外贸单证综合复习一(制单及提单保单改错).doc

外贸单证综合复习一一、根据信用证回答问题（共20分）APPLICATION HEADER: BANK OF CHINA, SAN PAULO,BRAZILUSER HEADER 103：BANK OF CHINA,NINGBOSEQUENCE OF TOTAL *27: 1/1FORM OF DOC.CREDIT *40A: IRREVOCABLEDOC.CREDIT NUMBER: *20: LC-09112DATE OF ISSUE *31C: 100918EXPIRY *31D: DATE 101105 PLACE IN CHINAAPPLICANT *50： BRAZIL GARMENTS IMPORTING COMPANY 01404 SAN PAULO, SP, BRAZILBENEFICIARY *59： NINGBO BRIGHT SKY TRADE CO., LTD NO.1299 YINXIAN WEST ROAD,NINGBO,CHINAAMOUNT *32B: CURRENCY USD AMOUNT USD 96000.00AVAILABLE WITH/BY *41D: PNBPERSHXXX BY DEF PAYMENT 42P: DEFERRED PAYMENT DETAILS AT 60 DAYS AFTER SHIPMENT DATEPARITIAL SHIPMENTS 43P: NOT ALLOWED TRANSSHIPMNET 43T: ALLOWEDLOADING IN CHARGE 44A: CHINESE MAIN PORTFOR TRANSPORT TO 44B: SAN PAULO,BRAZILLATEST DATE OF SHIP. 44C:101025DESCRIPT OF GOODS 45A: CIF SAN PAULO,BRAZIL USD 9.60 PER PC10000 PCS 100% COTTON TROUSERS AS PER CONTRACT NO.: RN622PACKING:PACKED IN STRONG WOODEN CASESDOCUMENTS REQUIRED 46A:+MANUALLY SIGNED COMMERCIAL INVOICE IN DUPLICATE.+PACKING LIST IN DUPLICATE.+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO OUR ORDER AND ENDORSED IN BLANK, MARKED FREIGHT COLLECT NOTIFY APPLICANT.+INSURANCE POLICY IN DUPLICATE BLANK ENDORSED COVERING ALL RISKS AND WAR RISK FOR 10% INVOICE VALUE. CLAIMS,IF ANY,PAYABLE AT DESTINATION IN THE CURRENCY OF THE DRAFT.+GSP CERTIFICATE OF ORIGIN FORM A, CERTIFYING GOODS OF ORIGIN IN CHINA, ISSUED BY COMPETENT QUTHORITIES+COPY OF TELEX/FAX ADVICE,ADDRESSED TO APPLICANT BY BENEFICIARY, WITHIN 2 DAYS AFTER SHIPMENT BEARING NUMBER OF PACKAGES,GROSS AND NET WEIGHT,VESSEL NAME,BILL OF LADING NO.AND DATE,CONTRACT NO.,VALUE+ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE AIRMAILED TO APPLICANT AFTER SHIPMENT AND A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE DOCUMENTS FOR NEGOTIATION.ADDITIONAL COND 47A:1.A DISCREPANCY HANDLING FEE OF USD50.00(OR EQUIVALENT)AND THE RELATIVE TELEX/SWIFT COST WILL BE DEDUCTED FROM THE PROCEEDS NO MATTER THE BANKING CHARGES ARE FOR WHOEVER ACCOUNT.2.B/L TO EVIDENCE SHIPMENT EFFECTED BY CONTAINER VESSEL ONLY.DETAILS OF CHARGES 71B:ALL BANKING CHARGES ARE FOR ACCOUNT OF BENEFICIARY INCLUDING OUR REIMBURSEMENT CHARGES.PRESENTATION PERIOD 48：WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE CREDIT VALIDITY.CONFIRMATION 49：WITHOUT根据信用证回答以下问题：1找出该信用证中以下当事人，开证行、受益人、开证申请人？开证行：受益人：开证申请人：BRAZIL GARMENTS IMPORTING COMPANY 01404 SAN PAULO, SP, BRAZIL2该信用证的到期日是哪一天？到期地点？交单期又是怎么规定的？信用证到期日：到期地点：交单期：WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE CREDIT VALIDITY.3该信用证中装运港和目的港分别是哪里？信用证中是否允许分批装运和转运？4该信用证是即期信用证还是远期信用证？付款期限是什么时候？该信用证是远期信用证，付款期限是装运日后60天内5该信用证可否转让？是否保兑？请说明理由。此信用证未出现“TRANSFERABLE”字样，所以此信用证不可转让此信用证表明CONFIRMATION 49：WITHOUT，所以此信用证不可保兑二、根据以下信用证制作单据（共60分，每张单据15分，采用扣分制，填写错误扣1分，直至该张单据15分全部扣完（不再倒扣分）信用证如下：2、信用证FORM OF DOC，CREDIT *40 A：IRREVOCABLEDOC.CREDIT NUMBER *20: 478528DATE OF ISSUE 31 C: 050901DATE AND PLACE OF EXPIRY *31 D: DATE 051101 PLACE IN THE COUNTRY OF BENEFICIARYAPPLICANT *50: BRUSSELS LACES AND GIFTS SERV.SA RUEDE LUSAMBO,21/23 1190 BRUXELLES. BELGIUMISSUING BANK 52A: MMM COMMERCIAL BANK 197 RUE DE LUSAMBO, BELGIUMBEBEFICIARY *59: GUANGDONG FOREIGN TRADE IMPORT AND EXPORT CORPERTATION 351TIANHE ROAD,GUANZHOU,CHINAAMOUNT *32 B: CURRENCY USD AMOUNT21 200.00AVAILABLE WITH/BY *41 D: ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT 42 C: DRAFTS AT SIGHT FOR FULL INVOICE COSTDRAWEE 42 A: MMM COMMERCIAL BANK 197 RUE DE LUSAMBO, BELGIUMPARTIAL SHIPMENTS 43 P: ALLOWEDTRANSSHIP,EMT 43 T: ALLOWEDLOADING ON BOARD 44 A: GUANGZHOUFOR TRANSPORTATION TO 44 B: ANTWERP BELGIUMLATEST DATE OF SHIPMENT 44 C: 051015DESCRIPT OF GOODS 45 A: HUCK FASTENING PRODUCTS BOM-T20-12GA 4000PCS USD 2.80/PCBOM-F20-12GA 4000PCS USD 2.50/PC CIF ANTWERPDOCUMENTS REQUIRED 46 A: + SIGNED COMMERCIAL INVOICE IN TRIPLICATE INDICATING THE B/L NO.AND THE CONTAINER NO. + PACKING LIST IN TRIPLICATE+ CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.+ FULL SET (3/3)OF ORIGINAL CLEAN ON BOARD BILL OF LADING PLUS 3/3 NON NEGOTIABLE COPIES, MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED, NOTIFY THE APPLICANT, MARKED FREIGHT PREPAID, MENTIONING GROSS WEIGHT AND NET WEIGHT.+ INSURANCE POLICY BLANK ENDORSED FOR 110 PCT OF IN VOICE VALUE COVERING ALL RISKS +SHIPPING ADVICE DESPATCHED TO APPLICANT BY FAX WITHIN 1 DAY AFTER B/L DATE ADVISING SHIPMENT DETAILS INCLUDING CONTRACT NO., INVOICE VALUE, NAME OF THE VESSEL, LOADPORT, QUANTITY DOODS LOADED, B/L DATE AND THIS CREDIT NO.ADDITIONAL COND. 47A :+SHIPMENTS MUST BE EFFECTED BY FCL.+FOR DOCS WHICH DO NOT COMPLY WITH L/C TERMS AND CONDITIONS,WE SHALL DEDUCT FROM THE PROCEEDS A CHARGE OF EUR 50,00 PAYABLE IN USD EQUIVALENT PLUS ANY INCCURED SWIFT CHARGES IN CONNECTION WITH.DETAILS OF CHARGES 71B :ALL BANKING COMM/CHRGS OUTSIDE POLAND ARE ON BENEFICIARYS ACCOUNT.PRESENTATION PERIOD 48: 15 DAYS AFTER B/L DATE, BUT WITHIN L/C VALIDITY.CONFIRMATION *49: WITHOUT 补充资料发票号码：053057 发票日期：SEP., 10.2005提单日期：SEP., 30.2005 提单号码：DHF6543 FORM A NO. : VB7/26537/5876型号 毛重 净重 尺码BOM-T20-12GA 5.00KGS/CTN 5.00KGS/CTN 0.3CBM/CTNBOM-F20-12GA 5.00KGS/CTN 5.00KGS/CTN 0.3CBM/CTN PACKED IN 160 CARTONS OF 50 PCS EACH PACKED IN ONE 40FCL CONTAINER （集装箱号：CN: INTU3889645 封号：SN:3320747）ISSUING DATE OF FORM A AND POLICY : SEP. 25, 2005POLICY NO.: 3876209 单证员：张一 交单日期: OCT. 05, 2005NAME OF STEAMER: DAYANGV.752 法定代表人: 王喜 该货物是完全自产品C. 空白单据凭 Drawn under 信用证 L/C No. 日 期 Dated 支取 Payable with interest % 按 息 付款号码 汇 票 金 额 No. Exchange for China 2005 见 票 日 后（本 汇 票 之 正 本 未 付）付 交 金额 At Sight of this SECOND of Exchange (First of ExchangeBeing unpaid ) pay to the order of the sum of 此 致：To: COMMERCIAL INVOICE Original To: Date: Invoice No: Contract No: From to Letter of Credit No. Issued by Marks & NumbersQuantities and DescriptionsUnit PriceAmount PACKING LIST Original To: Date: Invoice No: Contract No: From to Letter of Credit No. Issued by Marks & NumbersDescriptionQuantityWeightMeasurementNetGrossHUCK FASTTING PRODUCTSBOM-T20-12GABOM-F20-12GATOTAL80CTNS80CTNS160CTNS5.00KGS400.00KGS400.00KGS800.00KGS5.00KGS400.00KGS400.00KGS8000.00KGS0.3CBMS24.000CBMS24.000CBMS48.000CBMSTOTAL: SAY ONE HUNDRED AND SIXTY CARTONS ONLY 1.Goods consigned from (Exporters business name,address, country)Reference No.GENERALIZED SYSTEM OF PREFERENCESCERTIFICATE OF ORIGIN(Combined declaration and certificate)FORM AIssued in THE PEOPLES REPUBLIC OF CHINA(country) see Notes, overleaf2.Goods consigned to (Consignees name, address, country)3.Means of transports and route(as far as known)FROM GUANGZHOU CHINA TO ANTWERP BELGIUM BY SEA4. For official use5.Itemnumber16.Marks andnumbers ofpackagesN/M7.Number and kind of packages; description of goodsONE HUNDRED AND SIXTY(160)CARTONS OF HUCK FASTENING PRODUCTS*8.Orgincriterion(see Notes overleaf)“P”9.Grossweight orother quantity8000.00PCS10.Numberand date ofinvoices11.CertificationIt is hereby certified, on the basis of control carried out, that the declaration by the exporter is correct. Place and date, signature and stamp of certifying authority 12.Declaration by the exporterThe undersigned hereby declares that the above details and statements are correct;that all the goods wereProduced in CHINA (country)And that they comply with the origin requirementsSpecified for those goods in Generalized System of Preferences for goods exported to BELGIUM (importing country) GUANGZHOU SEP,20 2005 Place and date, signature of authorized signatory三、根据上述信用证审核修改提单，保险单。（每张单据5个错误，共20分，每个错误2分，找出错误的得1分，修改正确再得1分）Shipper GUANDONG FOREIGN TRADE IMPORT AND EXPORT CORPERTATION351TIANHE ROAD,GUANZHOU,CHINACOSCO B/L NO. 054838中国远洋运输公司CHINA OCEAN SHIPPING COMPANYConsignee TO ORDER Notify PartyMMM COMMERCIAL BANK197 RUE DE LUSAMBO, BELGIUMPre-carriage by Place of receiptOcean Vessel Voy. No. port of loading DAYANGV.752 NINGBOPort of Discharge place of DeliveryANTWERP BELGIUMContainer No.CN:INTU38896451*40 FCLSeal No.Marks & Nos.SN:3320747N/MNo. of containersOf Pkgs500CTNSKind of Packages; Description of GoodsGross Weight800.00KGSMeasurement48.000CBMSFinal Destination for the goods-not the ship)HUCK FASTENING PRODUCTSFREIGHT PREPAID ON BOARD:SEP,30.2005TOTAL NUMBER OF CONTAINERSOR PACKAGES (IN WORDS) FIVE HUNDRED CARTONS SAY ONE HUNDRED AND SIXTY CARTONS ONLYFREIGHT & CHARGESRevenue TonsRatePerPrepaidCollectEx.Rate:Prepaid atPayable atPlace and date of IssueGUANGZHOU SEP,30,2005Total PrepaidNo. of Original B(s)L 3Signed for the CarrierCHINA OCEAN SHIPPING COMPANYDateSEP., 30.2005By AS CARRIER张一(COSCO STANDARD-FORM 02) (TERMS CONTINUED ON BACK HERE OF)中 国 人 民 保 险 公 司THE PEOPLES INSURANCE COMPANY OF CHINA 总公司设于北京 一九四九年创立Head Office: BEIJING Established in 1949发票号码 保 险 单 保险单号次 Invoice No. 053057 INSURANCE POLICY Policy No. 3876209 中 国 人 民 保 险 公 司 （以 下 简 称 本 公 司）This Policy of Insurance witnesses that The Peoples Insurance Company of China (hereinafter called “The Company”.根 据 At the request of BRUSSELS LACES AND GIFTS SERV.SARUEDE LUSAMBO,21/23 1190 BRUXELLES. BELGIUM . （以下简称保险人）的要求，由被保险人向本公司缴付约定(hereinafter called the “Insured”) and in consideration of the agreed premium paying to the Company by the的保险费，按照本保险单承保险别和背面所载条款与下列Insured undertakes to Insure the undermentioned goods