想学习掌握信用证的那些常用条款和规定以及关键点吗那就看这里吧

注:前面的数字或数字加字母是SWIFT信用证的M700和M701格式的代码,后面红色的括号内文字是猫熊哥给大家解释前面代码所代表的意思。
27(电文页次):1/1
共一页
40A(跟单信用证类型): irrevocable transferable
不可撤销可转让
20(信用证编号):FVA5A82637318
信用证号:FVA5A82637318
31C(开证日期):151130
开证日期:2015年11月30日
40E(适用的规则):UCP latest version
本信用证试用UCP最新版本
31D(有效地点和日期): 160105 in China
在中国有效期至2016年1月5日。
50(申请人):Ferchem Jem Ruen Getlin 16 23/4 Haochen-Llogigue
开证申请人:Ferchem Jem Ruen Getlin 16 23/4 Haochen-Llogigue
59(受益人): XXXX Chemicales Corporation Limited.
受益人:XXX化工有限公司
32B(币种,金额):USD94027.50
94027.50美元
39B(最高信用证金额):not exceeding.
最高信用证金额:不超过(信用证规定的金额:94027.50美元)
41D(指定的银行及兑付方式):any bank
by negotiation.
如何银行
议付
42C(汇票付款日期): 180 days after B/L date.
提单日后180天
注:在...之后(after)等词用于确定发运日期时,不包含提及的日期。本汇票的到期付款时间也可以参照执行
42D(汇票付款人):Fortis Bank Rue Mongagne Du Parc 3 1000 Bruxelles Belgique
汇票汇款人:Fortis Bank Rue Mongagne Du Parc 3 1000 Bruxelles Belgique
43P(分批装运): partial shipments not allowed
不允许分批。
43T(转船): transshipment allowed.
不允许转船
44E(装运港): port of Shanghai
装运港:上海港
44F(卸货港): port of Nouakchott
卸货港:努瓦克肖特港
44C(最迟装船日): 151215
最迟装船日:2015年12月15日
45A(货物与服务描述): dyestuffs for textile industry:342 iron drums
CIF Nouakchott
纺织工业用染料:342铁桶。CIF努瓦克肖特港
46A(所需单据):1/The original and four copies of the signed commercial invoice.
商业发票正本一份副本4份并须签署
2/The original and four copies of the packing list.
装箱单正本一份副本四份
3/The original and four copies of the weight list.
重量单正本一份副本四份
4/The original of the certificate of conformity, issued by the beneficiary, for each item
每种产品须由受益人出具合作证书正本一份。
注:certificate of conformity:合格证明
5/The beneficiary’s certificate attesting that the drums are neutral and that the marks are only for: 288drums:" vat violet-NETT Weight-Gross Weight-Lot No." 54 drums:" vat red-NETT Weight Weight-Gross Weight-Lot No,"
受益人证明,证实铁桶为中性包装,唛头仅为:288桶:紫罗兰桶-净重-毛重-批号 54桶:红色桶-净重-毛重-批号。
6/Two originals and two copies of the policy or the certificate of insurance. issued in negotiable form. covering All Risks as per the Institute Cargo Clause (A) date 01/01/82, the Institute War Clause (Cargo) and the Institute Strikes Clause (Cargo) , covering the value of the invoice, plus 10 percent, irrespective of percentage and claims, if any, payable at Anterwerp (Belgium) in the currency of the credit and showing PERCHEM SA as insured.
保险单/凭证正副本个2份,做成可转让形式。依据1982年1月1日协会货物条款,按发票金额外加10%,承保一切险,协会战争险条款(货物)以及协会*工罢**险条款(货物),不计免*率赔**。索赔(如果有)以汇票上的币种在安德卫普(比利时)办理赔付,注明“PERCHEM SA ”为受保方
注: in negotiable form 可议付形式。
irrespective of percentage (I.O.P)不计免*率赔**,意为对承保的破碎或段量损失,不论损失程度,全部赔偿。
关于免*率赔**问题,免*率赔**是对易碎和易段量的货物的赔偿,保险公司可规定当货物发生破碎和短量时,保险人可以免赔一定的百分比。
主要分为两种。相对免*率赔** (franchise):当损失数超过免*率赔**时,不扣除免*率赔**,予以全部赔偿。
绝对免*率赔** (deductible):当损失数超过免*率赔**时,扣除免*率赔**,只赔超过免*率赔**的部分。
XXX as insured:XXX作为受保方。
7/The full set of the "clean on board" marine bill of lading, issued by the carrier or its agent, to order and blank endorsed, marked " freight prepaid" and showing as shipper, FERCHEM and as notify, FERCHEM S.A. JEN RUEN GETLIN 16M 23/4 GRACE HOLLOGNE, BELGIQUE.
全套清洁已装船海运提单,有承运人或其代理人出具,做成“凭指示” 空白背书,注明“运费预付”,写明托运人为:“FERCHEM”,通知方为“ FERCHEM S.A. JEN RUEN GETLIN 16M 23/4 GRACE HOLLOGNE, BELGIQUE”
47A(附加条件): + The Industrial Commercial Bank of China is the bank specifically authorized as transferring bank in the credit.
特授权中国工商银行为本信用证的转让行。
注:to be authorized as: 被授权为....
+ The description of the goods of the bill of lading must only be:"COLORANTS POUR L’ARTISANANT" and only the gross weight may appear.
提单上货物的描述仅为:“COLORANTS POUR L’ARTISANANT” 并且仅有毛重方可出现。(注明,在提单上的特殊要求,这就必须要求货代出提单是注意)
+ The name and address of the beneficiary may not appear on the documents except invoice, packing list, weight list. beneficiary’s certificate of certificate of conformity.
受益人名称地址均不得出现在单证上,但发票,箱单,重量单,受益人证明以及合格证书除外。
+A fee of EUR 60.00 (or equivalent in other currency) for each set of documents presented with discrepancy (ies) will be deducted from proceeds, This does not,however, constitute an automatic acceptance of discrepant documents by ourselves.
如果所提示的单证有不符点将从款项中扣除60欧元(或其他等值币种),但是,这并不构成我行自动接受不符点单证。
+ In case of discrepant documents presented and refused by us, we shall reslease the documents to the applicant against payment/acceptance unless we receive disposal instruction to the contrary from the presenter prior to our reslease of documents.
如果提示含有不符点单证并被我行拒付,我行将凭付款/承兑放单与申请人,除非在我行放单前收到交单人相反的单证处理指示。
71B(费用情况):All the charges outside Belgium are for the account of the beneficiary.
比利时境外的一切费用均由受益人承担。
48(交单期限): Documents must be presented within21 days after issuance of the transport document but within the validity of this credit.
单证必须在运输单证出具后的21日内提示,但应在本信用证有效期内。
49(保兑指示 Confirmation Instruction): without.
无
78(对付款/承兑/议付银行的指示):+ Please send all documents in one lot by courier service at the following address mentioning our ref number Fortis Bank,L/C Dept. 1QA8H,Rue, Des Colonies 62,1000 Brussels, Bekgium.
请将所有单证通过快递一次性寄送到如下地址:并注明我编号:Fortis Bank,L/C Dept. 1QA8H,Rue, Des Colonies 62,1000 Brussels, Bekgium
+At maturity date, we shall reimburse the negotiating bank as per its instructions 2 working days in Belgium and in the USA after maturity.
在到期日,我行将根据议付行的指示在到期日后比利时和美国的两个工作日内向其偿付。
注:+At maturity date:远期信用证方式下的到期日。
reimbuse:偿付。
as per: 依据,按照。
+Drafts must be established for 100 percent of invoice value,
汇票的出具应为发票的全值。
+Drafts must indicate the number and date of this credit.
汇票上须注明本信用证的号码和日期。
+The amount of each draft must be endorsed on the reverse of the credit by the negotiating bank.
每张汇票上的金额须由议付行在本信用证背面签注。
57D(通知银行):Industrial and Commerc, Bk of China Jiangsun Province Branch, 408 South Zhongshan Road, Nanjing, China.
中国工商银行江苏省分行(中国南京中山南路408号)