跟單信用證常見條款及短語 一

1、跟單信用證常見條款及短語一、KindsofLC信用證類型1.revocableLCirrevocableLC可撤銷信用證不可撤銷信用證2.confirmedLCunconfirmedLC保兌信用證不保兌信用證3.sightLCusanceLC即期信用證遠期信用證4.transferableLC()assignableLC()transmissibleLCuntransferableLC可轉(zhuǎn)讓信用證不可轉(zhuǎn)讓信用證5.divisibleLC

2、undivisibleLC可分割信用證不可分割信用證6.revolvingLC循環(huán)信用證7.LCwithTTreimbursementclause帶電匯條款信用證8.withoutrecourseLCwithrecourseLC無追索權(quán)信用證有追索權(quán)信用證9.documentaryLCcleanLC跟單信用證光票信用證10.deferredpaymentLCanticipatyLC延期付款信用證預支信用證11.backtobackLCr

3、eciprocalLC對背信用證對開信用證12.travellersLC(:circularLC)旅行信用證二、LCPartiesConcerned有關(guān)當事人1.opener開證人(1)applicant開證人（申請開證人）(2)principal開證人（委托開證人）(3)accountee開證人(4)accredit開證人（委托開證人）(5)opener開證人(6)faccountofMessrs付（某人）帳(7)atthereque

4、stofMessrs應（某人）請求(8)onbehalfofMessrs代表某人(9)byderofMessrs奉（某人）之命(10)byderoffaccountofMessrs奉（某人）之命并付其帳戶(11)attherequestoffaccountofMessrs應（某人）得要求并付其帳戶(12)inaccdancewithinstructionreceivedfromaccredits根據(jù)已收到得委托開證人得指示2.benef

5、iciary受益人(1)beneficiary受益人(2)infavourof以（某人）為受益人(3)inonesfavour以……為受益人(4)favouringyourselves以你本人為受益人3.drawee付款人（或稱受票人，指匯票）(1)todrawnon(:upon)以（某人）為付款人(2)tovalueon以（某人）為付款人(3)toissuedon以（某人）為付款人4.drawer出票人5.advisingbank通知

6、行(1)advisingbank通知行(2)thenotifyingbank通知行(3)advisedthrough…bank通過……銀行通知(4)advisedbyairmailcablethrough…bank通過……銀行航空信電通知6.openingbank開證行(1)openingbank開證行(2)issuingbank開證行(3)establishingbank開證行7.negotiationbank議付行(1)negoti

7、atingbank議付行(2)negotiationbank議付行8.payingbank付款行9.reimbursingbank償付行10.theconfirmingbank保兌行三、AmountoftheLC信用證金額1.amountRMB￥…金額：人民幣2.uptoanaggregateamountofHongkongDollars…累計金額最高為港幣……3.fasum(:sums)notexceedingatotalofGBP…

8、總金額不得超過英鎊……4.totheextentofHKD…總金額為港幣……5.ftheamountofUSD…金額為美元……6.fanamountnotexceedingtotalofJPY…金額的總數(shù)不得超過……日元的限度四、TheStipulationsftheshippingDocuments跟單條款1.availableagainstsurrenderofthefollowingdocumentsbearingourcredi

9、tnumberthefullnameaddressoftheopener憑交出下列注名本證號碼和開證人的全稱及地址的單據(jù)付款2.draftstobeaccompaniedbythedocumentsmarked()below匯票須隨附下列注有（）的單據(jù)3.accompaniedagainsttodocumentshereinafter隨附下列單據(jù)4.accompaniedbyfollowingdocuments隨附下列單據(jù)5.docum

10、entsrequired單據(jù)要求6.accompaniedbythefollowingdocumentsmarked()induplicate隨附下列注有（）的單據(jù)一式兩份7.draftsaretobeaccompaniedby…匯票要隨附（指單據(jù)）……五、Draft(BillofExchange)匯票1.thekindsofdrafts匯票種類(1)availablebydraftsatsight憑即期匯票付款(2)draft(s)t

11、obedrawnat30dayssight開立30天的期票(3)sightdrafs即期匯票(4)timedrafts原期匯票2.drawnclauses出票條款（注：即出具匯票的法律依據(jù)）(1)alldarftsdrawnunderthiscreditmustcontaintheclause“DraftsdrawnUnderBankof…creditNo.…dated…”本證項下開具的匯票須注明“本匯票系憑……銀行……年……月……日第

12、…號信用證下開具”的條款(2)draftsaretobedrawninduplicatetoourderbearingtheclause“DrawnunderUnitedMalayanBankingCp.Bhd.IrrevocableLetterofCreditNo.…datedJuly121978”匯票一式兩份，以我行為抬頭，并注明“根據(jù)馬來西亞聯(lián)合銀行1978年7月12日第……號不可撤銷信用證項下開立”(3)draft(s)draw

13、nunderthiscredittobemarked：“Drawnunder…BankLCNo.……Dated(issuingdateofcredit)”根據(jù)本證開出得匯票須注明“憑……銀行……年……月……日（按開證日期）第……號不可撤銷信用證項下開立”(4)draftsinduplicateatsightbearingtheclauses“Drawnunder…LCNo.…dated…”即期匯票一式兩份，注明“根據(jù)……銀行信用證……號

14、，日期……開具”(5)draft(s)sodrawnmustbeinscribedwiththenumberdateofthisLC開具的匯票須注上本證的號碼和日期(6)draft(s)bearingtheclause：“DrawnunderdocumentarycreditNo.…(shownabove)of…Bank”匯票注明“根據(jù)……銀行跟單信用證……號（如上所示）項下開立”六、Invoice發(fā)票1.signedcommercia

15、linvoice已簽署的商業(yè)發(fā)票induplicate一式兩份intriplicate一式三份inquadruplicate一式四份inquintuplicate一式五份insextuplicate一式六份inseptuplicate一式七份inoctuplicate一式八份innonuplicate一式九份indecuplicate一式十份2.beneficiarysiginalsignedcommercialinvoicesatle

16、astin8copiesissuedinthenameofthebuyerindicatinginsuranceclauses航空運輸貨物保險條款(13)airtransptationcargowarriskclauses航空運輸貨物戰(zhàn)爭險條款(14)parcelpostinsuranceclauses郵包保險條款(15)parcelpostwarriskinsuranceclauses郵包戰(zhàn)爭保險條款(16)livestock&pou

17、ltryinsuranceclauses(bysealair)活牲畜、家禽的海上、陸上、航空保險條款(17)…risksclausesoftheP.I.C.C.subjecttoC.I.C.根據(jù)中國人民保險公司的保險條款投?！U(18)marineinsurancepoliciescertificatesinnegotiablefmf110%fullCIFinvoicecoveringtherisksofWar&W.A.asperth

18、ePeoplesInsuranceCo.ofChinadated111976.withextendedcoveruptoKualaLumpurwithclaimspayablein(at)KualaLumpurinthecurrencyofdraft(irrespectiveofpercentage)作為可議付格式的海運保險單或憑證按照到岸價的發(fā)票金額110%投保中國人民保險公司1976年1月1日的戰(zhàn)爭險和基本險，負責到吉隆坡為止。按照

19、匯票所使用的貨幣在吉隆坡賠付（無免賠率）(19)insurancepolicycertificatesettlingagentsnameistobeindicatedanyadditionalpremiumtocoverupliftbetween1017%maybedrawninexcessofthecreditualue保險單或憑證須表明理賠代理人的名稱，保險費如增加1017%可在本證金額以外支付(20)insurancepolicy

20、(certificate)…NameofAssuredtobeshowed:A.B.C.Co.Ltd.保險單或憑證作成以A.B.C.有限公司為被保險人(21)insurancepolicycertificatecoveringW.A.(F.P.A.)warrisksasperoceanmarinecargoclauseoceanmarinecargowarriskclausesofthePeoplesInsuranceCompanyof

21、Chinadated111981保險單或憑證根據(jù)中國人民保險公司1981年1月1日的海洋運輸貨物保險條款和海洋運輸貨物戰(zhàn)爭險條款投保水漬險（或平安險）和戰(zhàn)爭險(22)insurancepolicycertificatecoveringallwarminesrisks保險單憑證投保一切險、戰(zhàn)爭險、地雷險（注：mines解釋為地雷，屬于戰(zhàn)爭險的負責范圍，可以接受）(23)W.A.thisinsurancemustbevalidfperiod

22、of60daysafterthedisgeofgoods水漬險在貨物卸船后60天有效(24)intriplicatecoveringallriskswarrisksincludingW.A.breakageinexcessoffivepercentonthewholeconsignmentincludingWWuptobuyersgodowninPenang投保一切險和戰(zhàn)爭險包括水漬險，破碎損失有5%絕對免賠率，按全部貨物計算，包括倉至

23、倉條款，負責到買方在檳城的倉庫為止（的保險單）一式三份(25)insurancepolicyissuedofendsedtoder…fthefacevalueofinvoiceplus10%coveringincludingwarwith15daysafterarrivalofgoodsatdestinationonlyagainstFPAT.P.N.D.按發(fā)票面值加10%投保戰(zhàn)爭險，貨物到達目的地后15天有效，僅負責平安險和盜竊提貨不

24、著險的保險單開給或背書給……(26)insurancepolicycertificateissuedbyaninsuranceCo.withW.P.A.clausecoveringthemerchisefabout10%abovethefullinvoicevalueincludingunlimitedtranshipmentwithclaimspayableatSingape由保險公司簽發(fā)的保險單或憑證按發(fā)票總金額另加10%投保水漬險

25、，包括非限定轉(zhuǎn)船的損失，在新加坡賠付(27)coveringalleventualrisks投保一切以外風險(28)coveringallmarinerisks投保一切海運風險(29)marineinsurancepolicyincluding“bothotblame“collisionclausesfullycoveringtheshipment海運保險單包括負責船舶互撞條款和全部貨載(30)insurance…includingde

26、viationclauses保險包括繞道條款(31)coveringoverltransptationallrisksasperoverltransptationcargoinsuranceclauses(traintrucks)ofthePeoplesInsuranceCompanyofChinadated…按照中國人民保險公司年月日陸上運輸貨物保險條款（火車、汽車）投保陸上運輸一切險(32)coveringairtransptati

27、onallriskasperairtransptationcargoinsuranceclausesofP.I.C.C.按照中國人民保險公司年月日航空運輸貨物保險條款投保航空運輸一切險(33)insurancepolicycertificatecoveringparcelpostallrisksincludingwarrisksasperparcelpostinsuranceclausesparcelpostwarriskinsurac

28、neclausesofthePeoplesInsuranceCompanyofChinadated…保險單或憑證按照中國人民保險公司年月日郵包保險條款和郵包戰(zhàn)爭險條款投保郵包一切險和郵包戰(zhàn)爭險(34)coveringallrisksincludingwarrisksasperoceanmarinecargoclausesairtransptationcargoinsuranceclausesoceanmarinecargowarrisk

29、clausesairtransptationcargowarriskclausesofthePeoplesInsuranceCompanyofChinadated…按照中國人民保險公司年月日海洋運輸貨物保險條款和航空運輸貨物保險條款以及海洋運輸貨物戰(zhàn)爭險條款和航空運輸貨物戰(zhàn)爭險條款投保海空聯(lián)運一切險和戰(zhàn)爭險(35)coveringallrisksasperoceanmarinecargoclausesoverltransptationc

30、argoinsuranceclause(traintruck)ofP.I.C.C.dated…按照中國人民保險公司年月日海洋運輸貨物保險條款和陸上運輸貨物保險條款（火車、汽車）投保海陸聯(lián)運一切險(36)coveringallrisksincludingwarrisksasperoverltransptationcargoinsuranceclauses(traintruck)airtransptationcargoinsurancecl