030204信用证审核.doc

题目名称信用证审核基本要求根据提供的外销合同对信用证进行审核并提出改证要求下载模板0302_信用证审核结果.doc相关说明试根据03TG28711出口合同对信用证进行审核，指出信用证存在的问题并提出具体的改证要求。卖方（Sellers）：Contract No.:03TG28711NANJING LANXING CO.,LTDDate：JULY,22,2003ROOM 2501,JIAFA MANSTION, BEIJING WEST ROAD , NANJINGSigned at: NANJING买方（Buyers）：EAST AGENT COMPANY3-72,OHTAMACHI,NAKA-KU,YOKOHAMA,JAPAN231This Sales Contract is made by and between the Sellers and Buyers, whereby the sellers agree to sell and the buyers agree to buy the under-mentioned goods according to the terms and conditions stipulated below:品名及规格NAME OF COMMODITY & SPECIFICATION单价UNIT PRICE数量QUAN金额及术语AMOUNT & PRICE TERMSH6-59940BS GOLF CAPSCIF AKITAUSD 8.101800DOZSCIF AKITAUSD 14580.0010% more or less both in amount and quantity allowedTOTALUSD 14580.00Packing:CARTONDelivery :From NANJING to AKITAShipping Marks:V.HLAS PLAMSC/NO.Time of Shipment:Within 30 days after receipt of L/C. allowing transshipment and partial shipment.Term of Payment:By 100% Confirmed Irrevocable Letter of Credit on favor of the Sellers to be available. By sight draft to be opened and to reach China before JULY 30, 2003 and to remain valid for negotiation in China until the 15th days after the foresaid Time of Shipment.L/C must mention this contract number L/C advised by BANK OF CHINA NANJING BRANCH.TLX: 44U4K NJBC, CN. ALL banking Charges outside China (the mainland of China) are for account of the Drawee.Insurance:To be effected by Sellers for 110% of full invoice value covering F.P.A up to AKITA To be effected by the Buyers.ArbitrationAll dispute arising from the execution of or in connection with this contract shall be settled amicable by negotiation. In case of settlement can be reached through negotiation the case shall then be submitted to China International Economic & Trade Arbitration Commission. In Nanjing for arbitration in act with its sure of procedures. The arbitral award is final and binding upon both parties for setting the Dispute. The fee, for arbitration shall be borne by the losing party unless otherwise awarded.THE SELLER: THE BUYER:ISSUE OF DOCUMENTARY CREDITISSUING BANKMETITABANKLED., JAPANDOC. CREDIT NUMBERLTR0505457DATE OF ISSUE030722EXPIRYDATE 030908 PLACE JAPANAPPLICANTEAST AGENT COMPANY3-72,OHTAMACHI,NAKA-KU,YOKOHAMA,JAPAN231BENEFICIARYNANJING LANXING CO., LTDROOM 2501,JIAFA MANSTION, BEIJING WEST ROAD , NANJINGAMOUNTCURRENCY USD AMOUNT 14580.00POS. /NEG. TOL. (%)10/10AVAILABLE WITH/BYANY BANK IN ADVISING COUNTRYBY NEGOTIATIONDRAFT ATDRAFTS AT 20 DAYSSIGHT FOR FULL INVOICE VALUEPARTIAL SHIPMENTSNOT ALLOWEDTRANSSHIPMENTALLOWEDLOADING IN CHARGENANJINGFOR TRANSPORT TOAKITASHIPMENT PERIODAT THE LATEST AUG 30,2003DESCRIPT. OF GOODS180 DOZS OF H6-59940BS GOLF CAPS,USD 5.10 PER DOZ AS PER SALES CONTRACT 03TGA28711 DD 22,7,03 CIF AKITADOCUMENTS REQUIRED*COMMERCIAL INVOICE 1 SIGNED ORIGINAL AND 5 COPIES*PACKING LIST IN 2 COPIES*FULL SET OF CLEAN ON BOARD,MARKED“FREIGHT PREPAID”AND NOTIFY APPLICANT (AS INDICATE ABOVE)*GSP CERTIFICATE OF ORIGIN FORM A, CERTIFYING GOODS OF ORIGIN IN CHINA, ISSUED BY COMPETENT AUTHORITIES*INSURANCE POLICY/CERTIFICATE COVERING ALL RISKS AND WAR RISKS OF PICC. INCLUDING WARWHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATION AT AKITA, FOR AT LEAST 120 PCT OF CIF-VALUE.*SHIPPING ADVICES MUST BE SENT TO APPLICANT WITH 2 DAYS AFTER SHIPMENT ADVISING NUMBERE OF PACKAGES, GROSS & NET WEIGHT, VESSEL NAME,BILL OF LADING NO. AND DATE, CONTRACT NO., VALUE.PRESENTATION PERIOD6 DAYS AFTER ISSUANCE DATE OF SHIPPING DOCUMENTCONFIRMATIONWITHOUTINSTRUCTIONSTHE NEGOTIATION BANK MUST FORWARD THE DRAFTS AND ALL DOCUMENTS BY REGISTERED AIRMAIL.DIRECT TO US IN TWO CONSECUTIVE LOTS,UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER, WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.信用证审核结果信用证号LTR0505457合 同 号03TG28711审证结果1、议付地在国外不妥，应改为国内南京。2、汇票的付款期限不符，应为即期，而不是见票20天。3、分批运输规定与合同不符，应为ALLOWED，而不是NOT ALLOWED。4、合同号码错误应为03TG28711，而不是03TGA28711 5、投保险别与合同不符，应为F.P.A，而不是ALL RISKS AND WAR RISKS。6、商品数量与合同不符，应为1800DOZS，而不是180DOZS7、信用证商品单价与合同不符，应为USD8.10，而不是USD 5.10。8、投保加成与合同不符，应为发票金额的110%，而不是120%。