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信用证样本SWIFT

信用证样本Own BIC/TID :II: ICBKCNBJZJP BIC identified as:INDUSTRIAL AND COMMERCIAL BANK OFCHINA,JINHUA CITY BRANCHNO 500 BAY1 NORTH ROAD YIWU CITY 321000ZHEJIANG PROVINCE, CHINASWIFT Message Type :MT: 700 Issue of Documentary CreditCorrespondents BIC/TID :IO: MIDLGB22 3757 401965 980710 2242 NMIDLAND BANK PLC LONDON, U.K. Sequence of Total : 27: 1/1Form of Documentary Credit :40A: NON TRANSFERABLEDocumentary Credit Number : 20: LCBR82791Date of Issue. :31C: 070701Applicable Rules. :40E: UCP LATEST VERSIONDate and Place of Expiry :31D: 070908 CHINAApplicant : 50: DDD Co., Ltd.UNIT 2208 22/F LAFORD CENTRE 888 WAITERWEST ROADLONDON SE7 8NJ, U.K.Beneficiary :59: ZHEJIANG YIWU AAA CRAFTS FACTORYNO. 666 BINGW ANG ROAD, YIWU, ZHEJIANG,CHINA P. C. 3211000Currency code, Amount :32B: USD25000,00Available with---by---- :41D: ANY BANK BY NEGOTIATIONDrafts at ...... :42C: AT SIGHTDrawee :42D: MIDLAND BANK PLC LONDON, U. K. FORNET INVOICE V ALUEPartial Shipments :43P.. ALLOWEDTransshipment :43T: NOT ALLOWEDPort of Loading/Airport of :44E: SHANGHAIDestination :44F: FELIXSTOWELatest Date of Shipment :44C: 070901Description of Goods :45A: ITEM NO. CVK6317,REVEAL ASHTRAY,OVERALL SIZE: 100 X 100 X 35MM,WITH 2 DDD LASER LOGO ON GLASS10,000 PCS AT USD2.50/PCDETAILS AS PER L/C APPIACANT' S PUR—CHASE NO. 9735-1FOB SHANGHAI, CHINADocuments Required : 46A:+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF MIDLAND BANK PLC LONDON, U.K. AND NOTIFYING L/C APPLICANT WITH FULL ADDRESS MARKED "FREIGHT COLLECT". MENTIONING THIS L/C NUMBER.+SIGNED COMMERCIAL INVOICES IN 3 COPIES.+PAKING LISTS IN 3 COPIES.+CERTIFICATATE OF CHINESE ORIGIN IN 1 COPY.+ORIGINAL CERTIFICATE OF CHINESE ORIGIN GSP FORM A IN 1 COPY.+ONE ORIGINAL CLEAN INSPECTION CERTIFICATE IN DDD CO. , L.ED SIGNED BY ANY ONE OF THE AUTHORIZED SIGNATORIES OF DDD CO. ,L.ED.+ BENEFICIARY' S CERTIFICATE WITH COURIER RECEIPT CERTIFIING THAT ONE SET OF NON-NEGOTIATION COPY OF DOCUMENTS UNDER THIS LETTER OF CREDIT HAVE BEEN SENT TO APPLICANT WITHIN 5 DAYS AFTER SHIPMENT.Additional Conditions :47 A:1. DISCREPANT DOCUMENTS WILL BE REJECTED. HOWEVER, IF WE GIVE NO-TICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THIS CREDIT, WESHALL. RETAIN THE RIGHT TO ACCEPT A W AIVER OF DISCREPANCIES FROM THE APPLICANT, AND SUBJECT TO SUCH W AIVER BEING ACCEPTABLE TOUS, TO RELEASE DOCUMENTS AGAINST THAT WAIVER WITHOUT REFER-ENCE TO THE PRESENTER UNLESS WRITTEN INSTRUCTIONS TO THE CON-TRARY HA VE BEEN RECEIVED BY US FROM THE PRESENTER BEFORE THERELEASE OF THE DOCUMENTS. ANY SUCH RELEASE PRIOR TO RECEIPT OFCONTRARY WRITTEN INSTRUCTIONS SHALL NOT CONSTITUTE A FALLUREON OUR PART TO HOLD THE DOCUMENTS AT THE PRESENTER~S RISK ANDDISPOSAL, AND WE WILL NOT BE LIABLE TO THE PRESENTER 1N RESPECTOF ANY SUCH RELEASE2. CHARGES INCURRED IN RESPECT OF ANY TELEGRAPHIC TRANSFER/ CHA TS PAYMENT/PAYMENT ADVICE BY SWIFT/TELEX ARE FOR ACCOUNT OF BENEFICIARY.3. A HANDLING COMMISSION OF USD60.00 OR EQUIVALENT, PLUS TELEX CHARGES, IF ANY, WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH SET OF DOCUMENTS WITH DISCREPANCIES PRESENTED UNDER THIS LETTER OF CREDIT. THIS STATE- MENT IS NOT TO BE CONSTRUED TO MEAN THA T DOCUMENTS WITH DISCREPAN- CIES WILL BE HONOURED BY US. IN THE EVENT OF OUR PAYMENT DESPITE DIS- CREPANCIES, IT MUST NOT BE CONSTRUED AS WAIVER OF SIMILAR DISCREPAN- CIES ON FUTURE DRAWINGS.4. ALL DOCUMENTS MUST BE PRESENTED THROUGH BENEFICIARY'S BANKERAND EXTRA COPY OF INVOICE AND TRANSPORT DOCUMENT FOR L/C ISSUING BANK'S FILE REQUIRED.5. THE NUMBER OF THIS L/C MUST BE QUOTED ON ALL DOCUMENTS6. SHIPMENT EFFECTED PRIOR TO L/C ISSUANCE DA TE NOT ACCEPTABLE.BUYERS INSURE.WE HEREBY ENGAGE WITH THE DRAWERS, ENDORSERS AND BONA FIDE HOLDERS THA T DRAFTS DRAWN AND NEGOTIATED IN COMPLIANCE WITH THE TERMS AND CONDITONS OF THIS CREDIT WILL BE DUL Y HONOURED ON PRESENTA TION.THE AMOUNT OF ANY DRAFT DRAWN UNDER THIS CREDIT IS TO BE ENDORSED ON THE REVERSE HERE OF BY THE NEGOTIATING BANK. THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DRAFTS.Charges :7lB: ALL BANKING CHARGES OUTSIDE U. K. AREFOR ACCOUNT OF BENEFICIARY.Period for presentation :48: ALL DOCUMENTS MUST BE PRESENTEDWITHIN 7 DAYS AFTER DA TE OF SHIPMENT. Confirmation Instructions :49: WITHOUTInst/Paying/Accpt/Negoti- :78: 1. PLS FORWARD THE WHOLE SET OF DOCU ate Bank MENTS IN ONE LOTTO OUR BILLS PROCESSING CENTRE (LON-DON) AT NO. 203WOODHILL STR. LONDON SE7 8NJ, U. K.VIA COURIERSERVICE AT BENEFICIARY'S EXPENSES.2. IN REIMBURSEMENT, WE SHALL REMITPROCEEDS INACCORDANCE WITH YOUR INSTRUCTIONSUPON RECEIPT OFTHE COMPLIED DOCUMENTS.Sender to Receiver Informa : 72: PLEASE ADVISE BENEFICIARY VIAtion TEL:86 579 6666666 FAX:86 579 8888888 Trailer。

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