审单之案例一.doc

题目要求和说明题目名称议付单据审核基本要求根据提供的信用证内容审核全套结汇单据，指出单据中的不符点并改正。下载模板2101_单据审核结果.doc相关说明相关资料：发票号码：WHC-05Y2988发票日期：2005.08.15FORM A号码：GZ7/80067/0158船名：SUISU/SENTOR V.001产品原材料情况：完全自产品集装箱号码：TEXU3730336/20装运港：NANJING毛重：40.7KGS/PAPERSACK净重：40KGS/PAPERSACK总尺码：24CBM提单号码：GSG05-723858提单日期：2005.09.01唛头：H&L/HAMBUGR/NO.1-200包装：200 PAPERSACK审单之案例一信用证2003AUG01LOGICAL TERMINALE102MT S700 ISSUE OF A DOCUMENTARY CREDITPAGE00001FUNC JSRVPR1USER HEADERSERVICE CODE 103: (银行盖信用证通知专用章)BANK. PRIORITY 113:MSG USER REF. 108:INFO. FROM CI 115:SEQUENCE OF TOTAL*271 / 1FORM OF DOC. CREDIT*40 AIRREVOCABLEDOC. CREDIT NUMBER*204006LC129336DATE OF ISSUE31 C050801EXPIRY*31 DDATE 051005 PLACE CHINAAPPLICANT*50INTERCOM IMPOTR & EXPORT CO.,LTD123 FRIEDRICH-EBERT STREET,HAMBURGBENEFICIARY*59NANJING DECHUANGWEIYE IMPORT & EXPORT CO.,LTDHONGWU ROAD 16#,NANJING 210004 P.R.CHINAAMOUNT*32 BCURRENCY USD AMOUNT 32400POS./NEG.TOL.(%)39 A03/03AVAILABLE WITH/BY*41 DANY BANK IN CHINA,BY NEGOTIATION AGAINST THE DOCUMENTS DETAILED HEREIN AND BENEFICIARYS DRAFT AT 30 DAYS SIGHT DRAWN ON US UNDER L/C NO. 4006LC129336 FOR 100P.C.OF THE INVOICE VALUE.DRAWEE42 ATHE CHARTERED BANK AG HAMBURGPARTIAL SHIPMTS43 PNOT ALLOWEDTRANSSHIPMENT43 TNOT ALLOWEDLOADING IN CHARGE44 ACHINA PORTFOR TRANSPIRT TO44 BHAMBURGLATEST SHIPMENT44 CAT THE LATEST SEPT.10,2005GOODS DESCRIPT.45 A4439 CHINA BLACK TEA BAT.8000KGS USD4.05/KG CIF3% HAMBURG (1x20FCL/200 PAPERSACKS)PACKED IN PAPERSACKS. PALLETIZED AND CUNTAINERIZED AS PER THE SALES CONFIRMATION NO.BT7095THE PRICE IS TO BE UNDERSTOOD PER KILO NET SHIPPED WEIGHT CIF HAMBURG LESS 3 PERCENT COMISSION.DOCS REQUIRED46 A+ SIGNED COMMERCIAL INVOICE IN 4-FOLD.+ PACKING LIST IN TRIPLICATE+ FULL SET OF CLEAN ON BOARD MARINE BILL OF LADING MADE OUT TO THE ORDER, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT. + CERTIFICATE OF WEIGHT IN 4-FOLD.+ GSP CERTIFICATE OF ORIGIN FORM A, CERTIFYING GOODS OF ORIGIN IN CHINA,ISSUED BY COMPETENT AUTHORITIES.+ INSURANCE POLICY OR CERTIFICATE COVERING ALL RISKS AND WAR RISK,INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE,ISSUED FOR AT LEAST 110 % OF CIF-VALUE.ADDITIONAL CONDITION 47 AIF BILL OF LADING ARE REQUIRED ABOVE, PLEASE FORWARD DOCUMENT IN TWO MAILS, ORIGINALS SEND BY COURIER AND DUPLICATES BY REGISTERED AIRMAIL.DETAILS OF CHARGES71 BBANK CHARGES EXCLUDING ISSUINGBANKS ARE FOR ACCOUNT OF BENEFICIARY.PRESENTATION PERIOD48DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS FROM SHIPMENT DATECONFIRMATION*49WITHOUTINSTRUCTIONS78DISCREPANT DOCUMENTS,IF ACCEPTABLE,WILL BE SUBJECT TO A DISCREPANCY HANDLING FEE OF USD 50.00 OR EQUIVALENT WHICH WILL BE FOR ACCOUNT OF BENEFICIARY.SPECIAL NOTE:ISSUING BANK WILL DISCOUNT ACCEPTANCES ON REQUEST, FOR A/C FO BENEFICIARY (UNLESS OTHERWISE STATED)AT APPROPRIATE LIBOR RATE PLUS 1.00PER CENT MARGIN.SEND. TO REC. INFO.72THIS CREDIT IS ISSUED SUBJECT TO 1993 RECISION,I.C.C.PUBLICATIONS NO.500TRAILERORDER IS MAC:E55927A4CHK:7B505952829A商业发票COMMERCIAL INVOICE南京德创伟业进出口有限公司Nanjing Dechuangweiye Import & Export Co., ltdHongwu Road 16#,Nanjing 210004 P.R. ChinaCOMMERCIAL INVOICEDate2005.08.15Invoice No.WHC-05Y2988S/C No.:BT7095Messrs: Intercom Import & Export Co., ltd123 FRIEDRICH-EBERT STREET,HAMBURGTerms of Payment: L/C AT SIGHTMarks and NumbersDescription & QuantityQuantityUnit PriceAmountH&LHAMBUGRNO.1-2004439 CHINA BLACK TEA8000KGSUSD 4.05USD32400.00TOTAL: CIF HAMBURGUSD32400.00 TOTAL QUANTITY:8000 KGS PACKING:200 PAPERSACKS TOTAL WEIGHT:N.W.:8000 KGS G.W.:8140 KGS TOTAL US DOLLARS THIRTY TWO THOUSAND FOUR HUNDRED ONLY. PACKING: IN PAPERSACKS, PALLETIZED AND CUNTAINERIZED INTO 1x20 FCL.装箱单PACKING LIST南京德创伟业进出口有限公司Nanjing Dechuangweiye Import & Export Co.,ltdHongwu Road 16#,Nanjing 210004 P.R.ChinaCERTIFICATE OF WEIGHTDATE: 2005.08.15INVOICE NO.:WHC-05Y2988LOADING PORT:S/C No.:BT7095L/C NO.:4006LC129336Shipping MarksDescriptions of GoodsQuantityG.WN.WH&LHAMBUGRNO.1-2004439 CHINA BLACK TEA200 PAPERSACKS8000KGS40.7KGS/PAPERSACK40KGS/PAPERSACKTOTAL:8000KGS8140 KGS8000 KGSSAY TOTAL: EIGHT THOUSAND KGS ONLY.普惠制产地证ORIGINAL1.Goods consigned from (Exporters business name, address, country)Reference No.GZ7/80067/0158NANJING DECHUANGWEIYE IMPORT & EXPORT CO.,LTDHONGWU ROAD 16#,NANJING 210004 P.R.CHINAGENERALIZED SYSTEM OF PREFERENCESCERTIFICATE OF ORIGIN(Combined declaration and certificate)2.Goods consigned to (Consignees name, address, country)FORM A INTERCOM IMPORT & EXPORT CO.,LTD123 FRIEDRICH-EBERT STREET,HAMBURGIssued inTHE PEOPLES REPUBLIC OF CHINA(country)See Notes overleaf3.Means of transport and route (as far as known)4.For official useON/AFTER AUGUST 15,2005FROM NANJING PORT TO HAMBURG, GERMANYBY VESSEL5.Item num-ber6.Marks and numbers of packages7.Number and kind of packages; description of goods8.Origincriterion(see Notes overleaf)9.Grossweightor otherquantity10.Numberand date ofinvoices1H&LHAMBUGRNO.1-200(8000)EIGHT THOUSAND KGS OF 4439 CHINA BLACK TEA *“P”*TO8140KGS*TAL: 8140KGSWHC-05Y2988AUG 15,200511. CertificationIt is hereby certified, on the basis of control carried out, that the declaration by the exporter is correct.12.Declaration by the exporterThe undersigned hereby declares that the above details and statements are correct, that all the goods wereproduced inCHINA(country)and that they comply with the origin requirements specified for those goods in the Generalized System of Preferences for goods exported to GERMANY-NANJING, JIANGSU AUG.20, 2005NANJING, JIANGSU AUG.20, 2005-Place and date, signature and stamp of certifying authority-Place and date, signature and stamp of authorized signatory海运提单1. Shipper Insert Name, Address and PhoneB/L No.NANJING DECHUANGWEIYE IMPORT & EXPORT CO.,LTDHONGWU ROAD 16#,NANJING 210004 P.R.CHINAGSG05-723858中远集装箱运输有限公司COSCO CONTAINER LINESTLX: 33057 COSCO CNFAX: +86(021) 6545 8984ORIGINAL2. Consignee Insert Name, Address and PhoneTO THE ORDER Port-to-Port or Combined TransportBILL OF LADINGRECEIVED in external apparent good order and condition except as other-Wise noted. The total number of packages or unites stuffed in the container,The description of the goods and the weights shown in this Bill of Lading areFurnished by the Merchants, and which the carrier has no reasonable meansOf checking and is not a part of this Bill of Lading contract. The carrier hasIssued the number of Bills of Lading stated below, all of this tenor and date,One of the original Bills of Lading must be surrendered and endorsed or sig-Ned against the delivery of the shipment and whereupon any other originalBills of Lading shall be void. The Merchants agree to be bound by the termsAnd conditions of this Bill of Lading as if each had personally signed this Billof Lading.SEE clause 4 on the back of this Bill of Lading (Terms continued on the back Hereof, please read carefully).*Applicable Only When Document Used as a Combined Transport Bill of Lading.3. Notify Party Insert Name, Address and Phone (It is agreed that no responsibility shall attsch to the Carrier or his agents for failure to notify)INTERCOM IMPORT & EXPORT CO.,LTD123 FRIEDRICH-EBERT STREET,HAMBURG4. Combined Transport *5. Combined Transport*Pre - carriage byPlace of Receipt6. Ocean Vessel Voy. No.7. Port of LoadingSUISU/SENTOR V.001NANJING PORT8. Port of Discharge9. Combined Transport *HAMBURG, GERMANYPlace of DeliveryMarks & Nos.Container / Seal No.No. ofContainersor PackagesDescription of Goods (If Dangerous Goods, See Clause 20)Gross Weight KgsMeasurementH&LHAMBUGRNO.1-200200 PAPERSACKS4439 CHINA BLACK TEA FREIGHT PREPAIDTOTOAL TWO HUNDRED PAPE