国际结算实验答案5
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实验素材
通知行收到下列各类信用证后，根据所给问题对其进行审核和处理。
内容 当事人 运输情况 货物情况 单据要求 效期金额 寄单 问题Partial shipments Issuing are bank: ABC allowed BANK TransshipmBeneficiary : ents are Materials semiconduAlice allowed 可撤销 Exporting ctors type-Shipment Ⅲ × 10 in 信用证 Co. Ltd from International Indonesia to wooden Commercial England not cases. Building later than Jakarta, 10 Indonesia October,2002 Partial Issuing shipments bank:Eximbaare nk, prohibitedLtd.Malaysi. a TransshipBeneficiary ments are Advising prohibited 不可撤Bank Shipment 销 Developmenfrom 即期付t Bank Singapore 款信用Applicant to Malaysia 证 Dearmei CIF Trading Co Malaysia Ltd Shipment Malaysia must be Beneficiary effected not Kam Dor Bo later than Trading Co., 30 August , Ltd 2002 ESP 20 kit ESP 10 kit ESP 10 ki开证行撤销信用证是 1. Commercial invoice in 否需征得受益人或 duplicate Expiry date 通知行同意？ No 2. Full set of and place: Documents clean“On 30 October, have to be 2002年10月25 board”ocean Bills 2002 in presented 日议付行议付受益 of Lading made Indonesia within 20 days out to order and not 人交来证下全套合 after the date endorsed blank, exceeding of issuance of 格单据，10月26日，marked“Freight USD64,000the Bill of 开证行向议付行发出 Prepaid” and .00(sixty Lading or 撤证通知，该撤证通 notify acountee four other shipping 知是否生效？开证行 3. Insurance policy thousand documents. 是否可免除责任？ in duplicate U.S. dollars 不能生效，不能免除 covering all risks only) 责任 plus 10% invoice value In cra tes 1. 1.Commercial invoice in triplicate. Expiry 2. 2.Insurance Date policy in 若受益人提交已装船 14 duplicate 提单的签发日为2002 All covering all Septembedocuments 年8月27日，受益人 r，2002 risks plus must be 于2002年9月14日 10% of not presented in 交单。开证行能否接受 invoice exceeding 15 days 该套单据? value. total of after 3. 3.Full set of USD1,000不会接受该套单据，因 shipment clean “On ,000(one but within 提单日为8月27号， Board” ocean million the validity 单据必需再提单日后的 Bills of United of the credit. 15天提交，也就是9月Lading made States 11号之前提交。 out to our Dollars order notify only) buyers and marked “Freight 仅供学习与交流，如有侵权请联系网站删除 谢谢2
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t Prepaid”. 4. 4.Certificate of Origin in duplicate. 5. 5.Certificate of Inspection in duplicate Applicant: Helm AG, Hamburg, Germany Beneficiary: China 承兑 National Chemicals 信用证 Imp. & Exp. Corp. Issuing bank : DEUTSCHE BANK HAMBURG 1. Signed commercial invoice in 4-fold 2. Full set of 3/3 original plus 2/2 copies of clean “on board” ocean/marine Bills of Lading, originals signed, Transshipissued to order ment not and blank allowed; endorsed, notify: Helm Partial AG, Hamburg shipment marked‘Freight not Prepaid' 汇票承兑后至最终付款过allowed 3. Certificate of 理？ Origin, 30 Container DOCUMENT由开证行或者其指定银 Form“A”showing NovemberS are to be 行承兑汇票，审核汇票 shipment: 60MT=3FP.R. of China as ，2000 in presented Prescribed CL of 与单据相符之后，将汇 origin, one citric acid within 15 P.R. of 票返还给受益人或受益 original and one shipment anhydroudays after China copy, legalized 人的委托银行。汇票到 from s bp 80 USD59,70Bill of Lading by a Commodity 期之前，受益人可以贴 P.R.Chinesdate 0.00 Inspection 现也可以持有到到期再 e main Bureau of the 要求付款。 port to P.R. of China Rotterdam and in not later accordance with than 15 rules agreed Nov.,2002 with EEC-for authorities 60MT=3F4. CL Packing/Weight list 2-fold, stating: kind, number, content, net weight, gross weight and measurements of each and total packages 仅供学习与交流，如有侵权请联系网站删除 谢谢3
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5. Certified copy of telegr of telex advice to applicants latest 2 days after shipment, showing quantity, product, total net and gross weight, date of B/L, vessel's name, B/L No., loading port, destination port, ets. And No.912/00700 6. Certificate of Analysis, 2-fold, issued by the beneficiary 若信用证由通知行保兑，APPLICANT1.SIGNED :PREMIER COMMERCIAL 兑行要求付款时，保兑行BEARING INVOICE IN 付款，只有在开证行无力PARTIAL AND THREE 承担付款责任。是否正确SHIPMENTEQUIPMENT ORIGINAL. : LTD. HONG 2.COMPLETE ALL 不正确，保兑行承担 ALLOWED FOR USD KONG SET CLEAN DOCUMENT 23,200.00 与开证行同样责任 BENEFICIARAILWAY S MUST BE TRANSSHI(UNITED RY: CHINA CARGO RECEIPT PRESENTED PMENT: STATES NATIONAL PLUS ONE NON-THRU YOUR NOT DOLLARS AUTOMOTIVNEGOTIABLE BANKER ALLOWED TWENTY P.O. E INDUSTRY WITHIN 15 FROM: 757/92/1COPY ISSUED THREE IMP. AND OR ENDORSED DAYS AFTER GUANGZHTHOUSAN0 延期付EXP. CORP. TO THE ORDER THE DATE OU，D TWO NO. 1-UP OF THE BANK 款 GUANGZHOOF HUNDRED CHINA 受益人交单时，开证行能 OF EAST ASIA, ISSUANCE 信用证 U, CHINA ONLY) PORT OF Issuing LTD., NOTIFY OF THE 量为41,500PCS，货物 DISCHARbank : THE APPLICANT AND TRANSPORT USD24,070.00的商业VALID GE: BANK OF MARKED DOCUMENT(不能，货物总价不能 UNTIL 15 ROTTERDEAST ASIA FREIGHT S) BUT 超过信用证总价，包装 NOV.， AM LTD.， PREPAID AND WITHIN THE 物单位为PCS，数量 2000 IN THIS CREDIT VALIDITY OF 不能浮动 HONG KONG NOT HONG NUMBER. THE Advising LATER KONG 3.INSURANCE CREDIT. bank : THE THAN: 31 POLICY OR BANK OF OCT.，CERTIFICATE IN EAST ASIA 2000 DUPLICATE LTD., BLANK GUANGZHOENDORSED FOR U 仅供学习与交流，如有侵权请联系网站删除 谢谢4
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110 PCT OF INVOICE VALUE WITH CLAIMS PAYABLE AT DESTINATION IN THE SAME CURRENCY OF THIS CREDIT WITH LOCAL CLAIMS AGENTS NAME AND ADDRESS AT DESTINATION COVERING INSTITUTE CARGO CLAUSE(A), INSTITUTE CARGO CLAUSE(WAR) AND MARINE TRANSPORTATION ALL RISKS, INCLUDING WAREHOUSE TO WAREHOUSE RISKS AND F.R.E.C., SHORTAGE, TPND OF AN ENTIRE PACKAGE, BUNDLE, BAG OF PIECE. 3.PACKING LIST IN TRIPLICATE INDICATING PALLET NO. OR CASE NO., QTY OF EACH PACKAGE, QTY OF EACH PALLET OR QTY OF EACH CASE AND NET WEIGHT AND MEASUREMENT OF EACH PACKAGE. 4.BENEFICIARY'仅供学习与交流，如有侵权请联系网站删除 谢谢5
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S DECLARATION DECLARE THE BRAND NAME AND PACKING 5.BENEFICIARY'S CERTIFIED COPY OF TELEX/FAX ADVICE DESPATCHED TO APPLICANT WITHIN THREE DAYS AFTER SHIPMENT ADVISING NAME OF TERMINAL, 6.CERTIFICATE OF ORIGIN FORM A IN ONE ORIGINAL AND ONE COPY SHOWING GOODS CONSIGNED Advising Bank： Commercial Bank Golden Commercial Partial Building shipment: Not Applicant：allowed Baodeli TransshipCommunicatment: Not ion allowed SQE-Equipment 议付 Latest TYPEⅡIndustry Co. 信用证 shipment Ltd. ×10 is until: Beneficiary24 May, ： 2000 Celebrity From : International Hong Trading Co. Kong to Ltd Colombo Issuing bank:Commercial Development Bank 若信用证中注明“negotcredit is restricted to the advising bank别注意什么？ 1.Commercial Expiry invoice in Date: 8 属于限制性议付信用证 duplicate June, Documents 受益人只能交单给通知 2.Packing list in 2000 must be 行议付。 duplicate at the presented 受益人能否向任何银行 3.Certificate of counter for 交单议付？ Origin in of: negotiation triplicate advising 可以，按照信用证文义“within 15 4.Full set bank days after available with any clean“On Amount B/L date in bank by board”ocean USD100,0any event negotiation” Bills of Lading 00.00 within the made out to our (One validity of 议付行可否为汇票付 order notify hundred the credit. 款人？ buyer and thousand 不可以，只能为开证行。marked“Freight U.S. 如果是即期付款信用证 Prepaid” Dollars) 或者是承兑信用证，则 付款人可以是开证行，也可以是指定银行。 仅供学习与交流，如有侵权请联系网站删除 谢谢6
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Applicant：JOAN'S BOUTIQUE DISTRIBUTION CORP Beneficiary：SUSI TRADING LTD Advising 循环 Bank 信用证 MITSUBISHI BANK LTD Issuing bank: Partial shipments: allowed Transshipment: allowed from:TOKYO for transportation to: HONG KONG STANDARD CHARTERED LATEST 9 BANK LTD. SEPTEMBER,2002 HONG KONG 250 sets JAPANESE CHILDREN GARMENTS @J¥40,000.00 per set FOB TOKYO 信用证循环的时间、 1.Signed Commercial 使用的期数、每期 Invoice in three 金额、总金额有何 copies certifying 规定？ Amount:Jthat the goods ¥10,000,0are in 本循环信用证总共使用 00.00 accordance with (JAPANES六次，每次使用在每月 purchase order E YEN TEN 19号，每期金额固定，number 7086. MILLION 2.Full set of Documents 不能累积，总金额不能 ONLY) 超过60000000.00 clean on board to be PER marine Bill of presented JPY CALENDELading made within 21 R MONTH out to days after COMMERCshippers order the date of ING APRIL blank endorsed issuance of 19.2002 marked“Freight the Collect”notify transport Date and applicant with document(s) 若受益人在第一次交单时place of full address but within J¥9,500,000.00，那么expiry: 3.Certificate of the validity 30 汇票金额能否为J¥10,5Origin in three of the credit. Septembe00？ copies. r,2002 4.Inspection in the Certificate country of 不可以，属于非累积 issued by beneficiar循环信用证 applicant prior y to shipment in one original. 5.Packing List in three copies. Issuing The bank : original FIRST DocumenNATIONAL tary BANK OF Credit:PABOSTON, RTIAL MONTEVIDESHIP O, URUGUAY MENT: 可转让 TransferrinALLOWED g bank TRANSSHI信用证 (advising PMENT: bank): ALLOWED BANK OF TRANSPOEAST ASIA RT FROM: HONG KONG ASIAN APPLICANT: PORT GERADO TRANSPONOCETTI RT TO: MONTEVIDEMONTEVIAS PER S/C NO. 89765 CONTAINERS CIF MONTEVIDEO 25,000KGS USD2.4/KG TOTAL:USD 60,000 the original 第一受益人将向转让行 1.INVOICE IN 4 the COPIES original Documenta替换什么单据？ drafts, invoices, andry EVIDENCING DocumenCredit:PERI any other FOB tary documents OD INSURANCE/FRCredit:20PRESENT: required as EIGHT VALUES 03.11.02 21 DAYS specified above SEPARATELY THE AFTER 2.INSURANCE COUNTER SHIPMENT POLICY OR OF BEA CERTIFICATE IN HONG 转让信用证中，通知行 TRANSFERDUPLICATE KONG 将信用证分别转让给A RED COVERING CURR. 、B两个厂商，这种做 110% OF CREDIT AMOUNT: 法有效吗？若信用证转 INVOICE DOCUMENTUSD AMOUNT, 60,000.00 S ARE TO BE 让给A厂商后，再由 COVERING ALL PRESENTED A厂商转让给B厂商，RISKS TRANSFETHROUGH 这种做法有效吗？ 3.FULL SET OF YR BANKER RRED CLEAN “ON AND ARE 有效、无效 仅供学习与交流，如有侵权请联系网站删除 谢谢7
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O The first BENEFICIARY: KENNY INTERNATIONAL CO. LTD. HONG KONG The second BENEFICIARY: FIRECRACKERS & FIREWORKS IMP. & EXP. CORP.235 XX ROAD, GUANGZHOU CHINA REIMB BANK: THE FIRST NATIONAL BANK OF BOSTON, MASSACHUSETTS，USA DEO URUGUAY LATEST: 2003.10.12 Latest shipment date: 2003.10.01 TRANSFERRED CREDIT: BOARD” OCEAN CREDIT SUBJECT TO BILLS OF FINAL LADING MADE : ACCEPTANCOUT TO ORDER, 2003.10.2E BY THE 若信用证转让给A厂 NOTIFY: CREDIT 商，A厂商再转回给原 2 AT THE GERADO ISSUING 证受益人，这种做法有 COUNTER NOCETTI BANK OR OF BEA 效吗？转让信用证中出 MARKED CONFIRMINHONG “FREIGHT PAID” KONG G BANK. 现内容修改时，若A厂商拒绝接受信用证修改 -PACKING LIST USD56,40条款，是否会影响B厂IN 1 COPY 0.00 商对修改内容的接受？ 4.CONTAINERS (Fifty-six MUST BE thousand SHIPPED 有效、不会 four HOUSE TO hundred HOUSE, THE US CARRIAGE dollars) FROM PORT TO WAREHOUSE IS FOR APPLICANT'S ACCOUNT AND LC 转让后的信用证与原 CONFIRMATION 证比较，哪些内容可 FEE FOR 以改变？ APPLICANT'S 总金额、单价、保费比 ACCOUNT 例、最迟装运期、信用 5.THIRD PARTY 证有效期 SHIPPER IS ACCEPTABLE -DRAFT MUST SHOW NUMBER OF LC & NAME OF ISSUING BANK 一、可撤销信用证 ABC BANK Trade Plaza London, England Date: 20 August,2002 To: Alice Exporting Co. Ltd International Commercial Building Jakarta, Indonesia 仅供学习与交流，如有侵权请联系网站删除 谢谢8
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REVOCABLE LETTER OF CREDIT NO. HG675-349 You are hereby authorized to draw on Lones International Trading Co. Ltd., London England for the amounts not exceeding USD64,000.00(sixty four thousand U.S. dollars only) available by your draft(s) at sight drawn in duplicate accompanied by the following documents: 1. Commercial invoice in duplicate 2. Full set of clean“On board”ocean Bills of Lading made out to order and endorsed blank, marked“Freight Prepaid” and notify acountee 3. Insurance policy in duplicate covering all risks plus 10% invoice value Expiry date and place: 30 October, 2002 in Indonesia Shipment from Indonesia to England not later than 10 October,2002. Partial shipments are allowed Transshipments are allowed Covering shipment of: Materials semiconductors type-Ⅲ × 10 in wooden cases. Special instructions: 1. This credit may be cancelled by the Issuing Bank at any moment without prior notice to you, it is for your guidance only in prepairing drafts and documents. 2. We undertake to honour your draft(s) drawn and negotiatied in conformity with the terms of this credit provided such negotiation has been made prior to receipt by you of notice of cancellation. 3. Documents have to be presented within 20 days after the date of 仅供学习与交流，如有侵权请联系网站删除 谢谢9
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issuance of the Bill of Lading or other shipping documents. 4. Draft(s) drawn must be described with the number and date of this credit. 5. Draft(s) drawn under this credit must be presented for negotiation in Indonesia on or before 30 October,2002. This credit is subject to Uniform Customs and Practice for Documentary Credits( 1993 Revision). ABC BANK Authorized Signature 二、不可撤销即期付款信用证
Eximbank Ltd Malaysia Tel: 927-9756 Golden Horse Building Tex:7653428 Issued Date and Place 25 June, 2002, Malaysia Irrevocable Documentary Credit Advising Bank Development Bank, International Trading Building Singapore P.O. Box 401015 Beneficiary Kam Dor Bo Trading Co., Ltd 7th/F, Forrum Building Singapore 仅供学习与交流，如有侵权请联系网站删除 谢谢10
Credit Number of Issuing Bank of Advising Bank S-01-978 ND8294 Applicant Dearmei Trading Co Ltd Malaysia 2nd/F, BBB Building Box 897645 Expiry Date 14 September，2002 In the country of the beneficiary 精品好文档，推荐学习交流
At the request of Dearmei Trading Co Ltd, Malaysia, we open this Irrevocable Documentary Letter of Credit No. S-01-978 in your favour for an amount not exceeding total of USD1,000,000(one million United States Dollars only) available by sight payment of your drafts drawn at sight on us covering 100% invoice value accompanied by the following documents: 1.Commercial invoice in triplicate. 2.Insurance policy in duplicate covering all risks plus 10% of invoice value. 3.Full set of clean “On Board” ocean Bills of Lading made out to our order notify buyers and marked “Freight Prepaid”. 4.Certificate of Origin in duplicate. 5.Certificate of Inspection in duplicate. ESP 20 kit ESP 10 kit ESP 10 kit Covering shipments of: In crates Shipment from Singapore to Malaysia CIF Malaysia Contract No. ESP 1365 Shipment must be effected not later than 30 August , 2002 Special clause: 1.This credit is available by draft drawn on issuing bank at sight. 2.Partial shipments are prohibited. Transshipments are prohibited. 3.All documents must be presented in 15 days after shipment but within the validity of the credit. 4.The number and date of this credit must appear on draft drawn. 5.The amount of draft must be endorsed on the back hereof and this credit is to be returned to us when exhausted or expired. 6.Draft against this credit must be drawn and negotiated on or before 14 September, 2002. We hereby guarantee that drafts drawn under and in compliance with the terms and conditions of this credit shall be accepted and paid at sight For Eximbank, Ltd. Malaysia Authorized Signature 仅供学习与交流，如有侵权请联系网站删除 谢谢11
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三、承兑信用证
... We hereby establish Irrevocable Commercial Letter of Credit NoH/IA020608/02 Amount: USD59,700.00 Validity: 30 November，2000 in P.R. of China Applicant: Helm AG, Hamburg, Germany Beneficiary: China National Chemicals Imp. & Exp. Corp. Available with Issuing Bank by acceptance of your draft drawn on us at 30 days after sight against presentation of the following documents: 1. Signed commercial invoice in 4-fold 2. Full set of 3/3 original plus 2/2 copies of clean “on board” ocean/marine Bills of Lading, originals signed, issued to order and blank endorsed, notify: Helm AG, Hamburg marked‘Freight Prepaid', evidencing shipment from P.R.Chinese main port to Rotterdam not later than 15 Nov.,2002 for 60MT=3FCL -Transshipment not allowed; -Container shipment: Prescribed -B/L to show container No./Nos. and to show always name, place, phone and telex No. of the carrier 3. Certificate of Origin, Form“A”showing P.R. of China as origin, one original and one copy, legalized by a Commodity Inspection Bureau of the P.R. of China and in accordance with rules agreed with EEC-authorities 4. Packing/Weight list 2-fold, stating: kind, number, content, net weight, gross weight and measurements of each and total packages 5. Certified copy of telegr of telex advice to applicants latest 2 days after shipment, showing quantity, product, total net and gross weight, date of B/L, vessel's name, B/L No., loading port, destination port, ets. And No.912/00700 6. Certificate of Analysis, 2-fold, issued by the beneficiary certifying: Citric Acid Anhydrous BP 80, giving full specifications description of goods: 60MT=3FCL of citric acid anhydrous bp 80 仅供学习与交流，如有侵权请联系网站删除 谢谢12
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China contract No.: CNC9-B00128 Unit price: USD99500/net CFR Rotterdam, as per incoterms 1990 Packed: in 25 kgs net multiply bags (export and seaworthy) Marks: citric acid anhydrous bp 80 25kgs net Rotterdam… Special conditions: 1. DOCUMENTS are to be presented within 15 days after Bill of Lading date 2. This credit is subject to ICC publication No. 500 3. All banking commissions and charges outside Germany are for account of beneficiary, also in case of non-utilization 4. Any original documents, excl. any kind of marine Bills of Lading, produced by reprographic systems, computerized systems or carbon copies, only acceptable if they are clearly marked as“original”and signed by the issuer in handwriting 5. Documents including transport documents dated prior to the issuance of this credit are not acceptable 6. Partial shipment not allowed 7. Third party transport documents are not acceptable 8. The amount of each drawing must be endorsed on the reverse side of the original instrument 9. Payment will only be effected after receipt of first and second mail documents 10. Please send the documents to the following address: DEUTSCHE BANK HAMBURG 四、延期付款信用证 仅供学习与交流，如有侵权请联系网站删除 谢谢13
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TO: THE BANK OF EAST ASIA LTD., GUANGZHOU FM: THE BANK OF EAST ASIA LTD.， HONG KONG 24 SEP 2000 TEST NO. 99489 ISSUED IRREVOCABLE DOCUMENTARY CREDIT 3201N05374 FOR USD 23,200.00 (UNITED STATES DOLLARS TWENTY THREE THOUSAND TWO HUNDRED ONLY) BENEFICIARY: CHINA NATIONAL AUTOMOTIVE INDUSTRY IMP. AND EXP. CORP. GUANGZHOU, CHINA APPLICANT:PREMIER BEARING AND EQUIPMENT LTD. HONG KONG CREDIT AVAILABLE WITH US BY DEFERRED PAYMENT AT 60 DAYS B/L DATE VALID UNTIL 15 NOV.， 2000 IN HONG KONG PARTIAL SHIPMENT: ALLOWED TRANSSHIPMENT: NOT ALLOWED LOADING ON BOARD/DISPATCHING/TAKING IN CHARGE OF FROM: GUANGZHOU，CHINA PORT OF DISCHARGE: ROTTERDAM COUNTRY OF DESTINATION：THE NETHERLANDS NOT LATER THAN: 31 OCT.，2000 COVERING SHIPMENT OF: SHIPPING MARK: P.O. 757/92/10 NO. 1-UP PRICE TERM: CIF HONG KONG TO BE ACCOMPANIED BY THE FOLLOWING DOCUMENTS: -SIGNED COMMERCIAL INVOICE IN THREE ORIGINAL. -COMPLETE SET CLEAN RAILWAY CARGO RECEIPT PLUS ONE NON-NEGOTIABLE COPY ISSUED OR ENDORSED TO THE ORDER OF THE BANK OF EAST ASIA, LTD., NOTIFY APPLICANT AND MARKED FREIGHT PREPAID AND THIS CREDIT NUMBER. -INSURANCE POLICY OR CERTIFICATE IN DUPLICATE BLANK ENDORSED FOR 110 PCT OF INVOICE VALUE WITH CLAIMS PAYABLE AT DESTINATION IN THE SAME CURRENCY OF THIS CREDIT WITH LOCAL CLAIMS AGENTS NAME AND ADDRESS AT DESTINATION COVERING INSTITUTE CARGO CLAUSE(A), INSTITUTE CARGO CLAUSE(WAR) AND MARINE TRANSPORTATION ALL RISKS, INCLUDING WAREHOUSE TO WAREHOUSE RISKS AND F.R.E.C., SHORTAGE, TPND OF AN ENTIRE PACKAGE, BUNDLE, BAG OF PIECE. -PACKING LIST IN TRIPLICATE INDICATING PALLET NO. OR CASE NO., QTY OF EACH PACKAGE, QTY OF EACH PALLET OR QTY OF EACH CASE AND NET WEIGHT AND MEASUREMENT OF EACH PACKAGE. -BENEFICIARY'S DECLARATION DECLARE THE BRAND NAME AND PACKING (EITHER IN ROLL/EACH IN INNER BOX/WITHOUT INNER BOX) OF EACH BEARING. -BENEFICIARY'S CERTIFIED COPY OF TELEX/FAX ADVICE DESPATCHED TO APPLICANT WITHIN THREE DAYS AFTER SHIPMENT ADVISING NAME OF TERMINAL, DEPARTURE DATE, TRAIN NUMBER, PACKING DETAILS, ITEM NO, BRAND NAME, GROSS AND NET WEIGHT AND 仅供学习与交流，如有侵权请联系网站删除 谢谢14
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MEASUREMENT OF EACH PACKAGE,TOTAL QUANTITY, UNIT PRICE OF EACH ITEM, PIECES PER CASE AND VALUE OF GOODS. -CERTIFICATE OF ORIGIN FORM A IN ONE ORIGINAL AND ONE COPY SHOWING GOODS CONSIGNED. CONFIRMATION: CONFIRMATION ALL DOCUMENTS MUST BE PRESENTED THRU YOUR BANKER WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOCUMENT(S) BUT WITHIN THE VALIDITY OF THE CREDIT. ADDITIONAL CONDITIONS: -SHIPMENT EFFECTED PRIOR TO DATE OF ISSUANCE OF THIS CREDIT UNACCEPTABLE. -A TOLERANCE OF 5PCT MORE OR LESS IN QUANTITY FOR EACH ITEM IS PERMITTED AND THE VALUE OF THIS CREDIT MAY BE ADJUSTED ACCORDINGLY. -ALL BANKING CHARGES OUTSIDE HONG KONG ARE FOR BENEFICIARY'S ACCOUNT. -FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS DOCUMENTARY CREDIT, A FEE OF USD30.00(OR EQUIVALENT) SHOULD BE DEDUCTED FROM THE REIMBURSEMENT CLAIM, NOTWITHSTANDING ANY INSTRUCTION TO THE CONTRARY, THIS CHARGE SHOULD BE FOR ACCOUNT OF BENEFICIARY. -DISCOUNT CHARGES(INTEREST) ARE FOR ACCOUNT OF BENEFICIARY. -ALL DOCUMENTS MUST BE FORWARDED TO US IN TWO CONSECUTIVE AIRMAILS TOGETHER WITH YOUR CERTIFICATION THAT THE AMOUNT DRAWING HAD BEEN ENDORSED ON THE REVERSE SIDE HEREOF. THIS CREDIT IS ISSUED SUBJECT TO THE RULES OF THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT OF THE INTERNATIONAL CHAMBER OF COMMERCE, PARIS CURRENTLY IN FORCE ON DATE OF ISSUANCE AND ENGAGES US IN ACCORDANCE WITH THE TERMS HEREOF. THE NUMBER AND DATE OF THE CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DRAFTS REQUIRED. THIS IS AN OPERATIVE CREDIT INSTRUMENT AND NO AIRMAIL CONFIRMATION WILL BE FOLLOWED. THE BANK OF EAST ASIA LTD. HONG KONG 五、议付信用证
Commercial Development Bank Telephone: 288514 Telex: 42515SC Original Date: 10 April, 2000 IRREVOCABLE DOCUMENTARY CREDIT 仅供学习与交流，如有侵权请联系网站删除 谢谢15
Credit Number SHI1002 精品好文档，推荐学习交流
Advising Bank Commercial Bank Golden Commercial Building 522A Nathan Road Kowloon, Hong Kong Beneficiary Celebrity International Trading Co. Ltd. 152 Lock Road, Hong Kong Applicant Baodeli Communication Equipment Industry Co. Ltd. P.O. Box 2356 Colombo Lanka Amount USD100,000.00 (One hundred thousand U.S. Dollars) Expiry Date: 8 June, 2000 at the counter of: advising bank Dear Sir(s), We hereby issue in your favour this documentary credit which is available with any bank by negotiation of your draft(s) at 30 days after sight accompanied by the following documents marked with “X”: Commercial invoice in duplicate Packing list in duplicate Certificate of Origin in triplicate Full set clean“On board”ocean Bills of Lading made out to our order notify buyer and marked“Freight Prepaid” Covering shipments of: SQE-TYPEⅡ×10 Contract No Q521SH in wooden cases Latest shipment is until: 24 May, 2000 From : Hong Kong to Colombo Partial shipment: Allowed Not allowed Transshipment: Allowed Not allowed Documents must be presented for negotiation within 15 days after B/L date in any event within the validity of the credit. We hereby engages that drafts drawn in conformity with the terms of this credit will be duly accepted on presentation and duly honoured at maturity. Yours faithfully Commercial Development Bank 仅供学习与交流，如有侵权请联系网站删除 谢谢16
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Authorized Signature 六、循环信用证
Irrevocable Documentary Credit REVOLVING NON-ACCUMULATIVE Applicant JOAN'S BOUTIQUE DISTRIBUTION CORP14 FAT TAT ROAD TOKYO, JAPAN LOWLOON, HONG KONG Advising Bank MITSUBISHI BANK LTD 3, CHIYODA-KU TOKYO, JAPAN Partial shipments allowed not allowed Transshipment allowed not allowed Loading on board/dispatch from:TOKYO for transportation to: HONG KONG LATEST 9 SEPTEMBER,2002 Credit available with ADVISING BANK by sight payment by acceptance by negotiation by deferred payment at： Against the documents detailed herein: and beneficiarys draft at sight drawn on APPLICANT Amount:J¥10,000,000.00 (JAPANESE YEN TEN MILLION ONLY) PER CALENDER MONTH COMMERCING APRIL 19.2002 60 KANGISO Beneficiary SUSI TRADING LTD Date and place of expiry: 30 September,2002 in the country of beneficiary 仅供学习与交流，如有侵权请联系网站删除 谢谢17
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-Signed Commercial Invoice in three copies certifying that the goods are in accordance with purchase order number 7086. -Full set of clean on board marine Bill of Lading made out to shippers order blank endorsed marked“Freight Collect”notify applicant with full address -Certificate of Origin in three copies. -Inspection Certificate issued by applicant prior to shipment in one original. -Packing List in three copies. Covering 250 sets JAPANESE CHILDREN GARMENTS @J¥40,000.00 per set FOB TOKYO Special condition: This credit is revolving at J¥10,000,000.00 covering shipment of 6 per calendar month non-cumulative operation from April 2002 to September 2002 inclusive up to a total of J¥60,000,000.00 Documents to be presented within 21 days after the date of issuance of the transport document(s) but within the validity of the credit. We hereby issue the Documentary Credit in your favour. It is subject to the Uniform Customs and Practice for Documentary Credits(1993 revision,International Chamber of Commerce, Paris, France, Publication No. 500) and engages us in accordance with the terms thereof The number and the date of the credit and the name of our bank must be quote on all drafts required If the Credit is available by negotiation, each presentation must be noted on the reverse of this advice of the bank where the Credit is available. STANDARD CHARTERED BANK LTD. HONG KONG Authorized Signature 七、可转让信用证
2003年8月17日，受益人KENNY INTERNATIONAL CO. LTD., HONG KONG根据收到的如下信用证，向转让行BANK OF EAST ASIA HONG KONG填写转让申请书，开证行据此缮制一份已转让信用证。
FM FIRST NATIONAL BANK OF BOSTON, MONTEVIDEO, URUGUAY TO BANK OF EAST ASIA HONG KONG FORM OF D/C: IRREVOCABLE TRANSFERABLE DOC CREDIT NO.:GH 9136127 DATE OF ISSUE: 2003.08.13 EXPIRY DATE: 2003.11.02 THE COUNTER OF BEA HONG KONG APPLICANT: GERADO NOCETTI MONTEVIDEO BENEFICIARY: KENNY INTERNATIONAL CO. LTD. HONG KONG 仅供学习与交流，如有侵权请联系网站删除 谢谢18
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CURR. AMOUNT: USD 60,000.00 AVAILABLE WITH BANK OF: WITH ANY BANK BY NEGOTIATION DRAFTS AT: AT SIGHT DRAWN ON: FIRST NATIONAL BANK OF BOSTON, MONTEVIDEO, URUGUAY PARTIAL SHIP MENT: ALLOWED TRANSSHIPMENT: ALLOWED TRANSPORT FROM: ASIAN PORT TRANSPORT TO: MONTEVIDEO URUGUAY LATEST: 2003.10.12 GOODS DESCRIPTION: AS PER S/C NO. 89765 CONTAINERS CIF MONTEVIDEO 25,000KGS USD2.4/KG TOTAL:USD 60,000 DOCUMENTS: -INVOICE IN 4 COPIES EVIDENCING FOB INSURANCE/FREIGHT VALUES SEPARATELY -INSURANCE POLICY OR CERTIFICATE IN DUPLICATE COVERING 110% OF INVOICE AMOUNT, COVERING ALL RISKS -FULL SET OF CLEAN “ON BOARD” OCEAN BILLS OF LADING MADE OUT TO ORDER, NOTIFY: GERADO NOCETTI MARKED “FREIGHT PAID” -PACKING LIST IN 1 COPY -CONTAINERS MUST BE SHIPPED HOUSE TO HOUSE, THE CARRIAGE FROM PORT TO WAREHOUSE IS FOR APPLICANT'S ACCOUNT AND LC CONFIRMATION FEE FOR APPLICANT'S ACCOUNT -THIRD PARTY SHIPPER IS ACCEPTABLE -DRAFT MUST SHOW NUMBER OF LC & NAME OF ISSUING BANK PERIOD PRESENT: 21 DAYS AFTER SHIPMENT CHARGES: DISCREPANCY FEES (IF ANY) USD 25 ARE FOR BEN'S A/C REIMB BANK: THE FIRST NATIONAL BANK OF BOSTON, MASSACHUSETTS，USA CONFIRMATION: CONF. INSTRUCT PAY: THREE WORKING DAYS AFTER YOUR TESTED TELEX TO US ADVISING NEGOTIATION OF DOCUMENTS STRICTLY COMPLYING WITH LC TERMS YOU MAY CLAIM REIMBT. FM NOMINATED REIMB BANK OTHER TERMS AND CONDITIONS:... THIS CREDIT IS SUBJECT TO UCP ICC PUBL . 500, NO MAIL CONFIRMATION WILL FOLLOW FIRST NATIONAL BANK OF BOSTON MONTEVIDEO, URUGUAY
APPLICATION FOR TRANSFER 仅供学习与交流，如有侵权请联系网站删除 谢谢19
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TO: BANK OF EAST ASIA HONG KONG Dated: 17 August, 2003 Dear Sirs, Re: Credit No.36127 dated 13 August, 2003 Issued by FIRST NATIONAL BANK OF BOSTON, MONTEVIDEO, URUGUAY for account of: GERADO NOCETTI 1.(A) Without any engagement on your part, please transfer the above-mentioned credit to FIRECRACKERS & FIREWORKS IMP. & EXP. CORP.235 XX ROAD, GUANGZHOU CHINA on the same terms and conditions with exception of the following: ①Our name is to be substituted for the account party mentioned above ②Amount (in words and figures): USD56,400.00 (Fifty-six thousand four hundred US dollars) ③Unit price: USD2.256/Kg ④Insurance for 117.02% of the invoice value ⑤Latest shipment date: 2003.10.01 ⑥Expiry date: 2003.10.22 (B) Upon payment by you of any draft under the transferred Credit, or at any time on your demand, we shall deliver to you our draft and commercial invoices drawn in accordance with the original Documentary Credit in order that these documents may be substituted for the transferee's draft and invoices, the latter of which are to be delivered to us together with your payment for the difference between the two invoices, less any charges due to you. In addition to our draft and invoices we also undertake to deliver to you any other documents which may be needed to substitute for any of the transferee's documents, which do not comply as regards value etc. with the requirements of the original credit. Should we fail, at your demand, to deliver to you immediately the new drafts, invoices, and any other documents required as specified above, you are authorized to dispose the invoices and other documents accompanying the draft of the transferee to your principals without any responsibility on your part for payment of any difference between the amount of the transferee's draft and amount authorized to be paid under the original Documentary Credit. 2. Any alterations/amendments to the Credit which may be sent to us will be passed on to you for your notification to the new beneficiary. 3. We agree to be charged with interest for the period, if any, from the date of your payment to the transferee upto the date of payment of the documents under the original Documentary Credit, and with any charges incurred by you or your correspondents in connection with this transferred Credit. 4. Neither you nor your correspondents shall be responsible for description, quantity, quality or value of the merchandise, shipped under the transferred Documentary Credit, nor for the correctness, genuineness of validity of the documents, nor for any other cause 仅供学习与交流，如有侵权请联系网站删除 谢谢20
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beyond your or their control. 5. The original advice of the Credit is submitted to you herewith and we shall be glad if you will notify the new beneficiary at our expense by: Airmail Brief cable with details to follow by airmail Full cable/telex Yours faithfully FOR & ON BEHALF OF KENNY INTERNATIONAL CO. LTD. HONG KONG Authorized Signature TRANSFERRED CREDIT
FM: BANK OF EAST ASIA LIMITED HONG KONG TO: BANK OF EAST ASIA GUANGZHOU DD 19 AUG 2003 TEST… WITHOUT ANY RESPONSIBILITY OR ENGAGEMENT ON OUR PART AT THE REQUEST OF , WE HEREBY TRANSFER PART OF THE LC NO. DATEDUNDER OUR TRANSFER REF 1510T03826T1 TOAS FOLLOWS: EXPIRY DATE: 2003.10.22 AT THE COUNTER OF BEA HONG KONG TRANSFEROR: TRANSFEREE: CURR. AMOUNT: AMOUNT SPECI: NOT EXCEEDING AVAILABLE WITH BANK OF: WITH BEA HONG KONG BY PAYMENT DRAFTS AT: DRAWN ON: PARTIAL SHIP MENT: TRANSSHIPMENT: TRANSPORT FROM: TRANSPORT TO: LATEST: GOODS DESCRIP: DOCUMENTS: - - - - ADD. CONDITION: - 仅供学习与交流，如有侵权请联系网站删除 谢谢21
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- - CHARGES: REIMB BANK: CONFIRMATION: INSTRUCT PAY: THIS CREDIT IS SUBJECT TO UCP ICC PUBL.500, NO MAIL CONFIRMATION WILL FOLLOW OTHER TERMS AND CONDITIONS: -NOTWITHSTANDING ANY INSTRUCTIONS TO THE CONTRARY THAT APPEAR IN THE FOREGOING CREDIT, DOCUMENTS TOGETHER WITH DRAFTS UNDER THIS TRANSFER OF CREDIT MUST BE PRESENTED TO BEA HONG KONG IN ONE LOT TO ARRIVE NOT LATER THAN 22 OCT 2003 FOR SUBSTITUTION DOCUMENTS BY THE FIRST BENEFICIARY. -DOCUMENTS ARE TO BE PRESENTED THROUGH YR BANKER AND ARE SUBJECT TO FINAL ACCEPTANCE BY THE CREDIT ISSUING BANK OR CONFIRMING BANK. -PAYMENT WILL BE MADE IN ACCORDANCE WITH THE PRESENTING BANK'S INSTRUCTION AFTER OUR RECEIPT OF FUNDS FROM THE ISSUING BANK. -THE PRESENTING BANK MUST QUOTE OUR TRANSFER REF. NO. 1510T03826T1 ON THEIR COVERING LETTER WHEN PRESENTING THE DOCUMENTS TO US FOR SUBSTITUTION OF DOCUMENTS BY THE FIRST BENEFICIARY WHO RESERVES THE RIGHT TO CLAIM ANY LOSSES SHOULD TRANSFEREES DOCUMENTS BE PRESENTED TO CREDIT ISSUING BANK DIRECTLY UNLESS THE TRANSFEROR FAILS TO SUBMIT THEIR OWN DOCUMENTS UPON FIRST DEMAND BY THE BANK DESIGNATED ABOVE. -ALL DOCUMENTS EXCEPT DRAFTS AND INVOICES MUST NOT SHOW THE VALUE AND UNIT PRICE OF GOODS UNLESS OTHERWISE STIPULATED ON THE CREDIT. THIS TRANSFER OF CREDIT IS SUBJECT TO UCP CURRENTLY IN FORCE AT TIME OF ISSUANCE OF THE ORIGINAL CREDIT. BANK OF EAST ASIA LIMITED HONG KONG 仅供学习与交流，如有侵权请联系网站删除 谢谢22
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