一个典型的假远期信用证样本

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一个典型的假远期信用证样本!1/1指只有一张电文40A:Formofdocumentarycredit跟单信用证形式IRREVOCABLE不可撤消的信用证20:Dataofissue12345678信用证号码31C:Dateofissue开证日2002XXXX31D:Dateandplaceofexpiry信用证有效期2002XXXXBENEFICIARY’SCOUNTRY有效地50:Applicant信用证开证审请人(你们的客户名)ABCCO.,LTD.CHINA59:Beneficiary受益人(你们公司名)EFGCO.,LTD.ADDRESS32B:Currencycodeamount信用证项下的金额USDXXXXXXX,41D:Availablewith议付适用银行ANYBANKBYNEGOTIATION任何议付行42C:Draftat开汇票90DAYSAFTERSIGHTFORFULLINVOICEVALUE见票90天付款(发票全额)42A:Drawee付款人ABOCCNBJXXXAGRICULTURALBANKOFCHINA,XXXBRANCH某农业银行某支行43P:Partialshipment是否允许分批装运ALLOWED可以43T:TransshipmentALLOWED允许转运44A:Takingcharge装船港口XXXXXXPORT44B:Fortransportationto目的港CHINESEPORT44C:Latestdateofshipment最后装船期2002XXXX45A:Descriptiongoodsand/orservices货物/服务描述GENERALMERCHANDISE日用品46A:Documentsrequired须提供的单据文件1.COMMERCIALINVOICEINTRIPLICATE一式三份商业发票2.FULLSETOFCLEANONBOARDB/LMARKEDFREIGHTPREPAIDMADEOUTTOORDEROFSHIPPERANDNOTIFYINGAPPLICANT全套已装船清洁提单,标明运费预付,收货人一栏填根据发货人指示,通知开证审请人3.PACKINGLISTINDUPLICATE装箱单一式二份47A:Additionalconditions附加条件1.AGRICULTURALBANKOFCHINASINGAPOREBRANCHISASSIGNEDTODISCOUNTTHEL/C中国农业银行为指定的付款行2.AFTERNEGOTIATIONBANKHASSENTTESTEDTELEXTOISSUINGBANKCERTIFYINGDOCUMENTSINCOMPLIANCEWITHTHEL/CTERMSANDINDICATIONINVOICEVALUE,THENNEGOTIATIONBANKISAUTHORIZEDTOCLAIMREIMBURSEMENTBYTESTEDTELEX/SWIFTFROMAGRICULTRUALBANKOFCHINASINGAPOREBRANCHATSIGHTBASIS.SINGAPOREBRANCHWILLEFFECTPAYMENTWITHIN5WORKINGDAYS.议付行发电传给开证行确认单证相符,并指示发票金额,然后以SWIFT电码或电传的形式授权中国农业银行新加波支行付款给收益人,新加波支行将在五个工作日内履行付款义务71B:Charges开证以外产生的费用ALLBANKINGCHARGESOUTSIDEOFTHEISSUINGBANK(EXCEPTFORTHEDISCOUNTINTERESTANDDISCOUNTCHARGES)AREFORBENEFICIARY’SACCOUNT开证行以外产生的费用由信用证收益人负担(票据贴现利息与折扣除外)48:Periodforpresentation单据提交期限DOCUMENTSMUSTBEPRESENTEDWITHINXXDAYSAFTERLATESTSHIPMENTDATEBUTWITHINTHEVALIDITYOFTHISCREDIT在信用证有效期内,最迟装运期后XX天内,向银行提交单据49:ConfirmationinstructionWITHOUT不保兑53A:ReimbursementBank偿付行ABOCSGSG78:Instructionstopay/account/negotiationbank指示付款行?议付行1.ADISCREPANCY(IES)FEEOFUSDXX.00WILLBEDEDUCTEDFROMTHEPROCEEDSIFTHEDOCUMENTSAREPRESENTEDWITHADISCREPANCY(IES).如果单据提交有差异,差额将从信用额里扣除2.ALLDOCUMENTSSHOULDBEDESPATCHEDTOUS(ADDRESS:XXXXXXX)INONELOTBYCOURIERSERVICE.所有单据应一次性通过快件形式发给我们72:Sendertoreceiverinformation说明THISCREDITISISSUEDSUBJECTTOUCP500(1993REVISION)本信用证跟据跟单信用证通一惯例UCP500(1993年版)开出oneoriginalandfourphotocopiesofthecommercialinvoiceshowingstandardexportpackingandalsoshowingnon-quotawhenanon-quotaitemisshipped.出具一式四份标准出口包装的商业发票,若为无配额商品,则需另出无配额证明oneorigianlandthreephotocopiesofinspectioncertificateissuedbyhyminparkofminwoointernationalinc.出具一式三份由hyminparkofminwoointernationalinc.签发的商检证书afaxletterbyangelastatingthatonefullsetofnon-negotiabledocumentswasreceived.Angela传真声明需出具一整套不可议付之单证oneorigianalandthreephotocopiesofbeneficiary'scertificatecertifyingthataproductionsamplewassenttotheattentionofruthplantorAlbertelkaimofbuffalojeans,400Lsauvewest,montreal,quebec一式三份的受益人产品样品之证明书寄至工厂或是此地址:Albertelkaimofbuffalojeans,400sauvewest,montreal,quebech3l1z8(好像是加拿大的一个地址)oneoriginalandthreephotocopiesofpackinglist.装箱单一式三份fullsetoforiginalmarinebillsofladingcleanonboardormultimodetransportdocumentscleanonboardplus2non-negotiablecopiesissuedbyairseatransportinc..weihai,chinamadeoutorendorsedtoorderofbnpparibass(canada)markedfreightcollect,notifygeneralcustomsbrokersattnlinda514-876-1704全套清洁已装船的海运提单或是清洁已装船之多式联运提单需加两份由airseatransportinc签发的不可议付单据副本.提单需注明由bnpparibass(Canada)付费,通关联系人Linda,电话514-876-1704oneoriginalandthreephotocopiesofcertificateofexportlicenceoftextileproductsshowingtheyearofquotawhichmustcorrespondtotheyearofshipmentexceptinthecaseofnon-quotawhichanexportlicenceisnotrequired.出具一式三份的纺织品出品许可证明书,年度配额须与年度出货一致,其中无需配额要求除外.oneoriginalandthreephotocopiesofcertificateoforigin.一式三份的原产地证书oneoriginalandthreephotocopiesofcanadacustomsinvoice.一式三份的加拿大海关发票afaxletterbyalbertelkaim,michelbitton,ruthplant,kathyalix,nancywhalen,marjolainemartel,mimibernola,annasciortino,jennyferhassanorcharlesbittonstatingasamplewasreceived.'pN0_XH:VvBalbertelkaim,michelbitton,ruthplant,kathyalix,nancywhalen,marjolainemartel,mimibernola,annasciortino,jennyferhassanorcharlesbitton这些人传真声明的可接受之样品letterfromshipperontheirletterheadindicatingtheirnameofcompanyandaddress,billofladingnumber,containernumberandthatthisshipment,includingitscontainer,doesnotcontainanynon-manufacturedwoodenmaterial,tonnage,bracingmaterial,pallets,cratingorothernon-manufacturedwoodenpackingmaterial.托单需注明托运人公司,地址,提单号,货柜号,及装载量,包括非木质包装之排水量,托盘,板条箱或其它非木质包装材料信用证条款如下:DOCUMENTSREQUIRED45A1、FULLSETCLEANSHIPPEDONBOARDSHIPPINGCO’SBILLOFLADINGISSUEDTOTHEORDEROFOMDURMANNATIONALBANK,SAGGANABRANCHMAKEDFREIGHTPREPAIKANDNOTIFYAPPLICANT.2、SIGNEDCOMMERCIALINVOICEINFIVEORIGINALANDTHREECOPIESDULYCERTIFIEDTRUEANDCORRECT.3、PACKINGLISTINONEORIGINALANDFOURCOPIES.4、CERTIFICATEOFORIGINISSUEDBYCHAMBEROFCOMMERCECHINACERTIFYTHATTHEGOODSAREOFCHINESEORIGIN.1、全套清洁提单。2、签单的商业发票,5份正本,3份复印件3、装箱单1正,4副4、原产地证,并加盖商会章ADDITIONALCOND.47A1、INSURANCECOVEREDLOCALYBYBUYERS.2、DOCUMENTSISSUEDPRIORTOTHEDATEOFISSUANCEOFTHISL/CARENOTACCEPTABLE.(早于开证前的文件不接受)3、PAYMENTANDNEGOTIATIONOFDOCUMENTSUNDERRESERVEGUARANTEEORINDMNITYARENOTACCEPTABLE.4、NEGOT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