单证审核 Microsoft Word 文档

ISSUE OF DOCUMENTARY CREDIT 10年单证真题27: SEQUENCE OF TOTAL：1/140A: FORM OF DOC.CREDIT：IRREVOCABLE20: DOC.CREDIT NUMBER：132CD637273031C: DATE OF ISSUE：09071540E: APPLICABLE RULES：UCP LATEST VERSION31D: DATE AND PLACE OF EXPIRY：DATE 090910 PLACE IN BELGIUM51D: APPLICANT BANK:ING BELGIUM NV/SV(FORMERLY BANKBRUSSELS LAMBERT SA), GENT50: APPLICANT：NU BONNETERIE DE GROOTEAUTOSTRADEWEG 69090 MELLE BELGIUM59: BENEFICIARY：SHANGHAI WILL IMPORT AND EXPORT CO., LTDNO.25 JIANGNING ROAD, SHANGHAI, CHINA32B: AMOUNT：CURRENCY USD AMOUNT 19 500.0041A: AVAILABLE WITHBYBY ANY BANK IN CHINA BY NEGOTIATION42C: DRAFTS AT30 DAYS AFTER SIGHT42A: DRAWEE ：NU BONNETERIE DE GROOTE.43P: PARTIAL SHIPMTS：NOT ALLOWED43T: TRANSSHIPMENT：ALLOWED44E: PORT OF LOADING：ANY CHINESE PORT44F: PORT OF DISCHARGE ：ANTWERP, BELGIUM44C: LATEST DATE OF SHIPMENT：09081545A: DESCRIPTION OF GOODS：+ 3000 PCS SHORT TROUSERS 100PCT COTTON TWILL AT EUR10.50/PC AS PER ORDER D0900326 AND SALES CONTRACT NUMBER WILL09068.+ 5000 PCS SHORT TROUSERS 100PCT COTTON TWILL AT EUR12.00/PC AS PER ORDER D0900327 AND SALES CONTRACT NUMBER WILL09069.SALES CONDITIONS: CFR ANTWERPPACKING: 50PCS/CTN46A:DOCUMENTS REQUIRED：1. SIGNED COMMERCIAL INVOICES IN 4 ORGINAL AND 4 COPIES 2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING, MADE OUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT COLLECT NOTIFY THE APPLICANT3. CERTIFICATE OF ORIGIN.4. PACKING LIST IN QUADRUPLICATE STATING CONTENTS OF EACH PACKAGE SEPARARTELY. 5. INSURANCE POLICY/CERTIFICATE ISSUED IN DUPLICATE IN NEGOTIABLE FORM, COVERING ALL RISKS, FROM WAREHOUSE TO WAREHOUSE FOR 120 PCT OF INVOICE VALUE. INSURANCE POLICY/CERTIFICATE MUST CLEARLY STATE IN THE BODY CLAIMS, IF ANY, ARE PAYABLE IN BELGIUM IRRESPECTIVE OF PERCENTAGE47A:ADDITIONAL CONDITIONS：1/ ALL DOCUMENTS PRESENTED UNDER THIS LC MUST BE ISSUED IN ENGLISH.7/ IN CASE THE DOCUMENTS CONTAIN DISCREPANCIES, WE RESERVE THE RIGHT TO CHARGE DISCREPANCY FEES AMOUNTING TO EUR 75 OR EQUIVALENT.71B: CHARGES：ALL CHARGES ARE TO BE BORN BY BENEFICIARY48: PERIOD FOR PRESENTATION：WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT49:CONFIRMATION INSTRUCTION：WITHOUTSALES CONTRACTTHE SELLER:SHANGHAI WILL TRADING. CO., LTD.NO.25 JIANGNING ROAD, SHANGHAI, CHINANO. WILL09068DATE: JUNE.1, 2009SIGNED AT: SHANGHAI,CHINATHE BUYER:NU BONNETERIE DE GROOTE.AUTOSTRADEWEG 6 9090 MEUE BELGIUM This Sales Contract is made by and between the Sellers and the Buyers, whereby the sellers agree to sell and the Buyers agree to buy the under-mentioned goods according to the terms and conditions stipulated below:Commodity SpecificationQuantityPrice TermsUnit priceAmountWORK SHORT TROUSERS - 100 PCT COTTON TWILL AS PER ORDER D0900326,WORK SHORT TROUSERS - 100 PCT COTTON TWILL AS PER ORDER D0900327 3000PCS5000PCSCIF ANTWERP USD10.50/PCUSD12.00/PCUSD 31 500.00USD 60 000.00USD 91500.00Total amount: U.S.DOLLARS NINETY ONE THOUSAND FIVE HUNDRED AND FIFTY ONLYPacking: IN CARTONS OF 50 PCS EACHTime of Shipment: DURING AUG. 2009 BY SEA Shipping Mark: AT SELLERS OPTION LoaDing Port and Destination: FROM SHANGHAI, CHINA TO ANTWERP, BELGIUM Partial Shipment and Transshipment: ARE ALLOWEDInsurance: TO BE EFFECTED BY THE SELLER FOR 110 PCT OF INVOICE VALUE AGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED01/01/1981.Terms of Payment: THE BUYER SHALL OPEN THROUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE SIGHT LETTER OF CREDIT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT AND TO REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15th DAY AFTER THE FORESAID TIME OF SHIPMENT.SELLERBUYERSHANGHAI WILL TRADING CO., LTDNU BONNETERIE DE GROOTE张平LJSKOUT信用证审核结果信用证号132CD6372730合 同 号WILL09068审证结果131C: 开证日期不符，根据合同，开证日期应在090702之前；231D: 有效期规定与合同规定不符；应改为“090915”；331D:到期地点与合同规定不符；应改为“CHINA”；459 受益人与合同规定不符，应为“SHANGHAI WILL TRADING. CO., LTD.” 5. 32B: 信用证金额与合同规定不符；应改为“USD91500.00”； 641C: 汇票付款期限与合同规定不符；应改为“AT SIGHT”；742A:汇票受票人有误，应为开证行（ING BELGIUM NV/SV(FORMERLY BANK BRUSSELS LAMBERT SA), GENT）或议付行，不应是开证申请人；843P: 不允许分批与合同规定不符；应改为“ALLOWED”；944E: 装运港与合同规定不符；应改为“SHANGHAI”；1044C: 最迟装运期与合同规定不符；应改为“090831”；1145A:品名不符，应为“WORK SHORT TROUSERS” ；1245A: 单价币别与合同规定不符；应为“USD“； 1345A: 贸易术语有误应为“CIF”不应为“CFR”1445A: 合同号有误，应为“WILL09068”；1546A: 海运提单的运费项目不符；应为“Freight Prepaid”；16 46A: 保险单的保险金额应为发票金额的”110PCT”,不应为”120PCT”1746A: 保险单的保险险别应为“ALL RISKS AND WAR RISK”1871B: 所有费用由受益人负担不合理。 19. 48 交单期应为装运日期后“15天”，不应是装运日期后“5天”。20.50 申请人有误，应为“NU BONNETERIE DE GROOTE AUTOSTRADEWEG 6 9090 MEUE BELGIUM”SALES CONFIMATION 2012年单证真题Contract No. YM0806009Date: June 05, 2011The Seller: Tianjin Yimei International Corp.Address: 58 Dongli Road Tianjin, ChinaThe Buyer: VALUE TRADING ENTERPRISE, LLCAddress: Rm1008 Green Building KuwaitThis Sales Contract is made by and between Seller and Buyer, whereby the Seller agree to sell and the Buyer agree to buy the under-mentioned goods according to the terms and conditions stipulated below:Specification of GoodsQuantityUnit priceAmountMans Wind BreakerCIFC5 KUWAITStyle No. YM082Colour: Black2500PCSUSD15.10/PCUSD37750.00 Khaki2500PCSUSD15.10/PCUSD37750.00TOTAL5000PCSUSD75500.00TOTAL AMOUNT: Say U. S. Dollars Seventy Five Thousand Five Hundred Only.Packing: 20pcs are packed in one export standard carton.Shipping Marks: VALUE ORDER NO. A01 KUWAIT C/No. 1-UPTime of Shipment: Before AUGG. 10, 2011Loading Port and Destination: From Tianjin, China to KuwaitPartial shipment: Not allowedTransshipment: AllowedInsurance: To be effected by the seller for 110% invoice value covering All Risks and War Risk as per CIC of PICC dated 01/01/1981Terms of Payment: By L/C at 60 days after sight, reaching the seller before June 15, 2011,and remaining valid for negotiation in China for further 15 days after the effected shipment. L/C must mention this contract number. L/C advised by BANK OF CHINA. All banking charges outside China (the mainland of China) are for account of the Drawee.Documents:+ Signed commercial invoice in triplicate.+ Full set (3/3) of clean on board ocean Bill of Lading marked Freight Prepaid made out to order blank endorsed notifying the applicant.+ Insurance Policy in duplicate endorsed in blank.+ Packing List in triplicate.+ Certificate of Origin issued by China Chamber of Commerce.Signed by:THE SELLER:THE BUYER:Tianjin Yimei International Corp.VALUE TRADING ENTERPRISE, LLCJackJulia27: SEQUENCE OF TOTAL:1/140A: FORM OF DOC. CREDIT:IRREVOCABLE20: DOC. CREDIT NUMBER:KR369/0331C: DATE OF ISSUE:11061940E: APPLICABLE RULES:UCP LATEST VERSION31D: DATE AND PLCA OF EXPIRY:110825 KUWAIT51D: APPLICANT BANK:VALUE TRADING ENTERPRISE CORP.RM1008 GREEN BUILDING KUWAIT50: APPLICANT:AORE SPECIALTIES MATERIAL CORP.YARIMCA, KOCAELI 41740, IZMIT, TURKEY59: BENEFICIARY:TIANJIN YMEI INTERNATIONAL CORP.58 DONGLI ROAD TIANJIN, CHINA32B: CURRENCY CODE, AMOUNT:USD71500.0041A: AVAILABLE WITH BY:BANK OF CHINA BY NEGOTIATION42C: DRAFTS AT :90 DAYS AFTER SIGHT42A: DRAWEE:VALUE TRADING ENTERPRISE, LLC43P: PARTIAL SHIPMENTS:NOT ALLOWED43T: TRANSSHIPMENT:NOT ALLOWED44E: PORT OF LOADING/AIRPORT OF DEPARTURE:ANY CHINESE PORT44F: PORT OF DISCHARGE/ AIRPORT OF DESTINATION:KUWAIT BY SEA FREIGHT44C: LATEST DATE OF SHIPMENT:11071045A: DESCRIPTION OF GOODS AND / OR SERVICES:5000PCS WIND BREAKERSTYLE NO. YM085AS PER ORDER NO. A01 AND S/C NO. YM009AT USD15.10/PC CIF KUWAITPACKED IN CARTON OF 20PCS EACH46A: DOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE INDICATING LC NO. AND CONTRACT NO.+ FULL SET (3/3) OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO APPLICANT AND BLANK ENDOSED MARKED “FREIGHT TO COLLECT” NOTIFY THE APPLICANT+SIGNED PACKING LIST IN TRIPLICATE SHOWING THE FOLLOWING DETAILS: TOTAL NUMBER OF PACKAGES SHIPPED; CONTENT(S) OF PACKAGE(S), GROSS WEIGHT, NET WEIGHT AND MEASUREMENT.+ CERTIFICATE OF ORIGIN ISSUED AND SIGNED OR AUTHENTI