信用证的审核标准
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030205信用证审核
外贸单证制作与审核
卖方（Sellers）：
GUANGDONG FOREIGN TRADE IMP.AND EXP. CORPORATION 267 TIANHE ROAD GUANGZHOU,CHINA
Contract No.: Date： Signed at:
AB44001 FEB.12,1997 GUANGZHOU
买方（Buyers）：
A.B.C. TRADING CO. LTD., HONGKONG 312 SOUTH BRIDGE STREET,HONGKONG
兹经买卖双方同意按下列条款成交：
The undersigned sellers and buyers have agreed to close the following transactions according to the
With 5 % more or less both in amount an quantity allowed at the seller’s option. 总值
Total Value: HKD 1000000.00(H. K. Dollars ONE MILLION ONLY) 包装
Packing: 1 PC PER CARTON 装运期
根据合同审核信用证
根据合同审核信用证2
1.合同资料
销售合同
SALES CONTRACT
Contract No:RT05342
Date:Mar.20,2005
Signed at: Shanghai Sellers: shanghai tool import& export co., ltd Tel:021-******** Address:31,ganxiang road shanghai ,china Fax:021-******** Buyers: mamut enterprise sav Tel:024-4536-2453 Adress:tarragona75-3er,Barcelona,spain Fax:024-4356-2452
This contract is made by and between the sellers and buyers, whereby the sellers agree to buy the under-mentioned goods according to the conditions stipulated below:
(5)Packing:8pc double offset ring spanner
Packed in
根据合同审核信用证
上海ABC进出口有限公司
SHANGHAI ABC IMPORT & EXPORT CO.,LTD
Rm 1901 Changjiu Bldg. No.941 Jiaozhou Rd.,Shanghai 200060, China
销售合同 No:SJ2005-BJ02 SALES CONTRACT Date:20 March 2005
卖方 The Sellers: 买方The Buyers:
上海ABC进出口有限公司 JAMES BROWN ICN
SHANGHAI ABC IMPORT & EXPORT CO., LTD. 304-310 Finch Street, Toronto,Canda The undersigned Sellers and Buyers have agreed to close the following transaction according to the term
根据合同内容审核信用证
K1+478～K1+568段左侧片石混凝土挡土墙
根据下述合同内容审核信用证，并指出不符之处
Exercise 1
Sales Contract
The Seller: SHANGHAI SHENG DA CO., LTD.
UNIT C 5/F JINGMAO TOWER No. SD080215
SHANGHAI, CHINA
The Buyer: ALFAGA ENTERPRISE Date: Feb. 15, 2008
28, IMAMGONJ
DHAKA,BANGLADESH Signed at: Shanghai, China
The undersigned Seller and buyer have agreed to close the following transactions according to the terms and conditions stipulated below:
Packing: In Cartons
Shipping Mark: A.E.
CHITTAGONG
Time of Shipment: During May, 2008
Loading Port and Destination: From Shanghai t
根据合同审核信用证(1) - 图文
宁波舒普机电科技公司
NINGBO SUPPER ELECTRONIC MACHINERY CO. LTD
528,JINYUAN,ROAD,INVESTMENT AND ENTERPRISE CENTRAL ZONE,YINZHOU DISTRICT,
NINGBO P.R.CHINA
销售确认书
SALES CONFIRMATION
DATE: 25TH,NOVEMBER 2008
S/C NO.:SP8021
BUYERS： SOUTH EAST EXIM LTD
476/C.D.I. ROAD MALIBAGH DHAKA-1219, BANGLADESH
THE UNDERSIGNED SELLERS AND BUYERS HAVE AGREED TO CLOSE THE FOLLOWING TRANSACTION ACCORD
信用证
在网上看到的很有用的关于SWIFT跟单信用证MT700的代码的解读，拿上来跟大家分享SWIFT跟单信用证MT700的代码解读
M/O（①）Tag代码 Field Name栏位名称 Content/Options内容 No. (序号③) M 27 Sequence of Tota 页次(序号②) 1!n/1!n 1个数字/1个数字 1 M 40A Form of Documentary Credit跟单信用证类别 24x 24个字符 2 M 20 Documentary Credit Number信用证号码 16x 16个字符 3 O 23 Reference to Pre-Advice预通知的编号 16x
信用证
在网上看到的很有用的关于SWIFT跟单信用证MT700的代码的解读，拿上来跟大家分享SWIFT跟单信用证MT700的代码解读
M/O（①）Tag代码 Field Name栏位名称 Content/Options内容 No. (序号③) M 27 Sequence of Tota 页次(序号②) 1!n/1!n 1个数字/1个数字 1 M 40A Form of Documentary Credit跟单信用证类别 24x 24个字符 2 M 20 Documentary Credit Number信用证号码 16x 16个字符 3 O 23 Reference to Pre-Advice预通知的编号 16x
信用证案例
《国际结算》讲义 信用证案例
案例分析之一
“为切实保护自己的利益、避免出口人的欺诈，开证申请人应在开证申请书中详细、复杂地规定有关单
据的每一细节，以证明出口人严格执行了合同规定的义务。”
问：1、这种说法是否正确？为什么？2、开证申请人这样做，会对信用证中的主要当事人带来什么后果？
3、信用证业务中，开证申请人怎样才能保护自己的利益，以避免出口人的欺诈呢？
案例分析之二
孟加拉的一家银行向新加坡的出口人开立不可撤销信用证。之后，该信用证被修改：要求出口人提交的
单据中包括由通用检验公司签发的商检证书。当出口人拒不同意修改时，他被通知说：“如在单据中未包括商检证书，单据将被拒收。”在出口人通过其银行向开证行提示未包括商检证书的单据时，开证行拒不付款。为解决这个纠纷，开证行后来又决定：如货物与信用证条款一致，开证行将汇付货款。货物抵达孟加拉后，检验人对货物进行了检验并报告说：“发票所列货物只有10％被装运”。出口人及开证行分别向国际商会报告了此事，要求国际商会做出评论并回答开证行应否对此负责以及对应采取的行动提出建议。
案例分析之三
信用证中有如下条款：(1)INSPECTION CERTIFI
信用证习题
实训一、根据所给开证申请书，回答以下问题：
IRREVOCABLE DOCUMENTARY CREADIT APPLICATION
TO：BANK OF CHINA Place/date:Sept.25th, 2007NEW YORK
Beneficiary(fullname and address) SHANGHAI TEXTILES I&E CORP. 27.CHUNSHAN ROAD E.1,SHANGHAICHINA Applicant(fullname and address) ×××××× ×××××× Partial shipments ?allowed ?not allowed Transshipments ?allowed ?not allowed ?Issue by airmail ?Issue by teletransmission ?Issue byexpress delivery Loading on board/dispatch/taking in charge at/from SHANGHAI not later than NOV.20,2007 for tran
信用证样本
·信用证样本(中英文对照)
以下信用证内容源自华利陶瓷厂与一塞浦路斯客户所开立并顺利支付的信用证 TO:BANK OF CYPRUS LTD
LETTERS OF CREDIT DEPARTMENT
NTCOSIA COMMERCIAL OPERATIONS CENTER INTERNATIONAL DIVISION ****** ******
TEL:****** FAX:******
TELEX:2451 & 4933 KYPRIA CY SWIFT:BCYPCY2N
DATE:23 MARCH 2005
APPLICATION FOR THE ISSUANCE OF A LETTER OF CREDIT
SWIFT MT700 SENT TO:MT700转送至 STANDARD CHARTERD BANK UNIT 1-8 52/F SHUN NIND SQUARE
O1 WANG COMMERCIAL CENTRE,SHEN NAN ROAD EAST,SHENZHEN 518008 - CHINA 渣打银行深圳分行 深南东路5002号
信兴广场地王商业大厦52楼1-8单元 电 话： 82461688
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