讀懂信用證實訓

閱讀下面的信用證,并根據(jù)提出的問題填空:IssueofaDocumentaryCredit（SWIFT）SequenceofTotal*27:1/1合計次序：1/1FormofDoc.Credit*40A:IRREVOCABLETRANSFERABLE信用證種類/性質(zhì)：不可撤銷、可轉(zhuǎn)讓Doc.CreditNumber*20:ILCT507553信用證號碼：ILCT507553DateofIssue31C:020529開證日：02年5月29日Expiry*31D:Date020701PlaceCHINA到期日：時間02年7月1日地點中國Applicant*50:ABCCO.30,MIDDLENECKROAD,GREATNECK,N.Y.ABC公司美國紐約大頸鎮(zhèn)中頸路30號開證申請人Beneficiary*59:GUANGDONG68XIAOBEIROAD受益人：廣東紡織品進出口公司中國廣州小北路68號Amount*32B:CurrencyUSDAmount80000.00金額：8萬美元Pos./Neg.Tol.(%)39A:02/02金額增減：2%Availablewith/by*41D:ANYBANKINCHINABYNEGOTIATION自由議付押匯方式可向中國境內(nèi)任何銀行進行議付Draftsat…42C:SIGHT匯票付款期限：即期Drawee42D:JPMORGANCHASEBANK付款人/受票人：摩根大通銀行PartialShipments43P:ALLOWED分批：允許Transshipment43T:ALLOWED轉(zhuǎn)運：允許LoadinginCharge44A:GUANGZHOUCHINA裝運港：中國廣州ForTransportto...44B:NEWYORK目的港：紐約LatestDateofShip.44C:020610最遲裝運日：02年6月10日DescriptionofGoods45B:LADIESJEANSASSORTEDSTYLEANDCOLORABOUT800DOZENSHIPPINGTERMS:FOBGUANGZHOUCHINAPLUSINSURANCE貨物描述：女士牛仔褲混款混色約800打貿(mào)易術(shù)語：FOB廣州+保險Documentsrequired46A:單據(jù)要求*COMMERCIALINVOICEAND4COPIES商業(yè)發(fā)票1正4副，一式五份*CUSTOMSINVOICEAND3COPIES海關(guān)發(fā)票1正3副*PACKINGLISTAND3COPIES裝箱單1正3副*CERTIFICATEOFORIGINAND3COPIES原產(chǎn)地證1正3副*FULLSETCLEANBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIES全套（3份正本）+2份副本清潔海運提單3正2副CONSIGNED/MADETOORDEROFJPMORGANCHASEBANKNOTIFYABCCO.提單的抬頭做成TOORDEROFJPMORGANCHASEBANK并通知ABC公司ANDMARKEDFREIGHTCOLLECTEVIDENCINGCONTAINERIZEDSHIPMENT.注明運費到付，證明集裝箱運輸*BENEFICIARY’SCERTIFICATECERTIFYINGTHATCOMMERCIALINVOICE,受益人證明證明：商業(yè)發(fā)票PACKINGLIST,ORIGINALEXPORTLICENCEANDCUSTOMSINVOICEHAVE裝箱單、正本出口許可證及海關(guān)發(fā)票BEENDESPATCHEDBYCOURIERDIRECTTOABCCO.已經(jīng)通過快遞直接寄給ABC公司MARKED\EVIDENCING/STATING/CERTIFYING/PROVING/MENTIONING/QUOTING/GIVING注明AdditionalCondition47A:附加說明ANADDITIONALFEEOFUSD50.00OREQUIVALENTWILLBEDEDUCTEDFROMTHEPROCEEDSPAIDUNDERANYDRAWINGWHEREDOCUMENTSPRESENTEDAREFOUNDNOTTOBEINSTRICTCONFORMITYWITHTHETERMSOFCREDIT.不符點扣費條款如所提交的單據(jù)沒有與本信用證條款嚴格相符，任何一個不符點將直接從貨款中扣除50美元或同等金額THISLETTEROFCREDITISTRANSFERABLEBYBANKOFCHINA,CHINA.ANYTRANSFER(S)EFFECTEDBYTHETRANSFERRINGBANKMUSTBEADVISEDTOUSSTATING1.NAMEOFTRANSFEREE(S)受讓人2.THEAMOUNTOFTHETRANSFER(S)3.WHETHERORNOTTHEFIRSTBENEFICIARYHASELECTEDTOSUBSTITUTETHEIRDRAFT(S)AND/ORINVOICEFORTHOSEOFTHETRANSFEREE(S).IFWEDONOTRECEIVESUCHNOTICEUPONPRESENTATIONOFTHEDRAWINGDOCUMENTSANDIFTHEDRAWERISNOTTHEORIGINALBENEFICIARY,WEWILLCONSIDERTHEDRAWINGASDISCREPANTANDMAYINOURSOLEJUDGEMENTAPPROACHTHEAPPLICANTFORAWAIVEROFTHEDISCREPANCY(IES)本信用證通過中國銀行進行轉(zhuǎn)讓。轉(zhuǎn)讓行轉(zhuǎn)讓本信用證時應告知我行以下內(nèi)容：1.受讓人的名稱-第二受益人；2.轉(zhuǎn)讓的金額；3.第一受益人是否選擇用自己的匯票和發(fā)票替代第二受益人的匯票和發(fā)票。如果交單時我行沒有收到類似的通知或者出票人不是第一受益人時，我行將視為不符點，并會依據(jù)獨立的判斷聯(lián)系申請人放棄有關(guān)不符點。THISTELETRANSMISSIONISTHEOPERATIVEINSTRUMENTANDSUBJECTTOU.C.P.1993REVISIONICCPUBLICATIONNO.500ANDENGAGESUSINACCORDANCEWITHTHETERMSTHEREOF.本電文是有效文件，并受ICC1993年UCP500的約束。我行將根據(jù)其有關(guān)條款辦理PRESENTATIONPERIOD48:交單期DOCUMENTSMUSTBEPRESENTEDNOTLATERTHAN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.所有單據(jù)應在裝運期后15天并在信用證的有效期內(nèi)提交DETAILSOFCHARGES71B:ALLBANKINGCHARGESOUTSIDEUSAFORBENEFICIARYACCOUNT費用詳情：所有美國以外的銀行費用由受益人承擔Confirmation*49:WITHOUT是否保兌：不保兌開證人:ABCCO.30,MIDDLENECKROAD,GREATNECK,N.Y.受益人:GUANGDONGTEXTILESI.ANDE.CORP.68XIAOBEIROAD,GUANGZHOU,CHINA信用證號碼:ILCT507553開證日期：020529信用證有效期：Date020701到期地點：PlaceCHINA裝運港：GUANGZHOUCHINA目的港：NEWYORK裝運期限：020610商品名稱：LADIESJEANS商品數(shù)量：ABOUT800DOZEN要求單據(jù)：*COMMERCIALINVOICEAND4COPIES*CUSTOMSINVOICEAND3COPI*PACKINGLISTAND3COPIES*CERTIFICATEOFORIGINAND3COPIES*FULLSETCLEANBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIESCONSIGNED/MADETOORDEROFJPMORGANCHASEBANKNOTIFYABCCO.ANDMARKEDFREIGHTCOLLECTEVIDENCINGCONTAINERIZEDSHIPMENT.*BENEFICIARY’SCERTIFICATECERTIFYINGTHATCOMMERCIALINVOICE,PACKING