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10信用证审核

2023-07-24 来源:好走旅游网
信用证审核(根据文本9合同修改)

1998年4月8日,华信公司收到JBS公司通过加拿大皇家银行开来的编号为98/0501-FTC的信用证信开本,在装运货物之前,华信公司需要对国外来证进行仔细的审核,指出信用证存在的问题,以便联系进口商要求修改.

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THE ROYAL BANK OF CANADA

BRITISH COLUMBIA INTERNATIONAL CENTRE

1055 WEET GEORGIA STREET, VANCOUVER. B. C. V6E 3P3

CANADA

CONFIRMATION OF TELEX/CABLE PRE-ADVICED DATE: APR. 8, 1998

TELEX NO. 4720688 CA PLACE : BANCOUVER IRREVOCABLE CREDIT DOCUMENTARY CREDIT NUMBER:98/0501-FTC APPLICANT: FINANCE JAMES BROWN & SONS #304-310 JALAN STREET TORONTO, CANADA AMOUNT: USD46,980.00 (US DOLLARS FORTY SIX THOUSAND NINE HUNDRED AND EIGHTEEN ONLY) ADVISING BANK’S REF.NO. ADVISING BANK: SHANGHAI A J CORPORATION 59 HONGKONG ROAD SHANGHAI 2000002, CHINA BENEFICIARY: HUAXIN TRADING CO., LTD 14TH FLOOR KINSTAR MANSION 676 JINLING RD., SHANGHAI, CHINA EXPIRY DATE: MAY 15, 1998 FOR NEGOTIATION IN APPLICANT COUNTRY GENTLEMEN: WE HEREBY OPEN OUR IRREVOCABLE LETTER OF CRECDIT IN YOUR FAVOR WHICH IS AVAILABLE BY YOUR DRAFT AT SIGHT FOR FULL AMOUNT OF INVOICE VALUE ON US ACCOMPANIED BYTHE 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 SHOWING 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 OF INVOICE VALUE COVERING: INSTITUTE CARGO CLAUSES (A) AS PER I.C.C. DATED 1/1/1982. + BENEFICIARY’S CERTIFICATE CERTIFYING THAT EACH COPY OF SHIPPING DOCEMENTS HAS BEEN FAXED TO THE APPLICANT WITHIN 48 HOURS AFTER SHIPMENT. COVERING SHIPMENT OF: 4 ITEMS TEMS OF CHINESE CERAMIC DINNERWARE INCLUDING:HX1115 544SETS, HX2012 800SETS, HX4405 443SETS AND HX4510 245SETS DETAILS IN ACCORANCE WITH SALES CONFIRMATION SHHX98027 DATED APR.3,1998 〖 〗FOB 〖 〗CFR 〖╳ 〗CIF 〖 〗FAS TORONTO CANADA SHIPMENT ROM SHANGHAI TO VANCOUVER LATEST APRIL 30, 1998 PARTIALSHIPMENT TRANSHIPMENT PROHIBITED PHOHIBITED DRAFTS TO BE PRESENTED FOR NEGOTIATION WITHIN 15 DAYS AFTER SHIPMENT, BUT WITHIN THE VALIDITY OF CREDIT. ALL DOCUMENTS TO BE FORWARDED IN ONE COVER, BY AIRMAIL, UNLESS OTHERWISE STATED UNDER SPECIAL INSTRUCTIONS. SPECIAL INSTRUCTIONS: ALL BANKING CHARGES OUTSIDE CANADA ARE FOR ACCOUNT OF BENEFICIARY + ALL GOODS MUST BE SHIPPED IN ONE 20’S CY TO CY CONTAINER AND B/L SHOWING THE SAME + THE VALUE OF PREIGHT 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. DRAFTS MUST BE MARKED AS BEING DRAWN UNDER THIS CREDIT AND BEAR ITS NUMBER: THE AMOUNTS ARE TO BE ENDORSED ON THE REVERSE HEREOF BY NEG. BANK. WE HEREBY AGREE WITH THE DRAWERS, ENDORSERS AND BONA FIDE HOLDER THAT ALL DRAFTS DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT SHALL BE DULY HONORED UPON PRESENTATION. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 VERSION) BY THE INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO.500. YOURS VERY TRULY, Davis Jone Joanne Tusan ______________________________ _____________________________ AUTHORISED SIGNATURE AUTHORISED SIGNATURE

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