根据信用证审单据答案.docx
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根据信用证审单据答案.docx
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根据信用证审单据答案
(右边的注释是我对答案的解释,没有填写的就是不懂的了。
另外一些是问题。
)一、银行审核受益人提交的单据时,根据信用证要求和单据内容,判断哪些单据可接受?
哪些不能接受?
说明理由。
信用证
单据
接受
/不接受
种类
内容
aboutDM576,824.00
汇
DM525,000.00
接受
DrawnonAImportCompany
To:
AImportCompany
接受
Expirydate:
20May,2002
票
Issuedate:
21May,2002
不接受
CommercialInvoice
无受益人签章
接受
5000bagsbombazine
商
4950bagsbombazine
5000MetricTonpeanutoil
4692MetricTonpeanutoil
Amount:
aboutUSD100,000.00
业
USD110,000.00
(汇票金额:
“USD110,000.00)
不接受
Amount:
USD100,000.00
USD110,000.00
(汇票金额:
“USD100,000.00)
CIFC5HongKong
USD145,935.00
发
“USD137,638.25
(总值栏金额)
接受
CIFHongKong147,550.00,
Freightfee:
HKD10,560.00,Insurancefee:
HKD140.00
票
CIFHongKongHKD147.550.00
LessFHKD
10,560.00
LessFHKD
接受
140.00
FOBHKD
136,850.00
markedFreightPrepaid
FreightPrepayable
Shipmentnotlaterthan
20July,1998
提
备运提单签发日:
“18July,
1998”,
装船批注日期为:
“22July,1998
不接受
OnboardBillofLading
ondeck
不接受
twobagstorn
不接受
Shippedinapparentgoodorderandcondition
Packagingcontaminated
CleanBillofLading
Onecaseshortshipped
单
packagingsoiledbycontents
insufficientpackaging
信用证
单据
接受
/不接受
种类
内容
CIFNewYork
Freightprepaid
接受
CIFNewYork
提
Freightpaid
接受
FOBNewYork
Freightprepaid
不接受
CIFNewYork
Freighttocollect
不接受
Shipmentfromanyportof
China,toNewYork
shipmentfromGuangzhou,toNewYork
接受
madeouttoorderofIssuingBank,
issuingbank:
StandardCharteredBankLtd.
单
Consignedto:
orderofIssuingBank
Transshipment:
notallowed
Shippedonboardfrom:
Guangzhouto:
NewYork
bytransshipmentat:
HongKong
不接受
InsurancePolicy
InsuranceCertificate
不接受
InsuranceCertificate
InsurancePolicy
接受
InsuranceCertificate
保
CoverNote
不接受
InsuranceCertificatefor110%ofInvoicevalue,Invoicevalueamount
USD20,000.00
险
Amountinsured:
USD22,000.00
接受
InsuranceCertificatefor110%ofInvoicevalue,InvoicevalueamountUSD20,000.00
单
PremiumRate:
AsArranged
接受
Shipmentnotlaterthan
July,20th,1998
据
备运提单装船批注日期为:
“July18th,1998”,保险单日期为:
“July,19th,1998”。
不接受
CoveringUsualRisks
CoveringAllRisksandWarRisks
接受
二、通知行BankofChina根据信用证和受益人提交的全套单据,审核单据中存在的不符点并提出处理建议。
:
To:
145014BKCHCNBJA94099065
:
FM:
155014MTRBJPJTAXXX0694
MTRBJPJTXXX
+MITSUITRUSTANDBANKINGCO.
+LTD.THE
+TOKYO
:
MT:
70001
:
40Aformofdocumentarycredit:
IRREVOCABLE
:
20documentarycreditnumber:
100934028D-01001
:
31Cdateofissue:
950314
:
31Ddateandplaceofexpiry:
950415P.R.OFCHINA
:
50applicant:
SUMITOMOCORPORATION,
2-2HITOTSUBASHI,CHIYODA-KU
TOKYO
:
59beneficiary:
JIANGSUNATIVEPRODUCEIMF.ANDEXP.(GROUP)CORP.
36GONGYUANROAD.NANJING
THEPEOPLE'SREPUBLICOFCHINA
:
32Bamount:
CURRENCYJP¥3,078,075.00
:
41-:
availablewith/by:
ANYBANKBYNEGOTIATION
:
42C:
draftsat⋯:
DRAFTAT90DAYSDATE
:
42-:
drawee:
THEMITSUITRUSTANDBANKINGCO.LTD.
HEADOFFICE,TOKYO
:
43ppartialshipments:
PROHIBITED
:
43Ttransshipment:
PROHIBITED
:
44Aloadingincharge:
CHINESEAIRPORT
:
44Bfortransportationto:
NARITA,AIRPORT
:
44Clatestdateofshipment:
950331
:
45Ashipmentofgoods:
700KGSNETOFCHINESEROYALJELLY(PRODUCTSBYLAOSHANFACTORY)INREFRIGERATEDCONTAINERATJP¥4,510.00PERKGNET.LESSDISC.2.5%CIFNARITAAIRPORT
:
46A:
documentsrequired:
+SIGNEDCOMMERCIALINVOICEINQUINTUPLICATE(5)INDICATINGAPPLICANT'SREFNO.MCC1-94-0120WHICHMUSTBEGIVENONALLOTHERDOCUMENTS
+PACKINGLISTINDUPLICATE
+FULLSETOFCLEANAIRWAYBILLCONSIGNEDTOSUMITOMOCORPORATIONTOKYOANDMARKEDFREIGHTPREPAIDANDSHOWINGSAMENAMESASNOTIFYPARTYASCONSIGNEEANDINDICATINGACTUALFLIGHTDATE
+FULLSETOFINSURANCEPOLICIESORCERTIFICATESENDORSEDINBLANK,FOR110PCTINVOICEVALUECOVERINGTHEINSTITUTECARGOCLAUSES(ALLRISKS),ANDTHEINSTITUTEWARCLAUSESANDTHEINSTITUTESTRIKESRIOTSANDCIVILCOMMOTIONSCLAUSEANDI.O.P.CLAIMSAREPAYABLEINJAPANINCURRENCYOFDRAFTS.
INSURANCETOBEEFFECTEDBYSHIPPER
+ORIGINALGSPFORMA,CERTIFICATEOFNOANTIBIOTICSANDCOPIESOFCERTIFICATEOFQUALITYALSOREQUIRED
:
47A:
additionalcond.:
1)SHIPPINGMARKSSHOULDINCLUDESUMITINTRIANGLE.
2)TRANSPORTDOCUMENTSWHICHBEARREFERENCEBYSTAMPOFOTHERWISETOCOSTSADDITIONALTOTHEFREIGHTARENOTACCEPTABLE.
3)ORIGINALCERTIFICATEOFQUALITYCERTIFYINGPRODUCTSBYLAOSHANFACTORY,MOISTUREMAX67.0PCTANDDECENOICACIDMIN2.1PCTISSUEDBYC.C.I.B.SHOULDBEATTACHEDTOTHECARGOANDABENEFICIARIES'CERTIFICATEREQUIRED
4)DRAFT(S)TOENFACESAMEDATEASAIRWAYBILLANDWILLBEPAYABLEATAFIXEDDATE
:
71B:
detailsofcharges:
ALLBANKINGCHARGESAREFORACCOUNTOFAPPLICANT.
:
48:
presentationperiod:
DRAFTS/DOCUMENTSMUSTBEPRESENTEDWITHIN15DAYSAFTERDATEOFISSUANCEOFTRANSPORTDOCUMENTS,BUTWITHINTHEVALIDITYOFCREDIT
:
49confirmationinstruction:
WITHOUT
:
53-reimbursementbank:
THEMITSUITRUSTANDBANKINGCO.,LTD.,HEADOFFICE,TOKYO
:
78instructions:
THENEGOTIATINGBANKMUSTFORWARDTOUS(INT'LOPERATIONSADMINISTRATIONDIV.1-1NIHONBASHIMUROMACHI2-CHOME.CHUO-KUTOKYO)ALLDOCUMENTSINONEREGISTEREDAIRMAILANDTOTHEDRAWEEBANKTHEDRAFTSTOGETHERWITHCOMPLICANCECERTIFICATE.
ALLDRAFTSDRAWNHEREUNDERMUSTINDICATENUMBER,DATEANDNAMEOFISSUINGBANKOFTHISCREDIT.
-MAC/A1EB3306
QUINTUPLICAINVOICE江苏省土产进出口集团股份有限公司
JIANGSUNATIVEPRODUCEIMPORT&EXPORT(GROUP)CORP.
38GONGYUANROAD,NANJING,CHINA
TOMESSRS.
MARCH201995
SUMITOMOCORPORATION
2-2HITOTSUBASHI,
CHIYODA-KU,TOKYO,JAPAN
INVOICENO.SU252022-JNUMBERS
S/CNO.95JN1010J
TRIANGLE
L/CNO.100934028D-01001
FROMNANJINGAIRPORTTONARITAAIRPORT
ARTNO.QLTYNO.DESCRIPTIONPACKAGESQUANTITY
DATE:
MARKS&
SUMITIN
SU252022-I
NARITA
NO.1-70
UNITPRICE
AMOUNT
CIFNARITAAIRPOR
CHINESEROYALJELLY
DECENOICACID2.1516%MIN
70CTNS.700KGS.
@JP¥4510-KGNET
JP¥31570000.-
MOISTURE:
66.08%MAX
LESS2.5%DISC.
JP¥78925.-
TOTAL:
PACKAGES:
70CTNSQUANTITY:
700KGSNET
PRODUCTSBYLAOSHANFACTORY
PACKING:
IN1KG/PLASTICBOTTLE10KGS/CTNTHEAPPLICAN'TSREFNO.MCCI-94-0120
江苏省土产进出口集团股份有限公司
JIANGSUNATIVEPRODUCEIMPORT&EXPORT(GROUP)范力
号码SU252022–J南京10APR1995
No.Nanjing凭不可撤销信用证
DrawnunderTHEMITSUITRUSTANDIrrevocableL/CNo.100934028D-01001
BANKINGCO.,LTD.TOKYO日期
Dated950314
汇票金额
ExchangeforJP¥3,078,075.-见票日后(本汇票之副本未付)付交
At90DAYSsightofthisFIRSTofExchange(SecondofExchangebeingunpaid)
PaytotheorderofBANKOFCHINA
金额
thesumofJAPANESEYENTHREEMILLIONSEVENTYEIGHTTHOUSANDANDSEVENTYFIVEONLY
此致
ToTHEMITSUITRUSTANDBANKINGCO.LTD.
HEADOFFICE,TOKYO
江苏省土产进出口集团股份有限公司
JIANGSUNATIVEPRODUCE
IMPORT&EXPORT(GROUP)CORP.范力
AIRPORTOFDEPARTURE
NANJING
FLIGHTDATE
JL79201/04/1995
AIRPORTOF
DESTINATION
NARITA
MASTERAIR
WAYBILL
NUMBER
78102730512
AIR
WAYBILL
NUMBER
No.0018191
ROUTINGANDDESTINATION
NOT
NEGOTIABLE
AIRWAYBILL
(AIRCONSIGNMENTNOTE)
ISSUEDBY中国对外贸易运输总公司
ChinaNationalForeignTrade
TransportationCorporation
Beijing,
China
MemberofFIATA
Copies1,2and3ofthisAirWaybillareoriginalsandhavethesamevalidity.
Itisagreedthatthegoodsdescribedhereinareacceptedinapparentgoodorderandcondition(exceptasnoted)forcarriageSUBJECTTOTHECONDITIONSOFCONTRACTONTHEREVERSEHEREOFTHESHIPPER'SATTENTIONISDRAWNTOTHENOTICECONCERNINGCARRIERS'LIMITATIONOFLIABILITY.Shippermayincreasesuchlimitationofliabilitybydeclaringahighervalueforcarriageandpayingasupplementalchargeifrequired.
EXECUTEDON30/03/1995ATNANJING
(Date)
(Place)SIGNATUREOFISSUINGCARRIERORITSAGENT
CHINANATIONALFOREIGNTRADE李宁TRANSPORTATION
CORPORATIONASCARRIER
TO
BYFIRST
CARRIEER
TO
BY
TO
BY
CONSIGNEE'SACCOUNTNUMBER
CONSIGNEE'SNAMEANDADDRESS
SUMITOMOCORPORATION,TOKYO
2-2HITOTSUBASHI,CHIYODA-KU,TOKYO,JAPAN
AlsoNOTIFY
SUMITOMOCORPORATION,
2-2HITOTSUBASHI,CHIYODA-KU,TOKYO,JAPAN
SHIPPER'SACCOUNTNUMBER
SHIPPER'SNAMEANDADDRESS
JIANGSUNATIVEPRODUCEI/E(GROUP)CORP.
CURRE
NCY
WT/VAOTHERDECLDECL
LAREDARED
AMOUNTOFINSURANCE
INSURANCE
JP¥
PPD
COLL
P
P
D
COLL
VALUEFORCARRI
AGE
VALUEFORCUSTOMS
NO.
OFPACKAGESRCP
ACTUALGRO
SSWEIGHT
K
G
COMMODITYITEMNO.
CHAR
GEAB
LE
WEIG
HT
RATE
WEIGHT
CHAR
GE
NATUREAND
QUANTITYOFGOODSINCL.DIMENSIONSORVOLUME:
70CTNS
1050
KGS
1050KGSTHECARGOSHOULDBEKEPT-18。
CDURINGSHIPMENT.
JP¥1575000.
SPECIALHANDLINGINFORMATIONINCLUDINGMARKS,NUMBERANDMETHODOFPACKING.
CHINESEROYAL
JELLY
SHIPPINGMARK:
SUMITINTRIANGLESU252022-JNARITANO.1-70
FREIGHTPREPAID
PREPAID
WEIGHT
CHARGE
JP¥1575000.
OTHERCHARGES
JP¥23,625.-
TOTALOTHERCHARGES
VALUATION
CHARGE
COLLECT
WEIGHT
CHARGE
TOTALPREPAIDJP¥1598625.
TOTALOTHER
CHARGES
TOTALCOLLECT
VALUATION
CHARGE
TRIPLICATE中国人民保险公司中国人民保险公司(以下简称本公司)
THISPOLICYONINSURANCEWITNESSESTHATTHEPEOPLE'SINSURANCECOMPANOYFCHINA(HEREINAFTERCALLE“DTHECOMPAN”Y根据
ATTHEREQUESTOFJIANGSUNATIVEPRODUCEIMPORT&EXPORT(GROUP)CORP.(以下简称被保险人)的要求,由被保险人向本公司缴付约
(HEREINAFTERCALLED“THEINSURED”)ANDINCONSIDERATIONOFTHEAGREEDPREMIUMPAIDTOTHECOMPANYBYTHE
定的保险费,按照本保险单承保险别和背面所载条款与下列
INSUREDUNDERTAKETSOINSURETHEUNDERMENTIONEGDOODISNTRANSPORTATIOSNUBJECTTOTHECONDITIONOFTHISPOLICY特款承保下述货物运输保险,特立本保险单。
ASPERTHECLAUSESPRINTEDOVERLEAFANDOTHERSPECIALCLAUSESATTACHEDHEREON.
标记MARKS&NOS.
包装及数量
QUANTITY
保险货物项目DESCRIPTIONOFGOOD
保险金额
SAMOUNTINSURED
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