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分析信用证

作者:高考题库网
来源:https://www.bjmy2z.cn/gaokao
2021-03-03 19:36
tags:

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2021年3月3日发(作者:strengthening)


3-31


分析信用证



11


3.3.1


分析信用证


LETTER


OF


CREDIT


TRN:


1111510768


COURIER


REFERENCE:


A/888692


RECEIVED


FROM:


BANK


OF


TOKYO_


MITSUBISHI,


LTD.,


THE


OSAKA


JAPAN


DESTINATION: BANK OF CHINA, NINGBO BRANCH SEQUENCE OF TOTAL: 1/1 FORM


OF DOC. CREDIT: IRREVOCABLE DOC. CREDIT NUMBER: H486-2001689 DATE OF


ISSUE: 070606 EXPIRY DATE : 070625 PLACE: COUNTERS OF NEGOTIATING BANK


APPLICANT : TOKO TRADE CORPORATION OSAKA 2-6-7, KAWA RAMACHI, 1-CHOME,


OSAKA, JAPAN. BENEFICIARY : NINGBO HUADONG FOOD CO., LTD. NO. 18 DONG


SHAN


ROAD,


NINGBO,


CHINA


AMOUNT


:


CURRENCY


USD


AMOUNT


30


600.00


AVAILABEL


WITH /BY: ANY BANK ON SIGHT BASIS BY NEGOTIATION DRAFTS AT SIGHT FOR


FULL


INVOICE


VALUE


DRAWEE:


BANK


OF


TOKYO_MITSUBISHI,


LTD.,


THE


NEW


YORK,


NY


(NEW


YORK


BRANCH)


PARTIAL


SHIPMENT:


PROHIBITED


TRANSHIPMETN


:


PROHIBITED


LOADING


IN


CHARGE:


CHINA


FOR


TRANSPROT


TO:


OSAKA,


JAPAN.


LATEST


DATE


OF


SHIP.:


070615


DESCRIPT.


OF


GOODS:


30


M/T


FROZEN


PEAPODS


CIF


OSAKA,


JAPAN AS PER S/C 070525 DOCUMENTS REQUIRED: 1



SIGNED COMMERCIAL


INVOICE IN 3 ORIGINALS AND 3 COPIES 2



FULL SET OF CLEAN ON BOARD OCEAN


BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED ??FREIGHT


PREPAID??


NOTIFY


APPLICANT


3



PACKING


LIST


IN


TRIPLICATE


4



BENEFICIARY??S


CERTIFICATE STATING THAT 1 ORIGINAL INSPECTION CERTIFICATE OF QUALITY


AND


1


ORIGINAL


B/L


ONE


ORIGINAL


INSURANCE


POLICY


HAVE


BEEN


SENT


TO


APPLICANT


BY


COURIER


5



INSURANCE


POLICY


IN


DUPLICATE


ENDORSED


IN


BLANK,


COVERING ALL RISKS AND


WAR RISK FOR


110% OF INVOICE


VALUE. CLAIM PAYABLE


AT


OSAKA,


JAPAN


IN


THE


CURRENCY


OF


DRAFTS


6



INSPECTION


CERTIFICATE


ISSUED


BY MANUFACTURERS ADDITIONAL CONDITION: DETAILS OF CHARGES: ALL BANKING


CHARGES


OUTSIDE


JAPAN


ARE


FOR


ACCOUNT


OF


BENEFICIARY


PRESENTATION


PERIOD:


DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT


BUT


WITHIN


VALIDITY


OF


THE


CREDIT.


11


CONFIRMATION:


WITHOUT


INSTRUCTIONS:



REIMBURSEMENT


BY


TELECOMMUNICATION


IS PROHIBITED.


②NEGOTIATING


BANK


MUST SEND ALL DOCUMENTS TO US, I.E. THE BANK OF TOKYO_MITSUBISHI, LTD.,


2-3, KITAHAMA 4-CHOME, CHUO-KU, OSAKA 541-8535 AND/OR C.P.O. POX 388,


OSAKA 530-8692 IN ONE LOT BY COURIER SERVICE AND REIMBURSE YOURSELVES


FROM


REIMBURSING


BANK


FOR


EACH


PRESENTATION


OF


DISCREPANT


DOCUMENTS


UNDER


THIS CREDIT. END OF


L/C THIS


CREDIT


IS ISSUED SUBJECT TO UNIFORM CUSTOMS


AND PRACTICE FOR DOCUMNETARY CREDITS (1993 REVISION) ICC


PUBL. 500.


有关资料:



发票号码:


07GESP3298


发票日期:


2007



6



6




提单号码:


CANE090318


提单日期:


2007



6



12




船名:


PRESIDENT V.006


运费:


USD1600


保单号码:


9076521


保险费:


USD150.00


货物装箱情况:


20KGS/CTN


H.S.


编码:


8712.1000


商品情况:


30M/T FROZEN PEAPODS


净重:


20KGS/CTN


毛重:


21KGS/CTN


尺码:


(50X40X60)CM/CTN


唛头:


TOKO MADE IN CHINA NO.1-UP


生产


单位:宁波华东食品有限公司

< p>
(221089763214)


报检单位登记号:


4478633213


集装箱号码:


CGHU2332159(40??)


封号:


HD20071221


11


3.3.2


分析信用证


KRUNG


THAI BANK PUBLIC COMPANY LIMITED BANGKOK USER HEADER SERVICE CODE 103:


BANK. PRIORITY 113: MSG USER REF . 108: INFO. FROM CI 115: SEQUENCE OF


TOTAL *27



1/1 FORM OF DOC. CREDIT *40A



IRREVOCABLE NUMBER


*20



BL120197


DATE


OF


ISSUE


31C



070123


EXPIRY


*31D



DATE


070422


PLACE


CHINA APPLICANT BANK 51D



KRUNG THAI BANK PCL.,SUANMALI IBC. APPLICANT


*50



METCH


THAI


CHEMICAL


COMPANY


LIMITED


45-7


MAITRICHITR


RD.,


BANGKOK,THAILAND.


BENEFICIARY


*59



SINOCHEM


GUANGDONG


IMPORT


AND


EXPORT


CORPORATION 58, ZHAN QIAN ROAD, GUANGZHOU,CHINA. AMOUNT *32B



CURRENCY


USD


AMOUNT


16,264


AVAILABLE


WITH/BY


*41D



ANY


BANK


BY


NEGOTIATION


DRAFTS


AT



42C:


30


DAYS


AFTER


SIGHT


DRAWEE


42D



KRUNG


THAI


BANK


PCL.,


SUANMALI


IBC,


PARTIAL


SHIPMENTS


43P



PROHIBITED


TRANSHIPMENT


43T



ALLOWED


LOADING


IN


CHARGE


44A


:GUANGZHOU,


CHINA


FOR


TRANSPORT


TO



44B:


BANGKOK,


THAILAND


LATEST DATE OF SHIP. 44C



070412 DESCRIPT. OF GOODS 45 A



42.80 M/T


LITHOPONE


30PCT


ARROW


BRAND


USD380


PER


MT


DETAILS


AS


PER


PRO


FORMA


INVOICE


NO.01TH44GD176A3-032


DATED


JAN.


22,


2007


CIFBANGKOK,


THAILAND


DOCUMENTS


REQUIRED


46


A



+


SIGNED


COMMERCIAL


INVOICE


IN


3


COPIES


SHOWING


SEPARATELY


FOB VALUE, FREIGHT CHARGE, INSURANCE PREMIUM, CIFVALUE AND COUNTRY OF


ORIGIN + FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING TO ORDER OF


KRUNG THAI BANK PUBLIC COMPANY LIMITED MARKED FREIGHT PREPAID NOTIFY


APPLICANT


+


MARINE


INSURANCE


POLICY


OR


CERTIFICATE


IN


DUPLICATE,


ENDORSED


IN


BLANK,


FOR


FULL


INVOICE


VALUE


PLUS


10


PERCENT


STATING


CLAIM


11


PAYABLE


IN


THAILAND


COVERING


INSTITUTE


CARGO


CLAUSES


(A)


AND


WAR


RISKS.


+


PACKING


LIST IN 5 COPIES. + ONE FULL SET OF NON-NEGOTIABLE SHIPPPING DOCUMENTS


MUST


BE


SENT


TO


THE


APPLICANT


BY


AIR


COURIER


WIHTIN


3


DAYS


AFTER


SHIPMENT


AND


BENEFICIARY??S


CERTIFICATE


TO


THAT


EFFECT


IS


REQUIRED.


+


BENEFICIARY??S CERTIFICATE CERTIFYING THAT ONE COPY EACH OF INVOICE,


B/L


HAVE


BEEN


FAXED


TO


BUYER


TO


FAX


NO.662-225


WITHIN


3


DAYS


AFTER


SHIPMENT.


+ INSPECTION CERTIFICATE OF QUALITY ISSUED BY COMPETENT AUTHORITIES.


ADDITIONAL COND. 47A



+ ALL DOCUMENTS MENTIONING THIS L/C NO. + BOTH


AMOUNT AND QUANTITY PLUS OR MINUS 5PCT ACCEPTABLE + IF ANY DISCREPANCY,


WE


SHALL


DEDUCT


USD50


BEING


OUR


FEE


FROM


THE


PROCEEDS.


+


THE


NAME,


ADDRESS,


TELEPHONE NUMBER OF SHIPPING AGENT IN BANGKOK MUST BE MENTIONED ON B/L.


DETAILS OF CHARGES 71 B



ALL BANK CHARGES OUTSIDE THAILAND INCLUDING


COST OF WIRE AND REIMBURSEMENT CHARGES ARE FOR BENEFICIARY??S ACCOUNT.


CONFIRMATION


*49



WITHOUT


CONSTRUCTIONS 78



+


UPON


RECEIPT


OF


SHIPPING


DOCUMENTS


IN


STRICT


CONFORMITY


WITH


L/C


TERMS,


WE


WILL


COVER


YOUR


ACCOUNT


AND


LESS


OUR


COST


OF


WIRE


IF


ANY


ACCORDING


TO


YOUR


INSTRUCTION.


+


DRAFT(S)


AND


DOCUMENTS


TO


BE


SENT


TO


US


BY


COURIER


SERVICE


MAILING


ADDRESS


SUANMALI


IBC, 20YUKHON 2 RD, POMPRAB, BANGKOK 10100, THAILAND. + THIS ADVICE IS


OPERATIVE


WITH


NO


CONFIRMATION


TO


FOLLOW


AND


SUBJECT


TO


ICC


1993


REVISION


PUB 500.


有关资料:



发票号码


:



01A30676-032A


发票日期:


FEB.06, 2007


提单号码:


COSU298000081


提单日期:


MAR.01, 2007


船名:


CHAO HE V.036



费:


USD300.00/CONTAINER


保单号码:


01-78963


保险费:


USD158.00


货物装箱


情况:


IN 25KGS PLASTIC WOVEN BAG, TOTAL 1712BAGS


总净重:


42.80MT


总毛


重:


42 971.2KGS


总尺码:


41.944M 3


唛头:


P.T.C


商品名称


:


箭牌立德粉


30%


BANGKOK


集装箱:


TTNU3112933 (20??)


封号:


062472 (20GP) FCL TGHU2115222


(20??)


封号:


062478 (20GP) FCL


出口口岸:广州海关


(5100)


核销单号码:

-


-


-


-


-


-


-


-



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