信用证审核

信用证审核世格公司与加拿大NEO公司达成交易后，2001年4月8日，世格公司收到NEO公司通过加拿大皇家银行开来的编号为01/0501-FCT的信开本信用证。试根据SHDS03027出口对信用证进行审核，指出信用证存在的问题并提出具体的改证要求。1/4信用证审核销售合同SALESCONTRACT卖方DESUNTRADINGCO.,LTD.编号NO.:SHDS03027SELLER:29THFLOORKINGSTARMANSION,623JINLINRD.,日期DATE:APR.03,2001SHANGHAICHINA地点SIGNEDIN:SHANGHAI买方NEOGENERALTRADINGCO.#362JALANSTREET,TORONTO,CANADABUYER:买卖双方同意以下条款达成交易：ThiscontractIsmadebyandagreedbetweentheBUYERandSELLER,inaccordancewiththetermsandconditionsstipulatedbelow.1.品名及规格2.数量3.单价及价格条款4.金额Commodity&SpecificationQuantityUnitPrice&TradeTermsAmountCIFC5TORONTOCHINESECERAMICDINNERWAREDS151130-PieceDinnerwareandTeaSet542SETSUSD23.5012737.00DS220120-PieceDinnerwareSet800SETSUSD20.4016320.00DS450445-PieceDinnerwareSet443SETSUSD23.2010277.60DS512095-PieceDinnerwareSetTotal:2039SETS46980.00允许溢短装，由卖方决定10%WithMoreorlessofshipmentallowedatthesellers’option5.总值SAYUSDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTYONLY.TotalValue6.包装DS2201INCARTONSOF2SETSEACHANDDS1151,DS4505ANDDS5120TOBEPACKEDINPackingCARTONSOF1SETEACHONLY.TOTAL:1639CARTONS.7.唛头ATBUYER'SOPTION.ShippingMarks8.装运期及运输方式TOBEEFFECTEDBEFORETHEENDOFAPRIL2001WITHPARTIALTimeofShipment&meansofTransportationSHIPMENTALLOWEDANDTRANSHIPMENTALLOWED.9.装运港及目的地FROM:SHANGHAIPortofLoading&DestinationTO:TORONTO10.保险THESELLERSHALLCOVERINSURANCEAGAINSTWPAANDCLASH&BREAKAGE&WARInsuranceRISKSFOR110%OFTHETOTALINVOICEVALUEASPERTHERELEVANTOCEANMARINECARGOOFP.I.C.C.DATED1/1/1981.11.付款方式THEBUYERSHALLOPENTHOUGHABANKACCEPTABLETOTHEBEFOREAPRIL10,2001TermsofPaymentVALIDFORNEGOTIATIONINCHINAUNTILTHE15THDAYAFTERTHEDATEOFSHIPMEDNT.12.备注RemarksTheBuyerTheSellerNEOGENERALTRADINGCO.DESUNTRADINGCO.,LTD.(signature)(signature)2/4信用证审核THEROYALBANKOFCANADABRITISHCOLUMBIAINTERNATIONCENTRE1055WESTGEORGIASTREET,VANCOUVER,B.C.V6E3P3CANADA□CONFIRMATIONOFTELEX/CABLEPER-ADVISEDDATE:APR8,2001TELEXNO.4720688CAPLACE:VANCOUVERIRREVOCABLEDOCUMENTARYCREDITCREDITNUMBER:01/0501-FCTADVISINGBANK'SREF.NO.ADVISINGBANK:APPLICANT:SHANGHAIAJFINANCECORPORATIONNEOGENERALTRADINGCO.59HONGKONGROAD#362JALANSTREET,TORONTO,CANADASHANGHAI200002,CHINABENEFICIARY:AMOUNT:DESUNTRADINGCO.,LTD.USD46,980.0029THFLOORKINGSTARMANSION,(USDOLLARSFORTYSIXTHOUSANDNINEHUNDREDANDEIGHTEENONLY)623JINLINRD.,SHANGHAICHINAEXPIRYDATE:MAY15,2003FORNEGOTIATIONINAPPLICANTSCOUNTRYGENTLEMEN:WEHEREBYOPENOURIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONUSACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:+SIGNEDCOMMERCIALINVOICEAND3COPIED.+PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.+ORIGINALCERTIFICATEOFORIGINAND3COPIESISSUEDBYTHECHAMBEROFCOMMERCE.+FULLSETCLEANONBOARDOCEANBILLSOFLADINGSHOWINGFREIGHTPREPAIDCONSIGNEDTOORDEROFTHEROYALBANKOFCANADAINDICATINGTHEACTUALDATEOFTHEGOODSONBOARDANDNOTIFYTHEAPPLICANTWITHFULLADDRESSANDPHONENO.77009910.+INSURANCEPOLICYORCERTIFICATEFOR130PERCENTOFINVOICEVALUECOVERING:INSURANCECARGOCLAUSES(A)ASPERI.C.C.DATED1/1/1982.+BENEFICIARY’SCERTIFICATECERTIFYINGTHATEACHCOPYOFSHIPPINGDOCUMENTSHASBEENFAXEDTOTHEAPPLICANTWITHIN48HOURSAFTERSHIPMENT.COVERINGSHIPMENTPF:4ITEMSTERMSOFCHINESECERAMICDINNERWAREINCLUDING:DS151130-PIECEDINNERWAREANDTEASET,544SETSDS220120-PIECEDINNERWARESET,800SETS,DS450445-PIECEDINNERWARESET,443SETSDS512095-PIECEDINNERWARESET,245SETSDETAILSINACCORDANCEWITHSALESCONTRACTHSDS03027DATEDAPR.3,2003.[]FOB/[]CFR/[X]CIF/[]FAXTORONTOCANADA.SHIPMENTFROMTOLATESTPARTIALSHIPMENTSTRANSSHIPMENTSHANGHAIVANCOUVERAPRIL30,2003PROHIBITEDPROHIBITEDDRAFTSTOBEPRESENTEDFORNEGOTIATIONWITHIN15DAYSAFTERSHIPMENT,BUTWITHINTHEVALIDITYOFCREDIT.ALLDOCUMENTSTOBEFORWARDEDINONECOVER,BYAIRMAIL,UNLESSOTHERWISESTATEDUNDERSPECIALINSTRUCTION.SPECIALINSTRUCTION:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOFBENEFICIARY.+ALLGOODSMUSTBESHIPPEDINONE20'CYTOCYCONTAINERANDB/LSHOWINGTHESAME.+THEVALUEOFFREIGHTPREPAIDHASTOBESHOWNONBILLSOFLADING.3/4信用证审核+DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGFEEOFUS$35.00TOBEDEDUCTEDFROMANYPROCEEDS.DRAFTMUSTBEMARKEDASBEINGDRAWNUNDERTHISCREDITANDBEARITSNUMBER;THEAMOUNTSARETOBEENDORSEDONTHEREVERSEHEREOFBYNEG.BANK.WEHEREBYAGREEWITHTHEDRAWERS,ENDORSERSANDFIDEHOLDERTHATALLDRAFTSDRAWNUNDERANDINCOMPLIANCEWITHTHETERMSOFTHISCREDITSHALLBEDULYHONOREDUPONPRESENTATION.THISCREDITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(1993REVISION)BYTHEINTERNATIONALCHAMBEROFCOMMERCEPUBLICATIONNO.500.YoursVeryTruly,DavidJoneJoanneHsanAUTHORIZEDSIGNATUREAUTHORIZEDSIGNATURE4/4