审单操作.docx

审单操作.docx

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审单操作

审单技能操作训练

要求：

根据下述信用证，审核相关单据,找出各单据不符点之处，列于分析表上。

下载模块：

Z_01分析表

交单日期是：

JAN.28，2007

一、信用证

RECEIVEDFROM：

SANWHKHHAXXX

UFJBANKLIMITED，

HONGKONGBRANCHHONGKONG

MESSAGETYPE：

MT700ISSUEOFADOCUMENTARYCREDIT

：

27：

SEQUENCEOFTOTAL

1/1

：

40A：

FORMOFDOC．CREDIT

IRREVOCABLE

：

20：

DOC．CREDITNUMBER

BONY0100345

：

31C：

DATEOFISSUE

070110

：

31D：

EXPIRY

DATE070315PLACECHINA

：

50：

APPLICANT

ABC.HONGKONG

：

59：

BENEFICIARY

ZHEJIANGGREATCORPORATIONHANGZHOUCHINA

：

32B：

AMOUNT

CURRENCYUSDAMOUNT80000,00

：

39A：

PERCENTAGECREDITAMOUNTTOLERANCE.（%）

05/05

：

41D：

AVAILABLEWITH/BY

ANYBANK

BYNEGOTIATION

：

42C：

DRAFTSAT…

60DAYSAFTERSIGHT

：

42D：

DRAWEE

ISSUINGBANK

：

43P：

PARTIALSHIPMENTS

ALLOWED

：

43T：

TRANSSHIPMENT

PROHIBITED

：

44A：

LOADINGINCHARGE

SHANGHAI,CHINA

：

44B：

FORTRANSPORTTO…

HONGKONG

：

44C：

LATESTDATEOFSHIP.

070305

：

45A：

DESCRIPT.OFGOODS

MEN’SDOWNJACKETQUANTITY:

10000PCS

UNITPRICE:

TTAMOUNT:

ORIGIN:

CHINACFRHONGKONG

PACKING:

STANDARDEXPORTPACKING

：

46A：

DOCUMENTSREQUIRED

+SIGNEDCOMMERCIALINVOICEONEORIGINALANDFIVECOPIES.

+PACKINGLISTINDICATINGCOLORANDQUANTITYONEORIGINAL

ANDTHREECOPIES.

+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADE

OUTTOORDEROFSHIPPERANDENDORSEDINBLANK,MARKEDFREIGHTPREPAIDNOTIFYAPPLICANT.

+CERTIFICATEOFORIGINISSUEDBYCHINACOUNCILFORTHEPROMOTIONOFINTERNATIONALTRADE.

+CERTIFICATEOFQUANTITYINDUPLICRECEIVEDFROM：

SANWHKHHAXXX

ATEISSUEDBYBENEFICIARY

+BENEFICIARY’SFAXCOPYOFSHIPPINGADVICETOAPPLICANTAFTERSHIPMENTADVISINGL/CDATE,VESSELNAME,NAME,QUANTITYANDWEIGHTOFGOODS.

：

47A：

ADDITIONALCOND.

1.ADISCREPANCYHANDLINGFEEOF（OREQUIVALENT）ANDTHERELATIVETELEX/SWIFTCOSTWILLBEDEDUCTEDFROMTHEPROCEEDSNOMATTERTHEBANKINGCHARGESAREFORWHOEVERACCOUNT.

2.DISCREPANTDOCUMENTSWILLBEREJECTEDBUTIFINSTRUCITONSFORTHEIRRETURNARENOTRECEIVEDBYTHETIMETHEAPPLICANTHASACCEPTEDAND/ORPAIDFORTHEM,THEYMAYBERELEASEDTOAPPLICANT.INSUCHEVENTBENEFICIARY/NEGOTIATINGBANKSHALLHAVENOCLAIMAGAINSTISSUINGBANK.

3.TOLERANCEOF5PERCENTMOREORLESSONQUANTITYOFGOODS

ANDAMOUNTISACCEPTABLE.

4.ALLDOCUMENTSMUSTBEARTHISL/CNO.

：

71B：

DETAILSOFCHARGES

ALLBANKINGCHARGESOUTSIDELCISSUINGBANKAREFORACCOUNTBENEFICIARYINCLUDINGOURREIMBURSEMENTCHARGES.

：

48：

PRESENTATIONPERIOD

WITHIN10DAYSAFTERTHEDATEOFSHIPMENTBUTWITHINTHECREDITVALIDITY.

：

49：

CONFIRMATION

WITHOUT

：

78：

INSTRUCTIONS

1.DOCUMENTSMUSTBESENTTHROUGHNEGOTIATINGBANKTOOURADDRESS：

G/FFAIRONTHOUSE，8COTTONTREEDRIVE，CENTRAL，HONGKONGIN1LOTBYCOURIERSERVICE.

2.UPONRECEIPTOFCOMPLIANTDOCUMENTS,WESHALLREIMBURSE

YOUASINSTRUCTED.

3.EACHDRAWING/PRESENTATIONMUSTBEENDORSEDONTHEREVERSEOFTHECREDIT.

二、其他信息

1、INVOICEDATE:

2007

2、SHIPPINGMARKS:

G-III

HONGKONG

3、QUANITITYOFSHIPMENT：

10000PCS

4、PACKEDINCARTON：

100PCS/CTN

5、GROSSWEIGHTPERCARTON:

100KGS

NETWEIGHTPERCARTON：

90KGS

6、MEASUREMENT:

7、DATEOFSHIPMENT：

JAN25，2007

8、VESSELNAMEANDVOL.NO：

MAYFLOWER

9、SHIPPINGCOMPANY：

COSCO，SHANGHAI

10、B/LNO.：

CJ2650

11、S/CNO.：

03ZA0101

12、.CODE:

13、BLACK：

5000PCS

WHITE：

5000PCS

三、COMMERCIALINVOICE

ZHEJIANGGREATCORPORATION

HANGZHOUCHINA

COMMERCIALINVOICE

To:

ABC.HONGKONG

InvoiceNo.:

911R121101

InvoiceDate:

2007

S/CNo.:

03ZA0101

S/CDate:

From:

SHANGHAI,CHINA

To:

HONGKONG

LetterofCreditNo.:

BONY0100345

IssuedBy:

SANWHKHHAXXX

UFJBANKLIMITED，

HONGKONGBRANCHHONGKONG

MarksandNumbers

Numberandkindofpackage

Descriptionofgoods

Quantity

UnitPrice

Amount

G-III

HONGKONG

CFRHONGKONG

MEN’SDOWNJACKET

PACKEDINCARTON：

100PCS/CTN

BLACK

WHITE

5000PCS

5000PCS

TOTAL:

10000PCS

SAYTOTAL:

USDEIGHTYTHOUSANDONLY。

ZHEJIANGGREATCORPORATION

SIGUNATURE：

++++++

ONEORIGINALANDFIVECOPIES.

四、PACKINGLIST

ZHEJIANGGREATCORPORATION

HANGZHOUCHINA

PACKINGLIST

To:

ABC.HONGKONG

InvoiceNo.:

911R111201

InvoiceDate:

2007

S/CNo.:

03ZA0101

S/CDate:

From:

SHANGHAICHINA

To:

HONGKONG

LetterofCreditNo.:

BONY0100345

DateofShipment:

JAN25，2007

MarksandNumbers

Numberandkindofpackage

Descriptionofgoods

Quantity

Package

Meas.

G-III

HONGKONG

MEN’SDOWNJACKET

PACKEDINCARTON：

100PCS/CTN

BLACK

RED

CFRHONGKONG

5000PCS

5000OCS

50CTNS

50CTNS

5000KGS

5000KGS

4500KGS

4500KGS

TOTAL:

10000PCS

100CTNS

10000KGS

9000KGS

SAYTOTAL:

SAYUSDEIGHTYTHOUSANDONLY.

ZHEJIANGGREATCORPORATION

SIGUNATURE:

++++++

ONEORIGINALANDTHREECOPIES.

五、BILLOFLADING

1.ShipperInsertName,AddressandPhone

B/LNo.BONY0100345

ZHEJIANGGREATCORPORATIONHANGZHOUCHINA

中远集装箱运输有限公司

COSCOCONTAINERLINES

TLX:

33057COSCOCN

FAX:

+86（021）65458984

ORIGINAL

2.ConsigneeInsertName,AddressandPhone

ABC.HONGKONG

Port-to-PortorCombinedTransport

BILLOFLADING

RECEIVEDinexternalapparentgoodorderandconditionexceptasother-

Wisenoted.Thetotalnumberofpackagesorunitesstuffedinthecontainer,

ThedescriptionofthegoodsandtheweightsshowninthisBillofLadingare

FurnishedbytheMerchants,andwhichthecarrierhasnoreasonablemeans

OfcheckingandisnotapartofthisBillofLadingcontract.Thecarrierhas

IssuedthenumberofBillsofLadingstatedbelow,allofthistenoranddate,

OneoftheoriginalBillsofLadingmustbesurrenderedandendorsedorsig-

Nedagainstthedeliveryoftheshipmentandwhereuponanyotheroriginal

BillsofLadingshallbevoid.TheMerchantsagreetobeboundbytheterms

AndconditionsofthisBillofLadingasifeachhadpersonallysignedthisBill

ofLading.

SEEclause4onthebackofthisBillofLading（Termscontinuedontheback

Hereof,pleasereadcarefully）.

*ApplicableOnlyWhenDocumentUsedasaCombinedTransportBillofLading.

3.NotifyPartyInsertName,AddressandPhone

（ItisagreedthatnoresponsibilityshallattschtotheCarrierorhisagentsforfailuretonotify）

TOORDEROFSHIPPERANDENDORSEDINBLANK,MARKEDFREIGHTPREPAIDNOTIFYAPPLICANT

4.CombinedTransport*

5.CombinedTransport*

Pre-carriageby

PlaceofReceipt

6.OceanVesselVoy.No.

7.PortofLoading

MAYFLOWER

SHANGHAICHINA

8.PortofDischarge

9.CombinedTransport*

HONGKONG

PlaceofDelivery

Marks&Nos.

Container/SealNo.

No.of

Containers

orPackages

DescriptionofGoods（IfDangerousGoods,SeeClause20）

GrossWeightKgs

Measurement

G-III

HONGKONG

PACKEDINCARTON：

100PCS/CTN

100CTNS

MEN’SDOWNJACKETQUANTITY:

10000PCS

UNITPRICE:

TTAMOUNT:

ORIGIN:

CHINACFRHONGKONG

PACKING:

STANDARDEXPORTPACKING

10000KGS

DescriptionofContentsforShipper’sUseOnly（NotpartofThisB/LContract）

10.TotalNumberofcontainersand/orpackages（inwords）

SubjecttoClause7Limitation

11.Freight&Charges

RevenueTons

Rate

Per

Prepaid

Collect

FERIGHTPREPAID

DeclaredValueCharge

Ex.Rate:

Prepaidat

Payableat

Placeanddateofissue

010110SHANGHAI

TotalPrepaid

No.ofOriginalB（s）/L

SignedfortheCarrier,COSCOCONTAINERLINES

++++++

LADENONBOARDTHEVESSELMAYFLOWER

DATE

010110

BY

COSCOCONTAINERLINES

六、CERTIFICATEOFORIGIN

ORIGINAL

CertificateNo.

ZHEJIANGGREATCORPORATIONHANGZHOUCHINA

CERTIFICATEOFORIGIN

OF

THEPEOPLE'SREPUBLICOFCHINA

ABC.HONGKONG

oftransportandroute

certifyingauthorityuseonly

FROMSHANGHAITOHONGKONGBYSEA

/regionofdestination

1

andnumbers

andkindofpackages;descriptionofgoods

dateof

invoices

G-III

HONGKONG

MEN’SDOWNJACKETQUANTITY:

10000PCS

UNITPRICE:

TTAMOUNT:

ORIGIN:

CHINACFRHONGKONG

PACKING:

STANDARDEXPORTPACKING

*************************************

1000PCS

911R121101

2007

bytheexporter

Theundersignedherebydeclaresthattheabovedetailsandstatementsarecorrect,thatallthegoodswereproducedinChinaandthattheycomplywiththeRulesofOriginofthePeople'sRepublicofChina.

Itisherebycertifiedthatthedeclarationbytheexporteriscorrect.

ZHEJIANGGREATCORPORATIONHANGZHOUCHINA

WEHEREBYCERTIFYTHATGOODSEXPORTEDAREWHOLLYOFCHINESEORIGIN

*********************************************************

SIGUNATURE：

++++++

CHINACOUNCILFORPROMOTIONOFINTERNATIONALTRADE

*****

SHANGHAI,2007

2007

------------------------------------------------------------------

Placeanddate,signatureandstampofauthorizedsignatory

-------------------------------------------------------------------

Placeanddate,signatureandstampofcertifyingauthority

七、SHIPPINGADVICE

ZHEJIANGGREATCORPORATIONHANGZHOUCHINA

SHIPPINGADVICE

TO:

ABC.HONGKONG

ISSUEDATE:

010110

OURREF.NO.:

B/LNO.：

CJ2650

L/CNO：

BONY0100345

DearSirorMadam:

WearePleasetoAdviceyouthatthefollowingmentionedgoodshasbeenshippedout,Fulldetailswereshownasfollows:

InvoiceNumber:

911R121101

BillofloadingNumber:

CJ2650

OceanVessel:

MAYFLOWER

PortofLoading:

SHANGHAICHINA

Dateofshipment:

JAN25，2007

PortofDestination:

HONGKONG

Estimateddateofarrival:

010305

Containers/SealsNumber:

****

Descriptionofgoods:

MEN’SDOWNJACKETQUANTITY:

10000PCS

UNITPRICE:

TTAMOUNT:

ORIGIN:

CHINACFRHONGKONG

PACKING:

STANDARDEXPORTPACKING

ShippingMarks:

G-III

HONGKONG

Quantity:

10000PCS

GrossWeight:

10000KGS

NetWeight:

9000KGS

TotalValue:

Thankyouforyourpatronage.Welookforwardtothepleasureofreceivingyourvaluablerepeatorders.

Sincerelyyours,

ZHEJIANGGR