全套单据制作含答案文档格式.docx

全套单据制作含答案文档格式.docx

《全套单据制作含答案文档格式.docx》由会员分享，可在线阅读，更多相关《全套单据制作含答案文档格式.docx（52页珍藏版）》请在冰点文库上搜索。

LESS5%

USD25700.00

COMM.

USD1285.00

PACKING:

INONECARTONOF20SETSEACH,TOTALIN1*20FCL.

CIF

USD24415.00

TotalAmountinwords:

SAYU.S.DOLLARSTWENTYFOURTHOUSANDFOURHUNDREDANDFIFTEENONLY.

Portofloading:

NINGBO/SHANGHAI

Portofdischarge:

DURBAN,SOUTHAFRICA

TimeofShipment:

ONORBEFORE16JULY2008

Partial:

NOTALLOWED

Transshipment:

ALLOWED

Insurance:

TOBEEFFECTEDBYTHESELLERFOR110PCTOFTHEINVOICEVALUECOVERINGALLRISKSANDWARRISKASPERICC（A）DATED01/01/1982

TermsofPayment:

BYCONFIRMEDANDIRREVOCABLELETTEROFCREDITINFAVOUROFTHESELLERTOBEAVAILABLEBYSIGHTDRAFTSANDTOBEOPENEDANDREACHCHINAONORBEFORE13JUN.2008REMAININGVALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYSAFTERTHETIMEOFSHIPMENT

Inspection:

INSPECTEDBYCIQ

ShippingMarks:

ASPERSELLER’SOPTION

Documentsrequired:

MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE

FULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOORDERANDBLANKENDOURSEDNOTIFYTHEBUYER

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:

NBB08-06-287

DATEOFISSUE31C:

080612

EXPIRY*31D:

DATE080716PLACEATDURBAN

APPLICANT*50:

SAYIDTOOLENTERPRISES

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

LATESTDATEOFSHIP.44C:

080716

DESCRIPTIONOFGOODS45A:

HANDTOOLSASPERS/CNO.YKGG080906

10PCSCOMBINATIONSPANNER

1200SETS,USD11.00PERSET

12PCSDOUBLEOFFSETRINGSPANNER

1000SETS,USD12.50PERSET

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:

DOCUMENTSTOBEDISPATCHEDBYCOURIERSERVICE

INONELOTTONATIONALBANKOFSOUTHAFRICA,

TRADESERVICES,109ORANGESTREETDURBAN,

SOUTHAFRICA

答：

发现信用证存在如下问题：

（1）40A，信用证种类错，应该是：

CONFIRMEDANDIRREVOCABLE。

（2）31D，信用证到期时间到期地点错，应该是：

DATE080731PLACEINCHINA。

（3）59，受益人名称地址错，ZHENJING应该是ZHEJIANG，269应该是296。

（4）32B，信用证金额错，应该是：

USD24415.00。

（5）45A，中的合同号错，应该是：

（6）46A，中的提单中显示的“FREIGHTCOLLECT”错，应该是：

FREIGHTPREPAID。

（7）46A，中的普惠制产地证GSPFORMA无法提供，因为南非不是给惠国，应该改成C/O。

（8）46A，缺少保险单，CIF术语应由卖方提供保险单。

（9）48，交单期错，根据合同应该是15天而不是5天。

（10）49，保兑要求错，不应该是“WITHOUT”，而应该显示保兑行的名称及保兑行明确的保兑条款或声明。

第二题：

合同：

SALESCONTRACT

TianjinYimeiInternationalCorp.

ContractNo.YM0806009

Address:

58DongliRoadTianjin，China

June5，2011

VALUETRADINGENTERPRISE，LLC

Rm1008GreenBuildingKuwait

ThisSalesContractismadebyandbetweentheSellerandtheBuyer,wherebytheSelleragreetosellandtheBuyeragreetobuytheunder-mentionedgoodsaccordingtothetermsandconditionsstipulatedbelow:

DescriptionofGoods

Amount

Man´

sWindBreaker

StyleNo.YM082

CIFC5Kuwait

Colour:

Black

2500PCS

USD15.10/PC

USD75500.00

Khaki

TOTAL

5000PCS

TotalAmount:

SayU.S.DollarsSeventyFiveThousandFiveHundredOnly

Packing:

20pcsarepackedinoneexportstandardcarton

ShippingMark:

VALUE

ORDERNO.A01

KUWAIT

C/No.1-UP

BeforeAUG.10,2011

LoadingPortandDestination:

FromTianjin,ChinatoKuwait

PartialShipment:

NotAllowed

Allowed

Tobeeffectedbythesellerfor110%invoicevaluecoveringAllRisksandWarRisk

asperCICofPICCdated01/01/1981

ByL/Cat60daysaftersight,reachingthesellerbeforeJune15􀋈

2011,and

remainingvalidfornegotiationinChinaforfurther15daysaftertheeffected

shipment.L/Cmustmentionthiscontractnumber.L/CadvisedbyBANKOF

CHINA.AllbankingChargesoutsideChina（themainlandofChina）arefor

accountoftheDrawee

Documents:

+Signedcommercialinvoiceintriplicate.

+Fullset（3/3）ofcleanonboardoceanBillofLadingmarked“FreightPrepaid”madeouttoorder

blankendorsednotifyingtheapplicant.

+InsurancePolicyinduplicateendorsedinblank.

+PackingListintriplicate.

+CertificateofOriginissuedbyChinaChamberofCommerce

Signedby:

THESELLER:

TianjinYimeiInternationalCorp.

Jack

THEBUYER:

VALUETRADINGENTERPRISE，LLC

Julia

信用证：

27:

SEQUENCEOFTOTAL：

1/1

40A:

FORMOFDOCUMENTARYCREDIT：

IRREVOCABLE

20:

DOCUMENTARYCREDITNUMBER：

KR369/03

31C:

DATEOFISSUE：

110619

40E:

APPLICABLERULES：

UCPLATESTVERSION

31D:

DATEANDPLACEOFEXPIRY：

110825KUWAIT

50:

APPLICANT：

VALUETRADINGENTERPRISECORP.

RM1008GREENBUILDINGKUWAIT

59:

BENEFICIARY：

TIANJINYMEIINTERNATIONALCORP.

58DONGLIROADTIANJIN􀋈

CHINA

32B:

CURRENCYCODE,AMOUNT：

USD71500.00

41A:

AVAILABLEWITH…BY…：

BANKOFCHINA

42C:

DRAFTSAT…：

90DAYSAFTERSIGHT

42A:

DRAWEE:

43P:

PARTIALSHIPMENTS:

43T:

TRANSHIPMENT:

44E:

PORTOFLOADING/AIRPORTOFDEPARTURE:

ANYCHINESEPORT

44F:

PORTOFDISCHARGE/AIRPORTOFDESTINATION:

KUWAITBYSEAFREIGHT

44C:

LATESTDATEOFSHIPMENT:

110710

45A:

DESCRIPTIONOFGOODSAND/ORSERVICES:

5000PCSWINDBREAKER

STYLENO.YM085

ASPERORDERNO.A01ANDS/CNO.YM009

ATUSD15.10/PCCIFKUWAIT

PACKEDINCARTONOF20PCSEACH

46A:

DOCUMENTSREQUIRED

+SIGNEDCOMMERCIALINVOICESINTRIPLICATEINDICATINGLCNO.AND

CONTRACTNO.

+FULLSET（3/3）OFCLEANONBOARDOCEANBILLOFLADINGMADEOUTTO

APPLICANTANDBLANKENDORSEDMARKED“FREIGHTTOCOLLECT”

NOTIFYINGTHEAPPLICANT.

+SIGNEDPACKINGLISTINTRIPLICATESHOWINGTHEFOLLOWINGDETAILS:

TOTALNUMBEROFPACKAGESSHIPPED;

CONTENT（S）OFPACKAGE（S）;

GROSS

WEIGHT,NETWEIGHTANDMEASUREMENT.

+CERTIFICATEOFORIGINISSUEDANDSIGNEDORAUTHENTICATEDBYALOCAL

CHAMBEROFCOMMERCELOCATEDINTHEEXPORTINGCOUNTRY.

+INSURANCEPOLICY/CERTIFICATEINDUPLICATEENDORSEDINBLANKFOR120%

INVOICEVALUE,COVERINGALLRISKSANDWARRISKOFCICOFPICC（1/1/1981）.

71B:

CHARGES:

ALLCHARGESANDCOMMISSIONSAREFORACCOUNTOF

BENEFICIARYINCLUDINGREIMBURSINGCHARGES.

1.开证日期与合同不符

2.信用证到期地点规定在科威特，对我方不利，应为在中国到期

3.开证申请人名称错误

4.受益人名称错误，应为YIMEI

5.信用证金额错误，应为USD75500.00

6.远期汇票期限错误，应为60DAYSAFTERSIGHT

7.受票人不应是开证申请人

8.规定不允许转船，与合同不符，应为允许转船

9.装运港的规定“ANYCHINESEPORT”与合同规定的装运港“TIANJIN”不一致

10.最迟装期错误，根据合同应为110810

11.品名与合同不符

12.款式号与合同不符

13.45A中的合同号错误，应为YM0806009

14.单价中价格条件与合同不符

15.提单收货人抬头与合同不符

16.提单的运费规定与贸易术语不符

17.保险单据中保险加成率与合同不符，应为110%

18.信用证费用条款不合理，根据合同应为AllbankingChargesoutsideChina（themainlandofChina）areforaccountoftheDrawee

第四题、

1．买卖双方签订的合同如下：

上海幸运塑料进出口有限公司

SHANGHAILUCKYPLASTICIMP.ANDEXP.CO.,LTD.

UnitC22/FJingMaoTowerShanghai,China

售货确认书

RAM 

PLASTICSCO.,LTD.

No.:

SL121218

201HAUKROAD,MALVIYANAGAR

DEC18,2012

NEWDELHI

INDIA

Thissalescontractismadebetweenthesellersandbuyerswherebytheselleragreetosellandthebuyers

agreetobuytheundermentionedgoodsaccordingtothetermsandconditionsstipulatedbelow:

Marks&

No.

Descriptionofgoods

PVCSTRIPS

CIFNHAVASHEVA

RAM

ART.NO.SIZE

201200mmx2mmx50