信用证习题.docx

信用证习题.docx

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信用证习题

实训一、根据所给开证申请书，回答以下问题：

IRREVOCABLEDOCUMENTARYCREADITAPPLICATION

TO：

BANKOFCHINAPlace/date:

Sept.25th,2007NEWYORK

Beneficiary（fullnameandaddress）

L/CNo.NY766698

SHANGHAITEXTILESI&ECORP.

27.CHUNSHANROADE.1,SHANGHAICHINA

Latestdateofshipment:

Dateandplaceofexpiryofcredit

Dec.5th,2007inshanghai

Applicant（fullnameandaddress）

××××××

××××××

Partialshipments

allowednotallowed

Transshipments

allowednotallowed

Issuebyairmail

Issuebyteletransmission

Issuebyexpressdelivery

Loadingonboard/dispatch/takinginchargeat/from

SHANGHAInotlaterthanNOV.20TH,2007

fortransportationtoNEWYORK

Amount（bothinfiguresandwords）

USD23,522.50（SAYUNITEDSTATESDOLLARDSTWENTYTHREETHOUSANDFIVEHUNDREDTWENTYTWOAND50/100ONLY）

Descriptionofgoods:

LADIES’55%ACRYLIC45%

COTTONKNITTEDBLOUSE

USD48.5PERDOZ

CIFC3%NEWYORK

Packing:

IN120CARTON

Creditavailablewith

bysightpaymentbyacceptancebynegotiation

bydeferredpaymentat

againstthedocumentsdetailedherein

andbeneficiary’sdraftfor100%oftheinvoicevalue

at45daysaftersight

onBANKOFCHINALIAONIANBRANCH

FOBC&FCIForotherterms

Documentsrequired:

（markedwith×）

1.（×）SignedCommercialInvoicein4copiesindicatingL/CNo.andContractNo.

2.（×）FullsetofcleanonboardoceanBillsofLadingmadeouttoorderandblankendorsed,marked“freight[]tocollect/[×]prepaid[]showingfreightamount”notifyingCRYSTALKOBELTD.1410BROADWAY,ROOM300NY10018U.S.A.

3.（）AirWaybillsshowing“freight[]tocollect/[]prepaid[]indicatingfreightamount”andconsignedto

4.（）Memorandumissuedbyconsignedto

5.（×）InsurancePolicy/Certificatein2copiesfor110%oftheinvoicevalueshowingclaimspayableinChinaincurrencyofthedraft.Blankendorsed,covering（[×]OceanMarineTransportationAllRisks,War

Risks

6.（×）PackingList/WeightMemoin3copiesindicatingquantity/grossandnetweightofeachpackageandpackingconditionascalledforbytheL/C

7.（×）Beneficiary’scertifiedcopyofcable/telexdispatchedtotheaccounteeswithin24hoursaftershipmentadvising[×]nameofvessel/[]No./[]wagonNo.,date,quantity,weightandvalueofshipment.

8.（×）Beneficiary’sCertificatecertifyingthatextracopiesofthedocumentshavebeendispatchedaccordingtothecontractterms.

9.（）Otherdocuments,ifany:

Additionalinstructions:

1.（×）Allbankingchargesoutsidetheopeningbankareforbeneficiary’saccount.

2.（×）Documentsmustbepresentedwithin15daysafterthedateofissuanceofthetransportdocumentsbutwithinthevaliditythiscredit.

3.（×）Thirdpartyasshipperisnotacceptable.Shortform/BlankBackB/Lisnotacceptable.

4.（）Bothquantityandamount%moreorlessareallowed.

5.（×）Alldocumentstobeforwardedinonecover,unlessotherwisestatedabove.

6.（）Otherterms,ifany:

Youcorrespondentstoadvisebeneficiaryaddingtheirconfirmationwithoutaddingtheirconfirmation

PaymentstobedebitedtoourU.S.Dollarsamountno10-668855368

Signature:

CRYSTALKOBELTD

1、该笔业务出口商公司名称是什么？

2、该笔贸易的付款方式是什么？

出口商是否需要开立汇票？

3、该笔业务的付款人是谁？

付款期限是即期还是远期？

4、该笔业务的商品数量与金额是多少？

5、该批贸易允许分批装运和转运吗？

装运港和目的港是哪里？

6、该笔贸易对提单、保险单有什么要求？

7、该笔业务中需要出口商提交哪些检验证书？

有什么要求？

8、该笔业务中需要提交原产地证明吗？

9、出口商在什么期限内交单？

10、该笔业务银行费用由谁来承担？

实训二、根据所给出的合同填写开证申请书（见单据示样13-1）

（一）合同资料

THEBUYER:

ABCCOMPANY

ADDRESS:

NO.529,QIJIANGROAD,TIANJIN,CHINA

THESELLER:

XYZCOMPANY

ADDRESS:

NO.203LIDIAHOTELOFFICE1546-49,DONG-GU,BUSAN,KOREA

NAMEOFCOMMODITY:

COLDROLLEDSTEELSHEETINCOIL（冷轧钢卷）

SPECIFICATIONS:

JISG3141SPCC-SDSIZE:

0.70MM×1200M×C

QUANTITY:

60MTPRICETERM:

USD210/MTFOBBUSAN

TOTALAMOUNT:

USD12600.00

COUNTRYOFORIGINANDMANUFACTURERS:

REPUBLICOFKOREA,VICTORYFACTORY

PARTIALSHIPMENTANDTRANSSHIPMENRAREPROHIBITIED

PACKING:

EXPORTSTANDARDPACKING,EACHCOLLWEIGHT5.0MTMAX.

SHIPPINGMARK:

ST

NO.1…UP

TIMEOFSHIPMENT:

BEFOREJULY15,2007

PLACEANDDATEOFEXPIRY:

CHINA,JULY30,2007

PORTOFSHIPMENT:

BUSAN

PORTOFDESTINATION:

XINGANGPORT,TIANJINOFCHINA

INSURANCE:

TOBECOVEREDBYBUYER.

PAYMENT:

BYIRREVOBLEFREELYNEGOTIABLEL/CAGAINSTSIGHTDRAFTSFOR100PCTOFINVOICEVALUEANDTHEDOCUMENTSDETAILEDHEREUNDER.

DOCUMENTS:

1、INVOICESINTRIPLICATE

2、PACKINGLISTINTRIPLICATE

3、FULLSETCLEANONBOARDBILLOFLADINGSMADEOUTTOORDERANDBLANKENDORSEDNOTIFYINGTHEAPPLICANTWITHFULLNAMEANDADDRESSMARKEDFREGHTCOLLECT.

4、CERTIFICATEOFORIGININDUPLICATE

5、BENEFICIARY’SCERTIFIEDCOPYOFFAXTOTHEAPPLICANTWITHIN1DAYAFTERSHIPMENTADVISINGGOODSNAME,NAMEOFVESSEL,INVOICEVALUE,DATEOFSHIPMENTQUANTITYANDWEIGHT.

OTHERTERMSANDCONDITIONS:

1、L/CTOBEISSUEDBYTELETRANSMISSION.

2、THEBUYERSHALLBEARALLBANKINGCHARGESINCURREDINSIDETHEISSUINGBANK.

3、ALLDOCUMENTSMUSTBEMAILEDINONELOTTOTHEISSUINGBANKBYCOURIERSERVICE.

4、PRESENTATIONPERIOD:

WITHIN10DAYSAFTERTHEDATEOFSHIPMENT

实训三、阅读下述信用证并回答问题

MT：

700ISSUEOFADOCUMENTARYCREDIT

FROM:

CITI-BANKLOSANGELES,U.S.A.

SEQUENCEOFTOTAL:

*27:

1/1

FORMOFL/C*40A:

IRREVOCABLE

L/CNO.*20:

66IM6895

DATEOFISSUE*31C:

070731

EXPIRYDATEANDPLACE*31D:

070915CHINA

APPLICANT*50:

NEWWORLDINTERNATIONALINC.

129HAYWARDWAY,U.S.A

BENEFICIARY*59:

NINGBOYUDAIMP.ANDEXP.CO.

NO.888HUAISUROAD,NINGBO,CHINA

AMOUNT*32BUSD36800.00

AVAILABLEWITHBY*41D:

WITHANYBANKBYNEGOTIATION

DRAFTSAT*42C:

AT30DAYSSIGHT

DRAWEE*42D:

CATHAYBANKLOSANGELES,CA.

PARTIALSHIPMENT*43P:

NOTALLOWED

TRANSHIPMENT*43T:

NOTALLOWED

LOADINGFROM*44A:

NINGBOPORT

FORTRANSPORTATIONTO*44B:

LOSANGELESPORT,USA

LATESTDATEOFSHIPMENT*44C:

070831

DESCRIPTIONOFGOODS/SERVICES*45A:

POLOBRAND100%COTTONMEN’SSHIRTSASPERS/CNO．03M144ANDORDERNO．NW0381

DELIVERYCONDITION：

CIFLOSANGELES

ART．NO．：

47506400DOZENUSD32．00/DOZ

ART．NO．：

47507800DOZENUSD30．00/DOZ

DOCUMENTSREQUIRED*46A:

+SIGNEDCOMMERCIALINVOICEIN3ORIGINALAND2COPIESSHOWINGFREIGHTCHARGES，PREMIUMANDFOBVALUEANDINDICATINGTHEGOODSISORIGINOFCHINA.

+PACKINGLISTIN3FOLDS.

+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSED,MARKED“FREIGHTPREPAID”ANDNOTIFYINGAPPLICANT.

+INSURANCEPOLICYINDUPLICATEFOR110%OFINVOICEVALUECOVERINGALLRISKSANDWARRISKSUBJECTTOCICDATEDJAN.1,1981.

+BENEFICIARY’SCERTIFICATESTATINGTHATONESETOFNON-NEGOTIABLESHIPPINGDOCUMENTSHASBEENSENTTOAPPLICANTAFTERSHIPMENT.

+INSPECTIONCERTIFICATEOFQUANTITYANDQUALITYISSUEDBYTHEREPRESENTATIVEDESIGNATEDBYAPPLICANT.

ADDITIONALCONDITIONS:

*47A:

+ALLDOCUMENTSMUSTSHOWTHISL/CNO.

+ADISCREPANCYFEEOFUSD40.00OREQUIVALENTWILLBEDEDUCTEDFROMTHEPROCEEDSPAIDUNDERANYDRAWINGWHEREDOCUMENTSPRESENTEDAREFOUNDNOTTOBEINSTRICTCONFORMITYWITHTHETERMSOFTHISCREDIT.

CHARGES:

*71B:

ALLBANKINGCHARGESOUTSIDEOFOURCOUNTERAREFORACCTOFTHEBENEFICIARY

PERIODFORPRESENTATION*48:

WITHIN15DAYSFROMTHEDATEOFB/LBUTNOTLATERTHANL/CEXPIRYDATE.

CONFIRMATION:

*49:

ADVISINGBANK

ADVICETHROUGH*57D:

YOURYINXIANSUB-BRANCH

BANKTOBANKINFORMATION*72:

THISCREDITISSUBJECTTOUCP600

问题：

（1）这份信用证是什么类型的信用证?

（2）这份信用证的兑付方式是什么？

是否需要汇票？

若需要汇票，要求提供什么汇票?

（3）这份信用证的开证日期、到期日、到期地点、最迟装船日期、交单期各是何时？

（4）这份信用证的申请人、受益人、开证行、通知行、保兑行、付款行各是谁？

（5）这份信用证要求提供哪些单据？

各几份？

（6）这份信用证的价格条款是什么？

保险应由谁办理？

（7）若将来受益人提交的单据有三个不符点，开证行将收取多少不符点处理费？

（8）这份信用证的特殊条款中要求受益人在所有单据中显示什么内容？

（9）这份信用证是否允许分批与转船?

装运港与目的港分别是什么地方？

（10）这份信用证有没有软条款？

若有，应如何修改？

实训四、根据销售合同审核信用证，指出信用证存在的问题

QINGDAOHUANXINGIMP.&EXP.CO.,LTD.

NO.1005ZhongshanRoad（E.1）,QINGDAOChina

Tel:

0086-0532-66080888SALESCONFIRMATION No.:

SC0701260

Fax:

0086-0532-66081888Date:

Dec.,1,2007

TOMessrs:

SAKULACO.,LTD.

ITCBUILDING6THFLOORSUITE602

1-8-4CHOMEISOBE-DORICHUO-KUKOBEJAPAN

Tel：

0081-78-362-1444Fax：

0081-78-362-1445

DearSirs:

WeherebyconfirmhavingsoldtoyouthefollowinggoodsonthetermsandconditionsasSpecifiedbelow:

（1）

NAMEOFCOMMODITYANDSPECIFICATION

（2）

QUANTITY

（3）

UNITPRICE

（4）

AMOUNT

（1）MAN’SBELT

1）MATERIAL:

PU2）SIZE100×4.8CM

3）OUTERPACKING:

150PCS/CTN

（2）FASHIONBELT

1）SIZE:

105×8CM2）MATERIAL:

PU,NEEDLEBUCKLE

3）OUTERPACKING:

120PCS/CTN

（3）DIAMANTEBELT

1）SIZE:

105×3.8CM

2）MATERIAL:

METALLICPUWITHNEEDLEBUCKLE

3）OUTERPACKING:

100PCS/CTN

3000PCS

4800PCS

500PCS

CFRKOBE

USD12.00

USD15.00

USD30.00

USD36000.00

USD72000.00

USD15000.00

TOTAL

USD123000.00

TOTALAMOUNTINWORDS:

SAYUSDOLLARSONEHUNDREDANDTWENTYTHREETHOUSANDONLY

（5）TIMEOFSHIPMENT:

SHIPMENTTOBEEFFECTEDBEFOREFEB.28,2007

（6）PORTOFLOADING:

QINGDAOCHINA

（7）PORTOFDESTINATION：

KOBEJAPAN

（8）PARTIALSHIPMENTS:

NOTALLOWED

（9）TRANSSHIPMENT:

NOTALLOWED

（10）TERMSOFPAYMENT:

THEBUYERSHALLOPENTHROUGHABANKACCEPTABLETOTHESELLERAN

IRREVOCABLESIGHTLETTEROFCREDITWHICHREMAINSVALIDFORNEGOTIATLON

INCHINAUNTILTHE15THDAYAFTERTHEDATEOFSHIPMENT.

（11）INSURANCE:

TOBECOVEREDBYTHEBUYER.

（12）REMARKS:

5%MOREORLESSLNQUANTITYANDAMOUNTISALLOWED.

Confirmedby：

THEBUYERTHESELLER

MorotomiLiangBo

（2）LetterofCredit

SEQUENCEOFTOTAL*27:

1/1

FORMOFDOC,CREDIT*40:

REVOCABLE

DOC,CREDITNUMBER*20:

LC-788-392328

DATEOFISSUE*31C:

071225

EXPIRY*31D:

DATE070215

PLACEINTHECOUNTRYOFTHEAPPLICANT

APPLICANT*50 :

SAKULANCO.,LTD.

ITCBUILDING6THFLOORSUITE6021-8-4

CHOMEISOBE-DORICHUO-KUKOBEJAPAN

BENEFICIARY*59:

QINGDAOHUANXINGIMP.&EXP.CO.,LTD.

NO.1005ZHONGSHANROAD（E.1）,QINGDAOCHINA

AMOUNT*32B:

CURRENCYUSDAMOUNT123000,00

MAX.CREDITAMOUNT*39 :

UPTO

AVAILABLEWITH/BY *41D:

ANYBANK

BYNEGOTIATI