信用证详解MT700-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------SEQUENCE OF TOTAL 27: 1/1FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE TRANSFERABLE DOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324DA TE OF ISSUE 31C: 041119DA TE AND PLACE OF EXPIRY 31D: 050130 CHINAAPPLICANT 50: HOPE TRADING EST.,P.O. BOX 0000 DAMMAN 31491,SAUDIARABIATEL: 88888888BENEFICIARY 59: XYZ CORPORA TIONNO. 233, TAIPING ROAD, QINGDAO,CHINATEL: +865320000000CURRENCY CODE, AMOUNT 32B: USD26693,86PERCENTAGE CREDIT AMT TOL. 39A: 05/05A V AILABLE WITH …BY…41D: ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT…42C: AT SIGHT FOR 100 PCT OF THE INVOICEV ALUEDRAWEE 42D: BSFRSARIAESTBANQUE SAUDI FRANSIPARTIAL SHIPMENT 43P: NOT ALLOWEDTRANSHIPMENT 43T: ALLOWEDLOADING/DISPATCH/TAKING IN CHARGE/FM 44A: ANY CHINESE PORTFOR TRANSPORTATION TO…44B: DAMMAN PORT,SAUDI ARABIA LATEST DATE OF SHIPMENT 44C: 041215DESCRIPTION OF GOODS/SERVICES 45A:FROZEN CHICKEN BREAST MEAT , A GRADE,PACKING: 1KG X 12/CARTON,UNIT PRICE: USD1800.00/MT CIF HAMBURG, GERMANYQUANTITY: 2000CARTONS/24MTSDOCUMENTS REQUIRED: 46A:1.MANUALL Y SIGNED COMMERCIAL INVOICE IN 5 COPIES, THEORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCEAND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA.THE COMMERCIAL INVOICE MUST SHOW THA T:-THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OFLOADING-NAME OF THE COUTRY OF ORIGIN TO BE SHOWEDCLEARL Y ON EACH POL YBAG AND ON EACH OUTERMASTER CARTON-FOB VALUE, FREIGHT CHARGES SEPARATEL Y AND TOATL C AND F V ALUE2.FULL SET INCLUDING 2 NON-NEGOTIABLE COPIES) OF CLEANON 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 W AYBILL/TRUCK WAYBILL LEGALIZED BY SAUDI EMBASSY/CONSULATE STA TING: (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) NA TIONALITY 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) ACCORDINGL Y 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/YEARSAUDI EMBASSY/CONSULATE SIGNA TURE OF VESSEL’SSEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNERAGENT, CAPTAIN THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED ON NA TIONAL SHIPPING COMPANY OF SAUDI ARABIA ORUNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIANAIRLINES.4.PACKING LIST IN 3 COPIES5.CERTIFICATE OF QUALITY ISSUED BY CIQ, STATING THAT THEGOODS ARE UP TO EU STANDARDS6.CERTIFICATE OF ORIGIN FORM A ISSUED BY CIQ7.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCEIN 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 RELEV ANT TO THIS L/C ARE OF CHINESE ORIGIN. 8.ONE COPY OF FAX SENT TO THE APPLICANT ADVISINGSHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.9.HALAL SLAUGHTERING CERTIFICATE IN ONE ORIGINAL PLUSONE DUPLICATE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI EMMBASSY/CONSULATE IN CHINA SHOWING/EVIDENCING THE FOLLOWING:-PRODUCTION/EXPIRY DATES OF GOODS-SLAUGHTERING DATE10.CERTIFICATE ISSUED BY OWNER, MASTER OR AGENTS STATINGTHAT 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 V ALID AS A T 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 VERITASHELIENIC REGISTER OF SHIPPING DET NORSKE VERITAS LLOYD’S REGISTER OF SHIPPING GERMANISCHER LLOYD REGISTRO ITALIANO NA V ALE NIPPON KAIJI KYOKAI KOREAN REGISTER OF SHIPPING POLSKI REJESTR STA TKOW (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 DECLARA TION 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 OFHEAT TREATMENT ISSUED BY GOVERNMENT AOTHORITY IFWOOD PACKING INCLUDED.ADDITIONAL CONTITIONS 47A1. A DISCREPANCY FEE OF USD54,00 OR ITS EQUIV ALENT WILL BEDEDUCTED FROM THE PROCEEDS IF DOCUMENTS AREPRESENTED WITH DISCREPANCY(IES).2.INSURANCE COVERED BY THE APPLICANT.3.ALL DOCUMENTS REQUIRED MUST BEAR THE NUMBER OFTHIS CREDIT.4.ALL DOCUMENTS MUST BE MADE OUT IN ENGLISHLANGUAGE.5.EACH NEGOTIATION UNDER THIS CREDIT MUST BE NOTED ONTHE REVERSE OF THIS INSTRUMENT BY THE NEGOTIATINGBANK.6.BILL OF LADING ISSUED BY FREIGHT FORWARDER NOTACCEPATABLE.7.BILL OF LADING SHOWING COSTS ADDITIONAL TO THEFREIGHT CHARGES NOT ACCEPTABLE.8.REPRODUCED DOCUMENTS BY MEANS OF REPROGRAPHIC,AUTOMA TED, COMPUTERIZED SYSTEM,CARBON COPES ORPHOTOCOPY MACHINE ARE NOT ACCEPTABLE, UNLESS SUCHDOCUMENTS 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 LETTEROF CREDIT.9.NEGOTIATION/ PAYMENT UNDER RESERVE/GUARANTEESTRICTL Y PROHIBITED.10.DOCUMENTS ISSUED PRIOR TO THE DA TE OF THIS L/C NOTACCEPTABLE.11.GOODS MUST BE CONTAINERIZED IN 40 FT REEFERCONTAINERS(REEFER TEMPERATURE BELOW –18 DEGREECENTIGRADE) AND BILL OF LADING MUST EVIDENCE THESAME.12.QUANTITY 5 PCT MORE OR LESS ARE ALLOWED13.STALE BILLS OF LADING ARE NOT ACCEPTABLE.14.NOTWITHSTANDING THE PROVISIONS OF UCP 500. IF WE GIVENOTICE OF REFUSAL OF DOCUMENTS PRESENTED UNDER THISCREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT AWAIVER OF DISCREPANCIES FROM THE APPLICANT AND SUBJECTTO SUCH WAIVER BEING ACCEPTABLE TO US TO RELEASEDOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TOTHE PRESENTER PROVIDED THAT NO WRITTEN INSTRUCTIONS TOTHE CONTRARY HA VE BEEN RECEIVED BY US FROM THEPRESENTER BEFORE THE RELEASE OF THE DOCUMENTS. ANDSUCH RELEASE PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONSSHALL NOT CONSTITUTE A FAILURE ON OUR PART TO HOLD THECOCUMENTS AT THE PRESENTER’S RISK AND DISPOSAL AND WEWILL HA VE NO LIABILITY TO PRESENTER IN RESPECT OF ANYSUCH RELEASECHARGES 71B: ALL BANING CHARGES OUTSIDE THEOPENING BANK ARE FORBENEFICIARY’S ACCOUNTPERIOD FOR PRESENTA TIONS 48: DOCUMENTS MUST BE PRESENTEDFOR NEGOTIATION WITHIN 15 DAYSAFTER BILL OF LADING DATE, BUTWITHIN THE V ALIDITY OF THISCREDIT.CONFIRMATION INSTRUCTION 49: WITHOUTADVISE THROUGH BANK 57A: BANK OF CHINA, SHANDONG BR. REIMBURSEMENT BANK 53A: CITIBANK,NY,NEW YORKINSTR. TO PAY/ACPT/NGG BANK 78:1.ALL DOCUMENTS ARE TO BE FORWARDED TO BANQUE SAUDIFRANSI, EASTERN REGIONAL MANAGEMENT, KING ABDULAZIZ STREET, P.O.BOX 397, ALKHOBAR 31952,SAUDI ARABIA,TEL: (03) 8871111, FAX (03) 8821855, SEIFT: BSERSARIEST. INTWO CONSECUTIVE LOTS.2.UPON RECEIPT OF ALL DOCUEMNTS IN ORDER, WE WILL DUL YHONOUR/ACCEPT THE DRAFTS AND EFFECT THE PAYMENT ASINSTRUCTED AT MATURITY.SENDER TO RECEIVER INFO 72: THIS LC IS SUBJECT TO UCP 1993 ICCPUB. NO. 500. THIS IS OPERATIVEINSTRUCMENT AND NO MAILCONFIRMATION WILL FOLLOW.(信用证修改)MT707------------------AMENDMENT TO A DOCUMENTARY CREDIT--------------------- SENDER’S REFERENCE 20: LC51G4C087333324RECEIVER’S REFERENCE 21: NONREFNUMBER OF AMENDMENT 26E: 01BENIFICIARY (BEF. AMENDMENT) 59: XYZ CORPORATIONNEW DATE OF EXPIRY 31E: 050220INCREASE OF D/C AMOUNT 32B: USD12300,00NEW D/C AMOUNT AFTER AMEND 34B: USD38993.86NARRA TIVE 79:1.THE INCREASED AMOUNT IS TO COVER 24MT FROZENCHICKEN, BREAST MEAT, A GRADE, PACKING: 1KG X 12/CARTON,2.THE INCREASED QUANTITY AS ABOVE MUST BE SHIPPED NOTEARLIER THAN JAN. 31,2005.SENDER TO RECEIVER INFO 72: /BENCON/。