国际商务单证员考试-缮制与操作
(总分280, 做题时间90分钟)
一、
一、已知资料
1．销售合同书：
DALIAN TOOL IMPORT & EXPORT CO. , LTD.
31, BINHAI ROAD DALIAN, CHINA
SALES CONTRACT
TEL: 0411-65756156 S/C NO: RT09342
FAX: 0411-65756155 DATE: Mar. 20, 2009
E-mail: STI@163.com P/I NO. : 2009032
TO:
ABC CORPORATION
6-7, KAWARA MACH, OSAKA, JAPAN
Dear Sirs,
We hereby confirm having sold to you the following goods on terms and conditions as specified below:
Payment: IRREVOCABLE L/C 30 DAYS AFTER SIGHT.
Our bank information is as follows
1)Beneficiary: DALIAN TOOL IMPORT & EXPORT CO. , LTD.
2)Bank name: BANK OF CHINA DALIAN BRANCH
3)Account NO. : 97148090235684
4)Switch code: BKCHCNBJ300
THE BUYER: THE SELLER:
ABC CORPORATION: DALIAN TOOL IMPORT & EXPORT CO. , LTD.
ZHANG MING SUN YUE
2．信用证通知书：
3．信用证：
SEQUENCE OF TOTAL *27: 1/1
FORM OF DOC, CREDIT *40A: IRREVOCABLE
DOC. CREDIT NUMBER *20: 31173
DATE OF ISSUE 31C: 090401
DATE AND PLACE OF EXPIRY *31D: DATE 090531 PLACE CHINA
APPLICANT *50: ABC CORPORATION
6-7, KAWARA MACH,
OSAKA, JAPAN
ISSUING BANK 52A: CREDIT ANDORRA
ANDORRALA VELLA, ANDORRA
BENEFICIARY *59: DALIAN TOOL IMPORT & EXPORT CO. , LTD
31, BINHAI ROAD
DALIAN, CHINA
AMOUNT *32B: CURRENCY USD AMOUNT 21892.00
AVAILABLE WITH/BY *41D: ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT… 42C: 30 DAYS AFTER SIGHT
DRAWEE 42A: CREDIT ANDORRA
ANDORRALA VELLA, ANDORRA
PARTIAL SHIPMENTS 43P: NOT ALLOWED
TRANSSHIPMENT 43T: ALLOWED
LOADING ON BOARD 44A: SHANGHAI
FOR TRANSPORTATION TO 44B: OSAKA(JAPAN)
LATEST DATE OF SHIPMENT 44C: 090510
DESCRIPT OF GOODS 45A: HAND TOOLS
AS PER PROFORMA INVOICE NO 2009032
DATED MARCH 10, 2009
FOB DALIAN
DOCUMENTS REQUIRED 46A:
+SIGNED COMMERCIAL INVOICE, 1
ORIGINAL AND 4 COPIES.
+PACKING LIST, 1 ORIGINAL AND 4
COPIES.
+CERTIFICATE OF ORIGIN CSP CHI-
NA FORM A, ISSUED BY THE CHAM-
BER OF COMMERCE 0R OTHER
AUTHORITY DULY ENTITLED FOR THIS
PURPOSE.
+FULL SET OF B/L. (2 ORIGINALAND 5 COPIES) CLEAN ON BOARD.
MARKED "FREIGHT COLLECT" .
CONSICNED TO: ABC, CORPORA-
TION, 6-7, KAWARA MACH, OSA-
KA, JAPAN 376823323 FAX+376860
914-860 807 NOTIFY: BLUE WATER
SHIPPING ESPANA, ER 2NA, A, 08003
OSAKA (JAPAN) TEL 34932954848,
FAX 34932681681.
CHARGES 71B: ALL BANKING CHARGES OUTSIDE JAPAN
ARE FOR ACCOUNT OF BENEFICIARY.
PERIOD FOR PRESENTATION 48: DOCUMENTS MUST BE PRESENTED WITHIN
15 DAYS AFTER THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE CREDIT.
4．补充资料：
(1)PACKINC C. W N. W MEAS
①9PC Extra Long Hex Key Set (KGS) (KGS) (M3)
Packed in 1 plastic carton of 10 sets each 20/CTN 18/CTN 0.2/CTN
②8pc Double Offset Ring Spanner
Packed in 1 plastic carton of 16 sets each 20/CTN 18/CTN 0.2/CTN
③2pc Double Offset Ring Spanner
Packed in 1 plastic carton of 8 sets each 19/CTN 17/CTN 0.2/CTN
④12pc Combination Spanner
Packed in 1 plastic carton of 10 sets each 19/CTN 17/CTN 0.2/CTN
⑤10pc Combination Spanner
Packed in 1 plastic carton of 10 sets each 18/CTN 16/CTN 0.2/CTN
Packed in THREE 20' CONTAINER
(2)INVOICE NO. : TY034
(3)H. S. CODE: 8204.1100
(4)注册号：66778W
(5)CERTIFICATE NO. : 1283890096
(6)B/L NO: CSC04118
(7)B/L DATE: May. 10, 2009
(8)VESSL：DONGFAN V. 112
(9)集装箱号：COSU1234501；COSU1234502；COSU1234503
(10)报检单位登记号：1361845216
(11)报检单编号：ST5216
(12)生产单位注册号：1377886611
(13)大连工具进出口公司海关沣册号：1387124675
二、根据上述相关资料缮制下列有关单据
1．商业发票：
DALIAN TOOL IMPORT & EXPORT CO. , LTD.
31, BINHAI ROAD DALIAN, CHINA
COMMERCIAL INVOICE
TEL：0411-65756156 INV. NO: ______
FAX: 0411-65756155 DATE: ______
E-mail: STI@163.com S/C NO: ______
L/C NO:
TO:
FROM ______ TO ______
TOTAL AMOUNT:
WE HEREBY CERTIFY THAT THE CONTENTS OF INVOICE HEREIN ARE TRUE AND CORRECT.
__________________
×××
2．装箱单：
TEL: 0411-65756156 INV. NO: ______
FAX: 0411-65756155 DATE: ______
E-mail: STI@163.com S/C NO: ______
TO： MARKS & NOS
3．汇票：
4．原产地证明书申请书和原产地证明书
(1)原产地证明书申请书
申请单位注册号： 证书号：
申请人郑重申明：
本人被正式授权代表本企业办理和签署本申请书。
本申请书及一般原产地证明书/加工装配证明书所列内容正确无误，如发现弄虚作假，冒充证书所列货物，擅改证书，自愿接受签发机构的处罚并承担法律责任，现将有关情况申报如下：
(2)原产地证书
5．出境货物报检单
报检单位(加盖公章)： *编号：______
报检单位登记号： 联系人： 电话： 报检日期： 年 月 日
注：有“*”号栏由出入境检验检疫机关填写 ◆国家出入境检验检疫局制
6．出口货物报关单
中华人民共和国海关出口货物报关单
预录入编号： 海关编号：
1．销售合同书：
TEL: 0411-65756156 S/C NO: RT09342
FAX: 0411-65756155 DATE: Mar. 20, 2009
E-mail: STI@163.com P/I NO. : 2009032
TO:
ABC CORPORATION
6-7, KAWARA MACH, OSAKA, JAPAN
Dear Sirs,
We hereby confirm having sold to you the following goods on terms and conditions as specified below:
MARKS & N0 | DESCRIPTIONS | QUANTITY | U/PRICE | AMOUNT |
ABC 0SAKA C/NO.1-515
| HAND TOOLS 1)9PC Extra Long Hex Key Set Packing：Plastic carton 2)8pc Double Offest Ring Spanner Packing：Plastic carton 3)12pc Double Offset Ring Spanner Packing：plastic carton 4)12pc Combination Spanner Packing：Plastic carton 5)10pc Combination Spanner Packing：Plastic carton |
1200 SETS
1200 SETS
800 SETS
1200 SETS
1000 SETS | FOB DALIAN USD 1.76
USD 3.10
USD 7.50
USD 3.55
USD 5.80 |
USD 2112
USD 3720
USD 6000
USD 4260
USD 5800 |
Payment: IRREVOCABLE L/C 30 DAYS AFTER SIGHT.
Our bank information is as follows
1)Beneficiary: DALIAN TOOL IMPORT & EXPORT CO. , LTD.
2)Bank name: BANK OF CHINA DALIAN BRANCH
3)Account NO. : 97148090235684
4)Switch code: BKCHCNBJ300
THE BUYER: THE SELLER:
ABC CORPORATION: DALIAN TOOL IMPORT & EXPORT CO. , LTD.
ZHANG MING SUN YUE
2．信用证通知书：
3．信用证：
SEQUENCE OF TOTAL *27: 1/1
FORM OF DOC, CREDIT *40A: IRREVOCABLE
DOC. CREDIT NUMBER *20: 31173
DATE OF ISSUE 31C: 090401
DATE AND PLACE OF EXPIRY *31D: DATE 090531 PLACE CHINA
APPLICANT *50: ABC CORPORATION
6-7, KAWARA MACH,
OSAKA, JAPAN
ISSUING BANK 52A: CREDIT ANDORRA
ANDORRALA VELLA, ANDORRA
BENEFICIARY *59: DALIAN TOOL IMPORT & EXPORT CO. , LTD
31, BINHAI ROAD
DALIAN, CHINA
AMOUNT *32B: CURRENCY USD AMOUNT 21892.00
AVAILABLE WITH/BY *41D: ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT… 42C: 30 DAYS AFTER SIGHT
DRAWEE 42A: CREDIT ANDORRA
ANDORRALA VELLA, ANDORRA
PARTIAL SHIPMENTS 43P: NOT ALLOWED
TRANSSHIPMENT 43T: ALLOWED
LOADING ON BOARD 44A: SHANGHAI
FOR TRANSPORTATION TO 44B: OSAKA(JAPAN)
LATEST DATE OF SHIPMENT 44C: 090510
DESCRIPT OF GOODS 45A: HAND TOOLS
AS PER PROFORMA INVOICE NO 2009032
DATED MARCH 10, 2009
FOB DALIAN
DOCUMENTS REQUIRED 46A:
+SIGNED COMMERCIAL INVOICE, 1
ORIGINAL AND 4 COPIES.
+PACKING LIST, 1 ORIGINAL AND 4
COPIES.
+CERTIFICATE OF ORIGIN CSP CHI-
NA FORM A, ISSUED BY THE CHAM-
BER OF COMMERCE 0R OTHER
AUTHORITY DULY ENTITLED FOR THIS
PURPOSE.
+FULL SET OF B/L. (2 ORIGINALAND 5 COPIES) CLEAN ON BOARD.
MARKED "FREIGHT COLLECT" .
CONSICNED TO: ABC, CORPORA-
TION, 6-7, KAWARA MACH, OSA-
KA, JAPAN 376823323 FAX+376860
914-860 807 NOTIFY: BLUE WATER
SHIPPING ESPANA, ER 2NA, A, 08003
OSAKA (JAPAN) TEL 34932954848,
FAX 34932681681.
CHARGES 71B: ALL BANKING CHARGES OUTSIDE JAPAN
ARE FOR ACCOUNT OF BENEFICIARY.
PERIOD FOR PRESENTATION 48: DOCUMENTS MUST BE PRESENTED WITHIN
15 DAYS AFTER THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE CREDIT.
4．补充资料：
(1)PACKINC C. W N. W MEAS
①9PC Extra Long Hex Key Set (KGS) (KGS) (M3)
Packed in 1 plastic carton of 10 sets each 20/CTN 18/CTN 0.2/CTN
②8pc Double Offset Ring Spanner
Packed in 1 plastic carton of 16 sets each 20/CTN 18/CTN 0.2/CTN
③2pc Double Offset Ring Spanner
Packed in 1 plastic carton of 8 sets each 19/CTN 17/CTN 0.2/CTN
④12pc Combination Spanner
Packed in 1 plastic carton of 10 sets each 19/CTN 17/CTN 0.2/CTN
⑤10pc Combination Spanner
Packed in 1 plastic carton of 10 sets each 18/CTN 16/CTN 0.2/CTN
Packed in THREE 20' CONTAINER
(2)INVOICE NO. : TY034
(3)H. S. CODE: 8204.1100
(4)注册号：66778W
(5)CERTIFICATE NO. : 1283890096
(6)B/L NO: CSC04118
(7)B/L DATE: May. 10, 2009
(8)VESSL：DONGFAN V. 112
(9)集装箱号：COSU1234501；COSU1234502；COSU1234503
(10)报检单位登记号：1361845216
(11)报检单编号：ST5216
(12)生产单位注册号：1377886611
(13)大连工具进出口公司海关沣册号：1387124675
二、根据上述相关资料缮制下列有关单据
1．商业发票：
TEL：0411-65756156 INV. NO: ______
FAX: 0411-65756155 DATE: ______
E-mail: STI@163.com S/C NO: ______
L/C NO:
TO:
FROM ______ TO ______
MARKS & N0 | DESCRIPTIONS OF GOODS | QUANTITY | U/PRICE | AMOUNT |
|
|
|
TOTAL AMOUNT:
WE HEREBY CERTIFY THAT THE CONTENTS OF INVOICE HEREIN ARE TRUE AND CORRECT.
__________________
×××
2．装箱单：
DALIAN TOOL IMPORT & EXPORT CO. , LTD.
31, BINHAI ROAD DALIAN, CHINA
PACKING LIST
TEL: 0411-65756156 INV. NO: ______
FAX: 0411-65756155 DATE: ______
E-mail: STI@163.com S/C NO: ______
TO： MARKS & NOS
G00DS DESCRIPTl0N & PACKING | QTY() | CTNS | G.W() | N.W() | MEAS(M3) |
| |||||
TOTAL |
3．汇票：
4．原产地证明书申请书和原产地证明书
(1)原产地证明书申请书
一般原产地证明书/加工装配证明书
申 请 书
申请单位注册号： 证书号：
申请人郑重申明：
本人被正式授权代表本企业办理和签署本申请书。
本申请书及一般原产地证明书/加工装配证明书所列内容正确无误，如发现弄虚作假，冒充证书所列货物，擅改证书，自愿接受签发机构的处罚并承担法律责任，现将有关情况申报如下：
企业名称 | 发票号 | ||||
商品名称 | H.S.编码(六位数) | ||||
商品FOB总值(以美元计) | 最终目的地国家/地区 | ||||
拟出运日期 | 转口国(地区) | ||||
贸易方式和企业性质(请在适用处画“√”) | |||||
一般贸易 | 三来一补 | 其他贸易方式 | |||
国营企业 | 三资企业 | 国营企业 | 三资企业 | 国营企业 | 三资企业 |
包装数量或毛重或其他数量 | |||||
证书种类(画”√”)一股原严地证明书 | 加工装配证明书 | ||||
现提交中国出口货物商业发票副本一份，一般原产地证明书/加工装配证明书一正三副，以及其他附件 份，请予以审核签证。 申请人(签名) 电话： 日期：年月日
| |||||
商 检 局 联 系 记 录 | |||||
(2)原产地证书
5．出境货物报检单
中华人民共和国出入境检验检疫
出境货物报检单
报检单位(加盖公章)： *编号：______
报检单位登记号： 联系人： 电话： 报检日期： 年 月 日
注：有“*”号栏由出入境检验检疫机关填写 ◆国家出入境检验检疫局制
6．出口货物报关单
预录入编号： 海关编号：
1.
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4.
5.
6.
二、
一、审证资料
1.合同资料
SALES CONTRACT
BUYER: JAE & SONS PAPERS COMPANY NO. ST09-016
203 LODIA HOTEL OFFICE 1546, DONG - GU, DATE : AUGUST 08, 2009
BUSAN, KOREA SIGNED AT: NANJING, CHINA
SELLER: WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANJNG, CHINA
This Contract is made by the Seller; whereby the Buyers agree to buy and the Seller agrees to sell the under - mentioned commodity according to the terms and conditions stipulated below:
(1) COMMODITY: UNBLEACHED KRAET LINEBOARD.
UNIT PRICE: USD390. 00/PER METRIC TON, CFR BUSAN KOREA
TOTAL QUANTITY: 100 METRIC TONS, + 10% ARE ALLOWED.
PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE
(2) TOTAL VALUE: USD39 000.00 (SAY U. S. DOLLARS THIRTY NINE THOUSAND
ONLY. * * * 10% MORE OR LESS ALLOWED. )
(3) PACKING: To be packed in strong wooden case (s), suitable for long distance ocean transportation.
(4) SHIPPING MARK: The Seller shall mark each package with fadeless paint the package number, gross weight, measurement and the wording : "KEEP AWAY FROM MOUSTURE", "HANDLE WITH CARE", etc. and the shipping mark: ST09 -016
BUSAN KOREA
(5) TIME OF SHIPMENT: BEFORE OCTOBER 02, 2009
(6) PORT OF SHIPMENT: MAIN PORTS OF CHINA
(7) PORT OF DESTINATION : BUSAN, KOREA
(8) INSURANCE: To be covered by the Buyer after shipment. (F. O. B Terms)
(9) DOCUMENT :
+ Signed invoice indicating L/C No. and Contract No.
+ Full set (3/3) of clean on board ocean Bill of Lading marked "Freight to Collect"/
"Freight Prepaid" made out to order blank endorsed notifying the applicant.
+ Packing List/Weight List indicating quantity/gross and net weight.
+ Certificate of Origin.
+ No solid wood packing certificate issued by manufacturer.
(10) OTHER CONDITIONS REQD IN L/C:
+ All banking charges outside the opening bank are for beneficiary' s a/c.
+ Do not mention any shipping marks in your L/C.
+ Partial and transshipment allowed.
(11) REMARKS : The last date of L/C opening: 20 August, 2009.
2.信用证资料
BANK OF KOREA LIMITED, BUSAN
SEQUENCE OF TOTAL * 27: 1/1
FORM OF DOC. CREDIT * 40A: IRREVOCABLE
DOC. CREDIT NUMBER * 20: S100 - 108085
DATE OF ISSUE * 31 C: 20090825
EXPIRY * 31D: DATE 20091001 PLACE APPLICANT' S COUNTRY
APPLICANT * 50: JAE & SONS PAPERS COMPANY
203 LODIA HOTEL OFFICE 1564, DONG- GU,
BUSAN, KOREA
BENEFICIARY * 59: WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANNING, CHINA
AMOUNT * 32B: CURRENCY HKD AMOUNT 39000.00
AVAILABLE WTTH/BY *41D: ANY BANK IN CHINA BY NEGOTIATION
DRAFTS AT…. 42C: DRAFT AT 90 DAYS AT SIGHT
FOR FULL INVOICE COST
DRAWEE 42A: BANK OF KOREA LIMITED, BUSAN
PARTIAL SHIPMENTS 43P: NOT ALLOWED
TRANSSHIPMENT 43T: NOT ALLOWED
LOADING IN CHARGE 44A: MAIN PORTS OF CHINA
FOR TRANSPORT TO … 44B: MAIN PORTS OF KOREA
LATEST DATE OF SHIP. 44C: 20091031
SHIPMENT PERIOD 44:
DESCRIPT. OF GOODS 45A:
+ COMMODITY: UNBLEACHED KRAET LINEBOARD.
U/P: HKD 390.00/MT
TOTAL: 100MT ±10% ARE ALLOWED.
PRICE TERM: CIF BUSAN KOREA
COUNTRY OF ORIGIN: P. R. CHINA
PACKING: STANDARD EXPORT PACKING
SHIPPING MARK: ST09-016
BUSAN KOREA
DOCUMENTS REQUIRED 46A
(1) COMMERCIAL INVOICE IN 3 COPIES INDICATINC L/C NO. & CONTRACT NO. ST09-018
(2) FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED FREIGHT TO COLLECT, NOTIFYING THE APPLICANT.
(3) PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATING QUANTITY/GROSS ANDNET WEIGHTS
(4) CERTIFICATE OF ORIGIN IN 3 COPIES
ADDITIONAL COND. 47B: ALL DOCUMENTS ARE TO BE PRESENTED TO
US IN ONE LOT BY COURIER/SPEED POST.
DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE OF OPENING
BANK ARE FOR BENEFICIARY'S ACCOUNT.
PRESENTATION PERIOD 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS
AFTER THE DATE OF SHIPMENT BUT WITHIN
THE VALIDITY OF THE CREDIT
CONFIRMATION * 49: WITHOUT
INSTRUCTIONS 78:
+ WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND IN COMPLY WITH
THE TERMS AND CONDITIONS OF THIS CREDIT WILL BE PAID MATURITY.
SEND. TO REC. INFO. 72: /SUBJECT U. C. P. 2007 ICC PUBLICATION 600
二、审证要求
1. _________________________________________
2. _________________________________________
3. _________________________________________
4. _________________________________________
5. _________________________________________
6. _________________________________________
7. _________________________________________
8. _________________________________________
9. _________________________________________
10. _________________________________________
11. _________________________________________
12. _________________________________________
13. _________________________________________
14. _________________________________________
15. _________________________________________
16. _________________________________________
17. _________________________________________
18. _________________________________________
1.合同资料
BUYER: JAE & SONS PAPERS COMPANY NO. ST09-016
203 LODIA HOTEL OFFICE 1546, DONG - GU, DATE : AUGUST 08, 2009
BUSAN, KOREA SIGNED AT: NANJING, CHINA
SELLER: WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANJNG, CHINA
This Contract is made by the Seller; whereby the Buyers agree to buy and the Seller agrees to sell the under - mentioned commodity according to the terms and conditions stipulated below:
(1) COMMODITY: UNBLEACHED KRAET LINEBOARD.
UNIT PRICE: USD390. 00/PER METRIC TON, CFR BUSAN KOREA
TOTAL QUANTITY: 100 METRIC TONS, + 10% ARE ALLOWED.
PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE
(2) TOTAL VALUE: USD39 000.00 (SAY U. S. DOLLARS THIRTY NINE THOUSAND
ONLY. * * * 10% MORE OR LESS ALLOWED. )
(3) PACKING: To be packed in strong wooden case (s), suitable for long distance ocean transportation.
(4) SHIPPING MARK: The Seller shall mark each package with fadeless paint the package number, gross weight, measurement and the wording : "KEEP AWAY FROM MOUSTURE", "HANDLE WITH CARE", etc. and the shipping mark: ST09 -016
BUSAN KOREA
(5) TIME OF SHIPMENT: BEFORE OCTOBER 02, 2009
(6) PORT OF SHIPMENT: MAIN PORTS OF CHINA
(7) PORT OF DESTINATION : BUSAN, KOREA
(8) INSURANCE: To be covered by the Buyer after shipment. (F. O. B Terms)
(9) DOCUMENT :
+ Signed invoice indicating L/C No. and Contract No.
+ Full set (3/3) of clean on board ocean Bill of Lading marked "Freight to Collect"/
"Freight Prepaid" made out to order blank endorsed notifying the applicant.
+ Packing List/Weight List indicating quantity/gross and net weight.
+ Certificate of Origin.
+ No solid wood packing certificate issued by manufacturer.
(10) OTHER CONDITIONS REQD IN L/C:
+ All banking charges outside the opening bank are for beneficiary' s a/c.
+ Do not mention any shipping marks in your L/C.
+ Partial and transshipment allowed.
(11) REMARKS : The last date of L/C opening: 20 August, 2009.
2.信用证资料
SEQUENCE OF TOTAL * 27: 1/1
FORM OF DOC. CREDIT * 40A: IRREVOCABLE
DOC. CREDIT NUMBER * 20: S100 - 108085
DATE OF ISSUE * 31 C: 20090825
EXPIRY * 31D: DATE 20091001 PLACE APPLICANT' S COUNTRY
APPLICANT * 50: JAE & SONS PAPERS COMPANY
203 LODIA HOTEL OFFICE 1564, DONG- GU,
BUSAN, KOREA
BENEFICIARY * 59: WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANNING, CHINA
AMOUNT * 32B: CURRENCY HKD AMOUNT 39000.00
AVAILABLE WTTH/BY *41D: ANY BANK IN CHINA BY NEGOTIATION
DRAFTS AT…. 42C: DRAFT AT 90 DAYS AT SIGHT
FOR FULL INVOICE COST
DRAWEE 42A: BANK OF KOREA LIMITED, BUSAN
PARTIAL SHIPMENTS 43P: NOT ALLOWED
TRANSSHIPMENT 43T: NOT ALLOWED
LOADING IN CHARGE 44A: MAIN PORTS OF CHINA
FOR TRANSPORT TO … 44B: MAIN PORTS OF KOREA
LATEST DATE OF SHIP. 44C: 20091031
SHIPMENT PERIOD 44:
DESCRIPT. OF GOODS 45A:
+ COMMODITY: UNBLEACHED KRAET LINEBOARD.
U/P: HKD 390.00/MT
TOTAL: 100MT ±10% ARE ALLOWED.
PRICE TERM: CIF BUSAN KOREA
COUNTRY OF ORIGIN: P. R. CHINA
PACKING: STANDARD EXPORT PACKING
SHIPPING MARK: ST09-016
BUSAN KOREA
DOCUMENTS REQUIRED 46A
(1) COMMERCIAL INVOICE IN 3 COPIES INDICATINC L/C NO. & CONTRACT NO. ST09-018
(2) FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED FREIGHT TO COLLECT, NOTIFYING THE APPLICANT.
(3) PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATING QUANTITY/GROSS ANDNET WEIGHTS
(4) CERTIFICATE OF ORIGIN IN 3 COPIES
ADDITIONAL COND. 47B: ALL DOCUMENTS ARE TO BE PRESENTED TO
US IN ONE LOT BY COURIER/SPEED POST.
DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE OF OPENING
BANK ARE FOR BENEFICIARY'S ACCOUNT.
PRESENTATION PERIOD 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS
AFTER THE DATE OF SHIPMENT BUT WITHIN
THE VALIDITY OF THE CREDIT
CONFIRMATION * 49: WITHOUT
INSTRUCTIONS 78:
+ WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND IN COMPLY WITH
THE TERMS AND CONDITIONS OF THIS CREDIT WILL BE PAID MATURITY.
SEND. TO REC. INFO. 72: /SUBJECT U. C. P. 2007 ICC PUBLICATION 600
二、审证要求
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一、审证资料
1．合同资料
SALES CONTRACT
卖方: DALIAN LIGHT ELECTRICAL
Sellers: APPLIANCES CO. , LTD. Contract No: 09SGQ468001
Date: APR. 22, 2009
地址: Signed at: DALIAN
Address: 10 WUSI ROAD, DALIAN, CHINA Telex: 86-411-84815229
Fax: 86-411-84815229
Buyers: ASADE TRADING CORP. Telex: ______
Address: AKEDSANTERINK AUTO P. O. BOX 9, FINLAND Fax: ______
This Sales Contract is made by and between the Sellers and the Buyers, whereby the Sellers agree to sell and the Buyers agree to buy the under - mentioned goods according to the terms and eonditions stipulated below:
(6)Packing: 12 PCS IN A CARTON (7) Delivery from DALIAN to HELSINKI (8)Shipping Marks: N/M (9) Time of Shipment:
Within (30) days after receipt of IMC allowing transshipment and partial shipment. (10) Terms of Payment :
By 100% Confirmed irrevocable Letter of Credit in favor of the Sellers to be available by sight draft to be opened and to reach China before MAY 1, 2009 and to remain valid for negotiation in China until the 15th days after the foresaid Time of Shipment. L/C must mention this contract number. IMC advised by BANK OF CHINA, DALIAN BRANCH. All banking Charges outside China (the mainland of China ) are for account of the Draw-ee. (11) Insurance:
To be effected by Sellers for 110% of full invoice value covering FPA up to HELSINKI (12) Arbitration:
All dispute arising from the execution of or in connection with this contract shall be settled amicably by negotiatin. In case no settlement can be reached through negotiation the case shall then be submit China International Eonomic & Trade Arbitration Commision. In Dalian (or in Beijing) for arbitration in act with its sure of procedures. The arbitral award is final and binding upon both parties for setting the Disputes. The fee, for arbitration shall be borne by the losing party unless otherwise awarded.
The Seller (张三) The Buyer (LINA)
2．信用证资料
Issue of Documentary Credit
Issuing Bank : METITA BANK LTD. , FINLAND
Doc. Credit No. : REVOCABLE
Credit Number : LRT0902457
Date of Issue : 090428
Expiry : Date 090412 Place FINLAND
Applicant : ASADE TRADING CO.
AKEDSANTERINK AUTO P. O. BOX 9, FINLAND
Beneficiary : DALIAN LIGHT ELECTRICAL APPLIANCES CO. , LTD.
10 WUSI ROAD, DALIAN, CHINA
Amount : USD 3 456.00 (SAY US DOLLARS THIRTY FOUR
THOUSAND FIVE HUNDRED AND SIXTY ONLY)
Pos./Neg. Tol. (%) : 5/5
Available with/by : ANY BANK IN ADVISING COUNTRY BY NEGOTIATION
Draft at… : DRAFTS AT 20 DAYS' SIGHT FOR FULL INVOICE VALUE
Partial Shipments : Not Allowed
Transshipment : Allowed
Loading in Charge : Dalian
For Transport to : HELSINKI
Shipment Period : AT THE LATEST MAY 30, 2009
Descript. of Goods : 960PCS OF HALOGEN FITFING W500, USD6. 80 PER PC AS
PER SALES CONTRACT 09SG468001 DD 22, 04, 09 CIF HESINKI
Documents Required : * COMMERCIAL INVOICE 1 SIGNED ORIGINAL AND 5 COPIES
* PACKING LIST 1 SIGNED ORIGINAL AND 5 COPIES
* FULL SET OF CLEAN ON BOARD MARINE BILLS OF LAD-
ING, MADE OUT TO ORDER, MARKED" FREIGHT PRE-
PAID" AND NOTIFY APPLICANT (AS INDICATE ABOVE)
* GSP CERTIFICATE OF ORIGIN FORM A, CERTIFYING GOODS
OF ORIGIN IN CHINA, ISSUED BY COMPETENT AUTHORITIES
* INSURANCE POLICY/CERTIFICATE COVERING ALL RISKS
AND WAR RISKS OF PICC. INCLUDING WAREHOUSE TO
WAREHOUSE CLAUSE UP TO FINAL DESTINATION AT
HELSINKI, FOR AT LEAST 120 PCT OF CIF-VALUE.
* SHIPPING ADVICES MUST BE SENT TO APPLICANT WITH-
IN 2 DAYS AFTER SHIPMENT, ADVISING NUMBER OF
PACKAGES, GROSS & NET WEIGHT, VESSEL NAME, B/L
NO. AND DATE, CONTRACT NO. , VALUE.
Presentation Period : 5 DAYS AFTER ISSUANCE DATE OF SHIPPING DOCUMENT
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 CRAFTS AND DOCUMENTS IN ORDER. WE WILL RE-
MIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIAT-
ING BANK.
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．_________________________________
1．合同资料
卖方: DALIAN LIGHT ELECTRICAL
Sellers: APPLIANCES CO. , LTD. Contract No: 09SGQ468001
Date: APR. 22, 2009
地址: Signed at: DALIAN
Address: 10 WUSI ROAD, DALIAN, CHINA Telex: 86-411-84815229
Fax: 86-411-84815229
Buyers: ASADE TRADING CORP. Telex: ______
Address: AKEDSANTERINK AUTO P. O. BOX 9, FINLAND Fax: ______
This Sales Contract is made by and between the Sellers and the Buyers, whereby the Sellers agree to sell and the Buyers agree to buy the under - mentioned goods according to the terms and eonditions stipulated below:
(1)货号、品名及规格Name of Commodity and Specifications | (2)数量Quantity | (3)单位Unit | (4) 单位 Unit Price | (5)金额 Amount |
HALOGEN FITTING W500 | 9600PCS | PC | CIF HELSINKIUSD3.60/PC | USD 34560.00 |
10% more or less both in amount and quantity allowed | Total Amount | USD 34560.00 | ||
Within (30) days after receipt of IMC allowing transshipment and partial shipment. (10) Terms of Payment :
By 100% Confirmed irrevocable Letter of Credit in favor of the Sellers to be available by sight draft to be opened and to reach China before MAY 1, 2009 and to remain valid for negotiation in China until the 15th days after the foresaid Time of Shipment. L/C must mention this contract number. IMC advised by BANK OF CHINA, DALIAN BRANCH. All banking Charges outside China (the mainland of China ) are for account of the Draw-ee. (11) Insurance:
To be effected by Sellers for 110% of full invoice value covering FPA up to HELSINKI (12) Arbitration:
All dispute arising from the execution of or in connection with this contract shall be settled amicably by negotiatin. In case no settlement can be reached through negotiation the case shall then be submit China International Eonomic & Trade Arbitration Commision. In Dalian (or in Beijing) for arbitration in act with its sure of procedures. The arbitral award is final and binding upon both parties for setting the Disputes. The fee, for arbitration shall be borne by the losing party unless otherwise awarded.
The Seller (张三) The Buyer (LINA)
2．信用证资料
Issuing Bank : METITA BANK LTD. , FINLAND
Doc. Credit No. : REVOCABLE
Credit Number : LRT0902457
Date of Issue : 090428
Expiry : Date 090412 Place FINLAND
Applicant : ASADE TRADING CO.
AKEDSANTERINK AUTO P. O. BOX 9, FINLAND
Beneficiary : DALIAN LIGHT ELECTRICAL APPLIANCES CO. , LTD.
10 WUSI ROAD, DALIAN, CHINA
Amount : USD 3 456.00 (SAY US DOLLARS THIRTY FOUR
THOUSAND FIVE HUNDRED AND SIXTY ONLY)
Pos./Neg. Tol. (%) : 5/5
Available with/by : ANY BANK IN ADVISING COUNTRY BY NEGOTIATION
Draft at… : DRAFTS AT 20 DAYS' SIGHT FOR FULL INVOICE VALUE
Partial Shipments : Not Allowed
Transshipment : Allowed
Loading in Charge : Dalian
For Transport to : HELSINKI
Shipment Period : AT THE LATEST MAY 30, 2009
Descript. of Goods : 960PCS OF HALOGEN FITFING W500, USD6. 80 PER PC AS
PER SALES CONTRACT 09SG468001 DD 22, 04, 09 CIF HESINKI
Documents Required : * COMMERCIAL INVOICE 1 SIGNED ORIGINAL AND 5 COPIES
* PACKING LIST 1 SIGNED ORIGINAL AND 5 COPIES
* FULL SET OF CLEAN ON BOARD MARINE BILLS OF LAD-
ING, MADE OUT TO ORDER, MARKED" FREIGHT PRE-
PAID" AND NOTIFY APPLICANT (AS INDICATE ABOVE)
* GSP CERTIFICATE OF ORIGIN FORM A, CERTIFYING GOODS
OF ORIGIN IN CHINA, ISSUED BY COMPETENT AUTHORITIES
* INSURANCE POLICY/CERTIFICATE COVERING ALL RISKS
AND WAR RISKS OF PICC. INCLUDING WAREHOUSE TO
WAREHOUSE CLAUSE UP TO FINAL DESTINATION AT
HELSINKI, FOR AT LEAST 120 PCT OF CIF-VALUE.
* SHIPPING ADVICES MUST BE SENT TO APPLICANT WITH-
IN 2 DAYS AFTER SHIPMENT, ADVISING NUMBER OF
PACKAGES, GROSS & NET WEIGHT, VESSEL NAME, B/L
NO. AND DATE, CONTRACT NO. , VALUE.
Presentation Period : 5 DAYS AFTER ISSUANCE DATE OF SHIPPING DOCUMENT
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 CRAFTS AND DOCUMENTS IN ORDER. WE WILL RE-
MIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIAT-
ING BANK.
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．_________________________________
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信用证资料：FROM : NATIONAL COMMERCIAL BANK, JEDDAH
TO : BANK OF CHINA, JIANGSU BR.
DATE : JAN. 03,2007
L/C NO.: 6688
L/C AMOUNT: USD28 820.00
APPLICANT: XYZ COMPANY, JEDDAH
BENEFICIARY: ABC COMPANY, SHANGHAI
DRAFTS TO BE DRAWN ON US AT SIGHT FOR 90PCT OF INVOICE VALUE
PARTIAL SHIPMENTS: NOT ALLOWED
MERCHANDISE: ABT 48000 CANS OF MEILING BRAND CANNED ORANGE JAM, 250
GRAM/CAN, 12 CANS IN A CARTON.
UNIT PRICE: USD6.55/CTN CIF JEDDAH
COUNTRY OF ORIGIN: P. R. CHINA
DOCUMENTS REQUIRED: COMMERCIAL INVOICE IN 3 COPIES DATED THE SAME
DATE AS THAT OF L/C ISSUANCE DATE INDICATING COUNTRY OF ORIGIN OF THE
GOODS AND CERTIFIED TO BE TRUE AND CORRECT, INDICATING CONTRACT NO.
SUM356/05 AND L/C NO.
...
ADDITIONAL CONDITIONS: ALL DOCUMENTS MUST INDICATE SHIPPING MARKS AS
JAM IN DIAMOND JEDDAH.
2．附加信息：
发票号码：ABC123/2007
受益人的有权签字为李平
出仓单显示货物：
52800 CANS OF MEILING BRAND CANNED ORANGE JAM
提单显示货物从上海运往吉达。
船名：IINDA V.123
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