单证课堂练习知识讲解

1、、根据所给信用证和有关资料用英文缮制单证ISSUING BANK: CYPRUS POPULAR BANK LTD, LARNAKAADVISING BANK: BANK OF CHINA, SHANGHAI BRANCHSEQUENCE OF TOTAL*27: 1/1FORM OF DOC. CREDIT*40A: IRREVOCABLEDOC. CREDIT NUMBER*20: 186/09/10014DATE OF ISSUE31C: 090105EXPIRY*31D: DATE 090228 PLACE CHINAAPPLICANT*50: LAIKI PERAGORA ORPHA

2、NIDES LTD.,020 STRATIGOU TIMAGIA A VE.,6046, LARNAKA,CYPRUSBENEFICIARY*59: SHANGHAI GARDEN PRODUCTSIMP. AND EXP. CO., LTD27 ZHONGSHAN DONGYI ROAD,SHANGHAI, CHINAAMOUNT*32B: CURRENCY USD AMOUNT 8265.00POS. / NEG. TOL. (%)39A: 05/05AVAILABLE WITH/BY*41D: BANK OF CHINA, SHANGHAI BRANCHBY NEGOTIATIONDRA

3、FT AT 42C: AT SIGHTFOR FULL INVOICE V ALUEDRAWEE*42D: LIKICY2NXXX*CYPRUS POPULAR BANK LTD*LARNAKAPARTIAL SHIPMENT43P: ALLOWEDTRANSSHIPMENT43T: ALLOWEDPORT OF LOADING44E: SHANGHAI PORTPORT OF DISCHARGE44F: LIMASSOL PORTLATEST DATE OF SHIP.44C: 090213DESCRIPT. OF GOODS45A:WOODEN GARDEN PRODUCTSAS PER

4、S/C NO 08SGP1201CFR LIMASSOL PORTDOCUMENTS REQUIRED46A:+COMMERCIAL INVOICE IN QUADRUPLICATE ALLSTAMPED AND SIGNED BY BENEFICIARY CERTIFYINGTHAT THE GOODS ARE OF CHINESE ORIGIN+FULL SET OF CLEAN ON BOARD BILL OF LADINGMADE OUT TO ORDER OF SHIPPER AND BLANKENDORSED, MARKED FREIGHT PREPAID AND NOTIFYAP

5、PLICANT+PACKING LIST IN TRIPLICATE SHOWING PACKINGDETAILS SUCH AS CARTON NO AND CONTENTS OFEACH CARTON+CERTIFICATE STAMPED AND SIGNED BY BENEFICIARYSTATING THAT THE ORIGIAL INVOICE AND PACKINGLIST HAVE BEEN DISPA TCHED TO THE APPLICANT BYCOURIER SERVISE ONE DAY BEFORE THE SHIPMENT +SHIPPING ADVICE T

6、O THE CYPRUS INSURANCECOMPANY ON THE FAX NO 29125312 SHOWING THEOPEN POLICY NO 08-1203614 AND ALL SHIPPINGDETAILSADDITIONAL COND. 47A:+ EACH PACKING UNIT BEARS AN INDELIBLE MARKINDICATING THE COUNTRY OF ORIGIN OF THE GOODSPACKING LIST TO CERTIFY THIS+ INSURANCE IS BEING ARRANGED BY THE BUYER+ A USD8

7、0.00 DISCREP ANCY FEE, FOR BENEFICIARY S ACCOUNT, WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACH PRESENTA TION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT+THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARY CREDITS (2007 REVISION ) I.C.C., PUB. NO 600.DETAILS OF CHARGES 71B: ALL BANK CHARGES

8、OUTSIDE CYPRUS ARE FOR THEACCOUNT OF THE BENEFICIARYPRESENTATION PERIOD 48: WITHIN 15 DAYS AFTER THE DA TE OF SHIPMENT BUTWITHIN THE V ALIDITY OF THE CREDITCONFIRMATIONINSTRUCTION*49: WITHOUT78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKE TO REIMBURSE YOU

9、 IN THE CURRENCY OF THE CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR UID NUMBER AND THE ABA CODE OF THE RECEIVING BANK其他相关资料：发票号码：09SHGD3029发票日期：2009 年 2 月 2 日提单号码：SHYZ092234提单日期：2009 年 2 月 12 日集装箱号码：FSCU3214999集装箱封号：12953121x20 FCL, CY/CY船名： LT DIAMOND ， V. 021W木花架，WOODEN

10、FLOWER STANDS, H.S.CODE: 44219090.90,QUANTITY : 350PCS, USD9.90/PC, 2PCS/箱,共 175 箱。纸箱尺码：66*22*48CMS, 毛重：11KGS/箱，净重：9KGS/箱。木花桶，WOODEN FLOWER POTS, H.S.CODE ： 44219090.90,QUANTITY : 600PCS, USD8.00/PC, 4PCS/箱，共 150 箱。纸箱尺码：42*42*45CMS,毛重：15KGS/箱，净重：13KGS/箱。喽头：L. P. O. L.186/09/10014MADE IN CHINA NO.1-3

11、251 .请将汇票填写完整BILL OF EXCHANGEbeing unpaid) Pay to the order of(8)(9)款已收讫Value received此致To:(10)The sum上海园林用品进出口有限公司（章）SHANGHAI GARDEN PRODUCTS I/E CO LTD法人（章）凭信用证第号Drawn under(1)L/C No.(2)日期Dated (3)支取 Payable with interest % per annum 按年息付款号码汇票金额中国上海年月日No.(4)Exchange for (5)Shanghai China(6)见票日后（本汇

12、票之副本未付）付交At (7)sight of this FIRST of Exchange ( Second of exchange金额2 .请将提单做完整Shipper (2)Consignee (3)Notify party (4) ,Pre-carriage byPort of loading(5)Ocean Vessel Voy. No. (6)Port of Discharge(7)B/L No.: (1) 承运人Carrier德威集装箱货运有限公司DE-WELL CONTAINER SHIPPING CO. LTD.OCEAN BILL OF LADINGORIGINALRECE

13、IVED in external apparent good order and condition except asother Wssnoted. The total number of packages or units stuffed in thecontainer. The description of the goods and the weights shown in thBill of Loading are furnished by the Merchants, and which the carrier' has no reasonable means of che

14、cking and is tno part of this Bill of Loading contract.(Terms of Bill of Lading continued on the back hereof)Place of deliveryNo. of original B/LTHREEMarks and NosContainer & Seal No.No & kind ofpackagesDescription of goodsGross weightMeasurement(8)325 CTNSWOODEN GARDEN PRODUCTS4175.00KGS24.

15、104CBM1X 20' FCL, CY/CYCNO.:FSCU3214999(9)SNO.:1295312For delivery of goods please apply to:ABC Shipping Company208 San Marding Street, Limassol, CyprusTel: 02-33669812Freight & chargesFREIGHT PREPAIDPlace and date of issue:SHANGHAI 12 FEB., 2009Signed by:DE-WELL CANNER SHIPPINGTDO. LLaden o

16、n Board the vessel:Date: (10)Total No. of container or other pkgs or units (in words)3.请将发票填写完整Issuer:SHANGHAI GARDEN PRODUCTSIMP. AND EXP . CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI CHINA上海园林用品进生口有限公司SHANGHAI GARDEN PRODUCTS IMP. AND EXP. CO., LTD.27 Zhongshan Dongyi Road, Shanghai, China发票INVOIC

17、ETo: (1)No.(2)Date(3)Transport details:(4)From:To:By VesselTerms of Payment (5)L/C No.(6)Country of OriginCHINAMarks & NosDescription of GoodsQuantityUnit PriceAmount(7)WOODEN GARDEN PRODUCTSBy:DE-WELL 程As carrier程佩芳CFR LIMASSOL PORT(8)(9)(10)WOODEN FLOWER STANDSWOODEN FLOWER POTSTOTAL:SAY U.S.D

18、OLLARS EIGHT THOUSAND TWO HUNDRED AND SIXTY FIVEONLY.AS PER S/C NO 08SGP1201TOTAL PACKED IN 325CARTONS.GROSS WEIGHT: 4175.00KGS.WE HEREBY CERTIFY THAT THE GOODS ARE OF CHINESE ORIGIN.上海园林用品进出口有限公司（章）SHANGHAI GARDEN PRODUCTS I/E CO LTD法人（章）二、请根据下面所给信用证以及相关资料缮制一般原产地证书申请书和一般原产地证书 一份；缮制普惠制原产地证书申请书和普惠制原产

19、地证书一份。NATIONAL PARIS BANK24 MARSHAL AVE DONCASTER MONTREAL, CANADAWE ISSUE OUR IRREVOCABLE DOCUMENTARY CREDIT NUMBER:QQ2005 IN FAVOUR OF: SHANGHAI KNITWEAR AND MANUFACTURE GOODS IMPORT AND EXPORT TRADE CORPORATION.+ 21, CHONGSHAN ROAD SHANGHAI, CHINABY ORDER OF: YI YANG TRADING CORPORATION 88 MARSHA

20、LL AVEDONCASTER VIC 3108CANADAFOR AN AMOUNT OF USD89 705.00DATE AND PLACE OF ISSUE: SEPT.18th,2005 MONTREALDATE OF EXPIRY: NOV 15,2005PLACE: IN BENEFICARY ' S COUNTRYBY NEGOTIATION OF BENEFICIARY' S DRAFT DRAWN ON US AT SIGHT IN MONTREALTHIS CREDIT IS TRANSFERABLEAGAINST DELIVERY OF THE FOLL

21、OWING DOCUMENTS+ COMMERCIAL INVOICES IN 3 COPIES+ CANADA CUSTOMS INVOICES IN 3 COPIES+ ORIGINAL CERTIFICATE IN 3 COPIES+ FULL SET OF NEGOTIABLE INSURANCE POLICY OR CERTIFICATE BLANK ENDORSED FOR 110 PERCENT OF INVOICE VALUE COVERING ALL RISKS.+ FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BO

22、ARD PLUS 2 NON-NEGOTIABLE COPIES MADE OUT OR ENDORSED TO ORDER OF NATIONAL PARIS BANK 24 MARSHALL AVE DONCASTER MONTREAL, CANADA.+ SPECIFICATION LIST OF WEIGHTS AND MEASURES IN 4 COPIES COVERING SHIPMENT OF COTTON TEA TOWELS.AS PER S/C MN808FOR 1-300 SIZE 10 INCHES*10 INCHES 16000 DOZ AT USD 1.31/DO

23、Z.301-600 SIZE 20 INCHES*20 INCHES 6000 DOZ AT USD 2.51/DOZ.AND 601-900 SIZE 30 INCHES*30 INCHES 11350 DOZ AT USD 4.73/DOZ.CIF MONTREALFROM SHANGHAI TO MONTREAL PORTNOT LATER THAN OCT.31TH, 2005PARTIAL SHIPMENTS: ALLOWEDSPECIAL INSTRUCTIONS:+ ALL CHARGES IF ANY RELATED TO SETTLEMENTS ARE FOR ACCOUNT

24、 OF BENEFICIARY.+ IN CASE OF PRESENTATION OF DOCUMENTS WITH DISCREPANCY (IES) ACHARGE OF USD 55.00 WILL BE DEDUCTED.THIS CREDIT IS SUBJECT TO UCP DOCUMENTARY CREDITS(1993 REVISION) ICC PUBLICATION 500.补充资料：发票出票日期为2005 年 9 月 28 日，发票号码是：MN8866G.W.： 19 911kgs N.W.: 19 339kgs唛头：YI YANGMONTREALC/NO. 1 36

25、0原产地证书申请日期是2005 年 10 月 15 日；签发日期是2005 年 10 月 18 日一般原产地证书的编号：200586普惠制原产地证书的编号：A2005/A11/8866成品原材料均为国产H.S.CODE ： 8204.66611. Goods consigned from (Exporter's business name, address, country)Reference No.GENERALIZED SYSTEM OF PREFERENCESIssued in(country)See Notes overleaf2. Goods consigned to (Co