信用证模拟练习.docx
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信用证模拟练习
信用证样本
ADVISINGBANK:
BANKOFCOMMUNICATIONSSHANGHAI(HEADOFFICE)
OPENINGBANK:
BANGKOKBANKPUBLICCOMPANYLIMITED,BANGKOK
SEQUENCETOTAL*271/1
FORMDOCCREDIT*40AIRREVOCABLE
DOCCREDITNUM*200011LC123756
DATEOFISSUE31C001103
DATE/PLACEEXPIRY*31DDate010114PlaceBENEFICIARIES’COUNTRY
APPLICANT*50MOUNCO.,LTD.
NO.443,249ROAD
BANGKOKTHAILAND
BENEFICIARY*59/
SHANGHAIFOREIGNTRADECORP.
SHANGHAI,CHINA
CURRCODE,AMT*32BCodeUSDAmount18.000,
AVAILWITHBY*41DANYBANKINCHINA
BYNEGOTIATION
DRAFTSAT42CSIGHTINDUPLICATEINDICATING
THISL/CNUMBER
DRAWEE43D//
ISSUINGBANK
PARTIALSHIPMTS43PNOTALLOWED
TRANSSHIPMENT43TALLOWED
LOADINGONBRD44A
CHINAMAINPORT,CHINA
TRANSPORTTO44B
BANGKOK,THAILAND
LATESTSHIPMENT44C001220
GOODSDESCRIPT.45A
2,000KGS.ISONIAZIDBP98
ATUSD9.00PERKG.CFRBANGKOK
DOCSREQUIRED46A
DOCUMENTSREQUIRED:
+COMMERCIALINVOICEINONEORIGINALPLUS5COPIESINDICATINGF.O.B.VALUE,FREIGHTCHARGESSEPARATELYANDTHISL/CNUMBER,ALLOFWHICHMUSTBEMANUALLYSIGNED.
+FULLSETOF3/3CLEANONBOARDOCEANBILLSOFLADINGANDTWONON-NEGOTIABLECOPIESMADEOUTTOORDEROFBANGKOKBANKPUBLICCOMPANYLIMITED,BANGKOK.MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANTANDINDICATINGTHISL/CNUMBER.
+PACKINGLISTINONEORIGINALPLUS5COPIDIES,ALLOF
WHICHMUSTBEMANUALLYSIGNED.
+CERTIFICATEOFANALYSISINONEORIGINALPLUSONECOPY.
DD.CONDITIONS47A
ADDITIONALCONDITION:
ADISCREPANCYFEEOFUSD50.00WILLBEIMPOSEDONEACHSETOFDOCUMENTSPRESENTEDFORNEGOTIATIONUNDERTHISL/CWITHDISCREPANCY.THEFEEWILLBEDEDUCTEDFROMTHEBILLAMOUNT.
CHARGES71B
ALLBANKCHARGESOUTSIDETHAILANDINCLUDINGREIMBURSINGBANKCOMMISSIONANDDISCREPANCYFEE(IFANY)AREFORBENEFICIARIES’ACCOUNT.
相关资料:
发票号码:
SHE02/1845发票日期:
2000年11月26日
提单号码:
SCOISG7564提单日期:
2000年11月29日
船名:
JENNYV.03装运港:
上海港
货物装箱情况:
50KGS/DRUM总毛重:
2,200KGS
集装箱:
1x40’FCLCFS/CFS运费:
USD160.00
UXXU42402500169255
1、本信用证中要求出具正本清洁已装船海运提单几份?
“Shipper”、“Consignee”、“Notify”分别是谁?
答:
正本清洁已装船海运提单几份:
3份
Shipper:
SHANGHAIFOREIGNTRADECORP.
SHANGHAI,CHINA
Consignee:
TOORDEROFBANGKOKBANKPUBLICCOMPANYLIMITED,BANGKOK
Notify:
MOUNCO.,LTD.
NO.443,249ROAD
BANGKOKTHAILAND
2.把下列发票中标有
(1)~(5)的地方填写完整。
SHANGHAIFOREIGNTRADECORP.
SHANGHAI,CHINA
COMMERCIALINVOICE
Messers:
INVOICENO:
SHE02/1845
(1)MOUNCO.,LTD.INVOICEDATE:
NOV.26,2000
NO.443,249ROAD,L/CNO.:
0011LC123756
BANGKOK,THAILANDL/CDATE:
NOV.03,2000
ShippedbyJENNYV.03from
(2)SHANGHAIPORT,CHINAto(3)BANGKOK,THAILAND
MARKSANDNUMBERSQUANTITIESANDDESCRIPTIONSUNITPRICEAMOUNT
FOBBANGKOK
2,000KGS(4)USD8.92/KGUSD18,000.00
N/MISONIAZIDBP98
PACKEDIN50KGS/DRUM
N.W.:
2,000.00KGSFREIGHTCHARGES
G.W.:
2,200.00KGSUSD0.08USD160.00(5)
40DRUMS
L/CNO.0011LC123756
TOTAL:
CFRBANGKOKUSD18,000.00
SHANGHAIFOREIGNTRADECORP.
3、根据信用证要求填写下列汇票。
汇票
BILLOFEXCHANGE
凭
DrawnunderBANGKOKBANKPUBLICCOMPANYLIMTIEDBANGKOK
信用证第号
L/CNo.0011LC123756
日期年月日
Dated001103
按息付款
Payablewithinterest@%perannum
号码汇票金额上海年月日
No.SHE02/1845ExchangeforUSD18,000.00SHANGHAI,DEC.02,2000
见票日后(本汇票之副本未付)付
At******sightofthisFIRSTofExchange(Secondofexchangebeingunpaid)
PaytotheorderofBANKOFCOMMUNICATIONSSHANGHAI(HEADOFFICE)或其指定人
金额
ThesumofUNITEDSTATESDOLLARSEIGHTEENTHOUSANDONLY
此致
ToBANGKOKBANKPUBLICCOMPANY
LIMITEDBANGKO
SHANGHAIFOREIGNCORP.
AUTHORIEDSIGNATURE
4、根据信用证要求填写下列装箱单。
SHANGHAIFOREIGNTRADECORP.SHANGHAI,CHINA
PACKINGLIST
Exporter:
Date:
Nov.26,2000
SHANGHAIFOREIGNTRADECORP.InvoiceNo.:
SHE02/1845
SHANGHAI,CHINA
TransportDetails:
FROMSHANGHAITOBANGKOK
BYVESSEL
标记件数货名净重毛重
SHIPPINGMARKSQUANTITYDESCRIPTIONOFGOODSNETWEIGHTGROSSWEIGHT
N/M50KGS/DRUMISONLAZIDBP982,000KGS2,200KGS
40DRUM
TOTAL2,000KGSPACKEDIN40DRUMS.
L/CNO.:
0011LC123756
SHANGHAIFOREIGNTRADECORP.
Signature
L/C样本
FROM:
REPUBLICNATIONALBANKOFMIAMI,MIAMI,
TO:
BANKOFCHINA,SUZHOUBRANCH
FormofDoc.Credit*40A:
IRREVOCABLE
Doc.CreditNumber*20:
NBM-04007678
DateofIssue31C:
04/02/08
Expiry*31D:
Date04/04/30PlaceCHINA
Applicant*50:
JAMESBROWNANDSONS
2116NW21STREET
MIAMIFL.33142,U.S.A.
Beneficiary*59:
JIANGSUHAOYUETRADINGCO
12HONGQIROAD
SUZHOU,CHINA
Amount*32B:
CurrencyUSDAmount82800.00
Pos./Neg.Tol.(%)39A:
5/5
Availablewith/by*41D:
ANYBANK
BYNEGOTIATION
Draftat······42C:
DRAFTSATSIGHT
FORFULLINVOICEVALUE
Drawee42A:
REPUBLICNATIONALBANKOFMIAMI
NEWYORK
PartialShipments43P:
NOTALLOWED
LoadinginCharge44A:
SHANGHAI
ForTransportto44B:
MIAMIU.S.A.
LatestDateofShip.44C:
04/04/15
Descript.ofGoods45A:
FISHINGBOOTS
ART.NO.JB702,2640PAIRSUSD15.00PERPAIR
ART.NO.JB703,3600PAIRSUSD12.00PERPAIR
PACKING:
12PAIRSPERCARTON
TRADETERMS:
CFRMIAMIFL.
ALLDETAILSAREASPERS/CNO.04JB558.
Documentsrequired46A:
+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDER,BLANKENDORSED,MARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT.
+SIGNEDCOMMERCIALINVOICEINONEORIGINALANDTHREECOPIES.
+PACKINGLISTINONEORIGINALANDTHREECOPIES.
+MANUALLYSIGNEDCERTIFICATEOFORIGININONEORIGINALANDONECOPY.
+CERTIFICATEOFQUALITYISSUEDBYTHEMANUFACTURERORTHEPRODUCERINONEORIGINALANDONECOPY.
AdditionalCond.47A:
1.AHANDINGFEEOFUSD50.00WILLBEDEDUCTEDIFDISCREPANCYDOCUMENTSPRESENTED.
2.INSURANCETOBEEFFECTEDBYBUYER.
3.ALLDOCUMENTSMUSTBEINENGLISH.
4.ALLDOCUMENTSINDICATINGTHISL/CNUMBER.
DetailsofCharges71B:
ALLBANKINGCHARGESANDEXPENSESOUTSIDETHEISSUINGBANKAREFORBENEFICIARY’SACCOUNT.
PresentationPariod48:
DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.
有关资料:
发票号码:
04HY34-95发票日期:
2004年4月5日
提单号码:
COS040410SHM提单日期:
2004年4月10日
船名:
DONGFENGV.5615W装运港:
上海港
集装箱:
1×40’FCLCY/CY,集装箱号:
TRIO3568032,封号:
199345-0,
产地证号:
JS/07/04HY8765,产地证日期:
2004年4月6日
商品编号:
4823.2900,运费:
USD3500.00,
生产厂家:
吴江制靴厂,
净重:
22.00KGS/CTN,毛重:
24.50KGS/CTN,尺码:
(58×46×40)CM/CTN
唛头:
JBAS
04JB558
MIAMI,FL
NO.1-520
MADEINCHINA
1,问题:
请用中文回答本信用证要求哪些单证并回答提单的托运人。
此信用证是否允许分批装运和转运?
答:
本信用证要求六种单证:
汇票、提单、商业发票、装箱单、产地证和质量检验证。
提单托运人是受益人:
JIANGSUHAOYUETRADINGCO
12HONGQIROAD
SUZHOU,CHINA
此信用证不允许分批装运,但允许转运。
江苏好跃贸易公司
JIANGSUHAOYUETRADINGCO
12HONGQIROADSUZHOUCHINA
商业发票
COMMERCIALINVOICE
Messrs:
JANMESBROWNANDSONS
INVOICENO.:
04HY34-95
2116NW21STREET
INVOICEDATE:
05APR.,2004
MIAMIFL.33142,U.S.A.
CREDITNO.:
NBM-04007678
Exporter:
CREDITDATE:
08FEB.,2004
JIANGSUHAOYUETRADINGCO
12HONGQIROAD
SUZHOU,CHINA
Transportdetails:
TermsofPayment
SEAFREIGHT
BYL/C
FROMSHANGHAITOMIAMIU.S.A
MARKS&NOSDESCRIPTIONOFGOODSQUANTITYUNITPRICEAMOUNT
FISHINGBOOTS
TRADETERMS:
CFRMIAMIFL.
JBAS
ART.NO.
04JB558
JB702
2640PAIRS
@USD15.00
USD39600.00
MIAMI,FL
JB703
3600PAIRS
@USD12.00
USD43200.00
NO.1-520
Total:
6240PAIRS
USD82800.00
MADEINCHINA
SAYU.S.DOLLARSEIGHTYTWOTHOUSANDEIGHTHUNDREDONLY.
ALLDETAILSAREASPERS/CNO.04JB558.
TOTALPACKEDIN520CARTONS.
TOTALGROSSWEIGHT:
12740.00KGS.
江苏好跃贸易公司(章)
张大虞(章)
①根据信用证要求缮制发票一份
②把下面的装箱单做完整
江苏好跃贸易公司
JIANGSUHAOYUETRADINGCO
12HONGQIROADSUZHOUCHINA
装箱单
PACKINGLIST
Exporter:
(1)
JIANGSUHAOYUETRADINGCO
INV.NO.
04HY34-95
12HONGQIROAD
DATE:
05APR.,2004
SUZHOU,CHINA
Buyer:
Transportdetails:
JANMESBROWNANDSONS
SEAFREIGHT
2116NW21STREET
FROMSHANGHAITOMIAMIU.S.A
MIAMIFL.33142,U.S.A.
件号
件数
货名
净重
毛重
尺码
Ctn.Nos.
Quantity
Descriptionofgoods
Netweight
Grossweight
Measurement
(3)FISHINGBOOTS
(2)
@22kgs
@24.5kgs
@(58*46*40)
1-220
220ctns
2640pairs,Art.No.JB702
4840.00kgs
5390.00kgs
23.478M3
221-520
300ctns
3600pairs,Art.No.JB703
6600.00kgs
7350.00kgs
32.016M3
(4)520Ctns,6240Pairs
11440.00Kgs
12740.00Kgs
55.494M3
SAYFIVEHUNDREDTWENTYCARTONSONLY.
(5)L/CNO.NBM04007678
江苏好跃贸易公司(章)
张大虞(章)
③把汇票做完整
凭
(1)
信用证
(2)
Drawnunder
REPUBLICNATIONALBANKOFMIAMI,MIAMI,
L/CNo.
NBM-04007678
日期
(3)
按息付款
Dated
08FEB2004
Payablewithinterest@%perannum
号码
(4)
汇票金额
5)
中国苏州2004年4月15日
No.
04HY34-95
Exchangefor
USD82800.00
SuzhouChina15Apr.2004
见票
(6)
日后(本汇票之副本未付)
At
********
SightofthisFIRSTofExchange(secondofexchangebeingunpaid)
付交
或其指定人
Paytotheorderof
BANKOFCHINA,SUZHOUBRANCH
金额
(7)
Thesumof
SAYU.S.DOLLARSEIGHTYTWOTHOUSANDEIGHTHUNDREDONLY.
此致
(9)
To:
(8)
江苏好跃贸易公司(章)
REPUBLICNATIONALBANKOFMIAMI
NEWYORK
张大虞(章)
L/C样本
FormofDoc.Credit*40A:
IRREVOCABLE
Doc.CreditNumber*20:
LC-410-046405
DateofIssue31C:
981022
Expiry*31D:
Date990115PlaceCHINA
Applicant*50:
SUMITOMOCORPORATION
Beneficiary*59:
GUANGDONGYUEFENGTRADINGCO.
NO.31ZHENANROADGUANGZHOU,
CHINA
Amount*32B:
CurrencyUSDAmount95.200,