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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
Irrevocable Documentary Letter of Credit
LC-2025-HSBC-789012
Houston, TX, USA
UCP 600 (2007 Revision)
Issuing Bank
HSBC Bank (China) Company Limited
HSBCCNSH
33/F HSBC Building, 101 Yin Cheng East Road, Shanghai, China
Shanghai Branch
Advising Bank
HSBC Bank USA, N.A.
MRMDUS33
452 Fifth Avenue, New York, NY 10018, USA
Confirming Bank
HSBC Bank USA, N.A.
MRMDUS33
Applicant
Shanghai Industrial Machinery Import Co., Ltd
500 Nanjing Road West, Shanghai, China 200041
HSBC-CN-45678901
Beneficiary
Advanced Manufacturing Technologies Inc.
5000 Industrial Parkway, Houston, TX 77001, USA
HSBC-US-12345678
Credit Amount
1,250,000
USD
One Million Two Hundred Fifty Thousand United States Dollars
+/- 10%
Available With
HSBC Bank USA, N.A.
By negotiation
Draft Details
HSBC Bank (China) Company Limited
At sight
Allowed
Allowed
Shipment Details
Houston, TX, USA
Shanghai, China
CIF Shanghai
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
5 items| Value |
|---|
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
For account of applicant
For account of beneficiary
For account of beneficiary
21 days after shipment date
Upon receipt of complying documents, we shall remit proceeds as per your instructions.
Amendments
0 itemsMT700
2
4
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Sources
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F
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Customs Filing
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