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題目名稱基本要求相關說明
練習單元:審和改證務操作第題信用證審核根據(jù)提供的外銷合同對信用證進行審核并提出改證要求世格公司與加拿大公達成交后,年4月8日世格公司收到NEO公通過加拿大皇家銀行開來的編號為的開本信用證。試根據(jù)SHDS03027出口合同對信用證進行審核,指出信用證存在的問題并提出具體的改證要求。1、同銷售合同SALESCONTRACT賣方SELLER:買方BUYER:
DESUNTRADINGCO.,LTD.29THFLOORKINGSTARRD.,SHANGHAICHINAGENERALTRADING#362JALANSTREET,CANADA
編號NO.:日期地點SIGNEDIN:
SHDS030272006SHANGHAI買賣雙方同意以下條款達成交易:ThisIsbybetweenandSELLERinaccordancewithtermsstipulated品名及規(guī)格&
數(shù)量
單價及價格款Unit&TradeTerms
金額AmountCIFC5CHINESECERAMICDINNERWARE
and
USD23.50USD20.40USD23.20USD30.10
7645.40允許With總值
溢短裝,由賣方?jīng)Q定Moreorlessofshipmentallowedatthesellers’optionSAYUSDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY.Value包裝Packing嘜頭Marks裝運期及運輸方式
INCARTONS2SETSEACHANDDS4505ANDDS5120INOFEACHONLY.CARTONS.ATOPTION.TOEFFECTEDAPRIL2006WITH
精品文庫ofShipment&TransportationSHIPMENTALLOWEDTRANSHIPMENT裝運港及目的地
FROM:SHANGHAIPortofLoading&DestinationTO:TORONTO10.保險
SELLERCOVERAGAINSTANDCLASH&&WAR110%OFTHEINVOICEVALUERELEVANTOCEAN11.付款方式
BUYEROPENTHOUGHAACCEPTABLEAPRIL2006ALIDPaymentFORNEGOTIATIONINCHINATHEDAYAFTERTHEDATEOFSHIPMEDNT.12.備注RemarksGENERALTRADING(signature)2、用THEROYALOFCANADABRITISHCOLUMBIAINTERNATION
SellerDESUNTRADINGCO.,LTD.(signature)1055WESTGEORGIASTREET,VANCOUVER,B.C.V6E3P3CANADA□CONFIRMATIONOFTELEX/CABLEPER-ADVISEDTELEXNO.4720688CA
DATE:APR8,2006PLACE:VANCOUVERIRREVOCABLECREDIT
DOCUMENTARYCREDITNUMBER:01/0501-FCT
ADVISINGBANK'SREF.NO.ADVISINGBANK:SHANGHAIAJCORPORATION59HONGKONGROADSHANGHAI200602,CHINA
APPLICANT:FINANCENEOGENERALTRADINGCO.#362JALANSTREET,TORONTO,CANADABENEFICIARY:DESUNTRADINGCO.,LTD.29THFLOORKINGSTARMANSION,623JINLINRD.,SHANGHAICHINAEXPIRYDATE:MAY15,2006
AMOUNT:USD46980(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENONLY)FORNEGOTIATIONINBENEFCIARYCOUNTRYGENTLEMEN:WEHEREBYOPENOURIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONUSACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:+SIGNEDCOMMERCIALINVOICEAND3COPIED.+PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.+ORIGINALCERTIFICATEOFORIGINAND3COPIESISSUEDBYTHECHAMBEROFCOMMERCE.+FULLSETCLEANONBOARDOCEANBILLSOFLADINGSHOWINGFREIGHTPREPAIDCONSIGNEDTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARDANDNOTIFYTHEAPPLICANTWITHFULLADDRESSANDPHONENO.77009910.+INSURANCEPOLICYORCERTIFICATEFOR110OFINVOICEVALUECOVERING:INSURANCECARGOCLAUSES(A)ASPERI.C.C.DATED1/1/1982.+BENEFICIARY’SCERTIFICATECERTIFYINGTHATEACHCOPYOFSHIPPINGDOCUMENTSHASBEENFAXEDTOTHEAPPLICANTWITHIN48HOURSAFTERSHIPMENT.COVERINGSHIPMENTPF:歡迎下載
2
精品文庫4ITEMSTERMSOFCHINESECERAMICDINNERWAREINCLUDING:DS151130-PIECEDINNERWAREANDTEA542SETSDS220120-PIECEDINNERWARE800SETS,DS450445-PIECEDINNERWARE443SETSDS512095-PIECEDINNERWARE254SETSDETAILSINACCORDANCEWITHSALESCONTRACTHSDS03027DATEDAPR.3,2006[]FOB/[]CFR/[X]CIF/[]FAXTORONTOCANADA.SHIPMENTFROMSHANGHAI
TOTORONTO
LATESTAPRIL30,2006
PARTIAL
PROHIBITEDPROHIBITEDDRAFTSTOBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSAFTER,BUTWITHINTHEVALIDITYOFCREDIT.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,BYAIRMAIL,UNLESSOTHERWISESTATEDUNDERSPECIALINSTRUCTION.SPECIALINSTRUCTION:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOF.+ALLGOODSMUSTBESHIPPEDINONE20'CYTOCYCONTAINERANDB/LSHOWINGTHESAME.+THEVALUEOFFREIGHTPREPAIDHASTOBESHOWNONBILLSOFLADING.+DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGFEEOFUS$35.00TOBEDEDUCTEDFROMANYPROCEEDS.DRAFTMUSTASBEINGDRAWNTHISANDBEARITSNUMBER;AMOUNTSTOBEENDORSEDREVERSEHEREOFBYNEG.WEDRAWERS,ANDFIDEHOLDERALLDRAFTSDRAWNANDINTHETERMSOFTHISCREDITDULYHONOREDUPONPRESENTATION.THISCREDITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(1993REVISION)BYTHEINTERNATIONALCHAMBEROFCOMMERCEPUBLICATIONNO.500.YoursVeryTruly,DavidJoneAUTHORIZEDSIGNATURE
JoanneHsanAUTHORIZEDSIGNATURE題目名稱基本要求相關說明
第題信用證審核根據(jù)提供的外銷合同對信用證進行審核并提出改證要求年3月22日中銀行江蘇省分行通知世格公司收到NEO公通過利雅得銀行開來的編號為的信用證電開本據(jù)NEO2006026出合同對信用進行審核,指出信用證存在的問題并提出具體的改證要求。1、同銷售合同歡迎下載
3
精品文庫SALES賣方SELLER:買方BUYER:
DESUNTRADINGCO.,LTD.GUANJIAQIAO,NANJINGCHINATEL:0086-25-4711363GENERALTRADINGBOX99552,22766,KSATEL:00966-1-4659213
編號NO.:日期地點SIGNEDIN:
NEO2006026Feb.28,NANJING,CHINA買賣雙方同意以下條款達成交易:ThisIsbybetweenandSELLERinaccordancewithtermsstipulated品名及規(guī)格&
數(shù)量
單價及價格款Unit&TradeTerms
金額AmountABOUT1700CANNEDMUSRHOOMS&STEMSTINSX425NETWEIGHT(D.W.227GRAMS)CARTON.ROSEBRAND.
1700CARTONS
CFRDAMMAMPORT,
1700CARTONSUSD13260.00允許With總值Value包裝Packing嘜頭
溢短裝,由賣方?jīng)Q定Moreorlessofshipmentallowedatthesellers’optionUSDTHOUSANDTWOHUNDREDANDONLYEXPORTEDROSEBRANDMarks
RIYADH裝運期及運輸方式ofShipment&Transportation
NotLaterThanApr.30,2006BYVESSEL裝運港及目的地
From:SHANGHAIPORT,CHINAPortofLoading&DestinationTo:DAMMAMPORT,SAUDIARABIA10.保險11.付款方式
TOBECOVEREDBYBUYER.shallopenaacceptabletotheanIrrevocableLetterofCreditpayableatPaymentof30daysbeforetheoffornegotiationinuntilthe15thedateof12.備注RemarksTheGENERALTRADINGDESUN(signature)
thdayafter歡迎下載
4
2、用2006MAR2209:18:11
精品文庫LOGICALTERMINALE102MTS700ISSUEOFADOCUMENTARYCREDITPAGE00001FUNCMSG700UMR06881051MSGACKDWS765IOK,KEYB198081689580FC5,BKCHCNBJRJHISARIRECOROBASICHEADER01BKCHCNBJA940550628APPLICATIONHEADER07001057010320RJHISARIAXXX9773670202131557N*ALRAJHIBANKINGANDINVESTMENT*CORPORATION*RIYADH*(HEADOFFICE)USERHEADERSERVICE103:BANK.PRIORITY113:MSGUSERREF.108:INFO.FROMCI115:SEQUENCEOFTOTAL*271/1FORMOFDOC.CREDIT*40AIRREVOCABLEDOC.CREDIT*200011LC123756DATEOFISSUE31C060320DATE/PLACEEXP.*31DDATE060505PLACECHINAAPPLICANT*50NEOGENERALTRADINGCO.
(行蓋信用證通知專用章P.O.BOX99552,RIYADH22766,KSATEL:00966-1-4659220FAX:00966-1-4659213BENEFICIARY*59DESUNTRADINGCO.,LTD.HUARONGMANSIONNO.85GUANJIAQIAO,NANJINGCHINATEL:0086-25-4715004FAX:0086-25-4711363AMOUNT*32BCURRENCYAMOUNT13260,AVAILABLEWITH/BY*41DANYBANKINCHINA,BYNEGOTIATIONDRAFTSAT...42SIGHTDRAWEE42ARJHISARI*ALRAJHIBANKINGANDINVESTMENT*CORPORATION*RIYADH*(HEADOFFICE)PARTIALSHIPMTS43NOTALLOWEDTRANSSHIPMENT43NOTALLOWEDLOADINGONBRD44ACHINAMAINFORT,CHINA44BDAMMAMPORT,SAUDIARABIA歡迎下載
5
精品文庫2006MAR2209:18:11LOGICALTERMINALE102MTS700ISSUEOFADOCUMENTARYCREDITPAGE00001FUNCMSG700UMR06881051MSGACKDWS765IOK,KEYB198081689580FC5,BKCHCNBJRJHISARIRECOROLATESTSHIPMENT44C010430GOODSDESCRIPT.45AABOUT1700CARTONSCANNEDMUSRHOOMPIECES&STEMS24TINSX425GRAMSNETWEIGHT(D.W.227ATUSD7.80PERCARTON.ROSEBRAND.DOCSREQUIREDDD.CONDITIONSCHARGES歡迎下載
46A47A71B
DOCUMENTSREQUIRED:+COMMERCIALINVOICEINTRIPLICATEORIGINALMUSTSHOWBREAKDOWNOFTHEAMOUNTASFOLLOWS:FOBVALUE,CHARGESANDTOTALAMOUNTCANDF.+FULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOTHEORDEROFALRAJHIBANKINGANDINVESTMENTCORP,MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT,INDICATINGTHEFULLNAME,ADDRESSANDTELNO.OFTHECARRYINGVESSEL'SAGENTATTHEPORTOFDISCHARGE.+PACKINGLISTINONEORIGINALPLUS5COPIES,ALLWHICHMUSTBEMANUALLYSIGNED.+INSPECTION(HEALTH)CERTIFICATEFROMC.I.Q.(ENTRY-EXITINSPECTIONANDQUARANTINEOFTHEPEOOPLESREP.OFCHINA)GOODSAREFITFORHUMANBEING.+CERTIFICATEOFORIGINDULYCERTIFIEDBYC.C.P.I.T.STATINGTHENAMEOFTHEMANUFACTURERSOFPRODUCERSANDTHATGOODSEXPORTEDAREOFCHINESE+THEPRODUCTIONDATEOFTHEGOODSNOTBEEARLIERTHANHALFMONTHATTIMEOFSHIPMENT.BENEFICIARYMUSTCERTIFYTHESAME.+SHIPMENTTOBEEFFECTEDBYCONTAINERANDBYREGULARELINE.SHIPMENTCOMPANY'SCERTIFICATETOTHISEFFECTSHOULDACCOMPANYTHEDOCUMENTS.+INSURANCEPOLICYORCERTIFICATEINORIGINALAND1COPYISSUEDORENDORSEDTHEORDEROFALRAJHIANDINVESTMENTCORPINVOICEPLUS10PERCENTCOVERINGALLRISKS,INSTITUTECARGOCLAUSES,INSTITUTESTRIKES.ADDITIONALCONDITION:ADISCREPAN
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