题目
"Documentary collection" means collection of
(1)______ documents accompanied by (2) ______ documents.
(3)______ documents not accompanied by (4)______ documents.
第1题
Please examine the attached documents against the following credit.
ISSUE OF DOCUMENTARY CREDIT SENT 700
VIASWIFT TO
SEQUENCE OF TOTAL 27 : 1/1
FORM OF DOC. CREDIT 40A : IRREVOCABLE
DOC. CREDIT NUMBER 20 : 48FGBK88
DATE OF ISSUE 31C : ×× 1001 (01OCT ××)
DATE AND PLACE OF EXPIRY 31D : ××1130 THAILAND (30NOV ××)
APPLICANT 50 : EXPENSIVE FASHIONS
100 SILK PLACE
NEW YORK, NY 10018
BENEFICIARY 59 : QUICK KNIRRING CO. LTD.
5/FL, FASHION TOWER
BANCKOK 10120, THAILAND
CURRENCY CODE, AMOUNT 32B : USD750, 000. 00
TOLERANCE 39A : 10%
AVAILABLE WITH/BY 41D : ANY BANK
BY NECOTIATION
DRAFTS AT 42C : SIGHT
DRAWEE 42A : USA BANK
PARTIAL SHIPMENTS 43P : ALLOWED
TRANSSHIPMENT 43T : PROHIBITED
SHIPMENT FROM 44A : BANGKOK, THAILAND
SHIPMENT TO 44B : LOS ANGELES, CA-USA
LATEST DATE OF SHIPMENT 44C : ××1031 (31OCT××)
DESCRIPTION OF GOODS 45A : 100, 000 PR. LADIES PANTS,
STYIJE 6721 @ USD4.00/PAIR
100, 000 PR LADIES PANTS,
STYLE: 6720 @ USD3. 50/PAIR
FOB BANCKOK, THAILAND
DOCUMENTS REQUIRED 46A : +SIGNED COMMERCIAL INVOICE
INDICATING L/C NUMBER
+ PACKING LIST
+2/3 SET CLEAN ON BOARD OCFAN BILL
OF LADING CONSICNED TO EXPENSIVE
FASHIONS,
100 SILK PLACE, NEW YORK, NY 10018
AND
MARKED FREICHT COLLECT AND NOTIFY
A P P L I C A N T
+ BFNEFICIARIES SIGNED STATEMENT
THAT ONE SET OF ORIGINAL
DOCUMENTS WAS MAILED TO
APPLICANT
ADDITIONAL CONDITIONS 47A : +THE DRAFT MUST BEAR THE CLAUSE
DRAWN UNDER DOCUMENTARY CREDIT
NO. 48FGBK88
DATED 01OCT ××, ISSUED BY USA BANK.
+ ALL DOCUMENTS MUST BEAR THIS L/C
NO.
+ ALL DOCUMENTS MUST BE IN THE ENGLISH LANGUAGE
CHARGES 71B : ALL CHARGES OTHER THAN THOSE OF THE ISSUING BANK
ARE FOR THE BENEFICIARY'S ACCOUNT.
PERIOD FOR PRESENTATION 48 : DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER
THE DATE OF SHIPMENT BUT WITHIN THE L/C VALIDITY
CONFIRMATION: 49 : WITHOUT
INSTRUCTIONS TO PAY/ACC/NEG/BANK
78 : PLEASE FORWARD DOCUMENTS TO US IN ONE LOT VIA COURI-
ER UPON RECEIPT OF THE RELATIVE DOCUMENTS IN ORDER.
WE SHALL REMIT PROCEEDS TO THE NEGOTIATING BANK AC-
CORDINC TO THEIR INSTRUCTIONS
BANK TO BANK INO. 72 : SUBJECT TO UCP 600, 2007 REVISION
Assumptions
(1) The draft and beneficiaries signed statement were also presented and complied with the terms of the credit.
(2) All signatures where shown are original.
(3) The documentary credit was issued correctly.
(4) All the terms and conditions are on the reverse of the bill of lading.
Attached Documents
(1) Remitting Bank Cover Letter
(2) Commercial Invoice
(3) Packing List
(4) Ocean Bill of Lading
ANYBANK
Cover LetterBangkok
Thailand
Date: November 24, ××××
To:
USA Bank (Issuing Bank)
Your Letter of Credit No. 48FGBK88
Our Ref: IMP4987
We enclose documents for USD829, 000. 00 for payment under the above mentioned Letter of Credit. Kindly credit our Head Office account with your New York under SWIFT advice to us quoting our reference.
Regards,
J. C. Phat,
Authorized Signer
Received
November 28, ××××
Counter of Issuing Bank
QUICK KNITTING CO. LTD. 5/FL, FASHION TOWER BANGKOK 10120, Thailand COMMERCIAL INVOICE
Date: October 25, ××××
Drawn under Documentary Credit No. 48FGBK88 dated ×× 1001 issued by USA
Bank.
Shipped on or about October 30, ×××× from Bangkok, Thailand to Los Angeles,
CA-USA
For account and risk of: Expensive Fashions
100 Silk Place
New York, NY 10018
Description:
111, 000pr. Pants 6721 @ USD 4. 00/pair USD 444, 000. 00
110, 000pr. Pants 6720 @ USD 3. 50/pair USD 385, 000. 00
TOTAL USD 829, 000. 00
FOB Bangkok, Thailand
Marks & Nos.
7732074
Seal#: 304059
Expensive Fashions
6721, 6720
200 cartons/10 cases
THE ULTIMATE FASHION PACKING COMPANY
5 /FL, FASHION TOWER
BANGKOK 10120,
ThailandPacking List
Date: October 25, ××××
Documentary Credit No. 48FGBK88 dated ×× 1001 issued by USA Bank.
Shipped on or about October 25, ×××× from Bangkok, Thailand to Los Angeles,
CA-USA
Messrs: Expensive Fashions
100 Silk Place, New York, NY 10018
Quantity Description Packing
110, 000pr. Ladies Clothing, Style: 6721 1,110 per carton
total 100 cartons
111, 000pr. Ladies Clothing, Style: 6720 1,100 per carton
total 100 cartons
Packed 20 cartons per case
Total 10 cases
CIP Los Angeles
Marks & Nos.
7732074
Seal#: 304059
Expensive Fashions
10 cases
TRANSLINK SHIPPING LINES Bill of Lading
Shipper: B/L Number : Number of Original BL's:
Quick Knitting Co. Ltd. ICSMNL006874 THREE (3)
5/FI, Fashion, Tower
Bangkok 10120 , Thailand For delivery of Goods please apply to:
Translink Shipping Inc.
Consignee 550 E. Carson Plaza Drive, #208
Expensive Fashions Los Angeles CA 90746
100 Silk Place Tel: 310. 111. 2222
New York, NY 10018
Also notify/Domestic Routing/Export Instructions/Pier
Notify Party (Name and Address) Terminal/Onward Routing from Point of Destination
Expensive Fashions
100 Silk Place "Final Destination is for
New York, NY 10018 Consignee's Account"
Pre-Carriage by Place of Receipt
HANJUNG V. 207 BANCKOK THAILAND
Vessel Voy Port of Loading
FASHIONBOAT BANGKOK, THAILAND
Port of Discharge Place of Delivery Final Destination
LONG BEACH, CA LOS ANGELES, CA LOS ANGELES, CA
Marks and numbers Number Description of Packages and Goods Gross Weight
Cntrnos W/Seal No. s. of packages as per Merchandise Information
7732074
Seal#: 304059
Expensive Fashions
6721, 6720
200 cartons/10 cases
Item No. Qty Cartons/Cases Description Price Weight
6721 111, 000 pr. 100 5 Ladies Pants 444, 000 200 KCS
6720 110, 000 pr. 100 5 Ladies Pants 385, 000 185 KGS
TOTAL 221, 000 pr. 200 10 385 KGS
FOB Bangkok, Thailand
"FREIGHT COLLECT"
Freight Rates Charges, Weights and/or Measurements Laden on Board the Vessel: October 31. ××
(Subject to Correction) Prepaid Collect By: (original signatures)
Place and date of Issue
Bangkok, Nov. 1, ××
ORIGINAL
FREIGHT AS ARRANCED
ICS Translink (Thailand), Inc.
As Agent for the Master, Capt. Lee Young
(Original Signature)
第2题
COMMERCIAL BANK OF THAT TOWN
Date: Oct. 5, 2008
To: China National Cereals, Oils & Foodstuffs Corporation Beijing, China Advised through Bank of China, Beijing
No. BOC08/10/05
DOCUMENTARY LETTER OF CREDIT
Dear Sirs,
You are authorized to draw on China National Cereals, Oils &Foodstuffs Corporation for a sum not exceeding Can $120000(Say Canadian dollars one hundred and twenty thousand only)available by draft drawn on them at sight accompanied by the following documents:
Full set of Clean On Board Bills of Lading made out to order and blank endorsed, marked "freight to collect" dated not later than November 30, 2008 and notify accountee.
Signed Commercial Invoice in quintuplicate.
Insurance Policies(or Certificates)in duplicate covering Marine and War Risks.
Evidencing shipment from China port to Montreal, Canada of the following goods: 50000 tins of 430 grams of Great Wall Brand Strawberry Jam, at Can $2.50 per tin CFRC 3% Vancouver, details as per your S/C
No. 08/8712.
Partial shipments are not allowed.
Transhipment is prohibited.
This credit expires on November 30, 2008 for negotiation in China.
……合同条款
卖方:中国粮油食品公司(China National Cereals,Oils &Foodstuffs Corporation)
买方:温哥华香港食品公司(Hong Kong Food Company,Vancouver)
商品名称:长城牌草莓酱(Great Wall Brand Strawberry Jam)
规格:340克听装
数量:50000听
单价:CFR温哥华每听2.50加元,含佣金3%
总值:125000加元
装运期:2008年11月自中国港口运往温哥华,允许转船和分批装运。
付款条件:凭不可撤销的即期信用证付款。信用证议付有效期应为最后装运期后第15天在中国到期。
第3题
FOB贸易术语信用证实务操作
一、已知资料:信用证
MANDANT: 50321-BRAUKMANN,BRAUKMANN GMBH KONZERN: 50321-BRAUKMAN
VR-DOKTRADE AUSDRUCK VON NACHRICHT MT700/IMPORT-AKKREDITIV SEITE1
TradeConnect Message Type: MT: 700Status report: issue of a documentary credit
Client Reference: M1: GEN040221AT00211
Issuing Media: M2: By Swift
Contact Person: M4: Iris HauK
Execution date: M9: 10. 06. 2011
Issuing Bank: WGZ BANK GERMANY
Advising Bank: M14: Bank of China
Shanghai Branch
200Yin Cheng Rd (C)
200120Shanghai, P. R. China
----------------------------------------------
20: Documentary Credit Number:
GENOAI04036D5
40A: Form of Documentary Credit:
IRREVOCABLE TRANSFERABLE
31C: Date of Issue:
10. 06. 2011
40E: Applicable Rules:
UCP LATEST VERSION
31D: Date and Place of Expiry:
31. 07. 2011China
50: Applicant:
Braukmann GmbH
Raiffeisenstr. 858757Arnsberg
I. R. Germany
59: Beneficiary:
Shanghai FAFA Electrical Equipment
Co. ,Ltd.
WenYuan Road, NiKou Industrial Zone
NanHui,ShangHai
32B: Currency Code and Amount:
USD 213280. 00
41D: Available with...By...:
Any Bank in China
BY NEGOTIATION
42C: DRAFT AT...:
SIGHT
42A: DRAWEE:
WGZ BANK GERMANY
43P: Partial Shipments:
ALLOWED
43T: Transshipment:
ALLOWED
44E: Port of Loading/Airport of Departure:
Shanghai Port
44F: Port of Discharge/Airport of Destination:
Hamburg Port
44C: Latest Date of Shipment:
10. 07. 2011
45A: Description of Goods and/or Services:
VACUUM CLEANER TUBES
VACUUM CLEANER TUBES NO. 540.0000GREY-4100PCS
VACUUM CLEANER TUBES NO. 540.0000BLACK-800PCS
VACUUM CLEANER TUBES NO. 550.0000GREY-3900PCS
VACUUM CLEANER TUBES NO. 550.0000BLACK-600PCS
VACUUM CLEANER TUBES NO. 560.0000GREY-2500PCS
VACUUM CLEANER TUBES NO. 560.0000BLACK-500PCS
AT USD 17. 2/PC as per Proforma Invoice 201111700179DD. 24, 05. 2011
FOB SHANGHAI CHINA
46A: Documents Required :
1. SIGNED COMMERCIAL INVOICE,4-FOLD
2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE
OUT TO ORDER AND BLANK ENDORSED INDICATING NAME AND
ADDRESS OF APPLICANT AS NOTIFY ADDRESS AND "FREIGHT
COLLECT"
3. PACKING LIST,4-FOLD
4. GSP CERTIFICATE OF ORIGIN FORM A, 2-FOLD, STATING THAT
GOODS WERE PRODUCED IN CHINA STAMPED AND MANUALLY
SIGNED BY COMPETENT AUTHORITY/PERSON
5. INSPECTION CERTIFICATE ISSUED BY SGS SHOWING THAT
SAMPLES WERE INSPECTED
47A: Additional Conditions:
1. ALL DOCUMENTS MUST SHOW THE DOC. CREDIT NUMBER.
2. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.
3. DOCUMENTS MUST BE PRESENTED TO WGZ BANK THROUGH A
BANK ONLY.
4. BANK OF CHINA, SHANGHAI BRANCH, IS AUTHORIZED TO
TRANSFER THE CREDIT.
5. THE TRANSFERRING BANK MUST INFORM THE ISSUING BANK VIA
SWIFT ABOUT ANY TRANSFER. PRESENTATION OF DOCUMENTS BY
OR ON BEHALF OF THE SECOND BENEFICIARY MUST BE MADE TO
THE TRANSFERRING BANK (SUB-ARTICLE 38K, UCP 600) BUT HONOUR
OR NEGOTIATION MAY NOT BE EFFECTED TO A SECOND BENEFICIARY
AT A PLACE OTHER THAN STATED IN THE CREDIT ART. 38J, UCP 600IS
NOT APPLICABLE
71B: Details of Charges: ALL CHARGES OUTSIDE WGZ BANK (INCL REIMBURSING
BANKS CHARGES) AND OUR DISCREPANCY FEE EUR 7500OR
EQUIVALENT FOR EACH SET OF DOCS. NOT TO BE IN COMPLIANCE WITH
THIS DOC. CREDIT ARE FOR BENEFICIARY'S ACC.
48: Period for Presentation:
DOCUMENTS MUST BE PRESENTED NOT LATER THAN 21DAYS AFTER
THE DATE OF SHIPMENT.
49: Confirmation Instructions:
WITHOUT
78: Bank Instructions..
+PLEASE SEND DOCUMENTS VIA COURIER TO:WGZ BANK AG
WESTDEUTSCHE GENOSSENSCHAFT-ZENTRALBANK LUDWIG-ERHARD-
ALLEE 2040227DUESSELDORF/F.R.GERMANY
+HAVlNG RECEIVED CREDITCONFORM DOCUMENTS WE WILL COVER
ANY NEGOTIATING BANK ACCORDING TO THEIR INSTRUCTIONS
Trailer
有关资料:
INV.NO.: BG91014R INV. DATE: JUNE 22, 2011
B/L NO. : FAFA83500 B/L.DATE: JULY 05, 2011
NAME OF STEAMER: LANJING V. 908CONTAINER &. SEAL NO: TEXU34785082/
UMS5314102
SHIPPING MARKS: N/M FORM A: NO.: G102243101620078
GOODS: WEIGHT: @GW: 110kgs@NW: 94kgs @MEA(20*20*23)CM
PACKED IN 12400CARTONS 该货物是完全自产品
二、根据上述相关资料缮制下列有关单证
1.汇票
2.商业发票
3.装箱单
4.提单
5.普惠制产地证
第5题
第6题
How many basic parties are there in a documentary credit?
(1)The ______.
(2)The ______.
(3)The ______.
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