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1、1.银行审核受益人提交的单据时,根据信用证要求和单据内容,判断哪些单据可接受,哪些不能接受,说明理由。单据信用证种接受/不接受内容类接受(在-aboutUSD576,824.00USD525,000.0010%范围)DrawnonAImport汇To:AImportCompany接受Company票Expirydate:20May,Issuedate:21May,2002不接受,过效期2002接受(受益人出CommercialInvoice无受益人签章具,可以不要签字)不接受(以件、5000bagsbombazine4950b
2、agsbombazine包为单位,无浮动)5000MetricTonpeanut不接受(超出浮4692MetricTonpeanutoiloil动范围)Amount:商USD110,000.00可以接受(+-aboutUSD100,000.00业(汇票金额:“USD110,000.00”)10%范围)发Amount:USD110,000.00票不接受USD100,000.00(汇票金额:“USD100,000.00”)CIFC5HongKong“USD137,63825”接受USD145,935.00(总值栏金额)CIFHon
3、gKongCIFHongKongHKD147.550.00147,550.00,LessFHKD10,560.00FreightLessFHKD140.00接受fee:HKD10,560.00InsuranceFOBHKD136,850.00fee:HKD140.00不接受(要求预markedFreightPrepaid提FreightPrepayable付,但是表述的是可以预付)Shipmentnotlaterthan备运提单签发日:“18July,1998”不接受,以批注20July,1998装船批注日期为:“22July
4、,1998”日为装船日单不接受(装船与OnboardBillofLadingOndeck舱面不同)Twobagstorn不接受Shippedinapparentgoodorder接受andconditionCleanBillofLadingPackagingcontaminated不接受Onecaseshortshipped不接受(短装)Packagingsoiledbycontents不接受Insufficientpackaging不接受CIFNewYorkFreightprepaid接受CIFNewYorkFreightp
5、aid接受不可以接受(标有“运费已FOBNewYorkFreightprepaid付”的提单与FOB术语的内容不符)不接受(一定要CIFNewYorkFreighttocollect求卖方支付)ShipmentfromanyportShipmentfromGuangzhou,to接受ofChina,toNewYorkNewYorkmadeouttoorderof不接受(orderIssuingBankConsignedto:orderofIssuingofStandardissuingbank:StandardBankChar
6、teredCharteredBankLtd.BankLtd)Shippedonboardfrom:Transshipment:notGuangzhou不接受allowedto:NewYorkbytransshipmentat:HongKongInsurancePolicyInsuranceCertificate不接受InsuranceCertificateInsurancePolicy接受InsuranceCertificateCoverNote不接受InsuranceCertificatefor110%ofInvoiceva
7、lue,保Amountinsured:USD22,000.00接受Invoicevalueamount险USD20,000.00单InsuranceCertificatefor据110%ofInvoicevalue,PremiumRate:AsArranged接受InvoicevalueamountUSD20,000.00Shipmentnotlaterthan备运提单装船批注日期为:“July18,接受提单,但是July20,19981998”,保险单日期为:“July19,保险单不能接1998”受接受,信用证中笼统表述,其
8、他单据可以详细表述,最好在保CoveringUsualRisksCoveringAllRisksandWarRisks单上抄上UsualRisks,然后再列名具体险种。2.通知行BankofChina根据信用证和受益人提交的全套单据,审核单据中存在的不符点并提出处理建议。(1