MT700-信用证样本文档

MT700信用证样本

OwnBIC/TID:II:ICBKCNBJZJPBICidentifiedas:

INDUSTRIALANDCOMMERCIALBANKOF

CHINA,

JINHUACITYBRANCH

NO500BAYINORTHROADYIWUCITY321000

ZHEJIANGPROVINCE,CHINA

SWIFTMessageType:MT:700IssueofDocumentaryCredit

CorrespondentsBIC/TID:IO:MIDLGB2237574019659807102242N

MIDLANDBANKPLCLONDON,U.K.

SequenceofTotal:27:1/1

FormofDocumentaryCredit:40A:NONTRANSFERABLE

DocumentaryCreditNumber:20:LCBR82791

DateofIssue.:31C:070701

ApplicableRules.:40E:UCPLATESTVERSION

DateandPlaceofExpiry:31D:070908CHINA

Applicant:50:DDDCo.,Ltd.

UNIT220822/FLAFORDCENTRE888WAITER

WESTROAD

LONDONSE78NJ,U.K.

Beneficiary:59:ZHEJIANGYIWUAAACRAFTSFACTORY

NO.666BINGWANGROAD,YIWU,ZHEJIANG,

CHINAP.C.3211000

Currencycode,Amount:32B:USD25000,00

Availablewith---by----:41D:ANYBANKBYNEGOTIATION

Draftsat......:42C:ATSIGHT

Drawee:42D:MIDLANDBANKPLCLONDON,U.K.FOR

NETINVOICEVALUE

PartialShipments:43P..ALLOWED

Transshipment:43T:NOTALLOWED

PortofLoading/Airportof:44E:SHANGHAI

Destination:44F:FELIXSTOWE

LatestDateofShipment:44C:120901

DescriptionofGoods:45A:ITEMNO.CVK6317,REVEALASHTRAY,

OVERALLSIZE:100X100X35MM,

WITH2DDDLASERLOGOONGLASS

10,000PCSATUSD2.50/PC

DETAILSASPERL/CAPPIACANT'SPUR—

CHASENO.9735-1

FOB.SHANGHAICHINA

DocumentsRequired:46A:

+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFMIDLANDBANKPLCLONDON,U.K.ANDNOTIFYINGL/CAPPLICANTWITHFULLADDRESSMARKED"FREIGHTCOLLECT".MENTIONINGTHISL/CNUMBER.

+SIGNEDCOMMERCIALINVOICESIN3COPIES.

+PAKINGLISTSIN3COPIES.

+CERTIFICATATEOFCHINESEORIGININ1COPY.

+ORIGINALCERTIFICATEOFCHINESEORIGINGSPFORMAIN1COPY.

+ONEORIGINALCLEANINSPECTIONCERTIFICATEINDDDCO.,LTDSIGNEDBYANYONEOFTHEAUTHORIZEDSIGNATORIESOFDDDCO.,LTD.

+BENEFICIARY'SCERTIFICATEWITHCOURIERRECEIPTCERTIFIINGTHATONESETOFNON-NEGOTIATIONCOPYOFDOCUMENTSUNDERTHISLETTEROFCREDITHAVEBEENSENTTOAPPLICANTWITHIN5DAYSAFTERSHIPMENT.

AdditionalConditions:47A:

1.DISCREPANTDOCUMENTSWILLBEREJECTED.HOWEVER,IFWEGIVENOTICEOFREFUSALOFDOCUMENTSPRESENTEDUNDERTHISCREDIT,WESHALL.RETAINTHERIGHTTOACCEPTAWAIVEROFDISCREPANCIESFROMTHEAPPLICANT,ANDSUBJECTTOSUCHWAIVERBEINGACCEPTABLETOUS,TORELEASEDOCUMENTSAGAINSTTHATWAIVERWITHOUTREFERENCETOTHEPRESENTERUNLESSWRITTENINSTRUCTIONSTOTHECONTRARYHAVEBEENRECEIVEDBYUSFROMTHEPRESENTERBEFORETHERELEASEOFTHEDOCUMENTS.ANYSUCHRELEASEPRIORTORECEIPTOFCONTRARYWRITTENINSTRUCTIONSSHALLNOTCONSTITUTEAFALLUREONOURPARTTOHOLDTHEDOCUMENTSATTHEPRESENTERSRISKANDDISPOSAL,ANDWEWILLNOTBELIABLETOTHEPRESENTERINRESPECTOFANYSUCHRELEASE

2.CHARGESINCURREDINRESPECTOFANYTELEGRAPHICTRANSFER/CHATSPAYMENT/PAYMENTADVICEBYSWIFT/TELEXAREFORACCOUNTOFBENEFICIARY.

3.AHANDLINGCOMMISSIONOFUSD60.00OREQUIVALENT,PLUSTELEXCHARGES,IFANY,WILLBEDEDUCTEDFROMTHEPROCEEDSFOREACHSETOFDOCUMENTSWITHDISCREPANCIESPRESENTEDUNDERTHISLETTEROFCREDIT.THISSTATEMENTISNOTTOBECONSTRUEDTOMEANTHATDOCUMENTSWITHDISCREPANCIESWILLBEHONOUREDBYUS.INTHEEVENTOFOURPAYMENTDESPITEDISCREPANCIES,ITMUSTNOTBECONSTRUEDASWAIVEROFSIMILARDISCREPANCIESONFUTUREDRAWINGS.

4.ALLDOCUMENTSMUSTBEPRESENTEDTHROUGHBENEFICIARY'SBANKER

ANDEXTRACOPYOFINVOICEANDTRANSPORTDOCUMENTFORL/CISSUINGBANK'SFILEREQUIRED.

5.THENUMBEROFTHISL/CMUSTBEQUOTEDONALLDOCUMENTS

6.SHIPMENTEFFECTEDPRIORTOL/CISSUANCEDATENOTACCEPTABLE.

BUYERSINSURE.

WEHEREBYENGAGEWITHTHEDRAWERS,ENDORSERSANDBONAFIDEHOLDERSTHATDRAFTSDRAWNANDNEGOTIATEDINCOMPLIANCEWITHTHETERMSANDCONDITONSOFTHISCREDITWILLBEDULYHONOUREDONPRESENTATION.

THEAMOUNTOFANYDRAFTDRAWNUNDERTHISCREDITISTOBEENDORSEDONTHEREVERSEHEREOFBYTHENEGOTIATINGBANK.THENUMBERANDDATEOFTHECREDITANDTHENAMEOFOURBANKMUSTBEQUOTEDONALLDRAFTS.

Charges:71B:ALLBANKINGCHARGESOUTSIDEU.K.AREFORACCOUNTOFBENEFICIARY.

Periodforpresentation:48:ALLDOCUMENTSMUSTBEPRESENTEDWITHIN7DAYSAFTERDATEOFSHIPMENT.

ConfirmationInstructions:49:WITHOUT

Inst/Paying/Accpt/NegotiateBank:78:1.PLSFORWARDTHEWHOLESETOFDOCUMENTSINONELOTTOOURBILLSPROCESSINGCENTRE(LOND