前TT+即期LC支付方式下審證和改證業(yè)務(wù)操作

1、前T/T+即期L/C支付方式下審證和改證業(yè)務(wù)操作【實訓(xùn)目標】通過實訓(xùn)，能根據(jù)外貿(mào)合同、UCP600和業(yè)務(wù)實際情況審核信用證，找出問題條款并提出改證建議?！緦嵱?xùn)背景】2016年4月20日,福建宮平進出口有限公司 (Fujian Gongping I/E Co., Ltd.)與英國Kevin Footwea門nc簽訂了一份雪地靴的出口合同，具體內(nèi)容如下：SALES CONTRACTNO.: GP1699DATE: Apr. 20, 2016THE SELLER: Fujian Gongping I/E Co., Ltd. THE BUYER: Kevin Footwear Inc.No. 5 Re

2、nmin Rd., FuzhouNo. 1 Cat Rd., LondonChinaU.K.This Contract is made by and between the Buyer and Seller, whereby the Buyer agrees to buy and the Seller agrees to sell the under-mentioned commodity according to the terms and conditions stipulated below :Commodity & specificationQuantityUnit price

3、AmountCFR London, U.K. as per INCOTERMS ? 2010Pac BootsArticle no. 5001Article no. 5002As per order no.87784800pairs4800pairsUSD15.60/pairUSD14.80/pairUSD74880.00USD71040.00TOTAL9600pairsUSD145920.00TOTAL CONTRACT VALUE: SAY U.S. DOLLARS ONE HUNDRED AND FORTY FIVE THOUSAND NINE HUNDRED AND TWENTY ON

4、LY .PACKING : 6 pairs/cartonPORT OF LOADING AND DESTINATIONFrom Xiamen, China to London, U.K.TIME OF SHIPMENT :(1) 2400pairs of Article no. 5001 and 2400pairs of Article no. 5002 shipped in Jul. 2016(2) 2400pairs of Article no. 5001 and 2400pairs of Article no. 5002 shipped in Aug. 2016INSURANCE :Co

5、vered by the buyer.PAYMENT :30% of contract value paid by T/T within 15 days after the contract date; The remaining paid by Letter of Credit at sight.DOCUMENTS:+ Signed Invoice in quadruplicate.made out to order+ Full set of clean on board ocean Bill of Lading marked“ freight prepaidof issuing bank

6、blank endorsed notifying the applicant.+ Packing List in quadruplicate.+ Certificate of Origin Certified by Chamber of Commerce or CCPIT.+ Shipping advice showing the name of the carrying vessel, date of shipment, marks, quantity, net weight and gross weight of the shipment to applicant within 1 day

7、 after the date of Bill of Lading.OTHER CLAUSE:(1) Transshipment is allowed.(2) 1 set shipping sample will be sent to the buyer before shipment.In witness thereof, this s/c is signed by both parties in two original copies, each party holds one copy.Signed by:THE SELLER :THE BUYER:Fujian Gongping I/E

8、 Co., Ltd.Kevin Footwear Inc.王宮平KEVIN SMITH2016年4月29日，福建宮平進出口有限公司收到英國Kevin Footwear Inc.電匯過來的43776美元預(yù)付款。并于5月4日收到中國銀行福建省分行國際業(yè)務(wù)部的信用證通知函，告知Kevin Footwear Inc.已經(jīng)通過中國銀行倫敦分行( Bank of China , London )開來信用證。信用證內(nèi)容如下：MT 700ISSUE OF A DOCUMENTARY CREDITSEQUENCE OF TOTAL27 :1 / 1FORM OF DOC. CREDIT40A :IRREVOCA

9、BLEDOC. CREDIT NUMBER20 :DATE OF ISSUE31C:160504APPLICABLE RULES40E:UCP LATEST VERSIONDATE AND PLACE OF31D :DATE 160915 PLACE IN U.K.EXPIRY.APPLICANT50 :KEVIN FOOTWEAR INC.NO. 1 CAT RD., LONDON, U.K.BENEFICIARY59 :FUJIAN GONGPIN I/E CO., LTD.AMOUNT32B :CURRENCY USD AMOUNT 102144.00AVAILABLE WITH/BY4

10、1D :ANY BANK IN CHINA,BY NEGOTIATIONDRAFTS AT .42C:30 DAYS AFTER SIGHTDRAWEE42A :BANK OF CHINA , LONDONTRANSSHIPMENT43T:ALLOWEDPORT OF LOADING/44E:XIAMEN, CHINAAIRPORT OF DEPARTUREPORT OF DISCHARGE44F:LONDON, U.K.SHIPMENT PERIOD44D :2400PAIRS OF ARTICLE NO. 5001 AND 2400PAIRS OF ARTICLENO. 5002 SHIP

11、PED IN JUN. 2016; 2400PAIRS OF ARTICLE NO.5001 AND 2400PAIRS OF ARTICLE NO. 5002 SHIPPED IN AUG .2016DESCRIPTION OF GOODSAND/OR SERVICES.45A :PAC BOOTS AS PER ORDER NO.8778ART. NO.QUANTITYUNIT PRICEAMOUNT50014800PAIRSUSD14.80/PAIRUSD71040.0050024800PAIRSUSD15.60/PAIRUSD74880.00AT FOB SHANGHAI, CHINA

12、 AS PER ?INCOTERMS ? 2010DOCUMENTS REQUIRED46A :+ SIGNED IN INK INVOICE IN QUADRUPLICATE.+ FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MARKED “ FREIGHT COLLECT MADE OUT TO ORDER OF ISSUING BANK BLANK NOTIFYING THE APPLICANT.+ PACKING LIST IN QUADRUPLICA TE.+ CERTIFICATE OF ORIGIN CERTIFIED BY CH

13、AMBER OF COMMERCE OR CCPIT.+ SHIPPING ADVICE SHOWING THE NAME OF THE CARRYING VESSEL, DATE OF SHIPMENT, MARKS, QUANTITY , NET WEIGHT AND GROSS WEIGHT OF THE SHIPMENT TO APPLICANT WITHIN 1 DAY AFTER THE DATE OF BILL OF LADING .ADDITIONAL CONDITION47A :+ ALL DOCUMENTS MUST INDICATE THE NUMBER OF THIS

14、CREDIT.+ ALL PRESENTATIONS CONTAINING DISCREPANCIES WILL ATTRACT A DISCREPANCY FEE OF USD50.00 PLUS TELEX COSTS OR OTHER CURRENCY EQUIVALENT. THIS CHARGE WILL BE DEDUCTED FROM THE BILL AMOUNT WHETHER OR NOT WE ELECT TO CONSULT THE APPLICANT FOR A WAIVERCHARGES71B :ALL CHARGES OUT OF ISSUING BANKARE FOR ACCOUNTOF BENEFICIARY .CONFIRMA TIONINSTRUCTION49 :WITHOUTINFORMATION TOPRESENTING BANK78 :AL