信用证习题

实训一、根据所给开证申请书，回答以下问题：

IRREVOCABLE DOCUMENTARY CREADIT APPLICATION

TO：BANK OF CHINA Place/date:Sept.25th, 2007NEW YORK

Beneficiary(fullname and address) SHANGHAI TEXTILES I&E CORP. 27.CHUNSHAN ROAD E.1,SHANGHAICHINA Applicant(fullname and address) ×××××× ×××××× Partial shipments ?allowed ?not allowed Transshipments ?allowed ?not allowed ?Issue by airmail ?Issue by teletransmission ?Issue byexpress delivery Loading on board/dispatch/taking in charge at/from SHANGHAI not later than NOV.20,2007 for transportation to NEW YORK Description of goods: LADIES’ 55% ACRYLIC 45% COTTON KNITTED BLOUSE USD 48.5 PER DOZ CIFC3% NEW YORK Packing: IN 120 CARTON THL/C No. NY766698 Latest date of shipment: Date and place of expiry of credit Dec.5th,2007 in shanghai Amount(both in figures and words) USD23,522.50(SAY UNITED STATES DOLLARDS TWENTY THREE THOUSAND FIVE HUNDRED TWENTY TWO AND 50/100 ONLY) Credit available with ? by sight payment ?by acceptance ?by negotiation ?by deferred payment at against the documents detailed herein ?and beneficiary’s draft for 100% of the invoice value at45 days after sight onBANK OF CHINA LIAONIAN BRANCH ?FOB ?C&F ?CIF?or otherterms Documents required:(marked with ×) 1. (×) Signed Commercial Invoice in 4 copies indicating L/C No. and Contract No. 2.(×) Full set of clean on board ocean Bills of Lading made out to order and blank endorsed, marked “freight[ ]to collect/[×]prepaid[ ]showing freight amount” notifying CRYSTAL KOBE LTD.1410BROADWAY,ROOM 300 NY 10018 U.S.A. 3.( ) Air Waybills showing “freight [ ]to collect/[ ]prepaid[ ]indicating freight amount” and consigned to 4.( )Memorandum issued byconsigned to 5. (×) Insurance Policy/Certificate in 2 copies for 110% of the invoice value showing claims payable in China in currency of the draft. Blank endorsed, covering([×]Ocean Marine Transportation All Risks, War Risks 6.(×) Packing List/Weight Memo in 3 copies indicating quantity/gross and net weight of each package and packing condition as called for by the L/C 7.(×) Beneficiary’s certified copy of cable/telex dispatched to the accountees within 24 hours after shipment advising[×] name of vessel/[ ]No./[ ]wagon No., date, quantity, weight and value of shipment. 8. (×) Beneficiary’s Certificate certifying that extra copies of the documents have been dispatched according to the contract terms. 9.( ) Other documents, if any: Additional instructions: 1. (×) All banking charges outside the opening bank are for beneficiary’s account. 2.(×) Documents must be presented within 15 days after the date of issuance of the transport documents butwithin the validity this credit. 3. (×) Third party as shipper is not acceptable. Short form/Blank Back B/L is not acceptable. 4. ( ) Both quantity and amount% more or less are allowed. 5. (×) All documents to be forwarded in one cover, unless otherwise stated above. 6. ( ) Otherterms, if any: You correspondents to advise beneficiary ?adding their confirmation ? without adding their confirmation Payments to be debited to our U.S.Dollars amount no 10-668855368 Signature: CRYSTAL KOBE LTD 1、该笔业务出口商公司名称是什么？

2、该笔贸易的付款方式是什么？出口商是否需要开立汇票？ 3、该笔业务的付款人是谁？付款期限是即期还是远期？

4、该笔业务的商品数量与金额是多少？

5、该批贸易允许分批装运和转运吗？装运港和目的港是哪里？ 6、该笔贸易对提单、保险单有什么要求？

7、该笔业务中需要出口商提交哪些检验证书？有什么要求？ 8、该笔业务中需要提交原产地证明吗？ 9、出口商在什么期限内交单？ 10、该笔业务银行费用由谁来承担？

实训二、根据所给出的合同填写开证申请书（见单据示样13-1） （一）合同资料 THE BUYER: ABC COMPANY

ADDRESS: NO.529, QIJIANG ROAD, TIANJIN, CHINA THE SELLER: XYZ COMPANY

ADDRESS: NO.203 LIDIA HOTEL OFFICE 1546-49, DONG-GU, BUSAN, KOREA NAME OF COMMODITY: COLD ROLLED STEEL SHEET IN COIL(冷轧钢卷) SPECIFICATIONS: JIS G3141 SPCC-SDSIZE: 0.70MM×1200M×C QUANTITY: 60 MTPRICE TERM: USD210/MT FOB BUSAN TOTAL AMOUNT: USD12600.00

COUNTRY OF ORIGIN AND MANUFACTURERS: REPUBLIC OF KOREA, VICTORY FACTORY

PARTIAL SHIPMENT AND TRANSSHIPMENR ARE PROHIBITIED

PACKING: EXPORT STANDARD PACKING, EACH COLL WEIGHT 5.0MT MAX. SHIPPING MARK: ST NO. 1…UP

TIME OF SHIPMENT: BEFORE JULY 15, 2007 PLACE AND DATE OF EXPIRY: CHINA, JULY 30, 2007 PORT OF SHIPMENT: BUSAN

PORT OF DESTINATION: XINGANGPORT, TIANJIN OF CHINA INSURANCE: TO BE COVERED BY BUYER.

PAYMENT: BY IRREVOBLE FREELY NEGOTIABLE L/C AGAINST SIGHT DRAFTS FOR 100PCT OF INVOICE VALUE AND THE DOCUMENTS DETAILED HEREUNDER. DOCUMENTS:

1、INVOICES IN TRIPLICATE 2、PACKING LIST IN TRIPLICATE

3、FULL SET CLEAN ON BOARD BILL OF LADINGS MADE OUT TO ORDER AND BLANK ENDORSED NOTIFYING THE APPLICANT WITH FULL NAME AND ADDRESS MARKED FREGHT COLLECT.

4、CERTIFICATE OF ORIGIN IN DUPLICATE

5、BENEFICIARY’S CERTIFIED COPY OF FAX TO THE APPLICANT WITHIN 1 DAY AFTER SHIPMENT ADVISING GOODS NAME, NAME OF VESSEL, INVOICE VALUE, DATE OF SHIPMENT QUANTITY AND WEIGHT. OTHER TERMS AND CONDITIONS:

1、L/C TO BE ISSUED BY TELETRANSMISSION.

2、THE BUYER SHALL BEAR ALL BANKING CHARGES INCURRED INSIDE THE ISSUING BANK.

3、ALL DOCUMENTS MUST BE MAILED IN ONE LOT TO THE ISSUING BANK BY COURIER SERVICE.

4、PRESENTATION PERIOD: WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT

实训三、阅读下述信用证并回答问题

MT：700 ISSUE OF A DOCUMENTARY CREDIT FROM: CITI-BANK LOS ANGELES, U.S.A. SEQUENCE OF TOTAL: *27: 1/1 FORM OF L/C *40A: IRREVOCABLE L/C NO. *20: 66IM6895 DATE OF ISSUE *31C: 070731

EXPIRY DATE AND PLACE*31D: 070915 CHINA

APPLICANT *50: NEW WORLD INTERNATIONAL INC. 129 HAYWARD WAY,U.S.A

BENEFICIARY *59: NINGBO YUDA IMP. AND EXP. CO. NO.888 HUAISU ROAD ,NINGBO, CHINA AMOUNT *32B USD36800.00

AVAILABLE WITH BY *41D: WITH ANY BANK BY NEGOTIATION DRAFTS AT *42C: AT 30 DAYS SIGHT

DRAWEE *42D: CATHAY BANK LOS ANGELES,CA. PARTIAL SHIPMENT *43P: NOT ALLOWED TRANSHIPMENT *43T: NOT ALLOWED LOADING FROM *44A: NINGBO PORT

FOR TRANSPORTATION TO *44B:LOS ANGELES PORT, USA LATEST DATE OF SHIPMENT *44C: 070831 DESCRIPTION OF GOODS/SERVICES *45A:

POLO BRAND 100% COTTON MEN’S SHIRTS AS PER S/C NO．03M144 AND ORDER NO．NW0381 DELIVERY CONDITION：CIF LOS ANGELES

ART．NO．：47506 400 DOZEN USD32．00/DOZ ART．NO．：47507 800 DOZEN USD30．00/DOZ DOCUMENTS REQUIRED *46A:

+SIGNED COMMERCIAL INVOICE IN 3 ORIGINAL AND 2 COPIES SHOWING FREIGHT CHARGES ，PREMIUM AND FOB VALUE AND INDICATING THE GOODS IS ORIGIN OF CHINA. +PACKING LIST IN 3 FOLDS.

+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED ,MARKED “FREIGHT PREPAID” AND NOTIFYING APPLICANT.

+INSURANCE POLICY IN DUPLICATE FOR 110% OF INVOICE VALUE COVERING ALL RISKS AND WAR RISK SUBJECT TO CIC DATED JAN.1,1981.

+BENEFICIARY’S CERTIFICATE STATING THAT ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAS BEEN SENT TO APPLICANT AFTER SHIPMENT.

+INSPECTION CERTIFICATE OF QUANTITY AND QUALITY ISSUED BY THE REPRESENTATIVE DESIGNATED BY APPLICANT. ADDITIONAL CONDITIONS: *47A:

+ALL DOCUMENTS MUST SHOW THIS L/C NO.

+A DISCREPANCY FEE OF USD 40.00 OR EQUIVALENT WILL BE DEDUCTED FROM THE PROCEEDS PAID UNDER ANY DRAWING WHERE DOCUMENTS PRESENTED ARE FOUND NOT TO BE IN STRICT CONFORMITY WITH THE TERMS OF THIS CREDIT.

CHARGES : *71B:ALL BANKING CHARGES OUTSIDE OF OUR COUNTERARE FOR ACCT OF THE

BENEFICIARY PERIOD FOR PRESENTATION *48:WITHIN 15 DAYS FROM THE DATE OF B/L BUT NOT LATER THAN L/C EXPIRY DATE.

CONFIRMATION: *49:ADVISING BANK

ADVICE THROUGH *57D:YOUR YINXIAN SUB-BRANCH

BANK TO BANK INFORMATION *72:THIS CREDIT IS SUBJECT TO UCP600

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