信用证实训题目

1、信用证实训题目信用证实训题目实训 4信用证案例操作 1: 按照信用证条款填制汇票。FIRST BANGKOK CITY BANK LTD.20 YUKHON 2 ROAD, BANGKOK 10100, THAILANDIRREVOCABLE LETTER OF CREDIT NO.001/23262DATE: 15 NOV . 2015BENEFICIARY: SHANDONG IMPORT & EXPORT CORP.62,JIANGXIROAD,QINGDAO, CHINAADVISING BANK: BANK OF CHINA, QINGDAO BRANCH, QINGDAO, CHI

2、NAAPPLICANT:NANHENGINTERNATIONALTRADE CO.,104/4LARDPRDWNGTBANKAPLBKKAMOUNT:USD6620.00 (SAY USDOLLSARSIXTHOUSANDSIXHUNDREDANDTWENTY-TWOCFR BANGKOKVALID IN:CHINAAVAILABLE:BYNEGOTIATIONOFYOURSIGHTDRAFTDRAWNONUSVALID UNTIL:15 JAN, 2016TRANSSHIPMENT:PERMITTEDPARTIAL SHIPMENT:PROHIBITEDLOADING IN CHARGE:

3、QINGDAO, CHINAFOR TRANSPORT TO:BANGKOKTHDESCPTOFGOODS:900DOZ.TRI-CIRCLEBRANDBRASS PADLOCKSDOCUMENTS REQUIRED:以下省略BILL OF EXCHANGEFORDate:AtSight ofTHIS SECOND BILLof EXCHANGE（Firstof the tenorand date being unpaid ） Pay tothe sum ofDrawn underTO ：For:案例操作 2 根据所给信用证缮制相关单证NATIONAL PARIS BANK24 MARSHAL

4、L A VE DONCASTERMONTREAL, CANADAWEISSUEOURIRREVOCABLEDOCUMENTARYCREDITNUMBER:TH2008IN FA VOUR OF: SUZHOU KNITWEAR AND MANUFACTURED GOODS INPORT AND EXPORT TRADE CORPORATION321, ZHOUGSHAN ROAD SUZHOU ，CHINA. BY ORDER OF: YI YANG TRADINGCORPORATION88 MARSHALL A VEDONCASTER VIC 3108CANADAFOR AN AMOUNT

5、OF USD 89 705.50 DATE OF EXPIRY: 15NOV08PALCE: IN BENEFICIARY S COUNRTY AVAILABLE WITH ANY BANKBY NEGOTIATION OF BENEFICIARY S DRAFT DRAWN ON USAT SIGHT IN MONTREALTHIS CREDIT IS TRANSFERABLE AGAINST DELIVERY OF THE FOLLOWING DOCUMENTS+COMMERCIAL INVOICES IN 5 COPIES +CANADA CUSTOMS INVOICES IN 6 CO

6、PIES+FULLSET OF NEGOTIABLEINSURANCEPOLICY OR CERTIFICATE BLANK ENDORSED FOR 110 PERCENT OF INVOICE V ALUE COVERING ALL RESKS +FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BOARD PLUS 2NON-NEGOTIABLE COPIES MADE OUR OR ENDORSED TO ORDER OF NATIONALPARIS BANK 24 MARSHALL VEDONCASTER MONTREAL,CA

7、NADA. +SPECIFICATION LIST OF WEIGHTS ANDMEASURESIN 4 COPIES COVERING SHIPMENT OF COTTON TEATOWELS AS PER S/C ST303.FOR 1-300 SIZE 10 INCHES * 10 INCHES 16000 DOZ. AT USD 1.31/DOZ. 301-600 SIZE 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

8、MONTREALFROM CHINESE PORT TO MONTREAL PORTNOT LETER THAN 31, OCT.08 PARTIAL SHIPMENTS: ALLOWEDTRANSHIPMENT: ALLOWEDSPECIAL INSTRUCTIONS+ALL CHARGES IF ANY RELATED TO SETTLEMENTS ARE FOR ACCOUNT OFBENEFICIARY+IN CASE OF PRESENTATION OF DOCUMENTS WITH DISCREPANCY (IES) A CHARGE OF USD 55.00THIS CREDIT

9、 IS SUBJECT TO UCP FOR DOCUMENTARY CREDITS 1993 RECISION ICC PUBLICATION 500 AND IS THE OPERATIVE INSTRUMENT.BILL OF EXCHANGEFORDate:At Sight of THIS SECOND BILL and date being unpaid ） Pay toDrawn underTO ：of EXCHANGE （First of the tenor the sum ofFor:案例操作 3.根据所给合同审核信用证销售合同条款The seller：China Nation

10、al Cereals, Oils & Foodstuffs CorporationThe buyer ： Hong Kong Food Company, VancouverName of Commodity ： Great Wall Brand Strawberry JamSpecification：340 gram each tinQuantity ：50000 tinsUnite Price：CAN$ 2.50 PER TIN CFRC3% VANCOUVERTotal Amount ： CAN$ 125,000Shipment ：Shipment from china port to V

11、ancouver during Nov.2013,partial shipments are allowed and transshipment is allowed.Payment：Irrevocable L/C at sight, Documents must be presented within 15 days after date of issuance of the bills of lading but within the validity of the credit.信用证COMMECIAL BANK OF VANCOUVERTO: China National Cereal

12、sDATE: Oct.5, 2013Oils & Foodstuffs CorporationBeijing, ChinaAdvised Through Bank of China, BeijingNO.BOC 13/10/03IRREVOCABLE DOCUMENTARY LETTER OF CREDITDear Sirs:We open this by order of Hong Kong Food Company, Vancouver for a sum not exceeding CAN$120,000(SAY CANADIAN DOLLARS ONE HUNDRED AND TWEN

13、TY THOUSAND ONLY) available by drafts drawn on us at sight accompanied by the following documents: Full set of clean on board bill of lading made out to order and blankendorsed, marked “Freight Collect ” dated not later than November 30, 2013 and notify applicant. Signed commercial invoice in quintu

14、plicate. Canadian customs invoice in quintuplicate. Insurancepolicies(or certificates)in duplicatecoveringmarine AllRisks and war risks subject to PICC date Jan.1st,1981.Evidencingshipment from China portto Montreal,Canada of the followinggoods: 5000 tins of 430 grams of Great Wall Strawberry Jam, a

15、t CAN$2.50 per tin CFRC3% Vancouver, details as per your S/C No.94/8712 Partial shipments are not allowed.Transshipment is allowed.This Credit expires on November 30, 2013 for negotiation in China请根据上述两份材料，找出信用证与合同的八点不符点.案例操作 4. 按合同修改信用证浙江永康剑鼓手工具进出口有限公司ZHEJIANG YK GG HAND TOOLS IMP/EXPCO., LTD.296 H

16、UAYANG ROAD, YONGKANG CITYZHEJIANG, CHINA销售确认书SALES CONFIRMATIONTo:SAYID TOOL ENTERPRISESS/C No.:YKGG120609753 TARRAGONA ROADDate:09 JUNE 2012DURBAN SOUTH AFRICAPlace:YONGKANG, CHINAThe Buyer:Sayid Tool EnterprisesMohamed SayidSAY U. S. DOLLARS TWENTY FOUR THOUSAND FOUR HUNDRED AND FIFTEEN ONLY.NING

17、BO / SHANGHAI DURBAN, SOUTH AFRICA ON OR BEFORE 16 JULY 2012 NOT ALLOWEDALLOWEDTO BE EFFECTED BY THE SELLER FOR 110 PCT OF THE INVOICE VALUE COVERING ALL RISKS AND WAR RISK AS PER ICC(A) DATED 01/01/2009BY CONFIRMED AND IRREVOCABLE LETTER OF CREDIT IN FAVOUR OF THE SELLER TO BE AVAILABLE BY SIGHT DR

18、AFTS AND TO BE OPENED AND REACH CHINA ON OR BEFORE 13 JUN. 2012REMAINING VALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAYS AFTER THE TIME OF SHIPMENTINSPECTED BY CIQAS PER SELLER S OPTIONMANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATEFULL SET CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDER AND BLA

19、NK ENDOURSED NOTIFY THE BUYERINSURANCE POLICY IN DUPLICATE INSPECTION CERTIFICATE ISSUED BY CIQ PACKING LIST IN TRIPLICATE CERTIFICATE OF ORIGINDear Sirs:We hereby confirm having sold to you the following goods on terms and conditions as specified below:Description of Goods and PackingQuantityUnit P

20、riceTotal AmountHAND TOOLSCIFC5 DURBAN10PCS COMBINATION SPANNER1200SETSUSD11.00USD13200.0012PCS DOUBLE OFFSET RING SPANNER1000SETSUSD12.50USD12500.002200SETSUSD25700.00LESS 5%COMM.USD1285.00PACKING: IN ONE CARTON OF 20 SETS EACH, TOTAL INCIFUSD24415.001*20 FCL.Total Amount in words:Port of loading:P

21、ort of discharge:Time of Shipment:Partial:Transshipment:Insurance:Terms of Payment:Inspection:Shipping Marks:Documents required:The Seller:Zhejiang YK GG Hand Tool I/E Co., Ltd.李四2.进口国开来的有错误的信用证ISSUING BANK: NATIONAL BANK OF SOUTH AFRICA, DURBANADVISING BANK: BANK OF CHINA, ZHEJIANG BRANCHSEQUENCE O

22、F TOTAL*27: 1/1FORMOFDOC.CREDIT*40A:IRREVOCABLEDOC. CREDIT NUMBER *20: NBB12-06-287EXPIRY*31D:DATEPLACE AT DURBANAPPLICANT*50:SAYIDENTERPRISES120716 TOOL753TARRAGONA ROADDURBANSOUTH AFRICABENEFICIARY *59: ZHENJIANG YK GG HAND TOOL I/E CO., LTD.269HUAYANGROADZHEJIANGCHINAAMOUNT *32B: CURRENCY USD AMO

23、UNT 25700.00AVAILABLE WITH/BY *41D: ANY BANKBYNEGOTIATIONDRAFT AT42C: AT SIGHTFORFULLDRAWEE42D:NATIONALBANK OF SOUTHAFRICADURBANPARTIALSHIPMENT43P:NOTALLOWEDTRANSSHIPMENT43T: ALLOWEDPORTOFLOADING44E:NINGBO/SHANGHAIPORTOFDISCHARGE44F:DURBANSOUTH AFRICALATEST DATE OF SHIP 44C: 120716DESCRIPTION OF GOO

24、DS 45A:HANDTOOLSAS PER S/C NO. YKGG120906CIFC5 DURBAN10PCSCOMBINATION SPANNER1200SETS,USD11.00PER SET12PCS DOUBLEOFFSET RING SPANNER1000SETS,USD12.50 PER SETPACKING:INONE CARTON OF 20 SETS EACH, TOTAL IN ONE 20 FEETFULL CONTAINER LOAD.DOCUMENTS REQUIRED46A:+SIGNEDCOMMERCIAL INVOICE IN THREE COPIES+F

25、ULLSETCLEANONBOARDOCEANBILLOFLADINGMADE OUT TOORDER MARKED FREIGHT COLLECT NOTIFYAPPLICANT+PACKING LISTIN THREE COPIES+CERTIFICATEOF ORIGIN GSP FORM A IN ONE COPIES+INSPECTIONCERTIFICATE FOR QUALITY ISSUED BY ENTRY-EXITINSPECTION AND QUARANTINE OF THE PEOPLE SREPUBLIC OF CHINA+BENEFICIARY S CERTIFICATE STATING THAT EACHCOPYOFINVOICE, BILL OF LADING AND PACKINGLISTHAVEBEEN SENT TO APPLICANT IMMEDIATELYAFTERSHIPMENTADDITIONAL COND.47A:+DOC