贸易实务案例(全套单据).docx

贸易实务案例（全套单据） 新加坡 LF 贸易公司向中国 ABC 进出口贸易公司进口一批毛巾和浴巾，以 CIF 成交。 由 UNITED OVERSEAS BANK LIMITED SINGAPORE 开立不可撤销信用证（见附表 1）， 根据信用证要求，需要以下单据结算： 汇票（附表 2）；商业发票（附表 3）；重量单（附表 4）；装箱单 （附表 5）；原产地证明 （附表 6）；保险单（附表 7）；提单（附表 8）；报关单（附 表 9）；装船通知（附表 10）以及信用证要求地相关证明（附表 11－ 13）。 266 附表 1-1 ＊＊＊＊＊ RECEIVED MESSAGE＊＊＊＊＊ 2001-08-20 page no : 3436 Status : MESSAGE DELIVERED Station : 1 BEGINNING OF MESSAGE RCVD＊ FIN/Session/OSN :F01 4499 228128 RCVD＊ Own Address:ICBKNJAHYC INDUSTRIAL AND COMMERCIAL BANK OF RCVD＊ CHINA RCVD＊ NANJING RCVD＊ (NANJING CITY BRANCH) RCVD＊ Output Time :700 ISSUE OF A DOCUMENTARY CREDIT RCVD＊ Input Time :1750 RCVD＊ MIR :010817UOVBSGSGAXXX6934538665 RCVD＊ Send by :UOVBSGSGAXXX UNITED OVERSEAS BANK LIMITED RCVD＊ SINGAPORE RCVD＊ Output Date/Time :010817/1751 RCVD＊ Priority :Normal RCVD＊ MUR :1CMOTRDLC348775X RCVD＊ RCVD＊ {3:{108:1CMOTRDLC459886X}} RCVD＊ RCVD＊ 27/SEQUENCE OF TOTAL RCVD＊ 1/1 RCVD＊ 40A/FORM OF DOCUMENTARY CREDIT RCVD＊ IRREVOCABLE RCVD＊ 20/DOCUMENTARY CREDIT NUMBER RCVD＊ 1CMLC459886 RCVD＊ 31C/DATE OF ISSUE RCVD＊ 010817 RCVD＊ 2001-08-17 RCVD＊ 31D/DATE AND PLACE OF EXPIRY RCVD＊ 010910 IN BENEFICIARY ’S COUNTRY RCVD＊ 2001-09-10 RCVD＊ 50 /APPLICANT RCVD＊ LF TRADING RCVD＊ BLOCK 4 BEACH ROAD RCVD＊ HEX 01-4983 RCVD＊ SINGAPORE 190004 RCVD＊ 59 /BENEFICIARY RCVD＊ ABC IMPORT AND EXPORT TRADE RCVD＊ CO., LTD. RCVD＊ 86 RENMIN STREET RCVD＊ NANJING CITY, JIANGSU P.R. CHINA RCVD＊ 32B/CURRENCY CODE AMOUNT 267 附表 1-2 ＊＊＊＊＊ RECEIVED MESSAGE＊＊＊＊＊ 2001-08-20 page no : 3437 Status: MESSAGE DELIVERED Station: 1 CONTINUATION OF MESSAGE RCVD＊ USD17399.50 RCVD＊ US Dollar RCVD＊ 17399.50 RCVD＊ 39A/PERCENTAGE CRDT AMT TOLERANCE RCVD＊ 0/0 RCVD＊ 39C/ADDITIONAL AMOUNTS COVERED RCVD＊ 0, RCVD＊ 41D/AVAILABLE WITH.. BY.. -NAME/ADDR RCVD＊ ANY BANK IN BENEFICIARY ’S COUNTRY RCVD＊ BY NEGOTIATION RCVD＊ 42C/DRAFTS AT? RCVD＊ AT SIGHT RCVD＊ 42D/DRAWEE–NAME/ADDR RCVD＊ ISSUING BANK RCVD＊ FOR 100PCT INVOICE VALUE RCVD＊ 43P/PARTIAL SHIPMENT RCVD＊ PROHIBITED RCVD＊ 43T/TRANSSHIPMENT RCVD＊ AL