第十章 进口单证（课件）- 《国际贸易单证实务》同步教学（北京大学出版社）

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(Advising Bank) 7．信用证金额(Amount) 8．分批(Partial shipment)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．单据条款(Documents required) 13．单据条款(Documents required) （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(Description of Goods) 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 Advising bank: L/C NO. CONTRACT NO.:CF-04-289864 Date and place of expiry of the credit   MAY,15,2005, UNITED STATES Applicant(full name and address) SHANGHAI KAISHENG IMP.& EXP.CORP. 3211 ZHONGSHAN ROAD, SHANGHAI, CHINA Beneficiary(full name and address) SUNNY TRADING CO.,LTD 123 MOON STREET,NEWYORK Partial shipments Transshipment Loading on board/dispatch/From: NEW YORK Not later than: APR.30.2005 For transportation to:SHANGHAI   ☒allowed□not allowed ☒allowed□not allowed   Description of goods and shipping marks: PC COMPUTER KT-05-07 KS SHANGHAI Amount(both in figures and words)USD40,000.00 U.S.DOLLARS FORTY THOUSAND ONLY Credit available with   □by sight payment□by acceptance☒by negotiation □by deferred payment against the documents detailed herein ☒and beneficiary’s draft for 100 %of the invoice value ☒at sight □at drawn on ISSUING BANK Price terms:CIF Documents required: (marked with ×) 1. (× ) Signed commercial invoice in 4 copies indicating L/C No. and Contract No. 2. (× ) Full set of clean on board ocean Bills of Lading made out to order and blank endorsed, marked “freight ( ) to collect/( × ) prepaid” (× )notifying the applicant. 3. ( )Air Waybill showing “freight ( ) to collect/( ) prepaid ( ) “ indicating freight amount and consigned to the applicant. 4. (× ) Insurance Policy/Certificate in 2 copies for 110 % of the invoice value