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 USD,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: USD393.86 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/