根据合同审核信用证练习

综合训练

项目训练四：根据合同审核信用证，并根据信息制作单据。 SALES CONTRACT

BUYER：JAE＆SONS PAPERS COMPA NY NO．ST05-0l6 203 LODIA HOTEI，OFFICE 16，DONG-GU，DATE：AUGUST 08.2005

BUSAN，KOREA SIGNED AT：NANJING CHINA SELLER：WONDER INTERNATIONAL COMPANY LIMITED

NO.529,QIJLANG 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：USD390.00／PER METRIC TON,CFR BUSAN KOREA

TOTAL QUANTITY：l00METRIC TONS，±10％ARE ALLOWED． PAYMENT TERM：BY IRREVOCABLE L/C 90 DAYS AFTER B／L DATE

2、TOTAL V AIUE：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、SHIIPPING 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：ST05-016 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“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 LC：

+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,2005.

BANK OF KOREA LIMTED．BUSAN SEQUENCE OFT0TAI，*27：l/l

FORM OF DOC. CREDIT *40 A：IRREVOCABLE DOC. CREDIT NUMBER * 20：S 100-108085 DATE OF ISSUE 3l C：20050825

EXPIRY *31 D：DATE 20051001 PLACE APPLICANT’S

COUNTRY

APPLICANT *50 ：JAE&SONS PAPERS COMPANY

203 LODIA HOTEL OFFICE 15.DONG-GU,BUSAN,KOREA BENEFICIARY *59 ：WONDER INTERNATIONAL COMPANY LIMITED

N0.529，QIJIANG ROAD HE DONG DISTRICT,NANNING CHINA AMOUNT *32 B：CURRENCY HKD AMOUNT 39,000.00

A V AILABLE WITH/BY *4lD：ANY BANK IN CHINA BY NEGOTIATION

DRAFTS AT…42C：DRAFT AT 90DAYS AT SIGHT FOR FULL INVOICE COST

DRAWEE 42 A：BANK OF KOREA LIMITED,BUSAN PARTIAL SHIPMENTS 43 P：NOT ALLOWED TRANSSHIPMENT 43 T：NOT ALLOWED

LOADING IN CHARGE 44A：MAINPORTS OF CHINA FOR TRANSPORT TO 44 B：MAIN PORTS OF KOREA LATEST DATE OF SHIP. 44 C：2005103l DESCRIPT.OF GOODS 45 A：

+COMMODITY ：UNBLEACHED KR AET LINEBOARD． U／P：HKD 390.00／MT

TOTAL：100MT±10% ARE ALLOWED． PRICE TERM：CIF BUSAN KOREA COUNTRY OF ORIGIN：P.R.CHINA PACKNG：STANDARD EXPORT PACKING SHIPPING MARK：ST05—016 BUSAN KOREA DOCUMENTS REQUIRED 46 A：

1、COMMERCIAL INVOICE IN 3 COPIES：INDICATING LC NO.& CONTRACT

N0.ST05-018

2、FULL SET OF CLEAN ON BOARD OCEAN BIL OF LADING

MADE OUT TO

ORDER AND BLANK ENDORSED，MARKED FREIGHT TO COLLECT

NOTIFYING THE APPLICANT.

3、PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATNG 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．DETAILS OF CHARGES 7lB：ALL BANKING CHARGES OUTSIDE OF OPENNING

BANK ARE FOR BENEFICIARY’S ACCOUNT PRESENTATION PERIOD 48：DOCUMENTS TO BE PRESENTED WITHIN 21

DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE V ALIDITY OF THE CREDIT CONFIRMATION *49：WITHOUT

INSTRUCTIONS 78：+WE HEREBY UNDERTAKE THAT DRAFTS DRA WN

UNDER AND IN COMPLY WTTH THE TERMS AND

CONDITIONS OF THIS CREDIT WILL BE PAID MATURITY. SEND TO REC. INFO. 72：SUBJECT U.C.P.1993 ICC PUBLICATION 500

经审核信用证存在如下问题： 补充信息：

1、9月10日装箱，每箱毛重51KGS/CTN，50KGS/CTN，0.0735M3/CTN；唛头WI05-016

/BUSAN KOREA/NOS.1-UP 2、同日签发号码为WI05-0l6的

3、9月12日向南京商务局申领原产地证书，并当日获得编号为

05-866888证书

4、9月16在南京装上SULONG V.321船只，提单于9月16南京签发，集装箱号为CESU86855,SEAL NO.7733

5、于9月18日提交中国银行南京分行议付

项目训练五：根据合同审核信用证，并根据信息制作单据。 SHANGHAI TEXTILES IMP．&EXP．CORP． 27 ZHONGSHAN ROAD，SHANGHAI，CHINA TEL：86-21-63218467 FAX：86-21-63291267 SALES CONFIRMATION No．：ST0603 1l

Date：Aug．15，2006 TO：SUPERB AIM (HONGKONG)LTD． RM.504 FUNGLEE COMM BLDG．KOWLOON，HONGKONG We hereby confirm having sold to you the following goods on terms and conditions as stated below．

NAME OF COMMODITY：textile

SPECIFICATION：Twill 2／1 108x／20x20 59” PACKING：Packed in cartons of ten meters QUANTITIY：Total 10,000 meters

UNIT PRICE：USD .00 per meter CIFC2 H．K． TOTAL AMOUNT：USD 0,000.00

(SAY US DOLLARS FIVE HUNDRED AND FORTY THOUSAND ONLY．) SHIPMENT：During Oct．／Nov．2006 from Shanghai to H.K . with partial shipments permitted.

INSURANCE：To be covered by the seller for 110％of total invoice value against all risk and war risks as per the relevant ocean marine cargo clauses of the PICC dated 1981/01/01. PAYMENT：The buyer should open through a bank acceptable to the seller an irrevocable L／C payable at 30 days after B／L date to reach the seller 30 days before the month of shipment valid for negotiation in China until the 15 th day after the date of

shipment. REMARKS：Please sign and retum one copy for our file．

The Buyer：The Seller：

Alice SHANGHAI TEXTILES IMP．&EXP．CORP． HONGKONG＆SHANGHAI BANKING CORPORATION QUEENS ROAD CENTERAL，P．O．BOX ，H．K． TEL：822一1111 FAX：810一1112

Advised through：Bank of China，Shanghai Branch，NO．CN3099／714

DATE：（1）Oct．2nd，2006（在装运月份前信用证开到卖方，在10月份之前）H．K．To：SHANGHAI TEXTILES IMP&EXP CORPORATION

27 ZHONGSHAN ROAD，SHANGHAI, CHINA Applicant：SUPERB AIM (HONGKONG) LTD．

（2）RM．450 FUNGLEE COMM BLDG．KOWLOON，HONGKONG

Dear Sirs，

We hereby open our irrevocable L／C No．CN3099／714 in your favour for a sum not exceeding about （3）HKD0,000.00 (SAY （4）HK DOLLARS FIVE HUNDRED FORTY

THOUSAND ONLY) available by your drafts on HSBC at （5）30 days after sight（AFTER B/L DATE）accompanied by the following documents：

1．Signed commercial in voice in 6 copies． 2．Packing List in quadruplicate．

3．（6）2／3 clean on board B／L（3/3，或者FULL SET）made out to order notify the above mentioned applicant and marked （7）“Freight Collect”（FREIGHT PREPAID）dated not later than（8）October 3 1st，2006（NOV，30）．From Shanghai to Hongkong partial shipment are （9）not permitted.

4．Insurance policy in 2 copies covering All Risks and War Risks for（10）150％invoice Value as per the relevant ocean marine cargo clauses of the PICC dated 1981／01／01．5．Certificate of Origin issued by China Council for the Promotion of International Trade．（11）6．A certificate issued by the bene ficiary and countersigned by buyer’S representative Mr．Jeremiah，his signature must be verified by opening bank，certifying the quality to conform to sample submitted on 7th June,2006．（传说中的软条款，删去）DESCRIPTION OF GOODS：

Textile．twill 2／1 108x／20x20 59”，Total 10 000 meters，Packed in cartons of ten meters，USD .00 per meter CIFC2 H.K.

SPECIAL INSTRUCTIONS：

(1)Shipping advice to be sent by fax to the applicant immediately after the shipment stating Our L／C No．，shipping marks，name of vessel，goods description and amount as well as the bill of lading No．and date．A copy of such advice must accompany the original documents presented for negotiation．

(2)（12）1／3 clean on board B／L（最好不要，前面是提交全套）sent to applicant by DHL within 24 hours after shipment．

(3) We undertake to honour all the drafts drawn in compliance with the terms of this credit if such drafts to be presented （13）at our counter（不应该在开证行到期，可以改成：AT NEGOTIATING BANK）（14）on or before Oct．3l st，2006．（应该是装运月后15天之内交单）

(4) The negotiating bank is kindly requested to forward all documents to us (HONGKONG&SHANGHAI BANKING CO RPORATION QUEEN’S ROAD CENTERAL，P.O.BOX ，H.K.)in one lot by airmail．

It is subject to the Uniform Customs and Practice for

Documentary Credit (1993) Revision，International Chamber of Commerce Publication No．500．

Yours faithfully

For HONGKONG&SHANGHAI BANKING CORPORATION 经审核信用证存在如下问题： 补充信息：

1、9月10日装箱，125打装一箱，每箱毛重42KGS/CTN，38KGS/CTN，0.6092M3/CTN；

2、同日签发号码为518001-06的，合同号为06EWC3558001

3、9月11日当地投保并取得保单，在目的地当地保险代理人:ABC CO.,

4、9月12日向上海商务局申领原产地证书，并当日获得编号为03-800888证书

5、9月15在上海装上SUNAN V.0123船只，提单于9月16上海签发，集装箱号为CESU76835,SEAL NO. 3777

6、于9月17日提交中国银行上海分行议付