国际贸易实务配套习题--审证 练习

审证练习（一）试根据下列合同条款及审证要求审查国外来证，指出信用证存在的问题，并说明如何修改。

1、销售确认书SALES OF CONFIRMATIONContract No.:0160361Date:Jun.15th, 2001Seller:Shanghai Donghai Garments Imp. & Exp. Corporation, Shanghai,ChinaBuyer:The Eastern Trading Company,Osaka,JapanCommodity and Specification:Pure Cotton Men’s ShirtsArt. No. 011323Size Assortment:S/3,M/6 and L/3 per dozenQuantity:5000 doz. 3% more or less at the seller’s optionPacking: Each piece in a polyester bag, half a dozen to a paper box,10 dozens to a cartonUnit Price: USD120.00 per dozen CIFC5% Kobe/OsakaTotal Value:USD600,000.00Terms of Delivery: During Aug./Sep. 2001 in two equal monthly shipments from Shanghai to Kobe/OsakaInsurance: To be covered by the seller for 110% of CIF invoice value against All Risks as per China Insurance Clause(就是CIC) dated Jan. 1st,1981.Terms of Payment: By Irrevocable letter of credit payable at sight to reach the seller not later than Jul. 20th, 2001 and remain valid for negotiation in China until the 15th day after the date of shipment.(备注：信用证由Sanpo Trading Company,Osaka ,Japan开立)2、信用证FROM: FUJI BANK LTD.,OSAKA,JAPANTO: BANK OF CHINA,SHANGHAISEQUENCE OF TOTAL 27: 1/1FORM OF DOC. CREDIT 40A:IRREVOCABLEDOC. CREDIT NO. 20:F219307DATE OF ISSUE 31C:010715EXPIRY DATE AND PLACE 31D:011005 IN JAPAN APPLICANT 申请人50: SANPO TRADING COMPANYROOM 1212-1216 ZHONGYANG BLDG.70 SANGJIN-KUOSAKA,JAPANBENEFICIARY 受益人59:SHANGHAI DONGHAIGARMENTS IMP. & EXP. CORP.NO. 214 HONGMEI ROADSHANGHAI,CHINADOC. CREDIT AMOUNT 32B: USD600.000,00A V AILABLE WITH/BY 议付41D: BANK OF CHINABY NEGOTIATIONDRAFTS AT 汇票期限42C: 60 DAYS SIGHT DRAWEE 付款人42D: FUJI BANK LTD.NEW YORK BRANCHFOR 100PCT INVOICE V ALUE PARTIAL SHIPMENT 43P: ALLOWEDTRANSSHIPMENT 43T: NOT ALLOWEDLOADING/DISPATCH AT/ FROM 44A: SHANGHAI,CHINAFOR TRANSPORTATION TO 44B: OSAKA/YOKOHAMA AT BUYER’SOPTIONLATEST DATE OF SHIPMENT: 44C: SEP.30TH,2001DESCRIPTION. OF GOODS 45A:5000DOZ. PURE COTTON MEN’S SHIRT ART. NO.011323SIZE ASSORTION:S/2 M/6 L/4 PER DOZENAT USD 120.00 PER DOZ. CIF KOBE/ OSAKA, PACKED IN CARTONS OF 12 DOZ. EACH.( CIFC5%)DOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL INVOICE IN FOUR COPIES+FULL SET CLEAN ON BOARD BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED “FREIGHT PREPAID”AND NOTIFY APPLICANT.+INSURANCE POLICY OR CERTIFICATE FOR FULL INVOICE V ALUE PLUS 110% COVERING ALL RISKS AS PER ICC DATED JAN.1ST,2001 +CERIFICATE OF ORIGIN BY AQSIQ+INSPECTION CERTIFICATE ISSUED BY APPLICANT OR ITS AGENT.+CERTIFICATE ISSUED BY APPLICANT STATING THAT THE SHIPPING SAMPLE HAS APPROVED BY THE APPLICANT ADDITIONAL COND. 47A:+ DOCUMENTS MUST BE PRESENTED WITHIN 10DAYS AFTER DATE OF ISSURANCE OF THE BILL OF LADING, BUT IN ANY EVENT WITHIN THIS CRDIT V ALIDITY.+ ALL DRAFTS MUST BE MARKED DRAWN UNDER FUJI BANK LTD STATING THE DOCUMENTARY CREDIT NUMBER AND THE DATE OF THIS CREDIT.CHARGES 71B: ALL BANKING CHARGES OUTSIDEJAPAN FOR BENEFICIARY’S ACCOUNT CONFIRMATION 49: WITHOUTINSTRUCTION 78:ALL DOCUMENTS MUST BE FORWARDED DIRECTLY TO FUJI BANK LTD BY ONE LOT EXPRESS COURIER.THIS CREDIT IS SUBJECT TO UCP(1993 REVISION) ICC PUBLICATION NO.500.审证练习（2）一、合同资料SALES CONTRACTNO:ST05-016BUYER:JAE & SONS PAPERS COMPANY DATE:AUGUST 08,2005 203 LODIA HOTEL SIGNED AT:NANJING,CHINA OFFICE 1546 DONG-GU,BUSAN,KOREASELLER: WONDER INTERNATIONAL COMPANY LIMITEDNO.629,QIJIANG ROAD HEDONG DISTRICT,NANJING,CHINAThis Contract is made by the Seller: whereby the Buyers agree to buy and the Seller agrees to sell the under-mentioned commodity according to the terms and conditions stipulated below:MODITY:UNBLEACHED KRAET LINEBOARDUNIT PRICE:USD 390.00/PER METRIC TON,CFR BUSAN KOREATOTAL QUANTITY:100 METRIC TONS,±10% ARE ALLOWED.PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE2.TOTAL V ALUE:USD 39,000.00( SAY U.S. DOLLARS THIRTY NINE THOUSANDONLY. ***10% MORE OR LESS ALLOWED)3.PACKING: To be packed in strong wooden cases, suitable for long distance oceantransportation.4.SHIPPING MARK: The Seller shall mark each package with fadeless paint the packagenumber, gross weight, measurement and the wording:“KEEP AW AY FROM MOUSTURE”，“HANDLE WITH CARE”,etc. and the shipping mark :ST05-016BUSAN KOREA5.TIME OF SHIPMENT:BEFORE OCTOBER 02,20056.PORT OF SHIPMENT:MAIN PORTS OF CHINA7.PORT OF DESTINATION:BUSAN,KOREA8.INSURANCE: To be covered by the Buyers after shipment9.DOCUMENTS:+Signed invoice indicating L/C No and Contract No.+Full set(3/3) of clean on board ocean Bill of Lading marked “Freight to Collect”/”Freight Prepaid” made out to order blank endorsed notifying the applicant.+Packing List/Weight List indicating quantity/gross and net weight.+Certificate of Origin.+No solid wood packing certificate issued by manufacture.10.OTHER CONDITIONS REQD INLC:+All banking charges outside the opening bank are for beneficiary’s a/c.+Do not mention any shipping marks in your L/C+Partial and transshipment allowed.11.REMARKS: The latest date of L/C opening: 20 August, 2005BANK OF KOREA LIMITED, BUSANSEQUENCE OF TOTAL *27 ： 1 / 1FORM OF DOC. CREDIT *40 A ：IRREVOCABLEDOC. CREDIT NUMBER *20 ：S100-108085DATE OF ISSUE 31 C ：050825DATE AND PLACE OF EXPIRY *31 D ：DATE 051001 PLACEAPPLICANT’S COUNTRY？APPLICANT *50 ：JAE & SONS PAPERS COMPANY203 LODIA HOTEL OFFICE 1546 DONG-GU,BUSAN,KOREABENEFICIARY *59 ：WONDER INTERNATIONAL COMPANYLIMITEDNO.629,QIJIANG ROAD HEDONG DISTRICT,NANJING,CHINAAMOUNT *32 B ：CURRENCY HKD AMOUNT39.000,00A V AILABLE WITH / BY *41 D ：ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT … 42 C ：DRAFTS AT 90 DAYS AFTER SIGHTFOR FULL INVOICE COSTDRAWEE 42 A ：OURSELVESPARTIAL SHIPMENTS 43 P ：NOT ALLOWEDTRANSSHIPMENT 43 T ：NOT ALLOWEDLOADING ON BOARD 44 A ：MAIN PORTS OF CHINAFOR TRANSPORTATION TO … 44 B ：MAIN PORTS OF KOREALATEST DATE OF SHIPMENT 44 C ：051031DESCRIPT OF GOODS 45 A ：+COMMODITY: UNBLEACHED KRAET LINEBOARD.U/P:USD 390.00/MT（＋CFR BUSAN）TOTAL:100MT ±10% ARE ALLOWEDPRICE TERM:CIF BUSAN,KOREACOUNTRY OF ORIGIN:P.R. CHINAPACKING: STANDARD EXPORT PACKINGSHIPPING MARK:ST05-016BUSAN KOREADOCUMENTS REQUIRED 46 A ：MERCIAL INVOICE IN TRIPLICATE IN 3 COPIES INDICATING L/C NO. &CONTRACT NO. ST05-0182.FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING, MADE OUT TO ORDER AND BLANK ENDORSED AND MARKED “ FREIGHT TOCOLLECT ”AND NOTIFYING THE APPLICANT.3. PACKING LIST/WEIGHT LIST IN 3 COPIES QUANTITY/GROSS AND NET WEIGHTS.4. CERTIFICATE OF ORIGIN IN 3 COPIES.5.FULL SET OF NEGOTIABLE INSURANCE POLICY OR CERTIFICATE BLANKENDORSED FOR 120 PCT OF INVOICE V ALUE COVERING F.P.AADDITIONAL COND. 47A：1.T/T REIMBURSEMENT IS PROHIBITED2.WE WILL NOT REMIT THENEGOTIATING BANK UNTIL THE GOODSINSPECTED IN DESTINATION ANDISSUANCE OF THE CERIFICATE3.THE DOCUMENTS MUST ARRIVE THEHEAD OFFICE OF THE ISSUING BANKBEFORE THE CARRYING VESSEL CHARGES 71B : ALL BANKING CHARGES OUTSIDE THEOPENING BANK ARE FOR ACCOUNT OFBENEFICIARY.PERIOD FOR PRESENTATION 48 : DOCUMENTS MUST BE PRESENTED WITHIN21 DAYS AFTER THE DATE OF SHIPMENT BUTWITHIN THE V ALIDITY OF THE CREDIT. CONFIRMATION *49：WITHOUTINSTRUCTIONS 78:+WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND THEDOCUMENTS IN COMPLY WITH THE TERMS AND CONDITIONS OFTHIS CREDIT WILL BE PAID MATURITY.SEND. TO REC. INFO.: 72：/SUBJECT TO U.C.P. 1993 REVISIONPUBLICATION NO.500KEYS1. DATE OF ISSUE 050825 1. Aug. 20 ，20052.DATE AND PLACE OF EXPIRYDA TE 051001 2.DA TE 051023PLACE APPLICANT’S COUNTRY PLACE BENEFICIARY’S COUNTRY3.CURRENCY HKD 3 USD4.AMOUNT:USD39000.00 D39000.00,10% MORE OR LESS ALLOWED5.DRAFTS AT 90 DAYS AFTER SIGHT 5. 90 DAYS AFTER B/L DATE6.PARTIAL SHIPMENT:PROHIBITED 6.ALLOWED7.TRANSSHIPMENT:PROHIBITED 7.ALLOWED8. FOR TRANSPORTA TION TO 8.BUSAN,KOREATEST DATE OF SHIPMENT 9. Oct 02,200505103110.PRICE TERM CIF BUSAN 10.CFR BUSAN11.PACKING: STANDARD EXPORT 11. To be packed in strong wooden cases, suitablefor long distance ocean transportation.PACKING12. SHIPPING MARK:ST05-016 12.DELETE SHIPPING MARKS IN L/CBUSAN KOREAMERCIAL INVOICE 13.SIGNED COMMERCIAL INVOICE14.CONTRACT NO ST05-018 14 ST05-01615.FULL SET 15. FULL SET(3/3)16.FREIGHT TO COLLECT 16.FREIGHT PREPAID( OR PAID)17.INSURANCE POLICY 17.DELETE(CFR TRADE TERMS)18. Without No solid wood packing 18. No solid wood packing certificate issued bymanufacture.certificate issued by manufacture.19. WE WILL NOT REMIT THE 19.SOFT CLAUSE /DELETE NEGOTIATING BANK UNTIL THEGOODS INSPECTED INDESTINATION AND ISSUANCE OF THECERIFICATE20. THE DOCUMENTS MUST ARRIVE 20.非单据条件，DELETETHE HEAD OFFICE OF THE ISSUINGBANK BEFORE THE CARRYING VESSEL。