Documentary collection means collection of (1)______ documents accompanied by (2) _____

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第1题

Please examine the attached documents against the following credit. ISSUE OF DOCUMENTARY CREDIT SEN

Please examine the attached documents against the following credit.

ISSUE OF DOCUMENTARY CREDIT SENT 700

VIASWIFT TO

SEQUENCE OF TOTAL 27 : 1/1

FORM OF DOC. CREDIT 40A : IRREVOCABLE

DOC. CREDIT NUMBER 20 : 48FGBK88

DATE OF ISSUE 31C : ×× 1001 (01OCT ××)

DATE AND PLACE OF EXPIRY 31D : ××1130 THAILAND (30NOV ××)

APPLICANT 50 : EXPENSIVE FASHIONS

100 SILK PLACE

NEW YORK, NY 10018

BENEFICIARY 59 : QUICK KNIRRING CO. LTD.

5/FL, FASHION TOWER

BANCKOK 10120, THAILAND

CURRENCY CODE, AMOUNT 32B : USD750, 000. 00

TOLERANCE 39A : 10%

AVAILABLE WITH/BY 41D : ANY BANK

BY NECOTIATION

DRAFTS AT 42C : SIGHT

DRAWEE 42A : USA BANK

PARTIAL SHIPMENTS 43P : ALLOWED

TRANSSHIPMENT 43T : PROHIBITED

SHIPMENT FROM 44A : BANGKOK, THAILAND

SHIPMENT TO 44B : LOS ANGELES, CA-USA

LATEST DATE OF SHIPMENT 44C : ××1031 (31OCT××)

DESCRIPTION OF GOODS 45A : 100, 000 PR. LADIES PANTS,

STYIJE 6721 @ USD4.00/PAIR

100, 000 PR LADIES PANTS,

STYLE: 6720 @ USD3. 50/PAIR

FOB BANCKOK, THAILAND

DOCUMENTS REQUIRED 46A : +SIGNED COMMERCIAL INVOICE

INDICATING L/C NUMBER

+ PACKING LIST

+2/3 SET CLEAN ON BOARD OCFAN BILL

OF LADING CONSICNED TO EXPENSIVE

FASHIONS,

100 SILK PLACE, NEW YORK, NY 10018

AND

MARKED FREICHT COLLECT AND NOTIFY

A P P L I C A N T

+ BFNEFICIARIES SIGNED STATEMENT

THAT ONE SET OF ORIGINAL

DOCUMENTS WAS MAILED TO

APPLICANT

ADDITIONAL CONDITIONS 47A : +THE DRAFT MUST BEAR THE CLAUSE

DRAWN UNDER DOCUMENTARY CREDIT

NO. 48FGBK88

DATED 01OCT ××, ISSUED BY USA BANK.

+ ALL DOCUMENTS MUST BEAR THIS L/C

NO.

+ ALL DOCUMENTS MUST BE IN THE ENGLISH LANGUAGE

CHARGES 71B : ALL CHARGES OTHER THAN THOSE OF THE ISSUING BANK

ARE FOR THE BENEFICIARY'S ACCOUNT.

PERIOD FOR PRESENTATION 48 : DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER

THE DATE OF SHIPMENT BUT WITHIN THE L/C VALIDITY

CONFIRMATION: 49 : WITHOUT

INSTRUCTIONS TO PAY/ACC/NEG/BANK

78 : PLEASE FORWARD DOCUMENTS TO US IN ONE LOT VIA COURI-

ER UPON RECEIPT OF THE RELATIVE DOCUMENTS IN ORDER.

WE SHALL REMIT PROCEEDS TO THE NEGOTIATING BANK AC-

CORDINC TO THEIR INSTRUCTIONS

BANK TO BANK INO. 72 : SUBJECT TO UCP 600, 2007 REVISION

Assumptions

(1) The draft and beneficiaries signed statement were also presented and complied with the terms of the credit.

(2) All signatures where shown are original.

(3) The documentary credit was issued correctly.

(4) All the terms and conditions are on the reverse of the bill of lading.

Attached Documents

(1) Remitting Bank Cover Letter

(2) Commercial Invoice

(3) Packing List

(4) Ocean Bill of Lading

ANYBANK

Cover LetterBangkok

Thailand

Date: November 24, ××××

To:

USA Bank (Issuing Bank)

Your Letter of Credit No. 48FGBK88

Our Ref: IMP4987

We enclose documents for USD829, 000. 00 for payment under the above mentioned Letter of Credit. Kindly credit our Head Office account with your New York under SWIFT advice to us quoting our reference.

Regards,

J. C. Phat,

Authorized Signer

Received

November 28, ××××

Counter of Issuing Bank

QUICK KNITTING CO. LTD. 5/FL, FASHION TOWER BANGKOK 10120, Thailand COMMERCIAL INVOICE

Date: October 25, ××××

Drawn under Documentary Credit No. 48FGBK88 dated ×× 1001 issued by USA

Bank.

Shipped on or about October 30, ×××× from Bangkok, Thailand to Los Angeles,

CA-USA

For account and risk of: Expensive Fashions

100 Silk Place

New York, NY 10018

$Please examine the attached documents against the$

Description:

111, 000pr. Pants 6721 @ USD 4. 00/pair USD 444, 000. 00

110, 000pr. Pants 6720 @ USD 3. 50/pair USD 385, 000. 00

TOTAL USD 829, 000. 00

FOB Bangkok, Thailand

Marks & Nos.

7732074

Seal#: 304059

Expensive Fashions

6721, 6720

200 cartons/10 cases

THE ULTIMATE FASHION PACKING COMPANY

5 /FL, FASHION TOWER

BANGKOK 10120,

ThailandPacking List

Date: October 25, ××××

Documentary Credit No. 48FGBK88 dated ×× 1001 issued by USA Bank.

Shipped on or about October 25, ×××× from Bangkok, Thailand to Los Angeles,

CA-USA

Messrs: Expensive Fashions

100 Silk Place, New York, NY 10018

$Please examine the attached documents against the$

Quantity Description Packing

110, 000pr. Ladies Clothing, Style: 6721 1,110 per carton

total 100 cartons

111, 000pr. Ladies Clothing, Style: 6720 1,100 per carton

total 100 cartons

Packed 20 cartons per case

Total 10 cases

CIP Los Angeles

Marks & Nos.

7732074

Seal#: 304059

Expensive Fashions

10 cases

TRANSLINK SHIPPING LINES Bill of Lading

Shipper: B/L Number : Number of Original BL's:

Quick Knitting Co. Ltd. ICSMNL006874 THREE (3)

5/FI, Fashion, Tower

Bangkok 10120 , Thailand For delivery of Goods please apply to:

Translink Shipping Inc.

Consignee 550 E. Carson Plaza Drive, #208

Expensive Fashions Los Angeles CA 90746

100 Silk Place Tel: 310. 111. 2222

New York, NY 10018

Also notify/Domestic Routing/Export Instructions/Pier

Notify Party (Name and Address) Terminal/Onward Routing from Point of Destination

Expensive Fashions

100 Silk Place "Final Destination is for

New York, NY 10018 Consignee's Account"

Pre-Carriage by Place of Receipt

HANJUNG V. 207 BANCKOK THAILAND

Vessel Voy Port of Loading

FASHIONBOAT BANGKOK, THAILAND

Port of Discharge Place of Delivery Final Destination

LONG BEACH, CA LOS ANGELES, CA LOS ANGELES, CA

Marks and numbers Number Description of Packages and Goods Gross Weight

Cntrnos W/Seal No. s. of packages as per Merchandise Information

7732074

Seal#: 304059

Expensive Fashions

6721, 6720

200 cartons/10 cases

Item No. Qty Cartons/Cases Description Price Weight

6721 111, 000 pr. 100 5 Ladies Pants 444, 000 200 KCS

6720 110, 000 pr. 100 5 Ladies Pants 385, 000 185 KGS

TOTAL 221, 000 pr. 200 10 385 KGS

FOB Bangkok, Thailand

"FREIGHT COLLECT"

Freight Rates Charges, Weights and/or Measurements Laden on Board the Vessel: October 31. ××

(Subject to Correction) Prepaid Collect By: (original signatures)

Place and date of Issue

Bangkok, Nov. 1, ××

ORIGINAL

FREIGHT AS ARRANCED

ICS Translink (Thailand), Inc.

As Agent for the Master, Capt. Lee Young

(Original Signature)

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第2题

COMMERCIAL BANK OF THAT TOWN Date: Oct． 5, 2008 To: China Natio

COMMERCIAL BANK OF THAT TOWN

Date: Oct． 5, 2008

To: China National Cereals, Oils & Foodstuffs Corporation Beijing, China Advised through Bank of China, Beijing

No． BOC08/10/05

DOCUMENTARY LETTER OF CREDIT

Dear Sirs,

You are authorized to draw on China National Cereals, Oils &Foodstuffs Corporation for a sum not exceeding Can $120000(Say Canadian dollars one hundred and twenty thousand only)available by draft drawn on them at sight accompanied by the following documents:

Full set of Clean On Board Bills of Lading made out to order and blank endorsed, marked "freight to collect" dated not later than November 30, 2008 and notify accountee．

Signed Commercial Invoice in quintuplicate．

Insurance Policies(or Certificates)in duplicate covering Marine and War Risks．

Evidencing shipment from China port to Montreal, Canada of the following goods: 50000 tins of 430 grams of Great Wall Brand Strawberry Jam, at Can $2.50 per tin CFRC 3% Vancouver, details as per your S/C

No． 08/8712．

Partial shipments are not allowed．

Transhipment is prohibited．

This credit expires on November 30, 2008 for negotiation in China．

……合同条款

卖方：中国粮油食品公司(China National Cereals，Oils &Foodstuffs Corporation)

买方：温哥华香港食品公司(Hong Kong Food Company，Vancouver)

商品名称：长城牌草莓酱(Great Wall Brand Strawberry Jam)

规格：340克听装

数量：50000听

单价：CFR温哥华每听2.50加元，含佣金3%

总值：125000加元

装运期：2008年11月自中国港口运往温哥华，允许转船和分批装运。

付款条件：凭不可撤销的即期信用证付款。信用证议付有效期应为最后装运期后第15天在中国到期。

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第3题

FOB贸易术语信用证实务操作一、已知资料：信用证 MANDANT: 50321－BRAUKMANN,BRAUKMANN GMBH KONZERN: 5032

FOB贸易术语信用证实务操作

一、已知资料：信用证

MANDANT: 50321-BRAUKMANN,BRAUKMANN GMBH KONZERN: 50321-BRAUKMAN

VR-DOKTRADE AUSDRUCK VON NACHRICHT MT700/IMPORT-AKKREDITIV SEITE1

TradeConnect Message Type: MT: 700Status report: issue of a documentary credit

Client Reference: M1: GEN040221AT00211

Issuing Media: M2: By Swift

Contact Person: M4: Iris HauK

Execution date: M9: 10. 06. 2011

Issuing Bank: WGZ BANK GERMANY

Advising Bank: M14: Bank of China

Shanghai Branch

200Yin Cheng Rd (C)

200120Shanghai, P. R. China

----------------------------------------------

20: Documentary Credit Number:

GENOAI04036D5

40A: Form of Documentary Credit:

IRREVOCABLE TRANSFERABLE

31C: Date of Issue:

10. 06. 2011

40E: Applicable Rules:

UCP LATEST VERSION

31D: Date and Place of Expiry:

31. 07. 2011China

50: Applicant:

Braukmann GmbH

Raiffeisenstr. 858757Arnsberg

I. R. Germany

59: Beneficiary:

Shanghai FAFA Electrical Equipment

Co. ,Ltd.

WenYuan Road, NiKou Industrial Zone

NanHui,ShangHai

32B: Currency Code and Amount:

USD 213280. 00

41D: Available with...By...:

Any Bank in China

BY NEGOTIATION

42C: DRAFT AT...:

SIGHT

42A: DRAWEE:

WGZ BANK GERMANY

43P: Partial Shipments:

ALLOWED

43T: Transshipment:

ALLOWED

44E: Port of Loading/Airport of Departure:

Shanghai Port

44F: Port of Discharge/Airport of Destination:

Hamburg Port

44C: Latest Date of Shipment:

10. 07. 2011

45A: Description of Goods and/or Services:

VACUUM CLEANER TUBES

VACUUM CLEANER TUBES NO. 540.0000GREY-4100PCS

VACUUM CLEANER TUBES NO. 540.0000BLACK-800PCS

VACUUM CLEANER TUBES NO. 550.0000GREY-3900PCS

VACUUM CLEANER TUBES NO. 550.0000BLACK-600PCS

VACUUM CLEANER TUBES NO. 560.0000GREY-2500PCS

VACUUM CLEANER TUBES NO. 560.0000BLACK-500PCS

AT USD 17. 2/PC as per Proforma Invoice 201111700179DD. 24, 05. 2011

FOB SHANGHAI CHINA

46A: Documents Required :

1. SIGNED COMMERCIAL INVOICE,4-FOLD

2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE

OUT TO ORDER AND BLANK ENDORSED INDICATING NAME AND

ADDRESS OF APPLICANT AS NOTIFY ADDRESS AND "FREIGHT

COLLECT"

3. PACKING LIST,4-FOLD

4. GSP CERTIFICATE OF ORIGIN FORM A, 2-FOLD, STATING THAT

GOODS WERE PRODUCED IN CHINA STAMPED AND MANUALLY

SIGNED BY COMPETENT AUTHORITY/PERSON

5. INSPECTION CERTIFICATE ISSUED BY SGS SHOWING THAT

SAMPLES WERE INSPECTED

47A: Additional Conditions:

1. ALL DOCUMENTS MUST SHOW THE DOC. CREDIT NUMBER.

2. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.

3. DOCUMENTS MUST BE PRESENTED TO WGZ BANK THROUGH A

BANK ONLY.

4. BANK OF CHINA, SHANGHAI BRANCH, IS AUTHORIZED TO

TRANSFER THE CREDIT.

5. THE TRANSFERRING BANK MUST INFORM THE ISSUING BANK VIA

SWIFT ABOUT ANY TRANSFER. PRESENTATION OF DOCUMENTS BY

OR ON BEHALF OF THE SECOND BENEFICIARY MUST BE MADE TO

THE TRANSFERRING BANK (SUB-ARTICLE 38K, UCP 600) BUT HONOUR

OR NEGOTIATION MAY NOT BE EFFECTED TO A SECOND BENEFICIARY

AT A PLACE OTHER THAN STATED IN THE CREDIT ART. 38J, UCP 600IS

NOT APPLICABLE

71B: Details of Charges: ALL CHARGES OUTSIDE WGZ BANK (INCL REIMBURSING

BANKS CHARGES) AND OUR DISCREPANCY FEE EUR 7500OR

EQUIVALENT FOR EACH SET OF DOCS. NOT TO BE IN COMPLIANCE WITH

THIS DOC. CREDIT ARE FOR BENEFICIARY'S ACC.

48: Period for Presentation:

DOCUMENTS MUST BE PRESENTED NOT LATER THAN 21DAYS AFTER

THE DATE OF SHIPMENT.

49: Confirmation Instructions:

WITHOUT

78: Bank Instructions..

+PLEASE SEND DOCUMENTS VIA COURIER TO：WGZ BANK AG

WESTDEUTSCHE GENOSSENSCHAFT-ZENTRALBANK LUDWIG-ERHARD-

ALLEE 2040227DUESSELDORF/F.R.GERMANY

+HAVlNG RECEIVED CREDITCONFORM DOCUMENTS WE WILL COVER

ANY NEGOTIATING BANK ACCORDING TO THEIR INSTRUCTIONS

Trailer

有关资料：

INV.NO.: BG91014R INV. DATE: JUNE 22, 2011

B/L NO. : FAFA83500 B/L.DATE: JULY 05, 2011

NAME OF STEAMER: LANJING V. 908CONTAINER &. SEAL NO: TEXU34785082/

UMS5314102

SHIPPING MARKS: N/M FORM A: NO.: G102243101620078

GOODS: WEIGHT: @GW: 110kgs@NW: 94kgs @MEA(20*20*23)CM

PACKED IN 12400CARTONS 该货物是完全自产品

二、根据上述相关资料缮制下列有关单证

1．汇票