CFR贸易术语信用证实务操作 一、已知资料：信用证 MSG. NO. : MSG0010087MT 700-ISSUE OF A DOCUMENTARY CREDIT RECEIVER: ABOCCNBJ103 AGRICULTURAL BANK OF CHINA, THE (SUZHOU BRANCH)SUZHOU 27: SEQUENCE OF TOTAL: 1/1 40A: FORM OF DOCUMENTARY CREDIT: IRREVOCABLE 20: DOCUMENTARY CREDIT NUMBER: HBZKN/0010020 31C: DATE OF ISSUE: 05-JAN-2011 40E: APPLICABLE RULES: UCP LATEST VERSION 31D: DATE AND PLACE OF EXPIRY: 13-FEB-2011CHINA 51A: APPLICANT BANK: HFLIHKHHKNX HBZ FINANCE LIMITED (KOWLOON BRANCH) HONG KONG 50: APPLICANT: MULTI LINES INTERNATIONAL CO. , LTD. 1208, 12/F, FOOK HONG UNDUSTRIAL BUILDING, 29SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONG. 59: BENEFICIARY: NANJING HUAMAO IMP.&EXP. TRADING CO. ,LTD. NO. 33RENMIN ROAD,WUZHOU ECONOMIC DEVELOPMENT ZONE, NANJING, CHINA. TEL : 86512-82282200CONTACT: LUCY 32B: CURRENCY CODE, AMOUNT: CURRENCY:USD U S DOLLARS AMOUNT: 10729.60 41D: AVAILABLE WITH... BY... : ANY BANK BY NEGOTIATION 42C: DRAFT AT... : SIGHT 42A: DRAWEE: HFLIHKHHKNX HBZ FINANCE LIMITED (KOW LOON BRANCH) HONG KONG 43P: PARTIAL SHIPMENTS: ALLOWED IN FULL CONTAINER ONLY 43T: TRANSSHIPMENT: ALLOWED 44E: PORT OF LOADING/AIRPORT OF DEPARTURE: SHANGHAI,CHINA 44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION: LONDON U. K. PORT 44C: LATEST DATE OF SHIPMENT: 3O JAN-2011 45A: DESCRIPTION OF GOODS AND/ORSERVICES: 100% ACRYLIC SCARF @ USD 2.8QUANTITY: 3832PCS PACKED IN 39CTNS ALL OTHER DETAILS AS PER  APPLICANT'S PURCHASE  ORDER NO. MLI-11895/10DATED 19TH DECEMBER 2010. TERM: CFR LONDON, U. K 46A: DOCUMENTS REQUIRED: 1. BENEFICIARY'S SIGNED INVOICES IN 1COPY. 2. PACKING LIST IN 1COPY. 3. FULL SET OF ORIGINAL CLEAN "SHIPPED ON BOARD"OCEAN BILLS OF LADING PLUS TWO NON-NEGOTIABLE COPIES MADE OUT "TO ORDER" AND BLANK ENDORSED MARKED"FREIGHT PREPAID'AND NOTIFY "B AND M RETAIL LTD. UNIT 1G, SQUIRES GATE INDUSTRIAL ESTATE SQUIRES GATE LANE, UNITED KINGDOM" SHOWING "MULTI LINES INTERNATIONAL CO LTD"AS SHIPPER. B/L ISSUED PRIOR TO THE L/C OPENING DATE  NOT ACCEPTABLE. B/L MUST SHOW THE FULL NAME, ADDRESS, TELEPHONE AND FAX NUMBERS OF THE SHIPPING COMPANY/ISSUER AND OF DELIVERY AGENT AT THE PORT OF DESTINATION. 4. BENEFICIARY'S CERTIFICATE CERTIFYING THAT ONE FULL SET OF NON-NEGOTIABLE DOCUMENTS HAS BEEN FAXED TO L/C APPLICANT WITHIN 5DAYS AFTER SHIPMENT. 5. COPY OF SHIPMENT ADVICE SENT BY FAX TO APPLICANT BEFORE SHIPMENT DATE, SPECIFYING: ORDER NO. ,SHIPMENT DATE, QUANTITY, DESCRIPTION OF GOODS, AND VESSEL NAME. 6. ORIGINAL CERTIFICATE OF ORIGIN FORM A, CONSIGNEE B AND M RETAIL LTD. UNIT 1G, SQUIRES GATE INDUSTRIAL ESTATE SQUIRES GATE LANE, UNITED KINGDOM. 47A: ADDITIONAL CONDITIONS: A. FOR DISCREPANT DOCUMENTS, A DISCREPANT FEE OF USD 75.00AND SWIFT CHARGES OF USD 30.00WILL  BE CHARGED TO THE BENEFICIARY FOR ITS PROCESSING. HOWEVER PAYMENT UNDER THIS L/C IS SUBJECT TO ACCEPTANCE OF DISCREPANT DOCUMENTS. B. DOCUMENTS SHOWING A DATE OF ISSUANCE PRIOR TO THE DATE OF THIS CERDIT ARE NOT ALLOWED. C. IF L/C IS EXPIRED AND SUCH DISCREPANCY IS ACCEPTED, L/C EXPIRED COMMISSION AT 1/4PERCENT(MINIMUM USD 75.00)IS FOR THE A/C OF BENEFICIARY AND WILL BE DEDUCTED FROM THE PROCEEDS. D. WE UNDERSTAND THAT INSURANCE IS TO BE COVERED BY ULTIMATE BUYER. E. INSPECTION CERTIFICATE STATING THAT"THE GOODS HAVE BEEN INSPECTED" TO BE ISSUED BY THE L/C APPLICANT (MULTI LINES INTERNATIONAL CO. , LTD. ). (FAX COPY OF INSPECTION CERTIFICATE IS ALSO ACCEPTABLE. F. LATE SHIPMENT PENALTIES: 7-10DAYS LATE: 3PERCENT PENALTY ON INVOICE AMOUNT 11-15DAYS LATE: 5PERCENT PENALTY ON INVOICE AMOUNT 16DAYS OR MORE LATE: 10PERCENT PENALTY ON INVOICE AMOUNT 71B: CHARGES: ALL BANKING CHARGES EXCEPT L/C OPENING CHARGES ARE FOR BENEFICIARY'S ACCOUNT. 48: PRESENTATION PERIOD: ALL DOCUMENTS TO BE PRESENTED WITHIN 15DAYS FROM DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT 49: CONFIRMA INSTRUCTIONS: WITHOUT 78: INSTRUCTIONS : FOR DOCUMENTS NEGOTIATED STRICTLY IN COMPLIANCE WITH THE TERMS OF THIS DOCUMENTARY CREDIT, WE HEREBY UNDERTAKE TO REIMBURSE THE NEGOTIATING BANK LESS USD 50. 00REIMBURSEMENT CHARGES ACCORDING TO THEIR INSTRUCTIONS ON RECEIPT OF THE DOCUMENTS ALONGWITH THEIR CERTIFICATE OF STRICT COMPLIANCE OF ALL L/C TERMS. THE NEGOTIATING BANK MUST ENDORSE THE AMOUNT OF EACH DRAWING UNDER THE CREDIT ON REVERSE OF THIS ORIGINAL LETTER OF CREDIT AND DESPATCH DOCUMENT TO US IN ONE LOT BY RECOGNISED COURIER AT FLG ADDRESS: YUE HWA INT'L BLDG. , 12/FL. , 1, KOWLOON PARK DRIVE TST, KOWLOON, HONG KONG 57A: ADVICE THROUGH BANK: COMMCHSHNJ BANK OF COMMUNICAIONS (NANJING BRANCH) NANJING 72: SENDER TO RECEIVER INFORMATION. THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007REVISION), INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600. 补充材料： INV. NO. :HM1181712                 INV. DATE:JAN. 20,2011 B/L. NO. :SHHMD20080                B/L. DATE:JAN. 26,2011 FORM A NO. :G103303101620056        S/C NO. :MLI-11895/10 NAME OF STEAMER. DONGFANG V. 957W CONTAINER &. SEAL NO. :TELU4688556/ WG53706(20') SHIPPING MARKS:MLI HONGKONG.     H.S. NO. :62143000 11895/10 NO. 1-39 MADE IN CHINA GOODS: PACKING: CTN      NO QTY    QTY/CTN     GW/CTN       N.W/CTN    MEA/CTN 1-8    800PCS    100PCS       @15.0KGS    @13.0KGS    60*40*40CM 9      77PCS     77PCS        @12.0KGS    @10.0KGS    60*40*40CM 10-17  800PCS    100PCS       @15.0KGS    @13.0KGS    60*40*40CM 18     86PCS     86PCS        @13.0KGS    @11.0KGS    60*40*40CM 19-27  900PCS    100PCS       @15.0KGS    @13.0KGS    60*40*40CM 28-38  1100PCS   100PCS       @15.0KGS    @13.0KGS    60*40*40CM 39     69PCS     69PCS        @11.0KGS    @9.0KGS     60*40*40CM PACKED IN 39CARTONS,TOTAL QUANTITY:3832PCS CARRIER: DONGFANG FRIGHT SYSTEM CO. , LTD. NO. 200 ZHONGSHAN ROAD,XIANNING ZONE NANJING,CHINA TEL:025-88345678. FAX NO. :025-88345677. DELIVERY AGENT: JAMES SHIPPING CO. ,TL:0044-181-81231234FAX NO.0044-181-88345678. 该货物是完全自产品。 经营单位海关注册号：4205960647外汇核销单号：752027740运费：USD 300 发货单位与经营单位相同，2011.1.24由上海航联报关公司向上海海关(2202)申报，当月26日装运出口。普惠制产地证书编号：G214313212741167 二、根据上述相关资料缮制下列有关单证 1．汇票 2．商业发票 3．装箱单 4．普惠制原产地证书 5．出口货物报关单 6．装船通知 7．提单 8．受益人证明 南京进出口贸易有限公司 NANJ ING HUAMAO IMP. &EXP. TRADING Co., LTD. N0. 33RENMIN ROAD, SUZHOU ECONOMIC DEVELOPMENT ZONE, NANJING, CHINA.