国际结算实验四信用证结算(全)

一、开证申请书2003年5月10日，CHINAIMP.&EXP.CORP.GUANGDONG向中国银行广东省分行提交下面这张开证申请书申请开证，开证行按所给问题审核开证申请书。APPLICATIONFORIRREVOCABLEDOCUMENTARYCREDIT致：中国银行广东省分行LCNO.230BS—453222TO:BANKOFCHINA，GUANGDONGBRANCH日期：DATE：MAY10，2003有效期ExpiryDate：July30,2003在受益人所在兹请贵行以□信开□X电开按下述项目开立不可撤销信用证Pleaseissuebyairmail/cableanirrevocableletterofcreditasfollows国Inthebeneficiary’scountry申请人APPLICANT(Name&Address）受益人CHINAIMP.&EXP。CORP。GUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD。,GUANGZHOU,P。R。CHINATEL:89676777Beneficiary（Name＆Address）PHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F,HOPEWELLCENTRE，17KENNEDYRDHONGKONGTEL:8215888/8215688通知行（如未填写贵行可自选）ADVISINGBANK(IFBLANK，ATYOUROPTION)金额Amount（infiguresandwords)USD77,495.79SAYU。S.DOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLY本证使用时，汇票由你行选定以本公司或你行代理行为付款人见票天，贵行按％的发票金额支用，随附下列单据.Availablebydraftdrawn,atyouroption,onus/youoryourcorrespondentatsightfor100%oftheinvoicevalueaccompaniedbythefollowingdocuments。商业发票一式份标明信用证号码和合同号码.Signedcommercialinvoicein4copiesindicatingL/CNo.andContractNo..全套清洁已装船海运提单/铁路运输承运货物收据作成空白抬头由发货人空白背书注明“运费付讫/运费待收"并通知。FullsetofcleanonboardOCEANBILLSOFLADING/FORWARDINGAGENT'SRAILWAYCARGORECEIPTSmadeouttoorderandendorsedinblank,markedFREIGHTPREPAID/FREIGHTTOCOLLECTandnotify。洁净航空提单以贵行为收货人注明“运费付讫/运费待收”及列明信用证号码并通知开证申请人。CleanAirWayBillconsignedtoyourbankmarkedFreightCollectshowingthisL/CNo。andnotifytheapplicantwithfulladdress.保险单或保险凭证一式份空白背书按％的CIF金额注明赔款在目的地以汇票同种货币支付投保：学会货物险条款（一切险/平安险）、学会战争险、学会罢工暴动民变险.Insurancepolicy/certificateincopiesblankendorsed，forpctoftheCIFvalueshowingclaimspayableatdestinationinthesamecurrencyasthedraftandcovering:InstituteCargoClauses（A/B/C)，InstituteWarClausesandInstituteS.R。C.C。Clauses装箱单或重量单份Packinglist/weightmemoin4copies.由出具之品质证份Certificateofqualityin4copiesissuedbythemanufacturers由出具之产地证份Certificateoforiginin3copiesissuedbytheChamberofCommerceinthecountryofOriginBeneficiary'scopyofcabletotheaccounteesadvisingshipmentimmediatelyaftershipmentmade。装运货物Coveringshipmentof:COMPONENTSFORSOPHO—S451482-155200QUANTITY:1LOTFCAAMSTERDAM由ShipmentFromAMSTERDAM分转装运至ToGUANGZHOU不迟于Latest:July15，2003批运装Transship运PartialmSenhitpments准许all准owed许allowed禁止pr禁ohibited止prohibited其他条款：（下列条款遇有与上列印妥条款有明显出入时,则以下列条款为准）。OTHERTERMSANDCONDITIONS(Theseshallprevailoverallprintedtermsincaseofanyapparentconflict）中国广州以外的一切银行费用由受益人负担。AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary’saccount。单据须在装运单据签发日之后天内但不超过信用证有效期内提交.Documentsmustbepresentedwithin15daysafterthedateofissuanceoftheshippingdocument（s）butwithinthevalidityofthecredit。本表用英文填写。第一联银行留存（本证受国际商会现行“统一惯例”制约SubjecttoUCPICCprevailingrevision）。CHINAIMP。&EXP。CORP。GUANGDONG（1）申请人公司PHILIPSHONGKONGLIMITED(2）受益人公司（3）通知行是否已由申请人指定(4）信用证到期地点和时间NOExpiryDate:July30，2003Inthebeneficiary'scountryAvailablebydraftdrawn，atyouroption，onus/youoryourcorrespondentatsight（5）受益人开立汇票的要求for100％oftheinvoicevalue6种、17份，要求见申请书中部红色字体内容（6）单据种类、份数、要求(7)货物装运港、目的港、最迟装船期ShipmentFromAMSTERDAM;GUANGZHOU；July15，2003AllowedAllowed（8)能否分运，能否转运（9)银行费用由哪方支付AllbankingchargesoutsideGuangzhou，Chinaareforbeneficiary’saccountDocumentsmustbepresentedwithin15daysafterthedateofissuanceoftheshippingdocument(s)butwithinthevalidityofthecredit.（10)交单期开证申请书中所列的单据要求(11）开证行处理信用证业务的依据是什么审查申请人资信能力、售汇、授信（12）开证行除审查申请书外，还应处理哪些事宜（13)开证行在什么情况下可免责见实验教材P67二、信用证的开立（一)全电信用证中国银行广东省分行接受CHINAIMP。&EXP。CORP。GUANGDONG开证申请，于次日以草拟的信开信用证为依据，将该证内容输入电脑并对外发送全电信用证。DateandplaceofexpiryJULDateandplaceofissue:MAY10,2003Y30,2003incountryofbeneficiaryBApplicant：CHINAIMP.&EXP.CORP.GUANGDONGINTERNATIONALBUILDING,DONGFENGXIRD。,GUANGZHOU,P。R.CHINATEL:89676777eneficiaryPHILIPSHONGKONGLIMITEDCS/BUSINESSCOMMUNICATIONSYSTEM26/F.，HOPEWELLCENTRE,17KENNEDYRD.,HONGKONGTEL:8215888/8215688AdvisingBank:BANKERSTRUSTHONGKONGAmount:USD77,495。79SAYU.S.DOLLARSSEVENTYSEVENTHOUSANDFOURHUNDREDNINETYFIVEANDCENTSSEVENTYNINEONLYPartialshipmentsallowednotallowedTrCranedssithiavpailmabenletwithallowedBANYAnoNtallowedyK:bypamentatsightbydeferredpaymentat:byacceptanceofdraftsat：bynegotiationagainstthedocumentsdetailedhereinandofyourdraftsatsightforFULLinvoicevaluedrawnonus.ShipmentfromAMSTERDAMfortransportationtoGUANGZHOU，CHINALatestJULY15,2003SignedcommercialinvoiceinFOURcopiesindicatingL/CNo。andContractNo.Fullsetofcleanonboardmarinebillsofladingmadeouttoorder,endorsedinblankandmarkedFREIGHTPREPAID/TOCOLLECTandtonotify:Insurancepolicyorcertificateinduplicateblankendorsed，forpctoftheCIFvalueshowingclaimspayableatdestinationinthesamecurrencyasthedraftandcoveringInstituteCargoClauses(），InstituteWarClausesandInstituteS.R。C。C。Clause。Packinglist/WeightmemoinFOURcopies。CertificateofqualityinFOURcopiesissuedbyTHEMANUFACTURERS。CertificateoforigininTHREEcopiesissuedbyTHECHAMBEROFCOMMERCEINTHECOUNTYOFORIGIN.BENEFICIARYSCERTIFIEDCOPYOFCABLETOTHEACCOUNTEESADVISINGSHIPMENTIMMEDIATELYAFTERSHIPMENTEFFECTED.CLEANAIRWAYBILLCONSIGNEDTOORDEROFISSUINGBANKMARKEDFREIGHTCOLLECTSHOWINGTHEL/CNOANDNOTIFYTHEAPPLICANTWITHFULLADDRESS。Coveringshipmentof：COMPONENTSFORSOPHO—S451482—155200QTY:ONELOTSHIPPINGMARKS=GUANGZHOUCHINA03EMHKHNCT02002FCAAMSTERDAMOTHERTERMSANDCONDITIONS:AllbankingchargesoutsideGuangzhou,Chinaareforbeneficiary'saccount。Documentsmusttobepresentedwithin15daysafterthedateofissuanceoftheshippingdocument（s)butwithinthevalidityoftheCredit。WeherebyissuetheIrrevocableDocumentaryCreditinyourfavour.ItissubjecttotheUniformCustomsandPracticeforDocumentaryCredit(1993Revision