国际结算实验五信用证的种类(全)

1、实验素材通知行收到下列各类信用证后，根据所给问题对其进行审核和处理内容问题 翘当事人运输情况货物情况效期金额寄单可撤销 信用证Issuing bank: ABCBANKBeneficiary :Alice ExportingCo. LtdInternationalCommercialBuildingJakarta,IndonesiaPartial shipments are allowedTransshipments are allowedShipment from Indonesia toEngland not later than 10October,2002Materials semic

2、onductor s type-m x 10 in wooden cases.1. Commercial invoice in duplicate2. Full set of clean "O board " ocean Bills of Lading made out to order and endorsed blank, marked “ FreightPrepaid ” and notify acountee3. Insurance policy in duplicate covering all risks plus 10% invoice valueExpiry

3、 date and i place: 30October, 2002 in Indonesia not exceeding USD64,000.00( sixty fourthousand U.S. dollars only)1 1Documents have to be presented within 20 days after the date of issuance of the Bill of Lading or other shipping documents.干证行撤销信用证是手需征得受益人或通知行同意？NH2002 年 10 月 25"议付行议付受益k交来证下全套合格

4、单据，10月26日，证行向议付行发出，证通知，该撤证通是否生效？开证行 卜否可免除责任？Origin in duplicate.5. 5.Certificate ofInspection in duplicate承兑信用证Applicant: Helm AG, Hamburg, GermanyBeneficiary: China National Chemicals Imp.& Exp. Corp. Issuing bank DEUTSCHE BANK HAMBURGTransshipme nt not allowed;Partial shipment not allowedConta

5、iner shipment: Prescribedshipment fromP.R.Chinese main port toRotterdam not later than 15Nov.,2002 for60MT=3FCL60MT=3FCL of citric acid anhydrous bp 801. Signedcommercialinvoicein 4-fold2. Full set of 3/3 originalplus 2/2copies of clean " o board ” ocean/marineBillsof Lading, originals signed,

6、issued to order and blank endorsed,notify:Helm AG, Hamburg marked ' Freight Prepaid'3. CertificateofOrigin, Form “ A showing PR of China as origin, one original andonecopy,legalizedbyaCommodity InspectionBureauof the PR of China and in accordance with rules agreed with EEC-authorities 4. Pac

7、king/Weight list 2-fold,stating:kind,number ,content, net weight, gross weight and measurementsofeachandtotalpackages5. Certified copy of telegrof telexadvice to applicants30 November , 2000 in P .R. of China USD59,700.00DOCUMENTS are to be presented within 15 days after Bill of Lading date汇票承兑后至最终付

8、款过程 一般应如何处理？atest 2 days after shipment,showingquantity,product,total net and gross weight, date of B/L, vessel's name, B/L No., loadingport,destinationport,ets.AndNo.912/007006. CertificateofAnalysis,2-fold,ssuedbythebeneficiaryAPPLICANT:PREMIERBEARING AND EQUIPMENT LTD. HONGKONG BENEFICIARY:CH

9、INA NATIONAL AUTOMOTIVE INDUSTRY IMP . AND EXP .CORP. GUANGZHOU,PARTIALSHIPMENT:1.SIGNEDCOMMERCIAL INVOICE IN THREEORIGINAL.2.COMPLETESETCLEANRAILWAYCARGORECEIPTPLUSONEFOR USD 23,200.00 (UNITEDSTATES DOLLARS TWENTYTHREE THOUSANDTWOALLDOCUMENTSMUST BEPRESENTEDTHRU YOURBANKERWITHIN 15DAYS AFTERTHE DAT

10、E OF若信用证由通知行保兑， 当受益人交单给保兑行 要求付款时，保兑行提 出应由开证行先付款， 只有在开证行无力付款 时，保兑行才承担付款 责任。是否正确？ALLOWEDNON-NEGOTIABLE延期付款 信用证TRANSSHIPMENT: NOT ALLOWEDFROM:GUANGZHO U, CHINAPORT OFDISCHARGE:ROTTERDAMP.O.757/92/10NO. 1-UPCOPY ISSUED OR ENDORSED TO THEORDER OF THEBANK OF EASTASIA, LTD., NOTIFYAPPLICANTANDMARKEDFREIGHT

11、CHINAIssuing bank :THE BANK OFEASTASIALTD. ,HONGBEAMINGHUNDREDISSUANCEOFE文出人父毕叼，开让仃时 否接受注明货物数量为 41,500PCS ,货物总价 为 USD24,070.00 的 商业发票？255212(420PREPAID AND THIS -CREDIT NUMBER.3.INSURANCEPOLICYOR阡匚ONLY)VALID UNTIL15 NOV .,ITSDTHEMFCTRANSPORTDOCUMENT(S)BUT WITHINKONG Advising bank : THENOT LATERCERTI

12、FICATEIN2000 INHONG KONGTHE VALIDITYOF THE CREDIT .THAN: 31OCT. , 2000DUPLICATE BLANKENDORSED FOR 110MUMPCT OF INVOICEBANK OF EASTASIA LTD., GUANGZHOUVALUEWITHCLAIMS PAYABLE ATDESTINATIONINTHESAMECURRENCY OF THISCREDITWITHLOCALCLAIMSAGENTS NAME ANDADDRESSATDESTINATION COVERING INSTITUTE CARGO CLAUSE

13、(A), INSTITUTE CARGO CLAUSE(WAR) AND MARINE TRANSPORTATION ALLRISKS,INCLUDING WAREHOUSE TO WAREHOUSE RISKSANDF.R.E.C.,SHORTAGE, TPNDOF AN ENTIRE PACKAGE, BUNDLE, BAG OF PIECE.3.PACKING LIST INTRIPLICATE INDICATING PALLETNO. OR CASE NO., QTY OF EACH PACKAGE, QTY OFEACH PALLET ORQTY OF EACH CASE AND N

14、ET WEIGHTAND MEASUREMENT OF EACH PACKAGE.4.BENEFICIARY'S DECLARATION DECLARETHEBRAND NAME AND PACKING 5.BENEFICIARY'S CERTIFIED COPY OF TELEX/FAX ADVICEDESPATCHED TO APPLICANT WITHIN THREE DAYS AFTER SHIPMENTADVISING NAME OFTERMINAL, 6.CERTIFICATEOFORIGIN FORM A INONE ORIGINAL ANDONECOPYSHOW

15、ING GOODSCONSIGNED议付信用证AdvisingBank :CommercialBankGoldenCommercialBuildingApplicantBaodeliCommunication EquipmentIndustry Co.Ltd.Beneficiary ：CelebrityInternationalTrading Co. LtdIssuing bank:CommercialDevelopmentPartial shipment: Not allowed Transshipme nt: Not allowedLatest shipmentisuntil:24May,

16、 2000From : Hong KongtoColomboSQE-TYPE nX101.Commercial invoice in duplicate 2.Packinglist induplicate 3.CertificateofOrigin in triplicate4. Full set clean " O board " ocean Bills of Lading made out to our order notify buyerandmarked “ Freight Prepaid ”Expiry Date:8 June, 2000 at thecounte

17、r of: advisingbankn Amount USD100,000.00(One hundred thousand U.S. Dollars)Documents must be presented for negotiation within 15 days after B/L date in any event within the validity of the credit.若信用证中注明“negotiation underthis credit is restrictedto the advising bank,“受益人交单时应特别注意什么？受益人能否向任何银行交单议付？SSi

18、P1议付行可否为汇票付款人？Bank循环信用证Applicant ： JOAN'S BOUTIQUE DISTRIBUTIONCORP Beneficiary ： SUSI TRADING LTDAdvising Bank MITSUBISHI BANK LTD Issuing bank:Partial shipments: allowed Transshipme nt: allowed from:TOKYO for transportatio n to: HONGKONG LATEST 9 SEPTEMBER,250 sets JAPANESE CHILDREN GARMENTS J

19、¥ 40,000 .00 per set FOB TOKYO1.Signed Commercial Invoice in threecopiescertifying that the goodsareinaccordancewithpurchaseordernumber 7086. 2.Full set of clean on board marine Bill of Lading made out to shipper sorderAmount:J ¥1 0,000,000.0 0 (JAPANESEYEN TEN MILLIONONLY) PER CALENDERMON

20、TH COMMERCING APRILDocuments to be presented within 21 days after the date of issuance of the transport document(s) but within the validity of the credit.信用证循环的时间、 使用的期数、每期 金额、总金额有何 规定？ 至 STANDARDCHARTEREDBANK LTD.HONG KONG2002blankendorsedmarked “ Freight Collect " notify applicantwith fulladd

21、ress3.CertificateofOriginin threecopies.4.Inspection Certificate issued by applicantprior to19.2002Date and place of expiry:30September ,2 002 in the country of beneficiary若受益人在第一次交单时 只收取 J¥9,500,000.00,金额能否为J 10,500,000.00 ?shipmentin oneoriginal.5.PackingList inthree copies.可转让 信用证Issuing ban

22、k :FIRSTNATIONALBANKOFBOSTON, MONTEVIDEO, URUGUAYTransferring bank (advising bank): BANK OF EAST ASIAHONG KONGAPPLICANT:GERADO NOCETTIMONTEVIDEOTheoriginal DocumentaryCredit: PARTIAL SHIPMENT:ALLOWEDTRANSSHIPMENT:ALLOWEDTRANSPORTFROM:ASIAN PORTTRANSPORTTO:MONTEVIDEAS PER S/C NO. 89765 CONTAINERS CIF

23、 MONTEVIDEO25,000KGSUSD2.4/KG1.INVOICEIN 4COPIES EVIDENCINGFOBINSURANCE/FREIGHTVALUESSEPARATELY2.INSURANCE POLICYORCERTIFICATEINDUPLICATE COVERING110%OFINVOICEAMOUNT, COVERINGALLRISKS 3.FULLSET OFCLEAN “ ON BOARD”the original DocumentaryCredit: 2003.11.02THECOUNTER OFBEA HONGKONGCURR.AMOUNT:USD60,00

24、0.00TRANSFERRECREDITthe original Documentary Credit: PERIODPRESENT: 21DAYS AFTER SHIPMENTTRANSFERRED第一受益人将向转让行替换什么单据？sT转让信用证中，通知行 将信用证分别转让给 A 、B两个厂商，这种做 法有效吗？若信用证转 让给A厂商后，再由 A厂商转让给B厂商， 这种做法有效吗？CREDITDOCUMENTSARE TO BED PRESENTEDTHROUGH YRBANKER ANDThefirstO URUGUAYTOTAL:USDOCEAN BILLS OF:2003 10 22A

25、RE SUBJECTBENEFICIARYKENNYINTERNATIONAL CO. LTD.HONG KONGThesecondBENEFICIARY:_FIRECRACKERSLATEST: 2003.10.12TRANSFFRRED CREDIT:Latestshipment date:60,000LADING MADE OUT TO ORDER, NOTIFY: GERADO NOCETTI MARKED " FREIGHT PAID ” -PACKING LIST IN 1 COPY4.CONTAINERSMUST BE SHIPPED HOUSE TO HOUSE,AI

26、THETO FINALACCEPTANCEBY THE CREDIT ISSUING BANKORCONFIRMINGBANK.COUNTER OF若信用证转让给A厂 商，A厂商再转回给原 证受益人，这种做法有 效吗？转让信用证中出 现内容修改时，若A厂 商拒绝接受信用证修改 条款，是否会影响B厂 商对修改内容的接受？BEAHONGKONGUSD56,400.00 (Fifty-six thousand four hundred US dollars)&_FIREWORKSIMP. & EXP.2003.10.01THECARRIAGEFROM PORT TO WAREHOUS

27、E IS FOR APPLICANT'S ACCOUNT AND LC CONFIRMATION FEE FOR APPLICANT'S ACCOUNT5.THIRDPARTYSHIPPERISACCEPTABLE-DRAFTMUSTSHOW NUMBER OFLC & NAME OF ISSUING BANKCORP.235XXROAD,GUANGZHOU转让后的信用证与原 证比较，哪些内容可 以改变？CHINAREIMB BANK:THEFIRSTNATIONALBANKOFBOSTON, MASSACHUSETTS, USA、可撤销信用证ABC BANKTrade

28、 PlazaLondon, EnglandDate: 20August,2002To: Alice Exporting Co. LtdInternational CommercialBuilding Jakarta, IndonesiaREVOCABLE LETTER OF CREDITNO. HG675-349You are hereby authorized to draw on Lones International Trading Co.Ltd., London England for the amounts not exceeding USD64,000.00(sixty four

29、thousand U.S. dollars only) available by your draft(s) at sight drawn in duplicate accompanied by the following documents:1. Commercial invoice in duplicate2. Full set of clean“On board “ ocean Bills of Lading made out to orderand endorsed blank, marked“ Freight Prepaid “ and notify acountee3. Insur

30、ance policy in duplicate covering all risks plus 10% invoice valueExpiry date and place: 30 October, 2002 in IndonesiaShipment from Indonesia to England not later than 10 October,2002.Partial shipments are allowedTransshipments are allowedCovering shipment of: Materials semiconductors type-田 x 10 in

31、wooden cases.Special instructions:1. This credit may be cancelled by the Issuing Bank at any moment without prior notice to you, it is for your guidance only in prepairing drafts and documents.2. We undertake to honour your draft(s) drawn and negotiatied in conformity with the terms of this credit p

32、rovided such negotiation has been made prior to receipt by you of notice of cancellation.3. Documents have to be presented within 20 days after the date of issuance of the Bill of Lading or other shipping documents.4. Draft(s) drawn must be described with the number and date of this credit.5. Draft(

33、s) drawn under this credit must be presented for negotiation in Indonesia on or before 30 October,2002.This credit is subject to Uniform Customs and Practice for Documentary Credits( 1993 Revision).ABC BANKAuthorized Signature、不可撤销即期付款信用证Eximbank LtdMalaysiaTel: 927-9756Tex:7653428Golden Horse Build

34、ingIssued Date and Place25 June, 2002, MalaysiaIrrevocableDocumentary CreditCredit Numberof Issuing Bankof AdvisingBankS-01-978ND8294Advising Bank Development Bank, International Trading Building SingaporeP.O. Box 401015ApplicantDearmei Trading CoLtd Malaysia2nd/F, BBB BuildingBox 897645BeneficiaryK

35、am Dor Bo Trading Co., Ltd 7th/F, Forrum Building SingaporeExpiry Date14 September , 2002In the country of the beneficiaryAt the request of Dearmei Trading CoLtd, Malaysia, we open thisIrrevocable Documentary Letter of Credit No. S-01-978 in your favour for an amount not exceeding total of USD1,000,

36、000(one million United States Dollars only) available by sight payment of your drafts drawn at sight on us covering 100% invoice value accompanied by the following documents:Commercial invoice in triplicate.1 .Insurance policy in duplicate covering all risks plus 10% of invoice value.3 .Full set of

37、clean“On Board “ ocean Bills of Lading made out to our ernotify buyers and marked“ Freight Prepaid".4 .Certificate of Origin in duplicate.5 .Certificate of Inspection in duplicate.ESP 20 kitCovering shipmentsESP 101of:kitJESP 10 kitIn cratesShipment from Singapore to Malaysia CIF Malaysia Contr

38、act No. ESP 1365Shipment must be effected not later than 30 August , 2002Special clause:1 .This credit is available by draft drawn on issuing bank at sight.2 .Partial shipments are prohibited.Transshipments are prohibited.3 .All documents must be presented in 15 days after shipment but within the va

39、lidity of the credit.4 .The number and date of this credit must appear on draft drawn.5 .The amount of draft must be endorsed on the back hereof and this credit is to be returned to us when exhausted or expired.6 .Draft against this credit must be drawn and negotiated on or before 14 September, 2002

40、.We hereby guarantee that drafts drawn under and in compliance with the terms and conditions of this credit shall be accepted and paid at sightFor Eximbank, Ltd.MalaysiaAuthorized Signature三、承兑信用证We hereby establish Irrevocable Commercial Letter of Credit No H/IA020608/02Amount: USD59,700.00Validity

41、: 30 November , 2000 in P.R. of ChinaApplicant: Helm AG, Hamburg, GermanyBeneficiary: China National Chemicals Imp. & Exp. Corp.Available with Issuing Bank by acceptance of your draft drawn on us at 30 days after sight against presentation of the following documents:1. Signed commercial invoice

42、in 4-foldocean/marine2. Full set of 3/3 original plus 2/2 copies of clean“ on boardBills of Lading, originals signed, issued to order and blank endorsed, notify: Helm AG, Hamburg marked' Freight Prepaid', evidencing shipmentfrom P.R.Chinese main port to Rotterdam not later than 15 Nov.,2002

43、for 60MT=3FCL-Transshipment not allowed; -Container shipment: Prescribed-B/L to show container No./Nos. and to show always name, place, phone and telex No. of the carrier3. Certificate of Origin, Form" A" showing P.R. of China as origin, oneoriginal and one copy, legalized by a Commodity I

44、nspection Bureau of the P.R. of China and in accordance with rules agreed with EEC-authorities4. Packing/Weight list 2-fold, stating: kind, number, content, net weight, gross weight and measurements of each and total packages5. Certified copy of telegr of telex advice to applicants latest 2 days aft

45、er shipment, showing quantity, product, total net and gross weight, date of B/L, vessel's name, B/L No., loading port, destination port, ets. And No.912/007006. Certificate of Analysis, 2-fold, issued by the beneficiary certifying: Citric Acid Anhydrous BP 80, giving full specifications descript

46、ion of goods: 60MT=3FCL of citric acid anhydrous bp 80 China contract No.: CNC9-B00128Unit price: USD995 00/net CFR Rotterdam, as per incoterms 1990Packed: in 25 kgs net multiply bags (export and seaworthy)Marks: citric acid anhydrous bp 8025kgs netRotter dam Special conditions:1. DOCUMENTS are to b

47、e presented within 15 days after Bill of Lading date2. This credit is subject to ICC publication No. 5003. All banking commissions and charges outside Germany are for accountof beneficiary, also in case of non-utilizationand signed4. Any original documents, excl. any kind of marine Bills of Lading,

48、produced by reprographic systems, computerized systems or carbon copies, only acceptable if they are clearly marked as“ originalby the issuer in handwriting5. Documents including transport documents dated prior to the issuance of this credit are not acceptable6. Partial shipment not allowed7. Third

49、party transport documents are not acceptable8. The amount of each drawing must be endorsed on the reverse side of the original instrument9. Payment will only be effected after receipt of first and second mail documents10. Please send the documents to the following address:DEUTSCHE BANKHAMBURG四、延期付款信

50、用证TO: THE BANK OF EAST ASIA LTD., GUANGZHOU FM: THE BANK OF EAST ASIA LTD., HONG KONG24 SEP 2000TEST NO. 99489 ISSUED IRREVOCABLE DOCUMENTARY CREDIT 3201N05374 FOR USD 23,200.00 (UNITED STATES DOLLARS TWENTY THREE THOUSAND TWO HUNDRED ONLY) BENEFICIARY: CHINA NATIONAL AUTOMOTIVE INDUSTRY IMP. AND EX

51、P. CORP. GUANGZHOU, CHINA APPLICANTPREMIER BEARING AND EQUIPMENT LTD. HONG KONG CREDIT AVAILABLE WITH US BY DEFERRED PAYMENT AT 60 DAYS B/L DATEVALID UNTIL 15 NOV. , 2000 IN HONG KONG PARTIAL SHIPMENT: ALLOWED TRANSSHIPMENT: NOT ALLOWED LOADING ON BOARD/DISPATCHING/TAKING IN CHARGE OF FROM: GUANGZHO

52、U , CHINA PORT OF DISCHARGE: ROTTERDAM COUNTRY OF DESTINATION : THE NETHERLANDS NOT LATER THAN: 31 OCT. , 2000 COVERING SHIPMENT OF:BE MUNGQTYUW1T PRICE255212(420205)如，QWFCSVSDO. 58/PCSHIPPING MARK: P.O. 757/92/10NO. 1-UPPRICE TERM: CIF HONG KONGTO BE ACCOMPANIED BY THE FOLLOWING DOCUMENTS: -SIGNED

53、COMMERCIAL INVOICE IN THREE ORIGINAL.-COMPLETE SET CLEAN RAILWAY CARGO RECEIPT PLUS ONE NON-NEGOTIABLE COPY ISSUED OR ENDORSED TO THE ORDER OF THE BANK OF EAST ASIA, LTD., NOTIFY APPLICANT AND MARKED FREIGHT PREPAID AND THIS CREDIT NUMBER.-INSURANCE POLICY OR CERTIFICATE IN DUPLICATE BLANK ENDORSED

54、FOR 110 PCT OF INVOICE VALUE WITH CLAIMS PAYABLE AT DESTINATION IN THE SAME CURRENCY OF THIS CREDIT WITH LOCAL CLAIMS AGENTS NAME AND ADDRESS AT DESTINATION COVERING INSTITUTE CARGO CLAUSE(A), INSTITUTE CARGO CLAUSE(WAR) AND MARINE TRANSPORTATION ALL RISKS, INCLUDING WAREHOUSE TO WAREHOUSE RISKS AND

55、 F.R.E.C., SHORTAGE, TPND OF AN ENTIRE PACKAGE, BUNDLE, BAG OF PIECE.-PACKING LIST IN TRIPLICATE INDICATING PALLET NO. OR CASE NO.,QTY OF EACH PACKAGE, QTY OF EACH PALLET OR QTY OF EACH CASE AND NET WEIGHT AND MEASUREMENT OF EACH PACKAGE.-BENEFICIARY'S DECLARATION DECLARE THE BRAND NAME AND PACKING (EITHER IN ROLL/EACH IN INNER BOX/WITHOUT INNER BOX) OF EACH BEARING.-BENEFICIARY'S CERTIFIED COPY OF TELEX/FAX ADVICE DESPATCHED TO APPLICANT WITHIN THREE DAYS AFTER SHIPMENT ADVISING NA