合同信用证单据01套

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1、 .一、根据合同容审核信用证，指出不符之处，并提出修改意见。（36分）SALES CONTRACTTHE SELLER:GUANZHOU TIANYA TRADING. CO., LTD C/T NO:TY080906NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINA DATE:APR 05,2008THE BUYER:ABC USA FASHION TRADE CO., LTDNO 05，WOODROAD ,LOSANGELES,USATHIS SALES CONTRACT IS MADE BY AND BETWEEN THE SELLER AND TH

2、E BUYER , WHEREBY THE SELLER AGREE TO SELL AND THE BUYER AGREE TO BUY THE UNDER-MENTIONED GOODS ACCORDING TO THE TERMS AND CONDITIONS STIPULATED BELOW:COMMODITY &SPECIFICATIONQUANTITY(PCS)PRICE TERMS UNITE PRICE(USD)AMOUNT(USD) WOMEN COATS-100% COTTONARTICLE NO:ACT NO-5643000PCSUSD30.00/PCUSD90000.0

3、0MEN COATS-100% COTTONARTICLE NO:ACT NO-3005600PCSUSD45.00/PCUSD252000.00TOTAL:8600PCSUSD261,000.00TOTAL AMOUNT: US DOLLARS TWO HUNDRED AND SIXTY ONE THOUSAND ONLY. PACKAGING :IN CARTONS OF 50 PCS EACH; SHIPPING MARKS: AT SELLERS OPTION TIME OF SHIPMENT:DURING NOV.2008 BY SEALOADINGPORT AND DESTINAT

4、ION: FORM HUANGPU,GUANGZHOUCHINA TO LOSANGELES,USA.PARTIAL SHIPMENT AND TRANSSHIPMENT:ARE ALLOWEDINSURANCE: TO BE EFFECTED BY THE SELLER FOR 110PCT OF INVOICE VALUE AGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981. TERMS OF PAYMENT: THE BUYER SHALL OPEN THROUGH A BANK ACCEPTABL

5、E TO THE SELLER AND IRREVOCABLE SIGHT LETTER OF CREDIT TO REACH THE SELLER AFTER 30 DAYS AFTER SIGNATURE THE CONTRACT AND TO REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE FORESAID TIME OF SHIPMENT.SELLER: BUYER:GUANZHOU TIANYA TRADING. CO., LTDABC USA FASHION TRADE CO., LTD文 KAT

6、E GREENISSUE OF DOCUMENTARY CREDIT27： SEQUENCE OF TOATL:1/140A:FORM OF DOC.CREDIT:IRREVOCABLE20: DOC CREDIT NUMBER:136LCS98564231C:DATE OF ISSUE: MAY 20,200840E:APPLICABLE RULES:UCP LATEST VERSION31D: DATE AND PLACE OF EXPIRY:DATE 090120 PLACE IN ,LOS ANGELES,USA .51D:APPLICANT BANK: HSBC USA BANK N

7、O 66 ROSE ROAD,LOS ANGELES,USA 50: APPLICANT: ABC USA FASHION TRADE CO., LTDNO 05，WOODROAD ,LOSANGELES,USA 59:BENEFICIARY: GUANZHOU TIANYA IMPORT AND EXPORT TRADING. CO., LTD NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINA. 32B: AMOUNT:CURRENCY USD AMOUNT 589600.0041A: AVAILABLE WITHBY ANY BANK IN CHIN

8、A BY NEGOTIATION42C:DRAFTS AT30 DAYS AFTER SIGHT42A:DEAWEE: ABC USA FASHION TRADE CO., LTD 43P:PARTIAL SHIPMENT: NOT ALLOWED 43T:TRANSSHIPMENT: ANY CHINESEPORT44F:PORT OF DISCHARGE: LOS ANGELES ,USA44C: LATEST DATE OF SHIPMENT:NOV 5TH ,200845A: DESCRIPTION OF GOODS: +3000PCS OF WOMEN COATS-100% COTT

9、ON,AT EUR 30.00/PCS AS PER ARTICLE NO: ACT NO-564 AND SALES CONTRACT NUMBER CYTY080906.+5600PCS OF MEN COATS -100% COTTON, AT EUR 45.00/PCS AS PER ARTICLE NO: ACT NO-300 AND SALES CONTRACT NUMBER CYTY080906.SALES CONDITIONS :CFR LOS ANGELES ,USAPACKING:50PCS/CTN46A: DOCUMENTS REQUIRED1:SIGNED COMMER

10、CIAL INVOICES IN 4 ORIGINAL AND 4 COPIES ;2: FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER, BLANK ENDORSED, MARKED FREIGHT COLLECT NOTIFY THE APPLICANT;3:CERTIFICATE OF ORIGIN .4:INSURANCE POLICY/CERTIFICATE ISSUED DUPLICATE IN NEGOTIABLE FORM,CONVERING ALL RISKS,FROM WAREHOUSE

11、TO WAREHOUSE FOR 120 PCT OF INVOICE VALUE.INSURANCE POLICY/CERTIFICATE MUST CLEARLY STATE IN THE BODY CLAIMS ,IF ANY PAYABLE IN LOS ANGELES,USA IRRESPECTIVE OF PERCENTAGE.47A: ADDITIONAL CODITIONS1/ALL DOCUMENTS PRESENTED UNDER THIS LC MUST BE ISSUED IN ENGLISH .7/ IN CASE THE DOCUMENTS CONTAIN DISC

12、REPANCIES ,WE RESERVE THE REGHT TO CHARGE DISCREPANCY FEES AMOUNTING TO EUR 75 OR EQUIVALENT.71B: CHARGES:ALL CHARGES ARE TO BE BORN BY BENEFICIARY.48：PERIOD FOR PRESENTATION : WITHIN 5 DAYS AFTER THE DATE OF SHIPMENT, BUT WITHIN THE VALIDITY OF THIS CREDIT .49：CONFIRMANTION INSTRUCTION: WITHOUT.改错：

13、1:31C,开证日期不符，根据合同，开证日期应该为：MAY 5TH ,20082:31D 有效期不符，根据合同，有效期应该为：DEC 15TH ,20093,31D 到期地点不符，根据合同，到期地点应该为中国，即受益人所在国家。4.59 受益人名称不符，收益人名称应该改为：GUANZHOU TIANYA TRADING. CO., LTD5. 32B 信用证金额不符，根据合同，信用证金额为: USD 261,000.00;6: 42A 汇票付款期限不符，汇票付款期限应该为：“AT SIGHT7,42A 汇票的受票人有误，汇票的受票人应该为开证行（HSBC USA BANK）或是付款行，不应该是

14、开证申请人。8,43P 应该是允许分批装运；9,44E,装运港不符，应该为 “HUANGPU,GUANGZHOU CHINA”10.44C 最迟装运日期应该为 081130.11.45A 单价不符，不应该是“EUR”, 应该是“USD”.12,45A 贸易术语不对，应该是“CIF LOS ANGELES,USA”13，合同有误，正确的应该为：TY080906。14，提单上的运费应该填写：“FREIGHT PREPAID”，而不是“FREIGHT COLLECT”15，保险单的保险金额应为发票金额的“110 %”,而不是120%”二： 根据以上合同和修改后正确的L/C 准备相关的商业发票和装箱单

15、；发票：(1)商业发票COMMERCIAL INVOICE（商业发票）GUANZHOU TIANYA TRADING. CO., LTD NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINATO:ABC USA FASHION TRADE CO., LTD C/T NO:TY080906NO 05，WOODROAD ,LOSANGELES,USA INV NO:TY20081105 DATE:NOV 05,2008THE UNDER SIGNED SUPPLIER AND PURCHASER HAVE AGREED TO CLOSE THE TRANSACT

16、IONS ACCORDING TO THE TERMS AND CONDITIONS STIPLULATED BELOW:COMMODITY &SPECIFICATIONQUANTITY(PCS)PRICE TERMS UNITE PRICE(USD)AMOUNT(USD) TOTAL:REMARKS:1：TERMS OF PAYMENT: BY L/C(L/C NO AND DATE OF ISSUED) 2: TERMS OF TRADE: 3:TIME OF SHIPMENT:BEFORE DEC 31,2008 BY SEA.GUANZHOU TIANYA TRADING. CO.,

17、LTDLIWEN (STAMP & SIGNATURE) 请补充完整以上的01-13项下的空缺：1：WOMEN COATS-100% COTTON，ARTICLE NO: ACT NO-564；2:3000PCS;3：USD30.00/PC;4: USD90000.005：MEN COATS-100% COTTON，ARTICLE NO:ACT NO-300；6:5600PCS;7：USD45.00/PC8：USD252000.009:8600PCS;10:USD261,000 ;11：SAY TOTAL:USD TWO HUNDRED AND SIXTY ONE THOUSAND ONLY.

18、;12：136LCS985642（ MAY 5TH ,2008）13：CIF LOS ANGELES,USA（2）装箱清单：PACKING LIST（装箱单）GUANZHOU TIANYA TRADING. CO., LTD NO 16 ,TIANYA ROAD,GUANGZHOU,GUANGDONG,CHINATO: ABC USA FASHION TRADE CO., LTD C/T NO:TY080906NO 05，WOODROAD ,LOSANGELES,USA INV NO:TY20081105L/C(136LCS985642 (MAY 05TH,2008) ) DATE:NOV 0

19、5,2008CASEITEM NOSHIPPINGMARKSDESCRIPTION OFGOODSQTY(PCS)N.W/CTN(KGS)G.W/CTN(KSG)MEASUREMENT(CBM)1-60WOMEN COATSACT NO-564WOMENCOATS-100%COTTON,ARTICLE NO: ACT NO-5643000PCS30350.56*0.48*0.36*6061-172MEN COATSACT NO-300MENCOATS-100%COTTON,ARTICLE NO: ACT NO-3005600PCS40450.66*0.54*0.42*112TOTAL:172

20、CTNS8600PCS6280KGS7140KGS22.58CBMSAY TOTAL IN PACKAGED ONE HUNDRED AND SEVECTY TWO ONLY.REMARKS: MADE IN CHINA.二，根据以上修改好了的LC 来完成以下汇票单据；信用证汇票样本BILL OF EXCHANGE凭Drawn Under 不可撤销信用证Irrevocable L/C No.（2）日期Date（3）支取 Payable With interest%按息付款No.（4）汇票金额Exchange for（5）Shanghai见票at（6）日后 (本汇票之副本未付) 付交sight

21、of this FIRST of Exchange (Second of ExchangeBeing unpaid) Pay to the order of（7）金额the sum of（8）此致To（9）（10）汇票填写说明Drawn under #（开证行） Irrevocable L/C No. #x（信用证号）Dated # （信用证开证日期） Payable with interest #x % #x （利息条款，一般不用填）No.（汇票号，一般为发票号） Exchange for USD25,000.00（小写金额） Shanghai ,date #（汇票出票地点和日期） At #

22、x SIGHT(票期) of this FIRST of Exchange (Second of Exchange being unpaid) pay to the order of # bank（由银行加） the sum of U.S.DOLLARS TWENTY FIVE THOUSAND ONLY(大写金额）To #x bank （一般为开证行或信用证指定的银行，即受票人） yyyyy CO.,LTD.（受益人公司名称，出票人信息）填写如下：1， HSBC USA BANK；2， 136LCS985642；3， MAY 05TH,20084， TY20081105;5， USD 261000.006， 30 DAYS AFTER SIGHT7， BANK OF CHINA GUANZHOU BRANCH.8， TWO HUNDRED AND SIXTY ONE THOUSAND ONLY.9， HSBC USA BANK , NO 66 ROSE ROAD ,LOS ANGELES,USA10, GUANZHOU TIANYA TRADING. CO., LTD. 文。6 / 6