前TT+即期LC支付方式下審證和改證業(yè)務(wù)操作

1、精選優(yōu)質(zhì)文檔-傾情為你奉上前T/T+即期L/C支付方式下審證和改證業(yè)務(wù)操作【實訓(xùn)目標(biāo)】通過實訓(xùn)，能根據(jù)外貿(mào)合同、UCP600和業(yè)務(wù)實際情況審核信用證，找出問題條款并提出改證建議?！緦嵱?xùn)背景】2016年4月20日，福建宮平進出口有限公司（Fujian Gongping I/E Co., Ltd.）與英國Kevin Footwear Inc.簽訂了一份雪地靴的出口合同，具體內(nèi)容如下：SALES CONTRACTNO.: GP1699 DATE: Apr. 20, 2016 THE SELLER: Fujian Gongping I/E Co., Ltd. THE BUYER: Kevin Foot

2、wear Inc.No. 5 Renmin Rd., Fuzhou No. 1 Cat Rd., LondonChina U.K.This Contract is made by and between the Buyer and Seller, whereby the Buyer agrees to buy and the Seller agrees to sell the under-mentioned commodity according to the terms and conditions stipulated below： Commodity & specificatio

3、nQuantityUnit priceAmountCFR London, U.K. as per INCOTERMS® 2010Pac BootsArticle no. 5001Article no. 5002As per order no.87784800pairs4800pairsUSD15.60/pairUSD14.80/pairUSD74880.00USD71040.00TOTAL9600pairsUSD.00TOTAL CONTRACT VALUE: SAY U.S. DOLLARS ONE HUNDRED AND FORTY FIVE THOUSAND NINE HUND

4、RED AND TWENTY ONLY.PACKING: 6 pairs/cartonPORT OF LOADING AND DESTINATION: From Xiamen, China to London, U.K.TIME OF SHIPMENT : (1) 2400pairs of Article no. 5001 and 2400pairs of Article no. 5002 shipped in Jul. 2016(2) 2400pairs of Article no. 5001 and 2400pairs of Article no. 5002 shipped in Aug.

5、 2016INSURANCE: Covered by the buyer.PAYMENT : 30% of contract value paid by T/T within 15 days after the contract date; The remaining paid by Letter of Credit at sight.DOCUMENTS:+ Signed Invoice in quadruplicate.+ Full set of clean on board ocean Bill of Lading marked “freight prepaid” made out to

6、order of issuing bank blank endorsed notifying the applicant.+ Packing List in quadruplicate.+ Certificate of Origin Certified by Chamber of Commerce or CCPIT.+ Shipping advice showing the name of the carrying vessel, date of shipment, marks, quantity, net weight and gross weight of the shipment to

7、applicant within 1 day after the date of Bill of Lading.OTHER CLAUSE:（1）Transshipment is allowed.（2）1 set shipping sample will be sent to the buyer before shipment.In witness thereof, this s/c is signed by both parties in two original copies, each party holds one copy.Signed by: THE SELLER: THE BUYE

8、R:Fujian Gongping I/E Co., Ltd. Kevin Footwear Inc. 王宮平 KEVIN SMITH2016年4月29日，福建宮平進出口有限公司收到英國Kevin Footwear Inc.電匯過來的43776美元預(yù)付款。并于5月4日收到中國銀行福建省分行國際業(yè)務(wù)部的信用證通知函，告知Kevin Footwear Inc.已經(jīng)通過中國銀行倫敦分行（Bank of China，London）開來信用證。信用證內(nèi)容如下：MT 700 ISSUE OF A DOCUMENTARY CREDITSEQUENCE OF TOTAL 27 ：1 / 1FORM OF DO

9、C. CREDIT40A：IRREVOCABLEDOC. CREDIT NUMBER20 ：BOCLDATE OF ISSUE31C：APPLICABLE RULES40E：UCP LATEST VERSIONDATE AND PLACE OF EXPIRY.31D：DATE PLACE IN U.K.APPLICANT50 ：KEVIN FOOTWEAR INC.NO. 1 CAT RD., LONDON, U.K.BENEFICIARY59 ：FUJIAN GONGPIN I/E CO., LTD.NO. 5 RENMIN RD., FUZHOU, P.R.CHINAAMOUNT32B：C

10、URRENCY USD AMOUNT .00AVAILABLE WITH/BY41D：ANY BANK IN CHINA,BY NEGOTIATIONDRAFTS AT .42C：30 DAYS AFTER SIGHTDRAWEE42A：BANK OF CHINA，LONDONTRANSSHIPMENT43T：ALLOWEDPORT OF LOADING/ AIRPORT OF DEPARTURE44E：XIAMEN, CHINAPORT OF DISCHARGE44F：LONDON, U.K.SHIPMENT PERIOD44D：2400PAIRS OF ARTICLE NO. 5001 A

11、ND 2400PAIRS OF ARTICLE NO. 5002 SHIPPED IN JUN. 2016; 2400PAIRS OF ARTICLE NO. 5001 AND 2400PAIRS OF ARTICLE NO. 5002 SHIPPED IN AUG. 2016DESCRIPTION OF GOODS AND/OR SERVICES.45A：PAC BOOTS AS PER ORDER NO.8778ART. NO. QUANTITY UNIT PRICE AMOUNT 5001 4800PAIRS USD14.80/PAIR USD71040.00 5002 4800PAIR

12、S USD15.60/PAIR USD74880.00 AT FOB SHANGHAI, CHINA AS PER INCOTERMS® 2010DOCUMENTS REQUIRED46A：+ SIGNED IN INK INVOICE IN QUADRUPLICATE.+ FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MARKED “FREIGHT COLLECT” MADE OUT TO ORDER OF ISSUING BANK BLANK NOTIFYING THE APPLICANT.+ PACKING LIST IN QU

13、ADRUPLICATE.+ CERTIFICATE OF ORIGIN CERTIFIED BY CHAMBER OF COMMERCE OR CCPIT.+ SHIPPING ADVICE SHOWING THE NAME OF THE CARRYING VESSEL, DATE OF SHIPMENT, MARKS, QUANTITY, NET WEIGHT AND GROSS WEIGHT OF THE SHIPMENT TO APPLICANT WITHIN 1 DAY AFTER THE DATE OF BILL OF LADING.ADDITIONAL CONDITION47A：+

14、 ALL DOCUMENTS MUST INDICATE THE NUMBER OF THIS CREDIT.+ ALL PRESENTATIONS CONTAINING DISCREPANCIES WILL ATTRACT A DISCREPANCY FEE OF USD50.00 PLUS TELEX COSTS OR OTHER CURRENCY EQUIVALENT. THIS CHARGE WILL BE DEDUCTED FROM THE BILL AMOUNT WHETHER OR NOT WE ELECT TO CONSULT THE APPLICANT FOR A WAIVER CHARGES71B：ALL CHARGES OUT OF ISSUING BANK ARE FOR ACCOUNT OF BENEFICIARY. CONFIRMATION INSTRUCTION49 ：WITHOUTINFORMATION TO PRESENTING BANK78 ：ALL DOCUMENTS ARE TO BE REMITTED IN ONE LOT BY COURIE