第十章 进口单证

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1、第十章进口单证第一节根据合同申请开立信用证一、申请开立信用证的程序（一）选择开证银行（二）开证申请人必须与开证银行谈妥保证金比例（三）递交有关合同的副本及附件（四）填写开证申请书（五）备妥有关文件交银行审验（六）缴付保证金（七）支付进口手续费二、开证申请书的填制1．申请开证日期2．信用证的传递方式3．信用证的性质4．申请人（Applicant）5．受益人(Beneficiary)6．通知银行(AdvisingBank)7．信用证金额(Amount)8．分批(Partialshipment)与转运(Transshipment)9．装运条件10．贸易条件11．付款方式12．汇票条款13．单据

2、条款(Documentsrequired)13．单据条款(Documentsrequired)（1）在所选单据前的括号中打“×”；（2）在所选单据条款中，还应加注具体要求和内容。（3）申请人必须根据合同规定填写单据条款14．货物条款(DescriptionofGoods)15．附加条款16．申请人签字盖章三、银行审核的有关文件和主要内容1、申请人的基本材料2、审查该笔业务的贸易背景3、审查申请人的保证金及付款计划4、审核开证申请人的开证申请书内容Advisingbank:L/CNO.CONTRACTNO.:CF-04-289864Dateandplaceofexpiryofthecredi

3、tMAY,15,2005,UNITEDSTATESApplicant(fullnameandaddress)SHANGHAIKAISHENGIMP.&EXP.CORP.3211ZHONGSHANROAD,SHANGHAI,CHINABeneficiary(fullnameandaddress)SUNNYTRADINGCO.,LTD123MOONSTREET,NEWYORKPartialshipmentsTransshipmentLoadingonboard/dispatch/From:NEWYORKNotlaterthan:APR.30.2005Fortransportat

4、ionto:SHANGHAI☒allowed□notallowed☒allowed□notallowedDescriptionofgoodsandshippingmarks:PCCOMPUTERKT-05-07KSSHANGHAIAmount(bothinfiguresandwords)USD40,000.00U.S.DOLLARSFORTYTHOUSANDONLYCreditavailablewith□bysightpayment□byacceptance☒bynegotiation□bydeferredpaymentagainstthedocumentsdetailedherein☒a

5、ndbeneficiary’sdraftfor100%oftheinvoicevalue☒atsight□atdrawnonISSUINGBANKPriceterms:CIFDocumentsrequired:(markedwith×)1.(×)Signedcommercialinvoicein4copiesindicatingL/CNo.andContractNo.2.(×)FullsetofcleanonboardoceanBillsofLadingmadeouttoorderandblankendorsed,marked“freight()tocollect/(×)prepaid”(

6、×)notifyingtheapplicant.3.()AirWaybillshowing“freight()tocollect/()prepaid()“indicatingfreightamountandconsignedtotheapplicant.4.(×)InsurancePolicy/Certificatein2copiesfor110%oftheinvoicevalueshowingclaimspayableinChinaincu