根据合同审核信用证练习1791.docx

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1、综合训练项目训练四:根根据合同审核核信用证,并并根据信息制制作单据。SALES CCONTRAACTBUYER: JAESONS PAPERRS COMMPA NYY NNOST005-0l66 2033 LODIIA HOTTEI,OFFFICE 1546,DDONG-GGU, DDATE:AAUGUSTT 08.22005 BUSSAN,KOOREA SIGGNED AAT:NANNJING CHINAASELLER:WONDEER INTTERNATTIONALL COMPPANY LLIMITEED NO.529,QQIJLANNG ROAAD HE DONG DISTRRICT, N

2、ANJIING CHHINA Thiis Conntractt is mmade bby thee Selller;whherebyy the Buyerrs agrree too buy and tthe Seeller agreees to ssell tthe unndermentiioned commoodity accorrding to thhe terrms annd connditioons sttipulaated beloow:1、COMMOODITY:UNBLEEACHEDD KRAEET LINNEBOARRD UNIIT PRIICE:USSD390.00PEER M

3、ETTRIC TTON,CFFR BUSSAN KOOREA TOTTAL QUUANTITTY:l000METRIIC TONNS,10 AARE ALLLOWEDD PAYYMENT TERM:BY IRRREVOCCABLE L/C 990 DAYYS AFTTER BL DATTE2、TOTALL VAIUUE:USDD39,0000.00(SAY UU.S.DOOLLARSS THIRRTY NIINE THHOUSANND ONLLY.*10 MMORE OOR LESSS ALLLOWED)3、PACKIING:Too be ppackedd in sstrongg woodde

4、n caase(s),suittable for llong ddistannce occean traansporrtatioon4、SHIIPPPING MARK:The SSellerr shalll marrk eacch pacckage with fadelless ppaint the ppackagge nummber, grosss weigght, mmeasurrementt and the wwordinng:“KEEP AWAY FROM MOUSTTURE”“HANDLLE WITTH CARRE”etcand tthe shhippinng marrk:ST005

5、-0166 BUSSAN KOOREA5、TIME OF SHHIPMENNT:BEFFORE OOCTOBEER 02.20056、PORT OF SHHIPMENNT:MAIIN PORRTS OFF CHINNA7、PORT OF DEESTINAATION:BUSANN KOREEA8、INSURRANCE:To bee coveered bby thee Buyeer aftter shhipmennt(F.O.B TTerms)9、DOCUMMENT: +Signned innvoicee indiicatinng LC NO annd Conntractt No +Fulll s

6、et(3/3)oof cleean onn boarrd oceean Biill off Ladiing maarked“Freigght too Colllect”/ “Frreightt Preppaid”made out tto ordder bllank eendorssed nootifyiing thhe appplicannt. +Packking LList/WWeightt Listt indiicatinng quaantityy/grosss andd net weighht +Certtificaate off Origgin +No ssolid wood pack

7、iing ceertifiicate issueed by manuffacturrer10、OTHEER CONNDITIOONS REEQD INN LC: +Alll bannking chargges ouutsidee the openiing baank arre forr beneeficiaarys a/cc +Doo not mentiion anny shiippingg markks in your L/C +Paartiall and transsshipmment aalloweed11、REMAARKS:TThe laast daate off L/C openii

8、ng:200 Auguust,20005.BANK OFF KOREEA LIMMTEDBBUSANSEQUENCCE OFTT0TAI, *227:l/llFORM OFF DOC. CREDDIT *40 A:IRREVVOCABLLEDOC. CRREDIT NUMBEER * 20:SS 100-1080885DATE OFF ISSUUE 3l CC:200550825EXPIRY *31 D:DATE 200511001 PPLACE APPLIICANTS COUUNTRYAPPLICAANT *550 :JJAE&SOONS PAAPERS COMPAANY203 LODDIA

9、 HOOTEL OOFFICEE 15644.DONGG-GU,BBUSAN,KOREAABENEFICCIARY *559 :WWONDERR INTEERNATIIONAL COMPAANY LIIMITEDD N0.5229,QIJJIANG ROAD HE DOONG DIISTRICCT,NANNNING CHINAAAMOUNT *322 B:CUURRENCCY HKDD AMOUUNT 399,000.00AVAILABBLE WIITH/BYY *4lD:AANY BAANK INN CHINNA BY NEGOTTIATIOONDRAFTS AT 42C:DDRAFT AT

10、 900DAYS AT SIIGHT FFOR FUULL INNVOICEE COSTTDRAWEE 422 A:BAANK OFF KOREEA LIIMITEDD,BUSAANPARTIALL SHIPPMENTSS 443 P:NNOT ALLLOWEDDTRANSSHHIPMENNT 433 T:NOOT ALLLOWEDLOADINGG IN CCHARGEE 444A: MAAINPORRTS OFF CHINNAFOR TRAANSPORRT TOO 44 B:MAIIN PORRTS OFF KOREEALATEST DATE OF SHHIP. 44 C: 22005100

11、3lDESCRIPPT.OF GOODSS 45 A:+COMMODDITY :UNBLEEACHEDD KR AAET LIINEBOAARD UPP:HKD 390.000MT TTOTAL:100MTT10% AARE ALLLOWEDD PPRICE TERM:CIF BBUSAN KOREAACOUNTRYY OF OORIGINN:P.R.CHINAA PAACKNG:STANDDARD EEXPORTT PACKKING SHIPPPING MMARK:SST05016 BUUSAN KKOREADOCUMENNTS REEQUIREED 46 A: 1、COMMMERCIIAL

12、 INNVOICEE IN 33 COPIIES:INNDICATTING LLC NO.& CONNTRACTT N00.ST055-018 2、FULLL SETT OF CCLEAN ON BOOARD OOCEAN BIL OOF LADDING MMADE OOUT TOO ORDDER ANND BLAANK ENNDORSEED,MARRKED FFREIGHHT TO COLLEECT NOOTIFYIING TTHE APPPLICAANT. 3、PACCKING LIST/WEIGHHT LISST IN 3 COPPIES IINDICAATNG QQUANTIITYGR

13、ROSS AAND NNET WEEIGHTSS 4、CERRTIFICCATE OOF ORIIGIN IIN 3 CCOPIESSADDITIOONAL CCOND. 47 B:ALLL DOCUUMENTSS ARE TO BEE PRESSENTEDD TO US IN ONNE LOTT BY CCOURIEER/SPEEED POOSTDETAILSS OF CCHARGEES 7lB:AALL BAANKINGG CHARRGES OOUTSIDDE OF OPENNNING BANKK ARE FOR BBENEFIICIARYYS ACCCOUNTPRESENTTATIONN

14、 PERIIOD 448:DOCCUMENTTS TO BE PRRESENTTED WIITHIN 21 DAYS AFTERR THE DATE OF SHHIPMENNT BUTT WITHHIN THHE VALLIDITYY OF TTHE CRREDITCONFIRMMATIONN *449:WITTHOUTINSTRUCCTIONSS 788:+WE HEREBBY UNDDERTAKKE THAAT DRAAFTS DDRAWN UNDERR AND IN COOMPLY WTTH THE TTERMS AND CCONDITTIONS OF THHIS CRREDIT WIL

15、L BE PAAID MAATURITTY.SEND TOO REC. INFOO. 72:SSUBJECCT U.CC.P.19993 IICC PUUBLICAATION 500经审核信用证存存在如下问题题:补充信息:1、9月10日日装箱,每箱箱毛重51KKGS/CTTN,50KKGS/CTTN,0.00735M33/CTN;唛头WI05-0016 /BUUSAN KKOREA/NOS.11-UP2、同日签发号号码为WI05-00l6的发票票3、9月12日日向南京商务局申申领原产地证证书,并当日日获得编号为为05-866888证证书4、9月16在在南京装上SUULONG V.321船只,提

16、提单于9月116南京签发,集集装箱号为CCESU89986855,SEAAL NO.77335、于9月188日提交中国国银行南京分行议付付项目训练五:根根据合同审核核信用证,并并根据信息制制作单据。SHANGHAAI TEXXTILESS IMP&EXPCORP27 ZHONNGSHANN ROADD,SHANNGHAI,CCHINATEL:86-21-6332184667 FAAX:86-21-6332912667SALES CCONFIRRMATIOON No:STT0603 1lDate:Auug15,20006TO:SUPEERB AIIM (HOONGKONNG)LTDD RMM.5

17、04 FFUNGLEEE COMMM BLDDGKOWWLOON,HHONGKOONG We herreby cconfirrm havving ssold tto youu the folloowing goodss on tterms and ccondittions as sttated belowwNAME OFF COMMMODITYY:texttile SPECIFIICATIOON:Twiill 21 1088x54220x20 59”PACKINGG:Packked inn carttons oof tenn meteersQUANTITTIY:Tootal 10,000 mm

18、eterssUNIT PRRICE:UUSD 544.00 peer metter CIIFC2 HKTOTAL AAMOUNTT:USD 540,000.00 (SAAY US DOLLAARS FIIVE HUUNDREDD AND FORTYY THOUUSAND ONLY)SHIPMENNT:Durring OOctNNov20006 frrom Shhanghaai to H.K . withh parttial sshipmeents ppermittted.INSURANNCE:Too be ccovereed by the ssellerr for 110 of tootal

19、iinvoicce vallue aggainstt all risk and wwar riskss as pper thhe rellevantt oceaan marrine ccargo clausses off the PICC datedd 19811/01/001.PAYMENTT:The buyerr shouuld oppen thhroughh a baank accceptaable tto thee selller ann irreevocabble LLC payaable aat 30 days afterr BL date to reeach tthe seell

20、er 30 daays beefore the mmonth ofshipmennt vallid foor neggotiattion iin Chiina unntil tthe 155 th dayy afteer thee datee of sshipmeent.REMARKSS:Pleaase siign annd rettum onne coppy forr our file The Buuyer: The SSellerr:Alice SHHANGHAAI TEXXTILESS IMP&EXPCORP HONGKONNGSHAANGHAII BANKKING CCORPORAAT

21、ION QUEEENS RROAD CCENTERRAL,POBOXX 64,HHK TELL:822一一1111 FAX:8810一11112Advisedd throough:BBank oof Chiina,Shhanghaai Braanch,NNOCN330997714DATE:(11)Oct2nd,20006(在装运运月份前信用用证开到卖方方,在10月月份之前) HKTo:SHANNGHAI TEXTIILES IIMP&EXXP CORRPORATTION 27 ZHHONGSHHAN ROOAD,SHHANGHAAI, CHHINAApplicaant:SUUPERB AIM

22、(HONGGKONG) LTD (2)RM450 FFUNGLEEE COMMM BLDDGKOWWLOON,HHONGKOONGDear Siirs, We herebby opeen ourr irreevocabble LC NoCN309997144 in yyour ffavourr for a summ not exceeeding aboutt (3)HKD5400,000.00 (SSAY (44)HK DDOLLARRS FIVVE HUNNDRED FORTYY THOUUSAND ONLY) availlable by yoour drrafts on HSSBC att

23、 (5)30 days afterr sighht (AFTEER B/LL DATEE)accoompaniied byy the folloowing documments:1Signeed commmerciial inn voicce in 6 coppies2Packiing Liist inn quaddrupliicate3(6)23 cleean onn boarrd BLL(3/3,或或者 FULLL SETT) madde outt to oorder notiffy thee abovve menntioneed appplicannt andd markked (7)

24、“FFreighht Colllect” (FREIGHT PREPAID)dated not later than (8)October 3 1st,2006(NOV,30)From Shanghai to Hongkong partial shipment are (9)not permitted.4Insurrance policcy in 2 coppies ccoveriing Alll Rissks annd Warr Riskks forr (10)1550 innvoicee Valuue as per tthe reelevannt oceean maarine cargoo

25、 clauuses oof thee PICCC dateed 1988101015Certiificatte of Origiin isssued bby Chiina Coouncill for the PPromottion oof Intternattionall Tradde(11)6AA certtificaate isssued by thhe benneficiiary aand coounterrsigneed by buyerrS reepreseentatiive Mrr Jeeremiaah,hiss signnaturee mustt be vverifiied by

26、y openning bbank,ccertiffying the qqualitty to confoorm too samplle subbmitteed on 7thJunee,2006(传说中的软软条款,删去去)DESCRIPPTION OF GOOODS: Texxtiletwilll 21 108x55420xx20 599”,Tottal 100 000 meterrs,Paccked iin carrtons of teen metters,UUSD 544.00 peer metter CIIFC2 H.K.SPECIALL INSTTRUCTIIONS: (1)Shhipp

27、inng advvice tto be sent by faax to the aappliccant iimmediiatelyy afteer thee shippment statiing Ouur LC NNo,shhippinng marrks,naame off vesssel,gooods ddescriiptionn and amounnt as well as thhe billl of ladinng Noannd datteA ccopy oof succh advvice mmust aaccomppany tthe orriginaal doccumentts pre

28、esenteed forr negottiatioon (2)(112)133 cleaan on boardd BL (最好不要,前前面是提交全全套)sent to appplicaant byy DHL withiin 24 hourss afteer shiipmentt (3) WWe unddertakke to honouur alll the draftts draawn inn comppliancce witth thee termms of this crediit if such draftts to be prresentted (113)at our ccountee

29、r (不应该在开开证行到期,可可以改成:AAT NEGGOTIATTING BBANK)(14)onn or bbeforee Oct3lst,20006(应该是装运运月后15天天之内交单) (4) The negottiatinng bannk is kindlly reqquesteed to forwaard alll doccumentts to us(HONGKOONG&SHHANGHAAI BANNKING CORPORAATION QUEENNS ROOAD CEENTERAAL,P.O.BOX 664,H.K.)in oone loot by airmaail It is su

30、ubjectt to tthe Unniformm Custtoms aand Prracticce forr Docuumentaary Crredit (19933) Revvisionn,Inteernatiional Chambber off Commmerce Publiicatioon No500 Youurs faaithfuullyFor HONNGKONGG&SHANNGHAI BANKIING COORPORAATION经审核信用证存存在如下问题题:补充信息:1、9月10日日装箱,1225打装一箱箱,每箱毛重重42KGSS/CTN,338KGS/CTN,00.60922M3/CTTN;2、同日签发号号码为5188001-006的发票,合合同号为066EWC3555800113、9月11日日当地投保并并取得保单,在在目的地当地地保险代理人人:ABC CO.,4、9月12日日向上海商务务局申领原产产地证书,并并当日获得编编号为03-8008888证书5、9月15在在上海装上SSUNAN V.01223船只,提提单于9月116上海签发发,集装箱号号为CESUU89768835,SEEAL NOO. 377776、于9月177日提交中国国银行上海分分行议付

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