Letter-of-Credit信用證具體說(shuō)明(中英文對(duì)照)教學(xué)文案

LetterofCreditSEQUENCEOFTOTAL*27:1/1FORMOFDOCUMENTARYCREDIT*40A:IRREVOCABLEDOCUMENTARYCREDITNUMBER*20:DATEOFISSUE*31C:DATEANDPLACEOFEXPIRY*31D:050622INCHINA050622在中國(guó)到期APPLICANT*50:BENEFICIARY*59:CHAOZHOUHUALICERAMICSFACTORYFENGYIINDUSTRIALDISTRICT,GUXIANGTOWN,CHAOZHOUCITY,GUANGDONGPROVINCE,CHINA潮州華利陶瓷潔具廠(chǎng)CURRENCYCODE,AMOUNT*32B:CURRENCYUSDAMOUNTAVAILABLEWITHBY*41DSTANDARDCHARTEREDBANKCHINAAND/ORASBELOW渣打銀行或以下的BYNEGOTIATION任何議付行TOC\o"1-5"\h\zDRAFTAT42CDRAWEE42APARTIALSHIPMENTS43PNOTALLOWED不可以TRANSHIPMENT43TLOADINGONBOARD/DISPATCH/TAKINGINCHARGEAT/FROM44A:TRANSPORTATIONTO44B:TOC\o"1-5"\h\zLATESTDATEOFSHIPMENT44C:ESCRIPTIONOFGOODSAND/ORSERVICES45A:OCUMENTSREQUIRED46A:+SIGNEDCOMMERCIALINVOICEINQUINTUPLICATEMADEOUTINTHENAMEOFAPPLICANTINDICATINGCIFVALUEANDTHEORIGINEOFTHEGOODSSHIPPED.+PACKINGLIST/WEIGHTMEMOINQUADRUPLICATEMENTIONNINGTOTALNUMBEROFCARTONSANDGROSSWEIGHTANDMEASUREMENTSPEREXPORTCARTON.*FREIGHTPAYABLEATDESTINATIONANDBEARINGTHENUMBEROFTHISCREDIT.運(yùn)費(fèi)在目的港付注明該信用證號(hào)碼*PACKINGLISTIN3COPIES.裝箱單一式三份*CERTIFICATEISSUEDBYTHESHIPPINGCOMPANY/CARRIERORTHEIRAGENTSTATINGTHEB/LNO(S)ANDTHEVESSEL(S)NAMECERTIFYINGTHATTHECARRYINGVESSEL(S)IS/ARE:A)HOLDINGAVALIDSAFETYMANAGEMENTSYSTEMCERTIFICATEASPERTERMSOFINTERNATIONALSAFETYMANAGEMENTCODEANDB)CLASSIFIEDASPERINSTITUTECLASSIFICATIONCLAUSE01/01/2001BYANAPPROPRIATECLASSIFICATIONSOCIETY由船公司或代理出有注明B/L號(hào)和船名的證明書(shū)證明他們的船是：持有根據(jù)國(guó)際安全管理?xiàng)l款編碼的有效安全管理系統(tǒng)證書(shū)；和由相關(guān)分級(jí)協(xié)會(huì)根據(jù)2001年1月1日頒布的ICC條款分類(lèi)的.*COMMERCIALINVOICEFORUSD11,202,70IN4COPIESDULYSIGNEDBYTHEBENEFICIARY/IES,STATINGTHATTHEGOODSSHIPPED:AREOFCHINESEORIGIN.AREINACCORDANCEWITHBENEFICIARIESPROFORMAINVOICENO.HL050307DATED07/03/05.由受益人簽署的商業(yè)發(fā)票總額USD11,202,70一式四份，聲明貨物運(yùn)輸：A）原產(chǎn)地為中國(guó)B）同號(hào)碼為HLO5O307開(kāi)立日為07/03/05的商業(yè)發(fā)票內(nèi)容一致:047A:ADDITIONALCONDITIONS附加條件*THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS(IFREQUIRED).信用證號(hào)碼及日期和我們的銀行名必須體現(xiàn)在所有單據(jù)上(如果有要求)*TRANSPORTDOCUMENTSTOBECLAUSED:'VESSELISNOTSCHEDULEDTOCALLONITSCURPENTVOYAGEATFAMAGUSTA,KYRENTAORKARAVOSTASSI,CYPRUS.運(yùn)輸單據(jù)注明"船在其航行途中不得到塞***的Famagusta,KyrentaorKaravostassi這些地方INSURANCEWILLBECOVEREDBYTHEAPPLICANTS.保險(xiǎn)由申請(qǐng)人支付*ALLDOCUMENTSTOBEISSUEDINENGLISHLANGUAGE?所有單據(jù)由英文繕制*NEGOTIATION/PAYMENT:UNDERRESERVE/GUARANTEESTRICTLY保結(jié)押匯或是銀行保函PROHIBITED.禁止*DISCREPANCYFEESUSD80,FOREACHSETOFDISCREPANTDOCUMENTSPRESENTEDUNDERTHISCREDIT,WHETHERACCEPTEDORNOT,PLUSOURCHARGESFOREACHMESSAGECONCERNINGREJECTIONAND/ORACCEPTANCEMUSTBEBORNEBYBENEFICIARIESTHEMSELVESANDDEDUCTEDFROMTHEAMOUNTPAYABLETOTHEM.修改每個(gè)單據(jù)不符點(diǎn)費(fèi)用將扣除80美元（最多40）*INTHEEVENTOFDISCREPANTDOCUMENTSAREPRESENTEDTOUSANDREJECTED,WEMAYRELEASETHEDOCUMENTSANDEFFECTSETTLEMENTUPONAPPLICANT'SWAIVEROFSUCHDISCREPANCIES,NOTWITHSTANDINGANYCOMMUNICATIONWITHTHEPRESENTERTHATWEAREHOLDINGDOCUMENTSATITSDISPOSAL,UNLESSANYPRIORINSTRUCTIONSTOTHECONTRARYARERECEIVED.如果不符點(diǎn)是由我方提出并被拒絕，我們將視為受益人放棄修改這個(gè)不符點(diǎn)的權(quán)利。是說(shuō)你如果提交了有不符點(diǎn)的單據(jù)并且被銀行拒付的話(huà)，如果客人接受這些不符點(diǎn)，銀行在沒(méi)有收到你們的指示之前有權(quán)把單據(jù)REALSE給客人*TRANSPORTDOCUMENTSBEARINGADATEPRIORTOTHEL/CDATEARENOTACCEPTABLE.早于開(kāi)證前的運(yùn)輸文件不接受*DIFFERENCEOFUSD3363.81(T.E.30PERCENTOFINVOICEVALUE)BETWEENL/CAMOUNTANDINVOICESAMOUNTREPRESENTSAMOUNTPAIDBYAPPLICANTSDIRECTTOBENEFICIARIESOUTSIDETHEL/CTERMSWITHOUTANYRESPONSIBILITYONOURSELVESANDTOBESHOWNONINVOICESASSUCH.L/C跟發(fā)票上USD3363.81的差額(30%發(fā)票額)由申請(qǐng)人直接用L/C以外的方式直接給予受益人:71B:CHARGESBANKCHARGESOUTSIDECYPRUSINCLUDINGTHOSEOFTHEREIMBURSINGBANKAREFORBEN.A/C.在塞浦路斯以外銀行產(chǎn)生的費(fèi)用包括支付行的費(fèi)用由信用證收益人負(fù)擔(dān)，:48:PERIODFORPRESENTATION單據(jù)提交期限D(zhuǎn)OCUMENTSMUSTBEPRESENTEDWITHIN21DAYSAFTERB/LADINGDATE,BUTWITHINTHEVALIDITYOFTHECREDIT在信用證有效期內(nèi)，最遲裝運(yùn)期后21天內(nèi)，向銀行提交單據(jù):49:CONFIRMATIONINSTRUCTIONS保兌指示W(wǎng)ITHOUT不保兌:53A:REIMBURSINGBANK償付行BCYPGB2LBANKOFCYPRUSUKINTERNATIONALDEPARTMENT,87/93CHASESIDE,SOUTHGATEN145BULONDON-UNITEDKINGDOM.:78:INSTRUCTIONSTOTHEPAY/ACCEP/NEGBANK議付行NEGOOFDOCSTHRUBANKOFCHINALIMITEDCHINAISALLOWED.PLEASE可通過(guò)中國(guó)銀行議付，請(qǐng)DEDUCTRROMYOURPAYMENTTOBENEFICIARIESTHEAMOUNTOFUSD15,00（是15還是1500，請(qǐng)指明）于受益人的帳戶(hù)中扣去USD15,00REPRESENTINGRECORDINGFEES.NEGOTIATIONBANKTOOBTAIN作為記錄費(fèi)。REIMBURSEMENTFROMOURACCOUNTWITHREIMBURSINGBANK3BUSINESSDAYSFOLLOWINGTHEIRAUTHENTICATEDTELEX/SWIFTADVICETOUS,STATINGA)OURCREDITNUMBER,B)AMOUNTCLAIMED,C)VALUEOFDOCUMENTSD)SHIPMENT/DISPATCHDATEANDE)THATDOCSAREINSTRICTCOMPLIANCEWITHCREDITTERMS.ONEXECUTIONFORWARDTOUS,BANKOFCYPRUSPUBLICCOMAPNYLTD,NICOSIACOMMERCIALOPER.CENTERINTERN.DIV.,10KYRIACOSMATSIAV.1082AY.OMOLOYITES,NIGOSIA,CYPRUS,ALLDOCSINONELOTBYCOURIERSERVICEATBENEFICIARIESEXPENSE?所有單據(jù)應(yīng)由償付行于三個(gè)工作日內(nèi)通過(guò)快件形式發(fā)給我們，費(fèi)用由受益人承擔(dān)。:72:SENDERTORECEIVERINFORMATION附言CREDITISSUBJECTTOU.C.P.1993本信用證根據(jù)跟單信用證統(tǒng)一慣例UCP500(1993年版)開(kāi)出I.C.CPUBL.NO.500.SUBJECTTOURRICC525.COLLECTYOURCHARGESFROMBENE.PLEASEACKN.RECEIPT.CUMSTOMER'SAPPROVAL.2.FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED"FREIGHTPREPAID"NOTIFYINGACCOUNT.3.PACKINGLIST/WEIGHTMEMOIN4COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTSOFEACHPACKAGEANDPACKINGCONDITIONSASCALLEDFORBYTHEL/C.4.CERTIFICATEOFQUALITYIN3COPIESISSUEDBYPUBLICRECOGNIZEDSURVEYOR.5.BENEFICIARY'SCERTIFIEDCOPYOFFAXDISPATCHEDTOTHEACCOUNTEEWITH3DAYSAFTERSHIPMENTADVISINGNAMEOFVESSEL,DATE,QUANTITY,WEIGHT,valueOFSHIPMENT,L/CNUMBERANDCONTRACTNUMBER.6.CERTIFIC