第2套审单练习和答案

第二套审单练习(带中文解释)

1．信用证（本信用证是SWIFT格式，请参阅课件第12课SWIFT格式解释阅读本信用证）

ISSUE OF A DOCUMENTARY CREDIT

MSGACK DWS765 AUTH OE, KEY B 1980719DD190849, BKCHCNBJ MELIIRTH RECORD

银行识别代码

BASIC HEADER（基本报头） F 01 BKCHCNBJA300 9643 583176

APPLICANTION HEADER应用报头 O 700 1717 991226 MELIIRTHAXXX 2675473954 991226 2

*BANK MELLI IRAN

*TEHRAN

USER HEADER用户报头 SERVICE CODE 103:

BANK PRIORITY 113:

MSG USER REF. 108: 0544/CN

INFO. FROMCI 115:

SEQUENCE OF TOTAL *27: 1/1

FORM OF DOC. CREDIT *40A: IRREVOCABLE

信用证格式 不可撤销

DOC. CREDIT NUMBER *20: EXIM54478702788

信用证编号

DATE OF ISSUE 31C: 991226

开证日期

EXPIRY *3ID: DATE 000326 PLACE CHINA

信用证到期日 到期地点

APPLICANT *50: M/S ALIREZA RAMEZANIE

申请人的名字和地址

TEHRAN IRAN A/C M/S ALIREZA RAMERANCE

TEHRAN, IRAN

BENEFICIARY *59: M/S SHANGHAI WORLDBEST MACHINERY IMP

受益人的名字和地址 AND EXP CO LTD. HUAYUAN WORLD PLAZA

1958 ZHONGSHAN NORTH ROAD SHANGHAI

200063 CHINA

AMOUNT *32B: CURRENCY USD AMOUNT 11,792.50

金额

POS./NEG. TOL. (%) 39A: 0/0

即期付款/议付

AVAILABLE WITH/BY *4lA: BKCHCNBJ300

付款银行/议付行 *BANK OF CHINA

*SHANGHAI

BY NEGOTIATION议付方式

汇票期限 *42C: AT SIGHT（即期）

PARTIAL SHIPMENTS 43P: NOT ALLOWED

是否允许分批装运

TRANSSHIPMENT 43T: NOT ALLOWED

是否允许转运

LOADING IN CHARGE 44A: CHINA BY VESSEL

装货港

FOR 44B: BANDAR ABBAS (PERSIAN GULF波斯湾)

卸货港

LATEST DATE OF SHIP. 44C: 000326（3月26日）

最迟装运日

DESCRIPT. OF GOODS 45A: UNIVERSAL通用型 BRAND

商品名称 THREE JAW SELFCENTRING CHUCK固定中心的三爪夹盘

KLL 250（型号） 160 PCS件

KLL 160（型号） 18PCS件

IRANIAN CUSTOMS TARIFF NO.8466/20 SHOULD BE INDICATED ON ALL DOCS.

所有单据上应显示伊朗海关关税编号

FOR VALUE FOR USD11292.50 AND FREIGHT CHARGES FOR USD500

商品价值 运费

SHOULD BE INDICATED ON INVOICES.

应该在发票上显示

TOTAL CFR US DLS（=dollars）11792.50

总的CFR价值

DOCUMENTS REQUIRED单据要求 46A:

+A) FULL SET CLEAN ON BOARD OCEAN B/L EVIDENCING全套清洁已装船海运提单证明

GOODS EN ROUTE,货物在运输途中

B/L MARKED FREIGHT PREPAID, ISSUED OR ENDORSED TO

提单注明运费预付，提单前发给或背书给

OUR ORDER IN 3 ORIGINAL (S) AND 2 NON-NEGOTIABLE

按我方（指开证行）指令，3份正本和2份不可流通的

COPY (IES). THE B/L SHOULD BE DATED NOT LATER THAN

副本 提单日期不应晚于

26.3.2000 NOR PRIOR TO THE DATE OF THIS SWIFT MESSAGE OR

2000年3月26日，也不应早于本SWIFT信用证的开证日期或

THE DATE ON WHICH L/C BECOMES OPERATIVE (IF ISSUED

信用证生效日期（如果开立时未生效）

NON OPERATIVE) AND SHOULD INDICATE M/S ALIREZA

应表明（申请人的名字）

RAMERANCE, TEHRAN, IRAN AS NOTIFY PARTY AS WELL AS

为被通知方， 以及

THE NAME OF BANK MELLI IRAN, KHASHAYAR BRANCH AND

（开证行的名字）

L/C NUMBER. NOTIFY PARTY MUST WITH FULL NAME AND ADDRESS.

信用证编号 被通知人完整名字和地址

+B) BENEFICIARY (IES) SIGNED COMMERCIAL INVOICES MADE

受益人签发的发票，发票抬头是

OUT IN THE NAME OF BUYER (S) IN 2 ORIGINAL (S). 1 COPY (IES)

买方 2份正本 1份副本

OF WHICH SHOULD BE COUNTERSIGNED BY THE

发票上有申请人的代表会签

REPRESENTATIVE OF APPLICANT (MR. WANGYONG OR MR. LI

（代表的名字）

QIANG), CERTIFIED BY LOCAL CHAMBER OF COMMERCE,

并由本地商会证明

LEGALIZED BY IRANIAN CONSULATE PLUS 1 EXTRA COPY(IES)

由伊朗领事的签证加上1份副本（副本上也要有签证）

INVOICES MUST INCLUDE BENEFICIARIE'S STATEMENT THAT

发票上必须有受益人的声明“已经严格按照编号为…….日期为…..

GOODS HAVE BEEN SHIPPED IN STRICT COMPLIANCE WITH

.形式发票的以及随后的信用证修改同志（如有）上的规定装运货物

CONDITIONS STIPULATED IN PROFORMA INVOICE NUMBER:

PI9933001 DD 11. NOV. 99 AND SUBSEQUENT AMENDMENT (IF

ANY).

+C) CERTIFICATE OF ORIGIN ISSUED BY A LOCAL CHAMBER OF

由本地商会或任何官方贸易机构签发的产地证书，

COMMERCE OR ANY OFFICIAL TRADE ORGANIZATION

CONFIRMING THAT GOODS ORIGINATED IN CHINA PLUS 1

证明货物是中国产的， 加上一份副本

DUPLICATE (S).

+D) PACKING LIST IN 2 COPY (IES) BEARING THE BENEFICIARIES

装箱单 2份 上面带有受益人的

CONFIRMATION THAT PACKING SUITS THE AGREED MODE OF

证实， 包装适合协商的运输方式

TRANSPORT.

+E) FREIGHT INVOICE ISSUED BY CARRIER OR ITS AUTHORIZED

AGENT IN 1 ORIGINAL (S) AND 2 COPY (IES).

+F) SHIPPING ADVICE MUST BE SENT TO APPLICANT ADVISING

必须向申请人发送装运通知，通知船名、装运日起、商品名称、货物

NAME OF VESSEL, SHIPMENT DATE, DESCRIPTION OF GOODS,

重量和价值、提单编号，等。（指交单时要提交此通知）

WEIGHT AND VALUE OF GOODS, B/L NO., ETC.

ADDITIONAL COND. （附加条件）47A:

+A) ALL THE REQUIRED DOCUMENTS TO BE FORWARDED TO US

所有要求的单据寄给我行．．．．分行（开证行的分行）

KHASHAYAR BRANCH (112 FERDOWSI AVENUE, FLOOR 1,11365

TEHRAN IRAN) IN ORIGINALS AS WELL AS DUPLICATES IN

包括正本和副本，

TWO SEPARATE SETS BY REGISTERED AIR MAILS OR COURIER SERVICES.

份两批挂号航空邮寄或快递寄送

+B) GOODS INSURED HERE BY ASIA INSURANCE CO., FAX NO.

由亚洲保险公司（地址、传真号、保险单号码）承保货物，

8898014 POLICY NO.V1111001/78/003368, WHICH SHOULD BE INDICATED ON

THE TRANSPORT DOCUMENT.

运输单据上应显示保险单编号

+C) ALL DOCUMENTS SHOULD BEAR THE NAME OF ' BANK MELLI

所有单据上应带有（开证行）的名字和信用证编号（注意；还要加上开证日期）

IRAN, KHASHAYAR BRANCH AND OUR L/C NUMBER.

+D) THIRD PARTY B/L ACEPTABLE.

接受第三方签发的提单

+E) THE ISSUANCE DATE OF ALL DOCUMENTS SHOULD BE WITHIN

所有单据的签发日期应该在本信用证有效期内。

VALIDITY OF THIS L/C.

+F) TOLERANCE RATIO FORESEEN IN ARTICLE 39B OF U.C.P. 500 NOT

PERMITTED. 不允许ＵＣＰ５００种第３９条款Ｂ分条允许的容限比率

+G) SUBJECT TO ICC UCP 500本信用证根据ＵＣＰ５００开立

+H) A CERTIFICATE ISSUED BY THE SHIPPING COMPANY MADE OUT

由船公司签发的三份证明，抬头为“致有关当事人”， 声明运输船只

TO WHOM IT MAY CONCERN STATING THAT THE CARRYING

VESSEL IS A CLASSIFIED PLYING IRREGULAR LINER SERVICE

是 有等级的 定期往返但不固定港口的班轮

IN 3 COPIES.

+I) SHIPMENT ON DECK NOT ALLOWED.与允许或装舱面

+J) B/LS ISSUED BY THE FOLLOWING TRANSPORT COMPANIES ARE

NOT ACCEPTABLE: 不接受下列公司签发的提单

+SPECO SCHIFFAHART UNSPEDITION GESELLSCHAFT STRABE GMBH.

+GEORGE HAUSSLER INT. SPEDITIONS.

+KIRCHNER +CO

+SUEZ CANAL NAVIGATION

+DOCKMAN DUSSELDORE

+INVICTA SHIPPING IRCON LINE.

+THE TRAFICO MAR CO., LTD

+SURAT DEYNEIMILET AT IHRACAT.

+CANTRANSPORT.

+ELPIDON OVERSEAS.

+LEDRA MARITIME CORE

+GELESA SHIPPING CO.

+TEPE, IDRIS TEPE SHIPPING AGENCY.

+AFL-MARITIME INT. TRANSPORT GESELLSCHAFT GMBH

+DIM-INT, SPEDITION GMBH.

+FRAMAR S.R.L. INT. FREIGHTFORWAREDER AND COMBINED

TRANSPORT OPERATOR.

+ERHADT Y CIA S.A.

+YILMAZ TRANS.

+TRANSBAL NAKLIY AT TURIZM.

+BLUE SHIP AGENCY + SERVICES.

+K) ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE.

所有单据必须用英文签发

+L) TWO SETS OF NON-NEGOTIABLE DOCUMENTS AND FOUR SETS

两套不可流通单据和四套货物样本必须邮寄给（进口商=申请人的名字）

SHIPMENT SAMPLE MUST BE SENT TO M/S ALIREZA RAMERANCE, TEHRAN, IRAN.

THE RELATIVE COURIER RECEIPT IN 1 COPY MUST BE PRESENTED AND

EVIDENCING SO. 必须提交有关的快递收据一份，以证明此事。

+M)THE ADDRESS OF NOTIFY PARTY: 196, 19 被通知人的地址

SANRAMERANCE ROAD, TEHRAN, IRAN

DETAILS OF CHARGE 7lB: ALL BANKING CHARGES OUTSIDE THE I.R. OF

费用细节 所有伊朗以外的银行费用，包括偿付费用（如有）

IRAN INCLUDING REIMBURSMENT CHGS

(IF ANY) ARE FOR BENEF'S ACCOUNT

由受益人承担

PRESENTATION PERIOD 48: WITHIN 21 DAYS AFTER B/L DATE AND NOT提单日后２１天之内

交单时间 LATER THAN THE L/C VALIDITY 最迟不得超过信用证有效期

CONFIRMATION保兑 *49: WITHOUT没有

INSTRUCTIONS银行之间的指示 78:

A) NEGOTIATION OF DOCUMENTS RESTRICTED TO YOUR COUNTERS

限制在贵行议付单据

B) KINDLY ACKNOWLEDGE RECEIPT OF THIS MESSAGE BY SWIFT

请确认收到本ＳＷＩＦＴ信用证

AND ALSO ADVISE US OF THE UNUTILIZED BALANCE AT EXPIRY.

信用证到期时，还请通知我行未使用的（信用证）余额。

C) YR NEGOTIATION DATE SHOULD BE INFORMED TO US BY SWIFT/TLX. MSG（=message） .

应该用ＳＷＩＦＴ或电报方式通知我行贵行议付日期

D) YR(=your) COMPLIANCE CONFIRMATION SHOULD BE INDICATED ON YR SCHEDULE.

E) AFTER FINDING DOCUMENTS FULLY COMPLYING WITH L/C

发现单据完全符合信用证条款并将款项支付给受益人后，

TERMS AND CONDITIONS, FOR PAYMENT TO THE BENEFICIARY

PLS: COVER YRSELVES THROUGHT BANK MELLIIRAN LONDON

请 通过伦敦的．．．银行偿付自己，

BRANCH ENGLAND, WHICH WILL COVER YOU WITHIN 7

按照银行间偿付统一规则（ＵＲＲ），贵行索偿后７个工作日内将得到偿付

WORKING DAYS FOLLOWING THE DATE OF YR CLM. SUBJECT TO URR 525

SEND TO REC. INFO. 72: RGDS, BANK MELLI COLLEGE BRANCH.

TRAILER报尾 ORDER IS

MAC: F63C2980

CHK: D3 A554865 CA7

HOB:

2．汇票 （提交了TWO ORIGINALS）

DRAWN UNDER BANK MELLI IRAN, TEHRAN, IRAN L/C NO: EXIM54478702788

出票条件；包括开证行的名字、信用证号码和开证日期

DATED----------- PAYABLE WITH INTEREST @ -----% PER ANNUM（按年计算的利息条款）

NO: KM/E0033002 （汇票编号）

EXCHANGE（汇票名称） FOR USD11792.50 （金额） SHANGHAI, CHINA 26th MAR.2000

AT SIGHT （汇票期限） OF THIS FIRST OF EXCHANGE

(SECOND OF THE SAME TENOR AND DATE UNPAID) PAY TO

THE ORDER OF OURSELVES （收款人） THE SUM OF

UNITED STATES DOLLARS ELEVEN THOUSAND SEVEN HUNDRED NINETY TWO

AND CENTS FIFTY ONLY（大写金额）

TO: BANK MELLI IRAN, SHANGHAI WORLDBEST MACHINERY

TEHRAN, IRAN. I/E CO., LTD., SHANGHAI, CHINA

（受票人＝付款人＝开证行） 陆鸣人（汇票签发人＝受益人＝卖方）

3．发票 （提交了TWO ORIGINALS AND ONE COPY）

SHANGHAI WORLDBEST MACHINERY IMP & EXP CO., LTD.,（受益人的信笺纸）

HUAYUAN WORLD PLAZA 1958 ZHONGSHAN NORTH ROAD SHANGHAI 200063 CHINA

COMMERCIAL INVOICE（商业发票）

TO: M/S ALIREZA

RAMEZANIE,

TEHRAN, IRAN.抬头

L/C NO: EXIM54478702788 ISSUED BY BANK MELLI IRAN, TEHRAN, IRAN.出单条件

SHIPMENT FROM SHANGHAI TO BANDAR ABBAS (PERSIAN GULF) BY VESSEL装货港／卸货港

MARKS &

NUMBERS唛头

QUANTITY & DESCRIPTION

数量和商品名称

UNIT PRICE AMOUNT

单价 金额

INVOICE NO:发票编号

DATE: FEB 18TH.2000.发票签发日期

KM/E0033002

CONTRACT NO: KM/E0033002合同号

N/M UNIVERSAL BRAND

THREE-JAW SELFCENTRING CHUCK

KLL 250 160PCS USD68.68 USD10988.80

KLL 160 18PCS USD44.65 USD803.70

TOTAL CFR BANDAR ABBAS (PERSIAN GULF) USD11792.50

(FOB USD 11292.50 FREIGHT CHARGES USD500.00)

IRANIAN CUSTOMS TARIFF NO（伊朗海关编号）: 8466/20

GOODS HAVE BEEN SHIPPED IN STRICT COMPLIANCE WITH CONDITIONS STIPULATED IN

货物严格按照编号为．．．日期为．．．形式发票和随后的信用证修改通知（如有）装运，

PROFORMA INVOICE NUMBER: PI9933001 DD 11 NOV. 1999 AND SUBSEQUENT

AMENDMENT(IF ANY)

BANK MELLI IRAN, KHASHAYAR BRANCH AND L/C NO: EXIM54478702788信用证编号、日期等

CHINA COUNCIL FOR THE PROMOTION OF SHANGHAI WORLDBEST MACHINER

INTERNATIONAL TRADS, SHANGHAI. I/ECO. , LTD., SHANGHAI, CHINA. （出口商公司）

（中国贸促会） 陆钢 陆鸣人

王勇

REPRESENTATIVE OF ALIRBZA RAMBZANIB

TEHRAN, IRAN. （申请人代表签字）

4．提单 （提交的份数

THREE ORIGINALS AND TWO COPIES）

BILL OF LADING提单

FAN CHENGT INTERNATIONAL TRANSPORT SERVICE CO., LTD. HONGKONG（运输公司名字）

SHIPPER:（托运人）

EURASIA EXPRESE CO.,LTD.,

SHANGHAI, CHINA.

DOCUMENT NO: ESBAB0033655A单据编号

NEGOTIABLE FIATA BILL OF LADING

可流通的 运输行协会国际联合会 提单

CONSIGNED TO: （收货人） ORDER OF BANK MELLI

FORWARDING AGENT (NAME AND ADDRESS

IRAN TEHRAN, IRAN.

NOTIRY PARTY/ INTERMEDIATE CONSIGNEE:

被通知人 中介收货人

ALIREZA RA MER AN C E, TEHRAN, IRAN

BANK MELLI IRAN, KHASHAYAR BRANCH,

TEHRAN, IRAN.

PIER:码头

VESSEL VOYAGE:船名和航班号

HANSA BERGEN W007

PORT OF DISCHARGE:

BANDAR ABBAS卸货港

(PERSIAN GULF)

FINAL DESTINATION:

BANDAR ABBAS最终目的地

(PERSIAN GULF)

DESCRIPTION OF PACKAGES AND

GOODS (PARTICULARS FURNISHED

BY SHIPPER) 商品名称和包装（细节由托运人提供）

G.W. MEASUREMENT

PLACE OF RECEIPT:收货地

NINGBO

PORT OF LOADING:装货港

SHANGHAI

CONTAINER NUMBERS 集装箱编号

INLAND ROUTING/EXPORTER INSTRUCTIONS

内陆行程安排 出口商的指示

REFERENCES) 货运代理

POINT AND COUNTRY OF ORIGIN 产地国

MARKS AND NO. OF PKGS

NUMBERS

唛头

(packings)

包装件数

(KGS) (CBM)

N/M 22 CARTONS UNIVERSAL BRAND THREE-JAW 4920KGS 6.529CBM

22（纸）箱 通用 新制的 三爪

SELFCENTRING CHUCK

自动定为中心的 卡盘

LC NO: EXIM54478702788信用证编号

BANK MELLI IRAN, KHASHAYAR BRANCH,

TEHRAN, IRAN.开证行名字（注意；没有开证日期）

IRANIAN CUSTOMS TARIFF NO: 8466/20 伊朗海关编号

GOODS INSURED BY ASIA INSURANCE CO., 货物由亚洲保险公司承保

FAX NO: 8898014

POLICY NO: V1111001/78/003368保险单编号

SAY TWENTY-TWO CARTONS ONLY. CFS-CFS集装箱集散站 FREIGHT PREPAID运费预付

大写 整

SHIPPED ON BOARD HANSA BERGEN W007（船名和航班号）

25th MAR 2000.已装船批注

AT PORT OF LOADING（装货港）: SHANGHAI.

EURASIA EXPRESS CO., LTD., SHANGHAI.

FREIGHT RATES, CHARGES. WEIGHT AND/OR MEASUREMENT

TO OBTAIN DELIVERY CONTACT: 提货请联系

运费费率 收费 重量 体积

SUBEJCT TO CORRECTION PREPAID预付

到付

TOTAL OCEAN FREIGHT

CHARGES 总的海运费用

OTHER CHARGES其他费用

TOTAL PREPAID总预付

TOTAL COLLECCT总到付

COLLECT到付

USD500

DARYABAR CO., LTD., TEHRAN, IRAN

TEL: 98 21 8764552/3

DATED AT SHANGHAI 25TM MAR.2000 提单签发日期

EURASIA EXPRESS CO., LTD., SHANGHAI.

提单签发公司

庄海民

AS AGENT FOR CARRIER: FAN CHENG INT'L

TRANSPORTATION SERVICE CO., LTD., H.K.

(TERMS OF THIS OF LADING CONTINUED ON

REVERSE SIDE HEREOF运输合同内容在提单反面)

B/L NO: ESBAB00336515A

提单编号

5．装箱单

提交的份数ONE ORIGINAL AND ONE COPY

SHANGHAI WORLDBEST MACHINERY IMP & EXP CO., LTD.,

HUA YUAN WORLD PLAZA 1958 ZHONGSHAN NORTH ROAD SHANGHAI 200063,CHINA.

PACKING LIST

SHIPPING MARK: N/M 唛头 INVOICE NO: KM/E0033002 发票编号

CONTRACT NO:KM/E0033002 合同编号

DATE: 18TM FEB.2000.装箱单据签发日期

DESCRIPTION OF

GOODS

商品名称

UNIVERSAL BRAND THREE-JAW （注意：@ = 每个或单价）

SELFCENTRING CHUCK

CARTON NO: 1 KLL 160 @8PCS/CTN @68KGS @90KGS @55X55X46(CM)

2 @10PCS/CTN @85KGS @ll0KGS @65X64X50(CM)

3-22 KLL 250 @8PCS/CTN @208KGS @236KGS @73X73X58(CM)

TOTAL: 22 CTNS=(cartons) 178PCS(pieces) 4313KGS 4920KGS 6.529CMB

QUANTITY

数量

WEIGHT (KGS) 重量（公斤）

NET净重 GROSS毛重

MEASUREMENT 体积

(CBM立方米)

IRANIAN CUSTOMS TARIFF NO: 8466/20 伊朗海关编号

PACKING SUITS THE AGREED MODE OF AIR TRANSPORT 包装适合于协商的空运方式

BANK MELLI IRAN, KHASHAYAR BRANCH AND L/C NO: EXIM54478702788

开证行名字和信用证号码

SHANGHAI WORLDBEST MACHINERY I/E CO., LTD.,

SHANGHAI, CHINA.

陆鸣人

（受益人签字）

接下页

6. 产地证书 （提交的份数ONE ORIGINAL AND ONE COPY

）

1. EXPORTER 出口商

SHANGHAI WORLDBEST MACHINERY I/E CO;

LTD., HUA YUAN WORLD PLAZA 1958

ZHONGSHAN NORTH ROAD SHANGHAI

200063, CHINA.

2:CONSIGNEE 收货人

ALIREZA RAMERANCE TEHRAN IRAN

CERTIFYING AUTHORITY USE ONLY

仅供证明当局使用

CERTIFICATE NO: 2179019 证书编号

CERTIFICATE OF ORIGIN 产地证书

OF

THE PEOPLE'S REPUBLIC OF CHINA

OF TRANSPORT AND ROUTE 运输方式CHINA COUNCIL FOR THE PROMOTION OF

INTERNATIONAL TRADE IS CHINA CHAMBER

和路径

OR

SHIPMENT FROM SHANGHAI TO BANDAR

INTERNATIONAL COMMERCE.

ABBAS (PERSIAN GULF) BY VESSEL

中国国家贸易促进委员会是中国或国际商会

Y/REGION OF DESTINATION目的国和目的地

IRAN

& NUMBERS. & KIND OF

PACKAGES;

商品编码

8466.2000

TY l0. NUMBER AND DATE

数量

178PCS

OF

INVOICES 发票编号和签发日期

KM/E0033002

包装数量和种类

商品名称

唛头 DESCRIPTION OF GOODS

N/M 22CTNS (TWENTY TWO CTNS)

22个纸箱

OF UNIVERSAL BRAND THREE

SELFCENTRING CHUCK

IRANIAN CUSTOMS TARIFF NO: 8466/20伊朗海关编号

PACKING SUITS THE AGREED MODE OF

TRANSPORT

包装适于协商的运输方式

BANK MELLI IRAN, KHASHAYAR BRANCH AND

LC NO: EXIM54478702788开证行名字和信用证编号

ATION BY THE EXPORTER出12. CERTIFICATION

口商声明

THE UNDERSIGNED HEREBY DECLARES THAT

THE DETAILS AND STATEMENTS ARE

IT IS HEREBY CERTIFIED THAT THE

DECLARATION BY THE EXPORTER IS CORRECT

CORRECT, THAT ALL THE GOODS WERE

CHINA COUNCIL FOR THE PROMOTION OF

PRODUCED IN CHINA.签字人声明细节和声明是正确INTERNATION TRADE, SHANGHAI

的

程耘

SHANGHAI WORLDBEST MACHINER IMP

& EXP CO., LTD., SHANGHAI, CHINA.

刘刚

SHANGHAI FEB 18,2000.

SHANGHAI, FEB 18,2000.

PLACE AND DATE, SIGNATURE AND

STAMP OF AUTHORIZED SIGNATORY 出口商签字盖章

PLACE AND DATE, SIGNATURE AND STAMP OF

CERTIFYING AUTHORITY 证明人签字盖章

7. 邮政收据

COPY： ONE （FOR SHIPPER）

COURIER RECEIPT快递收据 (TNT COMPANY)

DATE AND TIME OF POSTING: 25-3-2000 RECEIPT NO: TNT049185998CN 邮递收据编邮递日期和时间

SHIPPER'S NAME AND ADDRESS:

号

CONSIGNEE'S NAME AND ADDRESS:

邮递人名字和地址 收件人名字和地址

SHANGHAI WORLDBEST MACHINERY I/E M/S ALIREZA RAMERANCE,

CO., LTD., HUAYUAN WORLD PLAZA

1958

ZHONGSHAN NORTH ROAD,

SHANGHAI 200063,CHINA.

CUSTOMS DECLARATION 海关声明

(DESCRIPTION OF CONTENTS包裹内容)

(X) DOCUMENTS 单据

( )GIFT礼品

(X)SHIPMENT SAMPLE 邮递样品

( )MERCHANDISE商品

INVOICE NO: KM/E0033002发票编号

L/C NO: EXIM54478702788信用证编号

OTHER FEE其他费用 TOTAL总费用

寄交人签名 经办人签名 收件人签章（时间

SENDER'S TNT SIGN 和日期)

SIGN 张永 RECEIVER'S SIGN

扬林 25th Mar,

2000.

(DATE AND TIME)

WEIGHT: 3KGS重量

POSTAGE: RMB300.00 邮递费

196,

19 SANRAMERANCE ROAD,

TEHRAN, IRAN.

BANK MELLI IRAN, KHASHAYAR 25th Mar,

BRANCH,开证行 2000.

IRANIANCUSTOMSTARIFFNO: 8466/20名字和信用证编号

8．运费发票 （提交的份数ONE ORIGINAL AND TWO COPIES

）

FREIGHT INVOICE 运费发票

TH DATE: 25 MAR. 2000.

THE SEA FREIGHT CHARGES OF THE GOODS UNDER L/C NO: EXIM54478702788 IS USDS00.00

编号为…….信用证下货物海运费用是……

IRANIAN CUSTOMS TARIFF NO: 8466/20 伊朗海关发票

BANK MELLI IRAN, KHASHAYAR BRANCH, TEHRAN, IRAN. 开证行的名字

EURASIA EXPRESS CO., LTD.,

SHANGHAI.

庄海民

AS AGENT FOR THE CARRIER: 承运人代理人签字

FAN CHENG INTERNATIONAL

TRANSPORTATION SERVICE CO., LTD., H.K.

9． 船证明 （提交了ONE ORIGINAL AND TWO COPIES

）

CERTIFICATE

DATE: 25THMAR. 2000

THE CARRYING VESSEL IS A CLASSIFIED PLYING IRREGULAR LINER SERVICE.

运输船只是等级分类的不定期班轮

IRANIAN CUSTOMS TARIFF NO: 8466/20 伊朗海关发票

VESSEL: HANSA BERGEN W007船名

B/L NO: ESBAB00336515A提单编号

BANK MELLI IRAN, KHASHAYAR BRANCH, TEHRAN, IRAN. 开证行名字

L/C NO; EXIM54478702788信用证编号

EURASIA EXPRESS CO., LTD.,

SHANGHAI

庄海民 承运人代理人签字

AS AGENT FOR THE CARRIER:

FAN CHENG INTERNATIONAL

TRANSPORTATION SERVICE CO., LTD., H.K.

10． 装运通知 （提交了COPY: ONE

）

SHANGHAI WORLDBEST MACHINERY IMP & EXP CO., LTD.

HUA YUAN WORLD PLAZA 1958 ZHONGSHAN NORTH ROAD

SHANGHAI 200063, CHINA

SHANGHAI, MAR. 25 ，2000

SHIPPING ADVICE 装运通知

致TO: M/S ALIREZA RAMEZANIE, TEHRAN, IRAN

DEAR SIRS:

RE: CREDIT NO. EXIM54478702788 OF BANK MELLI IRAN,

关于：信用证编号…….开证行的名字

KHASHAYAR BRANCH

IN ACCRODANCE WITH THE STIPULATIONS OF THE ABOVE CREDIT, WE

按照上述信用证的要求，我们特此声明装运货物如下；

HEREBY DECLARE THAT THE GOODS HAVE BEEN SHIPPED AS FOLLOWS:

INVOICE NO. KM/E0033002 （发票号码）

DESCRIPTION OF GOODS: UNIVERSAL BRAND

商品名称 THREE-JAW SELFCENTRING CHUCK

WEIGHT重量: NET净重: 4313KGS GROSS毛重: 4920KGS

VALUE价值: USD 11792.50

TH

B/L NO.提单编号: ESBAB0033655A

DATE OF B/L提单日期: MAR. 25, 2000

SHIPMENT FROM SHANGHAI TO BANDAR ABBAS (PERSIAN GULF)

装货港 卸货港

NAME OF VESSEL: HANSA BERGEN W007 船名

IRANIAN CUSTOMS TARIFF NO. 8466/20 伊朗海关编号

SHANGHAI WORLDBEST MACHINERY IMP

& EXP CO., LTD. SHANGHAI, CHINA

陆鸣人（受益人签字盖章）

TH第2套审单练习参考答案

第二套：

1、汇票上未表明凭以支取的信用证的开立日期

2、发票上开证申请人会签处未表明会签人的名称拼写

3、发票上少伊朗领事馆认证

4、发票抬头未按照LC做

5、B/L事实上的通知人处少详细地址

6、P/L（packing list）上货物包装的适运方式与LC不同

7、C/O(certificate of country of origin)上品名未打全，第十栏少发票日期

8、B/L上关于运费是否付清之事的说明与价格条款不符

9、B/L上的签发不符合UCP500第30条的要求

10、投保通知上的提单编号错误

11、B/L的签发人与SHIPPER一致（违反任何合同须两人签发的原则）

12、船证明上未做成TO WHOM IT MAY CONCERN

13、C/O上未表明中国产地

14、快邮收据上未表明所寄货样和单据的具体数量

15、FREIGHT INVOICE 和船证明的签发错误，应如同B/L一样改正，且内容表述不全，无法确定FREIGHT

INVOICE 和B/L 之间的联系。