信用證實(shí)訓(xùn)題目

1、案例操作1:根據(jù)信用證條款填制匯票.FIRSTBANGKOKCITYBANKLTD.20YUKHON2ROAD,BANGKOK10100,THAILANDIRREVOCABLELETTEROFCREDITNO.001/23262DATE:15NOV.2021BENEFICIARY:SHANDONGIMPORT&EXPORTCORP.62,JIANGXIROAD,QINGDAO,CHINAADVISINGBANK:BANKOFCHINA,QINGDAOBRANCH,QINGDAO,CHINAAPPLICANT:NANHENGINTERNATIONALTRADECO.,104/4LARDP

2、RDWNGTBANKAPLBKKAMOUNT:(SAYUSDOLLSARSIXTHOUSANDSIXHUNDREDANDTWENTY-TWOONLY.)CFRBANGKOKVALIDIN:CHINAAVAILABLE:BYNEGOTIATIONOFYOURSIGHTDRAFTDRAWNONUSVALIDUNTIL:15JAN,2021TRANSSHIPMENT:PERMITTEDPARTIALSHIPMENT:PROHIBITEDLOADINGINCHARGE:QINGDAO,CHINAFORTRANSPORTTO:BANGKOKLATESTSHIPDATE:30THDEC.,2021DESC

3、PTOFGOODS:900DOZ.TRI-CIRCLEBRANDBRASSPADLOCKSDOCUMENTSREQUIRED:以下省略BILLOFEXCHANGEFORDate:(FirstofthetenorandAtSightofTHISSECONDBILLofEXCHANGEthesumofdatebeingunpaid)PaytoDrawnunderTOFor:案例操作2根據(jù)所給信用證繕制相關(guān)單證NATIONALPARISBANK24MARSHALLAVEDONCASTERMONTREAL,CANADAWEISSUEOURIRREVOCABLEDOCUMENTARYCREDITNUMB

4、ER:TH2021INFAVOUROF:SUZHOUKNITWEARANDMANUFACTUREGOODSINPORTANDEXPORTTRADECORPORATION321,ZHOUGSHANROADSUZHOCHINA.BYORDEROF:YIYANGTRADINGCORPORATION88MARSHALLAVEDONCASTERVIC3108CANADAFORANAMOUNTOFUSD89DATEOFEXPIRY:15NOV08PALCE:INBENEFICIARYSCOUNRTYAVAILABLEWITHANYBANKBYNEGOTIATIONOFBENEFICIARSDRAFTDRA

5、WNONUSATSIGHTINMONTREALTHISCREDITISTRANSFERABLEAGAINSTDELIVERYOFTHEFOLLOWINGDOCUMENTS+COMMERCIALINVOICESIN5COPIES+CANADACUSTOMSINVOICESIN6COPIES+FULLSETOFNEGOTIABLEINSURANCEPOLICYORCERTIFICATEBLANKENDORSEDFOR110PERCENTOFINVOICEVALUECOVERINGALLRESKS+FULLSETOFORIGINALMARINEBILLSOFLADINGCLEANONBOARDPLU

6、S2NON-NEGOTIABLECOPIESMADEOURORENDORSEIDOORDER)FNATIONALPARISBANK24MARSHALVEDONCASTERMONTREAL,CANADA.+SPECIFICATIONLISTOFWEIGHTSANDMEASURESII4COPIESCOVERING5HIPMENTDFCOTTONTEATOWELSASPERS/CST303.FOR1-300SIZE10INCHES*10INCHES16000DOZ.ATUSDDOZ.301-600SIZE20INCHES6000DOZ.ATUSDDOZ.AND601-900SIZE30INCHES

7、*30INCHES11350DOZ.ATUSDDOZ.CIFMONTREALFROMCHINESEPORTTOMONTREALPORTNOTLETERTHAN31,PARTIALSHIPMENTS:ALLOWEDTRANSHIPMENT:ALLOWEDSPECIALINSTRUCTIONS+ALLCHARGESIFANYRELATEDTOSETTLEMENTSAREFORACCOUNTOFBENEFICIARY+INCASEOFPRESENTATIONOFDOCUMENTSWITHDISCREPANCY(IES)ACHARGEOFUSDTHISCREDITISSUBJECTTOUCPFORDO

8、CUMENTACREDITS1993RECISIONICCPUBLICATION500ANDISTHEOPERATIVEINSTRUMENT.BILLOFEXCHANGEFORDate:AtSightofTHISSECONDBILLofEXCHANGE(Firstofthetenoranddatebeingunpaid)PaytothesumofDrawnunderTQFor:案例操作3.根據(jù)所給合同審核信用證1 .銷售合同條款Theseller:ChinaNationalCereals,Qils&FoodstuffsCorporationThebuyer:HongKongFoodCo

9、mpany,VancouverNameofCommodity:GreatWallBrandStrawberryJamSpecification:340grameachtinQuantity:50000tinsUnitePrice:CAN$PERTINCFRC3%VANCOUVERTotalAmount:CAN$125,000Shipment:ShipmentfromchinaporttoVancouverduring,partialshipmentsareallowedandtransshipmentisallowed.Payment:IrrevocableL/Catsight,Documen

10、tsmustbepresentedwithin15daysafterdateofissuanceofthebillsofladingbutwithinthevalidityofthecredit.2 .信用證CQMMECIALBANKQFVANCOUVERTQ:ChinaNationalCerealsDATE:,2021Qils&FoodstuffsCorporationBeijing,ChinaAdvisedThroughBankofChina,Beijing13/10/03IRREVQCABLEDQCUMENTARYLETTERQFCREDITDearSirs:Weopenthis

11、byorderofHongKongFoodCompany,VancouverforasumnotexceedingCAN$120,000(SAYCANADIANDQLLARSQNEHUNDREDANDTWENTYTHQUSANDQNLY)availablebydraftsdrawnonusatsightaccompaniedbythefollowingdocuments: Fullsetofcleanonboardbillofladingmadeouttoorderandblankendorsed,marked“FreightCollect"datednotlaterthanNove

12、mber30,2021andnotifyapplicant. Signedcommercialinvoiceinquintuplicate. Canadiancustomsinvoiceinquintuplicate. Insurancepolicies(orcertificates)induplicatecoveringmarineAllRisksandwarriskssubjecttoPICCdate,1981.EvidencingshipmentfromChinaporttoMontreal,Canadaofthefollowinggoods:5000tinsof430gramsofGr

13、eatWallStrawberryJam,atCAN$pertinCFRC3%Vancouver,detailsasperyourS/C8712Partialshipmentsarenotallowed.Transshipmentisallowed.ThisCreditexpiresonNovember30,2021fornegotiationinChina請(qǐng)根據(jù)上述兩份材料,找出信用證與合同的八點(diǎn)不符點(diǎn).案例操作4.按合同修改信用證浙江永康劍鼓手工具進(jìn)出口ZHEJIANGYKGGHANDTOOLSIMP/EXPCO.,LTD.296HUAYANGROAD,YONGKANGCITYZHEJIA

14、NG,CHINA銷售確認(rèn)書SALESCONFIRMATIONTo:SAYIDTOOLENTERPRISES753TARRAGONAROADS/CNo.:Date:YKGG12060909JUNE2021DURBANSOUTHAFRICAPlace:YONGKANG,CHINAPortofloading:Portofdischarge:TimeofShipment:Partial:FIFTEENONLY.NINGBO/SHANGHAIDURBAN,SOUTHAFRICAONORBEFORE16JULY2021NOTALLOWEDTransshipment:Insurance:ALLOWEDTOB

15、EEFFECTEDBYTHESELLERFOR110PCTOFTHEINVOICEVALUETermsofPayment:COVERINGALLRISKSANDWARRISKASPERICC(A)DATED01/01/2021BYCONFIRMEDANDIRREVOCABLELETTEROFCREDITINFAVOUROFTHESELLERTOBEAVAILABLEBYSIGHTDRAFTSANDTOBEOPENEDANDREACHCHINAONORBEFORE13JUN.2021REMAININGVALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYSAFTERT

16、HETIMEOFInspection:ShippingMarks:Documentsrequired:SHIPMENTINSPECTEDBYCIQASPERSELLERSOPTIONMANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATEFULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOORDERANDBLANKENDOURSEDNOTIFYTHEBUYERDearSirs:Weherebyconfirmhavingsoldtoyouthefollowinggoodsontermsandconditionsasspecifiedbel

17、ow:DescriptionofGoodsandPackingQuantityUnitPriceTotalAmountHANDTOOLS10PCSCOMBINATIONSPANNER12PCSDOUBLEOFFSETRINGSPANNER1200SETS1000SETSCIFC5DURBAN2200SETSLESS5%COMM.PACKING:INONECARTONOF20SETSEACH,TOTALIN1*20FCL.CIFSAYU.S.DOLLARSTWENTYFOURTHOUSANDFOURHUNDREDANDTotalAmountinwords:INSURANCEPOLICYINDUP

18、LICATEINSPECTIONCERTIFICATEISSUEDBYCIQPACKINGLISTINTRIPLICATECERTIFICATEOFORIGINTheSeller:TheBuyer:ZhejiangYKGGHandToolI/ECo.,Ltd.SayidToolEnterprises李四MohamedSayid2.進(jìn)口國(guó)開來的有錯(cuò)誤的信用證ISSUINGBANK:NATIONALBANKOFSOUTHAFRICA,DURBANADVISINGBANK:BANKOFCHINA,ZHEJIANGBRANCHSEQUENCEOFTOTAL*27:1/1FORMOFDOC.CREDIT

19、*40A:IRREVOCABLEDOC.CREDITNUMBER*20:NBB12-06-287DATEOFISSUE31C:120612EXPIRY*31D:DATE120716PLACEATDURBANAPPLICANT*50:SAYIDTOOLENTERPRISES753TARRAGONAROADDURBANSOUTHAFRICABENEFICIARY*59:ZHENJIANGYKGGHANDTOOLI/ECO.,LTD.269HUAYANGROADZHEJIANGCHINAAMOUNT*32B:CURRENCYUSDAMOUNTAVAILABLEWITH/BY*41D:ANYBANKB

20、YNEGOTIATIONDRAFTAT42C:ATSIGHTFORFULLINVOICEVALUEDRAWEE42D:NATIONALBANKOFSOUTHAFRICADURBANPARTIALSHIPMENT43P:NOTALLOWEDTRANSSHIPMENT43T:ALLOWEDPORTOFLOADING44E:NINGBO/SHANGHAIPORTOFDISCHARGE44F:DURBANSOUTHAFRICALATESTDATEOFSHIP44C:120716DESCRIPTIONOFGOODS45A:HANDTOOLSASPERS/CNO.YKGG120906CIFC5DURBAN

21、10PCSCOMBINATIONSPANNER1200SETS,SET12PCSDOUBLEOFFSETRINGSPANNER1000SETS,PERSETPACKING:INONECARTONOF20SETSEACH,TOTALINONE20FEETFULLCONTAINERLOAD.DOCUMENTSREQUIRED46A:+SIGNEDCOMMERCIALINVOICEINTHREECOPIES+FULLSETCLEANONBOARDOCEANBILLOFLADINGMADEOUTTOORDERMARKEDFREIGHTCOLLECTNOTIFYAPPLICANT+PACKINGLIST

22、INTHREECOPIES+CERTIFICATEOFORIGINGSPFORMAINONECOPIES+INSPECTIONCERTIFICATEFORQUALITYISSUEDBYENTRY-EXITINSPECTIONANDQUARANTINEOFTHEPEOPLESREPUBLICOFCHINA+BENEFICIARYSCERTIFICATESTATINGTHATEACHCOPYOFINVOICE,BILLOFLADINGANDPACKINGLISTHAVEBEENSENTTOAPPLICANTIMMEDIATELYAFTERSHIPMENTADDITIONALCOND.47A:+DOCUMEN