货代模拟实训全套单据

1、货贷模拟实训单据报告学 号： 姓 名： 班 级： 指导老师： 一、贸易合同CONTRACTNO.:  5652 DATE: 2016.6.20 THE BUYERS: Cathy Business Machines Important & Export Corporation ADDRESS: 1881 Long Beach street, Los Angeles, CA90025TEL:（213）6860000  FAX: （213）6860001 买方：凯西商务机器进出口公司地址：美国洛杉矶长

2、滩街1881号 THE SELLERS: New World Computers, IncADDRESS: 92 Nanxun Street, Shenzhen, Guangdong, China  TEL: (0411)400 0000  FAX: (0411)400 0001 卖方：新世界电脑公司地址：中国广东深圳南勋街92号This Contract is made by and between the Buyers a

3、nd the Sellers, whereby the Buyers agree to buy and the Sellers agree  to sell the under mentioned commodity according to the terms and conditions stipulated below: 

4、买方与卖方就以下条款达成协议：1. COMMODITY: Item No. 货号Description 名称及规格Unit 单位Qty 数量Unit Price 单价Amount 总价SX99GT Name: Computer Quality(Specification) set8001,250$ per carton1,000,000$Say U.S. Dollars  1,000,000$ 2. COU

5、NTRY AND MANUFACTURERS:原产国及制造商：Made in China & NWC Company 3. PACKING: To be packed in standard seaworhty packing. Twenty set computers to a carton, and twenty cartons to a container.The Sellers shall&

6、#160;be liable for any damage of the commodity and expenses incurred on account of improper packing and for any rust attributable to inadequate or improper protective mea

7、sures taken by the sellers in regard to the packing. 包装：标准海运包装。20台电脑装于一个纸盒内，20个纸盒装于一个集装箱内。如果由于不适当的包装而导致的货物损坏和由此产生的费用，卖方应对此负完全的责任。 4. SHIPPING MARK: The Sellers shall mark on each package with

8、0;fadeless paint the package number, gross weight, net weight, measurement and the wordings: "KEEP AWAY FROM MOISTURE" "HANDLE WITH CARE" "THIS SIDE UP" &#

9、160;etc. and the shipping mark: 唛头：卖方应用不褪色的颜料在每个箱子外部刷上箱号、毛重、净重、尺寸，并注明“防潮”、“小心轻放”、CBM/LBLANO.1-40“此面向上”等，唛头为: 5. TIME OF SHIPMENT（装运期）：within 30 days after receipt of L/C 6. Loading Port（装运港）：Shenzhen, China7. U

10、nloading port（目的港）：Los Angeles, USA8. INSURANCE（保险）：To be covered by sellers for 110% invoice value against All Risks. 9. PAYMENT（付款方式）: The buyer open an irrevocable 100% L/C at sight 

11、in favor of seller 信用证付款：买方给卖方开出100%不可撤销即期信用证。银行资料：开证行为联邦商业银行广东分行10. DOCUMENTS:单据1. Full set of Marine B/L in original showing “On Board” and consigned to applicant.海运提单一套2. Invoice in three copi

12、es. 发票一式叁份3. Packing list in three copies issued by the Sellers. 装箱单一式叁份4. Certificate of Quality issued by the Sellers. 制造厂家出具的质量证明书5. Insurance Policy. 保险单一份6. Certificate of

13、0;origin issued by the Sellers. 原产地证书7. Manufacturers certified copy of fax dispatched to the applicant within 24 hours after shipment advising flight No., B/L No., shipment&#

14、160;date, quantity, Gross weight, Net weight, and value of shipment. 制造厂家通知开证申请人有关货物装运的详细资料传真复印件壹份8. Certificate of No Wooden Packing or Certificate of Fumigation.非木包装声明或熏蒸证In addition, the 

15、Sellers shall, within three days after shipment, send by express airmail one extra sets of the aforesaid documents directly to the Buyers. 另外，卖方应于货物发运后三天内，用特快专递寄送一套上述的单据给买方。 11. SH

16、IPMENT:  The Sellers shall ship the goods within the shipment time from the port of shipment to the destination. Transshipment is allowed. Partial shipment is not allowed

17、. 运输：卖方应于交货期内将合同货物从装货港运到目的场，不许分批，允许转运。12. Arbitration: All disputes in connection with this Contract or the execution there of shall be amicably settled through negotiation. In case no 

18、settlement can be reached between the two Parties, the case under dispute shall be submitted to the Trade Arbitration Commission of the China Council for the Promotion

19、60;of International Trade for arbitration. The arbitration shall take place in Beijing, China and shall be executed in accordance with the Provisional Rules of Procedure of the said Commission and the decision made by the

20、0;Arbitration Commission shall be accepted as final and binding upon both parties. The fees for arbitration shall be borne by the losing Party unless otherwise awarded. 仲

21、裁：一切因执行本合同所发生与本合同有关之争执，双方应友好协商解决。如双方协商不能解决时，此争执应提交中国国际贸易促进委员会对外贸易仲裁委员会，按照该仲裁委员会仲裁程序暂行规则进行仲裁。仲裁地点在中国北京。仲裁委员会的裁决为终局裁决，对双方均有约束力，对仲裁费用除非仲裁委员会另有决定外，均由败诉一方负担。13. OTHER:This contract signed in three copies, the seller holds one copy and the&#

22、160;buyer hold two copies. 其它：本合同一式叁份，卖方执壹份, 买方执贰份。THE BUYERS :Lester Bernstein THE SELLERS: Shen Husheng二、开证申请书IRREVOCABLE DOCUMENTARY CREDIT APPLICATIONTO ：Federal commercial Bank Date: 160620ApplicantCathy Business Machines Important & Export Corporatio

23、n 1881 Long Beach street, Los Angeles, CA90025TEL:（213）6860000 FAX: （213）6860001Beneficiary： New World Computers, Inc92 Nanxun Street, Shenzhen, Guangdong, China TEL: (0411)400 0000 FAX: (0411)400 0001Partial shipments( ) allowed(X)not allowedTranshipment(X )allowed ( ) not allowedissued by(X ) tele

24、transmission( )express deliveryLoading on board/dispatch/ taking in charge at/fromYANTIAN PORTNot later than 160731For transportation to L/A, USAContract No.: 5652Credit Amount (both in figures and words): USD1,000,000US DOLLAR ONE MILLION ONLY.Trade Term: ( ) FOB () CFR (X) CIF ( ) 0thers:Descripti

25、on of goods:Computer20SET/CTN, USD2500 PER CARTON CIF L/A, USADate and place of expiry: 160620 USACredit available with：( )any bank (X)issuing bankBy：(X)sight payment () by acceptance()by negotiation ( ) by deferred payment atagainst the documents detailed herein(X ) and beneficiarys draft for 100 %

26、 of invoice valueAt 30 DAYS AFTER B/L DATEON ISSUING BANKDocuments required: (marked with X)1. (X ) Signed commercial invoice in 3 copies indicating L/ C No. and Contract No. 56522. (X) Full set of clean on board Bills of Lading made out X to order/ to the order of and blank endorsed, mark

27、ed “ freight X prepaid/ to collect showing freight amount” notifying the applicant/ 3. ( ) Air Waybills showing “freight prepaid/ to collect indicating freight amount” and consigned to4. (X)Insurance Policy/Certificate in 3 copies for 110 % of the invoice value showing claims payable in USA in curre

28、ncy of the draft, blank endorsed, covering ( X Ocean Marine Transportation / Air Transportation / Over Land Transportation) All Risks, War Risks. / 5. (X ) Packing list / Weight Memo in 3 copies indicating6. (X) Certificate of Quantity/ Weight in 3 copies issued by X manufacturer / Seller / independ

29、ent surveyor at the loading port, indicating the actual surveryed quantity / weight of shipped goods as well as the packing condition.7. (X) Certificate of Quality in 3 copies issued by manufacturer / X public recognized surveyor / 8. (X ) Beneficiarys Certified copy of fax dispatched to the applica

30、nt within 2 days after shipment advising the contract number, name of commodity, quantity, invoice value, bill of loading, bill of loading date, the ETA date and shipping Co.9. ( ) Beneficiarys Certificate certifying that extra copies of the documents have been dispatched to the applican/ 10. (X) Ce

31、rtificate of Origin in copies certifying.11. ( )Other documents, if any:Additional instruction: (marked with X)1. ( X )All banking charges outside the opening bank are for beneficiarys account.2. ( X )Documents must 0OJBe presented within 21 days after the date of issuance of the transport documents

32、 but within the validity of this credit.3. ( ) Third party as shipper is not acceptable, Short Form / Blank B/L is not acceptable.4. (X ) Both quantity and amount 10% more or less are allowed.5. () All documents to be forwarded in one lot by express unless otherwise stated above.6. ( ) Other terms,

33、if any:For banks use only我公司承担本申请书背面所列责任及承诺，并保证按照办理。Cathy Business Machines Important & Export Corporation联系人 :Lester Bernestein 电话 : （213）6860000Seal and / or Signature checked by ( )L/C Margin % checked by ( )Credit Facility checked by ( )Ent ( ) Ver ( ) App ( )Date: 2016.6.20三、信用证通知书BANK 

34、;OF CHINA HONGKONG BRANCH信用证通知书日期：2016-06-25TONew World Computers, Inc92 Nanxun Street, Shenzhen, Guangdong, China TEL: (0411)400 0000 FAX: (0411)400 0001WHEN CORRESPOND NGPLEASE QUOTE OUT REF NO.5652ISSUING BANKFederal commercial Bank 351,Avenue St., Ottawa, USATRANSMITTEO TO US THOUGHREF

35、 NO.L/C NO.02710000DATE160625AMOUNTUSD1,000,000.00EXPIRY PLACECHINAEXPIRY DATE 160624TENORSIGHTCHARGEUSD 20CHARGE BYBENERECEIVED VIASWIFTAVAILABLEVALIDTEST/SIGNYESCONFIRMYESDEAR SIRS, WE HAVE PLEASURE IN ADIVSING YOU THAT WE HAVE RECERIVED 

36、FROM THE A/M BANK A LETTER OF CREDIT, CONTENTS OF WHICH ARE AS PER ATTACHED SHEET(S). THIS ADVICE AND THE ATTACHED SHEET(S) MUST ACCOMPANY THE RELATIVE DOCUMENTS WHE

37、N PRESENTED FOR NEGOTIATION. PLEASE NOTE THAT THIS ADVICE DOES NOT CONSTITUTE OUR CONFIRMATION OF ABOVE L/C NOR DOES IT CONVEY ANY ENGAGEMENT OR OBLIGATION ON OUR PA

38、RT.IF YOU FIND ANY TERMS AND CONDITIONS IN THE L/C ARE UNABLE TO COMPLY WITH AND/OR ANY ERROR(S), IT IS SUGGESTED THAT YOU CONTACT APPLICANT DIRECTLY FOR NECESSARY&#

39、160;AMENDMENT(S) SO AS TO AVOID ANY DIFFICULTIES WHICH MAY ARISE WHEN DOCUMENTS ARE PRESENTED.UNLESS SPECIFICALLY STATED，THE DOCUMENTARY CREDIT IS ISSUED SUBJECT TO THE UCPFOR DOCUMENTARY CREDITS，I.C.C.NO.500.如下所列的70美元的费用请您支付：PRE-ADVIC

40、E FEE 通知费： USD 35.00ADVICE COMMISSION 委托费： USD 25.00CONFIRMATION COMMISSION 委托确认费：USD 0.00CABLE FEES 电报费：USD 0.00POSTAGE FEES邮资：USD 10.00如有任何问题，请联系我们，电话 86-075566789512 四、货物出运委托书(货物明细单)  日期:2016-06-30根据中华人民共和国合同法与中华人民共和国海商法的规定，就出口货物委托运输事宜订立本合同。合同号5652运输编号银行编号STB122信用证号02710000开证银行Federal c

41、ommercial Bank托 运 人新世界电脑公司中国广东深圳南勋街92号付款方式L/C贸易性质一般贸易贸易国别USA提 单 抬 头To order of Cathy Business Machines Important & Export Corporation运输方式江海运输消费国别USA装运期限2016-06-30出口口岸Yantian Port通 知 人Cathy Business Machines Important & Export Corporation 1881 Long Beach str

42、eet, Los Angeles, CA90025有效期限2015-08-1目的港L/A可否转运YES可否分批NO运费预付YES运费到付NO标志唛头货名规格件数及包装毛重净重单 价总 价CBM/LBLANO.1-40Computer 20SET/CTN, USD2500 PER CARTON CIF L/A, USA40 CARTONS12,000KGS16,000KGSUSD1,250USD1,000,000注意事项FOB价总体积48 CBM保险单险别一切险保额RMB44000赔付地USA受托人(承运人或货运代理人)    委托人(即托运人)中国外轮代

43、理公司 新世界电脑公司五、订舱单BOOKING FORM( 订舱单)Shipper 托运人新世界电脑公司MOC-NV00844 ( 无船承运人编号)CHINA OCEAN SHIPPING AGENCY. 中国外轮代理公司深圳市沿河北路京广中心2201-2203室ROOM 2201-03, JING GUANG CENTRE, 1002 YAN HE NORTH ROAD, SHENZHEN, P.R.C.TEL : 总机: 86- 755 -82374968直线: 86- 755- 82374XXXFAX : 86- 755- 25196252/6095MAIL: SHENZHENCLM.N

44、ET.CNWEBSITE: WWW.CLM.NET.CN Consignee 收货人凯西商务机器进出口公司Notify Party通知人中国外轮代理公司Place of receipt 收货地点Port of loading 起运港Pre-carriageNumber of original BS/L深圳南勋街92号深圳盐田港汽车0271000Ocean vessel船名Port of discharge卸货港Place of Delivery 目的地Freight payable at新美洲洛杉矶港洛杉矶长滩街1881号深圳盐田港PARTICULARS FURNISHED BY SHIPPE

45、RMarks & Numbers唛头和号码No. Of pkgs件数Type of package & description of goods包装种类及货名Gross WT.(KGS)毛重Measurement (M3) 体积(立方米)CBM/LBLANO.1-40 40箱电脑16,00048Charges to be费用支付方式:预付Confirmation on Charges费用确认: $8,000.00Equipment Required: _ X 20 _ X 40GP _ X 40HQ _ X 40HQ LCL散货_ CBMREMARK: 六、装货单中国外轮代理公

46、司CHINA OCEAN SHIPPING AGENCY装货单 SHIPPING ORDER S/O NO. WX439D300 船名 目的港S/S 新美洲 For 洛杉矶港 托运人Shipper 新世界电脑公司 收人Consignee 凯西商务机器进出口公司 通知人Notify 中国外轮代理公司 兹将下列完好状况之货物装船并签署收货单据。Received on board the under mentioned goods apparent in good order and condition and sign the accompanying receipt for the same.标

47、记及号码Marks & Nos.件数Quantity货名Description of Goods毛/净重量（公斤）Weight In Kilos尺码Measurement立方公尺CBMNetGrossCBM/LBLANO.1-4040电脑12,00016,00048共计件数（大写）Total Number of Packages in writing肆拾箱日 期 时 间Date 2016.6.30 Time 上午10:00 装入何舱Stowed 2016.7.1 实 收Received $8,000.00 理货员签名 经办员Tallied By 彭国安 Approved By 廖文 七

48、、装货清单中国外轮代理公司CHINA OCEAN SHIPPING AGENCY载货清单LOADING LISTR船名 Xin Mei Zhou 航次 1104 装货港 Yantian Port 卸货港：L/A, USAss/m.v. VOY.NO. Loading PortUnloading Port提单号码B/L No.货名Description of goods件数及包装No. of pkgs重量Weight in kilos发货人Sippers收货人Consignees0271000COMPUTER40 cartons16.000MTNew World Computers, IncCa

49、thy Business Machines Important & Export CorporationBTR2044-1PRIME HOT ROLLED ALLOY STEEL SHEETS IN COILS394 coils(+-5%)8936.750MTBENXI BEIYING IRON AND STEEL GROUP IMPORT CORP.,LTDTO THE ORDER OF ORIENTAL BANK OF COMMERCEBTR2044-2PRIME HOT ROLLED ALLOY STEEL SHEETS IN COILS90 coils(+-5%)2012.11

50、0MTTO THE ORDER OF UNION BANK OF USABTR1635PRIME HOT ROLLED ALLOY STEEL SHEETS IN COILS676 coils(+-5%)15569.030MTTO THE ORDE OF FEDRAL COMMERICAL BANK经办人：廖文八、装箱单EXPORTER:New World Computers, IncPACKING LISTIMPORTER:Cathy Business Machines Important & Export CorporationP/L DATE:2016.6.30INVOICE N

51、O.:NO 02995606INVOICE DATE:2016.6.30CONTRACT NO.:5652L/C No.:02710000Date of Shipment:2016.7.1FROM:Yantian port, ChinaTO:L/A PORT, USAMarks .Description of goods； Commodity No.QuantityPackageG.WN.WMeasCBM/LBLANO.1-40SX99GTComputerH.S.: 84714940400CARTON16MT12MT48M3Total amount:400CARTON16MT12MT48M3E

52、xporter stamp an signatureLiao Wen九、出境货物报检单出境货物报检单报检单位 (加盖公章)：新世界电脑公司 * 编  号报检单位登记号 联系人：沈虎生  电话：(0411)400 0000 报检日期： 2016年06月 25日发货人（中文）新世界电脑公司（外文） New World Computers, Inc收货人（中文） 凯西商务机器进出口公司（外文） Cathy Business Machines Important & Export Corporation货物名称 H.S.编码

53、产地数/重量货物总值包装种类及数量Computer电脑84714940中国800SETUSD1,000，00040CARTON运输工具名称Xin Mei Zhou贸易方式一般贸易货物存放地点Qingdao CY合同号5652信用证号02710000用途国内销售发货日2016-6-30输往国家(地区)美国许可证XK00-1020273启运地盐田港到达口岸洛杉矶港生产单位注册号集装箱规格、数量及号码20 CONTAINER No. MSKU5072313合同信用证订立检疫条款特殊要求标 记 及 号 码随附单据（划“ü”或补填）CBM/LBLANO.

54、1-40o 合同 ¨o 信用证 ¨o 发票 o 换证凭单 ¨o 装箱单 ¨o 厂检单o 包装性能结果单 ¨o 许可/审批文件需要证单名称（划“ü”或补填）*检验检疫费数量证书 正_副 兽医卫生证书 正_副 健康证书 _正_副 卫生证书  _正_副 植物检疫证书 _正_副熏蒸/消毒证书  _正_副出境货物换证凭单  _正_副总金额 0计费人收费人报检人郑重声明： 1. 

55、本人被授权报检。 2. 上列填写内容正确属实，货物无伪造或冒用他人的厂名、标志、认证标志，并承担货物质量责任。 签名：_沈虎生_ 领 取 证 单日期2016.6.25签名 十、出境货物通关单中华人民共和国出入境检验检疫出境货物通关单 编号：1. 新世界电脑公司5. 标记及号码CBM/LBLANO.1-402. 凯西商务机器进出口公司3. 合同/信用证号5652/ 027100004. 输往国家或地区美国6. 运输工具名称及号码新美洲7. 发货日期

56、2016-6-308. 集装箱规格及数量 20x29. 货物名称及规格电脑20台一箱10. H.S.编码8471494011. 申报总值USD1,000，00012. 数/重量、包装数量及种类16,000公斤40箱上述货物业经检验检疫，请海关予以放行。本通关单有效期至2016年06月30日签字： 日期：2016 年  07月  5日十一、货物运输投保单货物运输保险投保单发票号码THX8977投保条款和险别被保险人客户抬头新世界电脑公司(  )PICC CL

57、AUSE()ICC CLAUSE(  )ALL RISKS(  )W.P.A./W.A.(  )F.P.A. ()WAR RISKS(  )S.R.C.C.(  )STRIKE()ICC CLAUSE A(  ) ICC CLAUSE B(  )ICC CLAUSE C (  )O/L TPT ALL RIS

58、KS(  )O/L TPT RISKS(  )TRANSHIPMENT RISKS (  )W TO W(  )T.P.N.D.(  )F.R.E.C.(  )R.F.W.D.(  )RISKS OF BREAKAGE(  )I.O.P.过户凯西商务机器进出口公司保险金额USD1,100，000启 运 港盐田港目 的 

59、港洛杉矶港转 内 陆开航日期2016-07-1船名航次新美洲/1104赔款地点美国赔付币别USD正本份数3以  下  由  保  险  公  司  填  写保单号码签单日期 签单日期 保  费投保日期： 2016-06-27 投保人签章：沈虎生 十二、集装箱设备交接单（出场）集装箱设备交接单EQUIPMENT INTERCHANGE RECEIPT OUT

60、出场 日期（DATE）：2016.6.30 0016582用箱人/运箱人（CONTAINER USER/HAVLIER）新世界电脑公司提箱地（PLACE OF DELIVERRY）深圳盐田港箱号CONTAINER No. MSKU5072313尺寸/类SIZE/TYPE外尺寸：6.1m*2.44m*2.59m内容积：5.85m*2.23m*2.15m /20GP铅封号MSK3212.船名/航次（VESSEL/VOYAGE No.）新美洲/1104 营运人（CNTR OPTR） 陈宏提单号（B/L No.） 0271000免费期限（FREE TIME PERIOD）30天出场时间（TIME OUT）出场目的/状态 (PPS OF GATE-OUT/STAUS）返场时间 （TIME IN）返场目的/状态（PPS OF GATE-IN /STATUS）2016年6月30日完好出场检查记录（INSPECTION AT THE TIME OF INTERCHANGE）普通箱（GP CONTAINER）冷藏箱（RF CONTAINER）特种箱（SP CONTAINER）发电机（GEN SET） 正常 异常 正常 异常 正常