信用證實(shí)例一：
APPLICATION HEADER: * BANCO NACIONAL DE CUBA
*LA HABANA
SEQUENCE OF TOTAL *27: 1/1
FORM OF DOC. CREDIT *40A: IRREVOCABLE
DOC. CREDIT NUMBER *20: C30000029
DATE OF ISSUE 31C: 040501
EXPIRY *31D: DATE 040605 PLACE CHINA
APPLICANT *50: CHU TAT CO. PTE .LTD
HAVANA CUBA
BENEFICIARY *59: HUZHOU DATIAN IMPORT AND EXPORT CO.LTD. NR 087 RENMING RD, ZHILI HUZHOU,
ZHEJIANG PROVINCE, CHINA
AMOUNT *32B: CURRENCY GBP AMOUNT 169.795,00
MAX. CREDIT AMOUNT 39B: NOT EXCEEDING
AVAILABLE WITH/BY *41D: ANY BANK
BY NEGOTIATION
DRAFT AT … 42C: AT SIGHT
DRAWEE *42D: BANCO NACIONAL DE CUBA
LA HABANA
PARTIAL SHIPMENT 43P: PERMITTED
TRANSSHIPMENT 43T: PERMITTED
LOADING IN CHARGE 44A: ANY CHINESE PORT
FOR TRANSPORT TO…. 44B: HAVANA
LATEST DATE OF SHIP. 44C: 040515
DESCRIPT. OF GOODS 45A:
85,200 METERS TWILL FABRIC NAD 233,500 METERS 100PCT COTTON FABRIC CFR HAVANA IN CONTAINERS ACCORDING TO CONTRACT 45-04 DATED SEPTEMBER 30, 2003.
DOCUMENTS REQUIRED 46A:
+ORIGINAL SIGNED INVOICE PLUS THREE COPIES NOT IN EXCESS OF THE AMOUNT OF THIS CREDIT.
+FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO SHIPPERS’ORDER AND BLANK ENDORSED, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT QUOTING FULL NAME AND ADDRESS, SHORT FORM BILL OF LADING FORBIDDEN.
+ORIGINAL PACKING LIST PLUS THREE COPIES.
+ORIGINAL CERTIFICATE OF ORIGIN PLUS ONE COPY ISSUED BY CCPIT (CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE).
+INSPECTION CERTIFICATE ISSUED BY CIQ(CHINA INSPECTION AND QUARANTINE) DX.
ADDITIONAL COND. 47A:
+TRANSSHIPMENTS PERMITTED ONLY ON TERRITORY OUT OF THE U.S.A..
+EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE, THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT ICC PUBLICATION NO.500.
+ALL BANK CHARGES OUTSIDE CUBA ARE FOR THE BENEFICIARY’S ACCOUNT.
PRESENTATION PERIOD 48: WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
CONFIRMATION *49: WITHOUT
INSTRUCTION 78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK.
SEND. TO REC. INFO. 72: DOCUMENTS TO BE DESPATCHED BY DHL TO BANCO NACIONAL DE CUBA AGUIAR NO.336 ENRE AMARGURA LAMPARILLA, HABANA VIEJA, CIUDAD DE LA HABANA CUBA
APPLICATION HEADER: * BANCO NACIONAL DE CUBA
*LA HABANA
SEQUENCE OF TOTAL *27: 1/1
FORM OF DOC. CREDIT *40A: IRREVOCABLE
DOC. CREDIT NUMBER *20: C30000029
DATE OF ISSUE 31C: 040501
EXPIRY *31D: DATE 040605 PLACE CHINA
APPLICANT *50: CHU TAT CO. PTE .LTD
HAVANA CUBA
BENEFICIARY *59: HUZHOU DATIAN IMPORT AND EXPORT CO.LTD. NR 087 RENMING RD, ZHILI HUZHOU,
ZHEJIANG PROVINCE, CHINA
AMOUNT *32B: CURRENCY GBP AMOUNT 169.795,00
MAX. CREDIT AMOUNT 39B: NOT EXCEEDING
AVAILABLE WITH/BY *41D: ANY BANK
BY NEGOTIATION
DRAFT AT … 42C: AT SIGHT
DRAWEE *42D: BANCO NACIONAL DE CUBA
LA HABANA
PARTIAL SHIPMENT 43P: PERMITTED
TRANSSHIPMENT 43T: PERMITTED
LOADING IN CHARGE 44A: ANY CHINESE PORT
FOR TRANSPORT TO…. 44B: HAVANA
LATEST DATE OF SHIP. 44C: 040515
DESCRIPT. OF GOODS 45A:
85,200 METERS TWILL FABRIC NAD 233,500 METERS 100PCT COTTON FABRIC CFR HAVANA IN CONTAINERS ACCORDING TO CONTRACT 45-04 DATED SEPTEMBER 30, 2003.
DOCUMENTS REQUIRED 46A:
+ORIGINAL SIGNED INVOICE PLUS THREE COPIES NOT IN EXCESS OF THE AMOUNT OF THIS CREDIT.
+FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO SHIPPERS’ORDER AND BLANK ENDORSED, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT QUOTING FULL NAME AND ADDRESS, SHORT FORM BILL OF LADING FORBIDDEN.
+ORIGINAL PACKING LIST PLUS THREE COPIES.
+ORIGINAL CERTIFICATE OF ORIGIN PLUS ONE COPY ISSUED BY CCPIT (CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE).
+INSPECTION CERTIFICATE ISSUED BY CIQ(CHINA INSPECTION AND QUARANTINE) DX.
ADDITIONAL COND. 47A:
+TRANSSHIPMENTS PERMITTED ONLY ON TERRITORY OUT OF THE U.S.A..
+EXCEPT SO FAR AS OTHERWISE EXPRESSLY STATE, THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT ICC PUBLICATION NO.500.
+ALL BANK CHARGES OUTSIDE CUBA ARE FOR THE BENEFICIARY’S ACCOUNT.
PRESENTATION PERIOD 48: WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
CONFIRMATION *49: WITHOUT
INSTRUCTION 78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK.
SEND. TO REC. INFO. 72: DOCUMENTS TO BE DESPATCHED BY DHL TO BANCO NACIONAL DE CUBA AGUIAR NO.336 ENRE AMARGURA LAMPARILLA, HABANA VIEJA, CIUDAD DE LA HABANA CUBA