华夏全体公中国民主建国会设银行电开信用证标

发文单位:建行

文  号:建外字[92]第99号

公布日期:1992-5-20

试行日期:1992-5-20

生效日期:1900-1-1

  ***  ***  ***  ***  ***

  ISSUE OF A DOCUMENTARY LETTER OF CREDIT

  TO:(full name and address of the advising bank)

  FM:THE PEOPLE'S CONSTRUCTION BANK OF CHINA

          THIS BRANCH

           (full name and address of the issuing bank)

  DATE: JULY, 01, 1992

  TEST:       ON(l/c amount)

  form of documentary credit:

         IRREVOCABLE

  documentary credit number:

        ……

  date of issue:

       ……

  date and place of expiry:

       ……

  applicant:

  (full name and address of the applicant)

  beneficiary:

              (full name and address of the beneficiary)

  currency code/amount:

           CURRENCY CODE:    ……

           AMOUNT:          ……

  available with/by:

            WITH ANY BANK

           BY……

  draft (s) at/drawn on/for:

           DRAFT (S) AT……SIGHT

           DRAWN ON ……

           FOR …… PERCENT OF THE FULL INVOICE VALUE

  partial shipments:

           …ALLOWED

  transhipment:

          …ALLOWED

  loading on board dispatch/taking in charge at/from:

          ……

  for transportation to:

          ……

  latest date of shipment:

          ……

  discription of goods and/or serv■ces:

          ……

  price terms:

          ……

  documents required:

          +FULL SET OF CLEAN SHIPPED ON BOARD FREIGHT PREPAID OCEAN BILLS OF LAD-

          ING MADE OUT TO ORDER AND BLANK ENDORSED AND NOTIEY APPLICANT.

          +SIGNED COMMERCIAL INVOICES IN …… COPIES INDICATING CONTRACT NO, L/C NO

          AND SHIPPING MARK.

          +PACKING LIST IN …… COPIES INDICATING GROSS AND NETT WEIGHTS OF EACH

          PACKAGE ISSUED BY THE MANUFACTURER.

          +CERTIFICATE OF QUALITY, QUANTITY WEIGHT IN …… COPIES ISSUED BY THE

          MANUFACTURER.

          +YOUR LETTER ATTESTING THAT THE EXTRA COPIES OF DOCUMENTS HAV BEEN

          DISPATCHED TO THE APPLICANT.

          +CERTIFIED COPY OF BENEFICIARY'S CABLE/TELEX/FACSIMILE ADVICE APPLICANT

          ADVISING THE NAME OF THE CARRYING VESSEL ITS SAILI DATE TOTAL NUMBER

          OF PACKAGES VALUE OF GOODS AND THIS CREDIT NUMBER WITHIN …… HOURS

          AFTER SHIPMENT DATE.

  other conditions:

          ……

  country of origin and manufacturer:

          ……

  period for presentation:

          DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF

          THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.

  confirmation instruction:

          ……

  banking charges:

          ALL BANKING CHARGES OUTSIDE CHINA ARE FOR THE ACCOUNT OF THE BENEFICIA-

          RY.

  instructions to neg/acc/pay bank:

          +ALL DOCUMENTS ARE TO BE SENT IN …… LOT BY EXPRESS AIRMAIL TO OUR-

          SELVES.

          +THE AMOUNT OF EACH DRAWINGS MUST BE ENDORSED ON THE REVERSE OF THIS

          CREDIT.

          +UPON RECEIPT OF DOCUMENTS IN WHICH COMPLIANCE WITH THE TERMS OF THIS

          LETTER OF CREDIT WE WILL REIMBURSE YOU ACCORDING TO YOUR INSTRUC-

          TIONS.

          +KINDLY LET US HAVE YOUR REIMBURSEMENT INSTRUCTIONS.

          +IF DOCUMENTS PRESENTED WITH DISCREPANCY (IES) WE SHALL REIMBURSE WITH

          DRAFT AMOUNT LESS USD25.00 OR EQUIVALENT BEING DISCREPANCY FEE.

  additional conditions:

          +ALL DOCUMENTS MUST BE ISSUED INDIVIDUALLY.

          +DOCUMENTS ISSUED EARLIER THEN THIS CREDIT ISSUING DATE ARE NOT ACCEPT-

          ABLE.

          +A DISCREPANCY FEE OF USD25.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE

          PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES)。

   WE ENGAGE WITH DRAWERS ENDORSERS AND BONA FIDE HOLDERS OF DRAFT (S) DRAWN

   UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT THAT SUCH DRAFT (S) WILL

   BE DULY HONOURED ON DUE PRESENTATION AND ON DELIVERY OF DOCUMENTS AS SPECI-

   FIED.

   THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY

   CREDITS (1983 REVISION) ICC PUBLICATION NO. 400.

  THIS IS AN OPERATIVE INSTRUMENT AND NO CONFIRMATION TO BE FOLLOWED.

  ***  ***  ***  ***  ***

  说明:

  (一)开证行的名目,地址,邮政编码等应总体、详细。

  (二)开证申请人的称谓,地址应总体,详细。

  (三)信用证的开证日期,效期,装船期等日子的发挥按年月日逐个不间断排列(使用阿拉伯数字)。

  (四)信用证内容的题目部分一律使用小写字体,别的剧情使用大写字体。

  (五)根据实际供给,信用证规范格式的内容可作部分删改。

  附件:

中原粗人平安银行电开信用证标准格式实例

  ***  ***  ***  ***  ***

  ISSUE OF A DOCUMENTARY LETTER OF CREDIT

  TO: WESTDEUTSCHE LANDERSBANK, DUSSELDORF, GERMANY

  FM: THE PEOPLE'S CONSTRUCTION BANK OF CHINA

    HEAD OFFICE

    INTERNATIONAL DEPT

    12 (C) FUXING ROAD 100810

     BEIJING, P. R. CHINA

  DATE: JULY, 01,1992

  TEST:       ON USD1,000,000.00

         form of documentary credit:

              IRREVOCABLE

       documentary credit number:

                LC921356/HO

      date of issue:

                    920701

           date and place of expiry:

                    921231  GERMANY

           applicant:

                 CHINA NATIONAL IMP/EXP CORPORATION

                16TH FLOOR BEIJING FORTUNE BUILDING

                5DONG SAN HUAN BEI-LU, CHAO YANG DISTRICT

     BEIJING, 100004 P. R. CHINA

     FAX: 501 1829 TLX: 210085 BJIUL CN

      beneficiary:

   GEBRUDER SUCKER+FRANZ MULLER GMBH CO

     MASCHINENFABRIK

    D-4050 MONCHENGLADBACH, 1, GERMANY

    TLX: 852706 SUKMU D

  currency code/amount:

    CURRENCY CODE: USD

    AMOUNT:    USD1,000,000.00

  available with/by:

    WITH ANY BANK

    BY NEGOTIATION

  draft (s) at/drawn on/for:

    DRAFT (S) AT SIGHT

    DRAWN ON US

    FOR 100 PERCENT OF THE FULL INVOICE VALUE

  partial shipments:

    NOT ALLOWED

  transhipment:

    NOT ALLOWED

  loading on board dispatch/taking in charge at/from:

    HAMBURG GERMANY

  for transportation to:

    XINGANG P. R. CHINA

  latest date of shipment:

    921215

  discription of goods and/or services:

    1.HIGH PRODUCTION SIZING MACHINE S432  ONE SET

    2.SPARE PARTS FOR TWO YEARS       ONE SET

    (DETAIL MACHINE SPECIFICATION AS PER CONTRACT NO. 91AIDO/404-422CD AND

    NO.91QENU/40389CD)

    C AND F XINGANG INCL SEA WORTHY PACKING.

  price terms:

    C AND F XINGANG CHINA

  documents required:

    +FULL SET OF CLEAN SHIPPED ON BOARD FREIGHT PREPAID OCEAN BILLS OF LAD-

    ING MADE OUT TO ORDER AND BLANK ENDORSED AND NOTIFY TIANJIN TEXTILES

    IMPORT AND EXPORT UNION (33 CHIFENG ROAD, TIANJIN, CHINA) CABLE ADDRESS:

    TTIEU HC TIANJIN, TLX: 23235 TTIEU CN, FAX: (022) 317913.

    +SIGNED COMMERCIAL INVOICES IN 3 COPIES INDICATING CONTRACT NO L/C NO

    AND SHIPPING MARK.

    +PACKING LIST IN 3 COPIES INDICATING GROSS AND NETT WEIGHTS OF EACH PACK-

    AGE ISSUED BY THE MANUFACTURER.

    +CERTIFICATE OF QUALITY, QUANTITY/WEIGHT IN 3 COPIES ISSUED BY THE MANU-

    FACTURER.

    +YOUR LETTER ATTESTING THAT THE EXTRA COPIES OF DOCUMENTS HAVE BEEN

    DISPATCHED TO THE APPLICANT.

    +CERTIFIED COPY OF BENEFICIARY'S CABLE/TELEX/FACSIMILE ADVICE TO APPLI-

    CANT ADVISING THE NAME OF THE CARRYING VESSEL ITS SAILING DATE TOTAL

    NUMBER OF PACKAGES VALUE OF GOODS AND THIS CREDIT NUMBER WITHIN 24

    HOURS AFTER SHIPMENT DATE.

  other conditions:

    +FIVE PERCENT OF THE TOTAL CONTRACT PRICE DEM51,750.00 SHALL BE PAID

    AGAINST ACCEPTANCE CERTIFICATE SIGNED BY SELLER AND END-USER, IF NOT BY

    SELLER'S FORCE, NOT LATER THAN 6 MONTHS AFTER ARRIVED THE PORT OF DES-

    TINATION.

    +THE SELLERS SHALL, WITHIN 10 DAYS AFTER SHIPMENT, SEND BY AIRMAIL TWO

    EXTRA SETS OF THE DOCUMENTS PRESENTED, ONE SET DIRECTLY TO THE BUYERS

    AND ONE SET DIRECTLY TO THE TIANJIN TEXTILE IMPORT AND EXPORT UNION AT

    THE PORT OF DESTINATION.

    +PENALTY, IF ANY, SHALL BE DEDUCTED FROM THE PAYMENT UNDER THIS LETTER

    OF CREDIT AGAINST BUYER'S WRITTEN NOTICE STATING THAT THEY ARE ENTI-

    TLED TO DEDUCT THEM IN ACCORDANCE WITH THE STIPULATIONS OF THE CON-

    TRACT.

  country of origin and manufacturer:

    GEBRUDER SUCKER+FRANZ MULLER GMBH AND CO

    MASCHINENFABRIK, GERMANY

  period for presentation:

    DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF

    THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.

  confirmation instruction:

    WITHOUT

  banking charges:

    ALL BANKING CHARGES OUTSIDE CHINA ARE FOR THE ACCOUNT OF THE BENEFICIA-

    RY.

  instructions to neg/acc/pay bank:

    +ALL DOCUMENTS ARE TO BE SENT IN ONE LOT BY EXPRESS AIRMAIL TO OUR-

    SELVES.

    +THE AMOUNT OF EACH DRAWINGS MUST BE ENDORSED ON THE REVERSE OF THIS

    CREDIT.

    +UPON RECEIPT OF DOCUMENTS IN WHICH COMPLIANCE WITH THE TERMS OF THIS

    LETTER OF CREDIT WE WILL REIMBURSE YOU ACCORDING TO YOUR INSTRUC-

    TIONS.

    +KINDLY LET US HAVE YOUR REIMBURSEMENT INSTRUCTIONS.

    +IF DOCUMENTS PRESENTED WITH DISCREPANCY (IES) WE SHALL REIMBURSE WITH

    DRAFT AMOUNT LESS USD25.00 OR EQUIVALENT BEING DISCREPANCY FEE.

  additional conditions.

    +ALL DOCUMENTS MUST BE ISSUED INDIVIDUALLY.

    +DOCUMENTS ISSUED EARLIER THEN THIS CREDIT ISSUING DATE ARE NOT ACCEPT-

    ABLE.

    +A DISCREPANCY FEE OF USD25.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE

    PROCEEDS IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES)。

    WE ENGAGE WITH DRAWERS ENDORSERS AND BONA FIDE HOLDERS OF DRAFT (S) DRAWN

    UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT THAT SUCH DRAFT (S) WILL

    BE DULY HONOURED ON DUE PRESENTATION AND ON DELIVERY OF DOCUMENTS AS SPECI-

    FIED.

    THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY

    CREDITS (1983 REVISION) ICC PUBLICATION NO.400.

    THIS IS AN OPERATIVE INSTRUMENT AND NO CONFIRMATION TO BE FOLLOWED.

 

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