巴基斯坦信用证条款详细解读

信用证基本条款

F40A:信用证条款不可撤销

Form of Documentary Credit IRREVOCABLE

F20:信用证号码

Documentary Credit Number

F31C: 信用证签发日期

Date of Issue

F40E:信用证适用的条款

Applicable Rules Applicable Rules: UCP LATEST VERSION

F31D: 信用证有效期

Date and Place of Expiry Date: 210315 2021 Mar 15 Place: CHINA

F51A: 信用证申请人银行

Applicant Bank - Party Identifier - Identifier Code

F50: Applicant：申请人

F59: Beneficiary：受益人也就是发货人

F32B: Currency Code, Amount：交易金额

F41D:国内的交易的银行

Available With ... By ... - Name and Address - Code

Name and Address: ANY BANK IN CHINA Code: BY NEGOTIATION

F42C:即期汇票，见单证就付款

Drafts at ...SIGHT：

F42A: Drawee - Party Identifier - Identifier Code：付款人信息

F43P: Partial Shipments：是否允许分批装运

F43T: Transhipment：是否允许转船

F44E: Port of Loading/Airport of Departure：ANY PORT IN CHINA 起运港

F44F: Port of Discharge/Airport of Destination ：KARACHI PORT, PAKISTAN 目的港

F44C: Latest Date of Shipment：最后的装运日期

F45A: Description of Goods and/or Services：货描信息，以下内容请全部显示在提单上面。

信用证银行通知

F46A: Documents Required：需要的文件

1-商业发票要求

BENEFICIARY'S MANUALLY SIGNED COMMERCIAL INVOICE IN FOUR

COPIES, CERTIFYING DESCRIPTION OF GOODS AND H.S. CODE NUMBER AS

PER FIELD 45A ALSO CERTIFYING GOODS TO BE OF CHINA ORIGIN

2-提单要求

FULL SET OF 3/3 ORIGINAL CLEAN 'SHIPPED ON BOARD' MARINE

BILLS OF LADING MADE OUT OR ENDORSED TO THE ORDER OF BANK ALFALAH

LIMITED,CENTRALIZED IMPORTS, KARACHI, PAKISTAN, MARKED FREIGHT

PREPAID AND MARKED NOTIFY APPLICANT AND OURSELVES. BILL OF

LADING MUST SHOW NAME, ADDRESS, TELEPHONE AND FAX NUMBER OF

LOCAL SHIPPING AGENT IN PAKISTAN.

3-装箱单要求

PACKING LIST IN FOUR COPIES REQUIRED.

4-保单要求，需要提供SHIPPPING ADVICE 给指定保险公司买保险

FULL INSURANCE DETAILS OF ALL SHIPMENT UNDER THIS CREDIT MUST

BE ADVISED BY BENEFICIARY WITHIN THREE WORKING DAYS AFTER

SHIPMENT DIRECT TO ATLAS INSURANCE LTD., FEDERATION HOUSE,

ABDULLAH SHAH GHAZI ROAD MAIN CLIFTON, KARACHI 75600, PAKISTAN

ON THEIR FAX NO: 0092-21-35378515 REFERRING THEIR MARINE COVER

NOTE NO: 2020ISB-IIIMIPDT00006 DATED 14-12-2020 COPY OF THESE

ADVICES/FAX MUST ACCOMPANY EACH SET OF THE DOCUMENTS..

5-船证要求

SHIPPING COMPANY OR THEIR AUTHORISED AGENT'S CERTIFICATE

REQUIRED CERTIFYING THAT THE CARRYING VESSEL IS SEAWORTHY.

6-受益人交单证明

BENEFICIARY'S CERTIFICATE REQUIRED CERTIFYING THAT THEY HAVE

SENT A COMPLETE SET OF NON-NEGOTIABLE DOCUMENTS DIRECTLY TO

APPLICANT THROUGH COURIER SERVICE.

7- BENEFICIARY CERTIFICATE REQUIRED CERTIFYING THAT COMPLETE

DESCRIPTION OF GOODS IS MENTIONED ON INVOICES THAT ARE CALLED BY

THE L/C EXACTLY AS MENTIONED IN THE PROFORMA INVOICE / SALES

CONTRACT NO. MENTIONED IN FIELD 45A DULY ACCEPTED BY THE

APPLICANT AND BENEFICIARY.

8-中巴产地证

CHINA-PAKISTAN FTA CERTIFICATE IS REQUIRED.

F47A: Additional Conditions 附加条件

1-基本上所有文件要显示信用证号，日期，开证银行。

COMMERICAL INVOICE, PACKING LIST, BL AND DRAFT MUST QUOTE

THIS L/C NO. DATE OF ISSUE AND NAME OF ISSUING BANK.

基本上所有文件要显示信用证号，日期，开证银行。

2-文件日期如果在信用证日期之前是不可以接受的

DOCUMENTS DATED PRIOR TO DATE OF THIS CREDIT ARE NOT ACCEPTABLE.

3-第三方出的提单是，不可以转让的提单，都是不可以接受的。

THIRD PARTY, CHARTER PARTY, SHORT FORM, BLANK BACK AND NON

NEGOTIABLE SEAWAY B/L NOT ACCEPTABLE. THIRD PARTY DOCUMENTS ARE

NOT ACCEPTABLE THIRD PARTY SHIPPERS NOT ACCEPTABLE..

4-如果有有浮点，需要扣款。

IF DOCUMENTS PRESENTED DO NOT COMPLY WITH THE TERMS OF THIS

CREDIT, DISCREPANCY FEE OF USD 75/- OR EQV WILL BE DEDUCTED FROM

THE PROCEEDS.

5-银行不接受有任何相关责任单位有受到经济制裁。

BANK ALFALAH LIMITED (BAFL) MAY NOT BE ABLE TO CONTINUE WITH

THIS TRANSACTION IN CASE ANY OF ANY ENTITY, COUNTRY, REGION,

VESSEL AND OR INDIVIDUAL RELATED TO THIS TRANSACTION INVOLVES

BY ANY MEANS IN SPECIFIC SANCTIONS IMPOSED BY UNITED NATION,

THE UNITED STATES, THE EUROPEAN UNION, THE UNITED KINGDOM OR

ANY OTHER REGULATORY AUTHORITY. BAFL IS NOT ANY WAY LIABLE FOR

THE DELAY, REFUSAL, NON-EXECUTION OF THE TRANSACTION IN THE EVENT

OF POTENTIAL BREACH OF SUCH SANCTIONS.

6-船舶限制，不可以是以色列和印度船只。

SHIPMENT / TRANSSHIPMENT WILL NOT BE EFFECTED THROUGH ISRAELI

OR INDIAN FLAG VESSELS.

7-通过建行提交文件不能接受

NEGOTIATION / PRESENTATION OF DOCUMENTS THROUGH CHINA

CONSTRUCTION BANK, CHINA IS NOT ACCEPTABLE.

8-提单必须显示税号

B/L MUST SHOW APPLICANT'S NTN NO.

9-可以接受货代提单

FREIGHT FORWARDER'S AND HOUSE B/L ACCEPTABLE.

10-哪些信用证不浮点可以接受，哪些可以接受

ALL DISCREPANCIES ARE ACCEPTABLE EXCEPT FOR DISCREPANCIES IN

CREDIT AMOUNT, EXPIRY DATE, PRESENTATION PERIOD UNIT PRICE,

DESCRIPTION OF GOODS, TENOR AND CONSIGNEE NAME .HOWEVER, ALL THE

DOCUMENTS CALLED FOR IN THIS LETTER OF CREDIT MUST BE PRESENTED.

ADDITIONALLY, CARRIER'S OR THEIR AUTHORIZED AGENT'S BILLS OF

LADING MUST BE PRESETNED AND SHOW THE PORT OF LOADING AND PORT

OF DISCHARGE AS MENTIONED IN THE FIELD 44E AND FIELD 44F OF THIS

LETTER OF CREDIT.

++CONT'D FROM FEILD 48++

信用证交单期限

DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS FROM THE SHIPMENT DATE

OF TRANSPORT DOC., BUT NOT LATERTHAN EXPIRY DATE OF THIS CREDIT..

F71D:银行费用由谁支付的问题

Charges ALL BANK CHARGES OUTSIDE PAKISTAN ARE ON APPLICANT ACCOUNT.

F48:信用证交期的时间计算单位，一般按天算

Period for Presentation in Days :

F49:当开证行资信不好的时候，用CONFIRM，当开证行资信很好的时候，用WITHOUT，当开证行资信一般的时候，用MAY ADD

Confirmation Instructions ：WITHOUT

F78:交单给银行需要注意的事项：所有文件应该一次性寄出

Instructions to the Paying/Accepting/Negotiating Bank

1- ALL DOCUMENTS TO BE FORWARDED IN ONE SET BY COURIER TO BANK

ALFALAH LIMITED CENTRALIZED IMPORTS DEPARTMENT 10TH FLOOR, Page 3 of

FAKHRI TRADE CENTRE, SR-6/10, SHAHRAH-E-LIAQUAT (FRERE ROAD)

KARACHI -74200, PAKISTAN...

2- AMOUNT OF EACH DRAWING MUST BE ENDORSED ON THIS L/C.

3- REIMBURSING INSTRUCTIONS: WE SHALL ARRANGE REMITTANCE OF THE

PROCEEDS ON RECEIPT OF DOCUMENTS STRICTLY COMPLYING WITH THE

CREDIT TERMS..

F72Z：开证行对寄单行的指示。

Sender to Receiver Information THIS IS AN OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION IS REQUIRED.

信用证中重要的英文释义：

revocable L/C/irrevocable L/C 可撤销 信用证 /不可撤销信用证。

confirmed L/C/unconfirmed L/C 保兑信用证/不保兑信用证。

sight L/C/usance L/C 即期信用证 / 远期信用证。

transferableL/C(or)assignableL/C(or)transmissible L/C /untransferable L/C 可转让信用证/不可转让信用证。

divisible L/C/undivisible L/C 可分割信用证/不可分割信用证。

revolving L/C 循环信用证。

L/C with T/T reimbursement clause 带电汇条款信用证 。

without recourse L/C/with recourse L/C 无追索权信用证/有追索权信用证。

documentary L/C/clean L/C 跟单信用证/光票信用证。

deferred payment L/C/anticipatory L/C 延付信用证/预支信用证。

back to back L/Creciprocal L/C 对背信用证/对开信用证。