综合制单练习

1.以下是受益人根据合同规定审核来证的实务操作，先看合同，然后根据合同内容审核信用证中与合同不相符的地方。

进口国开来的信用证：

ISSUING BANK: UNITED GREAT KINGDOM BANK LTD, LONDON

CREDIT NUMBER: LOD88095 DATE OF ISSUE: 2008.09.01 EXPIRYDATE AND PLACE: DATE 2008.10.20 PLACE U.K.

APPLICANT: EASTERN TRADING COMPANY

81 WORDFORD STREET，LONDON，UNITED KINGDOM

BENEFICIARY:SHANGHAI MAOLIN TRADE CORP.

NO.97 MAOMING NAN ROAD，SHANGHAI P. R. OF CHINA AMOUNT: USD32040.00

(SAY U. S. DOLLARS THIRTY TWO THOUSAND AND FORTY ONL Y) THE CREDIT IS AV AILABLE WITH ANY BANK BY NEGOTIATION DRAFTS AT 30 DAYS AFTER SIGHT FOR FULL INVOICE V ALUE DRAWN ON US

PARTIAL SHIPMENT: NOT ALLOWED TRANSHIPMENT: ALLOWED

PORT OF LOADING: SHANGHAI PORT OF DISCHARGE: LONDON LATEST SHIPMENT DA TE: 2008.10.15

DESCRIPTION OF GOODS: WOOLLEN BLANKETS, CIF LONDON

ART. NO. H666 600PCS @USD15.50/PC USD9300.00

ART. NO.HX88 600PCS @USD16.30/PC USD9780.00

ART. NO. HE21 720PCS @USD18.00/PC USD12960.00

TOTAL: 1920PCS USD32040.00

AS PER CONTRACT NO.SH2008X806

DOCUMENTS REQUIRED:

*SIGNED COMMERCIAL INVOICE IN TRIPLICATE

*PACKING LIST IN TRIPLICATE

*FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADING MADE OUT TO ORDER MARKED FREIGHT PREPAID NOTIFY APPLICANT

*GSP FORM A CERTIFYING THAT THE GOODS ARE OF CHINESE ORIGIN ISSUED BY COMPETENT AUTHORITIES

*INSURANCE POLICY / CERTIFICATE COVERING ALL RISKS INCLUDING WAREHOUSE TO W AREHOUSE CLAUSE UP TO FINAL DESTINATION AT LONDON FOR AT LEAST 110 PCT OF CIF V ALUE AS PER INSTITUTE CARGO CLAUSE (A) *SHIPPING ADVICES MUST BE SENT TO APPLICANT IMMEDIATEL Y AFTER SHIPMENT ADVISING THE INVOICE V ALUE, NUMBER OF PACKAGES, GROSS AND NET WEIGHT, VESSEL NAME, BILL OF LADING NO. AND DATE, CONTRACT NO. PRESENTATION PERIOD: 10 DAYS AFTER ISSUANCE DATE OF SHIPPING DOCUMENTS BUT WITHIN THE V ALIDITY OF THE CREDIT

CONFIRMATION: WITHOUT

INSTRUCTIONS: THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS A PRACTICE FOR DOCUMENTARY CREDIT ICC NO.600.THE NEGOTIATION BANK MUST FORW ARD THE DRAFTS AND ALL DOCUMENTS BY REGISTERED AIRMAIL DIRECT TO US IN TWO CONSECUTIVE LOTS. UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER, WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.

2．根据信用证及相关资料制单

Form of Doc. Credit *40 A : IRREVOCABLE

Doc. Credit Number *20 : LC0801-FTC-930

Date of Issue *31C: 08.10.12

Expiry *31 D: Date 08.12.15 Place CHINA

Applicant *50: JAMES BROWN INC.

NO.304 FILAMENT STREET ，MONTREAL, CANADA

Applicant bank 51D: THE ROY AL BANK OF CANADA, MONTREAL

Beneficiary *59: HANGZHOU TRI-BEAUTY TRADE CO., LTD.

NO. 381 RENMIN ROAD ，HANGZHOU, CHINA

Amount *32B: Currency USD Amount 21,892.00

Pos. / Neg. Tol. (%) 39A: 5/5

Available with /by *41D: ANY BANK BY NEGOTIA TION

Draft at ······42C: DRAFTS AT 30 DAYS AFTER SIGHT FOR FULL INVOICE V ALUE

Drawee 42A: ROBOMCANA

*THE ROY AL BANK OF CANADA *COMMERCIAL SERVICE

*MONTREAL

Partial Shipments 43P: ALLOWED

Transshipment 43T: ALLOWED

Port of Loading 44E: SHANGHAI / NINGBO CHINA

Port of Discharge 44F: MONTREAL CANADA

Latest Date of Ship. 44C: 08.11.30

Descript. of Goods 45A: HAND TOOLS FOB SHANGHAI / NINGBO

PACKING IN STRONG SEA-WORTHY CASES

AS PER PURCHASE ORDER NO JBI08678 DATED 2008.10.10 Documents required 46A:

+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADINGMADE OUT TO ORDER OF THE ISSUING BANK ANDMARKED FREIGHT COLLECT NOTIFY APPLICANT

+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE

+ PACKING LIST IN TRIPLICATE

+ G S P CERTIFICATE OF ORIGIN FORM A

+ CERTIFICATE OF QUALITY ISSUED BY CIQ

Additional Conditions. 47A:1．INSURANCE TO BE EFFECTED BY BUYER

2．TELEGRAPHIC REIMBURSENMENT CLAIM PROHIBITED

3．AMOUNT AND QNTY 5 PCT MORE OR LESS ALLOWED Advised through 57A: BANK OF CHINA, HANGZHOU BRANCH

Details of Charges 71B: ALL BANKING CHARGES OUTSIDE CANADA ARE FOR