01信用证审核练习.doc

实训1：信用证1.4信用证审证练习练习1 审核下列信用证。将证中有错的地方、我方作不到或应注意的地方指出来。DEUTSCHE BANK A.G., HAMBURGAPPLICANT: HAMBURGER GEMEINWIRTSGESSELSCHAFTS A.G., HAMBURG, GERMANY DATE AND PLACE OF EXPIRY: 1ST SEP. 2004 IN HAMBURGADVISING BANK: BANK OF CHINA, TIANJIN, CHINAAMOUNT: USD9,000.00 (SAY USD EIGHT THOUSAND)SHIPMENT FROM CHINA TO HAMBURG NOT LATER THAN 20TH SEP. 2004DRAFT AT SIGHT DRAWN ON BENEFICIARY ACCOMPANIED BY THE FOLLOWING DOCUMENTS:1. SIGNED INVOICE COUNTER SIGNED BY APPLICANT.2. CERTIFICATE OF ORIGIN ISSUED BY BANK OF CHINA, TIANJIN.3. SHIPS CLASSIFICATION ISSUED BY LLOYDS IN LONDON4. FULL SET OF CLEAN ON BOARD OCEAN B/L, MADE OUT TO ORDER, BLANK ENDORSED, MARKED “FREIGHT PREPAID” AND NOTIFY BENEFICIARY, SHIPPER IS APPLICANT.5. INSURANCE POLICY COVERING ALL RISKS AND WAR RISK ADDING ON DECK CLAUSE AS PER CIC FOR 150PCT INVOICE VALUE, CLAIM IF ANY PAYABLE IN GERMANY.6. WEIGHT NOTE COUTER SIGNED BY APPLICANT.7. INSPECTION CERT. ISSUED BY ADVISING BANK.COVERING: 10 M/T BITTER APRCOT KERNELS 1 GRADE USD900 PER M/TCIF HAMBURG.REMARKS:1) ALL BANKING CHARGES ARE FOR BENEFICIARYS ACCOUNT.2) DRAFT AND DOCUMENTS TO BE SENT BY THE NEGOTIATING BANK TOUS WITHIN 24 HOURS BY REGISTERED AIRMAIL IN TWO LOTS.3) SHIPPING MARKS AS READ: ABC ROTTERDAM NO.1-UPTHIS CREDIT IS SUBJECT TO UCP NO. 500.WE HEREBY ENGAGE THAT PAYMENT WILL BY DULY MODE AGAINST DOCUMENTS PRESENTED IN CONFORMITY WITH TERMS OF CREDIT. DEUTSCHE BANK A.G., HAMBURG(SIGNED).练习2 分析第2-4页的信用证，填写信用证分析单一份信用证分析单银行编号合约受益人证号开证银行进口商开证日期索汇方式起运口岸目的地金额可否转运唛头汇票付款人可否分批汇票期限见票_天期装运期限注意事项效期地点提单日_天内议付_天内寄单单证名称提单副本提单商业发票其他发票海关发票装箱单重量单尺