读懂信用证实训

阅读下面的信用证,并根据提出的问题填空:IssueofaDocumentaryCredit（SWIFT）SequenceofTotal*27:1/1合计次序：1/1FormofDoc.Credit*40A:IRREVOCABLETRANSFERABLE信用证种类/性质：不可撤销、可转让Doc.CreditNumber*20:ILCT507553信用证号码：ILCT507553DateofIssue31C:020529开证日：02年5月29日Expiry*31D:Date020701PlaceCHINA到期日：时间02年7月1日地点中国Applicant*50:ABCCO.30,MIDDLENECKROAD,GREATNECK,N.Y.ABC公司美国纽约大颈镇中颈路30号开证申请人Beneficiary*59:GUANGDONG68XIAOBEIROAD受益人：广东纺织品进出口公司中国广州小北路68号Amount*32B:CurrencyUSDAmount80000.00金额：8万美元Pos./Neg.Tol.(%)39A:02/02金额增减：2%Availablewith/by*41D:ANYBANKINCHINABYNEGOTIATION自由议付押汇方式可向中国境内任何银行进行议付Draftsat…42C:SIGHT汇票付款期限：即期Drawee42D:JPMORGANCHASEBANK付款人/受票人：摩根大通银行PartialShipments43P:ALLOWED分批：允许Transshipment43T:ALLOWED转运：允许LoadinginCharge44A:GUANGZHOUCHINA装运港：中国广州ForTransportto...44B:NEWYORK目的港：纽约LatestDateofShip.44C:020610最迟装运日：02年6月10日DescriptionofGoods45B:LADIESJEANSASSORTEDSTYLEANDCOLORABOUT800DOZENSHIPPINGTERMS:FOBGUANGZHOUCHINAPLUSINSURANCE货物描述：女士牛仔裤混款混色约800打贸易术语：FOB广州+保险Documentsrequired46A:单据要求*COMMERCIALINVOICEAND4COPIES商业发票1正4副，一式五份*CUSTOMSINVOICEAND3COPIES海关发票1正3副*PACKINGLISTAND3COPIES装箱单1正3副*CERTIFICATEOFORIGINAND3COPIES原产地证1正3副*FULLSETCLEANBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIES全套（3份正本）+2份副本清洁海运提单3正2副CONSIGNED/MADETOORDEROFJPMORGANCHASEBANKNOTIFYABCCO.提单的抬头做成TOORDEROFJPMORGANCHASEBANK并通知ABC公司ANDMARKEDFREIGHTCOLLECTEVIDENCINGCONTAINERIZEDSHIPMENT.注明运费到付，证明集装箱运输*BENEFICIARY’SCERTIFICATECERTIFYINGTHATCOMMERCIALINVOICE,受益人证明证明：商业发票PACKINGLIST,ORIGINALEXPORTLICENCEANDCUSTOMSINVOICEHAVE装箱单、正本出口许可证及海关发票BEENDESPATCHEDBYCOURIERDIRECTTOABCCO.已经通过快递直接寄给ABC公司MARKED\EVIDENCING/STATING/CERTIFYING/PROVING/MENTIONING/QUOTING/GIVING注明AdditionalCondition47A:附加说明ANADDITIONALFEEOFUSD50.00OREQUIVALENTWILLBEDEDUCTEDFROMTHEPROCEEDSPAIDUNDERANYDRAWINGWHEREDOCUMENTSPRESENTEDAREFOUNDNOTTOBEINSTRICTCONFORMITYWITHTHETERMSOFCREDIT.不符点扣费条款如所提交的单据没有与本信用证条款严格相符，任何一个不符点将直接从货款中扣除50美元或同等金额THISLETTEROFCREDITISTRANSFERABLEBYBANKOFCHINA,CHINA.ANYTRANSFER(S)EFFECTEDBYTHETRANSFERRINGBANKMUSTBEADVISEDTOUSSTATING1.NAMEOFTRANSFEREE(S)受让人2.THEAMOUNTOFTHETRANSFER(S)3.WHETHERORNOTTHEFIRSTBENEFICIARYHASELECTEDTOSUBSTITUTETHEIRDRAFT(S)AND/ORINVOICEFORTHOSEOFTHETRANSFEREE(S).IFWEDONOTRECEIVESUCHNOTICEUPONPRESENTATIONOFTHEDRAWINGDOCUMENTSANDIFTHEDRAWERISNOTTHEORIGINALBENEFICIARY,WEWILLCONSIDERTHEDRAWINGASDISCREPANTANDMAYINOURSOLEJUDGEMENTAPPROACHTHEAPPLICANTFORAWAIVEROFTHEDISCREPANCY(IES)本信用证通过中国银行进行转让。转让行转让本信用证时应告知我行以下内容：1.受让人的名称-第二受益人；2.转让的金额；3.第一受益人是否选择用自己的汇票和发票替代第二受益人的汇票和发票。如果交单时我行没有收到类似的通知或者出票人不是第一受益人时，我行将视为不符点，并会依据独立的判断联系申请人放弃有关不符点。THISTELETRANSMISSIONISTHEOPERATIVEINSTRUMENTANDSUBJECTTOU.C.P.1993REVISIONICCPUBLICATIONNO.500ANDENGAGESUSINACCORDANCEWITHTHETERMSTHEREOF.本电文是有效文件，并受ICC1993年UCP500的约束。我行将根据其有关条款办理PRESENTATIONPERIOD48:交单期DOCUMENTSMUSTBEPRESENTEDNOTLATERTHAN15DAYSAFTERTHEDATEOFSHIPMENT,BUTWITHINTHEVALIDITYOFTHECREDIT.所有单据应在装运期后15天并在信用证的有效期内提交DETAILSOFCHARGES71B:ALLBANKINGCHARGESOUTSIDEUSAFORBENEFICIARYACCOUNT费用详情：所有美国以外的银行费用由受益人承担Confirmation*49:WITHOUT是否保兑：不保兑开证人:ABCCO.30,MIDDLENECKROAD,GREATNECK,N.Y.受益人:GUANGDONGTEXTILESI.ANDE.CORP.68XIAOBEIROAD,GUANGZHOU,CHINA信用证号码:ILCT507553开证日期：020529信用证有效期：Date020701到期地点：PlaceCHINA装运港：GUANGZHOUCHINA目的港：NEWYORK装运期限：020610商品名称：LADIESJEANS商品数量：ABOUT800DOZEN要求单据：*COMMERCIALINVOICEAND4COPIES*CUSTOMSINVOICEAND3COPI*PACKINGLISTAND3COPIES*CERTIFICATEOFORIGINAND3COPIES*FULLSETCLEANBILLSOFLADINGPLUS2NON-NEGOTIABLECOPIESCONSIGNED/MADETOORDEROFJPMORGANCHASEBANKNOTIFYABCCO.ANDMARKEDFREIGHTCOLLECTEVIDENCINGCONTAINERIZEDSHIPMENT.*BENEFICIARY’SCERTIFICATECERTIFYINGTHATCOMMERCIALINVOICE,PACKING