国际结算实验案5.doc

实验素材 　　通知行收到下列各类信用证后，根据所给问题对其进行审核和处理。 内容 问题 当事人 运输情况 货物情况 单据要求 效期金额 寄单 可撤销信用证 Issuing bank: ABC BANK Beneficiary : Alice Exporting Co. LtdInternational CommercialBuilding Jakarta Partial shipments are allowed Transshipments are allowed Shipment from Indonesia to England not later than 10 October,2002 Materials semiconductors type-Ⅲ × 10 in wooden cases. 1. Commercial invoice in duplicate 2. Full set of clean“On board”ocean Bills of Lading made out to order and endorsed blank, marked“Freight Prepaid” and notify acountee3. Insurance policy in duplicate covering all risks plus 10% invoice value Expiry date and place: 30 October, 2002 in Indonesia not exceeding USD64,000.00(sixty four thousand U.S. dollars only) Documents have to be presented within 20 days after the date of issuance of the Bill of Lading or other shipping documents. 开证行撤销信用证是 否需征得受益人或 通知行同意？ No 2002年10月25 日议付行议付受益 人交来证下全套合 格单据，10月26日， 开证行向议付行发出 撤证通知，该撤证通 知是否生效？开证行 是否可免除责任？ 不能生效，不能免除 责任 不可撤销即期付款信用证 Issuing bank:Eximbank, Ltd.Malaysia Beneficiary Advising BankDevelopment Bank ApplicantDearmei Trading Co Ltd Malaysia BeneficiaryKam Dor Bo Trading Co., Ltd Partial shipments are prohibited.Transshipments are prohibited Shipment from Singapore to Malaysia CIF Malaysia Shipment must be effected not later than 30 August , 2002 ESP 20 kitESP 10 kit?ESP 10 kit In crates 1.Commercial invoice in triplicate. 2.Insurance policy in duplicate covering all risks plus 10% of invoice value. 3.Full set of clean “On Board” ocean Bills of Lading made out to our order notify buyers and marked “Freight Prepaid”. 4.Certificate of Origin in duplicate. 5.Certificate of Inspection in duplicate Expiry Date14 September，2002 not exceeding total of USD1,000,000(one million United States Dollars only) All documents must be presented in 15 days after shipment but within the validity of the credit. 若受益人提交已装船 提单的签发日为2002 年8月27日，受益人 于2002年9月14日 交单。开证行能否接受 该套单据? 不会接受该套单据，因 提单日为8月27号， 单据必需再提单日后的 15天提交，也就是9月 11号之前