OF LADING IN LONG FORM PLUS ONE NON-NEGOTIABLE COPY ISSUED OR ENDORSED TO THE ORDER OF ARAB BANK PLC SHOWING FREIGHT PREPAID AND NOTIFY BUYERS.
3. CERTIFICATE ISSSUED BY THE CARRIER OR MASTER OR THEIR AGENTS CONFIRMING THAT THE CARRYING VESSEL ( INDICATING THE VESSEL NAME ) HOLDS AN INTERNATIONAL SAFETY MANAGEMENT CERTIFICATE ( ISM CODE).
4. CERTIFICATE OF ORIGIN STATING THAT GOODS ARE OF CHINA ORIGIN. 5. ACKING LIST IN 1 ORIGINAL + 3 COPIES SHOWING NUMBER OF PACKAGES/CARTONS/ROLLS/PALLESTS AND THE CONTENTS OF EACH PACKAGE/CARTON/ROLL/PALLEST SEPARATELY. 47A ADDITIONAL CONDITIONS 1. NEGOTIATION OF DOCUMENTS
(A) NEGOTIATION OF DOCUMENTS UNDER RESERVE OR AGAINST INDEMNITY OR GUARANTEE IS PROHIBITED 2. DOCUMENTS
(A) ALL DOCUMENTS INCLUDING TRANSPORT DOCUMENTS DATED PRIOR TO THE ISSUANCE DATE OF THIS CREDIT ARE NOT ACCEPTABLE. (B) DOCUMENTS SHOWING ANY ALTERATIONS/CORRECTIONS WITHOUT AUTHENTICATION BY THE ISSUER ARE NOT ACCEPTABLE.
(C) ALL REQUIRED DOCUMENTS SHOULD BE ISSUED IN ENGLISH AND MUST INDICATE OUR BANK NAME AND OUR D/C NUMBER, AND EACH DOCUMNET SHOULD BE ISSUED ON THE PRINTED FORMS WITH THE ISSUERS
LETTERHEAD AND SHOULD BEAR AN ORIGINAL HANDWRITTEN SIGNATURE. (D) THIRD PARTY DOCUMENTS ARE NOT ACCEPTABLE. 3. TRANSPORT DOCUMENTS
(A) TRANSPORT DOCUMENTS MUST CLEARLY SHOW FULL NAME AND ADDRESS OF BUYERS.
(B) WHEN CREDIT CALLS FOR SHIPMENT IN UNITIZED CARGOES SUCH AS CONTAINERS OR PALLETS OR THE LIKE, TRANSPORT DOCUMENTS MUST BE MARKED TO THIS EFFECT.
(C) BILL OF LADING MUST STATE THE NAME, TELEPHONE NUMBER AND ADDRESS OF THE SHIPPING COMPANY AGENT OR HIS REPRESENTATIVE IN U.A.E.
(D) MARINE BILL OF LADING AS STATED IN SUBARTICLE 23(IIIA) OF THE UCP 1993, PUBLICATION NO. 500 IS NOT ACCEPTABLE.
(E) FREIGHT FORWARDERS BILL OF LADING EVEN IF ISSUED AND SIGNED AS PER ARTICLE 30 OF UCP 500 IS NOT ACCEPTABLE.
(F) TRANSHIPMENT AS STATED IN ARTICLE NO. 23(D/I) ,27(C) AND 28(D) OF UCP 1993 PUBLICATION NO. 500 ISNOT ACCEPTABLE. (G) BILL(S) OF LADING SHOWING COSTS ADDITIONAL TO THE FREIGHT CHARGES PRE-PAID MENTIONED IN ARTICLE 33(D) OF THE UNIFORM CUSTOMES AND PRACTICE FOR DOCUMENTARY CREDITS 1993 REVISION PUBLICATION NO. 500 ARE NOT ACCEPTABLE EXCEPT WHERE SUCH
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ADITIONAL COSTS ARE DEMURRAGE FEES FOR CONTAINERS. 4. COMMERCIAL INVOICES
(A) ORIGINAL COMMERCIAL INVOICE MUST BE CERTIFIED BY A JOINT ARAB FOREIGH CHAMBER OF COMMERCE IN THE EXPORTING TOWN,IF AVAILABLE, OTHERWISE BY THE LOCAL CHAMBER OF COMMERCE OR ANY OFFICIAL TRADE AUTHORITY IN THE EXPORTING COUNTRY OR BY THE CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE. (B) INVOICE MUST STATE HARMONIZED COMMODITY CODE NO. (HSCODE NO.) (C) COMMERCIAL INVOICES ISSUED FOR AMOUNTS INEXCESS OF D/C value ARE NOT ACCEPTABLE.
(D) ORIGINAL COMMERCIAL INVOICE MUST BE LEGALIZED BY UAE EMBASSY/CONSULATE/LEGATION IN CHINA. 5. CERTIFICATE OF ORIGIN
(A) THE CERTIFICATE OF ORIGIN MUST BE ISSUED/CERTIFIED BY A CHAMBER OF COMMERCE/ INDUSTRY OR MANUFACTURER(S) OR PRODUCER(S) OR EXPORTSER(S) IN A SPARATE FORM OR BY CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE.
(B) THE CERTIFICATE OF ORIGIN MUST CLEARLY SHOW THE NAME AND NATIONALITY OF MANUFACTURER(S) OR PRODUCER(S),IN CASE MANUFACTURER(S) OR PRODUCER(S) NAME AND NATIONALITY CANNOT BE STATED ON CERTIFICATE OF ORIGIN, A SEPARATE CERTIFICATE STATING THE NAME AND NATIONALITY OF MANUFACTURER(S) OR PRODUCER(S) LEGALISED BY A NOTARY PUBLIC IS ACCEPTABLE. (C) THE CERTIFICATE OF ORIGIN MUST BE LEGALIZED BY UAE EMBASSY/CONSULATE/LEGATION IN CHINA.
6. DISCREPANCY FEE FOR USD 75.- PLUS ALL RELATIVE SWIFT/TLX CHARGES WILL BE DEDUCTED FROM DOCUMENTS VALUS FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT, NOTWITHSTANDING ANY INSTRUCTIONS TO THE CONTRARY.
7. INSURANCE HAS BEEN EFFECTED LOCALLY THROUGH M/S. UNITED INSURANCE CO., P.O.BOX 1888, DUBAI(UAE)FAX NO. 04-2271217 BENEFICIARIES ARE REQUESTED TO SEND SHIPMENT ADVICE TO THE SAID INSURANCE CO. REFERRING TO THEIR OPEN POLICY NO. UD/OP/1/92 AND TO THE APPLICANT WITHIN THREE WORKING DAYS AFTER SHIPMENT. COPIES OF SUCH ADVICES AND FAX CONFIRMATION REPORT MUST ACCOMPANY THE DOCUMENTS.
8. 2 PCT COMPLETE SPARE PARTS OF ALL ITEMS STATED ON THE PROFORMA INVOICE MUST BE PACKED SEPARATELY, FREE OF CHARGE: COVER, CLIPS, BASE, HOLDERS ETC. PACKING LIST TO CERTIFY THE SAME.
9. SHIPPING MARK: AL SALHIYA LIGHTING/344/04. B/L TO SHOW THE SAME.
10. COMMERCIAL INVOICE AND CERTIFICATE OF ORIGIN NOT LEGALIZED
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BY UAE EMBASSY/CONSULATE ACCEPTABLE FOR NEGOTIATION PROVIDED SUM OF USD 232/- MUST BE DEDUCTED FROM INVOICE value BEING LEGALIZATION FEES IN UAE AND NEGOTIATION BANK'S SCHEDULE TO SHOW THE SAME. 译文：
39B 不超过信用证最大金额
41A 可用在于承兑，在BIC SCBLCNSXXXX STANDARD CHARTERED BANK SHANGHAI CN 42C 见票后30天付款 44A 装船，发运，付费在中国 44B 以海运至迪拜 46A 需要的单据
1． 经签署的商业发票一正三副本，写明交货条款。
2． 全套的至少3/3正本已装船的海运提单， 加一份非议付副本，做成TO THE ORDER OF ARAB BANK为抬头并背书，注明运费预付，以及通知买方。
3． 由承运人或货代出具的证明书，证实：承运船持有国际安全管理证书（安全工业手册号码） 4． 原产地证声明货物的原产地系中国。
5． 装箱单一份正本三份副本，显示包装/纸箱/卷/托盘数量以及每件包装/纸箱/卷/托盘的内装数量。 47A 附加条款
1． 议付单据
(A) 不接受附带保证函的议付单据。 2． 单据
（A） 不接受先于开证日期的任何单据，包括运输单据。
（B） 单据上的任何修改或更正必须有出具小人签，否则不予接受。
（C） 所有要求的单据应该以英文出具，必须显示开证行的名称和信用证的号码，每张单据必须用印刷表格并以出具人的印刷信头出具，同时必须用手签签名。 （D） 不接受第三方的单据。 3． 运输单据
（A） 运输单据必须显示买方的全名和地址。
（B） 如果信用证要求以集装方式运输，类似集装箱或托盘或者此类，运输单据必须说明已执行。
（C） 提单必须声明：船公司在阿联酋的代理或代表的名称，电话号码，地址。 （D） 海运提单按照UCP500次条款SUBARTICLE 23(IIIA)不接受。
（E） 货代的提单即使签署了，如果依据ARTICLE 30 OF UCP 500照样不能接受。 （F） 转船根据UCP500, 23,27,18款不接受。
（G） 提单显示的附加运费，预付的，在UCP500,33款提及的不可接受，除非此类逾期费是产生于集装箱运输的。 4． 商业发票
（A） 商业发票必须由在出口地的阿拉伯联合商会，如果有，或者由当地商会，或者在出口国的任何官方的贸易当局，或者有中国国际贸易促进会证实。 （B） 发票必须显示协调商品编码。 （C） 商业发票不能超出信用证的金额。
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（D） 正本商业发票必须由阿联酋驻中国大使馆/领事馆/公使馆认证。 5． 原产地证
（A） 原产地证必须由行业商会或生产商或出口商或者有中国贸促会出具。
（B） 原产地证必须清楚地显示生产商的国籍，如果不能显示，一份说明生产商原产国籍的公证书也是可以接受的 。
（C） 原产地证必须由阿联酋驻中国使馆认证。/
6． 单证不符费为75美元。加上有关的电报费将从每次交单的金额中扣除。 即便有反对意见我们也将如此办理。
7． 保险已经通过当地的保险公司办理。 受益人应在装运之后3个工作日内通知：M/S. UNITED INSURANCE CO., P.O.BOX 1888, DUBAI(UAE)FAX NO. 04-2271217 并注明：预约保单号码：OPEN POLICY NO.UD/OP/1/92 同时通知开证申请人。 装运通知副本和传真报告应一同交单议付。
8． 在形式发票中所列的所有的品目的2%的全套备件必须分开包装，而且免费: 盖子，夹子，底座，固定器等，应在装箱单中列明。
9． 运输标记：AL SALHIYA LIGHTING/344/04 ， 也应在提单上显示。
商业发票和原产地证如果未经阿联酋使馆认证也可以接受，但是议付时必须减扣232美元作为在阿联酋的认证费， 议付行的列表中必须同样显示。
七、阿尔及利亚信用证样本（电开）
27 Sequence of Total信用证份数 Number 1 Total 1
40B Form of Documentary Credit 信用证形式 Type IRREVOCABLE 不可撤销
Code WITHOUT OUR CONFIRMATION 不保兑 20 Sender's Reference 发送银行参考号 ELC714288
21 Documentary Credit Number信用证号 142CDI102CD87069 31C Date of Issue 开证时间 091211
40E Applicable Rules 匹配原则
ApplicableRules UCPURR LATEST VERSION (UCP最新版本，也就是UCP600 31D Date and Place of Expiry信用证过期时间地点 Date 100228 日期
Place ALGERIA 地点：阿尔及利亚 52A Issuing Bank - BIC 开证行
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BIC CPALDZALXXX 50 Applicant 申请人(客户)
ABC COMPANY (为保护客户资料，深圳天捷将客户资料保密，用ABC公司代替） ALGER/ALGERIE
59 Beneficiary - Name & Address （受益人名字地址） NameAndAddress IACS CO.,LIMITED （深圳天捷） 10G, BUILDING B,NEPTUNUS (深圳天捷地址） MANSION, NANSHAN ZONE, SHENZHEN CHINA
32B Currency Code, Amount （信用证金额） Currency USD Amount 13843,00
39B Maximum Credit Amount （信用证金额最高允许超过比例） NOT EXCEEDING 不允许超过
41A Available With...By... - BIC （议付行） BIC CPALDZALXXX 这里同开证行 Code BY PAYMENT
43P Partial Shipments 是否允许分批转运 NOT ALLOWED 不允许 43T Transhipment 是否允许转运 NOT ALLOWED 不允许
44E Port of Loading/Airport of Dep. 起运港 CHINA PORT 中国任何港口
44F Port of Dischrge/Airport of Dest 目的港 ALGIERS PORT 阿尔及利亚港口
45A Descriptn of Goods &/or Services 货品描述
BAIN D'HUILE （这里品名是法文，阿尔及利亚原来是法国殖民地） AS PER PROFORMA INVOICE N0.IA0911010 DATED 10.0.2009 DELIVERY TERMS:CFR ALGIERS SEA PORT ALGERIA INCOTERMS 2000 THIS MENTION HAVE TO APPEAR ON ALL FINAL COMMERCIAL INVOICE 46A Documents Required文件要求
1+ORIGINAL COMMERCIAL INVOICE, DETAILED, DATED, STAMPED AND SIGNED BY THE BENEFICIARY IN 10 FOLDS.发票10份
2+ FULL SET OF ORIGINAL MARINE BILLS OF LADING'CLEAN ON BOARD MADE OUT THE ORDER OF CREDIT 正本提单1套 POPULAIRE D' ALGERIE NOTIFY APPLICANT INDICATING FREIGHT PREPAID.
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