信用证审证练习题

SALES CONFIRMATION

DA TE：MAY 10，2004

OUR REFERENCE：IT123JS

SELLER: CHINA INTERNATIONAL TEXTILES I/E CORP. JIANGSU BRANCH ADDRESS: 20 RANJIANG ROAD ，NANJING，JIANGSU，CHINA

BUYER： TAI HING LOONG SDN, BHD, KUALA LUMPUR

ADDRESS: 7/F, SAILING BUILDING, NO.50 AIDY STREET, KUALA LUMPUR, MALAYSIA

TEL：060-3-74236211 FAX：060-3-74236212

THE UNDERSIGNED SELLERS AND BUYERS HA VE AGREED TO CLOSE THE FOLLOWING TRANSACTION ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW：

DESCRIPTION OF GOODS:

QUANTITY : 300,000 Y ARDS 100% COTTON GREEN LAWN

UNIT PRICE: HKD3.00PER Y ARD CIF SHANGHAI

AMOUNT HKD900,000.00

SHIPMENT： DURING JUNE/JUL Y，2004 IN TRANSIT TO MALAYSIA

PAYMENT：IRREVOCABLE L/C

INSURANCE：TO BE EFFECTED BY SELLERS COVERING WPA AND W AR RISKS FOR 10% OVER THE INVOICE V ALUE

THE BUYER THE SELLER

TAI HING LOONG SDN, CHINA INTERNATIONAL TEXTILES I/E CORP. BHD, KUALA LUMPUR. JIANGSU BRANCH

买方开来的信用证如下所示：

FROM: BANGKOK BANK LTD., KUALALUMPUR

DOCUMENTARY CREDIT NO.：98/12345

DA TE：JUNE 12,2004

ADVISING BANK: BANK OF CHINA, JIANGSU BRANCH

APPLICANT: TAI HING LOONG SDN, BHD., P.O.B.666 KUALA LUMPUR BENEFICIARY: CHINA INTERNATIONAL TEXTILES I/E CORP., BEIJING BRANCH AMOUNT: HKD 900,000.00 (HONGKONG DOLLARS NINE HUNDRED THOUSAND ONL Y)

EXPIRY DATE: JUN 15, 2004 IN CHINA FOR NEGOTIATION

DEAR SIRS:

WE HEREBY ISSUE THIS DOCUMENTARY CREDIT IN YOUR FA VOR, WHICH IS A V AILABLE BY NEGOTIATION OF YOUR DRAFT(S) IN DUPLICATE AT SIGHT DRAWN ON BENEFICIARY BEARING THE CLAUSE: “DRAWN UNDER L/C NO. 98/12345 OF

BANGKOK BANK LTD., KUALA LUMPUR DATED JUNE 12, 2004” ACCOMPAINED BY THE FOLLOWING DOCUMENTS:

—SIGNED INVOICE IN QUADRUPLICATE COUNTER-SIGNED BY APPLICANT. COVERING ABOUT 300,000 YARDS (5% MORE OR LESS ACCEPTABLE) OF 65% POL YESTER, 35% COTTON GREY LAWN.

—FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, ENDORSED IN BLANK, MARKED :” NOTIFY BENEFICIARY”.

—MARINE INSURANCE POLICY OR CERTIFICATE FOR FULL INVOICE V ALUE PLUS 50% COVERING ALL RISKS AND WAR RISKS FROM W AREHOUSE TO WAREHOUSE UP TO KUALALUMPUR INCLUDING SRCC CLAUSE

— PACKING LIST IN QUADRUPLICATE

— CERTIFICATE OF ORIGIN ISSUED BY BANK OF CHINA, NANJING.

—SHIPMENT FROM SHANGHAI TO PORT KELANG TO BE MADE AS SOON AS POSSIBLE. PARTIAL SHIPMENTS ARE ALLOWED TO BE DELIVERED ON TWO EQUAL SHIPMENTS.TRANSSHIPMENT PROHIBITED.

SHIPMENT CAN ONL Y BE EFFECT UPON RECEIPT OF APPLICANT’S SHIPPING INSTRUCTIONS THROUGH L/C OPENING BANK NOMINATING THE NAME OF CARRYING VESSEL BY MEANS OF SUSEQUENT CREDIT AMENDMENT. THE SIGNA TURE SIGHED BY THE APPLICANT ON CARGO RECEIPT MUST BE IN CONFORMITY WITH THE RECORD KEPT IN ISSUING BANK.

DISPOSAL OF DOCUMENTS: IT IS A CONDITION OF THIS CREDIT THAT THE DOCUMENTS SHOULD BEFORW ARDED TO US BY TWO CONSECUTIVE AIRMAILS, THE FIRST MAIL CONSISTING OF ALL DUCUMENTS EXCEPT ONE OF EACH ITEMS, OF MORE THAN ONE, TO BE SENT BY SECOND MAIL

WE HEREBY ENGAGE WITH DRAWERS, ENDORSERS AND BONA FIDE HOLDERS THAT DRAFTS DRAWN AND NEGOTIATED IN CONFORMITY WITH THE TERMS OF THIS CREDIT WILL BE DUL Y HONORED ON PRESENTATION. SUBJECT TO《UCP 500》

BANGKOK BANK LTD., KUALALUMPUR (SIGNED)