受益人证明书填制

1、MT S700 ISSUE OF A DOCUMENTARY CREDIT P AGE 00001 受益人证明书填制 实训习题1根据资料做受益人证明书 Ben eficary:NINGBO MACINERY IMP&EXP COR PORATION NO 8 ZHONGSHAN ROAD,NINGBO,CHINA L/C NO:HU65926 DOUCUMENTSREQUANIRE BENEFICAR CERTIFYINGTHAT COMMERCIALINVOLICE,PACKING LIST AND ORGNAL EXPORT LICENCE MUSTBE DES PACTCHED BY C

2、OURIER DIRECTLY TO YOUTA TRADING COMP ANY. 其他资料：INVOICE NO:TB-M855062 DATE OF IUUSES THE BEN CER :AUG-3,2019 实训习题2根据资料做受益人证明书 受益人：NINGBO TEXITILES IMP&EXP CO.,LTD 合同号：2019JTTS37 信用号码：GHLC2208 DUCUMENT REQUIRED:BENCER STATESTHAT ALL THE SHIPP EDGOODS ARE STRICTLYIN COMP LIANCE WITH THE TERMS OF THE R

3、ELATIVES SALES CONTRACT NO. 实训习题3简答题 1. 简述受益人证明书的制作基本要求 2. 简述受益人证明书的作用和性质 实训习题4 题目要求和说明 题目名称 受益人证明 基本要求 根据信用证要求准备议付单据之一“受益人证明” 相关说明 2019年3月20日，南京唐朝纺织服装有限公司的货物顺利装船出运。根据信用证的规定， 唐朝公司要准备的议付单据中，必须要出具一份受益人证明：“证明装运后5天内，将普 惠制产地证正本、输加拿大纺织出口许可证正本、商业发票副本、明细装箱单副本、正本 提单的复印件已经由快递方式直接寄送给开证人，并附快件回执。” 2019JAN31 15:2

4、3:46 LOGICAL TERMINAL E102 FUNC MSG700 UMR 06607642 MSGACK DWS765I AUTH OK, KEY B110106173BAOC53B, BKCHCNBJ BNP A* RECORO BASIC HEADER APP LICATION HEADER F 01 BKCHCNBJA940 0542 725524 0 700 1122 010129 BNP ACAMMAXXX 4968 839712 010130 0028 N *BNP PARIBAS (CANADA) *MONTREAL USER HEADERSERVICE CODE 1

5、03: BANK. P RIORITY 113: MSG USER REF. 108: （银行盖信用证通知专用章） INFO. FROM CI 115: SEQUENCE OF TOTAL 27 : 1 / 1 FORM OF DOC. CREDIT 40 A: IRREVOCABLE DOC. CREDIT NUMBER 20 :63211020049 DATE OF ISSUE 31 C: 190129 EXP IRY 31 D: DATE 010410 P LACE IN BENEFICIARYS COUNTRY APP LICANT 50 :FASHION FORCE CO., LTD

6、 P.O.BOX 8935 NEW TERMINAL, ALTA, VISTA OTTAWA, CANADA BENEFICIARY 59 :NANJING TANG TEXTILE GARMENT CO., LTD. AMOUNT AVAILABLE WITH/BY HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINA 32 B: CURRENCY USD AMOUNT 32640, 41 D: ANY BANK BY NEGOTIATION DRAFTS AT . 42 C: SIGHT DRAWEE 42 A: B

7、NP ACAMMXXX *BNP PARIBAS (CANADA) *MONTREAL P ARTIAL SHIPMTS 43 P: NOT ALLOWED TRANSSH IP MENT 43 T: ALLOWED LOADING ON CHARGE 44 A: CHINA FOR TRANS PORT TO. 44 B: MONTREAL LATEST DATE OF SHI P.44 C: 190325 DESCRIPT OF GOODS45 A: SALES CONDITIONS: CIF MONTREAL/CANADA SALES CONTRACT NO. F01LCB05127 L

8、ADIES COTTON BLAZER (100% COTTON, 40SX20/140X60) STYLE NO.PO NO.QTY/ PCS 46-301A103372550 USD/PC 12.80 DOCUMENTS REQUIRED 46 A: COMMERCIAL INVOICES IN 3 COP lES SIGNED BY BENEFICIARYS REP RESENTATIVE. CANADA CUSTOMS INVOICES IN 4 COP lES. FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BOARD FL

9、US 2 NON NEGOTIABLE COP lES MADE OUT OR ENDORSED TO ORDER OF BNP P ARIBAS (CANADA) MARKED FREIGHT PREP AID AND NOTIFY APP LICANTS FULL NAME AND ADDRESS. DETAILED P ACKING LISTS IN 3 COP lES. COPY OF CERTIFICATE OF ORIGIN FORM A. COPY OFEX PORT LICENCE. BENEFICIARYS LETTER STATING THAT ORIGINAL CERTI

10、FICATE OF ORIGIN FORM A, ORIGINAL EXPORT LICENCE, COPY OF COMMERCIAL INVOICE, ADDITIONAL COND. DETAILED P ACKING LISTS AND A COPY OF BILL OF LADING WERE SENT DIRECT TO APP LICANT BY COURIER WITHIN 5 DAYS AFTER SHIP MENT. THE RELEATIVE COURIER RECEIPT IS ALSO REQUIRED FOR P RESENTATION. COPY OF APP L

11、ICANTS FAX APP ROVING P RODUCTION SAMP LES BEFORE SHIP MENT. LETTER FROM SHIPPER ON THEIR LETTERHEAD INDICATING THEIR NAME OF COMP ANY AND ADDRESS, BILL OF LADING NUMBER, CONTAINER NUMBER AND THAT THIS SHIP MENT, INCLUDING ITS CONTAINER, DOES NOT CONTAIN ANY NON-MANUFACTURED WOODEN MATERIAL, DUNNAGE

12、, BRACING MATERIAL, PALLETS, CRATING OR OTHER NON-MANUFACTURED WOODEN PACKING MATERIAL. INSP ECTION CERTIFICATE ORIGINAL SINGED AND ISSUED BY FASHION FORCE CO., LTD STATING THE SAMP LES OF FOUR STYLE GARMENTS HAS BEEN APP ROVED, WHICH SEND THROUGH DHL BEFORE 15DAYS OF SHIP MENT. INSURANCE P OLICY OR

13、 CERTIFICATE IN 1 ORIGINAL AND 1 COPY ISSUED OR ENDORSED TO THE ORDER OF BNP P ARIBAS (CANADA) FOR THE CIF INVOICE P LUS 10 P ERCENT COVERING ALL RISKS, INSTITUTE STRIKES, INSTITUTE WAR CLAUSES AND CIVIL COMMOTIONS CLAUSES. 47 A: IF DOCUMENTS P RESENTED ARE FOUND BY US NOT TO BE UN FULL COMP LIANCE

14、WITH CREDIT TERMS. WE WILL ASSESS A CHARGE OF USD 55.00 PER SET OF DOCUMENTS. ALL CHARGES IF ANY RELATED TO SETTLEMENTS ARE FOR ACCOUNT OF BENEFICIARY. 3 PCT MORE OR LESS IN AMOUNT AND QUANTITY IS ALLOWED. ALL CERTIFICATES/LETTERS/STATEMENTS MUST BE SIGNED AND DATED FOR INFORMATION ONLY, P LEASE NOT

15、E AS OF JANUARY 4, 1999 THAT ALL SHIP MENTS FROM CHINA THAT ARE P ACKED WITH UNTREATED WOOD WILL BE BANNED FROM CANADA DUE TO THE THREAT P OSED BY THE ASIAN LONGNORNED BEETLE. THE CANADIAN GOVERNMENT NOW INSIST THAT EVERY SHIP MENT ENTERING CANADA MUST HAVE THE ABOVE DOCUMENTATION WITH THE SHIP MENT

16、. BILL OF LADING AND COMMERCIAL INVOICE MUST CERTIFY THE FOLLOWING: THIS SHIP MENT, INCLUDING ITS CONTAINER DOES NOT CONTAIN ANY NON-MANUFACTURED WOODEN MATERIAL, DUNNAGE, BRACING MATERIAL P ALLETS, CRATING OR OTHER NON MANUFACTURED WOODEN PACKING MATERIAL. BENEFICIARYS BANK ACCOUNT NO. 077731082011

17、40121 CHARGES 71 B: OUTSIDE COUNTRY BANK CHARGES TO BE BORNE BY THE BENEFICIARY OP ENING BANK CHARGES TO BE BORNE BY THE APP LICANT CONFIRMATION 49 : WITHOUT INSTRUCTIONS 78 : + WE SHALL COVER THE NEGOTIATING BANK AS PER THEIR INSTRUCTIONS + FORWARD DOCUMENTS IN ONE LOT BY SP ECIAL COURIER PREP AID

18、TO BNP P ARIBAS (CANADA) 1981 MCGILL COLLECE AVE.MONTREAL QC H3A 2W8 CANADA. SEND. TO REC. INFO. TRAILER 72 : THIS CREDIT IS SUBJECT TO UCP FOR DOCUMENTARY CREDIT 1993 REVISION ICC P UBLICATION 500 AND IS THE OP ERATIVE INSTRUMENT ORDER IS MAC:F344CA36 CHK:AA6204FFDFC2 ISSUER NANJING TANG TEXTILE GA

19、RMENT CO., LTD. HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINA 商业发票 COMMERCIAL INVOICE TO FASHION FORCE CO., LTD P.O.BOX 8935 NEW TERMINAL, ALTA, VISTA OTTAWA, CANADA NO. NT01FF004 DATE Mar.9, 2001 TRANS PORT DETAILS SHIP MENT FROM SHANGHAI TO MONTREAL BY VESSEL S/C NO. F01LCB05127

20、L/C NO. 63211020049 TERMS OF PAYMENT L/C AT SIGHT Marks and Numbers Number and kind of p ackage Descri ption of goods Quantity Unit PriceJAmount luSD FASHION FORCE F01LCB05127 CTN NO. MONTREAL MADE IN CHINA CIF MONTREAL, CANADA LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60) 2550PCS USD12.80 USD32

21、640.00 Total: 255OPCSUSD32640.00 SAY TOTAL: USD THIRTY TWO THOUSAND SIX HUNDRED AND FORTY ONLY SALES CONDITIONS: CIF MONTREAL/CANADA SALES CONTRACT NO. F01LCB05127 LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60) STYLE NO. 46-301A PO NO. 10337 QTY/ PCS 2550 USD/PC 12.80 （出口商签字和盖单据章） NANJING TANG TE

22、XTILE GARMENT CO., LTD. HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING CHINA CERTIFICATE To:FASHION FORCE CO., LTD P.O.BOX 8935 NEW TERMINAL, ALTA, Invoice No.: NT01FF004 Date: Mar.20, 2001 VISTA OTTAWA, CANADA 实训习题5 题目要求和说明 题目名称 受益人证明的填制 基本要求 根据信用证要求准备议付单据之一“受益人证明” 相关说明 2001年3月20日，南京唐朝纺织服装有限公司的货

23、物顺利装船出运。根据信用证的规定， 唐 朝公司要准备的议付单据中，必须要出具一份受益人证明：“证明装运后5天内，将普惠制 产地证正本、输加拿大纺织出口许可证正本、商业发票副本、明细装箱单副本、正本提单 的复印件已经由快递方式直接寄送给开证人，并附快件回执。” NANJING TANG TEXTILE GARMENT CO., LTD. HUARONGMANSION RM2901 NO.85 GUANJIAQIAO, NANJING CHINA STATING To: FASHION FORCE CO., LTD P.O.BOX 8935 In voice No.: NT01FF004 Date: Mar.20, 20