单证实物Word格式.docx
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1.集中指导与自主实践相结合,充分利用图书馆和语音实验室;
2.实践练习与教师讲解和点评相结合;
3.实习时间安排:
初期向学生说明实习要求及注意事项;
实习期间围绕实习目标,根据实习计划要求安排实习内容、实习作业;
实习后应整理好所有实习资料。
基本要求:
1.实习期间学生必须严格遵守校纪校规;
2.实习期间学生必须严格服从实习指导教师的安排,完成实习任务;
3.学生按照实习要求,完成实习作业,撰写实习报告,进行个人实习小结;
4.学生实习成绩计入成绩册,作为课程总评成绩的依据之一;
5.实习结束后,要求指导教师上交课程实习资料包。
考核方式:
综合评价。
考核成绩:
成绩由四部分组成:
1、实习出勤率占实习成绩10%;
2、实习表现占实习成绩40%;
3、实习小结占实习成绩40%;
4、老师鉴定占实习成绩10%。
推荐参考用书:
姚大伟等.国际商务单证理论与实务[M].北京:
中国商务出版社
黎孝先.国际贸易实务[M].北京:
对外经济贸易大学出版社
操作要求:
一、信用证审核
请根据审证的一般原则和方法对收到的信用证进行认真细致的审核,列明信用证存在的问题并陈述要求改证的理由。
提示:
(一)信用证同合同比较,常会出现的问题:
1.L/C的商品货号与合同不符。
2.金额(大写/小写)与合同不一致。
3.L/C条款与合同相应条款不符。
(例如:
保险条款在合同中写明AllRisksasperC.I.Idated1/1/1982.但L/C显示WarRiskandAllrisks.)
4.付款方式不符合同要求。
合同中为bysightL/C,而信用证中为draftat30days'
sight.)
注意:
信用证的规定可以比合同条款宽松。
(二)信用证本身常出现的问题:
1.注意L/C的到期地点。
2.信开本信用证应写明"
subjecttoUCP500"
。
3.注意信用证"
三期"
,即:
有效期、装运期和交单期。
4.L./C中的"
软条款"
(例如:
要求卖方提交客检证书;
正本B/L全部或部分直寄客户。
)
二、改证函
根据你的审证结果草拟改证函,要求列明不符点,并清晰告知客户如何进行修改。
注意出口商应将改证函写给进口商,而非开证行。
三、根据出口单据制作的要求及国外银行开来的信用证和修改书中的具体规定,缮制全套出口单据。
(相关空白单据另附)
1.根据信用证及信用证修改书缮制单据。
2.提交单据的种类、份数应符合信用证的要求。
3.信用证中如有特别条款,应注意其中的内容。
补充资料:
实际出货数量:
5200PCS;
包装尺寸:
57cm*40cm*40cm;
毛重:
10kgs/ctn;
净重:
9kgs/ctn;
商品H.S.Code:
6203320090,保险单号:
BJ123456;
装船日:
DEC.30,2006;
船名、航次:
PUHEV.246W提单号:
B/LNo.COSUSHA003189;
集装箱箱号:
CN:
GATU8544387;
封号:
3320757;
制单员:
李华
合同:
SALESCONTRACT
NO.:
JY06125DATE:
NOV.6,2006
THESELLER:
ZHEJIANGJINYUANIMPORTANDEXPORTCO.,LTD.
118XUEYUANSREET,HANGZHOU,
P.R.CHINA
THEBUYER:
SUNCORPORATION
5KINGROAD,DUBAI,
UAE
ThisContractismadebyandbetweentheBuyerandSeller,wherebytheBuyeragreetobuyandtheSelleragreetoselltheunder-mentionedcommodityaccordingtothetermsandconditionsstipulatedbelow:
Commodity&
specification
Quantity
Unitprice
Amount
BoysJacket
Shell:
woventwill100%cotton
Lining:
woven100%polyester
AspertheconfirmedsampleofOct.22,2006andOrderno.989898
Styleno.BJ123
5000pcs
CIFC5%DUBAIUSD10.70/pc
USD53500.00
TOTAL
TOTALCONTRACTVALUE:
SAYU.S.DOLLARSFIFTYTHREETHOUSANDFIVEHUNDREDONLY.
SIZE/COLORASSORTMENT
Size
Color
92
98
104
110
116
Total
White
440
700
360
300
2500
Red
880
1400
720
600
5000
Moreorless5%ofthequantityandtheamountareallowed.
PACKING:
20piecesofboysjacketsarepackedinoneexportstandardcarton,solidcolorandsolidsizeinthesamecarton.
MARKS:
ShippingmarkincludesSUN,S/Cno.,styleno.,portofdestinationandcartonno.
Sidemarkmustshowthecolor,thesizeofcartonandpiecespercarton.
TIMEOFSHIPMENT:
Within60daysuponreceiptoftheL/CwhichaccordwithrelevantclausesofthisContract.
PORTOFLOADINGANDDESTINATION:
FromShanghai,ChinatoDubai,UAE
Transshipmentisallowedandpartialshipmentisprohibited.
INSURANCE:
Tobeeffectedbythesellerfor110%ofinvoicevaluecoveringAllRisksandWarRisksasperCICofPICCdated01/01/1981.?
TERMSOFPAYMENT:
ByirrevocableLetterofCreditat60daysaftersight,reachingthesellernotlaterthanNov.30,2006andremainingvalidfornegotiationinChinaforfurther15daysaftertheeffectedshipment.IncaseoflatearrivaloftheL/C,thesellershallnotbeliableforanydelayinshipmentandshallhavetherighttorescindthecontractand/orclaimfordamages.
DOCUMENTS:
+SignedInvoiceintriplicate,oneoriginalofwhichshouldbecertifiedbyChamberofCommerceorCCPITandlegalizedbyUAEembassy/consulateinseller’scountry.
+Fullset(3/3)ofcleanonboardoceanBillofLadingmarked“freightprepaid”madeouttoorderblankendorsednotifyingtheapplicant.
+InsurancePolicyinduplicateendorsedinblank.
+PackingListintriplicate.
+CertificateofOrigincertifiedbyChamberofCommerceorCCPITandlegalizedbyUAEembassy/consulateinseller’scountry.
INSPECTION:
ThecertificateofQualityissuedbytheChinaEntry-ExitInspectionandQuarantineBureaushallbetakenasthebasisofdelivery.
CLAIMS:
Incasediscrepancyonthequalityorquantityofthegoodsisfoundbythebuyer,afterarrivalofthegoodsattheportofdestination,thebuyermay,within30daysand15daysrespectivelyafterarrivalofthegoodsattheportofdestination,lodgewiththeselleraclaimwhichshouldbesupportedbyanInspectionCertificateissuedbyapublicsurveyorapprovedbytheseller.Thesellershall,onthemeritsoftheclaim,eithermakegoodthelosssustainedbythebuyerorrejecttheirclaim,itbeingagreedthatthesellershallnotbeheldresponsibleforanylossorlossesduetonaturalcausefallingwithintheresponsibilityofShipownersortheUnderwriters.Thesellershallreplytothebuyerwithin30daysafterreceiptoftheclaim.
LATEDELIVERYANDPENALTY:
Incaseoflatedelivery,theBuyershallhavetherighttocancelthiscontract,rejectthegoodsandlodgeaclaimagainsttheSeller.ExceptforForceMajeure,iflatedeliveryoccurs,theSellermustpayapenalty,andtheBuyershallhavetherighttolodgeaclaimagainsttheSeller.Therateofpenaltyischargedat0.5%forevery7days,odddayslessthan7daysshouldbecountedas7days.Thetotalpenaltyamountwillnotexceed5%oftheshipmentvalue.ThepenaltyshallbedeductedbythepayingbankortheBuyerfromthepayment.
FORCEMAJEURE:
Thesellershallnotbeheldresponsibleifthey,owingtoForceMajeurecauseorcauses,failtomakedeliverywithinthetimestipulatedintheContractorcannotdeliverthegoods.However,insuchacase,thesellershallinformthebuyerimmediatelybycableandifitisrequestedbythebuyer,thesellershallalsodelivertobuyerbyregisteredletter,acertificateattestingtheexistenceofsuchacauseorcauses.
ARBITRATION:
Alldisputesinconnectionwiththiscontractortheexecutionthereofshallbesettledamicablybynegotiation.Incasenosettlementcanbereached,thecaseshallthenbesubmittedtotheChinaInternationalEconomicTradeArbitrationCommissionforSettlementbyarbitrationinaccordancewiththeCommission’sarbitrationrules.Theawardrenderedbythecommissionshallbefinalandbindingonbothparties.Thefeesforarbitrationshallbebornebythelosingpartyunlessotherwiseawarded.
Thiscontractismadeinfouroriginalcopiesandbecomesvalidaftersignature,twocopiestobeheldbyeachparty.
Signedby:
THESELLER:
THEBUYER:
ZHEJIANGJINYUANIMPORTANDEXPORTCO.,LTD.SUNCORPORATION
陈奇PeterWhite
信用证
MT700ISSUEOFADOCUMENTARYCREDIT
SENDERHSBCBANKPLC,DUBAI,UAE
RECEIVERHANGZHOUCITYCOMMERCIALBANK,HANGZHOU,CHINA
SEQUENCEOFTOTAL:
27:
1/1
FORMOFDOC.CREDIT:
40A:
IRREVOCABLE
DOC.CREDITNUMBER:
20:
KKK061888
DATEOFISSUE:
31C:
061115
APPLICABLERULES:
40E:
UCPLATESTVERSION
DATEANDPLACEOFEXPIRY:
31D:
DATE070130PLACEINUAE
APPLICANT:
50:
SUNCORPORATION
5KINGROAD,DUBAI,UAE
BENEFICIARY:
59:
ZHEJIANGJINYUNIMPORT&
EXPORTCORPORATION
118XUEYUANSREET,HANGZHOU,P.R.CHINA
AMOUNT:
32B:
CURRENCYUSDAMOUNT54500.00
AVAILABLEWITH/BY:
41D:
ANYBANKINCHINA,
BYNEGOTIATION
DRAFTSAT...:
42C:
120DAYSAFTERSIGHT
DRAWEE:
42A:
HSBCBANKPLC,NEWYORK
PARTIALSHIPMTS:
43P:
PROHIBITED
TRANSSHIPMENT:
43T:
ALLOWED
PORTOFLOADING/:
44E:
CHIENESEMAINPORT
AIRPORTOFDEPARTURE
PORTOFDISCHARGE:
44F:
DUBAI,UAE
LATESTDATEOFSHIPMENT:
44C:
070101
DESCRIPTIONOFGOODS:
45A:
5000PCSBOYSJACKET,SHELL:
WOVENTWILL100%
AND/ORSERVICESCOTTON,LINING:
WOVEN100%POLYESTER,STYLENO.BJ123,ORDERNO.989898,ASPERS/CNO.JY06125ATUSD10.90/PCCIFC5%DUBAI,PACKEDIN20PCS/CTN
DOCUMENTSREQUIRED:
46A:
+COMMERCIALINVOICESIGNEDININKINTRIPLICATE.ONEORIGINALOFWHICHSHOULDBECERTIFIEDBYCHAMBEROFCOMMERCEORCCPITANDLEGALIZEDBYUAEEMBASSY/CONSULATEINSELLER’SCOUNTRY.
+PACKINGLISTINTRIPLICATE.
+CERTIFICATEOFCHINESEORIGINCERTIFIEDBYCHAMBEROFCOMMERCEORCCPITANDLEGALIZEDBYUAEEMBASSY/CONSULATEINSELLER’SCOUNTRY.
+INSURANCEPOLICY/CERTIFICATEINDUPLICATEENDORSEDINBLANKFOR120%INVOICEVALUE,COVERINGALLRISKSANDWARRISKOFCICOFPICC(1/1/1981)INCL.WAREHOUSETOWAREHOUSEANDI.O.PANDSHOWINGTHECLAIMINGCURRENCYISTHESAMEASTHECURRENCYOFCREDIT.
+FULLSET(3/3)OFCLEAN‘ONBOARD’OCEANBILLSOFLADINGMADEOUTTOAPPLICANTMARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANT.
+SHIPPINGADVICESHOWINGTHENAMEOFTHECARRYINGVESSEL,DATEOFSHIPMENT,MARKS,QUANTITY,NETWEIGHTANDGROSSWEIGHTOFTHESHIPMENTTOAPPLICANTWITHIN3DAYSAFTERTHEDATEOFBILLOFLADING.
ADDITIONALCONDITION:
47A:
+DOCUMENTSDATEDPRIORTOTHEDATEOFTHISCREDITARENOTACCEPTABLE.
+THENUMBERANDTHEDATEOFTHISCREDITANDTHENAMEOFISSUINGBANKMUSTBEQUOTEDONALLDOCUMENTS.
+TRANSSHIPMENTALLOWEDATHONGKONGONLY.
+SHORTFORM/CHARTERPARTY/THIRDPARTYBILLOFLADINGARENOTACCEPTABLE.
+SHIPMENTMUSTBEEFFECTEDBY1×
20’FULLCONTAINERLOAD.B/LTOSHOWEVIDENCEOFTHISEFFECTISREQUIRED.
+THEGOODSSHIPPEDARENEITHERISRAELIORIGINNORDOTHEYCONTAINISRAELIMATERIALSNORARETHEYEXPORTEDFROMISRAEL,BENEFICIARY’SCERTIFICATETOTHISEFFECTISREQUIRED.
+ALLPRESENTATIONSCONTAININGDISCREPANCIESWILLATTRACTADISCREPANCYFEEOFGBP40.00PLUSTELEXCOSTSOROTHERCURRENCYEQUIVALENT.THISCHARGEWILLBEDEDUCTEDFROMTHEBILLAMOU