打印单据制作和审核-2

1、项目二 出口单据制作和审核案例2根据信用证及相关资料进行单据操作Form of Doc. Credit *40 A : IRREVOCABLEDoc. Credit Number *20 : LC0801-FTC-930Date of Issue 31C: 08.10.12Expiry *31 D: Date 08.12.15 Place CHINAApplicant *50: JAMES BROWN INC.NO.304 FILAMENT STREET MONTREAL, CANADAApplicant bank 51D: THE ROYAL BANK OF CANADA, MONTREAL

2、Beneficiary *59: HANGZHOU TRI-BEAUTY TRADE CO., LTD.NO. 381 RENMIN ROAD HANGZHOU, CHINAAmount *32B: Currency USD Amount 21,892.00Pos. / Neg. Tol. (%) 39A: 5/5Available with /by *41D: ANY BANKBY NEGOTIATIONDraft at 42C: DRAFTS AT 30 DAYS AFTER SIGHT FOR FULL INVOICE VALUEDrawee 42A: ROBOMCANA*THE ROY

3、AL BANK OF CANADA *COMMERCIAL SERVICE*MONTREALPartial Shipments 43P: ALLOWEDTransshipment 43T: ALLOWEDPort of Loading 44E: SHANGHAI / NINGBO CHINAPort of Discharge 44F: MONTREAL CANADALatest Date of Ship. 44C: 08.11.30Descript. of Goods 45A: HAND TOOLS FOB SHANGHAI / NINGBOPACKING IN STRONG SEA-WORT

4、HY CASESAS PER PURCHASE ORDER NO JBI08678 DATED 08.10.10Documents required 46A:+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF THE ISSUING BANK AND MARKED FREIGHT COLLECT NOTIFY APPLICANT+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE + PACKING LIST IN TRIPLICATE + G S P CERTIFICAT

5、E OF ORIGIN FORM A+ BENEFICIARYS CERTIFICATE STATING THAT ONE SET OF N/N SHIPPING DOCUMENTS HAS BEEN SENT TO THE APPLICANT DIRECTLY IMMEDIATELY AFTER SHIPMENT + CERTIFICATE OF QUALITY ISSUED BY CIQAdditional Conditions. 47A:1INSURANCE TO BE EFFECTED BY BUYER2TELEGRAPHIC REIMBURSENMENT CLAIM PROHIBIT

6、ED3AMOUNT AND QNTY 5 PCT MORE OR LESS ALLOWEDAdvised through 57A: BANK OF CHINA, HANGZHOU BRANCHDetails of Charges 71B: ALL BANKING CHARGES OUTSIDE CANADA ARE FOR ACCOUNT OF BENEFICIARY其他相关资料：发票号码：08HT1107 发票日期：2008年11月07日提单号码：GSOK50089 提单日期：2008年11月20日船名：APL CROWN V. 097E 装运港：宁波港120 FCL CY/CY 箱号：AP

7、LU 156758，封号：853410合同号：HTE080930 产地证号码：08NB38992货物完全国产，不含进口成分，产品具体名称及包装细节：(1)9PC EXTRA LONG KEY SET, G/W 20KGS/CTN, N/W 18KGS/CTN,PACKED IN 1 CASE OF 20 SETS EACH,TOTAL 1200 SETS, USD1.76/SET；(2)8PCS DOUBLE OFFSET RING SPANNER, G/W 20KGS/CTN, N/W 18KGS/CTN,PACKED IN 1 CASE OF 20 SETS EACH, TOTAL 120

8、0 SETS, USD3.10/SET；(3)12PCS DOUBLE OFFSET RING SPANNER, G/W 19KGS/CTN, N/W 17KGS/CTN,PACKED IN 1 CASE OF 16 SETS EACH, TOTAL 800SETS, USD7.50/SET；(4)12PCS COMBINATION SPANNER, G/W 19KGS/CTN, W/N 17KGS/CTN, PACKED IN 1 CASE OF 16 SET EACH, TOTAL 1200 SETS, USD3.55/SET；(5)10PC COMBINATION SPANNER, G/

9、W 18KGS/CTN, N/W 16KGS/CTN,PACKED IN 1 CASE OF 20 SETS EACH, TOTAL 1000SETS, USD5.80/SET。8件套和9件套外箱尺码：60*30*40厘米，共计120木箱；10件套外箱尺码：50*40*40厘米，共计50木箱；12件套外箱尺码：60*40*40厘米，共计125木箱。议付银行：中国银行宁波分行 唛头：JAMES JBI08678MONTREALNOS.1-2951回答问题请写出本信用证的汇票出票人、汇票受票人、托运人、提单抬头、提单被通知人，并写出信用证号码、信用证规定的最迟装船期（非实际船期）及交单期。答：汇票

10、出票人是：HANGZHOU TRI-BEAUTY TRADE CO., LTD.汇票受票人是：THE ROYAL BANK OF CANADA, COMMERCIAL SERVICE, MONTREAL 托运人是：HANGZHOU TRI-BEAUTY TRADE CO., LTD.提单抬头是：TO ORDER OF THE ROYAL BANK OF CANADA, MONTREAL提单被通知人是：JAMES BROWN INC. NO.304 FILAMENT STREET MONTREAL CANADA信用证号码：LC0801-FTC-930信用证规定的最迟装船期为：2008年11月30

11、日信用证的交单期为：提单日期后21天，并须在信用证的有效期之内。1把发票填写完整Issuer: 杭州三秀贸易有限公司HANGZHOU TRI-BEAUTY TRADE CO., LTD.NO. 381 RENMIN ROADHANGZHOU TRI-BEAUTYHANGZHOU, CHINA TRADE CO., LTD.To: 商业发票JAMES BROWN INC.NO. 304 FILAMENT STREETCOMMERCIAL INVOICEMONTREAL, CANADA No. (1)Date (2)Transport Details:S/C No. (3)L/C No. (4)F

12、rom:NINGBO CHINATo:MONTREAL CANADATerms of PaymentBy Vessel(5) Marks & NosDescription of GoodsQuantityUnit PriceAmount (6)(7)JAMES (8)USD/SET(9)JBI086789PC EXTRA LONG KEY SET 1.76MONTREAL8PC DOUBLE OFFSET RING 3.10NOS. 1-295SPANNER12PC DOUBLE OFFSET RING 7.50SPANNER12PCS COMBINATION 3.55SPANNER10PCS

13、 COMBINATION 5.80SPANNERTOTAL:5400SETSUSD21892.00SAY U. S. DOLLARS TWENTY ONE THOUSAND EIGHT HUNDRED AND NINETY TWO ONLYTOTAL PACKED IN 295CASESGROSS WEIGHT: 5675.00KGSPACKING IN STRONG SEA-WORTHY CASES.AS PER PURCHASE ORDER NO. JBI08678 DATED 08.10.10 (10)2把装箱单填写完整Issuer: (2)杭州三秀贸易有限公司HANGZHOU TRI-

14、BEAUTY TRADE CO., LTD.To: (3)装箱单(1) No. Date 08TH110707 NOV., 2008Transport Details: (4)Name of commodityFrom:(5)To: By VesselC/No.Pkgs. DescriptionQuantityG. WeightN. WeightMeasurement(6)(7) (8) 9PC SET1200KGS1080KGS8PC RING1200KGS1080KGSSPANNER12PC RING950KGS850KGSSPANNER12PC COM.1425KGS1275KGSSPA

15、NNER10PC COM.900KGS800KGSSPANNERTOTAL:(9) Shipping Marks:(10)杭州三秀贸易有限公司(章)HANGZHOU TRI-BEAUTY TRADE CO. LTD 王芸(章)3把普惠制产地证填写完整 1. Goods consigned from (Exporters business name address country)Reference No. (1)(2)GENERALIZED SYSTEM OF PREFERENCESCERTIFICATE OF ORIGIN (Combined declaration and certific

16、ate)2. Goods consigned to (Consignees name, address, country)FORM A(3) issued in THE PEOPLES REPUBLIC OF CHINA(country)4. For official use3. Means of transport and route(4)5. item6. Marks & Nos 7. Number of kind of packages; Descrip-8. Origin9. Gross weight &10. Number andnumberof packagestion of go

17、odscriterionother Quantitydate of Invoice(5)(6)(7)(8) (9)111. Certification 12. Declaration by the exporterIt is hereby certified, on the basis of control carried out, that the The undersigned hereby declares that the above details and state-浙江省出入境商品检验检疫局（章）declaration by the exporter is correct.men

18、ts are correct; that all goods were produced inCHINA(Country)and that they comply with the origin requirements specified for those goods in the Generalized System of Preferences for goods exported to (10) (importing country)方芳（手签）杭州三秀贸易有限公司(章)HANGZHOU TRI-BEAUTY TRADE CO. LTD袁媛(手签）HANGZHOU 13 NOV.,

19、2008HANGZHOU 10 NOV., 2008Place and date, signature and stamp of certifying authorityPlace and date, signature of authorized signatory4把提单填写完整 Shipper B/L No.GSOK50089HANGZHOU TRI-BEAUTY TRADE CO., LTD.承运人NO. 381 RENMIN ROADCARRIERHANGZHOU, CHINA中远集装箱运输有限公司 Consignee (1)COSCO CONTAINER LINESPort-to-

20、Port or Combined TransportBILL OF LADINGNotify party (2)ORIGINALRECEIVED in external apparent good order and condition except asotherwise noted. The total number of packages or units stuffed in the container. The weight, measure, marks, numbers, quality, contents andPre-carriage byPlace of Receiptva

21、lue mentioned in this Bill of Lading are to be considered unknownunless the contrary has expressly acknowledged and agreed to. TheOcean Vessel Voy. No. (3)Port of loadingsigning of this Bill of Loading is not to be considered as such an ag-NINGBO CHINAreement. On presentation of this Bill of Lading

22、duly endorsed to thePort of DischargePlace of deliveryCarrier by or on behalf of the Holder of Bill of Lading, the rights MONTREAL CANADA(Terms of Bill of Lading continued on the back hereof)Marks & Nos.No. & kindDescription of goodsGross weightMeasurementContainer No.of pkgs(5)(6)JAMES (4)HAND TOOL

23、SJBI08678MONTREALNOS. 1-2951X20FCL, CY / CYCN.: APLU156758SN.: 853410Total No. of container or o-ther pkgs or units (in words)(7) Freight & chargesRevenue TonsRatePerPrepaidCollect(8)Ex ratePrepaid atPayable atPlace and date of issue:NINGBO 20 NOV., 2008Total prepaidNo. of B(s)/LSigned byCOSCO CONTA

24、INER LINESNINGBO BRANCH(9) Laden on board the Vessel:As agent for the carrier李四Date: (10)李named aboveBy:C.C.L. NINGBO Issuer: 杭州三秀贸易有限公司HANGZHOU TRI-BEAUTY TRADE CO., LTD.NO. 381 RENMIN ROADHANGZHOU TRI-BEAUTYHANGZHOU, CHINA TRADE CO., LTD.NO. 304 FILAMENT STREETCOMMERCIAL INVOICEMONTREAL, CANADA No

25、. (1)Date (2)08HT110707 NOV., 2008Transport Details:S/C No.L/C No.From:NINGBO CHINA(3)HTE080930(4)LC0801-FTC-930To:MONTREAL CANADATerms of PaymentBy Vessel(5) BY L/CMarks & NosDescription of GoodsQuantityUnit PriceAmount (6) HAND TOOLS(7) FOB NINGBOJAMES (8)USD/SET(9)JBI086789PC EXTRA LONG KEY SET 1

26、200SET1.76USD2112.00MONTREAL8PC DOUBLE OFFSET RING 1200SET3.10USD3720.00NOS. 1-295SPANNER12PC DOUBLE OFFSET RING 800SET7.50USD6000.00SPANNER12PCS COMBINATION 1200SET3.55USD4260.00SPANNER10PCS COMBINATION 1000SET5.80USD5800.00SPANNERTOTAL:5400SETSUSD21892.00SAY U. S. DOLLARS TWENTY ONE THOUSAND EIGHT

27、 HUNDRED AND NINETY TWO ONLYTOTAL PACKED IN 295CASESGROSS WEIGHT: 5675.00KGSPACKING IN STRONG SEA-WORTHY CASES.AS PER PURCHASE ORDER NO. JBI08678 DATED 08.10.10 (10)杭州三秀贸易有限公司(章)HANGZHOU TRI-BEAUTY TRADE CO. LTD 王芸(章)Issuer: (2)杭州三秀贸易有限公司HANGZHOU TRI-BEAUTY TRADE CO., LTD.NO. 381 RENMIN ROADHANGZHOU

28、 TRI-BEAUTYHANGZHOU, CHINA TRADE CO., LTD.To: (3)装箱单JAMES BROWN INC.NO. 304 FILAMENT STREET(1)PCKAING LISTMONTREAL, CANADA No. Date 08TH110707 NOV., 2008Transport Details: (4)Name of commodityFrom:NINGBO CHINA(5)HAND TOOLSTo:MONTREAL CANADA By VesselC/No.Pkgs. DescriptionQuantityG. WeightN. WeightMe

29、asurement(6)(7) (8) 1-6060 CTNS9PC SET1200SETS1200KGS1080KGS4.320CBM61-12060 CTNS8PC RING1200SETS1200KGS1080KGS4.320CBMSPANNER121-17050 CTNS12PC RING800SETS950KGS850KGS4.800CBMSPANNER171-24575 CTNS12PC COM.1200SETS1425KGS1275KGS7.200CBMSPANNER246-29550 CTNS10PC COM.1000SETS900KGS800KGS4.000CBMSPANNE

30、RTOTAL:295 CTNS5400SETS5675KGS5085KGS24.640CBM(9) SAY TWO HUNDRED NINETY FIVE CARTONS ONLYShipping Marks:(10)JAMES JBI08678MONTREALNOS. 1-295杭州三秀贸易有限公司(章)HANGZHOU TRI-BEAUTY TRADE CO. LTD 王芸(章)1. Goods consigned from (Exporters business name address country)Reference No. 08NB38992HANGZHOU TRI-BEAUTY

31、 TRADE CO., LTD.NO. 381 RENMIN ROADGENERALIZED SYSTEM OF PREFERENCESHANGZHOU, CHINACERTIFICATE OF ORIGIN (Combined declaration and certificate)2. Goods consigned to (Consignees name, address, country)FORM A(1) JAMES BROWN INC.NO. 304 FILAMENT STREETissued in THE PEOPLES REPUBLIC OF CHINAMONTREAL CAN

32、ADA(country)4. For official use3. Means of transport and route(2)SEA FREIGHT FROM NINGBO CHINA TOMONTREAL CANADA5. item6. Marks & Nos 7. Number of kind of packages; Descrip-8. Origin9. Gross weight &10. Number andnumberof packagestion of goodscriterionother Quantitydate of Invoice(3)(4)(5)(6) (7)1JA

33、MES TWO HUNDRED NINETY FIVEP5400SETS08HT1107JBI08678(295) CASES OF HAND TOOLS07 NOV., 2008MONTREAL*NOS. 1-29511. Certification 12. Declaration by the exporterIt is hereby certified, on the basis of control carried out, that the The undersigned hereby declares that the above details and state-浙江省出入境商

34、品检验检疫局（章）declaration by the exporter is correct.ments are correct; that all goods were produced inCHINA(Country)and that they comply with the origin requirements specified for those goods in the Generalized System of Preferences for goods exported to (8)CANADA(importing country)方芳（手签）杭州三秀贸易有限公司(章)HA

35、NGZHOU TRI-BEAUTY TRADE CO. LTD袁媛(手签）HANGZHOU 10 NOV., 2008HANGZHOU 13 NOV., 2008Place and date, signature and stamp of certifying authorityPlace and date, signature of authorized signatoryShipper B/L No.GSOK50089HANGZHOU TRI-BEAUTY TRADE CO., LTD.承运人NO. 381 RENMIN ROADCARRIERHANGZHOU, CHINA中远集装箱运输有

36、限公司 Consignee (1)COSCO CONTAINER LINESTO ORDER OF THE ROYAL BANK OFCANADA MONTREALPort-to-Port or Combined TransportBILL OF LADINGNotify party (2)JAMES BROWN INC.ORIGINALNO. 304 FILAMENT STREETRECEIVED in external apparent good order and condition except asMONTREAL, CANADAotherwise noted. The total number of packages or units stuffed in the container. The weight, measure