信用证分析材料

信用证分析信用证分析 材料一 材料一 SEQUENCE OF TOTAL 27 1 1 FORM OF DOC CREDIT 40A IRREVOCABLE TRANSFERABLE DOC CREDIT NUMBER 20 540370 DATE OF ISSUE 31C 08 03 18 EXPIRY 31D DATE 08 05 15 PLACE HONG KONG APPLICANT 50 ORCHID TRADING LTD UNIT 513 CHINACHEM BLDG 78 MODY ROAD TST KOWLOON HONG KONG APPLICANT BANK 51 BANCA INTESA S P A HONG KONG BENEFICIARY 59 HANGZHOU HOPESHOW IMP AND EXP CO LTD 358 MOGANSHAN ROAD HANGZHOU CHINA AMOUNT 32B CURRENCY USD AMOUNT 18096 00 POS NEG TOL 39A 05 05 AVAILABLE WITH BY 41D BANCA INTESA S P A HONG KONG BY NEGOTIATION DRAFT AT 42C AT SIGHT FOR FULL INVOICE VALUE DRAWEE 42D BANCA INTESA S P A HONG KONG PARTIAL SHIPMENT 43P NOT ALLOWED PORT OF LOADING 44E SHANGHAI PORT OF DISCHAGE 44F ROTTERDAM LATEST DATE OF SHIPMENT 44C 08 04 30 DESCRIPT OF GOODS 45A LADIES WEARS STYLE NO P O NO DESCRIPTION QUTY UNIT PRICE 184020 10020 ROUND NECK 130DOZ USD64 80 DOZ 184521 10021 JACKET 130DOZ USD74 40 DOZ CIF ROTTERDAM DOCUMENTS REQUIRED 46A SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE IN THE NAME OF LERROS MODEM HOLLAND GMBH IM TAUBENTAL 35 D 41468 ROTTERDAM THE NETHERLANDS SHOWING SEPARATELY THE CREDIT NO P O NO STYLE NO FREIGHT CHARGE INSURANCE PREMIUM AND COUNTRY OF ORIGIN FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER BLANK ENDORSED MARKED FREIGHT PREPAID AND NOTIFY LERROS MODEM HOLLAND GMBH IM TAUBENTAL 35 D 41468 ROTTERDAM THE NETHERLANDS FAX 33 131 3600999 PACKING LIST IN TRIPLICATE CERTIFICATE OF ORIGIN IN ORIGINAL INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK FOR AT LEAST 110 PERCENT OF THE INVOICE VALUE COVERING ALL RISKS AS PER OCEAN MARINE CARGO CLAUSE OF PICC BENEFICIARY S LETTER EVIDENCING THAT ONE SET OF N N DOCUMENTS HAS BEEN DISPATCHED TO APPLICANT IMMEDIATELY AFTER SHIPMENT ADDITIONAL COND 47A DOCUMENTS PRESENTED WITH DISCREPANCY WHETHER INDICATED OR FOUND IS SUBJECT TO A HANDLING FEE FOR USD65 00 WHICH IS PAYABLE BY THE BENEFICIARY AND WILL BE DEDUCTED FROM PROCEEDS UPON NEGOTIATION THIRD PARTY SHIPMENTS AND DOCUMENTS ARE ALLOWED THIS L C IS TRANSFERABLE AND L C ADVISING BANK IS NOMINATED AS THE TRANSFERRING BANK THIS CREDIT IS SUBJECT TO THE U C P FOR DOCUMENTARY CREDITS 2007 REVISION I C C PUBLICATION NO 600 5 PCT MORE OR LESS BOTH IN CREDIT AMOUNT AND QUANTITY ARE ACCEPTABLE DETAILS OF CHARGES 71B ALL BANK CHARGES OUTSIDE HONG KONG 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 WITHOUT ADVISED THROUGH 57 BANK OF CHINA HANGZHOU BRANCH INSTRUCTION 78 ON RECEIPT OF DOCUMENTS IN ORDER AT OUR COUNTER WE SHALL REMIT IN ACCORDANCE WITH THE NEGOTIATING BANK S INSTRUCTION IN THE SAME CURRENCY OF THE CREDIT 有关资料有关资料 发票号码 08DL0F015 发票日期 2008 年 4 月 18 日 出口商中文名称 杭州红袖进出口有限公司 法人代表 张三 海关十位数代码 3301910043 托运联系人 王洁 提单号码 DL930800899 提单日期 2008 年 4 月 28 日 集装箱箱 封号 COCU5627621 2856309 1 20 LCL CFS CFS 提单签署 DE WELL SHIPPING COMPANY 法人代表 李四 船名航次 APL CORAL V 034W 出口口岸 吴淞海关 2202 海运费 USD304 00 保险费 USD40 00 产地证号码 ZC 08 12345 保险单号码 08HZ 54321 合同号 HS08E0315 合同日期 2008 年 3 月 15 日 海关第一计量单位 件 海关第二计量单位 千克 核销单号码 8976543 DE WELL 代理报关 完全国产 报关员 唐月华 要许可证不要商检 许可证号码 08 33 032468 圆领衫 ROUND NECK 商品编码 6109 1000 22 5 打 箱 共 26 箱 箱号 1 26 纸箱尺码 56 38 25cms 毛