根據(jù)外銷合同審核信用證

根據(jù)外銷合同審核信用證題目要求和說明題目名稱信用證審核基本要求根據(jù)提供的外銷合同對信用證進行審核并提出改證要求相關說明世格公司與加拿大NEO公司達成交易后，2009年4月8日，世格公司收到NEO銷售合同SALESCONTRACT賣方SELLER:DESUNTRADINGCO.,LTD.29THFLOORSHANGHAICHINA編號NO.:SHDS09027日期DATE:APR.03,2009地點SIGNEDIN:SHANGHAI買方BUYER:NEOGENERALTRADINGCO.#362JALANSTREET買賣雙方同意以下條款達成交易：1.品名及規(guī)格Commodity&Specification2.數(shù)量Quantity3.單價及價格條款UnitPrice&TradeTerms4.金額AmountCIFC5TORONTOCHINESECERAMICDINNERWAREDS1511 30-PieceDinnerwareandTeaSetDS2201 20-PieceDinnerwareSetDS4504 45-PieceDinnerwareSetDS5120 95-PieceDinnerwareSet542SETS800SETS443SETS254SETSUSD23.50USD20.40USD23.20USD30.1012737.0016320.0010277.607645.40Total:2039SETS46980.00允許With10%溢短裝，由賣方決定Moreorlessofshipmentallowedatthesellers’option5. 總值TotalValueSAYUSDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY.6. 包裝PackingDS2201INCARTONSOF2SETSEACHANDDS1151,DS4505ANDDS5120TOBEPACKEDINCARTONSOF1SETEACHONLY.TOTAL:1639CARTONS.7. 嘜頭ShippingMarksATBUYER'SOPTION.8. 裝運期及運輸方式TimeofShipment&meansofTransportationTOBEEFFECTEDBEFORETHEENDOFAPRIL2009WITHPARTIALSHIPMENTALLOWEDANDTRANSHIPMENTALLOWED.9. 裝運港及目的地PortofLoading&DestinationFROM:SHANGHAITO:TORONTO10. 保險InsuranceTHESELLERSHALLCOVERINSURANCEAGAINSTWPAANDCLASH&BREAKAGE&WARRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOOFP.I.C.C.DATED1/1/1981.11. 付款方式TermsofPaymentTHEBUYERSHALLOPENTHOUGHABANKACCEPTABLETOTHEBEFOREAPRIL10,2009VALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYAFTERTHEDATEOFSHIPMEDNT.12. 備注RemarksTheBuyerTheSellerNEOGENERALTRADINGCO.DESUNTRADINGCO.,LTD.(signature)(signature)THEROYALBANKOFCANADABRITISHCOLUMBIAINTERNATIONCENTRE1055WESTGEORGIASTREET,CANADA□CONFIRMATIONOFTELEX/CABLEPER-ADVISEDTELEXNO.4720688CADATE: APR8,2009PLACE: VANCOIRREVOCABLEDOCUMENTARYCREDITCREDITNUMBER:09/0501-FCTADVISINGBANK'SREF.NO.ADVISINGBANK:SHANGHAIAJFINANCECORPORATION59HONGKONGROADSHANGHAI200002,CHINAAPPLICANT:NEOGENERALTRADINGCO.#362JALANSTREETBENEFICIARY:DESUNTRADINGCO.,LTD.29THFLOOR623JINLINRD.,SHANGHAICHINAAMOUNT:USD46,980.00(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENONLY)EXPIRYDATE:MAY15,2009FORNEGOTIATIONINAPPLICANTCOUNTRYGENTLEMEN:WEHEREBYOPENOURIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONUSACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:+ SIGNEDCOMMERCIALINVOICEAND3COPIES.+ PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.+ ORIGINALCERTIFICATEOFORIGINAND3COPIESISSUEDBYTHECHAMBEROFCOMMERCE.+ FULLSETCLEANONBOARDOCEANBILLSOFLADINGMARKED“FREIGHTPREPAID”CONSIGNEDTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARDANDNOTIFYTHEAPPLICANTWITHFULLADDRESSANDPHONENO.77009910.+ 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,245SETSDETAILSINACCORDANCEWITHSALESCONTRACTSHDS09027DATEDAPR.3,2009.[]FOB/[]CFR/[X]CIF/[]FAXTORONTOCANADA.SHIPMENTFROMSHANGHAITOVANCOUVERLATESTAPRIL30,2009PARTIALSHIPMENTSPROHIBITEDTRANSSHIPMENTPROHIBITEDDRAFTSTOBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSFROMBILLOFLADINGDATE,BUTWITHINTHEVALIDITYOFCREDIT.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,BYAIRMAIL,UNLESSOTHERWISESTATEDUNDERSPECIALINSTRUCTION.SPECIALINSTRUCTION:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOFBENEFICIARY.+ ALLGOODSMUSTBESHIPPEDINFOUR20'CYTOCYCONTAINERANDB/LSHOWINGTHESAME.+ THEVALUEOFFREIGHTPREPAIDHASTOBESHOWNONBILLSOFLADING.+ DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGFEEOFUS$35.00TOBEDEDUCTEDFROMANYPROCEEDS.DRAFTMUSTBEMARKEDASBEINGDRAWNUNDERTHISCREDITANDBEARITSNUMBER;THEAMOUNTSARETOBEENDORSEDONTHEREVERSEHEREOFBYNEG.BANK.WEHEREBYAGREEWITHTHEDRAWERS,ENDORSERSANDFIDEHOLDERTHATALLDRAFTSDRAWNUNDERANDINCOMPLIANCEWITHTHETERMSOFTHISCREDITSHALLBEDULYHONOREDUPONPRESENTATION.THISCREDITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(2007REVISION)BYTHEINTERNATIONALCHAMBEROFCOMMERCEPUBLICATIONNO.600.DavidJoneYoursVeryTruly,JoanneHsanAUTHORIZEDSIGNATUREAUTHORIZEDSIGNATURE信用證審核結果信用證號09/0501-FCT合同號SHDS09027基本要求根據(jù)提供的外銷合同對信用證進行審核并提出改證要求相關說明2009年3月22日，中國銀行江蘇省分行通知世格公司收到NEO銷貨SALESCONTRACT賣方SELLER:DESUNTRADINGCO.,LTD.HUARONGNANJING210005,CHINATEL:0086-25-4715004FAX:0086-25-4711363編號NO.:NEO2009026日期DATE:Feb.28,2009地點SIGNEDIN:NANJING買方BUYER:NEOGENERALTRADINGCO.P.O.BOX99552,TEL:00966-1-4659220FAX:00966-1-4659213買賣雙方同意以下條款達成交易：1.品名及規(guī)格Commodity&Specification2.數(shù)量Quantity3.單價及價格條款UnitPrice&TradeTerms4.金額AmountCFRDAMMAMPORTABOUT1700CARTONSCANNEDMUSRHOOMSPIECES&STEMS24TINSX425GRAMSNETWEIGHT(D.W.227GRAMS)ATUSD7.80PERCARTON.ROSEBRAND.1700CARTONSUSD7.80USD13260.00Total:1700CARTONS

USD13260.00允許溢短裝，由賣方決定WithMoreorlessofshipmentallowedatthesellers’option5. 總值TotalValue

USDTHIRTEENTHOUSANDTWOHUNDREDANDSIXTYONLY.6. 包裝PackingEXPORTEDBROWNCARTON7. 嘜頭ShippingMarksROSEBRAND178/2009RIYADH8. 裝運期及運輸方式TimeofShipment&meansofTransportationNotLaterThanApr.30,2009BYVESSEL9. 裝運港及目的地PortofLoading&DestinationFrom:SHANGHAIPORTTo:DAMMAMPORT10. 保險InsuranceTOBECOVEREDBYTHEBUYER.11. 付款方式TermsofPaymentTheBuyersshallopenthroughabankacceptabletotheSelleranIrrevocableLetterofCreditpayableatsightofreachtheseller30daysbeforethemonthofshipment,validfornegotiationinChinauntilthe15thdayafterthedateofshipment.12. 備注RemarksTheBuyerTheSellerNEOGENERALTRADINGCO.(進口商簽字蓋章)DESUNTRADINGCO.,LTD.(出口商簽字蓋章)2009MAR2209:18:11 LOGICALTERMINAL E102MTS700ISSUEOFADOCUMENTARYCREDIT PAGE 00001 FUNC MSG700 UMR 06881051MSGACKDWS765IAUTHOK,KEYB198081689580FC5,BKCHCNBJRJHISARIRECOROBASICHEADER

F01BKCHCNBJA9400588550628

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SERVICECODE103:(銀行蓋信用證通知專用章)BANK.PRIORITY113:MSGUSERREF.108:INFO.FROMCI115:SEQUENCEOFTOTAL* 271/1FORMOFDOC.CREDIT* 40ANON-TRANSFERABLEDOC.CREDITNUMBER* 200011LC123756DATEOFISSUEAPPLICABLERULES 31C*40E090320UCPLATESTVERSIONDATE/PLACEEXP.* 31DDATE090505PLACECHINAAPPLICANT* 50NEOGENERALTRADINGCO.P.O.BOX99552,TEL:00966-1-4659220FAX:00966-1-4659213BENEFICIARY* 59DESUNTRADINGCO.,LTD.HUARONGMANSIONRM2901NO.85GUANJIAQIAO,NANJING210005,CHINATEL:0086-25-4715004FAX:0086-25-4711363AMOUNT* 32BCURRENCYUSDAMOUNT13260AVAILABLEWITH/BY* 41DANYBANKINCHINA,BYNEGOTIATIONDRAFTSAT... 42CSIGHTDRAWEE 42ARJHISARI

*ALRAJHIBANKINGANDINVESTMENT*CORPORATION*RIYADH*(HEADOFFICE)PARTIALSHIPMTS 43PNOTALLOWEDTRANSSHIPMENT 43TNOTALLOWEDPORT 44E

CHINAMAINFORTPORT 44F

DAMMAMPORTLATESTSHIPMENT 44C090430GOODSDESCRIPT. 45A

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

DOCUMENTSREQUIRED:

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+PACKINGLISTINONEORIGINALPLUS5COPIES,ALLOFWHICHMUSTBEMANUALLYSIGNED.

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

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

+THEPRODUCTIONDATEOFTHEGOODSNOTTOBEEARLIERTHANHALFMONTHATTIMEOFSHIPMENT.BENEFICIARYMUSTCERTIFYTHESAME.

+SHIPMENTTOBEEFFECTEDBYCONTAINERANDBYREGULARELINE.SHIPMENTCOMPANY'SCERTIFICATETOTHISEFFECTSHOULDACCOMPANYTHEDOCUMENTS.

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ADDITIONALCONDITION:

ADISCREPANCYFEEOFUSD50.00WILLBEIMPOSEDONEACHSETOFDOCUMENTSPRESENTEDFORNEGOTIATIONUNDERTHISL/CWITHDISCREPANCY.THEFEEWILLBEDEDUCTEDFROMTHEBILLAMOUNT.PAYMENTUNDERTHEGOODSWEREAPPROVEDBYSA