04 外貿全套單據樣本(信用證操作中，出口商需要做哪些單據？)

代收行愿意敘做出口押匯（議付），則出口商也可立即收到貨款，但此時該銀行僅以匯票的合法持票人向開證行要求付款，不具有開證行所邀請的議付行的身份。

3 單證不一致時出口商可采取的措施

在出口業務中，由于種種原因造成單據不符，即單據存在不符點，而受益人又因時間條件的限制，無法在規定期限內更正，則有下列處理方法：

憑保議付。受益人出具保證書承認單據瑕疵，聲明如開證行拒付，由受益人償還議付行所墊付款項和費用，同時電請開證人授權開證行付款。

表提。議付行把不符點開列在寄單函上，征求開征行意見，由開證行接洽申請人是否同意付款。接到肯定答復后議付行即行議付。如申請人不予接受，開證行退單，議付行照樣退單給受益人。

電提。議付行暫不向開證行寄單。而是用電傳和傳典通知開證行單據不符點。如開證行同意付款，再行議付并寄單，若不同意，受益人可及早收回單據，設法改正。

有證托收。單據有嚴重不符點，或信用證有效期已過，已無法利用手上的信用證，只能委托銀行在向開證行寄單函中注明信用證項下單據作托收處理，作為區別，稱為有證托收。而一般的托收，則稱為無證托收。由于申請人已因單證不符而不同意接受，故有證托收往往遭到拒付，實是一種不得已而為之的方式。

新手做外貿，求信用證樣本，既有中文，又有英文，對照的！

以下信用證內容源自華利陶瓷廠與一塞浦路斯客戶所開立并順利支付的信用證

TO:BANK OF CYPRUS LTD

LETTERS OF CREDIT DEPARTMENT

NTCOSIA COMMERCIAL OPERATIONS CENTER

INTERNATIONAL DIVISION

TEL:

FAX:

TELEX:2451 & 4933 KYPRIA CY

SWIFT:BCYPCY2N

DATE:23 MARCH 2005

APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT

SWIFT MT700 SENT TO:MT700轉送至

STANDARD CHARTERD BANK

UNIT 1-8 52/F SHUN NIND SQUARE

O1 WANG COMMERCIAL CENTRE,SHEN NAN

ROAD EAST,SHENZHEN 518008 - CHINA

渣打銀行深圳分行

深南東路5002號

信興廣場地王商業大廈52樓1-8單元

電 話： 82461688

:27: SEQUENCE OF TOTAL序列號

1/1 指只有一張電文

:40A: FORM OF DOCUMENTARY CREDIT跟單信用證形式

IRREVOCABLE 不可撤消的信用證

:20:DOCUMENTARY CREDIT NUMBER信用證號碼

00143-01-0053557

:31C: DATE OF ISSUE開證日

如果這項沒有填，則開證日期為電文的發送日期。

:31D:DATE AND PLACE OF EXPIRY信用證有效期

050622 IN CHINA 050622在中國到期

:50: APPLICANT 信用證開證審請人

* NICOSIA 較對應同發票上是一致的

:59: BENEFICIARY 受益人

CHAOZHOU HUALI CERAMICS FACTORY

FENGYI INDUSTRIAL DISTRICT, GUXIANG TOWN, CHAOZHOU CITY,GUANGDONG PROVINCE,CHINA.潮州華利陶瓷潔具廠

:32B: CURRENCY CODE,AMOUNT 信用證項下的金額

USD***7841,89

:41D:AVAILABLE WITH....BY.... 議付適用銀行

STANDARD CHARTERED BANK

CHINA AND/OR AS BELOW 渣打銀行或以下的

BY NEGOTIATION 任何議付行

:42C:DRAFTS AT 開匯票

SIGHT 即期

:42A:DRAWEE 付款人

BCYPCY2NO10

BANK OF CYPRUS LTD 塞浦路斯的銀行名

:43P:PARTIAL SHIPMENTS 是否允許分批裝運

NOT ALLOWED 不可以

:43T:TRANSHIPMENT轉運

ALLOWED允許

:44A:LOADING ON BOARD/DISPATCH/TAKING IN CHARGE AT/FROM...裝船港口

SHENZHEN PORT深圳

:44B:FOR TRANSPORTATION TO 目的港

LIMASSOL PORT發票中無提及

:44C: LATEST DATE OF SHIPMENT最后裝船期

050601

:045A:DESCRIPTION OF GOODS AND/OR SERVICES 貨物/服務描述

SANITARY WARE 陶瓷潔具

F O B SHENZHEN PORT,INCOTERMS 2000 fob深圳港，INCOMTERMS 2000

:046A:DOCUMENTS REQUIRED 須提供的單據文件

*FULL SET (AT LEAST THREE) ORIGINAL CLEAN SHIPPED ON BOARD BILLS

OF LADING ISSUED TO THE ORDER OF BANK OF CYPRUS PUBLIC COMPANY

LTD,CYPRUS,NOTIFY PARTIES APPLICANT AND OURSELVES,SHOWING

全套清潔已裝船提單原件(至少三份)，作成以“塞浦路斯股份有限公司”為抬頭，

通知開證人和我們自己，注明

*FREIGHT PAYABLE AT DESTINATION AND BEARING THE NUMBER OF THIS

CREDIT.

運費在目的港付注明該信用證號碼

*PACKING LIST IN 3 COPIES.

裝箱單一式三份

*CERTIFICATE ISSUED BY THE SHIPPING COMPANY/CARRIER OR THEIR

AGENT STATING THE B/L NO(S) AND THE VESSEL(S) NAME CERTIFYING

THAT THE CARRYING VESSEL(S) IS/ARE: A) HOLDING A VALID SAFETY

MANAGEMENT SYSTEM CERTIFICATE AS PER TERMS OF INTERNATIONAL

SAFETY MANAGEMENT CODE AND

B) CLASSIFIED AS PER INSTITUTE CLASSIFICATION CLAUSE 01/01/2001

BY AN APPROPRIATE CLASSIFICATION SOCIETY

由船公司或代理出有注明B/L號和船名的證明書證明他們的船是:

A)持有根據國際安全管理條款編碼的有效安全管理系統證書; 和

B)由相關分級協會根據2001年1月1日頒布的ICC條款分類的.

*COMMERCIAL INVOICE FOR USD11,202,70 IN 4 COPIES DULY SIGNED BY

THE BENEFICIARY/IES, STATING THAT THE GOODS SHIPPED:

A)ARE OF CHINESE ORIGIN.

B)ARE IN ACCORDANCE WITH BENEFICIARIES PROFORMA INVOICE NO.

HL050307 DATED 07/03/05.

由受益人簽署的商業發票總額USD11,202,70一式四份，聲明貨物運輸：

A)原產地為中國

B)同號碼為HL050307 開立日為 07/03/05的商業發票內容一致

:047A: ADDITIONAL CONDITIONS附加條件

* THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUST

BE QUOTED ON ALL DRAFTS (IF REQUIRED).

信用證號碼及日期和我們的銀行名必須體現在所有單據上(如果有要求)

*TRANSPORT DOCUMENTS TO BE CLAUSED: ’VESSEL IS NOT SCHEDULED TO

CALL ON ITS CURPENT VOYAGE AT FAMAGUSTA,KYRENTA OR KARAVOSTASSI,

CYPRUS.

+運輸單據注明" 船在其航行途中不得到塞***的Famagusta, Kyrenta or Karavostassi這些地方

*INSURANCE WILL BE COVERED BY THE APPLICANTS.保險由申請人支付

*ALL DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE.所有單據由英文繕制

*NEGOTIATION/PAYMENT:UNDER RESERVE/GUARANTEE STRICTLY 保結押匯或是銀行保函

PROHIBITED. 禁止

*DISCREPANCY FEES USD80, FOR EACH SET OF DISCREPANT DOCUMENTS

PRESENTED UNDER THIS CREDIT,WHETHER ACCEPTED OR NOT,PLUS OUR

CHARGES FOR EACH MESSAGE CONCERNING REJECTION AND/OR ACCEPTANCE

MUST BE BORNE BY BENEFICIARIES THEMSELVES AND DEDUCTED FROM THE

AMOUNT PAYABLE TO THEM.

修改每個單據不符點費用將扣除80美元(最多40)

*IN THE EVENT OF DISCR

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