进出口业务(共6页).doc

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1、精选优质文档-倾情为你奉上请根据审证的一般原则和方法对收到的信用证进行认真细致的审核,列明信用证存在的问题并陈述要求改证的理由。1.DRAGON TOY CO., LTD.1180CHURCH ROAD, NEW YORK U.S.A.FAX:215-393-3921DATE: 6 April, 2001 LIDA TRADING CO.,LTD.NO.1267 EAST NANJING ROADSHANGHAI,CHINAFAX:021- Dear Sirs,We have duly received and signed your Sales Confirmation NO.LD-DRGS

2、C01 and are sending back one copy for your file as requested.Meanwhile the relevant L/C has been opened through Chemical bank New York and we are certain that it will reach you in a few days. Please arrange shipment upon receipt of it. We hope the first transaction between us will turn out to be suc

3、cessful.Best regards.Yours faithfully,DRAGON TOY CO., LTD.MANAGERTHEOBALD.TIAN2.SALES CONFIRMATIONS/C No.: LD-DRGSC01Date: April 1st 2001The Seller:LIDA TRADING CO. LTD.The Buyer: DRAGON TOY CO. LTD.Address:NO. 1267 EAST NANJING ROADAddress: 1180 CHURCH ROAD NEWYORKSHANGHAI, CHINAPA 19446 U.S.A.Item

4、 No.Commodity &SpecificationsUnitQuantityUnit Price(US$)AMOUNT(US$)TELECONTROL RACING CARCIFC3 NEWYORK1ART. 18812PIECE240019.8847712.002ART. 18814PIECE200020.6641320.003ART. 18817PIECE200021.9443880.004ART. 18819PIECE240023.0655344.50TOTAL.00TOTAL CONTRACT VALUE:SAY US DOLLARS ONE HUNDRED EIGHTY-EIG

5、HT THOUSAND TWO HUNDRED AND FIFTY-SIX ONLYPACKING:ART. NO.18812 & 18819 TO PACKED IN CARTONS OF 12 PIECES EACHART. NO.18814 & 18817 TO PACKED IN CARTONS OF 20 PIECES EACHALL PRODUCTS IN FOUR 20 CONTAINERS.TERMS OF SHIPMENT:SHIPMENT IN MAY 2001 AFTER RECEIVING THE RELEVANT LETTER OF CREDIT WITH PARTI

6、AL SHIPPMENT TRANSHIPMENT ALLOWED.PORT OF LOADING& DESTINATION: FROM SHANGHAI, CHINA TO NEW YORKPAYMENT:THE BUYER SHALL OPEN AN IRREVOCABLE L/C IN FAVOR OF THE SELLER BEFORE APR. 15TH, 2001. THE SAID L/C SHALL BE AVAILABLE BY DRAFT AT SIGHT FOR FULL INVOICE VALUE AND REMAIN VALID FOR NEGOTIATION IN

7、CHINA FOR 15 DAYS AFTER SHIPMENT.INSURANCE:TO BE COVERED BY THE SELLER FOR 110% OF TOTAL INVOICE VALUE AGAINST ALL RISKS AND WAR RISK AS PER THE OCEAN MARINE CARGO CLAUSES OF THE PEOPLES INSURANCE COMPANY OF CHINA, DATED JAN. 1ST, 1981.Confirmed by:THE SELLERTHE BUYERLIDA TRADING CO., LTD. DRAGON TO

8、Y CO., LTD.GRACE GUTHEOPALD. TIANRemarks:1. The buyer shall have the covering letter of credit which should reach the Seller 30 days before shipment, failing which the Seller reserves the right to rescind without further notice, or to regard as still valid whole or any part of this contract not fulf

9、illed by the Buyer, or to lodge a claim for losses thus sustained, if any.2. In case of any discrepancy in Quality/Quantity, claim should be filed by the Buyer within 30 days after the arrival of the goods at port of destination; while for quantity discrepancy, claim should be filed by the Buyer wit

10、hin 15 days after the arrival of the goods at port of destination.3. For transactions concluded on C.I.F. basis, it is understood that the insurance amount will be for 110% of the invoice value against the risks specified in the Sales Confirmation. If additional insurance amount or coverage required

11、, the Buyer must have the consent of the Seller before Shipment, and the additional premium is to be borne by the Buyer.4. The Seller shall not hold liable for non-delivery or delay in delivery of the entire lot or a portion of the goods hereunder by reason of natural disasters, war or other causes

12、of Force Majeure, However, the Seller shall notify the Buyer as soon as possible and furnish the Buyer within 15 days by registered airmail with a certifi-cate issued by the China Council for the Promotion of International Trade attesting such event(s).5. All deputies arising out of the performance

13、of, or relating to this contract, shall be settled through negotiation.In case no settlement can be reached through negotiation, the case shall then be submitted to the China International Economic and Trade Arbitration Commission for arbitration in accordance with its arbitral rules.The arbitration

14、 shall take place in Shanghai. The arbitral award is final and binding upon both parties.6. The Buyer is requested to sign and return one copy of this contract immediately after receipt of the same.Objection, if any, should be raised by the Buyer within it is understood that the Buyer has accepted t

15、he terms and conditions of this contract.7. Special conditions: ( These shall prevail over all printed terms in case of any conflict.)3.信用证ADDRESS: 50 HUQIU ROAD.CABLE: CHUNGKUO 中国银行TELEX: 3062 BOCSH ECN BANK OF CHINA信用证通知书SWIFT: BKCHCMBJ30 Notification of Documentary Credit DATE : 2001/04/20To: 致:

16、LIDA TRADING CO. LTDNO.1267 EAST NANJING ROADWHEN CORRESPONDING PLEASE QUOTE OUR REF.NO.: ISSUING BANKChemical Bank New York.55 Water Street, Room 1702, New York U.S.ATransmittedtous through 转递行L/C NO. 信用证号DRG-LDLC01 DATED 开证日期APRIL 14TH 2001Amount 金额US$188,256.00Dear sirs, 迳启者We have pleasure in ad

17、vising you that we have received from the a/m bank a(n)兹通知贵司,我行收自上述银行( ) pre-advising of预先通知( ) mail confirmation of证实书( ) telex issuing电传开立( ) ineffective未生效(x) original正 本( ) duplicate副本letter of credit, contents of which are as per attached sheet(s).This advice and the attached sheet(s) must acco

18、mpany the relative documents when presented for negotiation.信用证一份, 现随附通知。贵司交单时, 请将本通知书及信用证一并提示。(x)Please note that this advice does not constitute our confirmation of the above L/C nor does it convey any engagement or obligation on our part.本通知书不构成我行对此信用证之保兑及其它任何责任。( )Please note that we have added

19、our confirmation to the above L/C, negotiation is restricted to ourselves only.上述信用证已由我行加具保兑, 并限向我行交单。This L/C consists of two sheet(s), including the covering letter and attachment(s).本信用证连同面函及附件共 2 纸。If you find any terms and conditions in the L/C which you are unable to comply with and or any err

20、or(s), it is suggested that you contact applicant directly for necessary amendment(s) of as to avoid any difficulties which may arise when documents are presented.如本信用证中有无法办到的条款及/或错误, 请迳与开证申请人联系进行必要的修改, 以排除交单时可能发生的问题。FOR BANK OF CHINA中国银行上海分行信用证通知章yours faithfully 34127 B BOCSH CN62291705 03/25 TCH0

21、063ZCZCFROM: CHEMICAL BANK NEW YORKOUR REF: NY8001T01TO : BANK OF CHINA SHANGHAI BRANCH 50 HUQIU ROAD, SHANGHAIPEOPLES REP. OF CHINA TEST: FOR USD/188,256.00 ON DATE14/04/2001PLEASE ADVICE BENEFICIARY OF THE FOLLOWING IRREVOCABLE LETTER OF CREDIT ISSUED BY US IN THEIR FAVOR SUBJECT TO UCP 500:DOCUME

22、NTARY CREDIT NUMBER: DRG-LDLC01DATE AND PLACE OF EXPIRY : June 10th 2001 , IN U.S.A.APPLICANT : DRAGON TOY CO., LTD. 1180 CHURCH ROAD NEW YORK, PA 19446 U.S.A.BENEFICIARY: LIDA CO. LTD NO.1267 EAST NANJING ROAD SHANGHAI,CHINAAMOUNT: USD188,256.00SAY UNITED STATES DOLLARS ONE HUNDRED AND EIGHTY EIGHT

23、 THOUSAND TWO HUNDRED AND FIFTY SIX ONLY. AVALIABLE WITH : ANY BANKBY:NEGOTIATIN OF BENEFICIARYS DRAFT(S) AT 30 DAYS SIGHT DRAWN ON CHEMICAL BANK , NEW YORK, ACCOMPANIED BY THE DOCUMENTSINDICATED HEREIN.COVERING SHIPMENT OF :COMMODITY ART.NO. QUANTITYTELECONTROL RACING CAR18812 2000 PIECES18814 2000

24、 PIECES18817 2000 PIECES18818 2000 PIECESSHIPPING TERMS : CIF NEW YORKSHIPPING MARK: LD-DRGSC01/DRAGON TOY/NEWYORK/NO.1-UPDOCUMENTS REQUIRED :- 3 COPIES OF COMMERCIAL INVOICE SHOWING VALUE IN U.S. DOLLARSAND INDICATING L/C NO. AND CONTRACT NO.- 2COPIES OF PACKING LIST SHOWING GROSS/NET WEIGHT AND ME

25、ASUREMENT OF EACH CARTON. - CERTIFICATE OF ORIGIN IN TRIPLICATE ISSUED BY CHINA CHAMBER OF INTERNATIONAL COMMERCE. - 2 COPIES OF INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR THE INVOICE VALUE OF THE GOODS PLUS 110% COVERING ALL RISKS AND WAR RISK AS PER AND SUBJECT TO OCEAN MARINE CARGO CLA

26、USES OF THE PEOPLES INSURANCE COMPANY OF CHINA DATED 1/1/1981. - 3/3 SET AND ONE COPY OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED FREIGHT PREPAID AND NOTIFY APPLICANT. PARTIAL SHIPMENTS: PERMITTEDTRANSSHIPMENTS: PERMITTEDSHIPMENT FROM : SHANGHAI, CHINA TO: NEW

27、 YORKNOT LATER THAN : MAY 31, 2001DOCUMENTS MUST BE PRESENTED WITHIN 15DAYS AFTER SHIPMENT, BUTWITHIN VALIDITY OF THE LETTER OF CREDIT.INSTRUCTIONS TO THE PAYING/ACCEPTING /NEGOTIATING BANKNEGOTIATING BANK IS TO FORWARD ALL DOCUMENTS IN ONE AIRMAIL TO CHEMICAL BANK NEW YORK, 55 WATER STREET, ROOM 1702 , NEW YORK, NEW YORK 10041 U.S.A ATTN: LETTER OF CREDIT DEPARTMENTEND OF MESSAGENN/ 62814 CBC VW(WRU)34127 8B BOCSH CN.NNNN 专心-专注-专业

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