4.3.1 根据合同审核信用证(2005 年 11 月全国国际商务单证员培训认证考试试题)
SALES CONTRACT
BUYER: JAE & SONS PAPERS COMPANY
NO. ST05-016
203 LODIA HOTEL OFFICE 1546, DONG-GU
DATE: AUGUST 08, 2005
BUSAN, KOREA
SIGNED AT: NANJING, CHINA
SELLER: WONDER INTERNATIONAL COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANJING, CHINA
This Contract is made by and agreed between the Buyer and the Seller, whereby the Buyer agrees
to buy and the Seller agrees to sell the under-mentioned commodity according to the terms and
conditions stipulated below:
1. COMMODITY: UNBLEACHED KRAFT LINEBOARD
2. UNIT PRICE: USD390.00 PER METRIC TON CFR BUSAN KOREA
3. TOTAL QUANTITY: 100 METRIC TONS, +10% ARE ALLOWED
4. PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE
5. TOTAL VALUE: USD39000.00 (SAY U.S. DOLLARS THIRTY NINE THOUSAND ONLY.
10% MORE OR LESS ALLOWED)
6. PACKING: TO BE PACKED IN STRONG WOODEN CASES, SUITABLE FOR LONG
DISTANCE OCEAN TRANSPORTATION
7．SHIPPING MARKS: The Seller shall mark each package with fadeless paint the package
number, gross weight, measurement and the wording“KEEP AWAY FROM MOISTURE”,
“HANDLE WITH CARE”, etc. and the shipping mark: ST05-016/BUSAN KOREA
8．TIME OF SHIPMENT: BEFORE OCTOBER 02, 2005
9．PORT OF SHIPMENT: MAIN PORTS OF CHINA
10．PORT OF DESTINATION: BUSAN, KOREA
11．INSURANCE: To be covered by the Buyer after shipment
12．DOCUMENT:
+ Signed invoice indicating L/C No. and Contract No.
+ Full set (3/3) of clean on board ocean Bill of Lading marked “Freight to Collect”“
/ Freight
Prepaid”made out to order blank endorsed notifying the applicant
+ Packing List/Weight List indicating quantity / gross and net weight
+ Certificate of Origin
+ No solid wood packing certificate issued by manufacturer
13．OTHER CONDITIONS REQUIRED IN L/C:
+ All banking charges outside the opening bank are for beneficiary’s account
+ Do not mention any shipping marks in your L/C
+ Partial and transshipment allowed
14．REMARKS: The last date of L/C opening: 20 August, 2005
BANK OF KOREA LIMITED, BUSAN
SEQUENCE OF TOTAL
*27: 1/1
FORM OF DOC. CREDIT
*40A: IRREVOCABLE
DOC. CREDIT NUMBER
*20: S100-108085
DATE OF ISSUE
31C: 20050825
DATE AND PLACE OF EXPIRY *31D: DATE 20051001 PLACE APPLICANT’S COUNTRY
APPLICANT
BENEFICIARY
LIMITED
*50: JAE & SONS PAPERS COMPANY
203 LODIA HOTEL OFFICE 1564, DONG-GU
BUSAN, KOREA
*59: WONDER INTERNATIONAL COMPANY
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANNING, CHINA
*32B: CURRENCY HKD AMOUNT 39000.00
*41A: ANY BANK IN CHINA BY NEGOTIATION
42C: 90 DAYS AT SIGHT FOR FULL INVOICE COST
42A: BANK OF KOREA LIMITED, BUSAN
43P: NOT ALLOWED
43T: NOT ALLOWED
44A: MAIN PORTS OF CHINA
44B: MAIN PORTS OF KOREA
44C: 20051031
45A:
: UNBLEACHED KRAFT LINEBOARD
: HKD390.00/MT
: 100MT+10% ARE ALLOWED
: CIF BUSAN KOREA
: P. R. CHINA
: STANDARD EXPORT PACKING
: ST05-016 BUSAN KOREA
AMOUNT
AVAILABLE WITH/BY
DRAFTS AT…
DRAWEE
PARTIAL SHIPMENTS:
TRANSHIPMENT
LOADING IN CHARGE
FOR TRANSPORTATION TO
LATEST DATE OF SHIPMENT
DESCRIPT OF GOODS
COMMODITY
UNIT PRICE
TOTAL
PRICE TERM
COUNTRY OF ORIGIN
PACKING
SHIPPING MARK
DOCUMENTS REQUIRED 46A:
1. COMMERCIAL INVOICE IN 3 COPIES INDICATING L/C NO.&CONTRACT NO.
ST05-018
2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO
ORDER
AND BLANK ENDORSED MARKED FREIGHT TO COLLECT AND NOTIFYING
APPLICANT
3. PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATING QUANTITY/GROSS AND
NET
WEIGHTS
4. CERTIFICATE OF ORIGIN IN 3 COPIES
ADDITIONAL COND. 47B: ALL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE
LOT BY
COURIER/SPEED POST
DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE OF OPENING BANK
ARE FOR
ACCOUNT OF BENEFICIARY
PERIOD OF PRESENTATION 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS
AFTER
THE DATE OF SHIPMENT BUT WITHIN THE
VALIDITY OF THE
CREDIT
WITHOUT
CONFIRMATION * 49:
INSTRUCTIONS 78:
WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND IN COMPLIANCE
WITH THE TERMS AND CONDITIONS OF THIS CREDIT WILL BE PAID AT MATURITY
SENT TO REC. INFO. 72: SUBJECT TO U.C.P. 1993 ICC PUBLICATION 500
4.3.2 根据合同审核信用证(2006 年全国国际商务单证员培训认证考试试题)
销售确认书
SALES CONFIRMATION
NO.: LT07060
DATE: AUG.10, 2005
The Buyers: BBB TRADING CO.
P.O.BOX203
GDANSK, POLAND
The Sellers: AAA IMPORT AND EXPORT CO.
222 JIANGUO ROAD
DALIAN, CHINA
下列签字双方同意按以下条款达成交易：
The undersigned Sellers and Buyers have agreed to close the following transactions according to
the terms and conditions stipulated below:
品名与规格
COMMODITY AND SPECIFICATION
数量
QUANTITY
65% POLYESTER 35% COTTON
单价及价格条款
金额
UNIT PRICE & TERMS
AMOUNT
CIF GDANSK
LADIES SKIRTS
STYLE NO. A101
200DOZ
USD60.00/DOZ
USD12000.00
STYLE NO. A102
400DOZ
USD84.00/DOZ
USD33600.00
ORDER NO. HMW0501
TOTAL USD45600.00
总值 TOTAL VALUE: U.S. DOLLARS FORTY FIVE THOUSAND SIX HUNDRED ONLY.
装运口岸 PORT OF LOADING: DALIAN
目的地 DESTINATION: GDANSK
转运 TRANSSHIPMENT: ALLOWED
分批装运 PARTIAL SHIPMENTS: ALLOWED
装运期限 TIME OF SHIPMENT: DECEMBER, 2005
保 险 INSURANCE: BE EFFECTED BY THE SELLERS FOR 110% INVOICE VALUE
COVERING
F.P.A.RISKS OF PICC CLAUSE
付款方式 PAYMENT: BY TRANSFERABLE L/C PAYABLE 60 DAYS AFTER B/L DATE,
REACHING
THE SELLERS 45 DAYS BEFORE THE SHIPEMNT.
一般条款 GENERAL TERMS:
1. 合理差异：质地、重量、尺寸、花形、颜色均允许合理差异，对合理范围内差异提出的
索赔，概不受理。Reasonable tolerance in quality, weight, measurement, designs and colors is
allowed, for which no claims will be entertained.
2. 卖方免责：买方对下列各点所造成的后果承担全部责任：
(甲)使用买方指定包装、花形图案等；(乙)不及时提供生产所需的商品规格或其他细则；
(丙)不按时开立信用证；
(丁)信用证条款与售货确认书不符合而不及时修
改。
The Buyers are to assume full responsibilities for any consequences arising from:
(a) the use of packing, designs or pattern made of order;
(b) late submission of specifications or any other details necessary for the execution of this
sales
confirmation;
(c) late establishment of L/C;
(d) late amendment to L/C inconsistent with the previsions of this sales confirmation.
David King
苏进
买方（The Buyers）
卖方（The Seller）
请在本合同签字后寄回一份
Please sign and return one copy
LETTER OF CREDIT
FORM OF DOC. CREDIT
*40A: IRREVOCABLE
DOC. CREDIT NUMBER
*20: 70/1/5822
DATE OF ISSUE
31C: 051007
EXPIRY
*31D: DATE 060115 PLACE POLAND
ISSUING BANK
51D: SUN BANK,
P.O. BOX 201, GDANSK, POLAND
APPLICANT
*50: BBB TRADING CO.
P.O. BOX 203
GDANSK, POLAND
BENEFICIARY *59: AAA IMPORT AND EXPORT CO.
222 JIANGUO ROAD
DALIAN, CHINA
AMOUNT
*32B: CURRENCY USD AMOUNT 45,600.00
AVAILABLE WITH/BY
*41A BANK OF CHINA DALIAN BRANCH
BY DEF PAYMENT
DEFERRED PAYMENT.
42P: 60 DAYS AFTER B/L DATE
PARTIAL SHIPMENTS
43P: NOT ALLOWED
TRANSHIPMENT
43T: ALLOWED
LOADING IN CHARGE
44A: SHANGHAI
FOR TRANSPORTATION TO
44B: GDANSK
LATEST DATE OF SHIP.
44C: 051231
DESCRIPT. OF GOODS
45A:
65% POLYESTER 35% COTTON LADIES SHIRTS
STYLE NO. A101
200DOZ @USD60.00/PCE
STYLE NO. A102
400DOZ @USD84.00/PCE
ALL OTHER DETAILS OF GOODS ARE AS PER
CONTRAC NO.
LT07060 DATED AUG 10, 2005.
DELIVERY TERMS: CIF GDANSK(INCOTERMS 2000)
DOCUMENTS REQUIRED
46A:
1. COMMERCIAL INVOICE MANNUALLY SIGNED IN 2 ORIGINALS PLUS 1 COPY
MADE
OUT TO DDD TRADING CO., P.O. BOX 211, GDANSK, POLAND.
2. FULL SET (3/3) OF ORIGINAL CLEAN ON BOARD BILL OF LADING PLUS 3/3
NON
NEGOTIABLE COPIES, MADE OUT TO ORDER OF ISSUING BANK AND BLANK
ENDORSED NOTIFY THE APPLICANT, MARKED FREIGHT PREPAID, MENTIONING
GROSS WEIGHT AND NET WEIGHT.
3. ASSORTMENT LIST IN 2 ORIGINALS PLUS 1 COPY.
4. CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.
5. MARINE INSURNCE POLICY IN THE CURRENCY OF THE CREDIT ENDORSED
IN BLANK
FOR CIF VALUE PLUS 30 PCT MARGIN COVERING ALL RISKS OF PICC CLAUSES
INDICATING CLAIMS PAYABLE IN POLAND.
ADDITIONAL COND.
47A:
+ ALL DOCS MUST BE ISSUED IN ENGLISH.
+SHIPMENT MUST BE EFFECTED BY FCL.
+B/L MUST SHOW SHIPPING MARKS: BBB, S/C LT07060, GDAND, C/NO.
+ALL DOCS MUST NOT SHOW THIS L/C NO.70/1/5822.
+FOR DOCS WHICH DO NOT COMPLY WITH L/C TERMS AND CONDITIONS, WE
SHALL DEDUCT FROM PROCEEDS A CHARGE OF EUR50.00 PAYABLE IN USD
EQUIVALENT PLUS ANY INCURRED SWIFT CHARGES IN CONNECTION WITH.
DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE POLAND ARE ON
BENEFICIARY’S ACCOUNT.
PRESENTATION PERIOD 48: 15 DAYS AFTER B/L DATE, BUT WITHIN L/C VALIDITY .
CONFIRMATION
*49 WITHOUT
INSTRUCTIONS
78: WE SHALL REIMBURSE AS PER YOUR INSTRUCTIONS
SEND TO REC.INFO.
72: CREDIT SUBJECT TO ICC PUBL. 500/1993 REV
4.3.3 根据合同审核信用证
销售确认书
SALES CONFIRMATION
卖方
Seller:
ZHEJIANG JINYUAN IMPORT AND EXPORT CO., LTD.
NO.:
JY06125
118 XUEYUAN STREET, HANGZHOU, P.R.CHINA
DATE:
NOV.6, 2006
SIGNED IN:
HANGZHOU,CHINA
买方
Buyer:
SUN CORPORATION
5 KING ROAD, DUBAI, UAE
经买卖双方同意成交下列商品，订立条款如下：
This contract is made by and agreed between the Buyer and Seller, in accordance with the terms and conditions stipulated below.
唛头
Marks and Numbers
名称及规格
Description of goods/Specifications
数量
Quantity
单价
Unit Price
金额
Amount
SUN
S/C NO.:JY06125
STYLE NO.:BJ123
DUBAI
C/NO.:1-250
BOYS JACKET
CIFC5%DUBAI
SHELL:WOVEN TWILL 100% COTTON
LINING: WOVEN 100% POLYESTER
AS PER THE CONFIRMED SAMPLE OF 5000PCS
USD10.70/PC
USD53500.00
OCT.22, 2006 AND ORDER NO.989898
SYLE NO.:BJ123
总值 TOTAL:
SAY U.S. DOLLARS FIFTY THREE THOUSAND FIVE HUNDRED ONLY.
SIZE/COLOR ASSORTMENT:
UNIT: PIECE
SIZE
92
98
104
110
116
TOTAL
COLOR
WHITE
440
700
700
360
300
2500
RED
440
700
700
360
300
2500
TOTAL
880
1400
1400
720
600
5000
MORE OR LESS 5% OF THE QUANTITY AND AMOUNT ARE ALLOWED
PACKING: 20 PIECES OF BOYS JACKET ARE PACKED IN ONE EXPORT STANDARD CARTON, SOLID COLOR
AND SOLID SIZE IN THE SAME CARTON.
MARKS:
SHIPPING MARKS INCLUDE SUN, S/C NO., STYLE NO., PORT OF DESTINATION AND CARTON NO.
SIDE MARK MUST SHOW THE COLOR, THE SIZE OF CARTON AND PIECES PER CARTON.
TIME OF SHIPMENT(装运期):
WITHIN 60 DAYS UPON RECEIPT OF THE L/C WHICH ACCORD WITH RELEVANT CLAUSES OF THIS
CONTRACT.
PORT OF LOADING & DESTINATION(装运港及目的港)：
FROM SHANGHAI, CHINA TO DUBAI, UAE.
TRANSHIPMENT IS ALLOWED AND PARTIAL SHIPMENT IS PROHIBITED
INSURANCE (保险):
TO BE COVERED BY THE SELLER FOR 110% OF THE INVOICE VALUE COVERING ALL RISKS AND WAR RISKS
AS PER CIC OF PICC DATED 01/01/1981
TERMS OF PAYMENT (付款条件):
THE BUYERS SHALL ISSUE AN IRREVOCABLE L/C AT 60 DAYS AFTER SIGHT REACHING THE SELLERS NOT
LATER THAN NOV 30, 2006 AND REMAINING VALID IN CHINA FOR FURTHER 15 DAYS AFTER THE EFFECTED
SHIPMENT. IN CASE OF LATE ARRIVAL OF THE L/C, THE SELLER SHALL NOT BE LIABLE FOR ANY DELAY IN
SHIPMENT AND SHALL HAVE THE RIGHT TO RESCIND THE CONTRACT AND/OR CLAIM FOR DAMAGES.
DOCUMENTS REQUIRED (单据):
+SIGNED COMMERCIAL INVOICE IN TRIPLICATE, ONE ORIGINAL OF WHICH SHOULD BE CERTIFIED BY
CHAMBER OF COMMERCE OR CCPIT AND LEGALIZED BY UAE EMBASSY/CONSULATE IN SELLER’S
COUNTRY.
+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MARKED “FREIGHT PREPAID” MADE OUT
TO ORDER BLANK ENDORSED NOTIFYING THE APPLICANT.
+INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK.
+PACKING LIST IN TRIPLICATE.
+CERTIFICATE OF ORIGIN CERTIFIED BY CHAMBER OF COMMERCE OR CCPIT AND LEGALIZED BY UAE
EMBASSY/CONSULATE IN SELLER’S COUNTRY.
INSPECTION AND CLAIMS (检验与索赔):
INSPECTION OF QUALITY ISSUED BY THE CHINA ENTRY-EXIT INSPECTION AND QUARANTINE BUREAU
SHLL BE TAKEN AS THE BASIS OF DELIVERY.
IN CASE DISCREPANCY ON THE QUALITY OR QUANTITY (WEIGHT) OF THE GOODS IS FOUND BY THE
BUYER, ATER ARRIVAL OF THE GOODS AT THE PORT OF DESTINATION, THE BUYER MAY, WITHIN 30
DAYS AND 15 DAYS RESPECTIVELY AFTER THE ARRIVAL OF THE GOODS AT THE PORT OF DESTINATION, LODGE WITH THE SELLER A CLAIM WHICH SHOULD BE SUPPORTED BY AN INSPECTION
CERTIFICATE ISSUED BY A PUBLIC SURVEYOR APPROVED BY THE SELLER. THE SELLER SHALL, ON
THE MERITS OF THE CLAIM, EITHER MAKE GOOD THE LOSS SUSTAINED BY THE BUYER OR REJECT
THEIR CLAIM, IT BEING AGREED THAT THE SELLER SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS
OR LOSSES DUE TO NATURAL CAUSE FALLING WITHIN THE RESPONSIBILITY OF SHIPOWNERS OR THE
UNDERWRITERS. THE SELLER SHALL REPLY TO THE BUYER WIHTIN 30 DAYS AFTER RECEIPT OF THE
CLAIM.
LATE DELIVERY AND PENALTY(迟交货物及罚款)：
IN CASE OF LATE DELIVERY, THE BUYER SHALL HAVE THE RIGHT TO CANCEL THIS CONTRACT,
REJECT THE GOODS AND LODGE A CLAIM AGAINST THE SELLER. EXCEPT FOR FORCE MAJEURE, IF
LATE DELIVERY OCCURS, THE SELLER MUST PAY A PENALTY, AND THE BUYER SHALL HAVE THE
RIGHT TO LODGE A CLAIM AGAINST THE SELLER. THE RATE OF PENALTY IS CHARGED AT 0.5% FOR
EVERY 7 DAYS, ODD DAYS LESS THAN 7 DAYS SHOULD BE COUNTED AS 7 DAYS. THE TOTAL PENALTY
AMONT WILL NOT EXCEED 5% OF THE SHIPMENT VALUE. THE PENALTY SHALL BE DEDUCTED BY THE
PAYING BANK OR THE BUYER FROM THE PAYMENT.
FORCE MAJEURE (不可抗力):
THE SELLERS SHALL NOT HOLD ANY RESPONSIBILITY FOR PARTIAL OR TOTAL NON-PERFORMANCE
OF THIS CONTRACT DUE TO FORCE MAJEURE. BUT THE SELLERS ADVISE THE BUYERS ON TIME OF
SUCH OCCURRENCE.
ARBITRATION(仲裁)：
ALL DISPUTES IN CONNECTION WITH THIS CONTRACT OR THE EXECUTION THEREOF SHALL BE
AMICABLY SETTLED THROUGH NEGOTIATION. IN CASE NO AMICABLE SETTLEMENT CAN BE
REACHED BETWEEN THE TWO PARTIES, THE CASE UNDER DISPUTE SHALL BE SUBMITTED TO THE
CHINA INTERNATIONAL ECONOMIC TRADE ARBITRATION COMMISSION FOR SETTLEMENT BY
ARBITRATION IN ACCORDANCE WITH THE COMMISSION’S ARBITRATION RULES. THE AWARD
RENDERED BY THE COMMISSION SHALL BE FINAL AND BINDING UPON BOTH PARTIES. THE
ARBITRATION FEES SHALL BE BORNE BY THE LOSING PARTY UNLESS OTHERWISE AWARDED.
THIS CONTRACT IS MADE IN FOUR ORIGINAL COPIES,AND BECOMES VALID AFTER SIGNATURE, TWO
COPIES TO BE HELD BY EACH PARTY.
The Buyer
The Seller
SUN COPORATION
ZHEJINAG JINYUAN IMPORT AND EXPORT CO., LTD.
PETER WHITE
陈奇
2006 年 11 月 17 日（星期五）
，浙江金苑进出口有限公司外贸业务员陈奇收到了杭州市
商业银行(HANGZHOU CITY COMMERCIAL BANK)国际业务部的信用证通知函，告知太阳
公司已经通过汇丰银行迪拜分行(HSBC BANK PLC. DUBAI)开来信用证。信用证通知书及
信用证内容如下。
1．信用证通知书
杭州市商业银行
HANGZHOU CITY COMMERCIAL BANK
信用证通知书
Notification of Documentary Credit
OFFICE：INT’L BUSINESS DEPT.
ADDRESS：432 FENGQI ROAD, HANGZHOU, 310006, CHINA
DATE:
2006-11-18
To: 致
WHEN
ZHEJIANG JINYUAN IMPORT AND EXPORT CO., LTD.
PLEASE QUOTE OUR REF NO
Issuing Bank: 开证行
Transmitted to us through 转递行/转让行
HSBC BANK PLC, DUBAI, UAE
L/C No. 信用证号码
KKK061888
Dated 开证日期
2006-11-16
Amount 金额
USD53500.00
CORRESPONDING
AD2006869105555
Dear Sirs,
谨启者：
We advise you that we have received from the above bank a letter of credit, contents of which are as per attached sheet(s).
兹通知贵司，我行收自上述银行信用证一份，现随附通知。
This advice and the attached sheet(s) must accompany the relative documents when presented for negotiation.
贵司交单时，请将本通知书及信用证一并提示。
This advice does not convey any engagement or obligation on our part unless we have added our confirmation.
本通知书不构成我行对此信用证的任何责任和义务，但本行对本证加具保兑的除外。
If you find any terms and conditions in the L/C which you are unable to comply with and/or any error(s), it is suggested
that you contact applicant directly for necessary amendment(s) so as to avoid any difficulties which may arise when
documents are presented.
如信用证中有无法办到的条款及/或错误，请径与开证申请人联系，进行必要的修改，以排除交单时可能发生的问
题。
THIS L/C ADVICE IS SUBJECT TO ICC UCP PUBLICATION NO. 500.
本信用证之通知系遵循国际商会跟单信用证统一惯例第 500 号出版物办理。
This L/C consists of
1
sheet(s), including the covering letter and attachment(s).
本信用证连同面函及附件共 1 纸。
Remarks:
备注：
本通知费 CNY200
Yours faithfully,
HANGZHOU CITY COMMERCIAL BANK
杭州市商业银行
AUTHORIZED SIGNATURE(S)
2.信用证
MT700
ISSUE OF A DOCUMENTARY CREDIT
SENDER
RECEIVER
HSBC BANK PLC, DUBAI, UAE
HANGZHOU CITY COMMERCIAL BANK, HANGZHOU, CHINA
SEQUENCE OF TOTAL
*27: 1/1
FORM OF DOC. CREDIT
*40A: IRREVOCABLE
DOC. CREDIT NUMBER
*20: KKK061888
DATE OF ISSUE
31C: 061116
APPLICABLE RULES
40E: UCP LATEST VERSION
DATE AND PLACE OF EXPIRY *31D: DATE 070130 PLACE IN UAE
APPLICANT
*50: SUN CORPORATION
5 KING ROAD, DUBAI, UAE
BENEFICIARY
*59: ZHEJIANG JINYUN IMPORT & EXPORT CO., LTD.
118 XUEYUAN STREET, HANGZHOU, P.R.CHINA
AMOUNT
*32B: CURRENCY USD AMOUNT 54500.00
AVAILABLE WITH/BY
*41A: ANY BANK IN CHINA BY NEGOTIATION
DRAFTS AT…
42C: 120 DAYS AFTER SIGHT
DRAWEE
42A: HSBC BANK PLC, NEW YORK
PARTIAL SHIPMENTS:
43P: PROHIBITED
TRANSHIPMENT
43T: ALLOWED
PORT OF LOADING /
44A: CHINESE MAIN PORT
AIRPORT OF DEPARTURE
PORT OF DISCHARGE
44B: DUBAI, UAE
LATEST DATE OF SHIPMENT 44C: 070101
DESCRIPT OF GOODS
45A: 5000 PCS BOYS JACKET, SHELL: WOVEN TWILL
100%
AND/OR SERVICES
COTTON, LINING: WOVEN 100% POLYESTER,
STYLE NO.
BJ123, ORDER NO. 989898, AS PER S/C NO. JY06122
AT USD10.90/PC CIFC5% DUBAI, PACKED IN 20
PCS/CTN
DOCUMENTS REQUIRED
46A:
+COMMERCIAL INVOICE SIGNED IN TRIPLICATE ONE ORIGINAL OF WHICH
SHOULD BE
CERTIFIED BY CHAMBER OF COMMERCE OF CCPIT AND LEGALIZED BY UAE
EMBASSY/CONSULATE IN SELLER’S COUNTRY.
+PACKING LIST IN TRIPLICATE.
+CERTIFICATE OF CHINESE ORIGIN CERTIFIED BY CHAMBER OF COMMERCE
OF CCPIT
AND LEGALIZED BY UAE EMBASSY/CONSULATE IN SELLER’S COUNTRY.
+INSURNCE POLICY/CERTIFICATE IN DUPLICATE ENDORSED IN BLANK
FOR120%
INVOICE VALUE, COVERING ALL RISKS AND WAR RISK OF CIC OF PICC (1/1/1981)
INCL. WAREHOUSE TO WAREHOUSE AND I.O.P. AND SHOWING THE CLAIMING
CURRENCY IS THE SAME AS THE CURRENCY OF CREDIT.
+ FULL SET (3/3) OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO
APPLICANT MARKED FREIGHT PREPAID AND NOTIFYING APPLICANT.
+SHIPPING ADVICE SHOWING THE NAME OF THE CARRYING VESSEL, DATE OF
SHIPMENT, MARKS, QUANTITY, NET WEIGHT AND GROSS WEIGHT OF THE
SHIPMENT TO APPLICANT WITHIN 3 DAYS AFTER THE DATE OF BILL OF LADING.
ADDITIONAL CONDITION. 47A:
+ DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT
ACCEPTABLE.
+ THE NUMBER AND THE DATE OF THIS CREIDT AND THE NAME OF ISSUING
BANK
MUST BE QUOTED ON ALL DOCUMENTS
+ TRANSHIPMENT ALLOWED AT HOGKONG ONLY.
+ SHORT FORM/CHARTER PARTY/THIRD PARTY BILL OF LADING ARE NOT
ACCEPTABLE.
+ SHIPMENT MUST BE EFFECTED BY 1X20’ FULL CONTAINER LOAD. B/L TO
SHOW
EVIDENCE OF THIS EFFECT IS REQUIRED.
+ THE GOODS SHIPPED ARE NEITHER ISRAELI ORIGIN NOR DO THEY CONTAIN
ISRAELI
MATERIALS NOR ARE THEY EXPORTED FROM ISRAEL, BENEFICIARY’S
CERTIFICATE TO THIS EFFECT IS REQUIRED.
+ ALL PRESENTATIONS CONTAINING DISCREPANCIES WILL ATTRACT A
DISCREPANCY
FEE OF GBP40.00 PLUS TELEX COSTS OR OTHER CURRENCY EQUIVALENT. THIS
CHARGE WILL BE DEDUCTED FROM THE BILL AMOUNT WHETHER OR NOT WE
ELECT TO CONSULT THE APPLICANT FOR A WAIVER.
CHARGES 71B: ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF
BENEFICIARY
INCLUDING REIMBURSEMENT FEE.
PERIOD FOR PRESENTATION
48: WITHIN 5 DAYS AFTER THE DATE OF
SHIPMENT BUT
WITHIN THE VALIDITY OF THE CREDIT.
CONFIRMATION INSTRUCTION
* 49: WITHOUT
REIMBURSING BANK
53A: HSBC BANK PLC, NEW YORK
INFORMATION TO
78:ALL DOCUMENTS ARE TO BE REMITTED IN
ONE LOT BY PRESENTING BANK
COURIER TO HSBC BANK PLC,
TRADE SERVICES,
DUBAI BRANCH, P.O. BOX 66, HSBC BANK
BUILDING 312/45 AL SQUARE ROAD, DUBAI,
UAE.