贸易实务案例全套单据

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1、word贸易实务案例全套单据新加坡LF贸易公司向中国ABC进出口贸易公司进口一批毛巾和浴巾，以CIF成交。由UNITED OVERSEAS BANK LIMITED SINGAPORE开立不可撤销信用证见附表1，根据信用证要求，需要以下单据结算： 汇票附表2；商业发票附表3；重量单附表4；装箱单附表5；原产地证明附表6；保险单附表7；提单附表8；报关单附表9；装船通知附表10以与信用证要求地相关证明附表1113。附表1-1RECEIVED MESSAGE 2001-08-20 page no : 3436Status : MESSAGE DELIVEREDStation : 1 BEGINNI

2、NG OF MESSAGE-RCVDFIN/Session/OSN :F01 4499 228128RCVDOwn Address :ICBKNJAHYC INDUSTRIAL AND MERCIAL BANK OFRCVD CHINARCVD NANJINGRCVD (NANJING CITY BRANCH)RCVDOutput Time :700 ISSUE OF A DOCUMENTARY CREDITRCVDInput Time :1750RCVDMIR :010817UOVBSGSGAXXX6934538665RCVDSend by :UOVBSGSGAXXX UNITED OVER

3、SEAS BANK LIMITEDRCVD SINGAPORERCVDOutput Date/Time :010817/1751RCVDPriority :NormalRCVDMUR :1CMOTRDLC348775XRCVD-RCVD3:108:1CMOTRDLC459886XRCVD-RCVD27/SEQUENCE OF TOTALRCVD 1/1RCVD40A/FORM OF DOCUMENTARY CREDITRCVD IRREVOCABLERCVD20/DOCUMENTARY CREDIT NUMBERRCVD 1CMLC459886RCVD31C/DATE OF ISSUERCVD

4、 010817RCVD 2001-08-17RCVD31D/DATE AND PLACE OF EXPIRYRCVD 010910IN BENEFICIARYS COUNTRYRCVD 2001-09-10RCVD50 /APPLICANTRCVD LF TRADINGRCVD BLOCK 4 BEACH ROADRCVD HEX 01-4983RCVD SINGAPORE 190004RCVD59 /BENEFICIARYRCVD ABC IMPORT AND EXPORT TRADERCVD CO., LTD.RCVD 86 RENMIN STREETRCVD NANJING CITY,

5、JIANGSU P.R. CHINARCVD32B/CURRENCY CODE AMOUNT附表1-2RECEIVED MESSAGE 2001-08-20 page no : 3437Status: MESSAGE DELIVEREDStation: 1 CONTINUATION OF MESSAGE- RCVDRCVD US DollarRCVDRCVD39A/PERCENTAGE CRDT AMT TOLERANCERCVD 0/0RCVD39C/ADDITIONAL AMOUNTS COVEREDRCVD 0,RCVD41D/AVAILABLE WITH. BY. -NAME/ADDR

6、RCVD ANY BANK IN BENEFICIARYS COUNTRYRCVD BY NEGOTIATIONRCVD42C/DRAFTS ATRCVD AT SIGHTRCVD42D/DRAWEE NAME/ADDRRCVD ISSUING BANKRCVD FOR 100PCT INVOICE VALUERCVD43P/PARTIAL SHIPMENTRCVD PROHIBITEDRCVD43T/TRANSSHIPMENTRCVD ALLOWEDRCVD44A/ON BOARD/DISP/TAKING CHARGERCVD CHINARCVD44B/FOR TRANSPORTATION

7、TORCVD SINGAPORERCVD44C/LATEST DATE OF SHIPMENTRCVD 010830RCVD 2001-08-30RCVD45A/DESCP OF GOODS AND/OR SERVICESRCVD INCOTERM CIFRCVD BATH AND FACE TOWELS AS PER SALES CONTRACT NO. HL2012 DATEDRCVD 28/7/2001.RCVD46A/DOCUMENTS REQUIREDRCVD DOCUMENTS IN TRIPLICATE UNLESS OTHERWISE STIPULATESRCVD +SIGNE

8、D MERCIAL INVOICE IN QUADRUPLICATERCVD +WEIGHT LISTRCVD +DETAILED PACKING LISTRCVD +CERTIFICATE OF CHINA ORIGINRCVD +INSURANCE POLICY/CERTIFICATE BLANK ENDORSED FOR 110PCT OF CIFRCVD INVOICE VALUE COVERING INSTITUTE CARGO CLAUSES (ALL RISKS)RCVD INSTITUTE WAR CLAUSES (CARGO) WITH CLAIMS PAYABLE AT S

9、INGAPORE附表1-3RECEIVED MESSAGE 2001-08-20 page no : 3438Status: MESSAGE DELIVEREDStation: 1 CONTINUATION OF MESSAGE-RCVD +FULL SET CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO THERCVD ORDER OF UNITED OVERSEAS BANK LTD NOTIFY APPLICANTRCVD AND MARKED FREIGHT PREPAIDRCVD +SHIPMENT ADVICE MUST BE FA

10、XED TO APPLICANT AND RELATIVE FAXRCVD COPY IS REQUIREDRCVD +BENEFICIARYS CERTIFICATE CERTIFYING THATRCVD ONE FULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEENRCVD SENT TO APPLICANT BY SPEEDPOST. RELATIVE POSTAL RECEIPT ISRCVD REQUIRED.RCVD47A/ADDITIONAL CONDITIONSRCVD +IN CASE OF PRESENTATION

11、OF DISCREPANT DOCUMENTS AND SUBJECT TORCVD THE ISSUING BANKS ACCEPTANCE SHALL BE LEVIED.RCVD +ALL BANK CHARGES OUTSIDE SINGAPORE AND REIMBURSEMENT CHARGESRCVD ARE FOR ACCOUNT OF BENEFICIARY.RCVD +UNLESS OTHERWISE STIPULATES ALL DOCUMENTS SHOULD BE ISSUED INRCVD ENGLISH LANGUAGERCVD +BILL OF LADING M

12、UST SHOW THE ACTUAL PORT OF LOADING AND RCVD DISCHARGERCVD +ALL DOCUMENTS TO SHOW THIS L/C NUMBERRCVD +SHIPMENT TO BE EFFECTED BY CONTAINER VESSEL AND B/L TO RCVD EVIDENCE AS SUCH.RCVD +ALL ART NO. MUST BE PRINTED CLEARLY ON EACH BALE.RCVD BENEFICIARYS CERTIFICATE TO THIS EFFECT IS REQUIREDRCVDRCVD

13、BEING L/C OPENING CHARGES ARE FOR ACCOUNT OF BENEFICIARY.RCVD +SHIPMENT SCHEDULE :RCVD SHIPMENT BEFORE 30/08/2001RCVD49 /CONFIRMATION INSTRUCTIONSRCVD WITHOUTRCVD78 /INSTRUCT TO PAY/ACCPT/NEGOT BNKRCVD +UPON RECEIPT OF DOCUMENTS IN PLIANCE THE TERMS ANDRCVD CONDITIONS OF THIS CREDIT, WE WILL REIMBUR

14、SE THE NEGOTIATINGRCVD BANK IN ACCORDANCE WITH THEIR INSTRUCTION.RCVD +SEND ALL DOCUMENTS IN ONE LOT BY COURIER SERVICE TORCVD UNITED OVERSEAS BANK LTD, IMPORT BILLSRCVD 80 RAFFLES PLACE, 8TH STOREY, UOB PLAZA 1, SINGAPORE 048624RCVD +REIMBURSEMENT, IF APPLICABLE, IS SUBJECT TO ICC URR525.RCVD +THIS

15、 CREDIT IS SUBJECT TO ICC UCP PUBLICATION500.RCVD72 /SENDER TO RECEIVER INFORMATION附表1-4RECEIVED MESSAGE 2001-08-20 page no : 3439Status: MESSAGE DELIVEREDStation: 1 CONTINUATION OF MESSAGE-RCVD CONTINUATION TO BENEFICIARY ADDRESSRCVD FAX: 25-83234567RCVD TEL: 25-83234568RCVDMAC: Authentication Code

16、RCVD 88B8FC*RCVDCHK: CheckSumRCVD A2D620A969*RCVD-RCVDSAC: SWIFT Authentication CorrectRCVDCOP:P: CBT Primary CopyRCVDPCC:F: PC Connect : First Copy Of The MessageRCVDPCC:F: PC Connect : First Copy Of The MessageRCVD-附表2BILL OF EXCHANGENo DateDrawn underUNITED OVERSEAS BANK LTD., SINGAPORE.L/C NO.1C

17、MLC459886 Dated2001-08-17 , NO. CH011 , Exchange forUSD17399.50, NANJING, CHINA.AtXXX Sight of this FIRST of exchange(second of exchange being unpaid). Pay to the order of INDUSTRIAL AND MERCIAL BANK OF CHINA, NANJING BRANCH , the sum of US Dollars SEVENTEEN THOUSAND THREE HUNDRED AND NINETY-NINE PO

18、INT FIFTY CENTS .To For and on behalf of ABC IMPORT & EXPORT TRADE CO.,LTD.UNITED OVERSEAS BANK LTD., SINGAPORE (Signature)附表3ABC IMPORT & EXPORT TRADE CO., LTD.86 RENMIN STREET NANJING CITY, JIANGSU P.R. CHINATEL: 86-25-83234567 FAX: 86-25-83234568MERCIAL INVOICETO: LF TRADING BLOCK 4 BEACH ROAD IN

19、VOICE NO: CH011HEX 01-4983 SINGAPORE 190004 DATE: AUG.22,2001FROM: SHANGHAI, CHINA TO: SINGAPOREL/C NO: 1CMLC459886_SHIPPING MARKS DESCP. OF GOODS QUANTITY PRICE/DZ AMOUNT CIF SINGAPORE_BATH AND FACE TOWELS AS PER SALES CONTRACT NO.HL3123 DATED 28/7/2001SAY US DOLLARS SEVENTEEN THOUSAND THREE HUNDRE

20、D AND NINETY-NINE POINT FIFTY CENTS ONLY.附表4ABC IMPORT & EXPORT TRADE CO., LTD.86 RENMIN STREET NANJING CITY, JIANGSU P.R. CHINATEL: 86-25-83234567 FAX: 86-25-83234568WEIGHT LISTTO: LF TRADING BLOCK 4 BEACH ROAD INVOICE NO: CH011HEX 01-4983 SINGAPORE 190004 DATE: AUG.22,2001FROM: SHANGHAI, CHINA TO:

21、 SINGAPOREL/C NO: 1CMLC459886_ (KGS) (KGS) 2400DOZEN/24PACKAGES 3000DOZEN/30PACKAGES 4000DOZEN/40PACKAGES 2200DOZEN/55PACKAGES 4000DOZEN/20PACKAGES _ TOTAL: 15600DOZEN/169PACKAGES 5529 5269BATH AND FACE TOWELS AS PER SALES CONTRACT NO.HL3123 DATED 28/7/2001附表5ABC IMPORT & EXPORT TRADE CO., LTD.86 RE

22、NMIN STREET NANJING CITY, JIANGSU P.R. CHINATEL: 86-25-83234567 FAX: 86-25-83234568PACKING LISTTO: LF TRADING BLOCK 4 BEACH ROAD INVOICE NO: CH011HEX 01-4983 SINGAPORE 190004 DATE: AUG.22,2001FROM: SHANGHAI, CHINA TO: SINGAPOREL/C NO: 1CMLC459886_SHIPPING MARKS DESCP. OF GOODS QUANTITY G.W N.W MEASU

23、RE (KGS) (KGS) (CBM) 2400DOZEN/24PACKAGES 3000DOZEN/30PACKAGES 4000DOZEN/40PACKAGES 2200DOZEN/55PACKAGES 4000DOZEN/20PACKAGES _BATH AND FACE TOWELS AS PER SALES CONTRACT NO.HL3123 DATED 28/7/2001附表6ORIGINALCERTIFICATE No. 4727052ABC IMPORT AND EXPORT TRADE CO.,LTD. 86 RENMIN STREET,NANJING CITY, CER

24、TIFICATE OF ORIGIN JIANGSU P.R. CHINA OF THE PEOPLES REPUBLIC OF CHINALF TRADING BLOCK 4 BEACH ROADHEX 01-4983 SINGAPORE 1900043.Means of transport and route 5. For certifying authority use onlyFROM SHANGHAI PORT, CHINA TO SINGAPOREBY SEASINGAPORE and date of InvoicesL.F.T./SPORE/108 24(TWENTY-FOUR)

25、PACKAGES OF 100%COTTON 2400DOZEN STRIPE FACE TOWEL, ART NO.108 L.F.T./SPORT/218 30(THIRTY)PACKAGES OF100%COTTON 3000DOZEN TEA TOWEL, ART NO.218 L.F.T./SPORT/75 40(FORTY)PACKAGES OF 100%COTTON 63026010 4000DOZEN CH011L.F.T/SPORT/318 55(FIFTY-FIVE)PACKAGES OF 100%COTTON 2200DOZEN TEA TOWEL, ART NO.318

26、 L.F.T./SPORT/WN167 20(TWENTY)PACKAGES OF 100%COTTON 4000DOZEN SQUARE TOWEL, ART NO.WN167 * * * * *11.Declaration by the exporter 12.certification The undersigned hereby declares that the above details it is hereby certified that the declaration by the exporter is and statements are correct, that al

27、l the goods were produced correctin China and that they ply with the Rules of Origin of the Peoples Republic of China.- -Place and date. Signature and stamp of authorized signatory Place and date. Signature and stamp of authorized signatory附表7总公司设于 一九四九年创立 Head Office Beijing Established in 1949货物运输

28、保险单CARGO TRANSPORTATION INSURANCE POLICY保单次号 CH011POLICY NO. YCA993208400000*被保险人: ABC进出口贸易公司Insured: ABC IMPORT AND EXPORT TRADE CO., LTD., 86 RENMIN STREET, NANJING CITY, JIANGSU P.R. CHINA中国人民财产保险股份以下简称本公司根据被保险人的要求，由被保险人向本公司缴付约定的保险费，按照本保险单承保险别和背面所灾条款与如下特款承保下述货物运输保险，特立本保险单。THIS POLICY OF INSURANCE

29、 WITNESSES THAT THE PICC PROPERTY AND CASUALTY PANY LIMITED (HEREINAFTER CALLED “THE PANY)AT THE REQUEST OF THE INSURED AND IN CONSIDERATION OF THE AGREED PREMIUM PAID TO THE PANY BY THE INSURED. UNDERTAKES TO INSURE THE UNDERMENTIONED GOODS IN TRANSPORTATION SUBJECT TO THE CONDITIONS OF THIS POLICY

30、 AS PER THE CLAUSES PRINTED OVERLEAF AND OTHER SPECIAL CLAUSES ATTACHED HEREON. 标记 包装与数量 保险货物项目 保险金额 MARKS &NOS. QUANTITY DESCRIPTION OF GOODS AMOUNT INSUREDL.F.T./SPORT/218 PACKAGES 100%COTTON TEA TOWEL, ART NO.218 总保险金额：TOTAL AMOUNT INSURED: US DOLLARS NINETEEN THOUSAND ONE HUNDRED AND THIRTY NINE

31、 AND FORTY FIVE CENTS.保费： 启运日期： 装载运输工具：PREMIUM: AS ARRANGED DATE OF MENCEMENT: AS PER B/L PER CONVEYANCE: BY SEA 自 至FROM SHANGHAI TO SINGAPORE 承保险别：CONDITIONS:110PCT OF CIF INVOICE VALUE COVERING INSTITUTE CARGO CLAUSES (ALL RISKS) INSTITUTE WAR CLAUSES (CARGO)WITH CLAIMS PAYABLE AT SINGAPORE NUMBER

32、 OF ORIGINAL: THREE. L/C NO: 1CMLC459886所保货物，如发生保单项下可能引起索赔的损失或损坏，应立即通知本公司下述代理人查勘。如有索赔，应向本公司提交保单正本本保单共有三份正本与有关文件。如一份正本已用于索赔，其余正本自动失效。IN THE EVENT OF LOSS OR DAMAGE WHICH MAY RESULT IN A CLAIM UNDER THIS POLICY. IMMEDIATE NOTICE MUST BE GIVEN TO THE PANYS AGENT AS MENTIONED HEREUNDER. CLAIMS, IF ANY,

33、ONE OF THE ORIGINAL POLICY WHICH HAS BEEN ISSUED IN THREE ORIGINAL(S) TOGETHER WITH THE RELEVANT DOCUMENTS SHALL BE SURRENDERED TO THE PANY. IF ONE OF THE ORIGINAL POLICY HAS BEEN ACPLISHED, THE OTHERS TO BE VOID.中国人民财产保险股份PICC PROPERTY AND CASUALTY PANY LIMITED赔款偿付地点CLAIM PAYABLE AT SINGAPORE 出单日期I

34、SSUING DATE AUG.26, 2001 地址:ADD:86 RENMIN STREET, NANJING CITY, JIANGSU P.R. CHINA(TEL):86-25-83234567Authorized signature(FAX):86-25-83234568 POST CODE:210000保单顺序号：PICC 0011*50附表8Shipper Exporter (plete name and address) Bill of Lading No.ABC IMPORT AND EXPORT TRADE CO., LTD., SSHSINO2O763786 RENMI

35、N STREET, NANJING CITY, JIANGSU P.R. CHINAConsignee (Not Negotiable Unless Consigned “to order) AIR-SEA TRANSPORT INC.TO THE ORDER OF UNITED OVERSEAS BANK LTDMULTIMODEL TRANSPORTNotify Party (plete name and address) BILL OF LADINGLF TRADING BLOCK 4 BEACH ROADHEX 01-4983 SINGAPORE 190004 Received by

36、the Carrier in apparent good order and condition unless otherwise indicated hereon. The Place of Receipt Port of loading container(s) and/or goods hereinafter to be SHANGHAI, CHINA transported and/or otherwise forwarded from the Place of Receipt to the intended Place of Delivery upon andOcean Vessel

37、 Port of discharge subject to all the terms and conditions appearing onEUROPEAN EXPRESS SINGAPORE the face and back of the Bill of Lading duly endorsed V.W003 must be surrendered in exchange for the goods of For Carriage By Place of delivery delivery order Final destination (for the Merchants refere

38、nce)SINGAPORE PARTICULARS FURNISHED BY SHIPPERMKS &NOS/CONTAINER NOS NO. OF PKGS DESCRIPTION OF PACKAGES AND GOODS GROSS WEIGHT MEASUREMENTL.F.T./SPORE/108 100%COTTON STRIPE FACE TOWEL, ART NO.108 L.F.T./SPORT/218 100%COTTON TEA TOWEL, ART NO.218 SHIPMENT TO BE EFFECTED BY CONTAINER VESSEL CY-CY FRE

39、IGHT PREPAIDPCIU3554963/C408855/1X20Total number of packages: SAY TOTAL ONE HUNDRED AND SIXTY-NINE PACKAGES ONLYFor Delivery of Goods Please Apply To: On Board Date Number of Original B/l(S)PHO TIONG CHOON SHIPPING(PTE) 08/27/01 THREELTD-SINGAPORE Signature Shipper ReferenceCONTRACTOR: LEE SZE SHYAN

40、 TEL: 00653236888 Place of B(S)/L LoadingFAX: 00652257641 SHANGHAI, CHINAIN ACCEPTING THIS BILL OF LADING. The shipper owner Freight and Charges Prepaid Collect and the holder of the bill of lading expressly accept and agree to all its stipulations, exceptions and conditions whether written stamped

41、or printed. As fully as if signed by such shipper, owner, consignee and/or holder. no agent is authorized to waive any of the provisions of the clauses. In witness whereof , the undersigned, on behalf of AIR SEA TRANSPORT INC has signed the number of Bill of Lading(s) stated above, one of which bein

42、g acplished ,the other to stand void. AIR-SEA TRANSPORT INC.Total:By: AUG.27.2001 For The Master附表9中华人民某某国海关出口货物报关单 预录入编号： 海关编号：出口口岸 备案号 出口日期 申报日期SHANGHAI经营单位 运输方式 运输工具名称 提运单号ABC IMPORT &EXPORT TRADE CO., LTD BY SEA发货单位 贸易方式 征免性质 结汇方式 L/C许可证号 运抵国地区 指运港 境内货源地 SINGAPORE SINGAPORE批准文号 成交方式 运费 保费 杂费 CIF FRIGHT PREPAID合同协议号 件数 包装种类 毛重(公斤) 净重(公斤) 165 PKGS 5529 5269集装箱号 随附单据 生产厂家标记唛码与备注项号 商品编号 商品名称、规格型号 最终目的国 数量与单位 单价 总价 币制 征免 (DOZEN) (CIF SINGAPORE) USD63026010 税费征收情况录入员 录入单位 兹声明以上申报无讹并承当法律责任 海关审单批注与放行日期签章报关员