根据合同审核信用证练习.docx

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1、综合训练项目训练四：根据合同审核信用证，并根据信息制作单据。SALES CONTRACTBUYER： JAESONS PAPERS COMPA NY NOST05-0l6 203 LODIA HOTEI，OFFICE 1546，DONG-GU， DATE：AUGUST 08.2005 BUSAN，KOREA SIGNED AT：NANJING CHINASELLER：WONDER INTERNATIONAL COMPANY LIMITED NO.529,QIJLANG ROAD HE DONG DISTRICT, NANJING CHINA This Contract is made by t

2、he Seller；whereby the Buyers agree to buy and the Seller agrees to sell the undermentioned commodity according to the terms and conditions stipulated below：1、COMMODITY：UNBLEACHED KRAET LINEBOARD UNIT PRICE：USD390.00PER METRIC TON,CFR BUSAN KOREA TOTAL QUANTITY：l00METRIC TONS，10 ARE ALLOWED PAYMENT T

3、ERM：BY IRREVOCABLE L/C 90 DAYS AFTER BL DATE2、TOTAL VAIUE：USD39,000.00(SAY U.S.DOLLARS THIRTY NINE THOUSAND ONLY.*10 MORE OR LESS ALLOWED)3、PACKING：To be packed in strong wooden case(s)，suitable for long distance ocean transportation4、SHIIPPING MARK：The Seller shall mark each package with fadeless p

4、aint the package number, gross weight, measurement and the wording：“KEEP AWAY FROM MOUSTURE”“HANDLE WITH CARE”etcand 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 covered by the

5、Buyer after shipment(F.O.B 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/gros

6、s and net weight +Certificate of Origin +No solid wood packing certificate issued by manufacturer10、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 allowed11、REMARKS：The last

7、 date of L/C opening：20 August,2005.BANK OF KOREA LIMTEDBUSANSEQUENCE OFT0TAI， *27：l/lFORM OF DOC. CREDIT *40 A：IRREVOCABLEDOC. CREDIT NUMBER * 20：S 100-108085DATE OF ISSUE 3l C：20050825EXPIRY *31 D：DATE 20051001 PLACE APPLICANTS COUNTRYAPPLICANT *50 ：JAE&SONS PAPERS COMPANY203 LODIA HOTEL OFFICE 15

8、64.DONG-GU,BUSAN,KOREABENEFICIARY *59 ：WONDER INTERNATIONAL COMPANY LIMITED N0.529，QIJIANG ROAD HE DONG DISTRICT,NANNING CHINAAMOUNT *32 B：CURRENCY HKD AMOUNT 39,000.00AVAILABLE WITH/BY *4lD：ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT 42C：DRAFT AT 90DAYS AT SIGHT FOR FULL INVOICE COSTDRAWEE 42 A：BANK

9、OF KOREA LIMITED,BUSANPARTIAL SHIPMENTS 43 P：NOT ALLOWEDTRANSSHIPMENT 43 T：NOT ALLOWEDLOADING IN CHARGE 44A： MAINPORTS OF CHINAFOR TRANSPORT TO 44 B：MAIN PORTS OF KOREALATEST DATE OF SHIP. 44 C： 2005103lDESCRIPT.OF GOODS 45 A：+COMMODITY ：UNBLEACHED KR AET LINEBOARD UP：HKD 390.00MT TOTAL：100MT10% ARE

10、 ALLOWED PRICE TERM：CIF BUSAN KOREACOUNTRY OF ORIGIN：P.R.CHINA PACKNG：STANDARD EXPORT PACKING SHIPPING MARK：ST05016 BUSAN KOREADOCUMENTS REQUIRED 46 A： 1、COMMERCIAL INVOICE IN 3 COPIES：INDICATING LC NO.& CONTRACT N0.ST05-018 2、FULL SET OF CLEAN ON BOARD OCEAN BIL OF LADING MADE OUT TO ORDER AND BLAN

11、K ENDORSED，MARKED FREIGHT TO COLLECT NOTIFYING THE APPLICANT. 3、PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATNG QUANTITYGROSS AND NET WEIGHTS 4、CERTIFICATE OF ORIGIN IN 3 COPIESADDITIONAL COND. 47 B：ALL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE LOT BY COURIER/SPEED POSTDETAILS OF CHARGES 7lB：ALL BAN

12、KING CHARGES OUTSIDE OF OPENNING BANK ARE FOR BENEFICIARYS ACCOUNTPRESENTATION PERIOD 48：DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDITCONFIRMATION *49：WITHOUTINSTRUCTIONS 78：+WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND IN COMPLY WTTH TH

13、E TERMS AND CONDITIONS OF THIS CREDIT WILL BE PAID MATURITY.SEND TO REC. INFO. 72：SUBJECT U.C.P.1993 ICC PUBLICATION 500经审核信用证存在如下问题：补充信息：1、9月10日装箱，每箱毛重51KGS/CTN，50KGS/CTN，0.0735M3/CTN；唛头WI05-016 /BUSAN KOREA/NOS.1-UP2、同日签发号码为WI05-0l6的发票3、9月12日向南京商务局申领原产地证书，并当日获得编号为05-866888证书4、9月16在南京装上SULONG V.321

14、船只，提单于9月16南京签发，集装箱号为CESU8986855,SEAL NO.77335、于9月18日提交中国银行南京分行议付项目训练五：根据合同审核信用证，并根据信息制作单据。SHANGHAI TEXTILES IMP&EXPCORP27 ZHONGSHAN ROAD，SHANGHAI，CHINATEL：86-21-63218467 FAX：86-21-63291267SALES CONFIRMATION No：ST0603 1lDate：Aug15，2006TO：SUPERB AIM (HONGKONG)LTD RM.504 FUNGLEE COMM BLDGKOWLOON，HONGKO

15、NG We hereby confirm having sold to you the following goods on terms and conditions as stated belowNAME OF COMMODITY：textile SPECIFICATION：Twill 21 108x5420x20 59”PACKING：Packed in cartons of ten metersQUANTITIY：Total 10,000 metersUNIT PRICE：USD 54.00 per meter CIFC2 HKTOTAL AMOUNT：USD 540,000.00 (S

16、AY US DOLLARS FIVE HUNDRED AND FORTY THOUSAND ONLY)SHIPMENT：During OctNov2006 from Shanghai to H.K . with partial shipments permitted.INSURANCE：To be covered by the seller for 110 of total invoice value against all risk and war risks as per the relevant ocean marine cargo clauses of the PICC dated 1

17、981/01/01.PAYMENT：The buyer should open through a bank acceptable to the seller an irrevocable LC payable at 30 days after BL date to reach the seller 30 days before the month ofshipment valid for negotiation in China until the 15 th day after the date of shipment.REMARKS：Please sign and retum one c

18、opy for our file The Buyer： The Seller：Alice SHANGHAI TEXTILES IMP&EXPCORP HONGKONGSHANGHAI BANKING CORPORATION QUEENS ROAD CENTERAL，POBOX 64，HK TEL：822一1111 FAX：810一1112Advised through：Bank of China，Shanghai Branch，NOCN3099714DATE：（1）Oct2nd，2006（在装运月份前信用证开到卖方，在10月份之前） HKTo：SHANGHAI TEXTILES IMP&EXP

19、 CORPORATION 27 ZHONGSHAN ROAD，SHANGHAI, CHINAApplicant：SUPERB AIM (HONGKONG) LTD （2）RM450 FUNGLEE COMM BLDGKOWLOON，HONGKONGDear Sirs， We hereby open our irrevocable LC NoCN3099714 in your favour for a sum not exceeding about （3）HKD540,000.00 (SAY （4）HK DOLLARS FIVE HUNDRED FORTY THOUSAND ONLY) avai

20、lable by your drafts on HSBC at （5）30 days after sight （AFTER B/L DATE）accompanied by the following documents：1Signed commercial in voice in 6 copies2Packing List in quadruplicate3（6）23 clean on board BL（3/3，或者 FULL SET） made out to order notify the above mentioned applicant and marked （7） “Freight

21、Collect” （FREIGHT PREPAID）dated not later than （8）October 3 1st，2006（NOV，30）From Shanghai to Hongkong partial shipment are （9）not permitted.4Insurance policy in 2 copies covering All Risks and War Risks for （10）150 invoice Value as per the relevant ocean marine cargo clauses of the PICC dated 198101

22、015Certificate of Origin issued by China Council for the Promotion of International Trade（11）6A certificate issued by the beneficiary and countersigned by buyerS representative Mr Jeremiah，his signature must be verified by opening bank，certifying the quality to conform to sample submitted on 7thJune

23、,2006（传说中的软条款，删去）DESCRIPTION OF GOODS： Textiletwill 21 108x5420x20 59”，Total 10 000 meters，Packed in cartons of ten meters，USD 54.00 per meter CIFC2 H.K.SPECIAL INSTRUCTIONS： (1)Shipping advice to be sent by fax to the applicant immediately after the shipment stating Our LC No，shipping marks，name of

24、 vessel，goods description and amount as well as the bill of lading Noand dateA copy of such advice must accompany the original documents presented for negotiation (2)（12）13 clean on board BL （最好不要，前面是提交全套）sent to applicant by DHL within 24 hours after shipment (3) We undertake to honour all the draf

25、ts drawn in compliance with the terms of this credit if such drafts to be presented （13）at our counter （不应该在开证行到期，可以改成：AT NEGOTIATING BANK）（14）on or before Oct3lst，2006（应该是装运月后15天之内交单） (4) The negotiating bank is kindly requested to forward all documents to us(HONGKONG&SHANGHAI BANKING CORPORATION Q

26、UEENS ROAD CENTERAL，P.O.BOX 64，H.K.)in one lot by airmail It is subject to the Uniform Customs and Practice for Documentary Credit (1993) Revision，International Chamber of Commerce Publication No500 Yours faithfullyFor HONGKONG&SHANGHAI BANKING CORPORATION经审核信用证存在如下问题：补充信息：1、9月10日装箱，125打装一箱，每箱毛重42KGS/CTN，38KGS/CTN，0.6092M3/CTN；2、同日签发号码为518001-06的发票，合同号为06EWC35580013、9月11日当地投保并取得保单，在目的地当地保险代理人:ABC CO.,4、9月12日向上海商务局申领原产地证书，并当日获得编号为03-800888证书5、9月15在上海装上SUNAN V.0123船只，提单于9月16上海签发，集装箱号为CESU8976835,SEAL NO. 37776、于9月17日提交中国银行上海分行议付