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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. _________________________________________
一审证资料 1．合同资料 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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.:002-10358ADVISING 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 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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. _________________________________________
一审证资料 1．合同资料 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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. _________________________________________
一审证资料 1．合同资料 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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. _________________________________________
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 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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. _________________________________________
一审证资料 1．合同资料 SALESCONTRACT卖方:DALIAN LIGHTELECTRICALSellers:APPLIANCESCO.LTD. Contract No:09SGQ468001 Date:APR.222009地址: Signedat:DALIAN Address:10WUSIROADDALIANCHINA Telex:86-411-84815229 Fax: 86-411-84815229Buyers:ASADETRADINGCORP. Telex:______Address:AKEDSANTERINK AUTOP.O.BOX9FINLANDFax: ______ThisSalesContractismadebyandbetweentheSellers andtheBuyerswherebytheSellersagreetosellandtheBuyersagreetobuy theunder-mentionedgoodsaccordingtothetermsandeonditionsstipulated below: 1货号品名及规格NameofCommodityandSpecifications 2数量Quantity 3单位Unit 4单位 UnitPrice 5金额 Amount HALOGENFITTINGW500 9600PCS PC CIFHELSINKIUSD3.60/PC USD34560.00 10%moreorlessbothinamountandquantity allowed TotalAmount USD34560.00 6Packing:12PCSINACARTON7DeliveryfromDALIANto HELSINKI8ShippingMarks:N/M9TimeofShipment: Within30daysafterreceiptofIMCallowing transshipmentandpartialshipment.10TermsofPayment:By 100%ConfirmedirrevocableLetterofCreditinfavoroftheSellerstobe availablebysightdrafttobeopenedandtoreachChinabeforeMAY12009 andtoremainvalidfornegotiationinChinauntilthe15thdaysafterthe foresaidTimeofShipment.L/Cmustmentionthiscontractnumber.IMC advisedbyBANKOFCHINADALIANBRANCH.AllbankingChargesoutsideChina themainlandofChinaareforaccountoftheDraw-ee.11 Insurance:TobeeffectedbySellersfor110%offullinvoice valuecoveringFPAuptoHELSINKI12Arbitration:Alldispute arisingfromtheexecutionoforinconnectionwiththiscontractshallbe settledamicablybynegotiatin.Incasenosettlementcanbereachedthrough negotiationthecaseshallthenbesubmitChinaInternationalEonomic& TradeArbitrationCommision.InDalianorinBeijingforarbitrationinact withitssureofprocedures.Thearbitralawardisfinalandbindinguponboth partiesforsettingtheDisputes.Thefeeforarbitrationshallbebornebythe losingpartyunlessotherwiseawarded.TheSeller张三 TheBuyerLINA 2．信用证资料 IssueofDocumentaryCredit IssuingBank:METITABANK LTD.FINLANDDoc.CreditNo.: REVOCABLECreditNumber: LRT0902457DateofIssue :090428Expiry :Date090412PlaceFINLAND Applicant:ASADETRADING CO. AKEDSANTERINKAUTOP.O.BOX9FINLAND Beneficiary:DALIANLIGHT ELECTRICALAPPLIANCESCO.LTD. 10WUSIROADDALIAN CHINAAmount :USD3456.00SAYUSDOLLARSTHIRTYFOUR THOUSANDFIVEHUNDREDANDSIXTYONLYPos./Neg.Tol.% :5/5Availablewith/by :ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat :DRAFTSAT20DAYS’SIGHT FORFULLINVOICEVALUEPartialShipments: NotAllowedTransshipment: AllowedLoadinginCharge: DalianForTransportto: HELSINKIShipmentPeriod: ATTHELATESTMAY302009Descript.ofGoods :960PCSOFHALOGENFITFINGW500USD6.80PERPC AS PERSALESCONTRACT09SG468001DD220409CIF HESINKIDocumentsRequired:* COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES *PACKINGLIST1 SIGNEDORIGINALAND5COPIES *FULLSETOFCLEANONBOARDMARINE BILLSOFLAD- INGMADEOUTTOORDERMARKEDFREIGHT PRE- PAIDANDNOTIFYAPPLICANTASINDICATEABOVE *GSPCERTIFICATEOFORIGINFORMACERTIFYINGGOODS OF ORIGININCHINAISSUEDBYCOMPETENTAUTHORITIES *INSURANCE POLICY/CERTIFICATECOVERINGALLRISKS ANDWARRISKSOFPICC. INCLUDINGWAREHOUSETO WAREHOUSECLAUSEUPTOFINAL DESTINATIONAT HELSINKIFORATLEAST120PCTOF CIF-VALUE. *SHIPPINGADVICESMUSTBESENTTOAPPLICANT WITH- IN2DAYSAFTERSHIPMENTADVISINGNUMBEROF PACKAGESGROSS&NETWEIGHTVESSELNAMEB/L NO.AND DATECONTRACTNO.VALUE.PresentationPeriod: 5DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENT Confirmation: WITHOUTINSTRUCTIONS: THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTS AND ALLDOCUMENTSBYREGISTEREDAIRMAILDIRECT TOUSINTWOCONSECUTIVE LOTS.UPONRECEIPTOF THECRAFTSANDDOCUMENTSINORDER.WEWILL RE- MITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIAT- INGBANK.二审证要求 根据销售合同审核上述信用证内容找出信用证内容的不符点并在下面详细列出 1．_________________________________ 2．_________________________________ 3．_________________________________ 4．_________________________________ 5．_________________________________ 6．_________________________________ 7．_________________________________ 8．_________________________________ 9．_________________________________ 10．_________________________________ 11．_________________________________ 12．_________________________________ 13．_________________________________ 14．_________________________________
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. ____________________________________
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