题目要求和说明

题目名称

信用证审核

基本要求

根据提供的外销合同对信用证进行审核并提出改证要求

相关说明

试根据03TG28711出口合同对信用证进行审核，指出信用证存在的问题并提出具体的改证要求。

信用证审核结果

01/0501-FCT

SHDS03027

1、议付地、到期日均在国外不妥，应改为国内南京。

2、汇票的付款期限不符，应为即期，而不是见票20天。

3、分批运输规定与合同不符，应为ALLOWED，而不是NOT ALLOWED。

4、合同号码错误应为03TG28711，而不是03TGA28711

5、投保险别与合同不符，应为F.P.A，而不是ALL RISKS AND WAR RISKS。

6、商品数量与合同不符，应为1800DOZS，而不是180DOZS

7、信用证商品单价与合同不符，应为USD8.10，而不是USD 5.10。

8、投保加成与合同不符，应为发票金额的110%，而不是120%。

9、交单时间太紧，应把6天改为15天或21天。

10、不保兑与合同要求不符，应改为保兑。

11、没有信用证适用的惯例。SUBJECT TO “UCP500”。

售 货 确 认 书

SALES CONFIRMATION

卖方（Sellers）：

Contract No.:

03TG28711

NANJING LANXING CO.,LTD

Date：

JULY,22,2003

ROOM 2501,JIAFA MANSTION, BEIJING WEST ROAD , NANJING

Signed at:

NANJING

买方（Buyers）：

EAST AGENT COMPANY

3-72,OHTAMACHI,NAKA-KU,YOKOHAMA,JAPAN231

This Sales Contract is made by and between the Sellers and Buyers, whereby the sellers agree to sell and the buyers agree to buy the under-mentioned goods according to the terms and conditions stipulated below:

品名及规格

NAME OF COMMODITY & SPECIFICATION

单价

UNIT PRICE

数量

QUAN

金额及术语

AMOUNT & PRICE TERMS

H6-59940BS   GOLF  CAPS

CIF AKITA

USD 8.10

1800DOZS

CIF AKITA

USD 14580.00

10% more or less both in amount and quantity allowed

TOTAL

USD 14580.00

Packing:

CARTON

Delivery :

From NANJING to AKITA

Shipping Marks:

V.H

LAS PLAMS

C/NO.

Time of Shipment:

Within  30  days after receipt of L/C. allowing transshipment and partial shipment.

Term of Payment:

By 100% Confirmed Irrevocable Letter of Credit on favor of the Sellers to be available. By sight draft to be opened and to reach China before     JULY 30, 2003     and to remain valid for negotiation in China until the 15^th days after the foresaid Time of Shipment.

L/C must mention this contract number L/C advised by BANK OF CHINA NANJING BRANCH.

TLX: 44U4K NJBC, CN. ALL banking Charges outside China (the mainland of China) are for account of the Drawee.

Insurance:

To be effected by Sellers for 110% of full invoice value covering   F.P.A  up to   AKITA

To be effected by the Buyers.

Arbitration

All dispute arising from the execution of or in connection with this contract shall be settled amicable by negotiation. In case of settlement can be reached through negotiation the case shall then be submitted to China International Economic & Trade Arbitration Commission. In Nanjing for arbitration in act with its sure of procedures. The arbitral award is final and binding upon both parties for setting the Dispute. The fee, for arbitration shall be borne by the losing party unless otherwise awarded.

THE SELLER:

THE BUYER:

ISSUE OF DOCUMENTARY CREDIT

ISSUING BANK

METITABANKLED., JAPAN

DOC. CREDIT NUMBER

LTR0505457

DATE OF ISSUE

030722

EXPIRY

DATE 030908 PLACE JAPAN

APPLICANT

3-72,OHTAMACHI,NAKA-KU,YOKOHAMA,JAPAN231

BENEFICIARY

ROOM 2501,JIAFA MANSTION, BEIJING WEST ROAD , NANJING

AMOUNT

CURRENCY USD AMOUNT 14580.00

POS. /NEG. TOL. (%)

5/5

AVAILABLE WITH/BY

ANY BANK IN ADVISING COUNTRY

BU NEGOTIATION

DRAFT AT…

DRAFTS AT 20 DAYS’SIGHT FOR FULL INVOICE VALUE

PARTIAL SHIPMENTS

NOT ALLOWED

TRANSSHIPMENT

ALLOWED

LOADING IN CHARGE

NANJING

FOR TRANSPORT TO

AKITA

SHIPMENT PERIOD

AT THE LATEST AUG 30,2003

DESCRIPT. OF GOODS

180 DOZS OF H6-59940BS GOLF CAPS,USD 5.10 PER DOZ AS PER SALES CONTRACT 03TGA28711 DD 22,7,03 CIF AKITA

DOCUMENTS REQUIRED

*COMMERCIAL INVOICE 1 SIGNED ORIGINAL AND 5 COPIES

*PACKING LIST IN 2 COPIES

*FULL SET OF CLEAN ON BOARD,MARKED“FREIGHT PREPAID”AND NOTIFY APPLICANT (AS INDICATE ABOVE)

*GSP CERTIFICATE OF ORIGIN FORM A, CERTIFYING GOODS OF ORIGIN IN CHINA, ISSUED BY COMPETENT AUTHORITIES

*INSURANCE POLICY/CERTIFICATE COVERING ALL RISKS AND WAR RISKS OF PICC. INCLUDING WARWHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATION AT AKITA, FOR AT LEAST 120 PCT OF CIF-VALUE.

*SHIPPING ADVICES MUST BE SENT TO APPLICANT WITH 2 DAYS AFTER SHIPMENT ADVISING NUMBERE OF PACKAGES, GROSS & NET WEIGHT, VESSEL NAME,BILL OF LADING NO. AND DATE, CONTRACT NO., VALUE.

PRESENTATION PERIOD

6 DAYS AFTER ISSUANCE DATE OF SHIPPING DOCUMENT

CONFIRMATION

WITHOUT

INSTRUCTIONS

THE NEGOTIATION BANK MUST FORWARD THE DRAFTS AND ALL DOCUMENTS BY REGISTERED AIRMAIL.DIRECT TO US IN TWO CONSECUTIVE LOTS,UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER, WE WILL REMIT THE PROCEEDS AS INSTRUCTED BY THE NEGOTIATING BANK.

实验一

信用证审核

基本要求

根据提供的外销合同对信用证进行审核并提出改证要求

相关说明

试根据03TG28711出口合同对信用证进行审核，指出信用证存在的问题并提出具体的改证要求。

信用证审核结果

信用证号

01/0501-FCT

合 同 号

SHDS03027

审证结果