根据合同内容审核信用证.docx
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根据合同内容审核信用证
根据下述合同内容审核信用证，并指出不符之处
Exercise1
SalesContract
TheSeller:
SHANGHAISHENGDACO.,LTD.
UNITC5/FJINGMAOTOWERNo.SD080215
SHANGHAI,CHINA
TheBuyer:
ALFAGAENTERPRISEDate:
Feb.15,2008
28,IMAMGONJ
DHAKA,BANGLADESHSignedat:
Shanghai,China
TheundersignedSellerandbuyerhaveagreedtoclosethefollowingtransactionsaccordingtothetermsandconditionsstipulatedbelow:
Commodity&Specification
Quantity
PriceTerms
UnitPrice
Amount
STEELTAPERULES
JH-392W3Mx16MM
JH-380W3Mx16MM
2000DOZPAIR
500DOZPAIR
CFRChittagong
DOZPAIR
DOZPAIR
Totalamount:
U.S.DOLLARSNINETHOUSANDTHREEHUNDREDONLY
Packing:
InCartons
ShippingMark:
.
CHITTAGONG
TimeofShipment:
DuringMay,2008
LoadingPortandDestination:
FromShanghaitoChittagong
PartialShipmentsandTransshipment:
Allowed
Insurance:
Tobeeffectedbythebuyer
TermsofPayment:
TheBuyershallopenthroughabankacceptabletotheSelleranirrevocableSightLetterofCredittoreachtheSellers30daysbeforethemonthofshipment.ValidfornegotiationinChinauntilthe15thdayafterthemonthofshipment.
TheSellerTheBuyer
SHANGHAISHENGDACO.,LTD.ALFAGAENTERPRISE
信用证
SEQUENCEOFTOTAL27:
1/1
FORMOFDOC.CREDIT40A:
IRREVOCABLE
DOC.CREDITNUMBER20:
06660801
DATEOFISSUE:
31C:
FEBRUARY24,2008
APPLICABLERULES40E:
UCPLATESTVERTION
DATEANDPLACEOFEXP.31D:
MAY23,2008INBANGLADESH
APPLICANT:
50:
ALFAGAENTERPRISE
26,IMAMGONJ,DHAKA,BANGLADESH
ISSUINGBANK52A:
ABBANKLIMITED
IMAMGANJ,DHAKA-1211,BANGLADESH
BENEFICIARY59:
SHANGHAIDASENGCO.,LTD.
UNITC5/FJINGMAOTOWER
SHANGHAI,CHINA
AMOUNT32B:
CURRENCYHKDAMOUNT
AVAILABLEWITH/BY41D:
ANYBANKINCHINABYNEGOTIATION
DRAFTSAT42C:
DRAFTSAT60DAYSSIGHT
DRAWEE42D:
ABBANKLIMITED,IMAMGANJBRANCH
PARTIALSHIPMENTS43P:
NOTALLOWED
TRANSSHIPMENT43T:
NOTALLOWE
LOADING/DISPATCHING/TAKING44A:
ANYCHINESEPORTS
INCHARGEAT/FROM
TRANSPORTATIONTO…44B:
CHITTAGANGSEAPORT,BANGLADESH
LATESTDATEOFSHIPMENT44C:
MAY2,2008
DESCRIPOFGOODS45A:
TAPERULES
（1）2000DOZPAIRMODEL:
JH-395W
SIZE:
3Mx16MM@PERDOZEN
CIFCHITTAGONG
（2）500DOZPAIRMODEL:
JH-386W
SIZE:
3Mx16MM@PERDOZEN
CIFCHITTAGONG
PACKING:
EXPORTSTANDARDSEAWORTHY
PACKING
DOCUMENTSREQUIRED46A:
+SIGNEDCOMMERCIALINVOICEINTRIPLICATE
+SIGNEDPACKINGLISTINTRIPLICATE
+CERTIFICATEOFORIGINFORMA
+BENEFICIARY’SCERTIFICATESTATINGTHAT
ONESETOFORIGINALSHIPPINGDOCUMENTS
INCLUDINGORIGINAL“FORMA”HASBEEN
SENTDIRECTLYTOTHEAPPLICANTAFTER
THESHIPMENT
+INSURANCEPOLICYORCERTIFICATE
ENDORSEDINBLANKFOR100PCTOFCIF
VALUE,COVERINGANDWARRISKS
+3/3PLUSONECOPYOFCLEAN“ONBOARD”
OCEANBILLSOFLADINGMADEOUTTO
ORDERANDBLANKENDORSEDMARKED
“FREIGHTCOLLECT”ANDNOTIFYAPPLICANT
ADDITIONALCONDITION47A:
+ALLDRAFTSDRAWNHEREUNDERMUSTBE
MARKED“DRAWNUNDERABBANKLIMITED,
IMAMGANJBRANCHCREDITNO.06660801
DATEDFEBRUARY24,2008”
+T/TREIMBURSEMENTISNOTACCEPTABLE
DETAILSOFCHARGES71B:
ALLBANKINGCHARGESOUTSIDEBANGLADESH
AREFORBENEFICIARY’SACCOUNT
PRESENTATIONPERIOD48:
DOCUMENTSMUSTBEPRESENTEDWITHIN15
DAYSAFTERTHEDATEOFISSUANCEOFTHE
SHIPPINGDOCUMENTSBUTWITHINTHE
VALIDITYOFTHECREDIT
CONFIRMATION49:
WITHOUT
INSTRUCT.TONEGOTIATING78:
THEAMOUNTANDDATEOFNEGOTIATIONOF
BANKEACHDRAFTMUSTBEENDORSEDONTHE
REVERSEOFTHISCREDIT
ALLDOCUMENTSINCLUDINGBENEFICIARY’S
DRAFTSMUSTBESENTBYCOURIERSERVICE
DIRECTLYTOUSINONELOT.UPONOURRECEIPT
OFTHEDRAFTSANDDOCUMENTSWESHALL
MAKEPAYMENTASINSTRUCTEDBYYOU.
Exercise2
SALESCONFIRMATION
No.LT07060
DATE:
AUG.10,2005
TheSellers:
AAAIMPORTANDEXPORTCO.TheBuyers:
BBBTRADINGCO.
222JIANGUOROADP.O.BOX203
DALIAN,CHINAGDANSK,POLAND
TheundersignedSellersandBuyershaveagreedtoclosethefollowingtransactionsaccordingtothetermsandconditionsstipulatedbellowed:
COMMODITYANDSPECIFICATION
QUANTITY
UNITPRICE&TERMS
AMOUNT
65%POLYESTER
35%COTTON
LADIESSKIRTS
STYLENO.A101
STYLENO.A102
ORDERNO.HMW0501
200DOZ
400DOZ
CIFGDANSK
USD60/DOZ
USD84/DOZ
USD12,
USD33,
TOTALUSD45,
TOTALVALUE:
.DOLLARSFORTYFIVETHOUSANDSIXHUNDREDONLY.
PORTOFLORDING:
DALIAN
DESTINATION:
GDANSK
TRANSSHIPMENT:
ALLOWED
PARTIALSHIPMENTS:
ALLOWED
SHIPMENT:
DECEMBER,2005
INSURANCE:
TOEFFECTEDBYTHESELLERSFOR110%INVOICEVALUECOVERINGOFPICCCLAUSE
PAYMENT:
BYTRANSFERABLEL/CPAYABLE60DAYSAFTERB/LDATE,REACHINGTHE
SELLERS4DAYSBEFORETHESHIPMENT
GENERALTERMS:
1.Reasonabletoleranceinquality,weight,measurements,designsandcolorsisallowed,forwhichnoclaimswillbeentertained.
2.Thebuyersaretoassumefullresponsibilitiesforanyconsequencesarisingfrom:
（a）theuseofpacking,designsorpatternmadeoforder;
（b）latesubmissionofspecificationsoranyotherdetailsnecessaryfortheexecutionofthissalesconfirmation;
（c）lateestablishmentofL/C;
（d）lateamendmenttoL/Cinconsistentwiththeprevisionsofthissalesconfirmation.
DavidKing苏进
TheBuyersTheSellers
LETTEROFCREDIT
FORMOFDOC.CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBER*20:
70/1/5822
DATEOFISSSUE31C:
051007
EXPIRY31D:
DATE060115PLACEPOLAND
ISSUINGBANK51D:
SUNBANK,.BOX201GDANSK,POLAND
APPLICANT*50:
BBBTRADINGCO.
.BOX203GDANSK,POLAND
BENEFICIARY*59:
AAAIMPORTANDEXPORTCO.
222JIANGUOROAD,DALIAN,CHINA
AMOUNT*32B:
CURRENCYUSDAMOUNT45,
AVAILABLEWITH/BY*41A:
BANKOFCHINADALIANBRANCH
BYDEFPAYMENT
DEFERREDPAYM.DET.*42P:
60DAYSAFTERB/LDATE
PARTIALSHIPMENTS43P:
NOTALLOWED
TRANSSHIPMENT43T:
ALLOWED
LOADINGINCHARGE44A:
SHANGHAI
FORTRANSPORTTO…44B:
GDANSK
LATESTDATEOFSHIP.44C:
051231
DESCRIPT.OFGOODS45A:
65%POLYESTER35%COTTONLADIESSHIRTS
STYLENO.101200DOZ@USD60/PCE
STYLENO.102400DOZ@USD84/PCE
ALLOTHERDETAILSOFGOODSAREASPER
CONTRACTNO.LT07060DATEDAUG.10,2005.
DELIVERYTERMS:
CIFGDANSK
（INCOTERMS2000）
DOCUMENTSREQUIRED46A:
1.COMMERCIALINVOICEMUNUALYSIGNEDIN2ORIGINALSPLUS1COPYMADEOUTTODDDTRADINGCO.,P.O.BOX211,GDANSK,POLAND
2.FULLSET（3/3）OFORIGINALCLEANONBOARDBILLSOFLADINGPLUS3/3NONNEGOTIABLECOPIES,MADEOUTTOORDEROFISSUINGBANKANDBLANKENDORSED,NOTIFYTHEAPPLICANT,MARKEDFREIGHPREPAID,MENTIONINGGROSSWEIGHTANDNETWEIGHT.
3.ASSORTMENTLISTIN2ORIGINALSPLUS1COPY.
4.CERTIFICATEOFORIGININ1ORIGINALPLUS2COPIESSIGNEDBYCCPIT.
5.MARINEINSURANCEPOLICYINTHECURRENCYOFTHECREDITENDORSEDINBLANKFORCIFVALUEPLUS30PCTMARGINCOVERINGALLRISKSOFPICCCLAUSESINCLUDINGCLAIMSPAYABLEINPOLAND.
ADDITIONALCOND.47A:
+ALLDOCSMUSTBEISSUEDINENGLISH.
+SHIPMENTSMUSTBEEFFECTEDBYFCL.
+B/LMUSTSHOWINGSHIPPINGMARKS:
BBB,S/CL/T07060,GDAND,C/NO.
+ALLDOCSMUSTNOTSHOWTHISL/CNO.70/1/5822.
+FORDOCSWHICHDONOTCOMPLYWITHL/CTERMSANDCONDITIONS,WESHALLDEDUCTFROMTHEPROCEEDSACHARGEOFPAYABLEINUSDEQUIVALENTPLUSANYINCCUREDSWIFTCHARGESINCONNECTIONWITH.
DETAILSOFCHARGES71B:
ALLBANKINGCOMM/CHARGESOUTSIDEPOLAND
AREONBENEFICIARY’SACCOUNT.
PRESENTATIONPERIOD48:
15DAYSAFTERB/LDATE,BUTWITHINL/CVALIDITY.
CONFIRMATION*49:
WITHOUT
INSTRUCTIONS78:
WESHALLREIMBURSEASPERYOUR
INSTRUCTIONS
SENDTOREC.INFO.72:
CREDITSUBJECTTOICCPUBL.500
Exercise3
SalesContract
No.:
ss03
Date:
May20,2006
Seller:
ShanghaistationeryandsportinggoodsImp.AndExp.Corp.
Address:
5-15Mansion1230-1240ZhongshanRoad,Shanghai
Buyer:
SmithCo.Ltd.
Address:
TheJanestreet,Kongzone,London,England
Thiscontractismadebythebuyersandthesellers,wherebythebuyersagreetobuyandthesellersagreetosellertheunder-mentionedcommodityaccordingtothetermsandconditionsstipulatedbelow:
Nameofcommodity:
men’sgloves
Specification:
ModelNo.5
Quantity:
2000dozens
UnitPrice:
CFRAmsterdamUSDperdozen
Amount:
USD90,（SAYUSDOLLARSNINETYTHOUSANDONLY）
Shipment:
FromShanghai,ChinatoAmsterdam,HollandnotlaterthanJuly30,2006withtransshipmentandpartialshipmentnotallowed
Packing:
inSeaworthycartons
Insurance:
Tobecoveredbybuyers
TermsofPayment:
Byirrevocableletterofcreditatsight
ShippingMarks:
Atseller’soption
LetterofCredit
CREDITNUMBER20:
A2B9600463
DATEOFISSUE31C:
060618
ADVISINGBANK57A:
BANKOFCHINA
23,ZHONGSHANROAD,SHANGHAI
FORMOFDOCUMENTARYCREDIT40A:
IRREVOCABLE
DATEANDPLACEOFEXPIRY31D:
060830/ATISSUINGBANK’SCOUNTER
APPLICANT50:
SMITHCO.LTD.
THEJANESTREET,KONGZONE,
LONDON,ENGLAND
BENEFICIARY59A:
SHANGHAISTATIONERYANDSPORTINGGOODS
IMP.ANDEXP.CORP
5-15MANSION1230-1240ZHONGSHANROAD,
SHANGHAI,CHINA
CURRENCYCODE,AMOUNT32B:
USD90,
AVAILABLEWITH…BY…41A:
ANYBANKINADVISINGBANK’SCOUNTRY
BYNEGOTIATIONAT30DAYSSIGHT
DRAFTSAT42C:
ATSIGHT
DRAWNON42A:
ABNAMROBANKNV,LONDON
PARTIALSHIPMENTS43P:
ALLOWED
TRANSSHIPMENT43TPROHIBITED
LOADINGONBOARD/DISPATCH/44A:
SHANGHAIPORT
TAKINGINCHARGEAT/FROM
FORTRANSSHIPMENTTO44B:
AMSTERDAM
SHIPMENTPERIOD44CNOTLATERTHAN060630
DESCRIPTIONOFGOODS45A:
2000DOZENSMEN’SGLOVESCFRAMSTERDAM
ATUSDEACH
DOCUMENTSREQUIRED46A:
1.COMMERCIALINVOICEIN3COPIES
2.FULLSETOFCLEANONBOARDOCEANBILLOF
LADINGMADEOUTTOORDERANDBLANK
ENDORSED,MARKEDFREIGHTTOCOLLECT,
NOTIFYINGTHEAPPLICANT.
3.PACKINGLIST/WEIGHTLISTIN3COPIES
INDICATINGQUANTITY
4.INSURANCEPOLICYORCERTIFICATE
ADDITIONALCOND.47A:
ALLDOCUMENTSARETOBEPRESENTEDTOUS
IN
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