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SWIFT 信用证样本(英文原版)

(2010-06-06 11:11:25)
标签:

教育

SWIFT 信用证样本(英文原版)

                                                                    PAGE  1

/USD A/C NO.534-021001-000

VIVA CORPORATION LIMITED

UNIT 2807, LEVEL 28, TOWER 2,

METROPLAZA 233 HING FONG ROAD,

KWAI FONG, N.T., HONG KONG

 

   USD EIGHTY THREE THOUSAND EIGHTY .48 ONLY

 

DEAR SIRS,

 

IN ACCORDANCE WITH THE VERSION OF THE UCP RULES (ISSUED BY THE

ICC) AS SPECIFIED IN THE CREDIT, WE ADVISE HAVING RECEIVED THE

CAPTIONED DOCUMENTARY CREDIT IN YOUR FAVOUR.

FROM BNP PARIBAS

      (SWIFT ADDRESS : BNPAAEAD)

 

27   SEQ OF TATAL:                            1/1

40A  FORM OF DC:                             IRREVOCABLE

20   DC NO:                                   06685LCD0801096

31C  DATE OF ISSUE:                            16JUN08

40E  APPLICABLE RULES:

     UCP LATEST VERSION

31D  EXPIRE DATE AND PLACE:                 30OCT08 HONG KONG

50    APPLICANT:                              XYZ GENERAL TRADING LLC

                                                P.O.BOX 7000,

                                                DUBAI, U.A.E.

59   BENEFICIARY                              /USD A/C NO.534-021001-000

                                                ABC CORPORATION LIMITED

                                                NO. 123, NANJING RD.

                                                SHANGHAI,

                                                CHINA

32B  DC AMT:                                   USD83080.48

39A  PCT CR AMT TOLERANCE:                  10/10

41D  AVAILABLE WITH/BY:                      ANY BANK IN CHINA

                                                BY NEGOTIATION

42C  DRAFTS AT:                                SIGHT

42A  DRAWEE:                                  BNPAAEADXXX

43P  PARTICAL SHIPMENTS:                      ALLOWED

43T  TRANSHIPMENT:                            ALLOWED

44E  LOADING PORT/DEPART AITPORT:

     HUANGPU, CHINA

44F  DISCHARGE PORT/DEST AIRPORT:

     JEBEL ALI

44C  LATEST DATE OF SHIPMET:                  09OCT08

45A GOODS:

+ ABOUT 1889 CARTONS (PIECES) OF BICYCLES. PRICE ARE

FOB SHANGHAI, CHINA. ALL OTHER DETAILS ARE AS PER THE

P.I.NO. 123456 DATED 27-05-2008.

.

FOB

               ** TO BE CONTINUED IN NEXT PAGE **

                                                                   PAGE  2

/USD A/C NO.534-021001-000                                        17JUN2008

            DOCUMENTARY CREDIT NO. : 06685LCD0801096

 

46A  DOCUMENTS REQUIRED:

     +SIGNED COMMERCIAL INVOICE(S) IN TRIPLICATE SHOWING THE NAME

AND ADDRESS OF MANUFACTURE/PRODUCER ORIGINAL OF WHICH MUST

BE CERTIFICATED BY THE CHAMBER OF COMMERCE. A CERTIFICATE EVDENCING

THAT THE GOODS ARE NEITHER OF ISRAELI ORIGN NOR DO THEY CONTAIN

ISRAELI MATERIALS IS REQUIRED SEPARATELY.  INVOICES MUST SHOW

HARMONIZED SYSTEM COMMODITY CODE NUMBER FOR MARCHANDISE

DESCRIBED THEREIN.

.

+FULL SET OF CLEAN ON BOARD MARINE BILL(S) OF LADING PULS TWO

NON-NEGOTIABLE COPIES MADE OUT TO THE ORDER OF BNP PARIBAS, DUBAI

MARKED FREIGHT PAYABLE AT DESTINATION AND NOTIFY M/S.XYZ

GENERAL TRADING LLC, PO BOX 7000, DUBAI, UAE, TEL:009714-3477700,

FAX:009714-3471700.

BILL(S) OF LADING MUST SHOW THE NAME, ADDRESS,

AND TELEPHONE NUMBER OF CARRYING VESSEL’S AGENT IN DUBAI,UAE.

BILL(S) OF LADING MUST EVIDENCE CARRYING VESSEL IS ALLOWED TO

ENTER UAE PORTS AS PER ITS RULES AND REGULATIONS. ALTERNATIVELY

CARRIERS/AGENTS CERTIFICATE TO THIS EFFECT IS ACCEPTABLE AND MUST

ACCOMPANY THE DOCUMENTS. SHORT FORM BILL(S) OF LADING NOT

ACCEPTABLE. B/L TO EVIDENCE CONTAINER NO. AND SEAL NO.

IN CASE OF CONTAINER SHIPMENT.

.

+CERTIFICATE OF ORIGIN ISSUED OR CERTIFIED BY CHINA COUNCIL

FOR THE PROMOTION OF INTERNATIONAL TEADE CERTIFYING THAT THE

GOODS ARE OF CHINESE ORIGIN. CERTIFICATE OF ORIGIN MUST

SHOW THE NAME AND ADDRESS OF PRODUCER OR MANUFACTURE.

.

+PACKING LIST IN TRIPLICATE.

.

+INSURANCE COVERED LOCALLY BY APPLICANT. SHIPMENT ADVICE MUST BE

SEND TO M/S.AL BUAIRA NATIONAL INSURANCE CO, PO BOX 1619, DUBAI,

UAE ON FAX NO.0097-2957900 ON OR BEFORE SHIPMENT DATE,

REFERRING TO OPEN COVER NO.D/MR/OP/890 QUOTING VESSEL NAME,

INVOICE VALUE, CREDIT NO. AND COPY OF SUCH TRANSMITTED FAX

ALONG WITH FAX TRANSMISSION REPORT TO ACCOMPANY THE

DOCUMENTS.

47A  ADDITIONAL CONDITIONS:

     + ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.

     .

+ A HANDING FEE OF 1 0/00 (ONE PER MILLE), MINIMUM USD:55.- OR

EQUIVALENT PLUS OTHER CHARGES (IF ANY) WILL BE APPLIED FOR EACH

PRESENTATION OF DISCREPANT DOCUMENTS. NOTWITHSTANDING ANY

INSTRUCTIONS TO THE CONTRARY, SUCH CHARGES ARE FOR ACCOUNT OF

BENEFICIARY AND WILL BE DEDUCTED FROM THE PROCEEDS UPON

ACCEPTANCE OF DISCREPANCIES/DOCUMENTS.

.

        ** TO BE CONTINUED IN NEXT PAGE **

                                                                    PAGE  3

/USD A/C NO.534-021001-000                                         17JUN2008

            DOCUMENTARY CREDIT NO. : 06685LCD0801096

 

+ PAYMENT UNDER RESERVE/GUARANTEE NOT ALLOWED.

.

+ SHIPPING MARKS TO APPEAR ON BILL OF LADING, INVOICE,

CERTIFICATE OF ORIGIN AND PACKING LIST AS FOLLOWS:

LUI/DUBAI/2255123

.

+ ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SEND TO L/C

OPENER AFTER THE SHIPMENT BY REGISTERD AIRMAIL/COURIER AND THE

RELEVANT POSTAL RECEIPT/COURIER SHOULD ACCOMPANY THE ORIGINAL

DOCUMENTS.

.

+ SHIPMENT DETAILS OF THE FOLLOWING TO BE FAXED TO OPENERS ON FAX

NO.009714-3471700 AND COPY OF THE FAX SHOULD ACCOMPANY THE

ORIGINAL DOCUMENTS.

A)     NAME OF VESSEL, VOYAGE NO., BILL OF LADING NUMBER, NUBER OF

PACKAGES, L/C NUMBER AND AMOUNT.

.

+ SHIPMENT TO BE EFFECTED BY CONTAINER(S) OF REGULAR LINE OR

CONFERENCE LINE VESSEL’S ONLY AND B/L TO SHOW CONTAINER NUMBER

AND SEAL NUMBER.

.

+ RE-EXPORT CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF

COMMERCE IN HONG KONG ASLO ACCEPTABLE.

.

+ SHIPMENT TO BE ACCORDING TO CPSC’S STANDARD, AND

SHIPPING COMPANY OR ITS AGENT CERTIFICATE TO CERTIFY THE SME.

.

+ INVOICE MUST INDICATE HARMONIZED SYSTEM COMODITY CODE

NUMBER (H.S. CODE).

.

+ INVOICE TO CERTIFY THAT BARCODE AND DESCRIPTION OF EACH

ITEM IS ON A TAG.

.

+ BEFORE LOADING THE GOODS TO THE CONTAINER, MAKE SURE THAT THE

CONTAINER IS CLEAN, FREE FROM OIL AND GREASE AND INVOICE MUST

EVIDENCE THE SAME.

.

THIRD PARTY DOCUMENTS ACCEPTABLE EXCEPT INVOICE.

.

71B  DETAILS OF CHARGES:               ALL BANK CHARGES OUTSIDE DUBAI

                                          ARE ON BENEFICIARY’S ACCOUNT

                                          INCLUDING REIMBURSEMENT AND

                                          COMMUNICATION CHARGES

48   PERIOD FOR PRESENTATION:          DOCUMENTS TO BE PRESENTED WITHIN 21

                                          DAYS FROM THE DATE OF ISSUANCE OF

                                          SHIPPING DOCUMENTS BUT WITHIN THE

                                          VALIDITY OF THE CREDIT

 

          ** TO BE CONTINUED IN NEXT PAGE **

PAGE  4

/USD A/C NO.534-021001-000                                         17JUN2008

            DOCUMENTARY CREDIT NO. : 06685LCD0801096

 

49   CONFIRMATION INSTRUCTIONS:      WITHOUT

78   INFO TO PRESENTING BK:

     +UPON RECEIPT OF CREDIT COMPLYING DOCUMENTS AT OUR COUNTERS WE

     SHALL REIMBURSE, AS PER INSTRUCTION LESS OUR REIMBURSEMENT AND

COMMUNICATION CHARGES.

     .

     DOCUMENTS MUST BE SENT TO OUR ADDRESS BNP PARIBAS, EMAAR

     BULIDING 1, FLOOR 7, BURJ-DUBAI SQUARE. P.O BOX.7200, DUBAI,

     U.A.E. TEL: 009714-4248300 IN ONE LOT BY COURIER SERVICE

     CERTIFYING ALL TERMS AND CONDITIONS OF THE CREDT

     COMPLIED WITH.

 

HERE ENDS THE FOREGOING CABLE.

THIS ADVICE CONSTITUTES A DOCUMENTARY CREDIT ISSUED BY THE ABOVE

BANK AND SHOULE BE PRESENT WITH THE DOCUMENTS/DRAFES FOR

NEGOTIATION/PAYMENT/ACCEPTANCE, AS APPLICABLE.

 

 

 

CATERING WONG OR LAWRENCE K K MAK OR SUSAN LF OR GRANCE Y Y HO

10972               26011                   9235          0390

 

                                              830542-AUTO-000.01-01

 

                     ** END OF DC **

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