全套单证练习和答案单证员考试单证.doc

全套单证练习一

BASIC HEADER F 01 BKCHCNBJA5XX 9075 585004
APPL. HEADER
0 700 1900990127 CBKOKRSEAXXX 4097 323074 0401272318 N
+ HANIL BAN
( BANK NO: 3018020 ) + SEOUL, KOREA
USER HEADER BANK. PRIORITY 113：
MSGUSERREF. 108：M1701901EU00413
MT-700 ISSUE OF DOCUMENTARY CREDIT
SEQUENCE OF TOTAL ：
27：1/1
FORM OF DOCUMENTARY CREDIT：
40A：IRREVOCABLE
DOCUMENTARY CREDIT NUMBER ：
20：M19EBNU00018
DATE OF ISSUE ：
31C：04/08/06
DATE AND PLACE OF EXPIRY ：
31D：04/10/20 IN BENEFICIARY'S COUNTRY
APPLICANT：
50：GA YOUNG LUMBER CO., LTD
27 FLOOR DAE DONG B/D 1306 -8
SEOCHO-DONG , SEOUL
BENEFICIARY：
59：YUANDA IMP/EXP. CO.
60 HUAHAI ROAD
QINGDAO, CHINA
CURRENCY CODE AMOUNT：
32B：USD 24,000.00
MAXIMUM CREDIT AMOUNT：
39B：MAXIMUM
AVAILABLE WITH/BY-NAME：
41A：ANY BANK BY NEGOTIATION
DRAFT AT：
42C：30 DAYS AFTER SIGHT
DRAWEE：
42A：DRAWN ON
HANIL BANK, HONGKONG
FOR FULL INVOICE VALUE
PARTIAL SHIPMENTS：
43P：ALLOWED
TRANSHIPMENT：
43T：PROHIBITED
LOADING ON BOARD/DISP/TAKING IN CHARGE AT/FROM：
44A：QINGDAO PORT
FOR TRANSPORTATION TO：
44B：KOREAN INCHON PORT
LATEST DATE OF SHIPMENT：
44C：04/09/30
DESCRIPT. GOODS AND/OR SERVICE：
45A：
CHINESE PARASOL PIECED-BOARD 96M3 AT USD250/M3
TOTALLING USD24000, CHINA ORIGIN CFR INCHON PORT
DOCUMENTS REQUIRED：
46A：
+FULL SET OF CLEAN ON BOARD OCEAN BILL OF LADING, MADE OUT TO THE ORDER OF HANIL BANK, SEOUL MARKED FREIGHT PREPAID NOTIFY ACCOUNTEE, INDICATING CONTAINER NUMBER.
+INSURANCE IS TO BE EFFECTED BY BUYER.
+SIGNED COMMERCIAL INVOICE IN TRIPLICATE, INDICATING ORDER NO. GA04139
ADDITIONAL CONDITIONS：
47A：
+DRAFTS ARE TO BE MARKED AS DRAWN UNDER THIS
DOCUMENTARY CREDIT
+ T/T REIMBURSEMENT IS NOT ALLOWED
CHARGES：
71B：
ALL BANKING CHARGES INCLUDING REIMBURSEMENT CLAIM CHARGE OUTSIDE KOREA ARE FOR ACCOUNT OF THE BENEFICIARY.
CONFIRMATION INSTRUCTIONS：
49：WITHOUT
REIMBURSEMENT BANK-NAME/ADDR：
53 A：HANIL BANK, HONGKONG
INSTRUCTIONS TO PAYING /ACCEPTING/NEG BK：
78：
+ THE AMOUNT OF EACH DRAFT MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT
+ALL DOCUMENTS MUST BE FORWARDED TO US BY
COURIER SERVICE IN ONE LOT. ADDRESSED TO HANIL
BANK 130, NAMDAEMUNRO 2-GA, CHUNG GU, SEOUL ,
KOREA.
+BENEFICIARY'S USANCE DRAFTS MUST BE NEGOTIATED AT SIGHT BASIS AND PRESENTED TO DARWEE BANK FOR DISCOUNT ON BUYER'S ACCOUNT.
ADVISE THRU BANK-NAME/ADDR：
57D：THE INDUSTRIAL COMMERCIAL BANK OF CHINA, JINING BRANCH, SHANDONG PROVINCE, CHINA.
SENDER TO RECEIVER INFORMATION：
72：THIS CREDIT IS SUBJECT TO UCP FOR DOC. CR. 1993 (REVISION)PUBLICATION 500. ICC.
ORIGIN OF MESSAGE HANIKRSEAXXX78654
TRAILER OF INCOMING MESSAGE MAC/B644761 SAC
DAC/BJQDO
1．96 M3Chinese Parasol Pieced-board at USD250/M3 CFR Inchon Port
2．Packed in 64 cartons of 1.5M3 each
3．Shipping per M/V “LuHai 20”from Qingdao to Inchon
B/L No.：120
B/L DATE：Sept 25, 2004
4．Shipping Marks： G?A
NCHON
NO.1-64
5．Gross Weight：3200kgs
Net Weight：3060kgs
6．Measurement：98 M3
7．Container No.：MT3946541
8．INVOICE No.：Ap04-1563
INVOICE DATE：Sept.20,2004
9．S/C NO.：04SC140 10．L/C NO.：M19EBNU00018
汇票：
凭Drawn under
信用证第号L/CNo.
日期年月日dated
按息付款
HANIL BANK SEOUL, KOREA
M19EBNU00018
M19EBNU00018
Payable with interest @ %per annum
号码
汇票金额
见票
日后（本汇票之副本未付）付或其指定人sight of this FIRST of Exchange(Second of exchange being unpaid)Pay to the order of
Ap04-1563
USD 24,000.00
30 DAYS AFTER
BANK OF CHINA QINGDAO BRANCH
其指定人
金额the sum of

US DOLLARS TWENTY FOUR THOUSAND ONLY
此致To: HANIL BANK, HONGKONG YUANDA IMP/EXP. CO.
（签章）

商业发票：

ISSUER
COMMERCIAL INVOICE
YUANDA IMP/EXP. CO.
TO
GA YOUNG LUMBER CO., LTD
27 FLOOR DAE DONG B/D 1306 -8
SEOCHO-DONG , SEOUL
NO.
DATE
Ap04-1563
Sept.20,2004
TRANSPORT DETAILS
S/C NO.
L/C NO.
FROM QINGDAO TO INCHON BY SEA
04SC140
M19EBNU00018
TERMS OF PAYMENT
BY L/C
Marks and Numbers
Description of Goods
Quantity
Unit Price
Amount
G?A
NCHON
NO.1-64
CHINESE PARASOL PIECED-BOARD 96M3 AT USD250/M3
TOTALLING USD24000,
CHINA ORIGIN
CFR INCHON PORT
MADE TO THE ORDER
NO. GA04139
  96M3
  USD250/M3
CFR INCHON PORT
  USD 24,000.00

Total:
96M3

USD 24,000.00
SAY TOTAL:
US DOLLARS TWENTY FOUR THOUSAND ONLY.
YUANDA IMP/EXP. CO.
（签章）

装箱单：

ISSUER
PACKING LIST
YUANDA IMP/EXP. CO.
TO
GA YOUNG LUMBER CO., LTD
27 FLOOR DAE DONG B/D 1306 -8
SEOCHO-DONG , SEOUL
INVOICE NO.
DATE
L/C NO.
Ap04-1563
Sept.20,2004
M19EBNU00018
Marks and Numbers
Number and kind ofpackage
Quantity
Packge
G.W
N.W
Meas.
  G?A NCHON NO.1-64
CHINESE PARASOL PIECED-BOARD
96M3 AT USD250/M3
TOTALLING USD24000,
CHINA ORIGIN
CFR INCHON PORT
64
CARTONS
CARTONS
3200
KGS
3060
KGS
98M3

Total:
64
CARTONS

3200
KGS
3060
KGS
98M3

SAY TOTAL: SIXTY FOUR CARTONS ONLY.
YUANDA IMP/EXP. CO.
（签章）

提单：

Shipper
YUANDA IMP/EXP. CO. 60 HUAHAI ROAD QINGDAO,CHINA
B/L No. 120
BILL OF LADING
Consignee
TO THE ORDER OF HANIL BANK, SEOUL
Notify Party
GA YOUNG LUMBER CO., LTD 27 FLOOR DAE DONG B/D 1306 -8 SEOCHO-DONG , SEOUL
Pre-carriage by
Place of receipt
For delivery of goods please apply to:
Ocean Vessel Voy. No. LuHai 20
Port of Loading QINGDAO
Port of Discharge
INCHON,KOREA
Place of delivery
Final Destination for the Merchant’s
Reference only
Container, Seal No. & Marks & Nos.
Container, No
MT3946541 G?A NCHON NO.1-64
No. of Package & Description of Goods CHINESE PARASOL PIECED-BOARD
96M3
Gross Weight Kgs 3,200 KGS      
Measurement m3 98M3      
FREIGHT&CHARGES
FREIGHT PREPAID
Revenue Tons.
Rate Per
Prepaid
Collect
Prepaid at
Payable at
Place and date of issue
QINGDAO Sept 25, 2004
Total Prepaid
No. of Original B(s)/L
THREE(3)

全套单证练习二
请根据以下信用证和相关资料填制：汇票、商业发票、装箱单和提单。
HABIB BANK LIMITED
CENTRAL BR. 2-HB, KARACHI PAKISTAN
IRREVOCABLE DOCUMENTARY CREDIT NO.513179/WL
_______________________________________________________________________________
FREELY NEGOTIABLE IN BENEFICIARY'S COUNTRY
18TH JUNE 2003
_______________________________________________________________________________
MESSRS GUANGHUA LIGHT INDUSTRIAL PRODUCTS IMPORT & EXPORT CORP.
62 JIANGXI ROAD,QINGDAO
P. R. OF CHINA.
________________________________________________________
TRANSMITTED THROUGH
BANK OF CHINA, SHANDONG BRANCH, ZHONGSHAN LU,62 P.O. BOX 110,
QINGDAO SHANDONG PROVINCE
P . R. OF CHINA.
WHO ARE AUTHORISED TO NEGOTIATE YOUR DRAFTS.THEIR CHARGES ON BENEFICIARY'S ACCOUNT
DEAR SIRS,
AT THE REQUEST OF MESSRS JEVAN TRADING CO.
15 MARVI BLGH . MARRIO ROAD
P. O. BOX 4666, KARACHI - 78000
We hereby establish our Irrevocable Documentary Credit in your favour for the amount of USD1697.76 (US DOLLARS ONE THOUSAND SIX HUNDRED AND NINETY SEVEN POINT SEVENTY-SIX ONLY) CFR Karachi available by your manually signed Drafts drawn on us at sight for full invoice value of shipment/s purporting to be "Lovely" Brand Alarm clock as per Indent No. 8575 dated 10th March 2003 of M/S. Pakistan General Traders Karachi.
Accompanied by the following documents：
+ Your manually signed original invoices in octuplicate certifying merchandise to be of P. R. of
China origin
+Full set of clean "Shipped on board" Ocean Bills of Lading made out to the order of Habib
Bank Limited, showing freight prepaid and notify openers and us.
Short Form/Blank Back Bills of Lading not acceptable.
Invoices exceeding this credit amount not acceptable.
Shipment/Transshipment on Indian Flag vessel not allowed.
Partial shipments allowed. Transshipment allowed.
Insurance covered by openers.
A copy of shipment advice sent to Insurance Company.
All shipments under this Credit must be advised by you immediately after shipment direct to M/S Eastern Federal Union Insurance Co. Ltd. Qunar House , M. A. Jinnah Road, Karachi and to the openers, referring to their Cover Note No. 099421/98/GAL/JEVAN.
Shipment (s) from P. R. of China to Karachi by steamer. All documents to evidence shipment as indicated above.
Bills of Lading must be dated not later than 31st June, 2003
Bills of Exchange must be negotiated within 16 days from the date of bills of Lading but not later than 18th July, 2003 in the country of the beneficiary.
Goods are importable under the H. S. No. 9105. 1900, which should appear on invoices;
Other Terms and Conditions:
6 copies of invoices with 2 copies of non-negotiable Bills of Lading to be sent direct to agents
M/S Pakistan General Trader, P. O. Box 5520 Karachi immediately after shipment by
Registered post and beneficiary's certificate to this effect must accompany documents.
Drafts be marked “Drawn under Habib Bank Limited Credit No. 513179/WL dated 18th June,
2003”and amount thereof endorsed on this Letter of Credit by Negotiating Bank.
We hereby agree with drawers, endorsers and bonafide holders of drafts drawn under and in compliance with the terms of this Credit that the same shall be duly honoured on due presentation. This Credit is subject to Uniform Customs and Practice for Documentary Credits ( 1993Revision) , International Chamber of Commerce, Publication No. 500.

Yours faithfully,
开证行盖章
通知行盖章
制单参考资料：
1. Indent No. 8575
2. Commodity：“LOVELY” Brand alarm Clocks
3. Quantity: ART. NO 2122 72PCS @USD2.18/PC USD 156.96 639 72PCS @USD2.18/PC .USD156.96
640 72PCS @USD2.42/PCUSD174.24
65030 72PCS @USD2.42/PCUSD174.24
6512 72PCS @USD2.18/PCUSD156.96
6513 144PCS @USD2.51/PCUSD361.44
6516 72PCS @USD2.34/PCUSD168.48
6518 72PCS @USD2.42/PCUSD174.24
6520 72PCS @USD2.42/PCUSD174.24
USD1697.76 4. Packing in 30 CTNS
5. G. WT. 424KGS NET. 369KGS MEASUREMENT 4.200M3
6. Shipping Mark：
ABDOLTAH
8575
KARACHI
NO. 1 -30
7. B/L NO.56 B/L Date：Jun 30,2003 8. Shipping: per M. V Star V. 23 9. Invoice No. AP98 ?670 Invoice Date: Jun 28,2003
汇票：BILL OF EXCHANGE
凭 Drawn under HABIB BANK LIMITED
信用证第号 L/CNo.AP98 -670
日期年月日 dated 18TH JULY 2003

按息付款 Payable with interest @ %per annum
号码No 汇票金额Exchange for USD 1,697.76
见票日后（本汇票之副本未付）付 AtXXXsight of this FIRST of Exchange (Second of exchange being unpaid)或其指定人 Pay to the order of BANK OF CHINA QINGDAO BRANCH
金额 the sum of US DOLLARS ONE THOUSAND SIX HUNDRED AND NINETY SEVENPOINT SEVENTY-SIX ONLY
此致 To: HABIB BANK LIMITED
（签章）

商业发票：

ISSUER
COMMERCIAL INVOICE
GUANGHUA LIGHT INDUSTRIAL PRODUCTS
IMPORT & EXPORT CORP.
62 JIANGXI ROAD,QINGDAO P. R. OF CHINA
NO.
DATE
TO
AP98 -670
JAN．18，2005

JEVAN TRADING CO.
15 MARVI BLGH . MARRIO ROADP. O. BOX 4666, KARACHI - 78000
Contract No.
L/C NO.
8575
M12CL601ES00032
TRANSPORT DETAILS
TERMS OF PAYMENT
SHIPMENT FROM QINGDAO TO KARACHI BY SEA
BY L/C
Marks and Numbers
Description of Goods
Quantity
Unit Price
Amount
ABDOLTAH
8575

KARACHI
NO. 1 -30
“LOVELY” Brand alarm Clocks
ART. NO. 2122 639
640
65030
6512
6513
6516
6518 6520
72PCS
72PCS
72PCS
72PCS
72PCS
144PCS
72PCS
72PCS
72PCS
USD2.18/PC
USD2.18/PC
USD2.42/PC
USD2.42/PC
USD2.18/PC
USD2.51/PC
USD2.34/PC
USD2.42/PC
USD2.42/PC
USD 156.96
USD156.96
USD174.24
USD174.24
USD156.96
USD361.44
USD168.48
USD174.24
USD174.24
　　　　　　　　　　　　　　　　　Total: 720PCS USD1697.76
SAY TOTAL:
US DOLLARS ONE THOUSAND SIX HUNDRED AND NINETY SEVEN POINT SEVENTY-SIX ONLY.
NOTE:
1 )Goods are importable under the H. S. No.9105. 1900.
2 )The merchandise to be of P. R. of China origin.

US DOL TWO HUNDRED AND ONE THOUSAND SEVEN HUNDERED EIGHTY ONLY LARS
（签章）

装箱单：

ISSUER
PACKING LIST
GUANGHUA LIGHT INDUSTRIAL PRODUCTS
IMPORT & EXPORT CORP.
62 JIANGXI ROAD,QINGDAO P. R. OF CHINA
INVOICE NO.
INVOICE NO.
INVOICE NO.
TO
AP98 -670
Jun 28,2003
513179/WL
JEVAN TRADING CO.
15 MARVI BLGH . MARRIO ROAD
P. O. BOX 4666, KARACHI - 78000

Marks and Numbers
Number and kind of package
Quantity
G.W
N.W
Meas.
ABDOLTAH
8575
KARACHI
NO. 1 -30
“LOVELY” Brand alarm Clocks as per Indent No. 8575 dated 10th March 2003 of M/S. Pakistan General Traders Karachi.
30CARTONS
CARTONS
424KGS
369KGS
4.200M3
Total:
30CARTONS 424KGS 369KGS 4.200M3
SAY TOTAL:THIRTY CARTONS ONLY.
GUANGDONG MACHINERYIMPORT
AND EXPORT CORP .(GROUP)
  （签章）

提单：

Shipper
GUANGHUA LIGHT INDUSTRIAL PRODUCTS
IMPORT & EXPORT CORP.
62 JIANGXI ROAD, QINGDAO
P. R. OF CHINA
B/L No. 56
BILL OF LADING
Consignee
the order of Habib Bank Limited
Notify Party
JEVAN TRADING CO
15 MARVI BLGH . MARRIO ROAD
P. O. BOX 4666, KARACHI ? 78000
AND
HABIB BANK LIMITED
CENTRAL BR. 2-HB, KARACHI PAKISTAN
Pre-carriage by
Place of receipt
For delivery of goods please apply to:
Ocean Vessel Voy. No.
Star V. 23
Port of Loading
QINGDAO

Port of Discharge Place of delivery
KARACHI, PAKISTAN
Final Destination for the Merchant’s
Reference only
Container, Seal No. & Marks & Nos.
ABDOLTAH
8575
KARACHI
NO. 1 -30
No. of Package & Description of Goods
30CARTONS
“LOVELY” Brand alarm Clocks
as per Indent No. 8575 dated 10th March 2003 of M/S. Pakistan General Traders Karachi.
TOTAL:THIRTY CARTONS ONLY
Gross Weight Kgs
424 KGS      
Measurement m3
4.200M3      
FREIGHT&CHARGES
FREIGHT PREPAID
Revenue Tons.
Rate Per
Prepaid
Collect
Prepaid at
Payable at
Place and date of issue
QINGDAO Jun 30,2003

Total Prepaid
No. of Original B(s)/L
THREE(3)
Stamp & Signature
（签章）
全套单证练习三
请根据以下信用证和相关资料填制：汇票、商业发票、装箱单和提单。

BASIC HEADER  
APPL. HEADER   
F 01 BKCHCNBJA5XX 9828 707873
0 700 1630000731 CATHUS6LAXXX 1809 042841 0308010730 N
+ CATHAY BANK, LOS ANGELES, USA
(BANK NO 2504307)+ LOS ANGELES,U. S. A.
MT：700______ISSUE OF A DOCUMENTARY CREDIT_____
SEQUENCE OF TOTAL ：
27：1/1
FORM OF DOCUMENTARY CREDIT：
40A：IRREVOCABLE
DOCUMENTARY CREDIT NUMBER ：
20： 031M01413
DATE OF ISSUE ：
31C：030731
DATE AND PLACE OF EXPIRY ：
31D：030915CHINA
APPLICANT：
50： NEW WORLD INTERNATIONAL INC.
129 HAYWARD WAY
ST. MONTE, CA 91513
BENEFICIARY：
59： QINGDAO YUANDA INDUSTRY
AND COMMERCE CO. LTD.
PINGDU BRANCH
QINGDAO, CHINA
CURRENCY CODE AMOUNT：
32B：USD30,940.00
AVAILABLY WITH. ..BY...
41D： ANY BANK
BY NEGOTIATION
DRAFT AT：
42C：30 DAYS AFTER SIGHT
DRAWEE：
42D： CATHAY BANK
LOS ANGELES, CA.
PARTIAL SHIPMENTS：
43P：NOT ALLOWED
TRANSHIPMENT：
43T：NOT ALLOWED
LOADING ON BOARD/DISP/TAKING IN CHARGE AT/FROM：
44A：QINGDAO PORT,CHINA
FOR TRANSPORTATION TO：
44B：LOS ANGELES PORT, CA, USA
LATEST DATE OF SHIPMENT：
44C：030831
DESCRIPT. GOODS AND/OR SERVICE：
45A：
LADIES SLIPPERS
FOB QINGDAO, CHINA
DOCUMENTS REQUIRED：
46A：
+ SIGNED COMMERCIAL INVOICE IN 1 ORIGINAL AND 3 COPIES
+ PACKING LIST IN 1 ORIGINAL AND 3 COPIES
+ FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING CONSIGNED TO ORDER OF NEW WORLD INTERNATIONAL INC. , MARKED FREIGHT
COLLECT
NOTIFY：NEW WORLD INTERNATIONAL INC. 129 HAYWARD WAY ST. MONTE, CA 91513
ADDITIONAL CONDITIONS：
47A：
+ INSURANCE TO BE COVERED BY BUYER
+ A DISCREPANCY FEE OF USD50.00 WILL