根据合同内容审核信用证

1、根据下述合同容审核信用证，并指出不符之处Exercise 1Sales ContractThe Seller: SHANGHAI SHENG DA CO., LTD.UNIT C 5/F JINGMAO TOWERNo. SD080215SHANGHAI, CHINAThe Buyer: ALFAGA ENTERPRISEDate: Feb. 15, 200828, IMAMGONJDHAKA,BANGLADESHSigned at: Shanghai, ChinaThe undersigned Seller and buyer have agreed to close the followi

2、ng transactions according to the terms and conditions stipulated below:Commodity &QuantityPrice TermsSpecificationUnit PriceAmountSTEEL TAPE RULESCFR ChittagongUSD7200.00JH-392W 3M x 16MM2000 DOZ PAIRUSD3.60/DOZ PAIRUSD2100.00JH-380W 3M x 16MM500 DOZ PAIRUSD4.20/DOZ PAIRUSD9300.00Terms of Paymen

3、t: 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 month of shipment. Valid for negotiation in China until the 15 th day after the month of shipment.The SellerThe BuyerSHANGHAI SHENG DA CO., LTD.ALFAGA ENTERPR

4、ISE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 BA

5、NK LIMITEDIMAMGANJ, DHAKA-1211, BANGLADESHBENEFICIARY59:SHANGHAI DA SENG CO., LTD.UNIT C 5/F JINGMAO TOWERSHANGHAI, CHINAAMOUNT32B:CURRENCY HKD AMOUNT 9800.00AVAILABLE WITH/BYDRAFTS ATDRAWEEPARTIAL SHIPMENTSTRANSSHIPMENTLOADING/DISPATCHING/TAKING41D:42C:42D:43P:43T:44A:ANY BANK IN CHINA BY NEGOTIATI

6、ONDRAFTS AT 60 DAYS SIGHTAB BANK LIMITED, IMAMGANJ BRANCHNOT ALLOWEDNOT ALLOWEANY CHINESE PORTSIN CHARGE AT/FROMTRANSPORTATION TO LATEST DATE OF SHIPMENT DESCRIP OF GOODS DOCUMENTS REQUIRED44B:44C:45A:46A:CHITTAGANG SEA PORT, BANGLADESHMAY 2, 2008TAPE RULES(1) 2000 DOZ PAIR MODEL: JH-395WSIZE:3M x 1

7、6MMHKD3.60 PER DOZENCIF CHITTAGONG(2) 500 DOZ PAIR MODEL: JH-386WSIZE: 3M x 16MMHKD4.20 PER DOZENCIF CHITTAGONGPACKING: EXPORT STANDARD SEAWORTHYPACKING+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE+ SIGNED PACKING LIST IN TRIPLICATE+ BENEFICIARY S CERTIFICATE STATING THAT ONE SET OF ORIGINAL SHIPPING DO

8、CUMENTSADDITIONAL CONDITIONDETAILS OF CHARGESPRESENTATION PERIODCONFIRMATIONINSTRUCT. TO NEGOTIATING47A:71B:48:49:78:INCLUDING ORIGINAL“FORM A ”HAS BEENSENT DIRECTLY TO THE APPLICANT AFTERTHE SHIPMENT+ INSURANCE POLICY OR CERTIFICATEENDORSED IN BLANK FOR 100 PCT OF CIFVALUE, COVERING W.P.A. AND WAR

9、RISKS+ 3/3 PLUS ONE COPY OF CLEAN“ON BOARDOCEAN BILLS OF LADING MADE OUT TOORDER AND BLANK ENDORSED MARKED“FREIGHT COLLECT”AND NOTIFY APPLICANT+ ALL DRAFTS DRAWN HEREUNDER MUST BEMARKED“DRAWN UNDER AB BANK LIMITED,IMAMGANJ BRANCH CREDIT NO. 06660801DATED FEBRUARY 24, 2008”+ T/T REIMBURSEMENT IS NOT

10、ACCEPTABLEALL BANKING CHARGES OUTSIDE BANGLADESHARE FOR BENEFICIARYS ACCOUNTDOCUMENTS MUST BE PRESENTED WITHIN 15DAYS AFTER THE DATE OF ISSUANCE OF THESHIPPING DOCUMENTS BUT WITHIN THEVALIDITY OF THE CREDITWITHOUTTHE AMOUNT AND DATE OF NEGOTIATION OF”BANKEACH DRAFT MUST BE ENDORSED ON THEREVERSE OF

11、THIS CREDITALL DOCUMENTS INCLUDING BENEFICIARYDRAFTS MUST BE SENT BY COURIER SERVICEDIRECTLY TO US IN ONE LOT. UPON OUR RECEIPTOF THE DRAFTS AND DOCUMENTS WE SHALLMAKE PAYMENT AS INSTRUCTED BY YOU.SExercise 2SALES CONFIRMATIONNo. LT07060DATE: AUG. 10, 2005The Sellers: AAA IMPORT AND EXPORT CO.The Bu

12、yers: BBB TRADING CO.222 JIANGUO ROADDALIAN, CHINAGDANSK, POLANDThe undersigned Sellers and Buyers have agreed to close the following transactions according to theterms and conditions stipulated bellowed:COMMODITY ANDQUANTITYUNIT PRICE & TERMSAMOUNTSPECIFICATION65% POLYESTER35% COTTONCIF GDANSKL

13、ADIES SKIRTSSTYLE NO. A101200 DOZUSD60/DOZUSD12,000.00STYLE NO. A102400 DOZUSD84/DOZUSD33,600.00ORDER NO. HMW0501TOTALUSD45,600.00TOTAL VALUE: U.S. DOLLARS FORTY FIVE THOUSAND SIX HUNDRED ONLY.PORT OF LORDING: DALIANDESTINATION: GDANSKTRANSSHIPMENT: ALLOWEDPARTIAL SHIPMENTS: ALLOWEDSHIPMENT: DECEMBE

14、R, 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. Reasonable tolerance in quality, weight, measurements, designs and colors is al

15、lowed, for whichno claims will be entertained.2. The buyers are to assume full responsibilities for any consequences arising from:(a) the use of packing, designs or pattern made of order;(b) latesubmission of specifications or any otherdetails necessary for theexecutionof this salesconfirmation;(c)

16、late establishment of L/C;(d) late amendment to L/C inconsistent with the previsions of this sales confirmation.David King进The BuyersThe SellersLETTER OF CREDITFORM OF DOC. CREDIT*40A:IRREVOCABLEDOC. CREDIT NUMBER*20:70/1/5822DATE OF ISSSUE31C:051007EXPIRY31D:DATE 060115 PLACE POLANDISSUING BANK51D:

17、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 45,600.00AVAILABLE WITH/BY*41A:BANK OF CHINA DALIAN BRANCHBY DEF PAYMENTDEFERRED PAYM. DET.*42P:60 DAYS A

18、FTER B/L DATEPARTIAL SHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT43T:ALLOWEDLOADING IN CHARGE44A:SHANGHAIFOR TRANSPORT TO 44B:GDANSKLATEST DATE OF SHIP .44C:051231DESCRIPT. OF GOODS45A:65% POLYESTER 35% COTTON LADIES SHIRTSSTYLE NO. 101 200 DOZUSD60/PCESTYLE NO. 102 400 DOZUSD84/PCEALL OTHER DETAILS OF GOO

19、DS 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 DDD TRADING CO., P .O.BOX 211, GDANSK, POLAND2. FULL SET (3/3) OF ORIGINAL CLEAN ON BOARD BILLS OF LADING

20、PLUS 3/3 NON NEGOTIABLE COPIES, MADE OUT TO ORDER OF ISSUING BANK AND BLANK ENDORSED,NOTIFY THE APPLICANT, MARKED FREIGH PREPAID, MENTIONING GROSS WEIGHT AND NETWEIGHT.3. ASSORTMENT LIST IN 2 ORIGINALS PLUS 1 COPY.4. CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.5. MARINE INSURAN

21、CE POLICY IN THE CURRENCY OF THE CREDIT ENDORSED IN BLANKFOR CIF VALUE PLUS 30 PCT MARGIN COVERING ALL RISKS OF PICC CLAUSES INCLUDING CLAIMS PAYABLE IN POLAND.ADDITIONAL COND.47A:+ ALL DOCS MUST BE ISSUED IN ENGLISH.+ SHIPMENTS MUST BE EFFECTED BY FCL.+ B/L MUST SHOWING SHIPPING MARKS: BBB, S/C L/T

22、07060, GDAND, C/NO.+ ALL DOCS MUST NOT SHOW THIS L/C NO. 70/1/5822.+ FOR DOCS WHICH DO NOT COMPLY WITH L/C TERMS AND CONDITIONS, WE SHALLDEDUCT FROM THE PROCEEDS A CHARGE OF EUR50.00PAYABLE IN USD EQUIVALENTPLUS ANY INCCURED SWIFT CHARGES IN CONNECTION WITH.DETAILS OF CHARGES71B:ALL BANKING COMM/CHA

23、RGES OUTSIDE POLANDARE ON BENEFICIARYS ACCOUNT.PRESENTATION PERIOD48:15 DAYS AFTER B/L DATE, BUT WITHIN L/C VALIDITY.CONFIRMATION*49:WITHOUTINSTRUCTIONS78:WE SHALL REIMBURSE AS PER YOURINSTRUCTIONSSEND TO REC. INFO.72:CREDIT SUBJECT TO ICC PUBL. 500/1993 REV.Exercise 3Sales ContractNo.: ss03Date: Ma

24、y20, 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, London, EnglandThis contract is made by the buyers and the sellers, whereby the buyers agree to buy and the sel

25、lersagree 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 Price: CFR Amsterdam USD 45.00 per dozenAmount: USD90,000.00 (SAY US DOLLARS NINETY THOUSAND ONLY)Shipment: From

26、 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 Payment: By irrevocable letter of credit at sightShipping Marks: At seller s optionLetter of CreditCREDIT NUM

27、BER20:A2B9600463DATE OF ISSUE31C:060618ADVISING BANK57A:BANK OF CHINA23, ZHONGSHAN ROAD, SHANGHAIFORM OF DOCUMENTARY CREDIT40A:IRREVOCABLEDATE AND PLACE OF EXPIRY31D:060830/ AT ISSUING BANK S COUNTERAPPLICANT50:SMITH CO. LTD.THE JANE STREET, KONG ZONE,LONDON, ENGLANDBENEFICIARY59A: SHANGHAI STATIONE

28、RY AND SPORTING GOODSIMP. AND EXP . CORP5-15 MANSION 1230-1240 ZHONGSHAN ROAD,CURRENCY CODE, AMOUNT AVAILABLE WITH BYDRAFTS ATDRAWN ONPARTIAL SHIPMENTS TRANSSHIPMENTLOADING ON BOARD/DISPATCH/ TAKING IN CHARGE AT/FROM FOR TRANSSHIPMENT TO SHIPMENT PERIOD DESCRIPTION OF GOODSDOCUMENTS REQUIREDADDITION

29、AL COND.DETAILS OF CHARGESPRESENTATION PERIODINSTRUCTIONS :SEND. TO REC. INF.Exercise 4SHANGHAI, CHINA32B:USD 90,000.0041A:ANY BANK IN ADVISING BANK S COUNTRYBY NEGOTIATION AT 30 DAYS SIGHT42C:AT SIGHT42A:ABN AMRO BANK NV, LONDON43P:ALLOWED43TPROHIBITED44A:SHANGHAI PORT44B:AMSTERDAM44CNOT LATER THAN

30、 06063045A:2000 DOZENS MEN S GLOVES CFR AMSTERDAMAT USD 45.00 EACH46A:1. COMMERCIAL INVOICE IN 3 COPIES2. 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 COPIES INDICATING QUANTIT

31、Y4. INSURANCE POLICY OR CERTIFICATE47A:ALL DOCUMENTS ARE TO BE PRESENTED TO USIN ONE LOT BY COURIER/SPEED POST.71B:ALL BANKING CHARGES OUTSIDE OF OPENING BANK ARE FOR BENEFICIARY'S ACCOUNT.48: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CRED

32、IT78: WE HEREBY UNDERTAKE THAT DRAFTS DRAWN UNDER AND IN COMPLY WITH THE TERMS ANDCONDITIONS OF THIS CREDIT WILL BE PAID MATURITY .72:.1993 ICC PUBLICATION 500SALES CONTRACTBUYER: JAE & SONS PAPERS COMPANYNO.ST05-016203 LODIA HOTEL OFFICE 1546, DONG-GU,DATE: AUGUST 08, 2005BUSAN,KOREASIGNED AT:

33、NANJING, CHINASELLER: WONDER INTERNATIONAL COMPANY LIMITEDNO. 529, QIJIANG ROAD HE DONG DISTRICT,NANJING, CHINAThis Contract is made by the Seller; whereby the Buyers agree to buy and the Seller agrees to sell the under -mentioned commodity according to the terms and conditions stipulated below:1. C

34、OMMODITY: UNBLEACHED KRAET LINEBOARD.UNIT PRICE: USD390.00/PER METRIC TON, CFR BUSAN KOREATOTAL QUANTITY: 100METRIC TONS, ±10% ARE ALLOWED.PAYMENT TERM: BY IRREVOCABLE L/C 90 DAYS AFTER B/L DATE2.TOTALVALUE:USD39,000.00(SAYTHIRTYNINETHOUSANDONLY . 10%MORE OR LESS ALLOWED.)3. PACKING: To be pack

35、ed 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, measurement andthe wording:“ KEEP AWAY FROM MOISTURE”, “ HANDLE WITHCARE” , etc. and the shipping mark:ST05 -016BUSA

36、N KOREA5. TIME OF SHIPMENT: BEFORE OCTOBER 02, 20056. PORT OF SHIPMENT: MAIN PORTS OF CHINA7. PORT OF DESTINATION: BUSAN, KOREA8.9. 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” /made out to order blank

37、endorsed notifying the applicant.“ Freight Prep+ Packing List/Weight List indicating quantity/gross and net weight.+ 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

38、/c.+ Do not mention any shipping marks in your L/C.+ Partial and transshipment allowed.11. REMARKS: The last date of L/C opening：20 August, 2005.Letter of CreditBANK OF KOREA LIMITED, BUSANSEQUENCE OF TOTAL27:1 / 1FORM OF DOC. CREDIT40A:IRREVOCABLEDOC. CREDIT NUMBER20:S100-108085DATE OF ISSUE31C:200

39、50825EXPIRY31D:DATE 20051001 PLACE APPLICANT'S COUNTRYAPPLICANT50:JAE & SONS PAPERS COMPANY203 LODIA HOTEL OFFICE 1564,DONG-GU, BUSAN, KOREABENEFICIARY59A:WONDER INTERNATIONAL COMPANY LIMITEDN0. 529, QIJIANG ROAD HE DONG DISTRICT,NANNING, CHINAAMOUNT32B:CURRENCY HKD AMOUNT 39,000.00AVAILABLE

40、 WITH/BY41A:ANY BANK IN CHINABY NEGOTIATIONDRAFTS AT42C:DRAFT AT 90 DAYS SIGHTFOR FULL INVOICE COSTDRAWEE42A:BANK OF KOREA LIMITED, BUSANPARTIAL SHIPMENTS43P:NOT ALLOWEDTRANSSHIPMENT43T:NOT ALLOWEDLOADING IN CHARGE44A:MAIN PORTS OF CHINAFOR TRANSPORT TO44B:MAIN PORTS OF KOREALATEST DATE OF SHIP44C:2

41、005/10/02DESCRIPT. OF GOODS45A:COMMODITY: 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 PACKINGSHIPPING MARK: ST05-016BUSAN KOREADOCUMENTS REQUIRED46A:1. COMMERCIAL INVOICE IN 3 COPIE

42、SINDICATING LC NO. & CONTRACT NO.ST05-0182. FULL SET OF CLEAN ON BOARD OCEAN BILLOF LADING MADE OUT TO ORDER AND BLANKENDORSED, MARKED FREIGHT TO COLLECT,NOTIFYING THE APPLICANT.3. PACKING LIST/WEIGHT LIST IN 3 COPIESINDICATING QUANTITY/GROSS AND NETWEIGHTS4. CERTIFICATE OF ORIGIN IN 3 COPIESADD

43、ITIONAL COND.47A:ALL DOCUMENTS ARE TO BE PRESENTED TO USIN ONE LOT BY COURIER/SPEED POST.DETAILS OF CHARGES71B:ALL BANKING CHARGES OUTSIDE OF OPENINGBANK ARE FOR BENEFICIARY'S ACCOUNT.PRESENTATION PERIOD48:DOCUMENTS TO BE PRESENTED WITHIN 21DAYS AFTER THE DATE OF SHIPMENT BUTWITHIN THE VALIDITY

44、OF THE CREDITCONFIRMATION49:WITHOUTINSTRUCTIONS78:WE HEREBY UNDERTAKE THAT DRAFTS DRAWNUNDER AND IN COMPLY WITH THE TERMS ANDCONDITIONS OF THIS CREDIT WILL BE PAIDMATURITY .SEND. TO REC. INFO.72:SUBJECT U.C.P .1993 ICC PUBLICATION 500Exercise 5SALES CONTRACTTHE SELLER:SHANGHAI WILL TRADING CO.,LTD.N

45、O.25JIANGNING ROAD,SHANGHAI,CHINATHE BUYER:NU BONNETERIE DE GROOTENO.WILL09068DATE:JUNE.1,2009SIGNED AT:SHANGHAI,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 under-mention

46、ed goods according to the terms and conditions stipulated below:Commodity & SpecificationQuantityPrice termsUnit priceAmountWORK SHORT TROUSERS - 100CIF ANTWERPUSD31 500.00PCT3000 PCSUSD10.50/PCUSD60 000.00COTTON TWILL AS PER ORDERD0900326,WORK SHORT TROUSERS - 1005000 PCSUSD12.00/PCPCTCOTTON TW

47、ILL AS PER ORDERD0900327TOTAL8000PCSUSD91500.00Total amount: Packing: IN CARTONS OF 50 PCS EACHShipping Mark: AT SELLER S OPTIONTime of Shipment: DURING AUG. 2009 BY SEALoading Port and Destination: FROM SHANGHAI, CHINA TO ANTWERPPartial Shipment and Transshipment: ARE ALLOWED, BELGIUMInsurance: TO

48、BE EFFECTED BY THE SELLER FOR 110 PCT OF INVOICE VALUEAGAINST ALL RISKS AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981.Terms of Payment: 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 A

49、ND TO REMAIN VALID FOR NEGOTIATION IN CHINA UNTIL THE 15thDAY AFTER THE FORESAID TIME OF SHIPMENT.SELLERSHANGHAI WILL TRADING CO., LTD平BUYERNU BONNETERIE DE GROOTELJSKOUTISSUE OF DOCUMENTARY CREDIT27: SEQUENCE OF TOTAL：1/140A: FORM OF DOC.CREDIT：IRREVOCABLE20: DOC.CREDIT NUMBER：132CD637273031C: DATE

50、 OF ISSUE：09071540E: APPLICABLE RULES：UCP LATEST VERSION31D: DATE AND PLACE OF EXPIRY：DATE 090910 PLACE IN BELGIUM51D:APPLICANT BANK：ING BELGIUM NV/SV (FORMERLY BANKBRUSSELS LAMBERT SA), GENT50: APPLICANT：NU BONNETERIE DE GROOTEAUTOSTRADEWEG 69090 MELLE BELGIUM59: BENEFICIARY：SHANGHAI WILL IMPORT AND EXPORT