分析信用证

3-31

分析信用证

11

3.3.1

分析信用证

LETTER

OF

CREDIT

TRN:

1111510768

COURIER

REFERENCE:

A/888692

RECEIVED

FROM:

BANK

OF

TOKYO_

MITSUBISHI,

LTD.,

THE

OSAKA

JAPAN

DESTINATION: BANK OF CHINA, NINGBO BRANCH SEQUENCE OF TOTAL: 1/1 FORM

OF DOC. CREDIT: IRREVOCABLE DOC. CREDIT NUMBER: H486-2001689 DATE OF

ISSUE: 070606 EXPIRY DATE : 070625 PLACE: COUNTERS OF NEGOTIATING BANK

APPLICANT : TOKO TRADE CORPORATION OSAKA 2-6-7, KAWA RAMACHI, 1-CHOME,

OSAKA, JAPAN. BENEFICIARY : NINGBO HUADONG FOOD CO., LTD. NO. 18 DONG

SHAN

ROAD,

NINGBO,

CHINA

AMOUNT

:

CURRENCY

USD

AMOUNT

30

600.00

AVAILABEL

WITH /BY: ANY BANK ON SIGHT BASIS BY NEGOTIATION DRAFTS AT SIGHT FOR

FULL

INVOICE

VALUE

DRAWEE:

BANK

OF

TOKYO_MITSUBISHI,

LTD.,

THE

NEW

YORK,

NY

(NEW

YORK

BRANCH)

PARTIAL

SHIPMENT:

PROHIBITED

TRANSHIPMETN

:

PROHIBITED

LOADING

IN

CHARGE:

CHINA

FOR

TRANSPROT

TO:

OSAKA,

JAPAN.

LATEST

DATE

OF

SHIP.:

070615

DESCRIPT.

OF

GOODS:

30

M/T

FROZEN

PEAPODS

CIF

OSAKA,

JAPAN AS PER S/C 070525 DOCUMENTS REQUIRED: 1

．

SIGNED COMMERCIAL

INVOICE IN 3 ORIGINALS AND 3 COPIES 2

．

FULL SET OF CLEAN ON BOARD OCEAN

BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED ??FREIGHT

PREPAID??

NOTIFY

APPLICANT

3

．

PACKING

LIST

IN

TRIPLICATE

4

．

BENEFICIARY??S

CERTIFICATE STATING THAT 1 ORIGINAL INSPECTION CERTIFICATE OF QUALITY

AND

1

ORIGINAL

B/L

ONE

ORIGINAL

INSURANCE

POLICY

HAVE

BEEN

SENT

TO

APPLICANT

BY

COURIER

5

．

INSURANCE

POLICY

IN

DUPLICATE

ENDORSED

IN

BLANK,

COVERING ALL RISKS AND

WAR RISK FOR

110% OF INVOICE

VALUE. CLAIM PAYABLE

AT

OSAKA,

JAPAN

IN

THE

CURRENCY

OF

DRAFTS

6

．

INSPECTION

CERTIFICATE

ISSUED

BY MANUFACTURERS ADDITIONAL CONDITION: DETAILS OF CHARGES: ALL BANKING

CHARGES

OUTSIDE

JAPAN

ARE

FOR

ACCOUNT

OF

BENEFICIARY

PRESENTATION

PERIOD:

DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT

BUT

WITHIN

VALIDITY

OF

THE

CREDIT.

11

CONFIRMATION:

WITHOUT

INSTRUCTIONS:

①

REIMBURSEMENT

BY

TELECOMMUNICATION

IS PROHIBITED.

②NEGOTIATING

BANK

MUST SEND ALL DOCUMENTS TO US, I.E. THE BANK OF TOKYO_MITSUBISHI, LTD.,

2-3, KITAHAMA 4-CHOME, CHUO-KU, OSAKA 541-8535 AND/OR C.P.O. POX 388,

OSAKA 530-8692 IN ONE LOT BY COURIER SERVICE AND REIMBURSE YOURSELVES

FROM

REIMBURSING

BANK

FOR

EACH

PRESENTATION

OF

DISCREPANT

DOCUMENTS

UNDER

THIS CREDIT. END OF

L/C THIS

CREDIT

IS ISSUED SUBJECT TO UNIFORM CUSTOMS

AND PRACTICE FOR DOCUMNETARY CREDITS (1993 REVISION) ICC

PUBL. 500.

有关资料：

发票号码：

07GESP3298

发票日期：

2007

年

6

月

6

日

提单号码：

CANE090318

提单日期：

2007

年

6

月

12

日

船名：

PRESIDENT V.006

运费：

USD1600

保单号码：

9076521

保险费：

USD150.00

货物装箱情况：

20KGS/CTN

H.S.

编码：

8712.1000

商品情况：

30M/T FROZEN PEAPODS

净重：

20KGS/CTN

毛重：

21KGS/CTN

尺码：

(50X40X60)CM/CTN

唛头：

TOKO MADE IN CHINA NO.1-UP

生产

单位：宁波华东食品有限公司

报检单位登记号：

4478633213

集装箱号码：

CGHU2332159(40??)

封号：

HD20071221

11

3.3.2

分析信用证

KRUNG

THAI BANK PUBLIC COMPANY LIMITED BANGKOK USER HEADER SERVICE CODE 103:

BANK. PRIORITY 113: MSG USER REF . 108: INFO. FROM CI 115: SEQUENCE OF

TOTAL *27

：

1/1 FORM OF DOC. CREDIT *40A

：

IRREVOCABLE NUMBER

*20

：

BL120197

DATE

OF

ISSUE

31C

：

070123

EXPIRY

*31D

：

DATE

070422

PLACE

CHINA APPLICANT BANK 51D

：

KRUNG THAI BANK PCL.,SUANMALI IBC. APPLICANT

*50

：

METCH

THAI

CHEMICAL

COMPANY

LIMITED

45-7

MAITRICHITR

RD.,

BANGKOK,THAILAND.

BENEFICIARY

*59

：

SINOCHEM

GUANGDONG

IMPORT

AND

EXPORT

CORPORATION 58, ZHAN QIAN ROAD, GUANGZHOU,CHINA. AMOUNT *32B

：

CURRENCY

USD

AMOUNT

16,264

AVAILABLE

WITH/BY

*41D

：

ANY

BANK

BY

NEGOTIATION

DRAFTS

AT

…

42C：

30

DAYS

AFTER

SIGHT

DRAWEE

42D

：

KRUNG

THAI

BANK

PCL.,

SUANMALI

IBC,

PARTIAL

SHIPMENTS

43P

：

PROHIBITED

TRANSHIPMENT

43T

：

ALLOWED

LOADING

IN

CHARGE

44A

：GUANGZHOU,

CHINA

FOR

TRANSPORT

TO

…

44B：

BANGKOK,

THAILAND

LATEST DATE OF SHIP. 44C

：

070412 DESCRIPT. OF GOODS 45 A

：

42.80 M/T

LITHOPONE

30PCT

ARROW

BRAND

USD380

PER

MT

DETAILS

AS

PER

PRO

FORMA

INVOICE

NO.01TH44GD176A3-032

DATED

JAN.

22,

2007

CIFBANGKOK,

THAILAND

DOCUMENTS

REQUIRED

46

A

：

+

SIGNED

COMMERCIAL

INVOICE

IN

3

COPIES

SHOWING

SEPARATELY

FOB VALUE, FREIGHT CHARGE, INSURANCE PREMIUM, CIFVALUE AND COUNTRY OF

ORIGIN + FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING TO ORDER OF

KRUNG THAI BANK PUBLIC COMPANY LIMITED MARKED FREIGHT PREPAID NOTIFY

APPLICANT

+

MARINE

INSURANCE

POLICY

OR

CERTIFICATE

IN

DUPLICATE,

ENDORSED

IN

BLANK,

FOR

FULL

INVOICE

VALUE

PLUS

10

PERCENT

STATING

CLAIM

11

PAYABLE

IN

THAILAND

COVERING

INSTITUTE

CARGO

CLAUSES

(A)

AND

WAR

RISKS.

+

PACKING

LIST IN 5 COPIES. + ONE FULL SET OF NON-NEGOTIABLE SHIPPPING DOCUMENTS

MUST

BE

SENT

TO

THE

APPLICANT

BY

AIR

COURIER

WIHTIN

3

DAYS

AFTER

SHIPMENT

AND

BENEFICIARY??S

CERTIFICATE

TO

THAT

EFFECT

IS

REQUIRED.

+

BENEFICIARY??S CERTIFICATE CERTIFYING THAT ONE COPY EACH OF INVOICE,

B/L

HAVE

BEEN

FAXED

TO

BUYER

TO

FAX

NO.662-225

WITHIN

3

DAYS

AFTER

SHIPMENT.

+ INSPECTION CERTIFICATE OF QUALITY ISSUED BY COMPETENT AUTHORITIES.

ADDITIONAL COND. 47A

：

+ ALL DOCUMENTS MENTIONING THIS L/C NO. + BOTH

AMOUNT AND QUANTITY PLUS OR MINUS 5PCT ACCEPTABLE + IF ANY DISCREPANCY,

WE

SHALL

DEDUCT

USD50

BEING

OUR

FEE

FROM

THE

PROCEEDS.

+

THE

NAME,

ADDRESS,

TELEPHONE NUMBER OF SHIPPING AGENT IN BANGKOK MUST BE MENTIONED ON B/L.

DETAILS OF CHARGES 71 B

：

ALL BANK CHARGES OUTSIDE THAILAND INCLUDING

COST OF WIRE AND REIMBURSEMENT CHARGES ARE FOR BENEFICIARY??S ACCOUNT.

CONFIRMATION

*49

：

WITHOUT

CONSTRUCTIONS 78

：

+

UPON

RECEIPT

OF

SHIPPING

DOCUMENTS

IN

STRICT

CONFORMITY

WITH

L/C

TERMS,

WE

WILL

COVER

YOUR

ACCOUNT

AND

LESS

OUR

COST

OF

WIRE

IF

ANY

ACCORDING

TO

YOUR

INSTRUCTION.

+

DRAFT(S)

AND

DOCUMENTS

TO

BE

SENT

TO

US

BY

COURIER

SERVICE

MAILING

ADDRESS

SUANMALI

IBC, 20YUKHON 2 RD, POMPRAB, BANGKOK 10100, THAILAND. + THIS ADVICE IS

OPERATIVE

WITH

NO

CONFIRMATION

TO

FOLLOW

AND

SUBJECT

TO

ICC

1993

REVISION

PUB 500.

有关资料：

发票号码

:

：

01A30676-032A

发票日期：

FEB.06, 2007

提单号码：

COSU298000081

提单日期：

MAR.01, 2007

船名：

CHAO HE V.036

运

费：

USD300.00/CONTAINER

保单号码：

01-78963

保险费：

USD158.00

货物装箱

情况：

IN 25KGS PLASTIC WOVEN BAG, TOTAL 1712BAGS

总净重：

42.80MT

总毛

重：

42 971.2KGS

总尺码：

41.944M 3

唛头：

P.T.C

商品名称

:

箭牌立德粉

30%

BANGKOK

集装箱：

TTNU3112933 (20??)

封号：

062472 (20GP) FCL TGHU2115222

(20??)

封号：

062478 (20GP) FCL

出口口岸：广州海关

(5100)

核销单号码：