Rabu, 19 Februari 2014

CONTOH LETTER OF CREDIT ( Export Import )


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Received from SWIFT

Network priority: Normal
Message output Reference: 6543 010126
Message input Reference: 6543 010125
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SWIFT output delivery status: Open Asked
FIN 701 Issue of a documentary credit
Sender:
 Bank of America
California
USA
Receiver:
Bank Soeraboeya
Jl. Darmo
Surabaya
Indonesia
NUR: SB-87654                                    Banking priority: Normal
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20
:
Documentary credit number
SB-87654
23
:
Issuing bank's reference
SBRE-777
31C
:
Date of Issue
January 26, 2012
31D
:
Date and place of expiry
March 26, 2012       Export-City, Export-Country
32B
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Currency code amount
Twenty Five Thousand U.S. Dollars (USD 25,000.00)
39B
:
Maximum credit amount
Not exceeding Twenty Five Thousand U.S. Dollars (USD 25,000.00)
40A
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Form of documentary credit
Irrevocable
41D
:
Available with ... by ...
Draft(s) drawn on The Moon Bank, by payment
42C
:
Drafts at
At sight for full invoice value
42D
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Drawee - Name and Address
The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code, Export-Country
43P
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Partial shipments
Prohibited
43T
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Transhipments
Permitted
44A
:
On board/disp/taking charge
Moonbeam Port, Export-Country
44B
:
For transportation to
Sunny Port, Import-Country
44C
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Latest date of shipment
March 19, 2012
45A
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Description of goods and services
100 Sets 'ABC' Brand Pneumatic Tools, 1/2" drive,
complete with hose and quick couplings, CIF Sunny Port
46A
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Documents required
  1. Signed commercial invoice in five (5) copies indicating the buyer's Purchase Order No. DEF-101 dated January 10, 2001.
  2. Packing list in five (5) copies.
  3. Full set 3/3 clean on board ocean bill of lading, plus two (2) non-negotiable copies, issued to order of The Sun Bank, Sunlight City, Import-Country, notify the above accountee, marked "freight Prepaid", dated latest March 19, 2001, and showing documentary credit number.
  4. Insurance policy in duplicate for 110% CIF value covering Institute Cargo Clauses (A), Institute War and Strike Clauses, evidencing that claims are payable in Import-Country.
47A
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Additional conditions
  1. All documents indicating the Import License No. IP/123456 dated January 18, 2012
  2. Draft(s) drawn under this credit must be marked: "Drawn under documentary credit No. SB-87654 of The Sun Bank, Sunlight City, Import-Country, dated January 26, 2012".
  3. This credit is subject to the Uniform Customs and Practice for Documentary Credits, 1993 Revision, International Chamber of Commerce Publication No. 600.
48
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Period of presentation
Documents must be presented for payment within 15 days after the date of shipment.
49
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Confirmation instructions
Add your confirmation
50
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Applicant
DEF Imports, 7 Sunshine Street, Sunlight City, Import-Country
52A
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Issuing bank
The Sun Bank, Sunlight City, Import-Country
57D
:
Advise through bank
The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code, Export-Country
59
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Beneficiary
UVW Exports, 88 Prosperity Street East, Suite 707, Export-City and Postal Code, Export-Country
71B
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Charges
All charges outside the Import-Country are on beneficiary's account
72
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Sender to receiver information
This is an operative instrument, no mail confirmation to follow
78
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Instruction to pay/accept/negot. bank
Documents to be forwarded to us in one lot by courier
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MAC: ABCD1234
CHK: ABCDEFG12345


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