货代模拟实训全套单据.docx

货贷模拟实训单据报告学 号： 姓 名： 班 级： 指导老师： 一、贸易合同CONTRACTNO.: 5652 DATE:2016.6.20THEBUYERS:Cathy Business Machines Important & Export CorporationADDRESS: 1881 Long Beach street, Los Angeles, CA90025TEL:（213）6860000 FAX:（213）6860001买方：凯西商务机器进出口公司地址：美国洛杉矶长滩街1881号THESELLERS:New World Computers, IncADDRESS: 92 Nanxun Street, Shenzhen, Guangdong, China TEL:(0411)400 0000 FAX:(0411)400 0001卖方：新世界电脑公司地址：中国广东深圳南勋街92号ThisContractismadebyandbetweentheBuyersandtheSellers,wherebytheBuyersagreetobuyandtheSellersagree toselltheundermentionedcommodityaccordingtothetermsandconditionsstipulatedbelow:买方与卖方就以下条款达成协议：1.COMMODITY:Item No.货号Description名称及规格Unit单位Qty数量UnitPrice单价Amount总价SX99GTName:ComputerQuality(Specification)set8001,250$per carton1,000,000$SayU.S.Dollars 1,000,000$2.COUNTRYANDMANUFACTURERS:原产国及制造商：MadeinChina&NWCCompany3.PACKING:Tobepackedinstandardseaworhtypacking.Twenty set computers to a carton, and twenty cartons to a container.TheSellersshallbeliableforanydamageofthecommodityandexpensesincurredonaccountofimproperpackingandforanyrustattributabletoinadequateorimproperprotectivemeasurestakenbythesellersinregardtothepacking.包装：标准海运包装。20台电脑装于一个纸盒内，20个纸盒装于一个集装箱内。如果由于不适当的包装而导致的货物损坏和由此产生的费用，卖方应对此负完全的责任。4.SHIPPINGMARK:TheSellersshallmarkoneachpackagewithfadelesspaintthepackagenumber,grossweight,netweight,measurementandthewordings:KEEPAWAYFROMMOISTUREHANDLEWITHCARETHISSIDEUPetc.andtheshippingmark:唛头：卖方应用不褪色的颜料在每个箱子外部刷上箱号、毛重、净重、尺寸，并注明“防潮”、“小心轻放”、CBM/LBLANO.1-40“此面向上”等，唛头为:5.TIMEOFSHIPMENT（装运期）：within30daysafterreceiptofL/C6.Loading Port（装运港）：Shenzhen, China7.Unloading port（目的港）：Los Angeles, USA8.INSURANCE（保险）：Tobecoveredbysellersfor110%invoicevalueagainstAllRisks.9.PAYMENT（付款方式）: Thebuyeropenanirrevocable100%L/Catsightinfavorofseller信用证付款：买方给卖方开出100%不可撤销即期信用证。银行资料：开证行为联邦商业银行广东分行10.DOCUMENTS:单据1.FullsetofMarine B/Linoriginalshowing“On Board”andconsignedtoapplicant.海运提单一套2.Invoiceinthreecopies.发票一式叁份3.PackinglistinthreecopiesissuedbytheSellers.装箱单一式叁份4.CertificateofQualityissuedbytheSellers.制造厂家出具的质量证明书5.InsurancePolicy.保险单一份6.CertificateoforiginissuedbytheSellers.原产地证书7.Manufacturerscertifiedcopyoffaxdispatchedtotheapplicantwithin24hoursaftershipmentadvisingflightNo.,B/LNo.,shipmentdate,quantity,Grossweight,Netweight,andvalueofshipment.制造厂家通知开证申请人有关货物装运的详细资料传真复印件壹份8.CertificateofNoWoodenPackingorCertificateofFumigation.非木包装声明或熏蒸证Inaddition,theSellersshall,withinthreedaysaftershipment,sendbyexpressairmailoneextrasetsoftheaforesaiddocumentsdirectlytotheBuyers.另外，卖方应于货物发运后三天内，用特快专递寄送一套上述的单据给买方。11.SHIPMENT: TheSellersshallshipthegoodswithintheshipmenttimefromtheportofshipmenttothedestination.Transshipmentisallowed.Partialshipmentisnotallowed.运输：卖方应于交货期内将合同货物从装货港运到目的场，不许分批，允许转运。12. Arbitration:AlldisputesinconnectionwiththisContractortheexecutionthereofshallbeamicablysettledthroughnegotiation.IncasenosettlementcanbereachedbetweenthetwoParties,thecaseunderdisputeshallbesubmittedtotheTradeArbitrationCommissionoftheChinaCouncilforthePromotionofInternationalTradeforarbitration.ThearbitrationshalltakeplaceinBeijing, China and shall be executed in accordance with the Provisional Rules of Procedure of the said Commission and thedecisionmadebytheArbitrationCommissionshallbeacceptedasfinalandbindinguponbothparties.ThefeesforarbitrationshallbebornebythelosingPartyunlessotherwiseawarded.仲裁：一切因执行本合同所发生与本合同有关之争执，双方应友好协商解决。如双方协商不能解决时，此争执应提交中国国际贸易促进委员会对外贸易仲裁委员会，按照该仲裁委员会仲裁程序暂行规则进行仲裁。仲裁地点在中国北京。仲裁委员会的裁决为终局裁决，对双方均有约束力，对仲裁费用除非仲裁委员会另有决定外，均由败诉一方负担。13.OTHER:Thiscontractsignedinthreecopies,thesellerholdsonecopyandthebuyerholdtwocopies.其它：本合同一式叁份，卖方执壹份,买方执贰份。THEBUYERS:Lester Bernstein THESELLERS: Shen Husheng二、开证申请书IRREVOCABLE DOCUMENTARY CREDIT APPLICATIONTO ：Federal commercial Bank Date: 160620ApplicantCathy Business Machines Important & Export Corporation 1881 Long Beach street, Los Angeles, CA90025TEL:（213）6860000 FAX: （213）6860001Beneficiary： New World Computers, Inc92 Nanxun Street, Shenzhen, Guangdong, China TEL: (0411)400 0000 FAX: (0411)400 0001Partial shipments( ) allowed(X)not allowedTranshipment(X )allowed ( ) not allowedissued by(X ) teletransmission( )express deliveryLoading on board/dispatch/ taking in charge at/fromYANTIAN PORTNot later than 160731For transportation to L/A, USAContract No.: 5652Credit Amount (both in figures and words): USD1,000,000US DOLLAR ONE MILLION ONLY.Trade Term: ( ) FOB () CFR (X) CIF ( ) 0thers:Description of goods:Computer20SET/CTN, USD2500 PER CARTON CIF L/A, USADate and place of expiry: 160620 USACredit available with：( )any bank (X)issuing bankBy：(X)sight payment () by acceptance()by negotiation ( ) by deferred payment atagainst the documents detailed herein(X ) and beneficiarys draft for 100 % of invoice valueAt 30 DAYS AFTER B/L DATEONISSUINGBANKDocuments required: (marked with X)1. (X ) Signed commercial invoice in 3 copies indicating L/ C No. and Contract No. 56522. (X) Full set of clean on board Bills of Lading made out X to order/ to the order of and blank endorsed, marked “ freight X prepaid/ to collect showing freight amount” notifying the applicant/ 3. ( ) Air Waybills showing “freight prepaid/ to collect indicating freight amount” and consigned to4. (X)Insurance Policy/Certificate in 3 copies for 110 % of the invoice value showing claims payable in USA in currency of the draft, blank endorsed, covering ( X Ocean Marine Transportation / Air Transportation / Over Land Transportation) All Risks, War Risks. / 5. (X ) Packing list / Weight Memo in 3 copies indicating6. (X) Certificate of Quantity/ Weight in 3 copies issued by X manufacturer / Seller / independent surveyor at the loading port, indicating the actual surveryed quantity / weight of shipped goods as well as the packing condition.7. (X) Certificate of Quality in 3 copies issued by manufacturer / X public recognized surveyor / 8. (X ) Beneficiarys Certified copy of fax dispatched to the applicant within 2 days after shipment advising the contract number, name of commodity, quantity, invoice value, bill of loading, bill of loading date, the ETA date and shipping Co.9. ( ) Beneficiarys Certificate certifying that extra copies of the documents have been dispatched to the applican/ 10. (X) Certificate of Origin in copies certifying.11. ( )Other documents, if any:Additional instruction: (marked with X)1. ( X )All banking charges outside the opening bank are for beneficiarys account.2. ( X )Documents must 0OJBe presented within 21 days after the date of issuance of the transport documents but within the validity of this credit.3. ( ) Third party as shipper is not acceptable, Short Form / Blank B/L is not acceptable.4. (X ) Both quantity and amount 10% more or less are allowed.5. () All documents to be forwarded in one lot by express unless otherwise stated above.6. ( ) Other terms, if any:For banks use only我公司承担本申请书背面所列责任及承诺，并保证按照办理。Cathy Business Machines Important & Export Corporation联系人 :Lester Bernestein 电话 : （213）6860000Seal and / or Signature checked by ( )L/C Margin % checked by ( )Credit Facility checked by ( )Ent ( ) Ver ( ) App ( )Date: 2016.6.20三、信用证通知书BANKOFCHINAHONGKONG BRANCH信用证通知书日期：2016-06-25TONew World Computers, Inc92 Nanxun Street, Shenzhen, Guangdong, China TEL: (0411)400 0000 FAX: (0411)400 0001WHEN CORRESPOND NGPLEASE QUOTE OUT REF NO.5652ISSUING BANKFederal commercial Bank 351,Avenue St., Ottawa, USATRANSMITTEO TO US THOUGHREF NO.L/C NO.02710000DATE160625AMOUNTUSD1,000,000.00EXPIRY PLACECHINAEXPIRY DATE 160624TENORSIGHTCHARGEUSD 20CHARGE BYBENERECEIVED VIASWIFTAVAILABLEVALIDTEST/SIGNYESCONFIRMYESDEARSIRS,WEHAVEPLEASUREINADIVSINGYOUTHATWEHAVERECERIVEDFROMTHEA/MBANKALETTEROFCREDIT,CONTENTSOFWHICHAREASPERATTACHEDSHEET(S).THISADVICEANDTHEATTACHEDSHEET(S)MUSTACCOMPANYTHERELATIVEDOCUMENTSWHENPRESENTEDFORNEGOTIATION.PLEASENOTETHATTHISADVICEDOESNOTCONSTITUTEOURCONFIRMATIONOFABOVEL/CNORDOESITCONVEYANYENGAGEMENTOROBLIGATIONONOURPART.IFYOUFINDANYTERMSANDCONDITIONSINTHEL/CAREUNABLETOCOMPLYWITHAND/ORANYERROR(S),ITISSUGGESTEDTHATYOUCONTACTAPPLICANTDIRECTLYFORNECESSARYAMENDMENT(S)SOASTOAVOIDANYDIFFICULTIESWHICHMAYARISEWHENDOCUMENTSAREPRESENTED.UNLESS SPECIFICALLY STATED，THE DOCUMENTARY CREDIT IS ISSUED SUBJECT TO THE UCPFOR DOCUMENTARY CREDITS，I.C.C.NO.500.如下所列的70美元的费用请您支付：PRE-ADVICE FEE 通知费： USD 35.00ADVICE COMMISSION 委托费： USD 25.00CONFIRMATION COMMISSION 委托确认费：USD 0.00CABLE FEES 电报费：USD 0.00POSTAGE FEES邮资：USD 10.00如有任何问题，请联系我们，电话 86-075566789512 四、货物出运委托书(货物明细单)日期:2016-06-30根据中华人民共和国合同法与中华人民共和国海商法的规定，就出口货物委托运输事宜订立本合同。合同号5652运输编号银行编号STB122信用证号02710000开证银行Federal commercial Bank托运人新世界电脑公司中国广东深圳南勋街92号付款方式L/C贸易性质一般贸易贸易国别USA提单抬头To order of Cathy Business Machines Important & Export Corporation运输方式江海运输消费国别USA装运期限2016-06-30出口口岸Yantian Port通知人Cathy Business Machines Important & Export Corporation 1881 Long Beach street, Los Angeles, CA90025有效期限2015-08-1目的港L/A可否转运YES可否分批NO运费预付YES运费到付NO标志唛头货名规格件数及包装毛重净重单价总价CBM/LBLANO.1-40Computer 20SET/CTN, USD2500 PER CARTON CIF L/A, USA40 CARTONS12,000KGS16,000KGSUSD1,250USD1,000,000注意事项FOB价总体积48 CBM保险单险别一切险保额RMB44000赔付地USA受托人(承运人或货运代理人) 委托人(即托运人)中国外轮代理公司 新世界电脑公司五、订舱单BOOKING FORM( 订舱单)Shipper 托运人新世界电脑公司MOC-NV00844 ( 无船承运人编号)CHINA OCEAN SHIPPING AGENCY. 中国外轮代理公司深圳市沿河北路京广中心2201-2203室ROOM 2201-03, JING GUANG CENTRE, 1002 YAN HE NORTH ROAD, SHENZHEN, P.R.C.TEL : 总机: 86- 755 -82374968直线: 86- 755- 82374XXXFAX : 86- 755- 25196252/6095MAIL: SHENZHENCLM.NET.CNWEBSITE: WWW.CLM.NET.CN Consignee 收货人凯西商务机器进出口公司Notify Party通知人中国外轮代理公司Place of receipt 收货地点Port of loading 起运港Pre-carriageNumber of original BS/L深圳南勋街92号深圳盐田港汽车0271000Ocean vessel船名Port of discharge卸货港Place of Delivery 目的地Freight payable at新美洲洛杉矶港洛杉矶长滩街1881号深圳盐田港PARTICULARS FURNISHED BY SHIPPERMarks & Numbers唛头和号码No. Of pkgs件数Type of package & description of goods包装种类及货名Gross WT.(KGS)毛重Measurement (M3) 体积(立方米)CBM/LBLANO.1-40 40箱电脑16,00048Charges to be费用支付方式:预付Confirmation on Charges费用确认: $8,000.00Equipment Required: _ X 20 _ X 40GP _ X 40HQ _ X 40HQ LCL散货_ CBMREMARK: 六、装货单中国外轮代理公司CHINA OCEAN SHIPPING AGENCY装货单 SHIPPING ORDER S/O NO. WX439D300 船名 目的港S/S 新美洲 For 洛杉矶港 托运人Shipper 新世界电脑公司 收人Consignee 凯西商务机器进出口公司 通知人Notify 中国外轮代理公司 兹将下列完好状况之货物装船并签署收货单据。Received on board the under mentioned goods apparent in good order and condition and sign the accompanying receipt for the same.标记及号码Marks & Nos.件数Quantity货名Description of Goods毛/净重量（公斤）Weight In Kilos尺码Measurement立方公尺CBMNetGrossCBM/LBLANO.1-4040电脑12,00016,00048共计件数（大写）Total Number of Packages in writing肆拾箱日 期 时 间Date 2016.6.30 Time 上午10:00 装入何舱Stowed 2016.7.1 实 收Received $8,000.00 理货员签名 经办员Tallied By 彭国安 Approved By 廖文 七、装货清单中国外轮代理公司CHINA OCEAN SHIPPING AGENCY载货清单LOADING LISTR船名 Xin Mei Zhou 航次 1104 装货港 Yantian Port 卸货港：L/A, USAss/m.v. VOY.NO. Loading PortUnloading Port提单号码B/L No.货名Description of goods件数及包装No. of pkgs重量Weight in kilos发货人Sippers收货人Consignees0271000COMPUTER40 cartons16.000MTNew World Computers, IncCathy Business Machines Important & Export CorporationBTR2044-1PRIME HOT ROLLED ALLOY STEEL SHEETS IN COILS394 coils(+-5%)8936.750MTBENXI BEIYING IRON AND STEEL GROUP IMPORT CORP.,LTDTO THE ORDER OF ORIENTAL BANK OF COMMERCEBTR2044-2PRIME HOT ROLLED ALLOY STEEL SHEETS IN COILS90 coils(+-5%)2012.110MTTO THE ORDER OF UNION BANK OF USABTR1635PRIME HOT ROLLED ALLOY STEEL SHEETS IN COILS676 coils(+-5%)15569.030MTTO THE ORDE OF FEDRAL COMMERICAL BANK经办人：廖文八、装箱单EXPORTER:New World Computers, IncPACKING LISTIMPORTER:Cathy Business Machines Important & Export CorporationP/L DATE:2016.6.30INVOICE NO.:NO 02995606INVOICE DATE:2016.6.30CONTRACT NO.:5652L/C No.:02710000Date of Shipment:2016.7.1FROM:Yantian port, ChinaTO:L/A PORT, USAMarks .Description of goods； Commodity No.QuantityPackageG.WN.WMeasCBM/LBLANO.1-40SX99GTComputerH.S.: 84714940400CARTON16MT12MT48M3Total amount:400CARTON16MT12MT48M3Exporter stamp an signatureLiao Wen九、出境货物报检单出境货物报检单报检单位(加盖公章)：新世界电脑公司 *编号报检单位登记号 联系人：沈虎生 电话：(0411)400 0000 报检日期： 2016年06月25日发货人（中文）新世界电脑公司（外文） New World Computers, Inc收货人（中文） 凯西商务机器进出口公司（外文） Cathy Business Machines Important & Export Corporation货物名称H.S.编码产地数/重量货物总值包装种类及数量Computer电脑84714940中国800SETUSD1,000，00040CARTON运输工具名称Xin Mei Zhou贸易方式一般贸易货物存放地点Qingdao CY合同号5652信用证号02710000用途国内销售发货日2016-6-30输往国家(地区)美国许可证XK00-1020273启运地盐田港到达口岸洛杉矶港生产单位注册号集装箱规格、数量及号码20 CONTAINER No. MSKU5072313合同信用证订立检疫条款特殊要求标记及号码随附单据（划“”或补填）CBM/LBLANO.1-40o 合同o 信用证o 发票o 换证凭单o 装箱单o 厂检单o 包装性能结果单o 许可/审批文件需要证单名称（划“”或补填）*检验检疫费数量证书 正_副兽医卫生证书正_副健康证书 _正_副卫生证书 _正_副植物检疫证书 _正_副熏蒸/消毒证书 _正_副出境货物换证凭单 _正_副总金额0计费人收费人报检人郑重声明：1.本人被授权报检。2.上列填写内容正确属实，货物无伪造或冒用他人的厂名、标志、认证标志，并承担货物质量责任。签名：_沈虎生_领取证单日期2016.6.25签名十、出境货物通关单中华人民共和国出入境检验检疫出境货物通关单 编号：1.新世界电脑公司5.标记及号码CBM/LBLANO.1-402.凯西商务机器进出口公司3.合同/信用证号5652/ 027100004.输往国家或地区美国6.运输工具名称及号码新美洲7.发货日期2016-6-308.集装箱规格及数量20x29.货物名称及规格电脑20台一箱10.H.S.编码8471494011.申报总值USD1,000，00012.数/重量、包装数量及种类16,000公斤40箱上述货物业经检验检疫，请海关予以放行。本通关单有效期至2016年06月30日签字： 日期：2016年07月5日十一、货物运输投保单货物运输保险投保单发票号码THX8977投保条款和险别被保险人客户抬头新世界电脑公司()PICCCLAUSE()ICCCLAUSE()ALLRISKS()W.P.A./W.A.()F.P.A.()WARRISKS()S.R.C.C.()STRIKE()ICCCLAUSEA() ICCCLAUSEB()ICCCLAUSEC ()O/LTPTALLRISKS()O/LTPTRISKS()TRANSHIPMENTRISKS()WTOW()T.P.N.D.()F.R.E.C.()R.F.W.D.()RISKSOFBREAKAGE()I.O.P.过户凯西商务机器进出口公司保险金额USD1,100，000启运港盐田港目的港洛杉矶港转内陆开航日期2016-07-1船名航次新美洲/1104赔款地点美国赔付币别USD正本份数3以下由保险公司填写保单号码签单日期签单日期保费投保日期：2016-06-27投保人签章：沈虎生 十二、集装箱设备交接单（出场）集装箱设备交接单EQUIPMENT INTERCHANGE RECEIPT OUT 出场 日期（DATE）：2016.6.30 0016582用箱人/运箱人（CONTAINER USER/HAVLIER）新世界电脑公司提箱地（PLACE OF DELIVERRY）深圳盐田港箱号CONTAINER No. MSKU5072313尺寸/类SIZE/TYPE外尺寸：6.1m*2.44m*2.59m内容积：5.85m*2.23m*2.15m /20GP铅封号MSK3212.船名/航次（VESSEL/VOYAGE No.）新美洲/1104 营运人（CNTR OPTR） 陈宏提单号（B/L No.） 0271000免费期限（FREE TIME PERIOD）30天出场时间（TIME OUT）出场目的/状态 (PPS OF GATE-OUT/STAUS）返场时间 （TIME IN）返场目的/状态（PPS OF GATE-IN /STATUS）2016年6月30日完好出场检查记录（INSPECTION AT THE TIME OF INTERCHANGE）普通箱（GP CONTAINER）冷藏箱（RF CONTAINER）特种箱（SP CONTAINER）发电机（GEN SET） 正常 异常 正常 异常 正常 异常 正常 异常除列明者外，集装箱及设备交接是完好无损，铅封完好无损。用箱人/运箱人签 箱管员签 场站值班签CONTAINER USER/HAULIERSSIGNTURE） （CONTAINER MANAGERSIGNTURE） （CLERK SIGNTURE）廖文 胡丹丹 王官君十三、订舱清单订舱清单TO: Cathy Business Machines Important & Export CorporationFROM：New World Computers, IncShipper:(发货人)New World Computers, IncBooking No:0271000Consignee:(收货人)Cathy Business Machines Important & Export CorporationNotify Party:(通知人)CHINA OCEAN SHIPPING AGENCYFREIGHT & CHARGES