信用证审核练习题
华侨商业银行有限公司TO CUSTOMER
HUA CHIAO COMMERCIAL BANK LTD.
022030 02/05/08 018970 191 BH20 0000L/C NO.M-01-Q-10666
ADV.BANK: BANK OF CHINA SHANGHAI
(SHANGHAI BRANCH)
MT700ISSUE OF A DOCUMENTARY CREDIT- SWIFT -
27SEQUENCE OF TOTAL1/1
40A FORM OF DOCUMENTARY CREDIT IRREVOCABLE
20DOCUMENTARY CREDIT NUMBER M-01-Q-10666
31C DATE OF ISSUE020508
31D DATE AND PLACE OF EXPIRY020731 AT HONGKONG
50APPLICANT TIAN MING TRADING COMPANY
194 KI LUNG STREET, SHAMSHUIPO,
KOWLOON, HONG KONG
59BENEFICIARY SHANGHAI MORNING STAR CORPORATION
375 DONG DA MING ROAD
SHANGHAI CHINA
32B CURRENCY COOE, AMOUNT USD830,800.00
41 D AVAILABLE WITH …BY….BANK OF CHINA
BY NEGOTIATION
42C DRAFTS AT30 DAYS AFTER SIGHT
QUOTING NO. AND DATE OF THIS LC AND NAME OF LC ISSUING BANK
42 D DRAWEE ISSUING BANK FOR FULL INVOICE VALUE 43P PARTIAL SHIPMENTS PROHIBITED
43T TRANSSHIPMENT ALLOWED
44A LOADING ON BOARD/DISPATCH/AT/FROM SHANGHAI
44B FOR TRANSPORTATION TO HONG KONG
44C LATEST DATE OF SHIPMENT020731
45A DESCRIPTION OF GOODS AND/OR SERVICES
4 ITEMS OF OFFICE APPLIANCES AS PER S/C NO 983837 CIF HONG KONG
46A DOCUMENTS REQUIRED
1. SIGNED COMMERCIAL INVOICE IN TRIPLICATE SHOWING THIS L/C NUMBER
2. SIGNED PACKING LIST IN DUPLICATE.
3. FULL SET (2/2) MARINE INSURANCE POLICY OR CERTIFICATE,
ENDORSED IN BLANK, FOR 120 PERCENT OF FULL CIF VALUE, COVERING
INSTITUTE CARGO CLAUSES (A) AND INSTITUTE WAR CLAUSES (CARGO)
SHOWING CLAIMS, IF ANY, ARE TO BE PAID AT DESTINATION IN THE
SAME CURRENCY OF THE DRAFTS.
4. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO
THE ORDER OF HUA CHIAO COMMERCIAL BANK LTD., HONG KONG MARKED
FREIGHT TO COLLECT AND NOTIFY APPLICANT WITH FULL ADDRESS.
47A ADDITIONAL CONDITIONS
1. PROCESSING OF DOCUMENTS WHICH DO NOT COMPLY WITH THE
TERMS AND CONDITIONS OF THE LETTER OF CREDIT IS SUBJECT
TO A SPECIAL DISCREPANCY HANDLING FEE OF U.S.DOLLARS
40.00 OR EQUIVALENT PER SET OF DOCUMENTS PLUS RELATED
RELATED CABLE CHARGES WHICH WILL BE DEDUCTED FROM ANY PROCEEDS.
2. TWO ADDITIONAL COPIES/PHOTOCOPIES EACH OF THE RELATIVE
INVOICE(S) AND TRANSPORT DOCUMENT(S) ARE REQUESTED TO BE
PRESENTED TOGETHER WITH THE DOCUMENTS FOR THE ISSUING
BANK'S REFERENCE ONLY.
71B CHARGES ALL BANKING CHARGES ARE FOR A/C OF BENEFICIARY
48PERIOD FOR PRESENTATION
7 DAYS AFTER THE DATE OF SHIPMENT
49CONFIRMATION INSTRUCTIONS WITHOUT
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