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.
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第四章 信用证在国际贸易结算中的运用
案例:
上海市纺织品进出口公司
SHANGHAI TEXTILES IMPORT & EXPORT CORPORATION
27 Chungshan Road E.1 SHANGHAI CHINA TEL：8621-65342517 FAX：8621-65124743
编号
TO：CRYSTAL KOBE LTD. No. 21SSG-017
售 货 确 认 书 日期
SALES CONFIRMATION Date：AUG.26,2001
货号 品 名 及 规 格 数量 单价及价格条款 金额 ART.NO. COMMODITY AND
SPECIFICATION QUANTITY UNIT PRICE&TERMS AMOUNT
H32331SE LADIES? 55% ACRYLIC USD 48.5 PER DOZ USD24,250
45% COTTON KNITTED 120 CARTON CIFC3% NEW YORK
BLOUSE 总金额
TOTAL AMOUNT USD24,250 装运条款
SHIPMENT： SHIPMENT ON OR BEFOR NOV. 20,2001 WITH PARTIAL SHIPMENTS ARE NOT ALLOWED TRANSSHIPMENT IS ALLOWED FROM SHANGHAI TO NEW YORK 付款方式
PAYMENT： THE BUYER SHALL OPEN THOUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE L/C AT SIGHT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT REMAINED VALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT。 保 险
INSURANCE：THE SELLER SHALL COVER INSUREANCE AGAINST ALL RISKS FOR 110 % OF THE TOTAL INVOICE VALLUE AS PER THE RELEVANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C.DATED JAN.1ST，1981。
注 意 请完全按本售货确认书开证并在证内注明本售货确认书号码。
IMPORTANT：PLEASE ESTABLISH L/C EXACTLY ACCORDING TO THE TERMS AND CONDITIONS OF THIS S/C AND WITH THIS S/C NUMBER INDICATED。
CRYSTAL KOBE LTD. SHANGHAI TEXTILES I/E CORPORATION 买方 （The Buyers） 卖方 （The Sellers）
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分析：
IRREVOCADLE DOCUMENTARY CREADIT APPLICATION
TO：BANK OF CHINA Place/date:Sept.25, 2001 NEW YORK Beneficiary(fullname and address) SHANGHAI TEXTILES I&E CORP. 27.CHUNGSHAN ROAD E.1,SHANGHAI CHINA Partial shipments ?allowed □not allowed Transhipment □allowed ?not allowed th
Date and place of expiry of credit Dec.5th,2001 in shanghai Issue by airmail ? Issue by teletransmission Amount(both in figures and words) Loading on board/dispatch/taking in charge at/from SHANGHAI not later than NOV.20,2001 for transportation to NEW YORK Description of goods: LADIES? 55% ACRYLIC 45% COTTON KNITTED BLOUSE USD 48.5 PER DOZ CIFC3% NEW YORK Packing: IN 120 CARTON TH USD23,522.50(SAY UNITED STATES DOLLARDS TWENTY THREE THOUSAND FIVE HUNDRED TWENTY TWO AND 50/100 ONLY) Credit available with ? by sight payment □by acceptance □by negotiation □by deferred payment at against the documents detailed herein ?and beneficiary?s draft for 100% of the invoice value □FOB □C&F ?CIF Documents required:(marked with ×) 1.(×) Signed Commercial Invoice in 4 copies indicating L/C No. and Contract No. 2.(×) Full set of clean on board ocean Bills of Lading made out to order and blank endorsed, marked “freight [ ]to collect/[×]prepaid[ ]showing freight amount” notifying CRYSTAL KOBE LTD.1410 BROADWAY,ROOM 300 NY 10018 U.S.A. 3.( ) Air Waybills showing “freight [ ]to collect/[ ]prepaid[ ]indicating freight amount” and consigned to 4.( ) Memorandum issued by consigned to 5.(×) Insurance Policy/Certificate in 2 copies for 110% of the invoice value showing claims payable in China in currency of the draft. Blank endorsed, covering([×]Ocean Marine Transportation All Risks, War Risks 6.(×) Packing List/Weight Memo in 3 copies indicating quantity/gross and net weight of each package and packing condition as called for by the L/C 7.(×) Beneficiary?s certified copy of cable/telex dispatched to the accountees within 24 hours after shipment advising[×] name of vessel/[ ]No./[ ]wagon No., date, quantity, weight and value of shipment. 8.(×) Beneficiary?s Certificate certifying that extra copies of the documents have been dispatched according to the contract terms. 9.( ) Other documents, if any: Additional instructions: 1.(×) All banking charges outside the opening bank are for beneficiary?s account. 2.(×) Documents must be presented within 15 days after the date of issuance of the transport documents but within the validity this credit. 3.(×) Third party as shipper is not acceptable. Short form/Blank Back B/L is not acceptable. 4.( ) Both quantity and amount % more or less are allowed. 5.(×) All documents to be forwarded in one cover, unless otherwise stated above. You correspondents to advise beneficiary □adding their confirmation ? without adding their confirmation Payments to be debited to our U.S. Dollars amount no 10-668855368 Signature: CRYSTAL KOBE LTDE., 示样4—1 信用证
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纽约银行
BANK OF NEW YORK
PAGE 1 48 WALL STREET IRREVOCABLE DOCUMENTARY P．O．BOX 11000 CREDIT NO.L-02-I-03437 NEW YORK ，N.Y.10249，U.S.A. DATE AND PLACE OF EXPIRY: DATE AND PLACE OF ISSUE: Dec.5,2001
Sept.30th,2001 NEW YORK IN THE COUNTRY OF THE BENEFICIARY APPLICANT BENEFICEARY: CRYSTAL KOBE LTD., SHANGHAI TEXTILES I/E. CORP. 1410 BROADWAY,ROOM 3000 27.CHUANGSHAN ROAD E.1 NEW YORK,N.Y. 10018 U.S.A. SHANGHAI,CHINA ADVISING BANK: AMOUNT: USD23,522.50
BANK OF CHINA, (SAY UNITED STATES DOLLARS TWENTY SHANGHAI BRANCH THREE THOUSAND FIVE HUNDRED TWENTY CHINA. TWO AND 50/100 ONLY)
PARTIAL SHIPMENTS ARE NOT ALLOWED CREDIT AVAILABLE BY NEGOTIATION TRANSHIPMENT IS ALLOWED AGAINST PRESENTATION OF THE DOC SHIPMENT FROM SHANGHAI DETAILED HEREIN AND OF YOUR DRAFT(S) TO NEW YORK AT SIGHT DRAWN ON US LATEST Nov. 20th,2001 FOR FULL INVOICE VALUE LIST OF DOCUMENTS TO BE PRESENTED:
┄SIGNED COMMERCIAL INVOICE QUADRUPLICATE INDICATING S/C NO. 21SSG-017
OF SHANGHAI TEXTILE IMPORT & EXPORT CORP.
┄PACKING LIST AND WEIGHT NOTE IN TRIPLICATE.
┄INSURANCE POLICY OR CERTIFICATE IN 2/2 AND ENDORSED IN BLANK FOR 110 PCT OF FULL
TOTAL INVOICE VALUE COVERING ALL RISKS, WAR RISKS AS PER THE RELEVANT OCEAN MARINE CARGO CLAUSE OF P.I.C.C.DATED JAN.1ST，1981. WITH CLAMS, IF ANY, PAYABLE AT DESTINATION
┄FULL SET OF AT LEAST IN 3/3 CLEAN ON BOARD MARINE BILL OF LADING MADE OUT
CRYSTAL KOBE LTD.,1410 BROADWAY, ROOM 300 NEW YORK, NY10018 U.S.A. NOTIFY ABOVE MENTIONED APPLICANT WITH FULL ADRESS AND TEL. NO.559-525-70000 AND MARKED “FREIGHT PREPAID”.
┄COPY OF BENEFICIARY?S CABLE/TELEX DESPATCHED TO APPLICANT(CABLE ADDRESS 5665NY TELEX NO.62361 THK OK NY) ADVISING SHIPMENT DETAILS INCLUDING CREDIT NO., VESSEL?S NAME, SHIPMENT DATE, PACKAGES, AMOUNT, QUANTITY AND SHIPPING MARK ON OR BEFORE SHIPMENT DFFECTED. CONTINUE TO NEXT PAGE
th
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纽约银行
BANK OF NEW YORK
48 WALL STREET PAGE 2 P．O．BOX 11000
NEW YORK ，N.Y.10249，U.S.A.
CONTINUATION OF IRREVOCABLE DOCUMENTARY CREDIT NUMBER
L-02-I-03437
┄BENEFICIARY’S CERTIFICATE UNDERTAKING THAT IN CASE UNUSAL QUALITY PROBLEMS
OCCUR UNDER THIS L/C, THE BUYER HOLDS THE RIGHT OF RETURNING, EXCHANGING OF GOODS OR CLAIMS UPON PRESENTING EFFECTIVE INSPECTION CERTIFICATE ISSUED BY CHINA EXIT AND ENTRY INSPECION AND QUARANTINE BUREAU WITHIN 90 DAYS OF ARRIVAL OF GOODS IN DESTINATION. COVERING SHIPMENT’ OF
LADIE’S 55% ACRYLIC 45% COTTON KNITED BLOUSE STYLE NO. H32331SE ORDER NO. 21SSG-017 QUANTITY:
500 DOZ AT USD48.50 PER DOZ CIF NEW YORK LESS 3 PCT SHIPPING MARK:
CRYSTAL KOBE LTD., NEW YORK
ORDER NO. 21SSG-017 STYLE NO. H32331SE L-02-I-03437 CARTON/NO. 1--120
MADE IN CHINA
SPECIAL INSRUCTION(S):
┄ALL BANKING CHARGES OUTSIDE NEW YORK ARE FOR ACCOUNT OF BENEFICIARY ┄A FEE OF USD25.00 WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT. ┄PACKING LISTS TO SHOW QUANTITY OF PIECES AND EACH PIECE PER CARTON. ┄DOCUMENTS ISSUED IN COMBINED FORM NOT ACCEPTABLE.
┄NEGOTIATION OF THIS CREDIT IS RESTERICTED TO BANK OF CHINA. CONTINUE TO NEXT PAGE
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