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非常典型又非常特别的信用证你需要见识见识免得以后遇到不知所措

时间:2018.07.06信息来源:功夫外贸

非常典型又非常特别的信用证你需要见识见识免得以后遇到不知所措,让大家自己逐字逐句翻译理解,这样更有利于记住和印象深刻

27: Sequence of Total 信用证份数

Number 1 Total 1

40B: Form of Documentary Credit 信用证形式

Type: IRREVOCABLE 不可撤销

WITHOUT OUR CONFIRMATION 不保兑

20: Sender's Reference 发送银行参考号

ELC714288

21: Documentary Credit Number 信用证号

142CDI102CD87069

31C: Date of Issue  开证时间

171211

40E: Applicable Rules 匹配原则

Applicable Rules UCPURR LATEST VERSION (UCP最新版本,也就是UCP600)

31D: Date and Place of Expiry 信用证过期时间地点

Date: 180228 日期

Place: ALGERIA 地点:阿尔及利亚

52A: Issuing Bank - BIC 开证行

BIC:CPALDZALXXX

50: Applicant  申请人(客户)

XXX COMPANY

ALGER/ALGERIE

59: Beneficiary - Name & Address (受益人名字地址)

NameAndAddress  XXXX CO.,LIMITED

10G, BUILDING B,XXX MANSION, XXXX ZONE,SHENZHEN CHINA

32B:Currency Code, Amount (信用证金额)

Currency: USD

Amount 13843,00

39B:Maximum Credit Amount (信用证金额最高允许超过比例)

NOT EXCEEDING   不允许超过

41A: Available With...By... - BIC (议付行)

BIC CPALDZALXXX  这里同开证行

BY PAYMENT

43P: Partial Shipments 是否允许分批转运

NOT ALLOWED  不允许

43T:Transhipment 是否允许转运

NOT ALLOWED  不允许

44E:Port of Loading/Airport of Dep. 起运港

CHINA PORT 中国任何港口

44F:Port of Dischrge/Airport of Dest 目的港

ALGIERS PORT 阿尔及利亚港口

45A: Descriptn of Goods &/or Services 货品描述

BAIN D'HUILE (品名是法文)

AS PER PROFORMA INVOICE N0.IA1711010  DATED 10.0.2017

DELIVERY TERMS:CFR ALGIERS SEA PORT ALGERIA INCOTERMS 2000.THIS MENTION HAVE TO APPEAR ON ALL FINAL COMMERCIAL INVOICE

46A:Documents Required 文件要求

1+ORIGINAL COMMERCIAL INVOICE, DETAILED, DATED, STAMPED AND SIGNED BY THE BENEFICIARY IN 10 FOLDS.发票10份

2+ FULL SET OF ORIGINAL MARINE BILLS OF LADING'CLEAN ON BOARD MADE OUT THE ORDER OF CREDIT 正本提单1套 POPULAIRED' ALGERIE NOTIFY APPLICANT INDICATING FREIGHT PREPAID.

3+ CERTIFICATE OF CONFORMITY.合格证书

4+ 01 ORIGINAL + 01 COPY CERTIFICATE OF QUALITY CONTROL OF THE GOODS ISSUED AND SIGNED BY AN INDEPENDENT AND COMPETENT BODY OTHER THAN BENEFICIARY OF INTERNATIONAL REPUTATION AND DULY AUTHORIZED BY THE COUNTRY OF THE EXPORTER.

由第3方独立权威机构开具的质量控制证书。

5+ ONE ORIGINAL AND ONE COPY CERTIFICATE OF ORIGIN ISSUED AND SIGNED BY CHAMBER OF COMMERCE OF THE COUNTRY OF EXPORTER.

产地证,中国商会出具的,也就是贸促会。

6+ CERTIFICATE OF ANALYSIS ETABLISHED BY A COMPETENT AND INDEPENDENT BODY.

由第3方出具的分析证书。

47A: Additional Conditions特别条款

1- ISSUING BANK CHARGES SHALL BE DEDUCTED IN CASEOF DOCUMENTS PRESENTED WITH DISCREPANCIES TO CREDIT TERMS AND CONDITIONS.

如文件有不符点,开证行要扣不符点费用。

2- ALL DOCUMENTS HAVE TO MENTION  REFERENCES SHOWN IN FIELD 21

所有文件必须显示21条的信用证号。

3- THE FOLLOWING ARTICLES: 14I, 18A IV, 18B  20CI ,20C II ,27 AND 30B OF UCP600 REV 2007 OF ICC ARE NOT APPLICABLE

UCP600条款中的14I, 18A IV, 18B  20CI ,20C II ,27 和 30B不适用

4-IN CASE OF DISCREPANCY,OUR DISCREPANCY HANDLINGFEE OF USD150.00 WILL BE PAYABLE.不符点费用为:USD150.00

5- ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE 所有文件用英文

6- SINCE ALL BANKING CHARGES ARE FOR ACCOUNT OF BENEFICIARY, PLEASE RECOVER ALL YOUR CHARGES PLUSOURS PRIOR TO ADVISING THE L/C TO THE BENEFICIARY.PLEASE NOTE THAT WE SHALL NOT ENTERTAIN ANY CLAIMFOR ANY CHARGES UNDER ARTICLE NO.37(C) OF U.C.P.- I.C.C. 2007-600 IN CASE L/C REMAIN UNUTILISED.  所有银行费用由受益人付,需跟客户提出修改。

7-UPON PRESENTATION OF THE DOCUMENTS PLEASE ADVISE US BY AUTHENTICATED SWIFT MESSAGE CONFIRMING THE FOLLOWING :

+THAT DOCUMENTS HAVE BEEN FORWARDED TO ISSUING BANK BY COURIER INTO TWO SEPARATE SETS TO THE FOLLOWING ADDRESS CREDIT POPULAIRE D'ALGERIE CITE DU 05 JUILLET BP N 15 BAB-EZZOUAR ALGER ALGERIE

+CERTIFYING THAT ALL TERMS AND CONDITIONS OF THE L/C HAVE BEEN COMPLIED WITH.

+ADVISING US THE NAME OF YOUR CORRESPONDENT,ACCOUNT NUMBER AND THE AMOUNT DUE TO YOU

8-ISSUING BANK UNDERTAKE TO REMIT THE FUNDS LESS OUR CHARGES INDICATED IN FIELD 71B TO YOUR ACCOUNT AFTER RECEIVING THEDOCUMENTS IN ISSUING BANK'S OFFICE AND PROVIDED THAT ALL TERMSAND CONDITIONS OF THE CREDIT HAVE BEEN COMPLIED WITH.THIS IS WITHOUT ANY RESPONSIBILITY OROBLIGATION ON THE PART OF THE ARAB INVESTMENT COMPANY OBU BAHRAIN.

9.THIS DOCUMENTARY CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS,INTERNATIONAL CHAMBER OF COMMERCE,PARIS FRANCE (2007) REVSION PUBLICATION 600 本信用证遵从UCP600原则。

.

10. ALL COMMISSIONS AND CHARGES INCLUDING REIMBURSEMENT CHARGES INVOLVED OUTSIDE OF ALGERIA ARE FOR BENEF. ACCOUNT EVEN IF THE L/C IS NOT USED OR CANCELLED. ART.37C UCP600 OF THE ICC IS NOT APPLICABLE

离开阿尔及利亚后的所有信用证银行费用,佣金,通知费等都由受益人支付,即使信用证取消,或者没用UCP600 ART.37C的条款没有效力。

11. PLEASE ARRANGE TO CREDIT OUR ACCOUNT FOR USD 300.00 WITH CITI BANK N.A.,NEW YORK (SWIFT: CITIUS33) ,F/O: THE  ARAB INVESTMENT COMPANY,BAHRAIN( SWIFT: TAIQBHBMXXX, A/C NO. : 36247195 MENTIONING OUR REF ELC714288

请付300美金给我通知行,这里稍作解释为什么要付300美金,因为开证行是阿尔及利亚的银行,由于以前阿尔及利亚是法国殖民地,开出的信用证都为法文信用证,所以该银行将信用证不是开到中国过来,而是开到他阿拉伯的兄弟银行,巴林的某阿拉伯银行,开过去时是法文,再由该阿拉伯银行翻译成英文后,再开到我国交通银行,这样一来,这个转通知行,要收取USD300的通知费。

12.THIS DOCUMENTARY CREDIT WILL NOT BECOME OPERATIVE UNLESS THE BENEFICIARY PAYS OUR CHARGES INDICATED ABOVE, AND/OR UNDERTAKES IN WRITING TO PAY OUR CHARGES UPON UTILISATION ORUNUTILISATION,AS PER THE ISSUING BANK INSTRUCTIONS. THIS CLAUSEIS AN INTEGRAL PART OF THE DOCUMENTARY CREDIT. PLEASE CONFIRM YOUR ACTION BY AUTHENTICATED SWIFT MESSAGE

如果受益人不付上面讲的通知费,这份信用证无效。

13-.IN CASE DOCUMENT SENT TO ARAB INVESTMENT COMPANY, WE WILL CHARGE 0.125 PCT FOR EACH DOCUMENT AMOUNT, MIN USD 500 , AS NEGOTIATION FEE.

如果交单到RAB INVESTMENT COMPANY这个银行,他们将收百分之一0.125的费用,最少美金500.作为议付费用。

14.INCORPORATE TO FIELD

59: 受益人联系方式补充

TEL:86-755-61631300

FAX:86-755-61351486

71B:Charges

FOR BENEFICIARY'S ACCOUNT: 受益人费用

1.ADVISE FEE:USD. 250.00 通知费

2.COMMUNICATION CHARGES:USD.50.00 电报费

3.EACH FUTURE AMENDMENT:USD.50.00 未来的修改费

49:Confirmation Instructions

WITHOUT  不保兑

53A:Reimbursing Bank - BIC 付款银行

BIC:TAIQBHBMXXX

72: Sender to Receiver Information

+ PLEASE CONFIRM TO US YOU HAVE

ADVISED BENEFICIARY .

+ IN ALL CORRESPONDENCE PLEASE

QUOTE OUR REFERENCE LISTED IN

FIELD NO. 20.

   
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