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1、信用证（LC ）样本 2007-05-30 18:41 对于很多外贸新手来说，信用证（LC）是个不小的问题，相信有不少人可能都没见过。对我来说，信用证也是新的东西，也需要学习。在此，从其它地方搬来样本，供大家参考、学习。对于原创者，表示感谢！ 正题：其实所有的信用证条款都大同小异，具体款项都是那些，下面列出一个样本供大家参考有一个问题需要新手注意，一般韩国开过来的信用证经常用假远期，这也是韩国人的精明之处，可以用假信用证向开证行押汇，狡猾狡猾地！信用证样本 1SAMPLE LETTER OF CREDIT/1(See Instructions on Page 2)Name and Addres
2、s of BankDate: _Irrevocable letter of Credit No. _Beneficiary: Commodity Credit Corporation Account Party: Name of ExporterAddress of ExporterGentlemen:We hereby open our irrevocable credit in your favor for the sum or sums not to exceed a total of _dollars ($_), to be made available by your request
3、 for payment at sight upon the presentation of your draft accompanied by thefollowing statement:(Insert applicable statement)/2This Letter of Credit is valid until _/3, provided, however, that this Letter of Credit will be automatically extended without amendment for _/4 from the present or any futu
4、re expiration date thereof, unless at least thirty (30) days prior to any such expiration date the Issuing Bank provides written notice to the Commodity Credit Corporation at the U.S. Department of Agriculture, 14th and Independence Avenue, S.W., Room 4503, South Building, Stop 1035, Washington, D.C
5、. 20250-1035, of its election not to renew this Letter of Credit for such additional _/5 period. The notice required hereunder will be deemed to have been given when received by you.This letter of Credit is issued subject to the Uniform Customs and Practice for Documentary Credits, 1993 Revision, In
6、ternational Chamber of Commerce Publication No. 500(Name of Bank)By: _-2-INSTRUCTIONS FOR LETTER OF CREDIT ISSUED FOR DEIP BID1. Send to: Treasurer, CCCU.S. Department of Agriculture14th & Independence Avenue, S.W.Room 4503 South BuildingStop 1035Washington, DC 20250-10352. If the letter of credit i
7、s to apply to any Dairy Export Incentive Program (DEIP) Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export Incentive Program (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Par
8、t 1494, and the applicable DEIP Invitation(s) issued by CCC.”If the letter of credit is to apply to a single DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in accordance with the terms and conditions of one or more Dairy Export incentive Program (DEIP) Agreem
9、ents entered into by the exporter pursuant to 7 C.F.R. Part 1494, and DEIP Invitation No. _.If the letter of credit is to apply to more than one specific DEIP Invitation:“The Commodity Credit Corporation (CCC) has a right to the amount drawn in accordance with the terms and conditions of one or more
10、 Dairy Export incentive Program (DEIP) Agreements entered into by the exporter pursuant to 7 C.F.R. Part 1494, and DEIP Invitation Nos. _, _, and _.”3. Insert the last date of the month in which the 90th day after the date of the letter of credit falls (e.g., if the date of the letter of credit is M
11、arch 15, 2002, the dateto be inserted would be Jun 30, 2002).4. Insert a time period of either “one (1) year” or a specific number of whole month(s) which total less than one year (e.g., “one (1) month,” “two (2) months,”etc.).5. Insert the same time period as inserted in the previous space (e.g., “
12、one (1) year,” “one (1) month,” etc.).信用证样本 2Issue of a Documentary Credit （开证行,一般为出口商的往来银行，须示开证行的信用程度决定是否需要其他银行保兑 confirmation 见 49）BKCHCNBJA08E SESSION: 000 ISN: 000000 BANK OF CHINA LIAONING NO. 5 ZHONGSHAN SQUARE ZHONGSHAN DISTRICT DALIAN CHINADestination Bank （通知行 advising bank 见 57A）KOEXKRSEXX
13、X MESSAGE TYPE: 700 KOREA EXCHANGE BANK SEOUL 178.2 KA,ULCHI RO, CHUNG-KO （一般由受益人指定往来银行为通知行，如愿意通知，其须谨慎鉴别信用证表面真实性；应注意信用证文本的生效形式和内容是否完整，如需小心信用证简电或预先通知和由开证人直接寄送的信用证或信用证申请书，因其还未生效，且信用证一般通过指定通知行来通知，可参考出口实务操作page237）40A Type of Documentary Credit （跟单信用证类型）IRREVOCABLE （信用证性质为不可撤消。在信用证中需明示其是可撤或不可撤，如无明示，信用证应
14、视为不可撤；只有明确“可装让”的信用证方可装让）20 Letter of Credit Number （信用证号码）LC84E0081/99 （信用证号码,一般做单时都要求注此号）31G Date of Issue （开证日期）99091631D Date and Place of Expiry （信用证到期时间地点。通常最后装船期的时间加上单据提示的时间就是信用证到期时间。通常要求在出口商国内到期。审证时也应注意信用证是否有有条件生效条款，如“待获取进口许可证时才生效”）991015 KOREA51D Applicant Bank （开证行）BANK OF CHINA LIAONING BR
15、ANCH50 Applicant（开证申请人）DALIAN WEIDA TRADING CO., LTD 59 Beneficiary （受益人）SANGYONG CORPORATION CPO BOX 110 SEOUL KOREA （名称与地址与印就好的文件上的要一致，其他单据制作照抄此名址即可）32B Currency Code, Amount （信用证结算货币和金额）USD 1,146,725.04 （与此相关的可参考全新出口单证操作与技巧page79-82 ）41D Available with.by. （指定的有关银行和信用证兑付方式）ANY BANK BY NEGOTIATIO （意为任何银行议付，有的信用证为ANY BANK BY PAYMENT,此为银行付款后无追索权；前则有追索权，就是有权限要回已付给你的钱，其实为贴现行、购票行，为善意第三人。通常要求在出口商国内交单，即交单行为国内银行）42C Drafts at （汇票付款期限）45
