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问答题
一、审证资料
1.合同资料
SALES CONTRACT
BUYER: JAE
& SONS PAPERS COMPANY NO.
ST09-016
203 LODIA HOTEL OFFICE 1546, DONG - GU, DATE : AUGUST
08, 2009
BUSAN, KOREA
SIGNED AT:
NANJING, CHINA
SELLER: WONDER INTERNATIONAL COMPANY
LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANJNG, CHINA
This Contract is made by the Seller; whereby
the Buyers agree to buy and the Seller agrees to sell the under - mentioned
commodity according to the terms and conditions stipulated below:
(1) COMMODITY: UNBLEACHED KRAET LINEBOARD.
UNIT PRICE:
USD390. 00/PER METRIC TON, CFR BUSAN KOREA
TOTAL QUANTITY: 100
METRIC TONS, + 10% ARE ALLOWED.
PAYMENT TERM: BY IRREVOCABLE L/C
90 DAYS AFTER B/L DATE
(2) TOTAL VALUE: USD39 000.00 (SAY U. S.
DOLLARS THIRTY NINE THOUSAND
ONLY. * * * 10% MORE OR
LESS ALLOWED. )
(3) PACKING: To be packed in strong wooden case
(s), suitable for long distance ocean transportation.
(4)
SHIPPING MARK: The Seller shall mark each package with fadeless paint the
package number, gross weight, measurement and the wording : "KEEP AWAY
FROM MOUSTURE", "HANDLE WITH CARE", etc. and the shipping mark: ST09
-016
BUSAN KOREA
(5) TIME OF SHIPMENT: BEFORE
OCTOBER 02, 2009
(6) PORT OF SHIPMENT: MAIN PORTS OF
CHINA
(7) PORT OF DESTINATION : BUSAN, KOREA
(8)
INSURANCE: To be covered by the Buyer after shipment. (F. O. B Terms)
(9) 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.
(10) OTHER CONDITIONS REQD IN
L/C:
+ All banking charges outside the opening bank are for
beneficiary’ s a/c.
+ Do not mention any shipping marks in your
L/C.
+ Partial and transshipment allowed.
(11)
REMARKS : The last date of L/C opening: 20 August, 2009.
2.信用证资料
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 * 31 C:
20090825
EXPIRY
* 31D: DATE 20091001 PLACE APPLICANT’ S COUNTRY
APPLICANT * 50: JAE
& SONS PAPERS COMPANY
203 LODIA HOTEL OFFICE 1564,
DONG- GU,
BUSAN, KOREA
BENEFICIARY
* 59: WONDER INTERNATIONAL
COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG
DISTRICT,
NANNING, CHINA
AMOUNT
* 32B: CURRENCY HKD
AMOUNT 39000.00
AVAILABLE WTTH/BY
*41D: ANY BANK IN CHINA BY NEGOTIATION
DRAFTS AT….
42C: DRAFT AT 90 DAYS AT SIGHT
FOR FULL INVOICE COST
DRAWEE
42A: BANK OF KOREA LIMITED,
BUSAN
PARTIAL SHIPMENTS 43P: NOT
ALLOWED
TRANSSHIPMENT
43T: NOT ALLOWED
LOADING IN CHARGE
44A: MAIN PORTS OF CHINA
FOR TRANSPORT TO …
44B: MAIN PORTS OF KOREA
LATEST DATE OF SHIP.
44C: 20091031
SHIPMENT PERIOD
44:
DESCRIPT. OF GOODS 45A:
+ COMMODITY: UNBLEACHED KRAET LINEBOARD.
U/P: HKD 390.00/MT
TOTAL: 100MT ±10% ARE
ALLOWED.
PRICE TERM: CIF BUSAN KOREA
COUNTRY OF ORIGIN: P. R. CHINA
PACKING: STANDARD
EXPORT PACKING
SHIPPING MARK: ST09-016
BUSAN KOREA
DOCUMENTS REQUIRED
46A
(1) COMMERCIAL INVOICE IN 3 COPIES INDICATINC L/C NO. &
CONTRACT NO. ST09-018
(2) FULL SET OF CLEAN ON BOARD OCEAN BILL
OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED FREIGHT TO COLLECT,
NOTIFYING THE APPLICANT.
(3) PACKING LIST/WEIGHT LIST IN 3
COPIES INDICATING QUANTITY/GROSS ANDNET 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 BENEFICIARY’S ACCOUNT.
PRESENTATION PERIOD 48: DOCUMENTS TO BE
PRESENTED WITHIN 21 DAYS
AFTER THE DATE OF
SHIPMENT BUT WITHIN
THE VALIDITY OF THE
CREDIT
CONFIRMATION
* 49: WITHOUT
INSTRUCTIONS
78:
+ WE HEREBY UNDERTAKE THAT DRAFTS DRAWN
UNDER AND IN COMPLY WITH
THE TERMS AND CONDITIONS OF THIS CREDIT
WILL BE PAID MATURITY.
SEND. TO REC. INFO.
72: /SUBJECT U. C. P. 2007 ICC PUBLICATION 600
二、审证要求
1.
_________________________________________
2.
_________________________________________
3.
_________________________________________
4.
_________________________________________
5.
_________________________________________
6.
_________________________________________
7.
_________________________________________
8.
_________________________________________
9.
_________________________________________
10.
_________________________________________
11.
_________________________________________
12.
_________________________________________
13.
_________________________________________
14.
_________________________________________
15.
_________________________________________
16.
_________________________________________
17.
_________________________________________
18.
_________________________________________
答案：
信用证金额填写有误，应将“CURRENCY HKD AMOUNT 39000.00”修改为“USD39000.00 (S...
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问答题
一、审证资料
1.合同资料
SALES CONTRACT
BUYER: JAE
& SONS PAPERS COMPANY NO.
ST09-016
203 LODIA HOTEL OFFICE 1546, DONG - GU, DATE : AUGUST
08, 2009
BUSAN, KOREA
SIGNED AT:
NANJING, CHINA
SELLER: WONDER INTERNATIONAL COMPANY
LIMITED
NO. 529, QIJIANG ROAD HE DONG DISTRICT,
NANJNG, CHINA
This Contract is made by the Seller; whereby
the Buyers agree to buy and the Seller agrees to sell the under - mentioned
commodity according to the terms and conditions stipulated below:
(1) COMMODITY: UNBLEACHED KRAET LINEBOARD.
UNIT PRICE:
USD390. 00/PER METRIC TON, CFR BUSAN KOREA
TOTAL QUANTITY: 100
METRIC TONS, + 10% ARE ALLOWED.
PAYMENT TERM: BY IRREVOCABLE L/C
90 DAYS AFTER B/L DATE
(2) TOTAL VALUE: USD39 000.00 (SAY U. S.
DOLLARS THIRTY NINE THOUSAND
ONLY. * * * 10% MORE OR
LESS ALLOWED. )
(3) PACKING: To be packed in strong wooden case
(s), suitable for long distance ocean transportation.
(4)
SHIPPING MARK: The Seller shall mark each package with fadeless paint the
package number, gross weight, measurement and the wording : "KEEP AWAY
FROM MOUSTURE", "HANDLE WITH CARE", etc. and the shipping mark: ST09
-016
BUSAN KOREA
(5) TIME OF SHIPMENT: BEFORE
OCTOBER 02, 2009
(6) PORT OF SHIPMENT: MAIN PORTS OF
CHINA
(7) PORT OF DESTINATION : BUSAN, KOREA
(8)
INSURANCE: To be covered by the Buyer after shipment. (F. O. B Terms)
(9) 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.
(10) OTHER CONDITIONS REQD IN
L/C:
+ All banking charges outside the opening bank are for
beneficiary’ s a/c.
+ Do not mention any shipping marks in your
L/C.
+ Partial and transshipment allowed.
(11)
REMARKS : The last date of L/C opening: 20 August, 2009.
2.信用证资料
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 * 31 C:
20090825
EXPIRY
* 31D: DATE 20091001 PLACE APPLICANT’ S COUNTRY
APPLICANT * 50: JAE
& SONS PAPERS COMPANY
203 LODIA HOTEL OFFICE 1564,
DONG- GU,
BUSAN, KOREA
BENEFICIARY
* 59: WONDER INTERNATIONAL
COMPANY LIMITED
NO. 529, QIJIANG ROAD HE DONG
DISTRICT,
NANNING, CHINA
AMOUNT
* 32B: CURRENCY HKD
AMOUNT 39000.00
AVAILABLE WTTH/BY
*41D: ANY BANK IN CHINA BY NEGOTIATION
DRAFTS AT….
42C: DRAFT AT 90 DAYS AT SIGHT
FOR FULL INVOICE COST
DRAWEE
42A: BANK OF KOREA LIMITED,
BUSAN
PARTIAL SHIPMENTS 43P: NOT
ALLOWED
TRANSSHIPMENT
43T: NOT ALLOWED
LOADING IN CHARGE
44A: MAIN PORTS OF CHINA
FOR TRANSPORT TO …
44B: MAIN PORTS OF KOREA
LATEST DATE OF SHIP.
44C: 20091031
SHIPMENT PERIOD
44:
DESCRIPT. OF GOODS 45A:
+ COMMODITY: UNBLEACHED KRAET LINEBOARD.
U/P: HKD 390.00/MT
TOTAL: 100MT ±10% ARE
ALLOWED.
PRICE TERM: CIF BUSAN KOREA
COUNTRY OF ORIGIN: P. R. CHINA
PACKING: STANDARD
EXPORT PACKING
SHIPPING MARK: ST09-016
BUSAN KOREA
DOCUMENTS REQUIRED
46A
(1) COMMERCIAL INVOICE IN 3 COPIES INDICATINC L/C NO. &
CONTRACT NO. ST09-018
(2) FULL SET OF CLEAN ON BOARD OCEAN BILL
OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED FREIGHT TO COLLECT,
NOTIFYING THE APPLICANT.
(3) PACKING LIST/WEIGHT LIST IN 3
COPIES INDICATING QUANTITY/GROSS ANDNET 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 BENEFICIARY’S ACCOUNT.
PRESENTATION PERIOD 48: DOCUMENTS TO BE
PRESENTED WITHIN 21 DAYS
AFTER THE DATE OF
SHIPMENT BUT WITHIN
THE VALIDITY OF THE
CREDIT
CONFIRMATION
* 49: WITHOUT
INSTRUCTIONS
78:
+ WE HEREBY UNDERTAKE THAT DRAFTS DRAWN
UNDER AND IN COMPLY WITH
THE TERMS AND CONDITIONS OF THIS CREDIT
WILL BE PAID MATURITY.
SEND. TO REC. INFO.
72: /SUBJECT U. C. P. 2007 ICC PUBLICATION 600
二、审证要求
1.
_________________________________________
2.
_________________________________________
3.
_________________________________________
4.
_________________________________________
5.
_________________________________________
6.
_________________________________________
7.
_________________________________________
8.
_________________________________________
9.
_________________________________________
10.
_________________________________________
11.
_________________________________________
12.
_________________________________________
13.
_________________________________________
14.
_________________________________________
15.
_________________________________________
16.
_________________________________________
17.
_________________________________________
18.
_________________________________________
答案：
本题主要考察受益人根据合同和《UCP600》条款对信用证的审核。经审核，信用证存在以下问题： 信用证开证日期有误，晚于合...
