信用证模拟练习

信用证样本ADVISINGBANK:BANKOFCOMMUNICATIONSSHANGHAI(HEADOFFICE)OPENINGBANK:BANGKOKBANKPUBLICCOMPANYLIMITED，BANGKOKSEQUENCETOTAL*271/1FORMDOCCREDIT*40AIRREVOCABLEDOCCREDITNUM*200011LC123756DATEOFISSUE31C001103DATE/PLACEEXPIRY*31DDate010114PlaceBENEFICIARIES’COUNTRYAPPLICANT*50MOUNCO.,LTD.NO.443,249ROADBANGKOKTHAILANDBENEFICIARY*59/SHANGHAIFOREIGNTRADECORP.SHANGHAI,CHINACURRCODE,AMT*32BCodeUSDAmount18.000,AVAILWITHBY*41DANYBANKINCHINABYNEGOTIATIONDRAFTSAT42CSIGHTINDUPLICATEINDICATINGTHISL/CNUMBERDRAWEE43D//ISSUINGBANKPARTIALSHIPMTS43PNOTALLOWEDTRANSSHIPMENT43TALLOWEDLOADINGONBRD44ACHINAMAINPORT,CHINATRANSPORTTO44BBANGKOK,THAILANDLATESTSHIPMENT44C001220GOODSDESCRIPT.45A2,000KGS.ISONIAZIDBP98ATUSD9.00PERKG.CFRBANGKOKDOCSREQUIRED46ADOCUMENTSREQUIRED:+COMMERCIALINVOICEINONEORIGINALPLUS5COPIESINDICATINGF.O.B.VALUE,FREIGHTCHARGESSEPARATELYANDTHISL/CNUMBER,ALLOFWHICHMUSTBEMANUALLYSIGNED.+FULLSETOF3/3CLEANONBOARDOCEANBILLSOFLADINGANDTWONON-NEGOTIABLECOPIESMADEOUTTOORDEROFBANGKOKBANKPUBLICCOMPANYLIMITED,BANGKOK.MARKEDFREIGHTPREPAIDANDNOTIFYAPPLICANTANDINDICATINGTHISL/CNUMBER.+PACKINGLISTINONEORIGINALPLUS5COPIDIES,ALLOFWHICHMUSTBEMANUALLYSIGNED.+CERTIFICATEOFANALYSISINONEORIGINALPLUSONECOPY.DD.CONDITIONS47AADDITIONALCONDITION:ADISCREPANCYFEEOFUSD50.00WILLBEIMPOSEDONEACHSETOFDOCUMENTSPRESENTEDFORNEGOTIATIONUNDERTHISL/CWITHDISCREPANCY.THEFEEWILLBEDEDUCTEDFROMTHEBILLAMOUNT.CHARGES71BALLBANKCHARGESOUTSIDETHAILANDINCLUDINGREIMBURSINGBANKCOMMISSIONANDDISCREPANCYFEE(IFANY)AREFORBENEFICIARIES’ACCOUNT.相关资料：发票号码：SHE02/1845发票日期：2000年11月26日提单号码：SCOISG7564提单日期：2000年11月29日船名：JENNYV.03装运港：上海港货物装箱情况：50KGS/DRUM总毛重：2,200KGS集装箱：1x40’FCLCFS/CFS运费：USD160.00UXXU424025001692551、本信用证中要求出具正本清洁已装船海运提单几份？“Shipper”、“Consignee”、“Notify”分别是谁？答：正本清洁已装船海运提单几份:3份Shipper：SHANGHAIFOREIGNTRADECORP.SHANGHAI,CHINAConsignee：TOORDEROFBANGKOKBANKPUBLICCOMPANYLIMITED,BANGKOKNotify：MOUNCO.,LTD.NO.443,249ROADBANGKOKTHAILAND2.把下列发票中标有（1）~（5）的地方填写完整。SHANGHAIFOREIGNTRADECORP.SHANGHAI,CHINACOMMERCIALINVOICEMessers:INVOICENO:SHE02/1845（1）MOUNCO.,LTD.INVOICEDATE:NOV.26,2000NO.443,249ROAD,L/CNO.:0011LC123756BANGKOK,THAILANDL/CDATE:NOV.03,2000ShippedbyJENNYV.03from（2）SHANGHAIPORT,CHINAto（3）BANGKOK,THAILANDMARKSANDNUMBERSQUANTITIESANDDESCRIPTIONSUNITPRICEAMOUNTFOBBANGKOK2,000KGS(4)USD8.92/KGUSD18,000.00N/MISONIAZIDBP98PACKEDIN50KGS/DRUMN.W.:2,000.00KGSFREIGHTCHARGESG.W.:2,200.00KGSUSD0.08USD160.00(5)40DRUMSL/CNO.0011LC123756TOTAL：CFRBANGKOKUSD18,000.00SHANGHAIFOREIGNTRADECORP.3、根据信用证要求填写下列汇票。汇票BILLOFEXCHANGE凭DrawnunderBANGKOKBANKPUBLICCOMPANYLIMTIEDBANGKOK信用证第号L/CNo.0011LC123756日期年月日Dated001103按息付款Payablewithinterest@%perannum号码汇票金额上海年月日No.SHE02/1845ExchangeforUSD18,000.00SHANGHAI,DEC.02,2000见票日后（本汇票之副本未付）付At******sightofthisFIRSTofExchange(Secondofexchangebeingunpaid)PaytotheorderofBANKOFCOMMUNICATIONSSHANGHAI(HEADOFFICE)或其指定人金额ThesumofUNITEDSTATESDOLLARSEIGHTEENTHOUSANDONLY此致ToBANGKOKBANKPUBLICCOMPANYLIMITEDBANGKOSHANGHAIFOREIGNCORP.AUTHORIEDSIGNATURE4、根据信用证要求填写下列装箱单。SHANGHAIFOREIGNTRADECORP.SHANGHAI,CHINAPACKINGLISTExporter:Date:Nov.26,2000SHANGHAIFOREIGNTRADECORP.InvoiceNo.:SHE02/1845SHANGHAI,CHINATransportDetails:FROMSHANGHAITOBANGKOKBYVESSEL标记件数货名净重毛重SHIPPINGMARKSQUANTITYDESCRIPTIONOFGOODSNETWEIGHTGROSSWEIGHTN/M50KGS/DRUMISONLAZIDBP982,000KGS2,200KGS40DRUMTOTAL2,000KGSPACKEDIN40DRUMS.L/CNO.:0011LC123756SHANGHAIFOREIGNTRADECORP.SignatureL/C样本FROM:REPUBLICNATIONALBANKOFMIAMI,MIAMI,TO:BANKOFCHINA,SUZHOUBRANCHFormofDoc.Credit*40A:IRREVOCABLEDoc.CreditNumber*20:NBM-04007678DateofIssue31C:04/02/08Expiry*31D:Date04/04/30PlaceCHINAApplicant*50:JAMESBROWNANDSONS2116NW21STREETMIAMIFL.33142,U.S.A.Beneficiary*59:JIANGSUHAOYUETRADINGCO12HONGQIROADSUZHOU,CHINAAmount*32B:CurrencyUSDAmount82800.00Pos./Neg.Tol.(%)39A:5/5Availablewith/by*41D:ANYBANKBYNEGOTIATIONDraftat······42C:DRAFTSATSIGHTFORFULLINVOICEVALUEDrawee42A:REPUBLICNATIONALBANKOFMIAMINEWYORKPartialShipments43P:NOTALLOWEDLoadinginCharge44A:SHANGHAIForTransportto44B:MIAMIU.S.A.LatestDateofShip.44C:04/04/15Descript.ofGoods45A:FISHINGBOOTSART.NO.JB702,2640PAIRSUSD15.00PERPAIRART.NO.JB703,3600PAIRSUSD12.00PERPAIRPACKING:12PAIRSPERCARTONTRADETERMS:CFRMIAMIFL.ALLDETAILSAREASPERS/CNO.04JB558.Documentsrequired46A:+FULLSETOFCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDER,BLANKENDORSED,MARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT.+SIGNEDCOMMERCIALINVOICEINONEORIGINALANDTHREECOPIES.+PACKINGLISTINONEORIGINALANDTHREECOPIES.+MANUALLYSIGNEDCERTIFICATEOFORIGININONEORIGINALANDONECOPY.+CERTIFICATEOFQUALITYISSUEDBYTHEMANUFACTURERORTHEPRODUCERINONEORIGINALANDONECOPY.AdditionalCond.47A:1.AHANDINGFEEOFUSD50.00WILLBEDEDUCTEDIFDISCREPANCYDOCUMENTSPRESENTED.2.INSURANCETOBEEFFECTEDBYBUYER.3.ALLDOCUMENTSMUSTBEINENGLISH.4.ALLDOCUMENTSINDICATINGTHISL/CNUMBER.DetailsofCharges71B:ALLBANKINGCHARGESANDEXPENSESOUTSIDETHEISSUINGBANKAREFORBENEFICIARY’SACCOUNT.PresentationPariod48:DOCUMENTSTOBEPRESENTEDWITHIN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.有关资料：发票号码：04HY34-95发票日期：2004年4月5日提单号码：COS040410SHM提单日期：2004年4月10日船名：DONGFENGV.5615W装运港：上海港集装箱：1×40’FCLC