开证申请书 信用证下审核单据.docx
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开证申请书信用证下审核单据
实训：
以招商银行国际结算部单证员岗位的角色，根据所给信用证审核单据，列出单据中存在的16个不符点
SwiftOutput:
700ISSUEOFADOCUMENTARYCREDIT
SENDER:
SEYBLKLXAXXX
SEYLANBANKPLC
COLOMBO,SRILANKALK
RECEIVER:
PNBPCNSHCXXX
WACHOVIABANK,NA
UNIT1604
99FUCHENGROAD,PUDONG
SHANGHAI,CHINA
SEQUENCEOFTOTAL
27
1/1
FORMOFDOC.CREDIT
40A
IRREVOCABLE
APPLICABLERULES
40E
UCPLATESTVERSION
DOC.CREDITNUMBER
20
LCSYKL10000475
DATEOFISSUE
31C
100304
EXPIRY
31D
DATE100430PLACECHINA
APPLICANT
50
DAVETRACTORS（PVT）LTD
REGNO.PV4405
196,KANDYROAD,YAKKALA
SRILANKA
BENEFICIARY
59
XI’ANBESTOOLCO.,LTD
ROOM1013,MEIOUMANSIN4THGAOXIN
2NDROAD,710075,XI’ANHI-TECHZONE,
CHINA
AMOUNT
32B
CURRENCYUSDAMOUNT9600,00
AVA:
ILABLEWITH/BY
41D
ANYBANKINP.R.OFCHINA
BYNEGOTIATION
DRAFTSAT…
42C
SIGHT
DRAWEE
42D
SEYLANBANKPLC
CEYLINCOSEYLANTOWERSNO,90GALLE
ROADCOLOMBO03,SRILANKA
PARTIALSHIPMTS
43P
NOTALLOWED
TRANSSHIPMENT
43T
ALLOWED
PORTOFLOADING
44E
ANYPORTOFCHINA
PORTOFDISCHARGE
44F
COLOMBO
LATESTDATEOFSHIPMENT
44C
100415
GOODSDESCRIPT.
45A
24SETSPOWERTILLERMODELGN12WITH18BLADES
CIFCOLOMBOINCOTERMS2000
HSCODENO.8432.90
DOCSREQUIRED
46A
1）MANUALLYSIGNEDCOMMERCIALINVOICEIN5FOLD,NOTEXCEEDINGTHELETTEROFCREDITVALUEINDICATINGCIFBREAKDOWNSEPARATELY,HSCODENOANDCOUNTRYOFORIGIN.
2）FULLSET（3/3）OFCLEANSHIPPEDONBOARDORIGINALBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIESISSUEDTOTHEORDEROFSEYLANBANKPLC,MARKEDFREIGHTPREPAIDNOTIFYAPPLICANTINDICATINGNAMEANDADDRESSOFSHIPPINGAGENTINSRILANKA.
3）ORIGINALINSURANCEPOLICYORCERTIFICATEISSUEDORENDORSEDTOTHEORDEROFSEYLANBANKPLC,COVERINGMARINERISKSFORFULLCIFVALUEPLUS10PCTINDICATINGPREMIUMPAIDANDCLAIMSPAYABLEINCOLOMBOCOVERINGTHEFOLLOWINGRISKSWITHOUTANYEXCLUSIONS
INSTITUTECARGOCLAUSES（A）
INSTITUTEWARCLAUSES（CARGO）
INSTITUTESTRIKESCLAUSES（CARGO）
INSTITUTETRANSHIPMENTRISKS
FROMSHIPPERSWAREHOUSETOAPPLICANTSWAREHOUSE
4）CERTIFICATEOFCHINESEORIGININ2FOLDISSUEDBYCHAMBEROFCOMMERCE.
5）PACKINGLISTINTRIPLICATE
6）BENEFICIARYSCERTIFICATECONFIRMINGALLADVISINGCHARGESOUTSIDESRILANKAHAVEBEENSETTLED..
7）BENEFICIARYSCERTIFICATECONFIRMINGTHATAFULLSETOFCOPYDOCUMENTSHAVEBEENCOURIEREDTOTHEAPPLICANTWITHIN2DAYSFROMTHEDATEOFSHIPMENT.
ADDITIONALCONDITION
47A
1）ALLDOCUMENTSSHOULDINDICATETHELETTEROFCREDITNUMBER
2）ADISCREPANCYFEEOFUSD50/-ORITSEQUIVALENTWILLBEDEDUCTEDFROMPROCEEDSFOREACHSETOFDOCUMENTSPRESENTEDWITHDISCREPANCIES.
3）COMMERCIALINVOICESSHOULDINDICATETHEGOODSARESHIPPEDASPERTHEPROFORMAINVOICENO.2010022GPIDTD26/02/2010.
DETAILSOFCHARGES
71B
BANKCHARGESEXCLUDINGISSUING
BANKSAREFORACCOUNTOFBENEFICIARY.
PRESENTATIONPERIOD
48
DOCUMENTSTOBEPRESENTEDWITHIN15DAYSFROMSHIPMENTDATE,BUTWITHINTHEVALIDITYOFCREDIT.
CONFIRMATION
49
WITHOUT
ADVISETHROUGH
57D
CHINAMERCHANTSBANK,XINANBRANCH,
NO.107HEPINGROAD,XIAN710001,
CHINA（CMBCCNBS231）
汇票
BILLOFEXCHANGEORIGINAL
Drawnunder开证行
SEYLANBANKPLC,COLOMBOSRILANKA
L/CNO.
20LCSYKL10000475
Dated
31CMAR.04,2010
Payablewithinterest@
%
NO.
10SM06070
Exchangefor
USD9,600.00
XIAN
MAR.06,2010
（Date）
At
******SIGHT
OfthisFIRSTofExchange（SecondofExchangebeing
Unpaid）PaytotheorderofCHINAMERCHANTSBANKXIANBRANCH
THESUMOF
SAYU.S.DOLLARSNINETHOUSANDSIXHUNDREDONLY.
To:
SEYLANBANKPLC
CEYLINCOSEYLANTOWERSNO,90GALLE
ROADCOLOMBO03,SRILANKADAVETRACTORS（PVT）LTD
REGNO.PV4405
196,KANDYROAD,YAKKALA
SRILANKA
XI’ANBESTOOLCO.,LTD
XXX
商业发票
XI’ANBESTOOLCO.,LTD
ROOM1013,MEIOUMANSIN4THGAOXIN
2NDROAD,710075,XI’ANHI-TECHZONE,CHINA
COMMERCIALINVOICE
Date
MAR.6,2010
InvoiceNo.
10SH06070
Messrs:
DAVETRACTORS（PVT）LTD
REGNO.PV4405
196,KANDYROAD,YAKKALA,SRILANKA
THELETTERCREDITNUMBER:
LCSYKL10000475
FromNINGBO,CHINATo:
COLOMBO,SRILANKA
ShippingMarks
Description&Quantity
Quantity
UnitPrice
Amount
DAVETRACTORS
COLOMBO
24SETSPOWERTILLERMODELGN12WITH18BLADES
1SETOFSAMPLEPOWERTILLERMODELXY12FREEOFCHARGE
HSCODENO.8432.90
THEIMPORTLICENCENUMBERSIL1/77
24SETS
CIFCOLOMBOINCOTERMS2000
USD400.00
USD9,600.00
TOTAL:
24SETS
USD9,600.00
CIFBREAKDOWN:
COST（FOBVALUE）：
USD7950.00
FREIGHT:
USD1500.00
INSURANCECHARGE:
USD150.00
TOTALCIFCOLOMBOVALUE:
USD9,600.00
SAYTOTALUSDOLLARSNINETHOUSANDANDSIXHUNDREDONLY***
1.WEHEREBYCERTIFYTHATABOVEGOODSAREOFCHINAORIGIN.
2.WEHEREBYCERTIFYTHATGOODSARESHIPPEDASPERTHEPROFORMAINVOICENO.2010022GPIDTD26/02/2010.
HSCODENO8432.90ANDCOUNTRYOFORIGINASCHINA.
XI’ANBESTOOLCO.,LTD
XXX
装箱单
XI’ANBESTOOLCO.,LTD
ROOM1013,MEIOUMANSIN4THGAOXIN
2NDROAD,710075,XI’ANHI-TECHZONE,CHINA
PACKINGLIST
Date
MAR.6,2010
InvoiceNo.
10SH06070
Messrs:
TO/BUYER/IMPORTER/FORACCOUNT&RISKOF
50
DAVETRACTORS（PVT）LTD
REGNO.PV4405
196,KANDYROAD,YAKKALA,SRILANKA
From44ENINGBO,CHINATo:
44FCOLOMBO,SRILANKA
ShippingMarks
Description&Quantity
Quantity
Package
Gross
Weight
Net
Weight
Volume
DAVETRACTORS
COLOMBO
24SETSPOWERTILLER
MODELGN12WITH18BLADES
HSCODENO.8432.90
THEIMPORTLICENCENUMBERSIL1/77
24SETS
12WOODENCASES
9,960.00KGS
9,000.00KGS
28.00CBM
TOTAL:
24SETS
12WOODENCASES
9,960.00KGS
9,000.00KGS
28.00CBM
TOTALQUANTITY:
SAYTOTALTWELVE（12）WOODENCASESONLY***
WEHEREBYCERTIFYTHATABOVEGOODSAREOFCHINAORIGIN.
L/CNO.:
LCSYKL10000475
提单
Shipper
BookingNo.
11000249275-A
B/LNo.
XI’ANBESTOOLCO.,LTD
ROOM1013,MEIOUMANSIN4THGAOXIN
2NDROAD,710075,XI’ANHI-TECHZONE,
CHINA
MOLU11000249275
MOL
MitsuiO.S.K.Lines,Ltd
ORIGINAL
Consignee
TOTHEORDEROFSEYLANBANKPLC
Port-to-PortorCombinedTransport
BILLOFLADING
RECEIVEDinexternalapparentgoodorderandconditionexceptasother-Wisenoted.Thetotalnumberofpackagesorunitesstuffedinthecontainer,ThedescriptionofthegoodsandtheweightsshowninthisBillofLadingare
FurnishedbytheMerchants,andwhichthecarrierhasnoreasonablemeansOfcheckingandisnotapartofthisBillofLadingcontract.ThecarrierhasIssuedthenumberofBillsofLadingstatedbelow,allofthistenoranddate,OneoftheoriginalBillsofLadingmustbesurrenderedandendorsedorsigNedagainstthedeliveryoftheshipmentandwhereuponanyotheroriginalBillsofLadingshallbevoid.TheMerchantsagreetobeboundbytheterms
AndconditionsofthisBillofLadingasifeachhadpersonallysignedthisBillofLading.SEEclause4onthebackofthisBillofLading（TermscontinuedonthebackHereof,pleasereadcarefully）.*ApplicableOnlyWhenDocumentUsedasaCombinedTransportBillofLading.
NotifyParty
DAVETRACTORS（PVT）LTD
REGNO.PV4405
196,KANDYROAD,YAKKALA
SRILANKA
Pre-carriageby
PlaceofReceipt
NINGBO,CHINA
OceanVesselVoy.No.
PortofLoading
AOLFINLAND010W
NINGBO,CHINA
PortofDischarge
COLOMBO,SRILANKA
PlaceofDelivery
COLOMBO,SRILANKA
Marks&Nos.
Container/SealNo.
No.ofContainers
orPackages
DescriptionofGoods
GrossWeightKgs
Measurement
CAXU6991472/AH83083
/S2
DAVETRACTOR
COLOMBO
HANDLEWITHCARE
SHIPPER’SLOADANDCOUNT.
1*20’DRYCONTAINER
SAIDTOCONTAIN:
12WOODENCASES
24SETSPOWERTILLERMODELGN12WITH18BLADES
HSCODENO.8432.90
THEL/CNO.:
LCSYKL10000475
NAMEANDADDRESSOFSHIPPINGAGENTINSRILANKA
MISUIO.S.K.,LINESLANKA（PRIVATE）LTD,
LEVEL12,ACCESSTOWER,NO.278UNIONPLAZA,
COLOMBO2,SRILANKA
94-11-2304949/2304721
94-11-2304730/1
GENERAL@MOLLANKA.LK
ONEWOODENCASEBROKEN
9,960.00KGS
28.00CBM
FREIGHTPREPAID
TotalNumberofcontainersand/orpackages（inwords）:
ONECONTAINER
Prepaidat
No.ofOriginalB（s）/L
Placeanddateofissue
THREE（3）
NINGBO,CHINA08-03-2010
ONBOARDTHEVESSEL‘APLFINLANDVOYNO010WATNINGBO,CHINA
高钧宙
Signature:
MOL（CHINA）CO.,LTD.
Asagentsforthecarrier
THECARRIER
MISUIO.S.K.,LINES,Ltd.
MOL（CHINA）CO.,LTDAsagentsforthecarrier
BY高钧宙
原产地证
1.Exporter
XI’ANBESTOOLCO.,LTD
ROOM1013,MEIOUMANSIN4THGAOXIN
2NDROAD,710075,XI’ANHI-TECHZONE,
CHINA
CertificateNo.CCPIT095076564
CERTIFICATEOFORIGIN
OF
THEPEOPLE’SREPUBLICOFCHINA
2.Consignee
TOTHEORDEROFSEYLANBANKPLC
3.Meansoftransportandroute
FromNINGBO,CHINAToCOLOMBO,SRILANKABYSEA
5.Forcertifyingauthorityuseonly
CHINACOUNCILFORTHEPROMOTIONOFINTERNATIONALTRADESISCHINACHAMBEROFINTERNATIONALCOMMERCE
4.Country/regionofdestination
SRILANKA
6.Marksandnumbers
DAVETRACTOR
7.Numberandkindofpackages;
descriptionofgoods
12WOODENCASES
POWERTILLER
THEL/CNO.:
LCSYKL10000475
THEGOODSAREOFCHINESEORIGIN.
TOTAL:
TWELVE（12）WOODENCASESONLY.
*************************************
8.H.S.Code
8432.90
9.Quantity
24SETSG.WEIGHT
9960KGS
10.Number
anddateofinvoices
10SH06070
MAR.6,2010
11.Declarationbytheexporter
Theundersignedherebydeclaresthattheabovedetailsandstatementarecorrect,thatallthegoodswereproducedinChinaandthattheycomplywiththeRulesofOriginofthePeople’sRepublicofChina.
.XI’ANBESTOOLCO.,LTD
王怀安
XIAN,CHINAMAR.6,2010
Placeanddate.Signatureandstampofauthorizedsignatory
12.Certification
Itisherebycertifiedthatthedeclarationbytheexporteriscorrect.
升级会员 