单证练习文档格式.docx

单证练习文档格式.docx

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TRANSHIPMENT

DATE&

PLACEOFEXPIRYOFL/C

LOADINGONBOARD/DISPATCH/TAKINGINCHARGE

FROM_________________TO_________________

NOTLATERTHAN:

□ISSUEBYAIRMAIL

□ISSUEBYEXPRESSDELIVERY

□ISSUEBYTELETRANSMISSION

AMOUNT（BOTHINFIGURESANDWORDS）:

PRICETERM______________

DESCRIPTIONOFGOODS:

PACKING:

CREDITAVAILABLEWITH

□BYNEGOTIATION□BYACCEPTANCE□BYSIGHTPAYMENT□BYDEFERREDPAYMENTAGAINSTTHEDOCUMENTSDETAILEDHEREINAND

□BENEFICIARY’SDRAFTFOR_____%OFTHEINVOICEVALUEATSIGHTONISSUINGBANK.

DOCUMENTSREQUIRED（MARKEDWITH×

）

（1）□SIGNEDCOMMERCIALINVOICEINCOPIES

（2）□FULLSET（3/3）OFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDER

ANDBLANKENDORSED,MARKED“FREIGHT□TOCOLLECT/□PREPAID”

（3）□INSURANCEPOLICY/CERTIFICATIONINCOPIESFOR110%OFTHEINVOICEVALUE

（4）□PACKINGLIST/WEIGHTLISTINCOPIES

（5）□CERTIFICATEOFORIGININCOPIES.

（6）□CERTIFICATEOFQUANTITY/WEIGHTINCOPIES.

（7）□CERTIFICATEOFQUALITYINCOPIES

（8）□BENEFICIARY’SCERTIFIEDCOPYOFTELEX/FAXDISPATCHEDTOTHEAPPLICANTWITHIN24HOURSAFTERSHIPMENTADVISINGGOODSNAME,NAMEOFVESSEL/FLIGHTNO.,DATE,QUANTITY,WEIGHTANDVALUEOFSHIPMENT.

（9）□BENEFICIARY’SCERTIFICATECERTIFYINGTHATONESETOFNON-NEGOTIABLE

DOCUMENTS（INCLUDING1/3ORIGINALB/L）HASBEENDISPATCHEDTOAPPLICANT

（10）□OTHERDOCUMENTS,IFANY:

ADDITIONALINSTRUCTIONS:

（1）□ALLBANKINGCHARGESOUTSIDETHEISSUINGBANKAREFORBENEFICIARY’S

ACCOUNT.

（2）□DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITYOFTHISCREDIT.

（3）□BOTHQUANTITYANDAMOUNT______%MOREORLESSAREALLOWED.

（4）□OTHERTERMS,IFANY:

根据所给合同和补充材料审核信用证，指出存在的问题，并写出修改意见。

SALESCONFIRMATION

S/CNo.：

SHHX10027Date：

03-Apr-14

TheSeller：

HUAXINTRADINGCO.,LTD.TheBuyer：

JAMESBROWN&

SONS

Address：

14THFLOORKINGSTARMANSIONAddress：

#304-310JALANSTREET，

676JINLINRD，SHANGHAICHINATORONTO，CANADA

Art.No.

Commodity

Unit

Quantity

UnitPrice

USD

Amount

HX1115

HX2012

CHINESECERAMICDINNERWARE

35PCSDINNERWEAR&

TEASET

20PCSDINNERWARESET

SET

542

800

23.50

20.40

CIFC5TORONTO

12737.00

16320.00

29057.00

TOTALCONTRACTVALUE：

SAYUSDOLLARSTWENTYNINETHOUSANDANDFIFTYSEVENONLY.

PACKING：

HX2012INCARTONSOF2SETSEACHANDHX1115TOBEPACKEDINCARTONSOF1SETEACHONLY.

PORTOFLOADING&

DESTINATION：

FROM：

SHANGHAITO：

TORONTO

TIMEOFSHIPMENT：

TOBEEFFECTEDBEFORETHEENDOFAPRIL2010WITHPARTIALSHIPMENTNOTALLOWEDANDTRANSHIPMENTALLOWED

TERMSOFPAYMENT：

THEBUYERSHALLOPENTHROUGHABANKACCEPTABLETOTHESELLERANIRREVOCABLEL/CATSIGHTTOREACHTHESELLERBEFOREAPRIL10,2014VALIDFORNEGOTIA-

TIONINCHINA.

INSURANCE：

THESELLERSHALLCOVERINSURANCEAGAINSTWPAANDCLASH&

BREAKAGE&

WARRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOOFP.I.C.C.DATED1/1/1981.

DOCUMETARYCREDIT

FORMOFDOC.CREDIT*40A:

IRREVOCABLE

DOC.CREDITNUMBER*20:

10/0501-FTC

DATEOFISSUE31C:

140408

EXPIRY*31D:

DATE140515PLACEATTHEAPPLICANTCOUNTRY

APPLICANT*50:

JAMESBROWN&

#304-310JALANSTREET,

TORONTO,CANADA

BENEFICIARY*59:

HUAXINTRADINGCO.,LTD.

14THFLOORKINGSTARMANSION,

676JINLINRD.,SHANGHAICHINA

AMOUNT*32B:

CURRENCYJPYAMOUNT29,050.00

AVAIABLEWITH/BY*41D:

ANYBANKBYNEGOTIATION

DRAFTSAT…42C:

AT30DAYSAFTERSIGHT

DRAWEE42D:

THEROYALBANKOFCANADA,BRITISH

PARTIALSHIPMENTS43P:

NOTALLOWED

TRANSSHIPMENT43T:

LOADINGINCHARGE44A:

SHANGHAI

FORTRANSPORTTO…44B:

VANCOUVER

LATESEDATEOFSHIP.44C:

140430

DESCRIPT.OFGOODS45A:

2ITEMSOFCHINESECERAMICDINNERWAREINCLUDING,HX1115544SETS,HX2012800SETS,DETAILSINACCORDANCEWITHSALESCONFIRMATIONSHHX10027DATEDAPR.3,2014

DOCUMENTSREQUIRED46A:

+SIGNEDCOMMERCIALINVOICEIN3COPIES

+FULLSETCLEANONBOARDOCEANBILLSOFLADINGSHOWINGFREIGHTPREPAID,MADEOUTTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARD.

+INSURANCEPOLICYORCERTIFICATEFOR130PERCENTOFINVOICEVALUECOVERING：

INSTITUTECARGOCLAUSES（A）ASPERI.C.C.DATED1/1/1982

ADDITIONALCOND.47A:

+ALLGOODSMUSTBESHIPPEDINONE20’CYTOCYCONTAINERANDB/LSHOWINGTHESAME

货物明细单

商品名称：

4ITEMSOFCHINESECERAMICDINNERWARE

货号数量单价包装方式件数包装种类毛重净重尺码（件）

HX111535-PieceDinnerwareandTeaSet

542SETS

USD23.50

1

CTNS

20.0kg

14.0kg

40*32*36cm

HX201220-PieceDinnerwareSet

800SETS

USD20.40

2

400

23.0kg

16.0kg

44*40*36cm

信用证审核结果

信用证存在的问题（每点1分，共10分）

应如何进行修改（每点1分，共10分）

根据所给信用证和有关资料缮制商业发票。

ISSUINGBANK:

THEROYALBANKOFCANADA,BRITISH

COLUMBIAINTERNATIONALCENTRE

ADVISINGBANK:

SHANGHAIAJFINANCECORPORATION

DATE140515PLACEATTHEBENEFICIARYCOUNTRY

AMOUNT*32B:

CURRENCYUSDAMOUNT29,057.00

……

TORONTO

2ITEMSOFCHINESECERAMICDINNERWARE

INCLUDING，HX1115542SETS,HX2012800SETS，DETAILSINACCORDANCEWITSALCONFIRMATIONSHHX10027DATEDAPR.3,2014，CIFC5%TORONTOCANADA

PRESENTATION48:

DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYS

AFTERTHEDATEOFSHIPMENTBUTWITHINTHEVALIDITY

OFTHISCREDIT.

补充材料：

请根据加拿大皇家银行10/0501-FTC号信用证的规定，及下述货物明细单制作商业发票，要求内容完整、正确、简洁。

货物明细单

2ITEMSOFCHINESECERAMICDINNERWARE

货号数量单价包装方式件数包装种类毛重（件）净重（件）

合同号码：

SHHX10027合同日期：

3-Apr-14唛头：

J.B.S.

发票号码：

SHHXFP10167发票日期：

14-Apr-14SHHX10027

装运船名：

JINHE航次：

31ETORONTO

提单号码：

COS102336装船日期：

22-Apr-14C/NO.1-942

提单日期：

22-Apr-14

COMMERCIALINVOICE

1）SELLER

3）INVOICENO.

4）INVOICEDATE

5）L/CNO.

6）DATE

7）ISSUEDBY

2）BUYER

8）CONTRACTNO.

9）DATE

10）FROM

11）TO

12）SHIPPEDBY

13）PRICETERM

14）MARKS15）DESCRIPTIONOFGOODS16）QTY.17）UNITPRICE18）AMOUNT

TOTALAMOUNTINWORDS:

TOTALGROSSWEIGHT:

TOTALNUMBEROFPACKAGE:

ISSUEDBY

SIGNATURE

根据所给信用证和有关资料缮制装箱单。

AVAIABLEWITH/BY*41DANYBANKBYNEGOTIATION

SIGHT

ALLOWED

2ITEMSOFCHINESECERAMICDINNERWAREINCLUDING,HX1115542SETS,HX2012800SETS，DETAILSINACCORDANCEWITHSALESCONFIRMATIONSHHX10027DATEDAPR.3,2014

+PACKINGLISTINTHREECOPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.

DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYS

AFTERTHEDATEOFSHIPMENTBUTWITHINTHE

VALIDITYOFTHISCREDIT.

请根据加拿大皇家银行10/0501-FTC号信用证的规定，及下述货物明细单制作装箱单，要求内容完整、正确、简洁。

PACKINGLIST

5）FROM

6）TO

7）TOTALPACKAGES（INWORDS）

8）MARKS&

NOS.

9）C/NOS.10）NOS.&

KINDSOFPKGS.11）ITEM12）QTY.13）G.W.14）N.W.15）MEAS（M3）

根据所给信用证和有关资料缮制保险单。

10/0501-FTC

DATE140515PLACEATTHEBENEFICIARYCOUNTRY

2ITEMSOFCHINESECERAMICDINNERW