信用证样本(附中文说明)

Issue of a Documentary Credit
BKCHCNBJA08E SESSION: 000 ISN: 000000

BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINA-------开证行
Destination Bank
KOEXKRSEXXX MESSAGE TYPE: 700

KOREA EXCHANGE BANK SEOUL 178.2 KA, ULCHI RO, CHUNG-KO--------通知行
Type of Documentary Credit  40A
IRREVOCABLE--------信用证性质为不可撤消
Letter of Credit Number  20

LC84E0081/99------信用证号码,一般做单时都要求注此号

Date of Issue  31G

990916------开证日期

Date and Place of Expiry  31D

991015 KOREA-------失效时间地点

Applicant Bank  51D
BANK OF CHINA LIAONING BRANCH----开证行

Applicant  50
DALIAN WEIDA TRADING CO., LTD.------开证申请人

Beneficiary  59
SANGYONG CORPORATION     CPO BOX 110     SEOUL     KOREA-------受益人

Currency Code, Amount  32B
USD 1,146,725.04-------信用证总额

Available with...by...   41D
ANY BANK BY NEGOTIATION-------呈兑方式任何银行议付
有的信用证为 ANY BANK BY PAYMENT, 这两句有区别, 第一个为银行付款后无追索权, 第二个则有追索权就是有权限要回已付给你的钱

Drafts at  42C
45 DAYS AFTER SIGHT-------见证45天内付款
Drawee  42D
BANK OF CHINA LIAONING BRANCH-------付款行

Partial Shipments  43P
NOT ALLOWED---分装不允许

Transhipment   43T
NOT ALLOWED---转船不允许

Shipping on Board/Dispatch/Packing in Charge at/ from
44A RUSSIAN SEA----- 起运港

Transportation to
44B DALIAN PORT, P.R.CHINA -----目的港

Latest Date of Shipment
44C  990913--------最迟装运期

Description of Goods or Services: 45A--------货物描述:FROZEN YELLOWFIN SOLE WHOLE ROUND (WITH WHITE BELLY) USD770/MT CFR DALIAN QUANTITY: 200MT     ALASKA PLAICE (WITH YELLOW BELLY) USD600/MT CFR DALIAN QUANTITY: 300MT

Documents Required: 46A------------议付单据
1. SIGNED COMMERCIAL INVOICE IN 5 COPIES.--------------签字的商业发票五份

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最全的信用证范本及祥解 越南信用证： Appliant(申请人) : MINEXPORT SAIGON 35-37 BEN CHUONG DUONG ST.,DIST.1 HOCHIMINH CITY,VIETNAM Beneficiary（受益人）: /12xxxxxxxxxxxx1923 TAIZHOU JIADELI DOOR MACHINE CO., LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLING CITY,ZHEJIANG

PROVINCE,CHINA

Currency code,amount（信用证总额）:USD7380.00

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Availlable With By:ANY BANK IN CHINA BY NEGOTIATION 任何银行议付 Drafts at: SIGHT FOR 100POT OF INVOICE value付#5@p的全部金额 Drawee（付款行）:EBVIVNVX VIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINH CITY,VIETNAM Partial Shipments:NOT ALLOWED（不允许分装） Transshipment:ALLOWED 允许转船 Loading on Boad/Dispatch/Taking in Charge at /Form: ANY CHINESE PORT起运港

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跟单信用证：目前采用SWIFT格式，依据《UCP600》规定，例样如下： FROM：CITIBANK INTERNATIONAL，LOS ANGELES, U.S.A. 开证行：花旗银行 美国洛杉矶

TO： BANK OF CHINA QINGDAO BRANCH，QINGDAO，CHINA 通知行：中国银行青岛分行 中国青岛

:27: SEQUENCE OF TOTAL

:27: 电文序列

:40A: FORM OF DOCUMENTARY CREDIT

:40A: 跟单信用证格式

:20: DOCUMENTARY CREDIT NUMBER

:20: 跟单信用证号

:3lC: DATE OF ISSUE

:31C: 开证日期

:40E：APPLICABLE RULES

:40E: 适用规则

:31D: DATE AND PLACE OF EXPIRY

:31D: 有效期和有效地点

:50: APPLICANT

:50: 开证申请人

:59: BENEFICIARY 1/1 1/1 IRREVOCABLE 不可撤销 CRED1523349 CRED1523349 070906 070906 UCP LATEST VERSION 《UCP》最新版本 071102 U.S.A. 071102 美国 UNITED OVERSEAS TEXTILE CORP. 220E 8TH STREET A682 LOS ANGELES U.S.A. 美国大华纺织公司 220栋，8号街，682室 洛杉矶 美国 QINGDAO QINGHAI CO.,LTD.

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信用证样本(中英文对照) 0点 信用证样本(中英文对照)

信用证样本:

以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证 TO:BANK OF CYPRUS LTD

LETTERS OF CREDIT DEPARTMENT

NTCOSIA COMMERCIAL OPERATIONS CENTER

INTERNATIONAL DIVISION

******

******

TEL:******

FAX:******

TELEX:2451 & 4933 KYPRIA CY

SWIFT:BCYPCY2N

DATE:23 MARCH 2005

APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT

SWIFT MT700 SENT TO:MT700转送至

STANDARD CHARTERD BANK

UNIT 1-8 52/F SHUN NIND SQUARE

O1 WANG COMMERCIAL CENTRE,SHEN NAN

ROAD EAST,SHENZHEN 518008 - CHINA

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信用证样本大全

(越南、韩国、塞浦路斯、加拿大、迪拜、阿尔及利亚、印度、日本)

一、越南信用证（信开）
Appliant(申请人) : MINEXPORT SAIGON
35-37 BEN CHUONG DUONG ST.,DIST.1
HOCHIMINH CITY,VIETNAM
Beneficiary（受益人）: /1207047109045731923
TAIZHOU JIADELI DOOR MACHINE CO.,
LTD,NO.188,NORTHERN DAXI ROAD,DAXI TOWN,WENLING CITY,ZHEJIANG PROVINCE,CHINA
Currency code,amount（信用证总额）:USD7380.00
Availlable With By:ANY BANK IN CHINA BY NEGOTIATION 任何银行议付
Drafts at: SIGHT FOR 100POT OF INVOICE value付发票的全部金额
Drawee（付款行）:EBVIVNVX
VIETNAM EXPORT IMPORT COMMERCIAL JOMO CHIMINH CITY,VIETNAM
Partial Shipments:NOT ALLOWED（不允许分装）
Transshipment:ALLOWED 允许转船
Loading on Boad/Dispatch/Taking in Charge at /Form: ANY CHINESE PORT起运港
Latest Date of shipment（最迟装船日）：060820
Description of Goods and /or services（货物描述）:1.NAME OF GOODS:ELECTRIC ROLLING DOOR MACHINE(FULL SET)
2.QUANTITY:100SETS
3.UNITPRICE:USD73.80/SETCIFTANCANG,HOCHINHCITY,VIETNAM(INCOTERMS2000)
4.AMOUNT:USD7,380.00
5.ORIGIN:MADE IN CHINA
6.QUALITY:BRAND NEW AND IN GOOD WORKING CONDITION
7.PACKING:EACH SET IS PACKED INTO ONE CARTON BOX
8.MARKINGIEN ANH,VIETNAM
Documents Required: THE FOLLOWING DOCUMENTS IN ENGLISH:
1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS
AND 01 PHOTOCOPY
已签发的商业发票三正一副
2.FULL SET(3/3) ORIGINALS AND 01 PHOTOSHOP OF SIGNED CLEAN SHIPPED ON BOARD OCEAN BILLL OF LADING MADE OUT TO ORDER OF VIETNAM EXIMBANK MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT,ADDRESS AND TELEPHONE NBR OF SHIPPING AGENT IN HOCHIMINH CITY AND L/C NBR MUST BE INDICATED IN B/L
已装船的清洁提单三正一副，做成以VIETNAM EXIMBANK 为抬头，注明运费已付，通知申请人，地址和电话号码在胡志明市的货运代理，信用证号码必须显示在提单上。
3. (FULL NAME OF GOODS STATED)
由卖家出具的质量和数量证明2份正本，注明货物的全名。
4.CERTIFICATED OF ORIGIN ISSUED BY CHINA CHAMER OF COMMERCE ON OR BEFORE BILL OF LADING DATE IN 01 ORIGIN AND 02 COPIES
中国商会签发的原产地证明书一正两副，日期不得迟于提单日。
5.SIGNED DETAILED PACKING LIST IN 03 ORIGINALS AND 01 PHOTOCOPY.
已签发的装箱单三正一副
6.COPY OF FAX ADVISING APPLICANT DATED,VESSEL NAME,QUANTITYOFGOODS,PACKINGDETAILS,CONTRACT NO,NAME OF COMMODITY.INV value,L/C NBR,LOADING PORT,ETA HOCHINMINH CITY PORT .
VN WITHIN 03 WORKING DAYS FROM SHIPMENT DATE。
装船通知，写明开船日，船名，货物数量，装箱情况，合同号，货物名称，发票价值，信用证号码，装运港，目的港，在船开后的三个工作日内传真给议付申请人。
7.INSURANCE COVERED BY SELLER
INSURANCE POLICY /CERTIFICATE IN 02 ORIGINALS COVERING ALL RISKS FOR 110POT OF INVOICE value BLANK ENDORSED INDICATIONS CLAIM PAYBLE BY BAO VIET IN HOCHIMINH CITY,VIETNAM.
由卖家投保, 按发票金额百分之一百一十(110%)投保的运输一切险保险单或保险证明原件两份。空白背书指示
Charge ALL BANKING CHARGES OUTSIDE VIETNAM
INCLUDING ADVISING ,NEGOTIATING,REIMBURSING
COMMISION N AMENDMENT
CHARGES AT BEN’S ACC.ADVISING/
AMENDMENT CHARGES TO BE COLLECTED
BEFORE RELEASE OF L/C/ AMENDMENT
Period for presentation（单据提交日期）：DOCUMENTS MUST BE PRESENTED WITHIN
21 DAYS AFTER SHIPMENT DATE
开船后21天内提交

Confirmation instructions WITHOUT

Instructions to the paying/accepting/ PLS SEND DOCUMENTS IN COMPLIANCE WITH L/C
Negotiating bank TERMS AND CONDITIONS IN 2 LOTS(THE FIRST LOT
BY DHL AND THE SECOND ONE BY REGISTERED
AIRMAIL)TO VIETNAM EXIMBANK,NO.7,
LETHI HONG GAM ST.,DIST.1 HCMCITY,VIETNAM
WITHIN 07 BANKING DAYS AFTER OUR RECEIPT OF
DOCUMENTS STRICTLY COMPLIED WITH L/C TERMS
AND CONDITIONS,WE SHALL REIMBURSE YOU
ACCORDING TO YR INSTRUCTIONS IN THE CURRENCY OF THE CREDIT.
USD50.00 DISCREPANCY FEE WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH DISCREPANT SET OF DOCUMENTS PRESENTED UNDER THIS L/C

Advise through bank ICBKCHBJZJP

INDUSTRIAL AND COMMERCIAL BANK OF C HANGZHOU ,CHINA 。

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       对于很多外贸新手来说，信用证（L／C）是个不小的问题，相信有不少人可能都没见过。对我来说，信用证也是新的东西，也需要学习。在此，从其它地方搬来样本，供大家参考、学习。对于原创者，表示感谢！

      正题：

其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考．有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！！

信用证样本1

SAMPLE LETTER OF CREDIT/1
                                                (See Instructions on Page 2)
Name and Address of Bank
Date: __________________
Irrevocable letter of Credit No. ______________

Beneficiary:       Commodity Credit Corporation     Account Party: Name of Exporter
                                            Address of Exporter
Gentlemen:
We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _______________dollars ($__________), to be made available by your request for payment at sight upon the presentation of your draft accompanied by the following statement:
                (Insert applicable statement)/2
This Letter of Credit is valid until _____________________/3, provided, however, that this Letter of Credit will be automatically extended without amendment for _________________/4 from the present or any future expiration date thereof, unless at least thirty (30) days prior to any such expiration date the Issuing Bank provides written notice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Washington, D.C. 20250-1035, of its election not to renew this Letter of Credit for such additional ______________________/5 period. The notice required hereunder will be deemed to have been given when received by you.
This letter of Credit is issued subject to the Uniform Customs and Practice for Documentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 500
(Name of Bank)
By: _______________________
________________________________________
-2-
INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID
1. Send to:     Treasurer, CCC
    U.S. Department of Agriculture
    14th & Independence Avenue, S.W.
    Room 4503 South Building
    Stop 1035
    Washington, DC 20250-1035
2.     If the letter of credit is to apply to any Dairy Export Incentive Program (DEIP) Invitation:
“The Commodity Credit Corporation (CCC) has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export Incentive Program (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 1494, and the applicable DEIP Invitation(s) issued by CCC.”
If the letter of credit is to apply to a single DEIP Invitation:
“The Commodity Credit Corporation (CCC) has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export incentive Program (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 1494, and DEIP Invitation No. ________________.
If the letter of credit is to apply to more than one specific DEIP Invitation:
“The Commodity Credit Corporation (CCC) has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export incentive Program (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 1494, and DEIP Invitation Nos. ________________, ___________________, and _________________.”
3.     Insert the last date of the month in which the 90th day after the date of the letter of credit falls (e.g., if the date of the letter of credit is March 15, 2002, the date to be inserted would be Jun 30, 2002).
4.     Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,” “two (2) months,” etc.).
5.     Insert the same time period as inserted in the previous space (e.g., “one (1) year,” “one (1) month,” etc.).

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信用证样本(1)

Name of Issuing Bank

The French Issuing Bank

38 rue Francois ler

75008 Paris, France

To: The American Exporter Co. Inc.

17 Main Street

Tampa, Florida

Dear Sirs,

By request of account of The French Importer Co. 89 rue du Comnerce Paris, France we hereby issue an Irrevocable Documentary Credit No. 12345 for USD 100,000 (say US Dollars one hundred thousand only) to expire on March 29, 2006 in American available with the American Advising Bank, Tampa by negotiation at sight against beneficiary's draft(s) drawn on The French Issuing Bank and the documents detailed herein:

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信用证汇票样本

Drawn under xxxxxxxx（开证行） Irrevocable L/C No. xxxxxxx（信用证号）Dated xxxxxx （开证日期）   Payable with interest@  xxxxx %  xxxxx （利息条款，一般不用填）No.（汇票号，一般为发票号）  Exchange for USD25,000.00（小写金额）   Shanghai ,date xxxxxx（出票地点和日期）

        At xxx SIGHT(票期) of this FIRST of Exchange (Second of Exchange being unpaid) pay to the order of  xxxxxxxx bank（由银行加）  the sum of U.S.DOLLARS TWENTY FIVE THOUSAND ONLY(大写金额）

To xxxxx bank

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