2审证

练习3 审证并提出修改意见
2008年2月15日，浙江金苑进出口有限公司与阿联酋的SIK贸易有限公司签订了一份全棉女式夹克出口的销售合同，具体内容如下：
2008年2月25日，浙江金苑进出口有限公司外贸单证员陈红收到了杭州市商业银行（HANGZHOU CITY COMMERCIAL BANK）国际业务部的信用证通知函，告知SIK贸易有限公司已经通过汇丰银行迪拜分行（HSBC BANK PLC，DUBAI）开来信用证。

信用证内容如下：
MT 700 ISSUE OF A DOCUMENTARY CREDIT
SENDER HSBC BANK PLC，DUBAI, U.A.E.
RECEIVER HANGZHOU CITY COMMERCIAL BANK, HANGZHOU, CHINA
SEQUENCE OF TOTAL 27 ：1 / 1
FORM OF DOC. CREDIT 40A：IRREVOCABLE
DOC. CREDIT NUMBER 20 ：FFF07699
DATE OF ISSUE 31C：080225
APPLICABLE RULES 40E：UCP LA TEST VERSION
DATE AND PLACE OF
31D：DATE 080330PLACE IN U.A.E.
EXPIRY.
APPLICANT 50 ：SIK TRADING CO., LTD.
16 TOM STREET, DUBAI, U.A.E. BENEFICIARY 59 ：ZHEJIANG JINYUN IMPORT & EXPORT CO., LTD.
118 XUEYUAN STREET, HANGZHOU, P.R.CHINA AMOUNT 32B：CURRENCY USD AMOUNT 54450.00
A VAILABLE WITH/BY 41D：ANY BANK IN CHINA,
BY NEGOTIATION
DRAFTS AT ... 42C：60 DAYS AFTER SIGHT
DRAWEE 42A：HSBC BANK PLC，NEW YORK
PARTIAL SHIPMENT 43P：PROHIBITED
TRANSSHIPMENT 43T：ALLOWED
PORT OF LOADING/
AIRPORT OF DEPARTURE
44E：CHINESE MAIN PORT
PORT OF DISCHARGE 44F：DUBAI, U.A.E.
LA TEST DATE OF SHIPMENT 44C：080325
DESCRIPTION OF GOODS AND/OR SERVICES. 45A：4500 PIECES OF LADIES JACKET, SHELL: WOVEN TWILL 100% COTTON, LINING: WOVEN 100% POLYESTER, ORDER NO.SIK768, AS PER S/C NO. ZJJY0739
STYLE NO. QUANTITY UNIT PRICE AMOUNT
L357 2250PCS USD12.10/PC USD27225.00
L358 2250PCS USD12.10/PC USD27225.00
A T CIF DUBAI, U.A.E.
DOCUMENTS REQUIRED 46A：+ COMMERCIAL INVOICE SIGNED IN TRIPLICATE.
+ PACKING LIST IN TRIPLICATE.
+ CERTIFICATE OF CHINESE ORIGIN CERTIFIED BY CHAMBER OF COMMERCE
OR CCPIT.
+ FULL SET (3/3) OF CLEAN ‘ON BOARD’ OCEAN BILLS OF LADING MADE OUT
TO APPLICANT MARKED FREIGHT PREPAID AND NOTIFY APPLICANT.
+ INSURANCE POLICY/CERTIFICA TE IN DUPLICATE ENDORSED IN BLANK FOR
150% INVOICE V ALUE, COVERING ALL RISKS OF CIC OF PICC (1/1/1981) INCL.
WAREHOUSE TO WAREHOUSE AND I.O.P AND SHOWING THE CLAIMING
CURRENCY IS THE SAME AS THE CURRENCY OF CREDIT.
+ SHIPPING ADVICE SHOWING THE NAME OF THE CARRYING VESSEL, DA TE OF
SHIPMENT, MARKS, QUANTITY,NET WEIGHT AND GROSS WEIGHT OF THE
SHIPMENT TO APPLICANT WITHIN 3 DAYS AFTER THE DATE OF BILL OF
LADING.
ADDITIONAL CONDITION 47A： + DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT
ACCEPTABLE.
+ THE NUMBER AND THE DATE OF THIS CREDIT AND THE NAME OF ISSUING
BANK MUST BE QUOTED ON ALL DOCUMENTS.
+ TRANSSHIPMENT ALLOWED A T HONGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT
ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1×40’FULL CONTAINER LOAD. B/L TO
SHOW EVIDENCE OF THIS EFFECT IS REQUIRED.
+ THE GOODS SHIPPED ARE NEITHER ISRAELI ORIGIN NOR DO THEY CONTAIN
ISRAELI MATERIALS NOR ARE THEY EXPORTED FROM ISRAEL,
BENEFICIARY’S CERT IFICATE TO THIS EFFECT IS REQUIRED.
+ ALL PRESENTATIONS CONTAINING DISCREPANCIES WILL ATTRACT A
DISCREPANCY FEE OF USD60.00 PLUS TELEX COSTS OR OTHER CURRENCY
EQUIV ALENT. THIS CHARGE WILL BE DEDUCTED FROM THE BILL AMOUNT
WHETHER OR NOT WE ELECT TO CONSULT THE APPLICANT FOR A WAIVER CHARGES 71B：ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY
INCLUDING REIMBURSING FEE.
PERIOD FOR PRESENTATION 48 ：WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF
THIS CREDIT.
CONFIRMA TION
INSTRUCTION
49 ：WITHOUT
REIMBURSING BANK 53A：HSBC BANK PLC，NEW YORK
INFORMA TION TO PRESENTING BANK 78 ：ALL DOCUMENTS ARE TO BE REMITTED IN ONE LOT BY COURIER TO HSBC
BANK PLC，TRADE SERVICES,DUBAI BRANCH,P O BOX 66, HSBC BANK BUILDING 312/45 Al SUQARE ROAD, DUBAI, UAE.
信用证审核记录单。