審核修改信用證

題目名稱基本要求相關說明

練習單元：審和改證務操作第題信用證審核根據提供的外銷合同對信用證進行審核并提出改證要求世格公司與加拿大公達成交后，年4月8日世格公司收到NEO公通過加拿大皇家銀行開來的編號為的開本信用證。試根據SHDS03027出口合同對信用證進行審核，指出信用證存在的問題并提出具體的改證要求。1、同銷售合同SALESCONTRACT賣方SELLER:買方BUYER:

DESUNTRADINGCO.,LTD.29THFLOORKINGSTARRD.,SHANGHAICHINAGENERALTRADING#362JALANSTREET,CANADA

編號NO.:日期地點SIGNEDIN:

SHDS030272006SHANGHAI買賣雙方同意以下條款達成交易：ThisIsbybetweenandSELLERinaccordancewithtermsstipulated品名及規(guī)格&

數量

單價及價格款Unit&TradeTerms

金額AmountCIFC5CHINESECERAMICDINNERWARE

and

USD23.50USD20.40USD23.20USD30.10

7645.40允許With總值

溢短裝，由賣方決定Moreorlessofshipmentallowedatthesellers’optionSAYUSDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY.Value包裝Packing嘜頭Marks裝運期及運輸方式

INCARTONS2SETSEACHANDDS4505ANDDS5120INOFEACHONLY.CARTONS.ATOPTION.TOEFFECTEDAPRIL2006WITH

精品文庫ofShipment&TransportationSHIPMENTALLOWEDTRANSHIPMENT裝運港及目的地

FROM:SHANGHAIPortofLoading&DestinationTO:TORONTO10.保險

SELLERCOVERAGAINSTANDCLASH&&WAR110%OFTHEINVOICEVALUERELEVANTOCEAN11.付款方式

BUYEROPENTHOUGHAACCEPTABLEAPRIL2006ALIDPaymentFORNEGOTIATIONINCHINATHEDAYAFTERTHEDATEOFSHIPMEDNT.12.備注RemarksGENERALTRADING(signature)2、用THEROYALOFCANADABRITISHCOLUMBIAINTERNATION

SellerDESUNTRADINGCO.,LTD.(signature)1055WESTGEORGIASTREET,VANCOUVER,B.C.V6E3P3CANADA□CONFIRMATIONOFTELEX/CABLEPER-ADVISEDTELEXNO.4720688CA

DATE:APR8,2006PLACE:VANCOUVERIRREVOCABLECREDIT

DOCUMENTARYCREDITNUMBER:01/0501-FCT

ADVISINGBANK'SREF.NO.ADVISINGBANK:SHANGHAIAJCORPORATION59HONGKONGROADSHANGHAI200602,CHINA

APPLICANT:FINANCENEOGENERALTRADINGCO.#362JALANSTREET,TORONTO,CANADABENEFICIARY:DESUNTRADINGCO.,LTD.29THFLOORKINGSTARMANSION,623JINLINRD.,SHANGHAICHINAEXPIRYDATE:MAY15,2006

AMOUNT:USD46980(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENONLY)FORNEGOTIATIONINBENEFCIARYCOUNTRYGENTLEMEN:WEHEREBYOPENOURIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONUSACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:+SIGNEDCOMMERCIALINVOICEAND3COPIED.+PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.+ORIGINALCERTIFICATEOFORIGINAND3COPIESISSUEDBYTHECHAMBEROFCOMMERCE.+FULLSETCLEANONBOARDOCEANBILLSOFLADINGSHOWINGFREIGHTPREPAIDCONSIGNEDTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARDANDNOTIFYTHEAPPLICANTWITHFULLADDRESSANDPHONENO.77009910.+INSURANCEPOLICYORCERTIFICATEFOR110OFINVOICEVALUECOVERING:INSURANCECARGOCLAUSES(A)ASPERI.C.C.DATED1/1/1982.+BENEFICIARY’SCERTIFICATECERTIFYINGTHATEACHCOPYOFSHIPPINGDOCUMENTSHASBEENFAXEDTOTHEAPPLICANTWITHIN48HOURSAFTERSHIPMENT.COVERINGSHIPMENTPF:歡迎下載

2

精品文庫4ITEMSTERMSOFCHINESECERAMICDINNERWAREINCLUDING:DS151130-PIECEDINNERWAREANDTEA542SETSDS220120-PIECEDINNERWARE800SETS,DS450445-PIECEDINNERWARE443SETSDS512095-PIECEDINNERWARE254SETSDETAILSINACCORDANCEWITHSALESCONTRACTHSDS03027DATEDAPR.3,2006[]FOB/[]CFR/[X]CIF/[]FAXTORONTOCANADA.SHIPMENTFROMSHANGHAI

TOTORONTO

LATESTAPRIL30,2006

PARTIAL

PROHIBITEDPROHIBITEDDRAFTSTOBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSAFTER,BUTWITHINTHEVALIDITYOFCREDIT.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,BYAIRMAIL,UNLESSOTHERWISESTATEDUNDERSPECIALINSTRUCTION.SPECIALINSTRUCTION:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOF.+ALLGOODSMUSTBESHIPPEDINONE20'CYTOCYCONTAINERANDB/LSHOWINGTHESAME.+THEVALUEOFFREIGHTPREPAIDHASTOBESHOWNONBILLSOFLADING.+DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGFEEOFUS$35.00TOBEDEDUCTEDFROMANYPROCEEDS.DRAFTMUSTASBEINGDRAWNTHISANDBEARITSNUMBER;AMOUNTSTOBEENDORSEDREVERSEHEREOFBYNEG.WEDRAWERS,ANDFIDEHOLDERALLDRAFTSDRAWNANDINTHETERMSOFTHISCREDITDULYHONOREDUPONPRESENTATION.THISCREDITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(1993REVISION)BYTHEINTERNATIONALCHAMBEROFCOMMERCEPUBLICATIONNO.500.YoursVeryTruly,DavidJoneAUTHORIZEDSIGNATURE

JoanneHsanAUTHORIZEDSIGNATURE題目名稱基本要求相關說明

第題信用證審核根據提供的外銷合同對信用證進行審核并提出改證要求年3月22日中銀行江蘇省分行通知世格公司收到NEO公通過利雅得銀行開來的編號為的信用證電開本據NEO2006026出合同對信用進行審核，指出信用證存在的問題并提出具體的改證要求。1、同銷售合同歡迎下載

3

精品文庫SALES賣方SELLER:買方BUYER:

DESUNTRADINGCO.,LTD.GUANJIAQIAO,NANJINGCHINATEL:0086-25-4711363GENERALTRADINGBOX99552,22766,KSATEL:00966-1-4659213

編號NO.:日期地點SIGNEDIN:

NEO2006026Feb.28,NANJING,CHINA買賣雙方同意以下條款達成交易：ThisIsbybetweenandSELLERinaccordancewithtermsstipulated品名及規(guī)格&

數量

單價及價格款Unit&TradeTerms

金額AmountABOUT1700CANNEDMUSRHOOMS&STEMSTINSX425NETWEIGHT(D.W.227GRAMS)CARTON.ROSEBRAND.

1700CARTONS

CFRDAMMAMPORT,

1700CARTONSUSD13260.00允許With總值Value包裝Packing嘜頭

溢短裝，由賣方決定Moreorlessofshipmentallowedatthesellers’optionUSDTHOUSANDTWOHUNDREDANDONLYEXPORTEDROSEBRANDMarks

RIYADH裝運期及運輸方式ofShipment&Transportation

NotLaterThanApr.30,2006BYVESSEL裝運港及目的地

From:SHANGHAIPORT,CHINAPortofLoading&DestinationTo:DAMMAMPORT,SAUDIARABIA10.保險11.付款方式

TOBECOVEREDBYBUYER.shallopenaacceptabletotheanIrrevocableLetterofCreditpayableatPaymentof30daysbeforetheoffornegotiationinuntilthe15thedateof12.備注RemarksTheGENERALTRADINGDESUN(signature)

thdayafter歡迎下載

4

2、用2006MAR2209:18:11

精品文庫LOGICALTERMINALE102MTS700ISSUEOFADOCUMENTARYCREDITPAGE00001FUNCMSG700UMR06881051MSGACKDWS765IOK,KEYB198081689580FC5,BKCHCNBJRJHISARIRECOROBASICHEADER01BKCHCNBJA940550628APPLICATIONHEADER07001057010320RJHISARIAXXX9773670202131557N*ALRAJHIBANKINGANDINVESTMENT*CORPORATION*RIYADH*(HEADOFFICE)USERHEADERSERVICE103:BANK.PRIORITY113:MSGUSERREF.108:INFO.FROMCI115:SEQUENCEOFTOTAL*271/1FORMOFDOC.CREDIT*40AIRREVOCABLEDOC.CREDIT*200011LC123756DATEOFISSUE31C060320DATE/PLACEEXP.*31DDATE060505PLACECHINAAPPLICANT*50NEOGENERALTRADINGCO.

(行蓋信用證通知專用章P.O.BOX99552,RIYADH22766,KSATEL:00966-1-4659220FAX:00966-1-4659213BENEFICIARY*59DESUNTRADINGCO.,LTD.HUARONGMANSIONNO.85GUANJIAQIAO,NANJINGCHINATEL:0086-25-4715004FAX:0086-25-4711363AMOUNT*32BCURRENCYAMOUNT13260,AVAILABLEWITH/BY*41DANYBANKINCHINA,BYNEGOTIATIONDRAFTSAT...42SIGHTDRAWEE42ARJHISARI*ALRAJHIBANKINGANDINVESTMENT*CORPORATION*RIYADH*(HEADOFFICE)PARTIALSHIPMTS43NOTALLOWEDTRANSSHIPMENT43NOTALLOWEDLOADINGONBRD44ACHINAMAINFORT,CHINA44BDAMMAMPORT,SAUDIARABIA歡迎下載

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精品文庫2006MAR2209:18:11LOGICALTERMINALE102MTS700ISSUEOFADOCUMENTARYCREDITPAGE00001FUNCMSG700UMR06881051MSGACKDWS765IOK,KEYB198081689580FC5,BKCHCNBJRJHISARIRECOROLATESTSHIPMENT44C010430GOODSDESCRIPT.45AABOUT1700CARTONSCANNEDMUSRHOOMPIECES&STEMS24TINSX425GRAMSNETWEIGHT(D.W.227ATUSD7.80PERCARTON.ROSEBRAND.DOCSREQUIREDDD.CONDITIONSCHARGES歡迎下載

46A47A71B

DOCUMENTSREQUIRED:+COMMERCIALINVOICEINTRIPLICATEORIGINALMUSTSHOWBREAKDOWNOFTHEAMOUNTASFOLLOWS:FOBVALUE,CHARGESANDTOTALAMOUNTCANDF.+FULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOTHEORDEROFALRAJHIBANKINGANDINVESTMENTCORP,MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT,INDICATINGTHEFULLNAME,ADDRESSANDTELNO.OFTHECARRYINGVESSEL'SAGENTATTHEPORTOFDISCHARGE.+PACKINGLISTINONEORIGINALPLUS5COPIES,ALLWHICHMUSTBEMANUALLYSIGNED.+INSPECTION(HEALTH)CERTIFICATEFROMC.I.Q.(ENTRY-EXITINSPECTIONANDQUARANTINEOFTHEPEOOPLESREP.OFCHINA)GOODSAREFITFORHUMANBEING.+CERTIFICATEOFORIGINDULYCERTIFIEDBYC.C.P.I.T.STATINGTHENAMEOFTHEMANUFACTURERSOFPRODUCERSANDTHATGOODSEXPORTEDAREOFCHINESE+THEPRODUCTIONDATEOFTHEGOODSNOTBEEARLIERTHANHALFMONTHATTIMEOFSHIPMENT.BENEFICIARYMUSTCERTIFYTHESAME.+SHIPMENTTOBEEFFECTEDBYCONTAINERANDBYREGULARELINE.SHIPMENTCOMPANY'SCERTIFICATETOTHISEFFECTSHOULDACCOMPANYTHEDOCUMENTS.+INSURANCEPOLICYORCERTIFICATEINORIGINALAND1COPYISSUEDORENDORSEDTHEORDEROFALRAJHIANDINVESTMENTCORPINVOICEPLUS10PERCENTCOVERINGALLRISKS,INSTITUTECARGOCLAUSES,INSTITUTESTRIKES.ADDITIONALCONDITION:ADISCREPAN