题目要求和说明

题目要求和说明题目名称信用证审核基本要求根据提供的外销合同对信用证进行审核并提出改证要求下载模板0302_信用证审核结果.doc相关说明试根据ST05-016出口合同对信用证进行审核，指出信用证存在的问题并提出具体的改证要求。SALESCONTRACTBUYER：No.:ST05-016JAE&SONSPAPERSCOMPANY203LODIAHOTELOFFICE1546,DONG-GU,BUSANDate：AUGUST08,2005Signedat:NANJINGSELLER：WONDERINTERNATIONALCOMPANYLIMITEDNO.629,QUIANGROADHEDONGDISTRICT,NANJINGThisContractismadebytheSeller;wherebytheBuyersagreetobuyandtheSelleragreestoselltheunder-mentionedcommodityaccordingtothetermsandconditionsstipulatedbelow:1.COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE:USD390.00/PERMETRICTON,CFRBUSANKOREATOTALQUANTITY:100METRICTONS,±10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C90DAYSAFTERB/LDATE

2.TOTALVALUE:USD39,000.00(SAYU.S.DOLLARSTHIRTYNINETHOUSANDONLY***10%MOREORLESSALLOWED)

3.PACKING:TOBEPACKEDINSTRONGWOODENCASE(S),SUITABLEFORTRANSPORTATION.

4.SHIPPINGMARK:THESELLERSHALLMARKEACHPACKAGEWITHFADELESSPAINTTHEPACKAGENUMBER,GROSSWEIGHT,MEASUREMENTANDTHEWORDING:“KEEPAWAYFROMMOUSTURE”,“HANDLEWITHCARE”,ETC.ANDTHESHIPPINGMARK:ST02-016BUSANKOREA

5.TIMEOFSHIPMENT:BEFOREOCTOBER02,2005

6.PORTOFSHIPMENT:MAINPORTSOFCHINA

7.PORTOFDESTINATION:BUSAN

8.INSURANCE:TOBECOVEREDBYTHEBUYERAFTERSHIPMENT.(F.O.B.TERMS)

9.DOCUMENT:+SIGNEDINVOICEINDICATINGL/CNOANDCONTRACTNO.+FULLSET(3/3)OFCLEANONBOARDOCEANBILLOFLADINGMARKED“FREIGHTTOCOLLECT”/“FREIGHTPREPAID”MADEOUTTOORDERBLANKENDORSEDNOTIFYINGTHEAPPLICANT.+PACKINGLIST/WEIGHTLISTINDICATINGQUANTITY/GROSSANDNETWEIGHT.+CERTIFICATEOFORIGIN.+NOSOLIDWOODPACKINGCERTIFICATEISSUEDBYMANUFACTURER.10.OTHERCONDITIONSREQDINL/C:+ALLBANKINGCHARGESOUTSIDETHEOPENINGBANKAREFORBENEFICIARY’SA/C.+DONOTMENTIONANYSHIPPINGMARKSINYOURL/C.+PARTIALANDTRANSSHIPMENTALLOWED.11.REMARKS:THELASTDATEOFL/COPENING:20AUGUST,2005.BANKOFKOREALIMITED,BUSANSEQUENCEOFTOTAL* 271/1FORMOFDOC.CREDIT* 40AIRREVOCABLEDOC.CREDITNUMBER* 20S100-DATEOFISSUE 31CEXPIRY* 31DDATEPLACEAPPLICANTSCOUNTRYAPPLICANT* 50JAE&SONSPAPERSCOMPANY203LODIAHOTELOFFICE1546,DONG-GU,BUSANBENEFICIARY* 59WONDERINTERNATIONALCOMPANYLIMITEDNO.529,QUIANGROADHEDONGDISTRICT,NANJINGAMOUNT* 32BCURRENCYHKDAMOUNT39,000.00AVAILABLEWITH/BY* 41DANYBANKINCHINABYNEGOTIATIONDRAFTSAT… 42DRAFTAT90DAYSATSIGHTDRAWEE 42ABANKOFKOREALIMITED,BUSANPARTIALSHIPMENTS 43PNOTALLOWEDTRANSSHIPMENT 43TNOTALLOWEDLOADINGINCHARGE 44AMAINPORTSOFCHINAFORTRANSPORTTO... 44BMAINPORTSOFKOREALATESTDATEOFSHIP. 44CSHIPMENTPERIOD 44DESCRIPT.OFGOODS 45A+COMMODITY:

U/P:TOTAL:PRICETERM:COUNTRYOFORIGIN:PACKING:SHIPPINGMARK:UNBLEACHEDKRAETLINEBOARD.USD390.00/MT100MT±10%AREALLOWED.CIFBUSANKOREAP.R.CHINASTANDARDEXPORTPACKINGST05-016BUSANKOREADOCUMENTSREQUIRED 46A1.COMMERCIALINVOICEIN3COPIESINDICATINGL/CNO.&CONTRACTNO.ST05-0182.FULLSETOFCLEANONBOARDOCEANBILLOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKEDFREIGHTTOCOLLECT,NOTIFYINGTHEAPPLICANT.3.PACKINGLIST/WEIGHTLISTIN3COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS.4.CERTIFICATEOFORIGININ3COPIESADDITIONALCOND. 47BALLDOCUMENTSARETOBEPRESENTEDTOUSINONELOTBYCOURIER/SPEEDPOST.DETAILOFCHARGES 71BALLBANKINGCHARGESOUTSIDEOFOPENINGBANKAREFORBENEFICIARY’SACCOUNT.PRESENTATIONPERIOD 48DOCUMENTSTOBEPRESETEDWITHIN21DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHECREDITCONFIRMATION* 49WITHOUTSEND.TOREC.INFO. 72/SUBJICTU.C.P.1993ICCPUBLICATION500信用证审核结果信用证号S100-合同号ST05-016审证结果1.开证日期晚于合同要求2.效期早于最迟装期3.到期地点应为受益人所在地4.申请人地址有误5.受益人地址有误6.信用证金额币别有误7.汇票期限有误8.未注明金额允许10%增减9.应允许分批和转船10.目的港有误11.装期与合同不符12.单价币别有误13.贸易术语有误14.关于包装的表述与合同不符15.信用证上出现了唛头16.商业发票未要求签署17.合同号有误18.应注明正本提单一式三份19.运费到付有误20.漏要求提供非实木证明题目要求和说明题目名称信用证审核基本要求根据提供的外销合同对信用证进行审核并提出改证要求下载模板0302_信用证审核结果.doc相关说明2001年3月22日，中国银行江苏省分行通知世格公司收到NEO销货合同SALESCONTRACT卖方SELLER:DESUNTRADINGCO.,LTD.HUARONGNANJING,CHINATEL:0086-25-FAX:0086-25-编号NO.:NEO日期DATE:Feb.28,2001地点SIGNEDIN:NANJING买方BUYER:NEOGENERALTRADINGCO.P.O.BOX99552,TEL:00966-1-FAX:00966-1-买卖双方同意以下条款达成交易：1.品名及规格Commodity&Specification2.数量Quantity3.单价及价格条款UnitPrice&TradeTerms4.金额AmountCFRDAMMAMPORTABOUT1700CARTONSCANNEDMUSRHOOMSPIECES&STEMS24TINSX425GRAMSNETWEIGHT(D.W.227GRAMS)ATUSD7.80PERCARTON.ROSEBRAND.1700CARTONSUSD7.80USD13260.00Total:1700CARTONS

USD13260.00允许溢短装，由卖方决定WithMoreorlessofshipmentallowedatthesellers’option5. 总值TotalValue

USDTHIRTEENTHOUSANDTWOHUNDREDANDSIXTYONLY.6. 包装PackingEXPORTEDBROWNCARTON7. 唛头ShippingMarksROSEBRAND178/2001RIYADH8. 装运期及运输方式TimeofShipment&meansofTransportationNotLaterThanApr.30,2001BYVESSEL9. 装运港及目的地PortofLoading&DestinationFrom:SHANGHAIPORTTo:DAMMAMPORT10. 保险InsuranceTOBECOVEREDBYTHEBUYER.11. 付款方式TermsofPaymentTheBuyersshallopenthroughabankacceptabletotheSelleranIrrevocableLetterofCreditpayableatsightofreachtheseller30daysbeforethemonthofshipment,validfornegotiationinChinauntilthe15thdayafterthedateofshipment.12. 备注RemarksTheBuyerTheSellerNEOGENERALTRADINGCO.(进口商签字盖章)DESUNTRADINGCO.,LTD.(出口商签字盖章)2001MAR2209:18:11 LOGICALTERMINAL E102MTS700ISSUEOFADOCUMENTARYCREDIT PAGE 00001 FUNC MSG700 UMR MSGACKDWS765IAUTHOK,KEYB0FC5,BKCHCNBJRJHISARIRECOROBASICHEADER

F01BKCHCNBJA9400588

APPLICATIONHEADER

07001057RJHISARIAXXX72771557N *ALRAJHIBANKINGANDINVESTMENT *CORPORATION *RIYADH *(HEADOFFICE)USERHEADER

SERVICECODE103:(银行盖信用证通知专用章)BANK.PRIORITY113:MSGUSERREF.108:INFO.FROMCI115:SEQUENCEOFTOTAL* 271/1FORMOFDOC.CREDIT* 40AIRREVOCABLEDOC.CREDITNUMBER* 200011LCDATEOFISSUE 31CDATE/PLACEEXP.* 31DDATEPLACECHINAAPPLICANT* 50NEOGENERALTRADINGCO.P.O.BOX99552,TEL:00966-1-FAX:00966-1-BENEFICIARY* 59DESUNTRADINGCO.,LTD.HUARONGMANSIONRM2901NO.85GUANJIAQIAO,NANJING,CHINATEL:0086-25-FAX:0086-25-AMOUNT* 32BCURRENCYUSDAMOUNT13260AVAILABLEWITH/BY* 41DANYBANKINCHINA,BYNEGOTIATIONDRAFTSAT... 42CSIGHTDRAWEE 42ARJHISARI

*ALRAJHIBANKINGANDINVESTMENT*CORPORATION*RIYADH*(HEADOFFICE)PARTIALSHIPMTS 43PNOTALLOWEDTRANSSHIPMENT 43TNOTALLOWEDLOADINGONBRD 44A

CHINAMAINFORT

44B

DAMMAMPORTLATESTSHIPMENT 44CGOODSDESCRIPT. 45A

ABOUT1700CARTONSCANNEDMUSRHOOMPIECES&STEMS24TINSX425GRAMSNETWEIGHT(D.W.227GRAMS)ATUSD7.80PERCARTON.ROSEBRAND.DOCSREQUIRED 46A

DOCUMENTSREQUIRED:

+SIGNEDCOMMERCIALINVOICEINTRIPLICATEORIGINALANDMUSTSHOWBREAKDOWNOFTHEAMOUNTASFOLLOWS:FOBVALUE,FREIGHTCHARGESANDTOTALAMOUNTCANDF.

+FULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOTHEORDEROFALRAJHIBANKINGANDINVESTMENTCORP,MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT,INDICATINGTHEFULLNAME,ADDRESSANDTELNO.OFTHECARRYINGVESSEL'SAGENTATTHEPORTOF

+PACKINGLISTINONEORIGINALPLUS5COPIES,ALLOFWHICHMUSTBEMANUALLYSIGNED.

+INSPECTION(HEALTH)CERTIFICATEFROMC.I.Q.(ENTRY-EXITINSPECTIONANDQUARANTINEOFTHEPEOOPLESREP.OFCHINA)STATINGGOODSAREFITFORHUMANBEING.

+CERTIFICATEOFORIGINDULYCERTIFIEDBYC.C.P.I.T.STATINGTHENAMEOFTHEMANUFACTURERSOFPRODUCERSANDTHATGOODSEXPORTEDAREWHOLLYOFCHINESEORIGIN.

+THEPRODUCTIONDATEOFTHEGOODSNOTTOBEEARLIERTHANHALFMONTHATTIMEOFSHIPMENT.BENEFICIARYMUSTCERTIFYTHESAME.

+SHIPMENTTOBEEFFECTEDBYCONTAINERANDBYREGULARELINE.SHIPMENTCOMPANY'SCERTIFICATETOTHISEFFECTSHOULDACCOMPANYTHEDOCUMENTS.

+INSURANCEPOLICYORCERTIFICATEIN1ORIGINALAND1COPYISSUEDORENDORSEDTOTHEORDEROFALRAJHIBANKINGANDINVESTMENTCORPFORTHEINVOICEPLUS10PERCENTCOVERINGALLRISKS,INSTITUTECARGOCLAUSES,INSTITUTESTRIKES.DD.CONDITIONS 47A

ADDITIONALCONDITION:

ADISCREPANCYFEEOFUSD50.00WILLBEIMPOSEDONEACHSETOFDOCUMENTSPRESENTEDFORNEGOTIATIONUNDERTHISL/CWITHDISCREPANCY.THEFEEWILLBEDEDUCTEDFROMTHEBILLAMOUNT.PAYMENTUNDERTHEGOODSWEREAPPROVEDBYSAUDIGOVERNMENTLAB.CHARGES 71BALLCHARGESANDCOMMISSIONSOUTSIDEKSAONBENEFICIARIES'ACCOUNTINCLUDINGREIMBURSING,BANKCOMMISSION,DISCREPANCYFEE(IFANY)ANDCOURIERCHARGES.

CONFIRMATINSTR* 49WITHOUTREIMBURS.BANK 53D//

ALRAJHIBANKINGANDINVESTMENTCORPRIYADH(HEADOFFICE)INSPAYINGBANK 78

DOCUMENTSTOBEDESPATCHEDINONELOTBYCOURIER.ALLCORRESPONDENCETOBESENTTOALRAJHIBANKINGANDINVESTMENTCOPRORATIONRIYADH(HEADOFFICE)SENDRECINFO 72REIMBURSEMENTISSUBJECTTOICCURR525TRAILER

ORDERIS<MAC:><PAC:><ENC:><CHK:><TNG:><PDE:>MAC:E55927A4CHK:7BAHOB:

信用证审核结果信用证号0011LC合同号NEO审证结果信用证上并没有将合同上要求的“提单日期之后，15天之内交单”显示在信用证上。效期太短，不符合同规定的“有效至装运日后15天内在中国议付”。装运日是4月30日，而信用证有效期到5月5日，并且在这5天内根本来不及议付。虽然最迟装运期是合同规定由买方保险“TOBECOVEREDBYTHEBUYER”，而信用证中有关议付单据部分，却要求我方提供保险单据的条款“+INSURANCEPOLICYORCERTIFICATEIN1ORIGINALAND...”，应当要求删除该项条款。附加条款中的“PAYMENTUNDERTHEGOODSWEREAPPROVEDBYSAUDIGOVERNMENTLAB(货物经沙特官方实验室检验合格后方可付款)”使出口商完全处于被动的境地，属软条款，不能接受，应当要求删除该项条款。题目要求和说明题目名称汇票的填制基本要求根据信用证内容填写汇票，要求填写正确。下载模板0906_汇票03.doc相关说明信用证项下的汇票是两张正本，第一正本印有“…thisFirstofExchange(SecondofExchangeBeingunpaid…”，第二正本印有“…thisSecondofExchange(FirstofExchangeBeingunpaid…”。这两张正本印有的字样是说明开证行只要收到其中一张，另一张就自动失效，也就是说这两张汇票具有同等的效力。本练习仅以填写第一正本为例。汇票的日期是向议付行交单的日期。因此，此日期不能晚于信用证的到期日2001年9月5日。另外，UCP600规定信用证应确定一个交单期限，如果没有这个期限，则银行将不接受迟于装运日期后21天提交的单据。由于提单是8月12日签发的，因此汇票日期也不能迟于9本汇票号码与发票号9005相同。2001MAY2402:16:37 LOGICALTERMINAL PAL5MTS700ISSUEOFADOCUMENTARYCREDIT PAGE 00001 FUNC MSC700 UMR MSGACKDWS765IAUTHENTICATIONSUCCESSFULWITHPRIMARYKEYBASICHEADERF01BKCHCNBJA8725619APPLICATIONHEADER07001159WPACAU2SAXXX34580216N *WESTPACBANKINGCORPORATION *ADELAIDEUSERHEADERBANK.PRIORITY113:MSGUSERREF.108:SEQUENCEOFTOTAL* 271/1FORMOFDOC.CREDIT* 40AIRREVOCABLEDOC.CREDITNUMBER* 20AD25009/DATEOFISSUE 31CEXPIRY* 31DDATEPLACECHINAAPPLICANT* 50TONYCOLYERPTY.LTD.50CHAPELSTREETNORWOODSA5067AUSTRALIABENEFICIARY* 59DESUNTRADINGCO.,LTD.HUARONGMANSIONRM2901NO.85GUANJIAQIAO,NANJING,CHINATEL:0086-25-FAX:0086-25-AMOUNT* 32BCURRENCYUSDAMOUNT32095.00MAX.CREDITAMOUNT39BMAXIMUMAVAILABLEWITH/BY* 41DBANKOFCHINAJIANGSUBRANCHBYNEGOTIATIONDRAFTSAT... 42CSIGHTDRAWEE 42AWESTPACBANKINGCORPORATIONADELAIDEPARTIALSHIPMTS 43PALLOWEDTRANSSHIPMENT 43TALLOWEDLOADINGONBRD 44ATIANJIN 44BADELAIDEGOODSDESCRIPT. 45AWHITEANDDYEDTOWELSCONTRACT01KHAU08-INDENT5980CONTRACT01KHAU09-INDENT5962CFRADELAIDEDOCSREQUIRED 46ADOCUMENTSREQUIRED:+COMMERCIALINVOICEIN2FOLD.+FULLSETCLEAN"ONBOARD"OR"SHIPPED"NEGOTIABLEMARINEBILLSOFLADINGTOORDER/BLANKENDORSEDMARKEDFREIGHTPREPAID.+INSURANCEBUYERSCARE.DD.CONDITIONS 47AADDITIONALCONDITION:GOODSARETOBESHIPPEDASFULL20FOOTCONTAINERFCL.CHARGES 71BALLBANKCHARGESOUTSIDEAUSTRALIAAREFORA/CBENPRESENTATIONPERIOD48DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENT(S)BUTWITHINTHEVALIDITYOFTHECREDIT.CONFIRMATINSTR* 49WITHOUTREIMBURS.BANK 53AWPACAU2SADE*WESTPACBANKINGCORPORATION*ADELAIDEINREIMBURSEMENT,NEGOTIATINGBANKTOFORWARDDRAFTTOBANKNAASDRAWEE.PLEASEFORWARDFIRSTSETOFDOCUMENTSBYCOURIER,ANDSECONDS.BYORDINARYAIRMAILTO:ADELAIDEI.B.C1STFLOOR2-8KINGWILLIAMSTREETADELAIDESA5000.THENUMBERANDDATEDOFTHECREDITANDTHENAMEOFOURBANKMUSBEQUOTEDONALLDRAFTSREQUIRED.TRAILERORDERIS<AUT:><ENC:><CHK:><TNG:><PDE:>MAC:3A630ED9CHK:CF7F79B1EDF1DLM:

BILLOFEXCHANGE凭

DrawnUnderWESTPACBANKINGCORPORATIONADELAIDE不可撤销信用证

IrrevocableL/CNo.AD25009/日期

DateMAY,23.2001支取PayableWithinterest@%按息付款号码

No.9005汇票金额

ExchangeforUSD32095.00南京

NanjingAUG.15,2001NANJING见票

at日后(本汇票之副本未付)付交

sightofthisFIRSTofExchange(SecondofExchangeBeingunpaid)PaytotheorderofBANKOFCHINAJIANGSUBRANCH金额

thesumofU.S.DOLLARSTHIRTYTWOTHOUSANDANDNINETYFIVEONLY.此致

ToWESTPACBANKINGCORPORATIONADELAIDEDESUNTRADINGCO.,LTD.(AuthorizedSignature)题目要求和说明题目名称海运提单基本要求根据下列要求，填写海运提单下载模板0801_海运提单01.doc相关说明NANJINGFORGIGNTRADEIMP.ANDEXP.CORP.向英国EASTAGENTCOMPANY，126Romestreet,anterweip,Belgium出口LADIESLYCRALONGPANT共2400件，每件20美元CIF伦敦，纸箱包装，每箱12件。箱件尺寸为50cm×20cm×30cm，毛重为10CBD/LONDON/NOS1-200该货物于2004年10月20日在南京装E002请根据上列条件填制“清洁、已装船、空白抬头”的提单，要求通知EASTAGENTCOMPANY，并注明“运费预付”，提单为3份。ShipperB/LNO.NANJINGFORGIGNTRADEIMP.ANDEXP.CORP.PACIFICINTERNATIONLINES(PTE)LTD(IncorporatedinSingapore)COMBINEDTRANSPORTBILLOFLADINGReceivedinapparentgoodorderandconditionexceptasotherwisenotedthetotalnumberofcontainerorotherpackagesorunitsenumeratedbelowfortransportationfromtheplaceofreceipttotheplaceofdeliverysubjecttothetermshereof.OneofthesignedBillsofLadingmustbesurrendereddulyendorsedinexchangefortheGoodsordeliveryorder.Onpresentationofthisdocument(duly)EndorsedtotheCarrierbyoronbehalfoftheHolder,therightsandliabilitiesarisinginaccordancewiththetermshereofshall(withoutprejudicetoanyruleofcommonlaworstatuterenderingthembindingontheMerchant)becomebindinginallrespectsbetweentheCarrierandtheHolderasthoughthecontractevidencedherebyhadbeenmadebetweenthem.SEETERMSONORIGINALB/LConsigneeTOORDERNotifyPartyEASTAGENTCOMPANY126ROOMSTREET,ANTERWEIPVesselandVoyageNumberPortPortDAFENGE002NANJINGLONDONPlaceofReceiptPlaceofDeliveryNumberofOriginalBs/LLONDONTHREEPARTICULARSASDECLAREDBYSHIPPER–CARRIERNOTRESPONSIBLEContainerNos/SealNos.

Marksand/NumbersNo.ofContainer/Packages/DescriptionofGoodsGrossWeight

(Kilos)Measurement

(cu-metres)CBDLONDONNOS1-200LADIESLYCRALONGPANTCLEANONBOARD2000KGS6CBMFREIGHT&CHARGESNumberofContainers/Packages(inwords)FREIGHTPREPAIDSHIPPEDONBOARDSAYTWOHUNDREDCARTONSONLYShippedonBoardDate:OCT.20,2004PlaceandDateofIssue:NANJINGOCT20,2004InWitnessWhereofthisnumberofOriginalBillsofLadingstatedAboveallofthetenoranddateoneofwhichbeingaccomplishedtheotherstostandvoid.forPACIFICINTERNATIONALLINES(PTE)LTDasCarrier题目要求和说明题目名称信用证审核基本要求根据提供的外销合同对信用证进行审核并提出改证要求下载模板0302_信用证审核结果.doc相关说明世格公司与加拿大NEO公司达成交易后，2001年4月8日，世格公司收到NEO销售合同SALESCONTRACT卖方SELLER:DESUNTRADINGCO.,LTD.29THFLOORSHANGHAICHINA编号NO.:SHDS03027日期DATE:APR.03,2001地点SIGNEDIN:SHANGHAI买方BUYER:NEOGENERALTRADINGCO.#362JALANSTREET买卖双方同意以下条款达成交易：1.品名及规格Commodity&Specification2.数量Quantity3.单价及价格条款UnitPrice&TradeTerms4.金额AmountCIFC5TORONTOCHINESECERAMICDINNERWAREDS1511 30-PieceDinnerwareandTeaSetDS2201 20-PieceDinnerwareSetDS4504 45-PieceDinnerwareSetDS5120 95-PieceDinnerwareSet542SETS800SETS443SETS254SETSUSD23.50USD20.40USD23.20USD30.1012737.0016320.0010277.607645.40Total:2039SETS46980.00允许With10%溢短装，由卖方决定Moreorlessofshipmentallowedatthesellers’option5. 总值TotalValueSAYUSDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY.6. 包装PackingDS2201INCARTONSOF2SETSEACHANDDS1151,DS4505ANDDS5120TOBEPACKEDINCARTONSOF1SETEACHONLY.TOTAL:1639CARTONS.7. 唛头ShippingMarksATBUYER'SOPTION.8. 装运期及运输方式TimeofShipment&meansofTransportationTOBEEFFECTEDBEFORETHEENDOFAPRIL2001WITHPARTIALSHIPMENTALLOWEDANDTRANSHIPMENTALLOWED.9. 装运港及目的地PortofLoading&DestinationFROM:SHANGHAITO:TORONTO10. 保险InsuranceTHESELLERSHALLCOVERINSURANCEAGAINSTWPAANDCLASH&BREAKAGE&WARRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOOFP.I.C.C.DATED1/1/1981.11. 付款方式TermsofPaymentTHEBUYERSHALLOPENTHOUGHABANKACCEPTABLETOTHEBEFOREAPRIL10,2001VALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYAFTERTHEDATEOFSHIPMEDNT.12. 备注RemarksTheBuyerTheSellerNEOGENERALTRADINGCO.DESUNTRADINGCO.,LTD.(signature)(signature)THEROYALBANKOFCANADABRITISHCOLUMBIAINTERNATIONCENTRE1055WESTGEORGIASTREET,CANADA□CONFIRMATIONOFTELEX/CABLEPER-ADVISEDTELEXNO.CADATE: APR8,2001PLACE: VANCOUVERIRREVOCABLEDOCUMENTARYCREDITCREDITNUMBER:01/0501-FCTADVISINGBANK'SREF.NO.ADVISINGBANK:SHANGHAIAJFINANCECORPORATION59HONGKONGROADSHANGHAI,CHINAAPPLICANT:NEOGENERALTRADINGCO.#362JALANSTREETBENEFICIARY:DESUNTRADINGCO.,LTD.29THFLOOR623JINLINRD.,SHANGHAICHINAAMOUNT:USD46,980.00(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENONLY)EXPIRYDATE:MAY15,2003FORNEGOTIATIONINAPPLICANTCOUNTRYGENTLEMEN:WEHEREBYOPENOURIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONUSACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:+ SIGNEDCOMMERCIALINVOICEAND3COPIES.+ PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.+ ORIGINALCERTIFICATEOFORIGINAND3COPIESISSUEDBYTHECHAMBEROFCOMMERCE.+ FULLSETCLEANONBOARDOCEANBILLSOFLADINGMARKED“FREIGHTPREPAID”CONSIGNEDTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARDANDNOTIFYTHEAPPLICANTWITHFULLADDRESSANDPHONENO..+ INSURANCEPOLICYORCERTIFICATEFOR130PERCENTCIFOFINVOICEVALUECOVERING:INSURANCECARGOCLAUSES(A)ASPERI.C.C.DATED1/1/1982.+ BENEFICIARY’SCERTIFICATECERTIFYINGTHATEACHCOPYOFSHIPPINGDOCUMENTSHASBEENFAXEDTOTHEAPPLICANTWITHIN48HOURSAFTERSHIPMENT.COVERINGSHIPMENTPF:4ITEMSTERMSOFCHINESECERAMICDINNERWAREINCLUDING:DS1511 30-PIECEDINNERWAREANDTEASET,544ETSDS2201 20-PIECEDINNERWARESET,800SETS,DS4504 45-PIECEDINNERWARESET,443SETSDS5120 95-PIECEDINNERWARESET,245SETSDETAILSINACCORDANCEWITHSALESCONTRACTSHDS03027DATEDAPR.3,2001.[]FOB/[]CFR/[X]CIF/[]FAXTORONTOCANADA.SHIPMENTFROMSHANGHAITOVANCOUVERLATESTAPRIL30,2001PARTIALSHIPMENTSPROHIBITEDTRANSSHIPMENTPROHIBITEDDRAFTSTOBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSFROMBILLOFLADINGDATE,BUTWITHINTHEVALIDITYOFCREDIT.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,BYAIRMAIL,UNLESSOTHERWISESTATEDUNDERSPECIALINSTRUCTION.SPECIALINSTRUCTION:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOFBENEFICIARY.+ ALLGOODSMUSTBESHIPPEDINFOUR20'CYTOCYCONTAINERANDB/LSHOWINGTHESAME.+ THEVALUEOFFREIGHTPREPAIDHASTOBESHOWNONBILLSOFLADING.+ DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGFEEOFUS$35.00TOBEDEDUCTEDFROMANYPROCEEDS.DRAFTMUSTBEMARKEDASBEINGDRAWNUNDERTHISCREDITANDBEARITSNUMBER;THEAMOUNTSARETOBEENDORSEDONTHEREVERSEHEREOFBYNEG.BANK.WEHEREBYAGREEWITHTHEDRAWERS,ENDORSERSANDFIDEHOLDERTHATALLDRAFTSDRAWNUNDERANDINCOMPLIANCEWITHTHETERMSOFTHISCREDITSHALLBEDULYHONOREDUPONPRESENTATION.THISCREDITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(1993REVISION)BYTHEINTERNATIONALCHAMBEROFCOMMERCEPUBLICATIONNO.500.DavidJoneYoursVeryTruly,JoanneHsanAUTHORIZEDSIGNATUREAUTHORIZEDSIGNATURE信用证审核结果信用证号01/0501-FCT合同号SHDS03027审证结果信用证大小写金额不一致，大写金额错误(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENONLY)，低于合同金额(USD46980)，应为USD46980(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY)而不是USD46918。信用证在加拿大到期(FORNEGOTIATIONINAPPLICANTCOUNTRY)，易产生逾期，且与合同要求不符，应改在国内到期(FORNEGOTIATIONINBENEFICIARYCOUNTRY)。加减保率为30%(FOR130PERCENTOFINVOICEVALUE)，高于合同规定的10%，应改为(FOR110PERCENTOFINVOICEVALUE)。合同要求投保的为“中国海洋运输货物保险条款”，而信用证投保的为“伦敦协会货物保险条款“A，适用的条款有误，应当根据合同规定投保。证明装运货物数量与合同有出入，证中规定DS1151544SETS、DS5120245SETS，而合同中为DS1151542SETS、DS5120254SETS。目的港与合同不符。应为多伦多而(TORONTO)不是温哥华(VANCOUVER)。合同明确规定允许转运和分批装运，但信用证中禁止。题目要求和说明题目名称信用证审核基本要求根据提供的售货确认书对信用证进行审核并提出改证要求下载模板0302_信用证审核结果.doc相关说明2003年5月9日大连工艺品进出口公司同奥地利BELLAFLORA签订售货确认书，向奥出口手工业品“售货确认书SALESCONFIRMATION编号：No.买方： 电传/传真： 日期：BUYERS：BELLAFLOR TELEX/FAX：0732-306-075 DATE：2003-05-09地址： 买方订单号：ADDRESS： BUYERSORDER：卖方：大连工艺品进出口公司 电传/传真：SELLERS：DALIANARTS&CRAFTSIMPORT&EXPORTCORP TELEX/FAX：地址：ADDRESS：NO.23FUGUISTR.DALIAN,CHINA兹经买卖双方同意，成交下列商品，订立条款如下：Theundersignedbuyersandsellershaveagreedtoclosethefollowingtransactionsaccordingtothetermsandconditionsstipulatedbelow:品名及规格NAMEOFCOMMODITY&SPECIFICATION单价UNITPRICE数量QUAN金额及术语AMOUNT&PRICETERMSCHRISTMASGIFTSAG-1355AG-1409AAG-1409BAG-1429AG-1434AG-1451AG-1455AG-1473AG-1476AG-1410AG-1501AG-1502AG-1503AG-1505DL-(EACH400DOZ)1556B,1568B,1571B,1603B,1637B,1679B,1691B,1768B,1770B,1771BDL-1734B(EACH400DOZ)DL-1846B,DL-1889BAM-648AM-3C-32CIFVIENNAUSD0.660.461.010.780.500.500.520.760.900.950.520.680.580.560.541.541.43(SETS)76816006007681600600672420382240900648840960(DOZ)4000400800750PCS750PCS600PCSCIFVIENNAUSD506.88736.00606.00599.04800.00300.00349.44319.20343.80228.00468.00440.64487.20499.208600.001640.003168.00405.001155.00858.00TOTALUSD22509.40数量及总值均允许增减%。With10percentmoreorlessbothintheamountandquantityoftheS/Callowed.总金额：TotalValue：U.S.DOLLARTWENTYTWOTHOUSANDFIVEHUNDREDNINEANDCENTSFORTY.包装：PACKING：INCARTON3保险：INSURANCE：BYSELLER,FORTHEINVOICEVALUEPLUS10PCT,AGAINSTALLRISKSANDWAR&S.R.C.C.RISKS.装运时间：TIMEOFSHIPMENT:JUNE.1,2003装运港和目的港：PORTOFLOADING&DESTINATION:ANYPORTOFCHINATOVIENNA付款：PAYMENT:L/CATSIGHT,ARRIVEDTHESELLERBEFOREMAY15TH,2003.一般条款：请参看本合同背面 唛头：GENERALTERMSANDCONDITIONS:(Pleaseseeoverleaf) SHIPPINGMARKS买方签字： 卖方签字：THESIGNATUREOFBUYERS THESIGNATUREOFSELLERSISSUEOFADOCUMENTARYCREDITSEQUENCEOFTOTAL* 271/1FORMOFDOC.CREDIT* 40AIRREVOCABLEDOC.CREDITNUMBER* 20DATEOFISSUE 31CEXPIRY* 31DDATEPLACELINZAPPLICANT* 50BELLAFLORAGARTENCENTERGESELLSCHAFTM.B.H.FRANZOSENHAUSWEG50A-2040LINZBENEFICIARY* 59DALIANARTS&CRAFTSIMPORT&EXPORTCORPNO.23FUGUISTR.DALIAN,CHINAAMOUNT* 32BCURRENCYUSDAMOUNT21,383.93POS./NEG.TOL.(%) 39A10/10AVAILABLEWITH/BY* 41DOBKLAT2L*BANKFUEROBEROEATERREICHUND*SALZBURG(OBERBANK)*LINZBYPAYMENTPARTIALSHIPMENTS 43PNOTALLOWEDTRANSSHIPMENT 43TALLOWEDLOADINGINCHARGE 44AANYCHINESEFORTRANSPORTTO... 44BVIENNALATESTSHIPMENT 44CDESCRIPT.OFGOODS 45ACHRISTMASGIFTSASPERSALESCONFIRMATIONNO.OFMAY.9TH2003CIFVIENNADOCUMENTSREQUIRED 46A1.COMMERCIALINVOICE,5FOLD,ALLDULYSIGNEDCERTIFYINGTHATTHEGOODSHAVEBEENPACKEDANDMARKEDSEPARATELYFOREACHBELLAFLORABRANCH2.FULLSETOFCLEANONBOARDORIGINALMARINEBILLOFLADING,MADEOUTTOORDER,BLANKENDORSEDNOTIFY:1.BIRKARTAUSTRIA2.BELLAFLORA3.CERTIFICATEOFP.R.CHINAORIGINASPERGSPFORMA.ISSUEDANDMANUALLYSIGNEDBYANAUTHORITYALSOMANUALLYSIGNEDBYEXPORTER,BEARINGAREFERENCENUMBERANDSHOWINGAUSTRIAASIMPORTINGCOUNTRY.4.PACKINGLIST,5-FOLD.5.INSURANCECERTIFICATEORPOLICYFORTHEINVOICEVALUEPLUS10PERCENT,BLANKENDORSED,COVERINGALLRISKSANDWARRISKSANDRISKSOFS.R.C.C.ASPERO.M.C.C.OFP.I.C.C.CLAUSESDD.1981,01,01FROMSELLER'SWAREHOUSETOBUYER'SWAREHOUSE.CLAIMSPAYABLEINAUSTRIA,MANINGACLAIMSETTLINGAGENTINAUSTRIA.ADDITIONALCOND. 47AUPONRECEIPTOFDOCUMENTSSTRICTLYCOMPLYINGWITHCREDITTERM,WESHALLREMITFUNDS.DETAILOFCHARGES 71BBANKINGCHARGES,EXCEPTCHARGESOFISSUINGBANK,AREFORACCOUNTOFBENEFICIARY.IFDOCUMENTSAREPRESENTEDWITHDISCREPANCYWESHALLDEDUCTCOUNTERVALUEOFUSD50.00PRESENTATIONPERIOD 4821DAYSCONFIRMATION* 49WITHOUTSEND.TOREC.INFO. 72PLEASESENDDOCUMENTSTOUSINONELOT(OBERBANK,UNTEREKONAULAENDE28,A-2040LINZ).信用证审核结果信用证号合同号审证结果信用证到期地点在海外的一般不宜接受，建议改为受益人所在地。由于此批货物数量较多，建议允许分批交货。附加条款中提到“开证行将在收到全套无误的单据后付款”，付款时间不明确，应确定具体时间。信用证金额为21,383.93美元，且有10%的增减幅度，所以虽然合同金额为22509.40美元，仍可以接受。题目要求和说明题目名称制出境货物报检单基本要求根据合同、信用证及下述提供资料，制作出境货物报检单，要求格式清楚、内容完整。下载模板0502_出境货物报检单.doc相关说明2003年8月12日，南京蓝星贸易公司填写出境货物报检单，随附合同、信用证、发票、箱单等申请报检，要求签发出境货物换证凭单与品质证书。出口商品为GOLFCAPS(高尔夫球帽)，1800售货确认书SALESCONFIRMATION卖方（Sellers）：ContractNo.:03TG28711NANJINGLANXINGCO.,LTDDate：JULY,22,2003ROOM2501,JIAFAMANSTION,BEIJINGWESTROADSignedat:NANJING买方（Buyers）：EASTAGENTCOMPANY3-72,OHTAMACHI,NAKA-KU,YOKOHAMA,JAPAN231ThisSalesContractismadebyandbetweentheSellersandBuyers,wherebythesellersagreetosellandthebuyersagreetobuytheunder-mentionedgoodsaccordingtothetermsandconditionsstipulatedbelow:品名及规格NAMEOFCOMMODITY&SPECIFICATION单价UNITPRICE数量QUAN金额及术语AMOUNT&PRICETERMSH6-59940BSGOLFCAPSCIFAKITAUSD8.101800DOZSCIFAKITAUSD14580.0010%moreorlessbothinamountandquantityallowedTOTALUSD14580.00Packing:CARTONDelivery:FromNANJINGtoAKITAShippingMarks:V.HLASPLAMSC/NO.TimeofShipment:Within30daysafterreceiptofL/C.allowingtransshipmentandpartialshipment.TermsofPayment:By100%IrrevocableLetterofCreditonfavoroftheSellerstobeavailable.BysightdrafttobeopenedandtoreachChinabeforeJULY30,2003andtoremainvalidfornegotiationinChinauntilthe15thdaysaftertheforesaidTimeofShipment.L/CmustmentionthiscontractnumberL/CadvisedbyBANKOFCHINANANJINGBRANCH.TLX:44U4KNJBC,CN.ALLbankingChargesoutsideChina(themainlandofChina)areforaccountoftheDrawee.Insurance:TobeeffectedbySellersfor110%offullinvoicevaluecoveringF.P.AuptoAKITATobeeffectedbytheBuyers.ArbitrationAlldisputesarisingfromtheexecutionoforinconnectionwithth