中国国银行业务技能测试出口审单测评试题(信用证部分).doc

MASGACK DW7651 AUTH OK,KEY B 1051016B7A7D978，BKCHCNBJ PNBP****RECORDBASIC HEADER F01 BKCHCNBJA300 1607 713100APPLICATION HEADER 0 700 1065 080310 SCBLAEADAXXX 0031 017058 774228 1456N *STANDARD CHARTERED BANK *DUBAI,USER HEADER SERVICE CODE 103 BANK.PRIORITY 113 MSG USER REF. 108 INF.FROM CI 115SEQUENCE OF TOTAL *27:1/1FROM OF DOC.CREDIT *40A:IRREVOCABLEDOC.CREDIT NUMBER *21: LCU/LC0801290DATE OF ISSUE *31C:080309APLICABLE RULES *40E:UCP LATEST VERSIONEXPIRY *31D:080607 IN BENEF COUNTRYAPPLICANT *50：ZAFCO TRADING L.L.C P.O BOX 15179，DUBI,U.A.E. TEL.:00971 4 2233559,FAX:00971 4 2278186BENEFICIARY *59：SHANGHAI ABC IMPORT AND EXPORT CO LTD NO.63，SI CHUAN ROAD ,MID SHANGHAI,CHINAAMOUNT *32B:USD115425,98AVAILABLE WITH/BY *41D:ANY BANK BY NEGOTIATION DRAFTS AT 42C:60 DAYS FROM SHIPMENT ADTEDRAWEE 42D:STANDARD CHARTERED BANK P.P. BOX 999,DUBAI,UAEPARTIAL SHIPMENTS 43P:ALLOWEDTRANSHIPMENT 43T:REFER FIELD 47A,CLAUSE NO.9TAKING CHARGE PLACE 44A:NANJINGPORT OF LOADING 44E:SHANGHAIPORT OF DISCHARGE 44F:RIJEKA,CROATIALATEST DATE OF SHIP 44C:080607DESCRIPT. OF GOODS 45A:DOUBLE COIN BRAND TYRES AND TUBES ALL OTHER DETAILS INCLUDING SIZE,QUANTITY AND UNIT PRICE RE AS PER P.I NO:08ZAF-0202 DATED 22.02.2008 CIF RIJEKA,CROATIA (INCOTERMS 2000)DOCUMENTS REQUIRED 46A:1. SIGNED INVOICES IN 3 ORIGINALS AND 2 COPIES.INVOICES MUST SHOW THE NAME AND ADDRESS OF THE MANUFACTURER OR THE PRODUCER AND BREAKDOWN THE COST,INSURANCE AND FREIGHT.2. CERTIFICATE OF ORIGIN IN 1 RIGINAL CERTIFYING THAT THE GOODS ARE OF CHINA ORIGIN.CERTIFICATE OF ORIGIN MUST SHOW NAME AND ADDRESS OF THE MANUFACURER/PRODUCER,THE EXPORTER AND COUNTRY.3. WEIGHT IST N 3 ORIGINALS AND 2 COPIES.4. COMPLETE SET OF NOT LESS THAN 3 ORIGINALS AND 1 NON-NEGOTIABLE COPY CLEAN MULTIMODAL TANSPORT B/L CONSIGNED TO US AND NOTIFY APPLICANT MARKED FREIGHT PREPAID AND SHOW NAME, ADDRESS AND TELEPHONE NUMBER OF THE CARRYING VESSEL'S AGENT DOMICILED AT THE PORT OF DESTINATION.5. A CERTIFICATE FROM THE SHIPPING COMPANY OR THEIR AGENTS CERTIFYING THAT THE CARRYING VESSEL IS NOT OWNED BY ANY ISRAELI COMPANIES.6. ORIGINAL INSURANCE POLICY OR CERTIFICATE IN BLANK FOR FULL CIF VALUE PLUS 10 PCT IRRESPECTIVE OF PERCENTAGE INDICATING CLAIMS PAYABLE IN DUBAI COVERING ICC(A), INSTITUTE WAR CLAUSES(CARGO)AND INSTITUTE STRIKES CLAUSES(CARGO)ADDITIONAL COND.47A:1. DOCUMENTS IN LANGUAGES OTHER THAN ENGLISH ARE ACCEPTABLE PROVIDED THEY ALSO BEAR THE TEXT IN THE ENGLISH LANGUAGE2. A DISCREPANCY FEE OF USD:60/-OR EQUIVALENT WILL BE CHARGED BY US ON EACH SET OF DOCUMENTS RECEIVED WITH DISCREPANCY(IES) AND THIS AMOUNT WILL BE DEDUCTED FROM THE PROCEEDS TO BE REMITTED OPON ACCEPTANCE OR WILL BE CLAIMED FROM THE NEGOTIATING BANK, IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM.3. A FREE USD50/-OR EQUIVALENT PER MONTH TOWARDS SAFEKEEPING CHARGES ON EACH DISCREPANT DOCUMENT PENDING ACCEPTANCE/INSTRUCTION FOR MORE THAN TWO MONTHS AFTER PECEIPT WILL BE DEDUCTED FROM THE PROCEEDS OR WILL BE CLAIMED FROM THE NEGOTIATING BANK IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM.4. HARMONISED SYSTEM COMMODITY CODE NUMBER FOR EACH ITEM AS DEFINED BY CUSTOMS CORPORATE COUNCIL, BRUSSELS IS REOUIRED ON THE INVOICE.5. THE NEGOTIATING BANK MUST STATE THE SPECIFIC AMENDMENTS PRESENTED(IF ANY) FOR NEGOTIATION ALONGWITH THE ORIGINAL L/C ON THEIR COVERING SCHEDULE.6. FREIGHT FORWARDER’S MULIMODAL B/L ACCPETABLE. SHORT FROM BILL OF LADING NOT ACCEPTABLE.7. ONE COMPLETE SET OF COPY OF DOCUMENTS MUST BE FAXED TO THE APPLICANT WITHIN 2 DAYS FROM THE DATE OF SHIPMENT AND ONE ORIGINAL BENEF’S CERTIFICATE IT MUST BE SBMITTED .8. TRANSHIPMENT ALLOWED EXCEPT MYANMAR, MORTH KOREA, IRAN AND ISRAEL.9. SHIPPING MARKS:M.R.P.R.S/ABC CO.10. COSTS A NOT ADDITIONAL TO FREIGHT ARE NOT ACCEPTABLE11. BANK TO BANK INFORMATION : PLEASE BE INFORMED THAT FRIDAY AND SATURDAY IS TO BE CONSIDERED A NON-BANKING BUSINESS DAY FOR OUR TRADE FINANCE PROCESSING/OPERATIONS UNIT ALTHOUGH OUR BANK MAY OTHERWISE BE OPEN FOR BUSINESS.12. ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT THERE ARE SPECIFIC SANCTIONS IMPOSED BY U.S. AND OTHER GOVERNMENT AND/OR REGULATORY AUTHORITIES AGAINST CERTAIN COUNTRIES, ENTITIES AND INDICIDUALS. UNDER THESE MEASURES, BANKS MAY BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES A BREACH OF SUCH SANCTIONS, AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION . SCB IS PERFORM THE TRANSACTION, OR DISCLOSES OF INFORMATION AS A RESULT OF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS.13. IN ACCORDANCE WITH ART.16(C)(Ⅲ)(C) OF UCP600，DISCREPA。