（最新）根据合同内容审核信用证.pdf

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1、v1.0 可编辑可修改11根据下述合同内容审核信用证，并指出不符之处Exercise 1Sales Contract The Seller:SHANGHAI SHENG DA CO.,LTD.UNIT C 5/F JINGMAO TOWER No.SD080215 SHANGHAI,CHINAThe Buyer:ALFAGA ENTERPRISE Date:Feb.15,2008 28,IMAMGONJ DHAKA,BANGLADESH Signed at:Shanghai,ChinaThe undersigned Seller and buyer have agreed to close t

2、he following transactions according to the terms and conditions stipulated below:Commodity&SpecificationQuantityPrice TermsUnit PriceAmountSTEEL TAPE RULESJH-392W 3M x 16MMJH-380W 3M x 16MM2000 DOZ PAIR500 DOZ PAIRCFR ChittagongDOZ PAIRDOZ PAIRTotal amount:U.S.DOLLARS NINE THOUSAND THREE HUNDRED ONL

3、YPacking:In Cartons Shipping Mark:.CHITTAGONGTime of Shipment:During May,2008Loading Port and Destination:From Shanghai to ChittagongPartial Shipments and Transshipment:AllowedInsurance:To be effected by the buyerTerms of Payment:The Buyer shall open through a bank acceptable to the Seller an irrevo

4、cable Sight Letter of Credit to reach the Sellers 30 days before the month of shipment.Valid for negotiation in China until the 15th day after the month of shipment.v1.0 可编辑可修改22 The Seller The Buyer SHANGHAI SHENG DA CO.,LTD.ALFAGA ENTERPRISE信用证SEQUENCE OF TOTAL 27:1/1FORM OF DOC.CREDIT 40A:IRREVOC

5、ABLEDOC.CREDIT NUMBER 20:06660801DATE OF ISSUE:31C:FEBRUARY 24,2008APPLICABLE RULES 40E:UCP LATEST VERTIONDATE AND PLACE OF EXP.31D:MAY 23,2008 IN BANGLADESHAPPLICANT:50:ALFAGA ENTERPRISE 26,IMAMGONJ,DHAKA,BANGLADESHISSUING BANK 52A:AB BANK LIMITED IMAMGANJ,DHAKA-1211,BANGLADESHBENEFICIARY 59:SHANGH

6、AI DA SENG CO.,LTD.UNIT C 5/F JINGMAO TOWER SHANGHAI,CHINAAMOUNT 32B:CURRENCY HKD AMOUNT AVAILABLE WITH/BY 41D:ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT 42C:DRAFTS AT 60 DAYS SIGHTDRAWEE 42D:AB BANK LIMITED,IMAMGANJ BRANCHPARTIAL SHIPMENTS 43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOT ALLOWELOADING/DISPATCHI

7、NG/TAKING 44A:ANY CHINESE PORTSIN CHARGE AT/FROMTRANSPORTATION TO 44B:CHITTAGANG SEA PORT,BANGLADESHLATEST DATE OF SHIPMENT 44C:MAY 2,2008DESCRIP OF GOODS 45A:TAPE RULESv1.0 可编辑可修改33 (1)2000 DOZ PAIR MODEL:JH-395W SIZE:3M x 16MM PER DOZEN CIF CHITTAGONG (2)500 DOZ PAIR MODEL:JH-386W SIZE:3M x 16MM P

8、ER DOZEN CIF CHITTAGONG PACKING:EXPORT STANDARD SEAWORTHY PACKINGDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN TRIPLICATE +SIGNED PACKING LIST IN TRIPLICATE +CERTIFICATE OF ORIGIN FORM A +BENEFICIARYS CERTIFICATE STATING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL“FORM A”HA

9、S BEEN SENT DIRECTLY TO THE APPLICANT AFTERTHE SHIPMENT +INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 100 PCT OF CIF VALUE,COVERING AND WAR RISKS +3/3 PLUS ONE COPY OF CLEAN“ON BOARD”OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED“FREIGHT COLLECT”AND NOTIFY APPLICANTADDITI

10、ONAL CONDITION 47A:+ALL DRAFTS DRAWN HEREUNDER MUST BE MARKED“DRAWN UNDER AB BANK LIMITED,IMAMGANJ BRANCH CREDIT NO.06660801DATED FEBRUARY 24,2008”v1.0 可编辑可修改44 +T/T REIMBURSEMENT IS NOT ACCEPTABLEDETAILS OF CHARGES 71B:ALL BANKING CHARGES OUTSIDE BANGLADESH ARE FOR BENEFICIARYS ACCOUNTPRESENTATION

11、PERIOD 48:DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDITCONFIRMATION 49:WITHOUTINSTRUCT.TO NEGOTIATING 78:THE AMOUNT AND DATE OF NEGOTIATION OF BANK EACH DRAFT MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT ALL DO

12、CUMENTS INCLUDING BENEFICIARYSDRAFTS MUST BE SENT BY COURIER SERVICE DIRECTLY TO US IN ONE LOT.UPON OUR RECEIPTOF THE DRAFTS AND DOCUMENTS WE SHALL MAKE PAYMENT AS INSTRUCTED BY YOU.Exercise 2SALES CONFIRMATIONNo.LT07060DATE:AUG.10,2005The Sellers:AAA IMPORT AND EXPORT CO.The Buyers:BBB TRADING CO.2

13、22 JIANGUO ROAD P.O.BOX 203 DALIAN,CHINA GDANSK,POLANDThe undersigned Sellers and Buyers have agreed to close the following transactions according to the terms and conditions stipulated bellowed:COMMODITY AND QUANTITYUNIT PRICE&TERMSAMOUNTv1.0 可编辑可修改55SPECIFICATION65%POLYESTER35%COTTONLADIES SKIRTSS

14、TYLE NO.A101STYLE NO.A102ORDER NO.HMW0501200 DOZ400 DOZCIF GDANSKUSD60/DOZUSD84/DOZUSD12,USD33,TOTAL USD45,TOTAL VALUE:.DOLLARS FORTY FIVE THOUSAND SIX HUNDRED ONLY.PORT OF LORDING:DALIANDESTINATION:GDANSKTRANSSHIPMENT:ALLOWEDPARTIAL SHIPMENTS:ALLOWEDSHIPMENT:DECEMBER,2005INSURANCE:TO EFFECTED BY TH

15、E SELLERS FOR 110%INVOICE VALUE COVERING OF PICC CLAUSEPAYMENT:BY TRANSFERABLE L/C PAYABLE 60 DAYS AFTER B/L DATE,REACHING THE SELLERS 4 DAYS BEFORE THE SHIPMENTGENERAL TERMS:1.Reasonable tolerance in quality,weight,measurements,designs and colors is allowed,for which no claims will be entertained.2

16、.The buyers are to assume full responsibilities for any consequences arising from:(a)the use of packing,designs or pattern made of order;(b)late submission of specifications or any other details necessary for the execution of this sales confirmation;(c)late establishment of L/C;(d)late amendment to

17、L/C inconsistent with the previsions of this sales confirmation.v1.0 可编辑可修改66 David King 苏进 The Buyers The SellersLETTER OF CREDITFORM OF DOC.CREDIT *40A:IRREVOCABLEDOC.CREDIT NUMBER *20:70/1/5822DATE OF ISSSUE 31C:051007EXPIRY 31D:DATE 060115 PLACE POLANDISSUING BANK 51D:SUN BANK,.BOX 201 GDANSK,PO

18、LANDAPPLICANT *50:BBB TRADING CO.BOX 203 GDANSK,POLANDBENEFICIARY *59:AAA IMPORT AND EXPORT CO.222 JIANGUO ROAD,DALIAN,CHINAAMOUNT *32B:CURRENCY USD AMOUNT 45,AVAILABLE WITH/BY *41A:BANK OF CHINA DALIAN BRANCH BY DEF PAYMENTDEFERRED PAYM.DET.*42P:60 DAYS AFTER B/L DATEPARTIAL SHIPMENTS 43P:NOT ALLOW

19、EDTRANSSHIPMENT 43T:ALLOWEDLOADING IN CHARGE 44A:SHANGHAIFOR TRANSPORT TO 44B:GDANSKLATEST DATE OF SHIP.44C:051231DESCRIPT.OF GOODS 45A:65%POLYESTER 35%COTTON LADIES SHIRTS STYLE NO.101 200 DOZ USD60/PCESTYLE NO.102 400 DOZ USD84/PCEALL OTHER DETAILS OF GOODS ARE AS PER CONTRACT NO.LT07060 DATED AUG

20、.10,2005.DELIVERY TERMS:CIF GDANSKv1.0 可编辑可修改77 (INCOTERMS 2000)DOCUMENTS REQUIRED 46A:1.COMMERCIAL INVOICE MUNUALY SIGNED IN 2 ORIGINALS PLUS 1 COPY MADE OUT TO DDD TRADING CO.,P.O.BOX 211,GDANSK,POLAND2.FULL SET(3/3)OF ORIGINAL CLEAN ON BOARD BILLS OF LADING PLUS 3/3 NON NEGOTIABLE COPIES,MADE OUT

21、 TO ORDER OF ISSUING BANK AND BLANK ENDORSED,NOTIFY THE APPLICANT,MARKED FREIGH PREPAID,MENTIONING GROSS WEIGHT AND NET WEIGHT.3.ASSORTMENT LIST IN 2 ORIGINALS PLUS 1 COPY.4.CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.5.MARINE INSURANCE POLICY IN THE CURRENCY OF THE CREDIT ENDO

22、RSED IN BLANK FOR CIF VALUE PLUS 30 PCT MARGIN COVERING ALL RISKS OF PICC CLAUSES INCLUDING CLAIMS PAYABLE IN POLAND.ADDITIONAL COND.47A:+ALL DOCS MUST BE ISSUED IN ENGLISH.+SHIPMENTS MUST BE EFFECTED BY FCL.+B/L MUST SHOWING SHIPPING MARKS:BBB,S/C L/T07060,GDAND,C/NO.+ALL DOCS MUST NOT SHOW THIS L/

23、C NO.70/1/5822.+FOR DOCS WHICH DO NOT COMPLY WITH L/C TERMS AND CONDITIONS,WE SHALL DEDUCT FROM THE PROCEEDS A CHARGE OF PAYABLE IN USD EQUIVALENT PLUS ANY INCCURED SWIFT CHARGES IN CONNECTION WITH.DETAILS OF CHARGES 71B:ALL BANKING COMM/CHARGES OUTSIDE POLAND ARE ON BENEFICIARYS ACCOUNT.PRESENTATIO

24、N PERIOD 48:15 DAYS AFTER B/L DATE,BUT WITHIN L/C VALIDITY.CONFIRMATION *49:WITHOUTINSTRUCTIONS 78:WE SHALL REIMBURSE AS PER YOURINSTRUCTIONSSEND TO REC.INFO.72:CREDIT SUBJECT TO ICC PUBL.500Exercise 3Sales ContractNo.:ss03v1.0 可编辑可修改88Date:May20,2006Seller:Shanghai stationery and sporting goods Imp

25、.And Exp.Corp.Address:5-15 Mansion 1230-1240 Zhongshan Road,ShanghaiBuyer:Smith Co.Ltd.Address:The Jane street,Kong zone,London,EnglandThis contract is made by the buyers and the sellers,whereby the buyers agree to buy and the sellers agree to seller the under-mentioned commodity according to the te

26、rms and conditions stipulated below:Name of commodity:men s glovesSpecification:Model No.5Quantity:2000 dozensUnit Price:CFR Amsterdam USD per dozenAmount:USD90,(SAY US DOLLARS NINETY THOUSAND ONLY)Shipment:From Shanghai,China to Amsterdam,Holland not later than July 30,2006 with transshipment and p

27、artial shipment not allowedPacking:in Seaworthy cartonsInsurance:To be covered by buyersTerms of Payment:By irrevocable letter of credit at sightShipping Marks:At sellers optionLetter of CreditCREDIT NUMBER 20:A2B9600463DATE OF ISSUE 31C:060618ADVISING BANK 57A:BANK OF CHINA 23,ZHONGSHAN ROAD,SHANGH

28、AIFORM OF DOCUMENTARY CREDIT 40A:IRREVOCABLEDATE AND PLACE OF EXPIRY 31D:060830/AT ISSUING BANK S COUNTERAPPLICANT 50:SMITH CO.LTD.v1.0 可编辑可修改99 THE JANE STREET,KONG ZONE,LONDON,ENGLANDBENEFICIARY 59A:SHANGHAI STATIONERY AND SPORTING GOODS IMP.AND EXP.CORP 5-15 MANSION 1230-1240 ZHONGSHAN ROAD,SHANG

29、HAI,CHINACURRENCY CODE,AMOUNT 32B:USD 90,AVAILABLE WITH BY 41A:ANY BANK IN ADVISING BANKS COUNTRY BY NEGOTIATION AT 30 DAYS SIGHT DRAFTS AT 42C:AT SIGHTDRAWN ON 42A:ABN AMRO BANK NV,LONDONPARTIAL SHIPMENTS 43P:ALLOWEDTRANSSHIPMENT 43T PROHIBITEDLOADING ON BOARD/DISPATCH/44A:SHANGHAI PORTTAKING IN CH

30、ARGE AT/FROM FOR TRANSSHIPMENT TO 44B:AMSTERDAMSHIPMENT PERIOD 44C NOT LATER THAN 060630DESCRIPTION OF GOODS 45A:2000 DOZENS MENS GLOVES CFR AMSTERDAMAT USD EACHDOCUMENTS REQUIRED 46A:1.COMMERCIAL INVOICE IN 3 COPIES 2.FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER AND BLANKENDORS

31、ED,MARKED FREIGHT TO COLLECT,NOTIFYING THE APPLICANT.3.PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATING QUANTITY4.INSURANCE POLICY OR CERTIFICATEv1.0 可编辑可修改1010ADDITIONAL COND.47A:ALL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE LOT BY COURIER/SPEED POST.DETAILS OF CHARGES 71B:ALL BANKING CHARGES OUTSI

32、DE OF OPENING BANK ARE FOR BENEFICIARYS ACCOUNT.PRESENTATION PERIOD 48:DOCUMENTS TO BE PRESENTED WITHIN 15 DAYSAFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDITINSTRUCTIONS:78:WE HEREBY UNDERTAKE THAT DRAFTS DRAWNUNDER AND IN COMPLY WITH THE TERMS ANDCONDITIONS OF THIS CREDIT WILL BE

33、PAIDMATURITY.SEND.TO REC.INF.72:SUBJECT ICC PUBLICATION 500Exercise 4SALES CONTRACTBUYER:JAE&SONS PAPERS COMPANY 203 LODIA HOTEL OFFICE 1546,DONG-GU,DATE:AUGUST 08,2005BUSAN,KOREA SIGNED AT:NANJING,CHINASELLER:WONDER INTERNATIONAL COMPANY LIMITED NO.529,QIJIANG ROAD HE DONG DISTRICT,NANJING,CHINAThi

34、s Contract is made by the Seller;whereby the Buyers agree to buy and the Seller agrees to sell the under-mentioned commodity according to the terms and conditions stipulated below:1.COMMODITY:UNBLEACHED KRAET LINEBOARD.UNIT PRICE:PER METRIC TON,CFR BUSAN KOREATOTAL QUANTITY:100METRIC TONS,10%ARE ALL

35、OWED.PAYMENT TERM:BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE2.TOTAL VALUE:USD39,(SAY THIRTY NINE THOUSAND ONLY.10%MORE OR LESS ALLOWED.)v1.0 可编辑可修改11113.PACKING:To be packed in strong wooden case(s),suitable for long distance ocean transportation.4.SHIIPPING MARK:The Seller shall mark each package wi

36、th fadeless paint the package number,gross weight,measurement and the wording:“KEEP AWAY FROM MOISTURE”,“HANDLE WITH CARE”,etc.and the shipping mark:ST05-016 BUSAN KOREA5.TIME OF SHIPMENT:BEFORE OCTOBER 02,20056.PORT OF SHIPMENT:MAIN PORTS OF CHINA7.PORT OF DESTINATION:BUSAN,KOREA8.INSURANCE:To be c

37、overed by the Buyer after shipment.Terms)9.DOCUMENT:+Signed invoice indicating LC No and Contract No.+Full set(3/3)of clean on board ocean Bill of Lading marked“Freight to Collect”/“Freight Prepaid”made out to order blank endorsed notifying the applicant.+Packing List/Weight List indicating quantity

38、/gross and net weight.+Certificate of Origin.+No solid wood packing certificate issued by manufacturer.10.OTHER CONDITIONS REQD IN LC:+All banking charges outside the opening bank are for beneficiarys a/c.+Do not mention any shipping marks in your L/C.+Partial and transshipment allowed.11.REMARKS:Th

39、e last date of L/C opening：20 August,2005.Letter of CreditBANK OF KOREA LIMITED,BUSANSEQUENCE OF TOTAL 27:1/1 FORM OF DOC.CREDIT 40A:IRREVOCABLE DOC.CREDIT NUMBER 20:S100-108085 v1.0 可编辑可修改1212DATE OF ISSUE 31C:EXPIRY 31D:DATE PLACE APPLICANTS COUNTRYAPPLICANT 50:JAE&SONS PAPERS COMPANY 203 LODIA HO

40、TEL OFFICE 1564,DONG-GU,BUSAN,KOREA BENEFICIARY 59A:WONDER INTERNATIONAL COMPANY LIMITED N0.529,QIJIANG ROAD HE DONG DISTRICT,NANNING,CHINAAMOUNT 32B:CURRENCY HKD AMOUNT 39,AVAILABLE WITH/BY 41A:ANY BANK IN CHINA BY NEGOTIATION DRAFTS AT 42C:DRAFT AT 90 DAYS SIGHT FOR FULL INVOICE COST DRAWEE 42A:BA

41、NK OF KOREA LIMITED,BUSAN PARTIAL SHIPMENTS 43P:NOT ALLOWED TRANSSHIPMENT 43T:NOT ALLOWED LOADING IN CHARGE 44A:MAIN PORTS OF CHINA FOR TRANSPORT TO 44B:MAIN PORTS OF KOREA LATEST DATE OF SHIP 44C:2005/10/02 DESCRIPT.OF GOODS 45A:COMMODITY:UNBLEACHED KRAET LINEBOARD.U/P:HKD MT TOTAL:100MT 10%ARE ALL

42、OWED.PRICE TERM:CIF BUSAN KOREA COUNTRY OF ORIGIN:.CHINA PACKING:STANDARD EXPORT PACKING SHIPPING MARK:ST05-016 BUSAN KOREADOCUMENTS REQUIRED 46A:1.COMMERCIAL INVOICE IN 3 COPIESv1.0 可编辑可修改1313 INDICATING LC NO.&CONTRACT 2.FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER AND BLANK E

43、NDORSED,MARKED FREIGHT TO COLLECT,NOTIFYING THE APPLICANT.3.PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS4.CERTIFICATE OF ORIGIN IN 3 COPIES ADDITIONAL COND.47A:ALL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE LOT BY COURIER/SPEED POST.DETAILS OF CHARGES 71B:ALL BANKIN

44、G CHARGES OUTSIDE OF OPENING BANK ARE FOR BENEFICIARYS ACCOUNT.PRESENTATION PERIOD 48:DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT CONFIRMATION 49:WITHOUTINSTRUCTIONS 78:WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND IN COMPLY WITH THE TE

45、RMS ANDCONDITIONS OF THIS CREDIT WILL BE PAID MATURITY.SEND.TO REC.INFO.72:SUBJECT ICC PUBLICATION 500Exercise 5SALES CONTRACTTHE SELLER:SHANGHAI WILL TRADING CO.,LTD.DATE:,2009v1.0 可编辑可修改1414 ROAD,SHANGHAI,CHINA SIGNED AT:SHANGHAI,CHINATHE BUYER:NU BONNETERIE DE GROOTE AUTOSTRADEWEG 6 9090 MEUE BEL

46、GIUM This Sales Contract is made by and between the Sellers and the Buyers,whereby the sellers agree to sell and the buyers agree to buy the under-mentioned goods according to the terms and conditions stipulated below:Commodity&SpecificationQuantityPrice termsUnit priceAmountWORK SHORT TROUSERS-100

47、PCTCOTTON TWILL AS PER ORDERD0900326,WORK SHORT TROUSERS-100 PCTCOTTON TWILL AS PER ORDER D09003273000 PCS5000 PCSCIF ANTWERPPCPCUSD31 USD60 TOTAL8000PCSTotal amount:NINETY ONE THOUSAND FIVE HUNDRED AND FIFTY ONLYPacking:IN CARTONS OF 50 PCS EACH Shipping Mark:AT SELLER S OPTIONTime of Shipment:DURI

48、NG AUG.2009 BY SEALoading Port and Destination:FROM SHANGHAI,CHINA TO ANTWERP,BELGIUMPartial Shipment and Transshipment:ARE ALLOWEDInsurance:TO BE EFFECTED BY THE SELLER FOR 110 PCT OF INVOICE VALUEAGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981.Terms of Payment:THE BUYER SHAL

49、L OPEN THROUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE SIGHT LETTER OF CREDIT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT AND TO REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15th DAY AFTER THE FORESAID TIME OF SHIPMENT.v1.0 可编辑可修改1515SELLER BUYERSHANGHAI WILL TRADING CO.,LTD N

50、U BONNETERIE DE GROOTE张平 LJSKOUTISSUE OF DOCUMENTARY CREDIT27:SEQUENCE OF TOTAL：1/140A:FORM OF ：IRREVOCABLE20:NUMBER：132CD637273031C:DATE OF ISSUE：09071540E:APPLICABLE RULES：UCP LATEST VERSION31D:DATE AND PLACE OF EXPIRY：DATE 090910 PLACE IN BELGIUM51D:APPLICANT BANK：ING BELGIUM NV/SV(FORMERLY BANKB