审证练习

练习1 试根据下列合同条款及审证要求，审查国外来证，如发现有不妥之处，请提出

修改意见。

合同如下所示:

中国国际纺织品进出口公司江苏分公司

CHINA INTERNATIONAL TEXTILES I/E CORP. JIANGSU BRANCH

20 RANJIANG ROAD ，NANJING，JIANGSU，CHINA

销售确认书 编号NO.：CNT0219

SALES CONFIRMATION DATE：MAY 10，2004

OUR REFERENCE：IT123JS

日期

买方BUYERS： TAI HING LOONG SDN, BHD, KUALA LUMPUR.

地址ADDRESS： 7/F, SAILING BUILDING, NO.50 AIDY STREET, KUALA

LUMPUR,MALAYSIA

电话 TEL：060-3-74236211 传真FAX：060-3-74236212 兹经买卖双方同意成交下列商品，订立条款如下：

THE UNDERSIGNED SELLERS AND BUYERS HAVE AGREED TO CLOSE THE FOLLOWING TRANSACTION ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW：

DESCRIPTION OF GOODS QUANTITY UNIT PRICE AMOUNT

CIF SINGAPORE

100% COTTON GREY LAWN 300,000 YARDS @HKD3.00PER YARD HKD900,000.00

装运SHIPMENT： DURING JUNE/JULY， 2001 IN TRANSIT TO MALAYSIA 付款条件PAYMENT： IRREVOCABLE SIGHT L/C

保险INSURANCE： TO BE EFFECTED BY SELLERS COVERING WPA AND WAR

RISKS FOR 10% OVER THE INVOICE VALUE

买方(签章)THE BUYER 卖方(签章)THE SELLER TAI HING LOONG SDN, BHD, KUALA LUMPUR. 中国国际纺织品进出口公司江苏分公司

CHINA INTERNATIONAL

TEXTILES I/E CORP. JIANGSU BRANCH,

买方开来的信用证如下所示：

FROM BANGKOK BANK LTD., KUALALUMPUR

DOCUMENTARY CREDIT NO.：01/12345， DATE：JUNE 12,2004 ADVISING BANK: BANK OF CHINA, JIANGSU BRANCH

APPLICANT: TAI HING LOONG SDN, BHD., P.O.B.666 KUALA LUMPUR

BENEFICIARY: CHINA NAT’L TEXTILES I/E CORP., BEIJING BRANCH

AMOUNT: HKD 900,000.00 (HONGKONG DOLLARS TWO HUNDRED THREE THOUSAND ONLY) EXPIRY DATE: JUN 15, 2004 IN CHINA FOR NEGOTIATION DEAR SIRS:

WE HEREBY ISSUE THIS DOCUMENTARY CREDIT IN YOUR FAVOR, WHICH IS AVAILABLE BY NEGOTIATION OF YOUR DRAFT(S) IN DUPLICATE AT SIGHT DRAWN ON BENEFICIARY BEARING THE CLAUSE: “DRAWN UNDER L/C NO. 98/12345 OF BANGKOK BANK LTD., KUALA LUMPUR DATED JUNE 12, 2004” ACCOMPAINED BY THE FOLLOWING DOCUMENTS:

-SIGNED INVOICE IN QUADRUPLICATE COUNTER-SIGNED BY APPLICANT.

-FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, ENDORSED IN BLANK, MARKED ‘FREIGHT COLLECT’ AND NOTIFY BENEFICIARY.

-MARINE INSURANCE POLICY OR CERTIFICATE FOR FULL INVOICE VALUE PLUS 50% WITH CLAIMS PAYABLE IN NANJING IN THE SAME CURRENCY AS THE DRAFT COVERING ALL RISKS AND WAR RISKS FROM WAREHOUSE TO WAREHOUSE UP TO KUALALUMPUR INCLUDING SRCC CLAUSE AS PER PICC 1/1/1981.

- PACKING LIST IN QUADRUPLICATE.

- CERTIFICATE OF ORIGIN ISSUED BY BANK OF CHINA, NANJING. - SHIP’S CLASSIFICATION ISSUED BY LIOYDS’ IN LONDON. COVERING:

ABOUT 300,000 YARDS OF 65% POLYESTER, 35% COTTON GREY LAWN. AS PER BUYER’S ORDER NO. TH-108 DATED MAY 4, 2004 TO BE DELIVERED ON TWO EQUAL SHIPMENTS DURING MAY/ JUNE. ALL BANKING CHARGES OUTSIDE MALAYSIA ARE FOR THE ACCOUNT OF BENEFICIARY. SHIPMENT FROM CHINA TO PORT KELANG LATEST JULY 31, 2004. PARTIAL SHIPMENTS ARE ALLOWED. TRANSSHIPMENT PROHIBITED.

WE HEREBY ENGAGE WITH DRAWERS, ENDORSERS AND BONA FIDE HOLDERS THAT DRAFTS DRAWN AND NEGOTIATED IN CONFORMITY WITH THE TERMS OF THIS CREDIT WILL BE DULY HONORED ON PRESENTATION. SUBJECT TO《UCP 400》

BANGKOK BANK LTD., KUALALUMPUR (SIGNED)

练习2 审核下列信用证。将证中有错的地方、我方作不到或应注意的地方指出来。

DEUTSCHE BANK A.G., HAMBURG

APPLICANT: HAMBURGER GEMEINWIRTSGESSELSCHAFTS A.G., HAMBURG, GERMANY

ST

DATE AND PLACE OF EXPIRY: 1 SEP. 2004 IN HAMBURG ADVISING BANK: BANK OF CHINA, TIANJIN, CHINA AMOUNT: USD9,000.00 (SAY USD EIGHT THOUSAND)

TH

SHIPMENT FROM CHINA TO HAMBURG NOT LATER THAN 20 SEP. 2004

DRAFT AT SIGHT DRAWN ON BENEFICIARY ACCOMPANIED BY THE FOLLOWING DOCUMENTS: 1. SIGNED INVOICE COUNTER SIGNED BY APPLICANT.

2. CERTIFICATE OF ORIGIN ISSUED BY BANK OF CHINA, TIANJIN. 3. SHIP’S CLASSIFICATION ISSUED BY LLOYD’S IN LONDON

4. FULL SET OF CLEAN ON BOARD OCEAN B/L, MADE OUT TO ORDER, BLANK ENDORSED, MARKED

“FREIGHT PREPAID” AND NOTIFY BENEFICIARY, SHIPPER IS APPLICANT.

5. INSURANCE POLICY COVERING ALL RISKS AND WAR RISK ADDING ON DECK CLAUSE AS PER

CIC FOR 150PCT INVOICE VALUE, CLAIM IF ANY PAYABLE IN GERMANY. 6. WEIGHT NOTE COUTER SIGNED BY APPLICANT. 7. INSPECTION CERT. ISSUED BY ADVISING BANK.

COVERING: 10 M/T BITTER APRCOT KERNELS 1 GRADE @USD900 PER M/T

CIF HAMBURG.

REMARKS:

1) ALL BANKING CHARGES ARE FOR BENEFICIARY’S ACCOUNT.

2) DRAFT AND DOCUMENTS TO BE SENT BY THE NEGOTIATING BANK TO US WITHIN 24 HOURS BY REGISTERED AIRMAIL IN TWO LOTS. 3) SHIPPING MARKS AS READ: ABC ROTTERDAM NO.1-UP THIS CREDIT IS SUBJECT TO UCP NO. 500.

WE HEREBY ENGAGE THAT PAYMENT WILL BY DULY MODE AGAINST DOCUMENTS PRESENTED IN CONFORMITY WITH TERMS OF CREDIT.

DEUTSCHE BANK A.G., HAMBURG(SIGNED).

练习3 分析以下信用证，填写信用证分析单一份

BASIC HEADER F 01 BKCHCNBJA940 0542 763485

APPLICANTION HEADER Q 700 1043 011214 SCBKHKHHBXXX 3414 633333 1048 N *SHANGHAI COMMERCIAL BANK LIMITED

*HONG KONG

USER HEADER SERVICE CODE 103: BANK. PRIORITY 113:

MESG USER REF. 108: BBIBMEY036P40000

INFO. FROM CI 115: SEQUENCE OF TOTAL 27 : 1/1

FORM OF DOC. CREDIT 40 A : IRREVOCABLE DOC. CREDIT NUMBER 20 : LCBB61561 DATE OF ISSUE 31 C : 041214

EXPIRY 31 D : DATE 050129 PLACE AT OUR COUNTER IN HONGKONG APPLICANT 50 : ABLENDID DEVELOPMENT LTD

UNIT 10-6, 15/F MENAL ASIA GRANITE 34 WAI YIP STREET, KOWLOON HONG KONG BENEFICIARY 59 : SOHO TEXTILE AND LIGHT INDUSTRY CO. LTD. 120 TAIPING ROAD. NANJING, CHINA

AMOUNT 32 B : CURRENCY USD AMOUNT 108.750,00 POS. / NEG. TOL. (%) 39 A : 10/10

AVAILABLE WITH/BY 41 D : ANY BANK

BY NEGOTIATION DRAFTS AT ? 42 C : AT SIGHT

DRAWEE 42 D : SHANGHAI COMMERCIAL BANK LTD. HONGKONG FOR FULL INVOICE VALUE PARTIAL SHIPMENTS 43 P : ALLOWED TRANSSHIPMENT 43 T : ALLOWED

LOADING IN CHARGE 44 A : PORT IN CHINA FOR TRANSPORT TO ? 44 B : AARHUS, DENMARK DESCRIPTION OF GOODS 45 A :

FABRIC CRUSHED VELOUR, 150CM, AT USD7.5/M

AS PER S/C NO. 2K11121, JSL ORDER NO. 4500207220 ART. 5360004/10, 1,000M VANILLA ART. 5360025/30, 2,000M BURGUNDY

ART. 5360029/40, 10,700M HUNTER GREEN ALL CIF AARHUS, DENMARK DOCUMENTS REQUIRED 46 A :

1.FULL SET OF CLEAN ‘ON BOARD OCEAN VESSEL’ BILL OF LADING ISSUED TO ORDER AND BLANK ENDORSED NOTIFYING JYSK CO. LTD., AND MARKED ‘FREIGHT PREPAID’ SHOWING NAME AND ADDRESS OF SHIPPING COMPANY’S AGENT AT DESTINATION.

2.SIGNED COMMERCIAL INVOICES IN TRIPLICATE SHOWING CIF VALUE OF THE MENTIONED GOODS AND STATING ‘WE HEREBY CERTIFY THAT THE GOODS HEREIN INVOICED CONFIRM WITH P/O NO., JSL ORDER NO. AND ART. NO.’

3.PACKING LISTS IN TRIPLICATE SHOWING NUMBER OF CARTONS, GROSS WEIGHT, NET WEIGHT AND SPECIFIED PER CONTAINER, 4.GSP CERTIFICATE FORM A IN DUPLICATE ISSUED BY COMPETENT AUTHORITY OF P.R. CHINA

5.INSURANCE POLICY OR CERTIFICATE IN ASSIGNABLE FORM AND ENDORSED IN BLANK FOR 110 PCT OF INVOICE VALUE WITH CLAIMS PAYABLE AT DESTINATION IN CURRENCY OF DRAFT COVERING ICC (A), INSTITUTE WAR CLAUSES (CARGO), INSTITUTE STRIKES CLAUSES (CARGO), WAREHOUSE TO WARHOUSE CLAUSES AND SHOWING NO. OF ORIGINALS ISSUED.

ADDITIONAL COND. 47 A :

1.CHARGES INCURRED IN RESPECT OF ANY TELEGRAPHIC TRANSFER/CHARTS PAYMENT/PAYMENT ADVICE BY SWIFT/TELEX ARE FOR ACCOUNT OF BENEFICIARY. 2.A HANDLING COMMISSION OF USD50.00 OR EQUIVALENT, PLUS TELEX CHARGES, IF ANY, WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH SET OF DOCUMENTS WITH DISCREPANCIES PRESENTED UNDER THIS LETTER OF CREDIT.

3.ALL DOCUMENTS MUST BE PRESENTED THROUGH BENEFICIARY’S BANKER AND EXTRA COPY OF INVOICE AND TRANSPORT DOCUMENT FOR L/C ISSUING BANK’S FILE REQUIRED.

WE HEREBY ENGAGE WITH THE DRAWERS, ENDORSERS AND BONA FIDE HOLDERS THAT DRAFTS DRAWN AND NEGOTIATED IN COMPLIANCE WITH THE TERMS AND CONDITIONS