信用證審核練習

1根據(jù)所給合同審核信用證SHANGHAILIGHTINDUSTRIALPRODUCTSIMPORTANGEXPORTCORPORATION128HuqiuroadShanghaiChinaSALESCONFIRMATIONTele:86-21-23140568

NO：Fax:86-21-25467832DATE:Sept.15,2TO：CONSOLIDATORSLIMITEDRM.13001-13007E,13/F,ASUATERMINALSCENTERB.003BERTH3,KWAICHUNG,N.T.,HONGKONGP．O．Box531HONGKONGWeherebyconfirmhavingsoldtoyouthefollowinggoodsontermsandconditionsasstatedbelowNAMEOFCOMMODITY:ButterflyBrandSewingMachineSPECIFICATION:JA-1153DrawersFoldingCoverPACKING:Packedinwoodencasesofoneseteach.QUANTITY:Total5500setsUNITPRICE:US$64.00persetCIFC3%H.K.TOTALAMOUNT:US$352000.00(SayU.S.hundredandtwothousandonly.)SHIPMENT:DuringOct./Nov.2003fromShanghaitoH.K.withpartialShipmentsandtransshipmentpermitted.INSURANCE:Tobecoveredbythesellerfor110%oftotalinvoicevalueAllriskswarrisksasperrelevantmarinecargoclausesofthePeople’sInsuranceCompanyofChinadatedJanuary1st,1981.PAYMENT:ThebuyershouldopenthroughabankacceptabletotheselleranIrrevocableLetterofCredit30daysaftersighttoreachtheSeller30daysbeforethemonthofShipmentvalidfor

精品文庫negotiationinChinauntilthe15thdaythedateofshipment.REMARDS:PleasereturnonecopyforTheBuyer:TheSeller:CONSOLIDATORSLIMITEDCORPORATIONSHANGHAILIGHTINDUSTRIALPRODUCTSIMPORT&EXPORT信用證HONGKONG&SHANGHAIBANKINGCORPORATIONQUEEN’SROADCENTERAL,P.O.BOX64,H.K.TEL:822-1111FAX:810-1112Advisedthrough:BankofChina,NO.CN3099/714ShanghaiBranch,DATEOct.2,2003H.K.To:ShanghaiLightIndustrialProductsImport&ExportCorp.128HUQIUROADSHANGHAI,CHINADearSirs:WeofherebyopenourL/CNo.CN3099/714inyourfavorforasumnotexceedingaboutUS$330000.00(SayUSDollarsThreeHundredThirtyThousandonly)availablebyyourdraftsHSBCatdaysdateaccompaniedbythefollowingdocuments:1.Signedcommercialinvoicein6copies.2.PackingListinquadruplicate.3.Fullsetof(3/3)boardB/Ltoourordernotifyabovementionedbuyerandmarked“FreightCollect”datednotlaterthanOctober31,2003.FromShanghaitoHongKong,Partialshipmentarenotpermittedandtrans-shipmentisnotpermitted.4.Insurancepolicyin2copiescoveringC.I.Ffor150%invoicevalueagainstAllrisksandwarrisksaspertherelevantoceanmarinecargoclausesof’s5.CertificateofOriginissuedbyChinaCouncilforthePromotionofInternationalTrade.DESCRIPTIONGOODS:5500setsSewingMachineArt.No.JA-115packedinwoodenorcartonseachatUS$64.00CIFH.KDraftsdrawnunderthiscreditmustbemarked“drawnunder歡迎下載

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精品文庫HSBC,H.K.,”bearingthenumberanddateofthiscredit.WeundertaketohonorallthedraftsdrawnincompliancewiththetermsofthisifsuchbepresentedatcounterorOct.31,2003.SPECIALINSTRUCTIONS:(1)ShipmentadvicetobesentbytelefaxtotheapplicantimmediatelyafterofgoodsdescriptionandamountaswellasthebillofladingNo.anddate.Aofsuchmustaccompanythedocumentsnegation.(2)Thenegotiatingbankiskindlyrequestedtoforwardalldocumentstous(HONGKONG&SHANGHAIBANKINGCORPORATIONQUEEN’SROADCENTERAL,P.O.BOX64,H.K.)inonelotbyairmail.ItissubjectCustomsforDocumentary(1993)Revision,InternationalChamberofCommercePublicationNo.500.YoursfaithfullyForHONGKONG&SHANGHAIBANKINGCORPORATION標準答：、信用證的金額與合同不符。2、付款期限與合同不符，應為；at30daysaftersight3、合同上是允許分批和轉(zhuǎn)運的，，而L/C不允許，應改證4、提單的運費支付不正確，應該是“FreightPrepaid”5、提單的簽發(fā)日期不正確，應該是DuringOct./Nov.20036、投保金額大于合同要求，應為110％的發(fā)票額7、單價條款錯誤，應該是US$64.00persetCIFC3%H.K.8、到期議付地點有誤。應該內(nèi)陸地點9、議付有效期有誤，應該是：untilthe15thdayafterdateofshipment.10、包裝有誤，應該是packedinwoodencases歡迎下載

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精品文庫2根據(jù)所給合同審核信用證銷售合同條款Theseller：ChinaNationalCereals,Oils&FoodstuffsCorporationThebuyer：HongKongFoodCompany,VancouverNameofCommodity：GreatWallBrandStrawberryJamSpecification：340grameachtinQuantity：50000tinsUnitePrice：CAN$2.50PERTINCFRC3%VANCOUVERTotalAmount：CAN$125,000Shipment：shipmentfromporttoVancouverduringshipmentsareallowedandtransshipmentisallowed.Payment：IrrevocableL/Catsight,Documentsmustbepresentedwithindaysafterofthebutofthecredit.COMMECIALBANKOFVANCOUVERTO:ChinaNationalCereals2003Oils&FoodstuffsCorporationBeijing,ChinaAdvisedThroughBankofChina,BeijingNO.BOC03/10/03

DATE:Oct.5,IRREVOCABLEDOCUMENTARYLETTEROFCREDITDearSirs:WeopenthisbyorderofHongKongFoodCompany,VancouverforasumnotexceedingCAN$120,000(SAYCANADIANDOLLARSONEHUNDREDANDTWENTY歡迎下載

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精品文庫THOUSANDONLY)availablebydraftsdrawnonusatsightaccompaniedbythefollowingdocuments:—Fullsetofcleanonboardbillofladingmadeouttoorderandblankendorsed,marked“FreightCollect”datednotlaterNovember30,2003andnotifyapplicant.—Signedcommercialinvoiceinquintuplicate.—Canadiancustomsinvoiceinquintuplicate.—Insurancepolicies(orcertificates)induplicatecoveringmarineAllRisksandwarriskssubjecttoP.I.C.C.dateJan.1st,1981.Evidencingfromtothegoods:5000tinsof430gramsofGreatWallStrawberryJam,atCAN$2.50pertinCFRC3%Vancouver,detailsasperyourS/CNo.94/8712Partialshipmentsarenotallowed.Transshipmentisall