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