审单操作12.8(9页).doc

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1、-审单操作12.8-第 9 页审单技能操作训练要求：根据下述信用证，审核相关单据,找出各单据不符点之处，列于分析表上。下载模块：Z_01分析表交单日期是：JAN. 28，2007一、信用证RECEIVED FROM：SANWHKHHAXXXUFJ BANK LIMITED，HONG KONG BRANCH HONG KONG MESSAGE TYPE ：MT700 ISSUE OF A DOCUMENTARY CREDIT：27：SEQUENCE OF TOTAL 1/1：40A：FORM OF DOCCREDIT IRREVOCABLE ：20：DOCCREDIT NUMBERBONY010

2、0345：31C：DATE OF ISSUE 070110：31D：EXPIRY DATE 070315 PLACE CHINA ：50：APPLICANT ABC CO.LTD. HONGKONG：59：BENEFICIARYZHEJIANG GREAT CORPORATION HANGZHOU CHINA：32B：AMOUNTCURRENCY USD AMOUNT 80000,00：39A：PERCENTAGE CREDIT AMOUNT TOLERANCE.(%) 05/05：41D：AVAILABLE WITH/BY ANY BANK BY NEGOTIATION：42C：DRAFTS

3、 AT 60 DAYS AFTER SIGHT ：42D：DRAWEE ISSUING BANK ：43P：PARTIAL SHIPMENTS ALLOWED：43T：TRANSSHIPMENT PROHIBITED：44A：LOADING IN CHARGE SHANGHAI, CHINA ：44B：FOR TRANSPORT TO HONGKONG：44C：LATEST DATE OF SHIP. 070305：45A：DESCRIPT. OF GOODS MENS DOWN JACKET QUANTITY:10000PCS UNIT PRICE:USD8.00 TT AMOUNT:USD

4、80000.00 ORIGIN:CHINA CFR HONGKONG PACKING:STANDARD EXPORT PACKING：46A：DOCUMENTS REQUIRED + SIGNED COMMERCIAL INVOICE ONE ORIGINAL AND FIVE COPIES. + PACKING LIST INDICATING COLOR AND QUANTITY ONE ORIGINAL AND THREE COPIES.+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER OF SHIPP

5、ER AND ENDORSED IN BLANK ,MARKED FREIGHT PREPAID NOTIFY APPLICANT. + CERTIFICATE OF ORIGIN ISSUED BY CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE . + CERTIFICATE OF QUANTITY IN DUPLIC RECEIVED FROM：SANWHKHHAXXXATE ISSUED BY BENEFICIARY + BENEFICIARYS FAX COPY OF SHIPPING ADVICE TO APPLICAN

6、T AFTER SHIPMENT ADVISING L/C NO.SHIPMENT DATE,VESSEL NAME,NAME,QUANTITY AND WEIGHT OF GOODS.：47A：ADDITIONAL COND. 1. A DISCREPANCY HANDLING FEE OF USD50.00（OR EQUIVALENT）AND THE RELATIVE TELEX/SWIFT COST WILL BE DEDUCTED FROM THE PROCEEDS NO MATTER THE BANKING CHARGES ARE FOR WHOEVER ACCOUNT.2. DIS

7、CREPANT DOCUMENTS WILL BE REJECTED BUT IF INSTRUCITONS FOR THEIR RETURN ARE NOT RECEIVED BY THE TIME THE APPLICANT HAS ACCEPTED AND/OR PAID FOR THEM, THEY MAY BE RELEASED TO APPLICANT. IN SUCH EVENT BENEFICIARY/NEGOTIATING BANK SHALL HAVE NO CLAIM AGAINST ISSUING BANK.3. TOLERANCE OF 5 PERCENT MORE

8、OR LESS ON QUANTITY OF GOODSAND AMOUNT IS ACCEPTABLE.4. ALL DOCUMENTS MUST BEAR THIS L/C NO.：71B：DETAILS OF CHARGES ALL BANKING CHARGES OUTSIDE LC ISSUING BANK ARE FOR ACCOUNT BENEFICIARY INCLUDING OUR REIMBURSEMENT CHARGES.：48：PRESENTATION PERIOD WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN

9、 THE CREDIT VALIDITY.：49：CONFIRMATION WITHOUT：78：INSTRUCTIONS1. DOCUMENTS MUST BE SENT THROUGH NEGOTIATING BANK TO OUR ADDRESS：G/F FAIRONT HOUSE，8 COTTON TREE DRIVE， CENTRAL， HONG KONG IN 1 LOT BY COURIER SERVICE.2. UPON RECEIPT OF COMPLIANT DOCUMENTS, WE SHALL REIMBURSEYOU AS INSTRUCTED.3. EACH DRA

10、WING/PRESENTATION MUST BE ENDORSED ON THE REVERSE OF THE CREDIT.二、其他信息1、INVOICE NO.911R121101 DATE: JAN.15,20072、SHIPPING MARKS: G-III HONGKONG3、QUANITITY OF SHIPMENT：10000PCS4、PACKED IN CARTON：100PCS/CTN5、GROSS WEIGHT PER CARTON:100KGS NET WEIGHT PER CARTON：90KGS6、MEASUREMENT:7.50CBM7、DATE OF SHIPM

11、ENT：JAN 25，20078、VESSEL NAME AND VOL. NO： MAYFLOWER V.13989、SHIPPING COMPANY：COSCO，SHANGHAI10、B/L NO.：CJ265011、S/C NO.：03ZA010112、H.S. CODE: 6203.320013、BLACK：5000PCSWHITE：5000PCS三、COMMERCIAL INVOICEZHEJIANG GREAT CORPORATIONHANGZHOU CHINACOMMERCIAL INVOICETo:ABC CO.LTD. HONGKONGInvoice No.:911R1211

12、01Invoice Date:JAN.15,2007S/C No.:03ZA0101S/C Date:From:SHANGHAI, CHINATo:HONGKONGLetter of Credit No.:BONY0100345Issued By: SANWHKHHAXXXUFJ BANK LIMITED，HONG KONG BRANCH HONG KONGMarks and NumbersNumber and kind of packageDescription of goodsQuantityUnit PriceAmountG-IIIHONGKONG CFR HONGKONGMENS DO

13、WN JACKETPACKED IN CARTON：100PCS/CTNBLACKWHITE5000PCS5000PCSUSD8.00USD80000.00TOTAL: 10000PCSUSD80000.00SAY TOTAL: USD EIGHTY THOUSAND ONLY。ZHEJIANG GREAT CORPORATIONSIGUNATURE：+ONE ORIGINAL AND FIVE COPIES.四、PACKING LISTZHEJIANG GREAT CORPORATIONHANGZHOU CHINAPACKING LISTTo:ABC CO.LTD. HONGKONGInvo

14、ice No.:911R111201Invoice Date:JAN.15,2007S/C No.:03ZA0101S/C Date:From:SHANGHAI CHINATo:HONGKONGLetter of Credit No.:BONY0100345Date of Shipment:JAN 25，2007Marks and NumbersNumber and kind of packageDescription of goodsQuantityPackageG.WN.WMeas.G-IIIHONGKONGMENS DOWN JACKETPACKED IN CARTON：100PCS/C

15、TNBLACKREDCFR HONGKONG5000PCS5000OCS50CTNS50CTNS5000KGS5000KGS4500KGS4500KGS7.50CBMTOTAL:10000PCS100CTNS10000KGS9000KGS7.50CBMSAY TOTAL: SAY USD EIGHTY THOUSAND ONLY.ZHEJIANG GREAT CORPORATIONSIGUNATURE:+ONE ORIGINALAND THREE COPIES.五、BILL OF LADING1. Shipper Insert Name, Address and PhoneB/L No. BO

16、NY0100345ZHEJIANG GREAT CORPORATION HANGZHOU CHINA中远集装箱运输有限公司COSCO CONTAINER LINESTLX: 33057 COSCO CNFAX: +86(021) 6545 8984ORIGINAL2. Consignee Insert Name, Address and Phone ABC CO.LTD. HONGKONG Port-to-Port or Combined TransportBILL OF LADINGRECEIVED in external apparent good order and condition

17、except as other-Wise noted. The total number of packages or unites stuffed in the container,The description of the goods and the weights shown in this Bill of Lading areFurnished by the Merchants, and which the carrier has no reasonable meansOf checking and is not a part of this Bill of Lading contr

18、act. The carrier hasIssued the number of Bills of Lading stated below, all of this tenor and date,One of the original Bills of Lading must be surrendered and endorsed or sig-Ned against the delivery of the shipment and whereupon any other originalBills of Lading shall be void. The Merchants agree to

19、 be bound by the termsAnd conditions of this Bill of Lading as if each had personally signed this Billof Lading.SEE clause 4 on the back of this Bill of Lading (Terms continued on the back Hereof, please read carefully).*Applicable Only When Document Used as a Combined Transport Bill of Lading.3. No

20、tify Party Insert Name, Address and Phone (It is agreed that no responsibility shall attsch to the Carrier or his agents for failure to notify)TO ORDER OF SHIPPER AND ENDORSED IN BLANK ,MARKED FREIGHT PREPAID NOTIFY APPLICANT4. Combined Transport *5. Combined Transport*Pre - carriage byPlace of Rece

21、ipt6. Ocean Vessel Voy. No.7. Port of LoadingMAYFLOWER V.1398SHANGHAI CHINA8. Port of Discharge9. Combined Transport *HONGKONG Place of DeliveryMarks & Nos.Container / Seal No.No. ofContainersor PackagesDescription of Goods (If Dangerous Goods, See Clause 20)Gross Weight KgsMeasurementG-IIIHONGKONGP

22、ACKED IN CARTON：100PCS/CTN100CTNSMENS DOWN JACKET QUANTITY:10000PCSUNIT PRICE:USD8.00 TT AMOUNT:USD80000.00ORIGIN:CHINA CFR HONGKONGPACKING:STANDARD EXPORT PACKING10000KGS7.50CBMDescription of Contents for Shippers Use Only (Not part of This B/L Contract)10. Total Number of containers and/or package

23、s (in words)Subject to Clause 7 Limitation11. Freight & ChargesRevenue TonsRatePerPrepaidCollectFERIGHT PREPAIDDeclared Value ChargeEx. Rate:Prepaid atPayable atPlace and date of issue010110 SHANGHAI Total PrepaidNo. of Original B(s)/LSigned for the Carrier, COSCO CONTAINER LINES+LADEN ON BOARD THE

24、VESSEL MAYFLOWER V.1398DATE010110BYCOSCO CONTAINER LINES六、CERTIFICATE OF ORIGINORIGINAL1.ExporterCertificate No.ZHEJIANG GREAT CORPORATION HANGZHOU CHINACERTIFICATE OF ORIGINOFTHE PEOPLES REPUBLIC OF CHINA2.ConsigneeABC CO.LTD. HONGKONG3.Means of transport and route5.For certifying authority use onl

25、yFROM SHANGHAI TO HONGKONG BY SEA4.Country / region of destination16.Marks and numbers7.Number and kind of packages; description of goods8.H.S.Code9.Quantity10.Numberand date ofinvoicesG-IIIHONGKONGMENS DOWN JACKET QUANTITY:10000PCSUNIT PRICE:USD8.00 TT AMOUNT:USD80000.00ORIGIN:CHINA CFR HONGKONGPAC

26、KING:STANDARD EXPORT PACKING*6203.32001000PCS911R121101JAN.15,200711.Declaration by the exporterThe undersigned hereby declares that the above details and statements are correct, that all the goods were produced in China and that they comply with the Rules of Origin of the Peoples Republic of China.

27、12.CertificationIt is hereby certified that the declaration by the exporter is correct. ZHEJIANG GREAT CORPORATION HANGZHOU CHINAWE HEREBY CERTIFY THAT GOODS EXPORTED ARE WHOLLY OF CHINESE ORIGIN*SIGUNATURE：+CHINA COUNCIL FOR PROMOTION OF INTERNATIONAL TRADE*SHANGHAI JAN.10,2007JAN.10,2007-Place and

28、 date, signature and stamp of authorized signatory-Place and date, signature and stamp of certifying authority七、SHIPPING ADVICEZHEJIANG GREAT CORPORATION HANGZHOU CHINASHIPPING ADVICETO:ABC CO.LTD. HONGKONGISSUE DATE:010110OUR REF. NO.:B/L NO.：CJ2650L/C NO：BONY0100345Dear Sir or Madam:We are Please

29、to Advice you that the following mentioned goods has been shipped out, Full details were shown as follows:Invoice Number:911R121101Bill of loading Number:CJ2650Ocean Vessel:MAYFLOWER V.1398Port of Loading:SHANGHAI CHINADate of shipment:JAN 25，2007Port of Destination:HONGKONG Estimated date of arriva

30、l:010305Containers/Seals Number:*Description of goods:MENS DOWN JACKET QUANTITY:10000PCSUNIT PRICE:USD8.00 TT AMOUNT:USD80000.00ORIGIN:CHINA CFR HONGKONG PACKING:STANDARD EXPORT PACKINGShipping Marks:G-IIIHONGKONGQuantity:10000PCSGross Weight:10000KGSNet Weight:9000KGSTotal Value:USD80000.00Thank yo

31、u for your patronage. We look forward to the pleasure of receiving your valuable repeat orders.Sincerely yours,ZHEJIANG GREAT CORPORATION HANGZHOU CHINASIGUNATURE：+八、CERTIFICATEZHEJIANG GREAT CORPORATION HANGZHOU CHINACERTIFICATETo:ABC CO.LTD. HONGKONGInvoice No.:911R121101Date:JAN.15,2007L/C NO: BO

32、NY0100345WE HEREBY THAT DOCUMENTS HAVE BEEN SENT THROUGH NEGOTIATING BANK TO OUR ADDRESS：G/F FAIRONT HOUSE，8 COTTON TREE DRIVE， CENTRAL， HONG KONG IN 1 LOT BY COURIER SERVICEZHEJIANG GREAT CORPORATION HANGZHOU CHINASIGUNATURE:+九、BILL OF EXCHANGE凭Drawn UnderUFJ BANK LIMITED，HONG KONG BRANCH HONG KONG

33、不可撤销信用证Irrevocable L/C No.BONY0100345日期Date010110支 取 Payable With interest%按息付款号码No.911R121101汇票金额Exchange forUSD80000.00南京Nanjing见票at日 后 (本 汇 票 之 副 本 未 付) 付 交sight of this FIRST of Exchange (Second of ExchangeBeing unpaid) Pay to the order of金额the sum ofUNITED STATED DOLLARS EIGHTY THOUSAND ONLY 此致ToUFJ BANK LIMITED，HONG KONG BRANCH HONG KONGZHEJIANG GREAT CORPORATION HANGZHOU CHINASIGUNATURE:+