单证资料

ljhe

正确理解电开信用证的内容，制作单据。
FROM : STANDARD CHARTERED BANK , LONDON
TO : BANK OF CHINA , SHANG HAI
DATE : 22 FEB , 98
MESSAGE SEQUENCE : 1/1
FORM OF L/C : IRREVOCABLE
L/C NO : 001/98/14020X
ISSUE DATE : 980222
EXPIRY DATE/PLACE : 980430 IN COUNTRY OF BENEFICIARY
APPLICANT : ALEXANDER FRASER AND SON LTD. FRANKLAND MOORE HOUSE , 1857 HIGH ROAD , CHADWELL HEATH , ROMFORD , ESSEX , CANADA
BENEFICIARY : CHINA NATIONAL METALS AND MINERALS EXP. AND IMP. CO. SHANG HAI BRANCH , P. O. BOX 23 , SHANG HAI  , PEOPLES REPUBLIC OF CHINA
L/C AMOUNT : USD 15,002.88
AMOUNT SPECIFICATION : CIF
AVAILABLE WITH/BY : NEGOTIATION
DRAFT AT : SIGHT
DROWN ON : OURSELVES
PARTIAL SHIPMENT : NOT ALLOWED
TRANSSHIPMENT : ALLOWED
TRANSPORT DETAILS : FROM-SHANG HAI PORT WHEN-NOT LATER THAN 15TH APRIL 1998 TO TORONTO , CANADA BY VESSEL “CHANG –XING ” .
DESCRIPTION OF GOODS : APPLICANT’ ORDER NO. PET/CAN/5 30.5 * 30.5 * 1 CM . PLUS OR MINUS 0.5 MM . POLISHED MARBLE TILES
ART NO . 425      312.56  SQ . M .
ART NO . 424-2    312.56  SQ . M .
TOTAL       625.12  SQ . M .  
AS PER S/C NO. 87MAF4002-43 AND 87MAF4002-44 AND TELEX NO.422
THE MERCHANDISE PACKED IN WOODEN CRATES WITH PLASTIC BOX .
DOCUMENTS REQUIRED :
1．COMMERCIAL INVOICES NO. 4002 IN SIX COPIES . QUOTING OREDR NO . MADE OUT IN NAME OF CONSIGNEE SHOWING THE CIF VALUE OF THE GOODS .
2．PACKING LIST IN SIX COPIES . SHIPPING MARKS :
PETRICO INT’L
MARBLE TILES
1—16
   NET WEIGHT : 16.960 MT
   GROSS WEIGHT : 17.600 MT
3．CERTIFICATE OF ORIGIN FORM A IN SIX COPIES .
4．MARINE AND WAR RISKS INSURANCE POLICIES IN DUPLICATE ENDORSED IN BLANK FOR NOT LESS THAN FULL CIF VALUE PLUS 10 PERCENT OF THE SHIPMENT IN THE CURRENCY OF THE CREDIT. TRANSSHIPMENT RISKS TO BE COVERED IF TRANSSHIPMENT EFFECTED.
5．COMPLETE SET OF NOT LESS THAN 3 ORIGINAL AND 1 NON-NEGOTIABLE CLEAN ON BOARD MARINE BILLS OF LADING TO ORDER AND BLANK ENDORSED MARKED FREIGHT PAID. NOTIFY : PETRICO INTERNATIONAL TRADING CO. , 1120 SHEPPARD AVENUE EAST , SUITE 406 , WILLOWDALE , ONTARIO , CANADA
6．CERTIFICATE ISSUED BY NEGOTIATING BANK THAT IT HAS SENT ONE INVOICE , INSURANCE POLICY , ORIGINAL CERTIFICATE OF ORIGIN , ONE PACKING LIST, ONE NEGOTIABLE AND ONE NON-NEGOTIABLE MARINE BILL OF LADING DIRECT BY AIRMIAL TO CANADIAN IMPERIAL BANK OF COMMERCE , 2 BLOOR STREET, TORONTO , ONTARIO , CANDAD WITH INSTRUCTIONS THAT THEY ARE ONLY TO BE HANDED OVER TO THE CONSIGNEE AGAINST THEIR LETTER OF UNDERTAKING TO ACCEPT APPLICANT RELATIVE DRAFT UPON FIRST PRESENTATION .
7．BENEFICIARY’S CERTIFICATE IS REQUIRED EVIDENCING THAT ONE COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEEN SENT BY AIEMAIL TO BOTH THE CONSIGNEE AND ALEXANDER FRASER AND SON LTD . , NOT LATER THAN DATE OF PRESENTATION OF NEGOTIABLE DOCUMENTS .
CONSIGNEE : PETRICO INTERNATIONAL TRADING CORPORATION
                1120 SHEPPARD AVENUE EAST
                SUITE 406
                WILLOWDALE
                ONTARIO , CANADA
PRESENTATION PERIOD : DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT.
CONFIRMATION INSTRUCTIONS : WITHOUT
INSTRUCTIONS : IN REIMBURSMENT WE SHALL COVER YOU UPON RECEIPT OF DOCUMENTS IN ORDER . NEGOTIATING BANK IS TO DESPATCH ALL DOCUMENTS TO US BY REGISTERED AIRMAIL IN ONE COVER .
THIS CREDIT IS SUBIECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1990 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION 500.


-=-=-=- 以下内容由 ljhe 在 2007年01月20日 00:09pm 时添加 -=-=-=-
CHIYU BANKING CORPORATION LTD．
(INCORPORATED IN HONGKONG)
HONG KONG
DATE AND PLACE OF ISSUE： 95/02/02 IN HONG KONG (Y/M/D)
APPLICANT :  BIG TREE BUSINESS CO．LTD．SUNRISE STREET EAST．LONDON U．K．
ADVISING BANK ：BANK OF CHINA，SHANGHAI BRANCH，CHINA
IENTARRREVOCABLE DOCUMY CREDIT NUMBER ：K-01-F-50379
DATE AND PLACE OF EXPIRY :  95/05/15 IN CHINA(Y/M/D)
BENEFICIARY : XUWANG BUSINESS COMPUTING CO． LTD． JINGYUAN HOTEL , SHANGHAI，P．R．CHINA
AMOUNT ：USD960，000.00 （SAY， UNITED STATES DOLLARS NINE HUNDRED SIXTY THOUSAND ONLY）．
PARTIAL SHIPMENT  :  NOT ALLOWED
TRANSHIPMENT  :  ALLOWED
SHIPMENT FROM GUANGZHOU TO PRIOK JAKARTA VIA HONG KONG BY KF-103
LATEST 95/05/05(Y/M/D)
CREDIT  AVAILABLE  BY  NEGOTIATION，
AGAINST PRESENTATION OF THE DOCS, DETAILED HEREIN AND OF YOUR
DRAFT（S）AT SIGHT DRAWN ON US  FOR FULL INVOICE VALUE
LIST OF DOCUMENTS TO BE PRESENTED：
1   SIGNED COMMERCIAL  INVOICE IN 6 FOLDS．
2   FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LANDING MADE OUT TO OUR ORDER MARKED ‘FREIGHT PREPAID’NOTIFY BUYERS.
3   INSURANCE POLLCY OR CERTIFICATE IN DUPLICATE BLANK ENDORSED COVERING MARINE INSTITUTE CARGO CLAUSES（ALL RISKS）AND WAR CLAUSES AND SRCC FOR 110%INVOICE VALUE IRPESPECTIVE OF PEROENTAGE CLAIMS，IF ANY PAYABLE AT DESTINATION IN THE CURRENCY OF THE DRAFT，IN CASE OF CONTAINER SHIPMENT INSURANCE TO INCLUDE THE RISKS OF JETTISON WASHING OVERBOARD．
4   BENEFICIARY’S CERTIFIED CABLE/TELEX COPY ADVISING APPLICANT SHIPMENT DETAILS INCLUDING HAME OF CARRYING VESSEL, DATE OF DEPARTURE，QUANTITY OF GOODS SHIPPED，SHIPPING MARK AND THIS CREDIT NUMBER WITHIN ONE  DAY AFTER SHIPMENT EFFECTED。
5   CERTIFICATE FROM INSURANCE CO．CERTIFYING THAT THEIR AGENT IN HONGKONG WILL UNDERTAKE TO SWITCH THE INSURANCE POLICY FOR A NEW ONE AS PER INSTRUCTION FROM TSUN FOO CO．LTD．
6   
7    PACKING LIST/WEIGHT LIST IN 6 FOLDS．
EVIDENCING SHIPMENT OF :
XUWANG EDUCATION SYSTEMS
CHINESE STORY READING 1960    400 SETS
CHINESE MUSIC READING 1950    60 300 SETS
CHINESE DANCING READING 1966    69 500 SETS
SHIPPING MARKS :
BIG TREE
LONDON
REF NO．XW2348
DATED 23．01．95
INV NO．95D110   
DATED 05．03．95
CONTRACT NO．95NM104－017
CIF TANJUNG PRIOK JAKARTA
OTHER TERMS AND CONDITIONS:
――COPY OF COMMERCIAL INVOICE /PACKING LIST /WEIGHT LIST AND B/L COPY TO BE SENT TO BUYERS AFTER SHIPMENT EFFECTED．
――ALL DOCUMENTS EXCEPT DRAFT，INVOICE AND COPY OF CABLE SHOWING THIS CREDIT NUMBER，NAME OF CREDIT ISSUING BANK，VALUE OF GOODS AND ANY NUMBER RELATED TO THIS TRANSACTION．
――ALL BANKING CHARGES OUTSIDE HONG KONG ARE FOR ACCONUNT OF　　BENEFICIARIES．
――SHIPMENT MUST BE EFFECTED ON A VESSEL NOT OVER 25 YEARS OF AGE A STATEMENT TO THIS EFFECT FROM THE SHIPPING COMPANY MUST ACCOMPANY DOCUMENT PRESENTED FOR NEGOTIATION．
――THIS CARGO MUST BE UNDER TRANSHIPMENT IN HONG KONG.
WE HEREBY ISSUE THIS IRREVOCABLE DOCUMENTARY CREDIT IN YOUR　FAVOUR ．IT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT （1993 REVISION）．INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO．500，AND ENGAGES US IN ACDORDANCE WITH THE TERMS THEREOF，AND ESPECIALLY IN ACCORDANCE WITH THE TERMS OF ARTICLE 10 THEREOF．THE NUMBER AND THE DATE OF THIS CREDIT ，AND THE NAME OF THIS BANK MUST BE QUOTED ON ALL DRAFTS REQUIRED．
YOURS FAITHFULLY，
        CHIYU BANKING CORPORATION，LTD．HONG KONG
FOR REFERENCE ONLY