作业-分析信用证

1、.3.3.1分析信用证LETTER OF CREDITTRN: 1111510768COURIER REFERENCE: A/888692RECEIVED FROM: BANK OF TOKYO_ MITSUBISHI, LTD., THE OSAKA JAPANDESTINATION: BANK OF CHINA, NINGBO BRANCHSEQUENCE OF TOTAL: 1/1FORM OF DOC. CREDIT: IRREVOCABLEDOC. CREDIT NUMBER: H486-2001689DATE OF ISSUE: 070606EXPIRY DATE : 070625

2、 PLACE: COUNTERS OF NEGOTIATING BANKAPPLICANT : TOKO TRADE CORPORATION OSAKA 2-6-7, KAWA RAMACHI,1-CHOME, OSAKA, JAPAN.BENEFICIARY : NINGBO HUADONG FOOD CO., LTD.NO. 18 DONG SHAN ROAD, NINGBO, CHINAAMOUNT : CURRENCY USD AMOUNT 30 600.00AVAILABEL WITH /BY: ANY BANK ON SIGHT BASIS BY NEGOTIATION DRAFT

3、S AT SIGHT FOR FULL INVOICE VALUE DRAWEE: BANK OF TOKYO_MITSUBISHI, LTD., THE NEW YORK, NY (NEW YORK BRANCH)PARTIAL SHIPMENT: PROHIBITEDTRANSHIPMETN : PROHIBITEDLOADING IN CHARGE: CHINAFOR TRANSPROT TO: OSAKA, JAPAN.LATEST DATE OF SHIP.: 070615DESCRIPT. OF GOODS: 30 M/T FROZEN PEAPODS CIF OSAKA, JAP

4、AN AS PER S/C NO.JP070525DOCUMENTS REQUIRED: 1SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3 COPIES2FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED FREIGHT PREPAID NOTIFY APPLICANT3PACKING LIST IN TRIPLICATE4BENEFICIARYS CERTIFICATE STATING THAT 1 ORIGINA

5、L INSPECTION CERTIFICATE OF QUALITY AND 1 ORIGINAL B/L ONE ORIGINAL INSURANCE POLICY HAVE BEEN SENT TO APPLICANT BY COURIER5INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK, COVERING ALL RISKS AND WAR RISK FOR 110% OF INVOICE VALUE. CLAIM PAYABLE AT OSAKA, JAPAN IN THE CURRENCY OF DRAFTS6INSPECTION C

6、ERTIFICATE ISSUED BY MANUFACTURERSADDITIONAL CONDITION:DETAILS OF CHARGES: ALL BANKING CHARGES OUTSIDE JAPAN ARE FOR ACCOUNT OF BENEFICIARYPRESENTATION PERIOD: DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN VALIDITY OF THE CREDIT.CONFIRMATION: WITHOUTINSTRUCTIONS: R

7、EIMBURSEMENT BY TELECOMMUNICATION IS PROHIBITED.NEGOTIATING BANK MUST SEND ALL DOCUMENTS TO US, I.E. THE BANK OF TOKYO_MITSUBISHI, LTD., 2-3, KITAHAMA 4-CHOME, CHUO-KU, OSAKA 541-8535 AND/OR C.P.O. POX 388, OSAKA 530-8692 IN ONE LOT BY COURIER SERVICE AND REIMBURSE YOURSELVES FROM REIMBURSING BANK F

8、OR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT.END OF L/CTHIS CREDIT IS ISSUED SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMNETARY CREDITS (1993 REVISION) ICC PUBL. 500.有关资料：发票号码：07GESP3298 发票日期：2007年6月6日提单号码：CANE090318 提单日期：2007年6月12日船名：PRESIDENT V.006 运费：USD1600保单号码：9076521 保险费

9、：USD150.00货物装箱情况：20KGS/CTN H.S.编码：8712.1000商品情况：30M/T FROZEN PEAPODS 净重：20KGS/CTN毛重：21KGS/CTN 尺码：(50X40X60)CM/CTN 唛头：TOKOMADE IN CHINANO.1-UP生产单位：宁波华东食品有限公司(221089763214)报检单位登记号：4478633213 集装箱号码：CGHU2332159(40)封号：HD20071221信用证分析结果单序号项目内容1信用证的种类2信用证号码3开证日期4信用证的到期日5信用证的到期地点6开证申请人7受益人8开证行名称9信用证币制及金额10分

10、批装运11转运12装运港（地）13目的港（地）14最迟装运期15货物描述16价格术语17交单期限18信用证要求的单据19特殊条款 3.3.2分析信用证KRUNG THAI BANK PUBLIC COMPANY LIMITEDBANGKOKUSER HEADER SERVICE CODE 103: BANK. PRIORITY 113: MSG USER REF . 108: INFO. FROM CI 115:SEQUENCE OF TOTAL *27：1/1FORM OF DOC. CREDIT *40A：IRREVOCABLEDOC.CREDIT NUMBER *20：BL120197D

11、ATE OF ISSUE 31C： 070123EXPIRY *31D： DATE 070422 PLACE CHINAAPPLICANT BANK 51D： KRUNG THAI BANK PCL.,SUANMALI IBC.APPLICANT *50 ：METCH THAI CHEMICAL COMPANY LIMITED 45-7 MAITRICHITR RD., BANGKOK,THAILAND.BENEFICIARY *59：SINOCHEM GUANGDONG IMPORT AND EXPORT CORPORATION 58, ZHAN QIAN ROAD, GUANGZHOU,C

12、HINA.AMOUNT *32B：CURRENCY USD AMOUNT 16,264AVAILABLE WITH/BY *41D：ANY BANK BY NEGOTIATIONDRAFTS AT 42C：30 DAYS AFTER SIGHTDRAWEE 42D：KRUNG THAI BANK PCL., SUANMALI IBC,PARTIAL SHIPMENTS 43P：PROHIBITEDTRANSHIPMENT 43T：ALLOWEDLOADING IN CHARGE 44A：GUANGZHOU, CHINAFOR TRANSPORT TO 44B：BANGKOK, THAILAND

13、LATEST DATE OF SHIP. 44C：070412DESCRIPT. OF GOODS 45 A：42.80 M/T LITHOPONE 30PCT ARROW BRAND USD380 PER MTDETAILS AS PER PRO FORMA INVOICE NO.01TH44GD176A3-032DATED JAN. 22, 2007CIFBANGKOK, THAILANDDOCUMENTS REQUIRED 46 A： + SIGNED COMMERCIAL INVOICE IN 3 COPIES SHOWING SEPARATELY FOB VALUE, FREIGHT

14、 CHARGE, INSURANCE PREMIUM, CIFVALUE AND COUNTRY OF ORIGIN + FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING TO ORDER OF KRUNG THAI BANK PUBLIC COMPANY LIMITED MARKED FREIGHT PREPAID NOTIFY APPLICANT + MARINE INSURANCE POLICY OR CERTIFICATE IN DUPLICATE, ENDORSED IN BLANK, FOR FULL INVOICE VALUE PL

15、US 10 PERCENT STATING CLAIM PAYABLE IN THAILAND COVERING INSTITUTE CARGO CLAUSES (A) AND WAR RISKS.+ PACKING LIST IN 5 COPIES.+ ONE FULL SET OF NON-NEGOTIABLE SHIPPPING DOCUMENTS MUST BE SENT TO THE APPLICANT BY AIR COURIER WIHTIN 3 DAYS AFTER SHIPMENT AND BENEFICIARYS CERTIFICATE TO THAT EFFECT IS

16、REQUIRED.+ BENEFICIARYS CERTIFICATE CERTIFYING THAT ONE COPY EACH OF INVOICE, B/L HAVE BEEN FAXED TO BUYER TO FAX NO.662-225 WITHIN 3 DAYS AFTER SHIPMENT.+ INSPECTION CERTIFICATE OF QUALITY ISSUED BY COMPETENT AUTHORITIES.ADDITIONAL COND. 47A ： + ALL DOCUMENTS MENTIONING THIS L/C NO. + BOTH AMOUNT A

17、ND QUANTITY PLUS OR MINUS 5PCT ACCEPTABLE + IF ANY DISCREPANCY, WE SHALL DEDUCT USD50 BEING OUR FEE FROM THE PROCEEDS. + THE NAME, ADDRESS, TELEPHONE NUMBER OF SHIPPING AGENT IN BANGKOK MUST BE MENTIONED ON B/L.DETAILS OF CHARGES 71 B：ALL BANK CHARGES OUTSIDE THAILAND INCLUDING COST OF WIRE AND REIM

18、BURSEMENT CHARGES ARE FOR BENEFICIARYS ACCOUNT.CONFIRMATION *49：WITHOUTCONSTRUCTIONS 78： + UPON RECEIPT OF SHIPPING DOCUMENTS IN STRICT CONFORMITY WITH L/C TERMS, WE WILL COVER YOUR ACCOUNT AND LESS OUR COST OF WIRE IF ANY ACCORDING TO YOUR INSTRUCTION. + DRAFT(S) AND DOCUMENTS TO BE SENT TO US BY COURIER SERVICE MAILING ADDRESS SUANMALI IBC, 20YUKHON 2 RD, POMPRAB, BANGKOK 10100, THAILAND. + THIS ADVICE IS OPERATIVE WITH NO CONFIRMATION TO