信用证实训题目

实训4 信用证案例操作1:按照信用证条款填制汇票。

FIRST BANGKOK CITY BANK LTD.20 YUKHON 2 ROAD, BANGKOK 10100, THAILANDIRREVOCABLE LETTER OF CREDIT NO. 001/23262DATE: 15 NOV. 2015BENEFICIARY: SHANDONG IMPORT & EXPORT CORP.62, JIANGXI ROAD, QINGDAO, CHINAADVISING BANK: BANK OF CHINA, QINGDAO BRANCH, QINGDAO, CHINAAPPLICANT: NAN HENG INTERNATIONAL TRADE CO.,104/4 LARDP RD WNGTBANKAPLBKKAMOUNT: (SAY US DOLLSAR SIX THOUSAND SIX HUNDRED AND TWENTY-TWO ONLY.) CFR BANGKOKVALID IN: CHINAAVAILABLE: BY NEGOTIATION OF YOUR SIGHT DRAFT DRAWN ON USVALID UNTIL: 15 JAN, 2016TRANSSHIPMENT: PERMITTEDPARTIAL SHIPMENT: PROHIBITEDLOADING IN CHARGE: QINGDAO, CHINAFOR TRANSPORT TO: BANGKOKLATEST SHIP DATE: 30TH DEC., 2015DESCPT OF GOODS: 900 DOZ. TRI-CIRCLE BRAND BRASS PADLOCKSDOCUMENTS REQUIRED:以下省略……BILL OF EXCHANGEFOR Date:At Sight of THIS SECOND BILL of EXCHANGE（First of the tenor and date being unpaid）Pay to the sum ofDrawn underTO：For:案例操作2根据所给信用证缮制相关单证NATIONAL PARIS BANK24 MARSHALL AVE DONCASTER MONTREAL, CANADAWE ISSUE OUR IRREVOCABLE DOCUMENT ARY CREDIT NUMBER: TH2008IN FAVOUR OF: SUZHOU KNITWEAR AND MANUFACTURED GOODS INPORT AND EXPORT TRADE CORPORATION321, ZHOUGSHAN ROAD SUZHOU，CHINA.BY ORDER OF: YI YANG TRADING CORPORATION88 MARSHALL AVEDONCASTER VIC 3108CANADAFOR AN AMOUNT OF USD 89DATE OF EXPIRY: 15NOV08PALCE: IN BENEFICIARY’S COUNRTYAVAILABLE WITH ANY BANKBY NEGOTIATION OF BENEFICIARY’S DRAFT DRAWN ON USAT SIGHT IN MONTREALTHIS CREDIT IS TRANSFERABLEAGAINST DELIVERY OF THE FOLLOWING DOCUMENTS+COMMERCIAL INVOICES IN 5 COPIES+CANADA CUSTOMS INVOICES IN 6 COPIES+FULL SET OF NEGOTIABLE INSURANCE POLICY OR CERTIFICATE BLANK ENDORSED FOR 110 PERCENT OF INVOICE VALUE COVERING ALL RESKS+FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BOARD PLUS 2 NON-NEGOTIABLE COPIES MADE OUR OR ENDORSED TO ORDER OF NATIONAL PARIS BANK 24 MARSHALL VEDONCASTER MONTREAL,CANADA.+SPECIFICATION LIST OF WEIGHTS AND MEASURESIN 4 COPIES COVERING SHIPMENT OF COTTON TEATOWELS AS PER S/C ST303.FOR 1-300 SIZE 10 INCHES * 10 INCHES 16000 DOZ. AT USD DOZ. 301-600 SIZE 20 INCHES 6000 DOZ. AT USD DOZ. AND 601-900 SIZE 30 INCHES * 30 INCHES 11350 DOZ. AT USD DOZ. CIF MONTREALFROM CHINESE PORT TO MONTREAL PORTNOT LETER THAN 31,PARTIAL SHIPMENTS: ALLOWEDTRANSHIPMENT: ALLOWEDSPECIAL INSTRUCTIONS+ALL CHARGES IF ANY RELATED TO SETTLEMENTS ARE FOR ACCOUNT OF BENEFICIARY+IN CASE OF PRESENTATION OF DOCUMENTS WITH DISCREPANCY (IES) A CHARGE OF USD THIS CREDIT IS SUBJECT TO UCP FOR DOCUMENTARY CREDITS 1993 RECISION ICC PUBLICATION 500 AND IS THE OPERATIVE INSTRUMENT.BILL OF EXCHANGEFOR Date:At Sight of THIS SECOND BILL of EXCHANGE（First of the tenor and date being unpaid）Pay to the sum ofDrawn underTO：For:案例操作3. 根据所给合同审核信用证1.销售合同条款The seller：China National Cereals, Oils & Foodstuffs CorporationThe buyer：Hong Kong Food Company, VancouverName of Commodity： Great Wall Brand Strawberry JamSpecification：340 gram each tinQuantity：50000 tinsUnite Price：CAN$ PER TIN CFRC3% VANCOUVERTotal Amount：CAN$ 125,000Shipment：Shipment from china port to Vancouver during ,partial shipmentsare allowed and transshipment is allowed.Payment：Irrevocable L/C at sight, Documents must be presented within 15 days after date of issuance of the bills of lading but within the validityof the credit.2.信用证COMMECIAL BANK OF VANCOUVERTO: China National Cereals DATE: , 2013Oils & Foodstuffs CorporationBeijing, ChinaAdvised Through Bank of China, Beijing13/10/03IRREVOCABLE DOCUMENTARY LETTER OF CREDITDear Sirs:We open this by order of Hong Kong Food Company, Vancouver for a sum not exceeding CAN$120,000(SAY CANADIAN DOLLARS ONE HUNDRED AND TWENTY THOUSAND ONLY) available by drafts drawn on us at sight accompanied by the following documents:—Full set of clean on board bill of lading made out to order and blank endorsed, marked “Freight Collect” dated not later than November 30, 2013 and notify applicant.—Signed commercial invoice in quintuplicate.—Canadian customs invoice in quintuplicate.—Insurance policies (or certificates) in duplicate covering marine All Risks and war risks subject to PICC date ,1981.Evidencing shipment from China port to Montreal, Canada of the following goods: 5000 tins of 430 grams of Great Wall Strawberry Jam, at CAN$ per tin CFRC3% Vancouver, details as per your S/C 8712Partial shipments are not allowed.Transshipment is allowed.This Credit expires on November 30, 2013 for negotiation in China请根据上述两份材料，找出信用证与合同的八点不符点.案例操作4. 按合同修改信用证浙江永康剑鼓手工具进出口有限公司ZHEJIANG YK GG HAND TOOLS IMP/EXP CO., LTD.296 HUAYANG ROAD, YONGKANG CITY ZHEJIANG, CHINA销售确认书SALES CONFIRMATIONTo:SAYID TOOL ENTERPRISES 753 TARRAGONA ROAD DURBAN SOUTH AFRICA S/C No.:YKGG12060909 JUNE 2012YONGKANG, CHINA Date:Place:Dear Sirs:We hereby confirm having sold to you the following goods on terms and conditions as specified below:Total Amount in words:SAY U. S. DOLLARS TWENTY FOUR THOUSAND FOUR HUNDRED ANDFIFTEEN ONLY.Port of loading:NINGBO / SHANGHAIPort of discharge:DURBAN, SOUTH AFRICATime of Shipment:ON OR BEFORE 16 JULY 2012Partial:NOT ALLOWEDTransshipment:ALLOWEDInsurance:TO BE EFFECTED BY THE SELLER FOR 110 PCT OF THE INVOICE VALUECOVERING ALL RISKS AND WAR RISK AS PER ICC(A) DATED 01/01/2009Terms of Payment:BY CONFIRMED AND IRREVOCABLE LETTER OF CREDIT IN FAVOUR OFTHE SELLER TO BE AVAILABLE BY SIGHT DRAFTS AND TO BE OPENEDAND REACH CHINA ON OR BEFORE 13 JUN. 2012REMAINING VALID FORNEGOTIATION IN CHINA UNTIL THE 15TH DAYS AFTER THE TIME OFSHIPMENTInspection:INSPECTED BY CIQShipping Marks:AS PER SELLER’S OPTIONDocuments required:MANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATEFULL SET CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDER ANDBLANK ENDOURSED NOTIFY THE BUYERINSURANCE POLICY IN DUPLICATEINSPECTION CERTIFICATE ISSUED BY CIQPACKING LIST IN TRIPLICATECERTIFICATE OF ORIGINThe Seller:The Buyer:Zhejiang YK GG Hand Tool I/E Co., Ltd.Sayid Tool Enterprises李四Mohamed Sayid2.进口国开来的有错误的信用证ISSUING BANK: NATIONAL BANK OF SOUTH AFRICA, DURBANADVISING BANK: BANK OF CHINA, ZHEJIANG BRANCHSEQUENCE OF TOTAL *27: 1/1FORM OF DOC. CREDIT *40A: IRREVOCABLEDOC. CREDIT NUMBER *20: NBB12-06-287DATE OF ISSUE 31C: 120612EXPIRY *31D: DATE 120716 PLACE AT DURBANAPPLICANT *50: SAYID TOOL ENTERPRISES753 TARRAGONA ROADDURBAN SOUTH AFRICABENEFICIARY *59: ZHENJIANG YK GG HAND TOOL I/E CO., LTD.269 HUAYANG ROADZHEJIANG CHINAAMOUNT *32B: CURRENCY USD AMOUNTAVAILABLE WITH/BY *41D: ANY BANKBY NEGOTIATIONDRAFT AT … 42C: AT SIGHTFOR FULL INVOICE VALUEDRAWEE 42D: NATIONAL BANK OF SOUTH AFRICADURBANPARTIAL SHIPMENT 43P: NOT ALLOWEDTRANSSHIPMENT 43T: ALLOWEDPORT OF LOADING 44E: NINGBO / SHANGHAIPORT OF DISCHARGE 44F: DURBAN SOUTH AFRICALATEST DATE OF SHIP 44C: 120716DESCRIPTION OF GOODS 45A:HAND TOOLS AS PER S/C NO. YKGG120906CIFC5 DURBAN10PCS COMBINATION SPANNER1200SETS, SET12PCS DOUBLE OFFSET RING SPANNER1000SETS, PER SETPACKING: IN ONE CARTON OF 20 SETS EACH, TOTAL INONE 20 FEET FULL CONTAINER LOAD.DOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN THREE COPIES+FULL SET CLEAN ON BOARD OCEAN BILL OF LADINGMADE OUT TO ORDER MARKED FREIGHT COLLECTNOTIFY APPLICANT+PACKING LIST IN THREE COPIES+CERTIFICATE OF ORIGIN GSP FORM A IN ONE COPIES+ INSPECTION CERTIFICATE FOR QUALITY ISSUED BYENTRY-EXIT INSPECTION AND QUARANTINE OF THEPEOPLE’S REPUBLIC OF CHINA+BENEFICIARY’S CERTIFICATE STATING THAT EACHCOPY OF INVOICE, BILL OF LADING AND PACKINGLIST HAVE BEEN SENT TO APPLICANT IMMEDIATELYAFTER SHIPMENTADDITIONAL COND. 47A:+DOCUMENTS PRESENTED WITH DISCREPANCYWHETHER INDICATED OR FOUND IS SUBJECT TO AHANDLING FEE OF WHICH IS PAYABLE BYTHE BENEFICIARY AND WILL BE DEDUCTED FROMPROCEEDS UPON NEGOTIATION+THIS CREDIT IS SUBJECT TO THE U. C. P. FORDOCUMENTARY CREDITS (2007 REVISION) ICCPUBLICATION NO 600DETAILS OF CHARGES 71B: ALL BANK CHARGES OUTSIDE SOUTH AFRICA AREFOR ACCOUNT OF THE BENEFICIARY PRESENTATION PERIOD 48: WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT BUTWITHIN THE VALIDITY OF THE CREDIT CONFIRMATION *49: WITHOUTINSTRUCTION 78: ON RECEIPT OF DOCUMENTS IN ORDER AT OURCOUNTER, WE SHALL REMIT IN ACCORDANCE WITHTHE NEGOTIATING BANK’S INSTRUCTION IN THESAME CURRENCY OF THE CREDITSEND. TO REC. INFO. 72: DOCUMENTS TO BE DISPATCHED BY COURIER SERVICEIN ONE LOT TO NATIONAL BANK OF SOUTH AFRICA,TRADE SERVICES, 109 ORANGE STREET DURBAN,SOUTH AFRICA信用证中的错误有九处,请找出来，并进行改证（拟写改证函电）。