在我司代收外汇,代收T/T的服务中，很少发现孟加拉国使用T/T作为贸易方式，几乎都是通过L/C，孟加拉国90%的贸易方式是通过信用证，为了方便客户熟悉，现摘取天捷收到一份孟加拉国信用证的样本。让大家对孟加拉信用证有所了解。这份孟加拉国信用证是天捷公司目前收到相对比较简单的，没有特别条款的信用证样本。方便客户能够认识信用证的一些基础知识，天捷往后会摘取一些比较复杂的信用证条款加以分析。
27 SEQ OF TOTAL 1/1
40A FORM OF LC: IRREVOCABLE
20 DC NO. ABCD123456 (信用证号码）
31C DATE OF ISSUE 10AUG09
40E APPLICABLE RULES: UCP LATEST VERSION
31D EXPIRY DATE AND PLACE/: 310CT09 CHINA
51D APPLICANT BK
THE CITY BANK LIMITED CENTRAL PROCESSING CENTRE SHAMSUL ALAMIN BUILDING 25/A DILKUSHA C/A DHAKA M/S.SAFE INTERNATIONAL 31. DIT ROAD,MALIBAGH CHOWDHURY PARA, DHAKA-1219,BANGLADESH.
50 APPLICANT :天捷客户 （为保护客户资料这里省略）
59 BENEFIAIARY:
天捷公司
10G,BUILDING B.NEPTUNUS MANSION, NANSHAN ZONE,SHENZHEN,CHINA
32B DC AMT: USD15683.10
41D AVAILABLE WITH/ BY: ANY BANK IN CHINA BY NEGOTIATION
42C DRAFTS AT: AT SIGHT
42D DRAWEE: THE CITY BANK LIMITED B.B.AVENUE DHAKA,BANGLADESH
43P PARTIAL SHIPMENTS: ALLOWED
43T: TRANSHIPMENT: ALLOWED
44E LOADING PORT/DEPART AIRPORT: ANY SEA PORT OF CHINA
44F DISCHARGE PORT /DEST AIRPORT: CHITTAGONG SEA PORT BANGLADESH
44C LATEST DATE OF SHIPMENT: 11OCT09
45A GOODS:
OIL FILTER
46A DOCUMENTS REQUIRED:
1. BENEFICIARY’S SIGNED INVOICES IN OCTUPLICATE CERTIFYING MERCHANDISE TO BE OF CHIAN ORIGIN
2. FULL SET OF CLEAN SHIPPED ON BOARD OCEAN BILL OF LADING DRAWN/OR ENDORSED TO THE ORDER OF THE CITY BANK LIMITED SHOWING FREIGHT PREPAID MARKED NOTIFY APPLICANT AND US GIVING FULL NAME AND ADDRESS.
3. A COPY OF SHIPMENT ADVICE SENT TO INSUANCE COMPANY.
4. PACKING LIST AND WEIGHT NOTE IN SIX COPIES REQUIRED
5. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMERCE OR ANY COMPETENT AUTHROITY, WHICH MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
6. APPLICANT’S OF NAME , ADDRESS AND TIN NUMBER MUST BE DISTINCTLY MENTONED/PRINTED ATLEST OVER 2 PCT. OF PACKAGES/DRUMS/BOXES BOBY OF THE CONTATINER COVERING THE IMPORT, BENEFICIARY’S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
7. BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THEY HAVE MENTIONED IN ALL PACKAGES/ CONTAINERS/DRUMS/GOODS COUNTYR OF ORIGIN CHINA CLEARLY.
47A ADDITIONAL CONDITIONS:
1. GOODS DESTINED FOR BANGLADESH BY ISRAELI FLAT VESSEL NOT ALLOWED.
2. GOODS ARE IMPORTABLE UNDER L/C AUTHORISATION FORM NO.CBL-105596, HSCODE NO, 8480.49.00 AND 8421.23.00 IRC NO. BA-115304 WHICH SHOULD APPEAR ON INVOICE
3. DRAFT, INVOICE, BILL OF LADING AND ALL OTHER SHIPPING DOCUMENTS MUST BE MARKED DRAWN UNDER THE CITY BANK LIMITED, B.B.AVENUE BRANCH, DHAKA CREDIT NO.074009010161
4. BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THE SPECIFICATION QUANTITY, QUALITY, PACKING, MARKING, RATES AND ALL OTHER DETAILS OF THE GOODS SHIPPED ARE STRICTLY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROFOMA INVOICE NO.BCAF09011
5. ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE SENT TO THE THROUGH AIRMAIL/COURIER WITHIN 5(FIVE)DAYS FROM THE DATE OF SHIPMENT.
6. BENEFICIARY MUST INTIMATE SHIPMENT DETAILS TO L/C OPENING BANK BY FAX NO. 880-2-7169767 WITHIN 5(FIVE)DAYS FROM THE DATE SHIPMENT AND COPY OF WHICH MUST ACCOMPANY THE DOCUMENTS
7. INSURANCE COVERED BY OPENERS, ALL SHIPMENTS UNDER THIS CREDIT MUST BE ADVISED BY BENEFICIARY IMMEDIATELY AFTER SHIPMENT DIRECT TO M/S MERCANTILE INSURANCE CO.,LTD. HEAD OFFICE.61 MOTIJHEEL C/A (IST FLOOR), DHAKA-1000. BANGLADESH AND TO THE APPLICANT REFERRING TO COVER NOTE NO. MICL/HO/MC-345/08/2009 DATED 03.08.2009 GIVING FULL EDTAILS OF SHIPMENT.
8. DOCUMENT MUST NOT BE MADE EARLIER THAN THE DATE OF ISSUING OF THIS CREDIT
9. ALL DOCUMENTS MUST BE QUOTED L/C NUMBER AND DATE
10. SHIPPING DOCUMENTS WITH ANY DISCREPANCY MUST NOT BE NEGOTIATE GUARANTEE OR RESERVE IN THAT CASE DOCUMENTS MAY BE FORWARDED TO BE DEDUCTED BEING THE COST OF DISCREPANCY FEES.
11. TIN NO.282-112-3509 AND VAT REGISTRATION NO.9031048518 MUST APPEAR IN THE INVOICE AND PACKING LIST.
12. PRE SHIPMENT INSPECTION FOR QUANTITY, QUALITY . DESCRIPTION CLASSIFICATION AND PRICE SHOULD BE CARRIED OUT BY M/S.BUREAU VERITAL(BIVAC) INTERNATIONAL S.A. THE FINAL INVOICE AND PACKING LIST SHOULD BE ENDROSED BY M/S. BUREAU VERITAS(BIVAC)INTERNATIONAL S.A.ORIGINAL CRF CERTIFICATE TO BE SENT BY THE INSPETION COMPANY DIRECTLY TO THE CONCERN CUSTOM AUTHORITY WITH IN FIVE WARKING DAYS AFTER ISSUING A COPPY OF THE CRF TO BE SENT TO THE L/ C ISSUING BANK BY THE LOCAL OFFICE OF THE PSI COMPANY. THIS CLAUSE IS APLICABLE FOR INSPECTION COMPANY ONLY
71B DETAILS OF CHARGES: ALL FOREING BANK CHARGES OUTSIDE BANGLADESH ARE ON BENEFICIARYS ACCOUNT
48 PERIOD FOR PRESENTATION: BILL OF EXCHANGE MUST BE NEGOTIATED WITHIN 21 DAYS FROM THE DATE OF SHIPMENT BUT NOT LATER THAN EXPIRY
49 CONFIRMATION INSTUCTIONS: WITHOUT
78. INFO TO PRESENTING BK:
1. AMOUNT OF DRAFT NEGOTIATED SHOULD BE ENDORSED ON THE REVERSE SIDE OF THE CREDIT
2.SIX COPIES OF INVOICE TO BE SENT WITH ORIGINAL SET OF DOCUMENT TO US BY COURIER SERVICE AND TWO COPIES OF INVOICES WITH DUPLICATE BY SUBSEQUENT AIR MAIL SERVICE DIRECTLY THE CITY BANK LIMITED , CENTRAL PROCESSING CENTER, ALAMIN CENTRE(7TH FLOOR) 25/A DILKUSHA C/A , DHAKA-1000 BANGLADESH
3.PAYMENT WILL BE MADE UPON RECEIPT OF DOCUMENT COMPLYING ALL TERMS AND CONDITIONS OF THE LEETTER OF CREDIT AS PER YOUR INSTRUCTION
深圳天捷信用证分析
27 信用证分数：1/1
40A 信用证类型:不可撤销信用证
20 信用证号码：ABCD123456
31C 开证日期：10AUG2009
31D 信用证过期日：中国2009-10-31
51D：开证行：花期银行
50 申请人：深圳天捷客户
59 受益人：信用证外汇专家-天捷
32B 信用证金额：USD15683.10
41D & 42C 允许任何银行议付。即期信用证。
43P &43T 允许分批装运，允许转运。
44E 起运港：任何中国港口
44F 目的港：CHITTAGONG SEA PORT BANGLADESH
44C 最迟装船期：2009-10-11
45A 货品描述：OIL FILTER
46A 文件要求：
1.发票8份。
2.整套提单
3.装船通知
4.装箱单和重量单6份
5.产地证
6.申请人名字，地址，TIN 号码必须显示在包装上 （面积需超过2%）
7.原产地必须显示在所有包装上。
47A特别要求：
1. 不能走以色列船。
2. 发票需显示：L/C AUTHORISATION FORM NO,HS.CODE ,IRC NO .
3. 汇票，发票，提单写明DRAWN UNDER THE CITY BANK LIMITED…….
4. 发票证明规格，数量，质量等于形式发票号：BCAF09011相同
5. 一套不可议付的文件在开船后5天必须寄快递给_____谁？ 这里明显L/C漏了个单词。
6. 必须开船后5天内传真给开证行传真号码：880-2-7169767装船资料
7. 装船后必须通知保险公司装船资料给他们去买保险。
8. 文件签发日期不可早过L/C开证日。
9. 所有文件必须显示L/C号码和日期
10. 如有不符点扣USD50
11. TIN 号码，VAT号码显示在发票和装箱单。
12. 出货前，必须经过BV公司查货。最终发票和箱单由他们加签。出货前，必须让客人提供BV的CFR 号码，然后先传真装箱单和发票给BV公司，预约查货，一般他们会在装货当天查货， 查完货后，将我们做好的正本INVOICE和PACKING原件寄给BV上海公司，让他们加签回来。
71B 银行费用分布：所有离开孟加拉的所有信用证银行费用由我们承担
48 交单时间：船开后21天内交单
49 是否保兑：不保兑
78 信用证对银行的指示
本信用证是由花期银行开出，相对来说存在风险较少。天捷公司对孟加拉信用证操作有独到的方法，可以有效防范孟加拉信用证风险。欢迎广大客户咨询。欢迎拨打我们的全国统一热线：4008-110-650。
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