第七章-国际结算单据及其审核练习题

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第七章国际结算单据及其审核题目名称制议付单证基本要求请根据提供的信用证的内容制作信用证指定的议付单证。模板商业发票装箱单海运提单普惠制产地证汇票相关说明商品资料:包装:10PCSPERCARTON单位毛重:15.40KGS/CTN单位净重:13.00KGS/CTN单位尺码:60x40x50CM/CTN其它资料:发票号码:SH25586,汇票号同发票号发票日期:2003-4-20船名:DAFENGV3336提单号码:SH223545提单日期:2003-5-15汇票出票日期:2003-5-20产地证日期地点:HAIKOU,HAINANAPR.20,2003ISSUEOFADOCUMENTARYCREDITISSUINGBANKTHEROYALBANK,TOKYOSEQUENCEOFTOTAL1/1FORMOFDOC.CREDITIRREVOCABLEDOC.CREDITNUMBERJST-AB12DATEOFISSUE20030405EXPIRYDATE20040615PLACECHINAAPPLICANTWAVGENEALTRADINGCO.,LTD5-18ISUKI-CHOHAKI,OSAKA,JAPANBENEFICIARYMAXFINETRADINGCO.,LTDNO.2,LONGKUNROAD,HAIKOU,CHINAAMOUNTCURRENCYUSDAMOUNT10300.00AVAILABLEWITH/BYBANKOFCHINABYNEGOTIATIONDRAFTSAT...DRAFTSATSIGHTFORFULLINVOICEVALUEDRAWEETHEROYALBANK,TOKYOPARTIALSHIPMTSALLOWEDTRANSSHIPMENTALLOWEDLOADINGINCHARGEHAIKOUPORT,CHINAFORTRANSPORTTO…OSAKAPORT,JAPANLATESTSHIPMENT20030531GOODSDESCRIPT.LADIESGARMENTSASPERS/CNO.SHL553PACKING:10PCS/CTNARTNO.QUANTITYUNITPRICESTYLENO.ROCOCO1000PCSUSD5.50STYLENO.ROMANTICO1000PCSUSD4.80CIFOSAKASHIPPINGMARK:ITOCHU/OSAKA/NO,1-200DOCSREQUIRED*3/3SETOFORIGINALCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFSHIPPERANDBLANKENDORSEDANDMARKED“FREIGHTPREPAID”NOTIFYAPPLICANT(WITHFULLNAMEANDADDRESS).*ORIGINALSIGNEDCOMMERCIALINVOICEIN5FOLD.*INSURANCEPOLICYORCERTIFICATEIN2FOLDENDORSEDINBLANK,FOR110PCTOFTHEINVOICEVALUECOVERINGTHEINSTITUTECARGOCLAUSES(A),THEINSTITUTEWARCLAUSES,INSURANCECLAIMSTOBEPAYABLEINJAPANINTHECURRENCYOFTHEDRAFTS.*CERTIFICATEOFORIGINGSPFORMAIN1ORIGINALAND1COPY.*PACKINGLISTIN5FOLD.ADDITIONALCOND1.T.T.REIMBURSEMENTISPROHIBITED2.THEGOODSTOBEPACKEDINEXPIRTSTRONGCOLOREDCARTONS.3.SHIPPINGMARKS:ITOCHUOSAKANO,1-200DETAILSOFCHARGESALLBANKINGCHARGESOUTSIDEJAPANINCLUDINGREIMBURSEMENTCOMMISSION,AREFORACCOUNTOFBENEFICIARY.PRESENTATIONPERIODDOCUMENTSTOBEPRESENTEDWITHIN10DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.CONFIRMATIONWITHOUTINSTRUCTIONSTHENEGOTIATIONBANKMUSTFORWARDTHEDRAFTSANDALLDOCUMENTSBYREGISTEREDAIRMAILDIRECTTOU.S.INTWOCONSECUTIVELOTS,UPONRECEIPTOFTHEDRAFTSANDDOCUMENTSINORDER,WEWILLREMITTHEPROCEEDSASINSTRUCTEDBYTHENEGOTIATINGBANK.COMMERCIALINVOICETo:InvoiceNo.:InvoiceDate:S/CNo.:From:To:LetterofCreditNo.:MarksandNumbersNumberandkindofpackageDescriptionofgoodsQuantityUnitPriceAmountTOTAL:SAYTOTAL:PACKINGLISTTo:InvoiceNo.:InvoiceDate:S/CNo.:From:To:LetterofCreditNo.:DateofShipment:MarksandNumbersNumberandkindofpackageDescriptionofgoodsQuantityPackageG.WN.WMeas.TOTAL:SAYTOTAL:1.ShipperInsertName,AddressandPhoneB/LNo.中远集装箱运输有限公司COSCOCONTAINERLINESTLX:33057COSCOCNFAX:+86(021)65458984ORIGINAL2.ConsigneeInsertName,AddressandPhonePort-to-PortorCombinedTransportBILLOFLADINGRECEIVEDinexternalapparentgoodorderandconditionexceptasother-Wisenoted.Thetotalnumberofpackagesorunitesstuffedinthecontainer,ThedescriptionofthegoodsandtheweightsshowninthisBillofLadingareFurnishedbytheMerchants,andwhichthecarrierhasnoreasonablemeansOfcheckingandisnotapartofthisBillofLadingcontract.ThecarrierhasIssuedthenumberofBillsofLadingstatedbelow,allofthistenoranddate,OneoftheoriginalBillsofLadingmustbesurrenderedandendorsedorsig-NedagainstthedeliveryoftheshipmentandwhereuponanyotheroriginalBillsofLadingshallbevoid.TheMerchantsagreetobeboundbythetermsAndconditionsofthisBillofLadingasifeachhadpersonallysignedthisBillofLading.SEEclause4onthebackofthisBillofLading(TermscontinuedonthebackHereof,pleasereadcarefully).*ApplicableOnlyWhenDocumentUsedasaCombinedTransportBillofLading.3.NotifyPartyInsertName,AddressandPhone(ItisagreedthatnoresponsibilityshallattschtotheCarrierorhisagentsforfailuretonotify)4.CombinedTransport*5.CombinedTransport*Pre–carriagebyPlaceofReceipt6.OceanVesselVoy.No.7.PortofLoading8.PortofDischarge9.CombinedTransport*PlaceofDeliveryMarks&Nos.Container/SealNo.No.ofContainersorPackagesDescriptionofGoods(IfDangerousGoods,SeeClause20)GrossWeightKgsMeasurementDescriptionofContentsforShipper’sUseOnly(NotpartofThisB/LContract)10.TotalNumberofcontainersand/orpackages(inwords)SubjecttoClause7Limitation11.Freight&ChargesRevenueTonsRatePerPrepaidCollectDeclaredValueChargeEx.Rate:PrepaidatPayableatPlaceanddateofissueTotalPrepaidNo.ofOriginalB(s)/LSignedfortheCarrier,COSCOCONTAINERLINESTLADENONBOARDTHEVESSELDATEBYORIGINAL1.Goodsconsignedfrom(Exporter'sbusinessname,address,country)ReferenceNo.GENERALIZEDSYSTEMOFPREFERENCESCERTIFICATEOFORIGIN(Combineddeclarationandcertificate)2.Goodsconsignedto(Consignee'sname,address,country)FORMAIssuedinTHEPEOPLE'SREPUBLICOFCHINA(country)SeeNotesoverleaf3.Meansoftransportandroute(asfarasknown)4.Forofficialuse5.Itemnum-ber6.Marksandnumbersofpackages7.Numberandkindofpackages;descriptionofgoods8.Origincriterion(seeNotesoverleaf)9.Grossweightorotherquantity10.Numberanddateofinvoices11.CertificationItisherebycertified,onthebasisofcontrolcarriedout,thatthedeclarationbytheexporteriscorrect.12.DeclarationbytheexporterTheundersignedherebydeclaresthattheabovedetailsandstatementsarecorrect,thatallthegoodswereproducedin(country)andthattheycomplywiththeoriginrequirementsspecifiedforthosegoodsintheGeneralizedSystemofPreference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