制单、审核信用证.doc

实验三 制单、审核信用证实验内容：（1）复习包装、贸易术语、运输、保险、支付等相关知识；（2）看懂合同内容并用英语正确填制合同，缮制汇票。（3）熟悉信用证的收付程序、性质、种类及跟单信用证统一惯例的有关规定；并根据给定合同审核信用证。实验要求：（1）实验前认真复习，熟练掌握相关内容；（2）实验报告要求：报告格式完整，填写正确，认识深刻。实验时间：10学时1、缮制销售合同SALES CONFIRMATIONS/C NO.: SEG991 Date: 15/4/2000 Seller: SHANGHAI YUTONG ELECTRICAL COMPANY Buyer:ETONA ALFA S.A.Add: 230,XIANXIA(W) ROAD , Add: 783 GLINGWICH STREET,SHANGHAI, CHINA BARCELONA, SPAIN Art No.Products &SpecificationsUnitQuantityUnit PriceAmountKEN831JEN983SPLENDID LIGHTING PRODUCSKEN831PAKEDE IN ONE CORTON OF 12 SET EACHJEN983PAKEDE IN ONE CORTON OF 4 SET EACHSET2400SET400SETCIFC5 BARCELONAUSD11.45USD18.53USD27480USD741234892Contract Value:SAY US DOLLARS THIRTY FOUR THOUSAND EIGHTH HUNDRED AND NINGTY TWO ONLYPacking: KEN831PAKEDE IN ONE CORTON OF 12 SET EACHJEN983PAKEDE IN ONE CORTON OF 4 SET EACHShipment: TIME OF SHIPMENT： LATEST DATE OF SHIPMENT JUE .31,2000PARTIAL SHIPMENT: ALLOWEDTRANSSHIPMENT: NOT ALLOWEDTerm of Payment:BY 100%CONFIRMED IRREVOCABLE LETTER OF CREDIT TO AVAILABLE AT 90 DAYS AFTER SIGHT DRAFT TOBE OPENED BY THE SELLERS THE BUYER SHALL ESTABLISH THE COVERING LETTER OF CREDIT BBEFORE APRIL .31,2000Insurance:FOR 110 PERCENT OF THE INVOICE VALUE COVERING FPT AND WAR RISK ASPER PICC DATE 1/1/1981Confirmed by: Seller: Buyer:SHANGHAI YUTONG ELECTRICAL COMPANY ETONA ALFA S.A. 吴志平 L.JSALASON2、根据合同审核信用证，指出信用证存在的问题并修改信用证。DATE OF ISSUE: 20000603PARTIAL SHIPMENT : PERMITTEDLATEST DATE OF SHIP : 20000725DESCRIPT.OF GOOD: 3112 TIRES CIF C3 NEW YOKEDOCUMENTS: FOR 110 PERCENT OF THE INVOICE VALUE COVERING ALL RISKS AND WAR RISK ASPER PICC DATE 1/1/19813、根据信用证条款缮制汇票No. HB01-478FOR USD 3,487.50PALE AND DATE OF ISSUE: SHANGHAI, SEP.15 ,1994 AT *SIGHT OF THIS SECOND BILL OF EXCHANGE (FIRST OF THE SAME TENOR AND DATE UNPAID) PAY TO THE ORDER OF CITY BANK OF SHANGHAI ,CHINA THE SUM OF SAY US DOLLARS THREE THOUSAND FOUR HUNDRED AND EIGHTY SEVEN POINT FIVE DRAWN UNDER CITIBANK N.A.L/C NO. 180-43672 DATE 94-08-10TO CITY BANK OF SHANGHAI ,CHINAFOR AND ON BEHALF OF APOLLO ENTERPRISE CO, LTD.SHANGHAI , P.R.CHINA4、阅读下面的信用证，并根据提出的问题填空：ISSUE OF A DUMENTARY CREDITSEQUENCE OF TOTAL*271 / 1FORM OF DOC. CREDIT*40 AIRREVOCABLEDOC. CREDIT NUMBER*200011LC123756DATE OF ISSUE31 C010320DATE/PLACE EXP.*31 DDATE 010515 PLACE CHINAAPPLICANT*50NEO GENERAL TRADING CO.P.O. BOX 99552, RIYADH 22766, KSATEL: 00966-1-4659220 FAX: 00966-1-4659213BENEFICIARY*59DESUN TRADING CO., LTD.HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINATEL: 0086-25-4715004 FAX: 0086-25-4711363AMOUNT*32 BCURRENCY USD AMOUNT 13260,00AVAILABLE WITH/BY*41 DANY BANK IN CHINA,BY NEGOTIATIONDRAFTS AT .42 CSIGHTDRAWEE42 ARJHISARI*ALRAJHI BANKING AND INVESTMENT*CORPORATION*RIYADH*(HEAD OFFICE)PARTIAL SHIPMTS43 PNOT ALLOWEDTRANSSHIPMENT43 TNOT ALLOWEDLOADING ON BRD44 ACHINA MAIN FORT, CHINA44 BDAMMAM PORT, SAUDI ARABIALATEST SHIPMENT44 C010430GOODS DESCRIPT.45 A1700 CARTONS CANNED MUSRHOOM PIECES & STEMS 24 TINS X 425 GRAMSNET WEIGHT (D.W. 227 GRAMS) AT USD7.80 PER CARTON.ROSE BRAND.DOCS REQUIRED46 ADOCUMENTS REQUIRED:+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE ORIGINAL AND MUST SHOWBREAK DOWN OF THE AMOUNT AS FOLLOWS: FOB VALUE, FREIGHT CHARGES AND TOTAL AMOUNT C AND F.+ FULL SET CLEAN ON BOARD BILL OF LADING MADE OUT TO THE ORDER OFAL RAJHI BANKING AND INVESTMENT CORP, MARKED FREIGHT PREPAID ANDNOTIFY APPLICANT, INDICATING THE FULL NAME, ADDRESS AND TEL NO. OFTHE CARRYING VESSELS AGENT AT THE PORT OF DISCHARGE.+ PACKING LIST IN ONE ORIGINAL PLUS 5 COPIES, ALL OF WHICH MUSTBE MANUALLY SIGNED.+ INSPECTION (HEALTH) CERTIFICATE FROM C.I.Q. (ENTRY-EXITINSPECTION AND QUARANTINE OF THE PEOOPLES REP. OF CHINA) STATINGGOODS ARE FIT FOR HUMAN BEING.+ CERTIFICATE OF ORIGIN（1）开证申请人： （2）受益人：（3）信用证号码： （4）开证日期：（5）到期日期： （6）目的港：（7）装运期限： （8）商品名称：（9）商品数量： （10）信用证可否撤消：（11）信用证可否转让： （12）付款人： （13）汇票付款期限： （14）信用证金额：5、根据所给出的信用证，请按题意完成各小题L/C 样 本Form of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20 : LC-410-046405Date of Issue 31C : 981022Expiry *31 D : Date 990115 Place CHINAApplicant *50 : SUMITOMO CORPORATIONBeneficiary *59 : GUANGDONG YUE FENG TRADING CO. NO.31 ZHEN AN ROAD GUANGZHOU, CHINAAmount *32B : Currency USD Amount 95,200.00Pos. / Neg. Tol.(%) 39A : 5/5Available with /by *41D : ANY BANK BY NEGOTIATIONDraft at 42C : DRAFTS AT SIGHT FOR FULL INVOICEVALUEDrawee 42A : SAIBJPJT*ASAHI BANK LTD, THE (FORMERLY THE *KYOWA SAITAMA BANK , LTD.)*TOKYOPartial Shipments 43P : ALLOWEDTransshipment 43T : ALLOWEDLoading in Charge 44A : SHIPMENT FROM CHINESE MAIN PORTFor Transport to 44B :OSAKA, JAPANLatest Date of Ship. 44C : 981231Descript. of Goods 45A :HALF DRIED PRUNE 1998CROPGRADE SPEC QNTY UNIT PRICE (CASE) (USD/CASE)A L:700CASE M:700CASE 1,400 26.0 CFR OSAKA B L:1400CASE M:1400CASE 2,800 21.0 CFR OSAKA PACKING： IN WOODEN CASE, 12KGS PER CASETRADE TERMS: CFR OSAKADocuments required 46A: +2/3 SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED “FREIGHT PREPAID” AND “ NOTIFY SUMITOMO CORPORATION OSAKA.”+MANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATE(3) INDICATING APPLICANTS REF. NO. SCLI-98-0474 .+PACKING LIST IN TRIPLICATE(3) .+MANUALLY SIGNED CERTIFICATE OF ORIGIN IN TRIPLICATE(3)+BENEFICIARYS CERTIFICATE STATING THAT CERTIFICATE OF MANUFACTURING PROCESS AND OF THE INGREDIENTS ISSUED BY GUANGDONG YUE FENG TRADING CO., SHOULD BE SENT TO SUMITOMO CORP ESCLZ SECTION.+CERTIFICATE OF WEIGHT AND QUALITY IN TRIPLICATE.Additional Cond. 47A :1. INSURANCE TO BE EFFECTED BY BUYER .2. TELEGRAPHIC REIMBURSENMENT CLAIM PROHIBITED .3. 1/3 ORIGINAL B/L AND OTHER SHIPPING DOCUMENTS MUST BE SENT DIRECTRY TO APPLICANT SUMITOMO CORP ESCLZ SECTION IN 3DAYS AFTER B/L DATE. AND SENT BY FAX.4. AMOUNT AND QNTY 5PCT MORE OR LESS ALLOWED.5. THIS COMMODITY FREE FROM RESIN.Details of Charges 71B : ALL BANKING CHARGES OUTSIDE JAPAN ARE FOR ACCOUNT OF BENEFICIARYPresentation Pariod 48 : DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.有关资料：发票号码：98IN-C314， 发票日期：1998年11月18日提单号码：GSOK30088， 提单日期：1998年12月1日船名：CHANG GANG V. 98097H 装运港：广州港集装箱：220 FCL CY/CY TRIU 1567537 SEAL 08133 KHLU 6206867 SEAL 08134FORM A号：GZ9/80070/0012商品编号：0813.2000 原产地证号：