根据信用证审单据答案.docx

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根据信用证审单据答案.docx

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根据信用证审单据答案.docx

根据信用证审单据答案

（右边的注释是我对答案的解释，没有填写的就是不懂的了。

另外一些是问题。

）一、银行审核受益人提交的单据时，根据信用证要求和单据内容，判断哪些单据可接受？

哪些不能接受？

说明理由。

信用证

单据

接受

/不接受

种类

内容

aboutDM576,824.00

汇

DM525,000.00

接受

DrawnonAImportCompany

To:

AImportCompany

接受

Expirydate：

20May,2002

票

Issuedate:

21May,2002

不接受

CommercialInvoice

无受益人签章

接受

5000bagsbombazine

商

4950bagsbombazine

5000MetricTonpeanutoil

4692MetricTonpeanutoil

Amount:

aboutUSD100,000.00

业

USD110,000.00

（汇票金额：

“USD110,000.00）

不接受

Amount:

USD100,000.00

USD110,000.00

（汇票金额：

“USD100,000.00）

CIFC5HongKong

USD145,935.00

发

“USD137,638.25

（总值栏金额）

接受

CIFHongKong147,550.00，

Freightfee:

HKD10,560.00，Insurancefee:

HKD140.00

票

CIFHongKongHKD147.550.00

LessFHKD

10,560.00

LessFHKD

接受

140.00

FOBHKD

136,850.00

markedFreightPrepaid

FreightPrepayable

Shipmentnotlaterthan

20July,1998

提

备运提单签发日:

“18July,

1998”，

装船批注日期为：

“22July,1998

不接受

OnboardBillofLading

ondeck

不接受

twobagstorn

不接受

Shippedinapparentgoodorderandcondition

Packagingcontaminated

CleanBillofLading

Onecaseshortshipped

单

packagingsoiledbycontents

insufficientpackaging

信用证

单据

接受

/不接受

种类

内容

CIFNewYork

Freightprepaid

接受

CIFNewYork

提

Freightpaid

接受

FOBNewYork

Freightprepaid

不接受

CIFNewYork

Freighttocollect

不接受

Shipmentfromanyportof

China,toNewYork

shipmentfromGuangzhou,toNewYork

接受

madeouttoorderofIssuingBank,

issuingbank:

StandardCharteredBankLtd.

单

Consignedto:

orderofIssuingBank

Transshipment:

notallowed

Shippedonboardfrom:

Guangzhouto:

NewYork

bytransshipmentat:

HongKong

不接受

InsurancePolicy

InsuranceCertificate

不接受

InsuranceCertificate

InsurancePolicy

接受

InsuranceCertificate

保

CoverNote

不接受

InsuranceCertificatefor110%ofInvoicevalue,Invoicevalueamount

USD20,000.00

险

Amountinsured:

USD22,000.00

接受

InsuranceCertificatefor110%ofInvoicevalue,InvoicevalueamountUSD20,000.00

单

PremiumRate:

AsArranged

接受

Shipmentnotlaterthan

July,20th,1998

据

备运提单装船批注日期为：

“July18th,1998”，保险单日期为：

“July,19th,1998”。

不接受

CoveringUsualRisks

CoveringAllRisksandWarRisks

接受

二、通知行BankofChina根据信用证和受益人提交的全套单据，审核单据中存在的不符点并提出处理建议。

To:

145014BKCHCNBJA94099065

FM:

155014MTRBJPJTAXXX0694

MTRBJPJTXXX

+MITSUITRUSTANDBANKINGCO.

+LTD.THE

+TOKYO

MT:

70001

40Aformofdocumentarycredit:

IRREVOCABLE

20documentarycreditnumber:

100934028D-01001

31Cdateofissue:

950314

31Ddateandplaceofexpiry:

950415P.R.OFCHINA

50applicant:

SUMITOMOCORPORATION,

2-2HITOTSUBASHI,CHIYODA-KU

TOKYO

59beneficiary:

JIANGSUNATIVEPRODUCEIMF.ANDEXP.（GROUP）CORP.

36GONGYUANROAD.NANJING

THEPEOPLE'SREPUBLICOFCHINA

32Bamount:

CURRENCYJP￥3,078,075.00

41-:

availablewith/by:

ANYBANKBYNEGOTIATION

42C:

draftsat⋯:

DRAFTAT90DAYSDATE

42-:

drawee:

THEMITSUITRUSTANDBANKINGCO.LTD.

HEADOFFICE,TOKYO

43ppartialshipments:

PROHIBITED

43Ttransshipment:

PROHIBITED

44Aloadingincharge:

CHINESEAIRPORT

44Bfortransportationto:

NARITA,AIRPORT

44Clatestdateofshipment:

950331

45Ashipmentofgoods:

700KGSNETOFCHINESEROYALJELLY（PRODUCTSBYLAOSHANFACTORY）INREFRIGERATEDCONTAINERATJP￥4,510.00PERKGNET.LESSDISC.2.5%CIFNARITAAIRPORT

46A:

documentsrequired:

+SIGNEDCOMMERCIALINVOICEINQUINTUPLICATE（5）INDICATINGAPPLICANT'SREFNO.MCC1-94-0120WHICHMUSTBEGIVENONALLOTHERDOCUMENTS

+PACKINGLISTINDUPLICATE

+FULLSETOFCLEANAIRWAYBILLCONSIGNEDTOSUMITOMOCORPORATIONTOKYOANDMARKEDFREIGHTPREPAIDANDSHOWINGSAMENAMESASNOTIFYPARTYASCONSIGNEEANDINDICATINGACTUALFLIGHTDATE

+FULLSETOFINSURANCEPOLICIESORCERTIFICATESENDORSEDINBLANK,FOR110PCTINVOICEVALUECOVERINGTHEINSTITUTECARGOCLAUSES（ALLRISKS）,ANDTHEINSTITUTEWARCLAUSESANDTHEINSTITUTESTRIKESRIOTSANDCIVILCOMMOTIONSCLAUSEANDI.O.P.CLAIMSAREPAYABLEINJAPANINCURRENCYOFDRAFTS.

INSURANCETOBEEFFECTEDBYSHIPPER

+ORIGINALGSPFORMA,CERTIFICATEOFNOANTIBIOTICSANDCOPIESOFCERTIFICATEOFQUALITYALSOREQUIRED

47A:

additionalcond.:

1）SHIPPINGMARKSSHOULDINCLUDESUMITINTRIANGLE.

2）TRANSPORTDOCUMENTSWHICHBEARREFERENCEBYSTAMPOFOTHERWISETOCOSTSADDITIONALTOTHEFREIGHTARENOTACCEPTABLE.

3）ORIGINALCERTIFICATEOFQUALITYCERTIFYINGPRODUCTSBYLAOSHANFACTORY,MOISTUREMAX67.0PCTANDDECENOICACIDMIN2.1PCTISSUEDBYC.C.I.B.SHOULDBEATTACHEDTOTHECARGOANDABENEFICIARIES'CERTIFICATEREQUIRED

4）DRAFT（S）TOENFACESAMEDATEASAIRWAYBILLANDWILLBEPAYABLEATAFIXEDDATE

71B:

detailsofcharges:

ALLBANKINGCHARGESAREFORACCOUNTOFAPPLICANT.

48:

presentationperiod:

DRAFTS/DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERDATEOFISSUANCEOFTRANSPORTDOCUMENTS,BUTWITHINTHEVALIDITYOFCREDIT

49confirmationinstruction:

WITHOUT

53-reimbursementbank:

THEMITSUITRUSTANDBANKINGCO.,LTD.,HEADOFFICE,TOKYO

78instructions:

THENEGOTIATINGBANKMUSTFORWARDTOUS（INT'LOPERATIONSADMINISTRATIONDIV.1-1NIHONBASHIMUROMACHI2-CHOME.CHUO-KUTOKYO）ALLDOCUMENTSINONEREGISTEREDAIRMAILANDTOTHEDRAWEEBANKTHEDRAFTSTOGETHERWITHCOMPLICANCECERTIFICATE.

ALLDRAFTSDRAWNHEREUNDERMUSTINDICATENUMBER,DATEANDNAMEOFISSUINGBANKOFTHISCREDIT.

-MAC/A1EB3306

QUINTUPLICAINVOICE江苏省土产进出口集团股份有限公司

JIANGSUNATIVEPRODUCEIMPORT&EXPORT（GROUP）CORP.

38GONGYUANROAD,NANJING,CHINA

TOMESSRS.

MARCH201995

SUMITOMOCORPORATION

2-2HITOTSUBASHI,

CHIYODA-KU,TOKYO,JAPAN

INVOICENO.SU252022-JNUMBERS

S/CNO.95JN1010J

TRIANGLE

L/CNO.100934028D-01001

FROMNANJINGAIRPORTTONARITAAIRPORT

ARTNO.QLTYNO.DESCRIPTIONPACKAGESQUANTITY

DATE:

MARKS&

SUMITIN

SU252022-I

NARITA

NO.1-70

UNITPRICE

AMOUNT

CIFNARITAAIRPOR

CHINESEROYALJELLY

DECENOICACID2.1516%MIN

70CTNS.700KGS.

@JP￥4510-KGNET

JP￥31570000.-

MOISTURE:

66.08%MAX

LESS2.5%DISC.

JP￥78925.-

TOTAL:

PACKAGES:

70CTNSQUANTITY:

700KGSNET

PRODUCTSBYLAOSHANFACTORY

PACKING:

IN1KG/PLASTICBOTTLE10KGS/CTNTHEAPPLICAN'TSREFNO.MCCI-94-0120

江苏省土产进出口集团股份有限公司

JIANGSUNATIVEPRODUCEIMPORT&EXPORT（GROUP）范力

号码SU252022–J南京10APR1995

No.Nanjing凭不可撤销信用证

DrawnunderTHEMITSUITRUSTANDIrrevocableL/CNo.100934028D-01001

BANKINGCO.,LTD.TOKYO日期

Dated950314

汇票金额

ExchangeforJP￥3,078,075.-见票日后（本汇票之副本未付）付交

At90DAYSsightofthisFIRSTofExchange（SecondofExchangebeingunpaid）

PaytotheorderofBANKOFCHINA

金额

thesumofJAPANESEYENTHREEMILLIONSEVENTYEIGHTTHOUSANDANDSEVENTYFIVEONLY

此致

ToTHEMITSUITRUSTANDBANKINGCO.LTD.

HEADOFFICE,TOKYO

江苏省土产进出口集团股份有限公司

JIANGSUNATIVEPRODUCE

IMPORT&EXPORT（GROUP）CORP.范力

AIRPORTOFDEPARTURE

NANJING

FLIGHTDATE

JL79201/04/1995

AIRPORTOF

DESTINATION

NARITA

MASTERAIR

WAYBILL

NUMBER

78102730512

AIR

WAYBILL

NUMBER

No.0018191

ROUTINGANDDESTINATION

NOT

NEGOTIABLE

AIRWAYBILL

（AIRCONSIGNMENTNOTE）

ISSUEDBY中国对外贸易运输总公司

ChinaNationalForeignTrade

TransportationCorporation

Beijing,

China

MemberofFIATA

Copies1,2and3ofthisAirWaybillareoriginalsandhavethesamevalidity.

Itisagreedthatthegoodsdescribedhereinareacceptedinapparentgoodorderandcondition（exceptasnoted）forcarriageSUBJECTTOTHECONDITIONSOFCONTRACTONTHEREVERSEHEREOFTHESHIPPER'SATTENTIONISDRAWNTOTHENOTICECONCERNINGCARRIERS'LIMITATIONOFLIABILITY.Shippermayincreasesuchlimitationofliabilitybydeclaringahighervalueforcarriageandpayingasupplementalchargeifrequired.

EXECUTEDON30/03/1995ATNANJING

（Date）

（Place）SIGNATUREOFISSUINGCARRIERORITSAGENT

CHINANATIONALFOREIGNTRADE李宁TRANSPORTATION

CORPORATIONASCARRIER

BYFIRST

CARRIEER

CONSIGNEE'SACCOUNTNUMBER

CONSIGNEE'SNAMEANDADDRESS

SUMITOMOCORPORATION,TOKYO

2-2HITOTSUBASHI,CHIYODA-KU,TOKYO,JAPAN

AlsoNOTIFY

SUMITOMOCORPORATION,

2-2HITOTSUBASHI,CHIYODA-KU,TOKYO,JAPAN

SHIPPER'SACCOUNTNUMBER

SHIPPER'SNAMEANDADDRESS

JIANGSUNATIVEPRODUCEI/E（GROUP）CORP.

CURRE

NCY

WT/VAOTHERDECLDECL

LAREDARED

AMOUNTOFINSURANCE

INSURANCE

JP￥

PPD

COLL

VALUEFORCARRI

AGE

VALUEFORCUSTOMS

NO.

OFPACKAGESRCP

ACTUALGRO

SSWEIGHT

COMMODITYITEMNO.

CHAR

GEAB

WEIG

RATE

WEIGHT

CHAR

NATUREAND

QUANTITYOFGOODSINCL.DIMENSIONSORVOLUME:

70CTNS

1050

KGS

1050KGSTHECARGOSHOULDBEKEPT-18。

CDURINGSHIPMENT.

JP￥1575000.

SPECIALHANDLINGINFORMATIONINCLUDINGMARKS,NUMBERANDMETHODOFPACKING.

CHINESEROYAL

JELLY

SHIPPINGMARK:

SUMITINTRIANGLESU252022-JNARITANO.1-70

FREIGHTPREPAID

PREPAID

WEIGHT

CHARGE

JP￥1575000.

OTHERCHARGES

JP￥23,625.-

TOTALOTHERCHARGES

VALUATION

CHARGE

COLLECT

WEIGHT

CHARGE

TOTALPREPAIDJP￥1598625.

TOTALOTHER

CHARGES

TOTALCOLLECT

VALUATION

CHARGE

TRIPLICATE中国人民保险公司中国人民保险公司（以下简称本公司）

THISPOLICYONINSURANCEWITNESSESTHATTHEPEOPLE'SINSURANCECOMPANOYFCHINA（HEREINAFTERCALLE“DTHECOMPAN”Y根据

ATTHEREQUESTOFJIANGSUNATIVEPRODUCEIMPORT&EXPORT（GROUP）CORP.（以下简称被保险人）的要求，由被保险人向本公司缴付约

（HEREINAFTERCALLED“THEINSURED”）ANDINCONSIDERATIONOFTHEAGREEDPREMIUMPAIDTOTHECOMPANYBYTHE

定的保险费，按照本保险单承保险别和背面所载条款与下列

INSUREDUNDERTAKETSOINSURETHEUNDERMENTIONEGDOODISNTRANSPORTATIOSNUBJECTTOTHECONDITIONOFTHISPOLICY特款承保下述货物运输保险，特立本保险单。

ASPERTHECLAUSESPRINTEDOVERLEAFANDOTHERSPECIALCLAUSESATTACHEDHEREON.

标记MARKS&NOS.

包装及数量

QUANTITY

保险货物项目DESCRIPTIONOFGOOD

保险金额

SAMOUNTINSURED

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