MT700跟单信用证规则.doc

*MT 700 ISSUE OF A DOCUMENTARY CREDIT *1:F01IPCBCCNBJFJX0072708377633 2:I700ICBCSGSGXXXXN 4: 通知银行SWIFT ADDRESS以8位或11位表示 :27 :SEQUENCE OF TOTAL 1/1 :40A :FORM OF DOCUMENTARY CREDIT IRREVOCABLE :20 :DOCUMENTARY CREDIT NUMBER 7AAAH2/0432/1 :31C :DATE OF ISSUE 060418 :31D :DATE AND PLACE OF EXPIRY 060715 IN SINGAPORE 应注意有效地是在受益人国家,开证银行国家或保兑银行国家到期。:50 :APPLICANT 开证申请人全称及地址:59 :BENEFICIARY 受益人全称及地址:32B :CURRENCY CODE, AMOUNT USD26346,00（小数点以，表示）:41D :AVAILABLE WITHPCBCCNBJor ANY BANK 限通知行议付时,可使用YOU或ADVISING BANK BY NEGOTIATION 根据使用方式尚有BY PAYMENT, BY ACCEPTANCE, :42C :DRAFTS AT_BY DEFERRED PAYMENT AT SIGHT FOR 100 PCT OF INVOICE VALUE(即期信用证适用)DAYS AFTER SHIPMENT DATE FOR 100 PCT OF INVOICE VALUEDAYS AFTER SIGHT FOR 100 PCT OF INVOICE VALUE(远期信用证适用):42D :DRAWEE USISSUING BANK(付款人系开证银行时适用)YOU(通知行为保兑行时适用)CONFIRMING BANK(通知行非保兑行时适用):43P :PARTIAL SHIPMENT ALLOWED或 PROHIBITED:43T :TRANSHIPMENT ALLOWED或 PROHIBITED:44A :LOADING ON BOARD/DISPATCH /TAKING IN CHARGE AT/FROMSINGAPORE PORT/AIRPORT (例) :44B :FOR TRANSPORTATION TO XIAMEN/FUZHOU AIRPORT CHINA (厦门/福州机杨) :44C :LATEST DATE OF SHIPMENT 060630:45A :SHIPMENT OF (GOODS) 品名及价格条款常见之价格条款CFR XIAMEN (例)CPT FUZHOU AIRPORT (例)FOB SINGAPORE PORT (例)FCA SINGAPORE AIRPORT (例)CIF XIAMEN CHINA (例)CIP FUZHOU AIRPORT (例)EXW OR EX WORKS SINGAPORE (例)(.NAMED PLACE):46A :DOCUMENTS REQUIRED 1. 商业发票例句COMMERCIAL INVOICE IN DUPLICATE MANUALLY SIGNED, INDICATING NUMBER OF THIS CREDIT.COMMERCIAL INVOICE IN SEXTUPLICATE MANUALLY SIGNED.2. 海洋提单例句FULL SET (or 2/3) ORIGINAL OF CLEANON BOARDOCEAN BILL OF LADING PLUS ONE NON-NEGOTIABLE COPY MARKED FREIGHT PREPAID (CFR, CIF适用)或FREIGHT COLLECT(EXW, FOB适用)MADE OUT TO ORDER OF CHINA CONSTRUCTION BANK, FUJIAN BRANCH (或MADE OUT TO THE APPLICANT,交存100%保证金时适用) NOTIFY APPLICANT WITH FULL ADDRESS.多式运输单据例句FULL SET ORIGINAL OF CLEAN “ON BOARD” MULTIMODAL TRANSPORT DOCUMENT MARKED FREIGHT PREPAID (CPT, CIP适用)或FREIGHT COLLECT (EXW, FCA适用) MADE OUT TO ORDER OF CHINA CONSTRUCTION BANK, FUJIAN BRANCH NOTIFY APPLICANT WITH FULL ADDRESS.航空提单例句CLEAN AIR WAYBILL MARKED FREIGHT PREPAID (OR FREIGHT COLLECT) CONSIGNED TO CHINA CONSTRUCTION BANK FUJIAN BRANCH NOTIFY APPLICANT WITH FULL ADDRESS.3. 包装单例句PACKING LIST IN QUADRUPLICATE.PACKING LIST IN QUADRUPLICATE SHOWING QTY, NET WEIGHT AND GROSS WEIGHT OF THE GOODS.4. 保险单例句INSURANCE POLICY/CERTIFICATE IN DUPLICATE ISSUED BY AN INSURANCE COMPANY IN NEGOTIABLE FORM ENDORSED IN BLANK COVERING INSTITUTE CARGO CLAUSES (A) FOR FULL INVOICE VALUE PLUS 10 PCT INDICATING THE APPOINTED SETTLING AGENT IN XIAMEN, CHINA.(价格条款为CIF, CIP, C&I, 时适用)5. 受益人证明例句BENEFICIARYS CERTIFICATE IN DUPLICATE STATING THAT THEY HAVE FORWARDED ONE ORIGINAL B/L AND ONE COMPLETE SET OF NON-NEGOTIABLE DOCUMENTS DIRECT TO THE APPLICANT BY REGISTERED AIRMAIL WITHIN 7 DAYS AFTER SHIPMENT.(海运提单规定 2/3 ORIGINAL OF CLEANON BOARDOCEAN BILLS OF LADING时适用)BENEFICIARYS CERTIFICATE IN DUPLICATE STATING THAT THEY HAVE SENT THE FOLLOWING DOCUMENTS TO THE APPLICANT BY COURIER SERVICE WITHIN 3 DAYS AFTER SHIPMENT:(1) 1/3 ORIGINAL BILL OF LADING.(2) ONE ORIGINAL PLUS 2 COPIES OF COMMERCIAL INVOICE .THE COURIER RECEIPT MUST BE PRESENTED FOR NEGOTIATION.BENEFICIARYS CERTIFICATE IN DUPLICATE STATING THAT THEY HAVE SENT THE FOLLOWING DOCUMENTS TO THE APPLICANT BY EXPRESS AIRMAIL WITHIN 3 DAYS AFTER SHIPMENT EFFECTED.(1) 1/3 ORIGINAL B/L AND ONE SET OF NON-NEGOTIABLE DOCUMENTS (FOR OCEAN SHIPMENT)(2) ONE SET OF NON-NEGOTIABLE DOCUMENTS (FOR AIR SHIPMENT)(信用证规定海运、空运均可时，受益人证明可合并规定)BENEFICIARYS SIGNED CERTIFICATE IN DUPLICATE CONFIRMING THAT INVOICE , PACKING LIST AND B/L HAVE BEEN FAXED DIRECTLY TO APPLICANT WITHIN 3 DAYS AFTER SHIPMENT ATTN:IMPORT DEPARTMENT FAX NO: xxxxxxx CHINA.6. COPY OF FAX须提示之例句BENEFICIARY IS REQUIRED TO ADVISE THE L/C APPLICANT BY FAX WITHIN 3 DAYS AFTER SHIPMENT(1) SHIPMENT DATE(2) INVOICE VALUE(3) NAME OF VESSEL(4) P/O NO.(5) L/C NO.ATTN:IMPORT DEPARTMENT (FAX NO.: XXXXX TAIWAN)COPY OF FAX MUST BE PRESENTED FOR NEGOTIATION.BENEFICIARY MUST NOTIFY APPLICANT ATTN: MR. XXXXX PURCHASE ORDER NUMER (P/O NO.) , DESCRIPTION AND QUANTITY OF COMMODITY, LOADED ON BOARD DATE, AWB DATE, NAME OF VESSELS, ESTIMATED ARRIVAL DATE BY FAX AND COPY OF FAX REQUIRED.7. 产地证明例句CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY CHAMBER OF COMMERCE.8. 品质证明例句CERTIFICATE OF QUALITY IN DUPLICATE ISSUED BY MANUFACTURER.9. 检验证明例句INSPECTION CERTIFICATE IN QUADRUPLICATE CERTIFYING THAT THE SHIPMENT IS FULLY IN COMPLIANCE WITH THE CONTRACT REQUIREMENTS IN SPECIFICATIONS, QUANTITY, QUALITY, PROPER PACKING AND MARKING ISSUED BY MAKER(XYZ ENTERPRISES,INC.)(检验证明内容按开证申请人实际需要在信用证中予以列明):47A :ADDITIONAL CONDITIONS1. 加注特别号码在文件中THE PURCHASE ORDER NUMBER (P/O NO.) AND L/C NO. MUST BE APPEARED ON ALL DOCUMENTS.2. 加DRAWN UNDER CLAUSE例句THE DRAFT(S), COMMERCIAL INVOICE AND B/L MUST BEAR THE CLAUSE:DRAWN UNDER DOCUMENTARY CREDIT NO. (AS INDICATED ABOVE) OF CHINA CONSTRUCTION BANK.3. 加减PCT可接受/10 PCT TOLERANCE IN QUANTITY AND AMOUNT ALLOWED.(例)4. T/T求偿接受或不接受T/T REIMBURSEMENT ALLOWED / PROHIBITED5. 卖方负担远期信用证利息DRAFT(S) ARE TO BE HONOURED AT MATURITY. DISCOUNT CHARGES, IF ANY, ARE FOR THE BENEFICIARYS ACCOUNT.6. 不符点费用例句A DISCREPANCY FEE USD50.00 SHALL BE DEDUCTED FROM THE AMOUNT CLAIMED FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS.7. 限制议付THE CREDIT IS RESTRICTED TO ADVISING BANK.BANK OF CHINA , TOKYO HOLD SPECIAL INSTRUCTIONS AS TO REIMBURSTMENT AND DISPOSAL OF DOCUMENTS.8. 信用证可转让THIS CREDIT IS TRANSFERABLE AND THE ADVISING BANK IS AUTHORIZED TO ACT AS A TRANSFERRING BANK.TRANSFER OF THIS LETTER OF CREDIT MUST BE EFFECTED BY THE ADVISING BANK.THIS CREDIT IS TRANSFERABLE AT THE ADVISING BANK.ADVISING BANK IS AUTHORIZED AS A TRANSFERRING BANK.9. 保兑费用由买方或卖方负担PLEASE ADD YOUR CONFIRMATION AND CONFIRMATION CHARGES ARE FOR BENEFICIARYS / APPLICANTS ACCOUNT.:71B :CHARGES 1. 银行费用由出口商负担ALL BANKING CHARGES (INCLUDING REIMBURSEMENT/PAYMENT CHARGES, ETC.)OUTSIDE THIS COUNTRY ARE FOR BENEFICIARYS ACCOUNT.ALL BANKING CHARGES (INCLUDING REIMBURSING/NEGOTIATING /ADVISING CHARGES, ETC) OUTSIDE TAIWAN ARE FOR BENEFICIARYS ACCOUNT.2. 银行费用由进口商负担ALL BANKING CHARGES ARE FOR APPLICANTS ACCOUNT.:48 :PERIOD FOR PRESENTATION XXXX DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN L/C VALIDITY.(例):49 :CONFIRMATION INSTRUCTIONS 1. 未要求保兑适用WITHOUT2. 保兑适用MAY ADD COMFIRM:78 :INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK. 1. 表明寄单地址及方式例句DRAFTS AND ALL DOCUMENTS REQUIRED MUST BE SENT DIRECTLY TOCHINA CONSTRUCTION BANKXXX XX BR.,(详细地址), CHINA. IN ONE LOT BY DHL.2. 通知银行为本行往来账户行，单据相符议付时可直接扣本行帐例句IF ALL TERMS AND CONDITIONS COMPLIED WITH L/