北京科技大学远程与成人教育学院 2020学年第4次远程课程 《单证实务》作业 A

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北京科技大学远程与成人教育学院
2020学年第4次远程课程
《单证实务》作业  A
学习中心             批次/专业/层次           学号                   姓名________
题号        一        二        三        四        五        总分
得分                                               

一、根据已知资料指出下列开证申请书中错误的地方，请在答题纸上作答。（每错 2 分，共 44 分）
已知资料：
2016 年 6 月 20 日，上海锐特维斯科技有限公司（SHANGHAI RETRVIS TECHNOLOGY CO., LTD. 15 CHANGXING ROAD, SHANGHAI, CHINA）从 STS PLUS CO.,LTD. 1-209 HANNAMDONG YOUNGSAN-KU, SEOUL, KOREA 进口对讲机 2000 台，达成以下主要合 同条款：
1．Commodity: “ RETEVIS” brand walkie-talkie
2．Quantity：2000 sets
3．PACKING: In cartons
4．Unit Price：USD 6.50/set CIF Shanghai
5．Amount：USD 13,000.00
6．Time of shipment： During Nov. ,2016
Port of Loading: Seoul, Korea
Port of Destination: Shanghai, China
Partial shipment: Allowed
Transshipment: Not Allowed
7．Insurance：To be covered by the seller for 110% invoice value covering ICC(A) and War Risk
8. Payment： By irrevocable letter of credit at 45 days sight to reach the seller not later than June 25,2016, Valid for negotiation in Korea until the 15TH day after time of shipment .
9．Document：（1）Signed commercial invoice in 3 fold.
（2）Signed packing list in 3 fold.
（3）Full set of clean on board ocean B/L in 3/3 originals issued to order and blank endorsed marked “Freight Prepaid” and notify the applicant.
(4) Certificate of Origin in 1 Original and 1 copy issued by the chamber of commerce in Korea.
（5）Insurance policy/Certificate in duplicate endorsed in blank for 110% invoice value covering ICC(A) and War Risk showing the claim currency is the same as the currency of the credit.
相关资料： （1）信用证号码：CO1622111057
（2）合同号码：RT20160625
Shanghai Retevis Technology Co., Ltd.外经贸单证员李浩于2016年6月23日向BANK OF CHINA, SHANGHAI BRANCH 办理申请电开信用证手续，通知行是 KOOKMIN BANK, SEOUL, KOREA



IRREVOCABLE DOCUMENTARY CREDIT APPLICATION
To:   KOOKMIN BANK,SEOUL,KOREA        Date: July 23,2016
Beneficiary (full name and address)
SHANGHAI RETRVIS TECHNOLOGY CO., LTD.
15 CHANGXING ROAD, SHANGHAI, CHINA


        L/C NO. CO1722111059

Contract No. RT20160625
        Date and place of expiry of the credit

NOV. 15, 2016 in CHINA
Partial shipments
not allowed

        Transshipment
Allowed

        Issue by teletransmission (which shall be the operative instrument)
               
               
Loading on board / dispatch / taking in charge at / from
SHANGHAI, CHINA Not later than OCT. 31,2016 for transportation to SEOUL, KOREA        Amount (both in figures and words)
EUR 1300.00 (SAY EURO ONE THOUSAND AND THREE HUNDRED ONLY.)

Description of goods:
“ RETEVAS” brand walkie-talkie 20000 SETS Packing: IN CARTONS        Credit available with ANY BANK IN CHINA
by negotiation
against the documents detailed herein and beneficiary’s draft for 100 % of the invoice value At SIGHT
on US
CFR       
       
Documents required: (marked with x)
1 .( x ) Signed Commercial Invoice in 5 copies indicating invoice no., contract no.
2. ( x ) Full set of clean on board ocean Bills of Lading made out to order of issuing bank and blank endorsed, marked "freight ( x ) to collect / ( ) prepaid ( ) showing freight amount" notifying the applicant.
3. ( x ) Insurance Policy / Certificate in 2 copies for 120 % of the invoice value showing claims payable in China in currency of the draft, blank endorsed, covering ( x ) Ocean Marine Transportation / ( ) Air Transportation / ( ) Over Land Transportation) All Risks,
4. ( x ) Packing List / Weight Memo in 3 copies indicating quantity / gross and net weights of each package and packing conditions as called for by the L/C.
5. ( ) Certificate of Quantity / Weight in copies issued an independent surveyor at the loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packing condition. 6. ( ) Certificate of Quality in copies issued by ( ) manufacturer / ( ) public recognized surveyor / ( ) 7 ( ) Beneficiary’s certified copy of FAX dispatched to the accountee with after shipment advising ( ) name of vessel / ( ) date, quantity, weight and value of shipment.
8. ( ) Beneficiary’s Certificate certifying that extra copies of the documents have been dispatched according to the contract terms.
9. ( ) Shipping Company′s Certificate attesting that the carrying vessel is chartered or booked by accountee or their shipping agents:
10. ( x ) Other documents, if any: a) Certificate of Origin in 3 copies issued by authorized institution.

Additional instructions:
……….
Advising bank: BANK OF CHINA, SHANGHAI BRANCH
       

开证申请书中错误的地方有：
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三、根据合同、信用证及补充资料缮制商业发票、海运提单、汇票及普惠制产地证FORM A（共56分）
（一）合同：
SHANGHAI YILONG CO., LTD
NO. 91 NANING ROAD SHANGHAI, CHINA
Tel: 0086-021-63561050     Fax: 0086-021-63561051

TO:                                                            
ABC COMPANY                                                 S/C NO. YL17101
1-3 MACHI KU STREET                                         DATE: Oct. 01, 2017
OSAKA，JAPAN                                        SIGNED AT: Shanghai, China                     
                              
Dear Sirs,
   We hereby confirm having sold to you the following goods on terms and conditions as specified below:
MARKS & NO        DESCRIPTION OF GOODS        QUANTITY        U/PRICE        AMOUNT

ABC
OSAKA
NOS.1-60
        CARDBOARD BOX

YL-256
YL-286       
1550PCS
1450PCS

3000PCS        CIF OSAKA

USD4.50/PC
USD3.90/PC       
USD6975.00
USD5655.00

USD12630.00

Packing: In cartons of 50 pcs each.
Port of loading: Shanghai
Port of destination: Osaka
Partial shipment: Permitted
Transshipment: Prohibited
Insurance: Is to be covered by the sellers for 110 percent of the invoice value covering All risks and War risk as per CIC
Payment: By L/C at sight.

   The Buyer                                                 The seller
ABC COMPANY                                      SHANGHAI LUCKY CO., LTD


信用证：
SQUENCE OF TOTAL         27: 1/1
FORM OF DOC. CREDIT     40A: IRREVOCABLE
DOC. CREDIT NUMBER      20: LC196107800
DATE OF ISSUE            31C: 171015
APPLICABLE RULES        40E: UCP LATEST VERSION
DATE AND PLACE OF EXP.  31D: 171215 IN THE COUNTRY OF BENEFICIARY
APPLICANT               50: ABC COMPANY
1-3 MACHI KU STREET
OSAKA, JAPAN
ISSUING BANK            52A: INDUSTRIAL BANK OF JAPAN, TOKYO
BENEFICIARY             59: SHANGHAI YILONG CO., LTD.
NO. 91 NANING ROAD
SHANGHAI, CHINA.
AMOUNT                32B: CURRENCY USD AMOUNT 12630.00
AVAILABLE WITH /.BY ...  41D: ANY BANK IN CHINA
BY NEGOTIATION
DRAFTS AT...             42C: DRAFTS AT SIGHT
FOR 100PCT INVOICE VALUE
DRAWEE                42D: THE INDUSTRIAL BANK OF JAPAN, HEAD OFFICE
PARTIAL SHIPMENT      43P: ALLOWED
TRANSSHIPMENT        43T: NOT ALLOWED
LOADG/DISPTG/TKG     44A: SHANGHAI
TRANSPORTATION TO...   44B: OSAKA
LATEST DATE OF SHIPMET 44C: 171130
DESCRIP OF GOODS      45A: CARDBOARD BOX
YL-256 1550PCS @USD4.50/PC CIF OSAKA
YL-286 1450PCS @USD3.90/PC CIF OSAKA
PACKED IN CARTONS
DOCUMENTS REQUIRED 46A: +SIGNED COMMERCIAL INVOICE IN TRIPLICATE
+SIGNED PACKING LIST IN TRIPLICATE
+G.S.P.CERTIFICATE OF ORIGIN FORM A
+BENEFICIARY’S CERTIFICATE STATING THAT ONE
SET OF ORIGINAL SHIPPING DOCUMENTS
INCLUDING ORIGINAL “FORM A” HAS BEEN SENT
DIRECTLY TO THE APPLICANT AFTER THE
SHIPMENT
+INSURANCE POLICY OR CERTIFICATE ENDORSED IN
BLANK FOR 110 PCT OF CIF VALUE, COVERING W.P.A
RISK AND WAR RISK
+3/3 PLUS ONE COPY OF CLEAN “ON BOARD” OCEAN
BILLS OF LADING MADE OUT TO ORDER AND BLANK
ENDORSED MARKED “FREIGHT PREPAID” AND NOTIFY
APPLICANT.
ADDITIONAL CONDITION 47A: +ALL DRAFTS DRAWN HEREUNDER MUST BE
MARKED “DRAWN UNDER INDUSTRIAL BANK OF
JAPAN, LTD., HEAD OFFICE, CREDIT NO. LC196107800
DATED OCT.15,2017”
+T/T REIMBURSEMENT IS NOT ACCEPTABLE
DETAILS OF CHARGES   71B: ALL BANKING CHARGES OUTSIDE JANPAN ARE
  FOR BENEFICIARY’S ACCOUNT
PRESENTAION PERIOD    48: DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS
AFTER THE DATE OF ISSUANCE OF THE SHIPPING
DOCUMENTS BUT WITHIN THE VALIDITY OF THE
CREDIT
CONFIRMATION           49: WITHOUT
INSTRUCT. TO NEGOTIATING BANK 78: THE AMOUNT AND DATE OF NEGOTIATION
OF EACH DRAFT MUST BE ENDORSED ON THE
REVERSE OF THIS CREDIT. ALL DOCUMENTS
INCLUDING BENEFICIARY’S DRAFTS MUST BE SENT BY COURIER SERVICE DIRECTLY TO OUR HEAD
OFFICE MARUNOUCHI CHIYODA-U TOKYO JAPAN
100 ATTN. INTERNATIONAL BUSINESS DEPT. IMPORT
SECTION IN ONE LOT.
UPON OUR RECEIPT OF THE DRAFTS AND
DOCUMENTS, WE SHALL MAKE PAYMENT AS
INSTRUCTED BY YOU

补充资料：
1．INVOICE NO.：YL171001
2．INVOICE DATE：NOV 10, 2017
3．G.W：36KGS/CTN，N.W：35KGS/CTN，MEAS.：0.55CBM/CTN
4．H. S. CODE：4819.1000
5．VESSEL：KAOHSIUNG V.1707S
6．B/L NO.：TH14HK07596
7．B/L DATE：NOV 29, 2017
8．CN：SNBU7121820
9．REFERENCE NO.：20170819
10．ORIGINAL CRITERION：“P”
BILL OF EXCHANGE

凭        信用证        第       号
Drawn under                 L/C No.       
日期               
Dated                 支取Payable with interest @       % per annum 按年息       付款
号码        汇票金额                中国上海           年    月   日
No.                Exchange for                Shanghai China       
见票                日 后（本 汇 票 之 副 本 未 付）付 交       
At                sight of this FIRST of Exchange ( Second of exchange         金额
being unpaid) Pay to the order of                                               the sum of

款已收讫       
Value received       
此致       
To:                               
                       
                法人签署       
                       





























Issuer:        
       
       
        COMMERCIAL INVOICE
       
To:         
       
       
        No:          Date:  
               
Transport details:         S/C No.:  
       
        Terms of Payment:
       
Marks & Nos        Number and kind of packages;
Description of goods and Quantity        Unit Price        Amount
                       
               
                       
                       
                         
                          
                       
                       
       
                       
               
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                法人签署       
                       
                       
                       
                       
                       
                       
                       
                       
                       
                       

                        


Shipper        B/L No.       
                 中远集装箱运输有限公司
               
                COSCO CONTAINER LINES
               
Consignee        Port-to-Port or Combined Transport
        BILL OF LADING
       
        RECEIVED in external apparent good order and condition except as other-
Notify party        wise noted. The total number of packages or units stuffed in the container.
        The description of the goods and the weights shown in this Bill of Loading
        are furnished by the Merchants, and which the carrier has no reasonable means
        of checking and is not a part of this Bill of Loading contract. The carrier has
        issued the number of Bill of Loading stated below, all of this tenor and date.
*Pre-carriage by        *Place of Receipt        one of the original Bill of  Loading must be surrendered and endorsed or sig-
                ned against the delivery of the shipment and whereupon any other original
Ocean Vessel Voy. No.        Port of loading        Bill of Loading shall be void. The merchants agree to be bound by the terms
                and conditions of this B/L as if each had personally signed this B/L.
Port of Discharge        *Place of delivery        SEE clause 4 on the back of this B/L
                (Terms continued on the back hereof, please read carefully)
Marks & Nos.        No. of Containers        Description of Goods (if Dangerous Goods,        Gross Weight Kgs        Measurement
Container / Seal No.        or Packages        See clause 20)               
                               
                               
                                
                               
                               
                               
       
       
       
       
       
       
       
       
       
       
       
       
        Description of Contents for Shipper’s Use Only (Not Part of This B/L Contract)
       
Total No. of Container and
/ or Packages (in words)       
Freight & Charges        Revenue Tons        Rate        Per        Prepaid        Collect
                                       
                                       
                                       
                                       
Ex rate        Prepaid at        Payable at        Place and date of Issue:
                       
        Total prepaid        No. of Original B(s)/L        Signed for       
                        the Carrier       
LADEN ON BOARD THE VESSEL                         法人签署
DATE                 BY                       
                                CNS01 0108895
1. Goods consigned from (Exporter’s business name address country)        Reference No.         
       
        GENERALIZED SYSTEM OF PREFERENCES
        CERTIFICATE OF ORIGIN
        (Combined declaration and certificate)
2. Goods consigned to (Consignee’s name, address, country)        FORM A
       
        issued in THE PEOPLE'S REPUBLIC OF CHINA
        (country)
        See Notes Overleaf
3. Means of transport and route (as for as known)        4. For certifying authority use only
       
       
       
       
5. item        6. Marks & Nos         7. Number of kind of packages; Description        8. Origin        9. Gross weight &        10. Number and
number        of packages        of goods        criterion        other Quantity        date of Invoice
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
                                       
11. Certification         12. Declaration by the exporter
It is hereby certified, on the basis of control carried out, that the decla-         The undersigned hereby declares that the above details and statements are
ration by the exporter is correct.        correct; that all goods were produced in
         
        (Country)
        and that they comply with the origin requirements specified for those goods
        in the Generalized System of Preferences for goods exported to
       
        (importing country)
        授权人手签                SHANGHAI YILONG CO., LTD.        制单员手签
                               
SHANGHAI, NOV. 13, 2017       
Place and date, signature and stamp of certifying authority        Place and date, signature of authorized signatory