审核信用证-PPT课件

信用证的审核（练习一）上海远大进出口公司(ORIGINAL)SHANGHAIYUANDAIMPORT&EXPORTCOMPANY上海市溧阳路1088号龙邸大厦16楼16THfloor,DragonMansion,1088LiyangRoad,Shanghai200081China电话：0086－21－56666624传真：0086－21－56666698销货合约SALESCONTRACT编号NO.YD-MDSC9811日期DATE:1998/11/8买方：MAURICIODEPORTSINTERNATIONALS.A.地址：RM1008-1011CONVENTIONPLAZA,101HARBORROAD,COLON,R.P.电话：507－25192334传真：507－25192333兹经买卖双方同意成交下列商品订立条款如下：货物名称及规格数量单价金额ChineseRiceF.A.QBrokenGrain(MAX)20%Admixture(MAX)0.2%Moisture(MAX)10%2000tonsCIFC3USD360USD720,000总值：TOTALAMOUNT:USD720,000SAYUSDOLLARSSEVENHUNDREDANDTWENTYTHOUSANDONLYREMARKS:With5%moreorlessbothinamountandquantityatSeller’soption.PACKING:50kgtoonegunnybag.Total40000bags.SHIPMENT:TobeeffectedduringDecember1998fromShanghai,ChinatoColon,R.P.allowingpartialshipmentsandtransshipment.INSURANCE:Tobecoveredfor110%ofinvoicevalueagainstAllRisksasperandsubjecttoOceanmarineCargoClauseofP.I.C.Cdated1/1/1981.PAYMENT:Thebuyershallopenthroughafirst-classbankacceptabletotheselleranirrevocableL/Cat30daysafterB/LdatetoreachthesellerNovember251998andvalidfornegotiationinChinauntilthe15thdayafterthedateofshipment.SELLERSBUYERSSHANGHAIYUANDAMAURICIODearsir(s),Weherebyissueinyourfavorthisdocumentarycreditwhichisavailablebyyourat30days'draft(s)aftersightdrawnonCITIBANKN.A.PANAMABRANCH,PANAMAfor100%invoicecostaccompaniedbythefollowingdocuments:1)2/3setoforiginalcleanonboardoceanbillofladingdatedtonolaterthandecember15,1998issuedtoourordernotifyAPPLICANTmarkedfreighttobecollected.2)Commercialinvoiceintriplicate3)Packinglistinshowinggrossweightofpackageandcertifiedthatthegoodsarepackedinnewgunnybags.4)Insurancepolicyorcertificateinduplicateforthefullinvoicevalueplus110%,coveringInstituteCargoClausesClauseA.Covering:40000bagsofChineseRiceasperSalesContractNo.YD-MDSC9811datednovember18,1998CIFColonDocumentsmustbepresentedwithin5daysafterthedateofshipmentbutwithinthevalidityofthecredit.提示：1、APPLICANT名称错误。Maurlcio改为Mauricio2、APPLICANT地址错误。RM1008-1101改为10113、BENEFICIARY名称错误。Export&Import改为Import&Export4、信用证到期地在国外。开征行柜台前改为通知行柜台前。AtthecounterofCITIBANKN.A.PANAMA改为CITIBANKOFSHANGHAI5、汇票付款期限推迟。30daysaftersight改为30daysafterB/Ldate.6、装运期提前了。12月15日改为12月31日7、提单条款中运费 规定 关于下班后关闭电源的规定党章中关于入党时间的规定公务员考核规定下载规定办法文件下载宁波关于闷顶的规定 有误。Freighttobecollected改为Freightprepaid8、提单条款中正本份数。2/3改为3/39、箱单条款中有关包装。Newgunnybags改为gunnybags.10、保险条款中加保率错误。Plus110%改为Plus10%。保险险别有误，InstituteCargoClausesClauseA改为：AllRisksasperandsubjecttoOceanmarineCargoClauseofP.I.C.Cdated1/1/198111、数量未有规定5％的增减。12、 合同 劳动合同范本免费下载装修合同范本免费下载租赁合同免费下载房屋买卖合同下载劳务合同范本下载 日期错误。11月18日改为11月8日13、交单日太紧。5天改为21天。14、目的港不妥。Panama改为ColonR.P.15、应该允许分批和转运。16、检验条款应作修改，改为我方的检验机构出具的检验证 书 关于书的成语关于读书的排比句社区图书漂流公约怎么写关于读书的小报汉书pdf 。17、没有信用证适用的惯例。SubjecttoUCP500.SALESCONFIRMATIONTheSeller:HUAXINTRADINGCO.,LTDAddress:14thfloorkingstarMansion,676JinlinRoad,ShanghaiChinaThebuyer:JAMESBROWN&SONSAddress:#304-310,JALANSteet,Toronto,Canada 案例 全员育人导师制案例信息技术应用案例心得信息技术教学案例综合实践活动案例我余额宝案例 2Art.No.CommodityUnitQuantityUnitprice(USD)AmountChineseceramicdinnerwareCIFC5%TorontoHX111535pcsdinnerware&teasetset54223.512737HX201220pcsdinnerwareset80020.0416320HX440547pcsdinnerwareset44323.210277.6HX451095pcsdinnerwareset25430.17645.4Totalcontractvalue:46980USDPACKING:HX2012INCARTONOF2SETSEACHANDHX1115,HX4405ANDHX4510TOBEPACKEDINCARTONSOF1SETEACHONLY.TOTAL:1639CARTONSPORTOFLOADING&DESTINATION:FROMSHANGHAITO:TORONTOTIMEOFSHIPMENT:TOBEEFFECTEDBEFORETHEENDOFAPRIL1998WITHPARTIALSHIPMENTNOTALLOWEDANDTRANSHIPMENTALLOWEDTERMSOFPAYMENT:THEBUYERSHALLOPENTOTHESELLERANIRREVOCABLEL/CATSIGHTTOREACHTHESELLERBEFOREAPRIL10,1998VALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYAFTERTHEDATEOFSHIPMENT.INSURANCE:THESELLERSHALLCOVERINSURANCEAGAINSTW.P.A.ANDCLASH&BREAKAGE&WARRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOCLAUSESOFP.I.C.CDATED1/1/1981.CONFIRMEDBY:THEBUYER赵建国SIGNATURETHEROYALBANKOFCANADAPALCE&DATEOFISSUE:VANCOUVERAPR8TH1998IRREVOCABLEDOCUMENTARYCREDITCREDITNUMBEROFISSUINGBANK:98/0501-FTCADVISINGBANKSHANGHAIAJFINANCECORPORATION59HONGKONGROADSHANGHAI200002,CHINAAPPLICANTJAMESBROWN&SONS#304-310JALANSTREET,TORONTO,CANADABENEFICIARYHUAXINGTRADINGCO.,LTD14thfloor,KINGSTARMansion,676JINLINRoad,ShanghaiChinaAMOUNTUS46,980(SAYFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENUSDOLLARSONLY)EXPIRYDATE:MAY15,1998FORNEGOTIATIONINAPPLICANT'SCOUNTRYGENTLEMEN:WEHEREBYOPENIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONUSACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:1.SIGNEDCOMMERCIALINVOICEAND3COPIES2.PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.3.ORIGINALCERTIFICATEOFORIGINAND3COPIES4.FULLSETCLEANONBOARDOCEANBILLSOFLADINGSHOWINGFREIGHTPREPAIDCONSIGNEDTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARDANDNOTIFYTHEAPPLICANTWITHFULLADDRESSANDPHONENO.770099105.INSURANCEPOLICYOFCERTIFICATEFOR130PERCENTOFINVOICEVALUECOVERING:INSTITUTECARGOCLAUSES(A)ASPERI.C.CDATE1/1/1982DISPATCH/SHIPMENTFROMSHANGHAITOVANCOUVERPARTIALSHIPMENTS:PROHIBITEDTRANSHIPMENTS:PROHIBITEDLATEST:APRIL30,1998DRAFTSTOBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSAFTERSHIPMENT,BUTWITHINTHEVALIDITYOFCREDIT,ALLDOCUMENTSTOBEFORWARDEDINONECOVER,BYAILMAIL.SPECIALCONDITIONS:1.ALLGOODSMUSTBESHIPPEDINONE20'CYTOCYCONTAINERANDB/LSHOWINGTHESAME2.DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGFEEOFUSD35TOBEDEDUCTEDFROMANYPROCEEDS.Theadvisingbankisrequestedtonotifythebeneficiarywithoutaddingtheirconfirmation.Thiscreditissubjecttotheuniformcustomsandpracticefordocumentarycredits(1993)bytheinternationalchamberofcommercepublicationNo.500Yoursverytruly,THEROYALBANKOFCANADASignature1、信用证大小写不一致，EIGHTEENCHANGETOEIGHTY2、信用证在国外到期，改为：FORNEGOTIATIONINBENEFICIARYCOUNTRY3、保险金额过高改为：FOR110%OFINVOICEVALUE4、保险险别错误，改为：W.P.A.ANDCLASH&BREAKAGE&WARRISKS6、目的港有误：改为：TOTORONTO7、允许转运：改为：TRANSSHIPMENTPERMITTED