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Exercise 7

Exercise 7. 收电人代码 / 基本报头. BASIC HEADER. 发电人代码 / 应用报头. APPL. HEADER. 终端行代码 / 用户报头. USER HEADER. MT: 700 ISSUE OF A DOCUMENTARY CREDIT. 开立跟单信用证. SEQUENCE OF TOTAL. 页次. FORM OF DOCUMENTARY CREDIT. 跟单信用证种类. 跟单信用证号码. DOCUMENTARY CREDIT NUMBER. 开证日期. DATE OF ISSUE.

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Exercise 7

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  1. Exercise 7 收电人代码/基本报头 BASIC HEADER 发电人代码/应用报头 APPL. HEADER 终端行代码/用户报头 USERHEADER MT: 700 ISSUE OF A DOCUMENTARY CREDIT 开立跟单信用证 SEQUENCE OF TOTAL 页次 FORM OF DOCUMENTARY CREDIT 跟单信用证种类 跟单信用证号码 DOCUMENTARY CREDIT NUMBER 开证日期 DATE OFISSUE DATE AND PLACE OF EXPIRY 失效日期及失效地点 币种及金额 CURRENCYCODE, AMOUNT 押汇方式及地点 AVAILABLEWITH …BY…

  2. 汇票: 即期 DRAWEE 受票人 DRAFT AT: AT SIGHT 装船/发运/接管地点 LOADING/DISPTCH/TAKING/FROM FORTRANSPORTATIONTO … 运往… /目的地 最晚装运日期 LATEST DATE OF SHIPMENT 货物/服务描述 DESCRPT OF GOODS/SERVICES 单据要求/所需单据 DOCUMENTS REQUIRED 商业发票一式五份 COMMERCIAL INVOICE IN QUINTUPLICATE FULL SET LESS ONE ORIGINAL CLEAN ON BOARD OCEAN BILL OF LADING 全套至少提交一份正本,清洁,已装船海运提单 注明运费预付 MARKED FREIGHT PREPAID 做成托运人抬头/凭托运人指示 MADE OUT TO ORDER OF THE SHIPPER BLANK ENDORSED NOTIFY APPLICANT 空白背书,通知开证申请人

  3. G.S.PCERTIFICATEOFORGIN FORM A IN 3 COPIES 普惠制原产地证书格式A一式三份 保险单或保险凭证一式 两份 INSURANCE POLICY OR CERTIFICATE IN DUPLICATE ENDOSED IN BLANK WITH CLAIM PAYABLE IN JAPAN IN THE CURRENCY OF THE DRAFT COVERING 110 PERCENT OF INVOICE VALUE INCLUDING INSTITUTE WAR CLAUSES INSTITUTE CARGO CLAUSES(ALL RISKS) INSTITUTE S.R.C.C. CLAUSES 空白背书,赔付地点为日本,赔偿币种为汇票币种,按发票金额的110%投保协会货物 保险条款(一切险), 协会战争险和协会罢工、暴动、民变险 BENEFICIARY‘S CERTIFICATE STATING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING CERTIFICATE OF ORGIN FORM A HAS BEEN SENT DIRECTLY TO THE APPLICANT （ATTN. OSALM SECTION） WITHIN 2 DAYS AFTER SHIPMENT BY AIR COURIER. 受益人证明书，证明已在装船后两天内以特快专递将全套装运单据的正本 包括原产地证书格式A已直接寄交开证申请人。（收件人注意事项：OSALM部亲阅）

  4. 附加条款 ADDITIONAL CONDITIONS THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS （1993 REVISION）I.C.C. PUBLICATION NO 500. 本信用证受国际商会跟单信用证统一惯例第500号出版物（1993年版）的约束 电汇索偿不予接受 T.T. REIMBURSEMENT： UNACCEPTABLE 货物必须是集装箱运输 THE GOODS MUST BE CONTAINERIZED A COPY OF CABLE ADVISING SHIPPING DETAILS FAX TO THE ACCOUNTEE WITHIN 2 DAYS AFTER SHIPMENT. 在装船后两天内将说明装运细节的电抄一份传真给开证申请人 CLEAN ON BOARD COMBINED TRANSPORT B/L OF ITOCHU EXPRESS CO., LTD IS ACCEPTABLE 可接受ITOCHU 快递公司出具的清洁、已装船联合运输提单 ALL BANKING CHARGES AND COMMISSIONS INCLUDING REIMBURSEMENT COMM. OUTSIDE JAPAN ARE FOR A/C OF BENEFICIARY. 日本国以外的所有银行费用，包括索偿费用应由受益人承担

  5. 交单期 PERIOD FOR PRESENTATIONS： DOCUMENTS TO BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT 所有单据须在装船后10天内，且在信用证的有效期内提交 CONFIRMATION INSTRUCTION：WITHOUT 保兑指示：无需加保兑 TO NEGOTIATING BANK 对议付行的指示 INSTRUCTION TO BANK 对银行的指示 ALL SHIPPING DOCUMENTS TO BE SENT DIRECT TO THE OPENING OFFICE BY REGISTERED AIRMAIL IN ONE LOT 所有单据须一次性以航空挂号方式直接寄交开证行 UPON RECEIPT OF THE DRAFTS AND DOCUMENTS IN ORDER, WE WILL REMIT THE PROCEEDS TO YOUR ACCOUNT WITH THE BANK DESINATED BY YOU. 一旦收到准确无误的汇票及单据，我行将立即把款额汇到你方指定的银行帐户 TRAILER 结束代码/报尾（表示后面没有继续页） (2) 保险单或保险凭证，一式两份，空白背书，按发票金额的110%投保中国 人民保险公司货物保险条款一切险及战争险，受中国货物保险条款的约束，赔付地点 为日本，赔付币种为汇票币种

  6. 凭 Drawn under 1………………………………… Irrevocable L/C NO. 2 …..………………….. 日期 Dated ……………. Payable with interest @....……....% ……. 按………息……….付款 号码 汇 票 金 额 中国 年 月 日 No: 3………….Exchange for 4 ………………..5……… ……...., China …..… 见票 日 后（本 汇 票 之 副 本 未 付） At 6……..………………….…Sight of this FIRST of Exchange (Second of exchange being unpaid) pay to the order of 7........................................…..................... 或 其 指 定 人 付金额 The sum of 8…………………………………………… 此致 To 9……………………………………….. 10 SUMITOMO BANK LTD OSAKA JAPAN G/FO-7752807 FEB 23, 2001 QD552 USD201780.00 QINGDAO AT SIGHT BANK OF CHINA, QINGDAO BRANCH SAY US DOLLARS TWO HUNDRED AND ONE THOUSAND SEVEN HUNDRED EIGHTY ONLY THE SUMITOMO BANK LTD. OSAKA DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 黄丽霞

  7. DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 197 ZHONGHUA ROAD QINGDAO, CHINA COMMERCIAL INVOICE TO MESSRS 1 INV. NO. : 2 DATE: 3 CONTRACT NO.: 4 SHIPMENT FROM 5 TO 6 BY S.S. 7 ON OR ABOUT 8 MARKS & NO. DESCRIPTION &QUANTITY UNIT PRICE AMOUNT 9 10 11 12 13 QD552 TOSHU CORPORATION OSALM 12-26, KYUTARO-MACHI 4-CHOME CHUO-KU, OSAKA 561-8317 JAPAN MAY 20,2001 01JA7031KL YOKOHAMA, JAPAN QINGDAO, CHINA MAY 31, 2001 YIFENG MEN’S SHIRT CIF YOKOHAMA ST/NO. 71-800 67200PCS USD 1.43/PC USD96096.00 ST/NO. 71-801 48000PCS USD 1.46/PC USD70080.00 ST/NO. 71-802 27600PCS USD 1.29/PC USD35604.00 238 CARTONS ______________________________________ 1 CONTAINER 142800PCS USD201780.00 TOTOAL VALUE:SAY US DOLLARS TWO HUNDRED AND ONE THOUSAND SEVEN HUNDRED AND EIGHTY ONLY TOSHU YOKOHAMA NO.1-238 CONTAINER NO. GF0189 DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 黄丽霞

  8. EX 7 P131 AB123 Goods consigned from Reference No. GENERALIZED SYSTEM OF PREFERENCES CERTIFICATE OF ORIGIN FORM A ISSUED IN THE PEOPLE’S REPUBLIC OF CHINA Goods consigned to Means of transport and routeFor certifying authority use only Item Marks & Nos. Number and kind of package Origin G/W No. and date No. Description of goods Criterion of Invoice DONGYUE KNITWEARS AND…… CORPORATION 197 ZHONGHUA … CHINA TOSHU CORPORATION OSALM 12-26. KYUTARO …. FROM QINGDAO, CHIAN TO YOKOHAMA, JAPAN BY SEA TOSHU YOKOHAMA NO.1-238 MEN’S SHIRT 238 CARTONS 1 CONTAINER SAY ONE CONTAINER ONLY 1 “P” 67378KGS INV. NO. QD552 MAY20,2001 CONTAINER NO. GF0189

  9. Certification Declaration by the exporter It is hereby certified that the The undersigned hereby declares declarationby the exporter that the above details and statement is correct. are correct; that all the goods were produced in ……………………… and that they comply with the origin requirements ……. exported to ……………………………………. Place and date, signature and Place and date, signature of autorized stamp of certifying authority signatory CHINA JAPAN CHINA COMMODITY INSPECTION AND QUANRANTINE 林明发 Qingdao, China May 26, 2001 DONGYUE KNITWEARS AND ……. 黄丽霞 Qingdao, China May 24, 2001

  10. THE PEOPLE’S INSURANCE COMPANY OF CHINA Head Office: Beijing Established in 1949 INSURANCE POLICY No. This Insurance Policy Witnesses that The People’s Insurance Company of China (hereinafter called “the Company”) At the request of ………………….. (hereinafter called “the Insured”) and in consideration of the agreed premium paid to the Company by the Insured, undertakes to insure the under-mentioned goods in transportation subject to the conditions of this Policy as per the clause printed overleaf and other special clauses attached hereon. Marks & Nos. Quantity Description of Goods Amount Insured 保单号由保险公司填写 DONGYUE KNITWEARS … ONE CONTAINER MEN’S SHIRT USD221958 OF 238 CARTONS As per Invoice No. QD552

  11. SAY US DOLLARS TWO HUNDRED TWENTY-ONE THOUSAND NINE HUNDRED AND FIFTY-EIGHT ONLY Total Amount Insured ………………………………………… Premium （保险费）………. Rate （保险费率）……………….. Per Conveyance （运输工具）………………………………… Slg. on or abt （启航日期）/Date of Commencement. ……………. From …………………………….. To ……………………………. Conditions: (承保险别) Claim, if any, payable on surrender of this Policy together with other relevant documents. In the event of accident whereby loss or damage may result in a claim under this Policy, immediate notice applying for survey must be given to the Company’s Agent as mentioned hereunder: AS ARRANGED S.S. “YIFENG” AS PER B/L QINGDAO, CHINA YOKOHAMA, JAPAN COVERING 110 PERCENT OF INVOICEVALUE INCLUDING INSTITUTE WAR CLAUSES INSTITUTE CARGO CLAUSES (ALL RISKS) INSTITUTE S.R.C.C. CLAUSES AS PER INSTITUTE CLAUSE (ICC) OF 1982. 理赔代理人，由保险公司选定

  12. THE PEOPLE’S INSURANCE CO. OF CHINA, QINDAO BRANCH Claim payable at ……………… in …………………………… ------------------------------ Date …………. (Signed) Address： 125 Beihai Rd., Qingdao… Fax …………………. Post Code …………… Tel: JAPAN 李萍 USD MAY 30, 2001

  13. DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 197 ZHONGHUA ROAD QINGDAO, CHINA Shipper:万海航运股份有限公司 Consignee: WAN HAI LINES LTD. BILL OF LADING Notify party NO. 180 TO ORDER OF SHIPPER TOSHU CORPORATION OSALM 12-26, KYUTARO-MACHI 4- CHOME CHUO-KU, OSAKA 561-8317 JAPAN Pre-carriage by Place of receipt Ocean vessel Voy No Port of Loading Port of discharge Place of delivery YIFENG QINGDAO, CHINA QINGDAO, CHINA YOKOHAMA, JAPAN Container No. Seal No. Kind & Nos. of packages G/W Measurement Marks & No. & Description of SAID BY SHIPPER TO CONTAIN 67378 KGS 3.808 CUM CONTAINER NO. GF0189 CY TO CY CONTAINERIZED SEAL NO: …… MEN’S SHIRT(CONTRACT NO. 01JA7031KL 238 CARTONS 1 CONTAINER FREGHT PREPAID TOSHU YOKOHAMA NO. 1-238 Total Package: Freight and charges Ex rate Prepaid at Payable at Place and date of issue SAY ONE CONTAINER ONLY QINGDAO, CHINA QINGDAO, CHINA MAY 31, 2001 LADEN ON BOARD THE VESSEL Signed on behalf of BY DATE SIGNATURE WAN HAI LINES LTD. 黎明 AS CARRIER WAN HAI LINES LTD. MAY 31, 2001 黎明

  14. 1. Name & Address of the Exporter 2. Beneficiary’s Certificate 3. Date… 4. Re: L/C No… INV. No…. 5. We hereby certify thatone set of original shipping documents including Certificate of Origin Form A has been sent directly to the applicant (ATTN. OSALM SECTION) within 2 days after shipment by air courier. 6. Signature DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 197 ZHONGHUA ROAD QINGDAO, CHINA June 1, 2001 G/FO-7752807 QD552 DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 黄丽霞

  15. DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 197 ZHONGHUA ROAD QINGDAO, CHINA PACKING LIST TO MESSRS: INVOICE NO.: DATE: CONTRACT NO.: DESCRIPTION & MARKS QUANTITY G/W MEASUREMENT PACKING:ONE DOZEN IN A PLASTIC BAG, 50 BAGS TO A CARTON, THEN IN AN FCL CONTAINER. TOTAL PACKAGES: SAY ONE CONTAINER ONLY. DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 黄丽霞 EX. 7 QD552 TOSHU CORPORATION OSALM 12-26, KYUTARO-MACHI 4- CHOME CHUO-KU, OSAKA 561-8317 JAPAN MAY 20,2001 01JA7031KL TOSHU YOKOHAMA NO. 1-238 MEN’S SHIRT ST/NO. 71-800 67200PCS (112 CTNS) 31707.294KGS 1.792CBM ST/NO. 71-801 48000PCS (80 CTNS) 22648.067KGS 1.28CBM ST/NO. 71-802 27600PCS (46 CTNS) 13022.639KGS 0.736CBM TOTAL: 142800PCS(238 CTNS) 67378KGS 3.808CBM

  16. 1. DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 197 ZHONGHUA ROAD QINGDAO, CHINA 2. Advice of Shipment 3. To: TOSHU CORPORATION OSALM 4. Fax No. 68540394 12-26, KYUTARO-MACHI 4 - CHOME 5. Date: June 1, 2001 CHUO-KU, OSAKA 561-8317 JAPAN 6. Re: L/C No. G/FO-7752807 Inv. No. QD552 We are now pleased to inform you that we have this day shipped the above goods on board m/v “YIFENG” which sails for your port tomorrow and we have cabled you to this effect as follows: 7. L/C G/FO-7752807 MENSSHIRT SHIPPED M/VYIFENG SAILING TOMORROW Enclosed please find a copy of cable advising shipping details. 8. DONGYUE KNITWEARS AND HOME-TEXTILES IMPORT AND EXPORT CORPORATION 黄丽霞

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