合同信用证单据01套.doc

一、根据合同内容审核信用证，指出不符之处，并提出修改意见。 （36 分） SALES CONTRACT THE SELLER: GUANZHOU TIANYA TRADING. CO., LTD C/T NO:TY080906 NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINA DATE:APR 05,2008 THE BUYER: ABC USA FASHION TRADE CO., LTD NO 05，WOODROAD ,LOS ANGELES,USA THIS SALES CONTRACT IS MADE BY AND BETWEEN THE SELLER AND THE BUYER , WHEREBY THE SELLER AGREE TO SELL AND THE BUYER AGREE TO BUY THE UNDER-MENTIONED GOODS ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW: PRICE TERMS COMMODITY SHIPPING MARKS: AT SELLERS OPTION TIME OF SHIPMENT:DURING NOV.2008 BY SEA LOADING PORT AND DESTINATION: FORM HUANGPU,GUANGZHOU CHINA TO LOS ANGELES,USA. PARTIAL SHIPMENT AND TRANSSHIPMENT:ARE ALLOWED INSURANCE: TO BE EFFECTED BY THE SELLER FOR 110PCT OF INVOICE VALUE AGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981. TERMS OF PAYMENT: THE BUYER SHALL OPEN THROUGH A BANK ACCEPTABLE TO THE SELLER AND IRREVOCABLE SIGHT LETTER OF CREDIT TO REACH THE SELLER AFTER 30 DAYS AFTER SIGNATURE THE CONTRACT AND TO REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE FORESAID TIME OF SHIPMENT. SELLER: BUYER: GUANZHOU TIANYA TRADING. CO., LTD ABC USA FASHION TRADE CO., LTD 李文 KATE GREEN ISSUE OF DOCUMENTARY CREDIT 27： SEQUENCE OF TOATL:1/1 40A:FORM OF DOC.CREDIT:IRREVOCABLE 20: DOC CREDIT NUMBER:136LCS985642 31C:DATE OF ISSUE: MAY 20,2008 40E:APPLICABLE RULES:UCP LATEST VERSION 31D: DATE AND PLACE OF EXPIRY:DATE 090120 PLACE IN ,LOS ANGELES,USA . 51D:APPLICANT BANK: HSBC USA BANK NO 66 ROSE ROAD ,LOS ANGELES,USA 50: APPLICANT: ABC USA FASHION TRADE CO., LTD NO 05，WOODROAD ,LOS ANGELES,USA 59:BENEFICIARY: GUANZHOU TIANYA IMPORT AND EXPORT TRADING. CO., LTD NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINA. 32B: AMOUNT:CURRENCY USD AMOUNT 589600.00 41A: AVAILABLE WITHBY ANY BANK IN CHINA BY NEGOTIATION 42C:DRAFTS AT30 DAYS AFTER SIGHT 42A:DEAWEE: ABC USA FASHION TRADE CO., LTD 43P:PARTIAL SHIPMENT: NOT ALLOWED 43T:TRANSSHIPMENT: ANY CHINESE PORT 44F:PORT OF DISCHARGE: LOS ANGELES ,USA 44C: LATEST DATE OF SHIPMENT:NOV 5TH ,2008 45A: DESCRIPTION OF GOODS: +3000PCS OF WOMEN COATS-100% COTTON,AT EUR 30.00/PCS AS PER ARTICLE NO: ACT NO-564 AND SALES CONTRACT NUMBER CYTY080906. +5600PCS OF MEN COATS -100% COTTON, AT EUR 45.00/PCS AS PER ARTICLE NO: ACT NO-300 AND SALES CONTRACT NUMBER CYTY080906. SALES CONDITIONS :CFR LOS ANGELES ,USA PACKING:50PCS/CTN 46A: DOCUMENTS REQUIRED 1:SIGNED COMMERCIAL INVOICES IN 4 ORIGINAL AND 4 COPIES ; 2: FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT COLLECT NOTIFY THE APPLICANT; 3:CERTIFICATE OF ORIGIN . 4:INSURANCE POLICY/CERTIFICATE ISSUED DUPLICATE IN NEGOTIABLE FORM,CONVERING ALL RISKS,FROM WAREHOUSE TO WAREHOUSE FOR 120 PCT OF INVOICE VALUE.INSURANCE POLICY/CERTIFICATE MUST CLEARLY STATE IN THE BODY CLAIMS ,IF ANY PAYABLE IN LOS ANGELES,USA IRRESPECTIVE OF PERCENTAGE. 47A: ADDITIONAL CODITIONS 1/ALL DOCUMENTS PRESENTED UNDER THIS LC MUST BE ISSUED IN ENGLISH . 7/ IN CASE THE DOCUMENTS CONTAIN DISCREPANCIES ,WE RESERVE THE REGHT TO CHARGE DISCREPANCY FEES AMOUNTING TO EUR 75 OR EQUIVALENT. 71B: CHARGES:ALL CHARGES ARE TO BE BORN BY BENEFICIARY. 48：PERIOD FOR PRESENTATION : WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT . 49：CONFIRMANTION INSTRUCTION: WITHOUT. 改错： 1:31C,开证日期不符，根据合同，开证日期应该为：MAY 5TH ,2008 2:31D 有效期不符，根据合同，有效期应该为：DEC 15TH ,2009 3,31D 到期地点不符，根据合同，到期地点应该为中国，即受益人所在国家。 4.59 受益人名称不符，收益人名称应该改为：GUANZHOU TIANYA TRADING. CO., LTD 5. 32B 信用证金额不符，根据合同，信用证金额为: USD 261,000.00; 6: 42A 汇票付款期限不符，汇票付款期限应该为：“AT SIGHT 7,42A 汇票的受票人有误，汇票的受票人应该为开证行（HSBC USA BANK）或是付款行，不应该是开 证申请人。 8,43P 应该是允许分批装运； 9,44E,装运港不符，应该为 “HUANGPU,GUANGZHOU CHINA” 10.44C 最迟装运日期应该为 081130. 11.45A 单价不符，不应该是“EUR”, 应该是“USD”. 12,45A 贸易术语不对，应该是“CIF LOS ANGELES,USA” 13，合同号码有误，正确的应该为：TY080906。 14，提单上的运费应该填写：“FREIGHT PREPAID”，而不是“FREIGHT COLLECT” 15，保险单的保险金额应为发票金额的“110 %”,而不是 120%” 二： 根据以上合同和修改后正确的 L/C 准备相关的商业发票和装箱单； 发票： (1)商业发票商业发票 COMMERCIAL INVOICE（商业发票）（商业发票） GUANZHOU TIANYA TRADING. CO., LTD NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINA TO: ABC USA FASHION TRADE CO., LTD C/T NO:TY080906 NO 05，WOODROAD ,LOS ANGELES,USA INV NO:TY20081105 DATE:NOV 05,2008 THE UNDER SIGNED SUPPLIER AND PURCHASER HAVE AGREED TO CLOSE THE TRANSACTIONS ACCORDING TO THE TERMS AND CONDITIONS STIPLULATED BELOW: PRICE TERMS COMMODITY 3：USD30.00/PC; 4: USD90000.00 5：MEN COATS-100% COTTON，ARTICLE NO:ACT NO-300； 6:5600PCS; 7：USD45.00/PC 8：USD252000.00 9:8600PCS; 10:USD261,000 ; 11：SAY TOTAL:USD TWO HUNDRED AND SIXTY ONE THOUSAND ONLY.; 12：136LCS985642（ MAY 5TH ,2008） 13：CIF LOS ANGELES,USA （2）装箱清单：）装箱清单： PACKING LIST（装箱单）（装箱单） GUANZHOU TIANYA TRADING. CO., LTD NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINA TO: ABC USA FASHION TRADE CO., LTD C/T NO:TY080906 NO 05，WOODROAD ,LOS ANGELES,USA INV NO:TY20081105 L/C(136LCS985642 (MAY 05TH,2008) ) DATE:NOV 05,2008 CASE ITEM NO SHIPPING MARKSDES CRIPTION OF GOODS QTY (PCS) N.W/CTN (KGS) GW/CTN (KSG) MEASUREMENT (CBM) 1-60 WOMEN COATS ACT NO- 564 WOMEN COATS- 100% COTTON, ARTICLE NO: ACT NO-564 3000PCS 30350.56*0.48*0.36*60 61-172MEN COATS ACT NO-300 MEN COATS-100% COTTON, ARTICLE NO: ACT NO-300 5600PCS 4045 0.66*0.54*0.42*112 TOTAL : 172 CTNS8600PCS6280KGS7140KGS22.58CBM SAY TOTAL IN PACKAGED ONE HUNDRED AND SEVECTY TWO ONLY. REMARKS: MADE IN CHINA. 二，根据以上修改好了的 LC 来完成以下汇票单据； 信用证汇票样本 BILL OF EXCHANGE 凭 Drawn Under 不可撤销信用证 Irrevocable L/C No.（2） 日期 （3） 支 取 Payable With interest%按息付款 号码 No. （4） 汇票金额 Exchange for （5） 上海 Shanghai 见 票 at （6） 日 后 (本 汇 票 之 副 本 未 付) 付 交 sight of this FIRST of Exchange (Second of Exchange Being unpaid) Pay to the order of （7） 金额 the sum of （8） 此致 To （9） （10） 汇票填写说明 Drawn under xxxxxxxx（开证行） Irrevocable L/C No. xxxxxxx（信用证号）Dated xxxxxx （信用证开证日期） Payable with in