信用证习题 - 下载本文

问题:

(1)这份信用证是什么类型的信用证?

(2)这份信用证的兑付方式是什么?是否需要汇票?若需要汇票,要求提供什么汇票?

(3)这份信用证的开证日期、到期日、到期地点、最迟装船日期、交单期各是何时? (4)这份信用证的申请人、受益人、开证行、通知行、保兑行、付款行各是谁? (5)这份信用证要求提供哪些单据?各几份? (6)这份信用证的价格条款是什么?保险应由谁办理?

(7)若将来受益人提交的单据有三个不符点,开证行将收取多少不符点处理费? (8)这份信用证的特殊条款中要求受益人在所有单据中显示什么内容? (9)这份信用证是否允许分批与转船?装运港与目的港分别是什么地方? (10)这份信用证有没有软条款?若有,应如何修改? 实训四、根据销售合同审核信用证,指出信用证存在的问题

QINGDAO HUANXING IMP.& EXP. CO., LTD. NO.1005 Zhongshan Road (E.1), QINGDAO China

Tel: 0086-0532-66080888 SALES CONFIRMATION No.: SC0701260 Fax: 0086-0532-66081888 Date: Dec., 1, 2007 TO Messrs:

SAKULA CO., LTD.

ITC BUILDING 6TH FLOOR SUITE 602

1-8-4 CHOME ISOBE-DORI CHUO-KU KOBE JAPAN Tel:0081-78-362-1444 Fax:0081-78-362-1445

Dear Sirs:

We hereby confirm having sold to you the following goods on the terms and conditions as Specified below:

(1) (2) (3) (4) NAME OF COMMODITY AND SPECIFICATION QUANTITY UNIT PRICE AMOUNT (1)MAN’S BELT 1) MATERIAL: PU 2) SIZE 100 × 4.8CM 3)OUTER PACKING: 150PCS/CTN (2)FASHION BELT 3000PCS 4800PCS CFR KOBE USD12.00 USD15.00 USD30.00 USD36000.00 USD72000.00 USD15000.00 1) SIZE:105 × 8CM 2)MATERIAL: PU, NEEDLE BUCKLE 3)OUTER PACKING: 120PCS/CTN (3)DIAMANTE BELT 1) SIZE: 105 × 3.8CM 2) MATERIAL: METALLIC PU WITH NEEDLE BUCKLE 3)OUTER PACKING: 100PCS/CTN 500PCS TOTAL USD123000.00 TOTAL AMOUNT IN WORDS:SAY US DOLLARS ONE HUNDRED AND TWENTY THREE THOUSAND ONLY (5) TIME OF SHIPMENT: SHIPMENT TO BE EFFECTED BEFORE FEB.28, 2007 (6) PORT OF LOADING: QINGDAO CHINA (7) PORT OF DESTINATION:KOBE JAPAN (8) PARTIAL SHIPMENTS: NOT ALLOWED (9)TRANSSHIPMENT: NOT ALLOWED (10)TERMS OF PAYMENT:

THE BUYER SHALL OPEN THROUGH A BANK ACCEPTABLE TO THE SELLER AN

IRREVOCABLE SIGHT LETTER OF CREDIT WHICH REMAINS VALID FOR NEGOTIATLON IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT. (11)INSURANCE: TO BE COVERED BY THE BUYER.

(12) REMARKS: 5% MORE OR LESS LN QUANTITY AND AMOUNT IS ALLOWED. Confirmed by:

THE BUYER THE SELLER Morotomi Liang Bo

(2)Letter of Credit

SEQUENCE OF TOTAL *27 :1/1

FORM OF DOC, CREDIT *40 : REVOCABLE DOC, CREDIT NUMBER *20 :LC-788-392328 DATE OF ISSUE *31C :071225 EXPIRY *31D : DATE 070215 PLACE IN THE COUNTRY OF THE APPLICANT APPLICANT *50 : SAKULAN CO., LTD.

ITC BUILDING 6TH FLOOR SUITE 602 1-8-4 CHOME ISOBE-DORI CHUO-KU KOBE JAPAN

BENEFICIARY *59 : QINGDAO HUANXING IMP. & EXP. CO., LTD.

NO.1005 ZHONGSHAN ROAD (E.1), QINGDAO CHINA

AMOUNT *32B : CURRENCY USD AMOUNT 123000, 00 MAX. CREDIT AMOUNT *39 : UP TO AVAILABLE WITH/BY *41D : ANY BANK

BY NEGOTIATION

DRAFTS AT ... *42C : DRAFTS AT SIGHT FOR FULL INVOICE VALUE DRAWEE *42A :

*ASAHI BANK LTD, *TOKYO

PARTIAL SHIPMENTS *43P : NOT ALLOWED

TRANSSHIPMENT *43T : ALLOWED

LOADING IN CHARGE *44A: SHIPMENT FROM CHINESE PORT(S) FOR TRANSPORT TO ...*44B : TO TOKYO, JAPAN LATEST DATE OF SHIP.*44C :070130 DESCRIPT. OF GOODS *45A : (1)MAN’S BELT 3100PCS @USD12.00

1) MATERIAL: PU 2) SIZE 100 × 4.8CM 3)OUTER PACKING: 150PCS/CTN (2)FASHION BELT 4800PCS @USD15.00

1) SIZE: 105 × 8CM 2) MATERIAL: PU, NEEDLE BUCKLE 3) OUTER PACKING: 120PCS/CTN (3)DIAMANTE BELT 550PCS @USD30.00

1) SIZE: 105 × 3.8CM 2) MATERIAL: METALLIC PU WITH NEEDLE BUCKLE 3) OUTER PACKING: 100PCS/CTN PRICE TERM: CIF

DOCUMENTS REQUIRED *46A

+ 3/3 SET OF ORIGINAL CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPPER AND BLANK ENDORSED, MARKED “FREIGHT PREPAID” AND NOTIFY APPLICANT

+ ORIGINAL SIGNED COMMERCIAL INVOICE IN 5 FOLD INDICATING CONTRACT NO.

+ INSURANCE POLICY OR CERTIFICATE, ENDORSED IN BLANK, FOR 110PCT OF THE INVOICE VALUE INCLUDING: THE INSTITUTE CARGO CLAUSES (A), THE INSTITUTE WAR CLAUSES AND THE INSTITUTE STRIKES, RIOTS AND CIVIL MOTIONS CLAUSES, INSURANCE CLAIMS TO BE PAYABLE IN JAPAN + CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 1 COPY. + PACKING LIST IN 3 FOLD + WEIGHT LIST IN 3 FOLD ADDITIONAL COND. *47

1. T.T. REIMBURSEMENT IS PROHIBITED.

2. 10PCT MORE OR LESS IN QUANTITY ACCEPTABLE.

3. THE GOODS TO BE PACKED IN STRONG EXPORT CARTONS.

DETAILS OF CHARGES *71B: ALL BANKING CHARGES OUTSIDE JAPAN INCLUDING

REIMBURSEMENT COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY. PRESENTATION PERIOD *48: DOCUMENTS TO BE PRESENTED WITHIN 5 DAY

AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THE CREDIT. CONFIRMATION *49 : WITHOUT

INSTRUCTIONS *78: THIS CREDIT IS NON-OPERATIVE UNLESS THE OPENING

BANK GIVES FURTHER ADVICE. THE NEGOTIATION BANK MUST FORWARD THE DRAFTS AND ALL

DOCUMENTS BY REGISTERED AIRMAIL DIRECT TO US (INT'L OPERATIONS CENTER MAIL ADDRESS:

C.P.O.BOX NO. 800 TOKYO 100-91 JAPAN) IN TWO CONSECUTIVE LOTS, UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER, WE WILL REIMBURSE

THE NEGOTIATING BANK IN ACCORDANCE WITH THEIR INSTRUCTIONS. TRAILER : ORDER IS