国际贸易单证实训作业.pdf

该【国际贸易单证实训作业 】是由【青山代下】上传分享，文档一共【48】页，该文档可以免费在线阅读，需要了解更多关于【国际贸易单证实训作业 】的内容，可以使用淘豆网的站内搜索功能，选择自己适合的文档，以下文字是截取该文章内的部分文字，如需要获得完整电子版，请下载此文档到您的设备，方便您编辑和打印。:..。实训一:信用证内容分析信用证:SequenceofTotal*27:1/*40:*20:*31C:060624Expiry*31D:Date0606PlaceCHINAApplicantBank51A:AIBKIE2DXXX*AIBBANK*DUBLINApplicant*50:FITTINGS,MEADOWLANDSGRANTSTOWNCOWATERFORDBeneficiary*59:GUANGDONGTEXTILESIMPORTANDEXPORTCOTTONMANUFACTUREDGOODSCO14/FGUANGDONGTEXTILESMANSIONS168XIAOBEIRDGUANGZHOUCHINAAmount*32B:CurrencyUSDAmount20060,00Availablewith/by*41A:AIBKE2DXXX*AIBBANK*DUBLINEPTANCEDraftsat…42C:30DAYSSIGHTDrawee42A:AIBKE2DXXX*AIBBANK*DUBLINPartialShipments43P:PROHIBITEDTransshipment43T:PERMITTEDLoadingincharge44A:GUANGZHOUCHINAFortransportto…44B:DUBLIN,:+DRAWERSLIDESANDHANDLES-可编辑修改-:..。CIFDUBLIN,IRELANDDocumentsrequired46A:+SIGNEDINVOICESINTRIPLICATE+FULLSETOFCLEANONBOARDMARINEBILLSOFLADINGCONSIGNEDTOORDER,BLANKENDORSED,MARKEDFREIGHTPREPAIDANDCLAUSEDNOTIFYAPPLICANT+INSURANCEPOLICY/CERTIFICATEBLANKENDORSEDCOVERINGALLRISKSFOR10PERCENTABOVETHECIFVALUE+CERTIFICATEOFCHINAORIGINISSUEDBYARELEVANTAUTHORITY+:+PLEASEFORWARDALLDOCUMENTSTOALLIEDIRISHBANKS,TRADEFINANCESERVICES,CARRISBROOKHOUSE,BALLSBRIDGE,DUBLIN4.+IFBILLSOFLADINGAREREQUIREDABOVE,PLEASEFORWARDDOCUMENTSINTWOMAILS,ORIGINALSSENDBYCOURIERANDDUPLICATESBYREGISTEREDAIRMAILDetailsofCharges71B:BANKCHARGESEXCLUDINGISSUINGOUNTOFBENEFICIARYPresentationPeriod48:DOCUMENTSTOBEPRESENTEDWITHIN21DAYSFROMSHIPMENTDATEConfirmation*49:WITHOUTInstructions78:DISCREPANTDOCUMENTS,EPTABLE,WILLBESUBJECTTOADISCREPANCYHANDLINGFEEOFEUR100,00OREQUIVALENTWHICHOUNTOFBENEFICIARYSPECIALNOTE:EPTANCESONREQUEST,FORA/COFBENEFICIARY(UNLESSOTHERWISESTATED)ATAPPROPRIATELIBORRATEPLUS1,:,-可编辑修改-:..。1993REVISION,:1、翻译信用证条款;2、分析信用证,回答以下问题:(1)谁是ISSUINGBANK?(2)这是即期L/C还是远期L/C?为什么?(3)L/C的付款方式是哪一种?(4)装运期是何时?为什么?(5)保险费应该有哪一方承担?为什么?(6)装箱单应该提交几份?(7)如果货物实际的装运期是06年6月16日,按照交单期的规定,最迟应该在何时要交单?(8)银行费用由谁承担?实训二:。销售合同SALESCONTRACTSellers:GREATWALLTRADINGCO.,LTDContactno.:GW2005X06Address:RM206,HUASHENGBUILDING,Date:,:NINGBOBuyers::,,wherebythesellersagreetosellandthebuyersagreetobuytheunder-mentionedgoodsaccordingtothetermsandconditionsstipulatedbelow:(1)modity(2)quantit(3)unit(4)Unitprice(5)-可编辑修改-:..。10%(6)Packing:CARTON(7)Deliveryfrom:NINGBOtoHELSINKI(8)Shippingmarks:N/M(9)Timeofshipment:Within30daysafterreceiptofL/C,allowingtransshipmentandpartialshipment.(10)Termofpayment:by100%confirmedirrevocableletterofcreditinfavorofthesellerstobeavailablebysightdrafttobeopenedandtoreachChinabeforeMAY1,/CadvisedbyBANKOFCHINA,(themainlandofChina)ountoftheDrawee.(11)Insurance:Tobeeffectedbythesellersfor110%.(12)Arbitration:&(orinBeijing),:GREATWALLTRADINGCO.,LTDTheBuyer:ALICE马丁IssueofDocumentarycreditIssuingbank:METTTABANKLTD.,:REVOCABLECreditNumber:LRT9806457DateofIssue:060628Expiry:Date060616placeFINLANDApplicant:,FINLAND-可编辑修改-:..。Beneficiary:,HUASHENGBUILDINGNINGBO,:(.)Availablewith/by:ANYBANKINADVISINGCOUNTRYBYNEGOTIATIONDraftat:DRAFTSAT20DAYS’SIGHTFORFULLINVOICEVALUEPartialshipments:NOTALLOWEDTransshipment:ALLOWEDLoadinginCharge:NINGBOForTransportto:HELSINKIShipmentPeriod:ATTHELATESTMAY30,::*COMMERCIALINVOICE1SIGNEDORIGINALAND5COPIES*PACKINGLISTIN2COPIES*FULLSETOFCLEANONBOARDMARINEBILLSOFLADING,MADEOUTTOORDER,MARKED“FREIGHTPREPAID”ANDNOTIFYAPPLICANT(ASINDICATEABOVE)**INSURANCEPOLICY/*SHIPPINGADVICESMUSTBESENTTOAPPLICANTWITHIN2DAYSAFTERSHIPMENTADVISINGNUMBEROFPACKAGE,WEIGHT,VESSELNAME,,CONTRACTNO.,VALUEPresentationperiod:6DAYSAFTERISSUANCEDATEOFSHIPPINGDOCUMENTConfirmation:WITHOUT-可编辑修改-:..。Instructions:THENEGOTIATIONBANKMUSTFORWARDTHEDRAFTSANDALLDOCUMENTSBYREGISTEREDAIRMAILDIRECTTOUSINTWOCONSEQUTIVELOTS,UPONRECEIPTOFTHEDRAFTSANDDOCUMENTSINORDER,。将证中有错的地方、我方作不到或应注意的地方指出来。.,HAMBURGAPPLICANT:.,HAMBURG,GERMANYDATEANDPLACEOFEXPIRY::BANKOFCHINA,TIANJIN,CHINAAMOUNT:USD9,(SAYUSDEIGHTTHOUSAND):,’SCLASSIFICATIONISSUEDBYLLOYD’,MADEOUTTOORDER,BLANKENDORSED,MARKED“FREIGHTPREPAID”ANDNOTIFYBENEFICIARY,,:10M/******@USD900PERM/:1)ALLBANKINGCHARGESAREFORBENEFICIARY’))SHIPPINGMARKSASREAD:-.-可编辑修改-:..。.,HAMBURG(SIGNED).实训三::资料如下:——-11-6222531DATEDAPRIL2ND,2006——DATEANDPLACEOFEXPIRY:,2006INCOUNTRYOFBENEFICIARY——APPLICANT:WOODLANDLIMITED450CASTLEPEAKROAD,KLN.,HONGKONG.——BENEFICIARY:ZHEJIANGANIMALBY-PRODUCTSIMP.&,HANGZHOU,CHINA——L/CAMOUNT:——LOADINGINCHARGE:SHANGHAIPORT,CHINA——FORTRANSPORTATIONTO:HONGKONG——LATESTDATEOFSHIP:060930——DESCRIPTIONOFGOODS:-----------------------------------------------------------------//PCCIFC5HONGKONGASPERINCOTERMS2006——DOCUMENTSREQUIRED:+COMMERCIALINVOICEIN1ORIGINALAND3MISSIONAND-可编辑修改-:..。HANDSIGNEDBYBENEFICIARY.+--------------——ADDITIONALCOND.:+PACKINGINCARTONSOF50PCSEACH.+CARTONSTOBEMARKEDWITH:-+--------------提示:制作时请注意佣金的处理及签字方式。COMMERCIALINVOICE1)SELLER3))INVOICEDATE5))DATE7)ISSUEDBY2)BUYER8))DATE10)FROM11)TO12)SHIPPEDBY13)PRICETERM14)MARKS15)DESCRIPTION16)QTY17)UNITPRICE18)AMOUNTTOTALAMOUNTINWORDS:TOTALGROSSWEIGHT:TOTALNUMBEROFPACKAGE:19)ISSUEDBY20):-可编辑修改-:..。资料如下:————EXPIRY:,2006——APPLICANT:,——BENEFICIARY:ZHEJIANGTEXTILESIMP.&,HANGZHOU,CHINA——L/CAMOUNT:——LOADINGONBOARD/DISPATCHFROM:NINGBOPORT,CHINA——FORTRANSPORTATIONTO:NEWYORK——LATESTDATEOFSHIP:MARCH31,2006——COVERING:LADIES'80%VISCOSE12%NYLON8%KNITTEDCARDIGAN1),),,:CIPNEWYORKPACKING:PLASTIC,CARTONWITHMARK6199/6200/06PA0060/NEWYORK——DOCUMENTSREQUIRED:+MERCIALINVOICEIN4-FOLD+--------------——SPECIALINSTRUCTIONS:+ALLDOCUMENTSINCLUDINGINVOICEMUSTBEINNAMEOFALANTCORPORATION,111AVENUEOFTHENEWYORK,+INVOICEMUSTINDICATETHEFOLLOWING:1)OCEANFREIGHT,INSURANCECOSTANDFOBVALUE2)EACHITEMISLABELLED“MADEINCHINA”.3):。提示:制作时请注意发票抬头人及发票批注内容。-可编辑修改-:..INVOICE1)SELLER3))INVOICEDATE5))DATE7)ISSUEDBY2)BUYER8))DATE10)FROM11)TO12)SHIPPEDBY13)PRICETERM14)MARKS15)DESCRIPTION16)QTY17)UNITPRICE18)AMOUNTTOTALAMOUNTINWORDS:TOTALGROSSWEIGHT:TOTALNUMBEROFPACKAGE:19)ISSUEDBY20)。注该批货最终运往法国马赛港。SALESCONFIRMATIONNO.:03CAN-1108DATE:,2004THESELLER:JIANGSUINTERNATIONALIMP.&,NANJING,CHINAFAX:86-025-23456789TEL:86-025-23456789THEBUYER:,FRANCEFAX:33-56-12345678TEL:33-56-12345678-可编辑修改-:..’SORDERNO.:FE021GTHISSALESCONFIRMATIONISHEREBYMUTUALLYCONFIRMED,TERMSANDCONDITIONSAREASFOLLOWS:.50/.:ASPERBUYER’SDEMANDSSHIPPINGMARKS:ASPERBUYER’SDEMANDSSHIPMENT:XTOBEMADE(45DAYSBYSEAAFTERRECEIVED30%T/TPAYMENT)FROMCHINAPORTTO(ASBUYER’SDEMANDS):X30%T/TINDEPOSIT,70%D/PATSIGHTINSURANCE:TOBEEFFECTEDBYTHESELLERFOR()%OFINVOICEVALUETOCOVER()RISKANDWARRISKUPTP()ASPERTHEOCEANMARINECARGOCLAUSEANDWARRISKCLAUSEOFTHEPEOPLE’PANYOFCHINAXTOBEEFFECTEDBYTHEBUYERSELLER:JIANGSUINTERNATIONALIMP.&:)SELLER3))INVOICEDATE5))DATE7)ISSUEDBY-可编辑修改-:..8))DATE10)FROM11)TO12)SHIPPEDBY13)PRICETERM14)MARKS15)DESCRIPTION16)QTY17)UNITPRICE18)AMOUNTTOTALAMOUNTINWORDS:TOTALGROSSWEIGHT:TOTALNUMBEROFPACKAGE:19)ISSUEDBY20)SIGNATURE实训四:汇票的缮制1根据下列内容填制汇票一份。ISSUINGBANK:DEUTSCHEBANK(ASIA):756/05/1495988,,2004AMOUNT:USD19,:MELCHERS()LTD.,,SHUNTAKCENTRE,200CONNAUGHTROAD,CENTRAL,HONGKONGBENEFICIARY:CHINANATIONALARTSANDCRAFTSIMP.&(HOLDINGS)’.:ITBE001121DATEOFNEGOTIATION:,2004-可编辑修改-:..一、,使学生学会根据信用证或合同以及其他相关信息制作各种不同要求的海运提单。-可编辑修改-:..1)分析信用证中有关海运提单的条款;(2)收货人栏的内容填写要与合同要求一致,同时要合理;(3)注意已装船批注的填写;(4)完成制作后,要审单。分析信用证中的相关条款并缮制符合要求的海运提单。三、:运输单据是外贸单证工作中最重要的单据之一,是出口商按规定要求装运货物后,承运人或其代理人签发的一种书面凭证。根据运输方式的不同,承运人出具不同的运输单据,主要有海运提单、不可转让海运单、租船提单、邮包收据、航空运单、承运货物收据等。由于在对外贸易中海运所占比重最大,所以海洋运输单据尤其是海运提单使用的也较多,空运单的使用虽然也有其普遍性,但除了收货人必须要求作成记名式收货人之外,其他与海运提单基本相似。海运提单(OCEANBILLOFLADING)是承运人确认已收到托运人的货物,并已装船或待以装船,而签发给托运人的收据,它由承运人单方面签发,所以是托运人与承运人之间运输合同的证明,有物权凭证的作用,卖方可通过掌握海运提单来控制货物。,在形式上均各有特色,但都包括了以下的主要内容:1)承运人(CARRIER):提单上必须表明以轮船公司身份注册的承运人,以防欺诈,否则银行不予接受。2)托运人(SHIPPER):即发货人,信用证方式下为信用证受益人,托收方式下为托收的委托人。3)收货人(CONSIGNEE):按规定填写。记名提单直接填收货人,不记名提单填“TO-可编辑修改-:..”,指示提单填“TOORDER”或“TOTHEORDEROF×××”。凡指示提单都需进行背书才能有效转让。4)被通知人(NOTIFYPARTY):信用证方式下按规定填写。该栏必须要有详细的名称和地址。5)船名、港口:转船直达PRE-CARRIAGEBY:第一程船船名空白