根据外销合同审核信用证
题目要求和说明题目
名称
信用证审核
基本要求根据提供的外销合同对信用证进行审核并提出改证要求
相关说明世格公司与加拿大NEO公司达成交易后，2009年4月8日，世格公司收到NEO公司通过加拿大皇家银行开来的编号为09/0501-FCT的信开本信用证。试根据SHDS09027出口合同对信用证进行审核，指出信用证存在的问题并提出具体的改证要求。
销售合同
SALES CONTRACT
卖方SELLER: DESUN TRADING CO.,LTD.
29TH FLOOR KINGSTAR MANSION, 623JINLIN RD.,
SHANGHAI CHINA
编号NO.: SHDS09027
日期DATE: APR.03, 2009
地点SIGNED IN: SHANGHAI
买方BUYER:NEO GENERAL TRADING CO.
#362 JALAN STREET, TORONTO, CANADA
买卖双方同意以下条款达成交易：
This contract Is made by and agreed between the BUYER and SELLER , in accordance with the terms and conditions stipulated below.
1. 品名及规格Commodity & Specification
2. 数量
Quantity
3. 单价及价格条款
Unit Price & Trade Terms
4. 金额
Amount
CIFC5 TORONTO
IRREVOCABLE DOCUMENTARY
CREDIT
CREDIT NUMBER: 09/0501-FCT ADVISING BANK'S REF. NO.
ADVISING BANK:
SHANGHAI A J FINANCE CORPORATION
59 HONGKONG ROAD
SHANGHAI 200002, CHINA APPLICANT:
NEO GENERAL TRADING CO.
#362 JALAN STREET, TORONTO, CANADA
BENEFICIARY:
DESUN TRADING CO.,LTD.
29TH FLOOR KINGSTAR MANSION, 623JINLIN RD., SHANGHAI CHINA AMOUNT:
USD46,980.00
(US DOLLARS FORTY SIX THOUSAND NINE HUNDRED AND EIGHTEEN ONLY)
EXPIRY DATE: MAY 15, 2009 FOR NEGOTIATION IN APPLICANT COUNTRY
GENTLEMEN:
WE HEREBY OPEN OUR IRREVOCABLE LETTER OF CREDIT IN YOUR FAVOR WHICH IS AVAILABLE BY YOUR DRAFTS AT SIGHT FOR FULL INVOICE VALUE ON US ACCOMPANIED BY THE FOLLOWING DOCUMENTS:
+ SIGNED COMMERCIAL INVOICE AND 3 COPIES.
+ PACKING LIST AND 3 COPIES, SHOWING THE INDIVIDUAL WEIGHT AND MEASUREMENT OF EACH ITEM.
+ ORIGINAL CERTIFICATE OF ORIGIN AND 3 COPIES ISSUED BY THE CHAMBER OF COMMERCE.
+ FULL SET CLEAN ON BOARD OCEAN BILLS OF LADING MARKED “FREIGHT PREPAID” CONSIGNED TO ORDER OF THE ROYAL BANK OF CANADA INDICATING THE ACTUAL DATE OF THE GOODS ON BOARD AND NOTIFY THE APPLICANT WITH FULL ADDRESS AND PHONE NO. 77009910.
+ INSURANCE POLICY OR CERTIFICATE FOR 130 PERCENT CIF OF INVOICE VALUE COVERING: INSURANCE CARGO CLAUSES(A) AS PER I.C.C. DATED 1/1/1982.
+ BENEFICIARY’S CERTIFICATE CERTIFYING THAT EACH COPY OF SHIPPING DOCUMENTS HAS BEEN FAXED TO THE APPLICANT WITHIN 48 HOURS AFTER SHIPMENT.
COVERING SHIPMENT PF:
4 ITEMS TERMS OF CHINESE CERAMIC DINNERWARE INCLUDING:
DS1511 30-PIECE DINNERWARE AND TEA SET, 544ETS
DS2201 20-PIECE DINNERWARE SET, 800SETS,
DS4504 45-PIECE DINNERWARE SET, 443SETS
DS5120 95-PIECE DINNERWARE SET, 245SETS
DETAILS IN ACCORDANCE WITH SALES CONTRACT SHDS09027 DATED APR. 3, 2009.
[ ]FOB / [ ]CFR / [X] CIF/ [ ]FAX TORONTO CANADA.
SHIPMENT FROM SHANGHAI TO
VANCOUVER LATEST
APRIL 30,2009
PARTIAL
SHIPMENTS
PROHIBITED
TRANSSHIPMENT
PROHIBITED
DRAFTS TO BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS FROM BILL OF LADING DATE, BUT WITHIN THE VALIDITY OF CREDIT. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, BY AIRMAIL, UNLESS OTHERWISE STATED UNDER SPECIAL INSTRUCTION.
SPECIAL INSTRUCTION: ALL BANKING CHARGES OUTSIDE CANADA ARE FOR ACCOUNT OF BENEFICIARY.
+ ALL GOODS MUST BE SHIPPED IN FOUR 20'CY TO CY CONTAINER AND B/L SHOWING THE SAME.
+ THE VALUE OF FREIGHT PREP AID HAS TO BE SHOWN ON BILLS OF LADING.
+ DOCUMENTS WHICH FAIL TO COMPLY WITH THE TERMS AND CONDITIONS IN THE LETTER OF CREDIT SUBJECT TO A SPECIAL DISCREPANCY HANDLING FEE OF US$35.00 TO BE DEDUCTED FROM ANY PROCEEDS.
DRAFT MUST BE MARKED AS BEING DRAWN UNDER THIS CREDIT AND BEAR ITS NUMBER; THE AMOUNTS ARE TO BE ENDORSED ON