课堂练习+审证并填单(ptt).doc

课堂练习：根据形式发票审核信用证，并根据改后的信用证和履约信息缮制单据。STATUS: ApprovedREV.: 00PI NO.:1122007130PO NO.:PO12007597PI DATE: 21/11/2012PROFORMA INVOICE/ SALES CONTRACT12001027FOR ACCOUNT AND RISK OF:TOPSHIP CHEMICAL CO., LTD8/F., NEW CENTURY BUILDING, NO 288 QIFENG ROAD, DONGGUAN CITY, GUANGDNG PROV., CHINAPAYMENT TERM: IRREVOCABLE L/C AT SIGHTPAYMENT INSTRUCTION”ACCOUNT NAME: PTT POLYMER MARKETING COMPANY LIMITEDACCOUNT NUMBER: 045-70158-8BANK NAME: BANGKOK BANK PUBLIC COMPANY LIMITED, ENCOSWIFT CODE: BKKBTHBKCUSTOMER PO NO.:SHIP TO PORT: NINGBO, CHINAPORT OF LOADING: ANY THAI PORTTRANSPORTATION MODE: VESSELSHIPMENT PERIOD: DEC 2012ITEMDESCRIPTION OF GOODSQUANTITYUNIT PRICEAMOUNTMTSUSD/MTUSDCIF NINGBO1PP MOPLEN HP400K297.0001485.00441,045.00PACKING:25KGS NET IN SRANDARD EXPORT BAGTOTAL (11,880 BAGS) 297.000 44,1045.00IN WORDS: US DOLLAR FOUR HUNDRED FORTY-ONE THOUSAND FORTY-FIVE ONLYSHIPPING MARK: POLYPROPYLENR MADE IN THAILANDREMARKS:27 /Sequence of Total：1/140A/ Form of Documentary Credit：IRREVOCABLE20 / Documentary Credit Number：GDBDGYYLC120012231C/ Date of Issue：12120440E/Applicable Rules：UCP LATEST VERSION31D/Date and Place of Expiry：130125 IN CHINA51A/ APPLICANT BANK: GDBKCN22DG1 CHINA GUANGFA BANK CO., LTD, (DONGGUAN BRANCH)50 / Applicant：TOPSHIP CHEMICAL CO., LTD. 8/F., NEW CENTURY BUILDING, NO.288 QIFENG ROAD, DONGGUAN CITY, GUANGDDONG (CONTINUED BY 47A)59 / Beneficiary PTT POLYMER MARKETING COMPANY LIMITED ADD: ENERGY COMPLEX, BUILDING A, 9TH FLOOR, 555/1, VIBHAVADI (CONTINUED BY 47A) 32B/ Currency Code, Amount: USD 441045,00 41D/ Available With . By .: ANY BANK BY NEGOTIATION 42C/ Draft at : 30DAYS AFTER SIGHT FOR FULL INVOICE VALUE 42A/ Drawee: GDBKCN22DG1 CHINA GUANGFA BANK CO., LTD, (DONGGUAN BRANCH) 43P/ Partial Shipments: ALLOWED 43T/ Transshipment: NOT ALLOWED 44E/ Port of loading: ANY PORT IN THAILAND 44F/ Port of discharge: NINGBO, CHINA44C/ LATEST DATE OF SHIPMENT: 130110 45A/ Description of Goods and/or ServicesCOMMODITY: PP MOPLEN HP400KQUANTITY: 297.00MTORIGIN: THAILANDUNIT PRICE: USD148.500/MTPACKING: 25KGS NET IN STANDARD EXPORT BAGCONTRACT NO.: 1122007130TRADE TERM: CIF NINGBO INCOTERMS2010, CHINA 46A/Documents Required1. SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3 COPIES INDICATING THIS L/C NO. (PHOTO COPY AND CARBON COPY NOT ACCEPTABLE AS ORIGINAL)2. FULL SET (INCLUDED 3 ORIGINALS AND 3 NON-NEGOTIABLE COPIES) OF CLEAN ON BOARD FREIGHT TO COLLECTOCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, NOTIFYING APPLICANT.3. FULL SET OF INSURANCE POLICY FOR 120PCT OF THE INVOICE VALUE SHOWING CLAIMS PAYABLE IN CHINA IN CURRENCY OF THE DRAFT, BLANK ENDORSED, COVERING INSTITUTE CARGO CLAUSES (A), INSTITUTE WAR CLAUSES (CARGO), INSTITUTE STRIKE CLAUSES ( CARGO).4. PACKING LIST IN 1 ORIGINAL AND 3 COPIES ISSUED BY BENEFICIARY.5. CERTIFICATE OF QUANTITY IN 3 ORIGINALS ISSUED BY BENEFICIARY OR MANUFACTURER.6. CERTIFICATE OF QUALITY/ANALYSIS IN 3 ORIGINALS ISSUED BY BENEFICIARY OR MANUFACTURER.7. SHIPMENT ADVICE ISSUED BY BENEFICIARY INDICATING NAME OF VESSEL, B/L NO., QUANTITY, WEIGHT AND VALUE OF SHIPMENT FAXED TO THE APPLICANT WITHIN 3 WORKING DAYS AFTER SHIPMENT.8. DECLARATION OF NON-WOODEN PACKING MATERIAL IN 3 COPIES ISSUED BY BENEFICIARY OR MANUFACTURER.9. ASEAN-CHINA FREE TRADE AREA PREFERENTIAL TARIFF CERTIFICATE OF ORIGIN (COMBINED DECLARATION AND CERTIFICATE FORM E) ISSUED IN THAILAND IN 1 ORIGINAL, SHOWING THE APPLICANT AS CONSIGNEE ON THIS FORM.10. BENEFICIARYS CERTIFYCATE CERTIFYING THAT HOW MANY AMENDMENTS UNDER THIS LC RECEIVED AND WHICH ONE HAS BEEN ACCEPTED OR NO AMENDMENT HAS BEEN RECEIVED.47A/Additional Conditions1. B/L CONTAINING ANY CLAUSE THAT GOODS MAY BE RELEASED WITHOUT SURRENDER OF AT LEAST ONE ORIGINAL B/L OR THE LIKE, ARE NOT ACCEPTABLE.2. EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF ORIGINAL L/C, THE PRESENTING BANK MUST CERTIFY THIS EFFECT ON THEIR COVERING LETTER.OTHERWISE WE HAVE THE RIGHT TO PEND PAYMENT TILL WE RECERVED CLARIFICATION FROM THE PRESENTING BANK, ANY CHARGES OR INTEREETS OCCUR DUE TO THIS CAUSE ARE FOR BENEFICIARYS ACCOUNT.3. IN CASE THAT DOCUMENTS FORWARDED BY NOMINATED BANK TO US WERE LOST IN TRANSIT, WE HAVE THE RIGHT TO REQUIRE COPY/DUPLICATE OF THE ORIGINAL DOCUMENTS, COVERING LETTER AND RELATIVE COURIER RECEIPT TO BE SEN TO OUR BANK FOR CHECKING. AND PAYMENT UNDER LC WILL BE PENDED TILL COPY/DUPLICATE OF DOCUMENTS ARE FOUND COMPLIANT. IN THIS REGARD, THE SECOND PARAGRAPH OF ART.35 OF UCP600 IS NOT APPLICABLE. OUR BANK SHALL NOT BEAR ANY CHARGES AND INTERESTS INCURRED.4. UNLESS OTHERWISE STIPULATED, ALL DUCUMNETS MUST BE ISSUED IN ENGLISH OR WITH ENGLISH TRANSLATION.5. BENEFICIARYS ADD: RANGSIT ROAD. CHATUCHAK, BANGKOK 10900, THAILAND.6. APPLICANTS ADD: PROVINCE, CHINA TELFAX: 0769-2336096171B Details of charges: ALL BANKING CHARGES OUTSIDE ISSUING BANKS COUNTER AND PAYMENT CHGS AND THE DISCREPANCY FEE EQUAL USD50 FOR EACH BUT UP TO USD100 ARE FOR THE ACCOUNT OFBENEFICIARY.48 /Period for PresentationDOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER SHIPMENT DATE， BUT WITHIN THE VALIDITY OF THE CREDIT. 49 /Confirmation Instructions: WITHOUT履约信息：1. C/I NO.：1122111406 C/I DATE：DEC. 26, 20122. REFERENCE NO.: 11220071303. VESSEL：HUNSAN BHUM VOY. NO.：V.256N4. ON BOARD DATE：JAN.1, 20135. ETA：01/10/20136. PORT OF LOADING：LAEM CHABANG, THAILAND7. PORT OF DESTINATION：NINGBO, CHINA8. PACKING DETAILS：25 KGS NET IN STANDARD EXPORT BAGN.W. PER BAG: 25.000 KGS.G.W. PER BAG: 25.150 KGS.MEASUREMENT: 450.00 M3TOTAL: 11,880 BAGSMARKS & NOS.:POLYPROPYLENE MADE INTHAILANDCOMMERCIAL INVOICENO.：DATE:COUNTY OF ORIGIN:REFERENCE NO.:FOR ACCOUNT AND RISK OF: BUYERS ORDER NO.:VESSEL:FROMTO:SAILING ON OR ABOUT:PAYMENT TERM:L/C NO.:ITEMDESCRIPTION OF GOODSQUANTITYUNIT PRICE AMOUNTTOTALIN WORDS:TOTAL NET WEIGHT:TOTAL GROSS WEIGHT:MARKS & NOS.:PACKING LISTNO.;DATE:COUNTY OF ORIGIN:REFERENCE NO.:FOR ACCOUNT AND RISK OF: BUYERS ORDER NO.:VESSEL:FROMTO:SAILING ON OR ABOUT:PAYMENT TERM:L/C NO.:ITEMDESCRIPTION OF GOODSQUANTITYNET WEIGTH GROSS WEIGHTMEASUREMENTTOTALMARKS & NOS.:1. Products consigned from (Exporters business name, address, country) Reference No.:ASEAN-CHINA FREE TRADE AREAPREFERENTIAL TARIFFCERTIFICATE OF ORIGIN(Combined Declaration and Certificate)FORM EIssued in _See Overleaf Notes2. Products consignee to (Consignees name, address, country)3. Means of transport and route(as far as known) 4.For official useBY DEPARTURE DATE: VESSELS NAME: PORT OF DISCHARGE: 5.Itemnumber6.Mrks and number of packages7.Number and kind of packages; Description of goods 8.Origin criterion(see Notes overleaf)9.Gross weight or other quantity10.Number and date of invoices 11.Declaration by the exporterThe undersigned hereby declares that the above detail and statements are correct that the goods were produced in ( )and that they comply with the origin requirements specified for these products in the Rules of Origin for the ACFTA for the products exported to - - (importing country ) -Place and date, signature of authorized signatory12.CertificationIt is hereby certified, on the basis of control carried out, that the declaration by the exporter is correct.-Place and date. signature and stamp of certifying authorityNAME OF ASSURED:CONVEYANCE: SAILING ON OR ABOUT:VOYAGE: AT AND FROM:AMOUNT INSURED HEREUNDER:SUBJECT-MATTER INSURED:CLAUSES, ENDORSEMENTS, SPECIAL CONDITIONS AND WARRANTIES:Claims, if any, payable at/in:ByIssued in ( )this ( ) day of ( )（ ）AGENT（ ）BROKER Shipper Name Code: Consignee (If “Order” State Notify Party) Code:Notify Party/Address Code VesselVoyage no.Port of Loading Port of DischargePlace of ReceiptPlace of Delivery *Marks & Nos.Container / Seal No.( For FCL must be stated)No. of PackagesDescription of GoodsSaid To ContainG. W.( Kilos)Measurement(Cu. Metres)Total No. of Pkgs/CntrsCarrierBy As AgentsON BEHALF OF THE CARRIERShipped on Board DatePlace & Date of IssueSHIPMENT ADVICEDATE:TO:SENT BY:L/C NO.:WE WOULD LIKE TO ADVISE YOU THAT THE GOODS HAVE BEEN ALREADY SHIPPED AS THE FOLLOWING DETAILS:DESCRIPTION OF GOODS:QUANTITY:NET WEIGHT:GROSS WEIGHT:VALUE OF SHIPMENT:NAME OF VESSEL:B/L NO.:SHIPMENT FROM:TO