第1部分 信用证审核

1、.第一部分 信誉证审核PAGE ：.；第6页 共6页第一部分 信誉证审核第一套一、审证资料1合同销售合同SALES CONTRACTContract No.:ST09E0320Date:Mar. 20, 2021Signed at:ShanghaiSeller:Buyer:SHANGHAI TOOL IMPORT & EXPORT CO., LTD.MAMUT ENTERPRISESAV31, GANXIANG ROADTARRAGONA 75-3ER, BARCELONA: Fax: 024-4536-2453, Fax: 024-45

2、36-2452This contract is made by and between the Sellers and Buyers, whereby the sellers agree to sell and the buyers agree to buy the under mentioned goods according to the conditions stipulated below:Commodity and specificationsQuantityUnit PriceAmountHAND TOOLSFOB SHANGHAI9pc Extra Long Hex Key Se

3、t1200SETSUSD1.76USD2112.008pc Double Offset Ring Spanner1200SETSUSD3.10USD3720.0012pc Double Offset Ring Spanner800SETSUSD7.50USD6000.0012pc Combination Spanner1200SETSUSD3.55USD4260.0010pc Combination Spanner1000SETSUSD5.80USD5800.00AS PER INVOICE NO. 20210310 DATED MARCH 10, 2021TOTAL:5400SETSUSD2

4、1892.00Packing:8pc Double Offset Ring SpannerPacked in 1 plastic carton of 16 sets each;9pc Extra Long Hex Key Set, 12pc Combination Spanner and 10pc Combination SpannerPacked in 1 plastic carton of 10 sets each;12pc Double Offset Ring SpannerPacked in 1 plastic carton of 8 sets each.Total packed in

5、 40 container.Delivery from SHANGHAI, CHINA to BARCELONAShipping Marks: M. E BARCELONA C/NO. 1-UPTime of Shipment: On or before MAY 10, 2021Partial shipment: Not allowedTransshipment: AllowedTerms of Payment: By 100% Confirmed and Irrevocable Letter of Credit to be available at sight drafts, toreach

6、 the seller before 10 Apr 2021. The credit must mention this contract and proforma invoice number and advised through Bank of China Shanghai Branch. All banking charges outside the issuing bank are for the account of the seller. Arbitration: Any dispute arising from the execution of or in connection

7、 with this contract shall be settled Amicably through negotiation. In case shall then be submitted to China International Economic & TradeArbitration Commission in Shanghai for arbitration in accordance with its arbitration rules. The arbitrationaward is final and binding upon both parties. The fee

8、for arbitration shall be borne by losing party unless上海工具进出口otherwise awarded.上海工具进出口The Seller:MANUTENTERPRISESAVThe BuyerMANUTENTERPRISESAVShanghai Tool Import & Export Co., Ltd.MAMUT ENTERPRISESAV 李莉John Brown签署Signature2信誉证SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDI

9、T NUMBER *20: 931173DATE OF ISSUE 31C: 090401DATE AND PLACE OF EXPIRY *31D: DATE 090525 PLACE CHINAAPPLICANT *50: MAMUT ENTERPRISESAVTARRAGONA 75-3ERBARCELONAISSUING BANK 51A: CREDIT ANDORRA LA BENEFICIARY *59: SHANGHAI TOOL CO., LTD31, GANXIANG ROADSHANGHAIAMOUNT *32B: CURRENCY USD AMOUNT 21829.00A

10、VAILABLE WITH/BY 41D: ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT 42C: AT 30 DAYS AFTER SIGHT DRAWEE 42D: CREDIT ANDORRAANDORRA LA PARTIAL SHIPMENTS 43P: ALLOWEDTRANSSHIPMENT 43T: NOT ALLOWEDPORT OF LOADING 44E: SHANGHAI CHINAPORT OF DISCHARGE 44F: BARCELONA LATEST DATE OF SHIPMENT 44C: 090410DESCRIPTI

11、ON OF GOODS 45A: HAND TOOLSFOB SHANGHAIDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE, 1 ORIGINAL AND 4 COPIES +PACKING LIST, 1 ORIGINAL AND 4 COPIES.+CERTIFICATE OF ORIGIN GSP CHINA FORM A+FULL SET CLEAN ON BOARD BILL OF LADING MARKED FREIGHT PREPAID CONSIGNED TO THE APPLICANT NOTIFY THE SAMEPER

12、IOD FOR PRESENTATION 48: DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT CONFIRMATION *49: WITHOUTADVISED THROUGH 57A: BANK OF CHINA, SHANGHAI BRANCHCHARGES 71B: ALL BANKING CHARGES OUTSIDE SPAIN ARE FOR ACCOUNT OF BENEFICIARY二审证要求根据销售合同资料审

13、核上述信誉证内容，找出信誉证内容的不符点，请在下面详细列出：答案：即蓝色文字140A，信誉证类别错，应该是CONFIRMED AND IRREVOCABLE 259，受害人称号错，应该是SHANGHAI TOOL IMPORT & EXPORT CO., LTD.332B，币制金额错，应该是美圆21892442C，汇票期限错，应该是AT SIGHT543P，分批要求错，应该是NOT ALLOWED643T，转运要求错，应该是ALLOWED744C，最晚装运日错，应该是090510845A，货物描画漏内容，应该加上方式发票号码20210310和合同号码ST09E0320946A，单证要求第条，提

14、单中的运费支付情况错，应该是FREIGHT COLLECT1049，保兑要求错，应该加：CONFIRMED BY BANK OF CHINA, SHANGHAI BRANCH第二套一、审证资料1合同上海市进出口贸易公司SHANGHAI IMP. AND EXP. TRADE COMPANY1321 ZHONGSHAN销 售 合 同SALES CONTRACT:/C NO.: SHE100208FAX:ATE: FEB. 08, 2021To:TKAMLA CORPORATION6-7, KAWARA MACHOSAKADear Sirs,

15、We hereby confirm having sold to you the following goods on terms and conditions as specified below:Descriptions of GoodsQuantityUnit PriceAmountCOTTON BLANKETCIF OSAKAART. NO. H666500 PCSUSD5.50/PCUSD2750.00ART. NO. HX88500 PCSUSD4.50/PCUSD2250.00ART. NO. HE21500 PCSUSD4.80/PCUSD2400.00ART. NO. HA5

16、6500 PCSUSD5.20/PCUSD2600.00ART. NO. HH46500 PCSUSD5.00/PCUSD2500.00TOTAL:2500PCSUSD12500.00Packed in 250 cartonsTime of Shipment: NOT LATER THAN MAR. 16, 2021Loading Port: SHANGHAIDestination: OSAKA Partial Shipment: PROHIBITEDTransshipment: PROHIBITEDPayment: IRREVOCABLE LETTER OF CREDIT IN SELLER

17、S FAVOUR AVAILABLE BY SIGHT DRAFTSREMAIN VALIDITY FOR NEGOTIATION IN CHINA UNTIL 15 DAYS AFTER THE DATE OF SHIPMENTInsurance: FOR 110 PCT OF THE INVOICE VALUE COVERING ALL RISKS AS PER CIC OF PICCRemark: 5 PCT MORE OR LESS BOTH IN QUANTITY AND AMOUNT ARE ALLOWEDThe Buyer:The Seller:TKAMLA CORPORATIO

18、N Shanghai Import and Export Trade CompanyTKAMLATKAMLACORPORATION上海上海市进出口贸易公司高田一郎 童莉Signature签署2信誉证SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20: 10-3416852DATE OF ISSUE 31C: 20210212DATE AND PLACE OF EXPIRY *31D: DATE 20210331 PLACE IN JAPANAPPLICANT *50: TKA

19、MLA CORPORATION6-7, KAWARA MACHOSAKAISSUING BANK 51A: OSAKABENEFICIARY *59: SHANGHAI IMP. AND EXP. TRADE COMPANY1SHANGHAIAMOUNT *32B: CURRENCY USD AMOUNT 12600.00AVAILABLE WITH/BY 41D: ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT 42C: AT SIGHT FOR FULL INVOICE VALUEDRAWEE 42D: FUJI BANK LTD1013, SAKULA

20、OTOLIKINGZA MACHOSAKAPARTIAL SHIPMENTS 43P: NOT ALLOWEDTRANSSHIPMENT 43T: NOT ALLOWEDPORT OF LOADING 44E: SHANGHAIPORT OF DISCHARGE 44F: LATEST DATE OF SHIPMENT 44C: 20210316DESCRIPTION OF GOODS 45A: COTTON BLANKETART NO. H666 500PCS USD5.50/PC ART NO. HX88 500PCS USD4.50/PC ART NO. HE21 500PCS USD4.80/PC ART NO. HA56 500PCS USD5.20/PC ART NO. HH46 500PCS USD5.20/PC CIF OSAKADOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN TRIPLICATE+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER BLANK ENDORSED FREIGHT PREPAI