示例介绍：
2004 DEC 13 09:20:22 LOGICAL TERMINAL WP22 MT S700 ISSUE OF A DOCUMENTARY CREDIT PAGE 00001 FUNC HB23GPRQ UMR 01792946 MSGACK DWS765I AUTH OK, KEY B1040620247CA258,BKCHCNBJ CTBA**** RECORD BASIC HEADER F 01 BKCHCNBJA220 1206 465229 APPLICATION HEADER O 720 1522 041210 CTBAAITS 9209 4751241 041210 3222 N *COMMONWEALTH BANK OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING USER HEADER SERVICE CODE 103: BANK. PRIORITY 113: MSG USER REF. 108:55935019401231015 INFO. FROM CI 115: SEQUENCE OF TOTAL *27 : 1/1 FORM OF DOC.CREDIT *40 A :IRREVOCABLE DOC.CREDIT NUMBER *20 :IDLC27237232564 DATE OF ISSUE 31 C:041210 EXPIRY: *31 D:DATE 050120 PLACE CHINA APPLICANT *50 :CLAlFIELD CONSOL CO. LT NO.235 TAIGUM QLD 401 AUS RALIA BE ICIARY: *59 : A PING WIR MESH FACTORY NA UA TREET ANPING COUNTY HEBEI CHINA AM T *32 B : CURRENCY USD AMOUNT 112.165,60 AV ABLE WITH/BY *41 D: ANY BAN B TIATION DRAFTS AT… 42 C: SIGHT DR E 42 A: CTBAAU2SITS *COMMONWEALTH BAN OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING PA AL SHIPMENTS 43 P: NOT ALLOWED TR SHIPMENT 43 T: ALLOWED LO NG IN CHARGE 44 A: XINGANG FO RANSPORT TO 4 BRISBANE LA T DAT OF SHIP. 44 :050113 DE IPT. OF GOODS 45 : NLESS STEEL WIR MESH DO ENTS REQUIRED 46 : OMMERCIAL INVOICE IN DUPLICATE.. + P CKING DECLARATION IN DUPLICATE. + F MIGATION CERTIFICATE IN DUPLICATE. + I SURANCE POLICIES OR CERTIFICATES ENDORSED IN BLANK, COV RIN INSTITUTE CARGO CLAUSES (A),INSTITUTE WAR CLAUSES (CARGO), AND INSTITUTE STRIKES CLAUSES (CARGO), FOR NOT LES THAN THE FUL IN CE VALUE PLU 10 PERCENT + F L SE F CLEAN ’ O BOARD’ BIL OF LADING TO THE ORDER OF SHIPPER AND ENDORSED IN BLANK MARKED ‘FREIGHT PREPAID’. AD IONAL COND. 47 : EGRAPHIC TRANSFER REIMBURSEMENT CLAIMS ARE SPE IFICALLY PROHIBITED UNDER THI CREDIT. DISCREPANCY FEE OF USD35.00 WIL BE DEDUCTED FRO TH ROCEEDS OF EACH PRESENTATION OF DISCREPANT DOCUMENTS. EACH DRAFT ACCOMPANYING DOCUMENTS MUS STATE ‘DRAWN UNDER CREDIT NUMBER IDLC27237232564 OF COMMONWEALTH BAN OF AUSTRALIA SYDNEY, NS 15 USTRALIA’. 200 DE 3 09:20:22 LOGICAL TERMINAL WP2 M ISSUE OF DOCUMENTARY CREDIT PAG 00002 FUNC HB23GPRQ UM 1792946 TH MOUNT OF EAC DRAFT MUS BE ENDORSED ON THE REVERSE OF THI CRE IT BY THE NEGOTIATING BANK. DETAILS OF CHARGES 71 : ALL BAN CHARGES OUTSIDE AUSTRALIA, AR OR ACCOUNT OF APPLICANT. PRESENTATION PERIOD 48 DOCUMENTS MUS BE PRESENTED AT PLACE OF EXPIRATION WITHIN 7 DAY O OAR DATE OF BIL OF LADING. CONFIRMATION *49 : WITHOUT REIMBURSING BAN 53 A : CTBAAU2SITS *COMMONWEALTH BAN OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING INSTRUCTIONS 78 DRAFTS AND DOCUMENTS ARE TO BE SEN IN ONE LOT BY COURIER TO COMMONWEALTH BAN OF AUSTRALIA PBS TRADE SERVICES LEVEL 102 144 131 LIVERPOOL STREET SYDNEY, NSW 115 AUSTRALIA . WE HEREBY UNDERTAKE THA PAYMENT WIL BE MADE, IN ACCORDANCE WIT YOU INSTRUCTIONS, UPO PRESENTATION OF DRAFTS AND DOCUMENTS DEAWN IN CONFORMITY WIT TH ERMS AND CONDITIONS OF THI CREDIT. TRAILER ORDER IS 《MAC:》 《PAC:》 《ENC:》 《CHK:》 《TNG:》 《PDE:》 MAC: CF6F97BC CHK: F04138D93C1B 。。 。。。。。。。。。。。。。。。。。。。。。。。。 200 DE 3 09:20:22 LOGICAL TERMINAL WP2 MT 00 ISSUE OF DOCUMENTARY CREDIT PAG 00001 FUNC HB23GPRQ UM 1792946 MSGACK DWS765I AUT OK EY B1040620247CA258,BKCHCNBJ CTBA**** RECORD BASIC HEADER F 0 BKCHCNBJA220 120 465229 APPLICATION HEADER O 720 152 041210 CTBAAITS 920 4751241 041210 322 N *COMMONWEALTH BAN OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING USER HEADER SERVICE COD 103: BANK. PRIORITY 113 MSG USE REF. 108:55935019401231015 INFO. FRO CI 115 SEQ ENC OF TOTAL *27 : 1/1 FORM OF DOC.CREDIT *40 A :IRREVOCABLE DOC.CREDIT NUMBER *20 :IDLC27237232564 DATE OF ISSUE 31 C:041210 EXPIRY: *31 D:DATE 050120 PLACE CHINA APPLICANT *50 :CLAlFIELD CONSOL CO. LT NO.235 TAIGUM QLD 401 AUS RALIA BENEFICIARY: *59 : A PING WIR MESH FACTORY NA UA TREET ANPING COUNTY HEBEI CHINA AMOUNT *32 B : CURRENCY USD AMOUNT 112.165,60 AVAILABLE WITH/BY *41 D: ANY BAN B TIATION DRAFTS AT… 42 C: SIGHT DRAWEE 42 A: CTBAAU2SITS *COMMONWEALTH BAN OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING
...................................................................... ...................................................................... 以上都是正常条款. 注意几点: 1) EXPIRY: *31 D:DATE 050120 PLACE CHINA, 到期日05年01月20日,为在最迟装运期05年01月13日之后七天,记着一开船后及时处理单据,交单银行,就没问题. ...................................................................... ...................................................................... PARTIAL SHIPMENTS 43 P: NOT ALLOWED TRANSSHIPMENT 43 T: ALLOWED LOADING IN CHARGE 44 A: XINGANG FO RANSPORT TO 4 BRISBANE LATEST DAT OF SHIP. 44 :050113 ...................................................................... ...................................................................... 以上都是正常条款. 注意几点: 1)最迟装运期05年01月13日有充分把握能赶上即可. 一般来说,稳妥的做法是把信用证上的最迟船期定为工厂有把握能赶上的船期之后顺延一个星期较好,以防因运输方面意外问题带来大麻烦, 特别是针对金额较大的信用证,对这些重要细节留得余地越多越好. ...................................................................... ...................................................................... DES RIPT. OF GOODS 45 : NLESS STEEL WIR MESH DOC MENTS REQUIRED 46 : MMERCIAL INVOICE IN DUPLICATE.. + PACKING DECLARATION IN DUPLICATE. + FUMIGATION CERTIFICATE IN DUPLICATE. + INSURANCE POLICIES OR CERTIFICATES ENDORSED IN BLANK, COVERING INSTITUTE CARGO CLAUSES (A),INSTITUTE WAR CLAUSES (CARGO), AN NSTITUTE STRIKES CLAUSES (CARGO), FOR NOT LES THAN THE FUL INV ICE VALUE PLU 10 PERCENT + FUL SE F CLEAN ’ O BOARD’ BIL OF LADING TO THE ORDER OF SHIPPER AND ENDORSED IN BLANK MARKED ‘FREIGHT PREPAID’. ...................................................................... ...................................................................... 以上都是正常条款. 注意几点: 1) FUMIGATION CERTIFICATE IN DUPLICATE.薰蒸证书可办到; 2) INSURANCE POLICIES OR CERTIFICATES 投保按ICC条款办理,叫保险公司的人注意保险单据这段话; 3) 提单做法: 收货人栏填: TO THE ORDER OF SHIPPER 通知人栏填: 开证行 在背面盖条章,签字即为空白背书. 具体做法可问中方银行的审单员. 无对货物之不良批注即为CLEAN, 一般都不会有船公司对货物的不良批注. ...................................................................... ...................................................................... ADDITIONAL COND. 47 : GRAPHIC TRANSFER REIMBURSEMENT CLAIMS ARE SPECIFICALLY PROHIBITED UNDER THI CREDIT. DISCREPANCY FEE OF USD35.00 WIL BE DEDUCTED FRO TH ROCEEDS OF EAC PRESENTATION OF DISCREPANT DOCUMENTS. EACH DRAFT ACCOMPANYING DOCUMENTS MUS STATE ‘DRAWN UNDER CREDIT NUMBER IDLC27237232564 OF COMMONWEALTH BAN OF AUSTRALIA SYDNEY, NS 15 USTRALIA’. ...................................................................... ...................................................................... 以上条款. 注意几点: 1) 就第一条”禁止电汇偿付请求”当咨询中方银行审单员/经理是否属银行间的正常信用证做法. ...................................................................... ...................................................................... 2004 DEC 13 09:20:22 LOGICAL TERMINAL WP2 M ISSUE OF DOCUMENTARY CREDIT PAG 00002 FUNC HB23GPRQ UM 1792946 TH MOUNT OF EAC DRAFT MUS BE ENDORSED ON THE REVERSE OF THI CRE IT BY THE NEGOTIATING BANK. DETAILS OF CHARGES 71 : ALL BAN CHARGES OUTSIDE AUSTRALIA, AR OR ACCOUNT OF APPLICANT. PRESENTATION PERIOD 48 DOCUMENTS MUS BE PRESENTED AT PLACE OF EXPIRATION WITHIN 7 DAY O OAR DATE OF BIL OF LADING. ...................................................................... ...................................................................... 以上都是正常条款. 注意几点: 1) 交单必须在开船期之后7天内完成. ...................................................................... ...................................................................... CONFIRMATION *49 : WITHOUT REIMBURSING BAN 53 A : CTBAAU2SITS *COMMONWEALTH BAN OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING INSTRUCTIONS 78 DRAFTS AND DOCUMENTS ARE TO BE SEN IN ONE LOT BY COURIER TO COMMONWEALTH BAN OF AUSTRALIA PBS TRADE SERVICES LEVEL 102 144 131 LIVERPOOL STREET SYDNEY, NSW 115 AUSTRALIA . WE HEREBY UNDERTAKE THA PAYMENT WIL BE MADE, IN ACCORDANCE WIT YOU INSTRUCTIONS, UPO PRESENTATION OF DRAFTS AND DOCUMENTS DEAWN IN CONFORMITY WIT TH ERMS AND CONDITIONS OF THI CREDIT. TRAILER ORDER IS 《MAC:》 《PAC:》 《ENC:》 《CHK:》 《TNG:》 《PDE:》 MAC: CF6F97BC CHK: F04138D93C1B ...................................................................... ...................................................................... 以上都是正常条款, 银行间的电文指示. ...................................................................... ...................................................................... 商业信息如客户名称APPLICANT *50 :CLAlFIELD CONSOL CO. LTD, 及货物金额都不用留真实的信息在网上. FORM OF DOC.CREDIT 40 :IRREVOCABLE ***不可撤消信用证 DOC.CREDIT NUMBER 20 :IDLC27237232564 ***信用证号码：IDLC27237232564 DATE OF ISSUE 31 C:041210 开征日期：04年12月10日 EXPIRY: 31 D:DATE 050120 PLACE CHINA 失效日期05年1月20日中国失效 APP ICANT 50 :CLAlFIELD CONSOL CO. LT NO.235 TAIGUM QLD 401 AUS RALIA ***开征申请人： BEN FICIARY: 59 A WIRE MES FACTORY NA UA TREET ANPING COUNTY HEBEI CHINA ***受益人： AMO NT 32 : CURRENCY USD AMOUNT 112.165,60 总金额：*** AVA LABLE WITH/BY *41 D: ANY BAN B TIATION DRAFTS AT… 42 C: SIGHT 自由议付，凭借即期汇票 DRA EE 42 A: CTBAAU2SITS *COMMONWEALTH BAN OF AUSTRALIA *SYDNEY *SYDNEY *(INTERNATIONAL TRADE PROCESSING 受票人： PAR IAL SHIPMENTS 43 P: NOT ALLOWED 不允许分批装运 TRA SSHIPMENT 43 T: ALLOWED 不允许转运 L IN CHARGE 44 A: XINGANG 装运港：新港 FOR TRANSPORT TO 4 BRISBANE 目的港：BRISBANE LAT ST DAT OF SHIP. 44 :050113 最迟装运期：05年1月13日 DES RIPT. OF GOODS 45 : NLESS STEEL WIR MESH 货物描述：STAINLESS STEEL WIR MESH 。。 。。。。。。。。。。。。。。。。。。。。。。。。。。。。。。 DOC MENTS REQUIRED 46 : OMMERCIAL INVOICE IN DUPLICATE.. 商业发票两份 + PACKING DECLARATION IN DUPLICATE. 装箱单两份 + FUMIGATION CERTIFICATE IN DUPLICATE. 熏蒸证明两份 + INSURANCE POLICIES OR CERTIFICATES ENDORSED IN BLANK, 保险单空白背书 COVERING INSTITUTE CARGO CLAUSES (A),INSTITUTE WAR CLAUSES (CARGO), AN NSTITUTE STRIKES CLAUSES (CARGO), FOR NOT LES THAN THE FUL INV ICE VALUE PLU 10 PERCENT 投保CARGO CLAUSES (A)、战争险、罢工险，保险金额不少于发票金额110% + F L SE F CLEAN ’ O BOARD’ BIL OF LADING TO THE ORDER OF SHIPPER AND ENDORSED IN BLANK MARKED ‘FREIGHT PREPAID’. 全套的清洁的已装船的海运提单收货人：TO ORDER OF SHIPPER，空白背书，注明运费已付 。。。 。。。。。。。。。。。。。。。。。。。。。。。。。。。。 收货人 ONSIGNEE栏填写： TO ORDER OF SHIPPER 由发货人在提单背面盖业务章 。。 。。。。。。。。。。。。。。。 ADD TIONAL COND. 47 : 7
