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Letter of Credit

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The world's best letter of credit extraction

Transform Letters of Credit into structured data for trade finance compliance. Extract credit amounts, beneficiary details, document requirements, shipment deadlines, and UCP 600 terms. Built-in validation ensures compliance with documentary credit requirements and prevents discrepancies.

letter-of-credit.pdf

Viewer

JSON

document Type

Irrevocable Documentary Letter of Credit

lc Number

LC-2025-HSBC-789012

issue Date

2025-09-15

expiry Date

2025-12-15

expiry Place

Houston, TX, USA

applicable Rules

UCP 600 (2007 Revision)

issuing Bank

name: HSBC Bank (China) Company Limited, swiftCode: HSBCCNSH, address: 33/F HSBC Building, 101 Yin Cheng East Road, Shanghai, China, branch: Shanghai Branch

advising Bank

name: HSBC Bank USA, N.A., swiftCode: MRMDUS33, address: 452 Fifth Avenue, New York, NY 10018, USA

confirming Bank

name: HSBC Bank USA, N.A., swiftCode: MRMDUS33, confirmed: true

applicant

name: Shanghai Industrial Machinery Import Co., Ltd, address: 500 Nanjing Road West, Shanghai, China 200041, accountNumber: HSBC-CN-45678901

beneficiary

name: Advanced Manufacturing Technologies Inc., address: 5000 Industrial Parkway, Houston, TX 77001, USA, accountNumber: HSBC-US-12345678

credit Amount

amount: 1250000, currency: USD, amountInWords: One Million Two Hundred Fifty Thousand United States Dollars, tolerance: +/- 10%

available With

bank: HSBC Bank USA, N.A., availability: By negotiation

draft Details

draweeBank: HSBC Bank (China) Company Limited, tenor: At sight, partialShipments: Allowed, transshipment: Allowed

shipment Details

latestShipmentDate: 2025-11-30, portOfLoading: Houston, TX, USA, portOfDischarge: Shanghai, China, incoterms: CIF Shanghai, goodsDescription: Industrial CNC Milling Machines (Model AMT-5000) and spare parts as per Proforma Invoice No. PI-2025-4567

Document Requirements

7 items

document

copies

requirements

Commercial Invoice

3 originals

Signed and stamped, showing LC number, goods description, and CIF value

Full Set of Clean On-Board Ocean Bills of Lading

3/3 originals

Made out to order of HSBC Bank (China), blank endorsed, marked 'Freight Prepaid', notify applicant

Packing List

3 originals

Showing net and gross weights, dimensions, and packing details

Certificate of Origin

1 original

Issued by U.S. Chamber of Commerce

Insurance Policy/Certificate

1 original

For 110% of CIF value, covering All Risks and War Risks, claims payable in China

Inspection Certificate

1 original

Issued by SGS or equivalent third-party inspector

Beneficiary Certificate

1 original

Certifying that one set of non-negotiable documents sent to applicant within 3 days of shipment

additional Conditions

Documents must be presented within 21 days after shipment date but within LC validity., All documents must show LC number and applicant name., Third party documents acceptable except drafts and commercial invoices., Short form or blank back bills of lading not acceptable., Charter party bills of lading not acceptable.

charges

issuingBankCharges: For account of applicant, advisingBankCharges: For account of beneficiary, confirmationCharges: For account of beneficiary

presentation Period

21 days after shipment date

transferable

false

reimbursement Instructions

Upon receipt of complying documents, we shall remit proceeds as per your instructions.

amendments

swift Message Type

MT700

official Stamp

true

authorized Signatures

pages

{ "documentType": "Irrevocable Documentary Letter of Credit", "lcNumber": "LC-2025-HSBC-789012", "issueDate": "2025-09-15", "expiryDate": "2025-12-15", "expiryPlace": "Houston, TX, USA", "applicableRules": "UCP 600 (2007 Revision)", "issuingBank": { "name": "HSBC Bank (China) Company Limited", "swiftCode": "HSBCCNSH", "address": "33/F HSBC Building, 101 Yin Cheng East Road, Shanghai, China", "branch": "Shanghai Branch"}, "advisingBank": { "name": "HSBC Bank USA, N.A.", "swiftCode": "MRMDUS33", "address": "452 Fifth Avenue, New York, NY 10018, USA"}, "confirmingBank": { "name": "HSBC Bank USA, N.A.", "swiftCode": "MRMDUS33", "confirmed": true }, "applicant": { "name": "Shanghai Industrial Machinery Import Co., Ltd", "address": "500 Nanjing Road West, Shanghai, China 200041", "accountNumber": "HSBC-CN-45678901"}, "beneficiary": { "name": "Advanced Manufacturing Technologies Inc.", "address": "5000 Industrial Parkway, Houston, TX 77001, USA", "accountNumber": "HSBC-US-12345678"}, "creditAmount": { "amount": 1250000, "currency": "USD", "amountInWords": "One Million Two Hundred Fifty Thousand United States Dollars", "tolerance": "+/- 10%"}, "availableWith": { "bank": "HSBC Bank USA, N.A.", "availability": "By negotiation"}, "draftDetails": { "draweeBank": "HSBC Bank (China) Company Limited", "tenor": "At sight", "partialShipments": "Allowed", "transshipment": "Allowed"}, "shipmentDetails": { "latestShipmentDate": "2025-11-30", "portOfLoading": "Houston, TX, USA", "portOfDischarge": "Shanghai, China", "incoterms": "CIF Shanghai", "goodsDescription": "Industrial CNC Milling Machines (Model AMT-5000) and spare parts as per Proforma Invoice No. PI-2025-4567"}, "documentRequirements": [ { "document": "Commercial Invoice", "copies": "3 originals", "requirements": "Signed and stamped, showing LC number, goods description, and CIF value"}, { "document": "Full Set of Clean On-Board Ocean Bills of Lading", "copies": "3/3 originals", "requirements": "Made out to order of HSBC Bank (China), blank endorsed, marked 'Freight Prepaid', notify applicant"}, { "document": "Packing List", "copies": "3 originals", "requirements": "Showing net and gross weights, dimensions, and packing details"}, { "document": "Certificate of Origin", "copies": "1 original", "requirements": "Issued by U.S. Chamber of Commerce"}, { "document": "Insurance Policy/Certificate", "copies": "1 original", "requirements": "For 110% of CIF value, covering All Risks and War Risks, claims payable in China"}, { "document": "Inspection Certificate", "copies": "1 original", "requirements": "Issued by SGS or equivalent third-party inspector"}, { "document": "Beneficiary Certificate", "copies": "1 original", "requirements": "Certifying that one set of non-negotiable documents sent to applicant within 3 days of shipment"} ], "additionalConditions": [ "Documents must be presented within 21 days after shipment date but within LC validity.", "All documents must show LC number and applicant name.", "Third party documents acceptable except drafts and commercial invoices.", "Short form or blank back bills of lading not acceptable.", "Charter party bills of lading not acceptable."], "charges": { "issuingBankCharges": "For account of applicant", "advisingBankCharges": "For account of beneficiary", "confirmationCharges": "For account of beneficiary"}, "presentationPeriod": "21 days after shipment date", "transferable": false, "reimbursementInstructions": "Upon receipt of complying documents, we shall remit proceeds as per your instructions.", "amendments": [], "swiftMessageType": "MT700", "officialStamp": true, "authorizedSignatures": 2, "pages": 4 }

letter-of-credit.pdf

Viewer

JSON

document Type

Irrevocable Documentary Letter of Credit

lc Number

LC-2025-HSBC-789012

issue Date

2025-09-15

expiry Date

2025-12-15

expiry Place

Houston, TX, USA

applicable Rules

UCP 600 (2007 Revision)

issuing Bank

name: HSBC Bank (China) Company Limited, swiftCode: HSBCCNSH, address: 33/F HSBC Building, 101 Yin Cheng East Road, Shanghai, China, branch: Shanghai Branch

advising Bank

name: HSBC Bank USA, N.A., swiftCode: MRMDUS33, address: 452 Fifth Avenue, New York, NY 10018, USA

confirming Bank

name: HSBC Bank USA, N.A., swiftCode: MRMDUS33, confirmed: true

applicant

name: Shanghai Industrial Machinery Import Co., Ltd, address: 500 Nanjing Road West, Shanghai, China 200041, accountNumber: HSBC-CN-45678901

beneficiary

name: Advanced Manufacturing Technologies Inc., address: 5000 Industrial Parkway, Houston, TX 77001, USA, accountNumber: HSBC-US-12345678

credit Amount

amount: 1250000, currency: USD, amountInWords: One Million Two Hundred Fifty Thousand United States Dollars, tolerance: +/- 10%

available With

bank: HSBC Bank USA, N.A., availability: By negotiation

draft Details

draweeBank: HSBC Bank (China) Company Limited, tenor: At sight, partialShipments: Allowed, transshipment: Allowed

shipment Details

Document Requirements

7 items

document

copies

requirements

Commercial Invoice

3 originals

Signed and stamped, showing LC number, goods description, and CIF value

Full Set of Clean On-Board Ocean Bills of Lading

3/3 originals

Made out to order of HSBC Bank (China), blank endorsed, marked 'Freight Prepaid', notify applicant

Packing List

3 originals

Showing net and gross weights, dimensions, and packing details

Certificate of Origin

1 original

Issued by U.S. Chamber of Commerce

Insurance Policy/Certificate

1 original

For 110% of CIF value, covering All Risks and War Risks, claims payable in China

Inspection Certificate

1 original

Issued by SGS or equivalent third-party inspector

Beneficiary Certificate

1 original

Certifying that one set of non-negotiable documents sent to applicant within 3 days of shipment

additional Conditions

charges

issuingBankCharges: For account of applicant, advisingBankCharges: For account of beneficiary, confirmationCharges: For account of beneficiary

presentation Period

21 days after shipment date

transferable

false

reimbursement Instructions

Upon receipt of complying documents, we shall remit proceeds as per your instructions.

amendments

swift Message Type

MT700

official Stamp

true

authorized Signatures

pages

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