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信用证开证指引

发布时间:2020-03-04 01:03:53 来源:范文大全 收藏本文 下载本文 手机版

General Terms of Irrevocable

Documentary Letter of Credit (DC) open to HII

-----------------------------

(Year 2009 Edition-1)

1、Name&Addre of Beneficiary :

************************** CO,LTD

Addre :********

************************** CO,LTD”

2、Name of Applicant : NAME OF COUNTRY must be clearly indicated apart from the full company name & detail addre of applicant.3、Advising Bank :

Bank name:The Hongkong and Shanghai Banking Corporation Ltd

Bank addre:HSBC Main Building,No.1 Queen\'s Road, Central, Hong Kong.

SWIFT code: HSBCHKHHHKH

4、L/C must be IRREVOCABLE

5、L/C should be AT SIGHT or within 90days after BLdate

6、LC should be AVAILABLE WITH ANY BANK BY NEGOTIATION

7、Date of Expiry : AT LEAST21 days after latest shipment date

8、Place of Expiry : CHINA

9、Period for Presentation : 21 days OR MORE after B/L date

10、Port of Loading : ANY PORT IN CHINA

11、Port of Discharge : Exactly a SEAPORT

12、Place of Delivery (if applicable) : Exactly a SEAPORT

13、Partial Shipments : ALLOWED

14、Tranhipment : ALLOWED

Page 1 of 5

15、Description of Goods :

AS BRIEF AS POSSIBLE,FOR EXAMPLE:

LCD TV or Aircoditioner/Refrigerator/Freezer as per proforma invoice no.xxxxxx.FOB ANY PORT IN CHINA OR HK

16、Trade Term must be indicated like „FOB‟, „CIF‟, or „C&F‟

17、Documents Required :

BILL OF LADING(B/L)

PACKING LIST

COMMERCIAL INVOICE

18、Banking Charges Clause

All banking charges outside china including the payment commiion are for the account of applicant.19、Confirmation Clause: Without

LCexample:

******** INTERNATIONAL (HK) CO.20SEP2011 LIMITED.

Addre :***************

USD ONE HUNDRED AND FIFTY FOUR THOUSAND ONLY

DEAR SIRS,

IN ACCORDANCE WITH THE VERSION OF THE UCP RULES (ISSUED BY THE ICC) AS SPECIFIED IN THE CREDIT, WE ADVISE HAVING RECEIVED THE

CAPTIONED DOCUMENTARY CREDIT IN YOUR FAVOUR.

FROM PT BANK UOB INDONESIA

(SWIFT ADDRESS : BBIJIDJA)

27SEQ OF TOTAL:1/1

40AFORM OF DC:IRREVOCABLE

20DC NO:023688526411

31CDATE OF ISSUE:20SEP11

40EAPPLICABLE RULES:

UCP LATEST VERSION

31DEXPIRY DATE AND PLACE:20NOV11 HONGKONG

50APPLICANT:PT.HARTONO ISTANA TEKNOLOGIJL.KHR ASNAWI PO.BOX 126,

KUDUSINDONESIA

44CLATEST DATE OF SHIPMENT:31OCT11

45AGOODS:

A.ONE LOT OF LCD TV PARTS 24 INCHES

B.1100 PCS REMOTE CONTROL ER-31607P

PLUS ONE LOT SPAREPART FREE OF CHARGES

H.S.NO.: 8529.90.9100, 8529.90.9400, 8543.70.2000, 8544.42.9000,

8529.90.5300, 8529.90.9900, 4819.10.0000, 3903.11.0000,

7318.15.1100

PACKING: IN STANDARD EXPORT PACKING

COUNTRY OF ORIGIN: CHINA

FOB CHINA

46ADOCUMENTS REQUIRED:

DOCUMENTS IN DUPLICATE UNLESS OTHERWISE STIPULATED:

+SIGNED COMMERCIAL INVOICE IN 3 FOLDS.

+PACKING LIST IN 3 FOLDS.

+FULL SET (3/3) ORIGINALS CLEAN SHIPPED ON BOARD OCEAN BILL OFLADING PLUS 3(THREE) NON NEGOTIABLE COPIES (NOT PHOTOCOPY),MARKED \'FREIGHT COLLECT\' MADE OUT TO ORDER OF PT.BANK UOBINDONESIA, JAKARTA AND NOTIFY APPLICANT\'S NAME AND ADDRESS.47AADDITIONAL CONDITIONS:

+ALL DOCS.MUST BEAR THE NUMBER OF THIS LC AND HS NUMBER.+INSURANCE IS COVERED BY APPLICANT.

+BILL OF LADING TO SHOW THE NAME AND ADDRESS OF SHIPPING AGENTIN INDONESIA.

+ONE COMPLETE SET COPY SHIPPING DOCS.PLUS ONE COPY NON NEGOTIABLE

BILL OF LADING MUST BE SENT DIRECTLY TO APPLICANT.

+WHEN DOCUMENTS PRESENTED UNDER THIS L/C CONTAIN DISCREPANCY(IES)

WHICH REQUIRE FOLLOW UP ON OUR PART, A HANDLING FEE OF USD 75.00FOR ACCOUNT OF BENEFICIARY SHALL BE LEVIED.

+PLEASE NOTE THAT IN RELATION TO THIS DOCUMENTARY CREDIT, OR

DRAFTS OR DOCUMENTS NEGOTIATED THEREUNDER, THERE MAY OCCUR AN

EVENT RELATING TO SPECIFIC SANCTIONS AND REGULATIONS IMPOSED AND

ENFORCED AGAINST CERTAIN JURISDICTIONS, INDIVIDUALS OR ENTITIESBY THE UN, US, EU OR OTHER GOVERNMENTAL AUTHORITIES, WHERE UNDER

THESE MEASURES THE BANK AND ANY OTHER PARTIES MAY BE UNABLE TOPROCEED WITH THE TRANSACTION WHICH MAY INVOLVE A BREACH OF THESE

SANCTIONS AND REGULATIONS.

PLEASE ALSO NOTE THAT THE BANK IS NOT LIABLE OR RESPONSIBLE FORANY LOSS DAMAGES COSTS CHARGES AND/OR EXPENSES ARISING OUT OF OR

IN RELATION TO THE OCCURENCE OF SUCH EVENT.

71BDETAILS OF CHARGES:ALL BANKING CHARGES OUTSIDE

INDONESIA AND THOSE THE OPENINGBANK (CABLE AND REIMBURSING BANK\'SCHARGES) ARE FOR THE ACCOUNT OFBENEFICIARY

49CONFIRMATION INSTRUCTIONS:WITHOUT

78INFO TO PRESENTING BK:

+ALL DOCUMENTS ARE TO BE FORWARDED TO US IN ONE LOT BY DHL

COURIER SERVICE TO PT.BANK UOB INDONESIA - HEAD OFFICE, UOB PLAZA17TH FLOOR, ATTN.: TDR-IMPORT, JL.M.H.THAMRIN KAV 10, JAKARTA10230 INDONESIA.

+UPON RECEIPT OF DOCUMENTS IN COMPLIANCE WITH THE TERMS ANDCONDITIONS OF THE CREDIT,WE WILL AUTHORIZE YOU TO CLAIM FROMREIMBURSING BANK (SUBJECT TO URR ICC PUBLICATION NO.725).

+THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FORDOCUMENTARY CREDITS (2007 REVISION) ICC PUBLICATION NO.600.57DADVISE THRU:HSBC MAIN BUILDING NO.1

QUEEN\'S ROAD CENTRAL,HONGKONG.A/C

NO.: ********

72BK TO BK INFO:+KINDLY ADVISE THIS LC SUBJECT TOYOUR CHARGES AND ACKNOWLEDGERECEIPT BY SWIFT TO US

HERE ENDS THE FOREGOING CABLE.

THIS ADVICE CONSTITUTES A DOCUMENTARY CREDIT ISSUED BY THE ABOVE

BANK AND SHOULD BE PRESENTED WITH THE DOCUMENTS/DRAFTS FOR NEGOTIATION/PAYMENT/ACCEPTANCE, AS APPLICABLE.

AMY L S WONG ORALAN M C HO ORTAMMY CPS SIN ORLAWRENCE MAK 026606047499026604026011

919036-AUTO-000.01-01

信用保险,条款核对跟踪等。

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信用证开证指引
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