打印单据制作和审核5解析.docx
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打印单据制作和审核5解析
项目二出口单据制作和审核——案例4
根据信用证及相关资料进行单据操作
ISSUINGBANK:
CYPRUSPOPULARBANKLTD,LARNAKA
ADVISINGBANK:
BANKOFCHINA,SHANGHAIBRANCH
SEQUENCEOFTOTAL*27:
1/1
FORMOFDOC.CREDIT*40A:
IRREVOCABLE
DOC.CREDITNUMBER*20:
186/09/10014
DATEOFISSUE31C:
090105
EXPIRY*31D:
DATE090228PLACECHINA
APPLICANT*50:
LAIKIPERAGORAORPHANIDESLTD.,
020STRATIGOUTIMAGIAAVE.,6046,LARNAKA,CYPRUS
BENEFICIARY*59:
SHANGHAIGARDENPRODUCTSIMP.ANDEXP.CO.,LTD
27ZHONGSHANDONGYIROAD,SHANGHAI,CHINA
AMOUNT*32B:
CURRENCYUSDAMOUNT8265.00
POS./NEG.TOL.(%)39A:
05/05
AVAILABLEWITH/BY*41D:
BANKOFCHINA,SHANGHAIBRANCH
BYNEGOTIATION
DRAFTAT…42C:
ATSIGHT
FORFULLINVOICEVALUE
DRAWEE*42D:
LIKICY2NXXX
*CYPRUSPOPULARBANKLTD
*LARNAKA
PARTIALSHIPMENT43P:
ALLOWED
TRANSSHIPMENT43T:
ALLOWED
PORTOFLOADING44E:
SHANGHAIPORT
PORTOFDISCHARGE44F:
LIMASSOLPORT
LATESTDATEOFSHIP.44C:
090213
DESCRIPT.OFGOODS45A:
WOODENGARDENPRODUCTS
ASPERS/CNO08SGP1201
CFRLIMASSOLPORT
DOCUMENTSREQUIRED46A:
+COMMERCIALINVOICEINQUADRUPLICATEALLSTAMPEDANDSIGNEDBYBENEFICIARYCERTIFYINGTHATTHEGOODSAREOFCHINESEORIGIN
+FULLSETOFCLEANONBOARDBILLOFLADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSED,MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT
+PACKINGLISTINTRIPLICATESHOWINGPACKINGDETAILSSUCHASCARTONNOANDCONTENTSOFEACHCARTON
+CERTIFICATESTAMPEDANDSIGNEDBYBENEFICIARYSTATINGTHATTHEORIGIALINVOICEANDPACKINGLISTHAVEBEENDISPATCHEDTOTHEAPPLICANTBYCOURIERSERVISEONEDAYBEFORETHESHIPMENT
+SHIPPINGADVICETOTHECYPRUSINSURANCECOMPANYONTHEFAXNO29125312SHOWINGTHEOPENPOLICYNO08-1203614ANDALLSHIPPINGDETAILS
ADDITIONALCOND.47A:
+EACHPACKINGUNITBEARSANINDELIBLEMARKINDICATINGTHECOUNTRYOFORIGINOFTHEGOODSPACKINGLISTTOCERTIFYTHIS
+INSURANCEISBEINGARRANGEDBYTHEBUYER
+AUSD80.00DISCREPANCYFEE,FORBENEFICIARY’SACCOUNT,WILLBEDEDUCTEDFROMTHEREIMBURSEMENTCLAIMFOREACHPRESENTATIONOFDISCREPANTDOCUMENTSUNDERTHISCREDIT
+THISCREDITISSUBJECTTOTHEU.C.P.FORDOCUMENTARYCREDITS(2007REVISION)I.C.C.,PUB.NO600.
DETAILSOFCHARGES71B:
ALLBANKCHARGESOUTSIDECYPRUSAREFORTHE
ACCOUNTOFTHEBENEFICIARY
PRESENTATIONPERIOD48:
WITHIN15DAYSAFTERTHEDATEOFSHIPMENTBUT
WITHINTHEVALIDITYOFTHECREDIT
CONFIRMATION*49:
WITHOUT
INSTRUCTION78:
ONRECEIPTOFDOCUMENTSCONFIRMINGTOTHETERMSOFTHISDOCUMENTARYCREDIT,WEUNDERTAKETOREIMBURSEYOUINTHECURRENCYOFTHECREDITINACCORDANCEWITHYOURINSTRUCTIONS,WHICHSHOULDINCLUDEYOURUIDNUMBERANDTHEABACODEOFTHERECEIVINGBANK
其他相关资料:
发票号码:
09SHGD3029发票日期:
2009年2月2日
提单号码:
SHYZ092234提单日期:
2009年2月12日
集装箱号码:
FSCU3214999集装箱封号:
1295312
1x20’FCL,CY/CY船名:
LTDIAMOND,V.021W
木花架,WOODENFLOWERSTANDS,H.S.CODE:
44219090.90,
QUANTITY:
350PCS,USD9.90/PC,2PCS/箱,共175箱。
纸箱尺码:
66*22*48CMS,
毛重:
11KGS/箱,净重:
9KGS/箱。
木花桶,WOODENFLOWERPOTS,H.S.CODE:
44219090.90,
QUANTITY:
600PCS,USD8.00/PC,4PCS/箱,共150箱。
纸箱尺码:
42*42*45CMS,
毛重:
15KGS/箱,净重:
13KGS/箱。
唛头:
L.P.O.L.
186/09/10014
MADEINCHINA
NO.1-325
1.回答问题
(1)开证银行是哪家?
(2)该信用证项下的提单抬头人是谁?
提单的通知人是谁?
是什么类型的提单?
(3)该证要求受益人提交结汇的单据有哪些?
2.请将发票填写完整
Issuer:
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZHONGSHANDONGYIROAD,
SHANGHAICHINA
上海园林用品进出口有限公司
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZhongshanDongyiRoad,Shanghai,China
发票
INVOICE
To:
(1)
No.
(2)
Date(3)
Transportdetails:
(4)
From:
To:
ByVessel
TermsofPayment(5)
L/CNo.(6)
CountryofOrigin
CHINA
Marks&Nos
DescriptionofGoods
Quantity
UnitPrice
Amount
(7)
WOODENGARDENPRODUCTS
CFRLIMASSOLPORT
(8)
(9)
(10)
WOODENFLOWERSTANDS
WOODENFLOWERPOTS
TOTAL:
SAYU.S.DOLLARSEIGHTTHOUSANDTWOHUNDREDANDSIXTYFIVE
ONLY.
ASPERS/CNO08SGP1201
TOTALPACKEDIN325CARTONS.
GROSSWEIGHT:
4175.00KGS.
(11)
上海园林用品进出口有限公司(章)
SHANGHAIGARDENPRODUCTSI/ECO.LTD
(12)
3.请将装箱单填写完整
Issuer:
(1)
上海园林用品进出口有限公司
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZhongshanDongyiRoad,Shanghai,China
装箱单
PACKINGLIST
To:
(2)
No.(3)
Date
09FEB.2009
Transportdetails:
From:
SHANGHAIPORTTo:
LMASSOLPORTByVessel
Marks&Nos
No&kindsofPkgsDescriptionofGoods
GrossWt.Kilos
NetWt.Kilos
Measurement.M3
(4)
WOODENGARDENPRODUCTS
WOODENFLOWERSTANDS
(6)
(7)
(8)
350PCS
175CTN,2PCS/CTN,
WOOENFLOWERPOTS
600PCS
(5)
325CTNS950PCS
4175.00KGS
3525.00KGS
24.104M3
SAYTHREEHUNDREDTWENTYFIVECARTONSONLY.
(9)
上海园林用品进出口有限公司(章)
SHANGHAIGARDENPRODUCTSI/ECO.LTD
(10)
4.请将提单做完整
Shipper
(2)
B/LNo.:
(1)
承运人
Carrier
德威集装箱货运有限公司
Consignee(3)
DE-WELLCONTAINERSHIPPINGCO.LTD.
OCEANBILLOFLADING
ORIGINAL
Notifyparty(4)
RECEIVEDinexternalapparentgoodorderandconditionexceptas
otherwisenoted.Thetotalnumberofpackagesorunitsstuffedinthe
container.Thedescriptionofthegoodsandtheweightsshowninthis
BillofLoadingarefurnishedbytheMerchants,andwhichthecarrier
hasnoreasonablemeansofcheckingandisnotapartofthisBillof
Pre-carriageby
Portofloading(5)
Loadingcontract.
(TermsofBillofLadingcontinuedonthebackhereof)
OceanVesselVoy.No.(6)
PortofDischarge(7)
Placeofdelivery
No.oforiginalB/L
(8)
MarksandNos
Container&SealNo.
No&kindofpackages
Descriptionofgoods
Grossweight
Measurement
(9)
325CTNS
WOODENGARDENPRODUCTS
4175.00KGS
24.104CBM
1X20'FCL,CY/CY
CNO.:
(10)
SNO.:
(11)
TotalNo.ofcontaineroro-
therpkgsorunits(inwords)
(12)
Fordeliveryofgoodspleaseapplyto:
Freight&charges
ABCShippingCompany
(13)
208SanMardingStreet,Limassol,Cyprus
Tel:
02-33669812
Placeanddateofissue:
SHANGHAI12FEB.,2009
Signedby:
LadenonBoardthevessel:
(15)
Date:
(14)
By:
DE-WELL
Ascarrier
程佩芳
5.请将汇票填写完整
BILLOFEXCHANGE
凭
信用证第号
Drawnunder
(1)
L/CNo.
(2)
日期
Dated
(3)
支取Payablewithinterest@%perannum按年息付款
号码(4)
汇票金额
中国上海
年月日
No.
Exchangefor
(5)
ShanghaiChina
(6)
见票
日后(本汇票之副本未付)付交
At
(7)
sightofthisFIRSTofExchange(Secondofexchange
金额
beingunpaid)Paytotheorderof
(8)
Thesum
(9)
款已收讫
Valuereceived
此致
To:
上海园林用品进出口有限公司(章)
SHANGHAIGARDENPRODUCTSI/ECO.LTD
(10)
(11)
6.请将装船通知填写完整
上海园林用品进出口有限公司
SHANGHAIGARDENPRODUCTSIMP.ANDEXP.CO.,LTD.
27ZhongshanDongyiRoad,Shanghai,China
装船通知
SHIPPINGADVICE
Date:
FaxNo.29125312
To:
CYPRUSINSURANCECOMPANY
WEHEREBYSTATETHATTHEGOODSUNDERTHEOPENPOLICYNO.08-1203614HAVEBEENSHIPPED.THESHIPPINGDETAILSAREASFOLLOW:
Descriptionofgoods:
CreditNo.
Numberofpackage:
Quantity:
Goodsvalue:
Container&SealNo.
Portofloading:
Portofdischarge:
BillofLadingNo:
VesselName&Voy:
上海园林用品进出口有限公司(章)
SHANGHAIGARDENPRODUCTSI/ECO.LTD
Issuer:
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZHONGSHANDONGYIROAD,
SHANGHAICHINA
上海园林用品进出口有限公司
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZhongshanDongyiRoad,Shanghai,China
发票
INVOICE
To:
(1)
LAIKIPERAGORAORPHANIDESLTD.,
020STRATIGOUTIMAGIAAVE.,
6046,LARNAKA,
CYPRUS
No.
(2)
09SHGD3029
Date(3)
02FEB.2009
Transportdetails:
(4)
From:
SHANGHAIPORT
To:
LIMASSOLPORT
ByVessel
TermsofPayment(5)
BYL/C
L/CNo.(6)
186/09/10014
CountryofOrigin
CHINA
Marks&Nos
DescriptionofGoods
Quantity
UnitPrice
Amount
(7)
WOODENGARDENPRODUCTS
CFRLIMASSOLPORT
L.P.O.L.
(8)
(9)
(10)
186/09/10014
WOODENFLOWERSTANDS
350PCS
@USD9.90/PC
USD3465.00
MADEINCHINA
NO.1-325
WOODENFLOWERPOTS
600PCS
@USD8.00/PC
USD4800.00
TOTAL:
950PCS
USD8265.00
SAYU.S.DOLLARSEIGHTTHOUSANDTWOHUNDREDANDSIXTYFIVEONLY.
ASPERS/CNO08SGP1201
TOTALPACKEDIN325CARTONS.
GROSSWEIGHT:
4175.00KGS.
(11)WEHEREBYCERTIFYTHATTHEGOODSAREOFCHINESEORIGIN.
上海园林用品进出口有限公司(章)
SHANGHAIGARDENPRODUCTSI/ECO.LTD
(12)法人(章)
Issuer:
(1)
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZHONGSHANDONGYIROAD,
SHANGHAICHINA
上海园林用品进出口有限公司
SHANGHAIGARDENPRODUCTS
IMP.ANDEXP.CO.,LTD.
27ZhongshanDongyiRoad,Shanghai,China
装箱单
PACKINGLIST
To:
(2)
LAIKIPERAGORAORPHANIDESLTD.,
020STRATIGOUTIMAGIAAVE.,
6046,LARNAKA,
CYPRUS
No.(3)
09SHGD3029
Date
09FEB.2009
Transportdetails:
From:
SHANGHAIPORTTo:
LMASSOLPORTByVessel
Marks&Nos
No&kindsofPkgsDescriptionofGoods
GrossWt.Kilos
NetWt.Kilos
Measurement.M3
(4)
WOODENGARDENPRODUCTS
L.P.O.L.
186/09/10014
WOODENFLOWERSTANDS
(6)
(7)
(8)
MADEINCHINA
350PCS
@11.00KGS
@9.00KGS
@(66*22*48)cm
NO.1-325
175CTN,2PCS/CTN,
1925.00KGS
1575.00KGS
12.197M3
WOOENFLOWERPOTS
600PCS
@15.00KGS
@13.00KGS
@(42*42*45)cm
(5)150CTNS,4PCS/CTN,
2250.00KGS
1950.00KGS
11.907M3
325CTNS950PCS
4175.00KGS
3525.00KGS
24.104M3
SAYTHREEHUNDREDTWENTYFIVECARTONSONLY.
(9)EACHPACKINGUNITBEARSANINDELIBLEMARKINDICATINGTHE
COUNTRYOFORIGINOFTHEGOODS.
上海园林用品进出口有限公司(章)
SHANGHAIGARDENPRODUCTSI/ECO.LTD
(10)法人(章)
Shipper
(2)
B/LNo.:
(1)SHYZ092234
SHANGH