根據信用證和受益人提交全套單據,審核單據中存在不符點

1、Practice 1:根據信用證和受益人提交的全套單據，審核單據中存在的不符點。(通知行Bank of China): To: 1450 14BKCHCNBJA94099065: FM: 1550 14MTRBJPJTAXXX0694MTRBJPJTXXX+MITSUI TRUST AND BANKING CO.+LTD THE +TOKYO: MT: 700 01: 40A form of documentary credit: IRREVOCABLE: 20 documentary credit number: 100934028D-01001: 31C date of issu

2、e: 950314: 31D date and place of expiry: 950415 P.R. OF CHINA: 50 applicant: SUMITOMO CORPORATION, 2-2 HITOTSUBASHI, CHIYODA-KU TOKYO: 59 beneficiary: JIANGSU NATIVE PRODUCE IMF. AND EXP (GROUP) CORP. 36 GONG YUAN ROAD，NANJING THE PEOPLES REPUBLIC OF CHINA: 32B amount: CURRENCY JP¥3,078,075.00:

3、 41- available with /by: ANY BANK BY NEGOTIATION: 42C drafts at: DRAFT AT 90 DAYS DATE: 42- drawee: THE MITSUI TRUST AND BANKING CO. LTD.               HEAD OFFICE, TOKYO: 43p partial shipments: PROHIBITED: 43T transshipment: PROH

4、IBITED: 44A loading in charge: CHINESE AIRPORT: 44B for transportation to: NARITA, AIRPORT: 44C latest date of shipment: 950331: 45A shipment of goods:          700 KGS NET OF CHINESE ROYAL JELLY (PRODUCTS        &#

5、160; BY LAOSHAN FACTORY) IN REFRIGERATED CONTAINER          AT JP¥4,510.00 PER KG NET. LESS DISC. 2.5%         CIF NARITA AIRPORT: 46A documents required:+SIGNED COMMERCIAL INVOICE IN QUINTUPLICATE(5) INDICATIN

6、G APPLICANT'S  REF NO. MCC1-94-0120 WHICH MUST BE GIVEN ON ALL OTHER DOCUMENTS+PACKING LIST IN DUPLICATE+FULL SET OF CLEAN AIR WAYBILL CONSIGNED TO THE MITSUI TRUST AND BANKING CO. LTD. HEAD OFFICE, TOKYO AND MARKED FREIGHT PREPAID AND SHOWING SUMITOMO CORPORATION TOKYO AS NOTIFY PARTY AND

7、INDICATING ACTUAL FLIGHT DATE+FULL SET OF INSURANCE POLICIES OR CERTIFICATES ENDORSED IN BLANK, FOR 110PCT INVOICE VALUE COVERING THE INSTITUTE CARGO CLAUSES(ALL RISKS), AND THE INSTITUTE WAR CLAUSES AND THE INSTITUTE STRIKES RIOTS AND CIVIL COMMOTIONS CLAUSE AND I.O.P CLAIMS ARE PAYABLE IN JAP

8、AN IN CURRENCY OF DRAFTSINSURANCE TO BE EFFECTED BY SHIPPER+ORIGINAL GSP FORM A, CERTIFICATE OF NO ANTIBIOTICS AND COPIES OF CERTIFICATE OF QUALITY ALSO REQUIRED: 47A additional cond.:1)SHIPPING MARKS SHOULD INCLUDE SUMIT IN TRIANGLE.2)ORIGINAL CERTIFICATE OF QUALITY CERTIFYING PRODUCTS BY LAOSHAN F

9、ACTORY, MOISTURE MAX 67.0 PCT AND DECENOIC ACID MIN 2.1 PCT ISSUED BY C.C.I.B. SHOULD BE ATTACHED TO THE CARGO AND A BENEFICIARIES' CERTIFICATE REQUIRED.3)DRAFT(S) TO ENFACE SAME DATE AS AIR WAYBILL.: 71B details of charges: ALL BANKING CHARGES ARE FOR ACCOUNT OF APPLICANT: 48 presentation perio

10、d:DRAFTS/DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER DATE OF ISSUANCE OF TRANSPORT DOCUMENTS, BUT WITHIN THE VALIDITY OF CREDIT : 49 confirmation instruction: WITHOUT: 53-reimbursement bank: THE MITSUI TRUST AND BANKING CO., LTD., HEAD OFFICE, TOKYO: 78 instructions:THE NEGOTIATING BANK MU

11、ST FORWARD TO US (INTL OPERATIONS ADMINISTRATION DIV. 1-1 NIHONBASHI MUROMACHI 2-CHOME. CHUO-KU TOKYO) ALL DOCUMENTS IN ONE REGISTERED AIRMAIL AND TO THE DRAWEE BANK THE DRAFTS TOGETHER WITH COMPLICANCE CERTIFICATE.ALL DRAFTS DRAWN HERE UNDER MUST INDICATE NUMBER, DATE AND NAME OF ISSUING BANK OF TH

12、IS CREDIT.  -MAC/A1EB330 QUINTUPLICATINVOICE江蘇省土產進出口集團股份有限公司JIANGSU NATIVE PRODUCE IMPORT & EXPORT (GROUP) CORP.38 GONG YUAN ROAD, NANJING, CHINATO MESSRS. DATE: MARCH 20，1995SUMITOMO CORPORATION2-2 HITOTSUBASHI,CHIYODA-KU, TOKYO, JAPANINVOICE NO. SU252022-J MARKS & NUMBERSS/C NO. 95JN1

13、010J                                         SUMIT IN TRIANGLEL/C NO. 100934028D-01001  &#

14、160;                               SU252022-IFROM NANJING AIRPORT TO NARITA AIRPORT           &

15、#160;      NARITA                                          &

16、#160;               NO.1-70ART NO.  DESCRIPTION   PACKAGES    QUANTITY   UNIT PRICE   AMOUNTCIF NARITA AIRPORTCHINESE ROYAL JELLY     70 CTNS  700KGS  

17、; JP4510-KG NETDECENOIC ACID 2.1516% MIN                     JP¥31,570,000.00MOISTURE: 66.08% MAX                &#

18、160;          LESS 2.5% DISC. JP78,925.00TOTAL:        PACKAGES:  70 CTNS        QUANTITY: 700 KGS NETPRODUCTS BY LAOSHAN FACTORYPACKING: IN 1KG/PLASTIC BOTTLE 10 KGS/CTNTHE APPLICANTS

19、REF NO. MCCI-94-0120江蘇省土產進出口集團股份有限公司      JIANGSU NATIVE PRODUCE          IMPORT & EXPORT (GROUP) CORP.       范 力          號碼 

20、                                                  南京 10

21、 APR，1995No.SU252022-J                                     Nanjing憑         

22、;                                不可撤銷信用證 Drawn under THE MITSUI TRUST AND         Irrevocable L/C No

23、 100934028D-01001        BANKING CO., LTD.，TOKYO   日期Dated 950314匯票金額Exchange for JP3,078,075.00    見票        日后（本匯票之副本未付）付交    At 90 DAYS sight of this FIRST of Exchange (Second of Exchange bein

24、g unpaid)     Pay to the order of BANK OF CHINA     金額    the sum of JAPANESE YEN THREE MILLION SEVENTY EIGHT THOUSAND AND      SEVENTY FIVE ONLY            

25、60;              此致    To THE MITSUI TRUST AND BANKING CO. LTD.                HEAD OFFICE, TOKYO江蘇省土產進出口集團股份有限公司    JIANGSU

26、NATIVE PRODUCE        IMPORT & EXPORT (GROUP) CORP    范 力 AIRPORT OF DEPARTURENANJINGFLIGHT DATEJL792 01/04/1995AIRPORT OF DESTINATIONNARITAMASTER AIR WAYBILL NUMBER78102730512AIR WAYBILL NUMBERNo. 0018191ROUTING AND DESTINATIONNOT NEGO

27、TIABLEAIR WAYBILL(AIR CONSIGNMENT NOTE)ISSUED BY中國對外貿易運輸總公司China National Foreign TradeTransportation CorporationBeijing, China                 Member of FIATACopies 1,2 and 3 of this Air Waybill are originals and have t

28、he same validity.It is agreed that the goods described herein are accepted in apparent good order and condition (except as noted) for carriage SUBJECT TO THE CONDITIONS OF CONTRACT ON THE REVERSE HEREOF THE SHIPPER'S ATTENTION IS DRAWN TO THE NOTICE CONCERNING CARRIERS'LIMITATION OF LIABILIT

29、Y. Shipper may increase such limitation of liability by declaring a higher value for carriage and paying a supplemental charge if required. EXECUTED ON 30/03/1995                      (Date) 

30、;AT NANJING     (Place)SIGNATURE OF ISSUING CARRIER OR ITS AGENTCHINA NATIONAL FOREIGN TRADE李寧TRANSPORTATION CORPORATION AS CARRIERTOBY FIRST CARRIEERTOBYTOBYCONSIGNEE'S ACCOUNT NUMBER   CONSIGNEE'S NAME AND ADDRESS   SUMITOMO CORPORATION, TOKYO&#

31、160;  2-2 HITOTSUBASHI,   CHIYODA-KU,TOKYO,JAPANAlso NOTIFY   SUMITOMO CORPORATION,   2-2 HITOTSUBASHI,   CHIYODA-KU,TOKYO,JAPANSHIPPER'S ACCOUNT NUMBER     SHIPPER'S NAME AND ADDRESSJIANGSU NATIVE PRODUCE I/E (GROUP) CORP CURR

32、ENCYJP¥WT/VALOTHERPPDDECLAREDVALUE FORCARRIAGEDECLAREDVALUE FORCUSTOMSAMOUNT OF INSURANCEINSURANCEPPDCOLLPPDCOLLNO. OF PACKAGESRCPACTUALGROSS WEIGHTKGCOMMODITYITEM NO.CHARGEA-BLE WEIGHTRATEWEIGHTCHARGENATURE AND QUANTITY OF GOODSINCL. DIMENSIONS OR VOLUME:70 CTNS1050 KGS1050

33、KGS THE CARGO SHOULD BE KEPT -18 DURING SHIPMENTJP¥1,575.000.00SPECIAL HANDLING INFORMATION INCLUDING MARKS, NUMBER AND METHOD OF PACKING.CHINESE ROYAL JELLYSHIPPING MARK:SUMIT IN TRIANGLESU252022-JNARITANO. 1-70FREIGHT PREPAIDPREPAIDWEIGHT CHARGEJP¥1,575,000.00OTHER CHARGES  

34、60;        JP¥23,625.00TOTAL OTHER CHARGESVALUATION CHARGECOLLECTWEIGHT CHARGETOTAL PREPAIDJP¥1,598,625.00TOTAL OTHER CHARGESTOTAL COLLECTVALUATION CHARGE中國人民保險公司中國人民保險公司（以下簡稱本公司）THIS POLICY ON INSURANCE WITNESSES THAT THE PEOPLES INSURANCE

35、 COMPANY OF CHINA (HEREINAFTER CALLED“THE COMPANY”)根據AT THE REQUEST OF JIANGSU NATIVE PRODUCE IMPORT & EXPORT (GROUP) CORP.（以下簡稱被保險人）的要求，由被保險人向本公司繳付約定的(HEREINAFTER CALLED“THE INSURED”) AND IN CONSIDERATION OF THE AGREED PREMIUM PAID TO THE COMPANY BY THE保險費，按照本保險單承保險別和背面所載條款與下列INSURED UNDERTAKES

36、 TO INSURE THE UNDERMENTIONED GOODS IN TRANSPORTATION SUBJECT TO THE CONDITION OF THIS POLICY特款承保下述貨物運輸保險，特立本保險單。AS PER THE CLAUSES PRINTED OVERLEAF AND OTHER SPECIAL CLAUSES ATTACHED HEREON.標記MARKS & NOS包裝及數量QUANTITY保險貨物項目DESCRIPTION OF GOODS保險金額AMOUNT INSUREDAs per Invoice No.SU252022-J70 CTNS

37、CHINESE ROYAL JELLYJP¥3,385,883.00總保險金額:               JAPANESE YEN THREE MILLION THREE HUNDRED AND EIGHTYTOTAL AMOUNT INSURED:  FIVE THOUSAND EIGHT HUNDRED AND EIGHTY THREE ONLY保費      

38、0;              費率                   裝載運輸工具PREMIUM AS ARRANGED      RATE AS ARRANGED     PER CONVERYANCE

39、S.S. BY AIR 開行日期                      自                       至 SLG. ON OR ABT AS PER

40、 AWB     FROM NANJING AIRPORT     TO NARITA AIRPORT 承保險別    COVERING THE INSTITUTE CARGO CLAUSE (ALL RISKS) CONDITIONS AND THE INSTITUTE S.R.C.C. CLAUSES I.O.P. 所保貨物，如遇出險，本公司憑本保險單及其他有關證件給付賠款。CLAIMS, IF ANY, PAYABLE ON SURRENDER OF THIS POLI

41、CY TOGETHER WITH OTHER RELEVANT DOCUMENTS.所保貨物，如發(fā)生本保險單項下負責賠償的損失或事故，IN THE EVENT OF ACCIDENT WHEREBY LOSS OR DAMAGE MAY RESULT IN A CLAIM-UNDER THE POLICY IMMEDIATE NOTICE應立即通知本公司下述代理人查勘。APPLYING FOR SURVEY MUST BE GIVEN TO THE COMPANYS AGENT AS MENTIONED HEREUNDER. 賠款償付地點CLAIM PAYABLE AT NARITA

42、 (IN JAPAN)                     中國人民保險公司江蘇省分公司日期                          &

43、#160;        THE PEOPLES INSURANCE CO OF CHINADATE    30 MARCH, 1995 NANJING                         JIANGSU BRANCH地址：中國南京市石鼓路49號

44、郵政編碼：210005 TEL:(025)4419969 FAX:(025)4400253 ADDRESS: 49 SHIGU ROAD. NANJING, CHINA Telex: 34159 ROAD CN               涂 英DUPLICATE江蘇省土產進出口集團股份有限公司JIANGSU NATIVE PRODUCE IMPORT & EXPORT (GROUP) CORP.38 GONG YUAN ROAD, NA

45、NJING, CHINAPACKING LISTTo : Whom it may concern DATE: MARCH 20，1995As Per Invoice MARKS & NUMBERSNo. SU252022-J SUMIT IN TRIANGLE  SU252022-J        NARITA           NO.1-70DESCRIPTION 

46、   PACKAGES    QUANTITY    GROSS    NETS    MEASSCHINESE ROYAL JELLY  70CTNS  700KGS   1050KGS   700KGS  3.4M3DECENOIC ACID 2.1615% MIN MOISTURE: 66.08% MAX TOTAL:   70CT

47、NS    700KGS    GRS 1050 KGS     NETS 700.00KGS    MEASS 3.400 M3PRODUCTS BY LAOSHAN FACTORYPACKING: IN 1KG/PLASTIC BOTTLE 10 KGS/CTN 江蘇省土產進出口集團股份有限公司   JIANGSU NATIVE PRODUCE       IMPORT &

48、amp; EXPORT (GROUP) CORP.    范  力 Practice 2:請根據信用證及其修改書、有關交易條件填制該筆業(yè)務項下的有關單據。(一) Letter of CreditSequence Total27 1/1Form Doc Credit40A IRREVOCABLEDoc Credit Num20 PTPSIL2005/00919Date of Issue31C050620Date/Place Exp31DDate 050914 Place ChinaApplicant Bank51DBANK OF CEY

49、LONPETTAH BRANCH,212/63,GAS WORKS STCOLOMBO 11, SRILANKAApplicant50KINGHILL MOTOR HOUSE LTD.212,D.W.RUPASHINGHE MAWATHANUGEGODA, SRI LANKABeneficiary59JIANGXI COMFORT IMPORT & EXPORT CO., LTD.6TH FLOOR, FORTUNE PLAZA, SQUARE ROADNANCHANG, CHINACurr Code, Amt32BUSD6, 580.00Avail withby41DBANK OF

50、CHINALISHUILISHUI BRANCHBY NEGOTIATIONDrafts at42CSIGHTDrawee 42ABCEYLKLX004BANK OF CEYLONPETTAHPartial Shipment43PALLOWEDTranshipment43TALLOWEDLoading on Board44ACHINATransport44BCOLOMBO, SRI LANKALatest Shipment44C050830Goods Description45AMOTOR CYCLE PARTSINCO TERMS: CIF COLOMBODocs Required46A1.

51、 COMMERCIAL INVOICES IN QUINTUPLICATE SHOWING COST, INSURANC AND FREIGHT CHARGES SEPARATELY QUOTING H.S.CODE NO. 8714.19 CERTIFYING THAT SHIPMENT IS IN CONFORMITY WITH PROFORMA INVOICE NO. A200521 DATED 15TH JUNE 2005 ALL INVOICES SHOULD BE MANUALLY SIGNED AND NO PHOTOSTAT REPRODUCTIONS OF THE SIGNA

52、TURES ARE PERMISSIBLE. 2. FULL SET CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO THE ORDER OF BANK OF CEYLON MARKED FREIGHT PREPAID NOTIFY APPLICANT. 3. PACKINLG LIST IN 2 COPIES. 4. INSURANCE POLICY/CERTIFICATE FOR 10 PCT ABOVE CIF INVOICE VALUE PAYABLE TO THE ORDER OF BANK OF CEYLON COVERING IN

53、STITUTE CARGO CLAUSES (A0 INSTITUTE WAR CLAUSES (CARGO) INSTITUTE STRIKE CLAUSES (CARGO) INCLUDING TRANSHIPMENT RISKS CLAIMS PAYABLE IN COLOMBO. 5. CERTIFICATE OF CHINA ORIGIN 6. CERTIFICATE FROM THE BENEFICIARY STATING THAT A COPY EACH OF THE DOCUMENTS CALLED FOR UNDER THE CREDIT HAS BEEN AIRMAILED

54、 DIRECT TO THE BUYER WITHIN 07 DAYS OF SHIPMENT.Add. Conditions47A1. TRANSPORT DOCUMENTS DATED PRIOR TO THE DATE OF THE CREDIT NOT ACCEPTABLE AND TRANSPORT DOCUMENTS WITH THIS DISCREPANCY SHOULD NOT BE NEGOTIATED EVEN UNDER RESERVE/INDEMNITY. 2. THE NEGOTIATING BANK MUST FORWARD THE DRAFT AND ALL DOCUMENTS TO US IN 02 CONSECUTIVE LOTS THE 1ST LOT BY COURIER SERVICE AND THE 2ND LOT BY REGISTERED AIRMAIL. 3. THE NO. AND THE DATE OF THE CREDIT AND NAME OF OUR BANK MUST BE QUOTED ON ALL DOCUMENTS.Charge71BALL BANK CHARGES OUTSI