来证规定:“Documents to be preserLted within 14days after the date of B/L,but in any event within the
A.9月5日 B.9月10日 C.9月15日 D.9月20日
E.9月25日
A.9月5日 B.9月10日 C.9月15日 D.9月20日
E.9月25日
A.9月5日
B.9月10日
C.9月15日
D.9月20日
E.9月25日
请根据银行来证及货物明细,缮制出口单据
1.货物明细
商品名称: Trolley Cases
发票号码: TSI0801005 发票日期: 2008-8-5 授权字人:张平
装运船名: DONGFENG 航次: V.369 装船日期: 2008-8-23
运输标志: ORTAI
TSI0601005
NEW YORK
C/No. 1-1231
原产地标准: "p"
2.信用证相关内容
27: Sequence of Total: 1/1
40A: Form. of Documentary Credit: IRREVOCABLE
20: Documentary Credit Number: N5632405TH11808
31C. Date of Issue: 080715
31D: Date and Place of Expiry: 080909 CHINA
51D: Applicant Bank: CITY NATIONAL BANK
133 MORNINGSIDE AVE NEW YORK, NY 10027 Tel: 001-212-865-4763
50: Applicant: ORTAI CO. , LTD.
30 EAST 40th STREET, NEW YORK, NY 10016
TEL: 001-212-992-9788 FAX: 001-212-992-9789
59: Beneficiary: DALIAN TAISHAN SUITCASE & BAG CO. , LTD.
66 ZHONGSHAN ROAD DALIAN 116001, CHINA TEL: 0086-0411-84524789
32B: Currency Code Amount: USD 22422.00
41D: Available With/By: ANY BANK IN CHINA BY NEGOTIATION
42C: Drafts at: SIGHT
42D: Drawee: ISSUING BANK
43P: Partial Shipments: NOT ALLOWED
43T: Transhipment : NOT ALLOWED
44E: Port of Loading: DALIAN, CHINA
44F: Port of Discharge: NEW YORK, U. S. A.
44C: Latest Date of Shipment: 080825
45A: Description of Goods and/or Services: CIF NEWYORK TROLLEY CASES AS PER SC No. TSSC0801005
46A: Documents Required
+MANUALLY SIGNED COMMERCIAL INVOICE IN 2 COPYES INDICATING L/C No. AND CONTRACT No. CERTIFYING THE CONTENTS IN THIS INVOICE ARE TRUE AND CORRECT
+FULL SET OF ORIGINAL CLEAN ON BOARD MARINE BILLS OF LADING MADE OUT TO ORDER, ENDORSED IN BANK MARKED FREIGHT PREPAID AND NOYIFY APPLICANT
+PACKING LIST IN 2 COPYES ISSUED BY THE BENEFICIARY
+ORIGINAL GSP FORM. A CERTIFICATE OF ORIGIN ON OFFICIAL FORM. ISSUED BY A TRADE AUTHORITY OP, GOVERNMENT BODY
+INSURANCE POLICIES OR CERTIFICATES IN DUPLICATE, ENDORSED iN BANK FOR 110 PERCENT OF INVOICE VALUE COVERING
ICC CLAUSES(A)
+MANUFACTURER'S QUALITY CERTIFICATE CERTIFYING THE COMMODITY IS IN GOOD ORDER
+BENEFICIARY'S CERTIFICATE CERTIFYING THAT ONE SET OF COPIES OF SHIPPING DOCUMENTS HAS BEEN SENT TO APPLICANT WHTHIN 5 DAYS AFTER SHIPMENT
47A: Additional Conditions
+UNLESS OTHERWISE EXPRESSLY STATED, ALL DOCUMENTS MUST BE IN ENGLISH
+ANY PROCEEDS OF PRESENTATIONS UNDER THIS DC WILL BE SETTLED BY TELETRANSMISSION AND A CHARGE OF USD50.00 (OR CURRENCY EQUIVALENT) WILL BE DEDUCTED
49: Confirmation Instructions: WITHOUT
57D: Advise Through Bank: BANK OF CHINA DALIAN BRANCH
72: Sender to Receiver Information:
DOCUMENTS TO BE DESPATCHED BY COURIER
SERVICE IN ONE LOT TO CITY NATIONAL BANK
3.制单
质量证明
DALIAN TAISHAN SUITCASE & BAG CO. , LTD.
66 ZHONGSHAN ROAD DALIAN 116001, CHINA
TEL: 0086-0411-84524789
FROM: BANK OF SINGAPORE.SINGAPORE
TO: BANK OF CHINA QINGDAO
SEQUENCE OF TOTAL: 27: 1/1
FORM OF DOC.CREDIT: 40A: IRREVOCABLE
DOCU CREDIT NO.: 20: 136107
DATE OF ISSUE: 31C: 20110427
DATE & PLACE OF EXP: 31D: 20110610 IN BENEFICIARY'S COUNTRY
APPLICANT: 50: ABC COMPANY. SINGAPORE
BENEFICIARY: 59: CHINA EXPORT BASES
DEVELOPMENT CORPORATION
QINGDAO SHANDONG. CHINA
CURRENCY CODE,AMOUNT:32: USD242 250.00
AVAILABLE WITH...BY... THE ADVISING BANK BY NEGOTIATION
DRAFTS AT... 42C: SIGHT
DRAWEE: 42D: BANK OF SINGAPORE. NEW YORK
PARTIAL SHIPMENT: 43P: NOT ALLOWED
TRANSSHIPMENT: 43T: NOT ALLOWED
LOAD/DISPATCH/TAKING: 44A: QINGDAO.CHINA
TRANSPORTATION TO... 44B: SINGAPORE
LATEST SHIPMET DATE: 44C: 20110531
DESCRIP GOODS/SERVICE: 45A:
30MT FROZEN PORK LOIN PACKED IN 25KG/CTN. PRICE AT USD50 PER MT;
30MT FROZEN PORK RIB. PACKED IN 25KG/CTN. PRICE AT USD30 PER MT;
30MT FROZEN PORK LEG, PACKED IN 25KG/CTN. PRICE AT USD60 PER MT
CIF SINGAPORE
DOCUMENTS REQUIRED: 46A:
IN 3 FOLD UNLESS OTHERWISE STIPULATED:
1. SIGNED COMMERCIAL INVOICE.
2. SIGNED PACKING LIST.
3. CERTIFICATE OF CHINESE ORIGIN.
4. *COPY OF TELEX FROM APPLICANT TO SUPPLIERS APPROVING THE SHIPPINGSAMPLE.
5. INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 110 PCT OF CIFVALUE.COVERING WAR RISK AND ALL RISKS.
6. HEALTH CERTIFICATE IN ONE COPY.
7. FULL SET PLUS ONE COPY OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUTTO ORDER MARKED "FREIGHT PREPAID" AND NOTIFY APPLICANT.
ADDITIONAL CONDITION:47A:
PLEASE CONTACT BENEFICIARY OF THE ISSUANCE OF THE L/C UPON RECEIPT OF THISSWIFT.
1. *THIS CREDIT WILL BECOME EFFECTIVE PROVIDED THAT YOU RECEIVEAUTHORIZATION FROM OUR BANK IN THE FORM OF L/C AMENDMENT.
2. THE NUMBER AND DATE OF THIS CREDIT AND THE NAME OF ISSUING BANK MUST BEQUOTED ON ALL DRAFTS. PLEASE SEND THE DRAFTS TO BANK OF SINGAPORE. NEWYORK FOR REIMBURSEMENT AND SEND ALL THE OTHER DOCUMENTS TO US.
3. *A FEE OF USD40 (OR ITS EQUIVALENT) SHALL BE DEDUCTED FROM THEREIMBURSEMENT CLAIM/FROCEEDS UPON EACH PRESENTATION OF DISCRPANTDOCUMENTS EVEN IF THE CREDIT INDICATE THAT ALL BANKING CHARGES ARE FORACCOUNT OF APPLICANT AND ACCEPTANCE OF SUCH DOCUMENTS DOES NOT IN ANYWAY ALTER THE TERMS AND CONDITIONS OF THIS CREDIT.
4. DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OFTHE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.
5. 5 PERCENT MORE OR LESS IN AMOUNT AND QUANTITY ACCEPTABLE.
CHARGES: 71B: ALL BANKING CHARGES INCLUDING
REIMBURSEMENT CHARGES OUTSIDE SINGAPORE
ARE FOR ACCOUNT OF BENEFICIARY
CONFIRMATION INSTR:49: WITHOUT
IT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARYCREDITS (2007 REVISION), INTERNATIONAL CHAMBER OF COMMERCE PUBLICATIONNO.600.
根据上述信用证内容,回答下列问题:
(1)本信用证的种类为(至少四种)______。
(2)该信用证的有效期、交单期、最迟装运期分别为______。
(3)该信用证项下,受益人应提交的单据种类及其份数为______。
(4)根据UCP600的规定对标有*符号的部分内容进行分析,并指出这种条款对受益人的影响。
(5)该信用证项下的汇票付款人应是______。
(6)该信用证项下的发票的签发人应是______。
(7)根据来证要求,提单的收款人(抬头)应作成“To order”,这应解释为凭______指定。
(8)如出口方在5月21日装运一批货物,则应在______月______日前向银行交单。
SENDER: XYZ BANK GHANA LIMITED ACCRA, GHANA MESSAGE TYPE: MT700 27: SEQUENCE OF TOTAL 1/1 40A: FORM OF DOCUMENTARY CREDIT IRREVOCABLE 20: DOCUMENTARY CREDIT NO ACLCI30128 31C: DATE OF ISSUE XX0407 40E: APPLICABLE RULES UCP LATEST VERSION 31D: DATE AND PLACE OF EXPIRY XX0720 UK 50: APPLICANT ABC CONCRETE PRODUCTS GHANA LTD COCOA STREET ACCRA GHANA 59: BENEFICIARY TOOLS INTERNATIONAL U.K. LTD RUGBY WARWICKSHIRE U.K. 32B: CURRENCY CODE AMOUNT GBP13633,00 41A: AVAILABLE WITH/BY XYZBGB8L BY NEGOTIATION XYZ BANK CITY STREET LONDON 43P: PARTIAL SHIPMENTS ALLOWED 43T: TRANSHIPMENT NOT ALLOWED 44A: LOADING/DISP/TAKE IN CHG ANY U.K. PORT / RSA PORT 44B: FOR TRANSPORTATION TO TEMA PORT GHANA 44C: LATEST DATE OF SHIPMENT XX0703 45A: DESC GOODS AND SERVICES PARTS FOR SVEDALA H3000 AND 1000 X 800 JAW CRUSHER: 2 PCS. 22560-0-21 FIXED JAW, 2 PCS. 22561-0-21 SWING JAW, 3 PCS. 42-7989-01 MANTLE 18 PCT.MN., 3 PCS, 442-8003-01 CONCAVE 18 PCT. MN. AN 1 PCE.442-7912-00 HEAD NUT AS PER PRO FORMA NO. DB/18/02/03 AND DB/14/03/03 DATED XX0314 CIF TEMA PORT, GHANA (INCOTERMS 2010) 46A: DOCUMENTS REQUIRED 1. 3/3 BILLS OF LADING ISSUED TO ORDER OF XYZ BANK GHANA LTD A/C ABC CONCRETE PRODUCTS GHANA LTD, COCOA STREET, ACCRA, GHANA AND MARKED FREIGHT PAID. NOTIFY ABC CONCRETE PRODUCTS GHANA LTD, COCOA STREET, ACCRA, GHANA. 2. COMMERCIAL INVOICE IN THREE COPIES. 3. PACKING LIST IN THREE COPIES. 4. MARINE AND ALL RISK INSURANCE POLICY OR CERTIFICATE. 47A: ADDITIONAL CONDITIONS 1. INVOICES MUST QUOTE GHANA IMPORT DECLARATION FORM NO. 1056508 2. TRANSPORT DOCUMENTS EVIDENCING COSTS ADDITIONAL TO FREIGHT ARE NOT ALLOWED. 48: PERIOD FOR PRESENTATION WITHIN 21 DAYS 49: CONFIRMATION INSTRUCTS WITHOUT 53A: REIMBURSING BANK XYZBGB2L XYZBANK CITY STREET LONDON 信用证审核记录单 信用证证号 开证日期 开证行 通知行 申请人 受益人 货物名称 数量 金额 装运期 有效期 交单期 装运港 目的港 可否分批 贸易术语 汇票期限 可否转运 特殊 条 款 单据种类及份数 汇票 发 票 装 箱 单 重量单 尺码单 保 险 单 提 单 正 本 提单副本 原产地证 GSP产 地 证 品质证 重 量 证 植检证 船行证明 寄单证明 寄样证明 受益人证明 邮 包 收据 需 要 修 改 内 容 来证条款内容 应修改后条款内容 单证员签字 部门经理签字
根据下列合同条款及审核要求审核英国伦敦米兰银行来证。
SALES CONTRACT
Contract No.: 055756
Date: 21st July,2011
Seller: Shanghai Cereals and Oil Imp. & Exp. Corporation
Buyer: ABC Company Limited 36-36 Kannon Street London U.K.
Commodities and Specification: Chinese White Rice Long-shaped
Broken Grains (Max): 5%
Admixture (Max): 0.25%
Moisture (Max): 15%
Quantity: 30 000 metric tons with 10% more or less at the seller's option
Packing: Packed in gunny bags of 50kg each
Unit Price: USD400 per M/T FOB stowed Shanghai gross for net
Amount: USD12000000 (SAY TWELVE MILLION ONLY)
Shipment: during OCt./NOv. 2011 from Shanghai to London with partial shipments and
transshipment is allowed
Insurance: To be covered by the buyer
Payment: By Irrevocable L/C payable at sight for negotiation in China within 15 days after
the shipment
Midland Bank Ltd., London
AUG. 18th,2011
Advising Bank: Applicant: ABC Company Ltd.
Bank of China Shanghai Branch
Beneficiary: Amount: Not exceeding USD12000000
Shanghai cereals and oil
Imp. & Exp. Corp.
Shanghai China
Dear Sirs,
At the request of ABC Co., Ltd., London, we hereby issue in your favour this revocabledocumentary credit No. 219307 which is available by negotiation of your draft at 30 days after sight forfull invoice value drawn on us bearing the clause: “Drawn under documentary credit No. 219307 ofMidland Bank Ltd.,”accompanied by the following documents:
1. Signed commercial invoice in 3 copies.
2. Full set of 2/3 clean on board bills of lading made out to order and bank endorsed marked“Freight Prepaid” and notify applicant.
3. Certificate of origin issued by AQSIQ.
4. Insurance policy for full invoice value plus 10% covering all risks and war risks as per ICCdated JAN. 1st, 2009.
5. Inspection certificate issued by applicant.
6. Beneficiary's certificate fax to applicant within 24 hours after shipment stating contract number,credit number, vessel name and shipping date.
Covering 30 000 metric tons Chinese White Rice Long-shaped
Broken Grains: 5%
Admixture: 0.25%
Moisture: 15%
At USD400.00 per M/T FOB Shanghai, packed in plastic bags.
Shipment from Chinese port to London during OCt./NOv. 2011.
Transshipment is prohibited, partial shipment prohibited.
This credit is valid for negotiation before DEC. 15th,2011 in London.
Special Conditions: Documents must be presented for negotiation within 5 days after the date ofissuance of the bills of lading, but in any event within this credit validity.
We hereby undertake to honour all drafts drawn in accordance with the terms of this credit. Theadvising bank is kindly requested to notify the beneficiary without adding their confirmation forMidland Bank Ltd., London.
It is subject to the Uniform Customs and Practice for Documentary Credit (2007 Revision),International Chamber of Commerce Publication NO. 600.
SIGNATURES
A.A.发票
B.B.汇票
C.C.提单
D.D.保险单
A.装船通知
B.受益人证明
C.在发票上加注证明
D.品质证书
A.收汇风险
B.汇率风险
C.运输风险
D.海盗风险
A.USD120000.00
B.USD132000.00
C.USD12000.00
D.USD130000.00
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