信用證分析、審核復(fù)習(xí)

FROM:INDUSTRIALBANKOFJAPAN，TOKYO日本工業(yè)銀行（開證行，進(jìn)口地）TO:BANKOFCHINA,SHANGHAI中行上海支行（通知行，出口地）SEQUENCEOFTOTAL:27:1/1頁(yè)次號(hào)FORMOFDOC.CREDIT:40A:IRREVOCABLE跟單信用證類型不可撤銷DOC.CREDITNO.:20:ILC136107800跟單信用證號(hào)碼DATEOFISSUE:31C:991015開證日期（審核要在規(guī)定的日期前）DATEANDPLACEOFEXPIRY.:31D:991215（應(yīng)在最遲裝運(yùn)日后一段時(shí)間）INTHECOUNTRYOFBENEFICIARY有效期和地點(diǎn)（受益人所在國(guó)）APPLICANT:50:ABCCOMPANY,1-3MACHIKUSTREET，OSAKA，JAPAN申請(qǐng)人（進(jìn)口人）BENEFICIARY:59:SHANGHAIDASHENGCO.，LTD.UNITC2/FJINGMAOTOWER,SHANGHAI,CHINA.受益人（與出口人公司名稱、地址核對(duì)）CURRENCYCODE,AMOUNT:32B:USD21240.00貨幣金額（與合同一致）AVAILABLEWITH/.BY…41D:ANYBANKBYNEGOTIATION任何銀行議付有效DRAFTSAT:42C:SIGHTFOR100PCTINVOICEVALUE即期匯票100%發(fā)票金額DRAWEE:42D:THEINDUSTRIALBANKOFJAPAN,HEADOFFICE受票人（匯票付款人，一定要是銀行，日本工業(yè)銀行，總部）PARTIALSHIPMENT:43P:ALLOWED分批裝運(yùn)，允許TRANSSHIPMENT:43T:NOTALLOWED轉(zhuǎn)運(yùn)，不允許LOAD/DISPATCH/TAKING:44A:CHINESEPORTS裝運(yùn)港中國(guó)港口TRANSPORTATIONTO:44B:OSAKA/TOKYO目的港大阪東京LATESTDATEOFSHIPMET:44C:991130最遲裝運(yùn)日DESCRIPTIONGOODS/SERVICE:45A:4,000PCS"DIAMOND"BRANDCLOCKARTNO.791ATUSD5.31PERPIECECIFOSAKA/TOKYOPACKEDINNEWCARTONS貨物描述（4000件鉆石牌鐘，貨號(hào)791,每件5.31美元，CIF大阪或東京，用新紙箱包裝）DOCUMENTSREQUIRED:46A:IN3FOLDUNLESSOTHERWISESTIPULATED:單據(jù)要求，3份，除非另有規(guī)定（簽發(fā)人要合理、份數(shù)、種類、內(nèi)容）SIGNEDCOMMERCIALINVOICE簽字商業(yè)發(fā)票SIGNEDPACKINGLIST簽字裝箱單CERTIFICATEOFCHINESEORIGIN中國(guó)原產(chǎn)地證*BENEFICIARY'SCERTIFICATESTATINGTHATONESETOFORIGINALSHIPPINGDOCUMENTSINCLUDINGORIGINAL'FORMA'HASBEENSENTDIRECTLYTOTHEAPPLICANT受益人證明表明一套正本運(yùn)輸單據(jù)包括正本（GSP產(chǎn)地證）表格A已經(jīng)被直寄給申請(qǐng)人*COPYOFTELEXFROMAPPLICANTTOSUPPLIERSAPPROVINGTHESHIPPINGSAMPLE.來自申請(qǐng)人給供貨商的電傳（電傳上要批準(zhǔn)裝運(yùn)樣本）副本INSURANCEPOLICYORCERTIFICATEENDORSEDINBLANKFOR110PCTOFCIFVALUE,COVERINGW.P.ARISKANDWARRISK保單或憑證空白背書，110%CIF金額，投保水漬險(xiǎn)和戰(zhàn)爭(zhēng)險(xiǎn)2/3PLUSONECOPYOFCLEANONBOARDOCEANBILLSOFLADING,MADEOUTTOORDERANDBLANKENDORSEDMARKED'FREIGHTPREPAID'ANDNOTIFYAPPLICANT.2/3正本加上一個(gè)副本清潔已裝船海運(yùn)提單，開立成空白抬頭、空白背書，標(biāo)明運(yùn)費(fèi)已付，通知申請(qǐng)人ADDITIONALCONDITION:47A:ALLDRAFTSDRAWNHEREUNDERMUSTBEMARKED“DRAWNUNDERINDUSTRIALBANKOFJAPAN,LTD.,HEADOFFICE,CREDITNO.ILC136107800DATEDOCT.15,1999”ANDTHEAMOUNTOFSUCHDRAFTSMUSTBEENDORSEDONTHEREVERSEOFTHISCREDIT.附加條款：在此開立的所有匯票必須標(biāo)注：在日本工業(yè)銀行總部99年10月15日開來的ILC136107800號(hào)信用證下開立，這個(gè)匯票的金額必須背注在信用證的反面（種類多，軟條款）T/TREIMBURSEMENTISNOTACCEPTABLE電索（開證行還款審單，議付行審請(qǐng)求開證行付款）不允許DETAILSOFCHARGES71B:ALLBANKINGCHARGESOUTSIDEJANPANAREFORBENEFICIARY'SACCOUNT除日本外所有銀行費(fèi)用有受益人承擔(dān)PRESENTAIONPERIOD48:DOCUMENTSMUSTBEPRESENTEDWITHIN10DAYSAFTERTHEDATEOFISSUANCEOFTHESHIPPINGDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT.交單期：?jiǎn)螕?jù)必須在裝運(yùn)單據(jù)出具日后10天提交，且在信用證有效期內(nèi)CONFIRMATION49:WITHOUT保兌，沒有SPECIALINSTRUCTIONTOTHEADVISINGBANK:ALLDOCUMENTSINCLUDINGBENEFICIARY'SDRAFTSMUSTBESENTBYCOURIERSERVICEDIRECTLYTOOURHEADOFFICE.MARUNOUCHI,CHIYODA-U,TOKYO,JAPAN100,ATTN.INTER-NATIOANLBUSINESSDEPT.IMPORTSECTION,INONELOT.UPONOURRECEIPTOFTHEDRAFTSANDDOCUMENTS,WESHALLMAKEPAYMENTASINSTRUCTEDBYYOU對(duì)通知的指示：所有單據(jù)包括受益人的匯票必須由快件直寄給我行總部（MARUNOUCHI,CHIYODA-U,TOKYO,JAPAN100）給國(guó)際貿(mào)易部的進(jìn)口部，一批寄來，在收到匯票和單據(jù)后，我們將據(jù)你的指示付款。（索匯路線、銀行費(fèi)用）信用證分析單證號(hào)ILC136107800合約號(hào)受益人SHANGHAIDASHENGCO.，LTD開證銀行日本工業(yè)銀行進(jìn)口商ABCCOMPANYL/C性質(zhì)IRREVOCABLE開證日期071015索匯方式起運(yùn)口岸中國(guó)港口目的地大阪/東京金額USD21240.可否轉(zhuǎn)運(yùn)不允許可否分批允許匯票付款人日本工業(yè)銀行匯票期限即期裝運(yùn)期限071130提單日后10天議付信用證有效期071215嘜頭：N/M到期地點(diǎn)中國(guó)單證名提單副本提商業(yè)發(fā)形式發(fā)海關(guān)發(fā)裝箱單重量單尺碼單保險(xiǎn)單產(chǎn)地證GSP貿(mào)促會(huì)許可證裝船通投保通寄單證寄樣證受益人

稱單票票票票證證知副本知明明證明銀行2333333客戶11提單抬頭TOORDER保險(xiǎn)險(xiǎn)別：W.P.ARISKANDWARRISK通知APPLICANT運(yùn)費(fèi)：FREIGHTPREPAID保額另加 10%賠款地點(diǎn)進(jìn)口地背書：BLANKENDORSED27SequenceofTotal頁(yè)次號(hào)42CDraftsat???匯票期限金額40AFormofDocumentaryCredit跟單信用證類型42aDrawee匯票受票人（付款人）開證行或其指定銀行20DocumentaryCreditNumber跟單信用證號(hào)碼43PPartialShipments分批23ReferencetoPre-Advice43TTransshipment轉(zhuǎn)運(yùn)31CDateofIssue開證日期44ALoadingonBoard/Dispatch/TakinginCharge裝運(yùn)地31DDateandPlaceofExpiry有效期和有效地點(diǎn)44BForTransportationto...目的地51aApplicantBank44CLatestDateofShipment最遲裝運(yùn)日50Applicant申請(qǐng)人：進(jìn)口人44DShipmentPeriod59Beneficiary受益人：出口人45ADescriptionofGoodsand/orServices貨物描述32BCurrencyCode,Amount貨幣金額46ADocumentsRequired單據(jù)要求39APercentageCreditAmountTolerance金額增減范圍47AAdditionalConditions附加條款39BMaximumCreditAmount71BCharges銀行費(fèi)用條款39CAdditionalAmountsCovered48PeriodforPresentation交單期41aAvailablewith.??by???兌付地點(diǎn)和方式49ConfirmationInstructions保兌指示FieldName常見問題/如何修改FormofDocumentaryCredit未生效條款？DocumentaryCreditNumber前后致

ReferencetoPre-Advice??DateofIssue事實(shí)形成，不能改，只能協(xié)商DateandPlaceofExpiry與裝運(yùn)日有間隔？在出口地？Applicant與進(jìn)口人核對(duì)？Beneficiary與出口人核對(duì)？CurrencyCode,Amount貨幣？金額？PercentageAmountTolerance原有溢短，現(xiàn)在？Availablewith???by???With后地點(diǎn)與有效地點(diǎn)不矛盾Draftsat???期限，與by后不矛盾？金額？Drawee開證行或銀行？申請(qǐng)人X？PartialShipments？?Transshipment？?LoadingonBoard/Dispatch/TakinginChargeat/form？?ForTransportationto…?明確LatestDateofShipment？?DescriptionofGoods？?DocumentsRequired種類？出單人？?jī)?nèi)容？份數(shù)？AdditionalConditions軟條款Charges出口人還是進(jìn)口人承擔(dān)？PeriodforPresentation與裝運(yùn)期、有效期的間隔匹配ConfirmationInstructions■合同號(hào)：010CT9944■賣方：北京針棉紡織品進(jìn)出口公司■買方：美國(guó)ABC紡織品進(jìn)出口公司■商品規(guī)格數(shù)量（打）CFR紐約總額：130800.00美元■服裝97K2SF0052000USD24.00/打■97K2SF0021500USD28.00/打■97K2SF0061200USD34.00/打■裝運(yùn)：2001年5月由中國(guó)港口運(yùn)往美國(guó)紐約，允許分批■支付方式：不可撤銷即期信用證GREATEASERBANK,NY11355USAIRREVOCABLEDOCUMENTARYCREDITDATEANDPLACEOFEXPIRY:JUNE1,2001ATOURCOUNTERAPPLICANT:ABCTEXTILEI./E.CORP.BENEFICIARY:BEIJINGKNITWEARANDMANUFACTUREDGOODSI./E.CORP.CURRENCYCODE,AMOUNT:USD130800.00(SAYUSDOLLARSONEHUNDREDANDTHIRTYTHOUSANDEIGHTHUNDREDONLY)DRAFTS:AT30DAYSSIGHT

■DRAWEE:ABCTEXTILEI./E.CORP.■FORTRANSPORTATIONTO:NEWYORK,USAFROMCHINAPORT■LATESTDATEOFSHIPMENT:MAY31,2001■GOODS:GARMENTS■GOODS:GARMENTSUSD130800.0097L2SF0052000DZS97K2SF0021500DZS97K2SF0041200DZS97L2SF0052000DZS97K2SF0021500DZS97K2SF0041200DZSATUSD24.00ATUSD28.00ATUSD34.00USD48000.00USD42000.00USD40000.00CFRNEWYORKDOCUMENTSREQUIRED: SIGNEDCOMMERCIALINVOICEINTRIPLICATEINDICATINGCONTRACTNO.01OCT4499■FULLSETOFCLEANSHIPPEDONBOARDOCEANBILLOFLADINGMADEOUTTOORDERANDBLANKENDORSED.MARKEDFREIGHTPREPAID.NOTIFYAPPLICANT-----FULLSETOFINSURANCEPOLICY/CERTIFICATEADDITIONALCONDITIONS:THETOTALAMOUNTOFTHEINVOICEMUSTBEMENTIONEDONTHECERTIFICATEOFORIGIN.■ PARTIALSHIPMENTSPERMITTEDBUTTOBEEFFECTEDNOT應(yīng)修改為JUNE15,2001應(yīng)修改為JUNE15,2001ATCHINAATSIGHT97K2SF00597K2SF004USD40800.00010CT9944DELETEDRAWEE:ISSUINGBANK

PARTIAL?NOTLATER..97K2SF0061200DZS■錯(cuò)誤DATEOFEXP:JUNE1,2001PLACEOFEXP:ATOURCOUNTERAT30DAYS'SIGHT97L2SF00597K2SF004USD40000.00SIGNED?NO.01OCT4499FULLSETOFINSURANCEDRAWEE:ABCTEXTILE?PARTIAL?NOTBEFOREMAY97K2SF0041200DZSFROM:VOLKSBANKSCHORNDORF,HAMBURG,GERMANY開證行TO:BANKOFCHINA,HEBEIBRANCH通知行FormofDoc.Credit*40A:IRREVOCABLE跟單信用證類型：不可撤銷Doc.CreditNumber*20:98-4-1520跟單信用證號(hào)碼DateofIssueExpiry31C:1998/11/18開證日期(合同規(guī)定了開證日期)*31D:DATE1999/01/1 (JAN.l8,1999)INGERMANY(INCHINA)有效期和有效地點(diǎn)Applicant*50:LUCKYVICTORYINTERNATIONALSTUTTGARTSTIR.5,D-84618,SCHORNDORF,GERMANY申請(qǐng)人，與合同買方比對(duì)Beneficiary*59:HEBEIMACHINERYIMP.ANDEP.CORP(GROUP)720DONGFENGROADSHIJIAZHUANG CHINA受益人，與合同賣方比對(duì)Amount *32B:CurrencyUSD（與合同貨幣比對(duì)）Amount65200.00（67200.00）Pos./Neg.Tol.（%）39A:5/5金額溢短（如合同規(guī)定了，信用證也要）Availablewith/by*41D:ANYBANKBYnegotiationDraftat…… 42C:DRAFTSAT30DAYSSIGHTFORFULLINVOICEVALUEDrawee 42A.BENEFICIARY（ISSUINGBANK）受票人，即匯票的付款人，開證行或指定銀行PartialShipments43P:ALLOWED分批裝運(yùn)與合同Transshipment43T:ALLOWED轉(zhuǎn)運(yùn)與合同LoadinginCharge44A:TIANJIN裝運(yùn)港與合同F(xiàn)orTransportto44B:HAMBURG目的港與合同LatestDateofShip.44C:1999/01/03最遲裝運(yùn)日與合同Descript.ofGoods45A:貨物描述STAINLESSSTEELSPADEHEAD品名ART.NO.S821/29099,4500PCS,USD9.60PERPC.，型號(hào)數(shù)量單價(jià)與合同比對(duì)ART.NO.F807/22199,2500PCS,USD9.60PERPC.，與合同比對(duì)ASPERS/CNO.98HM23600256DATEDNOV.10,1998.與合同比對(duì)，簽約日期、合同號(hào)要正確根據(jù)NOV10,1998訂立的合同號(hào)98HM23600256CIFHAMBURGDocumentsrequired46A:開證行對(duì)出口人單據(jù)的要求（出口人要交的單據(jù)）+SIGNEDCOMMERCIALINVOICEINTRIPLICATEISSUEDBY，APPLICANT.簽字的商業(yè)發(fā)票三份+2/3OFCLEANONBOARDOCEANBILLSOFLADING三份中的兩份清潔已裝船海運(yùn)提單（MADEOUTTOORDEROFWIMBOSMANBV,P.O.BOX54064,NL-3008,JBHAMBURG,開立成憑WIMBOSMANBV的指示---提單的收貨人CONSIGNEE是TOORDEROFWIMBOSMANBV提單的物權(quán)不控制在出口人手中，對(duì)出口人風(fēng)險(xiǎn)大 ）MARKED—FREIGHTPREPAID”標(biāo)注運(yùn)費(fèi)已付ANDNOTIFYBENEFICIARY（APPLICANT）通知受益人。.+CERTIFICATEOFQUALITYISSUEDBY，APPLICANT質(zhì)量證書由申請(qǐng)人出具（出口人可能拿不到質(zhì)量證書）+PACKINGLISTINTRIPLICATE.裝箱單三份+INSURANCEPOLICY保險(xiǎn)單ISSUEDTOTHEAPPLICANT開立給申請(qǐng)人（保單的被保險(xiǎn)人是申請(qǐng)人）,COVERINGRISKSASPERINSTITUTECARGOCLAUSE（A）投保險(xiǎn)別—險(xiǎn)別會(huì)出錯(cuò)INCLUDINGWAREHOUSETOWAREHOUSECLAUSE倉(cāng)至倉(cāng)條款（保險(xiǎn)責(zé)任開始和結(jié)束的范圍）UPTOFINALDESTINATIONATSCHORNDORF直至在SCHORNDORF的最終目的地,FORATLEAST110PCTOFTHECIFVALUE保險(xiǎn)金額--CIF金額的至少110%,MARKEDPREMIUMPAID標(biāo)明已付的保險(xiǎn)費(fèi),SHOWINGCLAIMPAYABLEINGERMANY.表明索賠在德國(guó)（索賠地點(diǎn)應(yīng)在進(jìn)口地）AdditionalCond.47A:1，AHANDLINGFEEOFUSD80.00WILLBEDEDUCTEDIFDISCREPANCYDOCUMENTSPRESENTED.一個(gè)80美元的處理費(fèi)用將被扣除，假如提交了不符點(diǎn)單據(jù)2，ALLDOCUMENTSMUSTBEINENGLISH.所有單據(jù)必須用英文制作1/3OFCLEANONBOARDOCEANBILLSOFLADINGSHOULDBEDIRECTLYDESPATCHEDTOTHEAJPLICANT1/3的清潔已裝船海運(yùn)提單必須被直接地發(fā)送給申請(qǐng)人PresentationPeriod交單期48:DOCUMENTSTOBEPRESENTED單據(jù)要被提交WITHIN15DAYS在15天內(nèi)AFTERTHEDATEOFSHIPMENT在提單日后,BUTWITHINTHEVALIDITYOFTHECREDIT.但在信用證有效期內(nèi)DetailsofCharges費(fèi)用詳情71B:ALLBANKINGCHARGESANDEXPENSES(OUTSIDEGERMANY)AREFORBENEFICIARY'SACCOUNT.所有銀行費(fèi)用由受益人承擔(dān)DEUTSCHEBANKA.G.,HAMBURGAPPLICANT:HAMBURGERGEMEINWIRTSGESSELSCHAFTSA.G.,HAMBURG,GERMANYDATEANDPLACEOFEXPIRY:1STSBPf(Oct.1)2004INHAMBURC(China)ADVISINGBANK:BANKOFCHINA,TIANJIN,CHINAAMOUNT:USD9,000.00(SAYUSDEIGHT(Nine)THOUSAND)SHIPMENTFROMCHINATOHAMBURGNOTLATERTHAN20THSEP.2004DRAFTATSIGHTDRAWNONBENEFICIARY(付款人us)ACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:SIGNEDINVOICECOUNTERSIGNEDBYAPPLICANT.CERTIFICATEOFORIGINISSUEDBYBANKOFCHINA,TIANJIN.SHIP'SCLASSIFICATIONISSUEDBYLLOYD'SINLONDONFULLSETOFCLEANONBOARDOCEANB/L,MADEOUTTOORDER,BLANKENDORSED,MARKED—FREIGHTPREPAID”ANDNOTIFYBENEFICIARY(APPLICANT),SHIPPERISAPPLICANT.(Beneficiary)INSURANCEPOLICYCOVERINGALLRISKSANDWARRISKADDINGONDECKCLAUSEASPERCICFOR150PCT(110PCT)INVOICEVALUE,CLAIMIFANYPAYABLEINGERMANY.WEIGHTNOTECOUTERSIGNEDBYAPPLICANT.INSPECTIONCERT.ISSUEDBYADVISINGBANK.COVERING:10M/TBITTERAPRCOTKERNELS1GRADE@USD900PERM/TCIFHAMBURG.REMARKS:ALLBANKINGCHARGES(outsideGermany)AREFORBENEFICIARY'SACCOUNT.DRAFTANDDOCUMENTSTOBESENTBYTHENEGOTIATINGBANKTOUSWITHIN24HOURSBYREGISTEREDAIRMAILINTWOLOTS.SHIPPINGMARKSASREAD: ABCROTTERDAMHAMBURG.NO.1-UPTHISCREDITISSUBJECTTOUCPNO.500.WEHEREBYENGAGETHATPAYMENTWILLBYDULYMODEAGAINSTDOCUMENTSPRESENTEDINCONFORMITYWITHTERMSOFCREDIT.DEUTSCHEBANKA.G.,HAMBURG(SIGNED).據(jù)合同成交條件和信用證進(jìn)行分析、審核與修改

成交條件商品：157400M/TSOFPRESSFASTENIGNTAPEHOOKSIDE169400M/TSOFPRESSFASTENINGTAPELOOPSIDE金額：USD26758.14CIFANCONA裝運(yùn)：2002年1月上海出運(yùn)，可分批轉(zhuǎn)船付款：即期保兌信用證支付保險(xiǎn)：加二成，投保協(xié)會(huì)貨物A險(xiǎn)和戰(zhàn)爭(zhēng)險(xiǎn)HSBSTRADESERVICESTHEHONGKONGANDSHANGHAIBANKINGCORPORATIONLIMITEDINCORPORATEDINHONGKONGWITHLIMITEDLIABILITYP.O.BOX10118L191QUEENSRD,HONGKONGTianSinZipperCo.,Ltd 22-Dec-01 OurRef.EXPDC032DearSirs,DocumentaryCreditNo.60804USDTwentySixThousandSevenHundredFiftyEight14/100Only.Inaccordancewiththearticle7aofUCP500,weadvise,withoutanyengagementonourpart,havingreceivedthefollowingtransmissiondated21Dec.2001fromCassadiRisdprovDiTeramoSPA,HeadOfficeTeramo.40AFORMOFDC 20DCNO 31CDATEOFISSUE 31DEXPIRYDATEANDPLACE50APPLICANT 59BENEFICIARY 32B DCAMT. 59BENEFICIARY 41DAVAILABLEWITH/BY TRANSFERABLETRANSFERABLEIRREVOCABLE6080421DEC200115FEB2002ITALYHONGKONG)GASPAERNONIERNINOEC.SNCVIAMAZZINI,12-1464001ALBAADREIATICA(TE)ITALYTIANSINZIPPERCO.,LTD194,KILUNGSTREETSHAMSUUIPOKOWLOON,HONGKONGUSD26758.14AT30DAYSSIGHTWITHANYBANKBYNEGOTIATIONNOTALLOWEDNOTALLOWEDSHANGHAIPORTANCONAPORT31JAN200243TTRANSSHIPMENT44ALOADING/DISPATCHAT/FM44BFORTRANSPORTATIONTO..44CLATESTDATEOFSHIPMENT45AGOODS:157400M/TSOFPRESSFASTENIGNTAPEHOOKSIDE-TTLAMTUSD14174.67169400M/TSOFPRESSFASTENINGTAPELOOPSIDE—TTLAMTUSD12583.7412583.47TOTALAMOUNTUSD26758.14CIFANCONAPORTASPERINCOTERMS200046ADOCUMENTSREQUIRED:COMMERCIALINVOICEINQUINTUPLICATECERTIFYINGGOODSASPERPROFORMAINVOICENO.ASO/012769DATED5DEC.2001

FULLSETCLEANONBOARDMARINEB/LISSUEDTOORDERBLANKENDORSEDMARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANTASABOVE.INSURANCEPOLICY/CERTIFICATEISSUEDINNEGOTIABLEFORMFOR120PCTOFCIFINVOICEVALUECOVERINGICCA&ICCWAR,SHOWINGTHENUMBEROFORIGINALSISSUED,CLAIMSPAYABLEINITALY,ANDNAMEANDADDRESSOFTHECOMPANYINITALYTOAPPLYTOFORCLAIMSGSPFORMAISSUEDBYPRCCOMPETENTAUTHORITYCERTIFYINGTHECHINESEORIGINOFGOODSPACKING,WEIGHTANDMEASUREMENTLISTINTRIPLICATE47A ADDITIONALCONDITIONS:+DOCSMADEOUTINENGLISHORITALIAN+THIRDPARTYSHIPPERACCEPTABLE+GSPFORMASHOWINGSHIPMENTFROMCHINATOITALYVIAHONGKONGACCEPTABLE71BDETAILSOFCHARGEALLCHARGESAREFORBENEFICIARY'S71BDETAILSOFCHARGEALLCHARGESAREFORBENEFICIARY'S48PERIODFORPRESENTATIONACCOUNT(OutsideIntaly)DOCSMUSTBEPRESENTEDWITHIN48PERIODFORPRESENTATIONACCOUNT(OutsideIntaly)DOCSMUSTBEPRESENTEDWITHIN15DAYSAFTERB/LONBOARDDATEBUTWITHINCREDITVALIDITY49CONFIRMATIONINSTRUCTION72BKTOBKINFOComfirmedby49CONFIRMATIONINSTRUCTION72BKTOBKINFOComfirmedbySUBJECTOTUCPREV1993ICCPUBLICATIONNO.500Hereendstheforegoingteletransmission.FortheHSBSTradeServiceAuthorizedSignature審核下列信用證。將證中有錯(cuò)的地方、我方做不到或應(yīng)注意的地方指出來。FROM:VOLKSBANKSCHORNDORF,HAMBURG,GERMANYTO:BANKOFCHINA,HEBEIBRANCHFormofDoc.Credit*40A:IRREVOCABLEDoc.CreditNumber*20:98-4-1520DateofIssueExpiryApplicant31C:1998/11/18*31D:DATE1999/01/1 (Jan.18,1999)INGERMLANY(China)*50:LUCKYVICTORYINTERNATIONALSTUTTGARTSTIR.5,D-84618,SCHORNDORF,GERMANYBeneficiary*59:HEBEIMACHINERYIMP.ANDEP.CORP(GROUP)720DONGFENGROADSHIJIAZHUANG CHINAAmount*32B:CurrencyUSDAmount65200.0067200Pos./Neg.Tol.(%)39A:5/5Availablewith/by*41D:ANYBANKBYnegotiationDraftat…… 42C:DRAFTSAT30DAYSSIGHTFORFULLINVOICEVALUEDrawee 42A:BENEFICIARY，VOLKSBANKSCHORNDORF,HAMBURG,GERMANY付款人應(yīng)是開證行或其指定銀行PartialShipments43P:ALLOWEDTransshipment43T:ALLOWEDLoadinginCharge44A:TIANJINForTransportto44B:HAMBURGLatestDateofShip.44C:1999/01/03Descript.ofGoods45A:STAINLESSSTEELSPADEHEAD，ART.NO.S821/29099,4500PCS,USD9.60PERPC.，ART.NO.F807/22199,2500PCS,USD9.60PERPC.，ASPERS/CNO.98HM23600256DATEDNOV.10,1998.CIFHAMBURGDocumentsrequired46A:+SIGNEDCOMMERCIALINVOICEINTRIPLICATE.+3/3OFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFW「IMBOSMANBVP.O.BOX54064,NL3008,JBIIAMBUR(出口人不能控制物權(quán))，MARKEDFREIGHTPREPAID”ANDNOTIFYBENEFICIARY.(Applicant)+CERTIFICATEOFQUALITYISSUEDBY，APPLICANT(申請(qǐng)人可能不開)+PACKINGLISTINTRIPLICATE.+INSURANCEPOLICYISSUEDTOTHEAPPLICANT(出口人不愿意把被保險(xiǎn)人說成申請(qǐng)人),COVERINGRISKSASPERINSTITUTECARGOCLAUSE(A)INCLUDINGWAREHOUSETOWAREHOUSECLAUSEUPTOFINALDESTINATIONATSCHORNDORF,FORATLEAST110PCTOFTHECIFVALUE,MARKEDPREMIUMPAID,SHOWINGCLAIMPAYABLEINGERMANY.AdditionalCond. 47A:1，AHANDLINGFEEOFUSD80.00WILLBEDEDUCTEDIFDISCREPANCYDOCUMENTSPRESENTED.2，ALLDOCUMENTSMUSTBEINENGLISH.1/3OFCLEANONBOARDOCEANBILLSOFLADINGSHOULDBEDIRECTLY，DESPATCHEDTOTHEAPPLICANTPresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.DetailsofCharges71B:ALLBANKINGCHARGESANDEXPENSESAREFORBENEFICIARY'SACCOUNT.(outsideGermany)SALESCONTRACTBUYER:JAE&SONSPAPERSCOMPANY NO.ST05-016203LODIAHOTELOFFICE1546,DONG-GU,DATE:AUGUST08,2005BUSAN,KOREA SIGNEDAT:NANJING,CHINASELLER:WONDERINTERNATIONALCOMPANYLIMITEDNO.529,QIJIANGROADHEDONGDISTRICT,NANJING,CHINAThisContractismadebytheSeller;wherebytheBuyersagreetobuyandtheSelleragreestoselltheunder-mentionedcommodityaccordingtothetermsandconditionsstipulatedbelow:COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE:USD390.00/PERMETRICTON,CFRBUSANKOREATOTALQUANTITY:100METRICTONS,±10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C90DAYSAFTERB/LDATETOTALVALUE:USD39,000.00(SAYU.S.DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREORLESSALLOWED.)PACKING:Tobepackedinstrongwoodencase(s),suitableforlongdistanceoceantransportation.SHIIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthepackagenumber,grossweight,measurementandthewording:—KEEPAWAYFROMMOUSTURE",—HANDLEWITHCARE",etc.andtheshippingmark:ST05-016BUSANKOREATIMEOFSHIPMENT:BEFOREOCTOBER02,2005PORTOFSHIPMENT:MAINPORTSOFCHINAPORTOFDESTINATION:BUSAN,KOREAINSURANCE:TobecoveredbytheBuyeraftershipment.(F.O.BTerms)DOCUMENT:+SignedinvoiceindicatingLCNoandContractNo.+Fullset(3/3)ofcleanonboardoceanBillofLadingmarked—FreighttoCollect"/—FreightPrepaid"madeouttoorderblankendorsednotifyingtheapplicant.+PackingList/WeightListindicatingquantity/grossandnetweight.+CertificateofOrigin.+Nosolidwoodpackingcertificateissuedbymanufacturer.OTHERCONDIGTIONSREQDINLC:+Allbankingchargesoutsidetheopeningbankareforbeneficiary'sa/c.+DonotmentionanyshippingmarksinyourL/C.+Partialandtransshipmentallowed.11.REMARKS:ThelastdateofL/Copening：20August,2005.BANKOFKOREALIMITED，BUSANSEQUENCEOFTOTAL*27:1/1頁(yè)次號(hào)FORMOFDOC.CREDIT*40A:IRREVOCABLE信用證類型，不可撤銷DOC.CREDITNUMBER*20:S100-108085信用證號(hào)碼前后不一致DATEOFISSUEEXPIRY31C:20050825超過規(guī)定的開證日期前*31D:DATE20051001有效期：最遲裝運(yùn)日后一段時(shí)間PLACEAPPLICANT'SCOUNTRY到期地點(diǎn)：受益人所在地，方便受益人交單APPLICANT*50 :JAE&SONSPAPERSCOMPANY203LODIAHOTELOFFICE1564,DONG-GU,BUSAN,KOREA 申請(qǐng)人與進(jìn)口人核對(duì)公司名稱地址是否誤BENEFICIARY*59:WONDERINTERNATIONALCOMPANYLIMITEDN0.529,QIJIANGROADHEDONGDISTRICT，NANNING,CHINA受益人與出口人核對(duì)公司名稱地址是否誤AMOUNT*32B:CURRENCYHKD