发布时间 : 星期五 文章信用证分析、审核复习.doc更新完毕开始阅读2e87fe50a56e58fafab069dc5022aaea998f419c
Drawee 42A: BENEFICIARY VOLKSBANK SCHORNDORF, HAMBURG, GERMANY付款人应是开证行或其指定银行 Partial Shipments 43P: ALLOWED Transshipment 43T: ALLOWED Loading in Charge 44A: TIANJIN For Transport to 44B: HAMBURG Latest Date of Ship. 44C: 1999/01/03 Descript, of Goods 45A:
STAINLESS STEEL SPADE HEAD,
ART. NO. S821/29099, 4500PCS, USD9.60 PER PC., ART. NO. F807/22199, 2500PCS, USD9.60 PER PC., AS PER S/C NO. 98HM23600256 DATED NOV. 10, 1998. CIF HAMBURG Documents required 46A:
+SIGNED COMMERCIAL INVOICE IN TRIPLICATE.
+3/3 OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF WIM BOSMAN BV, P. O. BOX 54064, NL 3008, JB HAMBURG (出 口人不能控制物权)，MARKED
\,^ AND NOTIFY TRIPLICATE.
( Applicant )
+CERTIFICATE OF QUALITY ISSUED BY APPLICANT (申请人可能不开) +PACKING LIST IN +INSURANCE POLICY ISSUED TO THE APPLICANT (出口人不愿意把被保险人说成申请 人)，COVERING RISKS AS PER INSTITUTE CARGO CLAUSE (A) INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE UPTO FINAL DESTINATION AT SCHORNDORF, FOR AT LEAST 11() PCT OF THE CIF VALUE, MARKED PREMIUM PAID, SHOWING CLAIM PAYABLE IN GERMANY.
Additional Cond. 47A :
1 , A HANDLING FEE OF USD 80.00 WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTED.
2, ALL DOCUMENTS MUST BE IN ENGLISH.
d, 1/3 OF CLEAN ON BOARD OCEAN BILLS OP LADING SHOULD BE DIRECTLY r\\r?CDATCIJOTA TC Tur? ADDI TC A
Presentation Period 4& DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT.
Details of Charges 71B: ALL BANKING CHARGES AND EXPENSES ARE FOR BENEFICIARY'S ACCOUNT.(outsidc Germany)
SALES CONTRACT
BUYER: JAE & SONS PAPERS COMPANY NO.ST05-016
203 LODIA HOTEL OFFICE 1546, DONG-GU, DATE: AUGUST 0& 2005
BUSAN, KOREA SIGNED AT: NANJING CHINA
SELLER: WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANJING, 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: USD39O.OO/PER METRIC TON, CFR BUSAN KOREA TOTAL QUANTITY: 1OOMETRIC 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. SHOPPING MARK: The Seller shall mark each package with fadeless paint the package number, gross weight, measurement and the wording: UKEEP AWAY FROM MOUSTURE\CARE\
BUSAN KOREA
5. TIME OF SHIPMENT: BEFORE OCTOBER 02, 2005 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 LC No and Contract No.
+ Full set (3/3) of clean on board ocean Bill of Lading marked \Prepaid^ made out to order blank endorsed notifying the applicant. + Packing List/Wcight List indicating quantity/gross and net weight. + Certificate of Origin. + No solid wood packing certificate issued by manufacture匚 10. OTHER CONDIGTIONS REQD IN LC:
+ All banking charges outside the opening bank are for beneficiary^ 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, 2005. BANK OF KOREA LIMITED , BUSAN
SEQUENCE OF TOTAL *27 : 1 / 1页次号
FORM OF DOC. CREDIT *40 A : IRREVOCABLE 信用证类型，不可撤销 DOC. CREDIT NUMBER *20: SI00-108085 信用证号码 前后不?致 DATE OF ISSUE 31 C : 20050825超过规定的开证口期前 EXPIRY *31 D : DATE 20051001有效期:最迟装运日后一?段时间PLACE APPLICANTS COUNTRY到期地点：受益人所在地，方便受益人交单
APPLICANT *50 : JAE & SONS PAPERS COMPANY
203 LODIA HOTEL OFFICE
156第 DONG-GU, BUSAN, KOREA 申请人与进口人
核对公司名称地址是否误
BENEFICIARY *59 : WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT ,
NANNING, CHINA 受益人与出口人核对 公司名称地址 是否误
AMOUNT *32 B : CURRENCY HKD AMOUNT 39,000.00 货币,单价乘数竝 是否对 原来是否溢短
AVAILABLE WITH/BY *4ID: ANY BANK IN CHINA兑付地点与到期地点不茅盾BY
NEGOTIATION （议付）兑付方式 ACCEPTANCE承兑信川证（期限一立是远期）PAYMENT 付款信用证一般说无须汇票
DRAFTS AT... 是什么期42 C : DRAFT AT 90 DAYS AT SIGHT结算方式是什么期限，汇限 票
FOR FULL INVOICE COST
DRAWEE BUSAN受票人，就是付 42 A: BANK OF KOREA LIMITED , 款人，不能是申请人，应是开证行或其指定的银行
PARTIAL SHIPMENTS 43 P: NOT ALLOWED 分批与合同核对 TRANSSHIPMENT 43 T: NOT ALLOWED 转运与合同核对 LOADING IN CHARGE FOR TRANSPORT TO … 44A:
MAIN PORTS OF CHINA 与合同核对
44 B :
MAIN PORTS OF KOREA 与合同核对tJ的地要有确 切地点，否则安排运输不方便 44C:
20051031点时间，与合同核对 LATEST DATE OF SHIP. 44 :
SHIPMENT PERIOD
段时间 DESCRIPT. OF GOODS
45 A:
+COMMODITY: UNBLEACHED KRAET LINEBOARD?与合同核对 U/P:
HKD 390.00/MT TOTAL: I00MT ±10% ARE ALLOWED.数量原來是否溢短 PRICE TERM: CIF BUSAN KOREA
COUNTRY OF ORIGIN: P.R.CHINA
PACKING: STANDARD EXPORT PACKING
SHIPPING MARK: ST05-016
BUSAN KOREA
DOCUMENTS REQUIRED 46 A:出单人是否合适，能否出具单据（FOB出口人不能出具保 单），内容（软条款、不能出具单据，CIF术语耍运费已付）
1. COMMERCIAL INVOICE IN 3 COPIES INDICATING LC NO. & CONTRACT NO.ST05-0I8 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 AND NET WEIGHTS
4. CERTIFICATE OF ORIGIN IN 3 COPIES
ADDITIONAL COND. 47 B : ALL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE LOT
BY COURIER/SPEED POST. 软条款
DETAILS OF CHARGES 71 B : ALL BANKING CHARGES OUTSIDE OF OPENING BANK ARE
FOR BENEFICIARY、ACCOUNT.不能所有费川都受 益人承担
PRESENTATION PERIOD 48 : DOCUMENTS TO BE PRESETNED WITHIN 21 DAYS
AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT最好是装运口后一段时间
CONFIRMATION *49 : WITHOUT 保兑信用证一定要冇相关的说明 INSTRUCTIONS 78 :对议付行的指示
+ 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.l 993 ICC PUBLICATION 500
经M核信用证存在的问题如下： 1 ?开证日期晚于合同要求
2. 效期早于最迟装期
3. 到期地点丿'垃为受益人所在地 4. 申请人地址有谋 5. 受益人地址有误 6. 信用证金额币别有误 7. 汇票期限有误
&未注明金额允许10%增减
9. 应允许分批和转船 10. 目的港有误 11. 装期与介同不符
12. 单价币别有谋 13. 贸易术语有谋
14. 关于包装的表述与合同不符 15 .信用证上出现了唆头 16. 商业发票耒要求签署 17. 合同号有谋
1 &应注明止本捉单一式三份 19.运费到付冇误 2().漏要求提供非实木证明