贸易实务案例全套单据.docx

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.