国际结算试

RCVD* 34870,00

RCVD* 39A/ PERCENTAGE CREDIT AMOUNT TOLERANCE

RCVD* 41D/ AVAILABLE WITH ?. BY ?.. -----NAME/ADDR RCVD* ANY BANK

RCVD* BY NEGOTIATION RCVD* 42C/ DRAFTS AT ??.

RCVD* SIGHT FOR FULL INVOICE VALUE RCVD* 42A/ DRAWEE---BIC RCVD* WPACNZZWAKL

RCVD* WESTPAC BANKING CORPORATION RCVD* AUCKLAND

RCVD* 43P/ PARTIAL SHIPMENTS RCVD* NOT ALLOWED RCVD* 43T/ TRANSSHIPMENT RCVD* ALLOWED

RCVD* 44A/ ON BOARD/DISP/TAKING CHARGE RCVD* ANY P. R. C. PORT RCVD* 44B/ ROF TRANSPORTATION TO RCVD* AUCKLAND NEW ZEALAND RCVD* 44C/ LATEST DATE OF SHIPMENT RCVD* 981213

RCVD* 1998-12-13

RCVD* 45A/ DESCP OF GOODS AND/OR SERVICE

RCVD* BLACK SILICON CARBIDE CIF AUCKLAND RCVD* 46A/ DOCUMENTS REQUIRED RCVD* +COMMERCIAL INVOICES

RCVD* +FULL SET CLEAN RCVD* BILLS OF LADING MADE OUT TO ORDER BLANK ENDORSED RCVD* MARKED RCVD* +INSURANCE POLICY OR CERTIFICATE COVERING OCEAN RCVD* MARINE TRANSPORTATION ALL RISKS AND WAR RISKS. RCVD* +PACKING LIST

RCVD* +CERTIFICATE OF ANALYSIS

RCVD* +BENEFICIARY CERTIFICATE STATING BATCH

RCVD* NUMBERS APPEAR ON ALL DOCUMENTS AND PACKAGES RCVD* 47A/ ADDITIONAL CONDITIONS

RCVD* DRAFTS DRAWN HEREUNDER MUST BEAR RCVD* DOCUMENTARY CREDIT NUMBER AND DATE RCVD* THEREFOR EACH PRESENTATION OF

RCVD* DISCREPANCIES DOCUMENTS UNDER THIS CREDIT, RCVD* A FEE OF NZD70.00( OR ITS EQUIVALENT RCVD* IN THE CURRENCY OF YOUR DRAWING) IS FOR RCVD* ACCOUNT OF BENEFICIARY AND MUST BE RCVD* DEDUCTED FROM YOUR REIMBURSEMENT RCVD* CLAIM OR WILL BE DEDUCTED FROM THE

RCVD* PROCEEDS (IN THE EVENT CLAIM IS PAID BY RCVD* OURSELVES).

RCVD* ALL DOCUMENTS IN DUPICATE UNLESS RCVD* OTHERWISE STATED. RCVD* 71B/ CHARGES

RCVD* ALL BANK CHARGES OUTSIDE COUNTRY

“ON BOARD”

“FREIGHT PREPAID” AND NOTIFY APPLICANT 41

RCVD* OF ISSUING BANK ARE FOR ACCOUNT RCVD* OF BENEFICIARY.

RCVD* 48/ PERIOD FOR PRESENTATION

RCVD* DOCUMENTS TO BE PRESENTED WITHIN RCVD* 21 DAYS AFTER ISSUANCE OF BILL OF

RCVD* LADING BUT WITHIN THE VALIDITY DATE OF RCVD* THIS DOCUMENTARY CREDIT RCVD* 49/ CONFIRMATION INSTRUTIONS RCVD* WITHOUT

RCVD* 78/ INSTRUCS TO PAY/ACCPT/NEGOT BANK

RCVD* UPON RECEIPT OF COMPLIANT DOCUMENTS, WE RCVD* UNDERTAKE TO REMIT PROCEEDS BY

RCVD* TELEGRAPHIC TRANSFER IN TERMS OF YOUR RCVD* INSTRUCTONS, WITHIN TWO BUSINESS DAYS, RCVD* LESS OUR REIMBURSEMENT CHAREGES AND COSTS RCVD* OF NZD80.00, THE EQUIVALENT OF WHICH WILL RCVD* BE DEDUCTED FROM YOUR CLAIM. DRAFT AND RCVD* DOCUMENTS ARE TO BE COURIERED IN ONE LOT RCVD* TO WESTPAC BANKING CORPORATION, NEW RCVD* ZEALAND.

RCVD* SAC: SWIFT Authentication Correct

4.审单操作:根据所给信用证和单据进行审核,找出单据的不符点。

随附:信用证、汇票、发票、提单、正本提单、装箱单、受益人证明如下:

ADVICE OF A THIRD BANK'S DOCUMENTARY CREDIT

Logical terminal 1068 Func SWPR3 Umr 09435888

M SGACK DWS765I AUTH OK, KEY B 102012029FA93E8,BKCHCNBJ NOS CHKHH RECORD BASIC HEADER F 01 BKCHCNBJA300 0607 130878

APPLICATION HEADER 0 710 1202 020308 NOSCHKHHAXXX 6526 649805 020308 1202 N

BANK OF NOVA SCOTIA, THE HONGKONG

ADVISING BANK: BANK OF CHINA, SHANGHAI BRANCH, ZHONGSHAN DONG 1 LU 23,SHANGHAI CHINA

USER HEADER SERVICE CODE 103:

BANK.PRIORITY 113: MSG USER REF. 108: INFO.FROM CI 115:

FORM OF DOC.CREDIT 40B: IRREVOCABLE TRANSFERABLE WITHOUT OUR CONFIRMATION SENDER'S REF. *20:;LCADV-SEB/30275 DOC.CREDIT NUMBER '21:SEB/30275 DATE OF ISSUE'31C: 020308

EXPIRTY *31D: DATE 020326 PLACE HONGKONG

ISSUING BANK '52D: SEB HONGKONG TRADE SERVICES LTD., L/C PROCESSING CENTRE 25/F UNITED CENTRE

42

95 QUEENSWAY,HONGKONG

APPLICANT *50: AHLENS FAR EAST LIMITED

SUITES 908-9,TOWER 1,CHINA HK

CITY,33 CANTON ROAD,T.S.T.,KLN., HONGKONG

BENEFICIARY *59:SHANGHAI OVERSEAS IMPORT AND EXPORT CO.

TH

LTD.20/FL,2000 AHONGSHAN ROAD(N),SHANGHAI 200063,CHINA

AMOUNT '32B:USD23,200.00 (U.S.DOLLARS TWENTY THREE THOUSAND TWO HUNDRED ONLY) AVAILABLE WITH/BY *41D: ANY BANK BY NEGOTIATION

DRAFTS AT '42C: DRAFTS AT SIGHT FOR 100 PCT OF INVOICE VALUE DRAWEE '42D: :L/C ISSUING BANK PARTIAL SHIMENTS '43P: PERMITTED TRANSHIPMENT '43T: PERMITTED LOADING IN CHARGES 44A:

SHANGHAI FOR TRANSPORT TO 44B:

ICD\DESCRIPT.\

600D POLYESTER TROLLEY CASE

ORDER NO.1436249-163 1444801-163 LATEST SHIPMENT DATE: MARCH 16,2002 SHIPPING TERMS FOB SHANGHAI

SALE'S TERMS, AS PER INCOTERMS 2000 DOCUMENTS REQUIRED 46A:

1. SIGNED COMMERCIAL INVOICE IN SIX COPIES MARKED L/C NO.AND DATE. 2.NEUTRAL PACKING LIST IN FOUR COPIES INDICATE TOTAL G.W., TOTAL N.W.,TOTAL CBM. AND SIZE BREAKDOWN PER COLOR/SIZE AND EACH COLOUR TO BE PACKED SEPARATELY.

3.FULL SET OF CLEAN ON BOARD PLUS TWO SHIPPED ON BOARD N/N COPIES OF BILL OF LADING CONSIGNED TO M.B.OPTICAL INDUSTRIES, 458-466, SHAMBHUNATH COMPOUND, GALI NO.8 FRIENDS COLONY, G.T. ROAD,SHAHDARA, DELHI 110 032 (INDIA). NOTIFY THE SAME AS CONSIGNEE. MARKED \ DESTINATION\

4.BENEFICIARY CERTIFICATE CERTIFYING THAT ONE COMPLETE SET COPY OF

SHIPPING DOCUMENT HAS BEEN SENT TO LC APPLICANT WITH ATTN TO: SHIPPING DEPT. WITHIN 7 DAYS AFTER SHIPMENT. ADDITIONAL CONDITION 47A:

1. 5PCT MORE OR LESS BOTH IN AMOUNT AND QUANTITY PER EACH ORDER IS ACCEPTABLE.

THIS L/C IS TRANSFERABLE. THE ADVISING BANK IS NOMINATED TO BE TRANSFERRING BANK. UPON TRANSFER, TRANSFERRING BANK MUST NOTIFY OPENING BANK BY TESTED TELEX/SWIFT.

SHIPMENT MUST NOT BE EFFECTED EARLIER THAN SHIPMENT DATE.

ALL DOCUMENTS MUST BE MADE OUT IN ENGLISH VERSION.

ALL BANKING CHARGES OUTSIDE HONG KONG AND ISSUING BANK'S CABLE COSTS FOR REIMBURSEMENT ARE FOR BENEFICIARY'S ACCOUNT. PARTIAL SHIPMENT IS ALLOWED IN COMPLETE ORDER.

A DISCREPANCY HANDLING FEE OF USD50.00(OR EQUIVALENT) WILL BE

43

LEVIED FOR EACH SET OF DOCUMENTS PRESENTED NOT IN FULL COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE CREDIT. THIS FEE IS FOR THE ACCOUNT OF THE BENEFICIARY AND WILL BE DEDUCTED FROM THE PROCEEDS WHEN PAYMENT IS EFFECTED.

THIS L/C IS CONFIRMED BY SKANDINAVISKA ENSKILDA BANKEN (SEB BANK

SINGAPORE BRANCH, NOT WITHSTANDING THAT THIS CREDIT IS CONFIRMED BY SEB SINGAPORE, ALL DOCUMENTS MUST BE PRESENTED TO SEB HONG KONG TRADE SERVICES LTD.,25/F, UNITED CENTRE,95 QUEENSWAY, HONG KONG IN ONE LOT VIA COURIER SERVICES.. RESENTATION PERIOD 48:

DOCUMENTS MUST BE PRESENTED WITHIN BUT WITHIN VALIDITY OF THE CREDIT. CONFIRMATION :WITHOUT *49: WITHOUT INSTRUCTIONS 78:

PRESENTING BANK IS REQUIRED TO INDICATE THE NUMBER AND DATE OF

AMENDMENT (IF ANY) PRESENTED/ACCEPTED ON THE COVERING SCHEDULE. THE AMT OF EACH DRAWING/TRANSFER MUST BE ENDORSED BY THE

PRESENTING/TRANSFERRING BANK AT THE REVERSE OF THIS CREDIT. IN CASE OF TELEX COMMUNICATION, SUCH SHOULD BE SENT TO SWIFT:NOSCHKHH OR TELEX NO.HX74224 WITH THE REQUEST TO RELAY MESSAGE TO SEB HONG KONG TRADE SERVICES LTD. UPON RECEIPT OF CONFORMED DOCUMENTS AT OUR COUNTER (SEB HONG KONG TRADE SERVICES LTD.HONGKONG), WE SHALL REIMBURSE YOU IN ACCORDANCE WITH YOUR INSTRUCTION.

TWO ORIGINALS

DRAFT

DRAWN UNDER BANK OF NOVA SCOTIA HONGKONG L/C NO:SEB/30275 DATED 020308 PAYABLE WITH INTEREST @----------% PER ANNUM NO:2XC4059 EXCHANGE FOR USD23,200.00 SHANGHAI,CHINA MAR.16, 2002 AT SIGHT OF THIS FIRST OF EXCHANGE (SECOND OF THE SAME TENOR AND DATE UNPAID) PAY TO THE ORDER OF

THE SUM OF U.S.DOLLARS TWENTY THREE THOUSAND TWO HUNDRED ONLY.

TO :SEB HONG KONG TRADE SERVICES LTD. SHANGHAI OVERSEAS IMPORT L/C PROCESSING CENTRE 25/F AND EXPORT CO.,LTD. UNITED CENTRE 95 QUEENSWAY SHANGHAI CHINA

HONG KONG 陈恩光

THREE ORIGINALS

ONE ORIGINAL AND FIVE COPIES

SHANGHAI OVERSEAS IM0PORT AND EXPORT CO.LTD., 20TH/FL, 2000 ZHONGSHANROAD (N),SHANGHAI 200063,CHINA

COMMERCIAL INVOICE

DATE: MAR.4,2002 INVOICE NO.2XC4059

44

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