分析信用证

11 3.3.1 分析信用证 LETTER OF CREDIT TRN: 1111510768 COURIER REFERENCE: A/888692 RECEIVED FROM: BANK OF TOKYO_ MITSUBISHI, LTD., THE OSAKA JAPAN DESTINATION: BANK OF CHINA, NINGBO BRANCH SEQUENCE OF TOTAL: 1/1 FORM OF DOC. CREDIT: IRREVOCABLE DOC. CREDIT NUMBER: H486-2001689 DATE OF ISSUE: 070606 EXPIRY DATE : 070625 PLACE: COUNTERS OF NEGOTIATING BANK APPLICANT : TOKO TRADE CORPORATION OSAKA 2-6-7, KAWA RAMACHI, 1-CHOME, OSAKA, JAPAN. BENEFICIARY : NINGBO HUADONG FOOD CO., LTD. NO. 18 DONG SHAN ROAD, NINGBO, CHINA AMOUNT : CURRENCY USD AMOUNT 30 600.00 AVAILABEL WITH /BY: ANY BANK ON SIGHT BASIS BY NEGOTIATION DRAFTS AT SIGHT FOR FULL INVOICE VALUE DRAWEE: BANK OF TOKYO_MITSUBISHI, LTD., THE NEW YORK, NY (NEW YORK BRANCH) PARTIAL SHIPMENT: PROHIBITED TRANSHIPMETN : PROHIBITED LOADING IN CHARGE: CHINA FOR TRANSPROT TO: OSAKA, JAPAN. LATEST DATE OF SHIP.: 070615 DESCRIPT. OF GOODS: 30 M/T FROZEN PEAPODS CIF OSAKA, JAPAN AS PER S/C NO.JP070525 DOCUMENTS REQUIRED: 1．SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3 COPIES 2．FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED ??FREIGHT PREPAID?? NOTIFY APPLICANT 3．PACKING LIST IN TRIPLICATE 4．BENEFICIARY??S CERTIFICATE STATING THAT 1 ORIGINAL INSPECTION CERTIFICATE OF QUALITY AND 1 ORIGINAL B/L ONE ORIGINAL INSURANCE POLICY HAVE BEEN SENT TO APPLICANT BY COURIER 5．INSURANCE POLICY IN DUPLICATE ENDORSED IN BLANK, COVERING ALL RISKS AND WAR RISK FOR 110% OF INVOICE VALUE. CLAIM PAYABLE AT OSAKA, JAPAN IN THE CURRENCY OF DRAFTS 6．INSPECTION

CERTIFICATE ISSUED BY MANUFACTURERS ADDITIONAL CONDITION: DETAILS OF CHARGES: ALL BANKING CHARGES OUTSIDE JAPAN ARE FOR ACCOUNT OF BENEFICIARY PRESENTATION PERIOD: DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN VALIDITY OF THE CREDIT. 11 CONFIRMATION: WITHOUT INSTRUCTIONS: ① REIMBURSEMENT BY TELECOMMUNICATION IS PROHIBITED. ②NEGOTIATING BANK MUST SEND ALL DOCUMENTS TO US, I.E. THE BANK OF TOKYO_MITSUBISHI, LTD., 2-3, KITAHAMA 4-CHOME, CHUO-KU, OSAKA 541-8535 AND/OR C.P.O. POX 388, OSAKA 530-8692 IN ONE LOT BY COURIER SERVICE AND REIMBURSE YOURSELVES FROM REIMBURSING BANK FOR EACH PRESENTATION OF DISCREPANT DOCUMENTS UNDER THIS CREDIT. END OF L/C THIS CREDIT IS ISSUED SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMNETARY CREDITS (1993 REVISION) ICC PUBL. 500. 有关资料： 发票号码：07GESP3298 发票日期：2007 年6 月6 日 提单号码：CANE090318 提单日期：2007 年6 月12 日 船名：PRESIDENT V.006 运费：USD1600 保单号码：9076521 保险费：USD150.00 货物装箱情况：20KGS/CTN H.S.编码：8712.1000 商品情况：30M/T FROZEN PEAPODS 净重：20KGS/CTN 毛重：21KGS/CTN 尺码：(50X40X60)CM/CTN 唛头：TOKO MADE IN CHINA NO.1-UP 生产单位：宁波华东食品有限公司(221089763214) 报检单位登记号：4478633213 集装箱号码：CGHU2332159(40??) 封号：HD20071221 11 3.3.2 分析信用证 KRUNG THAI BANK PUBLIC COMPANY LIMITED BANGKOK USER HEADER SERVICE CODE 103: BANK. PRIORITY 113: MSG USER REF . 108: INFO. FROM CI 115: SEQUENCE OF TOTAL *27：1/1 FORM OF DOC. CREDIT *40A：IRREVOCABLE DOC.CREDIT NUMBER *20：BL120197 DATE OF ISSUE 31C： 070123 EXPIRY *31D： DATE 070422 PLACE CHINA APPLICANT BANK 51D： KRUNG THAI BANK PCL.,SUANMALI IBC. APPLICANT *50 ：METCH THAI CHEMICAL COMPANY LIMITED 45-7 MAITRICHITR

RD., BANGKOK,THAILAND. BENEFICIARY *59：SINOCHEM GUANGDONG IMPORT AND EXPORT CORPORATION 58, ZHAN QIAN ROAD, GUANGZHOU,CHINA. AMOUNT *32B：CURRENCY USD AMOUNT 16,264 AVAILABLE WITH/BY *41D：ANY BANK BY NEGOTIATION DRAFTS AT … 42C：30 DAYS AFTER SIGHT DRAWEE 42D：KRUNG THAI BANK PCL., SUANMALI IBC, PARTIAL SHIPMENTS 43P：PROHIBITED TRANSHIPMENT 43T：ALLOWED LOADING IN CHARGE 44A：GUANGZHOU, CHINA FOR TRANSPORT TO … 44B：BANGKOK, THAILAND LATEST DATE OF SHIP. 44C：070412 DESCRIPT. OF GOODS 45 A： 42.80 M/T LITHOPONE 30PCT ARROW BRAND USD380 PER MT DETAILS AS PER PRO FORMA INVOICE NO.01TH44GD176A3-032 DATED JAN. 22, 2007 CIFBANGKOK, THAILAND DOCUMENTS REQUIRED 46 A： + SIGNED COMMERCIAL INVOICE IN 3 COPIES SHOWING SEPARATELY FOB VALUE, FREIGHT CHARGE, INSURANCE PREMIUM, CIFVALUE AND COUNTRY OF ORIGIN + FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING TO ORDER OF KRUNG THAI BANK PUBLIC COMPANY LIMITED MARKED FREIGHT PREPAID NOTIFY APPLICANT + MARINE INSURANCE POLICY OR CERTIFICATE IN DUPLICATE, ENDORSED IN BLANK, FOR FULL INVOICE VALUE PLUS 10 PERCENT STATING CLAIM 11 PAYABLE IN THAILAND COVERING INSTITUTE CARGO CLAUSES (A) AND WAR RISKS. + PACKING LIST IN 5 COPIES. + ONE FULL SET OF NON-NEGOTIABLE SHIPPPING DOCUMENTS MUST BE SENT TO THE APPLICANT BY AIR COURIER WIHTIN 3 DAYS AFTER SHIPMENT AND BENEFICIARY??S CERTIFICATE TO THAT EFFECT IS REQUIRED. + BENEFICIARY??S CERTIFICATE CERTIFYING THAT ONE COPY EACH OF INVOICE, B/L HAVE BEEN FAXED TO BUYER TO FAX NO.662-225 WITHIN 3 DAYS AFTER SHIPMENT. + INSPECTION CERTIFICATE OF QUALITY ISSUED BY COMPETENT AUTHORITIES. ADDITIONAL COND. 47A ： + ALL DOCUMENTS MENTIONING THIS L/C NO. +

BOTH AMOUNT AND QUANTITY PLUS OR MINUS 5PCT ACCEPTABLE + IF ANY DISCREPANCY, WE SHALL DEDUCT USD50 BEING OUR FEE FROM THE PROCEEDS. + THE NAME, ADDRESS, TELEPHONE NUMBER OF SHIPPING AGENT IN BANGKOK MUST BE MENTIONED ON B/L. DETAILS OF CHARGES 71 B：ALL BANK CHARGES OUTSIDE THAILAND INCLUDING COST OF WIRE AND REIMBURSEMENT CHARGES ARE FOR BENEFICIARY??S ACCOUNT. CONFIRMATION *49：WITHOUT CONSTRUCTIONS 78： + UPON RECEIPT OF SHIPPING DOCUMENTS IN STRICT CONFORMITY WITH L/C TERMS, WE WILL COVER YOUR ACCOUNT AND LESS OUR COST OF WIRE IF ANY ACCORDING TO YOUR INSTRUCTION. + DRAFT(S) AND DOCUMENTS TO BE SENT TO US BY COURIER SERVICE MAILING ADDRESS SUANMALI IBC, 20YUKHON 2 RD, POMPRAB, BANGKOK 10100, THAILAND. + THIS ADVICE IS OPERATIVE WITH NO CONFIRMATION TO FOLLOW AND SUBJECT TO ICC 1993 REVISION PUB 500. 有关资料： 发票号码:：01A30676-032A 发票日期：FEB.06, 2007 提单号码：COSU298000081 提单日期：MAR.01, 2007 船名：CHAO HE V.036 运费：USD300.00/CONTAINER 保单号码：01-78963 保险费：USD158.00 货物装箱情况：IN 25KGS PLASTIC WOVEN BAG, TOTAL 1712BAGS 总净重：42.80MT 总毛重：42 971.2KGS 总尺码：41.944M 3 唛头：P.T.C 商品名称:箭牌立德粉30% BANGKOK 集装箱：TTNU3112933 (20??) 封号：062472 (20GP) FCL TGHU2115222 (20??) 封号：062478 (20GP) FCL 出口口岸：广州海关 (5100) 核销单号码：44MO58868 生产厂家：湖南湘潭华荣厂(66893214412) 计量单位：千克 11 报检单位登记号：8876544721 11 3.3.3 分析信用证 VolksbankSchorndorf MEMBER OF THE GENO GROUP

GERMANY

FAX

MESSAGE

From:

Volksbank

Schorndorf,

Joh-Phil.-Palm-Str.39, D-73614 Schorndorf / Germany To: DG-Bank, Hong Kong/Hong Kong Test: / USD 67.200.-/ 19.11.2007 Issue of a Documentary Credit Kindly note that we hereby establish our irrevocable documentary Credit

No.4.1520 Date of Issue ：November18, 2007 Expiry Date ：January18, 2008, Place China Applicant ：LUCKY FREUND VICTORIA INTERNATIONAL STUTTGAURTE STR. 5D-84618 SCHORNDORF/GERMANY Beneficiary ：GUANGDONG MACHINERY IMPORT & EXPORT CORPORATION (GROUP) 720 DONG FENG ROAD EAST GUANGZHOU CHINA. Amount ：USD 67200.00 Say U.S.Dollars sixty seven thousand two hundred exactly Available with/by ：Any bank by negotiation against the documents detailed herein and beneficiary??s drafts at sight drawn on us under L/C No.4.1520 for 100 percent of the invoice value. Partial Shipments ：Allowed Transshipment ：Allowed Loading in Charge ：China ports For Transport to ：Rotterdam port by seafreight Latest Date of Shipment ：January 3, 2008 Descript. of Goods： 4500 pcs of Stainless Steel Spade Head S821/29099 USD9.60/pc 2500 pcs. of Stainless Steel Spade Head F807/22199 USD9.60/pc according to Sales Contract No. A97DE23600256 dd.Nov.12, 2007 and Fax Order dd.Oct.9, 2007/knr-sche .CIF Rotterdam (Incoterms 2000) Documents required： 1. Signed commercial invoice 3-fold 2. Full set of clean on board marine Bills of Lading made out to order of Wim Bosman BV, P.O.Box 54064, NL-3008 JB Rotterdam, Netherlands.Marked ??Freight Prepaid?? Notify Applicant (as indicated above) 3. GSP Certificate of Origin, Form A, certifying goods of origin in China issued by competent authorities 4. Packing List, 3-fold 5. Insurance Policy/Certificate, issued to the applicant (as 11 indicated above), covering risks as per ??Institute Cargo Clauses (A)??and ??Institute War Clause (Cargo)?? including Warehouse to Warehouse Clause up to final destination at Schorndorf, for at least 110 pct of CIF-Value, marked ??Premium Paid??, showing claims if any payable in Germany, naming settling agent in Germany. Additional Conditions ：If an amendment to that credit is not accepted by the beneficiary the beneficiary??s

signed statement to that effect is required. Details of Charges ：All banking charges outside the issuing bank are for account of beneficiary. USD60.00 being our handling charges for documents not in conformity with L/C terms are also for account of beneficiary. The advising charges for the first Advising Bank for USD80, will be deducted from proceeds upon payment。 Presentation Period ：Documents must be presented within 21 days after shipping date shown on B/L, but within the validity of the L/C. Confirmation ：Without Instructions ：On receipt of complete set of documents in conformity with the terms and conditions of this credit, we will remit the proceeds following the instructions of the documents accompanying letter. Additional Instructions ：Documents must be forwarded directly to us by courier

service

in

one

lot

addressed

to

Volksbank

Schorndorf.

Joh.-Phil.-Palm-Str.39, D-73614 Schorndorf / Germany. This message is the only operative instrument and no mail confirmation will follow. Please acknowledge receipt. This credit is subject to the Uniform Customs and Practice for Documentary Credits (1993 Revision), International Chamber of Commerce, Paris. Publication No.500. Regards Volksbank Schorndorf International Department D-73614 Schorndorf 有关资料 发票号码：07-236-2298 发票日期：2007 年12 月24 日 提单号码：CANE103014 提单日期：2007 年12 月30 日 船名：PUSAN SENATOR V.002 出口口岸：广州新风（5101） 集装箱：1×20??FCL CY/CY 装运港：广州港 HJCU874765-4 SEAL 05328 FORM A 号：GZ8/80060/0010 外汇核销单号：3445679 运费：USD2200.00 H.S.商品编码：8201.1000 保费：USD350.00 保单号码：8897524 杂费：USD150.00 11 货物装箱情况：5 PCS / BUNDLE 生产厂家：广东中山金辉农具厂 净重：7.20 KGS / BUNDLE 毛重：7.60 KGS / BUN 尺码：(60×20×15)CM/ BUN 唛头： F．V． F．V． ART NO. 29099 ART NO. 22199 11 3.3.4 分析信用证 Commercial Bank of Ceylon Limited CONTINUATION ON PAGE （2）WHICH FORM AN INTEGREAL

PART OF THIS LETTER OF CREDIT IRREVOCABLE DOCUMENTARY CREDIT DATE: 2006, JUNE 10 LETTER OF CREDIT NO : 002/0603668 OPERATIVE CREDIT INSTRUMENT CONFIRMING OUR PRE-ADVICE BY SWIFT OF 2006 , JUNE 10 WHICH FORMS AN INTEGRAL PART OF THIS CREDIT WE HEREBY ISSUE THIS DOCUMENTARY CREDIT SUBJECT TO “THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDIT (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE, PUBLICATION NUMBER 500”. L/C ADVISING BANK: BANK OF CHINA SHANGHAI BRANCH, 23, ZHONGSHAN DONG YI LU, SHANGHAI, PEOPLE??S REPUBLIC OF CHINA APPLICANT: BLUE BIRD TRADING NO. 80, MOSQUE ROAD, GORAKANA, MORATUWA，SRI LANKA BENEFICIARY: GUANGDONG LIGHT ELECTRICAL APPLIANCES CO.，LTD. 52, DEZHANG ROAD, GUANGZHOU, PEOPLE??S REPUBLIC OF CHINA. AMOUNT (figures): USD3536.00 (words): THREE THOUSAND FIVE HUNDRED THIRTY SIX US DOLLARS ONLY SHIPMENT FROM: CHINA FOR TRANSPORTATION TO: COLOMBO, SRI LANKA SHIPMENT TO BE EFFECTED NOT LATER THAN: 2006/08/15 DATE OF EXPIRY: 2006, August 31 PLACE OF EXPIRY: COUNTRY OF BENEFIC . DOCUMENTS TO BE PRESENTED WITHIN 16 DAYS AFTER DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THIS CREDIT. PARTIAL SHIPMENT: NOT ALLOWED TRANSHIPMENT: ALLOWED

ALL

BANK

CHARGES

OUTSIDE

SRI

LANKA

INCLUDING

REIMBURSEMENT CHARGES ARE FOR ACCOUNT OF BENEFICIARIES B. T. N/H. S. NO: 8536.61.01 THE NUMBER AND THE DATE OF THIS CREDIT AND THE NAME OF OUR BANK MUST BE QUOTED ON ALL DOCUMENTS. CREDIT AVAILABLE BY NEGOTIATION WITH ANY BANK AT SIGHT AGAINST PRESENTATION OF DOCUMENTS DETAILED HEREIN. DESCRIPTION OF GOODS: ENERGY SAVING ELECTRONICS LAMP HOLDERS. 1040 PCS FCL-22 ELECTRIC ADAPTORS 22W/B22

1040 PCS FCL-32 ELECTRIC ADAPTORS 32W/B22 CIFCOLOMBO 11 Commercial Bank of Ceylon Limited LETTER OF CRETID NO. 002/0603668 PAGE 2 DOCUMENTS REQUIRED: 1. MANUALLY SIGNED INVOICES IN SIX FOLD CERTIFYING THAT GOODS ARE AS PER INDENT NO. GA/MSMN/003/06 OF 03.06.06 QUOTING L/C NO. BTN/HS NO. AND SHOWING THE FOB VALUE, FREIGHT AND INSURANCE SEPARATELY. 2. FULL SET OF CLEAN ON-BOARD MARINE MARKED “FREIGHT PREPAID” AND MADE OUT TO

OF LADING BILLS