1、實(shí)驗(yàn)素材 通知行收到下列各類信用證后，根據(jù)所給問題對(duì)其進(jìn)行審核和處理。 內(nèi)容問題當(dāng)事人運(yùn)輸情況貨物情況單據(jù)要求效期金額寄單可撤銷信用證Issuing bank: ABC BANKBeneficiary :Alice Exporting Co. LtdInternationalCommercialBuildingJakarta, IndonesiaPartial shipments are allowed Transshipments are allowedShipment from Indonesia to England not later than 10 October,2002Mater

2、ials semiconductors type- 10 in wooden cases.1. Commercial invoice in duplicate2. Full set of clean“On board”ocean Bills of Lading made out to order and endorsed blank, marked“Freight Prepaid” and notify acountee3. Insurance policy in duplicate covering all risks plus 10% invoice valueExpiry date an

3、d place: 30 October, 2002 inIndonesianot exceeding USD64,000.00(sixty four thousand U.S. dollars only)Documents have to be presented within 20 days after the date of issuance of the Bill of Lading or other shipping documents.開證行撤銷信用證是否需征得受益人或通知行同意？No 2002年10月25日議付行議付受益人交來(lái)證下全套合格單據(jù)，10月26日，開證行向議付行發(fā)出撤證通

4、知，該撤證通知是否生效？開證行是否可免除責(zé)任？不能生效，不能免除責(zé)任不可撤銷即期付款信用證Issuing bank:Eximbank, Ltd.MalaysiaBeneficiaryAdvising BankDevelopment BankApplicantDearmei Trading CoLtdMalaysiaBeneficiaryKam Dor Bo Trading Co., LtdPartial shipments are prohibited.Transshipments are prohibitedShipment from Singapore to Malaysia CIF Ma

5、laysiaShipment must be effected not later than 30 August , 2002ESP 20 kitESP 10 kitESP 10 kitIn crates1. 1.Commercial invoice in triplicate.2. 2.Insurance policy in duplicate covering all risks plus 10% of invoice value.3. 3.Full set of clean “On Board” ocean Bills of Lading made out to our order no

6、tify buyers and marked “Freight Prepaid”.4. 4.Certificate of Origin in duplicate.5. 5.Certificate of Inspection in duplicateExpiry Date14 September，2002not exceeding totalof USD1,000,000(one million United States Dollars only)All documents must be presented in 15 days after shipment but within the v

7、alidity of the credit.若受益人提交已裝船提單的簽發(fā)日為2002年8月27日，受益人于2002年9月14日交單。開證行能否接受該套單據(jù)?不會(huì)接受該套單據(jù)，因提單日為8月27號(hào)，單據(jù)必需再提單日后的15天提交，也就是9月11號(hào)之前提交。承兌信用證Applicant: Helm AG, Hamburg, GermanyBeneficiary: China National Chemicals Imp. & Exp. Corp.Issuing bank :DEUTSCHE BANK HAMBURGTransshipment not allowed;Partial shipment

8、 not allowed Container shipment: Prescribedshipment from P.R.Chinese main port to Rotterdam not later than 15 Nov.,2002 for 60MT=3FCL60MT=3FCL of citric acid anhydrous bp 801. Signed commercial invoice in 4-fold2. Full set of 3/3 original plus 2/2 copies of clean “on board” ocean/marine Bills of Lad

9、ing, originals signed, issued to order and blank endorsed, notify: Helm AG, Hamburg markedFreight Prepaid3. Certificate of Origin, Form“A”showing P.R. of China as origin, one original and one copy, legalized by a Commodity Inspection Bureau of the P.R. of China and in accordance with rules agreed wi

10、th EEC-authorities4. Packing/Weight list 2-fold, stating: kind, number, content, net weight, gross weight and measurements of each and total packages5. Certified copy of telegroftelexadvicetoapplicantslatest2 days after shipment, showing quantity, product, total net and gross weight, date of B/L, ve

11、ssels name, B/L No., loading port, destination port, ets. And No.912/007006. Certificate of Analysis, 2-fold, issued by the beneficiary30 November，2000 in P.R. of ChinaUSD59,700.00DOCUMENTS are to be presented within 15 days after Bill of Lading date匯票承兌后至最終付款過(guò)程一般應(yīng)如何處理？由開證行或者其指定銀行承兌匯票，審核匯票與單據(jù)相符之后，將匯

12、票返還給受益人或受益人的委托銀行。匯票到期之前，受益人可以貼現(xiàn)也可以持有到到期再要求付款。延期付款信用證APPLICANT:PREMIER BEARING AND EQUIPMENT LTD. HONG KONGBENEFICIARY: CHINA NATIONAL AUTOMOTIVE INDUSTRY IMP. AND EXP. CORP. GUANGZHOU, CHINAIssuing bank :THE BANK OF EAST ASIA LTD.， HONG KONGAdvising bank : THE BANK OF EAST ASIA LTD., GUANGZHOUPARTIA

13、L SHIPMENT: ALLOWEDTRANSSHIPMENT: NOT ALLOWEDFROM: GUANGZHOU，CHINAPORT OF DISCHARGE: ROTTERDAMNOT LATER THAN: 31 OCT.，2000P.O. 757/92/10NO. 1-UP1.SIGNED COMMERCIAL INVOICE IN THREE ORIGINAL.2.COMPLETE SET CLEAN RAILWAY CARGO RECEIPT PLUS ONE NON-NEGOTIABLE COPY ISSUED OR ENDORSED TO THE ORDER OF THE

14、 BANK OF EAST ASIA, LTD., NOTIFY APPLICANT AND MARKED FREIGHT PREPAID AND THIS CREDIT NUMBER.3.INSURANCE POLICY OR CERTIFICATE IN DUPLICATE BLANK ENDORSED FOR 110 PCT OF INVOICE VALUE WITH CLAIMS PAYABLE AT DESTINATION IN THE SAME CURRENCY OF THIS CREDIT WITH LOCAL CLAIMS AGENTS NAME AND ADDRESS AT

15、DESTINATION COVERING INSTITUTE CARGO CLAUSE(A), INSTITUTE CARGO CLAUSE(WAR) AND MARINE TRANSPORTATION ALL RISKS, INCLUDING WAREHOUSE TO WAREHOUSE RISKS AND F.R.E.C., SHORTAGE, TPND OF AN ENTIRE PACKAGE, BUNDLE, BAG OF PIECE.3.PACKING LIST IN TRIPLICATE INDICATING PALLET NO. OR CASE NO., QTY OF EACH

16、PACKAGE, QTY OF EACH PALLET OR QTY OF EACH CASE AND NET WEIGHT AND MEASUREMENT OF EACH PACKAGE.4.BENEFICIARYS DECLARATION DECLARE THE BRAND NAME AND PACKING5.BENEFICIARYS CERTIFIED COPY OF TELEX/FAX ADVICE DESPATCHED TO APPLICANT WITHIN THREE DAYS AFTER SHIPMENT ADVISING NAME OF TERMINAL,6.CERTIFICA

17、TE OF ORIGIN FORM A IN ONE ORIGINAL AND ONE COPY SHOWING GOODS CONSIGNEDFOR USD 23,200.00 (UNITED STATES DOLLARS TWENTY THREE THOUSAND TWO HUNDRED ONLY)VALID UNTIL 15 NOV.， 2000 INHONG KONGALL DOCUMENTS MUST BE PRESENTED THRU YOUR BANKER WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE TRANSPORT DOC

18、UMENT(S) BUT WITHIN THE VALIDITY OF THE CREDIT.若信用證由通知行保兌，當(dāng)受益人交單給保兌行要求付款時(shí)，保兌行提出應(yīng)由開證行先付款，只有在開證行無(wú)力付款時(shí)，保兌行才承擔(dān)付款責(zé)任。是否正確？不正確，保兌行承擔(dān)與開證行同樣責(zé)任受益人交單時(shí)，開證行能否接受注明貨物數(shù)量為41,500PCS，貨物總價(jià)為USD24,070.00的商業(yè)發(fā)票?不能，貨物總價(jià)不能超過(guò)信用證總價(jià)，包裝物單位為PCS，數(shù)量不能浮動(dòng)議付信用證Advising Bank：CommercialBankGoldenCommercialBuildingApplicant：Baodeli Commu

19、nication Equipment Industry Co. Ltd.Beneficiary：Celebrity International Trading Co. LtdIssuing bank:Commercial Development BankPartial shipment: Not allowedTransshipment: Not allowedLatest shipment is until: 24 May, 2000From : Hong Kong to ColomboSQE-TYPE101.Commercial invoice in duplicate2.Packing

20、list in duplicate3.Certificate of Origin in triplicate4.Full set clean“On board”ocean Bills of Lading made out to our order notify buyer and marked“Freight Prepaid”Expiry Date: 8 June, 2000at the counter of: advising bankAmount USD100,000.00(One hundred thousand U.S. Dollars)Documents must be presen

21、ted for negotiation within 15 days after B/L date in any event within the validity of the credit.若信用證中注明“negotiation under this credit is restricted to the advising bank”，受益人交單時(shí)應(yīng)特別注意什么？屬于限制性議付信用證受益人只能交單給通知行議付。受益人能否向任何銀行交單議付？可以，按照信用證文義“is available with any bank by negotiation”議付行可否為匯票付款人？不可以，只能為開證行。

22、如果是即期付款信用證或者是承兌信用證，則付款人可以是開證行，也可以是指定銀行。循環(huán)信用證Applicant：JOANS BOUTIQUEDISTRIBUTION CORPBeneficiary：SUSI TRADING LTDAdvising Bank MITSUBISHI BANK LTDIssuing bank:STANDARD CHARTERED BANK LTD. HONG KONGPartial shipments: allowedTransshipment: allowedfrom:TOKYOfor transportation to: HONG KONGLATEST 9 SEPT

23、EMBER,2002250 sets JAPANESE CHILDREN GARMENTS J40,000.00 per set FOB TOKYO1.Signed Commercial Invoice in three copies certifying that the goods are in accordance with purchase order number 7086.2.Full set of clean on board marine Bill of Lading made out to shippersorderblankendorsedmarked“FreightCol

24、lect”notify applicant with full address3.Certificate of Origin in three copies.4.Inspection Certificate issued by applicant prior to shipment in one original.5.Packing List in three copies.Amount:J10,000,000.00(JAPANESE YEN TEN MILLION ONLY)PER CALENDER MONTHCOMMERCING APRIL 19.2002Date and place of

25、 expiry:30 September,2002in the country of beneficiaryDocuments to be presented within 21 days after the date of issuance of the transport document(s) but within the validity of the credit.信用證循環(huán)的時(shí)間、使用的期數(shù)、每期金額、總金額有何規(guī)定？本循環(huán)信用證總共使用六次，每次使用在每月19號(hào)，每期金額固定，不能累積，總金額不能超過(guò)60000000.00JPY若受益人在第一次交單時(shí)只收取J9,500,000.0

26、0，那么在第二次交單時(shí)，匯票金額能否為J10,500,000.00？不可以，屬于非累積循環(huán)信用證可轉(zhuǎn)讓信用證Issuing bank : FIRST NATIONAL BANK OF BOSTON, MONTEVIDEO, URUGUAYTransferring bank (advising bank):BANK OF EAST ASIA HONG KONGAPPLICANT: GERADO NOCETTI MONTEVIDEOThe first BENEFICIARY: KENNY INTERNATIONAL CO. LTD. HONG KONGThe second BENEFICIARY:

27、 FIRECRACKERS & FIREWORKS IMP. & EXP. CORP.235 XX ROAD, GUANGZHOU CHINAREIMB BANK: THE FIRST NATIONAL BANK OF BOSTON, MASSACHUSETTS，USAThe original Documentary Credit:PARTIAL SHIP MENT: ALLOWEDTRANSSHIPMENT: ALLOWEDTRANSPORT FROM: ASIANPORTTRANSPORT TO: MONTEVIDEOURUGUAYTRANSFERRED CREDIT:AS PER S/C

28、 NO. 89765 CONTAINERS CIF MONTEVIDEO25,000KGS USD2.4/KG TOTAL:USD 60,0001.INVOICE IN 4 COPIES EVIDENCING FOB INSURANCE/FREIGHT VALUES SEPARATELY2.INSURANCE POLICY OR CERTIFICATE IN DUPLICATE COVERING 110% OF INVOICE AMOUNT, COVERING ALL RISKS3.FULL SET OF CLEAN “ON BOARD” OCEAN BILLS OF LADING MADE

29、OUT TO ORDER, NOTIFY: GERADO NOCETTI MARKED “FREIGHT PAID”-PACKING LIST IN 1 COPY4.CONTAINERS MUST BE SHIPPED HOUSE TO HOUSE, THE CARRIAGE FROM PORT TO WAREHOUSE IS FOR APPLICANTS ACCOUNT AND LC CONFIRMATION FEE FOR APPLICANTS ACCOUNT5.THIRD PARTY SHIPPER IS ACCEPTABLE-DRAFT MUST SHOW NUMBER OF LC &

30、 NAME OF ISSUING BANKthe original Documentary Credit:2003.11.02 THE COUNTER OF BEA HONG KONGCURR. AMOUNT: USD 60,000.00TRANSFERRED CREDIT: 2003.10.22 AT THE COUNTER OF BEA HONG KONGUSD56,400.00 (Fifty-six thousand four hundred US dollars)the original Documentary Credit:PERIOD PRESENT: 21 DAYS AFTER

31、SHIPMENTTRANSFERRED CREDITDOCUMENTS ARE TO BE PRESENTED THROUGH YR BANKER AND ARE SUBJECT TO FINAL ACCEPTANCE BY THE CREDIT ISSUING BANK OR CONFIRMING BANK.第一受益人將向轉(zhuǎn)讓行替換什么單據(jù)？drafts, invoices, and any other documents required as specified above轉(zhuǎn)讓信用證中，通知行將信用證分別轉(zhuǎn)讓給A、B兩個(gè)廠商，這種做法有效嗎？若信用證轉(zhuǎn)讓給A廠商后，再由A廠商轉(zhuǎn)讓給B廠商

32、，這種做法有效嗎？有效、無(wú)效若信用證轉(zhuǎn)讓給A廠商，A廠商再轉(zhuǎn)回給原證受益人，這種做法有效嗎？轉(zhuǎn)讓信用證中出現(xiàn)內(nèi)容修改時(shí)，若A廠商拒絕接受信用證修改條款，是否會(huì)影響B(tài)廠商對(duì)修改內(nèi)容的接受？有效、不會(huì)轉(zhuǎn)讓后的信用證與原證比較，哪些內(nèi)容可以改變？總金額、單價(jià)、保費(fèi)比例、最遲裝運(yùn)期、信用證有效期一、可撤銷信用證ABC BANK Trade PlazaLondon, England Date: 20 August,2002To: Alice Exporting Co. Ltd International Commercial Building Jakarta, Indonesia REVOCABLE L

33、ETTER OF CREDITNO. HG675-349 You are hereby authorized to draw on Lones International Trading Co. Ltd., London England for the amounts not exceeding USD64,000.00(sixty four thousand U.S. dollars only) available by your draft(s) at sight drawn in duplicate accompanied by the following documents: 1. C

34、ommercial invoice in duplicate 2. Full set of clean“On board”ocean Bills of Lading made out to order and endorsed blank, marked“Freight Prepaid” and notify acountee 3. Insurance policy in duplicate covering all risks plus 10% invoice value Expiry date and place: 30 October, 2002 in Indonesia Shipmen

35、t from Indonesia to England not later than 10 October,2002. Partial shipments are allowed Transshipments are allowed Covering shipment of: Materials semiconductors type- 10 in wooden cases. Special instructions: 1. This credit may be cancelled by the Issuing Bank at any moment without prior notice t

36、o you, it is for your guidance only in prepairing drafts and documents. 2. We undertake to honour your draft(s) drawn and negotiatied in conformity with the terms of this credit provided such negotiation has been made prior to receipt by you of notice of cancellation. 3. Documents have to be present

37、ed within 20 days after the date of issuance of the Bill of Lading or other shipping documents. 4. Draft(s) drawn must be described with the number and date of this credit. 5. Draft(s) drawn under this credit must be presented for negotiation in Indonesia on or before 30 October,2002. This credit is

38、 subject to Uniform Customs and Practice for Documentary Credits( 1993 Revision).ABC BANKAuthorized Signature二、不可撤銷即期付款信用證 Eximbank LtdMalaysia Tel: 927-9756 Golden Horse Building Tex:7653428 Issued Date and Place 25 June, 2002, MalaysiaIrrevocableDocumentary Credit Credit Number of Issuing Bank of

39、Advising Bank S-01-978 ND8294Advising BankDevelopment Bank,International Trading BuildingSingaporeP.O. Box 401015 ApplicantDearmei Trading CoLtdMalaysia2nd/F, BBBBuildingBox 897645BeneficiaryKam Dor Bo Trading Co., Ltd7th/F, Forrum BuildingSingapore Expiry Date14 September，2002In the country of the

40、beneficiary At the request of Dearmei Trading CoLtd,Malaysia, we open this Irrevocable Documentary Letter of Credit No. S-01-978 in your favour for an amount not exceeding total of USD1,000,000(one million United States Dollars only) available by sight payment of your drafts drawn at sight on us cov

41、ering 100% invoice value accompanied by the following documents: 1.Commercial invoice in triplicate. 2.Insurance policy in duplicate covering all risks plus 10% of invoice value. 3.Full set of clean “On Board” ocean Bills of Lading made out to our order notify buyers and marked “Freight Prepaid”. 4.

42、Certificate of Origin in duplicate. 5.Certificate of Inspection in duplicate.Covering shipments of:ESP 20 kitESP 10 kitESP 10 kitIn crates Shipment from Singapore to Malaysia CIF Malaysia Contract No. ESP 1365 Shipment must be effected not later than 30 August , 2002 Special clause: 1.This credit is

43、 available by draft drawn on issuing bank at sight. 2.Partial shipments are prohibited. Transshipments are prohibited. 3.All documents must be presented in 15 days after shipment but within the validity of the credit. 4.The number and date of this credit must appear on draft drawn. 5.The amount of d

44、raft must be endorsed on the back hereof and this credit is to be returned to us when exhausted or expired. 6.Draft against this credit must be drawn and negotiated on or before 14 September, 2002.We hereby guarantee that drafts drawn under and in compliance with the terms and conditions of this cre

45、dit shall be accepted and paid at sightFor Eximbank, Ltd.Malaysia Authorized Signature三、承兌信用證. We hereby establish Irrevocable Commercial Letter of Credit No H/IA020608/02Amount: USD59,700.00Validity: 30 November，2000 in P.R. of ChinaApplicant: Helm AG, Hamburg, GermanyBeneficiary: China National Ch

46、emicals Imp. & Exp. Corp.Available with Issuing Bank by acceptance of your draft drawn on us at 30 days after sight against presentation of the following documents:1. Signed commercial invoice in 4-fold2. Full set of 3/3 original plus 2/2 copies of clean “on board” ocean/marine Bills of Lading, orig

47、inals signed, issued to order and blank endorsed, notify: Helm AG, Hamburg markedFreight Prepaid, evidencing shipment from P.R.Chinese main port to Rotterdam not later than 15 Nov.,2002 for 60MT=3FCL-Transshipment not allowed; -Container shipment: Prescribed-B/L to show container No./Nos. and to sho

48、w always name, place, phone and telex No. of the carrier3. Certificate of Origin, Form“A”showing P.R. of China as origin, one original and one copy, legalized by a Commodity Inspection Bureau of the P.R. of China and in accordance with rules agreed with EEC-authorities4. Packing/Weight list 2-fold,

49、stating: kind, number, content, net weight, gross weight and measurements of each and total packages5. Certified copy of telegr of telex advice to applicants latest 2 days after shipment, showing quantity, product, total net and gross weight, date of B/L, vessels name, B/L No., loading port, destina

50、tion port, ets. And No.912/007006. Certificate of Analysis, 2-fold, issued by the beneficiarycertifying: Citric Acid Anhydrous BP 80, giving full specificationsdescription of goods: 60MT=3FCL of citric acid anhydrous bp 80 China contract No.: CNC9-B00128Unit price: USD99500/net CFR Rotterdam, as per

51、 incoterms 1990Packed: in 25 kgs net multiply bags (export and seaworthy)Marks: citric acid anhydrous bp 80 25kgs net RotterdamSpecial conditions:1. DOCUMENTS are to be presented within 15 days after Bill of Lading date2. This credit is subject to ICC publication No. 5003. All banking commissions an

52、d charges outside Germany are for account of beneficiary, also in case of non-utilization4. Any original documents, excl. any kind of marine Bills of Lading, produced by reprographic systems, computerized systems or carbon copies, only acceptable if they are clearly marked as“original”and signed by

53、the issuer in handwriting5. Documents including transport documents dated prior to the issuance of this credit are not acceptable6. Partial shipment not allowed7. Third party transport documents are not acceptable8. The amount of each drawing must be endorsed on the reverse side of the original inst

54、rument9. Payment will only be effected after receipt of first and second mail documents10. Please send the documents to the following address: DEUTSCHE BANK HAMBURG四、延期付款信用證TO: THE BANK OF EAST ASIA LTD., GUANGZHOUFM: THE BANK OF EAST ASIA LTD.， HONG KONG24 SEP 2000TEST NO. 99489ISSUED IRREVOCABLE D

55、OCUMENTARY CREDIT 3201N05374 FOR USD 23,200.00 (UNITED STATES DOLLARS TWENTY THREE THOUSAND TWO HUNDRED ONLY)BENEFICIARY: CHINA NATIONAL AUTOMOTIVE INDUSTRY IMP. AND EXP. CORP. GUANGZHOU, CHINAAPPLICANT:PREMIER BEARING AND EQUIPMENT LTD. HONG KONGCREDIT AVAILABLE WITH US BY DEFERRED PAYMENT AT 60 DAYS B/L DATEVALID UNTIL 15