打印单据制作和审核-5.doc

项目二 出口单据制作和审核案例4根据信用证及相关资料进行单据操作ISSUING BANK: CYPRUS POPULAR BANK LTD, LARNAKAADVISING BANK: BANK OF CHINA, SHANGHAI BRANCHSEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20: 186/09/10014DATE OF ISSUE 31C: 090105EXPIRY *31D: DATE 090228 PLACE CHINAAPPLICANT *50: LAIKI PERAGORA ORPHANIDES LTD.,020 STRATIGOU TIMAGIA AVE., 6046, LARNAKA, CYPRUSBENEFICIARY *59: SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD27 ZHONGSHAN DONGYI ROAD, SHANGHAI, CHINAAMOUNT *32B: CURRENCY USD AMOUNT 8265.00POS. / NEG. TOL. (%) 39A: 05/05AVAILABLE WITH/BY *41D: BANK OF CHINA, SHANGHAI BRANCHBY NEGOTIATIONDRAFT AT 42C: AT SIGHT FOR FULL INVOICE VALUEDRAWEE *42D: LIKICY2NXXX*CYPRUS POPULAR BANK LTD *LARNAKAPARTIAL SHIPMENT 43P: ALLOWEDTRANSSHIPMENT 43T: ALLOWEDPORT OF LOADING 44E: SHANGHAI PORTPORT OF DISCHARGE 44F: LIMASSOL PORTLATEST DATE OF SHIP. 44C: 090213DESCRIPT. OF GOODS 45A: WOODEN GARDEN PRODUCTSAS PER S/C NO 08SGP1201CFR LIMASSOL PORT DOCUMENTS REQUIRED 46A:+COMMERCIAL INVOICE IN QUADRUPLICATE ALL STAMPED AND SIGNED BY BENEFICIARY CERTIFYING THAT THE GOODS ARE OF CHINESE ORIGIN +FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT+PACKING LIST IN TRIPLICATE SHOWING PACKING DETAILS SUCH AS CARTON NO AND CONTENTS OF EACH CARTON +CERTIFICATE STAMPED AND SIGNED BY BENEFICIARY STATING THAT THE ORIGIAL INVOICE AND PACKING LIST HAVE BEEN DISPATCHED TO THE APPLICANT BY COURIER SERVISE ONE DAY BEFORE THE SHIPMENT+SHIPPING ADVICE TO THE CYPRUS INSURANCE COMPANY ON THE FAX NO 29125312 SHOWING THE OPEN POLICY NO 08-1203614 AND ALL SHIPPING DETAILSADDITIONAL COND. 47A:+ EACH PACKING UNIT BEARS AN INDELIBLE MARKINDICATING THE COUNTRY OF ORIGIN OF THE GOODSPACKING LIST TO CERTIFY THIS+ INSURANCE IS BEING ARRANGED BY THE BUYER + A USD80.00 DISCREPANCY FEE, FOR BENEFICIARYS ACCOUNT, WILL BE DEDUCTED FROM THEREIMBURSEMENT CLAIM FOR EACH PRESENTATIONOF DISCREPANT DOCUMENTS UNDER THIS CREDIT +THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARY CREDITS (2007 REVISION) I.C.C., PUB. NO 600.DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE CYPRUS ARE FOR THE ACCOUNT OF THE BENEFICIARY PRESENTATION PERIOD 48: WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT CONFIRMATION *49: WITHOUTINSTRUCTION 78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WEUNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK其他相关资料：发票号码：09SHGD3029 发票日期：2009年2月2日提单号码：SHYZ092234 提单日期：2009年2月12日集装箱号码： FSCU3214999 集装箱封号： 12953121x20FCL, CY/CY 船名：LT DIAMOND，V. 021W木花架，WOODEN FLOWER STANDS, H.S.CODE: 44219090.90, QUANTITY：350PCS, USD9.90/PC, 2PCS/箱, 共175箱。纸箱尺码：66*22*48CMS,毛重：11KGS/箱, 净重：9KGS/箱。木花桶，WOODEN FLOWER POTS, H.S.CODE：44219090.90, QUANTITY： 600PCS，USD8.00/PC, 4PCS/箱, 共150箱。纸箱尺码：42*42*45CMS, 毛重：15KGS/箱, 净重：13KGS/箱。 唛头：L. P. O. L.186/09/10014MADE IN CHINANO.1-3251回答问题（1）开证银行是哪家？ （2）该信用证项下的提单抬头人是谁？提单的通知人是谁？是什么类型的提单？（3）该证要求受益人提交结汇的单据有哪些？2请将发票填写完整 Issuer:SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI CHINA上海园林用品进出口有限公司SHANGHAI GARDEN PRODUCTSIMP. AND EXP. CO., LTD.27 Zhongshan Dongyi Road, Shanghai, China发 票INVOICETo: （1）No. (2)Date (3)Transport details: (4)From: To: By VesselTerms of Payment (5)L/C No. (6)Country of OriginCHINAMarks & NosDescription of GoodsQuantityUnit PriceAmount(7)WOODEN GARDEN PRODUCTSCFR LIMASSOL PORT(8)(9)(10)WOODEN FLOWER STANDSWOODEN FLOWER POTSTOTAL：SAY U.S.DOLLARS EIGHT THOUSAND TWO HUNDRED AND SIXTY FIVE ONLY.AS PER S/C NO 08SGP1201TOTAL PACKED IN 325CARTONS.GROSS WEIGHT: 4175.00KGS.(11)上海园林用品进出口有限公司(章)SHANGHAI GARDEN PRODUCTS I/E CO. LTD(12)3请将装箱单填写完整 Issuer: (1)上海园林用品进出口有限公司SHANGHAI GARDEN PRODUCTSIMP. AND EXP. CO., LTD.27 Zhongshan Dongyi Road, Shanghai, China装箱单PACKING LISTTo: (2)No. (3)Date 09 FEB. 2009Transport details:From: SHANGHAI PORT To: LMASSOL PORT By VesselMarks & NosNo & kinds of Pkgs Description of GoodsGross Wt. KilosNet Wt. KilosMeasurement.M3(4)WOODEN GARDEN PRODUCTSWOODEN FLOWER STANDS (6)(7)(8)350PCS175CTN, 2PCS/CTN,WOOEN FLOWER POTS600PCS(5)325CTNS 950PCS4175.00KGS3525.00KGS24.104M3SAY THREE HUNDRED TWENTY FIVE CARTONS ONLY.(9)上海园林用品进出口有限公司(章)SHANGHAI GARDEN PRODUCTS I/E CO. LTD(10)4请将提单做完整 Shipper (2)B/L No.:(1)承运人Carrier德威集装箱货运有限公司Consignee (3)DE-WELL CONTAINER SHIPPING CO. LTD.OCEAN BILL OF LADINGORIGINALNotify party (4)RECEIVED in external apparent good order and condition except as other wise noted. The total number of packages or units stuffed in thecontainer. The description of the goods and the weights shown in thisBill of Loading are furnished by the Merchants, and which the carrierhas no reasonable means of checking and is not a part of this Bill ofPre-carriage byPort of loading (5)Loading contract.(Terms of Bill of Lading continued on the back hereof)Ocean Vessel Voy. No. (6)Port of Discharge (7)Place of deliveryNo. of original B/L(8)Marks and NosContainer & Seal No.No & kind of packagesDescription of goodsGross weightMeasurement(9)325 CTNSWOODEN GARDEN PRODUCTS4175.00KGS24.104CBM1X 20 FCL, CY/CYCNO.: (10)SNO.: (11)Total No. of container or o-ther pkgs or units (in words)(12)For delivery of goods please apply to:Freight & chargesABC Shipping Company(13)208 San Marding Street, Limassol, CyprusTel: 02-33669812Place and date of issue:SHANGHAI 12 FEB., 2009Signed by:Laden on Board the vessel:(15)Date:(14)By:DE-WELLAs carrier程佩芳5请将汇票填写完整BILL OF EXCHANGE凭信用证 第 号Drawn under(1) L/C No.(2) 日期Dated(3)支取Payable with interest % per annum 按年息 付款号码 (4)汇票金额 中国上海年 月 日No.Exchange for(5)Shanghai China(6)见票日 后（本 汇 票 之 副 本 未 付）付 交At(7)sight of this FIRST of Exchange ( Second of exchange 金额being unpaid) Pay to the order of (8)The sum(9)款已收讫Value received此致To:上海园林用品进出口有限公司(章)SHANGHAI GARDEN PRODUCTS I/E CO. LTD(10)(11) 6请将装船通知填写完整 上海园林用品进出口有限公司SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD.27 Zhongshan Dongyi Road, Shanghai, China装船通知SHIPPING ADVICE Date: Fax No. 29125312 To: CYPRUS INSURANCE COMPANYWE HEREBY STATE THAT THE GOODS UNDER THE OPEN POLICY NO. 08-1203614 HAVE BEEN SHIPPED. THE SHIPPING DETAILS ARE AS FOLLOW:Description of goods: Credit No. Number of package: Quantity:Goods value: Container & Seal No. Port of loading: Port of discharge: Bill of Lading No: Vessel Name & Voy: 上海园林用品进出口有限公司(章)SHANGHAI GARDEN PRODUCTS I/E CO. LTD Issuer:SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI CHINA上海园林用品进出口有限公司SHANGHAI GARDEN PRODUCTSIMP. AND EXP. CO., LTD.27 Zhongshan Dongyi Road, Shanghai, China发 票INVOICETo: （1）LAIKI PERAGORA ORPHANIDES LTD.,020 STRATIGOU TIMAGIA AVE.,6046, LARNAKA,CYPRUSNo. ( 2)09SHGD3029Date ( 3 )02 FEB. 2009Transport details: ( 4 )From: SHANGHAI PORTTo: LIMASSOL PORTBy VesselTerms of Payment ( 5 )BY L/CL/C No. ( 6)186/09/10014Country of OriginCHINAMarks & NosDescription of GoodsQuantityUnit PriceAmount( 7 )WOODEN GARDEN PRODUCTSCFR LIMASSOL PORTL.P.O.L. ( 8 )( 9 )( 10 )186/09/10014 WOODEN FLOWER STANDS350PCSUSD9.90/PCUSD3465.00MADE IN CHINANO.1-325WOODEN FLOWER POTS600PCSUSD8.00/PCUSD4800.00TOTAL：950PCSUSD 8265.00SAY U.S.DOLLARS EIGHT THOUSAND TWO HUNDRED AND SIXTY FIVE ONLY.AS PER S/C NO 08SGP1201TOTAL PACKED IN 325CARTONS.GROSS WEIGHT: 4175.00KGS.( 11 )WE HEREBY CERTIFY THAT THE GOODS ARE OF CHINESE ORIGIN.上海园林用品进出口有限公司(章)SHANGHAI GARDEN PRODUCTS I/E CO. LTD( 12 ) 法人（章）Issuer: (1 )SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI CHINA上海园林用品进出口有限公司SHANGHAI GARDEN PRODUCTSIMP. AND EXP. CO., LTD.27 Zhongshan Dongyi Road, Shanghai, China装箱单PACKING LISTTo: (2 )LAIKI PERAGORA ORPHANIDES LTD.,020 STRATIGOU TIMAGIA AVE.,6046, LARNAKA,CYPRUSNo. (3 ) 09SHGD3029Date 09 FEB. 2009Transport details:From: SHANGHAI PORT To: LMASSOL PORT By VesselMarks & NosNo & kinds of Pkgs Description of GoodsGross Wt. KilosNet Wt. KilosMeasurement.M3(4 )WOODEN GARDEN PRODUCTSL.P.O.L.186/09/10014 WOODEN FLOWER STANDS (6 )(7 )(8 )MADE IN CHINA350PCS11.00KGS9.00KGS(66*22*48)cmNO.1-325175CTN, 2PCS/CTN,1925.00KGS1575.00KGS12.197M3WOOEN FLOWER POTS600PCS15.00KGS13.00KGS(42*42*45)cm(5 ) 150CTNS, 4PCS/CTN,2250.00KGS1950.00KGS11.907M3325CTNS 950PCS4175.00KGS3525.00KGS24.104M3SAY THREE HUNDRED TWENTY FIVE CARTONS ONLY.(9 )EACH PACKING UNIT BEARS AN INDELIBLE MARK INDICATING THECOUNTRY OF ORIGIN OF THE GOODS.上海园林用品进出口有限公司(章)SHANGHAI GARDEN PRODUCTS I/E CO. LTD(10 ) 法人（章）Shipper (2)B/L No.:(1)SHYZ092234SHANGHAI GARDEN PRODUCTS 承运人IMP. AND EXP. CO., LTD.Carrier德威集装箱货运有限公司Consignee (3)DE-WELL CONTAINER SHIPPING CO. LTD.TO ORDER OF SHIPPEROCEAN BILL OF LADINGORIGINALNotify party (4)RECEIVED in external apparent good order and conditionLAIKI PERAGORA ORPHANIDES LTD.,except as otherwise noted. The total number of packages or020 STRATIGOU TIMAGIA AVE.,units stuffed in the container. The description of goods and 6046, LARNAKA,the weights shown in this Bill of Lading are furnished by theCYPRUSmerchants and which the Carrier has no reasonable means ofPre-carriage byPort of loading (5)checking and is not a part of this B/L contract.SHANGHAI PORT(Terms of Bill of Lading continued on the back hereof)Ocean Vessel Voy. No. (6)Port of Discharge (7)Place of deliveryNo. of original B/LLT DIAMOND V.021WLIMASSOL PORT(8) THREEMarks and NosContainer & Seal No.No & kind of packagesDescription of goodsGross weightMeasurement(9)L. P. O. L. 186/09/10014MADE IN CHINANO.1-325325 CTNSWOODEN GARDEN PRODUCTS4175.00KGS24.104CBM 1X 20 FCL, CY/CYCNO.:(10)FSCU3214999SNO.:(11)1295312Total No. of container or o-ther pkgs or units (in words)(12) SAY THREE HUNDRED AND TWENTY FIVE CARTONS ONLY.For delivery of goods please apply to:Freight & chargesABC Shipping Company(13)FREIGHT PREPAID208 San Marding Street,Limassol, CyprusTel: 02-33669812Place and date of issue:SHANGHAI 12 FEB., 2009Signed by:Laden on Board the vessel:(15)DE-WELL CONTAINER SHIPPING CO. LTD.Date:(14) 12 FEB., 2009By:DE-WELLAs carrier程佩芳BILL OF EXCHANGE凭信用证 第 号Drawn under(1) CYPRUS POPULAR BANK LTD, LARNAKAL/C No.(2) 186/09/10014日期Dated(3)05 JAN., 2009支取Payable with interest % per annum 按年息 付款号码(4)汇票金额 中国上海年 月 日No.09SH