審核修改信用證

題目名稱基本要求相關(guān)說明

練習(xí)單元：審和改證務(wù)操作第題信用證審核根據(jù)提供的外銷合同對信用證進(jìn)行審核并提出改證要求世格公司與加拿大公達(dá)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(jìn)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(diǎn)SIGNEDIN:

SHDS030272006SHANGHAI買賣雙方同意以下條款達(dá)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(yùn)期及運(yùn)輸方式

INCARTONS2SETSEACHANDDS4505ANDDS5120INOFEACHONLY.CARTONS.ATOPTION.TOEFFECTEDAPRIL2006WITH

精品文庫ofShipment&TransportationSHIPMENTALLOWEDTRANSHIPMENT裝運(yùn)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(guān)說明

第題信用證審核根據(jù)提供的外銷合同對信用證進(jìn)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(jìn)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(diǎn)SIGNEDIN:

NEO2006026Feb.28,NANJING,CHINA買賣雙方同意以下條款達(dá)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(yùn)期及運(yùn)輸方式ofShipment&Transportation

NotLaterThanApr.30,2006BYVESSEL裝運(yùn)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

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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

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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