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1、信用证条款审核和单据常见问题主要内容信用证条款审核1基本单据的审核2信用证条款审核2信用证范本(电开)EximbillsEnterpristeIncomingSwift=====================================================MessageType:MT700SendBank:NBLBBDDH012NATIONALBANKLIMITED,BANGSHALROADBRANCH,DHAKABANGLADESHRecvBank:BKCHCNBJ720UserName:fj101019PrintTimes:2Pr
2、intDate:2012-05-15MIR:120311NBLBBDDHA0129784400648=====================================================:27:[SequenceofTotal]1/1:40A:[FormofDocumentaryCredit]IRREVOCABLE:20:[DocumentaryCreditNumber]093312010190:31C:[DateofIssue]120311:40E:[ApplicableRules]UCPLATESTVERSION:31D:[
3、DateandPlaceofExpiry]120605INCHINA3信用证条款审核:50:[Applicant]XXXBROTHERCORPORATION42,RANKINSTREETWARIDHAKA,BANGLADESH:59:[Beneficiary]XXXFUJIANCO.LTD.28THFLOOR123XXXFUZHOUCHINA信用证条款审核:32B:[CurrencyCode,Amount]USD25898,00:39A:[PercentageCreditAmountTolerance]10/10:41D:[AvailableW
4、ith...By...]ANYBANKINCHINABYNEGOTIATION:42C:[Draftsat...]ATSIGHT:42A:[Drawee]NBLBBDDH012若为开证申请人,如何操作?信用证条款审核:43P:[PartialShipments]ALLOWED:43T:[Transshipment]ALLOWED:44E:[PortofLoading/AirportofDeparture]ANYPORTOFCHINA:44F:[PortofDischarge/AirportofDestination]CHITTAGONG,BAN
5、GLADESHBYSEA.:44C:[LatestDateofShipment]120515信用证条款审核:45A:[DescriptionofGoodsand/orServices]TRICYCLE/MOTORCYCLESPAREPARTS.CFRCHITTAGONG,INCOTERMS2000.H.S.CODENO.,DESCRIPTION,QUALITY,QUANTITY,UNITPRICE,PACKINGANDALLOTHERDETAILSASPERBENEFICIARY'SPROFORMAINVOICENO.PAK08032012DATED08
6、.03.2012.信用证条款审核:46A:[DocumentsRequired]01-YOURSIGNEDINVOICEINOCTUPLICATECERTIFYINGMERCHANDISETOBEOFCHINAORIGIN.02-FULLSETOFORIGINALCLEAN''SHIPPEDONBOARD''OCEANBILLOFLADINGDRAWNORENDORSEDTOTHEORDEROFNATIONALBANKLIMITED,BANGSHALROADBRANCH,DHAKABANGLADESHSHOWING''FREIGHTPREPAID''ANDMARKE
7、DNOTIFYOPENERSANDUSGIVINGFULLNAMEANDADDRESS.信用证条款审核03-SHIPMENTUNDERTHISCREDITMUSTBEADVISEDBYTHEBENEFICIARYIMMEDIATELYAFTERSHIPMENTDIRECTTOUNIONINSURANCECO.LTD.DILKUSHABRANCH,29,B.B.AVENUE,DHAKA,BANGLADESHQUOTINGTHEIRCOVERNOTENO.UIC/DKB/MC-103/03/2012DT.11.03.2012GIVINGF