全套审单练习P159-178.

2018-12-08 21:01

全套审单练习

全套审单练习一

受益人于2001年1月11日向议付银行提交下列单证:

1. 信用证正本一份 2. 汇票一式两份 3. 发票两份 4. 产地证两份 5. 装箱单/重量单两份

6. 保险单一式两份(保险单反面没有背书) 7. 提单两份 8. 受益人证明一份

审核该信用证项下的单据,找出不符点。

全套审单练习二

受益人于2001年3月3日向议付银行提交下列单证: 1. 信用证正本一份 2. 汇票正本一式两份 3. 发票正本八份 4. 提单正本三份

5. 装船通知书(1+1)份正本 6. 装箱单一份正本三份副本 7. 黑名单证明一份正本 8. 产地证一份正本一份副本

9. 受益人证明一份正本

审核该信用证项下的单据,找出不符点。 全套审单练习一之信用证(第1页)

US$14,825.00 ORIGINAL

PRIVATE BANK

IRREVOCABLE BERHAD

DOCUMENTARY CREDIT

00406100100

INCORPORATED IN MALAYSIA

BRANCH ADDRESS:

Date of Issue 23-8-2000

ADVISING BANK APPLICANT

XXX Bank, Hangzhou Branch, 11 Importers Trading Company Ltd., BB

XXX Road 111, Taman Melaka Baru

Hangzhou, China

Batu Berendam, 75350 Melaka

BENEFICIARY AMOUNT USD14,825.00 (United States

Dollars: Fourteen thousand eight hundred Zhijiang Tool Trading Corp. and twenty-five only.

111 XXX Road Hangzhou, China

Expiry date for negotiation in country of beneficiary 22nd November 2000

Dear Sir(s

We hereby issue in your favor this Documentary Credit which is available by your drafts drawn on Applicant at SIGHT in duplicate for 100% invoice value bearing the clause ―Drawn under PRIVATE BANK BERHAD Melaka L/C No 00406100100 accompanied by the following documents in

NUMBER

duplicate specified

unless otherwise

3 Copies of Signed Commercial invoice

Copies of Certificate of China Origin

Copies of Weight note and Packing list

Insurance

Policy/Certificate endorsed in Blank for 10% above full invoice value with claims payable at Melaka in the currency of draft/(s irrespective of percentage covering Institute Cargo Clauses A date 1 January 1982, Institute War Clauses (Cargo dated 1 January 1982 and Institute Strikes Clauses dated 1 January 1982. Insurance to be covered from place of origin up to buyer’s warehouse in Melaka. If transshipment allowed, risks of transshipment must be covered.

Full set of Clean

―Shipped On Board‖ Marine Bills Of Lading made out to the ―Order of PRIVATE BANK BERHAD‖ NOTIFY APPLICANT marked Freight Prepaid

Evidencing

shipment of 2,000 sets G523 – 3 pcs/set Garden Tool @USD0.61/set = USD1,220.00 500 doz BP20

padlock @ USD1.68/doz -- = 940.00

500 doz BP25

padlock @ USD2.40/doz -- 1,200.00

500 doz BP30

padlock @ USD3.05/doz -- 1,525.00

500 doz BP35

padlock @ USD3.65/doz -- 1,825.00

300 doz BP40

padlock @ USD4.25/doz --

1,275.00

300 doz BP45

padlock @ USD5.55/doz -- 1,665.00

300 doz BP50

padlock @ USD6.95/doz -- 2,085.00

300 doz BP60

padlock @ USD10.30/doz -- 3,090.00

as per Sales

Confirmation No. 93TTC336 dated April, 2000

SHIPMENT FROM China Port TO

Port Klang CIF USD14,825.00

LATEST SHIPMENT DATE 22nd PARTIAL SHIPMENT Allowed November 2000

TRANSHIPMENT Allowed

全套审单练习一之信用证(第2页)

US$14,825.00 ORIGINAL

PRIVATE BANK BERHAD

IRREVOCABLE

MBER

NU

INCORPORATED IN MALAYSIA BRANCH ADDRESS: Date of Issue 23-8-2000

DOCUMENTARY

00406100100 CREDIT

ADVISING BANK APPLICANT

XXX Bank, Hangzhou Branch, 11 Importers Trading

XXX Road Company Ltd., BB

111, Taman Melaka

Hangzhou, China Baru

Batu Berendam,

75350 Melaka

BENEFICIARY

Zhijiang Tool Trading Corp. 111 XXX Road Hangzhou, China

AMOUNT

USD14,825.00 (United State Dollars: Fourteen thousand eight hundred and twenty-five only.

Expiry date for negotiation country of beneficiary

22nd November 2000

SPECIAL CONDITIONS

All bank charges

outside MALAYSIA including Advising, Negotiation and

Reimbursement Commission are for beneficiary’s account.All shipping documents must indicate the Documentary Credit number.

Beneficiary’s

certificate to the effect that one set of non-negotiable copies of shipping documents has been airmailed direct to the buyers immediately after

in


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