根据合同内容审核信用证

1、根据下述合同内容审核信用证，并指出不符之处Exercise 1Sales Con tract The Seller: SHANGHAI SHENG DA CO., LTD.No. SD080215Date: Feb. 15, 2008Signed at: Shan ghai, ChinaUNIT C 5/F JINGMAO TOWERSHANGHAI, CHINAThe Buyer: ALFAGA ENTERPRISE28, IMAMGONJDHAKA,BANGLADESHThe un dersig ned Seller and buyer have agreed to close the f

2、ollowi ng tran sacti ons accord ing to the terms and con diti ons stipulated below:Commodity &Specificati onQua ntityPrice TermsUnit PriceAmountSTEEL TAPE RULESCFR Chittago ngUSD7200.00JH-392W 3M x 16MM2000 DOZ PAIRUSD3.60/DOZ PAIRUSD2100.00JH-380W 3M x 16MM500 DOZ PAIRUSD4.20/DOZ PAIRUSD9300.00Tota

3、l amount: U.S. DOLLARS NINE THOUSAND THREE HUNDRED ONLYPack ing: In Cartons Shippi ng Mark:A.E.CHITTAGONGTime of Shipment: During May, 2008Loading Port and Destination: From Shanghai to ChittagongPartial Shipme nts and Tran sshipme nt: AllowedIn sura nee: To be effected by the buyerTerms of Payment:

4、 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 mon th of shipme nt. Valid for n egotiati on in China until the 15 th day after the month of shipment.The SellerThe BuyerSHANGHAI SHENG DA CO., LTD.ALFAGA ENTER

5、PRISE信用证SEQUENCE OF TOTAL27:1/1FORM OF DOC. CREDIT40A:IRREVOCABLEDOC. CREDIT NUMBER20:06660801DATE OF ISSUE:31C:FEBRUARY 24, 2008APPLICABLE RULES40E:UCP LATEST VERTIONDATE AND PLACE OF EXP .31D:MAY 23, 2008 IN BANGLADESHAPPLICANT:50:ALFAGA ENTERPRISE26, IMAMGONJ, DHAKA, BANGLADESHISSUING BANK52A:AB

6、BANK LIMITEDIMAMGANJ, DHAKA-1211, BANGLADESHBENEFICIARY59:SHANGHAI DA SENG CO., LTD.UNIT C 5/F JINGMAO TOWERSHANGHAI, CHINAAMOUNT32B:CURRENCY HKD AMOUNT 9800.00AVAILABLE WITH/BY41D:DRAFTS AT42C:DRAWEE42D:PARTIAL SHIPMENTS43P:TRANSSHIPMENT43T:LOADING/DISPATCHING/TAKING44A:IN CHARGE AT/FROMTRANSPORTAT

7、ION TO 44B:LATEST DATE OF SHIPMENT44C:DESCRIP OF GOODS45A:DOCUMENTS REQUIRED46A:ADDITIONAL CONDITION47A:DETAILS OF CHARGES71B:PRESENTATION PERIOD48:CONFIRMATION49:INSTRUCT. TO NEGOTIATING78:ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT 60 DAYS SIGHTAB BANK LIMITED, IMAMGANJ BRANCHNOT ALLOWEDNOT ALLOWEAN

8、Y CHINESE PORTSCHITTAGANG SEA PORT, BANGLADESHMAY 2, 2008TAPE RULES(1) 2000 DOZ PAIR MODEL: JH-395W SIZE:3M x 16MM HKD3.60 PER DOZENCIF CHITTAGONG(2) 500 DOZ PAIR MODEL: JH-386WSIZE: 3M x 16MM HKD4.20 PER DOZENCIF CHITTAGONGPACKING: EXPORT STANDARD SEAWORTHY PACKING+ SIGNED COMMERCIAL INVOICE IN TRI

9、PLICATE+ 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 AFTERTHE SHIPMENT+ INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR

10、100 PCT OF CIF VALUE, COVERING W.P .A. AND WAR RISKS+ 3/3 PLUS ONE COPY OF CLEAN“ON BOARDOCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED “FREIGHT COLLECT ”AND NOTIFY APPLICANT+ ALL DRAFTS DRAWN HEREUNDER MUST BE MARKED “DRAWN UNDER AB BANK LIMITED, IMAMGANJ BRANCH CREDIT NO. 066608

11、01 DATED FEBRUARY 24, 2008”+ T/T REIMBURSEMENT IS NOT ACCEPTABLE ALL BANKING CHARGES OUTSIDE BANGLADESH ARE FOR BENEFICIARY S ACCOUNT DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDITWITHOUTTHE AMOUNT AND DATE OF NEG

12、OTIATION OFBANKEACH DRAFT MUST BE ENDORSED ON THEREVERSE OF THIS CREDITALL DOCUMENTS INCLUDING BENEFICIARY DRAFTS MUST BE SENT BY COURIER SERVICE DIRECTLY TO US IN ONE LOT. UPON OUR RECEIPT OF THE DRAFTS AND DOCUMENTS WE SHALL MAKE PAYMENT AS INSTRUCTED BY YOU.Exercise 2SALES CONFIRMATIONNo. LT07060

13、DATE: AUG. 10, 2005The Sellers: AAA IMPORT AND EXPORT CO.The Buyers: BBB TRADING CO.222 JIANGUO ROADP.O.BOX 203DALIAN, CHINAGDANSK, POLANDThe un dersig ned Sellers and Buyers have agreed to close the follow ing tran sact ions accord ing to the terms and con diti ons stipulated bellowed:COMMODITY AND

14、 SPECIFICATIONQUANTITYUNIT PRICE & TERMSAMOUNT65% POLYESTER35% COTTONLADIES SKIRTSSTYLE NO. A101STYLE NO. A102ORDER NO. HMW0501200 DOZ400 DOZCIF GDANSKUSD60/DOZUSD84/DOZUSD12,000.00USD33,600.00TOTALUSD45,600.00TOTAL VALUE: U.S. DOLLARS FORTY FIVE THOUSAND SIX HUNDRED ONLY.PORT OF LORDING: DALIANDEST

15、INATION: GDANSKTRANSSHIPMENT: ALLOWEDPARTIAL SHIPMENTS: ALLOWEDSHIPMENT: DECEMBER, 2005INSURANCE: TO EFFECTED BY THE SELLERS FOR 110% INVOICE VALUE COVERING F.P.A.OF PICC CLAUSEPAYMENT: BY TRANSFERABLE L/C PAYABLE 60 DAYS AFTER B/L DATE, REACHING THESELLERS 4 DAYS BEFORE THE SHIPMENTGENERAL TERMS:1.

16、 Reas on able tolera nce in quality, weight, measureme nts, desig ns and colors is allowed, for which no claims will be entertained.2. The buyers are to assume full resp on sibilities for any con seque nces aris ing from:(a) the use of pack ing, desig ns or pattern made of order;(b) late submission

17、of specifications or any otherdetails necessary for theexecution of this salescon firmatio n;(c) late establishme nt of L/C;(d) late amendment to L/C inconsistent with the previsions of this sales confirmation.David King苏进The SellersThe BuyersLETTER OF CREDITFORM OF DOC. CREDIT*40A:IRREVOCABLEDOC. C

18、REDIT NUMBER*20: 70/1/5822DATE OF ISSSUE31C: 051007EXPIRY31D: DATE 060115 PLACE POLANDISSUING BANK51D:SUN BANK, P .O. BOX 201 GDANSK, POLANDAPPLICANT*50:BBB TRADING CO.P.O. BOX 203 GDANSK, POLANDBENEFICIARY*59:AAA IMPORT AND EXPORT CO.222 JIANGUO ROAD, DALIAN, CHINAAMOUNT*32B: CURRENCY USD AMOUNT 45

19、,600.00AVAILABLE WITH/BY*41A:BANK OF CHINA DALIAN BRANCHBY DEF PAYMENTDEFERRED PAYM. DET.*42P:60 DAYS AFTER B/L DATEPARTIAL SHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT43T:ALLOWEDLOADING IN CHARGE44A:SHANGHAIFOR TRANSPORT TO 44B:GDANSKLATEST DATE OF SHIP44C: 051231DESCRIPT. OF GOODS45A:65% POLYESTER 35% CO

20、TTON LADIES SHIRTSSTYLE NO. 101 200 DOZ USD60/PCE STYLE NO. 102 400 DOZ USD84/PCEALL OTHER DETAILS OF GOODS ARE AS PERCONTRACT NO. LT07060 DATED AUG. 10, 2005. DELIVERY TERMS: CIF GDANSK (INCOTERMS 2000)DOCUMENTS REQUIRED46A:1. COMMERCIAL INVOICE MUNUALY SIGNED IN 2 ORIGINALS PLUS 1 COPY MADE OUT TO

21、DDD TRADING CO., P .O.BOX 211, GDANSK, POLAND2. FULL SET (3/3) OF ORIGINAL CLEAN ON BOARD BILLS OF LADING PLUS 3/3 NONNEGOTIABLE COPIES,NOTIFY THE APPLICANTWEIGHT.MADE OUT TO ORDER OF ISSUING BANK AND BLANK ENDORSED, , MARKED FREIGH PREPAID, MENTIONING GROSS WEIGHT AND NET3. ASSORTMENT LIST IN 2 ORI

22、GINALS PLUS 1 COPY.4. CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.5. MARINE INSURANCE POLICY IN THE CURRENCY OF THE CREDIT ENDORSED IN BLANK FOR CIF VALUE PLUS 30 PCT MARGIN COVERING ALL RISKS OF PICC CLAUSES INCLUDING CLAIMS PAYABLE IN POLAND.ADDITIONAL COND.47A:+ ALL DOCS MUS

23、T BE ISSUED IN ENGLISH.+ SHIPMENTS MUST BE EFFECTED BY FCL.+ B/L MUST SHOWING SHIPPING MARKS: BBB, S/C L/T07060, GDAND, C/NO. + ALL DOCS MUST NOT SHOW THIS L/C NO. 70/1/5822.+ FOR DOCS WHICHDO NOT COMPLY WITH L/C TERMS AND CONDITIONS, WE SHALLDEDUCT FROM THE PROCEEDS A CHARGE OF EUR50.00 PAYABLE IN

24、USD EQUIVALENT PLUS ANY INCCURED SWIFT CHARGES IN CONNECTION WITH.DETAILS OF CHARGES71B:ALL BANKING COMM/CHARGES OUTSIDE POLAND ARE ON BENEFICIARY S ACCOUNT.PRESENTATION PERIOD48:15 DAYS AFTER B/L DATE, BUT WITHIN L/C VALIDITYCONFIRMATION*49:WITHOUTINSTRUCTIONS78:WE SHALL REIMBURSE AS PER YOURINSTRU

25、CTIONSSEND TO REC. INFO.72:CREDIT SUBJECT TO ICC PUBL. 500/1993 REV.Exercise 3Sales ContractNo.: ss03Date: May20, 2006Seller: Shanghai stationery and sporting goods Imp. And Exp. Corp.Address: 5-15 Mansion 1230-1240 Zhongshan Road, ShanghaiBuyer: Smith Co. Ltd.Address: The Jane street, Kong zone, Lo

26、ndon, EnglandThis contract is made by the buyers and the sellers, whereby the buyers agree to buy and the sellersagree to seller the under-mentioned commodity according to the terms and conditions stipulated below:Name of commodity: men s glovesSpecification: Model No. 5Quantity: 2000 dozensUnit Pri

27、ce: CFR Amsterdam USD 45.00 per dozenAmount: USD90,000.00 (SAY US DOLLARS NINETY THOUSAND ONLY)Shipment: From Shanghai, China to Amsterdam, Holland not later than July 30, 2006 with transshipment and partial shipment not allowedPacking: in Seaworthy cartonsInsurance: To be covered by buyersTerms of

28、Payment: By irrevocable letter of credit at sightShipping Marks: At seller s optionLetter of CreditCREDIT NUMBER20:A2B9600463DATE OF ISSUE31C:060618ADVISING BANK57A:BANK OF CHINA23, ZHONGSHAN ROAD, SHANGHAIFORM OF DOCUMENTARY CREDIT40A:IRREVOCABLEDATE AND PLACE OF EXPIRY31D:060830 / AT ISSUING BANK

29、S COUNTERAPPLICANT50:SMITH CO. LTD.THE JANE STREET, KONG ZONE,LONDON, ENGLANDBENEFICIARY59A:SHANGHAI STATIONERY AND SPORTING GOODSIMP. AND EXP . CORP5-15 MANSION 1230-1240 ZHONGSHAN ROAD,SHANGHAI, CHINACURRENCY CODE, AMOUNT32B:USD 90,000.00AVAILABLE WITHBY41A:ANY BANK IN ADVISING BANKS COUNTRYDRAFTS

30、 AT42C:BY NEGOTIATION AT 30 DAYS SIGHTAT SIGHTDRAWN ON42A:ABN AMRO BANK NV, LONDONPARTIAL SHIPMENTS43P:ALLOWEDTRANSSHIPMENT43TPROHIBITEDLOADING ON BOARD/DISPATCH/44A:SHANGHAI PORTTAKING IN CHARGE AT/FROMFOR TRANSSHIPMENT TO44B:AMSTERDAMSHIPMENT PERIOD44CNOT LATER THAN 060630DESCRIPTION OF GOODS45A:2

31、000 DOZENS MENS GLOVES CFR AMSTERDAMDOCUMENTS REQUIRED46A:AT USD 45.00 EACH1. COMMERCIAL INVOICE IN 3 COPIESADDITIONAL COND.47A:2. FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER AND BLANKENDORSED, MARKED FREIGHT TO COLLECT, NOTIFYING THE APPLICANT.3. PACKING LIST/WEIGHT LIST IN 3

32、COPIESINDICATING QUANTITY4. INSURANCE POLICY OR CERTIFICATEALL DOCUMENTS ARE TO BE PRESENTED TO USDETAILS OF CHARGES71B:IN ONE LOT BY COURIER/SPEED POST.ALL BANKING CHARGES OUTSIDE OF OPENINGPRESENTATION PERIOD48:BANK ARE FOR BENEFICIARYS ACCOUNT.DOCUMENTS TO BE PRESENTED WITHIN 15 DAYSINSTRUCTIONS

33、:78:AFTER THE DATE OF SHIPMENT BUT WITHINTHE VALIDITY OF THE CREDITWE HEREBY UNDERTAKE THAT DRAFTS DRAWNSEND. TO REC. INF.72:UNDER AND IN COMPLY WITH THE TERMS ANDCONDITIONS OF THIS CREDIT WILL BE PAID MATURITY .SUBJECT U.C.P .1993 ICC PUBLICATION 500Exercise 4SALES CONTRACTNO.ST05-016DATE: AUGUST 0

34、8, 2005 SIGNED AT: NANJING, CHINABUYER: JAE & SONS PAPERS COMPANY203 LODIA HOTEL OFFICE 1546, DONG-GU, BUSAN,KOREASELLER: WONDER INTERNATIONAL COMPANY LIMITEDNO. 529, QIJIANG ROAD HE DONG DISTRICT, NANJING, CHINA This Contract is made by the Seller; whereby the Buyers agree to buy and the Seller agr

35、ees tosell the under -mentioned commodity according to the terms and conditions stipulated below:1. COMMODITY: UNBLEACHED KRAET LINEBOARD.UNIT PRICE: USD390.00/PER METRIC TON, CFR BUSAN KOREA TOTAL QUANTITY: 100METRIC TONS, 10% ARE ALLOWED. PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE2. T

36、OTAL VALUE: USD39,000.00 (SAY U.S.DOLLARS THIRTY NINE THOUSAND ONLY. 10% MORE OR LESS ALLOWED.)3. PACKING: To be packed in strong wooden case(s), suitable for long distance ocean transportation.4. SHIIPPING MARK: The Seller shall mark each package with fadeless paint the package number, gross weight

37、, measurement and the wording: “KEEP AWAY FROM MOISTU”RE, “HANDLE WITH CARE” , etc. and the shipping mark:ST05 -016BUSAN KOREA5. TIME OF SHIPMENT: BEFORE OCTOBER 02, 20056. PORT OF SHIPMENT: MAIN PORTS OF CHINA7. PORT OF DESTINATION: BUSAN, KOREA8. INSURANCE: To be covered by the Buyer after shipmen

38、t. (F.O.B Terms)9. DOCUMENT:+ Signed invoice indicating LC No and Contract No.+ Full set (3/3) of clean on board ocean Bill of Lading marked“ Freight to Collect”/ “ Freight Prepmade out to order blank endorsed notifying the applicant.+ Packing List/Weight List indicating quantity/gross and net weigh

39、t.+ Certificate of Origin.+ No solid wood packing certificate issued by manufacturer.10. OTHER CONDITIONS REQD IN LC:+ All banking charges outside the opening bank are for beneficiary s a/c.+ Do not mention any shipping marks in your L/C.+ Partial and transshipment allowed.11. REMARKS: The last date

40、 of L/C opening： 20 August, 2005.Letter of Credit BANK OF KOREA LIMITED, BUSANSEQUENCE OF TOTAL27:1 / 1FORM OF DOC. CREDIT40A:IRREVOCABLEDOC. CREDIT NUMBER20:S100-108085DATE OF ISSUE31C:20050825EXPIRY31D:DATE 20051001 PLACE APPLICANTS COUNTRYAPPLICANT50:JAE & SONS PAPERS COMPANY 203 LODIA HOTEL OFFI

41、CE 1564, DONG-GU, BUSAN, KOREABENEFICIARY59A:WONDER INTERNATIONAL COMPANY LIMITED N0. 529, QIJIANG ROAD HE DONG DISTRICT, NANNING, CHINAAMOUNT32B:CURRENCY HKD AMOUNT 39,000.00AVAILABLE WITH/BY41A:ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT42C:DRAFT AT 90 DAYS SIGHT FOR FULL INVOICE COSTDRAWEE42A:BANK O

42、F KOREA LIMITED, BUSANPARTIAL SHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT43T:LOADING IN CHARGE44A:FOR TRANSPORT TO44B:LATEST DATE OF SHIP44C:DESCRIPT. OF GOODS 45A:DOCUMENTS REQUIRED 46A:ADDITIONAL COND. 47A:DETAILS OF CHARGES71B:PRESENTATION PERIOD 48:CONFIRMATION49:INSTRUCTIONS78:SEND. TO REC. INFO.72:N

43、OT ALLOWEDMAIN PORTS OF CHINAMAIN PORTS OF KOREA 2005/10/02COMMODITY: UNBLEACHED KRAET LINEBOARD.U/P: HKD 390.00/MTTOTAL: 100MT 10% ARE ALLOWED.PRICE TERM: CIF BUSAN KOREACOUNTRY OF ORIGIN: P .R. CHINAPACKING: STANDARD EXPORT PACKING SHIPPING MARK: ST05-016BUSAN KOREA1. COMMERCIAL INVOICE IN 3 COPIE

44、S INDICATING LC NO. & CONTRACT NO.ST05-0182. FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED FREIGHT TO COLLECT, NOTIFYING THE APPLICANT.3. PACKING LIST/WEIGHT LIST IN 3 COPIES INDICATING QUANTITY/GROSS AND NET WEIGHTS4. CERTIFICATE OF ORIGIN IN 3 COPIESA

45、LL DOCUMENTS ARE TO BE PRESENTED TO US IN ONE LOT BY COURIER/SPEED POST.ALL BANKING CHARGES OUTSIDE OF OPENING BANK ARE FOR BENEFICIARYS ACCOUNT. DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT BUTWITHIN THE VALIDITY OF THE CREDITWITHOUTWE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER

46、 AND IN COMPLY WITH THE TERMS ANDCONDITIONS OF THIS CREDIT WILL BE PAIDMATURITY .SUBJECT U.C.P .1993 ICC PUBLICATION 500Exercise 5SALES CONTRACT THE SELLER:SHANGHAI WILL TRADING CO.,LTD.NO.25JIANGNING ROAD,SHANGHAI,CHINATHE BUYER:NU BONNETERIE DE GROOTENO.WILL09068DATE:JUNE.1,2009SIGNED AT:SHANGHAI,

47、CHINAAUTOSTRADEWEG 6 9090 MEUE BELGIUMThis Sales Contract is made by and between the Sellers and the Buyers, whereby the sellersagree to sell and the buyers agree to buy the un der-me nti oned goods accord ing to the terms and con diti ons stipulated below:Commodity & Specificati onQuan tityPrice te

48、rmsUn it priceAmountWORK SHORT TROUSERS - 100CIF ANTWERPUSD31 500.00PCTCOTTON TWILL AS PER ORDERD0900326,3000 PCSUSD10.50/PCUSD60 000.00WORK SHORT TROUSERS - 100 PCTCOTTON TWILL AS PER ORDERD09003275000 PCSUSD12.00/PCTOTAL8000PCSUSD91500.00Total amount : U.S.DOLLARS NINETY ONE THOUSAND FIVE HUNDRED

49、AND FIFTY ONLYPacki ng: IN CARTONS OF 50 PCS EACHShipping Mark: AT SELLER S OPTIONTime of Shipme nt: DURING AUG. 2009 BY SEALoadi ng Port and Dest in ati on: FROM SHANGHAI, CHINA TO ANTWERP, BELGIUMPartial Shipme nt and Tran sshipme nt: ARE ALLOWEDIn sura nee: TO BE EFFECTED BY THE SELLER FOR 110 PC

50、T OF INVOICE VALUEAGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981.Terms of Payme nt: 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

51、IN CHINA UNTIL THE 15th DAY AFTER THE FORESAID TIME OF SHIPMENT.BUYERNU BONNETERIE DE GROOTELJSKOUTSELLERSHANGHAI WILL TRADING CO., LTD张平ISSUE OF DOCUMENTARY CREDIT27: SEQUENCE OF TOTAL :40A: FORM OF DOC.CREDIT :20: DOC.CREDIT NUMBER :31C: DATE OF ISSUE :40E: APPLICABLE RULES :31D: DATE AND PLACE OF EXPIRY51D:APPLICANT BANK :50: APPLICANT :59: BENEFICIARY32B: AMOUNT1/1IRREVOCABLE132CD6372730090715UCP LATEST VERSIONDATE 090910 PLACE IN BELGIUMING BELGIUM NV/SV (FORMERLY BANK BRUSSELS LAMBERT SA), GENT NU BONNETERIE DE GROOTE AUTOSTRADEWEG 6