贸易实务案例全套单据

贸易实务案例（全套单据）新加坡LF贸易公司向中国ABC进出口贸易公司进口一批毛巾和浴巾，以CIF成交。由UNITEDOVERSEASBANKLIMITEDSINGAPORE开立不可撤销信用证（见附表1）,根据信用证要求，需要以下单据结算：汇票（附表2）；商业发票（附表3）；重量单（附表4）；装箱单（附表5）；原产地证明（附表6）；保险单（附表7）；提单（附表8）；报关单（附表9）；装船通知（附表10）以及信用证要求地相关证明（附表11－13）。附表1-1大*大**RECEIVEDMESSAGE***** 2001-08-20pageno:3436Status:MESSAGEDELIVEREDStation:1 BEGINNINGOFMESSAGERCVD*FIN/Session/OSNRCVD*OwnAddressRCVD*RCVD*FIN/Session/OSNRCVD*OwnAddressRCVD*RCVD*RCVD*RCVD*OutputTimeRCVD*InputTimeRCVD*RCVD*SendbyRCVD*RCVD*OutputDate/TimeRCVD*PriorityRCVD*MUR:ICBKNJAHYCINDUSTRIALANDCOMMERCIALBANKOFCHINANANJING(NANJINGCITYBRANCH):700 ISSUEOFADOCUMENTARYCREDIT:1750:UOVBSGSGAXXXUNITEDOVERSEASBANKLIMITEDSINGAPORE:010817/1751:Normal:1CMOTRDLC348775XRCVD* RCVD*{3:{108:1CMOTRDLC459886X}}RCVD* RCVD*27/SEQUENCEOFTOTALRCVD*1/1RCVD*40A/FORMOFDOCUMENTARYCREDITRCVD*IRREVOCABLERCVD*20/DOCUMENTARYCREDITNUMBERRCVD*1CMLC459886RCVD*31C/DATEOFISSUERCVD*010817RCVD* 2001-08-17RCVD*31D/DATEANDPLACEOFEXPIRYRCVD*010910INBENEFICIARY'SCOUNTRYRCVD* 2001-09-10RCVD*50/APPLICANTRCVD* LFTRADINGRCVD* BLOCK4BEACH ROADRCVD* HEX01-4983RCVD* SINGAPORE190004RCVD＊59/BENEFICIARYRCVD＊ABCIMPORTANDEXPORTTRADERCVD＊ CO.,LTD.RCVD＊ 86RENMINSTREETRCVD＊NANJINGCITY,JIANGSUP.R.CHINARCVD＊32B/CURRENCYCODEAMOUNT附表1-2＊＊＊＊＊RECEIVEDMESSAGE＊＊＊＊＊ 2001-08-20pageno:3437Status:MESSAGEDELIVEREDStation:1CONTINUATIONOFMESSAGERCVD＊USD17399.50RCVD＊USDollarRCVD＊17399.50RCVD＊39A/PERCENTAGECRDTAMTTOLERANCERCVD＊0/0RCVD＊39C/ADDITIONALAMOUNTSCOVEREDRCVD＊0,RCVD＊41D/AVAILABLEWITH..BY..-NAME/ADDRRCVD＊ANYBANKINBENEFICIARY'SCOUNTRYRCVD＊BYNEGOTIATIONRCVD*42C/DRAFTSAT...RCVD＊ATSIGHTRCVD*42D/DRAWEE-NAME/ADDRRCVD＊ISSUINGBANKRCVD＊FOR100PCTINVOICEVALUERCVD＊43P/PARTIALSHIPMENTRCVD＊PROHIBITEDRCVD＊43T/TRANSSHIPMENTRCVD＊ALLOWEDRCVD＊44A/ONBOARD/DISP/TAKINGCHARGERCVD＊CHINARCVD＊44B/FORTRANSPORTATIONTORCVD＊SINGAPORERCVD＊44C/LATESTDATEOFSHIPMENTRCVD＊010830RCVD＊ 2001-08-30RCVD＊45A/DESCPOFGOODSAND/ORSERVICESRCVD＊INCOTERMCIFRCVD＊BATHANDFACETOWELSASPERSALESCONTRACTNO.HL2012DATEDRCVD＊28/7/2001.RCVD＊46A/DOCUMENTSREQUIREDRCVD＊DOCUMENTSINTRIPLICATEUNLESSOTHERWISESTIPULATESRCVD＊+SIGNEDCOMMERCIALINVOICEINQUADRUPLICATE

RCVD＊+WEIGHTLISTRCVD＊+DETAILEDPACKINGLISTRCVD＊RCVD＊+CERTIFICATEOFCHINAORIGIN+INSURANCEPOLICY/CERTIFICATEBLANKENDORSEDFOR110PCTOFCIFRCVD＊RCVD＊附表1-3INVOICEVALUECOVERINGINSTITUTECARGOCLAUSES(ALLRISKS)INSTITUTEWARCLAUSES(CARGO)WITHCLAIMSPAYABLEATSINGAPORE＊＊＊＊＊RECEIVEDMESSAGE＊＊＊＊＊ 2001-08-20pageno:3438Status:MESSAGEDELIVEREDStation:1CONTINUATIONOFMESSAGERCVD＊+FULLSETCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOTHERCVD＊RCVD＊ORDEROFUNITEDOVERSEASBANKLTDNOTIFYAPPLICANTANDMARKEDFREIGHTPREPAIDRCVD＊RCVD＊+SHIPMENTADVICEMUSTBEFAXEDTOAPPLICANTANDRELATIVEFAXCOPYISREQUIREDRCVD＊RCVD＊+BENEFICIARY'SCERTIFICATECERTIFYINGTHATONEFULLSETOFNON-NEGOTIABLESHIPPINGDOCUMENTSHAVEBEENRCVD＊RCVD＊SENTTOAPPLICANTBYSPEEDPOST.RELATIVEPOSTALRECEIPTISREQUIRED.RCVD＊47A/ADDITIONALCONDITIONSRCVD＊+INCASEOFPRESENTATIONOFDISCREPANTDOCUMENTSANDSUBJECTTORCVD＊RCVD＊THEISSUINGBANK'SACCEPTANCESHALLBELEVIED.+ALLBANKCHARGESOUTSIDESINGAPOREANDREIMBURSEMENTCHARGESRCVD＊RCVD＊AREFORACCOUNTOFBENEFICIARY.+UNLESSOTHERWISESTIPULATESALLDOCUMENTSSHOULDBEISSUEDINRCVD＊RCVD＊ENGLISHLANGUAGE+BILLOFLADINGMUSTSHOWTHEACTUALPORTOFLOADINGANDRCVD＊RCVD＊DISCHARGE+ALLDOCUMENTSTOSHOWTHISL/CNUMBERRCVD＊RCVD＊+SHIPMENTTOBEEFFECTEDBYCONTAINERVESSELANDB/LTOEVIDENCEASSUCH.RCVD＊RCVD＊+ALLARTNO.MUSTBEPRINTEDCLEARLYONEACHBALE.BENEFICIARY'SCERTIFICATETOTHISEFFECTISREQUIREDRCVD＊+UPONNEGOTIATION,NEGOTIATINGBANKTODEDUCTUSD158.43RCVD＊RCVD＊BEINGL/COPENINGCHARGESAREFORACCOUNTOFBENEFICIARY.+SHIPMENTSCHEDULE:RCVD＊RCVD＊49SHIPMENTBEFORE30/08/2001/CONFIRMATIONINSTRUCTIONSRCVD＊RCVD＊78WITHOUT/INSTRUCTTOPAY/ACCPT/NEGOTBNKRCVD＊RCVD＊RCVD＊+UPONRECEIPTOFDOCUMENTSINCOMPLIANCETHETERMSANDCONDITIONSOFTHISCREDIT,WEWILLREIMBURSETHENEGOTIATINGBANKINACCORDANCEWITHTHEIRINSTRUCTION.

RCVD＊+SENDALLDOCUMENTSINONELOTBYCOURIERSERVICETORCVD＊UNITEDOVERSEASBANKLTD,IMPORTBILLSRCVD＊80RAFFLESPLACE,8THSTOREY,UOBPLAZA1,SINGAPORE048624RCVD＊+REIMBURSEMENT,IFAPPLICABLE,ISSUBJECTTOICCURR525.RCVD＊+THISCREDITISSUBJECTTOICCUCPPUBLICATION500.RCVD＊72/SENDERTORECEIVERINFORMATION附表1-4＊＊＊＊＊RECEIVEDMESSAGE＊＊＊＊＊ 2001-08-20pageno:3439Status:MESSAGEDELIVEREDStation:1CONTINUATIONOFMESSAGERCVD＊CONTINUATIONTOBENEFICIARYADDRESSRCVD＊RCVD＊RCVD＊MAC:AuthenticationCodeRCVD＊ 88B8FC**RCVD＊CHK:CheckSumRCVD＊ A2D620A969**RCVD＊RCVD＊SAC:SWIFTAuthenticationCorrectRCVD＊COP:P:CBTPrimaryCopyRCVD＊PCC:F:PCConnect:FirstCopyOfTheMessageRCVD＊PCC:F:PCConnect:FirstCopyOfTheMessageRCVD＊ 附表2附表2BILLOFEXCHANGENo Date DrawnunderUNITEDOVERSEASBANKLTD.SINGAPORE.L/CNO.1CMLC459886 Dated2001-08-17 ,NO.CH011 ,ExchangeforUSD17399.50,NANJING,CHINA.AtXXXSightofthisFIRSTofexchange(secondofexchangebeingunpaid).PaytotheorderofINDUSTRIALANDCOMMERCIALBANKOFCHINA,NANJINGBRANCH,thesumofUSDollarsSEVENTEENTHOUSANDTHREEHUNDREDANDNINETY-NINEPOINTFIFTYCENTS.To ForandonbehalfofABCIMPORT&EXPORTTRADECO.,LTD.UNITEDOVERSEASBANKLTD.SINGAPORE(Signature)附表3ABCIMPORT&EXPORTTRADECO.,LTD.86RENMINSTREETNANJINGCITY,JIANGSUP.R.CHINATEL:86-COMMERCIALINVOICETO:LFTRADINGBLOCK4BEACHROAD INVOICENO:CH011HEX01-4983SINGAPORE190004DATE:AUG.22,2001FROM:SHANGHAI,CHINA TO:SINGAPOREL/CNO:1CMLC459886SHIPPINGMARKSDESCP.OFGOODSQUANTITYPRICE/DZAMOUNTCIFSINGAPOREUSD0.85USD2040.00USD0.9775USD2932.50USD1.054USD4216.00USD2.465USD5423.00USD0.697USD2788.002400DOZEN/24PACKAGES3000DOZEN/30PACKAGES4000DOZEN/40PACKAGES2200DOZEN/55PACKAGES4000DOZEN/20PACKAGESTOTAL:15600DOZEN/169PACKAGESUSD17399.50BATHANDFACETOWELSASPERSALESCONTRACTNO.HL3123DATED28/7/2001SAYUSDOLLARSSEVENTEENTHOUSANDTHREEHUNDREDANDNINETY-NINEPOINTFIFTYCENTSONLY.附表4ABCIMPORT&EXPORTTRADECO.,LTD.86RENMINSTREETNANJINGCITY,JIANGSUP.R.CHINAWEIGHTLISTTO:LFTRADINGBLOCK4BEACHROAD INVOICENO:CH011HEX01-4983SINGAPORE190004 DATE:AUG.22,2001FROM:SHANGHAI,CHINATO:SINGAPOREL/CNO:1CMLC459886SHIPPINGMARKSDESCP.OFGOODSQUANTITY G.W N.W(KGS)(KGS)2400DOZEN/24PACKAGES3000DOZEN/30PACKAGES4000DOZEN/40PACKAGES2200DOZEN/55PACKAGES4000DOZEN/20PACKAGESBATHANDFACETOWELSASPERSALESCONTRACTNO.HL3123DATED28/7/2001附表5ABCIMPORT&EXPORTTRADECO.,LTD.86RENMINSTREETNANJINGCITY,JIANGSUP.R.CHINAPACKINGLISTTO:LFTRADINGBLOCK4BEACHROAD INVOICENO:CH011HEX01-4983SINGAPORE190004 DATE:AUG.22,2001FROM:SHANGHAI,CHINA TO:SINGAPOREL/CNO:1CMLC459886SHIPPINGMARKSDESCP.OFGOODSQUANTITY G.W N.WMEASURE(KGS)(KGS)(CBM)2400DOZEN/24PACKAGES3000DOZEN/30PACKAGES4000DOZEN/40PACKAGES2200DOZEN/55PACKAGES4000DOZEN/20PACKAGESTOTAL:15600DOZEN/169PACKAGES5529526920.8BATHANDFACETOWELSASPERSALESCONTRACTNO.HL3123DATED28/7/2001附表6ORIGINALExporterABCIMPORTANDEXPORTTRADECO.,LTD.ExporterABCIMPORTANDEXPORTTRADECO.,LTD.86RENMINSTREET,NANJINGCITY,JIANGSUP.R.CHINAConsigneeLFTRADINGBLOCK4BEACHROADCERTIFICATENo.4727052CERTIFICATEOFORIGINOFTHEPEOPLE'SREPUBLICOFCHINAHEX01-4983SINGAPORE190004Meansoftransportandroute5.ForcertifyingauthorityuseonlyFROMSHANGHAIPORT,CHINATOSINGAPOREBYSEACountry/regionofdestinationSINGAPOREanddateofInvoicesSTRIPEFACETOWEL,ARTNO.108TEATOWEL,ARTNO.218TEATOWEL,ARTNO.318SQUARETOWEL,ARTNO.WN167

11.DeclarationbytheexporterTheundersignedherebydeclaresthattheabovedetailsandstatementsarecorrect,thatallthegoodswereproducedinChinaandthattheycomplywiththeRulesofOriginofthePeople'sRepublicofChina.11.DeclarationbytheexporterTheundersignedherebydeclaresthattheabovedetailsandstatementsarecorrect,thatallthegoodswereproducedinChinaandthattheycomplywiththeRulesofOriginofthePeople'sRepublicofChina.12.certificationitisherebycertifiedthatthedeclarationbytheexporteriscorrectPlaceanddate.SignatureandstampofauthorizedsignatoryPlaceanddate.Signatureandstampofauthorizedsignatory附表^PKX中團人耳科产保险电伪有底塔词PKX总公司设于北京

HeadOfficeBeijing一九四九年创立总公司设于北京

HeadOfficeBeijing一九四九年创立Establishedin1949货物运输保险单CARGOTRANSPORTATIONINSURANCEPOLICY保单次号CH011被保险人:ABC进出口贸易公司Insured:ARCIMPORTANDEXPORTTRADECO,LTD,86RENMINSTREET,NANJINGCITY,JIANGSUPRCHINA中国人民财产保险股份有限公司(以下简称本公司)根据被保险人的要求，由被保险人向本公司缴付约定的保险费，按照本保险单承保险别和背面所灾条款与下列特款承保下述货物运输保险，特立本保险单。THISPOLICYOFINSURANCEWITNESSESTHATTHEPICCPROPERTYANDCASUALTYCOMPANYLIMITED(HEREINAFTERCALLED“THECOMPANY”)ATTHEREQUESTOFTHEINSUREDANDINCONSIDERATIONOFTHEAGREEDPREMIUMPAIDTOTHECOMPANYRYTHEINSURED.UNDERTAKESTOINSURETHEUNDERMENTIONEDGOODSIN.TPORTATIONSUBJECTTOTHECONDITIONSLAUSESATTACHEDHEREON.保险金额OFTHISPOLICYASPERTHECLAUSESPRINTEDOVERLEAFAND标记 包装及数量MARKS&N0S.AMOUNTINSURED08 USD19139.45100%COTTONSQUARETO'总保险金额：RYTHEINSURED.UNDERTAKESTOINSURETHEUNDERMENTIONEDGOODSIN.TPORTATIONSUBJECTTOTHECONDITIONSLAUSESATTACHEDHEREON.保险金额OFTHISPOLICYASPERTHECLAUSESPRINTEDOVERLEAFAND标记 包装及数量MARKS&N0S.AMOUNTINSURED08 USD19139.45100%COTTONSQUARETO'总保险金额：TOTALAMOUNTINSURED保费：PREMIUM:ASARRANGED自FROMSHANGHAI 承保险别：CONDITIONS:【SANDONEHUNDREDANDTHIRTYNINEANDFORTYFIVECENTS启运日期： 装载运DATEOFCOMMENCEMENT:ASPERR/! PERCONVEYANCE: RYSEA至TOSINGAPORE输工具:110PCTOFCIFINVOICEVALUECOVERINGINSTITUTECARGOCLAUSES(ALLRISKS)INSTITUTEWARCLAUSES(CARGO)WITHCLAIMSPAYARLEATSINGAPORENUMREROFORIGINAL:THREE. L/CNO:1CMLC459886所保货物，如发生保单项下可能引起索赔的损失或损坏，应立即通知本公司下述代理人查勘。如有索赔，应向本公司提交保单正本(本保单共有三份正本)及有关文件。如一份正本已用于索赔，其余正本自动失效。INTHEEVENTOFLOSSORDAMAGEWHICHMAYRESULTINACLAIMUNDERTHISPOLICY.IMMEDIATENOTICEMUSTREGIVENTOTHECOMPANY'SAGENTASMENTIONEDHEREUNDER.CLAIMS,IFANY,ONEOFTHEORIGINALPOLICYWHICHHASREENISSUEDINTHREEORIGINAL(S)TOGETHERWITHTHERELEVANTDOCUMENTSSHALLRESURRENDEREDTOTHECOMPANY.IFONEOFTHEORIGINALPOLICYHASREENACCOMPLISHED,THEOTHERSTOREVOID.中国人民财产保险股份有限公司PICCPROPERTYANDCASUALTYCOMPANYLIMITED赔款偿付地点CLAIMPAYABLEATSINGAPORE 出单日期ISSUINGDATEAUG26,2001 地址：ADD:86RENMINSTREET,NANJINGCITY,JIANGSUPRCHINA 电话 Authorizedsignature传真邮编(POSTCODE):210000附表8ShipperExporter(completenameandaddress)ABCIMPORTANDEXPORTTRADECO.,LTD.,86RENMINSTREET,NANJINGCITY,JIANGSUP・R・CHINAConsignee(NotNegotiableUnlessConsigned“toorder”)传真邮编(POSTCODE):210000附表8ShipperExporter(completenameandaddress)ABCIMPORTANDEXPORTTRADECO.,LTD.,86RENMINSTREET,NANJINGCITY,JIANGSUP・R・CHINAConsignee(NotNegotiableUnlessConsigned“toorder”)TOTHEORDEROFUNITEDOVERSEASBANKLTDBillofLadingNo.SSHSINO2O7637AIR-SEATRANSPORTINC.NotifyParty(completenameandaddress)LFTRADINGBLOCK4BEACHROADmultiMOLELft5AINGortHEX01-4983SINGAPORE190004ReceivedbytheCarrierinapparentgoodorderandconditionunlessotherwiseindicatedhereon.ThePlaceofReceiptPortofloadingSHANGHAI,CHINAOceanVesselEUROPEANEXPRESSV.W003ForCarriageByPortofdischargeSINGAPOREPlaceofdeliverycontainer(s)and/orgoodshereinaftertobetransportedand/orotherwiseforwardedfromthePlaceofReceipttotheintendedPlaceofDeliveryuponandsubjecttoallthetermsandconditionsappearingonthefaceandbackoftheBillofLadingdulyendorsedmustbesurrenderedinexchangeforthegoodsofdeliveryorderFinaldestination(fortheMerchant'sreference)保单顺序号：PICC0011**50SINGAPOREPARTICULARSFURNISHEDBYSHIPPERMKS&NOS/CONTAINERNOSNO.OFPKGS169PACKAGESDESCRIPTIONOFPACKAGESANDGOODSGROSSWEIGHTMEASUREMENT5529.00KGSPARTICULARSFURNISHEDBYSHIPPERMKS&NOS/CONTAINERNOSNO.OFPKGS169PACKAGESDESCRIPTIONOFPACKAGESANDGOODSGROSSWEIGHTMEASUREMENT5529.00KGS20.800CMB100%COTTONSQUARETOWE,ARTNO.WN167L/CNO.1CMLC459886SHIPMENTTOBEEFFECTEDBYCONTAINERVESSELCY-CYFREIGHTPREPAIDPCIU3554963/C408855/1X20'TotalnumberofpackagesForDeliveryofGoodsPlPHOTIONGCHOONSHIPPING(PTE)LTD-SINGAPORE:SAYTOTALONeaseApplyTo:EHUNDREDANDSIXTY-NINEPACKAGESONLYPCIU3554963/C408855/1X20'TotalnumberofpackagesForDeliveryofGoodsPlPHOTIONGCHOONSHIPPING(PTE)LTD-SINGAPORE:SAYTOTALONeaseApplyTo:EHUNDREDANDSIXTY-NINEPACKAGESONLYOnBoardDate08/27/01SignatureNumberofOriginalB/l(S)THREEShipperReferenceCONTRACTOR:LEESZESH「ANPlaceofB(S)/LLoadingSHANGHAI,CHINAFreightandChargesPrepaidCollectINACCEPTINGTHISBILLOFLADING.TheshipperownerFreightandChargesPrepaidCollectINACCEPTINGTHISBILLOFLADING.Theshipperownerandtheholderofthebillofladingexpresslyacceptandagreetoallitsstipulations,exceptionsandconditionswhetherwrittenstampedorprinted.Asfullyasifsignedbysuchshipper,owner,consigneeand/orholder.noagentisauthorizedtowaiveanyoftheprovisionsoftheclauses.Inwitnesswhereof,theundersigned,onbehalfofAIRSEATRANSPORTINChassignedthenumberofBillofLading(s)statedabove,oneofwhichbeingaccomplished,theothertostandvoid.AIR-SEATRANSPORTINC.Total:附表9附表9中华人民共和国海关出口货物报关单SHANGHAI经营单位ABCIMPORT&EXPORTTRADECO”LTD发货单位许可证号运抵国（地区）运输方式BYSEA贸易方式批准文号SINGAPORE成交方式运费合同协议号CIF件数165集装箱号随附单据运输工具名称征免性质指运港SINGAPOREFRIGHTPREPAID包装种类PKGSSHANGHAI经营单位ABCIMPORT&EXPORTTRADECO”LTD发货单位许可证号运抵国（地区）运输方式BYSEA贸易方式批准文号SINGAPORE成交方式运费合同协议号CIF件数165集装箱号随附单据运输工具名称征免性质指运港SINGAPOREFRIGHTPREPAID包装种类PKGS保费毛重（公斤）5529提运单号结汇方式L/C境内货源地杂费净重（公斤）5269生产厂家标记唛码及备注项号商品编号 商品名称、规格型号最终目的国数量及单位单价总价币制征免(DOZEN)(CIFSINGAPORE)USD(DOZEN)(CIFSINGAPORE)USD100%COTTONSTRIPEFACETOWELSINGAPORE2400 0.85录入员报关员单位地址邮编附表10录入单位100%COTTONSTRIPEFACETOWELSINGAPORE2400 0.85录入员报关员单位地址邮编附表10录入单位电话兹声明以上申报无讹并承担法律责任申报单位（签章）填制日期海关审单批注及放行日期（签章）审单 审价征税 统计查验放行100%COTTONTEATOWELSINGAPO