实验素材 通知行收到下列各类信用证后,根据所给问题对其进行审核和处理。内容问题当事人运输情况货物情况单据要求效期金额寄单可撤销信用证Issuingbank:ABCBANKBeneficiary:AliceExportingCo.LtdInternationalCommercialBuildingJakarta,IndonesiaPartialshipmentsareallowedTransshipmentsareallowedShipmentfromIndonesiatoEnglandnotlaterthan10October,2002Materialssemiconductorstype-Ⅲ×10inwoodencases.1.Commercialinvoiceinduplicate2.Fullsetofclean“Onboard”oceanBillsofLadingmadeouttoorderandendorsedblank,marked“FreightPrepaid”andnotifyacountee3.Insurancepolicyinduplicatecoveringallrisksplus10%invoicevalueExpirydateandplace:30October,2002inIndonesianotexceedingUSD64,000.00(sixtyfourthousandU.S.dollarsonly)Documentshavetobepresentedwithin20daysafterthedateofissuanceoftheBillofLadingorothershippingdocuments.开证行撤销信用证是否需征得受益人或通知行同意?No2002年10月25日议付行议付受益人交来证下全套合格单据,10月26日,开证行向议付行发出撤证通知,该撤证通知是否生效?开证行是否可免除责任?不能生效,不能免除责任不可撤销即期付款信用证Issuingbank:Eximbank,Ltd.MalaysiaBeneficiaryAdvisingBankDevelopmentBankApplicantDearmeiTradingCoLtdMalaysiaBeneficiaryKamDorBoTradingCo.,LtdPartialshipmentsareprohibited.TransshipmentsareprohibitedShipmentfromSingaporetoMalaysiaCIFMalaysiaShipmentmustbeeffectednotlaterthan30August,2002ESP20kitESP10kit ESP10kitIncrates1. 1.Commercialinvoiceintriplicate.2. 2.Insurancepolicyinduplicatecoveringallrisksplus10%ofinvoicevalue.3. 3.Fullsetofclean“OnBoard”oceanBillsofLadingmadeouttoourordernotifybuyersandmarked“FreightPrepaid”.4. 4.CertificateofOrigininduplicate.5. 5.CertificateofInspectioninduplicateExpiryDate14September,2002notexceedingtotalofUSD1,000,000(onemillionUnitedStatesDollarsonly)Alldocumentsmustbepresentedin15daysaftershipmentbutwithinthevalidityofthecredit.若受益人提交已装船提单的签发日为2002年8月27日,受益人于2002年9月14日交单。开证行能否接受该套单据?不会接受该套单据,因提单日为8月27号,单据必需再提单日后的15天提交,也就是9月11号之前提交。承兑信用证Applicant:HelmAG,Hamburg,GermanyBeneficiary:ChinaNationalChemicalsImp.&Exp.Corp.Issuingbank:DEUTSCHEBANKHAMBURGTransshipmentnotallowed;PartialshipmentnotallowedContainershipment:PrescribedshipmentfromP.R.ChinesemainporttoRotterdamnotlaterthan15Nov.,2002for60MT=3FCL60MT=3FCLofcitricacidanhydrousbp801.Signedcommercialinvoicein4-fold2.Fullsetof3/3originalplus2/2copiesofclean“onboard”ocean/marineBillsofLading,originalssigned,issuedtoorderandblankendorsed,notify:HelmAG,Hamburgmarked‘FreightPrepaid'3.CertificateofOrigin,Form“A”showingP.R.ofChinaasorigin,oneoriginalandonecopy,legalizedbyaCommodityInspectionBureauoftheP.R.ofChinaandinaccordancewithrulesagreedwithEEC-authorities4.Packing/Weightlist2-fold,stating:kind,number,content,netweight,grossweightandmeasurementsofeachandtotalpackages5.Certifiedcopyoftelegroftelexadvicetoapplicantslatest2daysaftershipment,showingquantity,product,totalnetandgrossweight,dateofB/L,vessel'sname,B/LNo.,loadingport,destinationport,ets.AndNo.912/007006.CertificateofAnalysis,2-fold,issuedbythebeneficiary 30November,2000inP.R.ofChinaUSD59,700.00DOCUMENTSaretobepresentedwithin15daysafterBillofLadingdate汇票承兑后至最终付款过程一般应如何处理?由开证行或者其指定银行承兑汇票,审核汇票与单据相符之后,将汇票返还给受益人或受益人的委托银行。汇票到期之前,受益人可以贴现也可以持有到到期再要求付款。延期付款信用证APPLICANT:PREMIERBEARINGANDEQUIPMENTLTD.HONGKONGBENEFICIARY:CHINANATIONALAUTOMOTIVEINDUSTRYIMP.ANDEXP.CORP.GUANGZHOU,CHINAIssuingbank:THEBANKOFEASTASIALTD.,HONGKONGAdvisingbank:THEBANKOFEASTASIALTD.,GUANGZHOUPARTIALSHIPMENT:ALLOWEDTRANSSHIPMENT:NOTALLOWEDFROM:GUANGZHOU,CHINAPORTOFDISCHARGE:ROTTERDAMNOTLATERTHAN:31OCT.,2000P.O.757/92/10NO.1-UP1.SIGNEDCOMMERCIALINVOICEINTHREEORIGINAL.2.COMPLETESETCLEANRAILWAYCARGORECEIPTPLUSONENON-NEGOTIABLECOPYISSUEDORENDORSEDTOTHEORDEROFTHEBANKOFEASTASIA,LTD.,NOTIFYAPPLICANTANDMARKEDFREIGHTPREPAIDANDTHISCREDITNUMBER.3.INSURANCEPOLICYORCERTIFICATEINDUPLICATEBLANKENDORSEDFOR110PCTOFINVOICEVALUEWITHCLAIMSPAYABLEATDESTINATIONINTHESAMECURRENCYOFTHISCREDITWITHLOCALCLAIMSAGENTSNAMEANDADDRESSATDESTINATIONCOVERINGINSTITUTECARGOCLAUSE(A),INSTITUTECARGOCLAUSE(WAR)ANDMARINETRANSPORTATIONALLRISKS,INCLUDINGWAREHOUSETOWAREHOUSERISKSANDF.R.E.C.,SHORTAGE,TPNDOFANENTIREPACKAGE,BUNDLE,BAGOFPIECE.3.PACKINGLISTINTRIPLICATEINDICATINGPALLETNO.ORCASENO.,QTYOFEACHPACKAGE,QTYOFEACHPALLETORQTYOFEACHCASEANDNETWEIGHTANDMEASUREMENTOFEACHPACKAGE.4.BENEFICIARY'SDECLARATIONDECLARETHEBRANDNAMEANDPACKING5.BENEFICIARY'SCERTIFIEDCOPYOFTELEX/FAXADVICEDESPATCHEDTOAPPLICANTWITHINTHREEDAYSAFTERSHIPMENTADVISINGNAMEOFTERMINAL,6.CERTIFICATEOFORIGINFORMAINONEORIGINALANDONECOPYSHOWINGGOODSCONSIGNEDFORUSD23,200.00(UNITEDSTATESDOLLARSTWENTYTHREETHOUSANDTWOHUNDREDONLY)VALIDUNTIL15NOV.,2000INHONGKONGALLDOCUMENTSMUSTBEPRESENTEDTHRUYOURBANKERWITHIN15DAYSAFTERTHEDATEOFISSUANCEOFTHETRANSPORTDOCUMENT(S)BUTWITHINTHEVALIDITYOFTHECREDIT.若信用证由通知行保兑,当受益人交单给保兑行要求付款时,保兑行提出应由开证行先付款,只有在开证行无力付款时,保兑行才承担付款责任。是否正确?不正确,保兑行承担与开证行同样责任受益人交单时,开证行能否接受注明货物数量为41,500PCS,货物总价为USD24,070.00的商业发票?不能,货物总价不能超过信用证总价,包装物单位为PCS,数量不能浮动议付信用证AdvisingBank:CommercialBankGoldenCommercialBuildingApplicant:BaodeliCommunicationEquipmentIndustryCo.Ltd.Beneficiary:CelebrityInternationalTradingCo.LtdIssuingbank:CommercialDevelopmentBank Partialshipment:NotallowedTransshipment:NotallowedLatestshipmentisuntil:24May,2000From:HongKongtoColomboSQE-TYPEⅡ×101.Commercialinvoiceinduplicate2.Packinglistinduplicate3.CertificateofOriginintriplicate4.Fullsetclean“Onboard”oceanBillsofLadingmadeouttoourordernotifybuyerandmarked“FreightPrepaid”ExpiryDate:8June,2000atthecounterof:advisingbankAmountUSD100,000.00(OnehundredthousandU.S.Dollars)Documentsmustbepresentedfornegotiationwithin15daysafterB/Ldateinanyeventwithinthevalidityofthecredit.若信用证中注明“negotiationunderthiscreditisrestrictedtotheadvisingbank”,受益人交单时应特别注意什么?属于限制性议付信用证受益人只能交单给通知行议付。受益人能否向任何银行交单议付?可以,按照信用证文义“isavailablewithanybankbynegotiation”议付行可否为汇票付款人?不可以,只能为开证行。如果是即期付款信用证或者是承兑信用证,则付款人可以是开证行,也可以是指定银行。循环信用证Applicant:JOAN'SBOUTIQUEDISTRIBUTIONCORPBeneficiary:SUSITRADINGLTDAdvisingBankMITSUBISHIBANKLTDIssuingbank:STANDARDCHARTEREDBANKLTD.HONGKONG Partialshipments:allowedTransshipment:allowedfrom:TOKYOfortransportationto:HONGKONGLATEST9SEPTEMBER,2002250setsJAPANESECHILDRENGARMENTS@J¥40,000.00persetFOBTOKYO1.SignedCommercialInvoiceinthreecopiescertifyingthatthegoodsareinaccordancewithpurchaseordernumber7086.2.FullsetofcleanonboardmarineBillofLadingmadeouttoshippersorderblankendorsedmarked“FreightCollect”notifyapplicantwithfulladdress3.CertificateofOrigininthreecopies.4.InspectionCertificateissuedbyapplicantpriortoshipmentinoneoriginal.5.PackingListinthreecopies.Amount:J¥10,000,000.00(JAPANESEYENTENMILLIONONLY)PERCALENDERMONTH COMMERCINGAPRIL19.2002Dateandplaceofexpiry:30September,2002inthecountryofbeneficiaryDocumentstobepresentedwithin21daysafterthedateofissuanceofthetransportdocument(s)butwithinthevalidityofthecredit.信用证循环的时间、使用的期数、每期金额、总金额有何
?本循环信用证总共使用六次,每次使用在每月19号,每期金额固定,不能累积,总金额不能超过60000000.00JPY若受益人在第一次交单时只收取J¥9,500,000.00,那么在第二次交单时,汇票金额能否为J¥10,500,000.00?不可以,属于非累积循环信用证可转让信用证Issuingbank:FIRSTNATIONALBANKOFBOSTON,MONTEVIDEO,URUGUAYTransferringbank(advisingbank):BANKOFEASTASIAHONGKONGAPPLICANT:GERADONOCETTIMONTEVIDEOThefirstBENEFICIARY:KENNYINTERNATIONALCO.LTD.HONGKONGThesecondBENEFICIARY:FIRECRACKERS&FIREWORKSIMP.&EXP.CORP.235XXROAD,GUANGZHOUCHINAREIMBBANK:THEFIRSTNATIONALBANKOFBOSTON,MASSACHUSETTS,USATheoriginalDocumentaryCredit:PARTIALSHIPMENT:ALLOWEDTRANSSHIPMENT:ALLOWEDTRANSPORTFROM:ASIANPORTTRANSPORTTO:MONTEVIDEOURUGUAYLATEST:2003.10.12TRANSFERREDCREDIT:Latestshipmentdate:2003.10.01ASPERS/CNO.89765CONTAINERSCIFMONTEVIDEO25,000KGSUSD2.4/KGTOTAL:USD60,0001.INVOICEIN4COPIESEVIDENCINGFOBINSURANCE/FREIGHTVALUESSEPARATELY2.INSURANCEPOLICYORCERTIFICATEINDUPLICATECOVERING110%OFINVOICEAMOUNT,COVERINGALLRISKS3.FULLSETOFCLEAN“ONBOARD”OCEANBILLSOFLADINGMADEOUTTOORDER,NOTIFY:GERADONOCETTIMARKED“FREIGHTPAID”-PACKINGLISTIN1COPY4.CONTAINERSMUSTBESHIPPEDHOUSETOHOUSE,THECARRIAGEFROMPORTTOWAREHOUSEISFORAPPLICANT'SACCOUNTANDLCCONFIRMATIONFEEFORAPPLICANT'SACCOUNT5.THIRDPARTYSHIPPERISACCEPTABLE-DRAFTMUSTSHOWNUMBEROFLC&NAMEOFISSUINGBANKtheoriginalDocumentaryCredit:2003.11.02THECOUNTEROFBEAHONGKONGCURR.AMOUNT:USD60,000.00TRANSFERREDCREDIT:2003.10.22ATTHECOUNTEROFBEAHONGKONGUSD56,400.00(Fifty-sixthousandfourhundredUSdollars)theoriginalDocumentaryCredit:PERIODPRESENT:21DAYSAFTERSHIPMENTTRANSFERREDCREDITDOCUMENTSARETOBEPRESENTEDTHROUGHYRBANKERANDARESUBJECTTOFINALACCEPTANCEBYTHECREDITISSUINGBANKORCONFIRMINGBANK.第一受益人将向转让行替换什么单据?drafts,invoices,andanyotherdocumentsrequiredasspecifiedabove转让信用证中,通知行将信用证分别转让给A、B两个厂商,这种做法有效吗?若信用证转让给A厂商后,再由A厂商转让给B厂商,这种做法有效吗?有效、无效若信用证转让给A厂商,A厂商再转回给原证受益人,这种做法有效吗?转让信用证中出现内容修改时,若A厂商拒绝接受信用证修改条款,是否会影响B厂商对修改内容的接受?有效、不会转让后的信用证与原证比较,哪些内容可以改变?总金额、单价、保费比例、最迟装运期、信用证有效期一、可撤销信用证 ABCBANK TradePlaza London,England Date:20August,2002To:AliceExportingCo.Ltd InternationalCommercial BuildingJakarta,IndonesiaREVOCABLELETTEROFCREDITNO.HG675-349 YouareherebyauthorizedtodrawonLonesInternationalTradingCo.Ltd.,LondonEnglandfortheamountsnotexceedingUSD64,000.00(sixtyfourthousandU.S.dollarsonly)availablebyyourdraft(s)atsightdrawninduplicateaccompaniedbythefollowingdocuments: 1.Commercialinvoiceinduplicate 2.Fullsetofclean“Onboard”oceanBillsofLadingmadeouttoorderandendorsedblank,marked“FreightPrepaid”andnotifyacountee 3.Insurancepolicyinduplicatecoveringallrisksplus10%invoicevalue Expirydateandplace:30October,2002inIndonesia ShipmentfromIndonesiatoEnglandnotlaterthan10October,2002. PartialshipmentsareallowedTransshipmentsareallowed Coveringshipmentof:Materialssemiconductorstype-Ⅲ×10inwoodencases. Specialinstructions: 1.ThiscreditmaybecancelledbytheIssuingBankatanymomentwithoutpriornoticetoyou,itisforyourguidanceonlyinprepairingdraftsanddocuments. 2.Weundertaketohonouryourdraft(s)drawnandnegotiatiedinconformitywiththetermsofthiscreditprovidedsuchnegotiationhasbeenmadepriortoreceiptbyyouofnoticeofcancellation. 3.Documentshavetobepresentedwithin20daysafterthedateofissuanceoftheBillofLadingorothershippingdocuments. 4.Draft(s)drawnmustbedescribedwiththenumberanddateofthiscredit. 5.Draft(s)drawnunderthiscreditmustbepresentedfornegotiationinIndonesiaonorbefore30October,2002. ThiscreditissubjecttoUniformCustomsandPracticeforDocumentaryCredits(1993Revision). ABCBANK AuthorizedSignature 二、不可撤销即期付款信用证 EximbankLtd Malaysia Tel:927-9756 GoldenHorseBuilding Tex:7653428 IssuedDateandPlace 25June,2002,MalaysiaIrrevocable DocumentaryCredit CreditNumber ofIssuingBank ofAdvisingBank S-01-978 ND8294AdvisingBankDevelopmentBank,InternationalTradingBuildingSingaporeP.O.Box401015 ApplicantDearmeiTradingCoLtdMalaysia2nd/F,BBBBuildingBox897645BeneficiaryKamDorBoTradingCo.,Ltd7th/F,ForrumBuildingSingapore ExpiryDate14September,2002Inthecountryofthebeneficiary AttherequestofDearmeiTradingCoLtd,Malaysia,weopenthisIrrevocableDocumentaryLetterofCreditNo.S-01-978inyourfavourforanamountnotexceedingtotalofUSD1,000,000(onemillionUnitedStatesDollarsonly)availablebysightpaymentofyourdraftsdrawnatsightonuscovering100%invoicevalueaccompaniedbythefollowingdocuments: 1.Commercialinvoiceintriplicate. 2.Insurancepolicyinduplicatecoveringallrisksplus10%ofinvoicevalue. 3.Fullsetofclean“OnBoard”oceanBillsofLadingmadeouttoourordernotifybuyersandmarked“FreightPrepaid”. 4.CertificateofOrigininduplicate. 5.CertificateofInspectioninduplicate.Coveringshipmentsof:ESP20kitESP10kit ESP10kitIncrates ShipmentfromSingaporetoMalaysiaCIFMalaysiaContractNo.ESP1365 Shipmentmustbeeffectednotlaterthan30August,2002 Specialclause: 1.Thiscreditisavailablebydraftdrawnonissuingbankatsight. 2.Partialshipmentsareprohibited. Transshipmentsareprohibited. 3.Alldocumentsmustbepresentedin15daysaftershipmentbutwithinthevalidityofthecredit. 4.Thenumberanddateofthiscreditmustappearondraftdrawn. 5.Theamountofdraftmustbeendorsedonthebackhereofandthiscreditistobereturnedtouswhenexhaustedorexpired. 6.Draftagainstthiscreditmustbedrawnandnegotiatedonorbefore14September,2002.WeherebyguaranteethatdraftsdrawnunderandincompliancewiththetermsandconditionsofthiscreditshallbeacceptedandpaidatsightForEximbank,Ltd. Malaysia AuthorizedSignature 三、承兑信用证...WeherebyestablishIrrevocableCommercialLetterofCreditNoH/IA020608/02Amount:USD59,700.00Validity:30November,2000inP.R.ofChinaApplicant:HelmAG,Hamburg,GermanyBeneficiary:ChinaNationalChemicalsImp.&Exp.Corp.AvailablewithIssuingBankbyacceptanceofyourdraftdrawnonusat30daysaftersightagainstpresentationofthefollowingdocuments:1.Signedcommercialinvoicein4-fold2.Fullsetof3/3originalplus2/2copiesofclean“onboard”ocean/marineBillsofLading,originalssigned,issuedtoorderandblankendorsed,notify:HelmAG,Hamburgmarked‘FreightPrepaid',evidencingshipmentfromP.R.ChinesemainporttoRotterdamnotlaterthan15Nov.,2002for60MT=3FCL-Transshipmentnotallowed;-Containershipment:Prescribed-B/LtoshowcontainerNo./Nos.andtoshowalwaysname,place,phoneandtelexNo.ofthecarrier3.CertificateofOrigin,Form“A”showingP.R.ofChinaasorigin,oneoriginalandonecopy,legalizedbyaCommodityInspectionBureauoftheP.R.ofChinaandinaccordancewithrulesagreedwithEEC-authorities4.Packing/Weightlist2-fold,stating:kind,number,content,netweight,grossweightandmeasurementsofeachandtotalpackages5.Certifiedcopyoftelegroftelexadvicetoapplicantslatest2daysaftershipment,showingquantity,product,totalnetandgrossweight,dateofB/L,vessel'sname,B/LNo.,loadingport,destinationport,ets.AndNo.912/007006.CertificateofAnalysis,2-fold,issuedbythebeneficiary certifying:CitricAcidAnhydrousBP80,givingfullspecifications descriptionofgoods:60MT=3FCLofcitricacidanhydrousbp80 ChinacontractNo.:CNC9-B00128Unitprice:USD99500/netCFRRotterdam,asperincoterms1990Packed:in25kgsnetmultiplybags(exportandseaworthy)Marks:citricacidanhydrousbp80 25kgsnet Rotterdam…Specialconditions:1.DOCUMENTSaretobepresentedwithin15daysafterBillofLadingdate2.ThiscreditissubjecttoICCpublicationNo.5003.AllbankingcommissionsandchargesoutsideGermanyareforaccountofbeneficiary,alsoincaseofnon-utilization4.Anyoriginaldocuments,excl.anykindofmarineBillsofLading,producedbyreprographicsystems,computerizedsystemsorcarboncopies,onlyacceptableiftheyareclearlymarkedas“original”andsignedbytheissuerinhandwriting5.Documentsincludingtransportdocumentsdatedpriortotheissuanceofthiscreditarenotacceptable6.Partialshipmentnotallowed7.Thirdpartytransportdocumentsarenotacceptable8.Theamountofeachdrawingmustbeendorsedonthereversesideoftheoriginalinstrument9.Paymentwillonlybeeffectedafterreceiptoffirstandsecondmaildocuments10.Pleasesendthedocumentstothefollowingaddress: DEUTSCHEBANKHAMBURG四、延期付款信用证 TO:THEBANKOFEASTASIALTD.,GUANGZHOUFM:THEBANKOFEASTASIALTD.,HONGKONG24SEP2000TESTNO.99489ISSUEDIRREVOCABLEDOCUMENTARYCREDIT3201N05374FORUSD23,200.00(UNITEDSTATESDOLLARSTWENTYTHREETHOUSANDTWOHUNDREDONLY)BENEFICIARY:CHINANATIONALAUTOMOTIVEINDUSTRYIMP.ANDEXP.CORP.GUANGZHOU,CHINAAPPLICANT:PREMIERBEARINGANDEQUIPMENTLTD.HONGKONGCREDITAVAILABLEWITHUSBYDEFERREDPAYMENTAT60DAYSB/LDATE VALIDUNTIL15NOV.,2000INHONGKONGPARTIALSHIPMENT:ALLOWEDTRANSSHIPMENT:NOTALLOWEDLOADINGONBOARD/DISPATCHING/TAKINGINCHARGEOFFROM:GUANGZHOU,CHINAPORTOFDISCHARGE:ROTTERDAMCOUNTRYOFDESTINATION:THENETHERLANDSNOTLATERTHAN:31OCT.,2000COVERINGSHIPMENTOF: SHIPPINGMARK:P.O.757/92/10 NO.1-UPPRICETERM:CIFHONGKONG TOBEACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:-SIGNEDCOMMERCIALINVOICEINTHREEORIGINAL.-COMPLETESETCLEANRAILWAYCARGORECEIPTPLUSONENON-NEGOTIABLECOPYISSUEDORENDORSEDTOTHEORDEROFTHEBANKOFEASTASIA,LTD.,NOTIFYAPPLICANTANDMARKEDFREIGHTPREPAIDANDTHISCREDITNUMBER.-INSURANCEPOLICYORCERTIFICATEINDUPLICATEBLANKENDORSEDFOR110PCTOFINVOICEVALUEWITHCLAIMSPAYABLEATDESTINATIONINTHESAMECURRENCYOFTHISCREDITWITHLOCALCLAIMSAGENTSNAMEANDADDRESSATDESTINATIONCOVERINGINSTITUTECARGOCLAUSE(A),INSTITUTECARGOCLAUSE(WAR)ANDMARINETRANSPORTATIONALLRISKS,INCLUDINGWAREHOUSETOWAREHOUSERISKSANDF.R.E.C.,SHORTAGE,TPNDOFANENTIREPACKAGE,BUNDLE,BAGOFPIECE.-PACKINGLISTINTRIPLICATEINDICATINGPALLETNO.ORCASENO.,QTYOFEACHPACKAGE,QTYOFEACHPALLETORQTYOFEACHCASEANDNETWEIGHTANDMEASUREMENTOFEACHPACKAGE.-BENEFICIARY'SDECLARATIONDECLARETHEBRANDNAMEANDPACKING(EITHERINROLL/EACHININNERBOX/WITHOUTINNERBOX)OFEACHBEARING.-BENEFICIARY'SCERTIFIEDCOPYOFTELEX/FAXADVICEDESPATCHEDTOAPPLICANTWITHINTHREEDAYSAFTERSHIPMENTADVIS