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1、Case study,Example one,ISSUE OF A DOCUMENTARY CREDIT FROM:INDUSTRIAL BANK OF JAPAN LIMITED,TOKYO TO: BANK OF CHINA, SHANGHAI SQUENCE OF TOTAL: 27 1/1 FORM OF DOC CREDIT: 40A IRREVOCABLE DOCU. CREDIT NO.: 20 ILC136107800 DATE OF ISSUE: 31C 041015 DATE N PLACE OF EXP.: 31D 041215 IN THE COUNTRY OF BEN
2、EFICIARY APPLICANT: 50 ABC COMPANY, 1-3 MACHI KU STREET，OSAKA，JAPAN BENEFICIARY: 59 SHANGHAI DA SHENG CO.， LTD. UNIT C 2/F JINGMAO TOWER, SHANGHAI ,CHINA.,CURRENCY CODE, AMOUNT: 32B USD212 400.00 AVAILABLE WITH /.BY 41D: ANY BANK BY NEGOTIATION DRAFTS AT：42C SIGHT FOR 100% INVOICE VALUE DRAWEE: 42D
3、THE INDUSTRIAL BANK OF JAPAN, HEAD OFFICE PARTIAL SHIPMENT: 43P ALLOWED TRANSSHIPMENT: 43T NOT ALLOWED LOAD/DISPATCH/TAKING : 44A CHINESE PORTS TRANSPORTATION TO: 44B OSAKA LATEST DATE OF SHIPMET: 44C 041130,DESCRIPTION GOODS/SERVICE: 45A: 40,000 PCS DIAMOND BRAND CLOCK ART NO. 791 AT USD5.31 PER PI
4、ECE CIF OSAKA AS PER INCOTERMS 2000 PACKED IN NEW BOXES, ONE HUNDRED BOXES TO A CARTON (commercial invoice),4. BENE FICIARYS CERTIFICATE STATING THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL FORM A HAS BEEN SENT DIRECTLY TO THE APPLICANT 5. COPY OF FAX FROM APPLICANT TO SUPPLIER APP
5、ROVING THE SHIPPING SAMPLE.,6. INSURANCE POLICY OR CERTIFICATE ENDORSED IN BLANK FOR 110 PCT OF CIF VALUE, COVERING W.P.A RISK AND WAR RISK 7. 2/3 SET PLUS ONE COPY OF CLEAN ON BOARD OCEAN BILLS OF LADING, MADE OUT TO ORDER AND BLANK ENDORSED MARKED FREIGHT PREPAID AND NOTIFY APPLICANT.,ADDITIONAL C
6、ONDITION: 47 A: ALL DRAFTS DRAWN HEREUNDER MUST BE MARKED DRAWN UNDER INDUSTRIAL BANK OF JAPAN, LTD., HEAD OFFICE, CREDIT NO. ILC136107800 DATED OCT.15, 2004 AND THE AMOUNT OF SUCH DRAFTS MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT. THIRD PARTY DOCUMENTS NOT ACCEPTABLE. T/T REIMBURSEMENT IS NOT A
7、CCEPTABLE,DETAILS OF CHARGES 71 B ALL BANKING CHARGES AND COMMISSIONS OUTSIDE JANPAN ARE FOR BENEFICIARYS ACCOUNT PRESENTATION PERIOD 48: DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE CREDIT. CONFIRMATION 49: WITHOUT,SP
8、ECIAL INSTRUCTION TO THE ADVISING BANK: ALL DOCUMENTS INCLUDING BENEFICIARYS DRAFTS MUST BE SENT BY COURIER SERVICE DIRECTLY TO OUR HEAD OFFICE. MARUNOUCHI, CHIYODA-U, TOKYO, JAPAN 100, ATTN. INTERNATIONAL BUSINESS DEPT. IMPORT SECTION IN ONE LOT. UPON OUR RECEIPT OF THE DRAFTS AND DOCUMENTS, WE SHA
9、LL MAKE PAYMENT AS INSTRUCTED BY YOU.,C O M M E R C I A L I N V O I C E,SELLER,SHANGHAI DA SHENG CO.， LTD. UNIT C2/F JINGMAO TOWER, SHANGHAI ,CHINA.,BUYER,ABC COMPANY, 1-3 MACHI KU,STREET，OSAKA，JAPAN,INVOICE NO. INVOICE DATE,XXX Oct 16, 2004,L/C NO. ILC136107800 DATE Oct 15, 2004,ISSUED BY INDUSTRIA
10、L BANK OF JAPAN LIMITED，TOKYO,S/C NO. xxx DATE Sept 20,2004,FROM Shanghai TO Osaka,SHIPPED BY Sea PRICE TERM CIF Osaka,MARKS DESCRIPTION OF GOODS QTY. UNIT PRICE AMOUNT,“Diamond” Brand Clock USD USD,ABC Art No 791 CIF Osaka as 40,000PCS 5.31/PC 212,400.00,OSAKA per INCOTERMS 2000 (400 CTNS),NO 1/400
11、 Packed in new boxes, 100,boxes to a carton,TOTAL: US Dollars Two Hundred and Twelve Thousand Four Hundred Only,SHANGHAI DA SHENG,CO.，LTD.,xxx,P A C K I N G L I S T,SELLER,SHANGHAI DA SHENG CO.， LTD. UNIT C2/F JINGMAO TOWER,SHANGHAI ,CHINA.,BUYER,ABC COMPANY, 1-3 MACHI KU,STREET，OSAKA，JAPAN,C/NOS. N
12、OS. that all the goods were produced in PR China,and that they comply with the origin requirements specified for those goods in the Generalized System of Preference for goods exported to,Japan (importing country),Shanghai Oct 18, 2004 xxx,Place and date, signature and stamp of certifying authority,B
13、ENEFICIARY CERTIFICATE,TO WHOM IT MAY CONCERN： WE HEREBY STATE THAT ONE SET OF ORIGINAL SHIPPING DOCUMENTS INCLUDING ORIGINAL FROM A HAS BEEN SENT DIRECTLY TO THE APPLICANT XXX,COPY OF FAX,From: ABC COMPANY, 1-3 MACHI KU STREET，OSAKA，JAPAN To: Shanghai Da Sheng Co.，Ltd. Unit C 2/F Jinmao Tower, Shan
14、ghai , China. Fax NO. 0086 21 58811518 Date: Oct 10, 2004 Re. Sample Confirmation Dear sirs, This is to certify that the shipping samples sent on Oct 6 for DIAMOND BRAND CLOCK ART NO. 791 have been approved. Regards. ABC COMPANY, 1-3 MACHI KU STREET，OSAKA，JAPAN,国际货运委托书,SHIPPER（托运人),SHANGHAI DA SHENG
15、 CO.，LTD.,CONSIGNEE（收货人）,To Order,NOTIFY （通知人）,ABC COMPANY, 1-3 MACHI KU,STREET，OSAKA，JAPAN,MARK DESCRIPTION OF GOODS GROSS WEIGHT MEASUREMENT,发票编号,xxx,贸易方式,一般,收汇方式,L/C,运输方式,BY SEA,运费方式,预付,正本提单份数3,转运 分批,否 可以,装运期限最迟2004年11月30日,有效期限,Dec 15, 2004,起运地,起运港Shanghai,转运港,目的港Osaka,托运日期 Oct 18, 2004,收货地,运输条款,集装箱类别和数量,1 X 20GP,拼箱序号,装箱方式,CFS/CFS,ABC,Osaka “Diamond ” Brand Clock 10,000KGS 12.36CBMS,No 1/400,配载要求和备注,BILL OF EXCHANGE,No. xxx For USD212 400.00 SHANGHAI, Dec 6, 2004 At xxx xxx
