议付单据审核

1、ShipperDESUNTRADINGCO.,LTD.ShipperDESUNTRADINGCO.,LTD.ROOM2501,JIAFAMANSTION,BEIJINGWESTROAD,中国外送Lf苏公司题目名称议付单据审核基本要求根据提供的信用证内容审核全套结汇单据，指出单据中的不符点并改正。下载模板2101单据审核结果.doc相关说明请根据信用证对世格贸易有限公司向银行提交议付的相关单据进行审核。NANJINGSINOTRANSJIANGSUCO.NANJINGOCEANBILLOFLADINGNo.ormarksandNos.N/MNumberNo.ormarksandNos.N/MNu

2、mberandkindofpackageDescriptionofgoodsGrossweight(kgs.)Measurement(m3)544CARTONS30-PIECEDINNERWAREANDTEASET1260KGS19M3800CARTONS20-PIECEDINNERWARESET1590KGS27.8M3443CARTONS45-PIECEDINNERWARESET950KGS17.8M3245CARTONS95-PIECEDINNERWARESET920KGS17.3M3ConsigneeororderSHIPPEDonboardinapparentgoodorderand

3、condition(unlessotherwiseTOORDEROFTHEROYALBANKOFCANADAindicated)thegoodsorpackagesspecifiedhereinandtobedischargedatthementionedportofdischargeorasneartheretoasthevesselmaysafelygetandbealwaysafloat.Theweight,measure,marksandnumbers,quality,contentsandvalue,beingparticularsfurnishedbytheShipper,aren

4、otcheckedbytheCarrieronloading.NotifyaddressTheShipper,ConsigneeandtheHolderofthisBillofLadingherebyNEOGENERALTRADINGCO.expresslyacceptandagreetoallprinted,writtenorstampedprovisions,#362JALANSTREETVANCOUVERCANADAexceptionsandconditionsofthisBillofLading,includingthoseonthebackhereof.INWITNESSwhereo

5、fthenumberoforiginalBillsofLadingstatedbelowhavebeensigned,oneofwhichbeingaccomplishedtheother(s)tobevoid.Pre-carriagebyPortofloadingNANJINGVesselPortoftransshipmentJINYOUHONGKONGPortofdischargeFinaldestinationVANCOUVERTotalprepaidNumberoforiginalBs/LTHREESignedfororonbehalfoftheMasterAsAgentBILLOFE

6、XCHANGENo.52589D41For2003-05-05,NANJING,CHINA(amountinfigure)(placeanddateofissue)At*sightofthisFIRSTBillofexchange(SECONDbeingunpaid)paytoNANJINGFINANCECORPORATIONororderthesumof.DOLLARSTHIRTYFIVETHOUSANDTWOHUNDREDANDTWENTYONLY(amountinwords)DrawnunderTHEROYALBANKOFCANADAL/CNo.01/0501-FTCdatedAPR8,

7、2003To:THEROYALBANKOFCANADAForandonbehalfofBRITISHCOLUMBIAINTERNATIONCENTREDESUNTRADINGCO.,LTD.1055WESTGEORGIASTREET,VANCOUVER,.V6E3P3CANADA(Signature)PICC中国人民保险公司南京市分公司PICCThePeoplesInsuranceCompanyofChinaNanjing八一.以、,Branch货物运输保险单一一一CARGOTRANSPORTATIONINSURANCEPOLICY发票号(INVOICENO.)2003SDT007合同号(CO

8、NTRACTNO.)发票号(INVOICENO.)2003SDT007合同号(CONTRACTNO.)HSDS03027信用证号(L/CNO.)01/0501-FCT保单号次POLICYNO.PICCSH034582被保险人:Insured:DESUNTRADINGCO.,LTD.中国人民保险公司(以下简称本公司)根据被保险人的要求，由被保险人向本公司缴付约定的保险费，按照本保险单承保险别和背面所载条款与下列特款承保下述货物运输保险，特立本保险单。THISPOLICYOFINSURANCEWITNESSESTHATTHEPEOPLESINSURANCECOMPANYOFCHINA(HEREIN

9、AFTERCALLED“THECOMPANY”)ATTHEREQUESTOFTHEINSUREDANDINCONSIDERATIONOFTHEAGREEDPREMIUMPAIDTOTHECOMPANYBYTHEINSUREDUNDERTAKESTOINSURETHEUNDERMENTIONEDGOODSINTRANSPORTATIONSUBJECTTOTHECONDITIONSOFTHISOFTHISPOLICYASPERTHECLAUSESPRINTEDOVERLEAFANDOTHERSPECILCLAUSESA中国人民保险公司(以下简称本公司)根据被保险人的要求，由被保险人向本公司缴付约定

10、的保险费，按照本保险单承保险别和背面所载条款与下列特款承保下述货物运输保险，特立本保险单。THISPOLICYOFINSURANCEWITNESSESTHATTHEPEOPLESINSURANCECOMPANYOFCHINA(HEREINAFTERCALLED“THECOMPANY”)ATTHEREQUESTOFTHEINSUREDANDINCONSIDERATIONOFTHEAGREEDPREMIUMPAIDTOTHECOMPANYBYTHEINSUREDUNDERTAKESTOINSURETHEUNDERMENTIONEDGOODSINTRANSPORTATIONSUBJECTTOTHEC

11、ONDITIONSOFTHISOFTHISPOLICYASPERTHECLAUSESPRINTEDOVERLEAFANDOTHERSPECILCLAUSESAPTACHEDHEREON.标记MARKS&NOS包装及数量保险货物项目保险金额N/M2032CARANTITY4ITEMSCRIPMSfCERASICDINNERWAREUS$AMOUNTINSURED保费：PERMIUM:ASARRANGED启运日期ASPERB/L装载运输工具：JINYOU自DATEOFCOMMENCEMENT:PERCOONVEYANCE:FROM:NANJINGVANCOUVER承保险别：VIATO总保险金额TO

12、TALAMOUNTINSURED:CONDITIONS:1/1/1982WARRISKS所保货物,如发生保险单项下可能引起索赔的损失或损坏,应立即通知本公司下述代理人查勘。如有索赔,应向本公司提交保单正本份格险单共关文件。如一份正本已用于索赔，其余正本自动失效。INTHEEVENTOFLOSSORDAMAGEWITCHMAYRESULTINACLAIMUNDERTHISPOLICY,IMMEDIATENOTICEMUSTBEGIVENTOTHECOMPANYSAGENTASMENTIONEDHEREUNDER.CLAIMS,IFANY,ONEOFTHEORIGINALPOLICYWHICHHA

13、SBEENISSUEDIN-ORIGINAL(S)TOGETHERWITHTHERELEVENTDOCUMENTSSHALLBESURRENDEREDTOTHECOMPANY.IFONEOFTHEORIGINALPOLICYHASBEENACCOMPLISHED.THEOTHERSTOBEVOID.中国人民保险公司南京市分公司ThePeoplesInsuranceCompanyofChinaNanjingBranch赔款偿付地点CLAIMPAYABLEATVANCOUVER出单日期2003-04-25赔款偿付地点CLAIMPAYABLEATVANCOUVER出单日期2003-04-25ROOM

14、2501,JIAFAMANSTION,BEIJINGWESTROAD,NANJINGTEL:0FAX:025-COMMERCIALINVOICETo:NEOGENERALTRADINGCO.Invoice2003SDT007#362JALANSTREET,VANCOUVER,CANADANo.:Invoice2003-04-20Date:S/CNo.:HSDS02703S/CDate:2003-04-03From:NANJINGTo:VANCOUVERLetterofCreditNo.:01/0501-FCTIssuedBy:2003-04-08MarksandNumbersNumberand

15、kindofpackageDescriptionofgoodsQuantityUnitPriceAmountCFRVANCOUVERCANADAN/MABOUT544CARTONSOF30-PIECEN/MABOUT544CARTONSOF30-PIECE544SETSDINNERWAREANDTEASET800SETSABOUT800CARTONSOF20-PIECE443SETSDINNERWARESET245SETSABOUT443CARTONSOF45-PIECEDINNERWARESETABOUT245CARTONSOF95-PIECEDINNERWARESETTOTAL:2032S

16、ETSSAYTOTAL:THEROYALBANKOFCANADABRITISHCOLUMBIAINTERNATIONCENTRE1055WESTGEORGIASTREET,VANCOUVER,.V6E3P3CANADACONFIRMATIONOFTELEX/CABLEPER-ADVISEDDATE:APR8,2003TELEXNO.4720688CAPLACE:VANCOUVERIRREVOCABLEDOCUMENTARYCREDITCREDITNUMBER:01/0501-FCTADVISINGBANKSREF.NO.ADVISINGBANK:NANJINGAJFINANCECORPORAT

17、ION59HONGKONGROADNANJING210002,CHINAAPPLICANT:NEOGENERALTRADINGCO.#362JALANSTREET,VANCOUVER,CANADABENEFICIARY:DESUNTRADINGCO.,LTD.ROOM2501,JIAFAMANSTION,BEIJINGWESTROAD,NANJINGAMOUNT:USD35,(USDOLLARSTHIRTYFIVETHOUSANDTWOHUNDREDANDTWENTYNINEONLY)EXPIRYDATE:MAY15,2003FORNEGOTIATIONINBENEFICIARYSCOUNTR

18、YGENTLEMEN:WEHEREBYOPENOURIRREVOCABLELETTEROFCREDITINYOURFAVORWHICHISAVAILABLEBYYOURDRAFTSATSIGHTFORFULLINVOICEVALUEONACCOMPANIEDBYTHEFOLLOWINGDOCUMENTS:+SIGNEDCOMMERCIALINVOICEAND3COPIED.+PACKINGLISTAND3COPIES,SHOWINGTHEINDIVIDUALWEIGHTANDMEASUREMENTOFEACHITEM.+ORIGINALCERTIFICATEOFORIGINAND3COPIES

19、ISSUEDBYTHECHAMBEROFCOMMERCE.1/1/1982.COVERINGSHIPMENTPF:4ITEMSTERMSOFCHINESECERAMICDINNERWAREINCLUDING:30-PIECEDINNERWAREANDTEASET,544SETS,SET,1260KGS.),1010KGS.),19M320-PIECEDINNERWARESET,800SETS,SET,1590KGS.),1320KGS.),27.8M345-PIECEDINNERWARESET,443SETS,SET,950KGS.),780KGS.),17.8M395-PIECEDINNER

20、WARESET,245SETS,SET,920KGS.),790KGS.),17.3M3N/M,PACKAGE:ONESETPERCARTONDETAILSINACCORDANCEWITHSALESCONTRACTNO.HSDS03027DATEDAPR.3,2003.FOB/CFR/XCIF/FAXVANCOUVERCANADA.SHIPMENTFROMNANJINGTOLATESTPARTIALTRANSSHIPMENTVANCOUVERAPRIL30,2003SHIPMENTSPROHIBITEDPROHIBITEDDRAFTATSIGHTTOBEPRESENTEDFORNEGOTIAT

21、IONWITHIN15DAYSAFTERSHIPMENT,BUTWITHINTHEVALIDITYOFCREDIT.ALLDOCUMENTSTOBFORWARDEDINONECOVER,BYAIRMAIL,UNLESSOTHERWISESTATEDUNDERSPECIALINSTRUCTION.SPECIALINSTRUCTION:ALLBANKINGCHARGESOUTSIDECANADAAREFORACCOUNTOFBENEFICIARY.+ALLGOODSMUSTBESHIPPEDINONE20CYTOCYCONTAINERANDB/LSHOWINGTHESAME.+THEVALUEOF

22、FREIGHTPREPAIDHASTOBESHOWNONBILLSOFLADING.+DOCUMENTSWHICHFAILTOCOMPLYWITHTHETERMSANDCONDITIONSINTHELETTEROFCREDITSUBJECTTOASPECIALDISCREPANCYHANDLINGOFUS$TOBEDEDUCTEDFROMANYPROCEEDS.DRAFTMUSTBEMARKEDASBEINGDRAWNUNDERTHISCREDITANDBEARITSNUMBER;THEAMOUNTSAREBEENDORSEDONTHEREVERSEHEREOFBYNEG.BANK.WEHER

23、EBYAGREEWITHTHEDRAWERS,ENDORSEANDFIDEHOLDERTHATALLDRAFTSDRAWNUNDERANDINCOMPLIANCEWITHTHETERMSOFTHISCREDISHALLBEDULYHONOREDUPONPRESENTATION.THISCREDITISSUBJECTTOTHEUNIFORMCUSTOMSANDPRACTICEFORDOCUMENTARYCREDITS(1993REVISION)BYTHEINTERNATIONALCHAMBEROFCOMMERCEPUBLICATIONNO.500.YoursVeryTruly,DavidJone

24、JoanneHsanAUTHORIZEDSIGNATUREAUTHORIZEDSIGNATUREDESUNTRADINGCO.,LTD.ROOM2501,JIAFAMANSTION,BEIJINGWESTROAD,NANJINGTEL:0FAX:025-PACKINGLISTTo:NEOGENERALTRADINGCO.#362JALANSTREET,VANCOUVER,CANADAInvoiceNo.:2003SDT009To:NEOGENERALTRADINGCO.#362JALANSTREET,VANCOUVER,CANADAInvoiceNo.:2003SDT009InvoiceDate:2003-04-20S/CNo.:HSDS03027S/CDate:2003-04-03To:VANCOUVERFrom:NANJINGLetterofCreditNo.:01/0501-FCTDateofShipment:2003-04-08MarksandNumbersNumberandkindofpackageDescriptionofgoodsQu