国际贸易单证学习 (17).doc

题目要求和说明题目名称受益人证明基本要求根据信用证要求准备议付单据之一“受益人证明”下载模板E23_受益人证明.doc相关说明2001年3月20日，南京唐朝纺织服装有限公司的货物顺利装船出运。根据信用证的规定，唐朝公司要准备的议付单据中，必须要出具一份受益人证明：“证明装运后5天内，将普惠制产地证正本、输加拿大纺织出口许可证正本、商业发票副本、明细装箱单副本、正本提单的复印件已经由快递方式直接寄送给开证人，并附快件回执。”2001JAN31 15:23:46LOGICAL TERMINALE102MT S700 ISSUE OF A DOCUMENTARY CREDITPAGE00001FUNCMSG700UMR06607642MSGACK DWS765I AUTH OK, KEY B110106173BAOC53B, BKCHCNBJ BNPA* RECOROBASIC HEADERF 01 BKCHCNBJA940 0542 725524APPLICATION HEADER0 700 1122 010129 BNPACAMMAXXX 4968 839712 010130 0028 N*BNP PARIBAS (CANADA)*MONTREALUSER HEADERSERVICE CODE 103:BANK. PRIORITY 113:MSG USER REF. 108: (银行盖信用证通知专用章)INFO. FROM CI 115:SEQUENCE OF TOTAL*27 :1 / 1FORM OF DOC. CREDIT*40 A:IRREVOCABLEDOC. CREDIT NUMBER*20 :63211020049DATE OF ISSUE31 C:010129EXPIRY*31 D:DATE 010410 PLACE IN BENEFICIARYS COUNTRYAPPLICANT*50 :FASHION FORCE CO., LTDP.O.BOX 8935 NEW TERMINAL, ALTA, VISTA OTTAWA, CANADABENEFICIARY*59 :NANJING TANG TEXTILE GARMENT CO., LTD.HUARONG MANSION RM2901 NO.85 GUANJIAQIAO, NANJING 210005, CHINAAMOUNT*32 B:CURRENCY USD AMOUNT 32640,AVAILABLE WITH/BY*41 D:ANY BANKBY NEGOTIATIONDRAFTS AT .42 C:SIGHTDRAWEE42 A:BNPACAMMXXX*BNP PARIBAS (CANADA)*MONTREALPARTIAL SHIPMTS43 P:NOT ALLOWEDTRANSSHIPMENT43 T:ALLOWEDLOADING ON CHARGE44 A:CHINAFOR TRANSPORT TO.44 B:MONTREALLATEST DATE OF SHIP.44 C:010325DESCRIPT OF GOODS45 A:SALES CONDITIONS: CIF MONTREAL/CANADASALES CONTRACT NO. F01LCB05127LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60)STYLE NO.PO NO.QTY/PCSUSD/PC46-301A10337255012.80DOCUMENTS REQUIRED46 A:+COMMERCIAL INVOICES IN 3 COPIES SIGNED BY BENEFICIARYS REPRESENTATIVE.+CANADA CUSTOMS INVOICES IN 4 COPIES.+FULL SET OF ORIGINAL MARINE BILLS OF LADING CLEAN ON BOARD FLUS 2 NON NEGOTIABLE COPIES MADE OUT OR ENDORSED TO ORDEROF BNP PARIBAS (CANADA) MARKED FREIGHT PREPAID AND NOTIFY APPLICANTSFULL NAME AND ADDRESS.+DETAILED PACKING LISTS IN 3 COPIES.+COPY OF CERTIFICATE OF ORIGIN FORM A.+COPY OF EXPORT LICENCE.+BENEFICIARYS LETTER STATING THAT ORIGINAL CERTIFICATE OFORIGIN FORM A, ORIGINAL EXPORT LICENCE, COPY OF COMMERCIAL INVOICE, DETAILED PACKING LISTS AND A COPY OF BILL OF LADING WERE SENT DIRECT TO APPLICANT BY COURIER WITHIN 5 DAYS AFTER SHIPMENT.THE RELEATIVE COURIER RECEIPT IS ALSO REQUIRED FOR PRESENTATION.+COPY OF APPLICANTS FAX APPROVING PRODUCTION SAMPLES BEFORE SHIPMENT.+LETTER FROM SHIPPER ON THEIR LETTERHEAD INDICATING THEIR NAME OF COMPANY AND ADDRESS, BILL OF LADING NUMBER, CONTAINERNUMBER AND THAT THIS SHIPMENT, INCLUDING ITS CONTAINER, DOESNOT CONTAIN ANY NON-MANUFACTURED WOODEN MATERIAL, DUNNAGE,BRACING MATERIAL, PALLETS, CRATING OR OTHER NON-MANUFACTUREDWOODEN PACKING MATERIAL.+INSPECTION CERTIFICATE ORIGINAL SINGED AND ISSUED BY FASHION FORCE CO., LTDSTATING THE SAMPLES OF FOUR STYLE GARMENTS HAS BEEN APPROVED, WHICH SENDTHROUGH DHL BEFORE 15DAYS OF SHIPMENT.+INSURANCE POLICY OR CERTIFICATE IN 1 ORIGINAL AND 1 COPY ISSUED OR ENDORSED TO THE ORDER OF BNP PARIBAS (CANADA)FOR THE CIF INVOICE PLUS 10 PERCENT COVERINGALL RISKS, INSTITUTE CARGO CLAUSES, INSTITUTE STRIKES,INSTITUTE WAR CLAUSES AND CIVIL COMMOTIONS CLAUSES.ADDITIONAL COND.47 A:+IF DOCUMENTS PRESENTED ARE FOUND BY US NOT TO BE UN FULLCOMPLIANCE WITH CREDIT TERMS. WE WILL ASSESS A CHARGE OFUSD 55.00 PER SET OF DOCUMENTS.+ALL CHARGES IF ANY RELATED TO SETTLEMENTS ARE FOR ACCOUNT OFBENEFICIARY.+3 PCT MORE OR LESS IN AMOUNT AND QUANTITY IS ALLOWED.+ALL CERTIFICATES/LETTERS/STATEMENTS MUST BE SIGNED AND DATED+FOR INFORMATION ONLY, PLEASE NOTE AS OF JANUARY 4, 1999 THAT ALL SHIPMENTS FROM CHINA THAT ARE PACKED WITH UNTREATED WOODWILL BE BANNED FROM CANADA DUE TO THE THREAT POSED BY THEASIAN LONGNORNED BEETLE.+THE CANADIAN GOVERNMENT NOW INSIST THAT EVERY SHIPMENT ENTERINGCANADA MUST HAVE THE ABOVE DOCUMENTATION WITH THE SHIPMENT.+BILL OF LADING AND COMMERCIAL INVOICE MUST CERTIFY THE FOLLOWING:THIS SHIPMENT, INCLUDING ITS CONTAINER DOES NOT CONTAIN ANYNON-MANUFACTURED WOODEN MATERIAL, DUNNAGE, BRACING MATERIALPALLETS, CRATING OR OTHER NON MANUFACTURED WOODEN PACKINGMATERIAL.+BENEFICIARYS BANK ACCOUNT NO. 07773108201140121CHARGES71 B:OUTSIDE COUNTRY BANK CHARGESTO BE BORNE BY THE BENEFICIARYOPENING BANK CHARGESTO BE BORNE BY THE APPLICANTCONFIRMATION*49 :WITHOUTINSTRUCTIONS78 :+WE SHALL COVER THE NEGOTIATING BANK AS PER THEIR INSTRUCTIONS+FORWARD DOCUMENTS IN ONE LOT BY SPECIAL COURIER PREPAID TOBNP PARIBAS (CANADA) 1981 MCGILL COLLECE AVE.MONTREAL QCH3A 2W8 CANADA.SEND. TO REC. INFO.72 :THIS CREDIT IS SUBJECT TO UCP FORDOCUMENTARY CREDIT 1993 REVISIONICC PUBLICATION 500 AND IS THEOPERATIVE INSTRUMENTTRAILERORDER IS MAC:F344CA36CHK:AA6204FFDFC2ISSUERNANJING TANG TEXTILE GARMENT CO., LTD.HUARONG MANSION RM2901 NO.85 GUANJIAQIAO,NANJING 210005, CHINA商业发票COMMERCIAL INVOICETOFASHION FORCE CO., LTDP.O.BOX 8935 NEW TERMINAL, ALTA,VISTA OTTAWA, CANADANO.NT01FF004DATEMar.9, 2001TRANSPORT DETAILSSHIPMENT FROM SHANGHAI TO MONTREAL BY VESSELS/C NO.F01LCB05127L/C NO.63211020049TERMS OF PAYMENTL/C AT SIGHTMarks and NumbersNumber and kind of packageDescription of goodsQuantityUnit PriceAmountUSDFASHION FORCEF01LCB05127CTN NO.MONTREALMADE IN CHINACIF MONTREAL, CANADALADIES COTTON BLAZER(100% COTTON, 40SX20/140X60)2550PCSUSD12.80USD32640.00Total:2550PCSUSD32640.00SAY TOTAL: USD THIRTY TWO THOUSAND SIX HUNDRED AND FORTY ONLYSALES CONDITIONS: CIF MONTREAL/CANADASALES CONTRACT NO. F01LCB05127LADIES COTTON BLAZER (100% COTTON, 40SX20/140X60)STYLE NO.PO NO.QTY/PCSUSD/PC46-301A10337255012.80(出口商签字和盖单据章)DESUN TRADING CO.,LTD.Room 2901,HuaRong Mansion, Guanjiaqiao 85#, Nanjing 210005, P.R.CHINATEL025-4715619 FAX:4691619CERTIFICATETo:FASHION FORCE CO., LTDP.O.BOX 8