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:,2005

Signed at: Shanghai Sellers: shanghai tool import& export co., ltd Tel:

Address:31,ganxiang road shanghai ,china Fax:

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 1plastic carton of 16 sets each;

9pc extra long hex key set,12pc combination spanner,10pc combination

spanner

Packed in 1plastic carton of 10sets each;

12pc double offset ring spanner

Packed in 1plastic carton of 8 sets each

Packed in three 40’container

(6)delivery form shanghai, china to Barcelona, spain

(7)shipping marks

BARCELONA

C/

(8)time of shipment: latest date of shipment ,2005

(9)partial shipment: not allowed

(10)transshipment: allowed

(11)terms of payment: by 100% confirmed irrevocable letter of credit to be available at 30days after sight draft to be opened by the sellers

L/C must mention this contract number L/C advised by bank of china shanghai branch. all banking charges outside china(the mainland

of china)are for account of drawee.

（12）arbitration: any dispute arising form the execution of or in connection with this contract shall be settled amicably through negotiation, the case shall then be submitted to china international economic& trade arbitration commission in shanghai(or in Beijing)for arbitration in accordance with its arbitration shall be borne by losing party unless otherwise awarded.

The seller: shanghai tool import & export co., ltd the burer: mamut enterprise

sav

2.信用证资料

DOCUMENTARY CREDIT

Sequence of total *27:1/1

Form of doc, credit *40A:revocable

Doc. credit number *20:31173

DATE OF ISSUE 31C 050404

DATE AND PLAC E OF EXPIRY *31D:DATE 050531 PLACE CHINA APPLICANT *50:MAMUT ENTERPRISESAV

TARRAGONA75-3ER

BARCELONA,SPAIN

ISSUING BANK 52A:CREDIT ANDORRA

ANDORRA LA VELLA,ANDORRA BENEFICIARY *59:SHANGHAI TOOL IMPORT &EXPORT CO.,LTD

31,GANXIANG ROAD

SHANGHAI,CHINA

AMOUNT *32B:CURRENCY EUR AMOUNT AVAILABLE WITH/BY *41D:ANY BANK IN CHINA

BY NEGOTIATION

DRAFTS AT…42C:AT SIGHT

DRAWEE 42A:CREDIT ANDORRA

ANDORRA LA VELLA,ANDORRA PARTIAL SHIPMENTS 43P:ALLOWED

TRANSSHIPMNNT 43T:NOT ALLOWED

LOADING ON BOARD 44A:SHANGHAI

FOR TRANSPORTATION 44B:BARCELONA(SPAIN)

LATEST DATE OF SHIPMENT 44C:050510

DESCRUOT OF GOODS 45A:HAND TOOLS

AS PER PROFORMA INVOICE NO

DATED MARCH 10,2005

FOR BARCELONA

DOCUMENTS REQUIRED 46A:

+SIGNED COMMERCIAL INVOICE,1 ORIGINAL

AND 4 COPIES.

+PACKING LIST,1 ORIGINAL AND 4 COPIES

+CERTIFICATE OF ORIGIN GSP CHINA FORM A,

ISSUED BY THE CHAMBER OF COMMERCE OR

OTHER AUTHORITY DULY ENTITLED FOR THIS

PURPOSE

+FULL SET OF B/L,(2 ORIGINAL AND 5 COPIES)

CLEAN ON BOARD,MARKED “FREIGHT

COLLECT”,CONSIGNED TO:MAMUT

ENTERPRISESAV ,TARRAGONA75-3ER

BARCELIBA,SPAIN,TEL+376 823 323 FAX+376 860

914-860 807,NOTIFY:BLUE WATER SHIPPING

ESPANA,ER2NA,A,08003 BARCELONA(SPAIN) TEL

34 93 295 4848,FAX

34 93 268016 81

CHARGES 71B: ALL BANKING CHARGES OUTSIDE SPAIN ARE FOR ACCOUNT OF BENEFICIARY

PERIOD FOR PRESENTATION 48: DOCUMENTS MUST BE PRESETED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT

根据合同审核信用证

根据合同审核信用证 以下是受益人根据合同规定审核来证的实务操作，先看合同，然后根据合同内容审核信用证中与合同不相符的地方。 买卖合同

进口国开来的信用证： ISSUING BANK: UNITED GREAT KINGDOM BANK LTD, LONDON CREDIT NUMBER: LOD88095 DATE OF ISSUE: EXPIRYDATE AND PLACE: DATE PLACE . APPLICANT: EASTERN TRADING COMPANY 81 WORDFORD STREET, LONDON UNITED KINGDOM BENEFICIARY: SHANGHAI MAOLIN TRADE CORP. MAOMING NAN ROAD SHANGHAI P. R. OF CHINA

AMOUNT: (SAY U. S. DOLLARS THIRTY TWO THOUSAND AND FORTY ONLY) THE CREDIT IS AVAILABLE WITH ANY BANK BY NEGOTIATION DRAFTS AT 30 DAYS AFTER SIGHT FOR FULL INVOICE VALUE DRAWN ON US PARTIAL SHIPMENT: NOT ALLOWED TRANSHIPMENT: ALLOWED PORT OF LOADING: SHANGHAI PORT OF DISCHARGE: LONDON LATEST SHIPMENT DATE: DESCRIPTION OF GOODS: WOOLLEN BLANKETS, CIF LONDON ART. NO. H666 600PCS @PC ART. 600PCS @PC ART. NO. HE21 720PCS @PC TOTAL: 1920PCS AS PER CONTRACT DOCUMENTS REQUIRED: *SIGNED COMMERCIAL INVOICE IN TRIPLICATE *PACKING LIST IN TRIPLICATE *FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADING MADE OUT TO ORDER MARKED FREIGHT PREPAID NOTIFY APPLICANT *GSP FORM A CERTIFYING THAT THE GOODS ARE OF CHINESE ORIGIN ISSUED BY COMPETENT AUTHORITIES *INSURANCE POLICY / CERTIFICATE COVERING ALL RISKS INCLUDING WAREHOUSE TO WAREHOUSE CLAUSE UP TO FINAL DESTINATION AT LONDON FOR AT LEAST 110 PCT OF CIF VALUE AS PER INSTITUTE CARGO CLAUSE (A) *SHIPPING ADVICES MUST BE SENT TO APPLICANT WITHIN IMMEDIATELY AFTER SHIPMENT ADVISING THE INVOICE VALUE, NUMBER OF PACKAGES, GROSS AND NET WEIGHT, VESSEL NAME, BILL OF LADING NO. AND DATE, CONTRACT NO. SHOWING SHIPPING MARK AS：EASTERN

根据外销合同审核信用证

允许 With 5.总值 option 6.包装 Packing 7.唛头 AT BUYER'S OPTION. Shipping Marks 8.装运期及运输方式 TO BE EFFECTED BEFORE THE END OF APRIL 2009 WITH 题目要求和说明 销售合同 SALES CONTRACT 卖方 DESUN TRADING CO.,LTD. 编号NO.: SHDS09027 SELLER: 29TH FLOOR KINGSTAR MANSION, 623JINLIN RD., 日期DATE: APR.03, 2009 SHANGHAI CHINA 地点 SIGNED IN: SHANGHAI 买方 BUYER: NEO GENERAL TRADING CO. #362 JALAN STREET , TORONTO, CANADA 买卖双方同意以下条款达成交易： This contract Is made by and agreed between the BUYER and SELLER , in accordance with the terms and conditions stipulated below. 溢短装，由卖方决定 More or less of shipment allowed at the sellers SAY US DOLLARS FORTY SIX THOUSAND NINE HUNDRED AND EIGHTY ONLY Total Value DS2201 IN CARTONS OF 2 SETS EACH AND DS1151, DS4505 AND DS5120 TO BE PACKED IN CARTONS OF 1 SET EACH ONLY . TOTAL: 1639 CARTONS.

根据外销合同审核信用证

题目要求和说明 销售合同 SALES CONTRACT 卖方 SELLER: DESUN TRADING CO.,LTD. 29TH FLOOR KINGSTAR MANSION, 623JINLIN RD., SHANGHAI CHINA 编号NO.: SHDS09027 日期DATE: APR.03, 2009 地点SIGNED IN: SHANGHAI 买方 BUYER: NEO GENERAL TRADING CO. #362 JALAN STREET , TORONTO, CANADA 买卖双方同意以下条款达成交易： This contract Is made by and agreed between the BUYER and SELLER , in accordance with the terms and conditions stipulated below. 允许 With 10% 溢短装，由卖方决定 More or less of shipment allowed at the sellers’ option 5. 总值 Total Value SAY US DOLLARS FORTY SIX THOUSAND NINE HUNDRED AND EIGHTY ONLY . 6. 包装 Packing DS2201 IN CARTONS OF 2 SETS EACH AND DS1151, DS4505 AND DS5120 TO BE PACKED IN CARTONS OF 1 SET EACH ONLY . TOTAL: 1639 CARTONS. 7. 唛头 Shipping Marks AT BUYER'S OPTION. 8. 装运期及运输方式 TO BE EFFECTED BEFORE THE END OF APRIL 2009 WITH

根据合同内容审核信用证

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: Shipping Mark: A.E. CHITTAGONG Time of Shipment: During May, 2008 Loading Port and Destination: From Shanghai to Chittagong Partial Shipments and Transshipment: Allowed Insurance: To be effected by the buyer Terms of Payment: The Buyer shall open through a bank acceptable to the Seller an irrevocable Sight Letter of Credit to reach the Sellers 30 days before the month of shipment. Valid for negotiation in China until the 15th day after the month of shipment. The Seller The Buyer SHANGHAI SHENG DA CO., LTD. ALFAGA ENTERPRISE 信用证 SEQUENCE OF TOTAL 27: 1/1 FORM OF DOC. CREDIT 40A: IRREVOCABLE DOC. CREDIT NUMBER 20: 06660801 DATE OF ISSUE: 31C: FEBRUARY 24, 2008 APPLICABLE RULES 40E: UCP LATEST VERTION DATE AND PLACE OF EXP. 31D: MAY 23, 2008 IN BANGLADESH APPLICANT: 50: ALFAGA ENTERPRISE 26, IMAMGONJ, DHAKA, BANGLADESH ISSUING BANK 52A: AB BANK LIMITED IMAMGANJ, DHAKA-1211, BANGLADESH BENEFICIARY 59: SHANGHAI DA SENG CO., LTD. UNIT C 5/F JINGMAO TOWER SHANGHAI, CHINA AMOUNT 32B: CURRENCY HKD AMOUNT 9800.00

业务员培训资料：根据合同审核修改信用证

练习1：已知陶瓷餐茶具合同 SALES CONFIFMATION S/C NO.:SHHX98027 DATE:03-APR-98 The Seller:huaxin TRADING CO.,LTD. THE BUYER:JAMSBROWN &SONS ADDRESS:14TH FLOOR KINGSTAR MANSION, 676 JINLIN RD.,SHANGHAICHINA ADDRESS:#304-301 JALANSTREET, TORONTO,CANADA TO BE PACHED IN CARTONS OF 1 SET EACH ONLY. TOTAL:1639 CARTONS PORT OF LOADING & DESTINATION:FROM:SHANGHAI TO:TORONTO TIME OF SHIPMENT: TO BE EFFECTED BEFORE THE END OF APRIL 1998 WITH PARTIAL SHIPMENT ALLOWED TERMS OF PAYMENT: THE BUYER SHALL OPEN THOUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE L/C AT SIGHT TO REACH THE SELLER BEFORE APRIL 10,1998 VALID FOR NEGOTIATION IN CHINA UNTIL THE 15TH DAY AFTER THE DATE OF SHIPMENT. INSURANCE: THE SELLER SHALL COVER INSURANCE AGAINSTT WPA AND CLASH & BREAKAGE & WAR RISKS FOR 110% OF THE TOTAL INVOICE VALUE AS PER THE RELEVANT OCEAN MARINE CARGO OF P.I.C.C. DATED 1/1/1981. Confirmed by: THE SELLER THE BUYER HUAXIN TRADING CO.,LTD MANAGER 赵建国 (signature) (signature)

根据下述合同内容审核信用证并指出不符之处。36分

根据下述合同内容审核信用证并指出不符之 处。36分 -CAL-FENGHAI-(2020YEAR-YICAI)_JINGBIAN

一、根据下述合同内容审核信用证，并指出不符之处。（36分） 1、受益人名称与合同卖方不符（合同是SHANGHAI SHENG DA CO.，LTD.， 信用证SHANGHAI DA SENG CO.，LTD.） 2、开证申请人的地址不符（合同是28, IMAMGONJ，信用证是26,IMAMGONJ） 3、商品名称不符（合同是STEEL TAPE RULES，信用证是TAPE RULES） 4、商品规格不符（合同是JH-392W和JH-380W，信用证是JH-395W和JH-386W） 5、单价不符（合同是USD3.60/DOZ PAIR CFR CHITTAGONG和USD4.20/DOZ PAIRCFR CHITTAGON，信用 证是HKD3.60 PER DOZEN CIF CHITTAGONG和HKD4.20 PER DOZEN CIF CHITTAGONG） 6、总金额不符（合同是USD9,300.00，信用证是CURRENCY HKD AMOUNT 9800.00） 7、包装不符（合同是In Cartons，信用证是PACKING: EXPORT STANDARD SEAWORTHY PACKING） 8、装运期不符（合同是During May, 2008，信用证是LATEST DATE OF SHIPMET : MAY 2, 2008） 9、装运港不符（合同是Shanghai，信用证是ANY CHINESE PORTS） 10、分批和转运要求不符（合同是Partial Shipment and Transshipment are allowed.， 信用证是PARTIAL SHIPMENT: NOT ALLOWED和TRANSSHIPMENT: NOT ALLOWED） 11、合同用的是CFR术语，信用证要求受益人提交保险单不符 12、CFR术语，提单上要求注明“FREIGHT COLLECT”不符 13、付款期限不符（合同是Sight Letter of Credit，信用证DRAFTS AT 60 DAYS SIGHT） 二、根据买方订单及相关资料缮制形式发票（24分）

合同及信用证样本

中国黑龙进出口公司 CHINA HEILONG IMPORT AND EXPORT COMPANY 206 XUANHUA ST., HARBIN CHINA TEL:(0451)82721011 82721020 FAX:(0451)82728766 售货确认书 SALES CONFIRMATION Contract No: 04HLUS8001 Date: APR..22, 2004 Buyers:A. B. C. CORP. Address:5690 Hill Street, Los Angeles, CA 90015, the U.S Tel: (213)445-0491Fax: (213)656-0807 This Sales Contract is made by and between the Sellers and the Buyers, whereby the Sellers agree to sell and the Buyers agree to buy the under-mentioned goods according to the terms and (5)Time of Shipment: Within 45 days after receipt of L/C. Allowing transshipment and partial shipments. (6)Port of Loading: GUANGZHOU Port of Destination: LOS ANGELES (7)Terms of Payment: ( * ) By 100% irrevocable Letter of Credit in favor of the Sellers to be available by sight draft to be opened and to reach China before MAY. 15, 2004 and to remaind valid for negotiation in China until the 15th days after the aforesaid Time of Shipment. L/C must mention this contract number. L/C advised by BANK OF CHINA. GUANGZHOU BRANCH.TLX: 444U4K GZBC. CN. All banking Charges outside China (the mainland of China) are for account of the Drawee. ( ) (8) Insurance:( * )To be effected by Sellers for 110% of full invoice value covering All Risks as per PICC Clauses . ( ) To be effected by Buyers.

根据合同审核信用证

进口国开来的信用证： ISSUING BANK: UNITED GREAT KINGDOM BANK LTD, LONDON CREDIT NUMBER: LOD88095 DATE OF ISSUE: 2008.09.01 EXPIRYDATE AND PLACE: DATE 2008.10.20 PLACE U.K. APPLICANT: EASTERN TRADING COMPANY 81 WORDFORD STREET, LONDON UNITED KINGDOM BENEFICIARY: SHANGHAI MAOLIN TRADE CORP. NO.97 MAOMING NAN ROAD SHANGHAI P. R. OF CHINA AMOUNT: USD32040.00 (SAY U. S. DOLLARS THIRTY TWO THOUSAND AND FORTY ONLY) THE CREDIT IS AVAILABLE WITH ANY BANK BY NEGOTIATION DRAFTS AT 30 DAYS AFTER SIGHT FOR FULL INVOICE VALUE DRAWN ON US PARTIAL SHIPMENT: NOT ALLOWED TRANSHIPMENT: ALLOWED PORT OF LOADING: SHANGHAI PORT OF DISCHARGE: LONDON LATEST SHIPMENT DATE: 2008.10.15 DESCRIPTION OF GOODS: WOOLLEN BLANKETS, CIF LONDON ART. NO. H666 600PCS @USD15.50/PC USD9300.00 ART. NO.HX88 600PCS @USD16.30/PC USD9780.00 ART. NO. HE21 720PCS @USD18.00/PC USD12960.00 TOTAL: 1920PCS USD32040.00 AS PER CONTRACT NO.SH2008X806

合同信用证课堂练习答案

操作题（合同条款拟定） １．请为中国大米制作含下列内容的合同条款： 品名：中国大米 规格：不完善颗粒不超过17% 杂质不得超过1% 水分不得超过15% 数量：1000公吨，溢短装5%，由卖方选择 包装：麻袋装，每袋约100公斤，以毛作净 Commodity & specification: Chinese Rice Broken grains (Max.) 17% Admixture (Max.) 1% Moisture(Max.)15% Quantity :1000 metric ton 5% more or less at seller’s option Packing: packed in gunny bags of 100kgs each Gross for net 2．根据下列成交条件签订出口合同，在空白合同中填写相关条款 交易条件如下： 上海龙华贸易有限公司（LONGHUA TRADING CO．，LTD．10TH FLOOR LONGHUA MANSION，56 FUXIN RD．，SHANGHAI CHINA与加拿大TBS公司（TMES BROWN&SONS CO．，LTD．#604-610JALAN STREET，TORONTO，CANADA）就陶瓷餐具经过几个回合的交易磋商，就各项交易条件达成共识，概括如下： 成交价格条件：HX3018两套装一纸箱，HX2016，HX4015和HX5014一套一纸箱，共1639纸箱 装货/装运条件：自中国上海经海运至加拿大多伦多港，装运期为2007年4月。允许分批和转船 保险条件：由卖方按CIF成交金额的110%投保中国人民保险公司海洋运输货物险中的水渍险和战争险 付款条件：不可撤销即期信用证付款 合同号：SHHX07027 合同日期：2007年4月3日 SALES CONFIRMATION （1）NO．：SHHX 07027 （2）DATE：April 3,2007 （3）THE SELLER：LONGHOA TRADING CO.,LTD ADDRESS：10TH FLOOR LONGHUA MANSION，56 FUXIN RD．，SHANGHAI CHINA （4）THE BUYER：TMES BROWN&SONS CO．，LTD． ADDRESS：#604-610JALAN STREET，TORONTO，CANADA

根据外销合同审核信用证

题目要求和说明 销售合同 SALES CONTRACT 卖方 SELLER: DESUN TRADING CO.,LTD. 29TH FLOOR KINGSTAR MANSION, 623JINLIN RD., SHANGHAI CHINA 编号NO.: SHDS09027 日期DATE: APR.03, 2009 地点SIGNED IN: SHANGHAI 买方 BUYER: NEO GENERAL TRADING CO. #362 JALAN STREET , TORONTO, CANADA 买卖双方同意以下条款达成交易： This contract Is made by and agreed between the BUYER and SELLER , in accordance with the terms and conditions stipulated below. 允许 With 10% 溢短装，由卖方决定 More or less of shipment allowed at the sellers’ option 5. 总值 Total Value SAY US DOLLARS FORTY SIX THOUSAND NINE HUNDRED AND EIGHTY ONLY . 6. 包装 Packing DS2201 IN CARTONS OF 2 SETS EACH AND DS1151, DS4505 AND DS5120 TO BE PACKED IN CARTONS OF 1 SET EACH ONLY . TOTAL: 1639 CARTONS.

根据合同内容审核信用证

No. SD080215 Date: Feb. 15, 2008 Signed at: Shan ghai, China 根据下述合同内容审核信用证，并指出不符之处 Exercise 1 Sales Con tract The Seller: SHANGHAI SHENG DA CO., LTD. UNIT C 5/F JINGMAO TOWER SHANGHAI, CHINA The Buyer: ALFAGA ENTERPRISE 28, IMAMGONJ DHAKA,BANGLADESH The undersigned Seller and buyer have agreed to close the following transactions according to the terms and con diti ons stipulated below: Pack ing: In Cartons Shippi ng Mark: A.E. CHITTAGONG Time of Shipment: During May, 2008 Loading Port and Destination: From Shanghai to Chittagong Partial Shipme nts and Tran sshipme nt: Allowed In sura nee: To be effected by the buyer Terms of Payment: The Buyer shall open through a bank acceptable to the Seller an irrevocable Sight Letter of Credit to reach the Sellers 30 days before the month of shipment. Valid for negotiation in China until the 15 th day after the month of shipme nt. The Seller The Buyer SHANGHAI SHENG DA CO., LTD. ALFAGA ENTERPRISE 信用证 SEQUENCE OF TOTAL 27: 1/1 FORM OF DOC. CREDIT 40A: IRREVOCABLE DOC. CREDIT NUMBER 20: 06660801 DATE OF ISSUE: 31C: FEBRUARY 24, 2008 APPLICABLE RULES 40E: UCP LATEST VERTION

根据合同内容审核信用证(单证员考试国际商务单证缮制与操作试题)

题目要求和说明

合同：SALES CONTRACT THE SELLER: SHANGHAI WILL TRADING. CO., LTD. JIANGNING ROAD, SHANGHAI, CHINA NO. WILL09068 DATE: , 2009 SIGNED AT: SHANGHAI,CHINA THE BUYER: NU BONNETERIE DE GROOTE. AUTOSTRADEWEG 6 9090 MEUE BELGIUM This Sales Contract is made by and between the Sellers and the Buyers, whereby the sellers agree to sell and the Buyers agree to buy the under-mentioned goods according to the terms and conditions stipulated below: Packing: IN CARTONS OF 50 PCS EACH Time of Shipment: DURING AUG. 2009 BY SEA Shipping Mark: AT SELLER’S OPTION LoaDing Port and Destination: FROM SHANGHAI, CHINA TO ANTWERP, BELGIUM Partial Shipment and Transshipment: ARE ALLOWED

Insurance: TO BE EFFECTED BY THE SELLER FOR 110 PCT OF INVOICE VALUE AGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981. Terms of Payment: THE BUYER SHALL OPEN THROUGH A BANK ACCEPTABLE TO THE SELLER AN IRREVOCABLE SIGHT LETTER OF CREDIT TO REACH THE SELLER 30 DAYS BEFORE THE MONTH OF SHIPMENT AND TO REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15th DAY AFTER THE FORESAID TIME OF SHIPMENT. SELLER BUYER SHANGHAI WILL TRADING CO., LTD NU BONNETERIE DE GROOTE 张平LJSKOUT

委托代开信用证合同-(正式)

委托代开信用证合同 合同编号： 签订地点： 甲方： 地址： 电话： 邮箱： 乙方： 地址： 电话： 邮箱： 甲、乙双方经过友好协商，本着互惠互利、诚实守信的原则，就甲方委托乙方委托代开信用证事宜达成如下协议： 第一条总则 1、根据《中华人民共和国合同法》及其他法律法规，双方同意签订并执行本合同。 2、甲、乙双方就执行本合同项下述第二条规定，乙方根据甲方的委托实施委托代理开立信用证的行为。

3、本合同未尽事宜，根据双方在签订合同时达成的原则协商解决。 第二条委托事项 1、甲方委托乙方代理开立国内贸易信用证。 2、甲方在《开立信用证申请书》上，列明售出产品的名称、商标、规格型号、规格标准、数量、单价、总金额。并向乙方提供接证银行名称、坐标、地址等内容。 第三条甲方的权利与义务 1、甲方按照售出产品填写《开立信用证申请书》，由甲方的法定代表人签字盖章，在委托开立信用证前书面交给乙方。 2、甲方保证《开立信用证申请书》信息的真实、准确，保证所填写的产品内容得到银行核实并认可，无错。否则，所引起的一切经济损失和法律责任均由甲方自行负责。 3、甲方一次性支付乙方开证费用，按照开证总金额的13%计算。 4、甲方在收到乙方开出的信用证后，甲方的接证银行不接受或有其他理由不给甲方贷款，全部责任均由甲方自行承担。乙方已收取的开证费用并不退还。 第四条乙方的权利与义务 乙方接受甲方的委托，在甲方履行本合同后，乙方须向信用证受益人有开立信用证的义务。乙方负责按照信用证申请书上内容在十五至二十个工作日内准确无误的开出信用证。未开出信用证的责任由乙

方全部承担，并完全无条件立即退还给甲方已支付的全部开证费用。乙方开出信用证后，甲方的接证银行不接受或有其他理由不给甲方贷款的全部责任均由甲方自行承担。 第五条履约程序及款项支付 本合同的履行程序，执行先后次序不可改变： 1. 甲方一次性支付开立信用证金额人民币的13%的手续费给乙方。 2. 甲方和乙方协商订立《委托代开信用证合同》，双方签字盖章。 3. 甲方和乙方协商订立《委托代理框架协议》，确认内容完全正确。 4. 甲方和乙方协商订立供方需方《产品购销合同》，确认内容完全正确。 5. 甲方和乙方协商订立《开立国内信用证申请书（受理回单）》，确认内容完全正确。 6. 乙方确保在十五至二十个银行工作日内根据《信用证申请书》，由开证银行开出180天即期、不可撤销、跟单信用证。 第六条违约责任 1. 乙方有义务和甲方就委托开立信用证的程序、流程、银行商谈内容和注意事项等有全面性具体的沟通。并确定开出的信用证和甲方提供的信用证申请书内容准确无误。若由乙方所产生的失误均由乙方全额赔偿予甲方。 2. 开立的信用证是甲方确认的，信用证开出后，信用证受益人是否

根据合同审核信用证

习题二：信用证审核 一、思考题： 1.何谓信用证？简述其一般流程。 2.信用证方式的基本当事人有哪些？在什么情况下，又可能有什么当事人？各当事人分别承担什么责任？ 3.信用证方式的主要特点是什么？ 4.何谓“议付”？“议付”与“付款”有什么区别？ 二、操作题: 1.练习目的：学会阅读信用证 2.练习要求：根据下面的信用证范例找出下列内容： （1）信用证的种类 （2）信用证号码 （3）开证日期 （4）信用证的有效期 （5）信用证的到期地点 （6）开证申请人名称、地址 （7）受益人名称、地址 （8）开证行名称 （9）信用证金额及货币单位 （10）分批运输 （11）转运 （12）装运港（地）、目的港（地） （13）最迟装运期 （14）货名及规格 （15）价格术语 （16）交单期限 （17）信用证要求的单据 （18）信用证特别条款 信用证范例： JUNE 5,2003 14：35：46 LOGICAL TERMINAL HN03 MT S700 ISSUE OF A DOCUMENTARY CREDIT PAGE 00001 FUNC HNHQP786

MSGACK DWS6789 AUTH OK,KEY B003060267DE43AF,ICBKCNBJ BFDC*** RECORD BASIC HEADER F01 ICBKCNBJ A367 0675 780609 APPLICATION HEADER O700 2851 030605 BFDCIE2DAXXX 5439 447618 020605 1806N * BANQUE FRANCAISE DU COMMERCE EXTERIEUR * PARIS *(HEAD OFFICE) USER HEADER SERVICE CODE 103 BANK PRIORITY 113 MSG USER REF. 108 INFO. FROM CI 115 TO：INDUSTRIAL AND COMMERCIAL BANK OF CHINA ZHEJIANG，CHINA (ICBKCNZJYYY) SEQUENCE OF TOTAL *27 : 1/1 FORM OF DOCUMENTARY CREDIT *40A : IRREVOCABLE DOCUMENTARY CREDIT NUMBER *20 : AF/651909 DATE OF ISSUE 31C : 20030605 EXPIRY *31D :DATE 20030810 PLACE CHINA APPLICANT *50 : A AND D SA RUE DU CHEMIN VERT CENTRE DE GROS NO.102 AS0678 LESQUIN CEDEX FRANCE BENEFICIARY *59 : ZHEJIANG MACHINERY IMPORT & EXPORT CORPORATION, 350 WENHUI ROAD, HANGZHOU, ZHEJIANG, CHINA

根据合同修改信用证LC

BANK OF KOREA LIMITED, BUSAN SEQUENCE OF TOTAL *27: 1/1 FORM OF DOC. CREDIT *40A: REVOCABLE DOC. CREDIT NUMBER *20: S100-108085 DA TE OF ISSUE 31C: 20090825 DA TE AND PLACE OF EXPIRY*31D: DA TE 20090801 PLACE KOREA APPLICANT *50: PRIDE COMPANY 203 LODIA HOTEL OFFICE 1564, DONG-GU BUSAN, KOREA BENEFICIARY*59: NINGBO WONDER LIMITED NO. 529, QIJIANG ROAD HE DONG DISTRICT, NINGBO, CHINA AMOUNT *32B: CURRENCY EURO AMOUNT 50,000.00 A V AILABLE WITH/BY*41A: ANY BANK IN CHINA BY NEGOTIA TION DRAFTS A T…42C: 30 DA YS A T SIGHT FOR FULL INVOICE COST DRAWEE 42A: BANK OF KOREA LIMITED, BUSAN PARTIAL SHIPMENTS: 43P: NOT ALLOWED TRANSHIPMENT 43T: NOT ALLOWED LOADING IN CHARGE 44A: GUANGZHOU FOR TRANSPORTA TION TO 44B: BUSAN, KOREA LA TEST DA TE OF SHIPMENT 44C: 20091010 DESCRIPT OF GOODS 45A: COMMODITY: VITAMIN C UNIT PRICE : EURO500.00/MT TOTAL : 10MT+5% ARE ALLOWED PRICE TERM : CIF BUSAN KOREA COUNTRY OF ORIGIN : P. R. CHINA DOCUMENTS REQUIRED 46A: 1. COMMERCIAL INVOICE IN 3 COPIES INDICA TING L/C NO.&CONTRACT NO. ST05-016 2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER. AND BLANK ENDORSED MARKED FREIGHT TO COLLECT AND NOTIFYING APPLICANT. 3. PACKING LIST IN 3 COPIES INDICA TING QUANTITY/GROSS AND NET WEIGHTS. 4. CERTIFICA TE OF ORIGIN IN 3 COPIES. ADDITIONAL COND. 47B: ALL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE LOT BY COURIER/SPEED POST. DETAILS OF CHARGES 71B: ALL BANKING CHARGES OUTSIDE OF OPENING BANK ARE FOR ACCOUNT OF BENEFICIARY. PERIOD OF PRESENTA TION 48: DOCUMENTS TO BE PRESENTED WITHIN 21 DA YS AFTER THE DA TE OF SHIPMENT BUT WITHIN THE V ALIDITY OF THE CREDIT. CONFIRMA TION * 49: WITHOUT INSTRUCTIONS 78: WE HEREBY UNDERTAKE THA T DRAFTS DRA WN UNDER AND IN

根据下面的销售合同审核信用证

根据下面的销售合同审核信用证。 合同条款： 卖方：中国机械进出口公司 买方：史密斯公司 商品名称：挖掘机 数量；15台 单价：CFR欧洲主要港口每台60 000.00瑞士法郎 总值：900 000.00瑞士法郎 装运期：2002年8月自中国港口至欧洲主要口岸，允许分批装运和转船 付款条件：凭不可撤销即期信用证付款 签订日期和地点：2002年6月15日于北京 合同号码：B1125 信用证内容： Irrevocable Documentary Credit No. 2234 dated June 25, 2002 Advising Bank: Bank of China, Beijing Applicant: China National Machinery Imp. /Exp. Corp Beneficiary: Smith & Co. Amount: French Francs 900, 000.00 (Say French Francs Nine Hundred Thousand Only) Expiry Date: September 15, 2002 for negotiation in China We hereby issue in your favor this documentary credit which is available by presentation of your draft drawn at sight on us bearing the clause: Drawn under documentary credit No. 2234 of ABC Bank accompanied by the following documents: (1) Signed Commercial Invoice in triplicate, indicating S/C No. B1125 dated 15 June, 2002. (2) Full set of clean on board Bills of Lading issued to order and blank endorsed showing “Freight Paid” covering: 15 Tunnel Drillers, Model TB201, at 60 000 French Francs each CFR European Main Ports. (3) One original Insurance Policy/Certificate covering All Risks and War Risk for 110% of invoice value. Shipment is to be effected during August 2002 from China Port to European Main Ports. Partial shipments prohibited. Transshipment allowed. We hereby engage with drawers and/or bona fide holders that drafts drawn and negotiated in conformity with the terms of this credit will be duly honored on presentation and that drafts accepted within the terms of this credit will be duly honored at maturity.