根据合同内容审核信用证.docx
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根据合同内容审核信用证.docx
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根据合同内容审核信用证
根据下述合同内容审核信用证,并指出不符之处
Exercise1
No.SD080215
Date:
Feb.15,2008
Signedat:
Shanghai,China
SalesContractTheSeller:
SHANGHAISHENGDACO.,LTD.
UNITC5/FJINGMAOTOWER
SHANGHAI,CHINA
TheBuyer:
ALFAGAENTERPRISE
28,IMAMGONJ
DHAKA,BANGLADESH
TheundersignedSellerandbuyerhaveagreedtoclosethefollowingtransactionsaccordingtothetermsandconditionsstipulatedbelow:
Commodity&Specification
Quantity
PriceTerms
UnitPrice
Amount
STEELTAPERULES
CFRChittagong
USD7200.00
JH-392W3Mx16MM
2000DOZPAIR
USD3.60/DOZPAIR
USD2100.00
JH-380W3Mx16MM
500DOZPAIR
USD4.20/DOZPAIR
USD9300.00
Totalamount:
U.S.DOLLARSNINETHOUSANDTHREEHUNDREDONLY
Packing:
InCartons
ShippingMark:
A.E.
CHITTAGONG
TimeofShipment:
DuringMay,2008
LoadingPortandDestination:
FromShanghaitoChittagong
PartialShipmentsandTransshipment:
Allowed
Insuranee:
Tobeeffectedbythebuyer
TermsofPayment:
TheBuyershallopenthroughabankacceptabletotheSelleranirrevocableSightLetterofCredittoreachtheSellers30daysbeforethemonthofshipment.ValidfornegotiationinChinauntilthe15thdayafterthemonthofshipment.
TheSellerTheBuyer
SHANGHAISHENGDACO.,LTD.ALFAGAENTERPRISE
信用证
SEQUENCEOFTOTAL
27:
1/1
FORMOFDOC.CREDIT
40A:
IRREVOCABLE
DOC.CREDITNUMBER
20:
06660801
DATEOFISSUE:
31C:
FEBRUARY24,2008
APPLICABLERULES
40E:
UCPLATESTVERTION
DATEANDPLACEOFEXP.
31D:
MAY23,2008INBANGLADESH
APPLICANT:
50:
ALFAGAENTERPRISE
26,IMAMGONJ,DHAKA,BANGLADESH
ISSUINGBANK
52A:
ABBANKLIMITED
IMAMGANJ,DHAKA-1211,BANGLADESH
BENEFICIARY
59:
SHANGHAIDASENGCO.,LTD.
UNITC5/FJINGMAOTOWER
SHANGHAI,CHINA
AMOUNT
32B:
CURRENCYHKDAMOUNT9800.00
AVAILABLEWITH/BY
DRAFTSAT
DRAWEE
PARTIALSHIPMENTS
TRANSSHIPMENT
LOADING/DISPATCHING/TAKING
INCHARGEAT/FROM
TRANSPORTATIONTO…
LATESTDATEOFSHIPMENT
DESCRIPOFGOODS
DOCUMENTSREQUIRED
APPLICANT
ADDITIONALCONDITION
DETAILSOFCHARGES
PRESENTATIONPERIOD
CONFIRMATION
41D:
ANYBANKINCHINABYNEGOTIATION
42C:
DRAFTSAT60DAYSSIGHT
42D:
ABBANKLIMITED,IMAMGANJBRANCH
43P:
NOTALLOWED
43T:
NOTALLOWE
44A:
ANYCHINESEPORTS
44B:
CHITTAGANGSEAPORT,BANGLADESH
44C:
MAY2,2008
45A:
TAPERULES
(1)2000DOZPAIRMODEL:
JH-395WSIZE:
3Mx16MM@HKD3.60PERDOZENCIFCHITTAGONG
(2)500DOZPAIRMODEL:
JH-386W
SIZE:
3Mx16MM@HKD4.20PERDOZENCIFCHITTAGONG
PACKING:
EXPORTSTANDARDSEAWORTHYPACKING
46A:
+SIGNEDCOMMERCIALINVOICEINTRIPLICATE
+SIGNEDPACKINGLISTINTRIPLICATE
+G.S.P.CERTIFICATEOFORIGINFORMA
+BENEFICIARY'SCERTIFICATESTATINGTHATONESETOFORIGINALSHIPPINGDOCUMENTSINCLUDINGORIGINAL“FORMA”HASBEENSENTDIRECTLYTOTHEAPPLICANTAFTERTHESHIPMENT
+INSURANCEPOLICYORCERTIFICATEENDORSEDINBLANKFOR100PCTOFCIFVALUE,COVERINGW.P.A.ANDWARRISKS
+3/3PLUSONECOPYOFCLEAN“ONBOARD”OCEANBILLSOFLADINGMADEOUTTOORDERANDBLANKENDORSEDMARKED“FREIGHTCOLLECT”ANDNOTIFY
47A:
+ALLDRAFTSDRAWNHEREUNDERMUSTBE
MARKED“DRAWNUNDERABBANKLIMITED,IMAMGANJBRANCHCREDITNO.06660801DATEDFEBRUARY24,2008”
+T/TREIMBURSEMENTISNOTACCEPTABLE
71B:
ALLBANKINGCHARGESOUTSIDEBANGLADESH
AREFORBENEFICIARY'SACCOUNT
48:
DOCUMENTSMUSTBEPRESENTEDWITHIN15
DAYSAFTERTHEDATEOFISSUANCEOFTHESHIPPINGDOCUMENTSBUTWITHINTHEVALIDITYOFTHECREDIT
49:
WITHOUT
INSTRUCT.TONEGOTIATING
BANK
78:
THEAMOUNTANDDATEOFNEGOTIATIONOF
EACHDRAFTMUSTBEENDORSEDONTHE
REVERSEOFTHISCREDIT
ALLDOCUMENTSINCLUDINGBENEFICIARY'S
DRAFTSMUSTBESENTBYCOURIERSERVICE
DIRECTLYTOUSINONELOT.UPONOURRECEIPT
OFTHEDRAFTSANDDOCUMENTSWESHALL
MAKEPAYMENTASINSTRUCTEDBYYOU.
Exercise2
SALESCONFIRMATION
No.LT07060
DATE:
AUG.10,2005
TheSellers:
AAAIMPORTANDEXPORTCO.TheBuyers:
BBBTRADINGCO.
222JIANGUOROADP.O.BOX203
DALIAN,CHINAGDANSK,POLAND
TheundersignedSellersandBuyershaveagreedtoclosethefollowingtransactionsaccordingtothetermsandconditionsstipulatedbellowed:
COMMODITYANDSPECIFICATION
QUANTITY
UNITPRICE&TERMS
AMOUNT
65%POLYESTER
35%COTTON
LADIESSKIRTS
STYLENO.A101
STYLENO.A102
ORDERNO.HMW0501
200DOZ
400DOZ
CIFGDANSK
USD60/DOZ
USD84/DOZ
USD12,000.00
USD33,600.00
TOTALUSD45,600.00
TOTALVALUE:
U.S.DOLLARSFORTYFIVETHOUSANDSIXHUNDREDONLY.
PORTOFLORDING:
DALIAN
DESTINATION:
GDANSK
TRANSSHIPMENT:
ALLOWED
PARTIALSHIPMENTS:
ALLOWED
SHIPMENT:
DECEMBER,2005
INSURANCE:
TOEFFECTEDBYTHESELLERSFOR110%INVOICEVALUECOVERINGF.P.A.
OFPICCCLAUSE
PAYMENT:
BYTRANSFERABLEL/CPAYABLE60DAYSAFTERB/LDATE,REACHINGTHE
SELLERS4DAYSBEFORETHESHIPMENT
GENERALTERMS:
1.Reasonabletoleranceinquality,weight,measurements,designsandcolorsisallowed,forwhichnoclaimswillbeentertained.
2.Thebuyersaretoassumefullresponsibilitiesforanyconsequencesarisingfrom:
(a)theuseofpacking,designsorpatternmadeoforder;
(b)latesubmissionofspecificationsoranyotherdetailsnecessaryfortheexecutionofthissalesconfirmation;
(c)lateestablishmentofL/C;
(d)lateamendmenttoL/Cinconsistentwiththeprevisionsofthissalesconfirmation.
DavidKing苏进
TheSellers
TheBuyers
LETTEROFCREDIT
FORMOFDOC.CREDIT
*40A:
IRREVOCABLE
DOC.CREDITNUMBER
*20:
70/1/5822
DATEOFISSSUE
31C:
051007
EXPIRY
31D:
DATE060115PLACEPOLAND
ISSUINGBANK
51D:
SUNBANK,P.O.BOX201GDANSK,POLAND
APPLICANT
*50:
BBBTRADINGCO.
P.O.BOX203GDANSK,POLAND
BENEFICIARY
*59:
AAAIMPORTANDEXPORTCO.
222JIANGUOROAD,DALIAN,CHINA
AMOUNT
*32B:
CURRENCYUSDAMOUNT45,600.00
AVAILABLEWITH/BY
*41A
BANKOFCHINADALIANBRANCH
BYDEFPAYMENT
DEFERREDPAYM.DET.
*42P:
60DAYSAFTERB/LDATE
PARTIALSHIPMENTS
43P:
NOTALLOWED
TRANSSHIPMENT
43T:
ALLOWED
LOADINGINCHARGE
44A:
SHANGHAI
FORTRANSPORTTO…
44B:
GDANSK
LATESTDATEOFSHIP.
44C:
051231
DESCRIPT.OFGOODS
45A:
65%POLYESTER35%COTTONLADIESSHIRTS
STYLENO.101200DOZ@USD60/PCE
STYLENO.102400DOZ@USD84/PCE
ALLOTHERDETAILSOFGOODSAREASPER
CONTRACTNO.LT07060DATEDAUG.10,2005.
DELIVERYTERMS:
CIFGDANSK
(INCOTERMS2000)
DOCUMENTSREQUIRED
46A:
1.COMMERCIALINVOICE
MUNUALY
SIGNEDIN2ORIGINALSPLUS1COPYMADEOUTTO
DDDTRADINGCO.,P.O.BOX211,GDANSK,POLAND
2.FULLSET(3/3)OFORIGINALCLEANONBOARDBILLSOFLADINGPLUS3/3NONNEGOTIABLECOPIES,MADEOUTTOORDEROFISSUINGBANKANDBLANKENDORSED,NOTIFYTHEAPPLICANT,MARKEDFREIGHPREPAID,MENTIONINGGROSSWEIGHTANDNETWEIGHT.
3.ASSORTMENTLISTIN2ORIGINALSPLUS1COPY.
4.CERTIFICATEOFORIGININ1ORIGINALPLUS2COPIESSIGNEDBYCCPIT.
5.MARINEINSURANCEPOLICYINTHECURRENCYOFTHECREDITENDORSEDINBLANKFORCIFVALUEPLUS30PCTMARGINCOVERINGALLRISKSOFPICCCLAUSESINCLUDINGCLAIMSPAYABLEINPOLAND.
ADDITIONALCOND.47A:
+ALLDOCSMUSTBEISSUEDINENGLISH.
+SHIPMENTSMUSTBEEFFECTEDBYFCL.
+B/LMUSTSHOWINGSHIPPINGMARKS:
BBB,S/CL/T07060,GDAND,C/NO.
+ALLDOCSMUSTNOTSHOWTHISL/CNO.70/1/5822.
+FORDOCSWHICHDONOTCOMPLYWITHL/CTERMSANDCONDITIONS,WESHALLDEDUCTFROMTHEPROCEEDSACHARGEOFEUR50.00PAYABLEINUSDEQUIVALENTPLUSANYINCCUREDSWIFTCHARGESINCONNECTIONWITH.
DETAILSOFCHARGES
71B:
ALLBANKINGCOMM/CHARGESOUTSIDEPOLANDAREONBENEFICIARY'SACCOUNT.
PRESENTATIONPERIOD
48:
15DAYSAFTERB/LDATE,BUTWITHINL/CVALIDITY.
CONFIRMATION
*49:
WITHOUT
INSTRUCTIONS
78:
WESHALLREIMBURSEASPERYOUR
INSTRUCTIONS
SENDTOREC.INFO.
72:
CREDITSUBJECTTOICCPUBL.500//1993REV.
Exercise3
SalesContract
No.:
ss03
Date:
May20,2006
Seller:
ShanghaistationeryandsportinggoodsImp.AndExp.Corp.
Address:
5-15Mansion1230-1240ZhongshanRoad,Shanghai
Buyer:
SmithCo.Ltd.
Address:
TheJanestreet,Kongzone,London,England
Thiscontractismadebythebuyersandthesellers,wherebythebuyersagreetobuyandthesellersagreetosellertheunder-mentionedcommodityaccordingtothetermsandconditionsstipulatedbelow:
Nameofcommodity:
men'sgloves
Specification:
ModelNo.5
Quantity:
2000dozens
UnitPrice:
CFRAmsterdamUSD45.00perdozen
Amount:
USD90,000.00(SAYUSDOLLARSNINETYTHOUSANDONLY)
Shipment:
FromShanghai,ChinatoAmsterdam,HollandnotlaterthanJuly30,2006withtransshipmentandpartialshipmentnotallowed
Packing:
inSeaworthycartons
Insurance:
Tobecoveredbybuyers
TermsofPayment:
Byirrevocableletterofcreditatsight
ShippingMarks:
Atseller'
soption
LetterofCredit
CREDITNUMBER
20:
A2B9600463
DATEOFISSUE
31C:
060618
ADVISINGBANK
57A:
BANKOFCHINA
23,ZHONGSHANROAD,SHANGHAI
FORMOFDOCUMENTARYCREDIT
40A:
IRREVOCABLE
DATEANDPLACEOFEXPIRY
31D
:
060830/ATISSUINGBANK'SCOUNTER
APPLICANT
50:
SMITHCO.LTD.
THEJANESTREET,KONGZONE,
LONDON,ENGLAND
BENEFICIARY
59A:
SHANGHAISTATIONERYANDSPORTINGGOODS
IMP.ANDEXP.CORP
5-15MANSION1230-1240ZHONGSHANROAD,SHANGHAI,CHINA
CURRENCYCODE,AMOUNT32B:
AVAILABLEWITH…BY…41A:
DRAFTSAT42C:
DRAWNON42A:
PARTIALSHIPMENTS43P:
TRANSSHIPMENT43T
LOADINGONBOARD/DISPATCH/44A:
TAKINGINCHARGEAT/FROM
FORTRANSSHIPMENTTO44B:
SHIPMENTPERIOD44C
DESCRIPTIONOFGOODS45A:
DOCUMENTSREQUIRED46A:
ADDITIONALCOND.47A:
DETAILSOFCHARGES71B:
PRESENTATIONPERIOD48:
INSTRUCTIONS:
78:
SEND.TOREC.INF.72:
USD90,000.00
ANYBANKINADVISINGBANK'SCOUNTRY
BYNEGOTIATIONAT30DAYSSIGHT
ATSIGHT
ABNAMROBANKNV,LONDON
ALLOWED
PROHIBITED
SHANGHAIPORT
AMSTERDAM
NOTLATERTHAN060630
2000DOZENSMEN'SGLOVESCFRAMSTERDAMATUSD45
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