一份信用证的实例分析

Notification of Documentary Credit------信用证通知书

ADDRESS:

上海市青浦镇青安路206号 Date 日期： TO：致 SHANGHAI XXXX STATIONERY CO.LTD------受益人 Our Ref NO.我行编号------通知行 090EX041113005XX Amount 金额------信用证金额 Usd8,800.00 Issuing Bank 开证行 SHINHAN BANK SEOUL-----韩国新韩银行 Transmitted to us through 转递行 Transferred from 转证行 L/C NO 信用证号 M42T7411NS123XX-----信用证号码 Dear Sirs,敬启者： 以下是一些相对于这份信用证类别的划分，由通知行在所属类型的方框上打勾 We have pleasure in advising you that we have received from the A/M bank a(n) 兹通知贵公司，我行收自上述银行 □issuing by telex/SWIFT 电传/SWIFT开立 □ uneffective 未生效 □issuing by mail 信开 □pre-advising of 预先通知 □ mail confirmation of 证实书 □original 正本 □ duplicate 副本 Letter of Credit,contents of which are as per attached sheet(s). This advice and the attached sheet(s) must accompany the relative documents When presented. 信用证一份，现随附通知。贵公司交单时，请将本通知书及信用证一并提示。 □Please note that this advice does not constitute our confirmation lf the above L/C nor does it convey any engagement or obligation on our part. 本通知书不构成我行对该信用证之保兑及其他任何责任。 □Please note that we have added our confirmation to the above L/C,which is available with ourselves only. 上述信用证已由我行加具保兑，并限向我行交单。 Remarks 备注： This L/C consists of 2 sheet(s),including the covering letter and attachments(s). 该信用证连同本面函及附件共2页。

If you find any terms and conditions in the L/C which you are unable to comply with and/or any

Error(s),it is suggested that you contact applicant directly for necessary amendment(s) so as to avoid any difficulties which may arise when documents are presented.

如该信用证中有无法办到的条款及/或错误，请泾与开证申请人联系，进行必要的修改，以排除交单时可能发生的问题。

Please credit RMB200.00 as advising fee to our A/C

No. 091113 with Agricultural Bank Of China,shanghai Br.International Dept. 本通知费 200.00 请划入我行开户于国际部的帐户。帐号 091113。

REF: A/556419 ON 16-NOV-2004 AT 19:57.12 TO: ABOCCNBJ090 FROM: SHBKKRSE

RE: MT700 M42T7411NS123XX +:+:+:+ {4:

:27:1/1 #Sepuence of total 这份信用证共有1页

:40A:IRREVOCABLE #Form of documentary 这是一份不可撤消的信用证

:20:M42T7411NS123XX #Documentary Credit No 信用证号码

:31C:041115 #Date of Issu 信用证开证日期04年11月15日

:31D:050114 IN THE BENEFICIARY COUNTRY #Date and Place of 有效期到05年1月14日（中国时间）

:50:LAR CO.,LTD. 1355-21 SEOCHO-2DONG,SEOCHO-GU, #Applicant SEOUL,KOREA.

申请人公司名字和地址（韩国LAR公司） 即买方

:59:SHANGHAI XXXX STATIONERY COMPANY LTD. #Beneficiary 131ZHAOCHONG ROAD,QINGPU DISTRICT,SHANGHAI 受益人公司名字和地址（上海某公司） 即卖方

:32B:USD8800. #Currency Code,Amount 信用证金额 8800美圆

:42C:AT SIGHT #Drafts at … 见汇票即付款

:42D:SHINHAN BANK,SEOUL #Drawee 付款人为韩国新韩银行

:43P:ALLOWED # Partial Shipments 允许分批运输

:43T:PROHIBITED #Transhipment 不允许转运

:44A:SHANGHAI SEA PORT CHINA #Load on Board in 启运港是上海港

:44B:BUSAN,KOREA PORT #For Transportation 目的港是韩国釜山港

:44C:050103 #Latest Date of shipment 最晚出运日是05年1月3日 即船期不能晚于这一天

:45A:CP001 2,000GROSS AT USD4.4/GROSS #Description of Goods ORIGIN CHINA

FOB SHANGHAI SEA PORT CHINA DETAILS AS PER OFFER NO.PI0410046 货物描述如上

:46A:SIGNED COMMERCIAL INVOICE IN TRIPLICATE #Documents Require单据要求

PACKING LIST IN TRIPLICATE 三份正本商业发票，三份正本装箱单

FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO THE ORDER OF SHINHAN BANK SEOUL MARKED FREIGHT COLLECT AND NOTIFY APPLICANT

全套海洋运输清洁提单，注明收货人TO THE ORDER OF SHINHAN BANK SEOUL（待韩国新韩银行的命令） 被通知人是信用证申请人即韩国LAR公司。同时在提单上要注明运费到付字样 ORIGINAL INSPECTION CERTIFICATE SIGNED BY

MR.WOO OFFICER OF LAR SHANGHAI SHIPPING ADVICES(L/C NO. ORDER NO. OF20040079,ON BOARD DATE,B/L NO,CARRIERS NAME) AND

NON-NEGOTIABLE SHIPPING DOCUMENTS SHOULD BE FAXED TO APPLICANT WITHIN 1DAYS AFTER

SHIPMENT DATE

提供由LAR公司上海办事处的MR WOO先生签署的检验合格原始报告

原始船运通知，注明L/C号码，定单号码：OF20040079，船期，提单号码，承运人名字

证明全套运输单据已经在船开后一天内传真给了申请人（因为船到韩国釜山只有2到3天，正本单据交到银行，要有一定时间才能到客户手中，所以客人要求有传真件可以到目的港清关） :47A:ALL SHIPPING DOCUMENTS SHOULD SHOW #Additional Condition

APPLICANT’S ORDER NUMBER OF20040079

附加条款：所有单据要显示申请人的定单号码：OF20040079

:71B:ALL BANKING CHARGES OUTSIDE KOREA #Charges AND REIMBURSING CHARGE ARE FOR ACCOUNT OF BENEFICIARY

费用的支付：在韩国以外的所有银行费用包括不符点的费用由受益人支付

:48:DOCUMENTS TO BE PRESENTED WITHIN 21 #Period for presentation DAYS AFTER SHIPMENT DATE BUT PRIOR TO CREDIT EXPIRY

交单期限是在船开后的21天内有效，但是一定要在信用证的有效期内

:78:T/T REIMBURSEMENT NOT ALLOWED #Instructions to THE DISCREPANCY FEE OF USD70.00(OR

EQUIVALENT) SHOULD BE DEDUCTED FROM YOUR REIMBURSEMENT CLAIM TORECEIPT OF ALL DOCS AND DRAFTS IN CONFORMITY WITH TERMS AND CONDITIONS OF THIS CREDIT WE SHALL REMIT THE PROCEEDS TO THE BANK DESIGNATED BY NEGOTIATING BANK.

ALL DOCUMENTS MUST BE DESPATCHED BY COURIER IN ONE LOT TO SHINHAN BANK,TRADE SERVICE OFFICE,2ND FL., 120,2-KA, TAEPYUNG-RO,CUNG-KU,SEOUL 100-724,KOREA REIMBURSEMENT IS SUBJECT TO ICC URR525

不允许T/T索尝，一个不符点70美金由受益人支付。汇票与信用证要求相一致。以及把单据交到新韩银行的具体地址。

-}{5:{MAC:ABD3ECBA}{CHK:2B8A22699F984}} MUR:0001741222 +:+:+:C KKK A556419

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Message TCP/367756 received from TCP/IP on 16-nov-2004 19:51:01 #Instructions to Bank :

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