根据合同内容审核信用证.doc
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根据下述合同内容审核信用证，并指出不符之处
Exercise 1
Sales Contract
The Seller: SHANGHAI SHENG DA CO., LTD.
UNIT C 5/F JINGMAO TOWER
No. SD080215
SHANGHAI, CHINA
The Buyer: ALFAGA ENTERPRISE
Date: Feb. 15, 2008
28, IMAMGONJ
DHAKA,BANGLADESH
Signed at: Shanghai, China
The undersigned Seller and buyer have agreed to close the following transactions according
to the terms and conditions stipulated below:
Commodity & Quantity Price Terms
Specification Unit Price Amount
STEEL TAPE RULES CFR Chittagong
JH-392W 3M x 16MM 2000 DOZ PAIR DOZ PAIR
JH-380W 3M x 16MM 500 DOZ PAIR DOZ PAIR
Terms of Payment: The Buyer shall open through a bank acceptable to the Seller an irrevocable
Sight Letter of Credit to reach the Sellers 30 days before the month of shipment. Valid for
negotiation in China until the 15 th day after the month of shipment.
The Seller The Buyer
SHANGHAI SHENG DA CO., LTD. ALFAGA ENTERPRISE
信用证
SEQUENCE OF TOTAL 27: 1/1
FORM OF DOC. CREDIT 40A: IRREVOCABLE
DOC. CREDIT NUMBER 20: 06660801
DATE OF ISSUE: 31C: FEBRUARY 24, 2008
APPLICABLE RULES 40E: UCP LATEST VERTION
DATE AND PLACE OF EXP. 31D: MAY 23, 2008 IN BANGLADESH
APPLICANT: 50: ALFAGA ENTERPRISE
26, IMAMGONJ, DHAKA, BANGLADESH
ISSUING BANK 52A: AB BANK LIMITED
IMAMGANJ, DHAKA-1211, BANGLADESH
BENEFICIARY 59: SHANGHAI DA SENG CO., LTD.
UNIT C 5/F JINGMAO TOWER
SHANGHAI, CHINA
AMOUNT 32B: CURRENCY HKD AMOUNT
AVAILABLE WITH/BY 41D: ANY BANK IN CHINA BY NEGOTIATION
DRAFTS AT 42C: DRAFTS AT 60 DAYS SIGHT
DRAWEE 42D: AB BANK LIMITED, IMAMGANJ BRANCH
PARTIAL SHIPMENTS 43P: NOT ALLOWED
TRANSSHIPMENT 43T: NOT ALLOWE
LOADING/DISPATCHING/TAKING 44A: ANY CHINESE PORTS
IN CHARGE AT/FROM
TRANSPORTATION TO 44B: CHITTAGANG SEA PORT, BANGLADESH
LATEST DATE OF SHIPMENT 44C: MAY 2, 2008
DESCRIP OF GOODS 45A: TAPE RULES
(1) 2000 DOZ PAIR MODEL: JH-395W
SIZE:3M x 16MM @ PER DOZEN
CIF CHITTAGONG
(2) 500 DOZ PAIR MODEL: JH-386W
SIZE: 3M x 16MM @ PER DOZEN
CIF CHITTAGONG
PACKING
DOCUMENTS REQUIRED 46A: + SIGNED COMMERCIAL INVOICE IN TRIPLICATE
+ SIGNED PACKING LIST IN TRIPLICATE
+ CERTIFICATE OF ORIGIN FORM A
+ BENEFICIARY ’ S CERTIFICATE STATING THAT
ONE SET OF ORIGINAL SHIPPING DOCUMENTS
INCLUDING ORIGINAL “ FORM A” HAS BEEN
SENT DIRECTLY TO THE APPLICANT AFTER
THE SHIPMENT
+ INSURANCE POLICY OR CERTIFICATE
ENDORSED IN BLANK FOR 100 PCT OF CIF
VALUE, COVERING AND WAR RISKS
+ 3/3 PLUS ONE COPY OF CLEAN “ ON BOARD”
OCEAN BILLS OF LADING MADE OUT TO
ORDER AND BLANK ENDORSED MARKED
“FREIGHT COLLECT” AND NOTIFY APPLICANT
ADDITIONAL CONDITION 47A: + ALL DRAFTS DRAWN HEREUNDER MUST BE
MARKED “ DRAWN UNDER AB BANK LIMITED,
IMAMGANJ BRANCH CREDIT NO. 06660801
DATED FEBRUARY 24, 2008”
+ T/T REIMBURSEMENT IS NOT ACCEPTABLE
DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE BANGLADESH
ARE FOR BENEFICIARY ’S ACCOUNT
PRESENTATION PERIOD 48: DOCUMENTS MUST BE PRESENTED WITHIN 15
DAYS AFTER THE DATE OF ISSUANCE OF THE
SHIPPING DOCUMENTS BUT WITHIN THE
VALIDITY OF THE CREDIT
CONFIRMATION 49: WITHOUT
INSTRUCT. TO NEGOTIATING 78: THE AMOUNT AND DATE OF NEGOTIATION OF
BANK
EACH DRAFT MUST BE ENDORSED ON THE
REVERSE OF THIS CREDIT
ALL DOCUMENTS INCLUDING BENEFICIARY ’S
DRAFTS MUST BE SENT BY COURIER SERVICE
DIRECTLY TO US IN ONE LOT. UPON OUR RECEIPT
OF THE DRAFTS AND DOCUMENTS WE SHALL
MAKE PAYMENT AS INSTRUCTED BY YOU.
Exercise 2
SALES CONFIRMATION
No. LT07060
DATE: AUG. 10, 2005
The Sellers: AAA IMPORT AND EXPORT CO. The Buyers: BBB TRADING CO.
222 JIANGUO ROAD P.O.BOX 203
DALIAN, CHINA GDANSK, POLAND
The undersigned Sellers and Buyers have agreed to close the following transactions according
to the terms and conditions stipulated bellowed:
COMMODITY AND QUANTITY UNIT PRICE & TERMS AMOUNT
SPECIFICATION
65% POLYESTER
35% COTTON CIF GDANSK
LADIES SKIRTS
STYLE NO. A101 200 DOZ USD60/DOZ USD12,
STYLE NO. A102 400 DOZ USD84/DOZ USD33,
ORDER NO. HMW0501
TOTAL USD45,
TOTAL VALUE: . DOLLARS FORTY FIVE THOUSAND SIX HUNDRED ONLY.
PORT OF LORDING: DALIAN
DESTINATION: GDANSK
TRANSSHIPMENT: ALLOWED
PARTIAL SHIPMENTS: ALLOWED
SHIPMENT: DECEMBER, 2005
INSURANCE: TO EFFECTED BY THE SELLERS FOR 110% INVOICE VALUE COVERING OF PICC
CLAUSE
PAYMENT: BY TRANSFERABLE L/C PAYABLE 60 DAYS AFTER B/L DATE, REACHING THE
SELLERS 4 DAYS BEFORE THE SHIPMENT
GENERAL TERMS:
1. Reasonable tolerance in quality, weight, measurements, designs and colors is allowed, for
which no claims will be entertained.
2. The buyers are to assume full responsibilities for any consequences arising from:
(a) the use of packing, designs or pattern made of order;
