PAYMENT: THE BUYERS SHALL OPEN THROUGH A FIRST-CLASS BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE L/C AT 30 DAYS AFTER B/L DATE TO REACH THE SELLER NOV.25,2007 AND
TH BUYER: VALID FOR NEGOTIATION IN CHINA UNTIL THE 15 DAY AFTER
MAURICIO DEPORTS INTERNATIONAL S.A. THE DATE OF SHIPMENT.
SELLERS
SHANGHAI YUANDA IMPORT &EXPORT COMPANY
D.H.HONENEY
赵国斌
（二）信用证 CITIBANK N.A. P.O.BOX 555 PANAMA R.P. ORIGINAL CABLE ADDRESS: CITIBANK PLACE&DATE OF ISSUE : PANAMA NOV.23,2007 DOCUMENTARY CREDIT NO. CREDIT:IRREVOCABLE OF ISSUING BANK OF ADVISING BANK 180-43672 ADVISING BANK: APPLICANT: CITI BANK OF SHANGHAI, MAURICIO DEPORTS INTERNATIONAL SHANGHAI, CHINA S.A. RM1008-1101 CONVENTION PLAZA,101 HARBOR ROAD, COLON, R.P. BENEFICIARY: AMOUNT:USD733,320.00(SAY SHANGHAI YUANDA U.S.DOLLARS SEVEN HUNDRED AND EXPORT & IMPORT THIRTY THREE THOUSAND THREE THCOMPANY 16 FLOOR, HUNDRED AND TWENTY ONLY) DRAGON EXPIRY DATE : DEC.15,2007 8号 MANSION,1088LIYANGROAD, AT THE COUNTER OF CITIBANK N.A. SHANGHAI 200081 CHINA PANAMA TEL: 0086-21-56747624 FAX: 0086-21-56747698 DEAR SIRS: WE HEREBY ISSUE IN YOUR FAVOR THIS DOCUMENTARY CREDIT WHICH IS AVAILABLE BY YOUR AT 30 DAYS SIGHT DRAFTS DRAWN ON APPLICANT FOR 100% OF INVOICE COST ACCOMPANIED BY THE FOLLOWING DOCUMENTS: 1) 2/3 SET OF ORIGINAL CLEAN ON BOARD OCEAN BILL OF LADING DATED NO LATER THAN DEC.15,2007 ISSUED TO OUR ORDER NOTIFY APPLICANT MARKED FREIGHT TO BE COLLECTED. 2) COMMERCIAL INVOICE IN TRIPLICATE DULY SIGNED ORIGINAL VISAED BY PANAMANIAN CONSUL.SELLER 3) PACKING LIST IN QUADRUPLICATE SHOWING GROSS WEIGHT OF PACKAGE AND CERTIFIED THAT THE GOODS ARE PACKED IN NEW GUNNY BAGS. 4) BENEFICIARY’S CERTIFICATE STATED THAT 1/3 SET OF ORIGINAL BILL OF LADING HAS BEEN AIRMAILED DIRECTLY TO APPLICANT WITHIN 48
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1. 2. 3. 4. HOURS AFTER SHIPMENT.COPY 5) INSURANCE POLICY OR CERTIFICATE IN DUPLICATE IN THE CURRENCY OF THE CREDIT AND IN ASSIGNABLE FORM FOR THE FULL INVOICE VALUE PLUS 110% COVERING INSTITUTE CARGO CLAUSE ALL RISKS. COVERING: 40000BAGS OF CHINESE RICE AS PER SALES CONTRACT NO. YD-MDSC9811 DATED NOV.18,2007 CIF COLON DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT. DISPACTH/SHIPMENT FROM : PARTIAL TRANSHIPMENT: SHANGHAI SHIPMENTS: PROHIBITED TO: PANAMAN PROHIBITED SPECIA CONDITIONS: THE DOCUMENTS BENEFICIARY PRESENT SHOULD INCLUDE AN INSPECTION CERTIFICATE SIGNED BY APPLICANT OR ITS AGENT. EACH DRAFT ACCOMPANYING DOCUMNENTS MUST INDICATE THE CREDIT NO. AND NAME OF ISSUING BANK AND CREDIT NO. AND NAME OF ADVISING BANK(IF INDICATED) THIS CREDIT IS NON-OPERATIVE UNLESS THE NAME OF CARRYING VESSEL HAS BEEN APPROVED BY APPLICANT AND TO BE ADVISED BY L/C ISSUING BANK IN FORM OF AN L/C ADMENDMENT TO BENIFICIARY. ALL CHARGES OUTSIDE PANAMA R.P. ARE FOR ACCOUNT OF BENEFICIARY. ADVISING BANK WE HEREBY AGREE WITH THE DRAWERS NOTIFICATION ENDORSERS AND BONA FIDE HOLDERS OF DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THE CREDIT THAT SUCH DRAFTS WILL BE DULY HONORED ON DUE PRESENTATION TO THE DRAWEE IF NEGOTIATED ON OR BEFORE EXPIRY DATE AND PAID ON MATURITY. THE ADVISING BANK IS REQUESTED TO NOTIFY THE BENEFICIARY WITHOUT ADDING THEIR CONFIRMATION. IN REIMBURSEMENT, THE DRAWEE BANK WILL DEBIT OUR ACCOUNT NO.10991266 WITH OUR NEW YORK OFFICE, MAKING REFERENCE TO OUR L/C NO..DOCUMENTS ARE TO BE AIRMAILED DIRECTLY TO US. YOURS FAITHFULLY, CITIBANK, N.A. GARMEN WILLALGBOS AUTHORIZED SIGANATURE
请指出信用证中存在的问题：
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模拟练习：根据合同审核信用证
（一）售货确认书
售货确认书
SALES CONFIRMATION NO.
LT07060
DATE: AUG.10, 2005
The sellers: AAA IMPORT AND EXPORT CO. The buyer: BBB
TRADING CO.
222 JIANGUO ROAD P.O.
BOX 203
DALIAN, CHINA
GDANSK, POLAND
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 数量 单价 金额 COMMIDITY AND SPECIFICATION QUANTITY UNIT PRICE AMOUNT LADIES SKIRTS CIF GDANSK 65% POLYESTER 35% COTTON STYLE NO.A101 200DOZ USD60/DOZ USD12000.00 STYLE NO.A102 400DOZ USD84/DOZ USD33600.00 TTL: 600DOZ USD45600.00 ORDER NO. HMW0501 总值 TOTAL VALUE: U.S. DOLLARS FORTY FIVE THOUSAND AND
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 CONFIRMED L/C
PAYABLE 60 DAYS AFTER B/L DATE,
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REACHING THE SELLERS 45 DAYS BEFORE THE SHIPMENT
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，对合理范围内查里提出的索赔，概不受理。
Reasonable tolerance in quality, weight, measurements, 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）不按时开信用；
（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 sellers）
请在本合同签字后寄回一份 Please sign, and return one copy （二）信用证
LETTER OF CREDIT
FORM OF DOC, CREDIT *40 A: IRREVOCABLE DOC. CREDIT NUMBER *20: 70/1/5822 DATE OF ISSUE *31: 051007
EXPIRY *31D: DATE 060115 PLACE POLAND ISSUING BANK *51D: SUN BANK, P.O.BOX 201 GDANSK,
POLAND
APPLICANT *50: BBB TRADING CO.
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P.O. BOX 303, GDANSK,
POLAND
BENEFICIARY *59: AAA EXPORT AND IMPORT
CO.
222 JIANGUO ROAD, DALIAN,
CHINA
AMOUNT *32 B: CURRENCY HKD AMOUNT
45,600.00
AVAILABLE WITH/ BY *41 A: BANK OF CHINA ,DALIAN
BRANCH BY DEFERRD PAYMENT
DEFERRED PAYM. DET. *42 P: 60 DAYS AFTER SIGHT
PARTIAL SHIPMENTS *43 P: NOT ALLOWED TRANSSHIPMENT *43T: ALLOWED LOADING IN CHARGE *44 A: SHANGHAI FOR TRANSPORT TO *44 B: GDANSK LATEST DATE OF SHIPMENT *44 C: 051131
DESCRIPT OF GOODS *45 A: LADIES SHIRTS
65% POLYESTER 35%
COTTON
STYLE NO. 101 200DOZ @
USD60/PC
STYLE NO. 102 400DOZ
@USD84/PC
ALL OTHER DETAILS OF GOODS ARE AS
PERCONTRACT NO. LT 07006 DATED AUG 11, 2005
DELIVERY TERMS:
CFRGDANSK(INCONERMS 2000) DOCUMENTS REQUIRED *46 A:
1. COMMERCIAL INVOICE MANUALLY 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 COLLECT, MENTIONING GROSS WEIGHT AND NET WEIGHT.
3. ASSORTMENT LIST IN 2 ORIGINALS PLUS 1 COPY.
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