1、上海新联进出口有限公司 SHANGHAI XINLIAN IMP while for quantity discrepancy, claim should be filed by the Buyer within 15 days after the arrival of the goods at port of destination.3. For transactions concluded on C.I.F. basis, it is understood that the insurance amount will be for 110% of the invoice value aga
2、inst the risks specified in the Sales Confirmation. If additional insurance amount or coverage required, the Buyer must have the consent of the Seller before Shipment, and the additional premium is to be borne by the Buyer.4. The Seller shall not hold liable for non-delivery or delay in delivery of
3、the entire lot or a portion of the goods hereunder by reason of natural disasters, war or other causes of Force Majeure, However, the Seller shall notify the Buyer as soon as possible and furnish the Buyer within 15 days by registered airmail with a certifi-cate issued by the China Council for the P
4、romotion of International Trade attesting such event(s).5. All deputies arising out of the performance of, or relating to this contract, shall be settled through negotiation.In case no settlement can be reached through negotiation, the case shall then be submitted to the China International Economic
5、 and Trade Arbitration Commission for arbitration in accordance with its arbitral rules.The arbitration shall take place in Shanghai. The arbitral award is final and binding upon both parties.6. The Buyer is requested to sign and return one copy of this contract immediately after receipt of the same
6、.Objection, if any, should be raised by the Buyer within it is understood that the Buyer has accepted the terms and conditions of this contract.7. Special conditions: ( These shall prevail over all printed terms in case of any conflict.)操作八：审核信用证请根据审证的一般原则和方法对收到的信用证进行认真细致的审核，列明信用证存在的问题并陈述要求改证的理由。操作八
7、：会签函 会签合同 信用证MONARCH TRADING S.A.PASEO DELA CASTELLANA 178 , BARCELONA, SPAINTEL:34-458-2100 TO:XINLIAN IMP while for quantity discrepancy, claim should be filed by the Buyer within 15 days after the arrival of the goods at port of destination.3. For transactions concluded on C.I.F. basis, it is und
8、erstood that the insurance amount will be for 110% of the invoice value against the risks specified in the Sales Confirmation. If additional insurance amount or coverage required, the Buyer must have the consent of the Seller before Shipment, and the additional premium is to be borne by the Buyer.4.
9、 The Seller shall not hold liable for non-delivery or delay in delivery of the entire lot or a portion of the goods hereunder by reason of natural disasters, war or other causes of Force Majeure, However, the Seller shall notify the Buyer as soon as possible and furnish the Buyer within 15 days by r
10、egistered airmail with a certifi-cate issued by the China Council for the Promotion of International Trade attesting such event(s).5. All deputies arising out of the performance of, or relating to this contract, shall be settled through negotiation.In case no settlement can be reached through negoti
11、ation, the case shall then be submitted to the China International Economic and Trade Arbitration Commission for arbitration in accordance with its arbitral rules.The arbitration shall take place in Shanghai. The arbitral award is final and binding upon both parties.6. The Buyer is requested to sign
12、 and return one copy of this contract immediately after receipt of the same.Objection, if any, should be raised by the Buyer within it is understood that the Buyer has accepted the terms and conditions of this contract.7. Special conditions: ( These shall prevail over all printed terms in case of an
13、y conflict.)操作八： 会签函 会签合同 信用证中国银行BANK OF CHINAADDRESS: 50 HUQIU ROAD.CABLE: CHUNGKUO 信用证通知书TELEX：33062 BOCSH ECN Notification of Documentary CreditSWIFT：BKCHCMBJ30 DATE : 2003/04/20WHEN CORRESPONDING PLEASE QUOTE OUR REF.NO.: 7114645BENEFICIARYSHANGHAI XINLIAN IMP.& EXP. CO.,LTDNO.1100 SIPING ROADSH
14、ANGHAI CHINAISSUING BANKBANCO POPULAR ESPANOLBARCEL ONA SPAIN0753700Transmittedtous through 转递行L/C NO. 信用证号MON-XLLC10DATED 开证日期APRIL 14TH 2003Amount 金额US$ 65401.50Dear sirs, 迳启者We have pleasure in advising you that we have received from the a/m bank a(n)兹通知贵司，我行收自上述银行( ) pre-advising of 预先通知 ( ) mai
15、l confirmation of 证实书( ) telex issuing 电传开立 ( ) ineffective 未生效(x) original 正 本 ( ) duplicate 副 本letter of credit, contents of which are as per attached sheet(s).This advice and the attached sheet(s) must accompany the relative documents when presented for negotiation.信用证一份, 现随附通知。贵司交单时, 请将本通知书及信用证一
16、并提示。（x）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 part.本通知书不构成我行对此信用证之保兑及其它任何责任。（ ）Please note that we have added our confirmation to the above L/C, negotiation is restricted to ourselves only.上述信用证已由我行加具保
17、兑, 并限向我行交单。本信用证连同面函及附件共 3 纸。If you find any terms and conditions in the L/C which you are unable to comply with and or any error(s), it is suggested that you contact applicant directly for necessary amendment(s) of as to avoid any difficulties which may arise when documents are presented.如本信用证中有无法办到
18、的条款及/或错误, 请迳与开证申请人联系进行必要的修改, 以排除交单时可能发生的问题。FOR BANK OF CHINA中国银行上海分行信用证通知章TEST CORRECT WITH US SHANGHAILOGICAL TERMINAL P005ISSUE OF A DOCUMENTARY CREDIT PAGE 00001FUNC SWPR3UMR 00704186MSGACK DWS765I AUTH OK， KEY 03 , BKCHCNBJ POPUESMM RECORDBASIC HEADER F 01 BKCHCNBJA300 8371 758819APPLICATION HEA
19、DER 0 700 1312 010414 POPUESMMAXXX 2391 181273 010414 1913 N*BANCO POPULAR ESPANOL, S.A.*BARCELONA , SPAIN*0753700USER HEAD SERVICE CODE. 103:BANK , PRIORITY. 113:MSG USER REF, 108: INFO, FROM CI 115:SEQUENCE OF TOTAL *27 : 1 / 1FORM OF DOC. CREDIT *40 A : IRREVOCABLEDOC. CREDIT NUMBER *20 : MON-XLL
20、C10DATE OF ISSUE 31 C : 010414EXPIRY *31 D : DATE 010610 PLACE SHANGHAIAPPLICANT *50 :MONARCH TRADING S.A.PASEO DELA CASTELLANA 178 ,BARCELONA, SPAINBENEFICIARY *59 : SHANGHAI XINLIAN IMP & EXP CO.,LTD.NO.1100 SIPIN ROAD ,SHANGHAI ,CHINAAMOUNT *32 B : CURRENCY USD AMOUNT 65401.50AVAILABLE WITH/BY *4
21、1D : BANK OF CHINA , SHANGHAI BRANCHBY NEGOTIATION DRAFTS AT . *42 C : 30 DAYS AFTER SIGHTQUOTING NO. AND DATE OF THIS LC ANDNAME OF LC ISSUING BANKDRAWEE *42 D : ISSUING BANK FOR FULL INVOICE VALUE PARTIAL SHIPMENTS *43 P : NOT ALLOWEDTRANSSHIPMENT *43 T : NOT ALLOWEDLOADING IN CHARGE *44 A : SHANG
22、HAI,CHINAFOR TRANSPORT TO . *44 B : BARCELONA (PORT) , SPAIN BY SEAWAYLATEST DATE OF SHIP. *44 C : 010531DISCRIPT. OF GOODS *45 A : “DAILY“ BRAND TUMBLERS (DETAILS AS PER SELLERS S/C NO. XL-MON10) CIFC5 BARCELONA PACKING IN STANDARD EXPORT CARTONLOGICAL TERMINAL P005ISSUE OF A DOCUMENTARY CREDITPAGE
23、 00002FUNC SWPR3UMR 00704186DOCUMENTS REQUIRED *46 A :+. SIGNED COMMERCIAL INVOICE IN 03 FOLDS+. SIGNED PACKING LIST IN 3 FOLDS.+. INSURANCE POLICY / CERTIFICATE, ENDORSED IN BLANKFOR 110 PERCENT OF FULL CIF VALUE, COVERING INSTITUTE CARGO CLAUSES (A), INSTITUTE WAR CLAUSES (CARGO) AND INSTITUTE STR
24、IKES CLAUSES ( CARGO )SHOWING CLAIMS, IF ANY, ARE TO BE PAID AT DESTINATION IN THE SAME CURRENCY OF THE DRAFTS. +. FULL SET OF CLEAN ON BOARD BILL OF LADING MADE OUT TO ORDER MARKED “FREIGHT PREPAID“ BLANK ENDORSED, AND NOTIFY APPLICANT WITH FULL ADDRESS.+. G.S.P. CERTIFICATE FORM A IN 01 FOLD+. SHI
25、PPING MARK:MONARCH/XL-MONSC10/BARCELONA/ C/NO.1-UPADDITIONAL COND. *47 A :AN ADDITIONAL FEE QUOTED BELOW WILL BE APPLICABLE TO EACH SET OF DISCREPANT DOCUMENTS PRESENTED UNDER THE TERMS OF THIS L/C, THE FEE WILL ALWAYS HAVE TO BE BORNE BY THE BENEFICIARYS IRRESPECTIVE OF WHETHER SUCH DOCUMENTS ARE F
26、INALLY ACCEPTED BY US OR NOT, OUR DISCREPANCY FEE USD 40.00 DETAILS OF CHARGES *71 B ： ALL BANKING CHARGES OUTSIDE SPAIN ARE FOR THE ACCOUNT OF BENEFICIARY.PRESENTATION PERIOD *48 : 21 DAYS AFTER SHIPMENT DATECONFIRMATION *49 : WITHOUTINSTRUCTIONS *78 : UPON RECEIPT OF DOCUMENTS IN ACCORDANCE WITH L
27、/C TERMS , ATBUSINESS DAY IN SPAIN AND CHINAADVISE THROUGH *57D ：BANK OF CHINASHANGHAI BRANCH23 ZHONG SHAN ROAD E. I.SHANGHAI 200002 CHINASEND. TO REC. INFO. *72 ：SUBJECT TO U.C.P.( 1993 REVISION )I.C.C. PUBLICATION NO. 500THIS IS THE OPERATIVE INSTRUMENT,NO MAIL CONFIRMATION WILL FOLLOW.TRAILER ORD
28、ER IS MAC: F6FD1203CHK: 4064F25DF856操作八：审证提示（一） 信用证同合同比较，常会出现的问题：1 L/C 的商品货号与合同不符。2 金额（大写/小写）与合同不一致。3 L/C 条款与合同相应条款不符。（例如：保险条款在合同中写明 All Risks as per C.I.I dated 1/1/1982. 但 L/C 显示 War Risk and All risks. ）4 付款方式不符合同要求。（例如：合同中为 by sight L/C, 而信用证中为 draft at 30days sight. ）注意：信用证的规定可以比合同条款宽松。（二） 信用证本
29、身常出现的问题：1 注意 L/C 的到期地点。2 信开本信用证应写明“subject to UCP 500“。3 注意信用证“三期“ ，即：有效期、装运期和交单期。4 L./C 中的“软条款“ 。（例如：要求卖方提交客检证书；正本 B/L 全部或部分直寄客户。）操作八：审证参考上 海 新 联 进 出 口 有 限 公 司SHANGHAI XINLIAN IMP. & EXP. CO., LTD.上 海 四 平 路 1100 号NO.1100 SIPING ROAD, SHANGHAI, CHINA电话(PHONE): 021-65330427 传真(FAX): 021-65330428 审 证
30、意 见信用证存在的问 题需要修改的理由1投保险别有误 增加保费支出2信用证到期日有误 与合同规定的不符3付款期限错误 超出合同规定的期限4合同号码有误 与合同规定的不符5转运有误 与合同规定的不符6. 受益人公司地址有误 易出现单、证不符审核人:XXX操作九 修改信用证根据你的审证结果草拟改证函，要求列明不符点，并清晰告知客户如何进行修改。信函日期：2003 年 4 月 25 日操作九：改证提示注意出口商应将改证函写给进口商，而非开证行。操作九：改证参考上 海 新 联 进 出 口 有 限 公 司SHANGHAI XINLIAN IMP. & EXP. CO., LTD.上 海 四 平 路 11
31、00 号NO.1100 SIPING ROAD, SHANGHAI, CHINA 电话(PHONE): 021-65330427 传真(FAX): 021-65330428 The Sales Manger Date: April 25th 2003MONARCH TRADING S.A.Dear Sirs,Letter of Credit No. MON-XLLC10 issued by the bank of BANCO POPULAR ESPANOL for our S/C No.XL-MONSC10 has duly arrived. On perusal we regretfully
32、 find that the said L/C has contain some discrepancies, which are not in conformity with the terms stipulated in the contract. The discrepancies are as follows:1.The address of the beneficiary shall be “No. 1100 SIPING ROAD“, not “No. 1100 SIPIN ROAD“2.The drafts shall be at sight, not at 30 days af
33、ter sight.3.Transshipment shall be allowed as which is stipulated in the relevant contract.4.The Number of the S/C shall be amended as to read “XL-MONSC10“, not “XL- MON10“. 5.Please extend the expiry date of the L/C to JUNE 15 2003.6.The insurance policy shall cover All risks and War risks for 110%
34、 of the total value as per the relevant ocean marine cargo of P.I.C.C. dated 1/1/1981. Therefore, please contact your bank to make the necessary amendment accordingly on receipt of this E-Mail. If your amendment could reach us before 30 APRIL 2003, we would effect shipment with the least possible of
35、 delay.We thank you in advance for your co-operation.Best Regards!Yours truly,Shanghai Xinlian Imp & Exp Co.,Ltd.XXXManager操作十 托运订舱在收到信用证修改通知后，公司即开始安排出口货物的装运事宜；首先要向船公司订舱。订舱文件主要包括：出口货物订舱委托书；商业发票；装箱单。(有关空白单据可从 TMT 系统中下载）请根据订舱单据的填制要求认真填写。公司编号 公司开户银行 银行账号 INVOICE NO.BH10XL 中国人民银行 7938724374 XL-MONINV10出
36、口货物订舱委托书日期：五月九日商业发票日期：五月九日业 务 反 馈 操作十： 改证函 信用证修改书MONARCH TRADING S.A.PASEO DELA CASTELLANA 178 , BARCELONA, SPAINTEL:34-458-2100 TO:XINLIAN IMP & EXP CO.,LTD. Date:28-APR-01Dear Sirs,In reply to your E-Mail of April 25th, we wish to inform you that we have instructed our bank, the BANCO POPULAR ESPA
37、NOL, to amend the L/C No.MON-XLLC10 according to your requirement. For the amendment will be made by E-Mail, you can surely to received it before 29 April, 2003。We trust that everything is now in order and you will be able to ship the goods in time. Should your goods prove to be the satisfactory upo
38、n arrival, we are confident that further large orders will be placed. We are looking forward to your advice of the shipment.Thank you for your co-operation!Yours faithfully,Monarch Trading S.A.Jim SmidthManager业 务 反 馈 操作十：改证函 信用证修改书中国银行BANK OF CHINAADDRESS: 50 HUQIU ROAD.CABLE: CHUNGKUO 信 用 证 修 改 通
39、知 书TELEX：33062 BOCSH ECN Notification of Amendment to Documentary CreditSWIFT：BKCHCMBJ30 DATE : 2003/04/29ISSUING BANKBANCO POPULAR ESPANOLBARCELONA , SPAIN 0753700DATE OF THE AMENDMENTAPRIL 28, 2003BENEFICIARYSHANGHAI XINLIAN IMP.&EXP. CO.,LTD.NO.1100 SIPING ROADSHANGHAI CHINAAPPLICANTMONARCH TRADI
40、NG S.A.PASEO DELA CASTELLANA 178 ,BARCELONA, SPAINISSUING BANKBANCO POPULAR ESPANOLBARCELONA , SPAIN 0753700DATE OF THE AMENDMENTAPRIL 28, 2003BENEFICIARYSHANGHAI XINLIAN IMP.&EXP. CO.,LTD.NO.1100 SIPING ROADSHANGHAI CHINAAPPLICANTMONARCH TRADING S.A.PASEO DELA CASTELLANA 178 ,BARCELONA, SPAINDear s
41、irs,We have pleasure in advising you that we have received from the above mentioned bank an amendment to Documentary Credit No. MON-XLLCA10 contents of which are as follows:1. The address of the beneficiary shall be “No. 1100 SIPING ROAD“, not “No. 1100 SIPIN ROAD“2.The drafts shall be at sight ,not
42、 at 30 days after sight.3. Transshipment shall be allowed as which is stipulated in the relevant contract.4.The Number of the S/C shall be amended as to read “XL-MONSC10“, not “XL-MON10“5.Please extend the expiry date of the L/C to 2003-06-15.6.The insurance policy shall cover All risks and War risk
43、s for 110% of the total value as per the relevant ocean marine cargo of P.I.C.C. dated 1/1/1981. ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED.THE ABOVE MENTIONED DOCUMENTARY CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION, INTERNATIONAL CHAMBER OF COMM
44、ERCE, PUBLICATION NO. 500)PLEASE ADVISE THE BENEFICIARY: ADVISING BANKS NOTIFICATIONS:SHANGHAI XINLIAN IMP. & EXP. CORP. CHU KONG HOU操作十：订舱提示1. 订舱文件包括：订舱委托书、商业发票、装箱单。2. “收货人“和“通知人“ 应按信用证中的提单条款填写。操作十： 订舱参考 公司编号: BH10XL 出 口 货 物 订 舱 委 托 书 日期: 9-May-014)信用证号码 MON-XLLC105)开证银行 BANCO POPULAR ESPANOL S.A.6
45、)合同号码 XL-MONSC10 7)成交金额 US$ 65401.501)发货人SHANGHAI XINLIAN IMP & EXP CO.,LTD.NO. 1100 SIPING ROAD,SHANGHAI CHINA8) 装运口岸 SHANGHAI 9)目的港 BARCELONA10)转船运输 YES 11)分批装运 NO12)信用证效期 15-Jun-01 13)装船期限 31-May-0114)运费 PREPAID 15)成交条件 CIFC5 BARCELONA2)收货人TO ORDER16)公司联系人 XXX 17)电话/传真 021-433125518)公司开户行 Bank of
46、 China 19)银行帐号 79387243743)通知人MONARCH TRADING S.A.PASRO DELA CASTELLANA,178BARCELONA, SPAIN20)特别要求IN TWO 20 CONTAINER21)标记唛码 22)货号规格 23)包装件数 24)毛重 25)净重 26)数量 27)单价 28)总价DAILY“ BRAND TUMBLERS CIFC5 BARCELONAMONARCH 71H5 230CTNS 4140KGS 3450KGS 2300SETS USD6.18 USD14,214.00XL-MONSC10 71H5B 230CTNS 41
47、40KGS 3450KGS 2300SETS USD7.39 USD16997.00BARCELONA 71H5F 230CTNS 4140KGS 3450KGS 2300SETS USD8.36 USD19228.00C/NO. 1-1215 71H10 525CTNS 12075KGS 9975KGS 3150SETS USD4.75 USD14962.5029)总件数 30)总毛重 31)总净重 32)总尺码 33)总金额1215CTNS 24495KGS20325KGS 49.974M3 USD65401.5034)备注操作十： 订舱参考 C O M M E R C I A L I N
48、 V O I C E 1) SELLER 3) INVOICE NO. 4) INVOICE DATESHANGHAI XINLIAN IMP.& EXP. CO., LTD. XL-MONINV10 9-May-01Address: NO. 1100 SIPING ROAD, 5) L/C NO. 6) DATESHANGHAI, CHINA MON-XLLC10 14-Apr-017) ISSUED BY BANCO POPULAR ESPANOL S.A. 2) BUYER 8) CONTRACT NO. 9) DATEMONARCH TRADING S.A. XL-MONSC10 1-
49、Apr-01Address: PASRO DELA CASTELLANA,178 10) FROM 11) TOBARCELONA, SPAIN SHANGHAI BARCELONA12) SHIPPED BY 13) PRICE TERMCIFC5 BARCELONA14) MARKS 15) DESCRIPTION OF GOODS 16) QTY. 17) UNIT PRICE(US$) 18) AMOUNTMONARCH “DAILY“ BRAND TUMBLERS CIFC5 BARCELONAXL-MONSC10 71H5 2300SETS 6.18 USD 14214.00BARCELONA 71H5B 2300SETS 7.39 USD 16977.00C/NO. 1-1215 71H5F 2300SETS 8.36 USD 19228.0071H10 3150SETS 4.75 USD 14962.50TOTAL: USD 65401.50
