信用證開證申請書范本注釋版

1、IRREVOCABLE DOCUMENTARY CREDIT APPLICATION不可撤銷信用證開證申請書TO: HUA XIA BANK CO. , LTD.開證行名稱 L/C No.信用證號,由銀行填寫申請開證日期Applicant開證申請人,一般為買方ZHEJIANG ALISON IMP. & EXP. CO., LTD.C-719,WORLD TRADE CENTRE OFFICE BUILDING 122 SHUGUANG ROAD, HANGZHOU,310007 CHINATel: 0086-571-87631686Fax: 0086-571-87950611Bene

2、ficiary(full neame, address and tel etc.) 受益人,一般為賣方SAMSUNG CORPORA TION SAMSUNG-PLAZA BUILDING 263, SEOHYEON-DONG , BUNDANG-GU, SEONGNAM, GYEONGGI-DO, KOREA 463-721TEL: 82-2-2145-2500FAX: 82-2-2145-2596Partial shipments分批裝運(yùn)條款(X ) allowed ( )not allowedTransshipment轉(zhuǎn)運(yùn)條款(X )allowed () not allowedissue

3、d by X teletransmission 以全電開的形式開立信用證,選擇此 種方式,開證行將信用證的全部內(nèi)容加注密押后發(fā)出,該電訊文本為 有效的信用證正本,現(xiàn)此方式較普遍express delivery 以信開的形式開立信用證,選擇此種方式,開證 行將信用證以快遞,DHL等將信用證寄給通知行Loading on board/dispatch/ taking in charge at/from裝運(yùn)港ANY TAIWAN PORT最后裝運(yùn)期For transportation to SHANGHAI, CHINA 目的港Contract No.: SMST/24116US DOLLARS T

4、HREE HUNDRED SEVENTY FOUR THOUSAND SIXHUNDRED AND NINTY FOUR ONLY .信用證金額Trade Term: ( )FOB ( X ) CFR () CIF ( ) 0thers:價格條款：Description of goods:信用證有效期及地點(diǎn),地址填受益人所在國家SEE ATTACHMENTCredit available with 填寫此信用證可由 銀行即期付款,承兌,議 付,延期付款,即押匯銀行出口地銀行名稱.如果該信用證為自 由議付信用證,銀行可用“ANY BANK INH地名/國名表示；如果該信用證為自由議付信用證,而且

5、對議付地點(diǎn)也無限制,可用 " ANY BANK"表示；by sight payment【開具即期付款信用證】X by acceptance【開具 承兌信用證】by negotiation【開具議付信用證】by deferred payment at【開具延期付款信用證】即期信用證是指受益人根據(jù)開證行的指示開立即期匯票,或無須匯票 僅憑運(yùn)輸單據(jù)即可向指定銀行提示請求付款的信用證.承兌信用證是指信用證規(guī)定開證行對于受益人開立以開證行為付款人 或以其他銀行為付款人的遠(yuǎn)期匯票,在審單無誤后,應(yīng)承當(dāng)承當(dāng)匯票 并與到期日付款的信用證.議付信用證是指開證行承諾延伸至第三當(dāng)事人,即議付行,

6、其擁有議付或購置受益人提交彳t用證規(guī)定的匯票/單據(jù)權(quán)利行為的信用證.如果信用證不限制某銀行議付,可由受益人選擇任何愿意議付的銀行,提 交匯票單據(jù)給所選銀行,請求議付的信用證稱自由議付信用證,否那么 為限制性議付信用證.延期付款信用證是指不需匯票,僅憑受益人交來的單據(jù),審核相符, 指定銀行承當(dāng)延期付款責(zé)任起,延長直至到期日付款.該信用證能夠 為歐洲地區(qū)進(jìn)口商防止向政府交納印花稅而免開匯票外,其他都類似 于遠(yuǎn)期信用證.如果開具這類信用證,需要寫明延期多少天付款,如at 60days from payment confirmation60 天承兌付款；at 60days from B/L date

7、提單日期后60天付款.against the documents detailed herein and beneficiary draSt for 100 % of invoice valueat 90 DAYS AFTER B/L DA TEdrawn onBANK指定付款人,匯票的付款人應(yīng)為開證行或指定的付款行連同以下單據(jù)：受益人按發(fā)票金額 _%,作為限制為一天,付款人為 _的匯票,注 意延期付款信用證不需要選擇連同此單據(jù).“at sight為付款期限,如果是即期,需要在 " at sight之間填 "*或-不能留空；假設(shè)為遠(yuǎn)期,有如下情況：at xxx days a

8、fter dateDocuments reauired: (marked with X) 信用證需要提交的單據(jù)根據(jù)國際商會UPC600?跟單信用證統(tǒng)一慣例?,信用證業(yè)務(wù)是純單據(jù)業(yè)務(wù),與實際貨物無關(guān),所以信用證申請書上應(yīng)按合同要求明確寫出所應(yīng)出具的單據(jù),包括單據(jù)的種類,每種單據(jù)所表示的內(nèi)容,正副本的份數(shù),出單人等.一般要求提示的單據(jù)有提單,發(fā)票,箱單,重量證實,保險單,數(shù)量證實,質(zhì)量證實,產(chǎn)地證,裝船通知,商檢證等以及其他申請人要求的證實等.如果是以CFR或CIF成交,那么要求對方出具的提單為運(yùn)費(fèi)已付“【freight prepaid;如果是以FOB成交,那么要求對方出具的提單為運(yùn)費(fèi)到付&quo

9、t;freight collect；如果按CIF成交,申請人應(yīng)要求受益人提供保險單,且注意保險險別,賠付地應(yīng)要求在到貨港.匯票的付款人應(yīng)為開證 行或指定的付款行,不可規(guī)定為開證申請人,否那么被視作額外單據(jù).1. (X ) Signed commercial invoice in 3 copies indicating L/ C No. and Contract No. 123456經(jīng)簽字的商業(yè)發(fā)票一式_份,標(biāo)明信用證號_和合同號_.2. (X) Full set of clean on board Bills of Lading made out X to order/ to the orde

10、r ofand blank endorsed,marked “ freight X prepaid/ to collect showing freight amount" notifyiagplicant/ 全套清潔已裝船海運(yùn)提單,作為空白抬頭,空白背書,注明 運(yùn)費(fèi)【】待付/【】已付；【】標(biāo)明運(yùn)費(fèi)金額,并通知 O3. ( ) Air Waybills showing “freighprepaid/ to collect indicating freight amount" and consigned to空運(yùn)提單收貨人為 _,注明運(yùn)費(fèi)【】待付/【】已付:【】標(biāo)明運(yùn)費(fèi)金額,并

11、通知 _.4. ( )Insurance Policy/Certificate in 3 copies for 110 % of the invoice value showing claims payable in China in currency of the draft,blank endorsed, covering ( Ocean Marine Transportation / Air Transportation / Over Land Transportaion) All Risks, War Risks. / 保險單/保險憑證一式 一份,按發(fā)票金額的 投保,注明賠付地在 ,以

12、匯票同種貨幣支付,空白背書,投保一切險,戰(zhàn)爭險和 5. (X ) Packing list / Weight Memo in 3 copies indicating quantity,gross weight and net weight.裝箱單/重量證實一式 _份,注明每一包裝的數(shù)量,毛重和凈重.6. (X ) Certificate of Quantity/ Weight in 3 copies issued by X manufacturer / Seller / independent surveyor at the loading port, indicationgthe actua

13、l surveryed quantity / weight of shipped goods as well as the packing condition.數(shù)量/重量證實一式一份,由出具.7. (X ) Certificate of Quality in 3 copies issued by X manufacturer / public recognized surveyor / .品質(zhì)證一式份,由【】制造商/公眾認(rèn)可的檢驗機(jī)構(gòu) 出具.8. (X ) Beneficiary Certified copy of fax dispatched to the applicant within

14、2 days after shipment advising the contract number, name of commodity, quantity, invoice value, bill of loading, bill of loading date, the ETA date and shipping Co.受益人以 /電傳方式通知申請人裝船證實副本,該證實須在裝船后日內(nèi)發(fā)出,并通知該信用證號,船名,裝運(yùn)日期以及貨物的名稱,數(shù)量,重量和金額.9. ( ) Beneficiary ' s Certificate certifying that extra copies

15、of the documents have been dispatched to theapplicant/ 受益人證實：說明額外的單據(jù)已經(jīng)根據(jù)合同規(guī)定寄給開證行.10. ( ) Certificate of Origin in copies certifying .原產(chǎn)地證實一式 份.11. ( )Other documents, if any:其他單據(jù)：Additiona instruction: (marked with X)附加條款,是對以上各條款未述之情況的補(bǔ)充和說明,且包括對銀行的要求等.1. ( X )All banking charges outside the opening

16、 bank are for benefici ary ' s account.開證行以外的所有銀行費(fèi)用由受益人擔(dān)保.2. ( X )Documents must be presented within 21 days after the date of issuance of the transport documents but within the validity of this credit.所需單據(jù)須在運(yùn)輸單據(jù)出具日后 天內(nèi)提交,但不得超過信用證有效期.3. ( ) Third party as shipper is not acceptable, Short Form /

17、Blank B/l is not acceptable.第三方為托運(yùn)人不可接受,簡式/反面空白提單不可接受.4. ( ) Both quantity and amount % more or less are allowed.數(shù)量及信用證金額允許有增減.5. (X ) All documents to be forwarded in one lot by express unless otherwise stated above.所有單據(jù)必須一次性提交,除非另有指示 .6. ( ) Other terms, if any:其他單據(jù)For banks use only我公司承當(dāng)本申請書反面所列責(zé)任及承諾,并保證根據(jù)辦理.Seal and / or Signaturechecked by ()申請人名稱及印鑒章L/C Margin%chec