1、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about DM576,824.00汇DM525,000.00接受Drawn on A Import CompanyTo:A Import Company接受Expiry date ： 20 May, 2002票Issue date: 21 May, 2002不接受Commercial Invoice无受益人签章接受5000 bags bombazine商49
2、50 bags bombazine5000 Metric Ton peanut oil4692 Metric Ton peanut oilAmount:about USD100,000.00业USD110,000.00（汇票金额： “ USD110,000.00 ）不接受Amount: USD100,000.00USD110,000.00（汇票金额： “ USD100,000.00 ）CIFC5HongKongUSD145,935.00发“USD137,638.25（总值栏金额）接受CIF Hong Kong 147,550.00 ，Freight fee:HKD10,560.00 ， Ins
3、urance fee:HKD140.00票CIF Hong Kong HKD 147.550.00Less F HKD10,560.00Less F HKD接受140.00FOB HKD136,850.00marked Freight PrepaidFreight PrepayableShipment not later than20 July, 1998提备运提单签发 日: “18 July,1998”，装船批注日期为： “22 July, 1998不接受On board Bill of Ladingon deck不接受two bags torn不接受Shipped in apparent
4、good order and conditionPackaging contaminatedClean Bill of LadingOne case short shipped单packaging soiled by contentsinsufficient packaging信用证单据接受/ 不接受种类内容CIF New YorkFreight prepaid接受CIF New York提Freight paid接受FOB New YorkFreight prepaid不接受CIF New YorkFreight to collect不接受Shipment from any port ofC
5、hina,to New Yorkshipment from Guangzhou, to New York接受made out to order of Issuing Bank,issuing bank: Standard Chartered Bank Ltd.单Consigned to: order of Issuing BankTransshipment: not allowedShipped on board from: Guangzhou to: New Yorkby transshipment at: Hong Kong不接受Insurance PolicyInsurance Cert
6、ificate不接受Insurance CertificateInsurance Policy接受Insurance Certificate保Cover Note不接受Insurance Certificate for 110% of Invoice value, Invoice value amountUSD20,000.00险Amount insured: USD22,000.00接受Insurance Certificate for 110% of Invoice value, Invoice value amount USD20,000.00单Premium Rate: As Arra
7、nged接受Shipment not later thanJuly, 20th,1998据备运提单装船批注日期为： “ July 18th, 1998”，保险单日期为：“ July, 19th, 1998 ”。不接受Covering Usual RisksCovering All Risks and War Risks接受二、通知行 Bank of China 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: 1450 14BKCHCNBJA94099065:FM: 1550 14MTRBJPJTAXXX0694MTRBJPJTXXX+MITSUI TRUST
8、 AND BANKING CO.+LTD. THE+TOKYO:MT: 700 01:40A form of documentary credit: IRREVOCABLE:20 documentary credit number: 100934028D-01001: 31C date of issue:950314: 31D date and place of expiry: 950415 P.R. OF CHINA:50 applicant: SUMITOMO CORPORA TION,2-2 HITOTSUBASHI, CHIYODA-KUTOKYO:59 beneficiary: JI
9、ANGSU NATIVE PRODUCE IMF. AND EXP.(GROUP) CORP.36 GONG YUAN ROAD. NANJINGTHE PEOPLE S REPUBLIC OF CHINA:32B amount: CURRENCY JP ￥ 3,078,075.00:41-: available with /by: ANY BANK BY NEGOTIATION:42C: drafts at: DRAFT AT 90 DAYS DA TE:42-: drawee: THE MITSUI TRUST AND BANKING CO. LTD.HEAD OFFICE, TOKYO:
10、43p partial shipments: PROHIBITED:43T transshipment: PROHIBITED:44A loading in charge: CHINESE AIRPORT:44B for transportation to: NARITA, AIRPORT:44C latest date of shipment:950331:45A shipment of goods:700 KGS NET OF CHINESE ROYAL JELL Y (PRODUCTS BY LAOSHAN FACTORY) IN REFRIGERA TED CONTAINER AT J
11、P￥4,510.00 PER KG NET. LESS DISC. 2.5% CIF NARITA AIRPORT:46A: documents required:+SIGNED COMMERCIAL INVOICE IN QUINTUPLICATE(5) INDICATING APPLICANT S REF NO. MCC1-94-0120 WHICH MUST BE GIVEN ON ALL OTHER DOCUMENTS+PACKING LIST IN DUPLICATE+FULL SET OF CLEAN AIR WAYBILL CONSIGNED TO SUMITOMO CORPOR
12、A TION TOKYO AND MARKED FREIGHT PREPAID AND SHOWING SAME NAMES AS NOTIFY PARTY AS CONSIGNEE AND INDICA TING ACTUAL FLIGHT DA TE+FULL SET OF INSURANCE POLICIES OR CERTIFICATES ENDORSED IN BLANK, FOR 110PCT INVOICE V ALUE COVERING THE INSTITUTE CARGO CLAUSES(ALL RISKS), AND THE INSTITUTE WAR CLAUSES A
13、ND THE INSTITUTE STRIKES RIOTS AND CIVIL COMMOTIONS CLAUSE AND I.O.P. CLAIMS ARE PAY ABLE IN JAPAN IN CURRENCY OF DRAFTS.INSURANCE TO BE EFFECTED BY SHIPPER+ORIGINAL GSP FORM A, CERTIFICATE OF NO ANTIBIOTICS AND COPIES OF CERTIFICATE OF QUALITY ALSO REQUIRED:47A: additional cond.:1)SHIPPING MARKS SH
14、OULD INCLUDE SUMIT IN TRIANGLE.2)TRANSPORT DOCUMENTS WHICH BEAR REFERENCE BY STAMP OF OTHERWISE TO COSTS ADDITIONAL TO THE FREIGHT ARE NOT ACCEPTABLE.3)ORIGINAL CERTIFICATE OF QUALITY CERTIFYING PRODUCTS BY LAOSHAN FACTORY , MOISTURE MAX 67.0PCT AND DECENOIC ACID MIN 2.1PCT ISSUED BY C.C.I.B. SHOULD
15、 BE ATTACHED TO THE CARGO AND A BENEFICIARIES CERTIFICATE REQUIRED4)DRAFT(S) TO ENFACE SAME DATE AS AIR WAYBILL AND WILL BE PAYABLE AT A FIXED DA TE:71B: details of charges: ALL BANKING CHARGES ARE FOR ACCOUNT OF APPLICANT.:48: presentation period: DRAFTS/DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS A
16、FTER DATE OF ISSUANCE OF TRANSPORT DOCUMENTS, BUT WITHIN THE V ALIDITY OF CREDIT:49 confirmation instruction: WITHOUT:53- reimbursement bank: THE MITSUI TRUST AND BANKING CO., LTD., HEAD OFFICE, TOKYO:78 instructions:THE NEGOTIATING BANK MUST FORWARD TO US (INT L OPERATIONS ADMINISTRA TION DIV. 1-1
17、NIHONBASHI MUROMACHI 2-CHOME. CHUO-KU TOKYO) ALL DOCUMENTS IN ONE REGISTERED AIRMAIL AND TO THE DRAWEE BANK THE DRAFTS TOGETHER WITH COMPLICANCE CERTIFICATE.ALL DRAFTS DRAWN HERE UNDER MUST INDICATE NUMBER, DATE AND NAME OF ISSUING BANK OF THIS CREDIT.-MAC/A1EB3306QUINTUPLICA INVOICE 江苏省土产进出口集团股份有限公
18、司JIANGSU NATIVE PRODUCE IMPORT & EXPORT (GROUP) CORP.38 GONG YUAN ROAD, NANJING, CHINATO MESSRS.MARCH 20 1995SUMITOMO CORPORATION2-2 HITOTSUBASHI,CHIYODA-KU, TOKYO, JAPANINVOICE NO. SU252022-J NUMBERSS/C NO. 95JN1010JTRIANGLEL/C NO. 100934028D-01001FROM NANJING AIRPORT TO NARITA AIRPORTART NO. QLTY
19、NO. DESCRIPTION PACKAGES QUANTITYDATE:MARKS &SUMIT INSU252022-INARITANO.1-70UNIT PRICEAMOUNTCIF NARITA AIRPORCHINESE ROYAL JELLYDECENOIC ACID 2.1516% MIN70 CTNS. 700KGS.JP￥4510-KG NETJP￥31570000.-MOISTURE: 66.08% MAXLESS 2.5% DISC.JP￥78925.-TOTAL:PACKAGES:70 CTNS QUANTITY: 700 KGS NETPRODUCTS BY LAO
20、SHAN FACTORYPACKING: IN 1KG/PLASTIC BOTTLE 10 KGS/CTN THE APPLICANTS REF NO. MCCI-94-0120江苏省土产进出口集团股份有限公司JIANGSU NATIVE PRODUCE IMPORT & EXPORT (GROUP) 范力号码 SU252022 J 南京 10 APR 1995No. Nanjing 凭 不可撤销信用证Drawn under THE MITSUI TRUST AND Irrevocable L/C No. 100934028D-01001BANKING CO., LTD. TOKYO 日期Da
21、ted 950314汇票金额Exchange for JP￥ 3,078,075.- 见票 日后(本汇票之副本未付)付交At 90 DAYS sight of this FIRST of Exchange (Second of Exchange being unpaid)Pay to the order of BANK OF CHINA金额the sum of JAPANESE YEN THREE MILLION SEVENTY EIGHT THOUSAND AND SEVENTY FIVE ONL Y此致To THE MITSUI TRUST AND BANKING CO. LTD.HEAD
22、 OFFICE, TOKYO江苏省土产进出口集团股份有限公司JIANGSU NATIVE PRODUCEIMPORT & EXPORT (GROUP) CORP. 范力AIRPORT OF DEPARTURENANJINGFLIGHT DA TEJL792 01/04/1995AIRPORT OFDESTINA TIONNARITAMASTER AIRWAYBILLNUMBER78102730512AIRWAYBILLNUMBERNo. 0018191ROUTING AND DESTINATIONNOTNEGOTIABLEAIR WAYBILL(AIR CONSIGNMENT NOTE)ISS
23、UED BY 中国对外贸易运输总公司China National Foreign TradeTransportation CorporationBeijing,ChinaMember of FIATACopies 1,2 and 3 of this Air Waybill are originals and have the same validity.It is agreed that the goods described herein are accepted in apparent good order and condition (except as noted) for carri
24、age SUBJECT TO THE CONDITIONS OF CONTRACT ON THE REVERSE HEREOF THE SHIPPER S ATTENTION IS DRAWN TO THE NOTICE CONCERNING CARRIERS LIMITATION OF LIABILITY. Shipper may increase such limitation of liability by declaring a higher value for carriage and paying a supplemental charge if required.EXECUTED
25、 ON 30/03/1995 AT NANJING(Date)(Place) SIGNATURE OF ISSUING CARRIER OR ITS AGENTCHINA NA TIONAL FOREIGN TRADE 李宁 TRANSPORTATIONCORPORA TION AS CARRIERTOBY FIRSTCARRIEERTOBYTOBYCONSIGNEE S ACCOUNT NUMBERCONSIGNEE S NAME AND ADDRESSSUMITOMO CORPORATION, TOKYO2-2 HITOTSUBASHI, CHIYODA-KU, TOKYO, JAPANA
26、lso NOTIFYSUMITOMO CORPORATION,2-2 HITOTSUBASHI, CHIYODA-KU, TOKYO, JAPANSHIPPER S ACCOUNT NUMBERSHIPPER S NAME AND ADDRESSJIANGSU NA TIVE PRODUCE I/E (GROUP) CORP.CURRENCYWT/VA OTHER DECL DECLL ARED AREDAMOUNT OF INSURANCEINSURANCEJP￥PP DC OL LPPDCO LLVALU E FOR CARRIAGEVALU E FOR CUST OMSNO.OF PAC
27、K AGES RCPACT UAL GROSS WEI GHTKGCOMM ODITY ITEM NO.CHARGEABLEWEIGHTRATEWEIG HTCHARGENA TURE ANDQUANTITY OF GOODS INCL. DIMENSIONS OR VOLUME:70 CTNS1050KGS1050KGS THE CARGO SHOULD BE KEPT -18 。C DURING SHIPMENT.JP￥ 157500 0.SPECIAL HANDLING INFORMA TION INCLUDING MARKS, NUMBER AND METHOD OF PACKING.
28、CHINESE ROYALJELLYSHIPPING MARK:SUMIT IN TRIANGLE SU252022-J NARITA NO. 1-70FREIGHT PREPAIDP R E P A I DWEIGHTCHARGEJP￥1575000.OTHER CHARGESJP￥23,625.-TOTAL OTHE R CHAR GESVALUATIONCHARGEC O L L E C TWEIGHTCHARGETOTAL PREPA ID JP￥ 159862 5.TOTAL OTHERCHARGESTOTAL COLLECTVALUATIONCHARGETRIPLICATE 中国人
29、民保险公司 中国人民保险公司(以下简称本公 司)THIS POLICY ONI NSURANCEW ITNESSEST HATT HE PEOPLE S INSURANCEC OMPANOYF CHINA (HEREINAFTER CALLE“D THE COMPAN”Y 根据AT THE REQUEST OF JIANGSU NATIVE PRODUCE IMPORT & 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(HEREINAFTERC ALLED“ THE INSURED” ) ANDI
30、N CONSIDERATIONO F THE AGREEDP REMIUM PAID TO THE COMPANY BY THE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INSUREDU NDERTAKETSO INSURET HE UNDERMENTIONEGDO ODISN TRANSPORTATIOSNU BJECT TO THE CONDITION OF THIS POLICY 特款承保下述货物运输保险，特立本保险单。AS PER THE CLAUSESP RINTEDO VERLEAFA ND OTHERS PECIAL CLAUSESA TTACHEDH EREON.标记 MARKS & NOS.包装及数量QUANTITY保险货物项目 DESCRIPTION OF GOOD保险金额S AMOUNT INSURED
