单证考试题目 (5).doc

请根据KSCO2341号合同，审核SLC128550号信用证。 【案例背景】 出 口 合 同CONTRACT合同号(CONTRCT NO)：KSCO2341日期(DATE): 2012-4-16传真(FAX):电话(TEL):卖方：安粮国际发展有限公司SELLER: AHCOF INDUSTRIAL DEVELOPMENT CO., LTDADDRESS: 11/14FL Sunon Plaza No.389399 Jinzhai Road, Hefei, China卖方(BUYER)：T. B. PTE LTD ADDRESS: 57 TEMASEK BOULEVARD HEX12 - 01，SUN TEC TOWER 1 SINGAPORE经买卖双方同意成交下列商品订立条款如下： THE UNDERSIGNED SELLERS AND BUYERS HAVE AGREED TO CLOSE THE FOLLOWING TRANSACTIONS ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELLOW: （1）商品名称、规格、包装DESCRIPTION OF COMMODITY AND SPECIFICATION（2）数量QUANTITY（3）单价(USD)UNIT PRICE（4）金额(USD) AMOUNTCOMPUTER PARTS1729PCSPER PC FOB SHENZHENUSD 6.3539USD 10986.00（5）成交方式（TRADE TERMS）： FOB SHENZHEN AS PER INCOTERMS 2010 （6）装运期（TIME OF SHIPMENT）：ON OR BEFORE JUNE 25, 2012（7）装运口岸和目的地（LOADING PORT AND DESTINATION）：SHENZHEN PORTANY CHENNAI / NHAVA SHEVA / NIGERIA / CHITTAGONG PORT（8）付款条件（TERMS OF PAYMENT）：BY L/C AVAILABLE WITH ANY BANK IN CHINA BY NEGOTIATION AT SIGHT AGAINST PRESENTATION OF THE DOCUMENTS LISTED IN CLAUSE 12 UNDER THIS CONTRACT WITHIN 21DAYS AFTER B/L DATE.（9）保险（INSURANCE）：TO BE EFFECTED BY THE BUYER FOR 110% OF INVOICE VALUE AGAINST ALL RISKS AND WAR RISK.（10）包装（PACKING）：ACCORDING TO SELLERS USUAL EXPORT PACKING.（11）装船标记（SHIPPING MARK）： ACCORDING TO SELLERS USUAL EXPORT MARK. （12）其它（OTHERS）： DOCUMENTS REQUIRED AS FOLLOWS:1. i. SIGNED INVOICE IN QUADRUPLICATE STATING GROSS FOB VALUE OF THE GOODS MUST NOT EXCEED CREDIT AMOUNT. 2. ii. (A) FULL SET, CLEAN SHIPPED“ON BOARD” OCEAN BILLS OF LADING DATED NOT LATER THAN THE SHIPMENT DATE MENTIONED ABOVE MARKED”FREIGHT PAYABLE AT DESTINATION MADE OUT TO ORDER OF BANK OF INDIA, SINGAPORE BRANCH NOTIFY APPLICANT WITH FULL NAME AND ADDRESS AND DOC. CREDIT NO. 3. (B) BILL OF LADING TO SHOW THE NAME, ADDRESS AND TELEPHONE NUMBER OF THE SHIPPING COMPANY/AGENT REPRESENTING THEM AT THE PORT OF DESTINATION.iii. BENEFICIARYS CERTIFICATE TO THE EFFECT THAT BENEFICIARY HAS ADVISED QBE INSURANCE(INTERNATIONAL)LTD BY FASCIMILE TO FAX NO 65 64387777 IMMEDIATELY AFTER SHIPMENT OF THE FOLLOWING:MARINE OPEN COVER NO. OM1000241 L/C NUMBER: INVOICE NO.: INVOICE AMOUNT GOODS:4. iv. CERTIFICATE FROM THE SHIPPING COMPANY OR THEIR AGENTS CERTIFYING THAT THE VESSEL IS SEA WORTHY AND NOT MORE THAN 25 YEARS OF AGE AND THAT THE VESSEL IS REGISTERED WITH APPROVED CLASSIFICATION SOCIETY AS PER INSTITUTE CLASSIFICATION CLAUSE EQUIVALENT OF LOYDS 100 A-I LIST. 买方（签章）THE BUYER (Signature)： K. B. PTE LTD 卖方（签章）THE SELLER (Signature)： AHCOF INDUSTRIAL DEVELOPMENT CO., LTD 中远集装箱运输有限公司COSCO CONTAINER LINESORIGINALTLX: 8876 COSCO CNFAX:+86 7889 7394PORT TO PORT OR COMBINED TRANSPORT BILL OF LADING1.Shipper Insert Name Address and Phone/FaxWANLONG INVESTMENTS LTDTEXICO COMMERCIAL CENTRETSIMSHATSUI KOWLOON, HONGKONGBooking No.Bill of Lading No.Export Reference2.Consignee Insert Name Address and Phone/FaxTO NATIONAL BANK OF EGYPT (HELIOPOLIS BRANCH ORDER)Forwarding Agent and ReferencesFMC/CHB No.Point and Country of Origin3.Notify Party Insert Name Address and Phone/Fax (It is agreed that no responsibility shall attach to The Carrier or his agents for failure to notify) NATIONAL BANK OF HELIOPOLIS BRANCH21 IBRAHEEM EL-LAKKANY STREETHELIOPOLIS-CAIRO-EGYPTAlso Notify Party-routing &Instruction4. Combined Transport Pre-carriage by5 . Combined Transport Place of Receipt6 Ocean Vessel Voy. No.7. Port of LoadingCHINA PORTService Contract No.Commodity Code8. Port of DischargePORT SAID EAST-EGYPT9 . Combined Transport Place of DeliveryPORT SAID WEST-EGYPTType of MovementMarks & Nos.Container /Seal No.No of containersOr PackagesDescription of Goods (If Dangerous Goods, See Clause 20)Gross WeightMeasurement600PACKAGESSHIPPERS LOAD, COUNT & SEAL(2X40GP) CONTAINERS S.T.C.MARANO ALUM RATTAN DOUBLE SOFAL/C NO.: 100/100/12/60960SHIPPED ON BOARD JUN 19, 20135040.00KGS137.18CBMDeclared Cargo Value US$ Description of Contents for Shippers Use Only ( NOT part of This B/L Contract) 10.Total Number of Container and/or Package(in words) SAY TWO (2X40GP) CONTAINERS ONLY Subject to Clause 7 Limitation11. FREIGHT & ChargesRevenue Tons RatePer AmountPrepaidCollectFreight &Charge Payable at/byFREIGHT PREPAIDReceived in external apparent good order and condition except as otherwise noted.The total number of the packages or units stuffed in the container, the description of The goods and the weights shown in this Bill of Lading are furnished by the Merchants, and which the carrier has no reasonable means of checking and is not a part of this Bill of Lading contract. The carrier has issued original Bill of Lading, all of this tenor and date, one of the original Bill of Lading must be surrendered and endorsed or signed against the delivery of the shipment and whereupon any other original Bill of Lading shall be void. The merchants agree to be bound by the terms and conditions of this Bill of Lading as if each had personally signed this Bill of Lading. *Applicable Only When Document Used as a Combined Transport Bill of Lading.Date Laden on Board Signed by: 9805 Date of Issue Place of Issue Signed for the Carrier,COSCO CONTAINER LINES【案例背景】 万龙实业发展有限公司（WANLONG INVESTMENTS LTD）与埃及E. C. PTE LTD公司于2013年5月19日签约。根据会签合同，万龙实业发展有限公司负责以FOB形式向E. C. PTE LTD公司销售一批藤制座椅（ALUM RATTAN SINGLE SOFA）。 2013年5月21日E. C. PTE LTD公司开出一张以万龙实业发展有限公司为受益人的即期信用证。信用证号：100/100/12/60960。 2012年6月19日，全部货物被分别装入2个40尺加高集装箱（HQ）中（包装总数共计600件PACKAGES），并于当日在黄埔港（HUANGPU PORT）装运上船（船名：COSCO SINGAPORE，航次0080W）准备运往埃及塞得西港（PORT SAID WEST）。买方无指定唛头。总净重4670.00千克，总毛重5040.00千克。集装箱号分别为：HJCU100635/CH9510451、HJCU1910646/CH9510452，共137.18CBM。 【信用证】FROM NATIONAL BK OF EGYPT(SWIFT ADDRESS : NBEGEGCX100)-:27: SEQ OF TOTAL1/1:40A: FORM OF DCIRREVOCABLE:20: DC NO100/100/12/60960:31C: DATE OF ISSUE21MAR13:40E: APPLICABLE RULESUCP LATEST VERSION:31D: EXPIRY DATE AND PLACE31JUL13 CHINA:50: APPLICANTE. C. PTE LTD9 TASSCN SAHIK ST., AREUBE TOWERHELIOPOLIS-CAIRO-EGYPT:59: BENEFICIARYWANLONG INVESTMENTS LTDTEXICO COMMERCIAL CENTRETSIMSHATSUI KOWLOON, HONGKONG:32B: DC AMTUSD176,610.00:39A: PERCENTAGE CREDIT AMOUNT TOLERANCE05/05:41D: AVAILABLE WITH/BYHSBCCNSHGZHBY PAYMENT:43P: PARTIAL SHIPMENTSALLOWED:43T: TRANSHIPMENTNOT ALLOWED:44E: LOADING PORT/DEPART AIRPORTANY CHINESE SEAPORT :44F: DISCHARGE PORT/DEST AIRPORTPORT SAID WEST - EGYPT:44C: LATEST DATE OF SHIPMENT20JUN13 :45A: DESCRIPTION OF GOODS AND/OR SERVICESMARANO ALUM RATTAN SINGLE SOFAAS PER PROFORMA INVOICE NO.: OS32244 DTD 130108COVERING FOB ANY CHINESE SEAPORT:46A: DOCUMENTS REQUIREDTHIS CREDIT REPRESENTS 85 PERCENT OF TOTAL VALUE OF PROFORMA INVOICE NO.: OS32244 DTD 130108 AND THE REMAINING 15 PCT WAS PAID TO BENEFICIARY OUT OF L/C THE A/M 85 PCT (I.E. USD 62999, 00) WILL BE PAID AGAINST PRESENTATION THE FOLLOWING DOCUMENTS IN ORDER: 1. FULL SET (3/3) OF CLEAN ON BOARD MARINE BILLS OF LADING ISSUED TO NATIONAL BANK OF EGYPT (HELIOPOLIS BRANCH ORDER), MARKED FREIGHT PAYABLE AT DESTINATION AND NOTIFY APPLICANT. B/L MUST BE PREPRINTED ORIGINALAND SHIPPED ON BOARD. IF B/L BEARS A SEPARATE NOTATION ON BOARD SUCH NOTATION MUST BE DATED AND SIGNED BY THE SAME SIGNATORY OF B/L SHIPMENT SHOULD BE EFFECTED IN CONTAINERS, AND THE B / L MUST BEAR THE FOLLOWING NOTATION: CARGO AND CONTAINERS ACTUALLY ON BOARD DULY DATED AND SIGNED BY CARRIER OR THE MASTER OR THEIR AGENT.2. BENEFICIARYS SIGNED COMMERCIAL INVOICES IN ONE ORIGINAL AND 3 COPIES FOR VALUE FOB OF GOODS ISSUED IN THE NAME OF APPLICANT. THIS INVOICE MUST BEAR THE BENEFICIARYS DECLARATION READING AS FOLLOWS: WE CERTIFY THAT THIS INVOICE IS AUTHENTIC, THE ONLY ONE ISSUED BY US FOR GOODS DESCRIBED THEREIN AND THAT IT MENTIONS THE EXACT VALUE OF SAID GOODS WITHOUT DEDUCTION OF ANY PAYMENT IN ADVANCE, AND THAT THE ORIGIN OF THE GOODS EXCLUSIVELY CHINESE ORIGINAL ONLY MUST BE COUNTERSIGNED BY CHAMBER OF COMMERCE. 3. CERTIFICATE OF AMERICAN ORIGIN IN ONE ORIGINAL AND 3 COPIES ISSUED BY THE CHAMBER OF COMMERCE IN THE COUNTRY OF ORIGIN STATING NAME AND ADDRESS OF THE MANUFACTURER OF THE GOODS CERTIFYING THAT THESE GOODS ARE OF CHINESE ORIGIN ORIGINAL ONLY SHOULD BE LEGALIZED BY THE EGYPTIAN EMBASSY IN THE COUNTRY OF PRODUCER OR EXPORTER.4. DETAILED PACKING LIST IN ONE ORIGINAL AND 3 COPIES.5. DETAILED WEIGHT LIST IN ONE ORIGINAL AND 3 COPIES.6. COPY OF BENEFICIARYS FAX SENT TO APPLICANT WITHIN ONE WEEK FROM B/L DATE INDICATING CREDIT NUMBER, SHIPMENT VALUE DATE AND NUMBER OF B/L, VESSELS NAME AND ITS AGENTS AT DISCHARGING PORT AND QUANTITY SHIPPED AND EXPECTED DATE FOR ARRIVAL. 7. BENEFICIARYS DECLARATION CERTIFYING THAT GOODS SUPPLIED ACCORDING TO PROFORMA INVOICE NO.: OS32244 DTD 130108. :47A: ADDITIONAL CONDITIONS1. DOCUMENTS BEARING A DATE OF ISSUANCE PRIOR TO THAT OF THIS CREDIT IS NOT ACCEPTABLE. 2. SHORT FORM OR BLANK BACK TRANSPORT DOCUMENT NOT ACCEPTABLE.3. TRANSPORT DOCUMENT ISSUED BY A FREIGHT FORWARDER IS NOT ACCEPTABLE. 4. BENEFICIARIES NAME MUST BE INDICATED ON THE TRANSPORT DOCUMENT AS THE CONSIGNOR OF GOODS. 5. PRESENTATION OF COMMERCIAL INVOICE ISSUED FOR AMOUNT IN EXCESS OF THE AMOUNT OF THIS CREDIT IS NOT ACCEPTABLE. 6. TRANSPORT DOCUMENTS BEARING REFERENCE BY STAMP OR OTHERWISE TO COST ADDITIONAL TO THE FREIGHT CHARGES IS NOT ACCEPTABLE.7. REQUIRED DOCUMENTS TO BE ISSUED IN ENGLISH LANGUAGE WITH EXPENSES AT BENEFICIARIES ACCOUNT. 8. NOTIFY BENEFICIARIES BY FAX/MAIL OPENING OF THIS CREDIT. 9. THIS CREDIT IS SUBJECT TO UCP FOR DOCUMENTARY CREDITS 2007 REVISION, ICC PUBLICATION NO. 600 AND TO ISBP 2007 REVISION ICC PUBLICATION NO.681.10. WE WILL DEDUCT FROM THE BENEFICIARY USD 75, 00 FOR EACH SET OF DISCREPANT DOCUMENTS,IN ADDITION TO SWIFT EXPENSES,IF ANY INCURRED BY US AS A RESULT OF DISCREPANT DOCUMENTS ARE ALSO FOR THE BENEFICIARYS ACCOUNT. 11. ALL DOCUMENTS TO BE SENT BY ANY COURIER SERVICE EXCEPT ONLY ONE COPY OF EACH DOCUMENT BY SECOND MAIL TO US AT: NATIONAL BANK OF EGYPT HELIOPOLIS BRANCH 21 IBRAHEEM EL-LAKKANY STREET HELIOPOLIS-CAIRO-EGYPT :71