国际结算实验五信用证的种类(全)

-------------精选文档-----------------可编辑实验素材通知行收到下列各类信用证后，根据所给问题对其进行审核和处理。内容问题当事人运输情况货物情况单据要求效期金额寄单可撤销信用证Issuingbank:ABCBANKBeneficiary:AliceExportingCo.LtdInternationalCommercialBuildingJakarta,IndonesiaPartialshipmentsTransshipmentsareallowedShipmentfromIndonesiatoEnglandnotlaterthan10October,2002Materialssemiconductorstype-Ⅲ×10inwoodencases.1.Commercial2.Fullsetofclean“Onboard”oceanBillsofLadingmadeouttoorderandendorsedblank,marked“FreightPrepaid”andnotify3.Insurancepolicyinduplicatecoveringallrisksplus10%invoicevalueExpirydateandplace:30October,2002inIndonesianotexceedingUSD64,000.00(sixtyfourthousandU.S.dollarsonly)Documentshavetobepresentedwithin20daysafterthedateofissuanceoftheBillofLadingorothershippingdocuments.开证行撤销信用证是否需征得受益人或通知行同意？No2002年10月25日议付行议付受益人交来证下全套合格单据，10月26日，开证行向议付行发出撤证通知，该撤证通知是否生效？开证行是否可免除责任？不能生效，不能免除责任不可撤销即期付款信用证Issuingbank:Eximbank,BeneficiaryAdvisingBankDevelopmentBankApplicantDearmeiTradingCoLtdMalaysiaBeneficiaryKamDorBoTradingCo.,LtdPartialshipmentsareprohibited.TransshipmentsareprohibitedShipmentfromSingaporetoMalaysiaCIFMalaysiaShipmentmustbeeffectednotlaterthan30ESP20kitESP10kitESPIncrates1.1.Commercialinvoiceintriplicate.2.2.Insurancepolicyinduplicatecoveringallrisksplus10%ofinvoicevalue.3.3.Fullsetofclean“OnBoard”oceanBillsofLadingmadeouttoourordernotifybuyersandmarkedExpiryDate14September，2002notexceedingtotalofUSD1,000,000(onemillionUnitedStatesDollarsonly)Alldocumentsmustbepresentedin15daysaftershipmentbutwithinthevalidityofthecredit.若受益人提交已装船提单的签发日为2002年8月27日，受益人于2002年9月14日交单。开证行能否接受该套单据?不会接受该套单据，因提单日为8月27号，单据必需再提单日后的15天提交，也就是9月11号之前提交。-------------精选文档-----------------可编辑August,200210kit“FreightPrepaid”.4.4.CertificateofOrigininduplicate.5.5.CertificateofInspectioninduplicate承兑信用证Applicant:HelmAG,Hamburg,GermanyBeneficiary:ChinaNationalChemicalsImp.&Exp.Corp.Issuingbank:DEUTSCHEBANKHAMBURGTransshipmentnotallowed;PartialshipmentnotallowedContainershipment:PrescribedshipmentfromP.R.ChinesemainporttoRotterdamnotlaterthan15Nov.,2002for60MT=3FCL60MT=3FCLofcitricacidanhydrousbp801.Signedcommercialinvoicein4-fold2.Fullsetof3/3originalplus2/2copiesofclean“onboard”ocean/marineBillsofLading,originalssigned,issuedtoorderandblankendorsed,notify:HelmAG,Hamburgmarked‘FreightPrepaid'3.CertificateofOrigin,Form“A”showingP.R.ofChinaasorigin,oneoriginalandonecopy,legalizedbyaCommodityInspectionBureauoftheP.R.ofChinaandinaccordancewithrulesagreedwithEEC-authorities4.Packing/Weightlist2-fold,stating:kind,number,content,netweight,grossweightandmeasurementsofeachandtotalpackages5.Certifiedcopyof30November，2000inP.R.ofChinaUSD59,700.00DOCUMENTSaretobepresentedwithin15daysafterBillofLadingdate汇票承兑后至最终付款过程一般应如何处理？由开证行或者其指定银行承兑汇票，审核汇票与单据相符之后，将汇票返还给受益人或受益人的委托银行。汇票到期之前，受益人可以贴现也可以持有到到期再要求付款。-------------精选文档-----------------可编辑telegroftelexadvicetoapplicantslatest2daysaftershipment,showingquantity,product,totalnetandgrossweight,dateofB/L,vessel'sname,B/LNo.,loadingport,destinationport,ets.AndNo.912/007006.CertificateofAnalysis,2-fold,issuedbythebeneficiary延期付款信用证APPLICANT:PREMIERBEARINGANDEQUIPMENTLTD.HONGKONGBENEFICIARY:CHINANATIONALAUTOMOTIVEINDUSTRYIMP.ANDEXP.CORP.GUANGZHOU,CHINAIssuingbank:THEBANKOFEASTASIALTD.，HONGKONGAdvisingbank:THEBANKOFEASTASIALTD.,GUANGZHOUPARTIALSHIPMENT:ALLOWEDTRANSSHIPMENT:NOTALLOWEDFROM:GUANGZHOU，CHINAPORTOFDISCHARGE:ROTTERDAMNOTLATERTHAN:31OCT.，2000P.O.757/92/10NO.1-UP1.SIGNEDCOMMERCIALINVOICEINTHREEORIGINAL.2.COMPLETESETCLEANRAILWAYCARGORECEIPTPLUSONENON-NEGOTIABLECOPYISSUEDORENDORSEDTOTHEORDEROFTHEBANKOFEASTASIA,LTD.,NOTIFYAPPLICANTANDMARKEDFREIGHTPREPAIDANDTHISCREDITNUMBER.3.INSURANCEPOLICYORCERTIFICATEINDUPLICATEBLANKENDORSEDFOR110PCTOFINVOICEVALUEWITHCLAIMSPAYABLEATDESTINATIONINTHESAMECURRENCYOFFORUSD23,200.00(UNITEDSTATESDOLLARSTWENTYTHREETHOUSANDTWOHUNDREDONLY)VALIDUNTIL15NOV.，2000INHONGKONGALLDOCUMENTSMUSTBEPRESENTEDTHRUYOURBANKERWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENT(S)BUTWITHINTHEVALIDITYOFTHECREDIT.若信用证由通知行保兑，当受益人交单给保兑行要求付款时，保兑行提出应由开证行先付款，只有在开证行无力付款时，保兑行才承担付款责任。是否正确？不正确，保兑行承担与开证行同样责任受益人交单时，开证行能否接受注明货物数量为41,500PCS，货物总价为USD24,070.00的商业发票?不能，货物总价不能超过信用证总价，包装物单位为PCS，数量不能浮动-------------精选文档-----------------可编辑THISCREDITWITHLOCALCLAIMSAGENTSNAMEANDADDRESSATDESTINATIONCOVERINGINSTITUTECARGOCLAUSE(A),INSTITUTECARGOCLAUSE(WAR)ANDMARINETRANSPORTATIONALLRISKS,INCLUDINGWAREHOUSETOWAREHOUSERISKSANDF.R.E.C.,SHORTAGE,TPNDOFANENTIREPACKAGE,BUNDLE,BAGOFPIECE.3.PACKINGLISTINTRIPLICATEINDICATINGPALLETNO.ORCASENO.,QTYOFEACHPACKAGE,QTYOFEACHPALLETORQTYOFEACHCASEANDNETWEIGHTANDMEASUREMENTOFEACHPACKAGE.4.BENEFICIARY'SDECLARATIONDECLARETHEBRANDNAMEANDPACKING5.BENEFICIARY'SCERTIFIEDCOPYOFTELEX/FAXADVICEDESPATCHEDTOAPPLICANTWITHINTHREEDAYSAFTERSHIPMENT-------------精选文档-----------------可编辑ADVISINGNAMEOFTERMINAL,6.CERTIFICATEOFORIGINFORMAINONEORIGINALANDONECOPYSHOWINGGOODSCONSIGNED议付信用证AdvisingBank：CommercialBankGoldenCommercialBuildingApplicant：BaodeliCommunicationEquipmentIndustryCo.Ltd.Beneficiary：CelebrityInternationalTradingCo.LtdIssuingbank:CommercialDevelopment