第一套审单测试题

第一套信用证---------------------------------Message Header------------------------------------------- Swift Output : FIN 700 Issue of a Documentary CreditSender :MELIIRTHABANK MELLI IRANTEHRANReceiver :CMBCCNBS281CHINA MERCHANTS BANK(HANGZHOU BRANCH)HANGZHOU CNMUR : 0112281105471701---------------------------------Message Text---------------------------------------------------- 27: Sequence of Total1/140A: Form of Documentary Credit:IRREVOCABLE20: Documentary Credit NumberEXIM5447870278831C: Date of Issue01122831D: Date and Place of Expiry020326 CHINA50: ApplicantALIREZA RAMEZANIETEHRAN IRAN59: BeneficiaryWORLDBEST MACHINERY IMP AND EXP CO.LTD.195 NORTH ZHONGSHAN ROAD,HANGZHOUCHINA32B: Currency Code AmountCurrency :USD(US DOLLAR)Amount : 11792.5039B: Maximum Credit AmountNOT EXCEEDING41A: Available with/byANY BANKBY NEGOTIATION42C: Draft at…AT SIGHT42D: DRAWEEISSUING BANK43P: Partial ShipmentsNOT ALLOWED43T: TransshipmentNOT ALLOWED44A: On Board/Disp/Taking ChargeANY CHINESE PORT44B: For Transportation toBANDAR ABBAS (PERSIAN GULF)44C: Latest Date of Ship.02031545A: Descp of Goods and/or ServicesUNIVERSAL BRANDTHREE JAW SELFCENTRING CHUCKKLL 250 160 PCSKLL 160 18 PCSIRANIAN CUSTOMS TARIFF NO.8466/20 SHOULD BE INDICATED ONALL DOCS.FOB V ALUE FOR USD11292.50 AND FREIGHT CHARGES FOR USD500 SHOULD BE INDICATED ON INVOICES.TOTAL CFR USD11792.5046A: Documents Required+FULL SET CLEAN ON BOARD OCEAN B/L, B/L MARKED FREIGHT PREPAID,ISSUED OR ENDORSED TO OUR ORDER IN 3 ORIGINAL(S) AND 2 NON-NEGOTIABLE COPIES . THE B/L SHOULD BE DATED NOT LATER THAN 15.3.2002 NOR PRIOR TO THE DATE OF THIS SWIFT MESSAGE OR THE DATE ON WHICH L/C BECOMES OPERATIVE (IF ISSUED NON-OPERATIVE) AND NOTIFY APPLICANT INDICATING THE NAME OF BANK MELLI IRAN, KHASHAYAR BRANCH AND L/C NO. NOTIFY PARTY MUST CONTAIN FULL NAME AND ADDRESS.+BENEFICIARY’S SIGNED COMMERCIAL INVOICES MADE OUTIN THE NAME OF BUYER(S) IN 2 ORIGINALS. 1 COPY OF WHICHSHOULD BE COUNTERSIGNED BY THE REPRESENTATIVE OFAPPLICANT(MR.WANGYONG OR MR.LIQIANG ), CERTIFIED BYLOCAL CHAMBER OF COMMERCE, LEGALIZED BY IRANIANCONSULATE PLUS 1 EXTRA COPY.+PACKING LIST IN 2 COPIES BEARING THE BENEFIC IARY’SCONFIRMATION THAT PACKING SUITS THE AGREED MODE OFTRANSPORT.+CERTIFICATE OF ORIGIN ISSUED BY A LOCAL CHAMBER OFCOMMERCE OR ANY OFFICIAL TRADE ORGANIZATIONCONFIRMING THAT GOODS ORIGINATED IN CHINA PLUS1 DUPLICATE.+FREIGHT INVOICE ISSUED BY CARRIER OR ITS AUTHORIZED AGENTIN 1 ORIGINAL AND 2 COPIES.+ONE COPY OF SHIPPING ADVICE SENT TO APPLICANT ADVISING NAME OF VESSEL, SHIPMENT DATE, DESCRIPTION OF GOODS, WEIGHT AND V ALUE OF GOODS , B/L NO..,ETC.47A: Additional Conditions+ALL THE REQUIRED DOCUMENTS TO BE FORWARDED TO OURKHASHAYAR BRANCH (112 FERDOWSI A VENUE ,FLOOR 1, 11365TEHRAN IRAN) IN ORIGINALS AS WELL AS DUPLICATES IN TWOSEPARATE SETS BY REGISTERED AIRMAILS OR COURIER SERVICES.+GOODS WILL BE INSURED BY ASIA INSURANCE CO., FAX NO. 8898014 POLICY NO. V1111001/78/003368 WHICH SHOULD BE INDICATED ONTHE TRANSPORT DOCUMENT.+ALL DOCUMENTS SHOULD BEAR THE NAME OF : BANK MELLI IRAN, KHASHAYAR BRANCH AND OUR L/C NUMBER.+THIRD PARTY B/L ACCEPTABLE.+ THE ISSUANCE DATE OF ALL DOCUMENTS SHOULD BE WITHINV ALIDITY OF THIS L/C .+ CERTIFICATE ISSUED BY THE SHIPPING COMPANY MADE OUT TOWHOM IT MAY CONCERN STATING THAT THE CARRYING VESSEL ISA CLASSIFIED PLYING IRREGULAR LINER SERVICE IN 3 COPIES ISREQUIRED.+SHIPMENT ON DECK NOT ALLOWED .+B/LS ISSUED BY THE FOLLOWING TRANSPORT COMPANIES ARE NOT ACCEPTABLE:+SPECO SCHIFFAHART UNSPEDITION GESELLSCHAFT STRABEGMBH+GEORGE HAUSSLER INT.SPEDITIONS.+KIRCHNER +CO+SUEZ CANAL NA VIGATION+DOCKMAN DUSSELDORF.+INVICTA SHIPPING IRCON LINE.+THE TRAFICO MAR CO., LTD+SURAT DEYNEIMILET AT IHRACAT+CANTRANSPORT+ELPIDON OVERSEAS.+LEDRA MARITIME CORP.+GELESA SHIPPING CO.+ TEPE,IDRIS TEPE SHIPPING AGENCY.+AFE-MARITIME INT. TRANSPORT GESELLSCHAFT GMBH+DIM-INT,SPEDITION GMBH.+FRAMAR S.R.L.INT.FREIGHTFORWARDER AND COMBINEDTRANSPORT OPERATOR+ERHADT Y CIA S.A..+YILMAZ TRANS.+TRANSBAL NAKLIY AT TRUIZM.+BLUE SHIP AGENCY + SERVICES+ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.+TWO SETS OF NON-NEGOTIABLE DOCUMENTS AND FOUR SETS SHIPMENT SAMPLE MUST BE SENT TO ALIREZA RAMERANIE, TEHRAN, IRAN. THE RELATIVE COURIER RECEIPT IN 1 COPY MUST BE PRESENTED AND EVIDENCING SO.+THE ADDRESS OF B/L NOTIFY PARTY: P.O.BOX 196, 19 SANRAMERANCE ROAD,TEHRAN,IRAN71B:ChargesALL BANKING CHARGES OUTSIDE THE IRAN INCLUDING REIMBURSEMENT CHGS(IF ANY) ARE FOR BENEF’S ACCOUNT48:Presentation PeriodWITHIN 21 DAYS AFTER B/L DATE AND NOT LATER THAN THE L/C V ALIDITY.49: Confirmation InstructionWITHOUT78:Instruc to Pay Accpt Negot Bak+NEGOTIATION OF DOCUMENTS RESTRICTED TO YOUR COUNTERS.+KINDLY ACKNOWLEDGE RECEIPT OF THIS MESSAGE BY SWIFT AND ALSO ADVISE US OF THE UNUTILIZED BALANCE AT EXPIRY.+YOUR COMPLIANCE CONFIRMATION SHOULD BE INDICATED ON YOUR SCHEDULE.72:Send. To .RGDS, BANK MELLI KHASHAYAR BRANCH, IRAN.--------------------------Message Trailer--------------------------------------------------------- MAC:F63C2980CHK:D3A554865CA7End of L/C单据(1) TWO ORIGINALSNO.KM/E0033002 HANGZHOU, MAR.25,2002 FOR USD11792.50AT SIGHT OF THIS FIRST BILL OF EXCHANGE (SECOND UNPAID) PAY TO CHINA MERCHANTS BANK OR ORDER THE SUM OF UNITED STATES DOLLARS ELEVEN THOUSAND SEVEN HUNDRED NINETY TWO AND CENTS FIFTY ONLY. DRAWN UNER THE L/C NO.EXIM54478702788 DATED 011228 ISSUED BY BANK MELLI IRAN, TEHRAN, IRANIRANIAN CUSTOMS TARIFF NO. 8466/20TO: BANK MELLI IRAN WORLDBEST MACHINERY TEHRAN, IRAN IMP AND EXP. CO.LTD.________________________AUTHORIZED SIGNATURE(2) TWO ORIGINALS AND ONE COPYCOMMERCIAL INVOICEWORLDBEST MACHINERY IMP AND EXP CO.LTD.195 NORTH ZHONGSHAN ROAD,HANGZHOU,CHINATO:M/S ALIREZA RAMEZANIE, INVOICE NO.: DATE:FEB. 18, 2002 TEHRAN,IRAN. KM/E0033002 CONTRACT NO.KM/E0033002L/C NO.EXIM54478702788 ISSUED BY BANK MELLI IRAN,TEHRAN,IRAN SHIPMENT FROM SHANGHAI TO BANDAR ABBAS(PERSIAN GULF) MARKS & NUMBERS QUANTITY & DESCRIPTION UNIT PRICE AMOUNT N/M UNIVERSAL BRANDTHREE JAW SELFCENTRING CHUCKKLL 250 160PCS USD68.68 USD10988.80KLL 160 18PCS USD44.65 USD803.70 TOTAL CFR BANDAR ABBAS(PERSIAN GULF) USD11792.50 IRANIAN CUSTOMS TARIFF NO.8466/20GOODS SHOULD BE SHIPPED IN STRICT COMPLIANCE WITH CONDTIONS STIPULATED IN PROFORMA INVOICE NUMBER :PI99333001 DD 11 NOV.2001 AND SUBSEQUENT AMENDMENT(IF ANY)L/C NO.EXIM54478702788 DATED 011228CHINA COUNCIL FOR THE PROMOTION WORLDBEST MACHINERYOF INTERNATIONAL TRADE,HANGZHOU IMP AND EXP CO. LTD. (STAMP) HANGZHOU,CHINA MR. WANGYONGREPRESENTATIVE OF ALIREZA RAMEZANIETEHRAN,IRAN.(3) THREE ORIGINALS AND TWO COPIESBILL OF LADINGFAN CHENG INTERNATIONAL TRANSPORTATION SERVICE CO.，LTD.，HONG KONGSHIPPER: B/L NO:WORLDBEST MACHINERY., ESBAB0033655AIMP AND EXP CO. LTD. FORW ARDING AGENTCONSIGNED TO ORDER OF BANK MELLI IRAN , TEHRAN, IRANNOTIFY PARTY/INTERMEDIATE CONSIGNEE: INLAND ROUTING/EXPORT ALIREZA RAMEZANIE, TEHRAN, IRAN INSTRUCTIONSORIGINAL OF B/LS: PLACE OF RECEIPT: PRE-CARRIGE BY(3)NANJINGVESSEL VOYAGE PORT OF LOADING CONTAINER NUMBERSHANSA BERGEN W007 SHANGHAIPORT OF DISCHARGE FINAL DESTINA TION 010886SBANDAR ABBAS BANDAR ABBAS(PERSIAN GULF) (PERSIAN GULF)MARKS AND NO. OF PKGS DESCRIPTON OF G.W. MEASUREMENT NUMBERS PACKAGES AND (KGS) (CBM)GOODS(PARTICULARSFURNISHED BY SHIPPER)N/M 22 CARTONS UNIVERSAL BRAND THREE 4920KGS 6.529CBMJAW SELFCENTRING CHUCKLC NO.EXIM54478702788BANK MELLI IRAN,KHASHAYAR BRANCH,IRANGOODS INSURED BY ASIA INSURANCE CO.,FAX NO.:8898014 POLICY NO.:V1111001/78/003368SAY TWENTY TWO CARTONS ONL Y. CFS-CFS FREIGHT PREPAIDSHIPPED ON BOARD 15TH MAR.,2002TO OBTAIN DELIVERY CONTACT: DA TED AT SHANGHAI 15TH MAR.,2002DARYABAR CO.,LTD.,TEHRAN,IRAN EURASIA EXPRESS CO.,LTD.,SHANGHAITOTAL OCEAN FREIGHT CHARGESPREPAID IN LOCAL CURRECNY AS AGENT FOR CARRIER: FAN CHENG INTERNATIONALTRANSPORTATION SERVICE CO.，LTD.，HONG KONG.(4) ONE ORIGINAL AND ONE COPYWORLDBEST MACHINERY IMP AND EXP CO.LTD.195 NORTH ZHONGSHAN ROAD,HANGZHOU CHINAPACKING LISTSHIPPING MARK:N/M INVOICE NO.KM/E0033002CONTRACT NO.KM/E0033002DATE: 18TH FEB.2002DESCRIPTION OF GOODS QUANTITY WEIGHT(KGS) MEASUREMENTNET GROSS (CBM) UNIVERSAL BRAND THREE JAWSELFCENTRING CHUCKCARTON NO.: 1 KLL 160 @8PCS/CTN @68KGS @90KGS @55X55X46 2KLL 160 @10PCS/CTN @85KGS @110KGS @65X64X503-22 KLL 250 @8PCS/CTN @208KGS @236KGS @73X73X58(CM) TOTAL:22CTNS 178PCS 4313KGS 4920KGS 6.529CBM IRANIAN CUSTOMS TARIFF NO.:8466/20PACKING SUITS THE AGREED MODE OF AIR TRANSPORTBANK MELLI IRAN,KHASHAYAR BRANCH AND L/C NO.EXIM54478702788WORLDBEST MACHINERY IMP AND EXP CO.LTD.HANGZHOU, CHINA(5) ONE ORIGINAL AND ONE COPY1.EXPORTER CERTIFICATE NO.2179019 WORLDBEST MACHINERY CERTIFICATE OF ORIGINIMP. AND EXP. CO.,LTD. OF195 NORTH ZHONGSHAN ROAD THE PEOPLE’S REPUBLIC OF CHINA HANGZHOU, CHINA1.2.CONSIGNEEALIREZA RAMEZANIE TEHRAN IRAN 5..FOR CERTIFYING AUTHORITY USE ONLY.3.MEANS OF TRANSPORT AND ROUTECHINA COUNCIL FOR THE PROMOTION OF SHIPMENT FROM SHANGHAI TO INTERNATIONAL TRADE IS CHINA BANDAR ABBAS (PERSIAN GULF)BY CHAMBER OR INTERNATIONALVESSEL COMMERCE.2.4.COUNTRY/REGION OF DESTINA TIONIRAN6.MARKS & NUMBERS.7. NO. & PKGS8.H.S.CODE9.QUANTITY 10.NO.&DATEDESCRIPTION OF OF INVOICEGOODSN/M 22CTNS(TWENTY 8466.2000TWO CTNS) OFUNIVERSAL BRAND 178PCS KM/E0030002THREE SELFCENTR- FEB.18,2002ING CHUCKIRANIAN CUSTOMS TARIFF NO.:8466/20PACKING SUITS THE AGREED MODE OFTRANSPORT BANK MELLI IRAN, KHASHAYARBRANCH AND LC NO.:EXIM5447870278811.DECLARATION BY THE EXPORTER 12.CERTIFICATIONTHE UNDERSIGNED HEREBY DECLARES IT IS HEREBY CERTIFIED THA T THE THAT THE DETAILS AND STATEMENTS ARE DECLARATION BY THE EXPORTER IS CORRECT,THAT ALL THE GOODS WERE CORRECTPRODUCED IN CHINA.WORLDBEST MACHINERY IMP & EXP. CHINA COUNCIL FOR THE PROMOTION . CO., LTD. ,HANGZHOU,CHINA OF INTERNA TIONAL TRADEHANGZHOU ,FEB. 18,2002 HANGZHOU, FEB.18,2002PLACE ,DATE ,SIGNATURE AND STAMP OF PLACE AND DA TE,SIGNATURE AND STAMP AUTHORIZED SIGNA TORY OF CERTIFYING AUTHORITY(6) ONE ORIGINAL AND TWO COPIESFREIGHT INVOICEDATE: 25TH MAR.,2002THE SEA FREIGHT CHARGES OF THE GOODS UNDER L/C NO. EXIM54478702788 IS USD500.00IRANIAN CUSTOMS TARIFF NO:8466/20EURASIA EXPRESS CO., LTD.,SHANGHAIAS AGENT FOR THE CARRIER:FAN CHENG INTERNATIONALTRANSPORTATION SERVICE CO.,LTD.,H.K.(7) ONE ORIGINALWORLDBEST MACHINERY IMP AND EXP CO.LTD.195 NORTH ZHONGSHAN ROAD,HANGZHOU CHINAHANGZHOU, MAR. 25TH,2002SHIPPING ADVICETO: M/S ALIREZA RAMEZANIE, TEHRAN,IRANDEAR SIRS:RE: CREDIT NO. EXIM54478702788 OF BANK MELLI IRAN,TEHRAN ,IRANIN ACCORDANCE WITH THE STIPULATIONS OF THE ABOVE CREDIT, WE HEREBY DECLARE THAT THE GOODS HA VE BEEN SHIPPED AS FOLLOWS: INVOICE NO. KM/E0033002DESCRIPTION OF GOODS :UNIVERSAL BRANDTHREE JAW SELFCENTRING CHUCKV ALUE:USD11792.50SHIPMENT DATE: MAR.15TH,2002SHIPMENT FROM SHANGHAI TO BANDAR ABBAS (PERSIAN GULF)NAME OF VESSEL: HANSA BERGEN W007IRANIAN CUSTOMS TARIFF NO.8466/20LC NO.EXIM54478702788BANK MELLI IRAN,KHASHAYAR BRANCH,IRANWORLDBEST MACHINERY IMP& EXP. CO., LTD.HANGZHOU CHINA(8) ONE COPYCOURIER RECEIPT (TNT COMPANY)DA TE AND TIME OF POSTING ;25-3-2002 RECEIPT NO.:TNT049185998CN SHIPPING’S NAME AND ADDRESS: CONSIGNEE’S NAME AND ADDRESS WORLDBEST MACHINERY M/S ALIREZA RAMEZANIE,IMP. AND EXP. CO.,LTD., P.O. BOX 196,195 NORTH ZHONGSHAN ROAD, 19 SANRAMERANCE ROAD, HANGZHOU, CHINA TEHRAN,IRANCUSTOMS DECLARATION WEIGHT;3KGS (DESCRIPTION OF CONTENTS) POSTAGE:RMB300.00(X)DOCUMENTS OTHER FEE TOTAL( )GIFT 交寄人签名经办人签名收件人签章( ( X )SHIPMENT SAMPLE SENDER’S TNT SIGN 时间和日期) ( )MERCHANDISE SIGN RECEIVER’S INVOICE NO.:KM/E0033002 (DATE ANDL/CNO.EXIM54478702788 TIME) BANK MELLI IRAN, KHASHAY AR 25TH, MAR 25TH MAR.,BRANCH, 2002 2002IRANIAN CUSTOMS TARIFF NO.8466/20。