國際結(jié)算實驗四信用證結(jié)算(全)

一、開證申請書2003年5月10日，CHINAIMP。&EXP。CORP.GUANGDONG向中國銀行廣東省分行提交下面這張開證申請書申請開證，開證行按所給問題審核開證申請書。APPLICATIONFORIRREVOCABLEDOCUMENTARYCREDITLCNO。LCNO。230BS—453222TO：BANKOFCHINA,GUANGDONGBRANCH日期：DATE:MAY10,2003茲請貴行以□信開dX電開按下述項目開立不可撤銷信用證Pleaseissuebyairmail/cableanirrevocableletterofcreditasfollows有效期ExpiryDate：July30，2003在受益人所在國Inthebeneficiary'scountryi申請人APPLICANT(Name&Address)CHINAIMP。&EXPoCORP。GUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD.,GUANGZHOU,P.R。CHINATEL:89676777受益人Beneficiary(Name&Address)PHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F,HOPEWELLCENTRE,17KENNEDYRDHONGKONGTEL:8215888/8215688通知行(如未填寫貴行可自選)ADVISINGBANK(IFBLANK,ATYOUROPTION)金額Amount(infiguresandwords)USD77,495.79SAYU。S。DOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLY本證使用時,匯票由你行選定以本公司或你行代理行為付款人見票天，貴行按％的發(fā)票金額支用，隨附下列單據(jù)。Availablebydraftdrawn,atyouroptiononus/youoryourcorrespondentatsightfor100%oftheinvoicevalueaccompaniedbythefollowingdocuments。岡商業(yè)發(fā)票一式份標明信用證號碼和合同號碼。Signedcommercialinvoicein4copiesindicatingL/CNo。andContractNoo.□全套清潔已裝船海運提單/鐵路運輸承運貨物收據(jù)作成空白抬頭由發(fā)貨人空白背書注明''運費付訖/運費待收〃并通知。FullsetofcleanonboardOCEANBILLSOFLADING/FORWARDING

AGENT'SRAILWAYCARGORECEIPTSmadeouttoorderandendorsedinblank,markedFREIGHTPREPAID/FREIGHTTOCOLLECTandnotify回潔凈航空提單以貴行為收貨人注明''運費付訖/運費待收〃及列明信用證號碼并通知開證申請人。CleanAirWayBillconsignedtoyourbankmarkedFreightCollectshowingthisL/CNo。andnotifytheapplicantwithfulladdress.□保險單或保險憑證一式份空白背書按％的CIF金額注明賠款在目的地以匯票同種貨幣支付投保：學會貨物險條款(一切險/平安險)、學會戰(zhàn)爭險、學會罷工暴動民變險。Insuraneepolicy/certificateincopiesblankendorsed,forpctoftheCIFvalueshowingclaimspayableatdestinationinthesamecurrencyasthedraftandcovering:InstituteCargoClauses(A/B/C),InstituteWarClausesandInstituteS。R。C。C.Clauses岡裝箱單或重量單份Packinglist/weightmemoin4copies.岡由出具之品質(zhì)證份Certificateofqualityin4copiesissuedbythemanufacturers岡由出具之產(chǎn)地證份Certificateoforiginin3copiesissuedbytheChamberofCommerceinthecountryofOrigin岡Beneficiary'scopyofcabletotheaccounteesadvisingshipmentimmediatelyaftershipmentmade。裝運貨物Coveringshipmentof:COMPONENTSFORSOPHO-S451482-155200SHIPPING_03EMHKHNCT02002.MAKES~GJAUG7H0UCHINAQUANTITY：1LOTFCAAMSTERDAM由ShipmentFromAMSTERDAM裝運至ToGUANGZHOU不遲于Latest:July15,2003分批裝運PartialShipments岡準許allowed□禁止prohibited轉(zhuǎn)運Transshipment岡準許allowed口禁止prohibited其他條款：(下列條款遇有與上列印妥條款有明顯出入時，則以下列條款為準).OTHERTERMSANDCONDITIONS(Theseshallprevailoverallprintedtermsincaseofanyapparentconflict)中國廣州以外的一切銀行費用由受益人負擔。AllbankingchargesoutsideGuangzhou，Chinaareforbeneficiary'saccount。單據(jù)須在裝運單據(jù)簽發(fā)日之后天內(nèi)但不超過信用證有效期內(nèi)提交。Documentsmustbepresentedwithin15daysafterthedateofissuaneectheshippingdocument(s)butwithinthevalidityofthecredit.

本表用英文填寫。第一聯(lián)銀行留存(本證受國際商會現(xiàn)行“統(tǒng)一慣例”制約SubjecttoUCPICCprevailingrevision)。(1)申請人公司CHINAIMP.&EXP.CORP。GUANGDONG(2)受益人公司PHILIPSHONGKONGLIMITED(3)通知行是否已由申請人指定NO(4)信用證到期地點和時間ExpiryDate:July30，2003Inthebeneficiary'scountry(5)受益人開立匯票的要求Availablebydraftdrawn,atyouroption,onus/youoryourcorrespondentatsightfor100%oftheinvoicevalue(6)單據(jù)種類、份數(shù)、要求6種、17份，要求見申請書中部紅色字體內(nèi)容(7)貨物裝運港、目的港、最遲裝船期ShipmentFromAMSTERDAM;GUANGZHOU；July15,2003(8)能否分運，能否轉(zhuǎn)運AllowedAllowed(9)銀行費用由哪方支付AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary'saccount

(10)交單期Documentsmustbepresentedwithin15daysafterthedateofissuaneeoftheshippingdocumeNt(s)butwithinthevalidityofthecredit.(11)開證行處理信用證業(yè)務的依據(jù)是什么開證申請書中所列的單據(jù)要求(12)開證行除審查申請書外，還應處理哪些事宜審查申請人資信能力、售匯、授信(13)開證行在什么情況下可免責見實驗教材P67、信用證的開立(一)全電信用證中國銀行廣東省分行接受CHINAIMP.&EXP.CORP.GUANGDONGf證申請,于次日以草擬的信開信用證為依據(jù)，將該證內(nèi)容輸入電腦并對外發(fā)送全電信用證.Dateandplaceofissue：MAY10,2003DateandplaceofexpiryJULY30,2003incountryofbeneficiaryApplicant:CHINAIMP。&EXP.CORP.GUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD.，GUANGZHOU，P.RoCHINATEL：89676777BeneficiaryPHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/Fo,HOPEWELLCENTRE,17KENNEDYRD.,HONGKONGTEL8215888/8215688AdvisingBank:BANKERSTRUSTHONGKONGAmount：USD77,495.79SAYUoSoDOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLYPartialshipments岡allowed口notallowedTransshipment岡allowed口notallowedCreditavailablewithANYBANK:bypaymentatsightbydeferredpaymentat:byacceptaneeofdraftsat:

ShipmentfromAMSTERDAMfortransportationtoGUANGZHOU,CHINALatestJULY15ShipmentfromAMSTERDAMfortransportationtoGUANGZHOU,CHINALatestJULY15,2003口bynegotiationagainstthedocumentsdetailedherein□andofyourdraftsatsightforFULinvoicevaluedrawnonus.岡SignedcommercialinvoiceinFOURcopiesindicatingL/CNo.andContractNo。Fullsetofcleanonboardmarinebillsofladingmadeouttoorder,endorsedinblankandmarkedFREIGHTPREPAID/TOCOLLECTanctonotify:□Insuraneepolicyorcertificateinduplicateblankendorsed,forpctoftheCIFvalueshowingclaimspayableatdestinationinthesamecurrencyasthedraftandcoveringInstituteCargoClauses(),InstituteWarClausesandInstituteS.R.C。C。Clause。岡Packinglist/WeightmemoinFOURcopies.sCertificateofqualityinFOURcopiesissuedbyTHEMANUFACTURERS。岡CertificateoforigininTHREEcopiesissuedbyTHECHAMBEROFCOMMERCEINTHECOUNTYOFORIGIN.口BENEFICIARYSCERTIFIEDCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTEFFECTED。口CLEANAIRWAYBILLCONSIGNEDTOORDEROFISSUINGBANKMARKEDFREIGHTCOLLECTSHOWINGTHEL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESS.Coveringshipmentof:COMPONENTSFORSOPHO-S451482-155200SHIPPINGMARKS03EMHKHNCT02002QTY：SHIPPINGMARKS03EMHKHNCT02002GUANGZHOUCHINAFCAAMSTERDAMOTHERTERMSANDCONDITIONS:AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary'saccount。Documentsmusttobepresentedwithin15daysafterthedateofissuancoftheshippingdocument(s)butwithinthevalidityoftheCredit.

WeherebyissuetheIrrevocableDocumentaryCreditinyourfavour.ItissubjecttotheUniformCustomsandPracticeforDocumentaryCredit(WeherebyissuetheIrrevocableDocumentaryCreditinyourfavour.ItissubjecttotheUniformCustomsandPracticeforDocumentaryCredit(1993Revision,InternationalChamberofCommerce,Paris,Franee,PublicationNo。500)andengagesusinaccordaneewiththetermsthereof.ThenumberandthedateoftheCreditandthenameofourbankmustbequotedonalldraftsrequiredoForBANKOFCHINAGUANGDONGPROVINCIALBRANCHAuthorizedSignature(s)INSTRUCTIONSOFNEGOTIATINGBANK:I.Eachpresentationmustbenotedonthereverseofthisadvice。2oAlldocumentsaretobedespatchedinONElotbyregisteredairmailtousat：BANKOFCHINAGUANGDONGPROVINCIALBRANCHINTERNATIONALDEPARTMENT.12/F,FINANCIALBLDG.,DONGFENGXIRD.GUANGZHOU,CHINA3.Inreimbursement-WeshallreimburseyouinaccordaneewithyourinstructionsuponreceiptofdocumentsincomplianeewithcredittermsTO:BANKERSTRUSTHONGKONGFM：BANKOFCHINAGUANGDONGPROVINCIALBRANCHDATETEST無ATTN:L/CADVISINGDEPTWEHEREBYISSUEOURIRREVOCABLEDOCUMENTARYCREDITASFOLLOWS:DOCoCREDITNUMBER:EXPIRYDATENPLACE:JULY30,2003incountryofbeneficiaryAPPLICANT:CHINAIMP.&EXP.CORP.GUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD.,GUANGZHOU,P。R。CHINABENEFICIARY:PHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F.,HOPEWELLCENTRE,17KENNEDYRD。,HONGKONGCURR/AMOUNT：USD77,495。79AVAILABLEWITH：negotiationbankDRAFT(S)ATSIGHTFORfullinvoiceVALUEONusDOCUMENTSREQUIRED：XXXXXXXX—SignedcommercialinvoiceinFOURcopiesindicatingL/CNo。andContractNo.Fullsetofcleanonboardmarinebillsofladingmadeouttoorder,endorsedinblankandmarkedFREIGHTPREPAID/TOCOLLECTanctonotify:—Packinglist/WeightmemoinFOURcopies.—CertificateofqualityinFOURcopiesissuedbyTHEMANUFACTURERS-CertificateoforigininTHREEcopiesissuedbyTHECHAMBEROFCOMMERCEINTHECOUNTYOFORIGIN.-BENEFICIARYSCERTIFIEDCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTEFFECTED-CLEANAIRWAYBILLCONSIGNEDTOORDEROFISSUINGBANKMARKEFREIGHTCOLLECTSHOWINGTHEL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESS.PRESENTATIONPERIOD:Documentsmusttobepresentedwithin15daysafterthedateofissuaneeoftheshippingdocument(s)butwithinthevalidityoftheCredit。COVERINGSHIPTOFGOODS:COMPONENTSFORSOPHO-S451482—155200QTY：ONELOTSHIPPINGMARKS03EMHKHNCT02002=GUANGZHOUCHINAFCAAMSTERDAMDELIVERYTERMS:SHIPPINGMARK：LOADING/DESPATCHAT/FM:AMSTERDAMFORTRANSPORTATIONTO：GUANGZHOU,CHINALATESTDATEOFSHIPMENT：LatestJULY15,2003PARTIALSHIPMENT:allowedTRANSSHIPMENT：allowedADDITIONALCONDITIONS：-AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary'saccount.—Documentsmusttobepresentedwithin15daysafterthedateofissuanceoftheshippingdocument(sbutwithinthevalidityoftheCredit—THISCREDITISSUBJECTTOUCPICCPREVAILINGREVISION.THISISTHEOPERATIVEINSTRUMENT,NOMAILCONFIRMATIONTOFOLLOW.(二)簡電信用證CHINAIMP。&EXP.CORP.GUANGDONG指示開證行開立信開信用證(issuebyairmail),中國銀行廣東省分行于次日寄送信開信用證并向通知行發(fā)送簡電信用證。MSGNOLCNO.TO：BANKERSTRUSTHONGKONGFM:BANKOFCHINAGUANGDONGPROVINCIALBRANCHDATE:MAY10,2003TESTxxxFORUSDUSD77,495.79PLEASEADVISEBENEFICIARYTHATWEISSUEDIRREVOCABLECREDITNO._LCNO.230BS-453222ONMAY10,2003（根據(jù)第（一）題FAVOUR：PHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEMACCOUNT:CHINAIMP。&EXP.CORP。GUANGDONGAMOUNT:SAYU。S。DOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLYEXPIRY:JULY30,2003COVERINGGOODS:WeshallreimburseyouinaccordaneewithyourinstructionsuponreceiptofdocumentsincomplianeewithcredittermsSHIPMENTFROMFromAMSTERDAMTOGUANGZHOULATESTJuly15,2003THISISNOTANOPERATIVEINSTRUMENT,AIRMAILOPERATIVEINSTRUMENTTOFOLLOW.（三）SWIFT開證中國銀行廣東省分行接受CHINAIMP。&EXP。CORP.GUANGDONG開證申請，于次日采用SWIFT對外開立信用證。:40Aformofdocumentarycredit:IRREVOCABLEDOCUMENTARYCREDIT:20documentarycreditnumber:LCNO。230BS—453222:31Cdateofissue:mayio,2003:31Ddateandplaceofexpiry：JULY30,2003incountryofbeneficiary:51sapplicantbank：BANKOFCHINAGUANGDONGPROVINCIALBRANCH:50applicant:CHINAIMP。&EXP.CORP。GUANGDONG:59beneficiary：PHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM:32Bcurrencycode,amount：USD77,495.79:39Apctcreditamounttoleranee：:41Aavailablewith/by—swiftaddr：USD77,495。79:42draftsatsightdrawnon_BANKOFCHINAGUANGDONGPROVINCIALBRANCH::43Ppartialshipments：allowed:43Ttransshipment:allowed:44Aonboard/disp/takingcharge：:44Bfortransportationto：GUANGZHOU,CHINA:44Clatestdateofshipment：JULY15,2003:45Ashipmentofgoodsand/orservices::46ADOCUMENTSrequired:SignedcommercialinvoiceinFOURcopiesindicatingL/CNo.andContra(No.Fullsetofcleanonboardmarinebillsofladingmadeouttoorder,endorsedinblankandmarkedFREIGHTPREPAID/TOCOLLECTandtonotify:Packinglist/WeightmemoinFOURcopies。CertificateofqualityinFOURcopiesissuedbyTHEMANUFACTURERS.CertificateoforigininTHREEcopiesissuedbyTHECHAMBEROFCOMMERCEINTHECOUNTYOFORIGIN。BENEFICIARYSCERTIFIEDCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTEFFECTED.

CLEANAIRWAYBILLCONSIGNEDTOORDEROFISSUINGBANKMARKEDFREIGHTCOLLECTSHOWINGTHEL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESSo:47Aadditionalconditions：AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary'saccountoDocumentsmusttobepresentedwithin15daysafterthedateofissuancoftheshippingdocument(s)butwithinthevalidityoftheCredit:48periodforpresentation15daysafterthedateofissuaneeoftheshippingdocumens)butwithinthevalidityoftheCredit:49confirmationinstructions:53Areimbursementbank-BIC：:78instructionstopay/acc/negbk：1oEachpresentationmustbenotedonthereverseofthisadvice.2oAlldocumentsaretobedespatchedinONElotbyregisteredairmailt(usat：BANKOFCHINAGUANGDONGPROVINCIALBRANCHINTERNATIONALDEPARTMENT.12/F,FINANCIALBLDGo,DONGFENGXIRDoGUANGZHOU,CHINA3oInreimbursement—Weshallreimburseyouinaccordaneewithyourinstructionsuponreceiptofdocumentsincomplianeewithcreditterms三、信用證的通知（一）2002年3月24日中國銀行廣州分行根據(jù)收到的信用證繕制信用證通知書未加保兌。NameofIssuingBank:BANKOFCHINANEWYORKBRANCHPlaceandDateofIssue:19March,2002NameofIssuingBank:BANKOFCHINANEWYORKBRANCHPlaceandDateofIssue:19March,2002,NewYorkIRREVOCABLEDOCUMENTARYCREDITNooA-01-I—70498ORIGINALApplicantFILTHAIIMPORTCORP。LTD。,NEWYORK,FLATH,16/FYOTHINCOURT,118-128ExpirydateandPlaceforPresentationofdocumentsExpiryDate:20June,2002PlaceforPresentation：CHINAAdvisingBankBANKOFCHINAGUANGZHOUBRANCHBeneficiaryGUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY,187TIANYUANROAD,GUANGZHOU,CHINAPartialShipments□Allowed閡NotallowedTransshipment□Allowed國NotallowedAmountUSD21,000。00(SAYUNITEDSTATESDOLLARSTWENTYONETHOUSANDONLY)ShipmentfromGUANGZHOUtoNEWYORKLatest31May,2002CreditavailablewithANYBANKbypaymentatsightbydeferredpaymentat:byacceptaneeofdraftsat:園bynegotiationagainstthedocumentsdetailedherein因andofyourdraftsatsightforFULLinvoicevaluedrawnonus.岡SIGNEDCOMMERCIALINVOICEINQUADRUPLICATE.岡FULLSETOFCLEAN“ONBOARD"OCEANBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIESMADEOUTTOORDERANDENDORSEDINBLANKMARKED“FREIGHTPREPAID〃ANDNOTIFYFILTHAIIMPORTCORP。LTD.,NEWYORKWITHFULLADDRESS。岡INSURANCEPOLICY(IES)ORCERTIFICATE(S)INASSIGNABLEFORMANDENDORSEDINBLANKFOR110PCTCIFVALUESHOWINGCLAIMSPAYABLEATNEWYORKINTHESAMECURRENCYOFDRAFT,COVERINGINSTITUTECARGOCLAUSES(A),INSTITUTEWARCLAUSESINCLUDINGSoR.C.Co(IFSHIPMENTEFFECTEDBYCONTAINERIZEDVESSEL,INSURANCEALSOTOCOVERJ。W.O.B.CLAUSES).岡PACKINGLISTINQUADRUPLICATE。囿BENEFICIARYSCERTIFICATECERTIFYINGTHATTHEYHAVESENTONESETOFNON-NEGOTIABLESHIPPINGDOCUMENTSDIRECTLYTOFILTHAIIMPORTCORP。LTD。,NEWYORKBYAIRMAILWITHIN3DAYSAFTERSHIPMENT.Coveringshipmentof：SW-IIX8inwoodencasesasperS/CNo。HR34987CIFNEWYORKSHIPPING=02NGS/02602TH

MARKSGUANGZHOUMARKSGUANGZHOUCHINDocumentstobepresentedwithin畫daysafterthedateofshipmentbutwithinthevalidityoftheCredit.WeherebyissuetheIrrevocableDocumentaryCreditinyourfavourItissubjecttotheUniformCustomsandPracticeforDocumentaryCreditWeherebyissuetheIrrevocableDocumentaryCreditinyourfavourItissubjecttotheUniformCustomsandPracticeforDocumentaryCredit(1993Revision,InternationalChamberofCommerce,Paris,France,PublicationNo。500)andengagesusinaccordancewiththetermsthereof.YoursfaithfullyFORBANKOFCHINANEWYORK

BRANCHAuthorizedSignature(s)1。IftheCreditisavailablebynegotiation,eachpresentationmustbenotedonthereversesideofthisadvicebythebankwheretheCreditiavailable.2。AlldocumentsaretobedespatchedinONElotbyregisteredairmailtous。3。ThenumberandthedateoftheCreditandthenameofourbankmusbequotedonalldraftrequired.4。InreimbursementofyourpaymentmadeunderthisLC,weshalcredityouraccountwithusunderourtelexadvicetoyou.中國銀行廣州分行BANKOFCHINAGUANGZHOUBRANCHADDRESS:信用證通知書CABLE：TELEX:To：致：GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY，187TIANYUANROAD，GUANGZHOU,CHINAWHENCORRESPONDINGPLEASEQUOTEOURREFNO。06001953IssuingBank開證行：BANKOFCHINANEWYORKBRANCHTransmittedtousthrough轉(zhuǎn)遞行L/CNo。信用證號No.A-01-I-70498Dated開證日期19March,2002，AmountUSD21，000。00(SAYUNITEDSTATESDOLLARSTWENTYONETHOUSANDONLY)Dearsirs，敬啟者：*SUBJECTTOUCP500Wehavepleasureinadvisingyouthatwehavereceivedfromtheabovebanka(n)茲通知貴公司，我行收自上述銀行口Telexissuing電傳開立口Uneffective未生效Pre—advisingof預先通知口Mailconfirmationof郵寄證實書國Original正本口Duplicate副本letterofcredit，contentsofwhichareasperattachedsheet(s).Thisadviceandtheattachedsheet(s)mustaccompanytherelativedocumentswhenpresentedfornegotiation。信用證一份，現(xiàn)隨附通知。貴公司交單時，請將通知書及信用證一并提交。風PleasenotethatthisadvicedoesnotconsitituteourconfirmationatthaboveL/Cnordoesitconveyanyengagementorobligationonourpart.本通知書不構(gòu)成我行對此信用證之保兌及其他任何責任。PleasenotethatwehaveaddedourconfirmationtotheaboveL/C,negotiationisrestrictedtoourselvesonly。上述信用證已由我行加具保兌，并限向我行交單。Remarks:備注：A.T/TClaimB.CoD.SWIFT:FAX:YEAR-MONTH-DATEThisL/Cconsistsof2sheet(s),includingthecoveringletterandattachment(s).本信用證連同面函及附件共紙。

二）受益人收到中國銀行廣州分行通知的信用證后，填寫信用證分析單。信用證分析單銀行編號N006001953合約S/CNo。HR34987受、幾益人GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY,187TIANYUANROAD,GUANGZHOU,CHINA證號LCNO。230BS—453222開證銀行BANKOFCHINANEWYORKBRANCH進口商FILTHAIIMPORTCORP.LTD,NEWYORKFLATH,16/FYOTHINCOURT,118-128開證日期19March,2002索匯方式T/TClaim起運口LU岸GUANGZHOU目的地NEWYORK金額USD21,000。00(SAYUNITEDSTATESDOLLARSTWENTYONETHOUSANDONLY)可否轉(zhuǎn)運Notallowed嘜頭SHIPPING02NGS/02602THMARKS—GUANGZHOUCHIN匯票付款人BANKOFCHINANEWYORKBRANCH可否分運Notallowed匯票期限at引ght裝運期限Latest31May,2002注意事項1.IftheCreditisavailablebynegotiation,eachpresentationmustbenotedonthereversesideofthisadvicebythebankwheretheCreditisavailable。2.AlldocumentsaretobedespatchedinONElotbyregisteredairmailtous.3。ThenumberandthedateoftheCreditandthenameofourbankmustbequotedonalldraftrequiredo效期地占八、、CHINA提單日20天內(nèi)議付3天內(nèi)寄單

單證名稱提單副提單商業(yè)發(fā)票VISA商業(yè)發(fā)票海關(guān)發(fā)票裝箱單重量單尺碼單保險單產(chǎn)地證GSP產(chǎn)地證EEC產(chǎn)地證貿(mào)促會產(chǎn)地證出口許可證裝船證書投保通知寄投保通知郵據(jù)寄單證明寄單郵據(jù)鐵路貨物收據(jù)電傳副本聲明銀行114411客戶1提單抬頭受益人保險INSTITUTECARGOCLAUSESCA),INSTITUTEWARCLAUSESINCLUDINGS。R。C。C.(IFSHIPMENTEFFECTEDBYCONTAINERIZEDVESSEL,INSURANCEALSOTOCOVERJ.WO.B.CLAUSES)。通知FILTHAIIMPORTCORP。LTD。，NEWYORK保額另加110%賠款地點NEWYORK運費預付已經(jīng)預付frightprepaidThisDocumentaryCreditissubjecttotheUniformCustomsandPractice。如分析單內(nèi)容與合約有不符或疑問,請查核信用證原本。分析單編號四、信用證的修改（接第三題）（一）受益人GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY審證后于3月26日向申請人FILTHAIIMPORTCORP。LTD。，NEWYORK發(fā)送信用證修改函電，3月28日申請人據(jù)此向開證行提交信用證修改申請書，3月29日開證行據(jù)此繕制信用證修改書電報發(fā)送至通知行。信用證修改函電TO:FILTHAIIMPORTCORP.LTD.,NEWYORKFM:GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORYDD020326DearSirs：WehavetodayreceivedLCNoA-01—I-70498coveringtheshipmentofSW-IIX8inwoodencasesasperS/CNo.HR34987CIFNEWYORKAfterwehavecheckedtheLCcarefully,werequestyoutomakethefollowingamendments:1。Thegoodsshouldreadas:SW-IIX6inwoodencases.2。LCamountshouldread:USD20,000。00.3。Thelatestshipmentdatetobeextendedto10Juneandthevalidityofthecreditto30June。OnecopyoriginalBillofLadingshouldairmailtoapplicantimmediatel'aftershipmentshouldbedeleted.Pleaseconfirmtheamendmentsbytelex,sothatwemayarrangeshipmentaccordingly.Yoursfaithfully信用證修改申請書To：IssuingBankAPPLICATIONFORAMENDMENTTOCREDITOriginalstipulatedinthecreditCreditNo。A—01-I—70498Dateofamendment：020328Nameofadvisingbank：BANKOFCHINAGUANGZHOUBRANCHPlaceofamendment：NewYorkBeneficiary：GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY,187TIANYUANROAD,GUANGZHOU,CHINAAmendmentNo。A-01—I—70498-786Amount:USD21,000.00(SayUNITEDSTATESDOLLARSTWENTYONETHOUSANDONLY)PleaseamendfollowingAirmailbyCableVDateofexpiry20June,2002Thisamendmentistobeconsideredaspartoftheabovementionedcredandmustbeattachedthereto。ItemOriginalsstipulatedAlterationtobemade1SW—IX8inwoodencasesSW—IX6inwoodencases

2USD21,000。00USD20,000.00.3ShipmentLatest31May,2002ExpiryDate：20June,2002Thelatestshipmentdatetobeextendedto10Junethevalidityofthecreditto30June.4FULLSETOFCLEAN“ONBOARD"OCEANBILLSOFLADINGPLUS2NON—NEGOTIABLECOPIESMADEOUTTOORDERANDENDORSEDINBLANKMARKED“FREIGHTPREPAID"ANDNOTIFYFILTHAIIMPORTCORP。LTD.OnecopyoriginalBillofLadingshouldairmailtoapplicantimmediatelyaftershipmentshouldbedeletedoRemark：Allothertermsandconditionsremainunchanged。TheabovementionedcreditissubjecttotheUniformCustomsandPracticeforDocumentaryCreditsRevision1993,ICCPublication500.SignatureofApplicant信用證修改書ToAdvisingBank：AMENDMENTTODOCUMENTARYCREDITNumberA—01—I—70498-786PlaceandDateofAmendment020329Applicant:FILTHAIIMPORTCORP。LTDo,NEWYORKBeneficiary：GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORYIssuingBank:BANKOFCHINANEWYORKBRANCHRef.No:A-01-I-70498Thisamendmentistobeconsideredaspartoftheabovementionedcredit?Theabovementionedcreditamendedasfollows:1.Thegoodsshouldreadas:SW—IIX6inwoodencases。LCamountshouldread:USD20,000.00。Thelatestshipmentdatetobeextendedto10Juneandthevalidityofthecreditto30June.OnecopyoriginalBillofLadingshouldairmailtoapplicantimmediatelyaftershipmentshouldbedeleted.Allothertermsandconditionsremainunchanged.TheabovementioneddocumentarycreditissubjecttotheUniformCustomandPracticeforDocumentaryCredits1993Revision,ICCPublicationNo.500.PleaseadvisetheBeneficiaryNameandSignatureofIssuingBankPleaseadvisetheBeneficiaryNameandSignatureofIssuingBank

_BANKOFCHINANEWYORK

BRANCH_AddressNewYorkAdvisingBanksNotificationNameandSignatureofAdvisingBankBANKOFCHINAGUANGZHOUBRANCHAddressGUANGZHOU（二）中國銀行廣州分行根據(jù)收到的開證行發(fā)送的信用證修改函電,向受益人繕制信用證修改通知書.AmendmenttoaDocumentaryCreditSENDERSREF*20：273637*21:1254678RECEIVERSREF*23:LCBH156378*BANKOFCHINA,LONDONISSUINGBANKSREF52s:96051431C:960520ISSUINGBANK30:01DATEOFISSUE26E:GUANGZHOUARTS&CRAFTSIMP。&DATEOFAMENDMENT59：EXP。CORP.,GUANGZHOUNUMBEROFDADAO,GUANGZHOUCHINAAMENDMENT79：+PARTIALSHIPMENTNOWTOBEBENEFICIARYALLOWEDNARRATIVE+EXPIRYPLACETOREADCHINA+AMOUNTINCREASEDBYTrailer...USD56,000.00TOUSD60,000。00+UNITPRICENOWCHANGEDTOREADUSD850/TONINSTEADOFUSD820/TONYOURADVICESHOULDCONFIRMDATEOFYOURREMITTANCEOFSTRICTLYCOMPLYINGDOCUMENTSTOUS.NOTIFICATIONOFAMENDMENTTOLETTEROFCREDITTOGUANGZHOUARTS&CRAFTSIMP.&EXP。CORP。，GUANGZHOUDADAO,GUANGZHOUCHINA_(Beneficiary)AdvisingBankRef。1254678Wereceivedatelegramdated_960520from_BANKOFCHINA,LONDON(year-month-date)(issuingbank)LCNo.AmountUSD56,000。00AppliantAAImportCo。Whichisamendedasfollows：-+PARTIALSHIPMENTNOWTOBEALLOWED+EXPIRYPLACETOREADCHINA+AMOUNTINCREASEDBYUSD56,000.00TOUSD60,000.00+UNITPRICENOWCHANGEDTOREADUSD850/TONINSTEADOFUSD820/TON-Allothertermsandconditionsremainaspertheabove-mentionedLetterofCredit.Theamendmentisvalid。NameofAdvisingBank_BANKOFCHINA,GUANGDONGBRANCHAddressGUANGDONGSignature五、信用證的議付、寄單索償根據(jù)受益人GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY6月20日提交的議付申請書，議付行BANKOFCHINA,GUANGZHOU審單相符議付后，于6月23日據(jù)此繕制并寄送出口寄單議付通知書向開證行索償，開證行于6月30日據(jù)此繕制進口單到通知書.

No.BP346758To:BankofChina,GUANGZHOUNo.BP346758Date：June20,2002DearSirs,WesendyouherewithfornegotiationourdraftsNo.893729forUSD20,000。00(SAYUSDOLLARSTWENTYTHOUSANDONLY)drawnunderLetterofCreditNo.A-01-I—70498issuedbyBANKOFCHINA,NEWYORKaccompaniedbythefollowingdocuments:包Invoice4□PackingList4Insurance2□ConsularInvoiceBillofLading3+2(N/N)□CustomsInvoiceCertificateofOrigin□ImportLicenee3口LetterofTransferCertificateofInspectionOtherdocumentsBeneficiary'scertificate1Inconsiderationofyournegotiationatourrequesttheabove(s),weundertaketoholdyouharmlessandindemnifiedagainstanydiscrepancywhichmaycausenon—paymentornon-acceptaneeofthesaiddraft(s),andweshallrefundyouinoriginalcurrencythewholeorpartyofthedraft(s)amountwithinterestorexpensesthatmaybeaccruedorincurrednconnectionwiththeaboveuponreceiptofyournoticetothateffect。Inconsiderationofyoursodoingweherebyagreetoacceptabovementionedtermsandcondition。Incaseofquestions,pleasecontactMr。李林GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORYAuthorizedSignature

WeherebycertifythatwehavenegotiatedthedocumentsunderthefollowingL/inaccordancewiththetermsandconditionsthereof：Draft/Inv。No.TenorAmountOurChargesTotalDRAFTNO.893729S