中北大学课程设计任务书第一组:王莉组 - 图文(6)

2025-10-07

本信用证之通知系遵循国际商会跟单信用证统一惯例第600号出版物办理。

YOURS

FAITHFULLY

FOR BANK OF NEWYORK 五、 通知行对照合同审核信用证------------------------------贾明霞

(1)审查开证行的资信。 (2)审查信用证条款的有效性。

(3)审查偿付路线和索汇方式。偿付路线和索汇方式应正常、合理和快捷。 (4)对大额信开信用证,应视开证行资信情况决定是否联系开证行加押证

实。

(5)信用证全套正、副本内容必须完全一致。

六、通知行通知受益人-----------------------------------------------------贾明霞 确定信用证表面真实性后。通知行需按其收到的信用证或修改书如实通知受益人,不允许对收到的信用证或修改进行截留或改动。 中国银行

BANK OF CHINA

BANK OF CHINA GUANGZHOU BRANCH

ADDRESS: SCIENCE ROAD NO.306 CHAOYUE,GUANGZHOU 210005, CHINA

CABLE 6892 信 用 证 通 知 书

TELEX:90026 BOCHFON NOTIFICATION OF DOCUMENTARY CREDIT SWIFT:BKCHCNBJ780

FAX 0086-25-4711363 2011—03—17 TO: 超越科技股份有限公司 WHEN CORRESPONDING PLEASE QUOTE OUR REF NO ISSUING BANK 开证行 TRANSMITTED TU US THROUGH 转NEWYORK BRANCH, 递行 REF NO L/C NO.信用DATED 开证日AMOUNT 金额 EXPIRY PLAACE 证号 期 USD2,000,000.00 有效地 WSGLL05, 2011-03-16 BANK OF CHINA, GUANGZHOU BRANCH 26

EXPIRY TENOR 期限 CHARGE 未付费用 CHARGE BY 费DATE 效期 40 DAYS USD2,000,000.00 用承担人 2011-05-30 LENORE CO. RECEIVED AVAILABLE是TEST/SIGN 印押是CONFIRM 我行VIA 来证方否生效 否相符 是否保兑行 式 VALID YES NO SWIFT DEAR SIRS 敬启者: WE HAVE PLEASURE IN ADVISING YOU THAT WE HAVE RECEIVED FROM THE A/M BANK (A/N) LETTER OF CREDIT,CONTENTS OF WHICH ARE AS RER ATTACHED SHEET (9). THIS ADVICE AND THE ATTACHED SHEET(S) MUST ACCOMPANY THE RELANTIVE DOCUMENTS WHEN PRESENTED FOR NEGOTIATION. 兹通知贵司,我行收自上述信用证一份,先随附通知。贵司交单时,请将本通知书及信用证一并提示。 RENARK 备注: PLEASE NOTE THAT THIS ADVICE DOES NOT CONSTITUTE OUR CONFIRMATION OF THE ABOVE L/C NOR DOES IT CONVEY ANY ENGAGEMENT OR OBLIGATION ON OUR PAPT. THIS L/C CONSISTS OF 4 SHEET(S),INCLUDING THE COVERING LETTER AND ATTACHMENT (S).

本信用证连同面函及附件共4纸。

IF YOU FIND ANY TERMS AND CONDITIONS IN THE L/C WHICH YOU ARE UNABLE TO COMPLY WITH AND OR ANY ERROR (S),IF IS SUGGESTED THAT YOU CONTACT APPLICANT DIRECTLY FOR NECESSARY AMENDEMENT (S) SO AS TO AVOID DIFFICULTIES WHICH MAY ARISE WHEN DOCUMENTS ARE PRESENTED.

如本信用证中有无法办到的条款及/或错误,请迳与开证申请人联系,进行必要的修改以便排除交单时可能产生的困难。

THIS L/C IS ADVISED SUBJECT TO ICC UCP PULICATION NO.600.

本信用证之通知系遵循国际商会跟单信用证统一惯例第600号出版物办理。

YOURS FAITHFULLY

FOR BANK OF CHINA

27

七、受益人审核信用证---------------------------------------------------------李晶晶 (1) 审核信用证与合同是否一致。根据合同进行审核,审核内容包括:受益人

和申请人名址、信用证金额和货币、货物描述、数量、单价、分批装运和转运条款、信用证付款时间等。

(2) 审核信用证条款。包括:信用证类型、对单据要求、最迟装运日期和交单

日期、信用证有效截止日期、到期地点、信用证本身有无矛盾等。 (3) 提出改正。在不一致时,要立即联系申请人提出改正的要求。 注:改正要由申请人向开证行提出申请。

信用证审核结果-----------------------------------------------------------------李晶晶

信用证审核结果

信用证WSJLL05 号 合 同 FG15473 号 审证结果

八、申请人做出信用证修改通知书给开证行-------------------------------李晶晶 信用证修改通知书如下:

信用证修改通知书

美国银行

BANK OF AMERICA

BANK OF AMERICA NEWYORK BRANCH

ADDRESS:313 WALLSTREET ROAD HEFEI 230061 NEWYORK AMERICA CABLE:1380 修改通知书

TELEX: 2011 HUA NOTIFICATION OF AMENDMENT SWIFT:ZHONGMEI666

(1) 信用证有效期时间错误; (2) 信用证金额最高限额没涉及; (3) 发报行编号、收报行编号没有 28

FAX:(1468)1357963 2011-03-17 TO致:2468465 WHEN CORRESPONDING BANK OF AMERICA,NEWYORK PLEASE QUOTE OUR REF NO BRANCH ISSUING BANK 开证行 TRANSMITTED TU US THROUGH 转NEWYORK BRANCH, 递行 REF NO L/C NO.信用证号 DATED 开证日AMOUNT 金额 EXPIRY PLAACE WSGLL05, 期 USD2,000,000.00 有效地 2011-03-16 BANK OF CHINA,GUANGZHOU BRANCH EXPIRY DATE TENOR 期限 CHARGE 未付费CHARGE BY 费用效期 40 DAYS 用 承担人 2011-06-30 USD2,000,000.00 LENORE CO. RECEIVED VIA AVAILABLE是TEST/SIGN 印押CONFIRM 我行是来证方式 否生效 是否相符 否保兑行 S WIFT VALID YES NO AMEND NO修AMEND INCREASE AMDECREASE AMT改次数 DATE修改日期 增值 减值 1 2011-03-17 USD0.00 USD0.00 DEAR SIRS 敬启者: WE HAVE PLEASURE IN ADVISING YOU THAT WE HAVE RECEIVED FROM THE A/M BANK (A/N) AMENDMENT TO THE CAPTIONED L/C,CONTENTS OF WHICH ARE AS RER ATTACHED SHEET (S). THIS ADVICE AND THE ATTACHED SHEET(S) MUST ACCOMPANY THE RELANTIVE DOCUMENTS WHEN PRESENTED FOR NEGOTIATION. 兹通知贵司,我行收自上述银行修改一份,内容见附件。 THIS AMENDMENT SHOULD BE ATTACHED TO THE CAPTIONED L/C ADVISED BY US ,OTHERWISE ,THE BENEFICIARY WILL BE RESPONSIBLE FOR ANY CONSEQUENCES ARISING THEREFROM. 本修改须附于有关信用证,否则,贵公司须对因此而产生的后果承担责任。 RENARK 备注: THISAMENDMENT CONSISTS OF 4 SHEET(S).INCLUDING THE COVERING LETTER AND ATTACHMENT(S). 本修改连同面函及附件共 4 纸。

KINDLY TAKE YOUR NOTE THAT THE PARTIAL ACCEPTANCE OF THE

29

AMENDMENT IS NOT ALLOWED. 本修改不能部分接受。

THIS AMENDMENT IS ADVISED SUBJECT TO ICC UCP PULICATION NO.600.

本修改之通知系遵循国际商会跟单信用证统一惯例第600号出版物办理。

YOURS FAITHFULLY

FOR BANK OF NEWYORK

九、开证行修改信用证---------------------------------------------------------贾明霞 应开证申请人的修改申请书进行修改,及时开立信用证的修改书 修改书如下:

MT 707 Amendment to a Documentary Credit Sender’s Ref :20 :CIFLJJH138068 Receiver’s Ref :21 :NONREF Number of Amendment 26E :01 New Date of Expiry :31E :110630 Max. Credit Amount :39B :NOT EXCEEDING Narrative :79 :ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED

十、通知信用证------------------------------------------------------------------贾明霞 如第三步:

信用证通知书如下:

30


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