1、开证申请书 信用证下审核单据实训：以招商银行国际结算部单证员岗位的角色，根据所给信用证审核单据，列出单据中存在的16个不符点Swift Output : 700 ISSUE OF A DOCUMENTARY CREDITSENDER : SEYBLKLXAXXX SEYLAN BANK PLC COLOMBO, SRILANKA LKRECEIVER : PNBPCNSHCXXX WACHOVIA BANK, NA UNIT 1604 99 FUCHENG ROAD, PUDONG SHANGHAI, CHINASEQUENCE OF TOTAL271 / 1FORM OF DOC. CRED
2、IT40 AIRREVOCABLEAPPLICABLE RULES40EUCP LATEST VERSIONDOC. CREDIT NUMBER20LCSYKL10000475DATE OF ISSUE31 C100304EXPIRY31 DDATE 100430 PLACE CHINAAPPLICANT50DAVE TRACTORS(PVT) LTDREG NO. PV 4405196, KANDY ROAD, YAKKALASRILANKABENEFICIARY59XIAN BESTOOL CO.,LTDROOM 1013, MEIOU MANSIN 4TH GAOXIN2ND ROAD,
3、 710075, XIAN HI-TECH ZONE,CHINAAMOUNT32 BCURRENCY USD AMOUNT 9600,00AVA:ILABLE WITH/BY41 DANY BANK IN P.R. OF CHINABY NEGOTIATIONDRAFTS AT42CSIGHTDRAWEE 42DSEYLAN BANK PLCCEYLINCO SEYLAN TOWERS NO,90 GALLEROAD COLOMBO 03, SRILANKAPARTIAL SHIPMTS 43 PNOT ALLOWEDTRANSSHIPMENT 43 TALLOWEDPORT OF LOADI
4、NG 44 EANY PORT OF CHINAPORT OF DISCHARGE 44 FCOLOMBOLATEST DATE OF SHIPMENT 44 C100415GOODS DESCRIPT. 45 A24 SETS POWER TILLER MODEL GN12 WITH 18 BLADESCIF COLOMBO INCOTERMS 2000HS CODE NO. 8432.90DOCS REQUIRED 46 A1) MANUALLY SIGNED COMMERCIAL INVOICE IN 5 FOLD, NOT EXCEEDING THE LETTER OF CREDIT
5、VALUE INDICATING CIF BREAKDOWN SEPARATELY, HS CODE NO AND COUNTRY OF ORIGIN.2) FULL SET (3/3) OF CLEAN SHIPPED ON BOARD ORIGINAL BILLS OF LADING PLUS 2 NON-NEGOTIABLE COPIES ISSUED TO THE ORDER OF SEYLAN BANK PLC, MARKED FREIGHT PREPAID NOTIFY APPLICANT INDICATING NAME AND ADDRESS OF SHIPPING AGENT
6、IN SRILANKA.3) ORIGINAL INSURANCE POLICY OR CERTIFICATE ISSUED OR ENDORSED TO THE ORDER OF SEYLAN BANK PLC, COVERING MARINE RISKS FOR FULL CIF VALUE PLUS 10 PCT INDICATING PREMIUM PAID AND CLAIMS PAYABLE IN COLOMBO COVERING THE FOLLOWING RISKS WITHOUT ANY EXCLUSIONS INSTITUTE CARGO CLAUSES (A) INSTI
7、TUTE WAR CLAUSES (CARGO)INSTITUTE STRIKES CLAUSES (CARGO) INSTITUTE TRANSHIPMENT RISKSFROM SHIPPERS WAREHOUSE TO APPLICANTS WAREHOUSE4) CERTIFICATE OF CHINESE ORIGIN IN 2 FOLD ISSUED BY CHAMBER OF COMMERCE.5) PACKING LIST IN TRIPLICATE6) BENEFICIARYS CERTIFICATE CONFIRMING ALL ADVISING CHARGES OUTSI
8、DE SRILANKA HAVE BEEN SETTLED.7) BENEFICIARYS CERTIFICATE CONFIRMING THAT A FULL SET OF COPY DOCUMENTS HAVE BEEN COURIERED TO THE APPLICANT WITHIN 2 DAYS FROM THE DATE OF SHIPMENT.ADDITIONAL CONDITION 47 A1) ALL DOCUMENTS SHOULD INDICATE THE LETTER OF CREDIT NUMBER2) A DISCREPANCY FEE OF USD 50/- OR
9、 ITS EQUIVALENT WILL BE DEDUCTED FROM PROCEEDS FOR EACH SET OF DOCUMENTS PRESENTED WITH DISCREPANCIES.3) COMMERCIAL INVOICES SHOULD INDICATE THE GOODS ARE SHIPPED AS PER THE PROFORMA INVOICE NO. 2010022GPI DTD 26/02/2010.DETAILS OF CHARGES 71 BBANK CHARGES EXCLUDING ISSUINGBANKS ARE FOR ACCOUNT OF B
10、ENEFICIARY.PRESENTATION PERIOD 48DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS FROM SHIPMENT DATE, BUT WITHIN THE VALIDITY OF CREDIT.CONFIRMATION49WITHOUTADVISE THROUGH57DCHINA MERCHANTS BANK, XINAN BRANCH,NO.107 HEPING ROAD, XIAN 710001,CHINA( CMBCCNBS231)汇票BILL OF EXCHANGE ORIGINALDrawn under 开证行SEYLAN
11、 BANK PLC, COLOMBO SRILANKAL/C NO.20 LCSYKL10000475Dated31C MAR.04, 2010Payable with interest%NO.10SM06070Exchange forUSD 9,600.00XIANMAR. 06, 2010(Date)At* SIGHTOf this FIRST of Exchange (Second of Exchange beingUnpaid) Pay to the order of CHINA MERCHANTS BANK XIAN BRANCH THE SUM OF SAY U.S.DOLLARS
12、 NINE THOUSAND SIX HUNDRED ONLY.To: SEYLAN BANK PLCCEYLINCO SEYLAN TOWERS NO,90 GALLEROAD COLOMBO 03, SRILANKA DAVE TRACTORS(PVT) LTDREG NO. PV 4405196, KANDY ROAD, YAKKALASRILANKA XIAN BESTOOL CO.,LTDXXX 商业发票XIAN BESTOOL CO.,LTDROOM 1013, MEIOU MANSIN 4TH GAOXIN2ND ROAD, 710075, XIAN HI-TECH ZONE,C
13、HINACOMMERCIAL INVOICEDateMAR.6, 2010Invoice No.10SH06070Messrs: DAVE TRACTORS (PVT) LTDREG NO. PV 4405196, KANDY ROAD, YAKKALA, SRILANKATHE LETTER CREDIT NUMBER: LCSYKL10000475From NINGBO, CHINA To: COLOMBO, SRILANKAShipping Marks Description & QuantityQuantityUnit PriceAmountDAVE TRACTORSCOLOMBO24
14、 SETS POWER TILLER MODEL GN12 WITH 18 BLADES1 SET OF SAMPLE POWER TILLER MODEL XY12 FREE OF CHARGE HS CODE NO.8432.90THE IMPORT LICENCE NUMBER SIL 1/7724SETSCIF COLOMBO INCOTERMS2000USD 400.00USD9,600.00TOTAL: 24SETSUSD9,600.00 CIF BREAKDOWN:COST（FOBVALUE）：USD7950.00FREIGHT: USD1500.00INSURANCE CHAR
15、GE: USD150.00TOTAL CIF COLOMBO VALUE: USD9,600.00SAY TOTAL US DOLLARS NINE THOUSAND AND SIX HUNDRED ONLY*1. WE HEREBY CERTIFY THAT ABOVE GOODS ARE OF CHINA ORIGIN.2. WE HEREBY CERTIFY THAT GOODS ARE SHIPPED AS PER THE PROFORMA INVOICE NO.2010022GPI DTD 26/02/2010.HS CODE NO 8432.90 AND COUNTRY OF OR
16、IGIN AS CHINA. XIAN BESTOOL CO.,LTD XXX装箱单XIAN BESTOOL CO.,LTDROOM 1013, MEIOU MANSIN 4TH GAOXIN2ND ROAD, 710075, XIAN HI-TECH ZONE,CHINAPACKING LISTDateMAR.6, 2010Invoice No.10SH06070Messrs: TO/BUYER/IMPORTER/FOR ACCOUNT & RISK OF 50DAVE TRACTORS (PVT) LTDREG NO. PV 4405196, KANDY ROAD, YAKKALA, SR
17、ILANKAFrom 44E NINGBO, CHINA To: 44F COLOMBO, SRILANKAShipping Marks Description & QuantityQuantityPackageGross WeightNet WeightVolumeDAVE TRACTORSCOLOMBO24 SETS POWER TILLERMODEL GN12 WITH 18 BLADESHS CODE NO.8432.90THE IMPORT LICENCE NUMBER SIL 1/7724SETS12WOODEN CASES9,960.00KGS9,000.00KGS28.00CB
18、MTOTAL:24SETS12WOODEN CASES9,960.00KGS9,000.00KGS28.00CBM TOTAL QUANTITY: SAY TOTAL TWELVE (12) WOODEN CASES ONLY*WE HEREBY CERTIFY THAT ABOVE GOODS ARE OF CHINA ORIGIN.L/C NO. : LCSYKL10000475提单Shipper Booking No.11000249275-AB/L No.XIAN BESTOOL CO.,LTDROOM 1013, MEIOU MANSIN 4TH GAOXIN2ND ROAD, 71
19、0075, XIAN HI-TECH ZONE,CHINAMOLU11000249275MOLMitsui O.S.K.Lines,LtdORIGINALConsignee TO THE ORDER OF SEYLAN BANK PLCPort-to-Port or Combined TransportBILL OF LADINGRECEIVED in external apparent good order and condition except as other-Wise noted. The total number of packages or unites stuffed in t
20、he container,The description of the goods and the weights shown in this Bill of Lading areFurnished by the Merchants, and which the carrier has no reasonable meansOf checking and is not a part of this Bill of Lading contract. The carrier has Issued the number of Bills of Lading stated below, all of
21、this tenor and date,One of the original Bills of Lading must be surrendered and endorsed or sigNed against the delivery of the shipment and whereupon any other originalBills of Lading shall be void. The Merchants agree to be bound by the termsAnd conditions of this Bill of Lading as if each had pers
22、onally signed this Billof Lading.SEE clause 4 on the back of this Bill of Lading (Terms continued on the back Hereof, please read carefully).*Applicable Only When Document Used as a Combined Transport Bill of Lading.Notify PartyDAVE TRACTORS(PVT) LTDREG NO. PV 4405196, KANDY ROAD, YAKKALASRILANKA Pr
23、e - carriage byPlace of ReceiptNINGBO, CHINAOcean Vessel Voy. No.Port of LoadingAOL FINLAND 010WNINGBO,CHINAPort of DischargeCOLOMBO, SRILANKAPlace of DeliveryCOLOMBO,SRILANKAMarks & Nos.Container / Seal No.No. of Containersor PackagesDescription of GoodsGross Weight KgsMeasurementCAXU6991472/AH8308
24、3/S2DAVE TRACTORCOLOMBOHANDLE WITH CARE SHIPPERS LOAD AND COUNT. 1*20 DRY CONTAINERSAID TO CONTAIN:12 WOODEN CASES24 SETS POWER TILLER MODEL GN12 WITH 18BLADES HS CODE NO.8432.90THE L/C NO.: LCSYKL10000475NAME AND ADDRESS OF SHIPPING AGENT IN SRILANKAMISUI O.S.K.,LINES LANKA(PRIVATE)LTD, LEVEL 12, A
25、CCESS TOWER, NO.278 UNION PLAZA, COLOMBO 2, SRILANKA94-11-2304949/230472194-11-2304730/1GENERALMOLLANKA.LKONE WOODEN CASE BROKEN9,960.00KGS28.00CBMFREIGHT PREPAIDTotal Number of containers and/or packages (in words): ONE CONTAINERPrepaid atNo. of Original B(s)/LPlace and date of issueTHREE(3)NINGBO,
26、 CHINA 08-03-2010ON BOARD THE VESSEL APL FINLAND VOY NO 010W AT NINGBO,CHINA高钧宙Signature: MOL (CHINA) CO.,LTD.As agents for the carrierTHE CARRIERMISUI O.S.K.,LINES, Ltd.MOL (CHINA) CO.,LTD As agents for the carrierBY 高钧宙原产地证1. ExporterXIAN BESTOOL CO.,LTDROOM 1013, MEIOU MANSIN 4TH GAOXIN2ND ROAD,
27、710075, XIAN HI-TECH ZONE,CHINACertificate No. CCPIT 095076564CERTIFICATE OF ORIGINOFTHE PEOPLES REPUBLIC OF CHINA 2. ConsigneeTO THE ORDER OF SEYLAN BANK PLC3. Means of transport and route From NINGBO, CHINA To COLOMBO,SRILANKA BY SEA5. For certifying authority use onlyCHINA COUNCIL FOR THE PROMOTI
28、ON OF INTERNATIONAL TRADES IS CHINA CHAMBER OF INTERNATIONAL COMMERCE4.Country / region of destinationSRILANKA6. Marks and numbers DAVE TRACTOR 7. Number and kind of packages;description of goods 12 WOODEN CASES POWER TILLERTHE L/C NO.: LCSYKL10000475THE GOODS ARE OF CHINESE ORIGIN.TOTAL: TWELVE(12)
29、WOODEN CASES ONLY.*8.H.S. Code8432.909. Quantity24SETS G.WEIGHT9960KGS10. Numberand date of invoices10SH06070MAR.6, 201011.Declaration by the exporter The undersigned hereby declares that the above details and statement are correct, that all the goods were produced in China and that they comply with the Rules of Origin of the Peoples Republic of China.XIAN BESTOOL CO.,LTD 王怀安XIAN, CHINA MAR.6, 2010 Place and date. Signature and stamp of authorized signatory12. Certification It is hereby certified that the declaration by the exporter is correct.
