打印单据制作和审核1.docx

1、打印单据制作和审核1项目二 出口单据制作和审核案例1根据信用证及相关资料进行单据操作FROM: REPUBLIC NATIONAL BANK OF MIAMI, MIAMI, TO: BANK OF CHINA, SUZHOU BRANCHForm of Doc. Credit *40 A: IRREVOCABLEDoc. Credit Number *20: NBM-08007678Date of Issue 31C: 08/02/08Expiry *31 D: Date 08/04/30 Place CHINAApplicant *50: JAMES BROWN AND SONS2116

2、N W 21 STREETMIAMI FL.33142, U.S.A.Beneficiary *59: JIANGSU HAO YUE TRADING CO12 HONGQI ROAD SUZHOU, CHINAAmount *32B: Currency USD Amount 82800.00Pos. / Neg. Tol. (%) 39A: 5/5Available with /by *41D: ANY BANKBY NEGOTIATIONDraft at 42C: DRAFTS AT SIGHT FOR FULL INVOICE VALUEDrawee 42A: REPUBLIC NATI

3、ONAL BANK OF MIAMI NEW YORK Partial Shipments 43P: NOT ALLOWEDPort of loading 44E: SHANGHAI Port of discharge 44F: MIAMI U.S.A.Latest Date of Ship. 44C: 08/04/15Descript. of Goods 45A:FISHING BOOTSART. NO. JB702, 2640PAIRS USD 15.00 PER PAIRART. NO. JB703, 3600PAIRS USD 12.00 PER PAIRPACKING: 12PAIR

4、S PER CARTONTRADE TERMS: CFR MIAMI FL.ALL DETAILS ARE AS PER S/C NO 08JB558 Documents required 46A:+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, BLANK ENDORSED, MARKED “FREIGHT PREPAID” AND NOTIFY APPLICANT +SIGNED COMMERCIAL INVOICE IN ONE ORIGINAL AND THREE COPIES+PACKING LI

5、ST IN ONE ORIGINAL AND THREE COPIES +MANUALLY SIGNED CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY+CERTIFICATE OF QUALITY ISSUED BY THE MANUFACTURER OR THE PRODUCER IN ONE ORIGINAL AND ONE COPY Additional Cond. 47A:1. A HANDING FEE OF USD 80.00 WILL BE DEDUCTED IF DISCREPANCY DOCUMENTS PRESENTE

6、D 2. INSURANCE TO BE EFFECTED BY BUYER 3. ALL DOCUMENTS MUST BE IN ENGLISH.4. ALL DOCUMENTS INDICATING THIS L/C NUMBER.Details of Charges 71B: ALL BANKING CHARGES AND EXPENSES OUTSIDE THE ISSUING BANK IS FOR BENEFICIARYS ACCOUNTPresentation Pariod 48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER T

7、HE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT其他相关资料：发票号码：08HY34-95 发票日期：2008年3月31日提单号码：COS080410SHM 提单日期：2008年4月10日 船名：DONG FENG V. 5615W 装箱：140 FCL CY/CY，集装箱号：TRIU3568032 封号：199345-0，产地证号：JS/08/08HY8765 产地证日期：2008年4月7日商品编号：4823.2900， 海运费：USD3500.00 生产厂家：吴江制靴厂 净重：22.00KGS/CTN 毛重：24.50KG

8、S/CTN 尺码：（584640）CM/CTN议付银行：中国银行苏州分行唛头：J B A S 08JB558 MIAMI, FL NO.1-520 MADE IN CHINA1回答问题：请回答本信用证项下提单的SHIPPER、CONSIGNEE和NOTIFY PARTY各是谁？此信用证是否允许分批装运和转运？答：提单的SHIPPER是：JIANGSU HAO YUE TRADING CO提单的CONSIGNEE是：TO ORDER提单的NOTIFY PARTY是：JAMES BROWN AND SONS, 2116 N W 21 STREET,MIAMI FL.33142, U.S.A.此信用

9、证不允许分批装运，但允许转运。2把发票填写完整 江 苏 好 跃 贸 易 公 司JIANGSU HAO YUE TRADING CO12 HONGQI ROAD SUZHOU CHINA商业发票COMMERCIAL INVOICEMessrs: (1)Invoice No.:08HY34-95Invoice Date:31 MAR., 2008Credit No.:NBM-08007678Credit Date:08 FEB., 2008Terms of Payment:(3) Exporter: (2) Transport details: (4)Marks & NosDescription

10、Of GoodsQuantityUnit PriceAmount(5)FISHING BOOTS(6)ART.NO.(7)(8)(9JB702JB703TOTAL:6240PAIRSUSD82800.00SAY U. S. DOLLARS EIGHTY TWO THOUSAND EIGHT HUNDRED ONLY.(10)TOTAL PACKED IN 520CARTONS.TOTAL GROSS WEIGHT: 12740.00KGS.PACKING: 12PAIRS PER CARTON.江苏好跃贸易公司（章） JIANGSU HAO YUE TRADING CO张大虞（章）3把装箱单填

11、写完整 江 苏 好 跃 贸 易 公 司JIANGSU HAO YUE TRADING CO12 HONGQI ROAD SUZHOU CHINA装箱单PACKING LISTMessrs: (1)JANMES BROWN AND SONSInvoice No.:2116 N W 21 STREETInvoice Date:MIAMI FL. 33142, U. S. A.Exporter:JIANGSU HAO YUE TRADING COTransport details: (2)12 HONGQI ROADSUZHOU, CHINA件号Ctn. Nos.件数Quantity货 名Descr

12、iption of goods 净 重Net weight毛 重Gross weight尺 码Measurement(3) (5)(6)(7)(4)12pairs220ctns2640pairs, Art. No. JB702300ctns3600pairs, Art. No. JB703(8)11440.00KGS12740.00KGS55.494M3SAY FIVE HUNDRED TWENTY CARTONS ONLY.(9)(10)4填写产地证 1. Exporter: (1)Certificate No.JS/08/08HY8765CERTIFICATE OF ORIGINOF2.

13、Consignee: (2)THE PEOPLES REPUBLIC OF CHINA3. Means of transport and route (3)5. For certifying authority use only4. Country / region of destination(4) 6. Marks & Nos.7. Number and kind of packages; Description of goods8. H. S. Code9. Quantity10. Numbers and(6) (7)Date of Invoice(5)48.23(8)11. Decla

14、ration by the exporter12. CertificationThe undersigned hereby declares that the above details and state-It is hereby that the declaration by the exporter is correct.ments correct, that all the goods were produced in China and that they comply with the Rules of Origin of the peoples Republic of China

15、(9)方芳（手签）(10)SUZHOU 04 APR., 2008Place and date, signature and stamp of authorized signatoryPlace and date, signature and stamp of certifying authority5把汇票填写完整 凭 (1)信用证 第 号Drawn underL/C No.(2) 日期Dated(3)支取Payable with interest % per annum 按年息 付款号码汇票金额 中国苏州年 月 日No.08HY34-95Exchange for(4) Suzhou Chi

16、na(5) 见票日 后（本 汇 票 之 副 本 未 付）付 交At(6) sight of this FIRST of Exchange ( Second of exchange 金额being unpaid) Pay to the order of (7)The sum(8)款已收讫Value received此致To:(9) (10)江 苏 好 跃 贸 易 公 司JIANGSU HAO YUE TRADING CO12 HONGQI ROAD SUZHOU CHINA商业发票COMMERCIAL INVOICEMessrs: (1)JANMES BROWN AND SONSInvoice

17、No.:08HY34-952116 N W 21 STREETInvoice Date:31 MAR., 2008MIAMI FL. 33142, U. S. A.Credit No.:NBM-08007678Credit Date:08 FEB., 2008Terms of Payment:(3) BY L/CExporter: (2) JIANGSU HAO YUE TRADING COTransport details: (4)12 HONGQI ROADSEA FREIGHTSUZHOU, CHINAFROM SHANGHAI TO MIAMI U.S.AMarks & NosDesc

18、ription Of GoodsQuantityUnit PriceAmount(5)FISHING BOOTS(6)CFR MIAMI FL.J B A S08JB558ART.NO.(7)(8)(9MIAMI, FLJB7022640PAIRSUSD15.00USD39600.00NO. 1-520JB7033600PAIRSUSD12.00USD43200.00MADE IN CHINATOTAL:6240PAIRSUSD82800.00SAY U. S. DOLLARS EIGHTY TWO THOUSAND EIGHT HUNDRED ONLY.(10)ALL DETAILS ARE

19、 AS PER S/C NO. 08JB558.TOTAL PACKED IN 520CARTONS.TOTAL GROSS WEIGHT: 12740.00KGS.PACKING: 12PAIRS PER CARTON.江苏好跃贸易公司（章） JIANGSU HAO YUE TRADING CO张大虞（章）江 苏 好 跃 贸 易 公 司JIANGSU HAO YUE TRADING CO12 HONGQI ROAD SUZHOU CHINA装箱单PACKING LISTMessrs: (1)JANMES BROWN AND SONSInvoice No.:08HY34-952116 N W

20、21 STREETInvoice Date:31 MAR., 2008MIAMI FL. 33142, U. S. A.Exporter:JIANGSU HAO YUE TRADING COTransport details: (2)12 HONGQI ROADSEA FREIGHTSUZHOU, CHINAFROM SHANGHAI TO MIAMI U.S.A件号Ctn. Nos.件数Quantity货 名Description of goods 净 重Net weight毛 重Gross weight尺 码Measurement(3) FISHING BOOTS(5)(6)(7)(4)2

21、2kgs24.5kgs(58*46*40)1-220220ctns2640pairs, Art. No. JB7024840.00kgs5390.00kgs23.478M3221-520300ctns3600pairs, Art. No. JB7036600.00kgs7350.00kgs32.016M3(8)520CTNS, 6240PAIRS11440.00KGS12740.00KGS55.494M3SAY FIVE HUNDRED TWENTY CARTONS ONLY.(9) L/C NO. NBM08007678江苏好跃贸易公司（章） JIANGSU HAO YUE TRADING

22、CO张大虞（章）1. Exporter: (1)Certificate No.JS/08/08HY8765JIANGSU HAO YUE TRADING CO12 HONGQI ROADCERTIFICATE OF ORIGINSUZHOUCHINAOF2. Consignee: (2)JAMES BROWN AND SONSTHE PEOPLES REPUBLIC OF CHINA2116 N W 21 STREETMIAMI FL. 33142U S A 3. Means of transport and route (3)5. For certifying authority use o

23、nlyFROM SHANGHAI TO MIAMI U. S. A. BY VESSEL4. Country / region of destination(4) U. S. A.6. Marks & Nos.7. Number and kind of packages; Description of goods8. H. S. Code9. Quantity10. Numbers and(6) (7)Date of Invoice(5)FIVE HUNDRED AND TWENTY (520) 48.236240PAIRS(8)J B A SCARTONS OF FISHING BOOTS0

24、8HY34-9508JB558L/C NO. NBM0800767831 MAR., 2008MIAMI, FL*NO. 1-520MADE IN CHINA 11. Declaration by the exporter12. CertificationThe undersigned hereby declares that the above details and state-It is hereby that the declaration by the exporter is correct.ments correct, that all the goods were produce

25、d in China and that they comply with the Rules of Origin of the peoples Republic of China(9)江苏好跃贸易公司（章）JIANGSU HAO YUE TRADING CO袁媛（手签）方芳（手签）(10)SUZHOU 04 APR., 2008SUZHOU 07 APR., 2008Place and date, signature and stamp of authorized signatoryPlace and date, signature and stamp of certifying author

26、ity凭 (1)信用证 第 号Drawn underREPUBLIC NATIONAL BANK OF MIAMI, MIAMI,L/C No.(2) NBM-08007678日期Dated(3) 08 FEB., 2008支取Payable with interest % per annum 按年息 付款号码汇票金额 中国苏州年 月 日No.08HY34-95Exchange for(4) USD82800.00Suzhou China(5) 15 APR. 2008见票日 后（本 汇 票 之 副 本 未 付）付 交At(6) *sight of this FIRST of Exchange ( Second of exchange 金额being unpaid) Pay to the order of (7)BANK OF CHINA, SUZHOU BRANCHThe sum(8) SAY U. S. DOLLARS EIGHTY TWO THOUSAND EIGHT HUNDRED ONLY.款已收讫Value received此致To:江苏好跃贸易公司（章）