加拿大外贸
//NEWPDATE: 13 JUL 2006 SWIFT MESSAGE - MT700
BANCO SANTANDER, HONG KONG
6TH FLOOR, GLOUCERTER TOWER, THE
LANDMARK, 11 PEDDER STREET, CENTRAL
HONG KONG
{1:F01BMSXMXMMXXXX0000000000}{2:I700BSCHHKHHXXXXN}{4:
:27: SEQUENCE OF TOTAL
1/1
:40A: FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
:20: DOCUMENTARY CREDIT NUMBER
G522197
:31C: DATE OF ISSUE
060713
:31D: DATE AND PLACE OF EXPIRY
060930HONG KONG
:50: APPLICANT
ABC INTERNACIONAL,S.A. DE C.V.
:59: BENEFICIARY
JIANGSU SAINTY MACHINERY I/E CORP.
LTD.
50 ZHONGHUA ROAD, NANJING, CHINA
:32B: CURRENCY CODE, AMOUNT
USD322197,50
:39A: PERCENTAGE CREDIT AMOUNT TOLERANCE
10/10
:41A: AVAILABLE WITH...BY...
BSCHHKHH
BY ACCEPTANCE
:42C: DRAFTS AT ...
180 DAYS AFTER SHIPMENT DATE
:42D: DRAWEE
CONFIRMING BANK
:43P: PARTIAL SHIPMENTS
ALLOWED/PERMITIDOS
:43T: TRANSHIPMENT
ALLOWED/PERMITIDOS
:44A: LOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM ...
ANY PORT OF CHINA
:44B: FOR TRANSPORTATION TO ...
MANZANILLO MEXICO
:44C: LATEST DATE OF SHIPMENT
060909
:45A: DESCRIPTION OF GOODS AND/OR SERVICES
10 PCT +/- 1'994,488 MTS. CABLE DE ACERO GALVANIZADO
CONSTRUCCION 1X7 (HOT DIP GALVANIZED STEEL STRAND,
CONSTRUCTION 1X7).
:46A: DOCUMENTS REQUIRED
+ COMMERCIAL INVOICE DATED IN 1 ORIGINAL AND 2 COPIES SHOWING
//NEWP
SALES TERM CFR.
+ ORIGIN CERTIFICATE IN 1 ORIGINAL AND 2 COPIES ISSUED BY ANY
COMPANY OR GOVERNMENT AGENCY.
+ PACKING LIST IN 1 ORIGINAL AND 2 COPIES.
+ FULL SET OF OCEAN BILL OF LADING CONSIGNED TO:abc
INTERNACIONAL SA DE CV AV. LAZARO CARDENAS NO.1434 COL ALAMO
INDUSTRIAL CP 44490 TLAQUEPAQUE JALISCO MEXICO, AND NOTIFY TO:
ABC INTERNACIONAL SA DE CV AV. LAZARO CARDENAS NO.1440 COL
ALAMO INDUSTRIAL CP 44490 TLAQUEPAQUE JALISCO MEXICO
PHONE(52-33)3134-1334 FAX(52-33) 3666-1454 MARKED FREIGHT
PREPAID.
+ CERTIFICATE OF QUALITY IN 1 ORIGINAL AND 2 COPIES ISSUED BY
ANY COMPANY OR GOVERNMENT AGENCY.
+ BENEFICIARY'S CERTIFICATE STATING THAT THEY ALREADY HAVE SENT
DIRECTLY TO PALME INTERNACIONAL SA DE CV COPIES OF ALL DOCUMENTS
REQUIRED IN THIS LC BY SPECIAL COURIER.
:47A: ADDITIONAL CONDITIONS
+ BENEFICIARY'S PHONE 0086 25 86625606 E-MAIL:MASDT.CHU(AT)GMAIL.COM
+ THIS LETTER OF CREDIT MAY BE DISCOUNTED BY BENEFICIARY AND ALL
CHARGES AND COMMISSIONS MUST BE COVERED BY APPLICANT.
+ DOCUMENTS DATED BEFORE ISSUANCE OF THIS L/C ARE NOT ACCEPTABLE
+ BENEFICIARY MUST PRESENT AN EXTRA PHOTOCOPY SET OF ALL
DOCUMENTS REQUIRED IN THIS L/C FOR BANCO SANTANDER, SA FILE.
:71B: CHARGES
ALL CHARGES AND COMMISSIONS OUTSIDE
MEXICO ARE FOR APPLICANT'S ACCOUNT
:48: PERIOD FOR PRESENTATION
DOCUMENTS MUST BE PRESENTED NOT
LATER THAN 21 DAYS AFTER SHIPMENT
DATE BUT WITHIN THE VALIDITY OF
THIS L/C
:49: CONFIRMATION INSTRUCTIONS
CONFIRM
:53A: REIMBURSING BANK
AEIBUS33
:78: INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK
AT MATURITY DATE PLEASE CLAIM REIMBURSEMENT TO AMERICAN EXPRESS
BANK NA NEW YORK NY.
AT NEGOTIATION PLEASE SEND US YOUR AUTHENTICATED SWIFT MESSAGE,
CERTIFYING THAT ALL TERMS AND CONDITIONS OF THIS L/C HAVE BEEN
COMPLIED WITH AND INFORMING DOCUMENTS AMOUNT YOUR CHARGES AND
COMMSSIONS AND MATURITY DATE.
PLEASE COLLECT YOUR COMMS AND CHARGES WITH THE PRINCIPAL OR AT
EXPIRY/CANCELLATION TIME ONLY.
SANTANDER TRADE SERVICES LTD. HOLDS SPECIAL DOCUMENT DISPOSAL
AND REIMBURSEMENT INSTRUCTIONS, ALL DOCUMENTS MUST BE PRESENTED
TO US THROUGH THEM.
:57D: "ADVISE THROUGH" BANK
BANK OF CHINA
JIANGSU BRANCH
:72: SENDER TO RECEIVER INFORMATION
PLEASE ACK RECEIPT QUOTING YR REF
//NEWP
NR SEND DOCS BY COURIER TO BANCO
SANTANDER, SA AV AMERICAS NO.1586
PISO 4 COL.COUNTRY CLUB, GUADALAJA-
RA, JALISCO MEXICO ATTN SANTIAGO
VALDERRAMA SUBJECT UCP.500-}
这个LC的保兑行是哪个呀？
该LC下的汇票如何做？
还有就是+ BENEFICIARY'S PHONE 0086 25 86625606 E-MAIL:
MASDT.CHU(AT)GMAIL.COM 这个条款做什么用的？
最后 这里的 SPECIAL COURIER. 是什么东西？
[ 本帖最后由 vivi2 于 2006-8-7 18:55 编辑 ]
评论
SPECIAL COURIER应该是指DHL、UPS之类的吧，EMS也可以，中国的EMS到国外后都是TNT代理的。
BENEFICIARY'S PHONE 0086 25 86625606 E-MAIL：[email protected]这个不算条款吧，把TEL：0086 25 86625606 E-MAIL：[email protected]打到提单的SHIPPER和发票箱单的EXPORTER上就可以了。个人认为啊。
保兑行应该是AMERICAN EXPRESS BANK NA NEW YORK NY.因为DRAWEE下是CONFIRMING BANK，而78: INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK条款下打着AT MATURITY DATE PLEASE CLAIM REIMBURSEMENT TO AMERICAN EXPRESS BANK NA NEW YORK NY.所以个人认为是AMERICAN EXPRESS BANK NA NEW YORK NY.
以上仅是个人愚见，不对的地方不好意思，请指正，互相学习进步。
评论
信用证规定卖方要提交一份证明他们已经将所有单据的复印件通过快递公司寄送给PALME INTERNACIONAL SA DE CV的证明，但是这个公司前面都没有出现过，申请人是ABC INTERNACIONAL,S.A. DE C.V.
想不通了
评论
难道就没有高手了吗
评论
通知行就是保兑行...BANK OF CHINA
JIANGSU BRANCH
评论
看得有些晕了，呵呵·～
评论
:41A: AVAILABLE WITH...BY...
BSCHHKHH
BY ACCEPTANCE
BY ACCEPTANCE这个是什么意思？
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