单证模拟操作训练 下载本文

Doc Credit Num LC/MDV/052/92/01 Date of Issue 011105

Date/Place Exp. Date 01 1215 Place CHINA Applicant Bank IOBAINBBA052

INDIAN OVERSEAS BANK

MUMBAI

(M A NDVI BRANCH)

Applicant HETAMPURIN TRADING 2 1/1 LAKHI CHAUTRA

VARANASI-221001

Beneficiary JIANGⅪC0MF0RT IMPORT AND EXPORT

C0.,LTD.6TH FLOOR,FORTUNE PLAZA, SQUARE ROAD,NANCHANG,CHINA

Curr Code,Amt USD Amount 54,450.00 Percentage cre

Avail With By ANY FIRST CLASS BANK

BY NEGOTIATI0N

Drafts At SIGHT

Drawee IOBAINBBA052

INDIAN OVERSEAS BANK MUMBAI

(M A NDVI BRANCH)

Partial shipments ALLOWED Transhipment ALLOWED

Loading on Board ANY CHINESE PORT Transport to MUMBAI PORT Latest Shipment 44 C 011130 Goods Descript 45 A

50 BALES/ABOUT 3000KGS MULBERRY RAW SILK 20/22DN AND/OR 1 9/2 1 DN 2A/A/B GRADE AT SELLERS OPTION WITH CIQ CERTIFICATE WITHOUT ANY REMARKS AT RATE USDl8.15 PER KG CIF MUMBAI AS PER SALE

CONFIRMATION NO.200 1 BM0038 DT 0 1.1 1.200 1 OF JIANG XI COMFORT IMPORT AND EXPORT CO., LTD. Docs Required 46 A

1. SIGNED COMMERCIAL INVOICES,ORIGINAL PLUS 6 COPIES INDICATING

THAT THE GOODS ARE AS PER SALES CONFIRMATION NO.2001BM0038 DATED 01.11.2001.

2.FULL SET CLEAN ON BOARD MARINE/OCEAN BILL OF LADING COVERING

PORT. TO—PORT SHIPMENT. 3.TRANSPORT DOCUMENT MADE OUT TO THE ORDER OF INDIAN OVERSEAS BANK, MANDVI BRANCH, MUMBAI-3 WITH FREIGHT PREPAID CLAUSE AND NOTIFY PARTY HETAMPURIA TRADING, 2 1/1 LAKHI CHAUTRA, VARANASI221001.

4.THIRD PARTY TRANSPORT DOCUMENTS ARE NOT ACCEPTABLE.

5.TRANSPORT DOCUMENTS MUST NOT BE DATED PRIOR TO THE DATE OF CREDIT. 6.SHORT FORM/BLANK BACK TRANSPORT DOCUMENTS ARE NOT ACCEPTABLE. 7.MARINE INSURANCE/INSURANCE POLICY ISSUED TO THE BENEFICIARY AND BLANK ENDORSED FOR FULL INVOICE VALUE PLUS 10 PERCENT IN THE CURRENCY OF THE CREDIT WITH CLAIMS PAYABLE IN INDIA COVERING INSTITUTE CARGO CLAUSES(A)INSTITUTE WAR CLAUSES (CARGO). 8.CERTIFICATE OF CHINESE ORIGIN IN DUPLICATE ISSUED BY CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE. 9.PACKING LIST IN DUPLICATE.

Add Conditions 47 A

1.CERTIFICATE ISSUED BY THE STEAMER AGENT TO THE EFFECT THAT CARRYING VESSEL IS A CONFERENCE VESSEL AND IS REGISTERED WITH AN APPROVED CLASSIFICATION SOCIETY AS PER THE INSTITUTE CLASSIFICATION CLAUSE AND CLASS MAINTAINED EQUIVALENT TO LLOYDS 100A1 AND THE VESSEL IS NOT MORE THAN 25 YEARS OLD.

2.A COMPLETE SET OF NON—NEGOTIABLE DOCUMENTS SHOULD BE AIRMAILED DIRECTLY TO THE CREDIT OPENERS AT THEIR OFFICE ADDRESS AT 102 VYAPAR BHAVAN, 368/70 NARSHINATHA STREET, MUMBAI.400009 IMMEDIATELY AFTER SHIPMENT OF GOODS BY COURIER AND THE COURIER RECEIPT SHOULD ACCOMPANY THE ORIGINAL SET OF DOCUMENTS. 3. LAND AND SEA COMBINED BILL OF LADING IS ACCEPTABLE.

Charge(s) 71 B ALL CHARGES OUTSIDE INDIA ARE

FOR APPLICANT’S ACCOUNT

Period for Pres 48 DOCUMENTS TO BE PRESENTED WITHIN

15 DAYS AFTER DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.

Confirmat Instr 49 WITHOUT Ins Paying Bank 78

+ ALL DOCUMENTS MUST BE FORWARDED DIRECTLY TO US IN ONE LOT BY COURIER SERVICE.

+ ON RECEIPT OF CREDIT CONFIRMING DOCUMENTS AT OUT COUNTERS WE SHALL REMIT THE VALUE FOR YOUR ACCOUNT AS INDICATED BY YOU.

Adv Thr/Bank 57 BKCHCNBJ550

BANK OF CHINA

NANCHANG

(JIANG XI BRANCH)

Send Rec Info 72 /REC/THIS CREDIT WILL BE SUBJECT TO //UCPDE-1993 REVISION PUBLICATION //NO. 500 OF ICC PARIS FRANCE IN SO

//FAR AS THEY ARE APPLICABLE Trailer MAC:A8D601A9 CHK:85D6CEFB2812

单证操作模拟实训练习(十)

3.下面是一份信用证和有关资料,请认真阅读信用证并根据信用证的要求缮制全套单据.(提单,汇票,商业发票,运输保险单,原产地证明,装箱单)

ISSUE OF A DOCUMENTARY CREDIT

ISSUNING BANK : ASAHI BANK LTD.TOKYO SEQUENCE OF TOTAL : 1/1

FORM OF DOC. CREDIT : IRREVOCABLE DOC.CREDIT NUMBER : ABL-AN107 DATE OF ISSUE : 20030405

EXPIRY : DATE 20030615 PLACE CHINA

APPLICANT : ABC CORPORATION, 123 RED FLOWER STREET OSAKA, JAPAN BENEFICLARY : GUANGDONG TEXTILES IMP.AND EXP.

WOOLEN KNITWEARS COMPANY LTD.

168 XIAOBEI ROAD GUANGZHOU 510045 CHINA

AMOUNT : USD 30 300.00

(SAY U.S. DOLLARS THIRTY THOUSAND THREE HUNDRED ONLY.) AVAILABLE WITH/BY : ANY BANK BY NEGOTIATION

DRAFTS AT.. : DARFTS AT SIGHT FOR FULL INVOICE VALUE DRAWEE : ASAHI BANK LTD. TOKYO PARTIAL SHIPMENTS : ALLOWED TRANSSHIPMENT : ALLOWED

LOADING IN CHARGE : GUANGZHOU PORT FOR TRANSPORT TO... : OSAKA, JAPAN LATEST DATE OF SHIPMENT : MAY, 23, 2003

DESCRIPT .FO GOODS : LADIES GARMENTS AS PER S/C NO. SH107 PACKING: 10PCS/ CTN ART NO. QUANTITY UNIT PRICE STYLE NO. AH-04B 1 000 PCS USD5.50 STYLE NO.ROCOCO 1 000 PCS USD5.10 STYLE NO.BORODAO 1 000 PCS USD4.50 STYLE NO.FLORES 1 500 PCS USD4.80 STYLE NO.PILAR 1 000 PCS USD4.00 STYLE NO.ROMANTICO 500 PCS USD8.00 PRICE TERM : CIF OSAKA DOCUMENTS REQUIRED :

1) 3/3 SET OF ORIGINAL. CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED AND MARKED ―FREIGHT PREPAID ― NOTIFY APPLICANT (WITH FULL NAME AND ADDRESS). 2) ORIGINAL SIGNED COMMERCIAL INVOICE IN 5 FOLD.

3)INSURANCE POLICY OR CERTIFICATE IN 2 FOLD ENDORSED IN BLANK,FOR110PCT OF THE INVOICE VALUE COVERING THE INSTITUTE

CARGO

CLAUSES(A),

THE

INSTITUTE

WAR

CLAUSES,INSURANCE CLAIMS TO BE PAYABLE IN JAPAN IN THE CURRENCY OF THE DRAFTS. 4) PACKING LIST IN 3 FOLD.

ADDITIONAL COND. :

1. T. T. REIMBURSEMENT IS PROHIBITTED

2. THE GOODS TO BE PACKED IN EXPORT STRONG COLORED

CARTONS.

3. SHIPPING MARKS: ITOCHU OSAKA NO. 1-600

DETAILS OF CHARGES : ALL BANKING CHARGES OUSIDE JAPAN INCLUDING

REIMBURSEMENT COMMISSION,ARE FOR ACCOUNT OF BENEFICIARY.

PRESENTATION PERIOD : DOCUMENTS TO BE PRESENTED WITHIN 10 DAYS AFTER THE

DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.

CONFIRMATION : WITHOUT

INSTRUCTIONS : THE NEGOTIATION BANK MUST FORWARD THE DRAFTS AND

ALL DOCUMENTS BY REGISTERED AIRMAIL DIRECT TO US IN TWO CONSECUTIVE LOTS, UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER; WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.

相关资料:

发票号码 SH-25757 单位毛重 15.40KGS/CTN 船名 DIEK335 V.007 发票日期 单位净重 商品原材料 情况 提单号码 KFT2582588

提单日期 2003年5月15日 保险单尺码 2003年4月20日 FORM A 尺码 GZ8/27685/1007 13.00KGS/CTN 完全自产品 单位尺码 集装箱尺码 (60*20*50)CM/CTN SOCU1285745/20’ MAKU5879524/20’ PIC200178141 单证操作模拟实训练习(十一)

一、根据信用证及答题资料按要求完成下列各题。 信用证样本

ADVISING BANK: BANK OF COMMUNICTIONS SHANGHAI ( HEAD OFFICE)

OPENING BANK: BANGKOK PUBLIC COMPANY LIMITED, BANGKOK

SEQUENCE TOTAL * 27 1/1

FORM DOC CREDIT * 40A IRREVOCABLE DOC CREDIT NUM * 20 0011LC123756 DATE OF ISSUE 31C 001103

DATE/PLACE EXPIRY * 31D DATE 010114 PLACE BENEFICIARIESAPPLICANT * 50 MOUN CO.,LTD NO.443,249 ROAD BANGKOK THAILAND BENEFICIARY * 59 /

SHANGHAI FOREIGN TRADE CORP. SHANGHAI, CHINA

CURR CODE, AMT * 32B CODE USD AMOUNT 18.000, AVAILABLE WITH/BY * 41D ANY BANK IN CHINA BY NEGOTIANTION

DRAFTS AT 42C SIGHT IN DUPLICATE INDICATING THIS L/C NUMBER DRAWEE 43D //

PARTIAL SHIPMENTS 43P NOT ALLOWED TRANSSHIPMENT 43T ALLOWED

LOADING ON BRD 44A CHINA MAIN PORT,CHINA FOR TRANSPORT TO 44B BANGKOK, THAILAND LATEST SHIPMENT 44C 001220

GOODS DESCRIPT. 45A 2,000KGS.ISONIAZID BP98

AT USD9.00 PER KG. CFR BANGKOK DOCS REQUIRED 46A DOCUMENTS REQUIRED: +COMMERCIAL +FULL SET OF 3/3 CLEAN ON BOARD OCEAN BILLS OF

+PACKING LIST IN ONE ORIGINAL PLUS 5 +CERTIFICATE ’COUNTRY INVOICE IN ONE ORIGINAL PLUS 5COPIES

INDICATING F.O.B VALUE,FREIGHT CHARGES SEPARATELY AND THIS L/C NUMBER, ALL OF WHICH MUST BEMANUALLY SIGHED.

LADING AND TWO NON-NEGOTIABLE COPIES MADE OUT TO ORDER OF BANGKOK BANK PUBLIC COMPANY LIMITED, BANGKOK.MARKED FREIGHT PREPAID AND NOTIFY APPLICANT AND INDICATING THIS L/C NUMBER.

COPIES, ALL

OF WHICH MUST BE MUNUALLY SIGNED

OF ANALYSIS IN ONE ORIGINAL PLUS ONE