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资料： ? ?1．客户名称地址：AL BALOUSHI TRADING EST JEDDAH． ? ?2．付款方式：20%T/T BEFORE SHIPMENT AND 80%D/P AT SIGHT...
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6610客户信息修改交易不能修改第三方存管客户的
证件类型
证件号码
客户名称
客户地址
更名是原而变更客户名称的业务
客户不变
只是因客户原名称改变
用电地址变更
过户给其他自然人
某公司的客户联系的关系模式为CCNCACTCN为客户名称CA为客户地址CT为客户电话将客户名称为飞儿
WITH CT=’13858625616’
INSERT CT=’13858625616’
SET CT=’13858625616’
VALUES CT=’13858625616’
账单名称与客户名称完全一致的账单名称随客户名称变化而变化账单名 称与客户名称不一致时账单名称不随客户
国家电网公司供电服务规范规定遵守国家的保密原则尊重客户的保 密要求不对外泄露客户的
联系电话
联系地址
保密资料
客户名称
账单名称与客户名称完全一致时账单名称随客户名称变化而变化账单名 称与客户名称不一致时账单名称不随客户
对客户申请改变银行结算账户名称的应按处理程序办理
修改账户名称
更改客户资料
直接开新账户
先销户后开新账户
BANCSLINK前端网银企业客户修改交易页面可进行以下哪些操作
添加客户名称
删除客户名称
修改客户名称
更新客户名称
资料1．客户名称地址ALBALOUSHITRADINGESTJEDDAH．2．付款方式20%T/TB
往来账管理的往来客户档案的设置其最主要内容是
客户编辑
客户地址
客户名称
联系人
往来账管理的往来客户档案的设置其最主要内容是
客户编辑
客户地址
客户名称
联系人
资料1．客户名称地址ALBALOUSHITRADINGESTJEDDAH．2．付款方式20%T/TB
资料1．客户名称地址ALBALOUSHITRADINGESTJEDDAH．2．付款方式20%T/TB
不能通过3897修改重要客户资料交易修改的是
客户借记卡户名
客户客户证件种类
客户证件号码
客户地址
资料变更是指变更客户资料基本资料和的业务如户名地址账户名称邮寄地址电子邮箱号码等
往来账管理的往来客户档案的设置其最主要内容是
客户编辑
客户地址
客户名称
联系人
基金业务开立客户资料时为必填项不能为空也不能全为空格
证件类型
证件号码
客户名称
邮政编码、通讯地址
在对客户进行管理时部分一经设置并使用便无法删除和修改
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客户电话、地址
客户名称
一个单位可有一个客户基本信息单位决定单位客户编号是否相同
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单位地址、单位代码及客户名称
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一审证资料 1.合同资料 SALESCONTRACTBUYER:JAE &SONSPAPERSCOMPANYNO. ST09-016203LODIAHOTELOFFICE1546DONG-GUDATE:AUGUST 082009BUSANKOREA SIGNEDAT: NANJINGCHINASELLER:WONDERINTERNATIONALCOMPANY LIMITEDNO.529QIJIANGROADHEDONGDISTRICT NANJNGCHINAThisContractismadebytheSeller;whereby theBuyersagreetobuyandtheSelleragreestoselltheunder-mentioned commodityaccordingtothetermsandconditionsstipulatedbelow: 1COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE: USD390.00/PERMETRICTONCFRBUSANKOREATOTALQUANTITY:100 METRICTONS+10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C 90DAYSAFTERB/LDATE2TOTALVALUE:USD39000.00SAYU.S. DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREOR LESSALLOWED.3PACKING:Tobepackedinstrongwoodencase ssuitableforlongdistanceoceantransportation.4 SHIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthe packagenumbergrossweightmeasurementandthewording:KEEPAWAY FROMMOUSTUREHANDLEWITHCAREetc.andtheshippingmark:ST09 -016BUSANKOREA5TIMEOFSHIPMENT:BEFORE OCTOBER0220096PORTOFSHIPMENT:MAINPORTSOF CHINA7PORTOFDESTINATION:BUSANKOREA8 INSURANCE:TobecoveredbytheBuyeraftershipment.F.O.BTerms 9DOCUMENT:+SignedinvoiceindicatingL/CNo.and ContractNo.+Fullset3/3ofcleanonboardoceanBillof LadingmarkedFreighttoCollect/FreightPrepaidmadeout toorderblankendorsednotifyingtheapplicant.+Packing List/WeightListindicatingquantity/grossandnetweight.+ CertificateofOrigin.+Nosolidwoodpackingcertificate issuedbymanufacturer.10OTHERCONDITIONSREQDIN L/C:+Allbankingchargesoutsidetheopeningbankarefor beneficiary’sa/c.+Donotmentionanyshippingmarksinyour L/C.+Partialandtransshipmentallowed.11 REMARKS:ThelastdateofL/Copening:20August2009. 2.信用证资料 BANKOFKOREALIMITEDBUSAN SEQUENCEOFTOTAL*27:1/1 FORMOFDOC.CREDIT*40A:IRREVOCABLE DOC.CREDITNUMBER*20:S100-108085 DATEOFISSUE*31C: 20090825EXPIRY *31D:DATE20091001PLACEAPPLICANT’SCOUNTRY APPLICANT*50:JAE &SONSPAPERSCOMPANY 203LODIAHOTELOFFICE1564 DONG-GU BUSANKOREABENEFICIARY *59:WONDERINTERNATIONAL COMPANYLIMITED NO.529QIJIANGROADHEDONG DISTRICT NANNINGCHINAAMOUNT *32B:CURRENCYHKD AMOUNT39000.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINABYNEGOTIATIONDRAFTSAT. 42C:DRAFTAT90DAYSATSIGHT FORFULLINVOICECOSTDRAWEE 42A:BANKOFKOREALIMITED BUSANPARTIALSHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOTALLOWEDLOADINGINCHARGE 44A:MAINPORTSOFCHINAFORTRANSPORTTO 44B:MAINPORTSOFKOREALATESTDATEOFSHIP. 44C:20091031SHIPMENTPERIOD 44:DESCRIPT.OFGOODS45A: +COMMODITY:UNBLEACHEDKRAETLINEBOARD. U/P:HKD390.00/MT TOTAL:100MT±10%ARE ALLOWED. PRICETERM:CIFBUSANKOREA COUNTRYOFORIGIN:P.R.CHINA PACKING:STANDARD EXPORTPACKING SHIPPINGMARK:ST09-016 BUSANKOREADOCUMENTSREQUIRED 46A1COMMERCIALINVOICEIN3COPIESINDICATINCL/CNO.& CONTRACTNO.ST09-0182FULLSETOFCLEANONBOARDOCEANBILL OFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKEDFREIGHTTOCOLLECT NOTIFYINGTHEAPPLICANT.3PACKINGLIST/WEIGHTLISTIN3 COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS4CERTIFICATE OFORIGININ3COPIESADDITIONALCOND. 47B:ALLDOCUMENTSARETOBEPRESENTEDTO USINONELOTBYCOURIER/SPEEDPOST.DETAILSOFCHARGES 71B:ALLBANKINGCHARGESOUTSIDEOF OPENING BANKAREFORBENEFICIARY’SACCOUNT. PRESENTATIONPERIOD48:DOCUMENTSTOBE PRESENTEDWITHIN21DAYS AFTERTHEDATEOF SHIPMENTBUTWITHIN THEVALIDITYOFTHE CREDITCONFIRMATION *49:WITHOUTINSTRUCTIONS 78:+WEHEREBYUNDERTAKETHATDRAFTSDRAWN UNDERANDINCOMPLYWITHTHETERMSANDCONDITIONSOFTHISCREDIT WILLBEPAIDMATURITY.SEND.TOREC.INFO. 72:/SUBJECTU.C.P.2007ICCPUBLICATION600 二审证要求1. _________________________________________2. _________________________________________3. _________________________________________4. _________________________________________5. _________________________________________6. _________________________________________7. _________________________________________8. _________________________________________9. _________________________________________10. _________________________________________11. _________________________________________12. _________________________________________13. _________________________________________14. _________________________________________15. _________________________________________16. _________________________________________17. _________________________________________18. _________________________________________
一根据相关资料审核出口收汇核销单指出出口收汇核销单中的错误之处 1．信用证资料 FormofDOC.Credit*40A:IRREVOCABLE DOC.CreditNumber*20:LC-320-0254771 Dateoflssue*31C:090922 Expiry*31D:DATE091222PLACECHINA Applieant*50:MARCONOCORPORATION RM1001STARBLDG.TOKYOJAPAN Beneficiary*59:QINGDAOSHANDONGHUARUICO. NO.35WUYIROADQINGDAO. CHINA Amount*32:CURRENCYUSDAMOUNT70000.00 Pos./Neg.Tol.%39A:5/5 Availablewith/by*41D:ANYBANK BYNECOTIATION Draftat42C:DRAFTSATSIGHTFORFULLINVOICEVALUE Drawee42A:ROYALBANKLTDTOKYO PartialShipments43P:ALLOWED Transshipment43T:NOTALLOWED LoadinginCharge44A:SHIPMENTFROMCHINESEMAINPORT ForTransportto44B:OSAKAJAPAN LatestDateofShip44C:091210 Deseript.ofGoods45A: HALFDRIEDPRUNE2008CROP CRADESPECQNTYUNITPRICE CASEUSD/CASE AL:500CASEM:500CASE100022.0CFROSAKA BL:1200CASEM:500CASE240020.0CFROSAKA PACKINC:INWOODENCASE.12KGSPERCASE TRADETERMS:CFROSAKA Doeumentsrequired46A: FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUT TOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED FREIGHTPREPAIDANDNOTIFYMARCONOCORPORATION.RM1001 STARBLDG.TOKYOJAPAN +MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE3INDI- CATINGAPPLICANT’SREF.NO.SCLI-98-0474. +PACKINGLISTINTRIPLICATE3. DetailsofCharges71B:ALLBANKINGCHARGESOUTSIDEJAPANARE FORACCOUNTOFBENEFICIARY PresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN15 DAYSAFTERTHEDATEOFSHIPMENTBUT WITHINTHEVALIDITYOFTHECREDIT. 2．补充资料 发票号码76IN-C001发票日期2009年9月8日 提单号码NSD220055提单日期2009年12月5日 船名FENGLEIV.66026H装运港青岛港 集装箱2×20’FCLCY/CY出口口岸青岛海关 TRIU1764332SEAL08003合同号HA1101 KHLU1766888SEAL08004SHIPPINGMARKS唛头 出口商青岛华瑞贸易公司MQ 净重12.00KGS/CASEHA1101 毛重14.00KGS/CASEOSAKA 尺码20×10×10CM/CASENOS1-3400 3．已填制的出口收汇核销单 二审核要求 根据所给的相关资料审核上述出口收汇核销单找出出口收汇核销单中的错误之处并在下面详细列出 1．____________________________________ 2．____________________________________ 3．____________________________________ 4．____________________________________ 5．____________________________________ 6．____________________________________ 7．____________________________________
一已知资料1．销售合同书 天津进出口贸易公司 TIANJINIMPORT&EXPORTTRADE CORPORATION 1321HUAYUANROADTIANJIN.CHINA SALESCONTRACTTEL: 022-65788877S/CNO:HX090264FAX:022-65788876 DATE:Jan12009TO:DANGYV CORPORATION88MARAHALLAVEDONCASTERVIC3108 MONTREALCANADADearSirsWeherebyconfirmhavingsoldto youthefollowinggoodsontermsandconditionsasspecifiedbelow: MARKS＆N0 DESCRIPTIONSOFGOODS QUANTITY U/PRICE AMOUNT DANGYV MONTREAL C/N0.1—250 C0TTONBLANKET ARTN0.H666 ARTN0.HX88 ARTN0.HE21 ARTNO.HA56 ARTN0.HH46 Packedin250cartons 500PCS 500PCS 500PCS 500PCS 500PCS CIFMONTREAL USD5.50 USD4.50 USD4.80 USD5.20 USD5.00 USD2750.00 USD2250.00 USD2400.00 USD2600.00 USD2500.00LOADINGPORT: TIANJINDESTINATION:MONTREALPORTPARTIALSHIPMENT: PROHIBITEDTRANSSHIPMENT:PROHIBITEDPAYMENT:L/CATSIGHTINSURANCE: FOR110PERCENTOFTHEINVOICEVALUECOVERINCALLRISKSANDWARRISKTIMEOF SHIPMENT:LATESTDATEOFSHIPMENTMAR.162009THEBUYER:THE SELLER:DANGYVCORPORATIONTIANJINIMPORT&EXPORTTRADE CORPORATION杰克赵蕊2．信用证通知书3．信用证SEQUENCEOFTOTAL*27: 1/1FORMOFDOC.CREDIT*40A:IRREVOCABLEDOC.CREDITNUMBER*20: 33416852DATEOFISSUE31C:090112DATEANDPLACE0FEXPIRY*31D:DATE 090317PLACEINTHECOUNTRYOFBENEFICIARYAPPLICANT*50:DANGYV CORPORATION88MARAHALLAVEDONCASTERVIC3108MONTREALCANADAISSUING BANK52A:NATIONALBANK99CCCAVEMONTREALCANADABENEFICIARY*59: TIANJINTOOLIMPORT&EXPORTTRADECORPORATION1312HUAYUAN ROADTIANJINCHINAAMOUNT*32B:CURRENCYUSDAMOUNT12500.00AVAILABLE WITH/BY*41D:ANYBANKINCHINABYNEGOTIAIONDRAFTSAT42C:DRAFTSAT SICHTFORFULLINVOICECOSTDRAWEE42A:NATIONALBANKPARTIALSHIPMENTS 43P:PROHIBITEDTRANSSHIPMENT43T:PROHIBITEDLOADINGONBOARD44A: TIANJINFORTRANSPORTATIONTO44B:MONTREALPORTLATESTDATEOFSHIPMENT 44C:090316DESCRIPTOFGOODS45A:COTTONBLANKETARTNO.H666500PCSUSD 5.50/PCARTNO.HX88500PCSUSD4.50/PCARTNO.HE21500PCSUSD 4.80/PCARTNO.HA56500PCSUSD5.20/PCARTNO.HH46500PCSUSD 5.00/PCDOCUMENTSREQUIRED46A:+SIGNEDCOMMERCIALINVOICEIN TRIPLICATE.+PACKINGLISTINTRIPLICATE+CERTIFICATEOFORIGINCSPCHINA FORMAISSUEDBYTHECHAMBER0FCOM-MERCEOROTHERAUTHORITYDULY ENTI-TLEDFORTHISPURPOSE.+3/2SETOFCLEANONBOARDOCEANBILLSOF LADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED FREICHTPREPAIDANDNOTIFYAPPLICANT.+FULLSETOFNEGOTIABLE INSURANCEPOLICYORCERTIFICATEBLANKENDORSEDFOR110PCTOFINVOICE VALUECOVERINGALLRISKSANDWARRISKCHARGES71B:ALLBANKINGCHARGES OUTSIDECANADAAREFORACCOUNTOFBENEFICIARY.PERIODFORPRESENTATION48: DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUT WITHINTHEVALIDITYOFTHECREDIT.4．补充资料1INVOICENO.: XH0966712INVOICEDATE:FEB.0120093PACKINGG.W: 20.5KGS/CTNN.W:20KGS/CTNMEAS:0.2CBM/CTNPACKEDIN250CARTONSOF 10PCSEACHPACKEDINTWO20’ CONTAINER集装箱号TEXU2263999TEXU22640004H.S.CODE: 5802.30905VESSEL:NANGXINGV.0866B/LNO.:COCS05118617B/L DATE:FEB.2620098POLICYNO.:SH0988129REFERENCENO.: 2009081910FREIGHTFEE:USD110011INSURANCEFEE:USD 100012注册号789547896613证=污号58051147814报检单编号89654123115报检单位登记号125478947916生产单位注册号12345Q17投保单编号TB056231118金发编号JF41770719人民币账号RMB06122220外币账号WB8481522921海关编号789686642322境内货源地天津23生产厂家天津毛巾厂24天津进出口贸易公司海关注册号0387124666二根据上述相关资料缮制下列单据1．商业发票 天津进出口贸易公司 TIANJINIMPORT&EXPORTTRADE CORPORATION. 1321HUAYUANROADTIANJINCHINA COMMERCIALINVOICETEL:022-65788877INV NO:______FAX:022-65788876DATE:______S/CNO.:______I/CNO: ______TO:FROM______TO______ MARKS&N0 DESCRIPTI0NSOFGOODS QUANTITY U/PRICE AMOUNT TOTALAMOUNT:WEHEREBY CERTIFYTHATTHECONTENTSOFINVOICEHEREINARETRUEANDCORRECT.TIANJIN IMPORT&EXPORTTRADECORPORATION×××2．装箱单 天津进出口贸易公司 TIANJINIMPORT&EXPORTTRADE CORPORATION. 1321HUAYUANROADTIANJINCHINA PACKINGLISTTEL:022-65788877INVNO.: ______FAX:022-65788876DATE:______S/CNO.:______TOMARKS& NOS GOODSDESCRIPTl0N&PACKING QTY PCS CTNS G.W KGS N.W KGS MEAS M3 TOTAL 3．汇票 4．普惠制产地证明书申请书和普惠制产地证明书1普惠制产地证明书申请书 普惠制产地证明书申请书申请单位加盖公章 证书号申请人郑重申明注册号 本人被正式授权代表本企业办理和签署本申请书 本申请书及普惠制产地证明书格式A所列内容正确无误如发现弄虚作假冒充格式A所列货物擅改证书自愿接受签发机构的处罚并承担法律责任现将有关隋况申报如下 2普惠制产地证书 5．出境货物报检单 中华人民共和国出入境检验检疫 出境货物报检单报检单位加盖公章 *编号______报检单位登记号联系人电话 报检日期年月日 6．投保单和保险单1投保单 中国人民保险公司天津分公司 出口运输险投保单 编号______兹我处出口物资依照信用证规定拟向你处投保国外运输险计开 2保险单 中国人民保险公司 THEPEOPLE’SINSURANCECOMPANY CHINA 总公司没于北京一九四九年创立 HeadOffice:BEIJINGEstablishedin 1949 保险单保险单号次 INSURANCEPOLICYPOLICYNo． 中国人民保 险公司THISPOLICYOF INSURANCEWITNESSESTHATPEOPLE’SINSURANCEOFCHINA 以下简称本公司HEREINAFTERCALLEDTHE COMPANY根据ATTHEREQUEST OF以下简称被保险人的要求由被保险人向本公司缴付约HEREIN AFTERCALLEDTHEINSUREDANDINCONSIDERATIONOFTHEAGREED PREMIUMPAIDTOTHECOMPANY 定的保险费按照本保险单承保险别和背面所载条款与下列BYTHEINSUREDUNDERTAKES TOINSURETHEUNDERMENTIONEDGOODSINTRANSPORTATIONSUBJECT TOTHE特款承保下述货物运输保险特立本保险单 CONDITIONSOFTHISPOLICYASPERTHECLAUSESPRINTED0VERLEAFANDOTHER SPECIALCLAUSESATTACHEDHEREON保险金额 TOTALAMOUNTINSURED:______保费费率 装载运输工具PREMIUMASARRANGEDRATEASARRANGEDPER CONVEYANCES.S:______开航日期自 至SLG.INORABT.______FROM______TO ______承保险别CONDITIONS: ______所保货物如遇出险本公司凭保险单及其他有关证件给付赔 CLAIMSIFANYPAYABLEONSURRENDEROFTHISPOLICYTOGETHER WITHOTHERRELEVANTDOCUMENTS.INTHEEVENTOF 偿所保货物如果发生本保险单项下负责赔偿的损失或事故ACCIDENTWHEREBYLOSSOR DAMAGEMAYRESULTINACLAIMUNDERTHISPOLICYIMMEDIATENOTICEAPPLYINGFOR SURVEYMUST应立即通知本 公司下属代理人查勘 BEGIVENTOTHECOMPANYSAGENTASMENTIONED HEREUNDER中国人民保险公司天津分公司THEPEOPLE’S INSURANCETIANJINBRANCH赔偿地点CLAIM PAYABLEAT______日期 DATE______地址中国天津花园路23号TEL:3234053217464-44TELEX: 33128PICCSSN.Address:23HUAYUANROADTIANJINChina Cable42001TianjinGeneralmanager 7．海运货物委托书和海运提单1海运货物委托书 2海运提单8．出口货物报关单 9．装运通知 TIANJINIMPORT&EXPORTTRADE CORPORATION 1321HUAYUANROADTIANJINCHINA SHIPPINGADVICETEL: 022-65788877INVNO.:______FAX:022-65788876 S/CNO.:______L/CNO.:______ TOMESSRS:DEARSIRS:WEHEREBYINFORMYOU THATTHEGOODSUNDERTHEABOVEMENTIONEDCREDITHAVEBEENSHIPPED.THEDETAILS OFTHESHIPMENTARESTATEDBELOW.COMMODITY:______ NUMBEROFCTNS:______TOTALG.T.:______ OCEANVESSEL:______DATEOFDEPARTURE:______ B/LNO.:______FORTOFLOADING:______ DESTINATION:______SHIPINGMARKS
一已知资料1．销售合同书 天津进出口贸易公司 TIANJINIMPORT&EXPORTTRADE CORPORATION 1321HUAYUANROADTIANJIN.CHINA SALESCONTRACTTEL: 022-65788877S/CNO:HX090264FAX:022-65788876 DATE:Jan12009TO:DANGYV CORPORATION88MARAHALLAVEDONCASTERVIC3108 MONTREALCANADADearSirsWeherebyconfirmhavingsoldto youthefollowinggoodsontermsandconditionsasspecifiedbelow: MARKS＆N0 DESCRIPTIONSOFGOODS QUANTITY U/PRICE AMOUNT DANGYV MONTREAL C/N0.1—250 C0TTONBLANKET ARTN0.H666 ARTN0.HX88 ARTN0.HE21 ARTNO.HA56 ARTN0.HH46 Packedin250cartons 500PCS 500PCS 500PCS 500PCS 500PCS CIFMONTREAL USD5.50 USD4.50 USD4.80 USD5.20 USD5.00 USD2750.00 USD2250.00 USD2400.00 USD2600.00 USD2500.00LOADINGPORT: TIANJINDESTINATION:MONTREALPORTPARTIALSHIPMENT: PROHIBITEDTRANSSHIPMENT:PROHIBITEDPAYMENT:L/CATSIGHTINSURANCE: FOR110PERCENTOFTHEINVOICEVALUECOVERINCALLRISKSANDWARRISKTIMEOF SHIPMENT:LATESTDATEOFSHIPMENTMAR.162009THEBUYER:THE SELLER:DANGYVCORPORATIONTIANJINIMPORT&EXPORTTRADE CORPORATION杰克赵蕊2．信用证通知书3．信用证SEQUENCEOFTOTAL*27: 1/1FORMOFDOC.CREDIT*40A:IRREVOCABLEDOC.CREDITNUMBER*20: 33416852DATEOFISSUE31C:090112DATEANDPLACE0FEXPIRY*31D:DATE 090317PLACEINTHECOUNTRYOFBENEFICIARYAPPLICANT*50:DANGYV CORPORATION88MARAHALLAVEDONCASTERVIC3108MONTREALCANADAISSUING BANK52A:NATIONALBANK99CCCAVEMONTREALCANADABENEFICIARY*59: TIANJINTOOLIMPORT&EXPORTTRADECORPORATION1312HUAYUAN ROADTIANJINCHINAAMOUNT*32B:CURRENCYUSDAMOUNT12500.00AVAILABLE WITH/BY*41D:ANYBANKINCHINABYNEGOTIAIONDRAFTSAT42C:DRAFTSAT SICHTFORFULLINVOICECOSTDRAWEE42A:NATIONALBANKPARTIALSHIPMENTS 43P:PROHIBITEDTRANSSHIPMENT43T:PROHIBITEDLOADINGONBOARD44A: TIANJINFORTRANSPORTATIONTO44B:MONTREALPORTLATESTDATEOFSHIPMENT 44C:090316DESCRIPTOFGOODS45A:COTTONBLANKETARTNO.H666500PCSUSD 5.50/PCARTNO.HX88500PCSUSD4.50/PCARTNO.HE21500PCSUSD 4.80/PCARTNO.HA56500PCSUSD5.20/PCARTNO.HH46500PCSUSD 5.00/PCDOCUMENTSREQUIRED46A:+SIGNEDCOMMERCIALINVOICEIN TRIPLICATE.+PACKINGLISTINTRIPLICATE+CERTIFICATEOFORIGINCSPCHINA FORMAISSUEDBYTHECHAMBER0FCOM-MERCEOROTHERAUTHORITYDULY ENTI-TLEDFORTHISPURPOSE.+3/2SETOFCLEANONBOARDOCEANBILLSOF LADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED FREICHTPREPAIDANDNOTIFYAPPLICANT.+FULLSETOFNEGOTIABLE INSURANCEPOLICYORCERTIFICATEBLANKENDORSEDFOR110PCTOFINVOICE VALUECOVERINGALLRISKSANDWARRISKCHARGES71B:ALLBANKINGCHARGES OUTSIDECANADAAREFORACCOUNTOFBENEFICIARY.PERIODFORPRESENTATION48: DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUT WITHINTHEVALIDITYOFTHECREDIT.4．补充资料1INVOICENO.: XH0966712INVOICEDATE:FEB.0120093PACKINGG.W: 20.5KGS/CTNN.W:20KGS/CTNMEAS:0.2CBM/CTNPACKEDIN250CARTONSOF 10PCSEACHPACKEDINTWO20’ CONTAINER集装箱号TEXU2263999TEXU22640004H.S.CODE: 5802.30905VESSEL:NANGXINGV.0866B/LNO.:COCS05118617B/L DATE:FEB.2620098POLICYNO.:SH0988129REFERENCENO.: 2009081910FREIGHTFEE:USD110011INSURANCEFEE:USD 100012注册号789547896613证=污号58051147814报检单编号89654123115报检单位登记号125478947916生产单位注册号12345Q17投保单编号TB056231118金发编号JF41770719人民币账号RMB06122220外币账号WB8481522921海关编号789686642322境内货源地天津23生产厂家天津毛巾厂24天津进出口贸易公司海关注册号0387124666二根据上述相关资料缮制下列单据1．商业发票 天津进出口贸易公司 TIANJINIMPORT&EXPORTTRADE CORPORATION. 1321HUAYUANROADTIANJINCHINA COMMERCIALINVOICETEL:022-65788877INV NO:______FAX:022-65788876DATE:______S/CNO.:______I/CNO: ______TO:FROM______TO______ MARKS&N0 DESCRIPTI0NSOFGOODS QUANTITY U/PRICE AMOUNT TOTALAMOUNT:WEHEREBY CERTIFYTHATTHECONTENTSOFINVOICEHEREINARETRUEANDCORRECT.TIANJIN IMPORT&EXPORTTRADECORPORATION×××2．装箱单 天津进出口贸易公司 TIANJINIMPORT&EXPORTTRADE CORPORATION. 1321HUAYUANROADTIANJINCHINA PACKINGLISTTEL:022-65788877INVNO.: ______FAX:022-65788876DATE:______S/CNO.:______TOMARKS& NOS GOODSDESCRIPTl0N&PACKING QTY PCS CTNS G.W KGS N.W KGS MEAS M3 TOTAL 3．汇票 4．普惠制产地证明书申请书和普惠制产地证明书1普惠制产地证明书申请书 普惠制产地证明书申请书申请单位加盖公章 证书号申请人郑重申明注册号 本人被正式授权代表本企业办理和签署本申请书 本申请书及普惠制产地证明书格式A所列内容正确无误如发现弄虚作假冒充格式A所列货物擅改证书自愿接受签发机构的处罚并承担法律责任现将有关隋况申报如下 2普惠制产地证书 5．出境货物报检单 中华人民共和国出入境检验检疫 出境货物报检单报检单位加盖公章 *编号______报检单位登记号联系人电话 报检日期年月日 6．投保单和保险单1投保单 中国人民保险公司天津分公司 出口运输险投保单 编号______兹我处出口物资依照信用证规定拟向你处投保国外运输险计开 2保险单 中国人民保险公司 THEPEOPLE’SINSURANCECOMPANY CHINA 总公司没于北京一九四九年创立 HeadOffice:BEIJINGEstablishedin 1949 保险单保险单号次 INSURANCEPOLICYPOLICYNo． 中国人民保 险公司THISPOLICYOF INSURANCEWITNESSESTHATPEOPLE’SINSURANCEOFCHINA 以下简称本公司HEREINAFTERCALLEDTHE COMPANY根据ATTHEREQUEST OF以下简称被保险人的要求由被保险人向本公司缴付约HEREIN AFTERCALLEDTHEINSUREDANDINCONSIDERATIONOFTHEAGREED PREMIUMPAIDTOTHECOMPANY 定的保险费按照本保险单承保险别和背面所载条款与下列BYTHEINSUREDUNDERTAKES TOINSURETHEUNDERMENTIONEDGOODSINTRANSPORTATIONSUBJECT TOTHE特款承保下述货物运输保险特立本保险单 CONDITIONSOFTHISPOLICYASPERTHECLAUSESPRINTED0VERLEAFANDOTHER SPECIALCLAUSESATTACHEDHEREON保险金额 TOTALAMOUNTINSURED:______保费费率 装载运输工具PREMIUMASARRANGEDRATEASARRANGEDPER CONVEYANCES.S:______开航日期自 至SLG.INORABT.______FROM______TO ______承保险别CONDITIONS: ______所保货物如遇出险本公司凭保险单及其他有关证件给付赔 CLAIMSIFANYPAYABLEONSURRENDEROFTHISPOLICYTOGETHER WITHOTHERRELEVANTDOCUMENTS.INTHEEVENTOF 偿所保货物如果发生本保险单项下负责赔偿的损失或事故ACCIDENTWHEREBYLOSSOR DAMAGEMAYRESULTINACLAIMUNDERTHISPOLICYIMMEDIATENOTICEAPPLYINGFOR SURVEYMUST应立即通知本 公司下属代理人查勘 BEGIVENTOTHECOMPANYSAGENTASMENTIONED HEREUNDER中国人民保险公司天津分公司THEPEOPLE’S INSURANCETIANJINBRANCH赔偿地点CLAIM PAYABLEAT______日期 DATE______地址中国天津花园路23号TEL:3234053217464-44TELEX: 33128PICCSSN.Address:23HUAYUANROADTIANJINChina Cable42001TianjinGeneralmanager 7．海运货物委托书和海运提单1海运货物委托书 2海运提单8．出口货物报关单 9．装运通知 TIANJINIMPORT&EXPORTTRADE CORPORATION 1321HUAYUANROADTIANJINCHINA SHIPPINGADVICETEL: 022-65788877INVNO.:______FAX:022-65788876 S/CNO.:______L/CNO.:______ TOMESSRS:DEARSIRS:WEHEREBYINFORMYOU THATTHEGOODSUNDERTHEABOVEMENTIONEDCREDITHAVEBEENSHIPPED.THEDETAILS OFTHESHIPMENTARESTATEDBELOW.COMMODITY:______ NUMBEROFCTNS:______TOTALG.T.:______ OCEANVESSEL:______DATEOFDEPARTURE:______ B/LNO.:______FORTOFLOADING:______ DESTINATION:______SHIPINGMARKS
根据信用证审核汇票指出汇票中的错误之处 北京市圣华食品有限公司按期收到香港ABC公司开来的信用证请根据信用证内容审核并修改汇票 1．信用证FROM:KWANCTUNGPROVINCIALBANKHK TO:BANK0FCHINABEIJINGBRANCHHONGKONGNOV.13.2008 IRREVOCABLEDOCUMENTARYCREDITNO.:002-10358ADVISING BANK:BANKOFCHINABEIJINGBRANCHBENEFICIARY: BEIJINGSHENGHUAFOODCO.LTD.6JIANGU0ROAD BEIJINGCHINAAPPLICANT:HONGKONGABCCO.3/F CUANGTEXBUILDINGTAIKOKTSUKOWLOON.HONCKONGAMOUNT: USD14200.00EXPIRYDATE: JAN.152009DEARSIRSWEHEREBYISSUEAN IRREVOCABLEDOCUMENTCREDITINYOURFAVOURWHICHISAVAILABLEBYNEGOTIATIONOF YOURDRAFTSATSIGHTDRAWN0NAPPLICANT.FOR100%INVOICEVALUEMARKEDASDRAWN UNDERTHISCREDITACCOMPANIEDBYTHEFOLLOWINCDOCUMENTS: SPECIALCONDITIONS:ALLDOCUMENTSMENTl0NINGTHISCREDITNUMBER. DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERDATEOFISSUANCEOFTRANSPORT DOCUMENTSBUTWITHINVALIDITY0FCREDlT.2．汇票 BILLOFEXCHANGENO. 002-10358DATE.JAN.102009EXCHANGE FORUSD14200.00AT15DAYSAFTERSIGHTOF THISFIRSTOFEXCHANGESECONDOFEXCHANGEBEINCUNPAIDPAYTO THEORDEROFKWANGTUNGPROVINCIALBANKHKTHESUM OFUSDOLLARSFOURTEENTHOUSANDTWOHUNDRED.DRAWNUNDER THISCREDITTOKWANGTUNGPROVINCIALBANK HK_________________________________________ _________________________________________HONGKONGABC CO.二审核要求 根据所给的信用证资料审核上述汇票找出汇票中的错误之处并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________
一审证资料 1．合同资料 销售合同 SALESCONTRACT ContractNo.:RT09342 Date:Aug.20 2009 Signedat:TIANJINSellers:TIANJINTOOL IMPORT&EXPORTCO.LTDTel:86-22- 84896265Address:5ZHOUGSHANROADTIANJINCHINA Fax:86-22-84896266Buyers:MAMUT ENTERPRISESAV Tel:34-24-4356-2453Address: DONGASTERVIC3108BARCELONASPAINFax: 34-24-4536-2452Thiscontractismadebyandbetweenthe SellersandBuyerswherebythesellersagreetosellandthebuyersagreeto buytheunder-mentionedgoodsaccordingtotheconditionsstipulatedbelow: 1货号品名及规格 NameofCommodityandspecifications 2数量 Quantity 3单价 UnitPrice 4金额 Amount HANDTOOLS 19peExtraLongHexKeySet 28peDoubleOffestRingSpanner 312peDoubleOffestRingSpanner 412pcCombinationSpanner 510pcCombinationSpanner ASPERPROFORMAIN-VOICENO20090829 DATEDAUGUST102009 1200SETS 1200SETS 1000SETS 1200SETS 1200SETS FOBTIANJIN USD1.76 USD3.10 USD7.50 USD3.55 USD5.80 USD2112.00 USD3720.00 USD7500.00 USD4260.00 USD6960.00 TotalAmount 5800SETS USD24552.005 Packing:8pcDoubleOffsetRingSpanner Packedin1plasticcartonof16setseach; 9pcExtraLongHexKeySet12pc CombinationSpanner10pcCombinationSpanner Packedin1plasticcartonof10setseach; 12pcDoubleOffestRing SpannerPackedin1 plasticcartonof8setseach. PackedinTHREE40’CONTAINER6DeliveryFrom TIANJINCHINAtoBARCELONASPAIN7Shippingmarks MAMUT BARCELONA C/NO.1-UP8TimeofShipment:LatestDateOfShipment Sept.1020099PartialShipment:Allowed 10Transshipment:NotAllowed11TermsofPayment:By 100%ConfirmedIrrevocableLetterofCredittobeavailableat60daysafter sightdrafttobeopenedbythesellers.L/Cmustmentionthis contractnumberL/CadvisedbyBANKOFCHINAT1ANJ1NBRANCH.AllbankingCharges outsideChinathemainlandofChinaareforaccountofDraw-ee. 12Arbitration:Anydisputearisingfromtheexecutionoforin connectionwithcontractshallbesettledamicablythroughnegotiation.Incase nosettlementcanbereachedthroughnegotiationthecaseshallthenbe submittedtoChinaInternationalEconomic&TradeArbitrationCommisionin TianjinorinBeijingforarbitrationinaccordancewithitsarbitration rulesThearbitrationawardisfinalandbindinguponbothparties.Thefeefor arbitrationshallbebornebylosingpartyunlessotherwiseawarded. TheSeller TheBuyerTIANJINTOOLIMPORT& EXPORTCO.LTD MAMUT ENTERPRISESAV2．信用证资料 DOCUMENTARYCREDITSEQUENCEOF TOTAL*27:1/1 FORMOFDOCCREDIT*40A: REVOCABLEDOC.CREDITNUMBER *20:06423DATEOFISSUE 31C:090902DATEANDPLACEOFEXPIRY 31D:DATE090931PLACECHINAAPPLICANT *50: MAMUTENTERPRISESAV DONGASTERVIC 3108 BARCELONASPAIN ISSUINGBANK52A: CREDITANDORRA ANDORRALAVELLA ANODRRABENEFICIARY *59:TIANJINTOOLIMPORT&EXPORTCO. LTD 5ZHONGSHANROAD TIANJINCHINAAMOUNT *32B:CURRENCYEUR AMOUNT24552.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINA BY NEGOTIATIONDRAFTSAT 42C:ATSIGHTDRAWEE 42A: CREDITANDORRA ANDORRALAVELLA ANDORRAPARTIALSHIPMENTS 43P:NOTALLOWEDTRANSSHIPMENT 43T:ALLOWEDLOADINGON BOARD44A:TIANJIN FORTRANSPORTATIONTO44B:BARCELONA SPAINLATESTDATEOFSHIPMENT44C: 090910DESCRIPTOFGOODS 45A:HANDTOOLS ASPERPROFORMA INVOICENO20090839 DATEDAUGUST10 2009 FOBBARCELONA AND4COPIES. +PACKINGLIST1 ORIGINALAND4COPIES. +CERTIFICATEOF ORIGINGSPCHINAFORM AISSUEDBYTHECHAMBER OFCOMMERCE OFOTHERAUTHORITYDULY ENTITLEDFOR THISPURPOSE. +FULLSETOFB/L2ORIGINALAND5 COPIESCLEANONBOARDMARKED FREIGHTCOLLECTCONSIGNEDTO:MAM- UTENTERPRISESAVDONGASTERVIC3108 BARCELONASPAINTEL+376823323FAX+ 376860914-860807NOTIFY:BLUEWATER SHIPPINGESPANAER2NAA08003BARCE- LONASPAINTEL34932954848FAX3493 2681681.CHARGES 71B:ALLBANKINGCHARGES OUTSIDESPAIN AREFORACCOUNTOF BENEFICIARY.PERIODFORPRESENTATION48: DOCUMENTSMUSTBEPRESENTEDWITHIN 15DAYSAFIERTHEDATEOFSHIPMENT BUT WITHINTHEVALIDITYOFTHECRED- IT.二审证要求1. ____________________________________2. ____________________________________3. ____________________________________4. ____________________________________5. ____________________________________6. ____________________________________7. ____________________________________
一根据信用证审核商业发票指出商业发票中的错误之处 1．信用证DOC.CREDITNUMBER:044/307587 APPLICANT:EENCO.VANCOUVERCANADA BENEFICIARY:LIAONINGHUALIANTRADINGCORPORATION6 ZHONCSHANROADDALIANCHINAAMOUNTCURRENCY: USD5256.00AVAILABLEWITH/BY:FREELYNEGOTABLEATANYBANK BYNEGOTIATIONLOADINGINCHARGE:CHINA FORTRANSPORTTO:VANCOUVERVIAHONGKONG LATESTDATEOFSHIPMENT:090131DESCRIPTIONOF GOODS:2920YDSOF100PCTCOTTONDENIM-8OZ-ROPEDYED INDIC0CT-121DOUBLEP/SHRUNKRESIDUALAHRINKACENOTMORETHAN 3-4PCT82×50/14S×14S-WIDTH:58/59’ATUSD1.80/YDASPERPURCHASE ORDERNO.FAB10-20090087/01-02.CIFVancouverDOCUMENTS REQUIRED:+SIGNEDCOMMERCIALINVOICEINTRIPLICATE. 2．商业发票LIAONINGHUALIATRADINGCORPORATION 6ZHONGSHANROAD.DALIANCHINAINVOICETO MESSRS.:EENCO.INVOICENO.:SHE01/7203 VANCOUVERCANADADATE:JAN.282009L/CNO.: 044/387587P.O.NO.:FAB10-20090087/01-02 SHIPPEDFROMDALIANTOVANCOUVERMARKS &NOS.DESCRIPTIONQUANTITYUNITPRICEAMOUNTCOLDTRON CARMENTSSDNBHDPONO.FAB10-20090087/01-02 COLOR:INDICOR/NO.:1-46-362928YARDS USD1.80/YARDUSD5256.00100PCTCOTTONDENIM-8OZ-ROPEDYED INDIGOCT-121DOUBLEP/SHRUNKRESIDUALAHRINKAGENOTMORE THAN3-4PCT82×50/14S×14S-WIDTH:58/59’ASPER PURCHASEORDERNO.FAB10-20090087/01-02TOTAL:USDOLLARSFIVE THOUSANDTWOHUNDREDFIFTYSIXONLY. 二审核要求 根据所给的信用证审核上述商业发票找出商业发票中的错误之处并在下面详细列出 1．________________________________ 2．________________________________ 3．________________________________ 4．________________________________ 5．________________________________ 6．________________________________ 7．________________________________
一根据信用证审核商业发票指出商业发票中的错误之处 1．信用证DOC.CREDITNUMBER:044/307587 APPLICANT:EENCO.VANCOUVERCANADA BENEFICIARY:LIAONINGHUALIANTRADINGCORPORATION6 ZHONCSHANROADDALIANCHINAAMOUNTCURRENCY: USD5256.00AVAILABLEWITH/BY:FREELYNEGOTABLEATANYBANK BYNEGOTIATIONLOADINGINCHARGE:CHINA FORTRANSPORTTO:VANCOUVERVIAHONGKONG LATESTDATEOFSHIPMENT:090131DESCRIPTIONOF GOODS:2920YDSOF100PCTCOTTONDENIM-8OZ-ROPEDYED INDIC0CT-121DOUBLEP/SHRUNKRESIDUALAHRINKACENOTMORETHAN 3-4PCT82×50/14S×14S-WIDTH:58/59’ATUSD1.80/YDASPERPURCHASE ORDERNO.FAB10-20090087/01-02.CIFVancouverDOCUMENTS REQUIRED:+SIGNEDCOMMERCIALINVOICEINTRIPLICATE. 2．商业发票LIAONINGHUALIATRADINGCORPORATION 6ZHONGSHANROAD.DALIANCHINAINVOICETO MESSRS.:EENCO.INVOICENO.:SHE01/7203 VANCOUVERCANADADATE:JAN.282009L/CNO.: 044/387587P.O.NO.:FAB10-20090087/01-02 SHIPPEDFROMDALIANTOVANCOUVERMARKS &NOS.DESCRIPTIONQUANTITYUNITPRICEAMOUNTCOLDTRON CARMENTSSDNBHDPONO.FAB10-20090087/01-02 COLOR:INDICOR/NO.:1-46-362928YARDS USD1.80/YARDUSD5256.00100PCTCOTTONDENIM-8OZ-ROPEDYED INDIGOCT-121DOUBLEP/SHRUNKRESIDUALAHRINKAGENOTMORE THAN3-4PCT82×50/14S×14S-WIDTH:58/59’ASPER PURCHASEORDERNO.FAB10-20090087/01-02TOTAL:USDOLLARSFIVE THOUSANDTWOHUNDREDFIFTYSIXONLY. 二审核要求 根据所给的信用证审核上述商业发票找出商业发票中的错误之处并在下面详细列出 1．________________________________ 2．________________________________ 3．________________________________ 4．________________________________ 5．________________________________ 6．________________________________ 7．________________________________
一审证资料 1．合同资料 销售合同 SALESCONTRACT ContractNo.:RT09342 Date:Aug.20 2009 Signedat:TIANJINSellers:TIANJINTOOL IMPORT&EXPORTCO.LTDTel:86-22- 84896265Address:5ZHOUGSHANROADTIANJINCHINA Fax:86-22-84896266Buyers:MAMUT ENTERPRISESAV Tel:34-24-4356-2453Address: DONGASTERVIC3108BARCELONASPAINFax: 34-24-4536-2452Thiscontractismadebyandbetweenthe SellersandBuyerswherebythesellersagreetosellandthebuyersagreeto buytheunder-mentionedgoodsaccordingtotheconditionsstipulatedbelow: 1货号品名及规格 NameofCommodityandspecifications 2数量 Quantity 3单价 UnitPrice 4金额 Amount HANDTOOLS 19peExtraLongHexKeySet 28peDoubleOffestRingSpanner 312peDoubleOffestRingSpanner 412pcCombinationSpanner 510pcCombinationSpanner ASPERPROFORMAIN-VOICENO20090829 DATEDAUGUST102009 1200SETS 1200SETS 1000SETS 1200SETS 1200SETS FOBTIANJIN USD1.76 USD3.10 USD7.50 USD3.55 USD5.80 USD2112.00 USD3720.00 USD7500.00 USD4260.00 USD6960.00 TotalAmount 5800SETS USD24552.005 Packing:8pcDoubleOffsetRingSpanner Packedin1plasticcartonof16setseach; 9pcExtraLongHexKeySet12pc CombinationSpanner10pcCombinationSpanner Packedin1plasticcartonof10setseach; 12pcDoubleOffestRing SpannerPackedin1 plasticcartonof8setseach. PackedinTHREE40’CONTAINER6DeliveryFrom TIANJINCHINAtoBARCELONASPAIN7Shippingmarks MAMUT BARCELONA C/NO.1-UP8TimeofShipment:LatestDateOfShipment Sept.1020099PartialShipment:Allowed 10Transshipment:NotAllowed11TermsofPayment:By 100%ConfirmedIrrevocableLetterofCredittobeavailableat60daysafter sightdrafttobeopenedbythesellers.L/Cmustmentionthis contractnumberL/CadvisedbyBANKOFCHINAT1ANJ1NBRANCH.AllbankingCharges outsideChinathemainlandofChinaareforaccountofDraw-ee. 12Arbitration:Anydisputearisingfromtheexecutionoforin connectionwithcontractshallbesettledamicablythroughnegotiation.Incase nosettlementcanbereachedthroughnegotiationthecaseshallthenbe submittedtoChinaInternationalEconomic&TradeArbitrationCommisionin TianjinorinBeijingforarbitrationinaccordancewithitsarbitration rulesThearbitrationawardisfinalandbindinguponbothparties.Thefeefor arbitrationshallbebornebylosingpartyunlessotherwiseawarded. TheSeller TheBuyerTIANJINTOOLIMPORT& EXPORTCO.LTD MAMUT ENTERPRISESAV2．信用证资料 DOCUMENTARYCREDITSEQUENCEOF TOTAL*27:1/1 FORMOFDOCCREDIT*40A: REVOCABLEDOC.CREDITNUMBER *20:06423DATEOFISSUE 31C:090902DATEANDPLACEOFEXPIRY 31D:DATE090931PLACECHINAAPPLICANT *50: MAMUTENTERPRISESAV DONGASTERVIC 3108 BARCELONASPAIN ISSUINGBANK52A: CREDITANDORRA ANDORRALAVELLA ANODRRABENEFICIARY *59:TIANJINTOOLIMPORT&EXPORTCO. LTD 5ZHONGSHANROAD TIANJINCHINAAMOUNT *32B:CURRENCYEUR AMOUNT24552.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINA BY NEGOTIATIONDRAFTSAT 42C:ATSIGHTDRAWEE 42A: CREDITANDORRA ANDORRALAVELLA ANDORRAPARTIALSHIPMENTS 43P:NOTALLOWEDTRANSSHIPMENT 43T:ALLOWEDLOADINGON BOARD44A:TIANJIN FORTRANSPORTATIONTO44B:BARCELONA SPAINLATESTDATEOFSHIPMENT44C: 090910DESCRIPTOFGOODS 45A:HANDTOOLS ASPERPROFORMA INVOICENO20090839 DATEDAUGUST10 2009 FOBBARCELONA AND4COPIES. +PACKINGLIST1 ORIGINALAND4COPIES. +CERTIFICATEOF ORIGINGSPCHINAFORM AISSUEDBYTHECHAMBER OFCOMMERCE OFOTHERAUTHORITYDULY ENTITLEDFOR THISPURPOSE. +FULLSETOFB/L2ORIGINALAND5 COPIESCLEANONBOARDMARKED FREIGHTCOLLECTCONSIGNEDTO:MAM- UTENTERPRISESAVDONGASTERVIC3108 BARCELONASPAINTEL+376823323FAX+ 376860914-860807NOTIFY:BLUEWATER SHIPPINGESPANAER2NAA08003BARCE- LONASPAINTEL34932954848FAX3493 2681681.CHARGES 71B:ALLBANKINGCHARGES OUTSIDESPAIN AREFORACCOUNTOF BENEFICIARY.PERIODFORPRESENTATION48: DOCUMENTSMUSTBEPRESENTEDWITHIN 15DAYSAFIERTHEDATEOFSHIPMENT BUT WITHINTHEVALIDITYOFTHECRED- IT.二审证要求1. ____________________________________2. ____________________________________3. ____________________________________4. ____________________________________5. ____________________________________6. ____________________________________7. ____________________________________
根据信用证审核汇票指出汇票中的错误之处 北京市圣华食品有限公司按期收到香港ABC公司开来的信用证请根据信用证内容审核并修改汇票 1．信用证FROM:KWANCTUNGPROVINCIALBANKHK TO:BANK0FCHINABEIJINGBRANCHHONGKONGNOV.13.2008 IRREVOCABLEDOCUMENTARYCREDITNO.:002-10358ADVISING BANK:BANKOFCHINABEIJINGBRANCHBENEFICIARY: BEIJINGSHENGHUAFOODCO.LTD.6JIANGU0ROAD BEIJINGCHINAAPPLICANT:HONGKONGABCCO.3/F CUANGTEXBUILDINGTAIKOKTSUKOWLOON.HONCKONGAMOUNT: USD14200.00EXPIRYDATE: JAN.152009DEARSIRSWEHEREBYISSUEAN IRREVOCABLEDOCUMENTCREDITINYOURFAVOURWHICHISAVAILABLEBYNEGOTIATIONOF YOURDRAFTSATSIGHTDRAWN0NAPPLICANT.FOR100%INVOICEVALUEMARKEDASDRAWN UNDERTHISCREDITACCOMPANIEDBYTHEFOLLOWINCDOCUMENTS: SPECIALCONDITIONS:ALLDOCUMENTSMENTl0NINGTHISCREDITNUMBER. DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERDATEOFISSUANCEOFTRANSPORT DOCUMENTSBUTWITHINVALIDITY0FCREDlT.2．汇票 BILLOFEXCHANGENO. 002-10358DATE.JAN.102009EXCHANGE FORUSD14200.00AT15DAYSAFTERSIGHTOF THISFIRSTOFEXCHANGESECONDOFEXCHANGEBEINCUNPAIDPAYTO THEORDEROFKWANGTUNGPROVINCIALBANKHKTHESUM OFUSDOLLARSFOURTEENTHOUSANDTWOHUNDRED.DRAWNUNDER THISCREDITTOKWANGTUNGPROVINCIALBANK HK_________________________________________ _________________________________________HONGKONGABC CO.二审核要求 根据所给的信用证资料审核上述汇票找出汇票中的错误之处并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________
一审证资料 1.合同资料 SALESCONTRACTBUYER:JAE &SONSPAPERSCOMPANYNO. ST09-016203LODIAHOTELOFFICE1546DONG-GUDATE:AUGUST 082009BUSANKOREA SIGNEDAT: NANJINGCHINASELLER:WONDERINTERNATIONALCOMPANY LIMITEDNO.529QIJIANGROADHEDONGDISTRICT NANJNGCHINAThisContractismadebytheSeller;whereby theBuyersagreetobuyandtheSelleragreestoselltheunder-mentioned commodityaccordingtothetermsandconditionsstipulatedbelow: 1COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE: USD390.00/PERMETRICTONCFRBUSANKOREATOTALQUANTITY:100 METRICTONS+10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C 90DAYSAFTERB/LDATE2TOTALVALUE:USD39000.00SAYU.S. DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREOR LESSALLOWED.3PACKING:Tobepackedinstrongwoodencase ssuitableforlongdistanceoceantransportation.4 SHIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthe packagenumbergrossweightmeasurementandthewording:KEEPAWAY FROMMOUSTUREHANDLEWITHCAREetc.andtheshippingmark:ST09 -016BUSANKOREA5TIMEOFSHIPMENT:BEFORE OCTOBER0220096PORTOFSHIPMENT:MAINPORTSOF CHINA7PORTOFDESTINATION:BUSANKOREA8 INSURANCE:TobecoveredbytheBuyeraftershipment.F.O.BTerms 9DOCUMENT:+SignedinvoiceindicatingL/CNo.and ContractNo.+Fullset3/3ofcleanonboardoceanBillof LadingmarkedFreighttoCollect/FreightPrepaidmadeout toorderblankendorsednotifyingtheapplicant.+Packing List/WeightListindicatingquantity/grossandnetweight.+ CertificateofOrigin.+Nosolidwoodpackingcertificate issuedbymanufacturer.10OTHERCONDITIONSREQDIN L/C:+Allbankingchargesoutsidetheopeningbankarefor beneficiary’sa/c.+Donotmentionanyshippingmarksinyour L/C.+Partialandtransshipmentallowed.11 REMARKS:ThelastdateofL/Copening:20August2009. 2.信用证资料 BANKOFKOREALIMITEDBUSAN SEQUENCEOFTOTAL*27:1/1 FORMOFDOC.CREDIT*40A:IRREVOCABLE DOC.CREDITNUMBER*20:S100-108085 DATEOFISSUE*31C: 20090825EXPIRY *31D:DATE20091001PLACEAPPLICANT’SCOUNTRY APPLICANT*50:JAE &SONSPAPERSCOMPANY 203LODIAHOTELOFFICE1564 DONG-GU BUSANKOREABENEFICIARY *59:WONDERINTERNATIONAL COMPANYLIMITED NO.529QIJIANGROADHEDONG DISTRICT NANNINGCHINAAMOUNT *32B:CURRENCYHKD AMOUNT39000.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINABYNEGOTIATIONDRAFTSAT. 42C:DRAFTAT90DAYSATSIGHT FORFULLINVOICECOSTDRAWEE 42A:BANKOFKOREALIMITED BUSANPARTIALSHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOTALLOWEDLOADINGINCHARGE 44A:MAINPORTSOFCHINAFORTRANSPORTTO 44B:MAINPORTSOFKOREALATESTDATEOFSHIP. 44C:20091031SHIPMENTPERIOD 44:DESCRIPT.OFGOODS45A: +COMMODITY:UNBLEACHEDKRAETLINEBOARD. U/P:HKD390.00/MT TOTAL:100MT±10%ARE ALLOWED. PRICETERM:CIFBUSANKOREA COUNTRYOFORIGIN:P.R.CHINA PACKING:STANDARD EXPORTPACKING SHIPPINGMARK:ST09-016 BUSANKOREADOCUMENTSREQUIRED 46A1COMMERCIALINVOICEIN3COPIESINDICATINCL/CNO.& CONTRACTNO.ST09-0182FULLSETOFCLEANONBOARDOCEANBILL OFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKEDFREIGHTTOCOLLECT NOTIFYINGTHEAPPLICANT.3PACKINGLIST/WEIGHTLISTIN3 COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS4CERTIFICATE OFORIGININ3COPIESADDITIONALCOND. 47B:ALLDOCUMENTSARETOBEPRESENTEDTO USINONELOTBYCOURIER/SPEEDPOST.DETAILSOFCHARGES 71B:ALLBANKINGCHARGESOUTSIDEOF OPENING BANKAREFORBENEFICIARY’SACCOUNT. PRESENTATIONPERIOD48:DOCUMENTSTOBE PRESENTEDWITHIN21DAYS AFTERTHEDATEOF SHIPMENTBUTWITHIN THEVALIDITYOFTHE CREDITCONFIRMATION *49:WITHOUTINSTRUCTIONS 78:+WEHEREBYUNDERTAKETHATDRAFTSDRAWN UNDERANDINCOMPLYWITHTHETERMSANDCONDITIONSOFTHISCREDIT WILLBEPAIDMATURITY.SEND.TOREC.INFO. 72:/SUBJECTU.C.P.2007ICCPUBLICATION600 二审证要求1. _________________________________________2. _________________________________________3. _________________________________________4. _________________________________________5. _________________________________________6. _________________________________________7. _________________________________________8. _________________________________________9. _________________________________________10. _________________________________________11. _________________________________________12. _________________________________________13. _________________________________________14. _________________________________________15. _________________________________________16. _________________________________________17. _________________________________________18. _________________________________________
一根据相关资料审核出口收汇核销单指出出口收汇核销单中的错误之处 1．信用证资料 FormofDOC.Credit*40A:IRREVOCABLE DOC.CreditNumber*20:LC-320-0254771 Dateoflssue*31C:090922 Expiry*31D:DATE091222PLACECHINA Applieant*50:MARCONOCORPORATION RM1001STARBLDG.TOKYOJAPAN Beneficiary*59:QINGDAOSHANDONGHUARUICO. NO.35WUYIROADQINGDAO. CHINA Amount*32:CURRENCYUSDAMOUNT70000.00 Pos./Neg.Tol.%39A:5/5 Availablewith/by*41D:ANYBANK BYNECOTIATION Draftat42C:DRAFTSATSIGHTFORFULLINVOICEVALUE Drawee42A:ROYALBANKLTDTOKYO PartialShipments43P:ALLOWED Transshipment43T:NOTALLOWED LoadinginCharge44A:SHIPMENTFROMCHINESEMAINPORT ForTransportto44B:OSAKAJAPAN LatestDateofShip44C:091210 Deseript.ofGoods45A: HALFDRIEDPRUNE2008CROP CRADESPECQNTYUNITPRICE CASEUSD/CASE AL:500CASEM:500CASE100022.0CFROSAKA BL:1200CASEM:500CASE240020.0CFROSAKA PACKINC:INWOODENCASE.12KGSPERCASE TRADETERMS:CFROSAKA Doeumentsrequired46A: FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUT TOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED FREIGHTPREPAIDANDNOTIFYMARCONOCORPORATION.RM1001 STARBLDG.TOKYOJAPAN +MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE3INDI- CATINGAPPLICANT’SREF.NO.SCLI-98-0474. +PACKINGLISTINTRIPLICATE3. DetailsofCharges71B:ALLBANKINGCHARGESOUTSIDEJAPANARE FORACCOUNTOFBENEFICIARY PresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN15 DAYSAFTERTHEDATEOFSHIPMENTBUT WITHINTHEVALIDITYOFTHECREDIT. 2．补充资料 发票号码76IN-C001发票日期2009年9月8日 提单号码NSD220055提单日期2009年12月5日 船名FENGLEIV.66026H装运港青岛港 集装箱2×20’FCLCY/CY出口口岸青岛海关 TRIU1764332SEAL08003合同号HA1101 KHLU1766888SEAL08004SHIPPINGMARKS唛头 出口商青岛华瑞贸易公司MQ 净重12.00KGS/CASEHA1101 毛重14.00KGS/CASEOSAKA 尺码20×10×10CM/CASENOS1-3400 3．已填制的出口收汇核销单 二审核要求 根据所给的相关资料审核上述出口收汇核销单找出出口收汇核销单中的错误之处并在下面详细列出 1．____________________________________ 2．____________________________________ 3．____________________________________ 4．____________________________________ 5．____________________________________ 6．____________________________________ 7．____________________________________
一审证资料 1．合同资料 销售合同 SALESCONTRACT ContractNo.:RT09342 Date:Aug.20 2009 Signedat:TIANJINSellers:TIANJINTOOL IMPORT&EXPORTCO.LTDTel:86-22- 84896265Address:5ZHOUGSHANROADTIANJINCHINA Fax:86-22-84896266Buyers:MAMUT ENTERPRISESAV Tel:34-24-4356-2453Address: DONGASTERVIC3108BARCELONASPAINFax: 34-24-4536-2452Thiscontractismadebyandbetweenthe SellersandBuyerswherebythesellersagreetosellandthebuyersagreeto buytheunder-mentionedgoodsaccordingtotheconditionsstipulatedbelow: 1货号品名及规格 NameofCommodityandspecifications 2数量 Quantity 3单价 UnitPrice 4金额 Amount HANDTOOLS 19peExtraLongHexKeySet 28peDoubleOffestRingSpanner 312peDoubleOffestRingSpanner 412pcCombinationSpanner 510pcCombinationSpanner ASPERPROFORMAIN-VOICENO20090829 DATEDAUGUST102009 1200SETS 1200SETS 1000SETS 1200SETS 1200SETS FOBTIANJIN USD1.76 USD3.10 USD7.50 USD3.55 USD5.80 USD2112.00 USD3720.00 USD7500.00 USD4260.00 USD6960.00 TotalAmount 5800SETS USD24552.005 Packing:8pcDoubleOffsetRingSpanner Packedin1plasticcartonof16setseach; 9pcExtraLongHexKeySet12pc CombinationSpanner10pcCombinationSpanner Packedin1plasticcartonof10setseach; 12pcDoubleOffestRing SpannerPackedin1 plasticcartonof8setseach. PackedinTHREE40’CONTAINER6DeliveryFrom TIANJINCHINAtoBARCELONASPAIN7Shippingmarks MAMUT BARCELONA C/NO.1-UP8TimeofShipment:LatestDateOfShipment Sept.1020099PartialShipment:Allowed 10Transshipment:NotAllowed11TermsofPayment:By 100%ConfirmedIrrevocableLetterofCredittobeavailableat60daysafter sightdrafttobeopenedbythesellers.L/Cmustmentionthis contractnumberL/CadvisedbyBANKOFCHINAT1ANJ1NBRANCH.AllbankingCharges outsideChinathemainlandofChinaareforaccountofDraw-ee. 12Arbitration:Anydisputearisingfromtheexecutionoforin connectionwithcontractshallbesettledamicablythroughnegotiation.Incase nosettlementcanbereachedthroughnegotiationthecaseshallthenbe submittedtoChinaInternationalEconomic&TradeArbitrationCommisionin TianjinorinBeijingforarbitrationinaccordancewithitsarbitration rulesThearbitrationawardisfinalandbindinguponbothparties.Thefeefor arbitrationshallbebornebylosingpartyunlessotherwiseawarded. TheSeller TheBuyerTIANJINTOOLIMPORT& EXPORTCO.LTD MAMUT ENTERPRISESAV2．信用证资料 DOCUMENTARYCREDITSEQUENCEOF TOTAL*27:1/1 FORMOFDOCCREDIT*40A: REVOCABLEDOC.CREDITNUMBER *20:06423DATEOFISSUE 31C:090902DATEANDPLACEOFEXPIRY 31D:DATE090931PLACECHINAAPPLICANT *50: MAMUTENTERPRISESAV DONGASTERVIC 3108 BARCELONASPAIN ISSUINGBANK52A: CREDITANDORRA ANDORRALAVELLA ANODRRABENEFICIARY *59:TIANJINTOOLIMPORT&EXPORTCO. LTD 5ZHONGSHANROAD TIANJINCHINAAMOUNT *32B:CURRENCYEUR AMOUNT24552.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINA BY NEGOTIATIONDRAFTSAT 42C:ATSIGHTDRAWEE 42A: CREDITANDORRA ANDORRALAVELLA ANDORRAPARTIALSHIPMENTS 43P:NOTALLOWEDTRANSSHIPMENT 43T:ALLOWEDLOADINGON BOARD44A:TIANJIN FORTRANSPORTATIONTO44B:BARCELONA SPAINLATESTDATEOFSHIPMENT44C: 090910DESCRIPTOFGOODS 45A:HANDTOOLS ASPERPROFORMA INVOICENO20090839 DATEDAUGUST10 2009 FOBBARCELONA AND4COPIES. +PACKINGLIST1 ORIGINALAND4COPIES. +CERTIFICATEOF ORIGINGSPCHINAFORM AISSUEDBYTHECHAMBER OFCOMMERCE OFOTHERAUTHORITYDULY ENTITLEDFOR THISPURPOSE. +FULLSETOFB/L2ORIGINALAND5 COPIESCLEANONBOARDMARKED FREIGHTCOLLECTCONSIGNEDTO:MAM- UTENTERPRISESAVDONGASTERVIC3108 BARCELONASPAINTEL+376823323FAX+ 376860914-860807NOTIFY:BLUEWATER SHIPPINGESPANAER2NAA08003BARCE- LONASPAINTEL34932954848FAX3493 2681681.CHARGES 71B:ALLBANKINGCHARGES OUTSIDESPAIN AREFORACCOUNTOF BENEFICIARY.PERIODFORPRESENTATION48: DOCUMENTSMUSTBEPRESENTEDWITHIN 15DAYSAFIERTHEDATEOFSHIPMENT BUT WITHINTHEVALIDITYOFTHECRED- IT.二审证要求1. ____________________________________2. ____________________________________3. ____________________________________4. ____________________________________5. ____________________________________6. ____________________________________7. ____________________________________
一审证资料 1.合同资料 SALESCONTRACTBUYER:JAE &SONSPAPERSCOMPANYNO. ST09-016203LODIAHOTELOFFICE1546DONG-GUDATE:AUGUST 082009BUSANKOREA SIGNEDAT: NANJINGCHINASELLER:WONDERINTERNATIONALCOMPANY LIMITEDNO.529QIJIANGROADHEDONGDISTRICT NANJNGCHINAThisContractismadebytheSeller;whereby theBuyersagreetobuyandtheSelleragreestoselltheunder-mentioned commodityaccordingtothetermsandconditionsstipulatedbelow: 1COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE: USD390.00/PERMETRICTONCFRBUSANKOREATOTALQUANTITY:100 METRICTONS+10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C 90DAYSAFTERB/LDATE2TOTALVALUE:USD39000.00SAYU.S. DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREOR LESSALLOWED.3PACKING:Tobepackedinstrongwoodencase ssuitableforlongdistanceoceantransportation.4 SHIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthe packagenumbergrossweightmeasurementandthewording:KEEPAWAY FROMMOUSTUREHANDLEWITHCAREetc.andtheshippingmark:ST09 -016BUSANKOREA5TIMEOFSHIPMENT:BEFORE OCTOBER0220096PORTOFSHIPMENT:MAINPORTSOF CHINA7PORTOFDESTINATION:BUSANKOREA8 INSURANCE:TobecoveredbytheBuyeraftershipment.F.O.BTerms 9DOCUMENT:+SignedinvoiceindicatingL/CNo.and ContractNo.+Fullset3/3ofcleanonboardoceanBillof LadingmarkedFreighttoCollect/FreightPrepaidmadeout toorderblankendorsednotifyingtheapplicant.+Packing List/WeightListindicatingquantity/grossandnetweight.+ CertificateofOrigin.+Nosolidwoodpackingcertificate issuedbymanufacturer.10OTHERCONDITIONSREQDIN L/C:+Allbankingchargesoutsidetheopeningbankarefor beneficiary’sa/c.+Donotmentionanyshippingmarksinyour L/C.+Partialandtransshipmentallowed.11 REMARKS:ThelastdateofL/Copening:20August2009. 2.信用证资料 BANKOFKOREALIMITEDBUSAN SEQUENCEOFTOTAL*27:1/1 FORMOFDOC.CREDIT*40A:IRREVOCABLE DOC.CREDITNUMBER*20:S100-108085 DATEOFISSUE*31C: 20090825EXPIRY *31D:DATE20091001PLACEAPPLICANT’SCOUNTRY APPLICANT*50:JAE &SONSPAPERSCOMPANY 203LODIAHOTELOFFICE1564 DONG-GU BUSANKOREABENEFICIARY *59:WONDERINTERNATIONAL COMPANYLIMITED NO.529QIJIANGROADHEDONG DISTRICT NANNINGCHINAAMOUNT *32B:CURRENCYHKD AMOUNT39000.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINABYNEGOTIATIONDRAFTSAT. 42C:DRAFTAT90DAYSATSIGHT FORFULLINVOICECOSTDRAWEE 42A:BANKOFKOREALIMITED BUSANPARTIALSHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOTALLOWEDLOADINGINCHARGE 44A:MAINPORTSOFCHINAFORTRANSPORTTO 44B:MAINPORTSOFKOREALATESTDATEOFSHIP. 44C:20091031SHIPMENTPERIOD 44:DESCRIPT.OFGOODS45A: +COMMODITY:UNBLEACHEDKRAETLINEBOARD. U/P:HKD390.00/MT TOTAL:100MT±10%ARE ALLOWED. PRICETERM:CIFBUSANKOREA COUNTRYOFORIGIN:P.R.CHINA PACKING:STANDARD EXPORTPACKING SHIPPINGMARK:ST09-016 BUSANKOREADOCUMENTSREQUIRED 46A1COMMERCIALINVOICEIN3COPIESINDICATINCL/CNO.& CONTRACTNO.ST09-0182FULLSETOFCLEANONBOARDOCEANBILL OFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKEDFREIGHTTOCOLLECT NOTIFYINGTHEAPPLICANT.3PACKINGLIST/WEIGHTLISTIN3 COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS4CERTIFICATE OFORIGININ3COPIESADDITIONALCOND. 47B:ALLDOCUMENTSARETOBEPRESENTEDTO USINONELOTBYCOURIER/SPEEDPOST.DETAILSOFCHARGES 71B:ALLBANKINGCHARGESOUTSIDEOF OPENING BANKAREFORBENEFICIARY’SACCOUNT. PRESENTATIONPERIOD48:DOCUMENTSTOBE PRESENTEDWITHIN21DAYS AFTERTHEDATEOF SHIPMENTBUTWITHIN THEVALIDITYOFTHE CREDITCONFIRMATION *49:WITHOUTINSTRUCTIONS 78:+WEHEREBYUNDERTAKETHATDRAFTSDRAWN UNDERANDINCOMPLYWITHTHETERMSANDCONDITIONSOFTHISCREDIT WILLBEPAIDMATURITY.SEND.TOREC.INFO. 72:/SUBJECTU.C.P.2007ICCPUBLICATION600 二审证要求1. _________________________________________2. _________________________________________3. _________________________________________4. _________________________________________5. _________________________________________6. _________________________________________7. _________________________________________8. _________________________________________9. _________________________________________10. _________________________________________11. _________________________________________12. _________________________________________13. _________________________________________14. _________________________________________15. _________________________________________16. _________________________________________17. _________________________________________18. _________________________________________
一根据信用证审核商业发票指出商业发票中的错误之处 1．信用证DOC.CREDITNUMBER:044/307587 APPLICANT:EENCO.VANCOUVERCANADA BENEFICIARY:LIAONINGHUALIANTRADINGCORPORATION6 ZHONCSHANROADDALIANCHINAAMOUNTCURRENCY: USD5256.00AVAILABLEWITH/BY:FREELYNEGOTABLEATANYBANK BYNEGOTIATIONLOADINGINCHARGE:CHINA FORTRANSPORTTO:VANCOUVERVIAHONGKONG LATESTDATEOFSHIPMENT:090131DESCRIPTIONOF GOODS:2920YDSOF100PCTCOTTONDENIM-8OZ-ROPEDYED INDIC0CT-121DOUBLEP/SHRUNKRESIDUALAHRINKACENOTMORETHAN 3-4PCT82×50/14S×14S-WIDTH:58/59’ATUSD1.80/YDASPERPURCHASE ORDERNO.FAB10-20090087/01-02.CIFVancouverDOCUMENTS REQUIRED:+SIGNEDCOMMERCIALINVOICEINTRIPLICATE. 2．商业发票LIAONINGHUALIATRADINGCORPORATION 6ZHONGSHANROAD.DALIANCHINAINVOICETO MESSRS.:EENCO.INVOICENO.:SHE01/7203 VANCOUVERCANADADATE:JAN.282009L/CNO.: 044/387587P.O.NO.:FAB10-20090087/01-02 SHIPPEDFROMDALIANTOVANCOUVERMARKS &NOS.DESCRIPTIONQUANTITYUNITPRICEAMOUNTCOLDTRON CARMENTSSDNBHDPONO.FAB10-20090087/01-02 COLOR:INDICOR/NO.:1-46-362928YARDS USD1.80/YARDUSD5256.00100PCTCOTTONDENIM-8OZ-ROPEDYED INDIGOCT-121DOUBLEP/SHRUNKRESIDUALAHRINKAGENOTMORE THAN3-4PCT82×50/14S×14S-WIDTH:58/59’ASPER PURCHASEORDERNO.FAB10-20090087/01-02TOTAL:USDOLLARSFIVE THOUSANDTWOHUNDREDFIFTYSIXONLY. 二审核要求 根据所给的信用证审核上述商业发票找出商业发票中的错误之处并在下面详细列出 1．________________________________ 2．________________________________ 3．________________________________ 4．________________________________ 5．________________________________ 6．________________________________ 7．________________________________
一审证资料 1.合同资料 SALESCONTRACTBUYER:JAE &SONSPAPERSCOMPANYNO. ST09-016203LODIAHOTELOFFICE1546DONG-GUDATE:AUGUST 082009BUSANKOREA SIGNEDAT: NANJINGCHINASELLER:WONDERINTERNATIONALCOMPANY LIMITEDNO.529QIJIANGROADHEDONGDISTRICT NANJNGCHINAThisContractismadebytheSeller;whereby theBuyersagreetobuyandtheSelleragreestoselltheunder-mentioned commodityaccordingtothetermsandconditionsstipulatedbelow: 1COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE: USD390.00/PERMETRICTONCFRBUSANKOREATOTALQUANTITY:100 METRICTONS+10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C 90DAYSAFTERB/LDATE2TOTALVALUE:USD39000.00SAYU.S. DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREOR LESSALLOWED.3PACKING:Tobepackedinstrongwoodencase ssuitableforlongdistanceoceantransportation.4 SHIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthe packagenumbergrossweightmeasurementandthewording:KEEPAWAY FROMMOUSTUREHANDLEWITHCAREetc.andtheshippingmark:ST09 -016BUSANKOREA5TIMEOFSHIPMENT:BEFORE OCTOBER0220096PORTOFSHIPMENT:MAINPORTSOF CHINA7PORTOFDESTINATION:BUSANKOREA8 INSURANCE:TobecoveredbytheBuyeraftershipment.F.O.BTerms 9DOCUMENT:+SignedinvoiceindicatingL/CNo.and ContractNo.+Fullset3/3ofcleanonboardoceanBillof LadingmarkedFreighttoCollect/FreightPrepaidmadeout toorderblankendorsednotifyingtheapplicant.+Packing List/WeightListindicatingquantity/grossandnetweight.+ CertificateofOrigin.+Nosolidwoodpackingcertificate issuedbymanufacturer.10OTHERCONDITIONSREQDIN L/C:+Allbankingchargesoutsidetheopeningbankarefor beneficiary’sa/c.+Donotmentionanyshippingmarksinyour L/C.+Partialandtransshipmentallowed.11 REMARKS:ThelastdateofL/Copening:20August2009. 2.信用证资料 BANKOFKOREALIMITEDBUSAN SEQUENCEOFTOTAL*27:1/1 FORMOFDOC.CREDIT*40A:IRREVOCABLE DOC.CREDITNUMBER*20:S100-108085 DATEOFISSUE*31C: 20090825EXPIRY *31D:DATE20091001PLACEAPPLICANT’SCOUNTRY APPLICANT*50:JAE &SONSPAPERSCOMPANY 203LODIAHOTELOFFICE1564 DONG-GU BUSANKOREABENEFICIARY *59:WONDERINTERNATIONAL COMPANYLIMITED NO.529QIJIANGROADHEDONG DISTRICT NANNINGCHINAAMOUNT *32B:CURRENCYHKD AMOUNT39000.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINABYNEGOTIATIONDRAFTSAT. 42C:DRAFTAT90DAYSATSIGHT FORFULLINVOICECOSTDRAWEE 42A:BANKOFKOREALIMITED BUSANPARTIALSHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOTALLOWEDLOADINGINCHARGE 44A:MAINPORTSOFCHINAFORTRANSPORTTO 44B:MAINPORTSOFKOREALATESTDATEOFSHIP. 44C:20091031SHIPMENTPERIOD 44:DESCRIPT.OFGOODS45A: +COMMODITY:UNBLEACHEDKRAETLINEBOARD. U/P:HKD390.00/MT TOTAL:100MT±10%ARE ALLOWED. PRICETERM:CIFBUSANKOREA COUNTRYOFORIGIN:P.R.CHINA PACKING:STANDARD EXPORTPACKING SHIPPINGMARK:ST09-016 BUSANKOREADOCUMENTSREQUIRED 46A1COMMERCIALINVOICEIN3COPIESINDICATINCL/CNO.& CONTRACTNO.ST09-0182FULLSETOFCLEANONBOARDOCEANBILL OFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKEDFREIGHTTOCOLLECT NOTIFYINGTHEAPPLICANT.3PACKINGLIST/WEIGHTLISTIN3 COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS4CERTIFICATE OFORIGININ3COPIESADDITIONALCOND. 47B:ALLDOCUMENTSARETOBEPRESENTEDTO USINONELOTBYCOURIER/SPEEDPOST.DETAILSOFCHARGES 71B:ALLBANKINGCHARGESOUTSIDEOF OPENING BANKAREFORBENEFICIARY’SACCOUNT. PRESENTATIONPERIOD48:DOCUMENTSTOBE PRESENTEDWITHIN21DAYS AFTERTHEDATEOF SHIPMENTBUTWITHIN THEVALIDITYOFTHE CREDITCONFIRMATION *49:WITHOUTINSTRUCTIONS 78:+WEHEREBYUNDERTAKETHATDRAFTSDRAWN UNDERANDINCOMPLYWITHTHETERMSANDCONDITIONSOFTHISCREDIT WILLBEPAIDMATURITY.SEND.TOREC.INFO. 72:/SUBJECTU.C.P.2007ICCPUBLICATION600 二审证要求1. _________________________________________2. _________________________________________3. _________________________________________4. _________________________________________5. _________________________________________6. _________________________________________7. _________________________________________8. _________________________________________9. _________________________________________10. _________________________________________11. _________________________________________12. _________________________________________13. _________________________________________14. _________________________________________15. _________________________________________16. _________________________________________17. _________________________________________18. _________________________________________
一根据相关资料审核出口收汇核销单指出出口收汇核销单中的错误之处 1．信用证资料 FormofDOC.Credit*40A:IRREVOCABLE DOC.CreditNumber*20:LC-320-0254771 Dateoflssue*31C:090922 Expiry*31D:DATE091222PLACECHINA Applieant*50:MARCONOCORPORATION RM1001STARBLDG.TOKYOJAPAN Beneficiary*59:QINGDAOSHANDONGHUARUICO. NO.35WUYIROADQINGDAO. CHINA Amount*32:CURRENCYUSDAMOUNT70000.00 Pos./Neg.Tol.%39A:5/5 Availablewith/by*41D:ANYBANK BYNECOTIATION Draftat……42C:DRAFTSATSIGHTFORFULLINVOICEVALUE Drawee42A:ROYALBANKLTDTOKYO PartialShipments43P:ALLOWED Transshipment43T:NOTALLOWED LoadinginCharge44A:SHIPMENTFROMCHINESEMAINPORT ForTransportto44B:OSAKAJAPAN LatestDateofShip44C:091210 Deseript.ofGoods45A: HALFDRIEDPRUNE2008CROP CRADESPECQNTYUNITPRICE CASEUSD/CASE AL:500CASEM:500CASE100022.0CFROSAKA BL:1200CASEM:500CASE240020.0CFROSAKA PACKINC:INWOODENCASE.12KGSPERCASE TRADETERMS:CFROSAKA Doeumentsrequired46A: FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUT TOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED "FREIGHTPREPAID"AND"NOTIFYMARCONOCORPORATION.RM1001 STARBLDG.TOKYOJAPAN" +MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE3INDI- CATINGAPPLICANT’SREF.NO.SCLI-98-0474. +PACKINGLISTINTRIPLICATE3. DetailsofCharges71B:ALLBANKINGCHARGESOUTSIDEJAPANARE FORACCOUNTOFBENEFICIARY PresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN15 DAYSAFTERTHEDATEOFSHIPMENTBUT WITHINTHEVALIDITYOFTHECREDIT. 2．补充资料 发票号码76IN-C001发票日期2009年9月8日 提单号码NSD220055提单日期2009年12月5日 船名FENGLEIV.66026H装运港青岛港 集装箱2×20’FCLCY/CY出口口岸青岛海关 TRIU1764332SEAL08003合同号HA1101 KHLU1766888SEAL08004SHIPPINGMARKS唛头 出口商青岛华瑞贸易公司MQ 净重12.00KGS/CASEHA1101 毛重14.00KGS/CASEOSAKA 尺码20×10×10CM/CASENOS1-3400 3．已填制的出口收汇核销单 二审核要求 根据所给的相关资料审核上述出口收汇核销单找出出口收汇核销单中的错误之处并在下面详细列出 1．____________________________________ 2．____________________________________ 3．____________________________________ 4．____________________________________ 5．____________________________________ 6．____________________________________ 7．____________________________________
根据信用证审核汇票指出汇票中的错误之处 北京市圣华食品有限公司按期收到香港ABC公司开来的信用证请根据信用证内容审核并修改汇票 1．信用证FROM:KWANCTUNGPROVINCIALBANKHK TO:BANK0FCHINABEIJINGBRANCHHONGKONGNOV.13.2008 IRREVOCABLEDOCUMENTARYCREDITNO.:002-10358ADVISING BANK:BANKOFCHINABEIJINGBRANCHBENEFICIARY: BEIJINGSHENGHUAFOODCO.LTD.6JIANGU0ROAD BEIJINGCHINAAPPLICANT:HONGKONGABCCO.3/F CUANGTEXBUILDINGTAIKOKTSUKOWLOON.HONCKONGAMOUNT: USD14200.00EXPIRYDATE: JAN.152009DEARSIRSWEHEREBYISSUEAN IRREVOCABLEDOCUMENTCREDITINYOURFAVOURWHICHISAVAILABLEBYNEGOTIATIONOF YOURDRAFTSATSIGHTDRAWN0NAPPLICANT.FOR100%INVOICEVALUEMARKEDASDRAWN UNDERTHISCREDITACCOMPANIEDBYTHEFOLLOWINCDOCUMENTS: SPECIALCONDITIONS:ALLDOCUMENTSMENTl0NINGTHISCREDITNUMBER. DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERDATEOFISSUANCEOFTRANSPORT DOCUMENTSBUTWITHINVALIDITY0FCREDlT.2．汇票 BILLOFEXCHANGENO. 002-10358DATE.JAN.102009EXCHANGE FORUSD14200.00AT15DAYSAFTERSIGHTOF THISFIRSTOFEXCHANGESECONDOFEXCHANGEBEINCUNPAIDPAYTO THEORDEROFKWANGTUNGPROVINCIALBANKHKTHESUM OFUSDOLLARSFOURTEENTHOUSANDTWOHUNDRED.DRAWNUNDER THISCREDITTOKWANGTUNGPROVINCIALBANK HK_________________________________________ _________________________________________HONGKONGABC CO.二审核要求 根据所给的信用证资料审核上述汇票找出汇票中的错误之处并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________
一审证资料 1.合同资料 SALESCONTRACTBUYER:JAE &SONSPAPERSCOMPANYNO. ST09-016203LODIAHOTELOFFICE1546DONG-GUDATE:AUGUST 082009BUSANKOREA SIGNEDAT: NANJINGCHINASELLER:WONDERINTERNATIONALCOMPANY LIMITEDNO.529QIJIANGROADHEDONGDISTRICT NANJNGCHINAThisContractismadebytheSeller;whereby theBuyersagreetobuyandtheSelleragreestoselltheunder-mentioned commodityaccordingtothetermsandconditionsstipulatedbelow: 1COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE: USD390.00/PERMETRICTONCFRBUSANKOREATOTALQUANTITY:100 METRICTONS+10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C 90DAYSAFTERB/LDATE2TOTALVALUE:USD39000.00SAYU.S. DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREOR LESSALLOWED.3PACKING:Tobepackedinstrongwoodencase ssuitableforlongdistanceoceantransportation.4 SHIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthe packagenumbergrossweightmeasurementandthewording:KEEPAWAY FROMMOUSTUREHANDLEWITHCAREetc.andtheshippingmark:ST09 -016BUSANKOREA5TIMEOFSHIPMENT:BEFORE OCTOBER0220096PORTOFSHIPMENT:MAINPORTSOF CHINA7PORTOFDESTINATION:BUSANKOREA8 INSURANCE:TobecoveredbytheBuyeraftershipment.F.O.BTerms 9DOCUMENT:+SignedinvoiceindicatingL/CNo.and ContractNo.+Fullset3/3ofcleanonboardoceanBillof LadingmarkedFreighttoCollect/FreightPrepaidmadeout toorderblankendorsednotifyingtheapplicant.+Packing List/WeightListindicatingquantity/grossandnetweight.+ CertificateofOrigin.+Nosolidwoodpackingcertificate issuedbymanufacturer.10OTHERCONDITIONSREQDIN L/C:+Allbankingchargesoutsidetheopeningbankarefor beneficiary’sa/c.+Donotmentionanyshippingmarksinyour L/C.+Partialandtransshipmentallowed.11 REMARKS:ThelastdateofL/Copening:20August2009. 2.信用证资料 BANKOFKOREALIMITEDBUSAN SEQUENCEOFTOTAL*27:1/1 FORMOFDOC.CREDIT*40A:IRREVOCABLE DOC.CREDITNUMBER*20:S100-108085 DATEOFISSUE*31C: 20090825EXPIRY *31D:DATE20091001PLACEAPPLICANT’SCOUNTRY APPLICANT*50:JAE &SONSPAPERSCOMPANY 203LODIAHOTELOFFICE1564 DONG-GU BUSANKOREABENEFICIARY *59:WONDERINTERNATIONAL COMPANYLIMITED NO.529QIJIANGROADHEDONG DISTRICT NANNINGCHINAAMOUNT *32B:CURRENCYHKD AMOUNT39000.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINABYNEGOTIATIONDRAFTSAT. 42C:DRAFTAT90DAYSATSIGHT FORFULLINVOICECOSTDRAWEE 42A:BANKOFKOREALIMITED BUSANPARTIALSHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOTALLOWEDLOADINGINCHARGE 44A:MAINPORTSOFCHINAFORTRANSPORTTO 44B:MAINPORTSOFKOREALATESTDATEOFSHIP. 44C:20091031SHIPMENTPERIOD 44:DESCRIPT.OFGOODS45A: +COMMODITY:UNBLEACHEDKRAETLINEBOARD. U/P:HKD390.00/MT TOTAL:100MT±10%ARE ALLOWED. PRICETERM:CIFBUSANKOREA COUNTRYOFORIGIN:P.R.CHINA PACKING:STANDARD EXPORTPACKING SHIPPINGMARK:ST09-016 BUSANKOREADOCUMENTSREQUIRED 46A1COMMERCIALINVOICEIN3COPIESINDICATINCL/CNO.& CONTRACTNO.ST09-0182FULLSETOFCLEANONBOARDOCEANBILL OFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKEDFREIGHTTOCOLLECT NOTIFYINGTHEAPPLICANT.3PACKINGLIST/WEIGHTLISTIN3 COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS4CERTIFICATE OFORIGININ3COPIESADDITIONALCOND. 47B:ALLDOCUMENTSARETOBEPRESENTEDTO USINONELOTBYCOURIER/SPEEDPOST.DETAILSOFCHARGES 71B:ALLBANKINGCHARGESOUTSIDEOF OPENING BANKAREFORBENEFICIARY’SACCOUNT. PRESENTATIONPERIOD48:DOCUMENTSTOBE PRESENTEDWITHIN21DAYS AFTERTHEDATEOF SHIPMENTBUTWITHIN THEVALIDITYOFTHE CREDITCONFIRMATION *49:WITHOUTINSTRUCTIONS 78:+WEHEREBYUNDERTAKETHATDRAFTSDRAWN UNDERANDINCOMPLYWITHTHETERMSANDCONDITIONSOFTHISCREDIT WILLBEPAIDMATURITY.SEND.TOREC.INFO. 72:/SUBJECTU.C.P.2007ICCPUBLICATION600 二审证要求1. _________________________________________2. _________________________________________3. _________________________________________4. _________________________________________5. _________________________________________6. _________________________________________7. _________________________________________8. _________________________________________9. _________________________________________10. _________________________________________11. _________________________________________12. _________________________________________13. _________________________________________14. _________________________________________15. _________________________________________16. _________________________________________17. _________________________________________18. _________________________________________
根据信用证审核汇票指出汇票中的错误之处 北京市圣华食品有限公司按期收到香港ABC公司开来的信用证请根据信用证内容审核并修改汇票 1．信用证 FROM:KWANCTUNGPROVINCIALBANKHK TO:BANK0FCHINABEIJINGBRANCHHONGKONGNOV.13.2008 IRREVOCABLEDOCUMENTARYCREDITNO.:002-10358 ADVISINGBANK:BANKOFCHINABEIJINGBRANCH BENEFICIARY:BEIJINGSHENGHUAFOODCO.LTD. 6JIANGU0ROADBEIJINGCHINA APPLICANT:HONGKONGABCCO. 3/FCUANGTEXBUILDINGTAIKOKTSUKOWLOON.HONCKONG AMOUNT:USD14200.00 EXPIRYDATE:JAN.152009 DEARSIRS WEHEREBYISSUEANIRREVOCABLEDOCUMENTCREDITINYOURFAVOURWHICHISAVAILABLEBYNEGOTIATIONOFYOURDRAFTSATSIGHTDRAWN0NAPPLICANT.FOR100%INVOICEVALUEMARKEDASDRAWNUNDERTHISCREDITACCOMPANIEDBYTHEFOLLOWINCDOCUMENTS: SPECIALCONDITIONS:ALLDOCUMENTSMENTl0NINGTHISCREDITNUMBER.DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERDATEOFISSUANCEOFTRANSPORTDOCUMENTSBUTWITHINVALIDITY0FCREDlT. 2．汇票 BILLOFEXCHANGE NO.002-10358DATE.JAN.102009 EXCHANGEFORUSD14200.00 AT15DAYSAFTERSIGHTOFTHISFIRSTOFEXCHANGESECONDOFEXCHANGEBEINCUNPAID PAYTOTHEORDEROFKWANGTUNGPROVINCIALBANKHK THESUMOFUSDOLLARSFOURTEENTHOUSANDTWOHUNDRED. DRAWNUNDERTHISCREDIT TOKWANGTUNGPROVINCIALBANKHK _________________________________________ _________________________________________HONGKONGABCCO. 二审核要求 根据所给的信用证资料审核上述汇票找出汇票中的错误之处并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________
一审证资料 1.合同资料 SALESCONTRACTBUYER:JAE &SONSPAPERSCOMPANYNO. ST09-016203LODIAHOTELOFFICE1546DONG-GUDATE:AUGUST 082009BUSANKOREA SIGNEDAT: NANJINGCHINASELLER:WONDERINTERNATIONALCOMPANY LIMITEDNO.529QIJIANGROADHEDONGDISTRICT NANJNGCHINAThisContractismadebytheSeller;whereby theBuyersagreetobuyandtheSelleragreestoselltheunder-mentioned commodityaccordingtothetermsandconditionsstipulatedbelow: 1COMMODITY:UNBLEACHEDKRAETLINEBOARD.UNITPRICE: USD390.00/PERMETRICTONCFRBUSANKOREATOTALQUANTITY:100 METRICTONS+10%AREALLOWED.PAYMENTTERM:BYIRREVOCABLEL/C 90DAYSAFTERB/LDATE2TOTALVALUE:USD39000.00SAYU.S. DOLLARSTHIRTYNINETHOUSANDONLY.***10%MOREOR LESSALLOWED.3PACKING:Tobepackedinstrongwoodencase ssuitableforlongdistanceoceantransportation.4 SHIPPINGMARK:TheSellershallmarkeachpackagewithfadelesspaintthe packagenumbergrossweightmeasurementandthewording:KEEPAWAY FROMMOUSTUREHANDLEWITHCAREetc.andtheshippingmark:ST09 -016BUSANKOREA5TIMEOFSHIPMENT:BEFORE OCTOBER0220096PORTOFSHIPMENT:MAINPORTSOF CHINA7PORTOFDESTINATION:BUSANKOREA8 INSURANCE:TobecoveredbytheBuyeraftershipment.F.O.BTerms 9DOCUMENT:+SignedinvoiceindicatingL/CNo.and ContractNo.+Fullset3/3ofcleanonboardoceanBillof LadingmarkedFreighttoCollect/FreightPrepaidmadeout toorderblankendorsednotifyingtheapplicant.+Packing List/WeightListindicatingquantity/grossandnetweight.+ CertificateofOrigin.+Nosolidwoodpackingcertificate issuedbymanufacturer.10OTHERCONDITIONSREQDIN L/C:+Allbankingchargesoutsidetheopeningbankarefor beneficiary’sa/c.+Donotmentionanyshippingmarksinyour L/C.+Partialandtransshipmentallowed.11 REMARKS:ThelastdateofL/Copening:20August2009. 2.信用证资料 BANKOFKOREALIMITEDBUSAN SEQUENCEOFTOTAL*27:1/1 FORMOFDOC.CREDIT*40A:IRREVOCABLE DOC.CREDITNUMBER*20:S100-108085 DATEOFISSUE*31C: 20090825EXPIRY *31D:DATE20091001PLACEAPPLICANT’SCOUNTRY APPLICANT*50:JAE &SONSPAPERSCOMPANY 203LODIAHOTELOFFICE1564 DONG-GU BUSANKOREABENEFICIARY *59:WONDERINTERNATIONAL COMPANYLIMITED NO.529QIJIANGROADHEDONG DISTRICT NANNINGCHINAAMOUNT *32B:CURRENCYHKD AMOUNT39000.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINABYNEGOTIATIONDRAFTSAT. 42C:DRAFTAT90DAYSATSIGHT FORFULLINVOICECOSTDRAWEE 42A:BANKOFKOREALIMITED BUSANPARTIALSHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT 43T:NOTALLOWEDLOADINGINCHARGE 44A:MAINPORTSOFCHINAFORTRANSPORTTO 44B:MAINPORTSOFKOREALATESTDATEOFSHIP. 44C:20091031SHIPMENTPERIOD 44:DESCRIPT.OFGOODS45A: +COMMODITY:UNBLEACHEDKRAETLINEBOARD. U/P:HKD390.00/MT TOTAL:100MT±10%ARE ALLOWED. PRICETERM:CIFBUSANKOREA COUNTRYOFORIGIN:P.R.CHINA PACKING:STANDARD EXPORTPACKING SHIPPINGMARK:ST09-016 BUSANKOREADOCUMENTSREQUIRED 46A1COMMERCIALINVOICEIN3COPIESINDICATINCL/CNO.& CONTRACTNO.ST09-0182FULLSETOFCLEANONBOARDOCEANBILL OFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKEDFREIGHTTOCOLLECT NOTIFYINGTHEAPPLICANT.3PACKINGLIST/WEIGHTLISTIN3 COPIESINDICATINGQUANTITY/GROSSANDNETWEIGHTS4CERTIFICATE OFORIGININ3COPIESADDITIONALCOND. 47B:ALLDOCUMENTSARETOBEPRESENTEDTO USINONELOTBYCOURIER/SPEEDPOST.DETAILSOFCHARGES 71B:ALLBANKINGCHARGESOUTSIDEOF OPENING BANKAREFORBENEFICIARY’SACCOUNT. PRESENTATIONPERIOD48:DOCUMENTSTOBE PRESENTEDWITHIN21DAYS AFTERTHEDATEOF SHIPMENTBUTWITHIN THEVALIDITYOFTHE CREDITCONFIRMATION *49:WITHOUTINSTRUCTIONS 78:+WEHEREBYUNDERTAKETHATDRAFTSDRAWN UNDERANDINCOMPLYWITHTHETERMSANDCONDITIONSOFTHISCREDIT WILLBEPAIDMATURITY.SEND.TOREC.INFO. 72:/SUBJECTU.C.P.2007ICCPUBLICATION600 二审证要求1. _________________________________________2. _________________________________________3. _________________________________________4. _________________________________________5. _________________________________________6. _________________________________________7. _________________________________________8. _________________________________________9. _________________________________________10. _________________________________________11. _________________________________________12. _________________________________________13. _________________________________________14. _________________________________________15. _________________________________________16. _________________________________________17. _________________________________________18. _________________________________________
一已知资料1．出口商公司名称SHANGHAIJINHAIIMP&EXPCORP.LTD.2．进口商公司名称ANTAKDEVELOPMENTLTD.3．支付方式20%T/TBEFORESHIPMENTAND80%L/CAT30DAYSAFTERSIGHT4．装运条款FROMSHANGHAITOSINGAPORENOTLATERTHANSEP.3020055．价格条款CFRSINGAPORE6．货物描述MEN’SCOTTONWOVENSHIRTS货号/规格装运数量及单位总金额毛重/净重件尺码1094L700DOZUSD19180.0033KGS/3lKGS68×46×45CM286G800DOZUSD31680.0045KGS/43KGS72×47×49CM666160DOZUSD5440.0033KGS/31KGS68×46×45CM包装情况一件一塑料袋装6件一牛皮纸包8打或10打一外箱尺码搭配1094LMLXL334=10打/箱286G://MLXL1.533.5=8打/箱666MLXL1.53.53=8打/箱7．唛头由卖方决定要求使用标准化唛头8．L/CNO.123456DATED:AUG.182009ISSUEDBYBANKOFCHINASINGAPOREBRANCHADVISINGBANK:BANKOFCHINASHANGHAI9．船名HONGHEV.188B/LNO.:ABC123B/LDATE:2009年9月20日10．S/CNO.00SHGM3178BDATE:AUG.2200911．INVOICENO.:SHGM70561二根据已知资料缮制装船通知 SHIPPINGADVICETO:INVOICENo.:______I/CNo.:______S/CNo.:______DEARSIRS:WEHEREBYINFORMYOUTHATTHEGOODSUNDERTHEABOVEMENTIONEDCREDITHAVEBEENSHIPPED.THEDETAILSOFTHESHIPMENTARESTATEDBELOW.COMMODITY:______NUMBEROFPKGS:______TOTALG.W:______OCEANVESSEL:______DATEOFDEPARTURE:______B/LNo.:______PORTOFLOADING:______DESTINATION:______SHIPPINGMARKS:______SHANGHAIJINHAIIMP&EXPCORP.LTD王红
一根据信用证审核商业发票指出商业发票中的错误之处 1．信用证DOC.CREDITNUMBER:044/307587 APPLICANT:EENCO.VANCOUVERCANADA BENEFICIARY:LIAONINGHUALIANTRADINGCORPORATION6 ZHONCSHANROADDALIANCHINAAMOUNTCURRENCY: USD5256.00AVAILABLEWITH/BY:FREELYNEGOTABLEATANYBANK BYNEGOTIATIONLOADINGINCHARGE:CHINA FORTRANSPORTTO:VANCOUVERVIAHONGKONG LATESTDATEOFSHIPMENT:090131DESCRIPTIONOF GOODS:2920YDSOF100PCTCOTTONDENIM-8OZ-ROPEDYED INDIC0CT-121DOUBLEP/SHRUNKRESIDUALAHRINKACENOTMORETHAN 3-4PCT82×50/14S×14S-WIDTH:58/59’ATUSD1.80/YDASPERPURCHASE ORDERNO.FAB10-20090087/01-02.CIFVancouverDOCUMENTS REQUIRED:+SIGNEDCOMMERCIALINVOICEINTRIPLICATE. 2．商业发票LIAONINGHUALIATRADINGCORPORATION 6ZHONGSHANROAD.DALIANCHINAINVOICETO MESSRS.:EENCO.INVOICENO.:SHE01/7203 VANCOUVERCANADADATE:JAN.282009L/CNO.: 044/387587P.O.NO.:FAB10-20090087/01-02 SHIPPEDFROMDALIANTOVANCOUVERMARKS &NOS.DESCRIPTIONQUANTITYUNITPRICEAMOUNTCOLDTRON CARMENTSSDNBHDPONO.FAB10-20090087/01-02 COLOR:INDICOR/NO.:1-46-362928YARDS USD1.80/YARDUSD5256.00100PCTCOTTONDENIM-8OZ-ROPEDYED INDIGOCT-121DOUBLEP/SHRUNKRESIDUALAHRINKAGENOTMORE THAN3-4PCT82×50/14S×14S-WIDTH:58/59’ASPER PURCHASEORDERNO.FAB10-20090087/01-02TOTAL:USDOLLARSFIVE THOUSANDTWOHUNDREDFIFTYSIXONLY. 二审核要求 根据所给的信用证审核上述商业发票找出商业发票中的错误之处并在下面详细列出 1．________________________________ 2．________________________________ 3．________________________________ 4．________________________________ 5．________________________________ 6．________________________________ 7．________________________________
ISSUINGBANK:BANKOFFUKUOKALTD.THETOKYO ADVISINGBANK:BANKOFCHINANINGBOSEQUENCEOFTOTAL: 131FORMOFDOC.CREDIT:IRREVOCABLEDOC.CREDIT NUMBER:H612-100672DATEOFISSUE:050422EXPIRY EATE:050521PLACE:BENE’SCOUNTRYAPPLICANT:SAKOYICO. LTD.2-7-11DAIRITONOUEMOJI-KU KITAKYUSYU-CITYJAPANBENEFICIARY:ZHEJIANGWANDAOFOOK IMPORTANDEXPORTGROUPNO.112JIANZHONGROAD.NINGBO CHINAAMOUNT:CURRENCYJPYAMOUNT1275000.00 NEGOTIATIONAVAILABLEWITH/BY:ANYBANKDRAFTSAT:DRAFTAT SIGHTFORFULLINVOICECOSTDRAWEE:BANKOFFUKUOKALTD.THE TOKYOPARTIALSHIPMENTS:PERMITTEDLOADINGIN CHARGE:NINGBOFORTRANSPORTTO:MOJIJAPAN LATESTDATEOFSHIP.:050507DESCRIPT.OFGOODS:TRADETERM CIFMOJIJAPANCANNEDBOILEDBAMBOOSHOOTS DOCUMENTSREQUIRED:+SIGNEDCOMMERCIALINVOICEIN3 COPIESINDICATINGCREDITNO.+SEAWAYBILLINTHREE COPIES+PCKINGLISTINFIVECOPIES+INSURANCE POLICYIN2COPIESBLANKENDORSEDCOVERINGALLRISKSANDWARRISKFOR110% INVOICEVALUECLAIMIFANYPAYABLEATDESTINATIONINTHECURRENCYOFTHE DRAFT.+BENEIFICIARYCERTIFICATECERTIFYINGTHATTHREESETS COPIESOFNON-NEGOTIABLECHIPPINGDOCUMENTSHAVEBEENAIRMAILED DIRECTLY.ADDITIONALCOND.:REIMBURSEMENTBYTELECOMMUNICATION ISPROHIBITEDDETAILSOFCHARGES:ALLBANKINGCHARGESOUTSIDE JAPANAREFORACCOUNTOFTHEBENEFICIARY.PRESENTATIONPERIOD: DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHIN THEVALIDITYOFTHECREDIT.CONFIRMATION:WITHOUT INSTRUCTIONS:DRAFTANDDOCTSTOBESENTBYAIR-COURIERTOOURHEADOFFICE FUKUOKAADDRESS:13-1TENJIN2-CHOMECHUO-KUFUKUOKAJAPAN CONTRACTNO.:B9A15A3025UNITPRICE:CIFMOJI JPY850.00PERCANTOTAL:JPY1275000.00 PACKING:INCANSOF20KGS EACHG.W.:22KGSEACHMEASUREMENT 0.018MsEACHTOTAL:27.00M3SHIPPEDPERM/V:CHANGHE V.45 SWB/LNO.:89INVOICENO.:BP2011446 SHIPPINGMARKS:W/DMOJL/NO.1-UP
一审证资料 1．合同资料 销售合同 SALESCONTRACT ContractNo.:RT09342 Date:Aug.20 2009 Signedat:TIANJINSellers:TIANJINTOOL IMPORT&EXPORTCO.LTDTel:86-22- 84896265Address:5ZHOUGSHANROADTIANJINCHINA Fax:86-22-84896266Buyers:MAMUT ENTERPRISESAV Tel:34-24-4356-2453Address: DONGASTERVIC3108BARCELONASPAINFax: 34-24-4536-2452Thiscontractismadebyandbetweenthe SellersandBuyerswherebythesellersagreetosellandthebuyersagreeto buytheunder-mentionedgoodsaccordingtotheconditionsstipulatedbelow: 1货号品名及规格 NameofCommodityandspecifications 2数量 Quantity 3单价 UnitPrice 4金额 Amount HANDTOOLS 19peExtraLongHexKeySet 28peDoubleOffestRingSpanner 312peDoubleOffestRingSpanner 412pcCombinationSpanner 510pcCombinationSpanner ASPERPROFORMAIN-VOICENO20090829 DATEDAUGUST102009 1200SETS 1200SETS 1000SETS 1200SETS 1200SETS FOBTIANJIN USD1.76 USD3.10 USD7.50 USD3.55 USD5.80 USD2112.00 USD3720.00 USD7500.00 USD4260.00 USD6960.00 TotalAmount 5800SETS USD24552.005 Packing:8pcDoubleOffsetRingSpanner Packedin1plasticcartonof16setseach; 9pcExtraLongHexKeySet12pc CombinationSpanner10pcCombinationSpanner Packedin1plasticcartonof10setseach; 12pcDoubleOffestRing SpannerPackedin1 plasticcartonof8setseach. PackedinTHREE40’CONTAINER6DeliveryFrom TIANJINCHINAtoBARCELONASPAIN7Shippingmarks MAMUT BARCELONA C/NO.1-UP8TimeofShipment:LatestDateOfShipment Sept.1020099PartialShipment:Allowed 10Transshipment:NotAllowed11TermsofPayment:By 100%ConfirmedIrrevocableLetterofCredittobeavailableat60daysafter sightdrafttobeopenedbythesellers.L/Cmustmentionthis contractnumberL/CadvisedbyBANKOFCHINAT1ANJ1NBRANCH.AllbankingCharges outsideChinathemainlandofChinaareforaccountofDraw-ee. 12Arbitration:Anydisputearisingfromtheexecutionoforin connectionwithcontractshallbesettledamicablythroughnegotiation.Incase nosettlementcanbereachedthroughnegotiationthecaseshallthenbe submittedtoChinaInternationalEconomic&TradeArbitrationCommisionin TianjinorinBeijingforarbitrationinaccordancewithitsarbitration rulesThearbitrationawardisfinalandbindinguponbothparties.Thefeefor arbitrationshallbebornebylosingpartyunlessotherwiseawarded. TheSeller TheBuyerTIANJINTOOLIMPORT& EXPORTCO.LTD MAMUT ENTERPRISESAV2．信用证资料 DOCUMENTARYCREDITSEQUENCEOF TOTAL*27:1/1 FORMOFDOCCREDIT*40A: REVOCABLEDOC.CREDITNUMBER *20:06423DATEOFISSUE 31C:090902DATEANDPLACEOFEXPIRY 31D:DATE090931PLACECHINAAPPLICANT *50: MAMUTENTERPRISESAV DONGASTERVIC 3108 BARCELONASPAIN ISSUINGBANK52A: CREDITANDORRA ANDORRALAVELLA ANODRRABENEFICIARY *59:TIANJINTOOLIMPORT&EXPORTCO. LTD 5ZHONGSHANROAD TIANJINCHINAAMOUNT *32B:CURRENCYEUR AMOUNT24552.00AVAILABLEWTTH/BY *41D:ANYBANKINCHINA BY NEGOTIATIONDRAFTSAT 42C:ATSIGHTDRAWEE 42A: CREDITANDORRA ANDORRALAVELLA ANDORRAPARTIALSHIPMENTS 43P:NOTALLOWEDTRANSSHIPMENT 43T:ALLOWEDLOADINGON BOARD44A:TIANJIN FORTRANSPORTATIONTO44B:BARCELONA SPAINLATESTDATEOFSHIPMENT44C: 090910DESCRIPTOFGOODS 45A:HANDTOOLS ASPERPROFORMA INVOICENO20090839 DATEDAUGUST10 2009 FOBBARCELONA AND4COPIES. +PACKINGLIST1 ORIGINALAND4COPIES. +CERTIFICATEOF ORIGINGSPCHINAFORM AISSUEDBYTHECHAMBER OFCOMMERCE OFOTHERAUTHORITYDULY ENTITLEDFOR THISPURPOSE. +FULLSETOFB/L2ORIGINALAND5 COPIESCLEANONBOARDMARKED FREIGHTCOLLECTCONSIGNEDTO:MAM- UTENTERPRISESAVDONGASTERVIC3108 BARCELONASPAINTEL+376823323FAX+ 376860914-860807NOTIFY:BLUEWATER SHIPPINGESPANAER2NAA08003BARCE- LONASPAINTEL34932954848FAX3493 2681681.CHARGES 71B:ALLBANKINGCHARGES OUTSIDESPAIN AREFORACCOUNTOF BENEFICIARY.PERIODFORPRESENTATION48: DOCUMENTSMUSTBEPRESENTEDWITHIN 15DAYSAFIERTHEDATEOFSHIPMENT BUT WITHINTHEVALIDITYOFTHECRED- IT.二审证要求1. ____________________________________2. ____________________________________3. ____________________________________4. ____________________________________5. ____________________________________6. ____________________________________7. ____________________________________
ISSUINGBANK:BANKOFFUKUOKALTD.THETOKYO ADVISINGBANK:BANKOFCHINANINGBOSEQUENCEOFTOTAL: 131FORMOFDOC.CREDIT:IRREVOCABLEDOC.CREDIT NUMBER:H612-100672DATEOFISSUE:050422EXPIRY EATE:050521PLACE:BENE’SCOUNTRYAPPLICANT:SAKOYICO. LTD.2-7-11DAIRITONOUEMOJI-KU KITAKYUSYU-CITYJAPANBENEFICIARY:ZHEJIANGWANDAOFOOK IMPORTANDEXPORTGROUPNO.112JIANZHONGROAD.NINGBO CHINAAMOUNT:CURRENCYJPYAMOUNT1275000.00 NEGOTIATIONAVAILABLEWITH/BY:ANYBANKDRAFTSAT:DRAFTAT SIGHTFORFULLINVOICECOSTDRAWEE:BANKOFFUKUOKALTD.THE TOKYOPARTIALSHIPMENTS:PERMITTEDLOADINGIN CHARGE:NINGBOFORTRANSPORTTO:MOJIJAPAN LATESTDATEOFSHIP.:050507DESCRIPT.OFGOODS:TRADETERM CIFMOJIJAPANCANNEDBOILEDBAMBOOSHOOTS DOCUMENTSREQUIRED:+SIGNEDCOMMERCIALINVOICEIN3 COPIESINDICATINGCREDITNO.+SEAWAYBILLINTHREE COPIES+PCKINGLISTINFIVECOPIES+INSURANCE POLICYIN2COPIESBLANKENDORSEDCOVERINGALLRISKSANDWARRISKFOR110% INVOICEVALUECLAIMIFANYPAYABLEATDESTINATIONINTHECURRENCYOFTHE DRAFT.+BENEIFICIARYCERTIFICATECERTIFYINGTHATTHREESETS COPIESOFNON-NEGOTIABLECHIPPINGDOCUMENTSHAVEBEENAIRMAILED DIRECTLY.ADDITIONALCOND.:REIMBURSEMENTBYTELECOMMUNICATION ISPROHIBITEDDETAILSOFCHARGES:ALLBANKINGCHARGESOUTSIDE JAPANAREFORACCOUNTOFTHEBENEFICIARY.PRESENTATIONPERIOD: DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUTWITHIN THEVALIDITYOFTHECREDIT.CONFIRMATION:WITHOUT INSTRUCTIONS:DRAFTANDDOCTSTOBESENTBYAIR-COURIERTOOURHEADOFFICE FUKUOKAADDRESS:13-1TENJIN2-CHOMECHUO-KUFUKUOKAJAPAN CONTRACTNO.:B9A15A3025UNITPRICE:CIFMOJI JPY850.00PERCANTOTAL:JPY1275000.00 PACKING:INCANSOF20KGS EACHG.W.:22KGSEACHMEASUREMENT 0.018MsEACHTOTAL:27.00M3SHIPPEDPERM/V:CHANGHE V.45 SWB/LNO.:89INVOICENO.:BP2011446 SHIPPINGMARKS:W/DMOJL/NO.1-UP 受益人证明
一根据相关资料审核出口收汇核销单指出出口收汇核销单中的错误之处 1．信用证资料 FormofDOC.Credit*40A:IRREVOCABLE DOC.CreditNumber*20:LC-320-0254771 Dateoflssue*31C:090922 Expiry*31D:DATE091222PLACECHINA Applieant*50:MARCONOCORPORATION RM1001STARBLDG.TOKYOJAPAN Beneficiary*59:QINGDAOSHANDONGHUARUICO. NO.35WUYIROADQINGDAO. CHINA Amount*32:CURRENCYUSDAMOUNT70000.00 Pos./Neg.Tol.%39A:5/5 Availablewith/by*41D:ANYBANK BYNECOTIATION Draftat……42C:DRAFTSATSIGHTFORFULLINVOICEVALUE Drawee42A:ROYALBANKLTDTOKYO PartialShipments43P:ALLOWED Transshipment43T:NOTALLOWED LoadinginCharge44A:SHIPMENTFROMCHINESEMAINPORT ForTransportto44B:OSAKAJAPAN LatestDateofShip44C:091210 Deseript.ofGoods45A: HALFDRIEDPRUNE2008CROP CRADESPECQNTYUNITPRICE CASEUSD/CASE AL:500CASEM:500CASE100022.0CFROSAKA BL:1200CASEM:500CASE240020.0CFROSAKA PACKINC:INWOODENCASE.12KGSPERCASE TRADETERMS:CFROSAKA Doeumentsrequired46A: FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUT TOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED "FREIGHTPREPAID"AND"NOTIFYMARCONOCORPORATION.RM1001 STARBLDG.TOKYOJAPAN" +MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE3INDI- CATINGAPPLICANT’SREF.NO.SCLI-98-0474. +PACKINGLISTINTRIPLICATE3. DetailsofCharges71B:ALLBANKINGCHARGESOUTSIDEJAPANARE FORACCOUNTOFBENEFICIARY PresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN15 DAYSAFTERTHEDATEOFSHIPMENTBUT WITHINTHEVALIDITYOFTHECREDIT. 2．补充资料 发票号码76IN-C001发票日期2009年9月8日 提单号码NSD220055提单日期2009年12月5日 船名FENGLEIV.66026H装运港青岛港 集装箱2×20’FCLCY/CY出口口岸青岛海关 TRIU1764332SEAL08003合同号HA1101 KHLU1766888SEAL08004SHIPPINGMARKS唛头 出口商青岛华瑞贸易公司MQ 净重12.00KGS/CASEHA1101 毛重14.00KGS/CASEOSAKA 尺码20×10×10CM/CASENOS1-3400 3．已填制的出口收汇核销单 二审核要求 根据所给的相关资料审核上述出口收汇核销单找出出口收汇核销单中的错误之处并在下面详细列出 1．____________________________________ 2．____________________________________ 3．____________________________________ 4．____________________________________ 5．____________________________________ 6．____________________________________ 7．____________________________________
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