阿尔及利亚信用证实战经验之谈
根据我的切身经历，希望对以后做阿尔及利亚信用证的朋友有所帮助。
以后有做LC的，可以找我交流。
谨以此文献给为外贸事业奋斗的小伙伴们?
阿尔及利亚是非洲北部国家,目前官方语言以法语为主，少量客户会英语，但英语水平不高，有时，函电里夹杂着法语。
在开信用证之前，客户会和你要 CLC certficate (贸促会证明书-阿尔及利亚 自由销售证书)，没个市的贸促会都可以申请。
全称：Certificate of free marketing in the country of origin and / or provenance of products exported to Algeria.
我们是山东先达焊材zander,出口焊接材料的，气保焊，氩弧焊，不锈钢丝，铝合金焊丝，实心焊丝，药芯焊丝，自保护焊丝，TIG钨针。
此票LC 客户购买的是zander ER70S-6 焊丝。
2019年07月10日收到中国银行来的信用证。
开户行是：FSBKDZALXXX
FRANSABANK EL DJAZAIR SPA
ALGIERS DZ
银行信誉在全球排名3000多，信誉不是非常好，也履约能力还可以。
LC 和讲解如下：
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE 不可撤销
F20: Documentary Credit Number
0160000C19000000 （信用证号码）
F31C: Date of Issue
190710 2019 Jul 10
F40E: Applicable Rules
Applicable Rules: UCPURR LATEST VERSION
F31D: Date and Place of Expiry （到期日和地点）
Date: 191021 2019 Oct 21
Place: IN CHINA
F50: Applicant
ABCDEF SARL (开证申请人和地址 NIF税号)
ALGIERS ALGERIA
NIF:000000001000000
F59: Beneficiary （我们公司和地址）
Name and Address:
SHANDONG GHILKML,LTD
RD,ZHANGQIU,JINAN,SHANDONG CHINA
F32B: Currency Code, Amount （金额）
Currency: USD US DOLLAR
3
Amount: 24330, #24330,#
F41A: Available With ... By ... - Identifier Code - Code （中国银行山东分行济南章丘支行）
Identifier Code:
BKCHCNBJ500
BANK OF CHINA
(SHANDONG BRANCH)
JINAN CN
Code: BY PAYMENT
F43P: Partial Shipments （分批 X）
NOT ALLOWED
F43T: Transhipment (转运 √)
ALLOWED （请注意，从中国大陆起运的港口 到阿尔及利亚 没有直达的船，只有转船的。开LC的时候注意哦。）
F44E: Port of Loading/Airport of Departure （起运港）
ANY PORT IN CHINA
F44F: Port of Discharge/Airport of Destination （目的港）
ALGIERS PORT, ALGERIA
F44C: Latest Date of Shipment （最晚装运日）
190930 2019 Sep 30
F45A: Description of Goods and/or Services （货物描述， 注意一定要抄写全部的内容，不用写错了，或者漏写，开证都是看着费用来的，很喜欢你不符点哦）
'CFR ALGIERS PORT ,ALGERIA INCOTERMS 2010'
'WELDING WIRE SG2'
CONFORM TO PROFORMA INVOICE NO.1906010006 DATED 01/06/2019
.
THIS MENTION SHOULD APPEAR ON DEFINITIVE INVOICE.
F46A: Documents Required （提交单证）
+SIGNED AND STAMPED COMMERCIAL INVOICE IN 07 FOLDS BEARING
FOLLOWING MENTION 'WE CERTIFY THAT THE PRESENT INVOICE IS TRUE
AND CORRECT AND THAT IT IS THE ONLY ONE ISSUED BY OURSELVES FOR
THE GOODS DESCRIBED ON IT AND THAT IT'S VALUE IS EXACT, WITHOUT
ANY DEDUCTION OF ADVANCE PAYMENT AND THAT GOODS ARE EXCLUSIVELY
FROM CHINA ORIGIN'.
'INVOICE SHOULD MENTION UNIT PRICE,QUANTITY AND ORIGIN OF GOODS'.
（商业发票按照要求来做）
+2/3 ORIGINAL MARINE BILLS OF LADING 'ON BOARD' ISSUED OR
ENDORSED TO THE ORDER OF FRANSABANK EL DJAZAIR SPA NOTIFY
BATP ET INDUSTRIES SARL MARKED FREIGHT PREPAID.
'SHORT FORM OR BLANK BACK MARINE BILLS OF LADING ARE NOT
ACCEPTABLE'
（提单，2个正本3 个副本交单，收货人是银行，注明 运费到付。信用证的第一付款人是开证行，属于银行信用。
而信用证中未要求提供全套提单，而是2/3直接寄进口方，也就是物权凭证未全部掌握在开证行手中，
风险由开证行承担。而您作为出口方为保证如期收款，需注意的是：严格按照信用证要求准备的单据，确保单证相符，
单单相符。否则，有拒付的风险，风险很大。 看下面，1个正本寄送给收货人。）
+ORIGINAL ORIGIN CERTIFICATE ISSUED BY CHAMBER OF COMMERCE 贸促会产地证
+ORIGINAL PACKING LIST 装箱单
+ORIGINAL WEIGHT NOTE 重量单
+AN ATTESTATION DULY SIGNED BY THE BENEFICIARY TOGETHER WITH DHL
COURIER RECEIPT CONFIRMING HAVING SENT WITH DHL COURIER DIRECTLY
TO APPLICANT THE FOLLOWING'PLI CARTABLE'DOCUMENTS:
.FOUR ORIGINAL OF COMMERCIAL INVOICE
.1/3 MARINE BILL OF LADING
.TWO ORIGINAL PACKING LISTS
.ORIGINAL WEIGHT NOTE
.ORIGINAL CONFORMITY CERTIFICATE
.ORIGINAL TECHNICAL SHEET
.COPY OF ORIGIN CERTIFICATE
.
（证明书， 证明受益人给收货人寄送了下面的单据，附上DHL运单。这些单据叫： PLI CARTABLE'DOCUMENTS， 一定要及时寄送，否则，收货人收不到，开证不付款的。）
F47A: Additional Conditions
.INSURANCE WILL BE COVERED LOCALLY BY APPLICANT.
.ALL DOCUMENTS INCLUDING TRANSPORT DOCUMENTS DATED PRIOR TO
THE ISSUANCE DATE OF THIS L/C ARE NOT ACCEPTABLE. （所有单据 不得早于LC时间 。）
.ALL REQUIRED DOCUMENTS SHOULD BE ISSUED IN ENGLISH OR
FRENCH LANGUAGE AND MUST INDICATE OUR L/C NUMBER, AND EACH
DOCUMENT SHOULD BE ISSUED ON THE PRINTED FORMS WITH THE ISSUERS
LETTERHEAD. （所有单据需要用英语或者法语，必须加LC号 每个单证，必须有LETTERHEAD， 注意哦，像提单了肯定是船公司的格式，DHL面单了，是DHL的格式，你们自己的单据，肯定要加抬头的。）
.DOCUMENTS SHOWING ANY ALTERATION WITHOUT AUTHENTICATION BY THE
ISSUERS ARE NOT ACCEPTABLE. （不接受任何未授权的单据）
.COMMERCIAL INVOICES ISSUED FOR AMOUNTS IN EXCESS OF L/C VALUE
ARE NOT ACCEPTABLE. （不接受超出的发票金额）
.TRANSPORT DOCUMENTS MUST CLEARLY SHOW FULL NAME AND ADDRESS
OF APPLICANT.（提单必须清楚的显示 收货人的全名地址，别忘了税号）
.THIRD PARTY DOCUMENTS ARE NOT ACCEPTABLE.（*****不接受第三方单据***** 比如双抬头的产地证拒接）
.TRANSHIPMENT AUTHORISED PROVIDED THE ENTIRE VOYAGE IS COVERED BY
ONE AND THE SAME BILL OF LADING.（整个航层有一个提单，一个船公司运载）
.DISCREPANT DOCUMENTS SUBMITTED TO DEDUCTION OF OUR FEES USD 200
（一个不符点扣USD200 小心哦谨慎哦！）
F48: Period for Presentation in Days
Days: 21 交单时间
Narrative: /AFTER B/L DATE
F49: Confirmation Instructions
CONFIRM
F78: Instructions to the Paying/Accepting/Negotiating Bank
AGAINST COMPLYING PRESENTATION WE WILL AUTHORIZE YOU TO REIMBURSE
YOURSELVES BY DRAWING ON OUR USD ACCOUNT HELD WITH JP MORGAN
CHASE (CHASUS33),8 WORKING DAYS AFTER NEGOTIATION AND UNDER
AUTHENTICATED SWIFT MT754 ADVICE TO US ON THE DATE OF NEGOTIATION
CERTIFYING THAT DOCUMENTS ARE STRICTLY CONFORM WITH L/C TERMS AND
CONDITIONS.
.
THIS L/C IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS 2007 REVISION, ICC PUBLICATION NO 600.
F72Z: Sender to Receiver Information
YOU ARE KINDLY REQUESTED TO FORWARD
THE ORIGINAL AND DUPLICATE SETS OF
所提交的单据很简单，很容易得到客户的要求。
根据我的切身经历，希望对以后做阿尔及利亚信用证的朋友有所帮助。
以后有做LC的，可以找我交流。
谨以此文献给为外贸事业奋斗的小伙伴们?
阿尔及利亚是非洲北部国家,目前官方语言以法语为主，少量客户会英语，但英语水平不高，有时，函电里夹杂着法语。
在开信用证之前，客户会和你要 CLC certficate (贸促会证明书-阿尔及利亚 自由销售证书)，没个市的贸促会都可以申请。
全称：Certificate of free marketing in the country of origin and / or provenance of products exported to Algeria.
我们是山东先达焊材zander,出口焊接材料的，气保焊，氩弧焊，不锈钢丝，铝合金焊丝，实心焊丝，药芯焊丝，自保护焊丝，TIG钨针。
此票LC 客户购买的是zander ER70S-6 焊丝。
2019年07月10日收到中国银行来的信用证。
开户行是：FSBKDZALXXX
FRANSABANK EL DJAZAIR SPA
ALGIERS DZ
银行信誉在全球排名3000多，信誉不是非常好，也履约能力还可以。
LC 和讲解如下：
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE 不可撤销
F20: Documentary Credit Number
0160000C19000000 （信用证号码）
F31C: Date of Issue
190710 2019 Jul 10
F40E: Applicable Rules
Applicable Rules: UCPURR LATEST VERSION
F31D: Date and Place of Expiry （到期日和地点）
Date: 191021 2019 Oct 21
Place: IN CHINA
F50: Applicant
ABCDEF SARL (开证申请人和地址 NIF税号)
ALGIERS ALGERIA
NIF:000000001000000
F59: Beneficiary （我们公司和地址）
Name and Address:
SHANDONG GHILKML,LTD
RD,ZHANGQIU,JINAN,SHANDONG CHINA
F32B: Currency Code, Amount （金额）
Currency: USD US DOLLAR
3
Amount: 24330, #24330,#
F41A: Available With ... By ... - Identifier Code - Code （中国银行山东分行济南章丘支行）
Identifier Code:
BKCHCNBJ500
BANK OF CHINA
(SHANDONG BRANCH)
JINAN CN
Code: BY PAYMENT
F43P: Partial Shipments （分批 X）
NOT ALLOWED
F43T: Transhipment (转运 √)
ALLOWED （请注意，从中国大陆起运的港口 到阿尔及利亚 没有直达的船，只有转船的。开LC的时候注意哦。）
F44E: Port of Loading/Airport of Departure （起运港）
ANY PORT IN CHINA
F44F: Port of Discharge/Airport of Destination （目的港）
ALGIERS PORT, ALGERIA
F44C: Latest Date of Shipment （最晚装运日）
190930 2019 Sep 30
F45A: Description of Goods and/or Services （货物描述， 注意一定要抄写全部的内容，不用写错了，或者漏写，开证都是看着费用来的，很喜欢你不符点哦）
'CFR ALGIERS PORT ,ALGERIA INCOTERMS 2010'
'WELDING WIRE SG2'
CONFORM TO PROFORMA INVOICE NO.1906010006 DATED 01/06/2019
.
THIS MENTION SHOULD APPEAR ON DEFINITIVE INVOICE.
F46A: Documents Required （提交单证）
+SIGNED AND STAMPED COMMERCIAL INVOICE IN 07 FOLDS BEARING
FOLLOWING MENTION 'WE CERTIFY THAT THE PRESENT INVOICE IS TRUE
AND CORRECT AND THAT IT IS THE ONLY ONE ISSUED BY OURSELVES FOR
THE GOODS DESCRIBED ON IT AND THAT IT'S VALUE IS EXACT, WITHOUT
ANY DEDUCTION OF ADVANCE PAYMENT AND THAT GOODS ARE EXCLUSIVELY
FROM CHINA ORIGIN'.
'INVOICE SHOULD MENTION UNIT PRICE,QUANTITY AND ORIGIN OF GOODS'.
（商业发票按照要求来做）
+2/3 ORIGINAL MARINE BILLS OF LADING 'ON BOARD' ISSUED OR
ENDORSED TO THE ORDER OF FRANSABANK EL DJAZAIR SPA NOTIFY
BATP ET INDUSTRIES SARL MARKED FREIGHT PREPAID.
'SHORT FORM OR BLANK BACK MARINE BILLS OF LADING ARE NOT
ACCEPTABLE'
（提单，2个正本3 个副本交单，收货人是银行，注明 运费到付。信用证的第一付款人是开证行，属于银行信用。
而信用证中未要求提供全套提单，而是2/3直接寄进口方，也就是物权凭证未全部掌握在开证行手中，
风险由开证行承担。而您作为出口方为保证如期收款，需注意的是：严格按照信用证要求准备的单据，确保单证相符，
单单相符。否则，有拒付的风险，风险很大。 看下面，1个正本寄送给收货人。）
+ORIGINAL ORIGIN CERTIFICATE ISSUED BY CHAMBER OF COMMERCE 贸促会产地证
+ORIGINAL PACKING LIST 装箱单
+ORIGINAL WEIGHT NOTE 重量单
+AN ATTESTATION DULY SIGNED BY THE BENEFICIARY TOGETHER WITH DHL
COURIER RECEIPT CONFIRMING HAVING SENT WITH DHL COURIER DIRECTLY
TO APPLICANT THE FOLLOWING'PLI CARTABLE'DOCUMENTS:
.FOUR ORIGINAL OF COMMERCIAL INVOICE
.1/3 MARINE BILL OF LADING
.TWO ORIGINAL PACKING LISTS
.ORIGINAL WEIGHT NOTE
.ORIGINAL CONFORMITY CERTIFICATE
.ORIGINAL TECHNICAL SHEET
.COPY OF ORIGIN CERTIFICATE
.
（证明书， 证明受益人给收货人寄送了下面的单据，附上DHL运单。这些单据叫： PLI CARTABLE'DOCUMENTS， 一定要及时寄送，否则，收货人收不到，开证不付款的。）
F47A: Additional Conditions
.INSURANCE WILL BE COVERED LOCALLY BY APPLICANT.
.ALL DOCUMENTS INCLUDING TRANSPORT DOCUMENTS DATED PRIOR TO
THE ISSUANCE DATE OF THIS L/C ARE NOT ACCEPTABLE. （所有单据 不得早于LC时间 。）
.ALL REQUIRED DOCUMENTS SHOULD BE ISSUED IN ENGLISH OR
FRENCH LANGUAGE AND MUST INDICATE OUR L/C NUMBER, AND EACH
DOCUMENT SHOULD BE ISSUED ON THE PRINTED FORMS WITH THE ISSUERS
LETTERHEAD. （所有单据需要用英语或者法语，必须加LC号 每个单证，必须有LETTERHEAD， 注意哦，像提单了肯定是船公司的格式，DHL面单了，是DHL的格式，你们自己的单据，肯定要加抬头的。）
.DOCUMENTS SHOWING ANY ALTERATION WITHOUT AUTHENTICATION BY THE
ISSUERS ARE NOT ACCEPTABLE. （不接受任何未授权的单据）
.COMMERCIAL INVOICES ISSUED FOR AMOUNTS IN EXCESS OF L/C VALUE
ARE NOT ACCEPTABLE. （不接受超出的发票金额）
.TRANSPORT DOCUMENTS MUST CLEARLY SHOW FULL NAME AND ADDRESS
OF APPLICANT.（提单必须清楚的显示 收货人的全名地址，别忘了税号）
.THIRD PARTY DOCUMENTS ARE NOT ACCEPTABLE.（*****不接受第三方单据***** 比如双抬头的产地证拒接）
.TRANSHIPMENT AUTHORISED PROVIDED THE ENTIRE VOYAGE IS COVERED BY
ONE AND THE SAME BILL OF LADING.（整个航层有一个提单，一个船公司运载）
.DISCREPANT DOCUMENTS SUBMITTED TO DEDUCTION OF OUR FEES USD 200
（一个不符点扣USD200 小心哦谨慎哦！）
F48: Period for Presentation in Days
Days: 21 交单时间
Narrative: /AFTER B/L DATE
F49: Confirmation Instructions
CONFIRM
F78: Instructions to the Paying/Accepting/Negotiating Bank
AGAINST COMPLYING PRESENTATION WE WILL AUTHORIZE YOU TO REIMBURSE
YOURSELVES BY DRAWING ON OUR USD ACCOUNT HELD WITH JP MORGAN
CHASE (CHASUS33),8 WORKING DAYS AFTER NEGOTIATION AND UNDER
AUTHENTICATED SWIFT MT754 ADVICE TO US ON THE DATE OF NEGOTIATION
CERTIFYING THAT DOCUMENTS ARE STRICTLY CONFORM WITH L/C TERMS AND
CONDITIONS.
.
THIS L/C IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS 2007 REVISION, ICC PUBLICATION NO 600.
F72Z: Sender to Receiver Information
YOU ARE KINDLY REQUESTED TO FORWARD
THE ORIGINAL AND DUPLICATE SETS OF
所提交的单据很简单，很容易得到客户的要求。
