ch7.ly thuyet lc .p1. 0112
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5/7/2012
Chng7.PHNGTHCTHANHTONTNDNGCHNGT
5/7/2012hththuy09111
Mctiucachng7XcnhngunphpliuchnhphngthcthanhtontndngchngtGiithchkhinimphngthcthanhtontndngchngt;trnhbyquitrnhthanhton;GiithchnhnghathtndngvphntchccctnhchtcathtndngPhntchquynlivrirocaccbnxutnhpkhu,phntchvaitrcangnhngtrongphngthcthanhtonGiithchcccnidungcathtndngPhnloithtndngPhntchnghav,rirovccnghipvcthcaccngnhng(ngnhngphthnh,ngnhngthngbo,ngnhngcchnh,ngnhngxcnhn,ngnhnghontr)NucccimluchnhkhikimtrabchngttheoLC5/7/2012hththuy09112
Nidungchng7phn1
7.1Btpqunquctiuchnhphngthcthanhtontndngchngt7.2Khinimphngthcthanhtontndngchngt7.3Ccchththamgia7.4Quytrnhthanhton7.5Thtndng:khinim,tnhcht,nidung,ccloi
5/7/2012hththuy09113
1
5/7/2012
Liuphngthcthanhtontndngchngtcbovchoccbnxutnhpkhutrcccriro:mthng,mttin,giaohngbtchi,trhonthanhton,trhongiaohng,hngkhngngslng,chtlngtheothathun5/7/2012hththuy09114
7.1TpqunquctiuchnhphngthcthanhtontndngchngtUCP(UniformCustomsandPracticesforDocumentaryCredits)Quitcvthchnhthngnhtvtndngchngt.ISBP(InternationalStandardBankingPractice)Tpqunngnhngtiuchunquctkimtrachngttheothtndng.eUCPBnphtrngUCPvvicxuttrnhchngtint.URR(UniformRulesforbanktobankReimbursementsunderdocumentarycredit)Quitcthngnhtvhontrtingiaccngnhngtheothtndng.5/7/2012hththuy09115
Mtsluvtnhchtphpl
Cctpquntrnctnhchtphplty:TtcccphinbncaUCP,ISBP,URRvncnhiulcCndnchiuvoLCLCcthbsunghocthathunkhcNidungLCcnctunthtrctin
5/7/2012hththuy09116
2
5/7/2012
MilinhgiaUCPvISBP
UCPcpntpqunngnhngtiuchunquctkhiaranhnghavxuttrnhphhp(xemiu2,UCP600)ScnthitphichnphinbnISBPphhpviphinbnUCPnhtnh
5/7/2012hththuy09117
MilinhgiaUCPvURR(iu13,UCP600)CthdnchiuURRvoLCNukhngdnchiuURR,ccthonthunvhontinciuchnhbiUCP
5/7/2012hththuy09118
7.2KhinimphngthcthanhtontndngchngtPhngthcthanhtontndngchngtlmtphngthcthanhtontheongnhngphthnhtheoyucucanhnhpkhungracamktthanhtonchonhxutkhukhinginyxuttrnhbchngtphhpviiukhonviukincaL/C.
5/7/2012hththuy09119
3
5/7/2012
Theoiu2,UCP600:Camktthanhtoncnhnghal:Trngay(paymentatsight)-TrngaykhixuttrnhchngtTrsau(deferredpayment)CamktthanhtonvsauvtrkhiohnChpnhnhiphiu(acceptance)Chpnhnhiphiuvtrkhiohn5/7/2012hththuy091110
Theoiu2,UCP600:Xuttrnhphhpcnhnghal:XuttrnhchngtphhpviiukhonviukincaLCXuttrnhchngtphhpviccikhoncpdngcaUCP600Xuttrnhchngtphhpvitpqunngnhngtiuchunquct
5/7/2012hththuy091111
7.3CcchththamgiaNgiyucumLC(TheApplicant)Ngnhngphthnh(TheIssuingbank)Ngnhngthngbo(TheAdvisingbank)Ngihngli(TheBeneficiary)Ngnhngxcnhn(TheConfirmingbank)Ngnhngcchnh(TheNominatedbank)Ngnhnghontr(Thereimbursingbank)5/7/2012hththuy091112
4
5/7/2012
NgiyucumLC(Applicant)
Ngiyuculbnmthtndngcphthnhtheoyucucah(iu2,UCP600)
5/7/2012hththuy091113
Ngnhngphthnh(Issuingbank)
Lngnhngthchinphthnhthtndngtheoyucucangiyucuhocchochnhmnh(iu2,UCP600)
5/7/2012hththuy091114
Ngnhngthngbo(Advisingbank)
Lngnhngthchinthngbothtndngtheoyucucangnhngphthnh(iu2,UCP600)
5/7/2012hththuy091115
5
5/7/2012
Ngihngli(Beneficiary)
Lbnhnglithtndngcphthnh(iu2,UCP600)
5/7/2012hththuy091116
Ngnhngxcnhn(Confirmingbank)
Lngnhngbsungsxcnhncamnhivimtthtndngtheoyucuhocsyquyncangnhngphthnh(iu2,UCP600)
5/7/2012hththuy091117
Ngnhngcchnh(nominatedbank)NgnhngcchnhlngnhngmtiLCcgitr(Nominatedbankmeansthebankwithwhichthecreditisavailable)(iu2,UCP600)Ngnhngcchnhchitkhu(Thenominatednegotiatingbank)Ngnhngcchnhtr(Thenominatedpayingbank)Ngnhngcchnhchpnhn(Thenominatedacceptingbank)5/7/2012hththuy091118
6
5/7/2012
(Seller)Applicant(Buyer)Ngnhnghontr(Reimbursing)
Lngnhngcngnhngphthnhyquynhontrchongnhngitin(ngnhngcchnh)
5/7/2012hththuy091119
7.4.QuitrnhthanhtonQUITRNHCBN
1.KhpngmuabnBeneficiary5.KimtraLC,Giaohng
4.ThngboLC-AdviceofL/C6.Xuttrnhchngt9.Thanhton
2.YucumL/C9.Xuttrnhchngt10.Thanhtonvnhnchngt
AdvisingBank
3.L/C7.Xuttrnhchngt8.Kimtrachngt,thchinth
IssuingBank
5/7/2012
thanhtontchththuy0911
20
Ccbctrckhigiaohng:Bc1:NhxutkhuvnhnhpkhukkthpngmuabnBc2:NhnhpkhuvitnyucuphthnhLCBc3:NgnhngphthnhLCgiLCnngnhngthngboBc4:NgnhngthngbogithngboLCnngihngliBc5:NgihnglikimtraLCvyucutuchnh(nuc)vtinhnhgiaohng
5/7/2012hththuy091121
7
5/7/2012
(Seller)ApplicantCcbcsaukhigiaohng:Bc6:Ngihngligiaohngvchuynchngtnngnhngchuynchngt(cthlngnhngthngbo)Bc7:Ngnhngchuynchngtkimtrachngt,xuttrnhchngtnngnhngphthnhBc8:Ngnhngphthnhkimtrachngt;thngboktqukimtrachngtchongiyucuvthchinthtcthanhtonBc9:NgnhngphthnhxuttrnhchngtchongiyucuBc10:Ngiyucukimtrachngt,thanhtonvnhnchngt5/7/2012hththuy091122
L/Cavailablewiththenominatedbankbynegotiation(LCcgitrtingnhngcchnhbngcchchitkhu)Beneficiary(Buyer)6.Xuttrnhchngt7.Chitkhuchngt10.Xuttrnhchngt11.Thanhtonvnhnchngt
AdvisingBankNominatedNegotiatingBank
8.Xuttrnhchngt
9.Kiemtrachngt,thchienthutuchoantra
IssuingBank
(Seller)Applicant5/7/2012hththuy091123
L/Cavailablewiththenominatedbankbysightpayment(LCcgitrtingnhngcchnhbngcchtrtinngay)Beneficiary(Buyer)
6.Xuttrnhchngt
7.Trtin
NominatedpayingBank
8.Xuttrnhchngt9.Kiemtrachngt,thchienthutuchoantra
10.Xuttrnhchngt11.Trtinvnhnchngt
IssuingBank
5/7/2012hththuy091124
8
5/7/2012
(Seller)ApplicantL/Cavailablewiththenominatedbankbydeferredpayment(LCcgitrtingnhngcchnhbngcchtrtinsau)Beneficiary(Buyer)
6.Xuttrnhchngt
7.Nhnchngtvcamktthanhtonkhiohn
10.Xuttrnhchngt11.Camktthanhtonvnhnchngt,thanhtonkhiohn
NominatedpayingBank
8.Xuttrnhchngt9.Kimtrachngt,camktthanh
IssuingBank
thanhtonkhio(Seller)Applicanttonvthchin5/7/2012hththuy091125hn
L/Cavailablewiththenominatedbankbyacceptance(LCcgitrtingnhngcchnhbngcchchpnhn)Beneficiary(Buyer)
6.Xuttrnhchngt
7.Kchpnhnhiphiu
10.Xuttrnhchngt11.Camktthanhtonvnhnchngt,thanhtonkhinhn
NominatedpayingBank
8.Xuttrnhchngt9.Kimtrachngt,thchienhoantrakhi
IssuingBank
nhn5/7/2012hththuy091126
7.5Thtndngletterofcredit
KhinimTnhchtNidungCcloithtndng
5/7/2012hththuy091127
9
5/7/2012
Khinim
Thtndng(LetterofCredit)lmtchngthtrongngnhngphthnhL/CcamktthanhtonchonhxutkhununginyxuttrnhcccchngtphhpvicciukhonviukincaL/C.
5/7/2012hththuy091128
Theoiu2,UCP600:
Tndnglmtthathunbtk,chodcmthocgitnnhthno,thhinmtcamktchcchnvkhngthhyngangcaNHPHvvicthanhtonkhixuttrnhphhpCreditmeansanyarrangements,howevernamedordescribed,thatisirrevocableandtherebyconstitutesadefiniteundertakingoftheissuingbanktohonouracomplyingpresentation
5/7/2012hththuy091129
TnhchtL/ChnhthnhtrncscahpngmuabnL/ChontonclpvihpngmuabnXemxttnhclptrongccmiquanhgiaccchthtrongquitrnhXemxttnhclpgiaitngcahpngvitngcaLCL/Cyucutunthtuyti(Yucuchngtxuttrnhhontonphhp)
5/7/2012hththuy091130
10
5/7/2012
Acreditbyitsnatureisaseparatetransactionfromthesalesorothercontractonwhichitmaybebased(trchieu4,UCP6002007ICC)
Banksdealwithdocumentsandnotwithgoods,servicesorperformancestowhichthedocumentsmayrelate(ieu5,UCP6002007ICC)
5/7/2012hththuy091131
Applicant(Buyer)
Contract
Beneficiary(Seller)
ApplicationforL/CL/CIssuingBank
5/7/2012hththuy091132
NidungShiuL/C-CcbnlinquannL/C-Tpqunpdng-StincaL/C,iukindungsai-CchthcthchinL/C-Thihnhiulc,aimhthnhiulc,thihnxuttrnhchngt-Thihnthanhton-Thihngiaohng-aimgiaohng-Quinhvgiaohngtngphn-Quinhvchuynti-Mthngha-Quinhvchngtphixuttrnh-Cciukhonbsung,ccquinhvphngnhng-Ccchthivingnhngcchnh5/7/2012hththuy091133
11
5/7/2012
L/CmuSenderBank:EACBVNVXXXDONGABANK(HOCHIMINHCITYVN)InputMessageType:700Receiver:SCBLCNSXQDOSTANDARDCHARTEREDBANK,CHINA27/SEQUENCEOFTOTAL1/140A/FORMOFDOCUMENTARYCREDITIRREVOCABLE20/DOCUMENTARYCREDITNO.0129/IM/ID/085/7/2012hththuy091134
31C/DATEOFISSUE08033131D/DATEANDPLACEOFEXPIRY080505CHINA50/APPLICANTSADACO200BISABCSTR.,DIST.3HOCHIMINHCITY,VIETNAM59/BENEFICIARYTIANXIANGCO.,LTD.INDUSTRYANDTRADEZONEOFBEIYUAN,JUNANCOUNTY,SHANDONGPROVINCE,CHINA5/7/2012hththuy091135
32B/CURRENCYCODEAMOUNTUSD63000,0039B/MAXIMUMCREDITAMOUNTNOTEXCEEDING41D/AVAILABLEWITHANYBANKBYNEGOTIATION42C/DRAFTSATBENEFICIARYSSIGHTDRAFT(S)INDUPLICATEFOR100PCTINVOICEVALUE42D/DRAWEEEACBVNVXXX
5/7/2012hththuy091136
12
5/7/2012
43P/PARTIALSHIPMENTSNOTALLOWED43T/TRANSSHIPMENTNOTALLOWED44E/PORTOFLOADING/AIRPORTOFDEPARTUREANYPORTINCHINA44B/PORTOFDISCHARGE/AIRPORTOFDESTINATIONCATLAIPORT,HOCHIMINHCITYPORT44C/LATESTDATEOFSHIPMENT0804285/7/2012hththuy091137
45A/DESCR.GOODSAND/ORSERVICESONEUNITZSKCOMPUTERISEDEMBROIDERYMACHINESPECIFICATION:TYPE:MSCA-X1809/330-700-9NEEDLES,PRODUCTIONIN2000,QUALITY:SECONDHAND80PCT,CURRENTDATA:1PHASEAC220VOLT,EMBROIDERYFIELD:18HEADSAREINOPERATION:700X330MMPERHEAD(SINGLEMOTIFS),700X5.940MM-18HEADS(BORDER)FUNCTIONALFEATURES:MEMORY:450.000/STITCHES,COLOURMONITOR,DOUBLEDISKDRIVE,UPPERANDUNDERTHREADDEDECTORSINGLEFRAMEACCESSORIESTOTALAMOUNT:USD63,000.00CIFCATLAIPORT,HOCHIMINHCITY5/7/2012hththuy091138
46A/DOCUMENTSREQUIREDORIGINALDOCUMENTSREQUIRED:(ALLIN3UNLESSOTHERWISEINDICATED)+SIGNEDCOMMERCIALINVOICE+FULLSET3/3OFORIGINALCLEANONBOARDOCEANBILLSOFLADINGSHOWINGLCNUMBERANDONENONNEGOTIABLECOPYMADEOUTTOTHEORDEROFDONGABANKSHOWINGAPPLICANTASNOTIFYPARTYMARKEDFREIGHTPREPAID+FULLSETOFMARINEINSURANCEPOLICYORCERTIFICATEFOR110PCTOFINVOICEVALUETOBECOVEREDBYTHESHIPPER,BLANKENDORSED,STIPULATINGCLAIMPAYABLEINHOCHIMINHCITY,VIETNAMCOVERINGINSTITUTECARGOCLAUSES(A)(ALLRISKS),INSTITUTESTRIKES,RIOTSANDCIVILCOMMOTIONSCLAUSES,INSTITUTEOFWARCLAUSES+SIGNEDDETAILEDPACKINGLIST+QUANTITYANDQUALITYINSPECTIONCERTIFICATEISSUEDBYSGS5/7/2012hththuy091139
13
5/7/2012
47A/ADDITIONALCONDITIONS+ALLDRAFT(S)ANDDOCUMENTSINENGLISHQUOTINGTHISL/CNO.+B/LDATEDPRIORTOTHISCREDITNOTACCEPTABLE71B/CHARGESALLCHARGESOUTSIDEVIETNAMANDREIMBURSEMENTCHARGESFORBENEFICIARYSACCOUNT48/PERIODFORPRESENTATIONDOCUMENTSTOBEPRESENTEDWITHIN07DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHECREDIT49/CONFIRMATIONINSTRUCTIONSWITHOUT
5/7/2012
hththuy091140
78/INSTRUCTIONSTOPAY/ACC/NEGBK+PAYMENTWILLBEEFFECTEDASPERNEGOTIATINGBANKSINSTRUCTIONSAFTERSHIPPINGDOCUMENTSHAVEBEENRECEIVEDBYUSINSTRICTCOMPLIANCEWITHL/CTERMSANDCONDITIONS+ADISCREPANCYFEEOFUSD50WILLBEDEDUCTEDFROMPROCEEDSFOREACHSETOFDISCREPANTDOCUMENTS+FORWARDDOCUMENTSTOUSINTWOLOTS,FIRSTBYDHLANDSECONDBYREGISTEREDAIRMAIL+THEREIMBURSEMENTUNDERTHISCREDIT,IFAPPLICABLE,ISSUBJECTTOTHEURR,ICCPUBLICATIONNO.72557D/ADVISETHRUBANKNAME/ADDRINDUSTRIALANDCOMMERCIALBANKOFCHINA(ZHEJIANGPROVINCIALBRANCH),HANGZHOUCN5/7/2012hththuy091141
MtsloithtndngRevocableL/C(L/Ccthhyngang)IrrevocableL/C(L/Ckhngthhyngang)ConfirmedL/C(L/Cxcnhn)TransferableL/C(L/Cchuynnhng)BacktobackL/C(L/Cgiplng)RedclauseL/C(L/Cciukhon)RevolvingL/C(L/Ctunhon)StandbyL/C(L/Cdphng)
5/7/2012hththuy091142
14
5/7/2012
RevocableL/C(L/Ccthhyngang)
L/CcthhynganglloiL/Ctheongnhngphthnhcthsaibsungmkhngcncsngcangihngli.
5/7/2012hththuy091143
IrrevocableL/C(L/Ckhngthhyngang)
LloiL/CsaukhimranumuncsaibsungphicsngcaccbnLloiL/Ccbncpdngphbin
5/7/2012hththuy091144
ConfirmedL/C(L/Ccxcnhn)
LloiL/CtheongnhngphthnhyucumtngnhngkhcxcnhnLC.Bncnhcamktthanhtoncangnhngphthnh,ngnhngxcnhncngaracamktthanhtonkhibchngtphhp.
5/7/2012hththuy091145
15
5/7/2012
QuitrnhthanhtonLCcxcnhn
Beneficiary(Seller)
4.Giaohng
Applicant(Buyer)
3.ThngboLCcxcnhn5.Xuttrnhchngt6.Thanhton/chitkhumintruyi
1.YucumLCcxcnhn9.Xuttrnhchngt10.Thanhton,nhnchngt
AdvisingBankConfirmingBank
2.PhthnhLCyucucxcnhn7.Xuttrnhchngt
IssuingBank
8.Thanhtonbihon5/7/2012hththuy091146
TransferableL/C(L/Cchuynnhng)
LloiL/CtheongihngliutincthchuynnhngtngphnhaytonbtrgiL/Cchomthocnhiungihnglithhai.
5/7/2012hththuy091147
QuitrnhthanhtonL/Cchuynnhng(TransferableL/C)
BuyerIssuingbank
4.Giaohng
1.PhthnhtransferableLC-100AdvisingbankMiddleman
SellerSellersbank3.TransferredL/C-80
7.Xuttrnhchngt
10.Tr202.Yucuchuynnhng
6.Thaythchngt5.XuttrnhchngtTransferbank8.Thanhtonbihon9.Tr805/7/2012hththuy091148
16
5/7/2012
BacktobackL/C(L/Cgiplng)
LmtL/CcmratrncsmtL/Ckhc.NgibnsaukhinhncmtL/Cmchomnhhng(masterL/C)dngL/CnythchpmmtL/Ckhc(backtobackL/C)chomtngikhchng.
5/7/2012hththuy091149
QuitrnhthanhtonL/Cgiplng-(backtobackLC)
BuyerIssuingbank
(4b).Giaohng1.PhthnhMasterL/C-100AdvisingbankMiddleman
4aGiaohng
SellerSellersbank3.MBBLC-80
8.Xuttrnhchngt
10.Tr20-2.YucumBBLC
5.7.Thaythchngt(+B/L)tXuttrnhchngBBbank
9.Thanhtonbihon
6.Tr80
5/7/2012
hththuy0911
750
RedclauseL/C(L/Cciukhon)
LL/Ctheongnhngphthnhchophpngihnglicngtrctintrckhigiaohng.
5/7/2012hththuy091151
17
5/7/2012
VdvredclauseLC
Thenegotiatingbankisherebyauthorizedtomakeadvancetothebeneficiaryuptoanaggregateamountupto200,000USD(20%oftheamountofLC).Theadvanceswiththeinterestoftherulingrateofexchangeatthetimeofpaymentofsuchadvancearetobedeductedfromtheproceedsofthedraftdrawnunderthiscredit5/7/2012hththuy091152
Weherebyauthorizeyoutomakesuchadvances,whicharetoberepayedwithinterest,fromthepaymenttobemadeunderthecreditItisunderstoodthatthemakingoftemporaryadvancesorthepaymentstobemadetotheabovementionedbeneficiaryshouldbeoptionalonthepartofyou
5/7/2012hththuy091153
RevolvingL/C(L/Ctunhon)LloiL/Csaukhisdngxonglicgitrtiptcchonkhitngtrgicthchin.Tunhontng:L/Ctngcgitrnhckhngcncsthngbocangnhngphthnh.Tunhonbntng:nusaumtsngynhtnhktngyhthiulcmngnhngphthnhkhngcthngbogthL/Ctngcgitrnhc.Tunhonhnch:chkhinongnhngphthnhthngbochongihnglithL/Cmicgitrtrlinhc.5/7/2012hththuy091154
18
5/7/2012
StandbyL/C(L/Cdphng)
LLCtheongnhngphthnhtheoyucucakhchhngcamktthanhtonkhingihnglixuttrnhchngtphhp(ccchngtnylbngchngchothyvickhngthchinnhngnghavcangiyucumthtndngdphng)
5/7/2012hththuy091155
From:..To:Amount:Infavourof:Theaccountparty:Expirydate:Documentsrequired:Amanualsignedstatementcontainsthefollowingstatement:Weherebycertifythattheaccountpartyhasfailedtoperformunderthetermsofthecontract(no.,date,betweenand.Andasaresultowesus5/7/2012hththuy091156
Weguaranteeforyouthatiftheobligationincumbentuponinaccordancewiththecreditarenotfullfiledbythebuyer,wewillrefundthesumofwithinterestagainstwrittennotificationandcertificatebyyourABCcompany
5/7/2012hththuy091157
19
5/7/2012
LCing(reciprocalLC)
LCthnhtchcgitrkhiLCthhaicm.LCthhaicgilLCing(reciprocalLC)
5/7/2012hththuy091158
Vd
ThiscreditshallnotbeavailableunlessanduntilthereciprocalcreditisestablishedbyABCbankinfavorofforamountofevidencingshipmentfrom
5/7/2012hththuy091159
20