信用证详解
MT700-------------------ISSUE OF A DOCUMENTARY CREDIT-------------------------
SEQUENCE OF TOTAL 27: 1/1
FORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLE TRANSFERABLE
DOCUMENTARY CREDIT NUMBER 20: LC51G4C087333324
DATE OF ISSUE 31C: 041119
DATE AND PLACE OF EXPIRY 31D: 050130 CHINA
APPLICANT 50: HOPE TRADING EST.,
P.O. BOX 0000 DAMMAN 31491,SAUDI ARABIA
TEL: 88888888
BENEFICIARY 59: XYZ CORPORATION
NO. 233, TAIPING ROAD, QINGDAO, CHINA
TEL: +865320000000
CURRENCY CODE, AMOUNT 32B: USD26693,86
PERCENTAGE CREDIT AMT TOL. 39A: 05/05
AVAILABLE WITH …BY… 41D: ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT… 42C: AT SIGHT FOR 100 PCT OF THE INVOICE VALUE
DRAWEE 42D: BSFRSARIAEST
BANQUE SAUDI FRANSI
PARTIAL SHIPMENT 43P: NOT ALLOWED
TRANSHIPMENT 43T: ALLOWED
LOADING/DISPATCH/TAKING IN CHARGE/FM 44A: ANY CHINESE PORT
FOR TRANSPORTATION TO… 44B: DAMMAN PORT,SAUDI ARABIA
LATEST DATE OF SHIPMENT 44C: 041215
DESCRIPTION OF GOODS/SERVICES 45A:
FROZEN CHICKEN BREAST MEAT , A GRADE,
PACKING: 1KG X 12/CARTON,
UNIT PRICE: USD1800.00/MT CIF HAMBURG, GERMANY
QUANTITY: 2000CARTONS/24MTS
DOCUMENTS REQUIRED: 46A:
1.MANUALLY SIGNED COMMERCIAL INVOICE IN 5 COPIES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSUL
ATE/EMBASSY IN CHINA. THE COMMERCIAL INVOICE MUST SHOW THAT:
-THE GOODS ARE LESS THAN 30 DAYS OLD AT THE TIME OF LOADING
-NAME OF THE COUTRY OF ORIGIN TO BE SHOWED CLEARLY ON EACH POLYBAG AND ON EACH OUTER MASTER CARTON
-FOB VALUE, FREIGHT CHARGES SEPARATELY AND TOATL C AND F VALUE
2.FULL SET INCLUDING 2 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID” NOTIFYING APPLICANT. THE BILL OF LADING MUST SHOW THE FOLLOWING: (A) THE NAME, FULL ADDRESS AND TELEPHONE NUMBER OF SHIPPING AGENT AT THE PORT OF DISCHARGE. (B) THE AGE OF THE VESSEL AND ITS YEAR OF BUILT. (C) THE SEAL NUMBER(S) OF THE FCL REEFER CONTAINER(S).
3.A CERTIFICATE ISSUED AND SIGNED BY THE OWNER, AGENT, CAPTAIN OR CO
MPANY OF THE VESEL/PLANE/TRUCK APPENDED TO THE BILL OF LADING/AIRE WAYBILL/TRUCK WAYBILL LEGALIZED BY SAUDI EMBASSY/CONSULATE STATING: (1) NAME OF VESSEL… … … PREVIOUS NAME………(IN CASE OF SEA), NAME OF PLANE/FLIGHT NO……….(IN CASE OF AIR), NAME OF THE TRUCK COMPANY/TRUCK NO………(IN CASE OF LAND), (2) NATIONALITY OF VESSEL/PLANE/TRUCK …………………(3) OWNER OF VESSEL………(IN CASE OF SEA) OWNER OF PLANE/COMPANY……… (IN CASE OF AIR) OWNER OF TRUCK/COMPANY………(IN CASE OF LAND), (4) VESSEL/PLANE/TRUCK WILL CALL OR PASS THROUGH THE FOLLOWING PORTS/AIRPORTS/BORDERS ENROUTE TO SAUDI ARABIA: 1………2………3………4……….(PLEASE LIST PORTS/AIRPORTS/BORDERS)
THE UNDERSIGNED (THE OWNER, AGENT, CAPTAIN OR COMPANY OF THE VESSEL/PLANE/TRUCK) ACCORDINGLY DECLARES THAT THE INFORMATIONS PROVIDED (IN RESPONESES TO 1 TO 4) ABOVE ARE CORRECT AND COMPLETE AND THAT THE VESSEL/PLANE/TRUCK SHALL NOT CALL AT OR ANCHOR ON ANY
OTHER PORTS/AIRPORTS/BORDERS OTHER THAN THAT MENTIONED ABOVE ENROUTE TO SAUDI ARABIA.
WRITTEN ON THE………………………. DAY/MONTH/YEAR
SAUDI EMBASSY/CONSULATE SIGNATURE OF VESSEL’S
SEAL AND SIGNAURE /PLANE’S/TRUCK’S OWNER
AGENT, CAPTAIN
THIS CERTIFICATE IS NOT REQUIRED IF SHIPMENT IS EFFECTED
ON NATIONAL SHIPPING COMPANY OF SAUDI ARABIA OR
UNITED ARAB SHIPPING CO. (SAG) OR SAUDI ARABIAN
AIRLINES.
4.PACKING LIST IN 3 COPIES
5.CERTIFICATE OF QUALITY ISSUED BY CIQ, STATING THAT THE GOODS ARE UP TO EU STANDARDS
6.CERTIFICATE OF ORIGIN FORM A ISSUED BY CIQ
7.CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE IN THE NAME OF APPLICANT IN ONE ORIGINAL PLUS TWO DUPLICATES, THE ORIGINAL MUST BE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI CONSULATE/EMBASSY IN CHINA STATING THE COUNTRY OF ORIGIN, NAME AND FULL ADDRESS OF THE MANUFACTURER/PRODUCER AND SHIPPER, CONFIRMING THAT THE GOODS RELEVANT TO THIS L/C ARE OF CHINESE ORIGIN.
8.ONE COPY OF FAX SENT TO THE APPLICANT ADVISING SHIPMENT IN DETAILS WITHIN 5 WORKING DAYS OF SHIPMENT IS MADE. A TRANSMISION REPORT IS ALSO REQUIRED.
9.HALAL SLAUGHTERING CERTIFICATE IN ONE ORIGINAL PLUS ONE DUPLICATE CERTIFIED BY CHAMBER OF COMMERCE AND LEGALIZED BY SAUDI EMMBASSY/CONSULATE IN CHINA SHOWING/EVIDENCING THE FOLLOWING:
-PRODUCTION/EXPIRY DATES OF GOODS
-SLAUGHTERING DATE
10.CERTIFICATE ISSUED BY OWNER, MASTER OR AGENTS STATING THAT THE CARRYING VESSEL WAS BUILT IN ……(INDICATE THE YEAR OF BUILT) AND IS NOT EXCEEDING 15 YEARS OF AGE AT THE DATE OF LOADING AND THAT ITS CARGO GEAR ARE SUITABLE TO DISCHARGE AT SAUDI ARABIAN PORT. OTHERWISE, A CERTIFICATE FOR CARGO GEAR AND TACKLE VALID AS AT THE DATE OF LOADING SHOWING THE AGE OF THE VESSEL AND ITS YEAR OF BUILT ISSUED BY ONE THE FOLLOWING SOCIETIES, ORIGINAL OR COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS PRESENTED FOR NEGOTIATION:
