审证:指出信用证中错误的地方 我方做不到或应注意的地方。 BANK MEES & HOPE
问题详情
审证:指出信用证中错误的地方、我方做不到或应注意的地方。
BANK MEES & HOPE NV. HAMBURG
APPLICANT: SPAYER SERVICE MERCHANDISF,R B. V.
ADVISING BANK: BANK OF CHINA, TIANJIN, CHINA
DATE AND PLACE OF IEXPIRY: ls"SEPT. 1995IN HAMBURG
AMOUNT: USD 9000(SAY USD EIGHT THOUSAND)
SHIPMENT FROM CHINA 'ro HAMBURG NOT LATER rrHAN 20TH SEPT, 1995
DRAFT AT SIGHT DRAWN ON BENEFICIARY ACCOMPANIED BY 'rHE FOLLOWING DOCUMENTS:
(1) SIGNED INVOICE COUNTER SIGNED BY APPLICANT
(2) CERT. OF ORICIN ISSUED BY BANK OF CHINA, TIANJIN
(3) SHIP'S CLASSIFICATION ISSUED BY LLOYYDS' IN LONDON
(4) FULL SET OF CLEAN ON BOARD OCEAN B/L, MADE OUT TO ORDER, BLANK ENDORSED, MARKED "FREIGHT PREPAID " AND NOTIFY BENEFICIARY, SHIPPER IS APPLICANT
(5) INSURANCE POLICY COVERINC AR & WR ADDIWG ON DF.CK CLAUSE'AS PER CIF FOR 150% INVOICE VALUE, CLAIM IF ANY, PAYABLE IN GERMANY.
(6) WEIGHT NOTE COUNTER SICNED BY APPLICANT
(7) INSPECTION CERT. ISSUFD BY ADVISING BANK
COVF.RINC: 10M/T BITTER APRICOT KERNELS 1GRADE @ USD 900PF.R M/T CIF HAMBURG
REMARKS: (1) ALL BANKING CHARGES ARE FOR BF,NEFICIARY'S ACCOUNT
(2) DRAFT AND DOCUNENTS TO BE SENT BY THE ADVISING BANK TO US WITHIN 24FIOURS BY REGISTERED AIRMAIL IN TWO LOTS
(3) SHIPPINC MARKS AS READ:
S S
ROTTERDAM
NO.1-UP
THIS CREDIT IS SUBJECT TO UCP NO. 500.
WE HEREBY ENGAGE THAT PAYMENT WILL BY DULY MADF. AGAINST DOCUMENT PRESENTED IN CONFORMITY WITH THE TERMS OF CREDIT.
BANK MEES & HOPE NV.
HAMBURC (SJCNED)
参考答案
(1)没有开证行;
(2)没有受益人;
(3)没有信用证号码;
(4)未说明信用证的性质;
(5)注意是否允许转运、是否允许分批装运;
(6)注意信用证到期地点在国外对受益人不利;
(7)信用证金额大、小写不一致;
(8)起运港不应用“CHINA”,应说明具体港口;
(9)信用证到期日与最迟装运期存在矛盾;
(10)汇票的付款人不应为信用证受益人;
(11)发票不应由信用证申请人签字;
(12)原产地证明不应由中国银行出具;
(13)“LLOYYD'S IN LONDON”不能出具船级证明;
(14)提单的发货人、被通知人有问题;
(15)应注意保险比例,保险赔偿地点不详;
(16)重量单不应由申请人出具;
(17)检验证明不应由通知行出具;
(18)银行费用由受益人承担应注意;
(19)寄单时间不合理;
(20)运输标志的目的港应是“HAMBURG”,不应是“ROTTERDAM”。