國際結(jié)算實(shí)驗(yàn)練習(xí)(題目)

5/45一、根據(jù)合同審核信用證以下是受益人根據(jù)合同規(guī)定審核來證的實(shí)務(wù)操作，先看合同，然后根據(jù)合同內(nèi)容審核信用證中與合同不相符的地方。買賣合同上海茂林貿(mào)易有限公司SHANGHAIMAOLINTRADECO.,LTD.No.97MaomingNanRoad,Shanghai,P.R.ofChina銷售合同SALECONTRACTTo:EASTERNTRADINGCOMPANYContractNo.:SH2008X82681WORDFORDSTREET,Date:26AUG.,2008LONDONUNITEDKINGDOMThissalescontractismadebetweenthesellersandbuyerswherebytheselleragreetosellandthebuyersagreetobuytheundermentionedgoodsaccordingtothetermsandconditionsstipulatedbelow：DescriptionofGoodsQuantityUnitPriceAmountWOOLLENBLANKETSCIFLONDONART.NO.H666600PCS@USD15.50/PCUSD9300.00ART.NO.HX88600PCS@USD16.30/PCUSD9780.00ART.NO.HE21720PCS@USD18.50/PCUSD13320.00TOTAL:1920PCSUSD32400.005%MOREORLESSAMOUNTANDQUANTITYAREALLOWED.TotalamountinwordsSAYU.S.DOLLARSTHIRTYTWOTHOUSANDFOURHUNSREDONLY.Packing24PcinoneCtn,totalpackedin80Ctns.DeliverySeafreightfromShanghaitoLondonallowingpartialshipmentsandtransshipmentShippingMarkEASTERN/2008X826/LONDON/NO.1-80TimeofShipmentOnorbefore15Oct.,2008TermsofPaymenty100pctirrevocablelettercreditinfavouroftheSellertobeavailablebydarftssighttoopenandtoreachthesellerbefore05Sep.,2008andtoremainvalidfornegotiationinChinauntilthe15thdaysaftertheforesaidtimeoftheshipment.TheL/Cmustmentionthiscontractnumber.AllbankingchargesoutsideU.KareforA/Cofthebeneficiary.InsuranceTobeeffectedbythesellersfor110pctoftheinvoicevaluecoveringallrisksandwarriskofInstituteCargoClause(A)Documentsrequired1．Signedinvoiceintriplicate2．FullsetcleanonboardBillofLadingmadeouttoorderblankendorsednotifythebuyer3．Insurancepolicyinduplicate4．Packinglistintriplicate5．CertificateofOrigininduplicateissuedbyarelevantauthorityTheSellerShanghaiMaolinTradeCo.,Ltd.TheBuyerEasternTradingCompany張三WhuitBrown簽署Signature進(jìn)口國開來的信用證：ISSUINGBANK:UNITEDGREATKINGDOMBANKLTD,LONDONCREDITNUMBER:LOD88095DATEOFISSUE:2008.09.01EXPIRYDATEANDPLACE:DATE2008.10.20PLACEU.K.APPLICANT:EASTERNTRADINGCOMPANY81WORDFORDSTREET,LONDONUNITEDKINGDOMBENEFICIARY:SHANGHAIMAOLINTRADECORP.NO.97MAOMINGNANROADSHANGHAIP.R.OFCHINAAMOUNT:USD32040.00(SAYU.S.DOLLARSTHIRTYTWOTHOUSANDANDFORTYONLY)THECREDITISAVAILABLEWITHANYBANKBYNEGOTIATIONDRAFTSAT30DAYSAFTERSIGHTFORFULLINVOICEVALUEDRAWNONUSPARTIALSHIPMENT:NOTALLOWEDTRANSHIPMENT:ALLOWEDPORTOFLOADING:SHANGHAIPORTOFDISCHARGE:LONDONLATESTSHIPMENTDATE:2008.10.15DESCRIPTIONOFGOODS:WOOLLENBLANKETS,CIFLONDONART.NO.H666600PCS@USD15.50/PCUSD9300.00ART.NO.HX88600PCS@USD16.30/PCUSD9780.00ART.NO.HE21720PCS@USD18.00/PCUSD12960.00TOTAL:1920PCSUSD32040.00ASPERCONTRACTNO.SH2008X806DOCUMENTSREQUIRED:*SIGNEDCOMMERCIALINVOICEINTRIPLICATE*PACKINGLISTINTRIPLICATE*FULLSETOFCLEANONBOARDMARINEBILLSOFLADINGMADEOUTTOORDERMARKEDFREIGHTPREPAIDNOTIFYAPPLICANT*GSPFORMACERTIFYINGTHATTHEGOODSAREOFCHINESEORIGINISSUEDBYCOMPETENTAUTHORITIES*INSURANCEPOLICY/CERTIFICATECOVERINGALLRISKSINCLUDINGWAREHOUSETOWAREHOUSECLAUSEUPTOFINALDESTINATIONATLONDONFORATLEAST110PCTOFCIFVALUEASPERINSTITUTECARGOCLAUSE(A)*SHIPPINGADVICESMUSTBESENTTOAPPLICANTWITHINIMMEDIATELYAFTERSHIPMENTADVISINGTHEINVOICEVALUE,NUMBEROFPACKAGES,GROSSANDNETWEIGHT,VESSELNAME,BILLOFLADINGNO.ANDDATE,CONTRACTNO.SHOWINGSHIPPINGMARKAS：EASTERN2008X826LONDONNO.1-80PRESENTATIONPERIOD:10DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT三、根據(jù)信用證及相關(guān)資料制單信用證一FROM:REPUBLICNATIONALBANKOFMIAMI,MIAMI,TO:BANKOFCHINA,SUZHOUBRANCHFormofDoc.Credit*40A:IRREVOCABLEDoc.CreditNumber*20:NBM-08007678DateofIssue31C:0Expiry*31D:Date04/04/30PlaceCHINAApplicant*50:JAMESBROWNANDSONS2116NW21STREETMIAMIFL.33142,U.S.A.Beneficiary*59:JIANGSUHAOYUETRADINGCO12HONGQIROADSUZHOU,CHINAAmount*32B:CurrencyUSDAmount82800.00Pos./Neg.Tol.(%)39A:5/5Availablewith/by*41D:ANYBANKBYNEGOTIATIONDraftat……42C:DRAFTSATSIGHTFORFULLINVOICEVALUEDrawee42A:REPUBLICNATIONALBANKOFMIAMINEWYORKPartialShipments43P:NOTALLOWEDPortofloading44E:SHANGHAIPortofdischarge44FLatestDateofShip.44C:04/04/15Descript.ofGoods45A:FISHINGBOOTSART.NO.JB702,2640PAIRSUSD15.00PERPAIRART.NO.JB703,3600PAIRSUSD12.00PERPAIRPACKING:12PAIRSPERCARTONTRADETERMS:CFRMIAMIFL.ALLDETAILSAREASPERS/CNO08JB558Documentsrequired46A:+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDER,BLANKENDORSED,MARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT.+SIGNEDCOMMERCIALINVOICEINONEORIGINALANDTHREECOPIES+PACKINGLISTINONEORIGINALANDTHREECOPIES.+MANUALLYSIGNEDCERTIFICATEOFORIGININONEORIGINALANDONECOPY+CERTIFICATEOFQUALITYISSUEDBYTHEMANUFACTURERORTHEPRODUCERINONEORIGINALANDONECOPY.AdditionalCond.47A:1.AHANDINGFEEOFUSD80.00WILLBEDEDUCTEDIFDISCREPANCYDOCUMENTSPRESENTED.2.INSURANCETOBEEFFECTEDBYBUYER.3.ALLDOCUMENTSMUSTBEINENGLISH.4.ALLDOCUMENTSINDICATINGTHISL/CNUMBER.DetailsofCharges71B:ALLBANKINGCHARGESANDEXPENSESOUTSIDETHEISSUINGBANKISFORBENEFICIARY’SACCOUNT.PresentationPariod48:DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.相關(guān)資料：發(fā)票號碼：08HY34-95發(fā)票日期：200提單號碼：COS080410SHM提單日期：2008船名：DONGFENGV.5615W裝箱：1×40’FCLCY/CY集裝箱號：TRIU3568032封號：199345-0，產(chǎn)地證號：JS/08/08HY8765產(chǎn)地證日期：200商品編號：4823.2900， 海運(yùn)費(fèi)：USD3500.00生產(chǎn)廠家：吳江制靴廠凈重：22.00KGS/CTN毛重：24.50KGS/CTN尺碼：（58×46×40）CM/CTN議付銀行：中國銀行蘇州分行嘜頭：JBAS08JB558MIAMI,FLNO.1-520MADEINCHINA1．回答問題：請回答本信用證項(xiàng)下提單的SHIPPER、CONSIGNEE和NOTIFYPARTY各是誰？此信用證是否允許分批裝運(yùn)和轉(zhuǎn)運(yùn)？2．把發(fā)票填寫完整：江蘇好躍貿(mào)易公司JIANGSUHAOYUETRADINGCO12HONGQIROADSUZHOUCHINA商業(yè)發(fā)票COMMERCIALINVOICEMessrs:(1)InvoiceNo.:08HY34-95InvoiceDate:31MAR.,2008CreditNo.:NBM-08007678CreditDate:08FEB.,2008TermsofPayment:(3)Exporter:(2)Transportdetails:(4)Marks&NosDescriptionOfGoodsQuantityUnitPriceAmount(5)FISHINGBOOTS(6)ART.NO.(7)(8)(9JB702JB703TOTAL:6240PAIRSUSD82800.00SAYU.S.DOLLARSEIGHTYTWOTHOUSANDEIGHTHUNDREDONLY.(10)TOTALPACKEDIN520CARTONS.TOTALGROSSWEIGHT:12740.00KGS.PACKING:12PAIRSPERCARTON.L/CNO.:NBM-08007678江蘇好躍貿(mào)易公司（章）JIANGSUHAOYUETRADINGCO張大虞（章）3．把裝箱單填寫完整：江蘇好躍貿(mào)易公司JIANGSUHAOYUETRADINGCO12HONGQIROADSUZHOUCHINA裝箱單PACKINGLISTMessrs:(1)JANMESBROWNANDSONSInvoiceNo.:2116NW21STREETInvoiceDate:MIAMIFL.33142,U.S.A.Exporter:JIANGSUHAOYUETRADINGCOTransportdetails:12HONGQIROADSEAFREIGHTSUZHOU,CHINAFROMSHANGHAITOMIAMIU.S.A件號Ctn.Nos.件數(shù)Quantity貨名Descriptionofgoods凈重Netweight毛重Grossweight尺碼Measurement(3)(2)@22kgs@24.5kgs@(58*46*40)220ctns2640pairs,4840.00kgs5390.00kgs23.478M300ctns3600pairs,6600.00kgs7350.00kgs32.016M(4)11440.00KGS12740.00KGS55.494MSAYFIVEHUNDREDTWENTYCARTONSONLY.(5)江蘇好躍貿(mào)易公司（章）JIANGSUHAOYUETRADINGCO張大虞（章）4．填寫產(chǎn)地證：1.Exporter:(1)CertificateNo.JS/08/08HY8765CERTIFICATEOFORIGINOF2.Consignee:(2)THEPEOPLE’SREPUBLICOFCHINA3.Meansoftransportandroute(3)5.Forcertifyingauthorityuseonly4.Country/regionofdestination(4)6.Marks&Nos.7.Numberandkindofpackages;Descriptionofgoods8.H.S.Code9.Quantity10.Numbersand(6)(7)DateofInvoice(5)4823.2900(8)11.Declarationbytheexporter12.CertificationTheundersignedherebydeclaresthattheabovedetailsandstate-Itisherebythatthedeclarationbytheexporteriscorrect.mentscorrect,thatallthegoodswereproducedinChinaandthattheycomplywiththeRulesofOriginofthepeople’sRepublicof蘇州市蘇州市貿(mào)促會（商會）（章）China江蘇好躍貿(mào)易公司（章）JIANGSUHAOYUETRADINGCO袁媛（手簽）方芳（手簽）SUZHOU04APR.,2008SUZHOU07APR.,2008Placeanddate,signatureandstampofauthorizedsignatoryPlaceanddate,signatureandstampofcertifyingauthority5．把匯票填寫完整：憑(1)信用證第號DrawnunderL/CNo.(2)日期Dated(3)支取Payablewithinterest@%perannum按年息付款號碼匯票金額中國蘇州年月日No.08HY34-95(4)SuzhouChina(5)見票日后（本匯票之副本未付）付交At(6)sightofthisFIRSTofExchange(Secondofexchange金額beingunpaid)Paytotheorderof(7)Thesum(8)款已收訖Valuereceived此致To:江蘇好躍貿(mào)易公司（章）JIANGSUHAOYUETRADINGCO(9)(10)

信用證二ISSUINGBANK:CYPRUSPOPULARBANKLTD,LARNAKAADVISINGBANK:BANKOFCHINA,SHANGHAIBRANCHSEQUENCEOFTOTAL*27:1/1FORMOFDOC.CREDIT*40A:IRREVOCABLEDOC.CREDITNUMBER*20:186/09/10014DATEOFISSUE31C:090105EXPIRY*31D:DATE090228PLACECHINAAPPLICANT*50:LAIKIPERAGORAORPHANIDESLTD.,020STRATIGOUTIMAGIAAVE.,6046,LARNAKA,CYPRUSBENEFICIARY*59:SHANGHAIGARDENPRODUCTSIMP.ANDEXP.CO.,LTD27ZHONGSHANDONGYIROAD,SHANGHAI,CHINAAMOUNT*32B:CURRENCYUSDAMOUNT8265.00POS./NEG.TOL.(%)39A:05/05AVAILABLEWITH/BY*41D:BANKOFCHINA,SHANGHAIBRANCHBYNEGOTIATIONDRAFTAT…42C:ATSIGHTFORFULLINVOICEVALUEDRAWEE*42D:LIKICY2NXXX*CYPRUSPOPULARBANKLTD*LARNAKAPARTIALSHIPMENT43P:ALLOWEDTRANSSHIPMENT43T:ALLOWEDPORTOFLOADING44E:SHANGHAIPORTPORTOFDISCHARGE44F:LIMASSOLPORTLATESTDATEOFSHIP.44C:090213DESCRIPT.OFGOODS45A:WOODENGARDENPRODUCTSASPERS/CNO08SGP1201CFRLIMASSOLPORTDOCUMENTSREQUIRED46A:+COMMERCIALINVOICEINQUADRUPLICATEALLSTAMPEDANDSIGNEDBYBENEFICIARYCERTIFYINGTHATTHEGOODSAREOFCHINESEORIGIN+FULLSETOFCLEANONBOARDBILLOFLADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSED,MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT+PACKINGLISTINTRIPLICATESHOWINGPACKINGDETAILSSUCHASCARTONNOANDCONTENTSOFEACHCARTON+CERTIFICATESTAMPEDANDSIGNEDBYBENEFICIARYSTATINGTHATTHEORIGIALINVOICEANDPACKINGLISTHAVEBEENDISPATCHEDTOTHEAPPLICANTBYCOURIERSERVISEONEDAYBEFORETHESHIPMENT+SHIPPINGADVICETOTHECYPRUSINSURANCECOMPANYONTHEFAXNO29125312SHOWINGTHEOPENPOLICYNO08-1203614ANDALLSHIPPINGDETAILSADDITIONALCOND.47A:+EACHPACKINGUNITBEARSANINDELIBLEMARKINDICATINGTHECOUNTRYOFORIGINOFTHEGOODSPACKINGLISTTOCERTIFYTHIS+INSURANCEISBEINGARRANGEDBYTHEBUYER.+AUSD80.00DISCREPANCYFEE,FORBENEFICIARY’SACCOUNT,WILLBEDEDUCTEDFROMTHEREIMBURSEMENTCLAIMFOREACHPRESENTATIONOFDISCREPANTDOCUMENTSUNDERTHISCREDIT+THISCREDITISSUBJECTTOTHEU.C.P.FORDOCUMENTARYCREDITS(2007REVISION)I.C.C.,PUB.NO600.DETAILSOFCHARGES71B:ALLBANKCHARGESOUTSIDECYPRUSAREFORTHEACCOUNTOFTHEBENEFICIARYPRESENTATIONPERIOD48:WITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHECREDITCONFIRMATION*49:WITHOUTINSTRUCTION78:ONRECEIPTOFDOCUMENTSCONFIRMINGTOTHETERMSOFTHISDOCUMENTARYCREDIT,WEUNDERTAKETOREIMBURSEYOUINTHECURRENCYOFTHECREDITINACCORDANCEWITHYOURINSTRUCTIONS,WHICHSHOULDINCLUDEYOURUIDNUMBERANDTHEABACODEOFTHERECEIVINGBANK相關(guān)資料：發(fā)票號碼：09SHGD3029發(fā)票日期：200提單號碼：SHYZ092234提單日期：200集裝箱號碼：FSCU3214999集裝箱封號：12953121x20’FCL,CY/CY船名：LTDIAMOND，V.021W木花架，WOODENFLOWERSTANDS,H.S.CODE:44219090.90,QUANTITY：350PCS,USD9.90/PC,2PCS/箱,共175箱。紙箱尺碼：66*22*48CMS,毛重：11KGS/箱,凈重：9KGS/箱。木花桶，WOODENFLOWERPOTS,H.S.CODE：44219090.90,QUANTITY：600PCS，USD8.00/PC,4PCS/箱,共150箱。紙箱尺碼：42*42*45CMS,毛重：15KGS/箱,凈重：13KGS/箱。嘜頭：L.P.O.L.186/09/10014MADEINCHINANO.1-3251．回答問題請分別回答此信用證的開證日、最后裝運(yùn)日、有效期、到期地點(diǎn)和交單期。2．請將提單做完整。Shipper(2)B/LNo.:(1)承運(yùn)人Carrier德威集裝箱貨運(yùn)有限公司Consignee(3)DE-WELLCONTAINERSHIPPINGCO.LTD.OCEANBILLOFLADINGORIGINALNotifyparty(4)RECEIVEDinexternalapparentgoodorderandconditionexceptasotherwisenoted.Thetotalnumberofpackagesorunitsstuffedinthecontainer.ThedescriptionofgoodsandtheweightsshowninthisBillofLadingarefurnishedbythemerchantsandwhichtheCarrierhasnoreasonablemeansofPre-carriagebyPortofloading(5)checkingandisnotapartofthisB/Lcontract.(TermsofBillofLadingcontinuedonthebackhereof)OceanVesselVoy.No.(6)PortofDischarge(7)PlaceofdeliveryNo.oforiginalB/LTHREEMarksandNosContainer&SealNo.No&kindofpackagesDescriptionofgoodsGrossweightMeasurement(8)325CTNSWOODENGARDENPRODUCTS4175.00KGS24.104CBM1X20'FCL,CY/CYCNO.:FSCU3214999SNO.:1295312TotalNo.ofcontaineroro-therpkgsorunits(inwords)(9)Fordeliveryofgoodspleaseapplyto:Freight&chargesABCShippingCompanyFREIGHTPREPAID208SanMardingStreet,Limassol,CyprusTel:02-33669812Placeanddateofissue:SHANGHAI12FEB.,2009Signedby:LadenonBoardthevessel:DE-WELLCONTAINERSHIPPINGCO.LTD.Date:(10)By:DE-WELL程Ascarrier程佩芳3．請將匯票填寫完整？BILLOFEXCHANGE憑信用證第號Drawnunder(1)L/CNo.(2)日期Dated(3)支取Payablewithinterest@%perannum按年息付款號碼匯票金額中國上海年月日No.09SHGD3029(4)ShanghaiChina(5)見票日后（本匯票之副本未付）付交At(6)sightofthisFIRSTofExchange(Secondofexchange金額beingunpaid)Paytotheorderof(7)Thesum(8)款已收訖Valuereceived此致To:上海園林用品進(jìn)出口有限公司(章)SHANGHAIGARDENPRODUCTSI/ECO.LTDLIKICY2NXXXCYPRUSPOPULARBANKLTD法人（章）LARNAKA

4．請將發(fā)票填寫完整。Issuer:SHANGHAIGARDENPRODUCTSIMP.ANDEXP.CO.,LTD.27ZHONGSHANDONGYIROAD,SHANGHAICHINA上海園林用品進(jìn)出口有限公司SHANGHAIGARDENPRODUCTSIMP.ANDEXP.CO.,LTD.27ZhongshanDongyiRoad,Shanghai,China發(fā)票INVOICETo:（1）No.(2)Date(3)Transportdetails:(4)From:To:ByVesselTermsofPayment(5)L/CNo.(6)CountryofOriginCHINAMarks&NosDescriptionofGoodsQuantityUnitPriceAmount(7)WOODENGARDENPRODUCTSCFRLIMASSOLPORT(8)(9)(10)WOODENFLOWERSTANDSWOODENFLOWERPOTSTOTAL：SAYU.S.DOLLARSEIGHTTHOUSANDTWOHUNDREDANDSIXTYFIVEONLY.ASPERS/CNO08SGP1201TOTALPACKEDIN325CARTONS.GROSSWEIGHT:4175.00KGS.WEHEREBYCERTIFYTHATTHEGOODSAREOFCHINESEORIGIN.上海園林用品進(jìn)出口有限公司(章)SHANGHAIGARDENPRODUCTSI/ECO.LTD法人（章）5．請將裝箱單填寫完整。Issuer:(1)上海園林用品進(jìn)出口有限公司SHANGHAIGARDENPRODUCTSIMP.ANDEXP.CO.,LTD.27ZhongshanDongyiRoad,Shanghai,China裝箱單PACKINGLISTTo:LAIKIPERAGORAORPHANIDESLTD.,020STRATIGOUTIMAGIAAVE.,6046,LARNAKA,CYPRUSNo.09SHGD3029Date09FEB.2009Transportdetails:From:SHANGHAIPORTTo:LMASSOLPORTByVesselMarks&NosNo&kindsofPkgsDescriptionofGoodsGrossWt.KilosNetWt.KilosMeasurement.M3(2)WOODENGARDENPRODUCTSWOODENFLOWERSTANDS(3)(4)(5)350PCS175CTN,2PCS/CTN,WOOENFLOWERPOTS600PCS150CTNS,4PCS/CTN,325CTNS950PCSSAYTHREEHUNDREDTWENTYFIVECARTONSONLY.EACHPACKINGUNITBEARSANINDELIBLEMARKINDICATINGTHECOUNTRYOFORIGINOFTHEGOODS.上海園林用品進(jìn)出口有限公司(章)SHANGHAIGARDENPRODUCTSI/ECO.LTD法人（章）6．請將裝船通知填寫完整。上海園林用品進(jìn)出口有限公司27ZhongshanDongyiRoad,Shanghai,China裝船通知SHIPPINGADVICEDate:12FEB.,2009FaxNo.29125312To:CYPRUSINSURANCECOMPANYWEHEREBYSTATETHATTHEGOODSUNDERTHEOPENPOLICYNO.08-1203614HAVEBEENSHIPPED.THESHIPPINGDETAILSAREASFOLLOW:Descriptionofgoods:CreditNo.Numberofpackage:Quantity:Goodsvalue:Container&SealNo.Portofloading:Portofdischarge:BillofLadingNo:VesselName&Voy:上海園林用品進(jìn)出口有限公司(章)SHANGHAIGARDENPRODUCTSI/ECO.LTD法人（章）信用證三FormofDoc.Credit*40A:IRREVOCABLEDoc.CreditNumber*20:LC0801-FTC-930DateofIssue31C:0Expiry*31D:Date08.Applicant*50:JAMESBROWNINC.NO.304FILAMENTSTREETMONTREAL,CANADAApplicantbank51D:THEROYALBANKOFCANADACOMMERCIALSERVICEMONTREALBeneficiary*59:HANGZHOUTRI-BEAUTYTRADECO.,LTD.NO.381RENMINROADHANGZHOU,CHINAAmount*32B:CurrencyUSDAmount21,892.00Pos./Neg.Tol.(%)39A:5/5Availablewith/by*41D:ANYBANKBYNEGOTIATIONDraftat······42C:DRAFTSAT30DAYSAFTERSIGHTFORFULLINVOICEVALUEDrawee42A:ROBOMCANA*THEROYALBANKOFCANADA*COMMERCIALSERVICE*MONTREALPartialShipments43P:ALLOWEDTransshipment43T:ALLOWEDPortofLoading44E:SHANGHAI/NINGBOCHINAPortofDischarge44F:LatestDateofShip.44C:0Descript.ofGoods45A:HANDTOOLSFOBSHANGHAI/NINGBOPACKINGINSTRONGSEA-WORTHYCASESASPERPURCHASEORDERNOJBI08678DATED08.10.10Documentsrequired46A:+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFTHEISSUINGBANKANDMARKEDFREIGHTCOLLECTNOTIFYAPPLICANT+SIGNEDCOMMERCIALINVOICEINTRIPLICATE+PACKINGLISTINTRIPLICATE+GSPCERTIFICATEOFORIGINFORMA+BENEFICIARY’SCERTIFICATESTATINGTHATONESETOFN/NSHIPPINGDOCUMENTSHASBEENSENTTOTHEAPPLICANTDIRECTLYIMMEDIATELYAFTERSHIPMENT+CERTIFICATEOFQUALITYISSUEDBYCIQAdditionalConditions.47A:1．INSURANCETOBEEFFECTEDBYBUYER2．TELEGRAPHICREIMBURSENMENTCLAIMPROHIBITED3．AMOUNTANDQNTY5PCTMOREORLESSALLOWEDAdvisedthrough57A:BANKOFCHINA,HANGZHOUBRANCHDetailsofCharges71B:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOFBENEFICIARY相關(guān)資料：發(fā)票號碼：08HT1107發(fā)票日期：200提單號碼：GSOK50089提單日期：200船名：APLCROWNV.097E裝運(yùn)港：寧波港1×20’FCLCY/CY箱號：APLU156758，封號：853410合同號：HTE080930產(chǎn)地證號碼：08NB38992貨物完全國產(chǎn)，不含進(jìn)口成分，產(chǎn)品具體名稱及包裝細(xì)節(jié)：(1)9PCEXTRALONGKEYSET,G/W20KGS/CTN,N/W18KGS/CTN,PACKEDIN1CASEOF20SETSEACH,TOTAL1200SETS,USD1.76/SET；(2)8PCSDOUBLEOFFSETRINGSPANNER,G/W20KGS/CTN,N/W18KGS/CTN,PACKEDIN1CASEOF20SETSEACH,TOTAL1200SETS,USD3.10/SET；(3)12PCSDOUBLEOFFSETRINGSPANNER,G/W19KGS/CTN,N/W17KGS/CTN,PACKEDIN1CASEOF16SETSEACH,TOTAL800SETS,USD7.50/SET；(4)12PCSCOMBINATIONSPANNER,G/W19KGS/CTN,W/N17KGS/CTN,PACKEDIN1CASEOF16SETEACH,TOTAL1200SETS,USD3.55/SET；(5)10PCCOMBINATIONSPANNER,G/W18KGS/CTN,N/W16KGS/CTN,PACKEDIN1CASEOF20SETSEACH,TOTAL1000SETS,USD5.80/SET。8件套和9件套外箱尺碼：60*30*40厘米，共計(jì)120木箱；10件套外箱尺碼：50*40*40厘米，共計(jì)50木箱；12件套外箱尺碼：60*40*40厘米，共計(jì)125木箱。議付銀行：中國銀行寧波分行嘜頭：JAMESJBI08678MONTREALNOS.1-2951．回答問題請寫出本信用證的匯票出票人、匯票受票人、托運(yùn)人、提單抬頭、提單被通知人，并寫出信用證號碼、信用證規(guī)定的最遲裝船期（非實(shí)際船期）及交單期。2．把匯票填寫完整憑信用證第號Drawnunder(1)L/CNo.(2)日期Dated(3)支取Payablewithinterest@%perannum按年息付款號碼匯票金額中國寧波年月日No.09SHGD3029(4)NingboChina(5)見票(6)日后（本匯票之副本未付）付交AtsightofthisFIRSTofExchange(Secondofexchange金額beingunpaid)Paytotheorderof(7)Thesum(8)款已收訖Valuereceived此致(10)To:(9)（章）

3．把裝箱單填寫完整Issuer:(1)杭州三秀貿(mào)易有限公司HANGZHOUTRI-BEAUTYTRADECO.,LTD.To:(2)裝箱單PACKINGLISTNo.Date08TH110707NOV.,2008TransportDetails:NameofcommodityFrom:(3)(5)To:(4)ByVesselC/No.Pkgs.DescriptionQuantityG.WeightN.WeightMeasurement(6)(7)1-6060CASES9PCSET1200KGS1080KGS61-12060CASES8PCRING1200KGS1080KGSSPANNER121-17050CASES12PCRING950KGS850KGSSPANNER171-24575CASES12PCCOM.1425KGS1275KGSSPANNER246-29550CASES10PCCOM.900KGS800KGSSPANNERTOTAL:295CASES5400SETS5675.00KGS5085.00KGS24.640CBMSAYTWOHUNDREDNINETYFIVECASESONLYShippingMarks:(8)杭州三秀貿(mào)易有限公司(章)HANGZHOUTRI-BEAUTYTRADECO.LTD王蕓(章)

4．把發(fā)票填寫完整Issuer:杭州三秀貿(mào)易有限公司HANGZHOUTRI-BEAUTYTRADECO.,LTD.NO.381RENMINROADHANGZHOUTRI-BEAUTYHANGZHOU,CHINATRADECO.,LTD.To:商業(yè)發(fā)票JAMESBROWNINC.NO.304FILAMENTSTREETCOMMERCIALINVOICEMONTREAL,CANADANo.(1)Date(2)TransportDetails:S/CNo.L/CNo.From:NINGBOCHINA(3)(4)To:MONTREALCANADATermsofPaymentByVessel(5)Marks&NosDescriptionofGoodsQuantityUnitPriceAmount(6)(7)JAMES(8)USD/SET(9)JBI086789PCEXTRALONGKEYSET1.76MONTREAL8PCDOUBLEOFFSETRING3.10NOS.1-295SPANNER12PCDOUBLEOFFSETRING7.50SPANNER12PCSCOMBINATION3.55SPANNER10PCSCOMBINATION5.80SPANNERTOTAL:5400SETSUSD21892.00SAYU.S.DOLLARSTWENTYONETHOUSANDEIGHTHUNDREDANDNINETYTWOONLYTOTALPACKEDIN295CASESGROSSWEIGHT:5675.00KGSPACKINGINSTRONGSEA-WORTHYCASES.ASPERPURCHASEORDERNO.JBI08678DATED08.10.10(10)

5．把提單填寫完整。ShipperB/LNo.GSOK50089HANGZHOUTRI-BEAUTYTRADECO.,LTD.承運(yùn)人NO.381RENMINROADCARRIERHANGZHOU,CHINA中遠(yuǎn)集裝箱運(yùn)輸有限公司Consignee(1)COSCOCONTAINERLINESPort-to-PortorCombinedTransportBILLOFLADINGNotifyparty(2)ORIGINALRECEIVEDinexternalapparentgoodorderandconditionexceptasotherwisenoted.Thetotalnumberofpackagesorunitsstuffedinthecontainer.Theweight,measure,marks,numbers,quality,contentsandPre-carriagebyPlaceofReceiptvaluementionedinthisBillofLadingaretobeconsideredunknownunlessthecontraryhasexpresslyacknowledgedandagreedto.TheOceanVesselVoy.No.(3)PortofloadingsigningofthisBillofLoadingisnottobeconsideredassuchanag-NINGBOCHINAreement.OnpresentationofthisBillofLadingdulyendorsedtothePortofDischargePlaceofdeliveryCarrierbyoronbehalfoftheHolderofBillofLading,therightsMONTREALCANADA(TermsofBillofLadingcontinuedonthebackhereof)Marks&Nos.No.&kindDescriptionofgoodsGrossweightMeasurementContainerNo.ofpkgs(5)(6)JAMES(4)HANDTOOLSJBI08678MONTREALNOS.1-2951X20’FCL,CY/CYCN.:APLU156758SN.:853410TotalNo.ofcontaineroro-therpkgsorunits(inwords)(7)Freight&chargesRevenueTonsRatePerPrepaidCollect(8)ExratePrepaidatPayableatPlaceanddateofissue:NINGBO20NOV.,2008TotalprepaidNo.ofB(s)/LSignedbyCOSCOCONTAINERLINESNINGBOBRANCH(9)LadenonboardtheVessel:Asagentforthecarrier李四Date:(10)李namedaboveBy:C.C.L.NINGBO6．把普惠制產(chǎn)地證填寫完整。1.Goodsconsignedfrom(Exporter’saddresscountry)ReferenceNo.08NB38992HANGZHOUTRI-BEAUTYTRADECO.,LTD.NO.381RENMINROADGENERALIZEDSYSTEMOFPREFERENCESHANGZHOU,CHINACERTIFICATEOFORIGIN(Combineddeclarationandcertificate)2.Goodsconsignedto(Consignee’sname,address,country)FORMA(1)issuedinTHEPEOPLE'SREPUBLICOFCHINA(country)4.Forofficialuse3.Meansoftransportandroute(2)5.item6.Marks&Nos7.Numberofkindofpackages;Descrip-8.Origin9.Grossweight&10.NumberandnumberofpackagestionofgoodscriterionotherQuantitydateofInvoice(3)(4)(5)(6)(7)111.Certification12.DeclarationbytheexporterItisherebycertified,onthebasisofcontrolcarriedout,thattheTheundersignedherebydeclaresthattheabovedetailsandstate-浙江省出入境商品檢驗(yàn)檢疫局（章）declarationbythe浙江省出入境商品檢驗(yàn)檢疫局（章）mentsarecorrect;thatallgoodswereproducedinCHINA(Country)andthattheycomplywiththeoriginrequirementsspecifiedforthosegoodsintheGeneralizedSystemofPreferencesforgoodsexportedto(8)(importingcountry)方芳（手簽）杭州三秀貿(mào)易有限公司(章)HANGZHOUTRI-BEAUTYTRADECO.LTD袁媛(HANGZHOU10NOV.,2008HANGZHOU13NOV.,2008Placeanddate,signatureandstampofcertifyingauthorityPlaceanddate,signatureofauthorizedsignatory

信用證四FormofDoc.Credit*40A:IRREVOCABLEDoc.CreditNumber*20:BL-081805DateofIssue31C:080325Expiry*31D:Date080531PlaceCHINAApplicant*50:THOMASIMP.ANDEXP.COMPANY32BLUEBIRDSTREETBANGKOKTHAILANDApplicantbank51:KRUNGTHAIBANKPUBLICCO.,LTD.BANGKOKBeneficiary*59:HANGZHOUHOPESHOWGARMENTSCO.,LTD.842MOGANSHANROADHANGZHOU,CHINAAmount*32B:CurrencyUSDAmount36,300,00Availablewith/by*41D:ANYBANKBYNEGOTIATIONDraftat······42C:ATSIGHTFORFULLINVOICEVALUEDrawee42D:KRUNGTHAIBANKPCLSUANMALIIBCBANGKOKPartialShipments43P:PROHIBITEDTransshipment43T:PERMITPortofloading44E:SHANGHAIPortofdischarge44F:BANGKOKDescript.ofGoods45A:65PCTCOTTON35PCTRAYONLADIES’COATSCIFBANGKOKITEMNO.3501T,1000PCS,USD9.00/PCITEMNO.3501B,1000PCS,USD9.50/PCITEMNO.3502T,1000PCS,USD8.80/PCITEMNO.3502B,1000PCS,USD9.00/PCDocumentsrequired46A:+MANUALLYSIGNEDCOMMERCIALINVOICEINQUADRUPLICATECERTIFYINGTHATALLDETAILSAREASPERPROFORMAINVOICENOTH080316DATED2008ANDALSOSHOWTHEFREIGHTCHARGE,PREMIUM,FOBVALUEANDCOUNTRYOFORIGINSEPARATELY+FULLSETCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOOURORDERMARKEDFREIGHTPREPAIDNOTIFYAPPLICANTANDSHOWINGTHENAMEANDADDRESSOFTHESHIPPINGAGENTATDESTINATION+SIGNEDPACKINGASSORTEDLISTINQUADRUPLICATESTATINGTHATONEPCINONEPPBAGAND50PCSINANEXPORTCARTON.+SIGNEDCERTIFICATEOFORIGININDUPLICATESHOWINGTHENAMEOFTHEMANUFACTURER+INSURANCEPOLICYINDUPLICATEFOR110PCTOFTHEINVOICEVALUECOVERINGALLRISKSASPERCICOFPICCDATED01/01/1981WAREHOUSETOWAREHOUSECLAUSEINCLUDEDINTHESAMECURRENCYOFTHEDRAFTSCLAIMPAYABLEINTHAILAND+BENEFICIARY’SCERTIFICATESTATINGTHATONESETOFN/NSHIPPINGDOCUMENTSHASBEENSENTTOTHEAPPLICANTDIRECTLYIMMEDIATELYAFTERSHIPMENTEFFECTEDAdditionalCond.47A:+ALLDOCUMENTSMUSTSHOWTHECREDITNUMBERANDDATEANDNAMEOFTHEISSUINGBANK+ADISCREPANCYHANDLINGFEEOFUSD100.00SHOULDBEDEDUCTEDANDINDICATEDONTHEBILLSCHEDULEFOREACHPRESENTATIONOFDISCREPANTDOCUMENTSUNDERTHISCREDIT+THISDOCUMENTARYCREDITISSUBJECTTOUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITICCPUBLICATIONNO600PresentationPeriod48:WITHIN15DAYSAFTERTHEDATEOFB/LBUTWITHINTHEVALIDITYOFTHISCREDITConfirmation*49:WITHOUTAdvisingthrough57:THISCREDITISADVISEDTHROUGHBANKOFCHINAHANGZHOUBRANCHDetailsofCharges71B:ALLBANKINGCHARGESOUTSIDETHAILANDAREFORTHEACCOUNTOFBENEFICIARYInstruction78:ONRECEIPTOFDOCUMENTSCONFIRMINGTOTHETERMSOFTHISDOCUMENTARYCREDIT,WEUNDERTAKETOREIMBURSEYOUINTHECURRENCYOFTHECREDITINACCORDANCEWITHYOURINSTRUCTIONS,WHICHSHOULDINCLUDEYOURUIDNUMBERANDTHEABACODEOFTHERECEIVINGBANKSend.torec.info.72:DOCUMENTSTOBEDISPATCHEDBYCOURIERSERVICEINONELOTTOBANKOFCHINABANGKOKBRANCHTRADESERVICES,26BOLIDENROAD,BANGKOK,THAILAND相關(guān)資料：發(fā)票號碼：HS08E0428發(fā)票日期：2008提單號碼：COS0805851提單日期：2008船名：ZHENHUAV.007S原產(chǎn)地證號：6838992商品編號：6209.900020尺拼箱，CFS/CFS，集裝箱號：COSU561753封號：08153，毛重：16公斤凈重：14.5外箱尺碼：60×40×40CMS保單號碼：200831001789626合同號碼：HS08