全套单据制作(含答案).doc

全套单据制作(含答案).doc

《全套单据制作(含答案).doc》由会员分享，可在线阅读，更多相关《全套单据制作(含答案).doc（26页珍藏版）》请在冰豆网上搜索。

根据合同内容审核信用证，指出不符之处，并提出修改意见。

第一题：

1.买卖双方签署的合同

浙江永康剑鼓手工具进出口有限公司

ZHEJIANGYKGGHANDTOOLI/ECO.,LTD.

296HUAYANGROAD,YONGKANGCITYZHEJIANG,CHINA

销售确认书

SALESCONFIRMATION

To:

SAYIDTOOLENTERPRISES

S/CNo.:

YKGG080609

753TARRAGONAROAD

Date:

09JUNE2008

DURBANSOUTHAFRICA

Place:

YONGKANG,CHINA

DearSirs:

Weherebyconfirmhavingsoldtoyouthefollowinggoodsontermsandconditionsasspecifiedbelow:

DescriptionofGoodsandPacking

Quantity

UnitPrice

TotalAmount

HANDTOOLS

CIFC5DURBAN

10PCSCOMBINATIONSPANNER

1200SETS

USD11.00

USD13200.00

12PCSDOUBLEOFFSETRINGSPANNER

1000SETS

USD12.50

USD12500.00

2200SETS

LESS5%

USD25700.00

COMM.

USD1285.00

PACKING:

INONECARTONOF20SETSEACH,TOTALIN1*20FCL.

CIF

USD24415.00

TotalAmountinwords:

SAYU.S.DOLLARSTWENTYFOURTHOUSANDFOURHUNDREDANDFIFTEENONLY.

Portofloading:

NINGBO/SHANGHAI

Portofdischarge:

DURBAN,SOUTHAFRICA

TimeofShipment:

ONORBEFORE16JULY2008

Partial:

NOTALLOWED

Transshipment:

ALLOWED

Insurance:

TOBEEFFECTEDBYTHESELLERFOR110PCTOFTHEINVOICEVALUECOVERINGALLRISKSANDWARRISKASPERICC（A）DATED01/01/1982

TermsofPayment:

BYCONFIRMEDANDIRREVOCABLELETTEROFCREDITINFAVOUROFTHESELLERTOBEAVAILABLEBYSIGHTDRAFTSANDTOBEOPENEDANDREACHCHINAONORBEFORE13JUN.2008REMAININGVALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYSAFTERTHETIMEOFSHIPMENT

Inspection:

INSPECTEDBYCIQ

ShippingMarks:

ASPERSELLER’SOPTION

Documentsrequired:

MANUALLYSIGNEDCOMMERCIALINVOICEINTRIPLICATE

FULLSETCLEANONBOARDBILLOFLADINGMADEOUTTOORDERANDBLANKENDOURSEDNOTIFYTHEBUYER

INSURANCEPOLICYINDUPLICATE

INSPECTIONCERTIFICATEISSUEDBYCIQ

PACKINGLISTINTRIPLICATE

CERTIFICATEOFORIGIN

TheSeller:

TheBuyer:

ZhejiangYKGGHandToolI/ECo.,Ltd.

SayidToolEnterprises

李四

MohamedSayid

2.进口国开来的有错误的信用证

ISSUINGBANK:

NATIONALBANKOFSOUTHAFRICA,DURBAN

ADVISINGBANK:

BANKOFCHINA,ZHEJIANGBRANCH

SEQUENCEOFTOTAL*27:

1/1

FORMOFDOC.CREDIT*40A:

IRREVOCABLE

DOC.CREDITNUMBER*20:

NBB08-06-287

DATEOFISSUE31C:

080612

EXPIRY*31D:

DATE080716PLACEATDURBAN

APPLICANT*50:

SAYIDTOOLENTERPRISES

753TARRAGONAROAD

DURBANSOUTHAFRICA

BENEFICIARY*59:

ZHENJIANGYKGGHANDTOOLI/ECO.,LTD.

269HUAYANGROAD

ZHEJIANGCHINA

AMOUNT*32B:

CURRENCYUSDAMOUNT25700.00

AVAILABLEWITH/BY*41D:

ANYBANK

BYNEGOTIATION

DRAFTAT…42C:

ATSIGHT

FORFULLINVOICEVALUE

DRAWEE42D:

NATIONALBANKOFSOUTHAFRICA

DURBAN

PARTIALSHIPMENT43P:

NOTALLOWED

TRANSSHIPMENT43T:

ALLOWED

PORTOFLOADING44E:

NINGBO/SHANGHAI

PORTOFDISCHARGE44F:

DURBANSOUTHAFRICA

LATESTDATEOFSHIP.44C:

080716

DESCRIPTIONOFGOODS45A:

HANDTOOLSASPERS/CNO.YKGG080906

CIFC5DURBAN

10PCSCOMBINATIONSPANNER

1200SETS,USD11.00PERSET

12PCSDOUBLEOFFSETRINGSPANNER

1000SETS,USD12.50PERSET

PACKING:

INONECARTONOF20SETSEACH,TOTALIN

ONE20FEETFULLCONTAINERLOAD.

DOCUMENTSREQUIRED46A:

+SIGNEDCOMMERCIALINVOICEINTHREECOPIES

+FULLSETCLEANONBOARDOCEANBILLOFLADING

MADEOUTTOORDERMARKEDFREIGHTCOLLECT

NOTIFYAPPLICANT

+PACKINGLISTINTHREECOPIES

+CERTIFICATEOFORIGINGSPFORMAINONECOPIES

+INSPECTIONCERTIFICATEFORQUALITYISSUEDBY

ENTRY-EXITINSPECTIONANDQUARANTINEOFTHE

PEOPLE’SREPUBLICOFCHINA

+BENEFICIARY’SCERTIFICATESTATINGTHATEACH

COPYOFINVOICE,BILLOFLADINGANDPACKING

LISTHAVEBEENSENTTOAPPLICANTIMMEDIATELY

AFTERSHIPMENT

ADDITIONALCOND.47A:

+DOCUMENTSPRESENTEDWITHDISCREPANCY

WHETHERINDICATEDORFOUNDISSUBJECTTOA

HANDLINGFEEOFUSD50.00WHICHISPAYABLEBY

THEBENEFICIARYANDWILLBEDEDUCTEDFROM

PROCEEDSUPONNEGOTIATION

+THISCREDITISSUBJECTTOTHEU.C.P.FOR

DOCUMENTARYCREDITS（2007REVISION）ICC

PUBLICATIONNO600

DETAILSOFCHARGES71B:

ALLBANKCHARGESOUTSIDESOUTHAFRICAARE

FORACCOUNTOFTHEBENEFICIARY

PRESENTATIONPERIOD48:

WITHIN5DAYSAFTERTHEDATEOFSHIPMENTBUT

WITHINTHEVALIDITYOFTHECREDIT

CONFIRMATION*49:

WITHOUT

INSTRUCTION78:

ONRECEIPTOFDOCUMENTSINORDERATOUR

COUNTER,WESHALLREMITINACCORDANCEWITH

THENEGOTIATINGBANK’SINSTRUCTIONINTHE

SAMECURRENCYOFTHECREDIT

SEND.TOREC.INFO.72:

DOCUMENTSTOBEDISPATCHEDBYCOURIERSERVICE

INONELOTTONATIONALBANKOFSOUTHAFRICA,

TRADESERVICES,109ORANGESTREETDURBAN,

SOUTHAFRICA

答：

发现信用证存在如下问题：

（1）40A，信用证种类错，应该是：

CONFIRMEDANDIRREVOCABLE。

（2）31D，信用证到期时间到期地点错，应该是：

DATE080731PLACEINCHINA。

（3）59，受益人名称地址错，ZHENJING应该是ZHEJIANG，269应该是296。

（4）32B，信用证金额错，应该是：

USD24415.00。

（5）45A，中的合同号错，应该是：

YKGG080609

（6）46A，中的提单中显示的“FREIGHTCOLLECT”错，应该是：

FREIGHTPREPAID。

（7）46A，中的普惠制产地证GSPFORMA无法提供，因为南非不是给惠国，应该改成C/O。

（8）4