1. 취소불능화환신용장발행신청서(APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT)
|
취소불능화환신용장발행신청서 |
|
(APPLICATION FOR IRREVOCABLE DOCUMENTARY CREDIT) |
|
|
|
KOREA EXCHANGE BANK |
|
|
|
|
|
|
|
1. Transfer : ____ (1: Allowed / 2: Not-Allowed)
2. Credit Number : M06-
3. Advising Bank : 개설은행에서 지정 (고객 지정가능)
4. Expiry Date (YY-MM-DD) :
5. Applicant :
6. Beneficiary :
7. Amount : ( ± ____ %)
8. Drafts at :
- Usance인 경우 : ____ (1: Bankers / 2: Shippers / 3: Domestic )
- Settling Bank :
9. Partial Shipment : ____ (1: Allowed / 2: Not-Allowed)
10. Transshipment : ____ (1: Allowed / 2: Not-Allowed)
11. Loading Port/Airport :
12. Discharging Port/Airport :
13. Latest Shipment Date (YY-MM-DD) :
14. Documents Required :
① Signed/Original/Commercial Invoice in ____ Fold
② Packing List in ____ Fold
③ FULL SET of Clean on Board Ocean Bills of Lading made out to THE
ORDER OF KOREA EXCHANGE BANK marked Freight ____
(1. Collect / 2. Prepaid) and notify ____ (1. Applicant/2. Other : )
④ Air Waybill consigned to KOREA EXCHANGE BANK marked Freight
____ (1. Applicant / 2. Other : )
| |
|
⑤ Insurance Policy of Certificate, endorsed in blank for 110% of the
invoice value, expressly stipulating that claim are payable in Korea and
it must include ____ (1. All Risk / 2. Other : ______ )
⑥ Certificate of Origin in _____ Fold
⑦ Certificate of Analysis in _____ Fold
⑧ Other Document(s) Required :
15. Additional Conditions :
16. Description of Goods/Services :
① Price Terms :
② Country of Origin :
③ Commodity Description :
17. All banking commissions and charges outside Korea are for account of ____ (1. Beneficiary/2. Applicant)
18. Documents to be presented within _____ days after the date of shipment
but within the validity of the credit.
19. Confirm!ation : ____ (1. With / 2. Without / 3. May Add) at the expense of
___ (1: Beneficiary / 2: Applicant)
| |
|
|
|
Reimbursements under this Credit are subject to the Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits, ICC No.525. This Documentary Credit is subject to the Uniform Customs and Practice for Documentary(1993 Revision, ICC Publication No.500) | |
|
|
|
위와 같이 신용장 발행을 신청함에 있어서 따로 제출한 외국환 거래약정서의 해당 조항에 따를 것을 확약하며, 아울러 위 수입물품에 관한 모든 권리를 은행에 양도하겠습니다.
1999년 월 일
외환은행 앞 신 청 인 (인)
주 소
| |
2. 예비통지 전신신용장
☞ 내용해설
외환은행 안양지점이 전신으로 개설은행으로부터 정식신용장을 수령하기에 앞서 전신으로 통보된 예비신용장을 수출업자에게 통보하고 통지은행의 책임사항을 알려 주고 있다.
☞ 용어해설
ㆍat the request of ... : ...의 요청에 의하여
ㆍwithout any engagement or responsibility : 어떠한 확약이나 책임이 없이
ㆍon our part : 당행에서
ㆍirrevocable at sight credit : 취소불능 일람불 화환신용장
신용장통일규칙(UCP 1993)에서는 신용장상에 "irrevocable"이란 문언이 삽입되지 않았다 하더라도 개설된 신용장은 취소불능신용장으로 간주한다
ㆍin our favor : 당사를 수익자로 하여
ㆍwe reserve the right ... : 당행이 ...할 권리를 보유한다
ㆍassume no responsibility : 어떠한 책임도 가지지 않는다
ㆍauthenticated teletransmission : 확인된 전신문, 인증된 전신문
ㆍforgery : 위조
ㆍalteration : 변경
3. 신용장조건변경 신청서
|
취소불능 화환신용장 조건변경신청서 |
|
(APPLICATION FOR AMENDMENT TO IRREVOCABLE DOCUMENTARY CREDIT) |
|
|
|
|
|
|
|
1. Credit Number:
2. Date of Issue:
3. Applicant:
4. Number of Amendment:
5. Beneficiary(Before This Amendment):
6. Increased Amount:
7. Decresed Amount:
8. New Credit Amount after amendment:
9. The Expiry Date is extented until:
10. The Latest Shipment Date is extended until:
11. Others:
| |
|
|
|
Reimbursements under this Credit are subject to the Uniform Rules for Bank-to-Bank Reimbursements under Documentary Credits, ICC No.525. This Documentary Credit is subject to the Uniform Customs and Practice for Documentary(1993 Revision, ICC Publication No.500) | |
|
|
|
위와 같이 신용장 조건변경을 신청함에 있어서 따로 제출한 외국환 거래약정서의 해당 조항에 따를 것을 확약합니다.
1999년 월 일
외환은행 앞 신 청 인 (인)
주 소
| |
4. 취소불능화환신용장
|
Kookmin Bank
First Advise 교부점 : 부산중앙지점
Page: 00001
** ISSUE OF A DOCUMENTARY CREDIT** Date: 98JAN16 Our Advice NUMBER: A0700-801-0006940 00 Credit number : G/J-6551023
To :
528-48 Bujeon-dong Busanjin-gu
Busan, Korea
C.P.O. Box, 607-600, Busan, Korea
Gentlemen :
We are pleased to inform you, without any responsibility on our part, that we have received a telegraphic/mail message attached hereof dated 98JAN16 reading as follows:
------------------------------------------------------------------------- Basic Header F 01 CZNBKRSEAXXX 2593 517504
Application Header O 700 1542 980116 SMITJPJTA××× 4471 802694 980116 1543 N * SUMITOMO BANK, LTD. , THE
* TOKYO
Sequence of Total *27 : 1 / 1
Form of Doc. Credit *40 A : IRREVOCABLE
Doc. Credit Number *20 : G /J-6551023
Date of Issue 31 C : 980116
Expiry *31 D : Date 980315 Place AT THE NEGOTIATING BANK
Applicant *50 : AEC CO., LTD.
ROOM 208 SYUWA AOYAMA RESIDENCE
3-3-10 SHIBUYA SHIBUYA-KU TOKYO 150
Beneficiary *59 : 528-48 BUJEON-DONG BUSANJIN-GU
BUSAN, KOREA
C.P.O. BOX, 607-600, BUSAN, KOREA
Amount *32 B : Currency USD Amount 63,760.00
Available with / by *41 D : ANY BANK
BY NEGOTIATION
Drafts at ... 42 C : AT SIGHT |
|
First Advise 교부점 : 부산중앙지점
Page 0002
Doc. Credit number : G / J 6551023 Continued from Page 00001
Drawee 42 A : SWITUS33
*SUMITOMO BANK, LTD. , THE
*NEW YORK, NY
Partial Shipments 43 P : ALLOWED
Transshipment 43 T : PROHIBITED
Loading in Charge 44 A : CHINESE PORT, CHINA
For Transport to … 44 B : JAPANESE PORT, JAPAN
Latest Date of Ship. 44 C : 980228
Descript. of Goods 45 A :
TOTAL 2,000 SETS(10,000 PAIR) OF LADIES DRESS SHOES (DETAILS ARE AS PER BENEFICIARY'S PROFORMA INVOICE NO. WH971226-1 DATED CIF YOKOHAMA
Documents required 46 A :
COMMERCIAL INVOICE IN DUPLICATE
2/3 SET OF CLEAN on BOARD OCEAN BILL OF LADING MARKED FREIGHT PREPAID MADE OUT TO ORDER OF THE SHIPPER BLANK ENDORSED NOTIFY APPLICANT
PACKING LIST IN DUPLICATE
MARINE INSURANCE POLICY OR CERTIFICATE IN DUPLICATE ENDORSED IN BLANK WITH CLAIM PAYABLE IN JAPAN IN THE CURRENCY OF THE DRAFT COVERING 110 PERCENT OF THE INVOICE INCLUDING INSTITUTE CARGO CLAUSES(ALL RISKS), INSTITUTE WAR CLAUSES, INSTITUTE S. R. C. C. CLAUSES
Additional Cond. 47 A :
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS(1993 REVISION) I. C. C. PUBLICATION NO 500.
T. T. REIMBURSEMENT : UNACCEPTABLE
ALL SHIPPING DOCUMENTS MUST BE SPECIFIED L/C NUMBER.
BENEFICIARY'S CERTIFICATE REQUIRED STATING THAT TWO SETS OF NON-NEGOTIABLE SHIPPING DOCUMENTS INCLUDING onE ORIGINAL BILL OF LADING HAVE BEEN SENT TO APPLICANT DIRECTLY BY COURIER SERVICE.
FREIGHT FORWARDERS TRANSPORT DOCUMENTS ARE NOT
ACCEPTABLE.
|
|
First Advise 교부점 : 부산중앙지점
Page 0003
Doc. Credit Number : G/J-6551023 Continued from Page 0002
Details of Charges 71 B : ALL BANKING CHARGES AND COMMISSIONS
INCLUDING REIMBURSEMENT COMM. OUTSIDE JAPAN ARE FOR A/C OF BENEFICIARY.
Presentation Period 48 : DOCUMENTS TO BE PRESENTED WITHIN 15
DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
Confirm!ation *49 : WITHOUT
Reimbursing Bank 53 A : SMITUS33
*SUMITOMO BANK, LTD., THE
*NEW YORK, NY
Instructions 78 :
TO NEGOTIATING BANK :
ALL SHIPPING DOCUMENTS TO BE SENT DIRECT TO THE
SUMITOMO BANK LTD T. I. B. O. D. CPO BOX 4 TOKYO 100-91
JAPAN BY REGISTERED AIRMAIL IN onE LOT
PLEASE CLAIM YOUR REIMBURSEMENT FROM THE DRAWEE BANK BY FORWARDING THE BENEFICIARY'S DRAFT.
REIMBURSEMENT IS SUBJECT TO ICC URR 525.
"Advise Through" 57 D : KOOKMIN BANK PUSAN JUNGANG BRANCH
PUSAN, KOREA SWIFT CODE CZNBKRSE
As this message has been advised by cable we reserve the right to make corrections as may be necessary upon receipt of the mail advice and we assume no responsibility for any errors and/or omissions in the transmission and/or translation of the cable. |
|
First Advise 교부점 : 부산중앙지점
Page : 0001
** AMENDMENT TO DOCUMENTARY CREDIT ** Date : 98FEB13
Our Advice Number : A0700-801-0006940 01
Credit Number : G/J-6551023
To :
528-48 Bujeon-dong Busanjin-gu
Busan, Korea
C.P.O. Box, 607-600, Busan, Korea
Dear Sir(s)
Our correspondent has requested us to notify you of the amendment attached hereof to this credit :
Basic Header F 01 CZNBKRSEA××× 2614 553962
Application Header O 707 1503 980213 SMITJPJTA××× 4510 868599 980213 1503 N *SUMITOMO BANK, LTD. , THE
*TOKYO
Sender' s Ref. *20 : G/J-6551023
Receiver' s Ref. *21 : UNKNOWN
Date of Issue 31 C : 980116
Date of Amendment 30 : 980213
Beneficiary *59 : 528-48 BUJEON-DONG BUSANJIN-GU
BUSAN, KOREA
C.P.O. BOX, 607-600, BUSAN, KOREA
New Date of Expiry 31 E : 980330
Latest Date of Ship. 44 C : 380315
Narrative 79 : ADVISE THROUGH KOOKMIN BANK PUSAN JUN0G0ANG BRANCH PUSAN, KOREA SWIFT CODE CZNBKRSE AIR WAYBILL MARKED FREIGHT COLLECT CONSIGNED TO APPLICANT REQUIRED WHEN CASE OF AIR SHIPMENT. LOADING on BOARD/DISPATCH/TAKING IN CHARGE FROM CHINESE AIRPORT TO JAPANESE AIRPORT IN CASE OF AIR SHIPMENT.
TRADE TERMS AS CIF JAPANESE AIRPORT IS ALSO ACCEPTABLE. ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED |
|
First Advise 교부점 : 부산중앙지점
Page : 00002
Doc. Credit Number : G/J-6551023 Continued from Page : 00001
This letter constitutes an integral part of, and must be attached to, the original advice of irrevocable credit. We reserve the right to make such amendments to this advice as may be necessary upon receipt of this mail confirm!ation and assume no responsibility for any errors and/or omissions in the transmission and/or translation of the cable. |
☞ 용어해설
ㆍat the request of ... : ...의 요청에 의해서
ㆍfor account of ... : ...의 계정으로
ㆍwe establish in your favor an irrevocable L/C for ... : 당사는 귀사를 수익자로 하여 ...에 해당하는 취소불능신용장을 개설한다.
ㆍnot exceeding ... : ...을 초과하지 않는 범위 내에서
ㆍfor full invoice value : 송장가격 전액에 대하여
ㆍavailable by your draft at sight drawn on ... : ...앞으로 발행된 귀사가 발행한 일람출급 환어음으로
ㆍmarine cargo insurance policy : 해상보험증권
ㆍendorsed in blank : 백지배서된
ㆍfull set : 전통
ㆍclean "shipped" or on board" bills of lading : 무고장선적선하증권
ㆍfreight prepaid : 운임선급
ㆍto our order : to the order of UCO Bank (지시식 선하증권)
ㆍnotify... : ...에게 통지하다(통지처)
ㆍevidencing ... : ...을 증명하는
ㆍbills of exchange : 환어음
ㆍregistered airmail : 등기우편
ㆍall incidental charges : 모든 부수적인(추가적인) 비용
ㆍdrawer : 어음발행인
ㆍpartial shipments : 분할선적
ㆍtranshipment : 환적
ㆍunrestricted : 제한되지 않는
ㆍin triplicate : 3통
ㆍexcept as otherwise expressly stated : 별도로 명백히 명시되어 있지 않는 한
ㆍendorser : 배서인
ㆍbone-fide holder : 환어음 선의의 소지인
ㆍbe duly honored on presentation : 제시되면 정히 결제되다
ㆍat maturity : 어음 만기일에
5. 전신신용장(Credit by Full Cable)
|
MESSAGE NO. : 20010827.AD.019
TO : BANK OF SEOUL, KOREA
FROM : CALIFORNIA CENTER BANK, L.A., U.S.A.
WE HEREBY ISSUE AN DOCUMENTARY irrevocable Letter of Credit NO. CS 311806 on 26, AUG, 2001 | |
|
APPLICANT |
: UNITED EXCHANGE CORPORATION, 6820 MANCHESTER
BLVD.,SUITE101,BUENA PARK, CA 90621,VENEZUELA |
|
BENEFICIARY |
: 528-48 BUJEON-DONG BUSANJIN-GU BUSAN, KOREA
| |
|
FOR A SUM OF USD25,335.60 CIF LONG BEACH PORT, U.S.A.
LATEST DATE OF SHIPMENT : SEPTEMBER 10, 2000
EXPIRY DATE : SEPTEMBER 25, 2000
DESCRIPTION OF THE GOODS : FLUORIDE TOOTHPASTE 6.4OZ MINT 1,800CASES(43,200PCS) AND 6.4OZ REGULAR 655 CASES(15,720PCS)
PARTIAL SHIPMENTS ARE PROHIBITED AND TRANSHIPMENT IS PROHIBITED.
THIS CREDIT IS AVAILABLE BY NEGOTIATION OF BENEFICIARY'S DRAFT AT SIGHT DRAWN on CALIFORNIA CENTER BANK, L.A., U.S.A. FOR FULL INVOICE VALUE AND THIS CREDIT IS AVAILABLE BY NEGOTIATION BY ANY BANK IN KOREA. | |
|
ACCOMPANIED BY THE FOLLOWING DOCUMENTS ; |
|
1.
2.
3.
4.
5.
|
SIGNED COMMERCIAL INVOICE IN 3 ORIGINAL(S) AND 2 COPIES
PACKING LIST IN 3 ORIGINAL(S) AND 1 COPY
FULL SET OF CLEAN on BOARD BILLS OF LADING MADE OUT TO THE ORDER OF CALIFORNIA CENTER BANK AND NOTIFY ACCOUNTEE MARKED FREIGHT PREPAID
MARINE INSURANCE POLICY AND/OR CERTIFICATE., IN DUPLICATE. BLANK ENDORSED FOR 110PCT OF INVOICE VALUE INCLUDING : INSTITUTE WAR CLAUSES, INSTITUTE CARGO CLAUSES : ALL RISKS, INSTITUTE STRIKES, RIOTS AND CIVIL COMMOTIONS CLAUSES. CLAIMS PAYABLE IN THE U.S.A., IN U.S. DOLLARS.
ALL CHARGES OTHER THAN ISSUING BANK ARE FOR ACCOUNT OF BENEFICIARY |
|
INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK | |
|
*
*
|
FOR PAYMENTS EFFECTED UNDER THIS CREDIT, WE SHALL REMIT FUNDS IN ACCORDANCE WITH THE INSTRUCTIONS OF THE NEGOTIATING BANK UPON RECEIPT OF DOCUMENTS COMPLIED WITH TERMS AND CONDITIONS OF THE CREDIT.
ALL DOCUMENTS ARE TO BE DISPATCHED TO US AT 2222 WEST OLYMPIC BLVD., L.A., CALIFORNIA 90006 IN onE LOT BY EXPRESS MAIL | |
|
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS(1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 500 AND THIS CABLE IS OPERATIVE CREDIT.
BEST REGARDS
CALIFORNIA CENTER BANK, L.A, U.S.A. | | |
☞ 용어해설
ㆍnegotiation of beneficiary's draft at sight drawn on ... :
...을 지급인으로 하여 수익자발행 일람출급환어음의 매입
ㆍavailable by negotiation by any bank in korea : 한국에 있는 어느 은행이 매입해도 가능한
ㆍall charges other than issuing bank : 개설은행 이외에서 발생하는 모든 비용
ㆍto be account of beneficiary : 수익자가 부담하기로 한다
ㆍthis cable is operative credit : 이 전문은 유용한 신용장이다.
6. 일람출급신용장(Sight Letter of Credit)
|
IONIAN BANK S.A. |
|
AMBELOKIPI BRANCH TELEX:221839
PLACE AND DATE OF ISSUE
ATHENS, MAR. 27, 2001 |
irrevocable
DOCUMENTARY CREDIT NO.07990071
ON MAY 15, 2001 IN SEOUL, KOREA | |
|
Applicant |
|
A. Chang
1-3, Fidippidou., Str., Athens
Greece | |
|
Beneficiary |
|
528-48 Bujeon-dong Busanjin-gu
Busan, Korea
C.P.O. Box, 607-600, Busan, Korea | |
|
Advising Bank |
|
Bank of Ameria Nt & Sa
C.P.O. Box 3026
Seoul, Korea | |
|
Amount UDS 54,000(CIF Piraeus)
fifty four thousand
| |
|
Partial Shipments are not allowed
Transhipment is not allowed | |
|
Credit available with you by payment
AT SIGHT | |
|
Dispatch from Pusan port to Piraeus not later than Apr. 30, 2001. | |
|
The following documents are required : | |
|
1.
2.
3.
4.
5. |
Commercial invoices in eight copies for USD54,000 duly signed in strict conformity with the enclosed proforma invoice, embodying declaration of the beneficiaries certifying that the goods are shipped and invoiced conform to those described in the relative Proforma Invoice No. INT97001 DD 20/02/19xx.
Form A or copy thereof and beneficiaries' declaration stating that the original accompanies the goods.
Full set of "Clean on Board" bills of lading issued to our order dated not later than 30/04/19xx, notify buyers, marked credit No. 07990071 and freight prepaid.
Insurance policy or certificate issued or endorsed to our order for CIF value plus 10% against all risks.
Packing list in triplicate. | |
|
We hereby agree with the drawers, endorsers and bone-fide holders of drafts drawn under and in compliance with the terms of this credit, that such drafts will be duly honored on due presentation and on delivery of documents as specified to the drawee bank
The amount of each draft must be endorsed on the reverse of this credit by the negotiation bank, and all documents in two sets must be forwarded directly to us by registered airmail.
Except so far as otherwise expressly stated, this documntary credit is subject to the "Uniform Customs and Practice for Documentary Credits"(1993 Revision), International Chamber of Commerce, Publication No. 500. | |
|
|
Yours faithfully,
Ionian Bank S.A.
124, Vas. Sofias ave.
11526 Athens, Greece
Authorized Signature | | |
☞ 용어해설
ㆍ일람출급신용장(sight credit)
수익자인 수출업자가 신용장조건에 따라 발행한 환어음을 환어음발행인이나 배서인 혹은 선의의 소지자가 어음결제를 위해 제시하는 경우 신용장개설은행이나 개설은행으로부터 어음결제를 의뢰받은 은행이 즉시 결제할 것을 확약하는 신용장을 일람출급신용장이라 하며 이 신용장에 의해 발행되는 환어음을 일람출급 또는 요구불어음(sight draft or demand draft)이라고 한다.
ㆍin strict conformity with ... : ...과 일치하는
ㆍcertifying that ... : ...을 증명하는
ㆍForm A : Generalized System of Preferences(일반특혜관세용 서식)
7. 매입제한신용장(Restricted Letter of Credit)
|
THE BRITISH BANK OF THE MIDDLE EAST | |
|
Incorporated in England by Royal Charter 1889 with limited liability
member Hongkong Bank Group
|
|
Deira, P.O.Box 66, Dubai,
Deira, U.A.E. Telex : 45424 BBMED EM |
Date of Issue
July 12, 2000 | |
|
Beneficiary
528-48 Bujeon-dong Busanjin-gu
Busan, Korea
C.P.O. Box, 607-600, Busan, Korea | |
|
Applicant
M/S. Ahmed Abdulla Mohemed
Dubai
U.A.E. | |
|
Advising Bank
The Hongkong and Shanghai Banking Corporation Limited.
Seoul, Korea | |
|
Amount : USD70,694.00
US Dollars Seventy Thousand Six
Hundred and Ninety Four only
| |
|
Partial Shipments : Allowed
Transhipment : Not Allowed | |
|
Expiry Date and Place
November 30, 2000, Korea | |
|
Shipment
From : Korea
To : Dubai, U.A.E.
Latest : November 9, 2000
| |
|
Credit Available With :
The Hongkong and Shanghai Banking Corp. Ltd., Seoul, Korea by negotiation
Draft at Sight drawn on the applicant for full invoice value of goods, quoting the number of this credit. | |
|
|
|
1.
2.
3. |
Signed Invoice in quadruplicate. Original Invoice to be legalized as per clause 3(2).
Full set of original clean on Board" bills of lading made out to the order of shipper, endorsed in blank marked freight prepaid and notify M/S. Ahmed Abdulla Mohamed, P.O. Box 2413, Dubai, U.A.E.
Certificate of Origin |
|
(1)
(2)
(3)
|
Certificate of Korean Origin giving the full name and address of manufacturer/producer must be issued by an approved Joint Arab Foreign Chamber of Commerce or, in its absence, by the Local Chamber of Commerce in the exporting country.
The Original Certificate of Origin must be duly attested/legalized by the U.A.E. Embassy/consulate or, in its absence, by an Embassy of an Arabian country in the exporting country or, in its absence, by the nearest U.A.E. Embassy/consulate.
The Certificate of Origin must evidence the specific country of origin of goods. | |
|
4.
5.
6.
|
Packing List in quadruplicate
Insurance will be covered by the applicant(CFR Dubai)
Documents to be presented within 21 days after the issuance of the shipping documents but within the validity of the credit. | |
|
|
|
1.
2.
3.
4.
5.
6.
7.
8.
9.
|
1.Bills of lading must be accompanied by a certificate issued by the shipowner or agent, certifying that the carrying vessel is allowed by Arab Authorities to call at Arabian ports, and is not scheduled to call at any Israeli Port during its voyage to the U.A.E.
2.Bills of lading must evidence the name, address and telephone number of carrying vessel's agent in U.A.E.
3.The name and address of the manufacturers/producers must be declared on the invoices.
4.The Insurance Policy(if called for) and Certificate of Origin in languages other than English or Arabic are acceptable only if they are accompanied by a translation in one of these languages duly countersigned by the Chamber of Commerce. Any other documents submitted under this credit in languages other than English or Arabic are not acceptable.
5. Shipment advice showing the name of the carrying vessel, date of shipment, marks, amount and the number of the credit must be sent by registered airmail to the applicant.
6.Negotiation under this credit is restricted to The Hongkong and Shanghai Banking Corp. only
7.Shipping marks : A.A.M.
8.All banking charges outside the country of issuance of this credit, including advising and negotiation commission and reimbursing banks(USD25.00) are for the account of beneficiary.
9.The amount of each negotiation must be endorsed on the reverse side of this credit. | |
|
We hereby engage with drawers, endorsers and bone-fide holders that drafts drawn and negotiated in conformity with the terms of this credit will be duly honored on presentation and that drafts accepted within the terms of this credit will be duly honored at maturity.
The amount of each draft must be endorsed on the reserse of this credit by the negotiating bank.
Except as otherwise expressly stated, this credit is subject to the Uniform Customs and Practice for Documentary Credits(1993 Revision) International Chamber of Commerce Publication. 500.
Yours faithfully | | |
|
The British Bank of the Middle East
Authorized Signature | |
|
Advising Bank's notification
| |
☞ 용어해설
ㆍquadruplicate : 4부
ㆍcertificate of origin : 원산지증명서
ㆍin its absence : 만일 없을 경우에는, 존재하지 않는다면
ㆍwithin the validity of the credit : 신용장의 유효기일 내에
ㆍshipment advice : 선적통지
8. 지급신용장(Straight Credit)
|
HANVIT BANK
Date: 1999.03.05 Page: 1
ADVICE OF *Advice No : A176590300349
IRREVOCABLE LETTER OF CREDIT *Credit No : 902251109L217373
*Issuing Bank : BIC Code - SBZAZAJJ×××
STANDARD BANK OF SOUTH AFRICA
*Beneficiary : INTERNATIONAL COMMERCE CLU, THE JOHANNESBURG(HEAD MARINE PRODUCTS OFFICE AND ALL SOUTH AFRICAN DIVISION P. O. BOX 16, BUSAN. KOREA.
*Applicant : CIC INTERNATIONAL (SA) (PTY) LTD
*Amounts : USD341,662.86 SUITE 9-10 PEPPER STREET CAPE TOWN 8000, SOUTH AFRICA
*Expiry Date : 1999. 04. 06
Gentlemen :
We are pleased to inform you, without any responsibility on our part, that we have received a telegraphic message dated 990304 from STANDARD BANK OF SOUTH AFRICA LIMITED, reading as follows :
--------------------------------------------------------------------
MT S700 Issue of A Documentary Credit
|
40 : Form of Documentary Credit
20 : Documentary Credit Number
31C : Date of Issue
31D : Date and Place of Expiry
49 : Confirm!ation Instructions
39A : Pos. / Neg. Tol. (％)
41 : Available with.... by....
43P : Partial Shipments
43T : Transhipment
44A : Loading on Board/in Charge
44B : For Transportation to
44C : Latest Date of Shipment |
: IRREVOCABLE
: 902251109L217373
: 990304
: 990406/KOREA REPUBLIC
: WITHOUT
: 10/10
: HANVIT BANK
BY PAYMENT
: ALLOWED
: ALLOWED
: BUSAN, KOREA
: CAPE TOWN
: 990315
|
------ to be continued on page 2 ------ |
|
HANVIT BANK
Date: 1999.03.05 Page: 2
This is a constituent and integral part of *Advice No : A176590300349
*Credit No : 902251109L217373
45A : Description of Goods :
421.806 METRIC TONNES FROZEN ALASKAN POLLACK
H/G 25CM + (5 PERCENT OF 25CM ALLOWED)
46A : Documents Required
|
COMMERCIAL INVOICES, 3 COPIES, FOR THE AMOUNT OF THE DRAWING SHOWING THE FOB VALUE OF THE GOODS. INSURANCE (WAR AND MARINE) WILL BE ATTENDED TO BY THE APPLICANT.
FULL SET OF AT LEAST THREE CLEAN on BOARD NEGOTIABLE MARINE BILLS OF LADING TO ORDER OF CONSIGNORS, ENDORSED IN BLANK.
TRANSPORT DOCUMENT MARKED FREIGHT PAYABLE AT DESTINATION. SUREFISH INSPECTION CERTIFICATE. |
7A: Additional Conditions :
|
THE NEGOTIATING BANK IS TO GIVE OPENING BANK 4 BUSINESS DAYS CABLE ADVICE OF INTENTION TO DRAW UNDER THIS CREDIT QUOTING PRINCIPAL AMOUNT AND CHARGES, WHERE APPLICABLE, TRANSPORT DOCUMENT AND INVOICE NUMBERS AND STATING THAT DOCUMENTS PRESENTED COMPLY WITH THE CREDIT TERMS.
ALL DOCUMENTS TO QUOTE DOCUMENTARY LETTER OF CREDIT NUMBER.
IF ANY DRAWING UNDER THIS CREDIT IS NEGOTIATED UNDER RESERVE DUE TO DISCREPANCIES, SUCH DISCREPANCIES MUST BE MENTION TO THE OPENING BANK.
IN THE EVENT OF DISCREPANT DOCUMENTS BEING PRESENTED UNDER THIS CREDIT A FEE AMOUNTING TO THE EQUIVALENT OF USD 50.00 WILL BE DEDUCTED FROM THE PROCEEDS AT THE TIME OF PAYMENT.
REIMBURSEMENT AUTHORISATION IS SUBJECT TO ICC URR 525. COMBINED SHIPMENTS ARE NOT ALLOWED. |
------ to be continued on page 3 ------ |
|
HANVIT BANK
Date: 1999.03.05 Page: 3
This is a constituent and integral part of *Advice No : A176590300349
*Credit No : 902251109L217373
|
71B : Charges
48 : Period of Presentation
53A : Reimbursement Bank |
:
:
: |
ALL CHARGES OUTSIDE OF THE REPUBLIC OF SOUTH AFRICA ARE
FOR ACCOUNT Of THE BENEFICIARY.
DOCUMENTS MUST BE PRESENTED
WITHIN 21 DAYS AFTER ISSUANCE
OF THE TRANSPORT DOCUMENT BUT
WITHIN THE VALIDITY OF THIS CREDIT
STANDARD CHARTERED BANK NEW YORK, NY |
78 : Instructions :
|
IN REIMBURSEMENT WE AUTHORISE YOU DRAW on THE USD ACCOUNT OF OUR INTERNATIONAL DIVISION, JOHANNESBURG CONDUCTED IN THE BOOKS OF STANDARD CHARTERED BANK,
NEW YORK.
IN REIMBURSEMENT WE AUTHORISE THE NEGOTIATING BANK TO REIMBURSE TELEGRAPHICALLY WITH 4 BUSINESS DAYS VALUE UNDER PRIOR SWIFT/TELEX ADVICE TO THE ISSUING BANK STATING VALUE DATE.
ONE COMPLETE SET OF NEGOTIABLE DOCUMENTS. TO BE SENT TO STANDARD BANK OF S. A LTD. , INTERNATIONAL BUSINESS CENTRE, 8TH FLOOR HEERENGRACHT TOWER, STANDARD BANK CENTRE, HEERENGRACNT, 8001, CAPE TOWN R. S. A. BY COURIER SERVICE. THE REMAINING DOCUMENTS TO BE SENT BY REGISTERED AIRMAIL TO THE STANDARD BANK OF SA INTERNATIONAL BUSINESS CENTRE, P O BOX 3241, CAPE TOWN, 8000, RSA |
|
57A : Advise through Bank
72A : Sender to Receiver Info.. |
:
: |
YOUR PUSAN BRANCH.
| |
☞ 용어해설
ㆍ지급신용장(straight credit) : 신용장개설은행이 해외에 있는 자기은행의 본.지점이나 환거래은행에게 개설은행을 대신하여 신용장조건에서 요구하는 선적서류와 상환으로 어음결제를 위탁하는 것으로 어음의 결제인도를 지급은행으로 하여 발행된다. 지급신용장에서는 매입신용장과 달리 어음의 배서인이나 선의의 소지인에 대한 확약이 없으며 지급통화도 지급지, 즉 수익자의 자국통화로 지급된다.
9. 양도가능신용장(Transferable Credit)
|
ALEM BANK KAZAKHSTAN ALMA ATA | |
|
Advice of
irrevocable Documentary Credit | |
|
|
Advising Bank
Korea Exchange Bank
CPO Box 2924, Seoul, Korea | |
|
|
Beneficiary
528-48 Bujeon-dong Busanjin-gu
Busan, Korea
C.P.O. Box, 607-600, Busan, Korea
| |
|
Applicant
Jv, Grapro Koral Int. Co., Ltd.
Alma Ata | |
|
Expiry
15 Nov. 2001 in Korea for negotiation | |
|
|
|
At the request of Jv. Grapro Korea Int. Co., Ltd., we issue an irrevocable Letter of Credit on the terms mentioned hereunder,
Goods to be shipped : 120 pairs of clothes for women as contracted.
Shipment : From any Korea port to Alma Ata on the base of CIF Alma Ata.
Partial shipments : allowed. Transhipment : allowed.
Payments to be effectd against delivery of sight draft attached : | |
|
1.
2.
3.
4.
5. |
Invoice in triplicate showing goods as per our contract No. 9701
Policy or certificate of insurance, endorsed in blank, covering transport risks & war risks in triplicate.
Full set of clean on board bills of lading made out to order endorsed in blank and marked freight prepaid.
Bills of lading must be dated not later than October 30, 19xx.
Packing list in triplicate. | |
|
Special Remarks and Instructions
This credit is transferable in whole or in parts to any party or parties locally as well as abroad as indicated by the beneficiary.
All banking charges outside Alma Ata are for beneficiary's account.
The amount of each draft must be endorsed on the reverse of the credit by the negotiation bank.
We hereby engage with drawers and/or bone-fide holders that draft drawn and negotiated in conformity with the terms of this credit will be duly honored on presentation.
This credit is subject to the Uniform Customs and Practice for Documentary Credits(1993 Revision), ICC Publication No.500 | |
|
Alem Bank Kazakhstan Alma Ata
Authorized Signature |
Yours very truly,
Advising bank's notification
Place, date, name and signature of
the advising bank | | |
☞ 용어해설
ㆍ취소불능양도가능신용장
수익자(제1수익자)가 지급, 연지급약정, 인수 또는 매입하도록 수권된 은행(양도은행) 또는 개방매입신용장의 경우에는 신용장에서 양도은행으로 특별히 수권된 은행에 대하여 1인이나 혹은 그 이상의 제3자(제2수익자)로 하여금 신용장의 전액 또는 일부금액을 이용할 수 있는 조치를 원수익자가 취할 수 있는 권한이 부여된 신용장이다.
신용장통일규칙 제48조 a항에 규정된 양도가능신용장은,
"A transferable credit is a credit under which the beneficiary(first beneficiary) may request the bank authorized to pay, incur a deferred payment undertaking, accept or negotiate(the transferable bank), or in the case of freely negotiable credit, the bank specially authorized in the credit as a transferring bank, to make the credit available in whole or in part to one or more other parties(second beneficiary)"라고 규정하고 있다.
ㆍpayment to be effected : 결제가 이루어진다
ㆍin whole or in part : 전액이나 혹은 부분으로
ㆍin conformity with ... : ...과 일치하는
10. 기한부신용장(Usance Credit)
|
|
|
Torre Group, Union Av. Universida
Esquina El Chorro Apto 2044
Caracas 1010, Venezuela
|
Date : September 03, 19xx
| |
|
To Advising Bank
|
: Please forward the original to the beneficiary without adding
your confirm!ation, and retain the copy for your records.
| |
|
Irrevocable Documentary Credit
Number : 502531 |
Our Reference Number : E118091
| |
|
Advised through
Shinhan Bank Ltd.
5-1 Gongpyung-Dong
C.P.O. Box 6999, Jongro-Gu
Seoul, Korea | |
|
Beneficiary
Dongbang Enterprises
181-1ka, Jongro-Gu X
Seoul, Korea |
Shipping Date : not later than Aug. 15, 2001
Expiry Date : Aug. 30, 2001
Date of Issue : Aug. 27, 2001
| |
|
|
|
At the request of Stolk Hermanos, C.A. 1070 Apdo. 1388, Caracas 1010-A, Venezuela, we issue this irrevocable Letter of Credit in your favor to the extent of U$58,441.70(fifty eight thousand four hundred forty one and seventy cents only) available by your draft(s) in duplicate at 120 days after sight drawn without recourse on Stolk Hermanos, C.A. for full invoice value accompanied by the following documents at least in duplicate(unless otherwise specified) | |
|
1.
2.
3. |
Signed commercial invoice in triplicate.
Airway bills of lading and marked "freight to collect"
Singed packing list in triplicate. | |
|
|
|
1.
2.
3.
4. |
1.Shipment from any airport in Seoul, Korea to Maiquetia Airport in Venezuela.
2. Payment terms : FOB shipping airport.
3. Partial shipments are allowed. Transhipmet is allowed
4. Insurance to be covered by buyer. | |
|
The amount of any draft drawn under this credit is to be endorsed on the reverse hereof by the negotiation bank. All drafts must be marked : "Drawn under Union Banco, C.A., credit No. 502531, dated Aug. 17, 2001,", "Documents against payment"
As interest is for drawee's account, usance draft(s), if called for under this credit, is/are to be negotiated at sight basis. We hereby agree with the drawers, endorsers and bone-fide holders that drafts drawn under and in compliance with the terms of this credit shall be duly honored on due presentation and delivery of documents as specified.
The credit is subject to Uniform Customs and Practice for Documentary Credits(1993 Revision), International Chamber of Commerce Publication No. 500. | |
|
Union Banco, C,A,
Authorized Signature
|
Yours faithfully,
Advising Bank's notification
Authorized Signature | | |
☞ 용어해설
ㆍ기한부신용장(usance credit)
수출업자가 발행한 환어음을 환어음발행인이나 배서인 혹은 선의의 소지자가 어음지 급인에게 제시한 후 어음에 기술된 기간이 경과한 후 어음결제를 하겠다는 확약을 한 신용장이다
* 일람출급신용장(sight credit)
1) ...authorize Union Banco to negotiate the draft drawn at sight ...
2) ...available by your draft drawn on Stolk Hermanos S.A. at sight ...
3) ...authorize you to value on Stolk Hermanos S.A. at sight...
* 기한부신용장(usance credit)
1) ...available by your draft at 120 days after sight ...
2) payable by your draft at 120 days after shipping date evidenced by relative bills of lading.
3) available by your draft at 120 days after B/L date ...
ㆍto the extent of ... : ...에 상당하는, ...에 해당하는
ㆍfor full invoice value : 신용장 전액에 대하여
ㆍunless otherwise specified : 별도로 달리 규정하지 않는 한
ㆍif called for under this credit : 이 신용장에서 요구할 경우
ㆍon due presentation : 정히 제시되면
11. 보증신용장(Stand-by Letter of Credit)
|
National Westminister Bank U.S.A. | |
|
80 Pine Street
New York, NY 10005-1702
U.S.A. |
July 13, 2001
| |
|
Stand-by Letter of Credit No. 23134 | |
|
We hereby establish an irrevocable Letter of Credit in your favor for account of Pacific America Co., Ltd., L.A., U.S.A., and thereby undertake to honor drafts at sight on us not exceeding in the aggregate U$243,000(U.S. Dollars two hundred forty-three thousand only). Each draft to be accompanied by your written statement that drawing represents sum owed to you through failure of Pacific America Co., Ltd. to make payment in connection with your bid invitation No.4269.
This credit is valid until November 12, 19xx, and draft drawn hereunder if accompanied by document as specified above will be honored if presented to us at our office on or before that date.
Except as otherwise expressly stated herein, this credit is subject to Uniform Customs and Practice for Documentary Credits(1993 Revision), International Chamber of Commerce Publication No. 500. | |
|
Authorized counter signature
|
Yours faithfully,
National Westminister Bank, U.S.A.
Authorized Signature | | |
☞ 용어해설
ㆍ보증신용장(stand-by credit)
이 신용장은 상품교역에 따른 대금결제를 목적으로 하여 발행되는 신용장이 아니고 무역외거래인 금융거래를 위한 담보나 지급보증을 위하여 발행되는 특수 신용장으로 채무보증신용장이라고 한다.
12. D/A Sales Note
|
HANKUK TRADING CO., LTD.
C.P.O. BOX 118, SEOUL, KOREA | |
|
|
|
Messrs : Parfums Beaute De Suh S.A.
Siege Et Usine
3, Rue Edmond Poillot
28000, Chartres, France |
Date : Aug. 11, 2001
No : PFS112
| |
|
Dear Sirs,
We as Seller confirm! having sold you as Buyer the following goods on the terms and conditions as stated below and on the back thereof. | | |
|
Item # |
Description |
Quantity |
Unit Price |
Amount | |
|
Empty bottles with cap for Soon Simple Care Set |
|
701090-1000
420212-1010 |
Skin Softener 35ml
Cleansing Lotion 35ml
Total Care Cream 20gr
Bags |
130pcs
130pcs
130pcs
130pcs |
FRF5.67
FRF5.67
FRF5.42
FRF8.50 |
FRF737.10
FRF737.10
FRF704.60
FRF1,105.00 |
|
------------------------------------------------------------------ |
|
|
T o t a l : |
520pcs |
FRF3,283.80 |
|
------------------------------------------------------------------ |
|
* Remarks
|
: Korea Exchange Bank, 17-19 Ave Montaigne, 75008 Paris, France as buyer's bank and bank of Seoul, head office, Korea as seller's bank. | | |
|
Payment
Price Term
Insurance
Inspection
Shipment
Destination
Origin
Packing
Shipping Marks |
: At 90 days from B/L date in France Franc(Usance interest is
covered by the seller)
: CIF Paris, France by Air
: To be covered by seller
: Seller's inspection is final
: Not later than September 20, 19xx
: Paris, France
: Republic of Korea
: Seller's export standard packing
: | |
|
|
|
|
|
|
|
|
Paris, France
C/No. : 1-up
Made in Korea |
|
|
| |
|
Buyer
S. K. Lee
Manager |
Seller
Y. S. Shin
Manager | | |