Software

前段时间操了一单信用证, 可以说是独立操单. 从头到尾. 算来, 这是踏入外贸行业第二次操作信用证. 上一次审单和制单是自己, 但最终确认在出口代理那边. 先看信用证原文, 出于商业道德, 隐去进口商商业名号以及银行往来信息.

 

 

MSGACK DWC7651 AUTH OK, KEY DIGEST, BKCHCNBJ BARCINBB RECORD

BASIC HEADER     F 01 BKCHCNBJA300 1646 342653

APPLICATION HEADER 0 700 1955 080715 BARCINBBBMUM 0386 068943 080715 2225 N

                                      *BARCLAYS BANK PLC

                                      *MUMBAI

                                      *(IRCB MUMAI)

USER HEADER         SERVICE CODE  103:

                       BANK. PRIORITY 113:

                       MSG USER REF.  108: 001IMLU081970003

                       INFO. FROM CI   115:

SEQUENCE OF TOTAL   *27   : 1/1

FORM OF DOC. CREDIT  *40 A  : IRREVOCABLE

DATE OF ISSUE           31 C  : 080715

APPLICABLE RULES      *40 E  : UCP LATEST VERSION

                                 /

EXPIRY                   *31 D  : DATE 080830 PLACE CHINA

APPLICANT                *50   : N/A

                                  80/90, UMRIGAR BLDG,

                                  MANGALDAS RD,

                                  LOHAR CHAWL.

BENEFICIARY               *59   : U K. ANHING CO. LTD

                                   971 NO. 1088 XIN NAN ROAD

                                   201612, SHANGHAI CHINA

AMOUNT                    *32 B  :  CURRENCY EUR AMOUNT 9,187.54

MAX. CREDIT AMOUNT        39 B  : NOT EXCEEDING

AVAILABLE WITH/BY          *41 D  : ANY BANK IN CHINA

                                       BY NEGOTIATION

DRAFTS AT …                   42 C  : AT SIGHT

DRAWEE                        42 A  : BARCINBBMUM

                                        *BARCLAYS BANK PLC

                                         *MUMBAI

                                          *(IRCB MUMBAI)

PARTIAL SHIPMENTS              43 P  : ALLOWED

TRANSHIPMENT                   43 T  : ALLOWED

PORT OF LOADING                 44 E  :

                   SHANGHAI, CHINA

PORT OF DISCHARGE                44 F  :

                   NHAVA SHEVA PORT, INDIA

LATEST DATE OF SHIP.                45 C  : 080815

DESCRIPT. OF GOODS                 45 A  :

              NICKEL BASED ALLOY WIRE THERMOCOUPLES WIRE, TYPE K AS PER PROFORMA INVOICE NO. ANHING-PI-200708 DATED 08 JUL 2008

              TERMS OF DELIVERY : CIF, NHAVA SHEVA PORT, CHINA

DOCUMENTS REQUIRED               46 A  :

              OTHERS

1.       COMMERCIAL INVOICE IN TWO ORIGINALS AND ONE COPY

2.       PACKING LIST IN TWO ORIGINALS AND ONE COPY

3.       FULL SET OF SHIPPED ON BOARD BILL OF LADING MARKED FREIGHT PREPAID MADE OUT TO THE ORDER OF BARCLAYS BANK PLC, MUMBAI, INDIA AND NOTIFY PARTY APPLICANT WITH FULL ADDRESS.

4.       CERTIFICATE OF ORIGIN IN TWO ORIGINALS AND ONE COPY.

5.       MARINE INSURANCE POLICY OR CERTIFICATE, ISSUED BBY INSURANCE COMPANY MADE TO ORDER AND BLANK ENDORSED FULL SET IN NEGOTIABLE FORM IN THE CURRENCY OF THE CREDIT COVERING 110 PCT OF THE INVOICE VALUE. INSURANCE TO INCLUDE INSTITUTE CARGO CLAUSES (A) INSTITUTE WAR CLAUSES (CARGO) AND INSTITUTE STRIKE CLAUSES (CARGO) WITH CLAIMS PAYABLE IN INDIA. INSURANCE TO BE COVERED FROM SUPPLIERS WAREHOUSE TO APPLICANTS WAREHOUSE.

6.       TEST CERTIFICATE.

ADDITIONAL COND.                   47 A  :

1.       DISCREPANCY FEE OF EUR 50.00 PLUS OUR COMMUNICATION CHARGES AND APPLICABLE TAXES WILL BE DEDUCTED FROM THE BILL PROCEEDS IF DOCUMENTS ARE FOUND TO BE DISCREPANT.

2.       WE WILL HOLD DISCREPANT DOCUMENTS AT YOUR DISPOSAL, HOWEVER IF WE DID NOT RECEIVE ANY INSTRUCTIONS FROM YOU PRIOR TO THE RECEIVING OF APPLICANTS APPROVAL. WE WILL RELEASE DOCUMENTS.

3.       ALL DOCUMENTS TO INDICATE DOCUMENTARY CREDIT NO. AND DATE

4.       ALL DOCUMENTS UNDER LC SHOULD BE IN ENGLISH

5.       FIELD 50 APPLICANT NAME AND ADDRESS TO READ AS

N/A

80/90, LOHAR CHAWL, UMRIGAR BLDG,

MANGAL DAS ROAD,

MUMBAI 400002, INDIA

6.       ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE SPECIFIC SANCTIONS IMPOSED BY U.S. AND OTHER GOVERNMENT AND/OR REGULATORY AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITIES AND INDIVIDUALS. UNDER THESE MEASURES, BANKS MAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION, ISSUING BANK IS NOT LIABLE IF IT, OR ANY OTHER PERSON, FAILS OR DELAYS TO PERFORM THE TRANSACTION, OR DISCLOSES INFORMATION AS A RESULT OF ACTUAL OR APPERENT BREACH OF SUCH SANCTIONS

DETAILS OF CHARGES             71 B  : ALL BANK CHARGES OUTSIDE INDIA ARE FOR BENEFICIARYS ACCOUNT

PRESENTATION PERIOD             48    : DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS FROM THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF CREDIT.

CONFIRMATION                     *49    :  WITHOUT

INSTRUCTIONS                       78    :

1.       NEGOTIATING BANK IS REQUESTED TO SEND ALL DOCUMENTS IN ONE LOTDIRECT TO US AT BARCLAYS BANK PLC, MUMBAI BRANCH, 701-703 CEEJAY HOUSE, SHIVSAGAR ESTATE. DR. A. BESANT ROAD. WORLI. MUMBAI 400018, INDIA MARKED TO THE ATTN. OF TRADE SERVICES DEPT.

2.       IN REIMBURSEMENT, WE SHALL REMIT AS PER THE INSTRUCTIONS OF THE NEGOTIATING BANK ON PRESENTATION OF THE DOCUMENTS, WHICH ARE IN STRICT COMPLIANCE WITH THE LC TERMS.

3.       ALL DRAWINGS UNDER THE CREDIT TO BE ENDORSED ON THE ORIGINAL INSTRUMENT

ADVISE THROUGH”                 57 A  : HSBCCNSH

                                          *HSBC BANK (CHINA) COMPANY LIMITED

                                          * SHANGHAI