信用证练习20160608

1. Put×in relative check box of the following sentences orfill the blanks to issue anIrrevocable unconfirmed documentary credit which is to expire on or before 30 June, 2000×and is available with the advising bank, the Industrial and Commercial Bankof China. Shanghai by deferred payment at 30days after presentation of documents against the documents.(1) In Irevocable Documentary Credit FormWe request you to advise beneficiary:①□without adding your confirmation。

②□adding your confirmation。

③□adding your confirmation if requested by the beneficiary。

(2) In Notificat0n of Irrevocable Documentary Credit Form①□This notification and the enclosed advice are sent to you without any engagement on our part。

②□As requested by the issuing bank, we hereby add our confirmation to this credit in accordance with the stipulations under UCP500 Article 9。

信⽤证习题实训⼀、根据所给开证申请书，回答以下问题：IRREVOCA BLE DOCUMENTA RY CREADIT A PPLICATIONTO：BANK OF CHINA Place/date:Sept.25th, 2007NEW YORK1、该笔业务出⼝商公司名称是什么？2、该笔贸易的付款⽅式是什么？出⼝商是否需要开⽴汇票？3、该笔业务的付款⼈是谁？付款期限是即期还是远期？4、该笔业务的商品数量与⾦额是多少？5、该批贸易允许分批装运和转运吗？装运港和⽬的港是哪⾥？6、该笔贸易对提单、保险单有什么要求？7、该笔业务中需要出⼝商提交哪些检验证书？有什么要求？8、该笔业务中需要提交原产地证明吗？9、出⼝商在什么期限内交单？10、该笔业务银⾏费⽤由谁来承担？实训⼆、根据所给出的合同填写开证申请书（见单据⽰样13-1）（⼀）合同资料THE BUYER: ABC COMPANYADDRESS: NO.529, QIJIANG ROAD, TIANJIN, CHINATHE SELLER: XYZ COMPANYADDRESS: NO.203 LIDIA HOTEL OFFICE 1546-49, DONG-GU, BUSAN, KOREA NAME OF COMMODITY: COLD ROLLED STEEL SHEET IN COIL(冷轧钢卷) SPECIFICATIONS: JIS G3141 SPCC-SDSIZE: 0.70MM×1200M×C QUANTITY: 60 MTPRICE TERM: USD210/MT FOB BUSANTOTAL AMOUNT: USD12600.00COUNTRY OF ORIGIN AND MANUFACTURERS: REPUBLIC OF KOREA, VICTORY FACTORYPARTIAL SHIPMENT AND TRANSSHIPMENR ARE PROHIBITIED PACKING: EXPORT STANDARD PACKING, EACH COLL WEIGHT 5.0MT MAX. SHIPPING MARK: STNO. 1…UPTIME OF SHIPMENT: BEFORE JULY 15, 2007PLACE AND DATE OF EXPIRY: CHINA, JULY 30, 2007PORT OF SHIPMENT: BUSANPORT OF DESTINATION: XINGANGPORT, TIANJIN OF CHINA INSURANCE: TO BE COVERED BY BUYER. PAYMENT: BY IRREVOBLE FREELY NEGOTIABLE L/C AGAINST SIGHT DRAFTS FOR 100PCT OF INVOICE VALUE AND THE DOCUMENTS DETAILED HEREUNDER. DOCUMENTS:1、INVOICES IN TRIPLICATE2、PACKING LIST IN TRIPLICATE3、FULL SET CLEAN ON BOARD BILL OF LADINGS MADE OUT TO ORDER AND BLANK ENDORSED NOTIFYING THE APPLICANT WITH FULL NAME AND ADDRESS MARKED FREGHT COLLECT.4、CERTIFICATE OF ORIGIN IN DUPLICATE5、BENEFICIARY’S CERTIFIED COPY OF FAX TO THE APPLICANT WITHIN 1 DAY AFTER SHIPMENT ADVISING GOODS NAME, NAME OF VESSEL, INVOICE VALUE, DATE OF SHIPMENT QUANTITY AND WEIGHT.OTHER TERMS AND CONDITIONS:1、L/C TO BE ISSUED BY TELETRANSMISSION.2、THE BUYER SHALL BEAR ALL BANKING CHARGES INCURRED INSIDE THE ISSUING BANK.3、ALL DOCUMENTS MUST BE MAILED IN ONE LOT TO THE ISSUING BANK BY COURIER SERVICE.4、PRESENTATION PERIOD: WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT实训三、阅读下述信⽤证并回答问题MT：700 ISSUE OF A DOCUMENTARY CREDITFROM: CITI-BANK LOS ANGELES, U.S.A.SEQUENCE OF TOTAL: *27: 1/1FORM OF L/C *40A: IRREVOCABLEL/C NO. *20: 66IM6895DATE OF ISSUE *31C: 070731EXPIRY DATE AND PLACE*31D: 070915 CHINAAPPLICANT *50: NEW WORLD INTERNATIONAL INC.129 HAYWARD WAY,U.S.ABENEFICIARY *59: NINGBO YUDA IMP. AND EXP. CO.NO.888 HUAISU ROAD ,NINGBO, CHINAAMOUNT *32B USD36800.00AVAILABLE WITH BY *41D: WITH ANY BANK BY NEGOTIATIONDRAFTS AT *42C: AT 30 DAYS SIGHTDRAWEE *42D: CATHAY BANK LOS ANGELES,CA.PARTIAL SHIPMENT *43P: NOT ALLOWEDTRANSHIPMENT *43T: NOT ALLOWEDLOADING FROM *44A: NINGBO PORTFOR TRANSPORTATION TO *44B:LOS ANGELES PORT, USALATEST DATE OF SHIPMENT *44C: 070831DESCRIPTION OF GOODS/SERVICES *45A:POLO BRAND 100% COTTON MEN’S SHIRTS AS PER S/C NO．03M144 AND ORDER NO．NW0381 DELIVERY CONDITION：CIF LOS ANGELESART．NO．：47506 400 DOZEN USD32．00/DOZART．NO．：47507 800 DOZEN USD30．00/DOZDOCUMENTS REQUIRED *46A:+SIGNED COMMERCIAL INVOICE IN 3 ORIGINAL AND 2 COPIES SHOWING FREIGHT CHARGES ，PREMIUM AND FOB VALUE AND INDICATING THE GOODS IS ORIGIN OF CHINA.+PACKING LIST IN 3 FOLDS.+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED,MARKED “FREIGHT PREPAID” AND NOTIFYING APPLICANT.+INSURANCE POLICY IN DUPLICATE FOR 110% OF INVOICE VALUE COVERING ALL RISKS AND WAR RISK SUBJECT TO CIC DATED JAN.1,1981.+BENEFICIARY’S CERTIFICATE STATING THAT ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAS BEEN SENT TO APPLICANT AFTER SHIPMENT.+INSPECTION CERTIFICATE OF QUANTITY AND QUALITY ISSUED BY THE REPRESENTATIVE DESIGNATED BY APPLICANT.ADDITIONAL CONDITIONS: *47A:+ALL DOCUMENTS MUST SHOW THIS L/C NO.+A DISCREPANCY FEE OF USD 40.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE PROCEEDS PAID UNDER ANY DRAWING WHERE DOCUMENTS PRESENTED ARE FOUND NOT TO BE IN STRICT CONFORMITY WITH THE TERMS OF THIS CREDIT.CHARGES : *71B:ALL BANKING CHARGES OUTSIDE OF OUR COUNTERARE FOR ACCT OF THE BENEFICIARYPERIOD FOR PRESENTATION *48:WITHIN 15 DAYS FROM THE DATE OF B/L BUT NOT LATER THANL/C EXPIRY DATE.CONFIRMATION: *49:ADVISING BANKADVICE THROUGH *57D:YOUR YINXIAN SUB-BRANCHBANK TO BANK INFORMATION *72:THIS CREDIT IS SUBJECT TO UCP600问题：（1）这份信⽤证是什么类型的信⽤证?（2）这份信⽤证的兑付⽅式是什么？是否需要汇票？若需要汇票，要求提供什么汇票?（3）这份信⽤证的开证⽇期、到期⽇、到期地点、最迟装船⽇期、交单期各是何时？（4）这份信⽤证的申请⼈、受益⼈、开证⾏、通知⾏、保兑⾏、付款⾏各是谁？（5）这份信⽤证要求提供哪些单据？各⼏份？（6）这份信⽤证的价格条款是什么？保险应由谁办理？（7）若将来受益⼈提交的单据有三个不符点，开证⾏将收取多少不符点处理费？（8）这份信⽤证的特殊条款中要求受益⼈在所有单据中显⽰什么内容？（9）这份信⽤证是否允许分批与转船?装运港与⽬的港分别是什么地⽅？（10）这份信⽤证有没有软条款？若有，应如何修改？实训四、根据销售合同审核信⽤证，指出信⽤证存在的问题QINGDAO HUANXING IMP.& EXP. CO., LTD.NO.1005 Zhongshan Road (E.1), QINGDAOChinaTel: 0086-0532-******** SALES CONFIRMATION No.: SC0701260Fax: 0086-0532-******** Date: Dec., 1, 2007TO Messrs:SAKULA CO., LTD.ITCBUILDING 6TH FLOOR SUITE 6021-8-4 CHOME ISOBE-DORI CHUO-KU KOBEJAPANTel：0081-78-362-1444 Fax：0081-78-362-1445Dear Sirs:We hereby confirm having sold to you the following goods on the terms and conditions as Specified below:(6) PORT OF LOADING: QINGDAOCHINA(7) PORT OF DESTINATION：KOBEJAPAN(8) PARTIAL SHIPMENTS: NOT ALLOWED(9)TRANSSHIPMENT: NOT ALLOWED(10)TERMS OF PAYMENT:THE BUYER SHALL OPEN THROUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE SIGHT LETTER OF CREDIT WHICH REMAINS VALID FOR NEGOTIATLON IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT.(11)INSURANCE: TO BE COVERED BY THE BUYER.(12) REMARKS: 5% MORE OR LESS LN QUANTITY AND AMOUNT IS ALLOWED. Confirmed by：THE BUYER THE SELLERMorotomi Liang Bo（2）Letter of CreditSEQUENCE OF TOTAL *27 :1/1FORM OF DOC, CREDIT *40 : REVOCABLEDOC, CREDIT NUMBER *20 :LC-788-392328DATE OF ISSUE *31C :071225EXPIRY *31D : DATE 070215PLACE IN THE COUNTRY OF THE APPLICANTAPPLICANT *50 : SAKULAN CO., LTD.ITC BUILDING 6TH FLOOR SUITE 602 1-8-4CHOME ISOBE-DORI CHUO-KU KOBE JAPAN BENEFICIARY *59 :QINGDAO HUANXING IMP. & EXP. CO., LTD. NO.1005 ZHONGSHAN ROAD (E.1),QINGDAO CHINAAMOUNT *32B : CURRENCY USD AMOUNT 123000, 00MAX. CREDIT AMOUNT *39 : UP TOAVAILABLE WITH/BY *41D : ANY BANKBY NEGOTIATIONDRAFTS AT ... *42C : DRAFTS AT SIGHT FOR FULL INVOICE VALUE DRAWEE *42A :*ASAHI BANK LTD,*KYOWA SAIYAMA BANK, LTD.>*TOKYOPARTIAL SHIPMENTS *43P : NOT ALLOWEDTRANSSHIPMENT *43T : ALLOWEDLOADING IN CHARGE *44A:SHIPMENT FROM CHINESEPORT(S)FOR TRANSPORT TO ...*44B :TO TOKYO, JAPANLATEST DATE OF SHIP.*44C :070130DESCRIPT. OF GOODS *45A :(1)MAN’*********************1) MATERIAL: PU 2) SIZE 100 × 4.8CM 3）OUTER PACKING: 150PCS/CTN(2)***************************1) SIZE: 105 × 8CM 2) MATERIAL: PU, NEEDLE BUCKLE 3) OUTER PACKING: 120PCS/CTN (3)DIAMANTE BELT***************1) SIZE: 105 × 3.8CM 2) MATERIAL: METALLIC PU WITH NEEDLE BUCKLE3) OUTER PACKING: 100PCS/CTNPRICE TERM: CIFDOCUMENTS REQUIRED *46A+ 3/3 SET OF ORIGINAL CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID” AND NOTIFY APPLICANT+ ORIGINAL SIGNED COMMERCIAL INVOICE IN 5 FOLD INDICATING CONTRACTNO.+ INSURANCE POLICY OR CERTIFICATE, ENDORSED IN BLANK, FOR 110PCT OFTHE INVOICE VALUE INCLUDING: THE INSTITUTE CARGO CLAUSES (A), THE INSTITUTE WAR CLAUSES AND THE INSTITUTE STRIKES, RIOTS AND CIVILMOTIONS CLAUSES, INSURANCE CLAIMS TO BE PAYABLE IN JAPAN+ CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 1 COPY.+ PACKING LIST IN 3 FOLD+ WEIGHT LIST IN 3 FOLDADDITIONAL COND. *471. T.T. REIMBURSEMENT IS PROHIBITED.2. 10PCT MORE OR LESS IN QUANTITY ACCEPTABLE.3. THE GOODS TO BE PACKED IN STRONG EXPORT CARTONS. DETAILS OF CHARGES *71B: ALL BANKING CHARGES OUTSIDE JAPAN INCLUDINGREIMBURSEMENT COMMISSIONS ARE FOR ACCOUNTOF BENEFICIARY.PRESENTATION PERIOD *48: DOCUMENTS TO BE PRESENTED WITHIN 5 DAY AFTER THE DATE OF SHIPMENT, BUT WITHINTHE VALIDITY OF THE CREDIT. CONFIRMATION *49 : WITHOUT INSTRUCTIONS *78:THIS CREDIT IS NON-OPERATIVE UNLESS THEOPENING BANK GIVES FURTHER ADVICE.THE NEGOTIATIONBANK MUST FORWARD THE DRAFTS AND ALLDOCUMENTS BY REGISTERED AIRMAIL DIRECT TO US(INT'L OPERATIONS CENTER MAIL ADDRESS:C.P.O.BOX NO. 800 TOKYO 100-91 JAPAN) IN TWOCONSECUTIVE LOTS, UPON RECEIPT OF THE DRAFTSAND DOCUMENTS IN ORDER, WE WILL REIMBURSETHE NEGOTIATING BANK IN ACCORDANCE WITH THEIR INSTRUCTIONS.TRAILER : ORDER IS。

信用证练习一、单选题1、所谓“信用证严格相符”的原则，是指受益人必须做到（）。

A.信用证和合同相符B.信用证和货物相符C.信用证和单据相符答案：C解析：在信用证业务中，实行的是凭单付款的原则，开证银行只根据提交的单据与信用证相符，即要求“单证一致”、“单单一致”。

2、信用证的基础是买卖合同，当使用证与买卖合同规定不一致时，受益人应要求（）。

A．开证行修改B．开证申请人修改C．通知行修改答案：C3、在信用证业务中，银行的责任是：（）A、只看单据，不看货物B、既看单据，又看货物C、只管货物，不看单据答案：A4、信用证上如未明确付款人，则制作汇票时，受票人应为（）。

A．开始申请人B．开证银行C．议付行D．任何人答案：B5、根据国际商会《跟单信用统一惯例》的规定，如果信用上未注明“不可撤消”的字样，该信用证应视为：A.可撤消信用证B.不可撤消信用证C.远期信用证D.由受益人决定可撤消或不可撤消答案：B6、在合同规定的有效期，（）负有开立信用证的义务。

A. 卖方B. 买方C.开证行D.议付行答案：B解析: 考点为开立信用证的要求。

买方负有开立信用证的义务，要求开证行开立的有条件的承诺付款的书面文件。

7、在交易金额较大，对开证行的资信有不了解时，为保证货款的及时收回，买方最好选择（）。

A.可撤销信用证B.远期信用证C.承兑交单D.保兑信用证答案：D解析：信用证的选择问题，ABC收回货款的风险大。

采用保兑信用证，是指一家银行开立的信用证，由另一家银行加以保证兑付，保兑行在信用证下也承担了第一付款责任。

8、关于信用证的有效期，除特殊规定外，银行将拒绝接受迟于运输单据出单日期（）天后提交的单据。

A.20B.30C.25D.21答案：D解析：本题是关于信用证的有效期与银行交单的关系。

银行拒绝接受迟于运输单据出单日期21天后提交的单据（出单日期指提单签发日期，即货物装船完毕日期）9、按照《跟单信用证统一惯例》的解释，在信用证中如未注明是可以撤销，则该证为：A.可撤销信用证B.不可撤销信用证C.由双方协商决定答案：B解析：根据《跟单信用证统一惯例》规定，信用证上未注明是可撤销信用证或不可撤销信用证时，视为不可撤销信用证。

用证修改条款，在A银行与受益人联系后，受益人在原信用证要求的时间内明确拒绝了修改，则修改书无效，信用证未进行修改。

同时，受益人按照未修改的原信用证发货，单证相符，则开证行没有权利拒绝付款。

至于信用证的效力，在信用证开立后，开证申请人或受益人要求进行修改的话必须通知开证行，1，经开证行同意以及通知，双方均同意则可生效，2，若其中一方拒绝，则修改无效，3，若受益人没有表态，则以受益人交给指定银行的单据为准：若与修改书条款一致，则表明修改生效；若是按照原信用证条款，则表示修改无效。

此案例属于第三种情况的第二类型。

案例3某市中国银行分行收到新加坡某银行电开信用证一份，金额为100万美元，购花岗岩石块，目的港为巴基斯坦卡拉奇，证中有下述条款：检验证书于货物装运前开立并由开证申请人授权的签字人签字，该签字必须由开证行检验；货物只能待开证申请人指定船只并由开证行给通知行加押电通知后装运，而该加押电必须随同正本单据提交议付。

问：该信用证可不可以接受？案例3回答：不可以接受。

以上两条款均属于软条款，它们在原则上使发货权利全部交给了开证申请人掌握，这很容易使议付行遭受损失。

在第一条条款中，如果开证申请人不签字或者开证行检验延迟，则货物的运送也将会延迟。

在第二条条款中也是同样的道理，若开证行迟迟不给通知行加押电通知后装运，货物也无法发出，容易发生纠纷。

案例4某外贸公司与香港公司达成了一笔1019公吨镀锡铁皮和镀锌薄板，金额约20万美元的交易。

支付条件为即期信用证，规定为2月和3月。

不久，中国银行广州分行很快开出了信用证，规定了商品的名称和规格、数量、重量和装运期等。

中国船运公司应托运人请求，向其发运了48个集装箱，供其装货和加封。

3月24日承运人签发了"已装船"清洁提单，3月25日，香港方寄单至中国银行，并且中国船运公司"海星"号轮到达黄埔。

集装箱明显完好，封条未动。

但启封以后，发现箱内只有充满脏水的铁桶，没有镀锡铁皮和镀锌薄板。

实验素材四——信用证一、开证申请书2003年5月10日，CHINA IMP. & EXP. CORP. GUANGDONG向中国银行广东省分行提交下面这张开证申请书申请开证，开证行按所给问题审核开证申请书。

(6)单据种类、分数、要求：①商业发票一式4份；标明信用证号码和合同号码。

②全套洁净航空提单；以开证行为收货人；注明“运费待收”，及列明信用证号码并通知开证申请人。

③装箱单或重量单一式四份。

④由制造商出具之品质证书一式四份。

⑤由原产地国商会出具之原产地证一式三份。

⑥受益人电报副本：通知开证申请人货物装船后即刻发运。

二、信用证的开立（三）SWIFT开证中国银行广东省分行接受CHINA IMP. & EXP. CORP. GUANGDONG开证申请，于次日采用SWIFT开证。

: 46A /DOCUMENTS required:＋Signed commercial invoice in FOUR copies indicating L/C No. and Contract No.＋Packing list/Weight memo in FOUR copies.＋Certificate of quality in FOUR copies issued by THE MANUFACTURERS. ＋Certificate of origin in THREE copies issued by THE CHAMBER OF COMMERCE IN THE COUNTY OF ORIGIN.＋BENEFICIARY S CERTIFIED COPY OF CABLE TO THE ACCOUNTEES ADVISING SHIPMENT IMMEDIATELY AFTER SHIPMENT EFFECTED.＋CLEAN AIR WAYBILL CONSIGNED TO ORDER OF ISSUING BANK MARKED FREIGHT COLLECT SHOWING THE L/C NO AND NOTIFY THE APPLICANT WITH FULL ADDRESS.: 47A /additional conditions:All banking charges outside Guangzhou,China are for beneficiary's account.: 48 /period for presentationDocuments must to be presented within 15 days after the date of issuance of the shipping document(s) but within the validity of the Credit: 49 /confirmation instructions: WITHOUT: 78 /instructions to pay/acc/neg bk:1.Each presentation must be noted on the reverse of this advice.2.All documents are to be despatched in ONE lot by registered airmail to us at:BANK OF CHINA GUANGDONG PROVINCIAL BRANCHINTERNATIONAL DEPARTMENT.12/F, FINANCIAL BLDG., DONGFENGXI RD.GUANGZHOU, CHINA3.In reimbursement-We shall reimburse you in accordance with your instructions upon receipt of documents in compliance with credit terms三、信用证的通知（一）2002年3月24日中国银行广州分行根据收到的信用证缮制信用证通知书，未加保兑。

信用证样本ADVISING BANK: BANK OF COMMUNICA TIONS SHANGHAI(HEAD OFFICE)OPENING BANK: BANGKOK BANK PUBLIC COMPANY LIMITED，BANGKOKSEQUENCE TOTAL * 27 1/1FORM DOC CREDIT * 40A IRREVOCABLEDOC CREDIT NUM * 20 0011LC123756DA TE OF ISSUE 31C 001103DA TE/PLACE EXPIRY* 31D Date 010114 Place BENEFICIARIES’ COUNTRY APPLICANT * 50 MOUN CO., LTD.NO.443, 249 ROADBANGKOK THAILANDBENEFICIARY* 59 /SHANGHAI FOREIGN TRADE CORP .SHANGHAI, CHINACURR CODE, AMT * 32B Code USD Amount 18.000,A V AIL WITH BY* 41D ANY BANK IN CHINABY NEGOTIA TIONDRAFTS A T 42C SIGHT IN DUPLICA TE INDICA TINGTHIS L/C NUMBERDRAWEE 43D / /ISSUING BANKPARTIAL SHIPMTS 43P NOT ALLOWEDTRANSSHIPMENT 43T ALLOWEDLOADING ON BRD 44ACHINA MAIN PORT, CHINATRANSPORT TO 44BBANGKOK, THAILANDLA TEST SHIPMENT 44C 001220GOODS DESCRIPT. 45A2,000KGS. ISONIAZID BP98A T USD9.00 PER KG. CFR BANGKOKDOCS REQUIRED 46ADOCUMENTS REQUIRED:+COMMERCIAL INVOICE IN ONE ORIGINAL PLUS 5COPIES INDICA TING F.O.B. V ALUE,FREIGHT CHARGES SEPARA TELY ANDTHIS L/C NUMBER, ALL OF WHICHMUST BE MANUALLY SIGNED.+FULL SET OF 3/3 CLEAN ON BOARD OCEAN BILLSOF LADING AND TWO NON-NEGOTIABLE COPIESMADE OUT TO ORDER OF BANGKOK BANK PUBLICCOMPANY LIMITED, BANGKOK. MARKED FREIGHTPREPAID AND NOTIFY APPLICANT AND INDICA TINGTHIS L/C NUMBER.+PACKING LIST IN ONE ORIGINAL PLUS 5 COPIDIES,ALL OFWHICH MUST BE MANUALLY SIGNED.+CERTIFICA TE OF ANALYSIS IN ONE ORIGINAL PLUSONE COPY.DD. CONDITIONS 47AADDITIONAL CONDITION:A DISCREPANCY FEE OF USD50.00 WILL BE IMPOSEDON EACH SET OF DOCUMENTS PRESENT ED FORNEGOTIA TION UNDER THIS L/C WITH DISCREPANCY.THE FEE WILL BE DEDUCTED FROM THE BILLAMOUNT.CHARGES 71BALL BANK CHARGES OUTSIDE THAILANDINCLUDING REIMBURSING BANK COMMISSION ANDDISCREPANCY FEE (IF ANY) ARE FORBENEFICIARIES’ ACCOUNT.相关资料：发票号码：SHE 02/1845 发票日期：2000年11月26日提单号码：SCOISG7564 提单日期：2000年11月29日船名：JENNY V.03 装运港：上海港货物装箱情况：50KGS/DRUM 总毛重：2,200KGS集装箱：1x40’ FCL CFS/CFS 运费：USD160.00UXXU4240250 01692551、本信用证中要求出具正本清洁已装船海运提单几份？“Shipper”、“Consignee”、“Notify”分别是谁？答：正本清洁已装船海运提单几份: 3份Shipper ：SHANGHAI FOREIGN TRADE CORP .SHANGHAI, CHINAConsignee：TO ORDER OF BANGKOK BANK PUBLIC COMPANY LIMITED, BANGKOK Notify：MOUN CO., LTD.NO.443, 249 ROADBANGKOK THAILAND2. 把下列发票中标有（1）~（5）的地方填写完整。

1. Put×in relative check box of the following sentences orfill the blanks to issue anIrrevocable unconfirmed documentary credit which is to expire on or before 30 June, 2000× and is available with the advising bank, the Industrial and Commercial Bankof China. Shanghai by deferred payment at 30days after presentation of documents against the documents.(1) In Irevocable Documentary Credit FormWe request you to advise beneficiary:①□without adding your confirmation。

②□adding your confirmation。

③□adding your confirmation if requested by the beneficiary。

(2) In Notificat0n of Irrevocable Documentary Credit Form①□This notification and the enclosed advice are sent to you without any engagement on our part。

②□As requested by the issuing bank, we hereby add our confirmation to this credit in accordance with the stipulations under UCP500 Article 9。

SALES CONFIRMATIONDATE：MAY 10，2004OUR REFERENCE：IT123JSSELLER: CHINA INTERNATIONAL TEXTILES I/E CORP. JIANGSU BRANCH ADDRESS: 20 RANJIANG ROAD ，NANJING，JIANGSU，CHINABUYER： TAI HING LOONG SDN, BHD, KUALA LUMPURADDRESS: 7/F, SAILING BUILDING, NO.50 AIDY STREET, KUALA LUMPUR, MALAYSIATEL：060-3-74236211 FAX：060-3-74236212THE UNDERSIGNED SELLERS AND BUYERS HAVE AGREED TO CLOSE THE FOLLOWING TRANSACTION ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW：DESCRIPTION OF GOODS:QUANTITY : 300,000 YARDS 100% COTTON GREE LAWNUNIT PRICE: HKD3.00PER YARD CIF SHANGHAIAMOUNT HKD900,000.00CIF SINGAPORESHIPMENT： DURING JUNE/JULY，2004 IN TRANSIT TO MALAYSIAPAYMENT：IRREVOCABLE SIGHT L/CINSURANCE：TO BE EFFECTED BY SELLERS COVERING WPA AND WAR RISKS FOR 10% OVER THE INVOICE VALUETHE BUYER THE SELLERTAI HING LOONG SDN, CHINA INTERNATIONAL TEXTILES I/E CORP. BHD, KUALA LUMPUR. JIANGSU BRANCH买方开来的信用证如下所示：FROM: BANGKOK BANK LTD., KUALALUMPURDOCUMENTARY CREDIT NO.：98/12345DATE：JUNE 12,2004ADVISING BANK: BANK OF CHINA, JIANGSU BRANCHAPPLICANT: TAI HING LOONG SDN, BHD., P.O.B.666 KUALA LUMPUR BENEFICIARY: CHINA INTERNATIONAL TEXTILES I/E CORP., BEIJING BRANCH AMOUNT: HKD 900,000.00 (HONGKONG DOLLARS NINE HUNDRED THOUSAND ONLY)EXPIRY DATE: JUN 15, 2004 IN CHINA FOR NEGOTIATIONDEAR SIRS:WE HEREBY ISSUE THIS DOCUMENTARY CREDIT IN YOUR FAVOR, WHICH IS AVAILABLE BY NEGOTIATION OF YOUR DRAFT(S) IN DUPLICATE AT SIGHT DRAWN ON BENEFICIARY BEARING THE CLAUSE: “DRAWN UNDER L/C NO.98/12345 OF BANGKOK BANK LTD., KUALA LUMPUR DATED JUNE 12, 2004” ACCOMPAINED BY THE FOLLOWING DOCUMENTS:— SIGNED INVOICE IN QUADRUPLICATE COUNTER-SIGNED BY APPLICANT. COVERING ABOUT 300,000 YARDS (5% MORE OR LESS ACCEPTABLE) OF 65% POLYESTER, 35% COTTON GREY LAWN.— FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, ENDORSED IN BLANK, MARKED :” NOTIFY BENEFICIARY”.— MARINE INSURANCE POLICY OR CERTIFICATE FOR FULL INVOICE VALUE PLUS 50% COVERING ALL RISKS AND WAR RISKS FROM WAREHOUSE TO WAREHOUSE UP TO KUALALUMPUR INCLUDING SRCC CLAUSE— PACKING LIST IN QUADRUPLICATE— CERTIFICATE OF ORIGIN ISSUED BY BANK OF CHINA, NANJING.— SHIPMENT FROM SHANGHAI TO PORT KELANG TO BE MADE AS SOON AS POSSIBLE. PARTIAL SHIPMENTS ARE ALLOWED TO BE DELIVERED ON TWO EQUAL SHIPMENTS.TRANSSHIPMENT PROHIBITED.SHIPMENT CAN ONLY BE EFFECT UPON RECEIPT OF APPLICANT’S SHIPPING INSTRUCTIONS THROUGH L/C OPENING BANK NOMINATING THE NAME OF CARRYING VESSEL BY MEANS OF SUSEQUENT CREDIT AMENDMENT. THE SIGNATURE SIGHED BY THE APPLICANT ON CARGO ECEIPT MUST BE IN CONFORMITY WITH THE RECORD KEPT IN ISSUING BANK.(只有收到信用证修改方式通过开证行发过来的申请人装运指示，指定装运船名后方可发货；收货单据上申请人的签名必须与留在开证行的记录相符。

国际结算信用证练习1. Put×in relative check box of the following sentences orfill the blanks to issue anIrrevocable unconfirmed documentary credit which is to expire on or before 30 June, 2000× and is available with the advising bank, the Industrial and Commercial Bankof China. Shanghai by deferred payment at 30days after presentation of documents against the documents.(1) In Irevocable Documentary Credit FormWe request you to advise beneficiary:①□without adding your confirmation。

②□adding your confirmation。

③□adding your confirmation if requested by the beneficiary。

(2) In Notificat0n of Irrevocable Documentary Credit Form①□This notification and the enclosed advice are sent to you without any engagement on our part。

②□As requested by the issuing bank, we hereby add our confirmation to this credit in accordance with the stipulations under UCP500 Article 9。

信用证ISSUING BANK: CYPRUS POPULAR BANK LTD, LARNAKAADVISING BANK: BANK OF CHINA, SHANGHAI BRANCH.SEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20: 186/04/10014DATE OF ISSUE 31C: 040105EXPIRY *31D: DA TE 040229 PLACE CHINAAPPLICANT *50: LAIKI PERAGORA ORPHANIDES LTD.,020 STRATIGOU TIMAGIA A VE.,6046, LARNAKA,CYPRUSBENEFICIARY *59: SHANGHAI GARDEN PRODUCTS IMP.AND EXP. CO., LTD.27 ZHONGSHAN DONGYI ROAD, SHANGHAI,CHINAAMOUNT *32B: CURRENCY USD AMOUNT 6115.00POS. / NEG. TOL. (%) 39A: 05/05A V AILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT … 42C: A T SIGHTDRAWEE *42D: LIKICY2NXXX*CYPRUS POPULAR BANK LTD*LARNAKAPARTIAL SHIPMENT 43P: ALLOWEDTRANSSHIPMENT 43T: ALLOWEDLOADING IN CHARGE 44A: SHANGHAI PORTFOR TRANSPORT TO…. 44B: LIMASSOL PORTLATEST DATE OF SHIP. 44C: 040214DESCRIPT. OF GOODS 45A:WOODEN FLOWER STANDS AND WOODEN FLOWERPOTSAS PER S/C NO. E03FD121.CFR LIMASSOL PORT, INCOTERMS 2000DOCUMENTS REQUIRED 46A:+COMMERCIAL INVOICE IN QUADRUPLICATE ALL STAMPED AND SIGNED BY BENEFICIARY CERTIFYING THAT THE GOODS ARE OF CHINESE ORIGIN.+FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDEROF SHIPPER AND BLANK ENDORSED, MARKED FREIGHT PREPAID ANDNOTIFY APPLICANT.+PACKING LIST IN TRIPLICATE SHOWING PACKINGDETAILS SUCH AS CARTON NO AND CONTENTS OF EACHCARTON.STA TING THAT THE ORIGIAL INVOICE AND PACKINGLIST HA VE BEEN DISPATCHED TO THE APPLICANT BYCOURIER SERVISE 2 DAYS BEFORE SHIPMENT. ADDITIONAL COND. 47A:+EACH PACKING UNIT BEARS AN INDELIBLE MARK INDICATING THECOUNTRY OF ORIGIN OF THE GOODS. PACKING LIST TO CERTIFYTHIS.+INSURANCE IS BEING ARRANGED BY THE BUYER.+A USD50.00DISCREPANCY FEE, FOR BENEFICIARY’S ACCOUNT, WILL BEDEDUCTED FROM THE REIMBURSEMENT CLAIM FOR EACHPRESENTA TION OF DISCREPANT DOCUMENTS UNDER THISCREDIT.+THIS CREDIT IS SUBJECT TO THE U.C.P. FOR DOCUMENTARYCREDITS (1993 REVISION) I.C.C., PUBLICATION NO. 500. DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE CYPRUS ARE FORTHE ACCOUNT OF THE BENEFICIARY.PRESENTA TION PERIOD 48: WITHIN 15 DAYS AFTER THE DA TE OF SHIPMENTBUT WITHIN THE V ALIDITY OF THE CREDIT. CONFIRMATION *49: WITHOUTINSTRUCTION 78: ON RECEIPT OF DOCUMENTS CONFIRMING TO THETERMS OF THIS DOCUMENTARY CREDIT, WE UNDERTAKETO REIMBURSE YOU IN THE CURRENCY OF THE CREDIT INACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULDINCLUDE YOUR UID NUMBER AND THE ABA CODE OF THERECEIVING BANK.相关资料：发票号码：04SHGD3029 发票日期：2004年2月9日提单号码：SHYZ042234 提单日期：2004年2月12日集装箱号码：FSCU3214999 集装箱封号：12953121x20’FCL, CY/CY船名：LT USODIMARE航次：V. 021W木花架，WOODEN FLOWER STANDS, H.S.CODE: 44219090.90,QUANTITY：350PCS, USD8.90/PC, 2pcs/箱, 共175箱。