贸易实务案例全套单据.docx
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贸易实务案例全套单据
贸易实务案例(全套单据)
新加坡LF贸易公司向中国ABC进出口贸易公司进口一批毛巾和浴巾,以CIF成交。
由UNITEDOVERSEASBANKLIMITEDSINGAPORE开立不可撤销信用证(见附表1),根据信用证要求,需要以下单据结算:
汇票(附表2);商业发票(附表3);重量单(附表4);装箱单(附表5);原产地证明(附表6);保险单(附表7);提单(附表8);报关单(附表9);装船通知(附表10)以及信用证要求地相关证明(附表11-13)。
附表1-1
*****RECEIVEDMESSAGE*****2001-08-20pageno:
3436
Status:
MESSAGEDELIVERED
Station:
1BEGINNINGOFMESSAGE
-------------------------------------------------------------------------------
RCVD*FIN/Session/OSN:
F014499228128
RCVD*OwnAddress:
ICBKNJAHYCINDUSTRIALANDCOMMERCIALBANKOF
RCVD*CHINA
RCVD*NANJING
RCVD*(NANJINGCITYBRANCH)
RCVD*OutputTime:
700ISSUEOFADOCUMENTARYCREDIT
RCVD*InputTime:
1750
RCVD*MIR:
010817UOVBSGSGAXXX6934538665
RCVD*Sendby:
UOVBSGSGAXXXUNITEDOVERSEASBANKLIMITED
RCVD*SINGAPORE
RCVD*OutputDate/Time:
010817/1751
RCVD*Priority:
Normal
RCVD*MUR:
1CMOTRDLC348775X
RCVD*-------------------------------------------------------------------------
RCVD*{3:
{108:
1CMOTRDLC459886X}}
RCVD*-------------------------------------------------------------------------
RCVD*27/SEQUENCEOFTOTAL
RCVD*1/1
RCVD*40A/FORMOFDOCUMENTARYCREDIT
RCVD*IRREVOCABLE
RCVD*20/DOCUMENTARYCREDITNUMBER
RCVD*1CMLC459886
RCVD*31C/DATEOFISSUE
RCVD*010817
RCVD*2001-08-17
RCVD*31D/DATEANDPLACEOFEXPIRY
RCVD*010910INBENEFICIARY’SCOUNTRY
RCVD*2001-09-10
RCVD*50/APPLICANT
RCVD*LFTRADING
RCVD*BLOCK4BEACHROAD
RCVD*HEX01-4983
RCVD*SINGAPORE190004
RCVD*59/BENEFICIARY
RCVD*ABCIMPORTANDEXPORTTRADE
RCVD*CO.,LTD.
RCVD*86RENMINSTREET
RCVD*NANJINGCITY,JIANGSUP.R.CHINA
RCVD*32B/CURRENCYCODEAMOUNT
附表1-2
*****RECEIVEDMESSAGE*****2001-08-20pageno:
3437
Status:
MESSAGEDELIVERED
Station:
1CONTINUATIONOFMESSAGE
-------------------------------------------------------------------------------RCVD*USD17399.50
RCVD*USDollar
RCVD*17399.50
RCVD*39A/PERCENTAGECRDTAMTTOLERANCE
RCVD*0/0
RCVD*39C/ADDITIONALAMOUNTSCOVERED
RCVD*0,
RCVD*41D/AVAILABLEWITH..BY..-NAME/ADDR
RCVD*ANYBANKINBENEFICIARY’SCOUNTRY
RCVD*BYNEGOTIATION
RCVD*42C/DRAFTSAT…
RCVD*ATSIGHT
RCVD*42D/DRAWEE–NAME/ADDR
RCVD*ISSUINGBANK
RCVD*FOR100PCTINVOICEVALUE
RCVD*43P/PARTIALSHIPMENT
RCVD*PROHIBITED
RCVD*43T/TRANSSHIPMENT
RCVD*ALLOWED
RCVD*44A/ONBOARD/DISP/TAKINGCHARGE
RCVD*CHINA
RCVD*44B/FORTRANSPORTATIONTO
RCVD*SINGAPORE
RCVD*44C/LATESTDATEOFSHIPMENT
RCVD*010830
RCVD*2001-08-30
RCVD*45A/DESCPOFGOODSAND/ORSERVICES
RCVD*INCOTERMCIF
RCVD*BATHANDFACETOWELSASPERSALESCONTRACTNO.HL2012DATED
RCVD*28/7/2001.
RCVD*46A/DOCUMENTSREQUIRED
RCVD*DOCUMENTSINTRIPLICATEUNLESSOTHERWISESTIPULATES
RCVD*+SIGNEDCOMMERCIALINVOICEINQUADRUPLICATE
RCVD*+WEIGHTLIST
RCVD*+DETAILEDPACKINGLIST
RCVD*+CERTIFICATEOFCHINAORIGIN
RCVD*+INSURANCEPOLICY/CERTIFICATEBLANKENDORSEDFOR110PCTOFCIF
RCVD*INVOICEVALUECOVERINGINSTITUTECARGOCLAUSES(ALLRISKS)
RCVD*INSTITUTEWARCLAUSES(CARGO)WITHCLAIMSPAYABLEATSINGAPORE
附表1-3
*****RECEIVEDMESSAGE*****2001-08-20pageno:
3438
Status:
MESSAGEDELIVERED
Station:
1CONTINUATIONOFMESSAGE
-------------------------------------------------------------------------------
RCVD*+FULLSETCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOTHE
RCVD*ORDEROFUNITEDOVERSEASBANKLTDNOTIFYAPPLICANT
RCVD*ANDMARKEDFREIGHTPREPAID
RCVD*+SHIPMENTADVICEMUSTBEFAXEDTOAPPLICANTANDRELATIVEFAX
RCVD*COPYISREQUIRED
RCVD*+BENEFICIARY’SCERTIFICATECERTIFYINGTHAT
RCVD*ONEFULLSETOFNON-NEGOTIABLESHIPPINGDOCUMENTSHAVEBEEN
RCVD*SENTTOAPPLICANTBYSPEEDPOST.RELATIVEPOSTALRECEIPTIS
RCVD*REQUIRED.
RCVD*47A/ADDITIONALCONDITIONS
RCVD*+INCASEOFPRESENTATIONOFDISCREPANTDOCUMENTSANDSUBJECTTO
RCVD*THEISSUINGBANK’SACCEPTANCESHALLBELEVIED.
RCVD*+ALLBANKCHARGESOUTSIDESINGAPOREANDREIMBURSEMENTCHARGES
RCVD*AREFORACCOUNTOFBENEFICIARY.
RCVD*+UNLESSOTHERWISESTIPULATESALLDOCUMENTSSHOULDBEISSUEDIN
RCVD*ENGLISHLANGUAGE
RCVD*+BILLOFLADINGMUSTSHOWTHEACTUALPORTOFLOADINGAND
RCVD*DISCHARGE
RCVD*+ALLDOCUMENTSTOSHOWTHISL/CNUMBER
RCVD*+SHIPMENTTOBEEFFECTEDBYCONTAINERVESSELANDB/LTO
RCVD*EVIDENCEASSUCH.
RCVD*+ALLARTNO.MUSTBEPRINTEDCLEARLYONEACHBALE.
RCVD*BENEFICIARY’SCERTIFICATETOTHISEFFECTISREQUIRED
RCVD*+UPONNEGOTIATION,NEGOTIATINGBANKTODEDUCTUSD158.43
RCVD*BEINGL/COPENINGCHARGESAREFORACCOUNTOFBENEFICIARY.
RCVD*+SHIPMENTSCHEDULE:
RCVD*SHIPMENTBEFORE30/08/2001
RCVD*49/CONFIRMATIONINSTRUCTIONS
RCVD*WITHOUT
RCVD*78/INSTRUCTTOPAY/ACCPT/NEGOTBNK
RCVD*+UPONRECEIPTOFDOCUMENTSINCOMPLIANCETHETERMSAND
RCVD*CONDITIONSOFTHISCREDIT,WEWILLREIMBURSETHENEGOTIATING
RCVD*BANKINACCORDANCEWITHTHEIRINSTRUCTION.
RCVD*+SENDALLDOCUMENTSINONELOTBYCOURIERSERVICETO
RCVD*UNITEDOVERSEASBANKLTD,IMPORTBILLS
RCVD*80RAFFLESPLACE,8THSTOREY,UOBPLAZA1,SINGAPORE048624
RCVD*+REIMBURSEMENT,IFAPPLICABLE,ISSUBJECTTOICCURR525.
RCVD*+THISCREDITISSUBJECTTOICCUCPPUBLICATION500.
RCVD*72/SENDERTORECEIVERINFORMATION
附表1-4
*****RECEIVEDMESSAGE*****2001-08-20pageno:
3439
Status:
MESSAGEDELIVERED
Station:
1CONTINUATIONOFMESSAGE
-------------------------------------------------------------------------------
RCVD*CONTINUATIONTOBENEFICIARYADDRESS
RCVD*FAX:
25-83234567
RCVD*TEL:
25-83234568
RCVD*MAC:
AuthenticationCode
RCVD*88B8FC**
RCVD*CHK:
CheckSum
RCVD*A2D620A969**
RCVD*-------------------------------------------------------------------------
RCVD*SAC:
SWIFTAuthenticationCorrect
RCVD*COP:
P:
CBTPrimaryCopy
RCVD*PCC:
F:
PCConnect:
FirstCopyOfTheMessage
RCVD*PCC:
F:
PCConnect:
FirstCopyOfTheMessage
RCVD*-------------------------------------------------------------------------
附表2
BILLOFEXCHANGE
NoDate
DrawnunderUNITEDOVERSEASBANKLTD.,SINGAPORE.L/CNO.1CMLC459886
Dated2001-08-17,NO.CH011,ExchangeforUSD17399.50,NANJING,CHINA.
AtXXXSightofthisFIRSTofexchange(secondofexchangebeingunpaid).PaytotheorderofINDUSTRIALANDCOMMERCIALBANKOFCHINA,NANJINGBRANCH,thesumofUSDollarsSEVENTEENTHOUSANDTHREEHUNDREDANDNINETY-NINEPOINTFIFTYCENTS.
ToForandonbehalfof
ABCIMPORT&EXPORTTRADECO.,LTD.
UNITEDOVERSEASBANKLTD.,SINGAPORE
(Signature)
附表3
ABCIMPORT&EXPORTTRADECO.,LTD.
86RENMINSTREETNANJINGCITY,JIANGSUP.R.CHINA
TEL:
86-25-83234567FAX:
86-25-83234568
COMMERCIALINVOICE
TO:
LFTRADINGBLOCK4BEACHROADINVOICENO:
CH011
HEX01-4983SINGAPORE190004DATE:
AUG.22,2001
FROM:
SHANGHAI,CHINATO:
SINGAPORE
L/CNO:
1CMLC459886
_______________________________________________________________________________
SHIPPINGMARKSDESCP.OFGOODSQUANTITYPRICE/DZAMOUNT
CIFSINGAPORE
L.F.T./SPORE/108100%COTTONSTRIPEFACETOWEL,ARTNO.108
2400DOZEN/24PACKAGESUSD0.85USD2040.00
L.F.T./SPORT/218100%COTTONTEATOWEL,ARTNO.218
3000DOZEN/30PACKAGESUSD0.9775USD2932.50
L.F.T./SPORT/75100%COTTONPRINTEDFACETOWEL,ARTNO.75
4000DOZEN/40PACKAGESUSD1.054USD4216.00
L.F.T/SPORT/318100%COTTONTEATOWEL,ARTNO.318
2200DOZEN/55PACKAGESUSD2.465USD5423.00
L.F.T./SPORT/WN167100%COTTONSQUARETOWEL,ARTNO.WN167
4000DOZEN/20PACKAGESUSD0.697USD2788.00
_______________________________________________________________________________
TOTAL:
15600DOZEN/169PACKAGESUSD17399.50
BATHANDFACETOWELSASPERSALESCONTRACTNO.HL3123DATED28/7/2001
SAYUSDOLLARSSEVENTEENTHOUSANDTHREEHUNDREDANDNINETY-NINEPOINTFIFTYCENTSONLY.
附表4
ABCIMPORT&EXPORTTRADECO.,LTD.
86RENMINSTREETNANJINGCITY,JIANGSUP.R.CHINA
TEL:
86-25-83234567FAX:
86-25-83234568
WEIGHTLIST
TO:
LFTRADINGBLOCK4BEACHROADINVOICENO:
CH011
HEX01-4983SINGAPORE190004DATE:
AUG.22,2001
FROM:
SHANGHAI,CHINATO:
SINGAPORE
L/CNO:
1CMLC459886
_______________________________________________________________________________
SHIPPINGMARKSDESCP.OFGOODSQUANTITYG.WN.W
(KGS)(KGS)
L.F.T./SPORE/108100%COTTONSTRIPEFACETOWEL,ARTNO.108
2400DOZEN/24PACKAGES
L.F.T./SPORT/218100%COTTONTEATOWEL,ARTNO.218
3000DOZEN/30PACKAGES
L.F.T./SPORT/75100%COTTONPRINTEDFACETOWEL,ARTNO.75
4000DOZEN/40PACKAGES
L.F.T/SPORT/318100%COTTONTEATOWEL,ARTNO.318
2200DOZEN/55PACKAGES
L.F.T./SPORT/WN167100%COTTONSQUARETOWEL,ARTNO.WN167
4000DOZEN/20PACKAGES
_______________________________________________________________________________
TOTAL:
15600DOZEN/169PACKAGES55295269
BATHANDFACETOWELSASPERSALESCONTRACTNO.HL3123DATED28/7/2001
附表5
ABCIMPORT&EXPORTTRADECO.,LTD.
86RENMINSTREETNANJINGCITY,JIANGSUP.R.CHINA
TEL:
86-25-83234567FAX:
86-25-83234568
PACKINGLIST
TO:
LFTRADINGBLOCK4BEACHROADINVOICENO:
CH011
HEX01-4983SINGAPORE190004DATE:
AUG.22,2001
FROM:
SHANGHAI,CHINATO:
SINGAPORE
L/CNO:
1CMLC459886
_______________________________________________________________________________
SHIPPINGMARKSDESCP.OFGOODSQUANTITYG.WN.WMEASURE
(KGS)(KGS)(CBM)
L.F.T./SPORE/108100%COTTONSTRIPEFACETOWEL,ARTNO.108
2400DOZEN/24PACKAGES
L.F.T./SPORT/218100%COTTONTEATOWEL,ARTNO.218
3000DOZEN/30PACKAGES
L.F.T./SPORT/75100%COTTONPRINTEDFACETOWEL,ARTNO.75
4000DOZEN/40PACKAGES
L.F.T/SPORT/318100%COTTONTEATOWEL,ARTNO.318
2200DOZEN/55PACKAGES
L.F.T./SPORT/WN167100%COTTONSQUARETOWEL,ARTNO.WN167
4000DOZEN/20PACKAGES
_______________________________________________________________________________
TOTAL:
15600DOZEN/169PACKAGES5529526920.8
BATHANDFACETOWELSASPERSALESCONTRACTNO.HL3123DATED28/7/2001
附表6
ORIGINAL
1.ExporterCERTIFICATENo.4727052
ABCIMPORTANDEXPORTTRADECO.,LTD.
86RENMINSTREET,NANJINGCITY,CERTIFICATEOFORIGIN
JIANGSUP.R.CHINAOF
2.