信用证实训题目.docx

信用证实训题目.docx

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实训4信用证

案例操作1:

按照信用证条款填制汇票。

FIRSTBANGKOKCITYBANKLTD.

20YUKHON2ROAD,BANGKOK10100,THAILAND

IRREVOCABLELETTEROFCREDITNO.001/23262

DATE:

15NOV.2015

BENEFICIARY:

SHANDONGIMPORT&EXPORTCORP.

62,JIANGXIROAD,QINGDAO,CHINA

ADVISINGBANK:

BANKOFCHINA,QINGDAOBRANCH,QINGDAO,CHINA

APPLICANT:

NANHENGINTERNATIONALTRADECO.,

104/4LARDPRDWNGT

BANKAPLBKK

AMOUNT:

USD6620.00（SAYUSDOLLSARSIXTHOUSANDSIXHUNDREDANDTWENTY-TWOONLY.）

CFRBANGKOK

VALIDIN:

CHINA

AVAILABLE:

BYNEGOTIATIONOFYOURSIGHTDRAFTDRAWNONUS

VALIDUNTIL:

15JAN,2016

TRANSSHIPMENT:

PERMITTED

PARTIALSHIPMENT:

PROHIBITED

LOADINGINCHARGE:

QINGDAO,CHINA

FORTRANSPORTTO:

BANGKOK

LATESTSHIPDATE:

30THDEC.,2015

DESCPTOFGOODS:

900DOZ.TRI-CIRCLEBRANDBRASSPADLOCKS

DOCUMENTSREQUIRED:

以下省略……

BILLOFEXCHANGE

FORDate:

AtSightofTHISSECONDBILLofEXCHANGE（Firstofthetenoranddatebeingunpaid）Paytothesumof

Drawnunder

TO：

For:

案例操作2根据所给信用证缮制相关单证

NATIONALPARISBANK

24MARSHALLAVEDONCASTERMONTREAL,CANADA

WEISSUEOURIRREVOCABLEDOCUMENTARYCREDITNUMBER:

TH2008

INFAVOUROF:

SUZHOUKNITWEARANDMANUFACTUREDGOODSINPORTANDEXPORTTRADECORPORATION

321,ZHOUGSHANROADSUZHOU，CHINA.

BYORDEROF:

YIYANGTRADINGCORPORATION

88MARSHALLAVE

DONCASTERVIC3108

CANADA

FORANAMOUNTOFUSD89705.50

DATEOFEXPIRY:

15NOV08

PALCE:

INBENEFICIARY’SCOUNRTY

AVAILABLEWITHANYBANK

BYNEGOTIATIONOFBENEFICIARY’SDRAFTDRAWNONUS

ATSIGHTINMONTREAL

THISCREDITISTRANSFERABLE

AGAINSTDELIVERYOFTHEFOLLOWINGDOCUMENTS

+COMMERCIALINVOICESIN5COPIES

+CANADACUSTOMSINVOICESIN6COPIES

+FULLSETOFNEGOTIABLEINSURANCEPOLICYORCERTIFICATEBLANKENDORSEDFOR110PERCENTOFINVOICEVALUECOVERINGALLRESKS

+FULLSETOFORIGINALMARINEBILLSOFLADINGCLEANONBOARDPLUS2NON-NEGOTIABLECOPIESMADEOURORENDORSEDTOORDEROFNATIONALPARISBANK24MARSHALLVEDONCASTERMONTREAL,CANADA.

+SPECIFICATIONLISTOFWEIGHTSANDMEASURESIN4COPIESCOVERINGSHIPMENTOFCOTTONTEATOWELSASPERS/CST303.

FOR1-300SIZE10INCHES*10INCHES16000DOZ.ATUSD1.31/DOZ.301-600SIZE20INCHES6000DOZ.ATUSD2.51/DOZ.AND601-900SIZE30INCHES*30INCHES11350DOZ.ATUSD4.73/DOZ.

CIFMONTREAL

FROMCHINESEPORTTOMONTREALPORT

NOTLETERTHAN31,OCT.08

PARTIALSHIPMENTS:

ALLOWED

TRANSHIPMENT:

ALLOWED

SPECIALINSTRUCTIONS

+ALLCHARGESIFANYRELATEDTOSETTLEMENTSAREFORACCOUNTOFBENEFICIARY

+INCASEOFPRESENTATIONOFDOCUMENTSWITHDISCREPANCY（IES）ACHARGEOFUSD55.00

THISCREDITISSUBJECTTOUCPFORDOCUMENTARYCREDITS1993RECISIONICCPUBLICATION500ANDISTHEOPERATIVEINSTRUMENT.

BILLOFEXCHANGE

FORDate:

AtSightofTHISSECONDBILLofEXCHANGE（Firstofthetenoranddatebeingunpaid）Paytothesumof

Drawnunder

TO：

For:

案例操作3.根据所给合同审核信用证

1.销售合同条款

Theseller：

ChinaNationalCereals,Oils&FoodstuffsCorporation

Thebuyer：

HongKongFoodCompany,Vancouver

NameofCommodity：

GreatWallBrandStrawberryJam

Specification：

340grameachtin

Quantity：

50000tins

UnitePrice：

CAN$2.50PERTINCFRC3%VANCOUVER

TotalAmount：

CAN$125,000

Shipment：

ShipmentfromchinaporttoVancouverduringNov.2013,partialshipmentsareallowedandtransshipmentisallowed.

Payment：

IrrevocableL/Catsight,Documentsmustbepresentedwithin15daysafterdateofissuanceofthebillsofladingbutwithinthevalidityofthecredit.

2.信用证

COMMECIALBANKOFVANCOUVER

TO:

ChinaNationalCerealsDATE:

Oct.5,2013

Oils&FoodstuffsCorporation

Beijing,China

AdvisedThroughBankofChina,Beijing

NO.BOC13/10/03

IRREVOCABLEDOCUMENTARYLETTEROFCREDIT

DearSirs:

WeopenthisbyorderofHongKongFoodCompany,VancouverforasumnotexceedingCAN$120,000（SAYCANADIANDOLLARSONEHUNDREDANDTWENTYTHOUSANDONLY）availablebydraftsdrawnonusatsightaccompaniedbythefollowingdocuments:

—Fullsetofcleanonboardbillofladingmadeouttoorderandblankendorsed,marked“FreightCollect”datednotlaterthanNovember30,2013andnotifyapplicant.

—Signedcommercialinvoiceinquintuplicate.

—Canadiancustomsinvoiceinquintuplicate.

—Insurancepolicies（orcertificates）induplicatecoveringmarineAllRisksandwarriskssubjecttoPICCdateJan.1st,1981.

EvidencingshipmentfromChinaporttoMontreal,Canadaofthefollowinggoods:

5000tinsof430gramsofGreatWallStrawberryJam,atCAN$2.50pertinCFRC3%Vancouver,detailsasperyourS/CNo.94/8712

Partialshipmentsarenotallowed.

Transshipmentisallowed.

ThisCreditexpiresonNovember30,2013fornegotiationinChina

请根据上述两份材料，找出信用证与合同的八点不符点.

案例操作4.按合同修改信用证

浙江永康剑鼓手工具进出口有限公司

ZHEJIANGYKGGHANDTOOLSIMP/EXPCO.,LTD.

296HUAYANGROAD,YONGKANGCITYZHEJIANG,CHINA

销售确认书

SALESCONFIRMATION

To:

SAYIDTOOLENTERPRISES

753TARRAGONAROAD

DURBANSOUTHAFRICA

S/CNo.:

YKGG120609

09JUNE2012

YONGKANG,CHINA

Date:

Place:

DearSirs:

Weherebyconfirmhavingsoldtoyouthefollowinggoodsontermsandconditionsasspecifiedbelow:

DescriptionofGoodsandPacking

Quantity

UnitPrice

TotalAmount

HANDTOOLS

CIFC5DURBAN

10PCSCOMBINATIONSPANNER

1200SETS

USD11.00

USD13200.00

12PCSDOUBLEOFFSETRINGSPANNER

1000SETS

USD12.50

USD12500.00

2200SETS

USD25700.00

LESS5%COMM.

USD1285.00

PACKING:

INONECARTONOF20SETSEACH,TOTALIN

CIF

USD24415.00

1*20FCL.

TotalAmountinwords:

SAYU.S.DOLLARSTWENTYFOURTHOUSANDFOURHUNDREDAND

FIFTEENONLY.

Portofloading:

NINGBO/SHANGHAI

Portofdischarge:

DURBAN,SOUTHAFRICA

TimeofShipment:

ONORBEFORE16JULY2012

Partial:

NOTALLOWED

Transshipment:

ALLOWED

Insurance:

TOBEEFFECTEDBYTHESELLERFOR110PCTOFTHEINVOICEVALUE

COVERINGALLRISKSANDWARRISKASPERICC（A）DATED01/01/2009

TermsofPayment:

BYCONFIRMEDANDIRREVOCABLELETTEROFCREDITINFAVOUROF

THESELLERTOBEAVAILABLEBYSIGHTDRAFTSANDTOBEOPENED

ANDREACHCHINAONORBEFORE13JUN.2012REMAININGVALIDFOR

NEGOTIATIONINCHINAUNTILTHE15THDAYSAFTERTHETIMEOF

SHIPMENT

Inspection:

INSPECTEDBYCIQ

ShippingMarks:

ASPERSELLER’SOPTION

Documentsrequired:

MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE

FULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOORDERAND

BLANKENDOURSEDNOTIFYTHEBUYER

INSURANCEPOLICYINDUPLICATE

INSPECTIONCERTIFICATEISSUEDBYCIQ

PACKINGLISTINTRIPLICATE

CERTIFICATEOFORIGIN

TheSeller:

TheBuyer:

ZhejiangYKGGHandToolI/ECo.,Ltd.

SayidToolEnterprises

李四

MohamedSayid

2.进口国开来的有错误的信用证

ISSUINGBANK:

NATIONALBANKOFSOUTHAFRICA,DURBAN

ADVISINGBANK:

BANKOFCHINA,ZHEJIANGBRANCH

SEQUENCEOFTOTAL*27:

1/1

FORMOFDOC.CREDIT*40A:

IRREVOCABLE

DOC.CREDITNUMBER*20:

NBB12-06-287

DATEOFISSUE31C:

120612

EXPIRY*31D:

DATE120716PLACEATDURBAN

APPLICANT*50:

SAYIDTOOLENTERPRISES

753TARRAGONAROAD

DURBANSOUTHAFRICA

BENEFICIARY*59:

ZHENJIANGYKGGHANDTOOLI/ECO.,LTD.

269HUAYANGROAD

ZHEJIANGCHINA

AMOUNT*32B:

CURRENCYUSDAMOUNT25700.00

AVAILABLEWITH/BY*41D:

ANYBANK

BYNEGOTIATION

DRAFTAT…42C:

ATSIGHT

FORFULLINVOICEVALUE

DRAWEE42D:

NATIONALBANKOFSOUTHAFRICA

DURBAN

PARTIALSHIPMENT43P:

NOTALLOWED

TRANSSHIPMENT43T:

ALLOWED

PORTOFLOADING44E:

NINGBO/SHANGHAI

PORTOFDISCHARGE44F:

DURBANSOUTHAFRICA

LATESTDATEOFSHIP44C:

120716

DESCRIPTIONOFGOODS45A:

HANDTOOLSASPERS/CNO.YKGG120906

CIFC5DURBAN

10PCSCOMBINATIONSPANNER

1200SETS,USD11.00PERSET

12PCSDOUBLEOFFSETRINGSPANNER

1000SETS,USD12.50PERSET

PACKING:

INONECARTONOF20SETSEACH,TOTALIN

ONE20FEETFULLCONTAINERLOAD.

DOCUMENTSREQUIRED46A:

+SIGNEDCOMMERCIALINVOICEINTHREECOPIES

+FULLSETCLEANONBOARDOCEANBILLOFLADING

MADEOUTTOORDERMARKEDFREIGHTCOLLECT

NOTIFYAPPLICANT

+PACKINGLISTINTHREECOPIES

+CERTIFICATEOFORIGINGSPFORMAINONECOPIES

+INSPECTIONCERTIFICATEFORQUALITYISSUEDBY

ENTRY-EXITINSPECTIONANDQUARANTINEOFTHE

PEOPLE’SREPUBLICOFCHINA

+BENEFICIARY’SCERTIFICATESTATINGTHATEACH

COPYOFINVOICE,BILLOFLADINGANDPACKING

LISTHAVEBEENSENTTOAPPLICANTIMMEDIATELY

AFTERSHIPMENT

ADDITIONALCOND.47A:

+DOCUMENTSPRESENTEDWITHDISCREPANCY

WHETHERINDICATEDORFOUNDISSUBJECTTOA

HANDLINGFEEOFUSD50.00WHICHISPAYABLEBY

THEBENEFICIARYANDWILLBEDEDUCTEDFROM

PROCEEDSUPONNEGOTIATION

+THISCREDITISSUBJECTTOTHEU.C.P.FOR

DOCUMENTARYCREDITS（2007REVISION）ICC

PUBLICATIONNO600

DETAILSOFCHARGES71B:

ALLBANKCHARGESOUTSIDESOUTHAFRICAARE

FORACCOUNTOFTHEBENEFICIARY

PRESENTATIONPERIOD48:

WITHIN5DAYSAFTERTHEDATEOFSHIPMENTBUT

WITHINTHEVALIDITYOFTHECREDIT

CONFIRMATION*49:

WITHOUT

INSTRUCTION78:

ONRECEIPTOFDOCUMENTSINORDERATOUR

COUNTER,WESHALLREMITINACCORDANCEWITH

THENEGOTIATINGBANK’SINSTRUCTIONINTHE

SAMECURRENCYOFTHECREDIT

SEND.TOREC.INFO.72:

DOCUMENTSTOBEDISP