Classification Clause of Letter of Credit
信用证分类条款
TABLE OF CONTENTS
目录
一、Inspection Certificate 检验证书
二、Other Documents 其他单据
三、The Stipulation for Shipping Terms 装运条款
1.loading port and destination装运港与目的港
2.date of shipment 装船期
3.partial shipments and transshipment 分运与转运
四、Date & Address of Expiry 有效日期与地点
五、The Guarantee of the Opening Bank 开证行付款保证
六、Special Conditions 特别条款
七、In Reimbursement 索偿文句
一、Inspection Certificate 检验证书
1.certificate of weight 重量证明书
2.certificate of inspection certifying quality & quantity in triplicate issued by C.I.B.C.
由中国商品检验局出具的品质和数量检验证明书一式三份
3.phytosanitary certificate 植物检疫证明书
4.plant quarantine certificate 植物检疫证明书
5.fumigation certificate 熏蒸证明书
6.certificate stating that the goods are free from live weevil 无活虫证明书(熏蒸除虫证明书)
7.sanitary certificate 卫生证书
8.health certificate 卫生(健康)证书
9.analysis certificate 分析(化验)证书
10.tank inspection certificate 油仓检验证明书
11.record of ullage and oil temperature 空距及油温记录单
12.certificate of aflatoxin negative 黄曲霉素检验证书
13.non-aflatoxin certificate 无黄曲霉素证明书
14.survey report on weight issued by C.I.B.C. 中国商品检验局签发之重量检验证明书
15.inspection certificate 检验证书
16.inspection and testing certificate issued by C.I.B.C. 中国商品检验局签发之检验证明书
二、Other Documents 其他单据
1.full set of forwarding agents' cargo receipt 全套运输行所出具之货物承运收据
2.air way bill for goods consigned to…quoting our credit number
以……为收货人,注明本证号码的空运货单
3.parcel post receipt 邮包收据
4.Parcel post receipt showing parcels addressed to…a/c accountee
邮包收据注明收件人:通过……转交开证人
5.parcel post receipt evidencing goods consigned to…and quoting our credit number
以……为收货人并注明本证号码的邮包收据
6.certificate customs invoice on form 59A combined certificate of value and origin for developing countries
适用于发展中国家的包括价值和产地证明书的格式59A海关发票证明书
7.pure foods certificate 纯食品证书
8.combined certificate of value and Chinese origin 价值和中国产地联合证明书
9.a declaration in terms of FORM 5 of New Zealand forest produce import and export and regulations 1966 or a declaration FORM the exporter to the effect that no timber has been used in the packing of the goods, either declaration may be included on certified customs invoice
依照1966年新西兰林木产品进出口法格式5条款的声明或出口人关于货物非用木器包装的声明,该声明也可以在海关发票中作出证明
10.Canadian customs invoice(revised form)all signed in ink showing fair market value in currency of country of export
用出口国货币标明本国市场售价,并进行笔签的加拿大海关发票(修订格式)
11.Canadian import declaration form 111 fully signed and completed
完整签署和填写的格式111加拿大进口声明书
三、The Stipulation for Shipping Terms 装运条款
1.loading port and destination装运港与目的港
(1)despatch/shipment from Chinese port to… 从中国港口发送/装运往……
(2)evidencing shipment from China to…CFR by steamer in transit Saudi Arabia not later than 15th July, 1987 of the goods specified below
列明下面的货物按成本加运费价格用轮船不得迟于1987年7月15日从中国通过沙特阿拉伯装运到……
2.date of shipment 装船期
bills of lading must be dated not later than August 15, 1987
提单日期不得迟于1987年8月15日
(2)shipment must be effected not later than(or on)July 30,1987
货物不得迟于(或于)1987年7月30日装运
(3)shipment latest date… 最迟装运日期:……
(4)evidencing shipment/despatch on or before…
列明货物在…年…月…日或在该日以前装运/发送
(5)from China port to … not later than 31st August, 1987
不迟于1987年8月31日从中国港口至……
3.partial shipments and transshipment 分运与转运
(1)partial shipments are (not) permitted (不)允许分运
(2)partial shipments (are) allowed (prohibited) 准许(不准)分运
(3)without transshipment 不允许转运
(4)transshipment at Hongkong allowed 允许在香港转船
(5)partial shipments are permissible, transhipment is allowed except at…
允许分运,除在……外允许转运
(6)partial/prorate shipments are perimtted 允许分运/按比例装运
(7)transshipment are permitted at any port against, through B/lading
凭联运提单允许在任何港口转运
四、Date & Address of Expiry 有效日期与地点
1.valid in…for negotiation until… 在……议付至……止
2.draft(s) must be presented to the negotiation(or drawee)bank not later than…
汇票不得迟于……交议付行(受票行)
3.expiry date for presentation of documents… 交单满期日
4.draft(s) must be negotiated not later than… 汇票要不迟于……议付
5.this L/C is valid for negotiation in China (or your port) until 15th, July 1977
本证于1977年7月15日止在中国议付有效
6.bills of exchange must be negotiated within 15 days from the date of B/L but not later than August 8, 1977
汇票须在提单日起15天内议付,但不得迟于1977年8月8日
7.this credit remains valid in China until 23rd May, 1977(inclusive)
本证到1977年5月23日为止,包括当日在内在中国有效
8.expiry date August 15, 1977 in country of beneficiary for negotiation
于1977年8月15日在受益人国家议付期满
9.draft(s) drawn under this credit must be presented for negotiation in China on or before 30th August, 2007
根据本证项下开具的汇票须在2007年8月30日或该日前在中国交单议付
10.this credit shall cease to be available for negotiation of beneficairy's drafts after 15th August, 1977
本证将在1977年8月15日以后停止议付受益人之汇票
11.expiry date 15th August, 1977 in the country of the beneficiary unless otherwise
除非另有规定,(本证)于1977年8月15日受益人国家满期
12.draft(s) drawn under this credit must be negotiated in China on or before August 12, 1977 after which date this credit expires
凭本证项下开具的汇票要在1977年8月12日或该日以前在中国议付,该日以后本证失效
13.expiry (expiring) date… 满期日……
14.for negotiation on or before… 在……日或该日以前议付
15.negoation must be on or before the 15th day of shipment 自装船日起15天或之前议付
16.this credit shall remain in force until 15th August 1977 in China
本证到1977年8月15日为止在中国有效
17.the credit is available for negotiation or payment abroad until…
本证在国外议付或付款的日期到……为止
18.documents to be presented to negotiation bank within 15 days after shipment
单据需在装船后15天内议付
19.documents must be presented for negotiation within…days after the on board date of bill of lading/after the date of issuance of forwarding agents' cargo receipts
单据需在已装船提单/运输行签发之货物承运收据日期后……天内提示议付
五、The Guarantee of the Opening Bank 开证行付款保证
1.we hereby engage with you that all drafts drawn under and in compliance with the terms of this credit will be duly honored
我行保证及时对所有根据本信用证开具、并与其条款相符的汇票兑付
2.we undertake that drafts drawn and presented in conformity with the terms of this credit will be duly honoured
开具并交出的汇票,如与本证的条款相符,我行保证依时付款
3.we hereby engage with the drawers, endorsers and bona-fide holders of draft(s) drawn under and in compliance with the terms of the credit that such draft(s) shall be duly honoured on due presentation and delivery of documents as specified (if drawn and negotiated within the validity date of this credit)
凡根据本证开具与本证条款相符的汇票,并能按时提示和交出本证规定的单据,我行保证对出票人、背书人和善意持有人承担付款责任(须在本证有效期内开具汇票并议付)
4.provided such drafts are drawn and presented in accordance with the terms of this credit, we hereby engage with the drawers, endorsors and bona-fide holders that the said drafts shall be duly honoured on presentation
凡根据本证的条款开具并提示汇票,我们担保对其出票人、背书人和善意持有人在交单时承兑付款
5.we hereby undertake to honour all drafts drawn in accordance with the terms of this credit
所有按照本条款开具的汇票,我行保证兑付
六、Special Conditions 特别条款
1.for special instructions please see overleaf 特别事项请看背面
2.at the time of negotiations you will be paid the draft amount less 5% due to…
议付时汇票金额应少付5%付给……(注:这种条款是开证行对议付行的指示)
3.which amount the negotiation bank must authorise us to pay
该项金额须由议付行授权我行付给(注:指佣金的金额)
4.if the terms and conditions of this credit are not acceptable to you please contact the openers for necessary amendments
如你方不接受本证条款,请与开证人联系以作必要修改
5.negotiations unrestricted/restricted to advising bank 不限制议付行/限于通知行
6.(the price)including packing charges (价格)包括包装费用
7.all documents must be separated 各种单据须分开(即联合单证不接受)
8.beneficiary's drafts are to be made out for 95% of invoice value, being 5% commission payable to credit opener
受益人的汇票按发票金额95%开具,5%佣金付给开证人
9.drafts to be drawn for full CIF value less 5% commission, invoice to show full CIF value
汇票按CIF总金额减少5%开具发票须表明CIF的全部金额
10. 5% commission to be remitted to credit openers by way of bank drafts in sterling poungds drawn on…this commission not to be showed on the invoice 5%
佣金用英镑开成以……为付款人的银行汇票付给开证人,该佣金勿在发票上表明
11.freight and charges to be showed on bill of lading etc. 提单等(单据)须标明运费及附加费
12.cable copy of shipping advice despatched to the accountee immediately after shipment
装船后,即将装船通知电报副本寄交开证人
13.one copy of commercial invoice and packing list should be sent to the credit openers 15 days before shipment
商业发票和装箱单各一份须在装船前15天寄给开证人
14.the beneficiary is to cable Mr.…stating L/C No., quantity shipped name & ETD of vessel within 5 days after shipment, a copy of this cable must accompany the documents for negotiation 受益人应在装船后5天内将信用证号码、装船数量、船名和预计开航日期电告……先生,该电报的副本须随同单据一起议付
15.all documents except bills of exchange and B/L to be made out in name of A.Co. Ltd. and which name is to be shown in B/L as joint notifying party with the applicant
除汇票和提单外,所有单据均须作成以A.公司为抬头,并以该公司和申请人作为提单的通知人
16.signed carbon copy of cable required 要求(提供)经签署的电报复本
17.both shipment and validity dates of this credit shall be automatically extended for 15 days at the date of expiry
本证的装船有效期均于到期日自延展15天
18.amount of credit and quantity of merchandise…% more or less acceptable
证内金额与货物数量允许增减……%
19.credit amount and shipment quantity…% more or less allowed
证内金额与装运数量允许增减……%
20.shipment samples to be sent direct by airmail to buyer before shipment
装运前须将装船货样直接航寄买方
21.cable accountee name of steamer/carriage number, quantity of goods and shipment date(or E.T.A.)
将船名/车号、货物数量及装船期(或预抵期)电告开证人
22.all banking charges outside Hong kong are for account of the accountee
香港以外的全部银行费用由开证人负担
23.drawee Bank's charges and acceptance commission are for buyer's account
付款行的费用和承兑费用由买方负担
24.port congestion surcharge, if any, is payable by openers in excess of this documentary credit amount against evidence
如果有港口拥挤费,超过本证金额部分凭证明由开证人支付
25.amount of this credit may be exceeded by cost of insurance 本证金额可以超过保险费部分
26.this letter of credit is transferable in China only, in the event of a transfer, a letter from the first beneficiary must accompany the documents for negotiation
本信用证仅在中国可转让,如实行转让,由第一受益人发出的书面(证明)须连同单据一起议付
27.letter of guarantee and discrepancies are not acceptable 书面担保和错误单据均不接受
28.admixture 5% max. including organic matter such as weed and inorganic
杂质最高5%,包括有机物(如杂草)和无机物
29.include this symbol “丹” in the shipping marks on each side of the carton(that is four markings in one carton)
包含有“丹”字记号的装船唛头刷在纸箱的每一面(即每个纸箱要刷四个唛头)
七、In Reimbursement 索偿文句
1.instruction to the negotiation bank 议付行注意事项
(1)the amount and date of negotiation of each draft must be endorsed on reverse hereof by the negotiation bank
每份汇票的议付金额和日期必须由议付行在本证背面签注
(2)this copy of credit is for your own file, please deliver the attached original to the beneficiary 本证副本供你行存档,请将随附之正本递交给受益人
(3)without you confirmation thereon (本证)无需你行保兑
(4)documents must be sent by consecutive airmails
单据须分别由连续航次邮寄(注:即不要将两套或数套单据同一航次寄出)
(5)all original documents are to be forwarded to us by air mail and duplicate documents by sea-mail
全部单据的正本须用航邮,副本用平邮寄交我行
(6)please despatch the first set of documents including three copies of commercial invoices direct to us by registered airmail and the second set by following airmail
请将包括3份商业发票在内的第一套单据用挂号航邮经寄我行,第二套单据在下一次航邮寄出
(7)original documents must be sent by Registered airmail, and duplicate by subsequent airmail
单据的正本须用挂号航邮寄送,副本在下一班航邮寄送
(8)documents must by sent by successive (or succeeding) airmails 单据要由连续航邮寄送
(9)all documents made out in English must be sent to out bank in one lot
用英文缮制的所有单据须一次寄交我行
2.method of reimbursement 索偿办法
(1)in reimbursement, we shall authorize your Beijing Bank of China Head Office to debit our Head Office RMB Yuan account with them, upon receipt of relative documents
偿付办法,我行收到有关单据后,将授权你北京总行借记我总行在该行开立的人民币帐户
(2)in reimbursement draw your own sight drafts in sterling on…Bank and forward them to our London Office, accompanied by your certificate that all terms of this letter of credit have been complied with
偿付办法,由你行开出英镑即期汇票向……银行支取。在寄送汇票给我伦敦办事处时,应随附你行的证明,声明本证的全部条款已经履行
(3)available by your draft at sight payable by us in London on the basis to sight draft on New York 凭你行开具之即期汇票向我行在伦敦的机构索回票款,票款在纽约即期兑付
(4)in reimbursement, please claim from our RMB¥ account held with your banking department Bank of China Head Office Beijing with the amount of your negotiation
偿付办法,请在北京总行我人民币帐户中索回你行议付之款项
(5)upon presentation of the documents to us, we shall authorize your head office backing department by airmail to debit the proceeds to our foreign business department account
一俟向我行提交单证,我行将用航邮授权你总行借记我行国外营业部帐户
(6)after negotiation, you may reimburse yourselves by debiting our RMB¥ account with you, please forward all relative documents in one lot to us by airmail
议付后请借记我行在你行开立的人民币帐户,并将全部有关单据用航邮一次寄给我行
(7)all bank charges outside U.K. are for our principal's account, but must be claimed at the time of presentation of documents
在英国境外发生的所有银行费用,应由开证人负担,但须在提交单据时索取
(8)negotiating bank may claim reimbursement by T.T. on the…bank certifying that the credit terms have been complied with
议付行须证明本证条款已履行,并按电汇条款向……银行索回货款
(9)negotiating bank are authorized to reimburse themselves to amount of their negotiation by redrawing by airmail at sight on…bank attaching to the reimbursement draft their certificate stating that all terms of the credit have been complied with and that the original and duplicate drafts and documents have been forwarded to us by consecutive airmail
议付行用航邮向……银行重开一份即期汇票索取议付金额。索偿汇票须附上证明,声明本证所有条款已履行,单据的正副本已由连续航次寄交我行
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