根据信用证和受益人提交的全套单据,审核单据中存在的不符点

1、practice 1:根据信用证和受益人提交的全套单据，审核单据中存在的不符点。（通知行bank of china）:to: 1450 14bkchcnbja94099065:fm: 1550 14mtrbjpjtaxxx0694mtrbjpjtxxx4-mitsui trust and banking co.+ltd the4-tokyo:mt: 700 01:40a form of documentary credit: irrevocable:20 documentary credit number: 100934028d-01001:31c date of issue: 950314:

2、31 d date and place of expiry: 950415 p.r. of china:50 applicant: sumitomo corporation,2-2 hitotsubashi, chiyoda-kutokyo:59 beneficiary: jiangsu native produce imf. and exp (group) corp.36 gong yuan road, nanjingthe people s republic of china:32b amount: currency jp¥3,078,075.00:41- available w

3、ith /by: any bank by negotiation:42c drafts at: draft at 90 days date:42- drawee: the mitsui trust and banking co. ltd.head office, tokyo:43p partial shipments: prohibited:43t transshipment: prohibited:44a loading in charge: chinese airport:44b for transportation to: narita, airport:44c latest date

4、of shipment: 950331:45a shipment of goods:700 kgs net of chinese royal jelly (productsby laoshan factory) in refrigerated containerat jp¥4,510.00 per kg net. less disc. 2.5%cif narita airport:46a documents required:h-signed commercial invoice in quintuplicate(5) indicatingapplicanps ref no. mcc

5、1-94-0120 which must be given on all otherdocuments-fpacking list in duplicate-ffull set of clean air waybill consigned to the mitsui trust andbanking co. ltd. head office, tokyo and marked freight prepaid and showing sumitomo corporation tokyo as notify party and indicating actual flight date+full

6、set of insurance policies or certificates endorsed in blank, for 110pct invoice value covering the institute cargo clauses(all risks), and the institute war clauses and the institute strikes riots and civil commotions clause and i.o.pclaims are payable in japan in currency of draftsinsurance to be e

7、ffected by shipper-original gsp form a, certificate of no antibiotics and copies of certificate of quality also required:47a additional cond.:1) shipping marks should include sumit in triangle.2) original certificate of quality certifying products by laoshan factory, moisture max 67.0 pct and deceno

8、ic acid min 2.1 pct issued by c.c.i.b. should be attached to the cargo and a beneficiaries* certificate required.3) draft(s) to enface same date as air waybill.:71 b details of charges: all banking charges are for account of applicant:48 presentation period:drafts/documents must be presented within

9、15days after date of issuance of transport documents, but within the validity of credit:49 con firmation in structi on: without:53-reimbursement bank: the mitsui trust and banking co., ltd., headoffice, tokyo:78 instructions:the negotiating bank must forward to us (intl operations administration div

10、. 1-1 nihonbashi muromachi 2-chome. chuo-ku tokyo) all documents in one registered airmail and to the drawee bank the drafts together with complicance certificate.all drafts drawn here under must indicate number, date and name of issuing bank of this credit.-mac/a1eb330quintuplicatinvoice江苏省土产进出口集团股

11、份有限公司jiangsu native produce import & export (group) corp.38 gong yuan road, nanjing, chinato messrs.date: march 20, 1995sumitomo corporation2-2 hitotsubashi,chiyoda-ku, tokyo, japaninvoice no. su252022-jmarks & numberss/c no. 95jn1010jsumit in trianglel/c no. 100934028d-01001su252022lfrom na

12、njing airport to narita airportnaritano.1-70art no. description packages quantity unit price amountcif narita airportchinese royal jelly70 ctns 700kgs jp4510-kg netdecenoic acid 2.1516% minjp¥31,570,000.00moisture: 66.08% maxless 2.5% disc. jp78,925.00total:packages: 70 ctnsquantity: 700 kgs ne

13、tproducts by laoshan factorypacking: in 1kg/plastic bottle 10 kgs/ctnthe applicants ref no. mcci-94-0120江苏省土产进出口集团股份有限公司jiangsu native produce import & export (group) corp.号码南京10 apr, 1995no.su252022-jnan jing凭不可撤销信用证drawn under the mitsui trust andirrevocable l/c no 100934028d-01001banking co.、

14、ltd., tokyo日期dated 950314汇票金额exchange for jp3,078,075.00见票 日后(本汇票之副本未付)付交at 90 days sight of this first of exchange (second of exchange being unpaid)pay to the order of bank of china金额the sum of japanese yen three million seventy eight thousand andseventy five only此致to the mitsui trust and banking c

15、o. ltd.head office, tokyo江苏省土产进出口集团股份有限公司jiangsu native produceimport & export (group) corp范力airport of departure nanjingflight datejl792 01/04/1995airport of destinationnaritamaster air waybillnumber78102730512air waybill numberno. 0018191routing and destinationnot negotiable air waybill (air c

16、onsignment note) issued by 中国对外贸易运输总公可 china national foreign trade transportation corporation beijing, china member of fiata copies 1,2 and 3 of this air waybill are originals and have the same validity.it is agreed that the goods described herein are accepted in apparent good order and condition (

17、except as noted) for carriage subject to the conditions of contract on the reverse hereof the shippers attention is drawn to the notice concerning carriers-limitation of liability shipper may in crease such limitation of liability by declaring a higher value for carriage and paying a supplemental ch

18、arge if required executed on 30/03/1995(date)at nanjing(place)signature of issuing carrier or its agentchina national foreign trade 李宁 transportation corporationas carriertoby first carrieertobytobyconsignee's account number consignee's name and addresssumitomo corporation, tokyo2-2 hitotsub

19、ashi,ch i yoda-ku,tokyo, japanalso notifysumitomo corporation,2-2 hitotsubashi,ch i yoda-ku,tokyo, japanshippers account numbershippers name andaddressjiangsu native produce l/e (group) corpcurrencyjp¥wt/valotherppddeclaredvalue forcarriagedeclaredvalue forcustomsamount ofinsuranceinsuranceppdc

20、ollppdcollno. ofpackagesrcpactualgrossweightkgcommodityitem no.chargeableweightrateweightchargenature and quantity of goodsincl. dimensions or volume:70 ctns1050kgs1050kgs the cargo should bekept -18°c during shipmentjp¥1,575.000.00special handling information including marks, number andme

21、thod of packing.chinese royal jelly shipping mark: sumit in triangle su252022-j narita no. 1-70freight prepaidprepaidweight chargejp¥1,575,000.00other chargesjp¥23,625.00total other chargesvaluation chargecollectweight chargetotal prepaidjp¥1,598,625.00total otherchargestotal collectv

22、aluation charge中国人民保险公司中国人民保险公司(以下简称本公司)this policy on insurance witnesses that the people s insurance company of china (hereinafter called“the company,)根据at the request of jiangsu native produce import & export (group) corp.(以下简称被保险人)的要求，由被保险人向本公司缴付约定的(hereinafter called“the insured") and

23、in consideration of the agreedpremium paid to the company by the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 in transportation subject to the condition of this policy特款承保下述货物运输保险，特立本保险单。as per the clauses printed overleaf and other special clauses attached hereon.标记m

24、arks & nos包装及数量quantity保险货物项目description of goods保险金额amount insuredas per invoice no.su252022-j70 ctnschinese royal jellyjp¥3,385,883.00总保险金额：japanese yen three million three hundred and eightytotal amount insured: five thousand eight hundred and eighty three only保费费率装载运输工具premium as arrang

25、ed rate as arranged per converyance s.s. by air开行fl期自至slg. on or abt as per awb from nanjing airport to narita airport承保险别covering the institute cargo clause (all risks)conditions and the institute s.r.c.c. clauses i.o.p.所保货物，如遇岀险，本公司凭本保险单及其他有关证件给付赔款。claims, if any, payable on surrender of this poli

26、cy together with other relevant documents.所保货物，如发生本保险单项下负责赔偿的损失或事故，in the event of accident whereby loss or damage may result in a claim-under the policy immediate notice 应立即通知本公司下述代理人查勘。applying for survey must be given to the company's agent as mentioned hereunder.赔款偿付地点claim payable at narita

27、 (in japan)中国人民保险公司江苏省分公司日期the people s insurance co of chinadate 30 march, 1995 nanjingjiangsu branch地址：中国南京市石鼓路49号 邮政编码：210005 tel:(025)4419969 fax:(025)4400253 address: 49 shigu road. nanjing, china telex: 34159 road cn涂 英duplicate江苏省土产进出口集团股份冇限公司jiangsu native produce import & export (group)

28、 corp.38 gong yuan road, nanjing, chinapacking listto : whom it may concernas per invoiceno. su252022-jdate: march 20, 1995marks & numberssumit in trianglesu252022-jnaritano.1-70descriptionpackagesquantitygrossnetsmeasschinese royal jelly70ctns700kgs1050kgs700kgs3.4m3decenoic acid 2.1615% minmoi

29、sture: 66.08% maxtotal: 70ctns 700kgs grs 1050 kgs nets 700.00kgs meass 3.400 m3products by laoshan factorypacking: in 1kg/plastic bottle 10 kgs/ctn江苏省土产进岀口集团股份右限公司jiangsu native produceimport & export (group) corp.范力original1 .goods consigned from (exporter' business name, address, country

30、)jiangsu native produce i/e (group) corp2goods consigned to (consigned name, address, country)sumitomo cokpokat1on, tokyo2-2 hitotsubashicinyoda-ku, tokyoreference no. 2048generalized system of preferencescertfflcate of origin(combined declaration and certificate)formaissued in the peoples repubuc o

31、f chinacounlr)4. for office use12. declaration hy the exportertlie undersigned hereby declares that die above and statements arc correct： tliat all die goods were produced in china.and dial they comply with the origin requirements specified for those goods in the generalized system of preferences fo

32、r goods exported to.sec notes overleaf5. item number6. marks and7.number and kind of picuigp, de-8.0rigin criteri-9. gross weight10. number andnumbers of pack -scription of goodson ( see notesor otlier quantitydate of invoicesageschinese royal jellyoverleaf)sumit in triangel1050 kgssu25202270 ctnsna

33、ritasu252022-jno. 1 - 70say seventy ctns20 mar199511 .certificationit is hereby certified on the basis of control carried out, that the declaration by the exporters is correct.3 means of transport and mute (as far as known) from nanjing airport to narita airport by air(importing country)nanjing, chi

34、na24 mar j 995jiangsu native produce i & e (group) corp.nanjing , china march 211 1995 张敏副本one copy地址：南京市白下路1号copyaddress：1 baixia road, nanjing检验证书日期电报：南京2914inspection certificatedate 24 mar. ,1995cable：2914 nanjing电话：oftel:648993中华人民共和国江苏省进岀口商品检验局jiangsu import & export commodity inspecti

35、on bureau of the people's repubuc of chinaquality发货人：consignor jiangsu native produce import & export (group) corp.收货人：consignee标记及号码：mark & no. slmit in triangle品名：coninioditychinese boy al jei 丄 y( products by laoshan factory)su252o22 - jnarita 报验数最/重帚：no. 1-70quaiitity/weiglhdeclared

36、70ctns/700kgs检验结果：results of inspection：representative sample was drawn against the standard no. gb9697 - 88 and inspected with the results as follows：lot no.moisrike94004865.7%94004966.03%decenoic acid2.1765%2.1516%conclusion： in conformity with the contract n0.95jn1010j* 关 兴* 关关* 兴 关关关 兴关 关关关 关关*

37、关关 *主任检验员(qiicf inspector) 张 荣practice 2:请根据信用证及其修改书、有关交易条件填制该笔业务项下的有关单据。（一）letter of creditsequenee total271/1form doc credit40airrevocabledoc credit num20ptpsil2005/00919date of issue31c050620date/place exp31ddate 050914 place chinaapplicant bank51dbank of ceylonapplicant50pettah branch,212/63,gas

38、 works stcolombo 11, srilankak1nghill motor house ltd.beneficiary59212,d.w.rupashinghe mawathanugegoda, sri lankajiangxi comfort import & export co., ltd.curr code, amt32b6th floor, fortune plaza, square roadnanchang, chinausd6, 580.00avail withby.41dbank of chinadrafts at42clishuilishui branchb

39、y negotiationsightdrawee42abceylklx004partial shipment43pbank of ceylonpettahallowedtran shipment43tallowedloading on board44achinatransport44bcolombo, sri lankalatest shipment44c050830goods description45amotor cycle partsdocs required46ainco terms: cif colombo1. commercial invoices in quintupl1cate

40、 showing cost, insuranc andfreight charges separately quoting h.s.code no. 8714.19 certifyingthat shipment is in conformity with proforma invoice no. a200521dated 15th june 2005 all invoices should be manually signed and nophotostat reproductions of the signatures are permissible.2. full set clean o

41、n board marine bill of lading made out to the orderof bank of ceylon marked freight prepaid notify applicant.3. packinlg list in 2 copies.4. insurance policy/certificate for 10 pct above cif invoice value payable to the order of bank of ceylon covering institute cargo clauses (ao institute war claus

42、es (cargo) institute strike clauses (cargo) including transhipment risks claims payable in colombo.5. certificate of china origin6. certificate from the beneficiary stating that a copy each of the documents called for under the credit has been airmailed direct to the buyer within 07 days of shipment

43、.add. conditions47a1. transport documents dated prior to the date of the credit not acceptable and transport documents with this discrepancy should not be negotiated even under reserve/1ndemnity.2. the negotiating bank must forward the draft and all documents to us in 02 consecutive lots the 1st lot

44、 by courier service and the 2nd lot by registered airmail.3. the no. and the date of the credit and name of our bank must bequoted on all documents.charge71ball bank charges outside sri lanka inclusiveofreimbursementchargesareforbeneficiary's accountperiod for pres.48documents to be presented within 15 days afterthe date of issuance of shipping documents butwithin the validity of the creditconfirm. inst匚49withoutreimburs bank53abktrus33 xxxbankers trust company new