300,00
NEW D/C AMOUNT AFTER AMEND 34B: USD38993.86
NARRATIVE 79:
1. THE INCREASED AMOUNT IS TO COVER 24MT FROZEN
CHICKEN, BREAST MEAT, A GRADE, PACKING: 1KG X 12/CARTON,
2. THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOT EARLIER THAN JAN. 31,2005.
SENDER TO RECEIVER INFO 72: /BENCON/
评论
支持下LZ的工作。。。。。。。。。。
评论
谢谢你的分享哦:handshake
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谢谢楼主，我就是很头痛信用证。。。
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楼主是好人，但这份我好像在哪看过呀。
[ 本帖最后由 lwchun770 于 2012-11-4 22:06 编辑 ]
评论
希望楼主把中文版本的也一并给出来，因为，我有些看不懂的。汗谢谢
加拿大电商Hallo, bitte schicken Sie uns mehr info uber die QT8-15- Machine MfG Alfredo 评论 晕死 是德语 你去德语区问问吧 评论 要你关于QT8-15- 这个型号机器的信息 评论 跟你要关于QT8-15- 这个型号机器的资料信息 加拿大电商我的客户需要从非洲免关税国家进口一些商品，所谓的免关税是不是也不用交增值税。 如果要交增值税，增值税的税率是多少？ 菜鸟向各位前辈请教了。 评论 关税与增值税是俩个税种
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