国际结算实验教程四信用证答案#精选Word文档格式.docx
《国际结算实验教程四信用证答案#精选Word文档格式.docx》由会员分享，可在线阅读，更多相关《国际结算实验教程四信用证答案#精选Word文档格式.docx（13页珍藏版）》请在冰豆网上搜索。
（8）能否分运,能否转运
允许；
允许
（9）银行费用由哪方支付
受益人
（10）交单期
运输单据签发日后15天内，并不得晚于信用证的有效期。
（11）开证行处理信用证业务的依据是什么
UCP600
（12）开证行除审查申请书外，还应处理哪些事宜
还包括：
１）审查申请人资信能力；
２）向进口商售汇；
３）向进口商授信
（13）开证行审单行为在什么情况下可免责
开证行对任何关于单据的形式、完整性、准确性、真实性、虚假性或法律效力等不负责任。
（6）单据种类、分数、要求：
1 商业发票一式4份；
标明信用证号码和合同号码。
2 全套洁净航空提单；
以开证行为收货人；
注明“运费待收”，及列明信用证号码并通知开证申请人。
3 装箱单或重量单一式四份。
4 由制造商出具之品质证书一式四份。
5 由原产地国商会出具之原产地证一式三份。
6 受益人电报副本：
通知开证申请人货物装船后即刻发运。
二、信用证的开立
（三）SWIFT开证
中国银行广东省分行接受CHINAIMP.&
EXP.CORP.GUANGDONG开证申请，于次日采用SWIFT开证。
:
40A
/formofdocumentarycredit:
IRREVOCABLEDOCUMENTARYCREDIT
20
/documentarycreditnumber:
LCNO.230BS-453222
31C /dateofissue:
MAY10,2003
31D /dateandplaceofexpiry:
JULY30,2003incountryofbeneficiary
51s
/applicantbank:
BANKOFCHINAGUANGDONGPROVINCIAL
BRANCH
50
/applicant:
CHINAIMP.&
EXP.CORP.GUANGDONG
59
/beneficiary:
PHILIPSHONGKONGLIMITEDCS/BUSINESS
COMMUNICATIONSYSTEM
32B
/currencycode,amount:
USD77,495.79
39A
/pctcreditamounttolerance:
41D
/availablewith/by:
ANYBANK
BYNEGOTIATION
42C
/draftsat
sight
drawnon
BANKOFCHINA
GUANGDONGPROVINCIALBRANCH
43P
/partialshipments:
allowed
43T
/transshipment:
44A
/onboard/dispatch/takinginchargeat/from:
AMSTERDAM
44B
/fortransportationto:
GUANGZHOU,CHINA
44C
/latestdateofshipment:
JULY15,2003
45A
/shipmentofgoodsand/orservices:
COMPONENTSFORSOPHO-S451482-155200
QTY:
ONELOT
SHIPPINGMARKS=03EMHKHNCT02002
GUANGZHOUCHINA
FCAAMSTERDAM
46A
/DOCUMENTSrequired:
＋SignedcommercialinvoiceinFOURcopiesindicatingL/CNo.andContractNo.
＋Packinglist/WeightmemoinFOURcopies.
＋CertificateofqualityinFOURcopiesissuedbyTHEMANUFACTURERS.
＋CertificateoforigininTHREEcopiesissuedbyTHECHAMBEROFCOMMERCEINTHECOUNTYOFORIGIN.
＋BENEFICIARYSCERTIFIEDCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTEFFECTED.
＋CLEANAIRWAYBILLCONSIGNEDTOORDEROFISSUINGBANKMARKEDFREIGHTCOLLECTSHOWINGTHEL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESS.
47A
/additionalconditions:
AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary'
saccount.
48
/periodforpresentation
Documentsmusttobepresentedwithin15daysafterthedateofissuanceoftheshippingdocument（s）butwithinthevalidityoftheCredit
49
/confirmationinstructions:
WITHOUT
78
/instructionstopay/acc/negbk:
1.Eachpresentationmustbenotedonthereverseofthisadvice.
2.AlldocumentsaretobedespatchedinONElotbyregisteredairmailtousat:
BANKOFCHINAGUANGDONGPROVINCIALBRANCH
INTERNATIONALDEPARTMENT.
12/F,FINANCIALBLDG.,DONGFENGXIRD.
GUANGZHOU,CHINA
3.Inreimbursement-Weshallreimburseyouinaccordancewithyourinstructionsuponreceiptofdocumentsincompliancewithcreditterms
三、信用证的通知
（一）2002年3月24日中国银行广州分行根据收到的信用证缮制信用证通知书，未加保兑。
１、收到的信用证
NameofIssuingBank:
BANKOFCHINANEWYORKBRANCH
No.A-01-I-70498
ORIGINAL
PlaceandDateofIssue:
19March,2002,NewYork
Applicant
FILTHAIIMPORTCORP.LTD.,NEWYORK，FLATH,16/FYOTHINCOURT,118-128
ExpirydateandPlaceforPresentationofdocuments
ExpiryDate:
20June,2002
PlaceforPresentation:
CHINA
AdvisingBank
GUANGZHOUBRANCH
Beneficiary
GUANGZHOUFEIYUESEWINGMACHINEMANUFACTORY,187TIANYUANROAD,GUANGZHOU,CHINA
PartialShipments
Allowed
Notallowed
Transshipment
Notallowed
AmountUSD21,000.00
（SAYUNITEDSTATESDOLLARSTWENTYONETHOUSANDONLY）
ShipmentfromGUANGZHOU
toNEWYORK
Latest31May,2002
CreditavailablewithANYBANK
bypaymentatsight
bydeferredpaymentat:
byacceptanceofdraftsat:
bynegotiation
againstthedocumentsdetailedherein
andofyourdraftsatsightforFULLinvoicevaluedrawnonus.
SIGNEDCOMMERCIALINVOICEINQUADRUPLICATE.
FULLSETOFCLEAN“ONBOARD”OCEANBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIESMADEOUTTOORDERANDENDORSEDINBLANKMARKED“FREIGHTPREPAID”ANDNOTIFYFILTHAIIMPORTCORP.LTD.,NEWYORKWITHFULLADDRESS.
INSURANCEPOLICY（IES）ORCERTIFICATE（S）INASSIGNABLEFORMANDENDORSEDINBLANKFOR110PCTCIFVALUESHOWINGCLAIMSPAYABLEATNEWYORKINTHESAMECURRENCYOFDRAFT,COVERINGINSTITUTECARGOCLAUSES（A）,INSTITUTEWARCLAUSESINCLUDINGS.R.C.C.（IFSHIPMENTEFFECTEDBYCONTAINERIZEDVESSEL,INSURANCEALSOTOCOVERJ.W.O.B.CLAUSES）.
PACKINGLISTINQUADRUPLICATE.
BENEFICIARYSCERTIFICATECERTIFYINGTHATTHEYHAVESENTONESETOFNON-NEGOTIABLESHIPPINGDOCUMENTSDIRECTLYTOFILTHAIIMPORTCORP.LTD.,NEWYORKBYAIRMAILWITHIN3DAYSAFTERSHIPMENT.
Coveringshipmentof:
SW-ⅡX8inwoodencasesasperS/CNo.HR34987CIFNEWYORK
SHIPPING
MARKS
＝
02NGS/02602TH
GUANGZHOUCHIN
Documentstobepresentedwithin
daysafterthedateofshipmentbutwithinthevalidityoftheCredit.
WeherebyissuetheIrrevocableDocumentaryCreditinyourfavourItissubjecttotheUniformCustomsandPracticeforDocumentaryCredit（1993Revision,InternationalChamberofCommerce,Paris,France,PublicationNo.500）andengagesusinaccordancewiththetermsthereof.
Yoursfaithfully
FORBANKOFCHINANEWYORKBRANCH
AuthorizedSignature（s）
1.IftheCreditisavailablebynegotiation,eachpresentationmustbenotedonthereversesideofthisadvicebythebankwheretheCreditisavailable.
2.AlldocumentsaretobedespatchedinONElotbyregisteredairmailtous.
3.ThenumberandthedateoftheCreditandthenameofourbankmustbequotedonalldraftrequired.
4.InreimbursementofyourpaymentmadeunderthisLC,weshallcredityouraccountwithusunderourtelexadvicetoyou.
（二）受益人收到中国银行广州分行通知的信用证后，填写信用证分析单。
信用证分析单
银行
编号
NO.06001953
合约
S/CNo.HR34987
受
益
人
GUANGZHOUFEIYUESEWING
MACHINEMANUFACTORY,187TIANYUANROAD,GUANGZHOU,CHINA
证号
LCNO.A-01-I-70498
开证
进口商
FILTHAIIMPORTCORP.LTD.,NEW
YORK，FLATH,16/FYOTHINCOURT,118-128
日期
19March,2002
索汇
方式
T/TClaim
起运口岸
GUANGZHOU
目
的
地
NEWYORK
金额
USD21,000.00
可否转运
Notallowed
唛头
汇票
付款人
可否分运
期限
atsight
装运期限
Latest
31May,2002
注意
事项
汇票需注明出票条款：
信用证号码、开证日期、开证行名称。
（即：
DrawnunderDocumentaryCredit
No.230BS-453222issuedbyBANKOFCHINANEWYORKBRANCH,dated19March,2002）
效期地点
CHINA
提单日20天内议付
3天内寄单
单证名称
提单
副提单
商业发票
V
I
S
A
海关发票
装箱单
重量单
尺码单
保险单
产地证
G
P产地证
E
C
产
证
贸
促
会
出口许可证
装船证书
投保通知
寄投保通知邮据
寄单证明
寄单邮据
铁路货物收据
电传副本
声明
全套
4
1
客户
抬头
toorder
保险
险种：
INSTITUTECARGOCLAUSES（A）,
INSTITUTEWARCLAUSESINCLUDINGS.R.C.C.（IFSHIPMENTEFFECTEDBYCONTAINERIZEDVESSEL,INSURANCEALSOTOCOVERJ.W.O.B.CLAUSES）.
通知
FILTHAIIMPORTCORP.LTD.,NEWYORK（进口商）
保额另加10 %
赔款地点
NEWYORK
运费预付frightprepaid
ThisDocumentaryCreditissubjecttotheUniformCustomsandPractice.
如分析单内容与合约有不符或疑问，请查核信用证原本。
分析单编号：
最新文件仅供参考已改成word文本。
方便更改如有侵权请联系网站删除
升级会员 