信用证实例.ppt

Case study Example one ISSUE OF A DOCUMENTARY CREDIT …… FROM:INDUSTRIAL BANK OF JAPAN LIMITED,TOKYO TO: BANK OF CHINA, SHANGHAI SQUENCE OF TOTAL: 27 1/1 FORM OF DOC CREDIT: 40A IRREVOCABLE DOCU. CREDIT NO.: 20 ILC136107800 DATE OF ISSUE: 31C 041015 DATE N PLACE OF EXP.: 31D 041215 IN THE COUNTRY OF BENEFICIARY APPLICANT: 50 ABC COMPANY, 1-3 MACHI KU STREET，OSAKA，JAPAN BENEFICIARY: 59 SHANGHAI DA SHENG CO.， LTD. UNIT C 2/F JINGMAO TOWER, SHANGHAI ,CHINA. CURRENCY CODE, AMOUNT: 32B USD212 400.00 AVAILABLE WITH /.BY … 41D: ANY BANK BY NEGOTIATION DRAFTS AT：42C SIGHT FOR 100% INVOICE VALUE DRAWEE: 42D THE INDUSTRIAL BANK OF JAPAN, HEAD OFFICE PARTIAL SHIPMENT: 43P ALLOWED TRANSSHIPMENT: 43T NOT ALLOWED LOAD/DISPATCH/TAKING : 44A CHINESE PORTS TRANSPORTATION TO…: 44B OSAKA LATEST DATE OF SHIPMET: 44C 041130 DESCRIPTION GOODS/SERVICE: 45A: 40,000 PCS DIAMOND BRAND CLOCK ART NO. 791 AT USD5.31 PER PIECE CIF OSAKA AS PER INCOTERMS 2000 PACKED IN NEW BOXES, ONE HUNDRED BOXES TO A CARTON (commercial invoice) DOCUMENTS REQUIRED 46 A: IN 3 FOLD UNLESS OTHERWISE STIPULATED: 1. SIGNED COMMERCIAL INVOICE 2. SIGNED PACKING LIST 3. CERTIFICATE OF CHINESE ORIGIN 4. BENE FICIARYS CERTIFICATE STATING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL FORM A HAS BEEN SENT DIRECTLY TO THE APPLICANT 5. COPY OF FAX FROM APPLICANT TO SUPPLIER APPROVING THE SHIPPING SAMPLE. 6. INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 110 PCT OF CIF VALUE, COVERING W.P.A RISK AND WAR RI