第一次信用证，请高人多多指教 - 外贸单证 -
福步外贸论坛(FOB Business Forum) |中国第一外贸论坛
第一次信用证，请高人多多指教
11:24&&&Jillwoo
---------------------&&Instance Type and Transmission --------------
& && & Notification (Transmission) of Original sent to SWIFT (ACK)
& && & Network Delivery Status&&: Network Ack
& && & Priority/Delivery& && &&&: Normal
& && & Message Input Reference&&: NSGBEGCXAXXX
& && &--------------------------- Message Header -------------------------
& && & Swift Input&&: FIN 700 Issue of a Documentary Credit
& && & Sender& &: NSGBEGCXXXX
& && && && && && &NATIONAL SOCIETE GENERALE BANK S.A.E.
& && && && && && &CAIRO EG
& && & Receiver : SGCLCNBJGZH
& && && && && && &SOCIETE GENERALE (CHINA) LIMITED
& && && && && && &(GUANGZHOU BRANCH)
& && && && && && &GUANGZHOU CN
& && &&&27: Sequence of Total
& && && && &1/1
& && & 40A: Form of Documentary Credit
& && && && &IRREVOCABLE&&不可撤销
& && &&&20: Documentary Credit Number
& && && && &00004ILC&&信用证号码
& && & 31C: Date of Issue
& && && && &101109 开证日期
& && & 40E: Applicable Rules 适用规则
& && && && &UCP LATEST VERSION
& && & 31D: Date and Place of Expiry 过期日期
& && && && &110509- EGYPT
& && &&&50: Applicant& &开证申请
& && && && & EGYPT
& && && && &A/C NO. -04=》 这是啥号码，申请人账号？
& && &&&59: Beneficiary - Name & Address 受益人
& && && && && && &CHANGZHOU CITY&&JIANGSU
& && && && &PROVINCE, P.R. CHINA
& && && && &
& && & 32B: Currency Code, Amount 货币代码，金额
& && && && &Currency& && & : USD (US DOLLAR)
& && && && &Amount& && && &:& && && && &&&
& && & 41A: Available With...By... - BIC&&承兑行。不太理解具体意思
& && && && &NSGBEGCXXXX
& && && && &NATIONAL SOCIETE GENERALE BANK S.A.E.
& && && && &CAIRO&&EG
& && && && &BY MIXED PYMT
& && & 42M: Mixed Payment Details
& && && && &AS PER FIELD '47A'
& && & 43P: Partial Shipments 不允许分装。同一批的几个集装箱可以吗？
& && && && &NOT ALLOWED
& && & 43T: Transhipment 不允许转运
& && && && &NOT ALLOWED
& && & 44E: Port of Loading/Airport of Dep. 装运港
& && && && &ANY CHINESE PORT
& && & 44F: Port of Dischrge/Airport of Dest 卸货港
& && && && &ALEXANDRIA PORT
& && & 44C: Latest Date of Shipment 最晚装运时间
& && && && &110424
& && & 45A: Descriptn of Goods &/or Services 货物描述
& && && & AS PER PROFORMA INVOICE&&DATED 31-OCT-2010
& && & 46A: Documents Required 议付单据
& && && && && &01)2/3 CLEAN ON BOARD B/L PLUS 1 N.N. COPY ISSUED OR ENDORSED TO
& && && && && &THE ORDER OF NATIONAL SOCIETE GENERALE BANK ,CAIRO-EGYPT,
& && && && && &'NOTIFY APPLICANT' AND MARKED 'FREIGHT PREPAID' SHOWING:
& && && && && &2/3清洁提单及1份印有“N.N. COPY&字样的副本提单。consignee: NATIONAL SOCIETE GENERALE BANK ,CAIRO-EGYPT，通知方：applicant, 注明：'FREIGHT PREPAID,提单上显示以下内容：
& && && && &&&A)SHIPPING MARKS:
& && && && && &+ EGYPT
& && && && && &+ VIA ALEXANDRIA
& && && && && &+ DESCRIPTION OF GOODS& &这里的货物描述 是不是要跟前面的货物描述一样&&还是每个集装箱的实际货物名称
& && && && && &+ NET WEIGHT
& && && && && &+ GROSS WEIGHT
& && && && && &+ L/C NO.
& && && && && &+ CASE NO.
& && && && && &+ P.O. NO.
& && && && &&&B)21 DAYS FREE DEMURRAGE PERIOD FOR CONTAINER
& && && && &
& && && && &02)2 COPIES OF COMMERCIAL INVOICE ISSUED FOR THE VALUE CIF
& && && && && &ALEXANDRIA PORT OF THE GOODS
& && && && &2份商业发票
& && && && &03)2 COPIES OF CERTIFICATE OF ORIGIN ISSUED BY THE MANUFACTURER
& && && && && &OR THE EXPORTER, CERTIFYING THAT THESE GOODS ARE OF CHINESE
& && && && && &ORIGIN
& && && && &2份生产商签发的产地证
& && && && &04)INSURANCE POLICY OR CERTIFICATE IN NEGOTIABLE FORM PLUS 1
& && && && && &COPY ISSUED TO THE ORDER OF NATIONAL SOCIETE GENERALE
& && && && && &BANK,CAIRO- EGYPT,IRRESPECTIVE OF PERCENTAGE SHOWING CLAIMS
& && && && && &PAYABLE AT DESTINATION FOR THE FULL INVOICE VALUE PLUS 10 PCT.
& && && && && &COVERING THE FOLLOWING RISKS MARINE TRANSPORT, WAR,MINES AND
& && && && && &ALL RISKS FROM WAREHOUSE TO WAREHOUSE
& && && && &保险或有效证明和1份副本做成可议付的形式，被保险人是THE ORDER OF NATIONAL SOCIETE GENERALE
& && && && && &BANK,CAIRO- EGYPT，不计免赔率，注明索赔地点在目的地，投保发票价值加成10%。投保险别：船运险，战争险，一切险。
& && && && &05)DETAILD PACKING LIST IN 1 ORIGINAL PLUS 4 COPIES
& && && && &1份正本的装箱单及4份副本
& && && && &06)BENEF.'S DECLARATION IN 1 ORIGINAL PLUS 1 COPY EVIDENCING THAT
& && && && && &THEY HAVE SENT DIRECTLY TO APPLICANT BY DHL TO THE ATTN. OF
& && && && && &(MR. ROSTOM&&WITHIN 10 DAYS FROM B/L DATE BY
& && && && && &THE FOLLOWING DOCS.
& && && && && &受益人声明正本和副本各一份。声明自提单之日起10内已将下面的单据DHL快递给Mr. Rostom
& && && && && &&&+ 1/3 ORIGINAL B/L& && && && &&&1/3正本提单
& && && && && &&&+ ORIGINAL COMMERCIAL INVOICE&&CERTIFIED FROM CHAMBER OF
& && && && && && & COMMERCE, DULY LEGALIZED BY THE EGYPTIAN CONSULATE
& && && && && && &&&商会签发的正本商业发票
& && && && && &&&+ ORIGINAL CERTIFICATE OF ORIGIN CERTIFIED FROM CHAMBER OF
& && && && && && & COMMERCE, DULY LEGALIZED BY THE EGYPTIAN CONSULATE
& && && && && && &&&商会签发的产地证
& && && && && &&&+ COPIES OF ALL OTHER SHIPPING DOCS.
& && && && && && & (COPY OF DHL COURIER RECEIPT MUST BE PRESENTED FOR
& && && && && && & NEGOTIATION). 其他资料的副本，DHL发票副本
& && && && && &N.B.
& && && && &&&-----
& && && && && &&&IF THE A/M DOCS WERE SENT AFTER 10 DAYS FROM B/L DATE AS
& && && && && &&&INDICATED IN THE COPY OF DHL RECEIPT , A PENALITY FOR
& && && && && &&&1 PCT. OF L/C VALUE TO BE AUTOMATICALLY DEDUCTED FROM DOCS
& && && && && &&&AMOUNT UPON PAYMENT
& && && && &.
& && && && &07)BENEF.'S DECLARATION IN 1 ORIGINAL PLUS 1 COPY EVIDENCING THAT
& && && && && &COPY OF ALL THE SHIPPING DOCUMENTS HAS BEEN SENT DIRECTLY TO
& && && && && &APPLICANT BY FAX WITHIN 7 DAYS FROM B/L DATE
& && && && && &受益人声明正本和副本各一份。申明所有装运资料已于提单之日7天内传真给申请人
& && && && &.
& && && && &08)2 COPIES OF BENEF.'S TELEX/FAX SHIPPING ADVICE SENT TO
& && && && && &APPLICANT UPON BOOKING OF THE VESSEL WITHIN 4 DAYS FROM B/L
& && && && && &DATE SHOWING THE FOLLOWING DETAILS&&,
& && && && && &受益人装船通知传真件副本2件提单之日4天内寄给开证申请人。装船通知需显示以下信息：
& && & =》问题： 是拿到装船通知后4天内发给开证申请人，还是提单后4天内发。这里的SENT TO APPLICANT是快递吗？ 还是？
& && && && && && &&&装船通知已经发给APPLICANT了，还需要准备2份提交给银行进行议付？
& && && && && &&&+ GROSS AND NET WEIGHT
& && && && && &&&+ DESCRIPTION OF GOODS
& && && && && &&&+ VOYAGE NO.,
& && && && && &&&+ VESSEL'S NAME
& && && && && &&&+ SHIPPING LINE
& && && && && &&&+ E.T.D AND E.T.A
& && && && && &&&+ B/L NO.
& && && && && && & 09)2 COPIES OF TELEX/FAX FROM SHIPPING LINE CO. TO ITS' AGENT AT
& && && && && &PORT OF DESTINATION AUTHORIZING THEM TO RELEASE GOODS AGAINST
& && && && && &A MARINE LETTER OF GUARANTEE ISSUED BY OUR BANK
& && && && &.2份传真副本。见开证行签发的船运保证后，船公司授权给目的港代理，让其放行货物。
& && && &=》这一条款的具体操作是怎样的。开证行什么时候签发船运保证？ 船公司授权应该要我们先授权给船公司，他们才会授权给代理呀？
& && && && &10)BENEF.'S LETTER OF CONFORMITY IN 1 ORIGINAL PLUS 1 COPY
& && && && && &INDICATING THAT ALL GOODS ARE IN ACCORDANCE WITH ALL TECHNICAL
& && && && && &SPECIFICATIONS AGREED AND THAT TO REPLACE DEFECTIVE PARTS OR
& && && && && &TO SEND MISSING ITEMS ALL ON SELLER'S ACCOUNT DELIVERED DUTY
& && && && && &PAID.
& && && && &.=》 受益人合格信正本和副本各一份
& && && && &11)CIQ CERTIFICATE IN 1 ORIGINAL PLUS 1 COPY 检验检疫证：1正+一副
& && & Text
针对这样的信用证条款，请高手指教怎样顺利收到付款，避免不符点造成客户拒付。应该注意些什么？ 谢谢
联系我请说明来自福步
11:27&&&Jillwoo
47A: Additional Conditions
& && && && &1) ALL DOCUMENTS MUST BE DATED AFTER L/C ISSUANCE DATE.
& && && && &信用证日期之后
& && && && &2) ALL DOCUMENTS MUST BEAR PRESENT CREDIT NO.
& && && && &所有单据都应显示信用证号码=》 也包括提单 产地证 检验检疫证等第三方签发的单据吗？
& && && && &3) ALL DOCUMENTS TO BE SENT TO US (54 EL BATAL AHMED ABDEL AZIZ
& && && && && &STREET , MOHANDESSEIN , GIZA , EGYPT) BY D.H.L., DUPLICATES
& && && && && &INCLUDING 1/3 B/L BY AIRMAIL.
& && && && &=》 所有单据都要DHL快递给客户，DUPLICATES INCLUDING 1/3 B/L BY AIRMAIL是什么意思？
& && && && & 单据都快递给客户了，还怎么提交银行议付？
& && && && &4) ALL DOCS MUST BE ISSUED IN ENGLISH LANGUAGE.
& && && && &英文单据
& && && && &5) A SPECIAL FEES FOR USD 130.00 BEING DISCREPANCY ( IES ) FEES
& && && && && &PLUS ALL RELATED SWIFT CHARGES , HOLDING DOCUMENTS FEES AND
& && && && && &COLLECTION COMM. (IF ANY) WILL BE CHARGED FOR ANY SET OF
& && && && && &DOCUMENTS CONTAINING DISCREPANCY 'IES' AND WILL BE DEDUCTED
& && && && && &FROM DOCS. AMOUNT UPON ACCEPTANCE.
& && && && &.
& && && && &6) WE ARE UNABLE TO DEAL WITH DOCUMENTS ARE IN BREACH OF CURRENT
& && && && && &APPLICABLE INTERNATIONAL SANCTIONS WHICH HAVE BEEN IMPOSED BY
& && && && && &UN, EU,US AND UK,WHICH PRECLUDE US FROM MAKING PAYMENT
& && && && &.
& && && && &7)FORWARDER OR CHARTER PARTY B/L IS NOT ACCEPTABLE.
& && && && &.
& && && && &8)B/L STAMPED BY STAMP (B) OR ANY OTHER STAMP TO COST ADDITIONAL
& && && && &&&TO THE FREIGHT CHARGES EXCEPT FOR CONTAINER DEMURRAGE IS NOT
& && && && &&&ACCEPTED
& && && && &.
& && && && &9)A DELAY PENALITY APPLIED IN CASE OF DELAY DELIVERY WHICH IS
& && && && && &NOT COVERED BY FORCE MAJEURE&&AS 1 PCT OF L/C VALUE FOR EVERY
& && && && && &WEEK OF DELAY OR PART OF A WEEK BUT NOT EXCEEDING 10 PCT. OF
& && && && && &L/C VALUE
& && && && && &N.B.
& && && && && &+++++
& && && && && &SAID PENALITY WILL BE DEDUCTED FROM PAYMENT AFTER WE RECEIVE
& && && && && &APPLICANT'S APPROVAL FOR SAID DISCREPANCY
& && && && &.
& && && && &10)DOCUMENTS MUST BE PRESENTED TO US WITHIN:
& && && && &&&+ 7 DAYS FROM RECEIPT OF DOCUMENTS BY THE ADVISING BANK
& && && && &&&+ 21 DAYS FROM SHIPMENT DATE
& && && && &&&+ CREDIT VALIDITY
& && && && &.& &( ADVISING BANK SCHEDULE MUST EVIDENCE DATE OF RECEIPT OF
& && && && && & DOCS FROM BENEF)
& && && && && &单据的提交给客户的时间： 通知行收单7天内；装货21天内；信用证有效期内。
& && && & 时间怎么这么多，具体以哪个为准。
& && && && &/////////////////////////////////
& && && && &INSTR TO PYG/ACCPTG/NEGOTG BANK
& && && && &PROVIDED THAT WE RECEIVE THE REQUIRED DOCUMENTS AT OUR COUNTER
& && && && &AND FIND IT CONSTITUTING A COMPLYING PRESENTATION, WE SHALL COVER
& && && && &YOU VALUE OF DOCS. LESS REIMBURSEMENT CHARGES AS FOLLOWS:
& && && && &.
& && && && &A-FOR 45 PCT. OF DOCS. AMOUNT
& && && && &&&VALUE 4 WORKING DAYS IN EGYPT AND U.S.A
& && && && &
& && && && && && &B-FOR 30 PCT. OF DOCS. AMOUNT
& && && && &&&AT MATURITY DATE (I.E. AFTER 6 MONTHS FROM B/L DATE)
& && && && &.
& && && && &C-FOR 15 PCT. OF DOCS. AMOUNT
& && && && &&&AT MATURITY DATE (I.E. AFTER 9 MONTHS FROM B/L DATE)
& && && && &.
& && && && &N.B
& && && && &+++
& && && && &IF MATURITY DATE FAILS ON NON WORKING DAY PAYMENT WILL BE
& && && && &EFFECTED ON THE NEXT WORKING DAY.
& && && && &.
& && && && &D-FOR THE REMAINNG 10 PCT. OF DOCS. AMOUNT
& && && && &&&TO BE PAID AFTER WE RECEIVE THE FOLLOWING:
& && && && &&&1-RELEASE CERTIFICATE SIGNED AND STAMPED BY BOTH
& && && && && & APPLICANT AND BENEF. CONFIRMING SUCCESFUL COMMISSIONING
& && && && &&&2-APPLICANT'S LETTER STATING THAT THEY HAVE RECEIVED AND
& && && && && & ACCEPTED UNCONDITIONAL AND CONFIRMED FINAL L/G FOR SAME VALUE
& && && && && & ISSUED , ADVISED AND CONFIRMED BY US ON THE STRENGTH OF A
& && && && && & COUNTER GURANTEE ISSUED BY A FIRST CLASS BANK AT YR END, SAID
& && && && && & L/G MUST BE VALID FOR ONE YEAR FROM ITS DATE OF ISSUANCE
& && && && && & COMBINED WITH THEIR INSTRUCTIONS TO EFFECT PAYMENT
& && & 71B: Charges
& && && && &ALL COMM. AND CHARGES OUTSIDE
& && && && &EGYPT ARE ON BENEF.'S A/C INCLUDING
& && && && &CONFIRMATION COMM. (IF ANY)
& && &&&48: Period for Presentation
& && && && &SEE FIELD '47A'
& && &&&49: Confirmation Instructions
& && && && &MAY ADD
& && &&&78: Instr to Payg/Accptg/Negotg Bank
& && && && &AS PER FIELD '47A'
后面的附加条款。
前面的议付单据是否必须符合附加条款里的要求才能避免不符点？
11:30&&&wenwen-0802
31D建议改成CHINA.
11:32&&&wenwen-0802
41A相应改成国内议付.
11:36&&&olympic_2008
41A: Available With...By... - BIC&&承兑行。不太理解具体意思
NSGBEGCXXXX&&NATIONAL SOCIETE GENERALE BANK S.A.E.CAIRO&&EG BY MIXED PYMT
由NSGBEGCXXXX&&NATIONAL SOCIETE GENERALE BANK S.A.E.CAIRO&&EG付款
11:40&&&wenwen-0802
对，由开证行直接付款.
11:41&&&wenwen-0802
43PT最好改为ALLOWED.
11:45&&&olympic_2008
9)A DELAY PENALITY APPLIED IN CASE OF DELAY DELIVERY WHICH IS
& && && && && &NOT COVERED BY FORCE MAJEURE&&AS 1 PCT OF L/C VALUE FOR EVERY
& && && && && &WEEK OF DELAY OR PART OF A WEEK BUT NOT EXCEEDING 10 PCT. OF
& && && && && &L/C VALUE
11:47&&&wenwen-0802
09条,货运保证书需删除.
11:49&&&wenwen-0802
3) ALL DOCUMENTS TO BE SENT TO US (54 EL BATAL AHMED ABDEL AZIZ
& && && && && &STREET , MOHANDESSEIN , GIZA , EGYPT) BY D.H.L., DUPLICATES
& && && && && &INCLUDING 1/3 B/L BY AIRMAIL.
& && && && &=》 所有单据都要DHL快递给客户，DUPLICATES INCLUDING 1/3 B/L BY AIRMAIL是什么意思？
& && && && & 单据都快递给客户了，还怎么提交银行议付？
US指开证行
11:50&&&Leeyangyang
A/C NO. -04 应该是申请人的银行账号
11:51&&&olympic_2008
43P: Partial Shipments 不允许分装。同一批的几个集装箱可以吗？
可以的。只要几个集装箱装到同一条船，到达相同目的地，就不是分批交货
11:53&&&wenwen-0802
10)DOCUMENTS MUST BE PRESENTED TO US WITHIN:
& && && && &&&+ 7 DAYS FROM RECEIPT OF DOCUMENTS BY THE ADVISING BANK
& && && && &&&+ 21 DAYS FROM SHIPMENT DATE
& && && && &&&+ CREDIT VALIDITY
& && && && &.& &( ADVISING BANK SCHEDULE MUST EVIDENCE DATE OF RECEIPT OF
& && && && && & DOCS FROM BENEF)
& && && && && &单据的提交给客户的时间： 通知行收单7天内；装货21天内；信用证有效期内。
& && && & 时间怎么这么多，具体以哪个为准。
这几条都要满足,很少见.
11:54&&&E-nya
2) ALL DOCUMENTS MUST BEAR PRESENT CREDIT NO.
& && && && &所有单据都应显示信用证号码=》 也包括提单 产地证 检验检疫证等第三方签发的单据吗？
包括。。。。。。。。。。。。。。
11:58&&&Jillwoo
所以办理这些证之前就要把信用证号码提供给相关的部门咯
相关内容推荐君，已阅读到文档的结尾了呢~~
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3秒自动关闭窗口信用证常见用语表达及条款(上部分）
&&&&&&&&&&
EXPRESSION AND TERMS OF LETTER OF CREDIT
1.revocable L/C/irrevocable L/C /
2.confirmed L/C/unconfirmed L/C /
3.sight L/C/usance L/C /
4.transferable L/C(or)assignable L/C(or)transmissible L/C
/ untransferable L/C
5.divisible L/C/indivisible L/C /
6.revolving L/C
7.L/C with T/T reimbursement clause
8.without recourse L/C/with recourse L/C
9.documentary L/C/clean L/C /
10.deferred payment L/C/anticipatory L/C
11.back to back L/ Reciprocal L/C /
12.travellers
L/C(or: circular L/C)
Names of Parties
(1)applicant
(2)principal
(3)accountee
(4)accreditor
(6)for account of Messrs
(7)at the request of Messrs
(8)on behalf of Messrs
(9)by order of Messrs
(10)by order of and for account of Messrs
(11)at the request of and for account of Messrs
(12)in accordance with instruction received from
accreditors
2.beneficiary
(1)beneficiary
(2)in favour of
(3)in ones
(4)favouring yourselves
(1)to drawn on (or :upon)
(2)to value on
(3)to issued on
5.advising bank
(1)advising bank
(2)the notifying bank
(3)advised throughbank
(4)advised by airmail/cable throughbank
6.opening bank
(1)opening bank
(2)issuing bank
(3)establishing bank
7.negotiation bank
(1)negotiating bank
(2)negotiation bank
8.paying bank
9.reimbursing bank
10.the confirming bank
Amount of the L/C
1.amount RMB
2.up to an aggregate amount of Hongkong
3.for a sum (or :sums) not exceeding a total of
4.to the extent of HKD
5.for the amount of USD
6.for an amount not exceeding total of
The Stipulations for the shipping Documents available
against surrender of the following documents bearing our credit
number and the full name and address of the opener
1. drafts to be accompanied by the documents
marked()below
2. accompanied against to documents hereinafter
4.accompanied by following documents
5.documents required
6.accompanied by the following documents
marked()in
7.drafts are to be accompanied by
Draft(Bill of Exchange)
1.the kinds of drafts
(1)available by drafts at sight
(2)draft(s) to be drawn at 30 days sight
(3)sight drafs
(4)time drafts
2.drawn clauses
(1)all darfts drawn under this credit must contain the
clause “Drafts drawn Under Bank of…credit No.…dated…”
(2)drafts are to be drawn in duplicate to our order
bearing the clause “Drawn under United Malayan Banking
Corp.Bhd.Irrevocable Letter of Credit No.…dated July 12,
(3)draft(s) drawn under this credit to be
markedDrawn
L/C No.……Dated (issuing date of credit)”
(4)drafts in duplicate at sight bearing the
clausesDrawn
(5)draft(s) so drawn must be in scribed with the number
and date of this L/C
(6)draft(s) bearing the clauseDrawn
under documentary credit No.(shown
above) ofBank
1.signed commercial invoice
in duplicate
in triplicate
in quadruplicate
in quintuplicate
in sextuplicate
in septuplicate
in octuplicate
in nonuplicate
in decuplicate
2.beneficiarys
original signed commercial invoices at least in 8 copies issued in
the name of the buyer indicating
(showing/evidencing/specifying/declaration of) the merchandise,
country of origin and any other relevant information.
3.Signed attested invoice combined with certificate of
origin and value in 6 copies as reuired for imports into
4.beneficiary must certify on the
invoicehave
been sent to the accountee
5.4% discount should be deducted from total amount of the
commercial invoice
6.invoice must be showed: under A/P No.
date of expiry 19th Jan.
1981 1981119
7.documents in combined form are not acceptable
<bined invoice is not acceptable
Bill of Loading
1.full set shipping (companys)
clean on board bill(s) of lading marked “Freight Prepaid“ to order
of shipper endorsed to … Bank,notifying buyers
2.bills of lading made out in negotiable form
3.clean shipped on board ocean bills of lading to order
and endorsed in blank marked “Freight Prepaid“ notify:
importer(openers,accountee)
4.full set of clean on board
bills of lading/cargo receipt made out to our order/to order
and endorsed in blank notify buyers M/S …Co. calling for shipment
from China to Hamburg marked “Freight prepaid“ / “Freight Payable
at Destination“
5.bills of lading issued in the name of
6.bills of lading must be dated not before the date of
this credit and not later than Aug. 15, 1977 1977815
7.bill of lading marked notify: buyer,Freight
PrepaidLiner
terms” “received for shipment” B/L not acceptable
8.non-negotiable copy of bills of lading
Insurance Policy (or
Certificate)
Risks & Coverage
(1)free from particular average (F.P.A.)
(2)with particular average (W.A.)
(3)all risk
(4)total loss only (T.L.O.)
(5)war risk
(6)cargo(extended cover)clauses
(7)additional risk
(8)from warehouse to warehouse clauses
(9)theft,pilferage and nondelivery (T.P.N.D.)
(10)rain fresh water damage
(11)risk of shortage
(12)risk of contamination
(13)risk of leakage
(14)risk of clashing & breakage
(15)risk of odour
(16)damage caused by sweating and/or heating
(17)hook damage
(18)loss and/or damage caused by breakage of
(19)risk of rusting
(20)risk of mould
(21)strike, riots and civel commotion (S.R.C.C.)
(22)risk of spontaneous combustion
(23)deterioration risk
(24)inherent vice risk
(25)risk of natural loss or normal loss
(26)special additional risk
(27)failure to delivery
(28)import duty
(29)on deck
(30)rejection
(31)aflatoxin
(32)fire risk extension clause-for storage of cargo at
destination
Hongkong, including Kowloon, or Macao
(33)survey in customs risk
(34)survey at jetty risk
(35)institute war risk
(36)overland transportation risks
(37)overland transportation all risks
(38)air transportation risk
(39)air transportation all risk
(40)air transportation war risk
(41)parcel post risk
(42)parcel post all risk
(43)parcel post war risk
(44)investment insurance(political risks)
(45)property insurance
(46)erection all risks
(47)contractors all risks
the stipulations for insurance
(1)marine insurance policy
(2)specific policy
(3)voyage policy
(4)time policy
(5)floating policy (or open policy)
(6)ocean marine cargo clauses
(7)ocean marine insurance clauses (frozen products)
(8)ocean marine cargo war clauses
(9)ocean marine insurance clauses (woodoil in bulk)
(10)overland transportation insurance clauses (train,
(11)overland transportation insurance clauses (frozen
(12)air transportation cargo insurance clauses
(13)air transportation cargo war risk clauses
(14)parcel post insurance clauses
(15)parcel post war risk insurance clauses
(16)livestock & poultry insurance clauses
(by sea, land or air)
clauses of the P.I.C.C. subject to C.I.C.
(18)marine insurance policies or certificates in
negotiable form, for 110% full CIF invoice covering the risks of
War & W.A. as per the People’s Insurance Co. of
China dated 1/1/1976. with extended cover up to Kuala Lumpur with
claims payable in (at) Kuala Lumpur in the currency of draft
(irrespective of percentage)
110%197611
(19)insurance policy or certificate settling
name is to be indicated, any additional premium to cover uplift
between 10 and 17% may be drawn in excess of the credit
(20)insurance policy (certificate)
Name of Assured to be showed: A.B.C. Co.
(21)insurance policy or certificate covering W.A. (or
F.P.A.) and war risks as per ocean marine cargo clause and ocean
marine cargo war risk clauses of the People’s Insurance Company of
China dated 1/1/1981
(22)insurance policy/certificate covering all war mines
(23)W.A. this insurance must be valid for period of 60
days after the discharge of goods 60
(24)in triplicate covering all risks and war risks
including W.A. and breakage in excess of five per cent on the whole
consignment and including W/W up to buyer’s godown in
(25)insurance policy issued of endorsed to order
for the face value of invoice plus 10% covering
including war with 15 days after arrival of goods at destination,
only against FPA and T.P.N.D.
(26)insurance policy or certificate issued by an insurance
Co. with W.P.A. clause covering the merchandise for about 10% above
the full invoice value including unlimited transhipment with claims
payable at Singapore
(27)covering all eventual risks
(28)covering all marine risks
(29)marine insurance policy including both ot blame
collision clauses and fully covering the shipment
(30)insurance
including deviation clauses
(31)covering overland transportation all risks as per
overland transportation cargo insurance clauses (train, trucks) of
the People’s Insurance Company of China dated…
(32)covering air transportation all risk as per air
transportation cargo insurance clauses of P.I.C.C.
(33)insurance policy or certificate covering parcel post
all risks including war risks as per parcel post insurance clauses
and parcel post war risk insurance clauses of the People’s
Insurance Company of China dated
(34)covering all risks including war risks as per ocean
marine cargo clauses and air transportation cargo insurance clauses
and ocean marine cargo war risk clauses and air transportation
risk clauses of the People’s Insurance Company of China
(35)covering all risks as per ocean marine cargo clauses
and overland transportation cargo insurance clause (train, truck)
of P.I.C.C. dated…
(36)covering all risks including war risks as per overland
transportation cargo insurance clauses (train,truck) and air
transportation cargo insurance clauses and air transportation cargo
war risk clause and war clauses (for cargo transportation by rail)
of the People’s Insurance Company of China dated…
(37)including shortage in weight in excess of 0.5%(with
0.5% franchise) on the whole consignment
(38)including risk of breakage and clashing
(39)including risk of chipping &
(40)including risk of bad odour
(41)including damage by hooks, oils, muds and contact with
other cargo(insured value)
(42)including damage caused by rain fresh and/or water,
internal combustion(total or partial loss)
(43)including loss and/or damage caused by sea water,
fresh-water, acid, grease
(44)including T.P.N.D. loss and/or damage caused by heat,
sweat and odour, hoop-rust, breakage of packing
(45)including damage caused by infestation mould
(46)including damage due to rough handling during transit
subject to C.T.C.
(47)including loss and/or damage from any external cause
as per CIC
(48)including damage by slings, stains, grease,
(49)excluding risk of breakage
(50)including the breakage does not cover the goods
remarked in the invoice as originally damage
(51)excluding natural loss in weight
(52)including 60 days after discharge of the goods at port
of destination (or at station of destination) subject to
(53)including W.A. & risk of fire for 60
days in customs warehouse after discharge of the goods at port of
destination subject to CIC
(54)this insurance must be valid for a period of 60 days
after arrival of merchandise at inland destination
(55)insurance policy or certificate covering F.P.A.
including the risk of war and risks of S.R.C.C. as per I.C.C.
dated…and institute war clauses dated…and institute S.R.C.C.
clauses dated…
(56)the Peoples
Insurance Company of China investment insurance (political risks)
(57)property insurance clauses
(58)the Peoples
Insurance Company of China Erection all risks clauses
(59)the Peoples
Insurance Company of China contractors all risks clauses
Certificate of Origin
1.certificate of origin of China showing
evidencing
specifying
indicating
declaration of
2.certificate of Chinese origin
3.Certificate of origin shipment of goods of
origin prohibited
4.declaration of origin
5.certificate of origin separated
6.certificate of origin form A
7.genetalised system of preference certificate of origin
Packing List and Weight
1.packing list detailing the complete inner packing
specification and contents of each package
2.packing list detailing
3.packing list showing in detail
4.weight list
5.weight notes
6.detailed weight list
7.weight and measurement list
Inspection Certificate
1.certificate of weight
2.certificate of inspection certifying quality
& quantity in
triplicate issued by C.I.B.C.
3.phytosanitary certificate
4.plant quarantine certificate
5.fumigation certificate
6.certificate stating that the goods are free from live
7.sanitary certificate
8.health certificate
9.analysis certificate
10.tank inspection certificate
11.record of ullage and oil temperature
12.certificate of aflatoxin negative
13.non-aflatoxin certificate
14.survey report on weight issued by C.I.B.C.
15.inspection certificate
16.inspection and testing certificate issued by
Other Documents
1.full tet of forwarding agents
cargo receipt
2.air way bill for goods consigned toquoting
our credit number
3.parcel post receipt
4.Parcel post receipt showing parcels addressed
5.parcel post receipt evidencing goods consigned
quoting our credit number
6.certificate customs invoice on form 59A combined
certificate ofvalue and origin for developing countries
7.pure foods certificate
<bined certificate of value and Chinese origin
9.a declaration in terms of FORM 5 of New Zealand forest
produce import and export and regultions 1966 or a declaration FORM
the exporter to the effect that no timber has been used in the
packing of the goods, either declaration may be included on
certified customs invoice
10.Canadian custtoms invoice(revised form)all signed in
ink showing fair market value in currency of country of
11.Canadian import declaration form 111 fully signed and
The Stipulation for Shipping
loading port and destinaltion
(1)despatch/shipment from Chinese port
(2)evidencing shipment from China toCFR
by steamer in transit Saudi Arabia not later than 15th July, 1987
of the goods specified below
2.date of shipment
(1)bills of lading must be dated not later than August 15,
(2)shipment must be effected not later than(or on)July
(3)shipment latest date
(4)evidencing shipment/dispatch on or
(5)from China port to
not later than 31st August, 1987
3.partial shipments and transshipment
(1)partial shipments are (not) permitted
(2)partial shipments (are) allowed (prohibited)
(3)without transshipment
(4)transshipment at Hong Kong allowed
(5)partial shipments are permissible, transshipment is
(6)partial/prorate shipments are permitted
(7)transshipment are permitted at any port against,
through B/lading
Address of Expiry
1.valid infor
negotiation until
2.draft(s) must be presented to the negotiating(or
drawee)bank not later than
3.expiry date for presention of
4.draft(s) must be negotiated not later
5.this L/C is valid for negotiation in China (or your
port) until 15th, July 1977
6.bills of exchange must be negotiated within 15 days from
the date of bills of lading but not later than August 8,
7.this credit remains valid in China until 23rd May,
1977(inclusive)
8.expiry date August 15, 1977 in country of beneficiary
for negotiation
9.draft(s) drawn under this credit must be presented for
negotiation in China on or before 30th August, 1977
10.this credit shall cease to be available for negotiation
of beneficiary’s drafts after 15th August, 1977
11.expiry date 15th August, 1977 in the country of the
beneficiary unless otherwise
12.draft(s) drawn under this credit must be negotiation in
China on or before August 12, 1977 after which date this credit
13.expiry (expiring) date
negotiation on or before
15.negoation must be on or before the 15th day of
shipment15
16.this credit shall remain in force until 15th August 197
17.the credit is available for negotiation or payment
abroad until
18.documents to be presented to negotiation bank within 15
days after shipment
19.documents must be presented for negotiation
withindays
after the on board date of bill of lading/after the date of
issuance of forwarding agents
cargo receipts
The Guarantee of the Opening
1.we hereby engage with you that all drafts drawn under
and in compliance with the terms of this credit will be duly
2.we undertake that drafts drawn and presented in
conformity with the terms of this credit will be duly
3.we hereby engage with the drawers, endorsers and
bona-fide holders of draft(s) drawn under and in compliance with
the terms of the credit that such draft(s) shall be duly honoured
on due presentation and delivery of documents as specified (if
drawn and negotiated with in the validity date of this
4.provided such drafts are drawn and presented in
accordance with the terms of this credit, we hereby engage with the
drawers, endorsors and bona-fide holders that the said drafts shall
honoured on presentation
5.we hereby undertake to honour all drafts drawn in
accordance with the terms of this credit
-Special Conditions
1.for special instructions please see overleaf
2.at the time of negotiations you will be paid the draft
amount less 5% due to
3.which amount the negotiation bank must authorize us to
4.if the terms and conditions of this credit are not
acceptable to you please contact the openers for necessary
amendments
5.negotiations unrestricted/restricted to advising
6.(the price)including packing charges
7.all documents must be separated
8.beneficiarys
drafts are to be made out for 95% of invoice value, being 5%
commission payable to credit opener
9.drafts to be drawn for full CIF value less 5%
commission, invoice to show full CIF value
10.5% commission to be remitted to credit openers by way
of bank drafts in sterling poungds drawn on…this commission not to
be showed on the invoice
11.freight and charges to be showed on bill of lading
12.cable copy of shipping advice dispatched to the
accountee immediately after shipment
13.one copy of commercial invoice and packing list should
be sent to the credit openers 15 days before shipment
14.the beneficiary is to cable Mr.stating
L/C No., quantity shipped name & ETD of vessel
within 5 days after shipment, a copy of this cable must accompany
the documents for negotiation
15.all documents except bills of exchange and B/Lading to
be made out in name of A.B.C. Co. Ltd. and which name is to be
shown in B/Lading as joint notifying party with the
16.signed carbon copy of cable required
17.both shipment and validity dates of this credit shall
be automatically extended for 15 days at the date of
18.amount of credit and quantity of
merchandise%
more or less acceptable
19.credit amount and shipment quantity%
more or less allowed
20.shipment samples to be sent direct by airmail to buyer
before shipment
21.cable accountee name of steamer/carriage number,
quantity of goods and shipment date(or E.T.A.)
22.all banking charges outside Hongkong are for account of
23.drawee Banks
charges and acceptance commission are for buyers
24.port congestion surcharge, if any, is payable by
openers in excess of this documentary credit amount against
25.amount of this credit may be exceeded by cost of
26.this letter of credit is transferable in China only, in
the event of a transfer, a letter from the first beneficiary must
accompany the documents for negotiation
27.letter of guarantee and discrepancies are not
acceptable
28.admixture 5% max. including organic matter such as weed
and inorganic
29.include this symbol
in the shipping marks on each side ofthe
carton(that is four markings in one carton)
In Reimbursement
1.instruction to the negotiation bank
(1)the amount and date of negotiation of each draft must
be endorsed on reverse hereof by the negotiation bank
(2)this copy of credit is for your own file, please
deliver the attached original to the beneficaries
(3)without you confirmation thereon
(4)documents must be sent by consecutive
(5)all original documents are to be forwarded to us by air
mail and duplicate documents by sea-mail
(6)please despatch the first set of documents including
three copies of commercial invoices direct to us by registered
airmail and the second set by following airmail
(7)original documents must be snet by Registered airmail,
and duplicate by subsequent airmail
(8)documents must by sent by successive (or succeeding)
(9)all documents made out in English must be sent to out
bank in one lot
2.method of reimbursement
(1)in reimbursement, we shall authorize your Beijing Bank
of China Head Office to debit our Head Office RMB Yuan account with
them, upon receipt of relative documents
(2)in reimbursement draw your own sight drafts in sterling
and forward them to our London Office, accompanied by your
certificate that all terms of this letter of credit have been
complied with
(3)available by your draft at sight payable by us in
London on the basis to sight draft on New York
(4)in reimbursement, please claim from our
account held with your banking department Bank of China Head
Office Beijing with the amount of your negotiation
(5)upon presentation of the documents to us, we shall
authorize your head office backing department by airmail to debit
the proceeds to our foreign business department account
(6)after negotiation, you may reimburse yourselves by
debiting our RMB
account with you, please forward all relative documents in
one lot to us by airmail
(7)all bank charges outside U.K. are for our principals
account, but must claimed at the time of presentation of
(8)negotiating bank may claim reimbursement by T.T. on
certifying that the credit terms have been complied with
(9)negotiating bank are authorized to reimburse themselves
to amount of their negotiation by redrawing by airmail at sight
on…bank attaching to the reimbursement draft their certificate
stating that all terms of the credit have been complied with and
that the original and duplicate drafts and documents have been
forwarded to us by consecutive airmail
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