信用证内容

四、信用证的内容

在实际业务中，各银行的信用证没有统一格式，但其内容大致相同。总的说来，就是国际货物买卖合同的有关条款与要求和受益人提交的单据，再加上银行保证。信用证实例见式样3-2，通常主要包括以下几个方面内容： (一)关于信用证本身的说明 1．开证行名称(opening Bank) 2．信用证的形式(Form of Credit) 3．信用证号码(L／C Number)

4．开证日期、地点(Date and Place of Issue) 5．开证申请人(Applicant) 6．受益人(Beneficiary)

7．有效期及地点(Date and Place of Expiry) 8．信用证金额(L／C Amount) 9．通知行(Adrising Bank) 10．议付行(Negotiating Bank) (二)汇票条款 1．出票人(Drawer) 2．付款人(Drawee) 3．汇票金额(Draft Amount) 4. 汇票号码(Number of Draft) 5. 汇票期限(Tenor) 6. 出票条款(Drawn Clause)

（三）单据条款：

1．商业发票(Commercial Invoice)

2．品质检验证书(Inspection Certificate of Quality) 3. 重量检验证书(Inspection Certificate of Weight) 4．运输单据(Transport Documents)

5．保险单据(1nsurance Po1icy)； 6. 原产地证明书(Certificate of origin) (四)货物条款

1．货物名称和规格(Description and Specification) 2．数量(Quantity) 3．单价(Unit Price) 4．包装(Packing)、

(六)特殊条款

视具体交易情况而定。在实践中可以规定Commision & Discount(佣金、折扣)、Charges(费用)、Origin(产地)、Negotiation & Reimbursement(议付与偿付)等几个方面。 （七）跟单信用证统一惯例文句

This credit is subject to the Uniform Customs and Practice for Documentary Credits UCP(1993 Revision) International Chamber of Commerse publication NO.500。

本证根据国际商会1993年修订本第500号出版物“跟单信用证统一规则“办理”。 以下是一份信用证。

DOCUMENTARY CREDIT

FROM: INDUSTRIAL BANK OF JAPAN，LIMITED，TOKYO TO: BANK OF CHINA, SHANGHAI SQUENCE OF TOTAL: 27: 1/1

FORM OF DOC. CREDIT: 40A： IRREVOCABLE DOCU. CREDIT NO.: 20: LC136107800 DATE OF ISSUE: 31C: 991015

DATE N PLACE OF EXP.: 31D: 991215 IN THE COUNTRY OF BENEFICIARY APPLICANT: 50: ABC COMPANY, 1-3 MACHI KU STREET，OSAKA，JAPAN BENEFICIARY: 59: SHANGHAI DA SHENG CO.，LTD. UNIT C 2/F JINGMAO TOWER, SHANGHAI ,CHINA.

CURRENCY CODE, AMOUNT:32B: USD21240.00

AVAILABLE WITH /.BY ... 41D: BANK OF CHINA BY NEGOTIATION DRAFTS AT...: 42C: SIGHT FOR 100PCT INVOICE VALUE DRAWEE: 42D: THE INDUSTRIAL BANK OF JAPAN,HEAD OFFICE PARTIAL SHIPMENT: 43P: ALLOWED TRANSSHIPMENT: 43T: NOT ALLOWED

LOAD/DISPATCH/TAKING :44A: CHINESE PORTS TRANSPORTATION TO...: 44B: OSAKA/TOKYO LATEST DATE OF SHIPMET: 44C: 991130 DESCRIP GOODS/SERVICE: 45A: 4,000 PCS “DIAMOND” BRAND CLOCK ART NO. 791 AT USD5.31 PER PIECE CIF OSAKA/TOKYO PACKED IN NEW CARTONS DOCUMENTS REQUIRED: 46A:

IN 3 FOLD UNLESS OTHERWISE STIPULATED: 1. SIGNED COMMERCIAL INVOICE 2. SIGNED PACKING LIST

3. CERTIFICATE OF CHINESE ORIGIN

4. BENEFICIARY’S CERTIFICATE STATING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL “FORM A” HAS BEEN SENT DIRECTLY TO THE APPLICANT

5. INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 110 PCT OF CIF VALUE, COVERING W.P.A RISK AND WAR RISK

6. 3/3 PLUS ONE COPY OF CLEAN “ON BOARD” OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED “FREIGHT PREPAID” AND NOTIFY APPLICANT. ADDITIONAL CONDITION:47A:

ALL DRAFTS DRAWN HEREUNDER MUST BE MARKED “DRAWN UNDER INDUSTRIAL BANK OF JAPAN, LTD., HEAD OFFICE, CREDIT NO. ILC136107800 DATED OCT.15,1999” AND THE AMOUNT OF

SUCH DRAFTS MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT. T/T REIMBURSEMENT IS NOT ACCEPTABLE

DETAILS OF CHARGES 71 B: ALL BANKING CHARGES OUTSIDE JANPAN ARE FOR BENEFICIARY’S ACCOUNT

PRESENTAION PERIOD 48: DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT. CONFIRMATION 49: WITHOUT

SPECIAL INSTRUCTION TO THE ADVISING BANK:

ALL DOCUMENTS INCLUDING BENEFICIARY’S DRAFTS MUST BE SENT BY COURIER SERVICE DIRECTLY TO OUR HEAD OFFICE. MARUNOUCHI, CHIYODA-U,TOKYO, JAPAN 100,ATTN. INTERNATIOANL BUSINESS DEPT. IMPORT SECTION, IN ONE LOT. UPON OUR RECEIPT OF THE DRAFTS AND DOCUMENTS, WE SHALL MAKE PAYMENT AS INSTRUCTED BY YOU.

式样3-1 托收委托书

BANK OF CHINA

DATE

RE:

DRAFT AND/OR DOCUMENTS FOR

IN REFERRING ALWAYS QUOTE OUR NO. TENOR OR MATURITY DRAWEE AND ADDRESS MAIL TO?? ?? WE ENCLOSE THE RELATIVE DRAFT(S) AND DOCUMENTS MENTIONED HEREIN FOR YOUR COLLECTION PLEASE CREDIT THE PROCEEDS TO OUR HEAD OFFICE ACCOUNT WITH?? ?? MERCHANDISE SHIPPED TO

DOCUMENTS DRAFT INV. C.INV. B/L AWB. INS. PKG. INSP. W/M CERT. ENCLOSED POL. LIST. CERT. CERT. ORIG. 1ST MAIL 2ND MAIL PLEASE FOLLOW INSTRUCTIONS MARKED “X” X DELIVER DOCUMENTS AGAINST WHEN PAID SEND US PAYMENT ADVICE BY CABLE/AIRMAIL WHEN ACCEPTED INFORM US OF MATURITY BY CABLE/AIRMAIL HOLDING THE ACCEPTED DRAFT FOR YOUR PRESENATION TO THE DRAWEE FOR PAYMENT AT MATURITY X IF UNPAID AND/OR UNACCEPTED ADVISE US BY CABLE/AIRMAIL GIVING REASON X PROTEST/DO NOT PROTEST FOR NON-PAYMENT AND/OR NON-ACCEPTANCE ACCEPTANCE AND/OR PAYMENT MAY BE WITHHELD PENDING ARRIVAL OF GOODS COLLECT COMMISSION AND CHARGES (INCLUDING STAMP DUTY) OUTSIDE JAPAN FROM THE DRAWEE REMIT PROCEEDS BY CABLE/AIRMAIL TO OUR HEAD OFFICE ACCOUNT WITH THE ABOVE MINTIONED BANK INSTRUCTING THEM TO SEND US THEIR CREDIT ADVICE BY CABLE/AIRMAIL AUTHORIZE US TO DEBIT YOUR WITH OUR HEAD OFFICE BY CABLE/AIRMAIL IN CASE OF NEED，PLEASE REFER TO COLLECT THROUGH DRAFT AND DOCUMENTS SHOULD BE SENT BY REGISTERED AIRMAIL SPECIAL INSTRUCTIONS:

AUTHORIZED SIGNATURE: THIS COLLECTION IS SUBJECT TO UNIFORM RULES FOR COLLECTIONS(1996 REVISION),INTERNATIONALCHAMBER OF COMMERCE, PUBLICATION NO.522

式样3-2 不可撤销SWIFT信用证

交 通 银 行 上海浦东分行

Bank of Communications

Shanghai Pu Dong Branch DATE: DEC.05,2003 TO: SHANGHAI YU AN ZHI YING DISPLAY EQUIPMENT CO., LTD. OUR REF LCEA03P-0891 FROM: ASIA COMMERCIAL BANK LTD.，SINGAPORE

L/C NO. DZ/3/IM/302052 DATED 03/11/28 FOR USD122,400 Dear Sirs：

We have pleasure in advising you that we have received from the above bank an authenticated letter credit by telex/airmail contents of which are as per attached sheet, which constitutes an integral part of credit advice.

Please note that this credit does not bear our confirmation and does not involve any undertaking on part instructions on the contrary stipulated hereon.

This advice and the attached (and any subsequent amendment) must accompany all presentations.

Bank of Communications

Shanghai Pu Dong Branch Remarks: If you find any terms in this credit you are unable to comply with or any error in your name and/or address. Please communicate direct with your buyers immediately with a view to arranging any defined amendments and thus avoid difficulties which would otherwise arise when documents are presented.

00011.ASC Page 1

December 03,2003 8:44 am

= RECEIVED = advice of third bank’s credit FM710-----------------ORIGINAL 0001 = ＊＊＊ ＊＊＊ DESTINATION COMMCNSHAPDG SW20031202FS000000111600 ＊＊＊ SESS 2200 DATE RCVD 02-DEC-03 15:18

＊＊＊ SRQU 490075 ＊＊＊?????????????????????????????????????????? ＊＊＊ ORIGINATOR ASIA COMMERCIAL BANK LTD. FROM SWIFT ＊＊＊ SESS 6897 ASIA COMMERCIAL BANK LTD. DATE SENT 02-DEC-03 08:18 ＊＊＊ SEQU 038298 SINGAPORE ＊＊＊?????????????????NORMAL ????????????????????? ＊＊＊ ＊＊＊ :27/sequence of total :1/2 ＊＊＊ :40B/form of documentary credit :IRREVOCABLE ＊＊＊ ＊＊＊ :21/documentary credit no. :DZ/3/IM/302052 ＊＊＊ :31C/date of issue :03/11/28 ＊＊＊ :31D/date and place of expiry :03/12/20 AT BENEFICIARY’S COUNTRY ＊＊＊ :50/applicant :ABC COMPANY. SINGORPORE ＊＊＊ :59/beneficiary :SHANGHAI YU AN ZHI YING DISPLAY ＊＊＊ EQUIPMENT CO.LTD. NO 521 KANGHUA ＊＊＊ ROAD, WAIGAOQIAO, INDUSTRIAL ZONE ＊＊＊ PUDONG, SHANGHAI, CHINA ＊＊＊ :32B/currency code amount :USD 122,400,00 ＊＊＊ :41A/available with/by :BANK OF CHINA ＊＊＊ SHANGHAI BRANCH ＊＊＊ :42P/deferred payment details :PAYABLE 60 DAYS AFTER SHIPMENT DATE ＊＊＊ :43P/partial shipments :PROHIBITED ＊＊＊ :43T/transshipment :ALLOWED ＊＊＊ :44B/for transportation to :SINGAPORE ＊＊＊ :44D/shipment period :FROM 02-DEC-03 TILL 06-DEC-03 ＊＊＊ :45A/description goods and/or services ＊＊＊ COLOR MONITOR 14 WITH LOW RADIATION WITH MITSU ＊＊＊ ACCORDING TO CONTRACT NO YRPI-9610028A . ＊＊＊ DELIVERY TERMS: FOB SHANGHAI ＊＊＊ :46A/documents required ＊＊＊ 1. COMMERCIAL INVOICE WITH COUNTRY OF ORIGIN OF ALL GOODS ＊＊＊ 2 ORIGINAL AND 2 COPIES OF ORGINAL CERTIFICATE ＊＊＊ 3. PACKING LEST IN TRIPLICATE ＊＊＊ 4. FULL SET (3/3) OF ORIGINAL BILL OF LADING MADE OUT TO ＊＊＊ ABC COMPANY, 222 YORK STREET, SINGAPORE 3205 ＊＊＊ :47A/additional conditions :INSURANCE COVERED BY APPLICANT ＊＊＊ IN CASE OF DISCREPANT DOCUMENTS PRESENTATION OUR DISCREPANT ＊＊＊ FEE OF USD40,OO WILL BE DEDUCTED FROM PROCEEDS ＊＊＊ :71B/details of charges :ALL COMMISSIONS AND CHARGES OUTSIDE ＊＊＊ SINGAPORE ARE FOR BENEFICIARY’S ACC. ＊＊＊ :48/period for presentation :DOCUMENTS TO BE PRESENTED WITHIN ＊＊＊ 15 DAYS AFTER SHIPMENT ＊＊＊ :49/confirmation instructions :WITHOUT ＊＊＊ :78/instructions to pay/neg bk ＊＊＊ AGAINST YOUR TESTED ADVICE TO US, AT LEAST 3 WORKING DAYS ＊＊＊ BEFORE PAYMENT, STATING PRESENTATION OF DOCUMENTS IN CONFORMITY ＊＊＊ WITH L/C TERMS WE SHALL CREDIT YOU ACCORDING TO YOUR INSTRUCTIONS AT ＊＊＊ MATURITY DATE. ＊＊＊ :57D/account with inst-address :YOUR WAIGAOQIAO FREE TRADE ZONE ＊＊＊ SUB-BRANCH ＊＊＊ :72/sender to receiver information :PLS ACKNOWLEDGE RECEIPT AND QUOTING ＊＊＊ OUR REF. NO. DZ/3/IM/302052. PLS REMIT ＊＊＊ USD60.00 TO OUR A/C WITH UNION BANK ＊＊＊ OF CALIFORNIA INT’L, NEW YORK BEING

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＊＊＊ OUR L/C ADVISING COMM USD20.00 AND ＊＊＊ COST OF THIS SWIFT USD40.00. ＊＊＊ :MAC/Message Authentication Code :750658B2 ＊＊＊ :CHK/Checksum Result :70C9463B6737 ＊＊＊?????????????????????????????????????????? ＊＊＊ :DAC/Disposition Address Code :SHPDG ＊＊＊ :TTK(TESTKEY RESULT) :TESTED ON DATE 03.12.02

＊＊＊???????????????ACKMOWLEDGEMENT??????????????????? ＊＊＊ ＊＊＊ :177/Date and Time(YYMMDDHHMM) :031202 15:23 ＊＊＊ :451/acceptance/rejection :accepted ＊＊＊ ＊＊＊?????????PRINT REQUEST FROM ON 02-DEC-03 AT 15:41:57????????? ＊＊＊ ＊＊＊ Entry :SWSERV Date:031202 Time:15:23:52 ＊＊＊ ??????????????????????CMHS/00003514/02-DEC-03/15:41:57 = P 2/2 =

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