中国国银行2008年业务技能测试出口审单测评试题（信用证部分）（

MASGACK DW7651 AUTHOK,KEY B1051016B7A7D978,BKCHCNBJ PNBP****RECORD BASIC HEADER F01 BKCHCNBJA300 1607 713100

APPLICATION HEADER 0 700 1065 080310 SCBLAEADAXXX 0031 017058 774228 1456N *STANDARD CHARTERED BANK *DUBAI, USER HEADER SERVICE CODE 103 BANK.PRIORITY 113 MSG USER REF. 108 INF.FROM CI 115 SEQUENCE OF TOTAL *27:1/1

FROM OF DOC.CREDIT *40A:IRREVOCABLE DOC.CREDIT NUMBER *21: LCU/LC0801290 DATE OF ISSUE *31C:080309

APLICABLE RULES *40E:UCP LATEST VERSION EXPIRY *31D:080607 IN BENEF COUNTRY APPLICANT *50：ZAFCO TRADING L.L.C P.O BOX 15179，DUBI,U.A.E.

TEL.:00971 4 2233559,FAX:00971 4 2278186

BENEFICIARY *59：SHANGHAI ABC IMPORT AND EXPORT CO LTD NO.63，SI CHUAN ROAD ,MID SHANGHAI,CHINA AMOUNT *32B:USD115425,98 AVAILABLE WITH/BY *41D:ANY BANK BY NEGOTIATION

DRAFTS AT 42C:60 DAYS FROM SHIPMENT ADTE DRAWEE 42D:STANDARD CHARTERED BANK P.P. BOX 999,DUBAI,UAE PARTIAL SHIPMENTS 43P:ALLOWED

TRANSHIPMENT 43T:REFER FIELD 47A,CLAUSE NO.9 TAKING CHARGE PLACE 44A:NANJING PORT OF LOADING 44E:SHANGHAI PORT OF DISCHARGE 44F:RIJEKA,CROATIA LATEST DATE OF SHIP 44C:080607

DESCRIPT. OF GOODS 45A:DOUBLE COIN BRAND TYRES AND TUBES

ALL OTHER DETAILS INCLUDING SIZE,QUANTITY AND UNIT PRICE RE

AS PER

P.I NO:08ZAF-0202 DATED 22.02.2008 CIF RIJEKA,CROATIA (INCOTERMS 2000) DOCUMENTS REQUIRED 46A:

1. SIGNED INVOICES IN 3 ORIGINALS AND 2 COPIES.

INVOICES MUST SHOW THE NAME AND ADDRESS OF THE MANUFACTURER OR THE PRODUCER AND BREAKDOWN THE COST,INSURANCE AND FREIGHT.

2. CERTIFICATE OF ORIGIN IN 1 RIGINAL CERTIFYING THAT THE GOODS ARE OF CHINA

ORIGIN.CERTIFICATE OF ORIGIN MUST SHOW NAME AND ADDRESS OF THE MANUFACURER/PRODUCER,THE EXPORTER AND COUNTRY. 3. WEIGHT IST N 3 ORIGINALS AND 2 COPIES.

4. COMPLETE SET OF NOT LESS THAN 3 ORIGINALS AND 1 NON-NEGOTIABLE COPY CLEAN

MULTIMODAL TANSPORT B/L CONSIGNED TO US AND NOTIFY APPLICANT MARKED FREIGHT PREPAID AND SHOW NAME, ADDRESS AND TELEPHONE NUMBER OF THE CARRYING VESSEL'S AGENT DOMICILED AT THE PORT OF DESTINATION.

5. A CERTIFICATE FROM THE SHIPPING COMPANY OR THEIR AGENTS CERTIFYING THAT THE

CARRYING VESSEL IS NOT OWNED BY ANY ISRAELI COMPANIES.

6. ORIGINAL INSURANCE POLICY OR CERTIFICATE IN BLANK FOR FULL CIF VALUE PLUS 10 PCT

IRRESPECTIVE OF PERCENTAGE INDICATING CLAIMS PAYABLE IN DUBAI COVERING ICC(A), INSTITUTE WAR CLAUSES(CARGO)AND INSTITUTE STRIKES CLAUSES(CARGO) ADDITIONAL COND.47A:

1. DOCUMENTS IN LANGUAGES OTHER THAN ENGLISH ARE ACCEPTABLE PROVIDED THEY

ALSO BEAR THE TEXT IN THE ENGLISH LANGUAGE

2. A DISCREPANCY FEE OF USD:60/-OR EQUIVALENT WILL BE CHARGED BY US ON EACH SET

OF DOCUMENTS RECEIVED WITH DISCREPANCY(IES) AND THIS AMOUNT WILL BE DEDUCTED FROM THE PROCEEDS TO BE REMITTED OPON ACCEPTANCE OR WILL BE CLAIMED FROM THE NEGOTIATING BANK, IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM.

3. A FREE USD50/-OR EQUIVALENT PER MONTH TOWARDS SAFEKEEPING CHARGES ON EACH

DISCREPANT DOCUMENT PENDING ACCEPTANCE/INSTRUCTION FOR MORE THAN TWO MONTHS AFTER PECEIPT WILL BE DEDUCTED FROM THE PROCEEDS OR WILL BE CLAIMED FROM THE NEGOTIATING BANK IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM. 4. HARMONISED SYSTEM COMMODITY CODE NUMBER FOR EACH ITEM AS DEFINED BY

CUSTOMS CORPORATE COUNCIL, BRUSSELS IS REOUIRED ON THE INVOICE.

5. THE NEGOTIATING BANK MUST STATE THE SPECIFIC AMENDMENTS PRESENTED(IF ANY)

FOR NEGOTIATION ALONGWITH THE ORIGINAL L/C ON THEIR COVERING SCHEDULE. 6. FREIGHT FORWARDER’S MULIMODAL B/L ACCPETABLE. SHORT FROM BILL OF LADING

NOT ACCEPTABLE.

7. ONE COMPLETE SET OF COPY OF DOCUMENTS MUST BE FAXED TO THE APPLICANT WITHIN

2 DAYS FROM THE DATE OF SHIPMENT AND ONE ORIGINAL BENEF’S CERTIFICATE IT MUST BE SBMITTED .

8. TRANSHIPMENT ALLOWED EXCEPT MYANMAR, MORTH KOREA, IRAN AND ISRAEL. 9. SHIPPING MARKS:M.R.P.R.S/ABC CO.

10. COSTS A NOT ADDITIONAL TO FREIGHT ARE NOT ACCEPTABLE

11. BANK TO BANK INFORMATION : PLEASE BE INFORMED THAT FRIDAY AND SATURDAY IS TO

BE CONSIDERED A NON-BANKING BUSINESS DAY FOR OUR TRADE FINANCE PROCESSING/OPERATIONS UNIT ALTHOUGH OUR BANK MAY OTHERWISE BE OPEN FOR BUSINESS.

12. ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE SPECIFIC SANCTIONS

IMPOSED BY U.S. AND OTHER GOVERNMENT AND/OR REGULATORY AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITIES AND INDICIDUALS. UNDER THESE MEASURES,

BANKS MAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS, AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION . SCB IS PERFORM THE TRANSACTION, OR DISCLOSES OF INFORMATION AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS.

13. IN ACCORDANCE WITH ART.16(C)(Ⅲ)(C) OF UCP600，DISCREPANT DOCUMENTS WILL BE

REFUSED AND HELP UNTIL WE RECEIVE AND ACCEPT A WAIVER FROM THE APPLICANT, OR TILL WE RECEIVE YOUR FURTHER INSTRUCTIONS PRIOR TO ACCEPTING THE WAIVER, WE WILL UNDERTAKE TO HONOUR OUR CREDIT OBLIGATIONS.

14. EXCEPT AS OTHERWISE STATED , THIS CREDIT IS SUBJECT TO UCP(2007) REVISION, ICC

PUBLICATION NO.600.

15. THIRD PARTY DOCUMENTS ARE ACCEPTABLE.

DETAILS OF CHARGES 71B:ALL BANK CHARGES OUTSIDE U.A.E

INCLUDING REIMBURSEMENT AND REMITTANCE CHARGES ARE

FOR THE ACCOUNT OF THE BENEFICIARY.

PRESENTATION PERIOD 48：DOCUMENTS TO BE PRESENTED WITHIN 14 DAYS AFTER DATE

OF SHIPMENT AND WITHIN CREDIT VALIDITY

CONFIRMATION 49：WITHOUT INSTRUCTION 78：

FORWARD DRAFTS AND DOCUMENTS TO STANDARD CHARTERED BANK, TRADE SERVICES CENTRE, P O BOX 999，AL ABBAS BUILDING, 3RD FLOOR, KHALID BIN RECEIPT OF DOCUMENTS, PROVIDED TERMS AND CONDITIONS OF THE LOT. UPON RECEIPT OF DOCUMENTS, PROVIDED TERMS AND CONDITIONS OF THE CREDIT ARE FULLY COMPLIED WITH. WE SHALL HONOUR OUR CREDIT OBLIGATIONS AND PAYMENT WILL BE EFFECTED AT MATURITY BY US TI YOUR DESIGNATED ACCOUNT

PLEASE PROVIDE US FULL DETAILS OF YOUR ACCOUNT WITH YOUR NEW YORK CORRESPONDENT INCLUDING UID CHIPS CODE, YOUR ACCOUNT NUMBER AND SWIFT ADDRESS.

ADVISE THROUGH 57D:BANK OF CHINA

SHANGHAI BRANCH,CHINA TRAILERMAC:} {5:{MAC:E6553D8E{CHK:C7F30604ABA4} {A-FM

本文来源：https://www.bwwdw.com/article/y5fa.html