根據(jù)合同內(nèi)容審核信用證

1、根據(jù)下述合同內(nèi)容審核信用證，并指出不符之處Exercise 1Sales ContractThe Seller: SHANGHAI SHENG DA CO., LTD.No. SD080215Date: Feb. 15, 2008Signed at: Shanghai, ChinaUNIT C 5/F JINGMAO TOWER SHANGHAI, CHINAThe Buyer: ALFAGA ENTERPRISE28, IMAMGONJDHAKA,BANGLADESHThe undersigned Seller and buyer have agreed to close the follo

2、wing transactions according to the terms and conditions stipulated below:Commodity & SpecificationQuantityPrice TermsUnit PriceAmountSTEEL TAPE RULESJH-392W 3M x 16MMJH-380W 3M x 16MM2000 DOZ PAIR500 DOZ PAIRCFR ChittagongDOZ PAIRDOZ PAIRTotal amount: U.S. DOLLARS NINE THOUSAND THREE HUNDRED ONL

3、YPacking: In CartonsShipping Mark:.CHITTAGONGTime of Shipment: During May, 2008Loading Port and Destination: From Shanghai to ChittagongPartial Shipments and Transshipment: AllowedInsurance: To be effected by the buyerTerms of Payment: The Buyer shall open through a bank acceptable to the Seller an

4、irrevocable Sight Letter of Credit to reach the Sellers 30 days before the month of shipment. Valid for negotiation in China until the 15th day after the month of shipment.The SellerThe BuyerSHANGHAI SHENG DA CO., LTD.ALFAGA ENTERPRISE信用證SEQUENCE OF TOTAL27:1/1FORM OF DOC. CREDIT40A:IRREVOCABLEDOC.

5、CREDIT NUMBER20:06660801DATE OF ISSUE:APPLICABLE RULES31C: FEBRUARY 24, 200840E: UCP LATEST VERTIONDATE AND PLACE OF EXP.31D: MAY 23, 2008 IN BANGLADESHAPPLICANT:50: ALFAGA ENTERPRISE26, IMAMGONJ, DHAKA, BANGLADESHISSUING BANK52A: AB BANK LIMITEDBENEFICIARYIMAMGANJ, DHAKA-1211, BANGLADESH59: SHANGHA

6、I DA SENG CO., LTD.UNIT C 5/F JINGMAO TOWERSHANGHAI, CHINAAMOUNT32B: CURRENCY HKD AMOUNTAVAILABLE WITH/BY41D: ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT42C: DRAFTS AT 60 DAYS SIGHTDRAWEE42D: AB BANK LIMITED, IMAMGANJ BRANCHPARTIAL SHIPMENTS43P: NOT ALLOWEDTRANSSHIPMENT43T: NOT ALLOWELOADING/DISPATCHI

7、NG/TAKING 44A: ANY CHINESE PORTSIN CHARGE AT/FROMTRANSPORTATION TO44B: CHITTAGANG SEA PORT, BANGLADESHLATEST DATE OF SHIPMENT 44C: MAY 2, 2008DESCRIP OF GOODS 45A: TAPE RULES(1) 2000 DOZ PAIR MODEL: JH-395W SIZE:3M x 16MM PER DOZEN CIF CHITTAGONG(2) 500 DOZ PAIR MODEL: JH-386WSIZE: 3M x 16MM PER DOZ

8、EN CIF CHITTAGONGPACKING: EXPORT STANDARD SEAWORTHYPACKINGDOCUMENTS REQUIRED 46A: + SIGNED COMMERCIAL INVOICE IN TRIPLICATE+ SIGNED PACKING LIST IN TRIPLICATE+ CERTIFICATE OF ORIGIN FORM A+ BENEFICIARY S CERTIFICATE STATING THATONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL“ FORM A” HAS B

9、EENSENT DIRECTLY TO THE APPLICANT AFTERTHE SHIPMENT+ INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 100 PCT OF CIF VALUE, COVERING AND WAR RISKS+ 3/3 PLUS ONE COPY OF CLEAN“ ON BOAR”DOCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED“ FREIGHT COLLEC” T AND NOTIFY APPLICANT ADDI

10、TIONAL CONDITION 47A: + ALL DRAFTS DRAWN HEREUNDER MUST BEMARKED“ DRAWN UNDER AB BANK LIMITED,IMAMGANJ BRANCH CREDIT NO. 06660801 DATED FEBRUARY 24, 2008”+ T/T REIMBURSEMENT IS NOT ACCEPTABLE DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE BANGLADESHARE FOR BENEFICIARY S ACCOUNTPRESENTATION PERI

11、OD 48: DOCUMENTS MUST BE PRESENTED WITHIN 15DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT CONFIRMATION49: WITHOUTINSTRUCT. TO NEGOTIATING 78: THE AMOUNT AND DATE OF NEGOTIATION OFBANKEACH DRAFT MUST BE ENDORSED ON THEREVERSE OF THIS CREDITALL DOCUMEN

12、TS INCLUDING BENEFICIARY' SDRAFTS MUST BE SENT BY COURIER SERVICEDIRECTLY TO US IN ONE LOT. UPON OUR RECEIPT OF THE DRAFTS AND DOCUMENTS WE SHALL MAKE PAYMENT AS INSTRUCTED BY YOU.Exercise 2SALES CONFIRMATIONNo. LT07060DATE: AUG. 10, 2005The Sellers: AAA IMPORT AND EXPORT CO. The Buyers: BBB TRA

13、DING CO.222 JIANGUO ROADP.O.BOX 203DALIAN, CHINAGDANSK, POLANDThe undersigned Sellers and Buyers have agreed to close the following transactions accordingto the terms and conditions stipulated bellowed:COMMODITY ANDSPECIFICATIONQUANTITYUNIT PRICE & TERMSAMOUNT65% POLYESTER35% COTTONLADIES SKIRTS

14、STYLE NO. A101STYLE NO. A102ORDER NO. HMW0501200 DOZ400 DOZCIF GDANSKUSD60/DOZUSD84/DOZUSD12,USD33,TOTALUSD45,TOTAL VALUE: . DOLLARS FORTY FIVE THOUSAND SIX HUNDRED ONLY.PORT OF LORDING: DALIANDESTINATION: GDANSKTRANSSHIPMENT: ALLOWEDPARTIAL SHIPMENTS: ALLOWEDSHIPMENT: DECEMBER, 2005INSURANCE: TO EF

15、FECTED BY THE SELLERS FOR 110% INVOICE VALUE COVERING OF PICCCLAUSEPAYMENT: BY TRANSFERABLE L/C PAYABLE 60 DAYS AFTER B/L DATE, REACHING THESELLERS 4 DAYS BEFORE THE SHIPMENTGENERAL TERMS:1. Reasonable tolerance in quality, weight, measurements, designsand colors is allowed, forwhich no claims will

16、be entertained.2. The buyers are to assume full responsibilities for any consequences arising from:(a) the use of packing, designs or pattern made of order;(b) late submission of specifications or any other details necessary for the execution of this sales confirmation;(c) late establishment of L/C;

17、(d) late amendment to L/C inconsistent with the previsions of this sales confirmation.David King蘇進The BuyersThe SellersLETTER OF CREDITFORM OF DOC. CREDIT*40A: IRREVOCABLEDOC. CREDIT NUMBER*20: 70/1/5822DATE OF ISSSUE31C: 051007EXPIRY31D: DATE 060115 PLACE POLANDISSUING BANK51D: SUN BANK, . BOX 201

18、GDANSK, POLANDAPPLICANT*50: BBB TRADING CO. BOX 203 GDANSK, POLANDBENEFICIARY*59: AAA IMPORT AND EXPORT CO.222 JIANGUO ROAD, DALIAN, CHINAAMOUNT*32B: CURRENCY USD AMOUNT 45,AVAILABLE WITH/BY *41A: BANK OF CHINA DALIAN BRANCHBY DEF PAYMENTDEFERRED PAYM. DET. *42P: 60 DAYS AFTER B/L DATEPARTIAL SHIPME

19、NTS TRANSSHIPMENT LOADING IN CHARGEFOR TRANSPORT T OLATEST DATE OF SHIP.43P: NOT ALLOWED43T: ALLOWED44A: SHANGHAI44B: GDANSK44C: 051231DESCRIPT. OF GOODS45A: 65% POLYESTER 35% COTTON LADIES SHIRTSSTYLE NO. 101 200 DOZ USD60/PCESTYLE NO. 102 400 DOZ USD84/PCEALL OTHER DETAILS OF GOODS ARE AS PERCONTR

20、ACT NO. LT07060 DATED AUG. 10, 2005.DELIVERY TERMS: CIF GDANSK (INCOTERMS 2000)DOCUMENTS REQUIRED 46A:1. COMMERCIAL INVOICE MUNUALY SIGNED IN 2 ORIGINALS PLUS 1 COPY MADE OUT TO DDD TRADING CO., P.O.BOX 211, GDANSK, POLAND2. FULL SET (3/3) OF ORIGINAL CLEAN ON BOARD BILLS OF LADING PLUS 3/3 NON NEGO

21、TIABLE COPIES, MADE OUT TO ORDER OF ISSUING BANK AND BLANK ENDORSED, NOTIFY THE APPLICANT, MARKED FREIGH PREPAID, MENTIONING GROSS WEIGHT AND NET WEIGHT.3. ASSORTMENT LIST IN 2 ORIGINALS PLUS 1 COPY.4. CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.5. MARINEINSURANCEPOLICY IN THE

22、CURRENCOYF THE CREDITENDORSEIDN BLANKFORCIF VALUEPLUS30 PCT MARGIN COVERING ALL RISKS OF PICC CLAUSES INCLUDING CLAIMS PAYABLE IN POLAND.ADDITIONAL COND. 47A: + ALL DOCS MUST BE ISSUED IN ENGLISH.+ SHIPMENTS MUST BE EFFECTED BY FCL.+ B/L MUST SHOWING SHIPPING MARKS: BBB, S/C L/T07060, GDAND, C/NO.+

23、ALL DOCS MUST NOT SHOW THIS L/C NO. 70/1/5822.+ FORDOCSWHICHDONOTCOMPLYWITHL/C TERMSANDCONDITIONS,WESHALLDEDUCTFROMTHEPROCEEDSA CHARGE OF PAYABLE IN USD EQUIVALENT PLUS ANY INCCURED SWIFT CHARGES IN CONNECTION WITH. DETAILS OF CHARGES 71B: ALL BANKING COMM/CHARGES OUTSIDE POLANDS ACCOUNT.ARE ON BENE

24、FICIARYPRESENTATION PERIOD 48: 15 DAYS AFTER B/L DATE, BUT WITHIN L/C VALIDITY.CONFIRMATION*49: WITHOUTINSTRUCTIONS78: WE SHALL REIMBURSE AS PER YOURINSTRUCTIONSSEND TO REC. INFO. 72: CREDIT SUBJECT TO ICC PUBL. 500Exercise 3Sales ContractNo.: ss03Date: May20, 2006Seller: Shanghai stationery and spo

25、rting goods Imp. And Exp. Corp.Address: 5-15 Mansion 1230-1240 Zhongshan Road, ShanghaiBuyer: Smith Co. Ltd.Address: The Jane street, Kong zone, London, EnglandThis contract is made by the buyers and the sellers, whereby the buyers agree to buy and the sellers agree to seller the under-mentioned com

26、modity according to the terms and conditions stipulated below:Name of commodity: men s glovesSpecification: Model No. 5Quantity: 2000 dozensUnit Price: CFR Amsterdam USD per dozenAmount: USD90, (SAY US DOLLARS NINETY THOUSAND ONLY)withShipment: From Shanghai, China to Amsterdam, Holland not later th

27、an July 30, 2006 transshipment and partial shipment not allowedPacking: in Seaworthy cartonsInsurance: To be covered by buyersTerms of Payment: By irrevocable letter of credit at sightShipping Marks: At seller s optionLetter of CreditCREDIT NUMBER20: A2B9600463DATE OF ISSUEADVISING BANK31C:06061857A

28、: BANK OF CHINA23, ZHONGSHAN ROAD, SHANGHAIFORM OF DOCUMENTARY CREDIT 40A: IRREVOCABLEDATE AND PLACE OF EXPIRY 31D:060830/ AT ISSUING BANK S COUNTERAPPLICANT50: SMITH CO. LTD.THE JANE STREET, KONG ZONE,LONDON, ENGLANDBENEFICIARY59A: SHANGHAI STATIONERY AND SPORTING GOODSIMP. AND EXP. CORP5-15 MANSIO

29、N 1230-1240 ZHONGSHAN ROAD,SHANGHAI, CHINACURRENCY CODE, AMOUNT 32B: USD 90,AVAILABLE WITH BY-41A:ANY BANK IN ADVISING BANKS COUNTRYBY NEGOTIATION AT 30 DAYS SIGHTDRAFTS AT42C: AT SIGHTDRAWN ON42A: ABN AMRO BANK NV, LONDONPARTIAL SHIPMENTS43P: ALLOWEDTRANSSHIPMENT43T PROHIBITEDLOADING ON BOARD/DISPA

30、TCH/ 44A: SHANGHAI PORTTAKING IN CHARGE AT/FROMFOR TRANSSHIPMENT TO44B: AMSTERDAMSHIPMENT PERIOD44C NOT LATER THAN 060630DESCRIPTION OF GOODS45A:2000 DOZENS ME NS GLOVES CFR AMSTERDAMAT USD EACHDOCUMENTS REQUIRED46A: 1. COMMERCIAL INVOICE IN 3 COPIES2. FULL SET OF CLEAN ON BOARD OCEAN BILL OFLADING

31、MADE OUT TO ORDER AND BLANKENDORSED, MARKED FREIGHT TO COLLECT,NOTIFYING THE APPLICANT.3. PACKING LIST/WEIGHT LIST IN 3 COPIESINDICATING QUANTITY4. INSURANCE POLICY OR CERTIFICATEADDITIONAL COND.47A: ALL DOCUMENTS ARE TO BE PRESENTED TO USIN ONE LOT BY COURIER/SPEED POST.DETAILS OF CHARGES71B: ALL B

32、ANKING CHARGES OUTSIDE OF OPENINGBANK ARE FOR BENEFICIARY'S ACCOUNT.PRESENTATION PERIOD48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYSAFTER THE DATE OF SHIPMENT BUT WITHINTHE VALIDITY OF THE CREDITINSTRUCTIONS :78: WE HEREBY UNDERTAKE THAT DRAFTS DRAWNUNDER AND IN COMPLY WITH THE TERMS ANDCONDITION

33、S OF THIS CREDIT WILL BE PAIDMATURITY.SEND. TO REC. INF.72: SUBJECT ICC PUBLICATION 500Exercise 4SALES CONTRACTBUYER: JAE & SONS PAPERS COMPANY203 LODIA HOTEL OFFICE 1546, DONG-GU, DATE: AUGUST 08, 2005BUSAN,KOREASIGNED AT: NANJING, CHINASELLER: WONDER INTERNATIONAL COMPANY LIMITEDNO. 529, QIJIA

34、NG ROAD HE DONG DISTRICT,NANJING, CHINAThis Contract is made by the Seller; whereby the Buyers agree to buy and the Seller agrees to sell the under -mentioned commodity according to the terms and conditions stipulated below: 1. COMMODITY: UNBLEACHED KRAET LINEBOARD.UNIT PRICE: PER METRIC TON, CFR BU

35、SAN KOREATOTAL QUANTITY: 100METRIC TONS± , 10% ARE ALLOWED.PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE2. TOTAL VALUE: USD39, (SAY THIRTY NINE THOUSAND ONLY. 10% MORE OR LESS ALLOWED.)3. PACKING: To be packed in strong wooden case(s), suitable for long distance ocean transportation.4

36、. SHIIPPING MARK: The Seller shall mark each package with fadeless paint the package number, gross weight, measurement and the wording: “ KEEPAWAYFROMMOISTUR” E, “ HANDLEWITHCARE”, etc. and the shipping mark: ST05-016BUSAN KOREA5. TIME OF SHIPMENT: BEFORE OCTOBER 02, 20056. PORT OF SHIPMENT: MAIN PO

37、RTS OF CHINA7. PORT OF DESTINATION: BUSAN, KOREA8. INSURANCE: To be covered by the Buyer after shipment. Terms)9. DOCUMENT:+ Signed invoice indicating LC No and Contract No.+ Full set (3/3) of clean on board ocean Bill of Lading marked“ Freight to Collect ” /“ Freight Prepaid ” made out to order bla

38、nk endorsed notifying the applicant.+ Packing List/Weight List indicating quantity/gross and net weight.+ Certificate of Origin.+ No solid wood packing certificate issued by manufacturer.10. OTHER CONDITIONS REQD IN LC:+ All banking charges outside the opening bank are for beneficiary s a/c.+ Do not

39、 mention any shipping marks in your L/C.+ Partial and transshipment allowed.11. REMARKS: The last date of L/C opening ： 20 August, 2005.Letter of CreditBANK OF KOREA LIMITED, BUSANSEQUENCE OF TOTAL27:1 / 1FORM OF DOC. CREDIT 40A: IRREVOCABLEDOC. CREDIT NUMBER20:S100-108085DATE OF ISSUE31C:EXPIRY31D:

40、 DATE PLACE APPLICANT'S COUNTRYAPPLICANT50: JAE & SONS PAPERS COMPANY203 LODIA HOTEL OFFICE 1564,DONG-GU, BUSAN, KOREABENEFICIARY59A: WONDER INTERNATIONAL COMPANY LIMITEDN0. 529, QIJIANG ROAD HE DONG DISTRICT, NANNING, CHINAAMOUNT32B: CURRENCY HKD AMOUNT 39,AVAILABLE WITH/BY41A: ANY BANK IN

41、CHINA BY NEGOTIATIONDRAFTS AT42C: DRAFT AT 90 DAYS SIGHTFOR FULL INVOICE COSTDRAWEE42A: BANK OF KOREA LIMITED, BUSANPARTIAL SHIPMENTS43P: NOT ALLOWEDTRANSSHIPMENT43T: NOT ALLOWEDLOADING IN CHARGE44A: MAIN PORTS OF CHINAFOR TRANSPORT TO44B: MAIN PORTS OF KOREALATEST DATE OF SHIP44C:2005/10/02DESCRIPT

42、. OF GOODS45A: COMMODITY: UNBLEACHED KRAET LINEBOARD.U/P: HKD MTTOTAL: 100MT 士 10% ARE ALLOWED.PRICE TERM: CIF BUSAN KOREACOUNTRY OF ORIGIN: . CHINAPACKING: STANDARD EXPORT PACKINGSHIPPING MARK: ST05-016BUSAN KOREADOCUMENTS REQUIRED46A: 1. COMMERCIAL INVOICE IN 3 COPIESINDICATING LC NO. & CONTRA

43、CT2. FULL SET OF CLEAN ON BOARD OCEAN BILLOF LADING MADE OUT TO ORDER AND BLANKENDORSED, MARKED FREIGHT TO COLLECT,NOTIFYING THE APPLICANT.3. PACKING LIST/WEIGHT LIST IN 3 COPIESINDICATING QUANTITY/GROSS AND NETWEIGHTS4. CERTIFICATE OF ORIGIN IN 3 COPIESADDITIONAL COND.47A:ALL DOCUMENTS ARE TO BE PR

44、ESENTED TO USIN ONE LOT BY COURIER/SPEED POST.DETAILS OF CHARGES71B:ALL BANKING CHARGES OUTSIDE OF OPENINGBANK ARE FOR BENEFICIARY'S ACCOUNT.PRESENTATION PERIOD48:DOCUMENTS TO BE PRESENTED WITHIN 21DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDITCONFIRMATION49:WITHOUTINSTRUC

45、TIONS78: WE HEREBY UNDERTAKE THAT DRAFTS DRAWNUNDER AND IN COMPLY WITH THE TERMS ANDCONDITIONS OF THIS CREDIT WILL BE PAID MATURITY.SEND. TO REC. INFO. 72: SUBJECT ICC PUBLICATION 500Exercise 5SALES CONTRACTTHE SELLER:SHANGHAI WILL TRADING CO.,LTD.DATE:,2009ROAD,SHANGHAI,CHINA SIGNED AT:SHANGHAI,CHI

46、NA THE BUYER:NU BONNETERIE DE GROOTEAUTOSTRADEWEG 6 9090 MEUE BELGIUMThis Sales Contract is made by and between the Sellers and the Buyers, whereby the sellers agree to sell and the buyers agree to buy the under-mentioned goods according to the terms and conditions stipulated below:Commodity & S

47、pecificationQuantityUnit pricePrice termsAmountWORK SHORT TROUSERS - 100 PCTCOTTON TWILL AS PER ORDERD0900326,WORK SHORT TROUSERS - 100 PCTCOTTON TWILL AS PER ORDER D090032：3000 PCS'5000 PCSCIF ANTWERPPCPCUSD31USD60TOTAL8000PCSTotal amount : NINETY ONE THOUSAND FIVE HUNDRED AND FIFTY ONLYPacking

48、: IN CARTONS OF 50 PCS EACHShipping Mark: AT SELLER ' S OPTIONTime of Shipment: DURING AUG. 2009 BY SEALoading Port and Destination: FROM SHANGHAI, CHINA TO ANTWERP, BELGIUMPartial Shipment and Transshipment: ARE ALLOWEDInsurance: TO BE EFFECTEEBY THE SELLERFOR110 PCT OFINVOICE VALUEAGAINSALL RI

49、SKS ANDWAR RISK AS PER CIC OF THE PICC DATED 01/01/1981.Terms of Payment: THEBUYERSHALLOPENTHROUGA BANKACCEPTABLTO THESELLERAN IRREVOCABLE SIGHT LETTER OF CREDITTO REACH THE SELLE30 DAYS BEFORHHE MONTH OSHIPMENT AND T(REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15th DAY AFTER THE FORESAID TIME O

50、F SHIPMENT.SELLERBUYERSHANGHAI WILL TRADING CO., LTD NU BONNETERIE DE GROOTE 張平LJSKOUTISSUE OF DOCUMENTARY CREDIT27: SEQUENCE OF TOTA L1/140A: FORM OF :IRREVOCABLE20: NUMBER :132CD637273031C: DATE OF ISSUE :09071540E: APPLICABLE RULES :UCP LATEST VERSION31D: DATE AND PLACE OF EXPIRY : DATE 090910 PLACE IN BELGIUM51D:APPLICANT BANK50: APPLICANT :59: BENEFICIARY :32B: AMOUNT :ING BELGIUM NV/SV (FORMERLY BANK BRUSSELS LAMBERT SA), GENT NU BONNETERIE DE GROOTEAUTOSTRADEWEG 69090 MELL