Exercise 8
THE HONGKONG AND SHANGHAI
BANKING CORPORATION
INCORPORATED IN HONGKONG
WITH LIMITED LIABILITY
SHANGHAI OFFICE,
185 YUAN MING YUAN ROAD,
SHANGHAI 20002, . CHINA
通知行：汇丰银行有
限公司上海分公司，
中国上海圆明园路
185号邮政编码：
20002
WE ADVICE HAVING RECEIVED
THE FOLLOWING
TELETRANSMISSION DATED 22
MAY 2000 FROM: THE
HONGKONG AND SHANGHAI
BANKING CORP LTD., DOWNING
STREET, PENANG
通知行通知：开
证行名称及地址：
汇丰银行有限公
司，槟城唐宁街
通知书日期：
2000年5月22日。
ISSUE OF AN IRREVOCABLE
DOCUMENTARY CREDIT
DC NUMBER: PGH000348DC
开立跟单信用证的种类及
号码
DATE OF ISSUE: 21 MAY, 2000 开证日期
EXPIRY DATE AND PLACE:
21 JULY 2000 - CHINA
信用证失效日期及失效地
点
APPLICANT: SOO HUP
SENG TRADING CO. SDN
BHD., 165 1ST FLOOR,
VICTORIA STREET, 10300
PENANG, MALAYSIA
开证申请人名称及地址：
马来西亚槟城维多利亚
街165号1楼邮政编码
10300
BENEFICIARY:SHANDONG
HOPE NATIVE PRODUCE I/E
CORP., 62 GUANGXI ROAD,
QINGDAO, CHINA
受益人名称及地址：山东
希望土产进出口公司，中
国青岛广西路62号。
CCY/AMOUNT：HKD46，150 币种及金额：46150
港元
AVAILABLE BY
NEGOTIATION 押汇方式：议付
DRAFTS: AT SIGHT FOR FULL
INVOICE VALUE OF GOODS
DRAWN ON OURSELVES
凭开具以我行为付款人
的按发票全额计算的即
期汇票付款
SHIPMENT FROM ANY PORT IN
CHINA TO PENANG LATEST 06
JULY, 2000
装运港、目的港及最迟
装船期
GOODS:
5 M/TONS SHANDONG BLACK DATES HIGH
QUALITY AT HKD9230 PER M/T CIF PENANG AS
PER BUYER’S ORDER NO. S00 - 6378
5公吨山东特级红枣，价格
为每公吨9230港元，槟城到
岸价，按照买方第S00 –
6378号订单提供
DOCUMENTS 所需单据
INVOICE IN TRIPLICATE
SHOWING ORDER NO. S00-6378
发票一式三份，注明订单
号码S00-6378
FULL SET ORIGINAL CLEAN-ON BOARD-
BILL(S) OF LADING MADE OUT TO SHIPPER’S
ORDER AND ENDORSED IN BLANK AND
MARKED “FREIGHT PREPAID” AND NOTIFY
APPLICANT AND ISSUING BANK.
全套正本清洁、已装船提单，
做成托运人抬头，注明运费
预付，通知开证申请人以及
开证行。
MARINE INSURANCE POLICY OR
CERTIFICATE FOR FULL CIF VALUE PLUS 10
PERCENT COVERING OCEAN MARINE
CLAUSES ALL RISKS (INCLUDING
WAREHOUSE TO WAREHOUSE CLAUSE)
AND WAR RISKS CLAUSES (1/1/1981) OF THE
PEOPLE’S INSURANCE COMPANY OF CHINA
海运保险单或保险凭证按发
票金额110%投保中国人民保
险公司1981年1月1日海洋运
输货物保险条款一切险（包
括仓至仓条款）和战争险
WEIGHT LIST IN TRIPLICATE TO BE ISSUED BY
THE SHANDONG ENTRY/EXIT INSPECTION AND
QUARANTINE BUREAU OF THE PEOPLE’S
REPUBLIC OF CHINA TO STATE THAT GOODS
ARE PACKED IN 25KGS NETT OR PER
CARTON REQUIRED.
由中华人民共和国山东出
入境检验检疫局出具重量
单一式三份，注明货物须
用纸箱装，每箱净重25公
斤或每箱毛重公斤
CERTIFICATE OF CHINESE ORIGIN IN
TRIPLICATE ISSUED BY CHINA COUNCIL
FOR THE PROMOTION OF INTERNATIONAL
TRADE TO STATE THAT GOODS ARE OF
SHANDONG/QINGDAO ORIGIN REQUIRED.
由中国国际贸易促进委员会
出具中国原产地证明书一式
三份，注明货物须系山东/
青岛产的
DOCUMENTS TO EVIDENCE THAT ALL
PACKINGS BEAR SHIPPING MARKS:
SHS/PENANG/1-UP
各类单据证明所有包装都
注明装运唛头为：
SHS/PENANG/1-UP
DOCUMENTS TO EVIDENCE THAT
PACKING IS DONE AS FOLLOWS:IN
CARDBOARD CARTONS OF 25KGS
NETT OR GROSS PER CARTON
各类单据证明包装按以
下办理：用瓦楞纸箱装，
每箱净重25公斤或每箱
毛重公斤
BENEFICIARY TO ADVISE OPENER BY
TELEX/FAX ALL DETAILS OF SHIPMENT
AND SUCH TELEX/FAX COPY TO
ACCOMPANY DOCUMENTS
受益人以电传/传真方式将装运
细节通知开证申请人并将电抄本
随附装运单据
BENEFICIARY TO AIRMAILDIRECT TO
OPENER ONE SET OF NON-NEGOTIABLE
DOCUMENTS IMMEDIATELY AFTER
SHIPMENT AND A CERTIFICATE OF
COMPLIANCE TO THIS EFFECT IS REQUIRED.
受益人在货物装运后立即直接空邮
一套副本单据给开证申请人并提供
按此意行事的证明一份。
PLUS MINUS 05 PERCENT ON BOTH
QUANTITY AND AMOUNT ACCEPTABLE.
可接受数量和金额有5%增减幅
度
A （OR EQUIVALENT)FEE SHOULD
BE DEDUCTED FROM THE REIMBURSEMENT
CLAIM FOR EACH PRESENTATION OF
DISCREPANT DOCUMENTS UNDER THIS
DOCUMENTARY CREDIT.
NOTWITHSTANDING ANY INSTRUCTIONS
TO THE CONTRARY, THIS CHARGE SHALL
BE FOR THE ACCOUNT OF THE
BENEFICIARY.
本信用证项下提交的每套单据如
有不符点，则应从偿付款项中扣
除30美金或等值数额的不符点费，
尽管有意思相反的通知，这笔费
用还将由受益人负担。
WE HEREBY ENGAGE WITH DRAWERS
AND/OR BONA FIDE HOLDERS THAT DRAFTS
DRAWN AND NEGOTIATED ON
PRESENTATION, SO LONG AS THERE HAS
BEEN STRICT COMPLIANCE WITH ALL
TERMS AND CONDITIONS (INCLUDING
SPECIAL CONDITIONS) OF THIS CREDIT,
SAVE TO THE EXTENT THAT THE SAME
HAVE BEEN AMENDED IN WRITING AND
SIGNED ON OUR BEHALF.
凡根据本证的规定开出和提
示汇票我行对其出票人和/
或合法持有人承诺见票即付，
只要本证的所有条款（包括
特殊条款）都已照办，其中
包括我方书面修改并签署的
部分
DOCUMENTARY EVIDENCE WILL BE
REQUIRED IN COMPLIANCE WITH ALL
CONDITIONS OF THIS CREDIT.
提供按本信用证所有条款行事
的文件证明一份
NOTE: WE CANNOT MAKE ANY ALTERATIONS TO THIS CREDIT WITHOUT
THE OPENER’S AUTHORITY. SHOULD ANY OF ITS TERMS AND CONDITIONS
BE UNCLEAR OR UNACCEPTABLE, THE BENEFICIARY OF THIS CREDIT
MUST CONTACT THE OPENER DIRECTLY. WE SHALL INSIST ON STRICT
COMPLIANCE WITH ALL THE TERMS AND CONDITIONS OF THIS CREDIT
UNLESS AND UNTIL THEY HAVE BEEN FORMALLY AMENDED IN WRITING
SIGNED ON OUR BEHALF. THE BENEFICIARY OF THIS CREDIT IS NOT
ENTITLED TO RELY ON COMMUNICATIONS OR DISCUSSIONS WITH US, THE
ADVISING BANK OF THE OPENER AS IN ANY WAY AMENDING THIS CREDIT.
在没有开证申请人授权的情况下，我行不能对本信用证做任何更改。倘若信用证
的任何条款不清楚或不可接受，其受益人必须与开证申请人直接联系。我行将坚
持本证的所有条款都严格照办，除非及直到所有条款已经被正式书面修改并已代
表我方签署。本证受益人无权与我们（开证申请人的通知行）磋商或讨论，…
CHARGES:
ALL BANKING CHARGES OUTSIDE MALAYSIA INCLUDING ADVISING
NEGOTIATING COMMISSION AND REIMBURSING BANK’S FEES ARE FOR
APPLICANT’S ACCOUNT.
马来西亚以外的所有银行费用，包括通知费、议付费、索偿费用应由开证申
请人承担。
PERIOD OF PRESENTATION 交单期
DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE ISSUANCE
OF THE SHIPPING DOCUMENTS BUT WITHIN THE VALIDITY OF THE
CREDIT.
所有单据须在装船日期后15天内及在信用证的有效期内提交
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS (1993 REVISION), INTERNATIONAL CHAMBER
OF COMMERCE, PUBLICATION NO. 500. AND IS AN OPERATIVE CREDIT
INSTRUMENT AND NO MAIL CONFIRMATION TO FOLLOW.
本信用证受国际商会跟单信用证统一惯例第500号出版物（1993修订本）的约束。
此信用证为有效文件，不再寄送证实书。
COL HKD46,150-00 校对（通常复述重要的字和/或数字等）
COL=COLLATION
凭
Drawn under 1…………………………………
Irrevocable L/C NO. 2 …..…………………..
日期
Dated …………….
Payable with interest @....……....% ……. 按………息……….付款
号码 汇 票 金 额 中国 年 月 日
No: 3………….Exchange for 4 ………………..5……… ……...., China
…..…
见票 日 后（本 汇 票 之 副 本 未 付）
At 6……..………………….…Sight of this FIRST of Exchange
(Second of exchange being unpaid)
pay to the order of 7........................................…..................... 或 其 指 定 人
付金额
The sum of 8………………………………………………………………
此致
To 9……………………………………….. 10
THE HONGKONG AND SHANGHAI BANKING CORP LTD.,
DOWNING STREET, PENANG
PGH000348DC
21 MAY, 2000
1825 HKD46,
QINGDAO
XXXX
Bank of China, Shandong Branch
HONGKONG DOLLARS FORTY-SIX THOUSAND ONE
HUNDRED AND FIFTY ONLY
The Hongkong And Shanghai Banking Corp. Ltd.,
Downing Streeet, Penang Shandong Hope Native
Produce I/E Corp.
62 Guangxi Road, Qingdao,
China
王微
SHANDONG HOPE NATIVE I/E CORP.
62 GUANGXI ROAD, QINGDAO, CHINA
COMMERCIAL INVOICE
TO MESSRS 1 INV. NO. : 2
DATE: 3
L/C NO.: 4
SHIPMENT FROM 5 TO 6
BY . 7 ON OR ABOUT 8
MARKS & NO. DESCRIPTION &QUANTITY UNIT PRICE AMOUNT
9 10 11 12
13
1)SHIPPER 10) B/L NO.
2)CONSIGNEE CHINA OCEAN SHIPPING CO.
3)NOTIFY PARTY
4)PLACE OF RECEIPT 5)OCEAN VESSEL
6)VOYAGE NO 7)PORT OF LOADING
8)PORT OF DISCHARGE 9)PLACE OF DELIVERY
11)MARKS 12)NOS. & KINDS 13) DESCRIPTION 14) .(kg) 15）MEAS (m3)
OF PKGS OF GOODS
16)TOTAL NUMBER OF CONTAINERS
OR PACKAGES (IN WORDS)
FREIGHT REVENUE RATE PER PREPAID COLLECT
&CHARGES TONS
Exchange rate PREPAID AT PAYABLE AT 17) PLACE AND DATE OF ISSUE
TOTAL PREPAID in 18)No. OF ORIGI- 19)Signed on behalf of the Carrier
local currency NAL B(S)/L COSCO
As carrier
19
Shandong Hope Native Produce I/E Corp.,
62 Guangxi Road, Qingdao, China
To Shipper’s Order
Soo Hup Seng Trading Co. SDN BHD.,
165 1ST Floor, Victory Street, 10300 Penang, Malaysia
AND
The Hongkong And Shanghai Banking Corp Ltd.,
Downing Street, Penang
Victory
QINGDAO, CHINA
PENANG, MALAYSIA
SHS/PENANG/1-200
In One Container
of 200 Cardboard
Cartons
5 M/Tons Shandong
Black Dates
Packing:In cardboard
cartons of 25kgs nett or
Gross per carton
5240kgs
SAY ONE CONTAINER ONLY
FREIGHT PREPAID
QINGDAO QINGDAO, JULY5,2000
THREE
SHANGDONG HOPE NATIVE PRODUCE I/E CORP.
62 GUANGXI ROAD, QINGDAO, CHINA
COMMERCIAL INVOICE
TO: SOO HUP SENG TRADING CO. SDN BHD., INVOICE NO. 1825
165 1ST FLOOR, VICTORY STREET DATE : June 30, 2000
10300 PENANG, MALAYSIA L/C NO: PGH000348DC
FROM _QINGDAO, CHINA _TO__ PENANG, MALAYSIA____
BY . Victory ON OR ABOUT July 5, 2000
MARKS QUANTITY& DESCRIPTION UNIT PRICE AMOUNT
SHS/PENANG/1-200 CIF PENANG
5 M/TONS HKD9230 PER M/T HKD46,
SHANDONG BLACK DATES
HIGH QUALITY
AS PER BUYER’S ORDER NO. S00-6378
Packin in cardboard cartons of 25kgs nett each and then shipped in one container of
200 cartons.
CONTAINER NO. EISU2628205
TOTAL VALUE: SAY HONGKONG DOLLARS FORTY-SIX THOUSAND ONE
HUNDRED AND FIFTY ONLY.
Shandong Hope Native Produce I/E Corp.
王微
THE PEOPLE’S INSURANCE COMPANY OF CHINA
Head Office: Beijing Established in 1949
INSURANCE POLICY
No.
This Insurance Policy Witnesses that The People’s Insurance Company of
China (hereinafter called “the Company”) At the request of
…………………..
(hereinafter called “the Insured”) and in consideration of the agreed
premium paid to the Company by the Insured, undertakes to insure the under
-mentioned goods in transportation subject to the conditions of this Policy as
per the clause printed overleaf and other special clauses attached hereon.
Marks & Nos. Quantity Description of Goods Amount Insured
保单号
由保险
公司填
写
SHANDONG HOPE
NATIVE PRODUCE I/E
CORP.
AS PER INVOICE
5 m\t (one container
of 200 cartons)
Shandong Black Dates
Packing: In cardboard cartons of 25kgs
nett or gross per carton
HKD50765
Total Amount Insured …………………………………………
Premium （保险费）………. Rate （保险费率）………………..
Per Conveyance （运输工具）…………………………………
Slg. on or abt （启航日期）/Date of Commencement . …………….
From …………………………….. To …………………………….
Conditions: (承保险别)
Claim, if any, payable on surrender of this Policy together with other
relevant documents. In the event of accident whereby loss or damage
may result in a claim under this Policy, immediate notice applying
for survey must be given to the Company’s Agent as mentioned
hereunder:
SAY HONGKONG DOLLARS FIVE THOUSAND SEVEN HUNDRED AND
SIXTY-FIVE ONLY
as arranged
. “victory”
as per B/L
Qingdao, China Penang, Malaysia
COVERING MARINE CLAUSES ALL RISKS (INCLUDING
WAREHOUSE TO WAREHOUSE CLAUSE) AND WAR RISKS
CLAUSES (1/1/1981) OF THE PEOPLE’S INSURANCE COMPANY OF
CHINA
理赔代理人由保险公司选定
THE PEOPLE’S INSURANCE CO.
OF CHINA, SHANGHAI BRANCH
Claim payable at ………………
in …………………………… -----------------------
-------
Date …………. (Signed)
Address： 125 Beihai Rd., Haikou…
Fax ………………….
Post Code ……………
Tel:
PENANG, MALAYSIA
HKD
JULY 4, 2000
徐利
背书：
SHANDONG HOPE NATIVE
PRODUCE I/E CORP.
王微
1. Name & Address of the Exporter
2. Beneficiary’s Certificate
3. Date…
4. Re: L/C No… INV. No….
5. We hereby certify that one set of non-negotiable documents has been sent
directly to the opener immediately after shipment by airmail.
6. Signature
JULY 5, 2000
PGH000348DC 1825
SHANDONG HOPE NATIVE PRODUCE I/E CORP.
62 GUANGXI ROAD, QINGDAO, CHINA
SHANDONG HOPE NATIVE
PRODUCE I/E CORP.
王微
1. 中华人民共和国山东出入境检验检疫局
SHANDONG ENTRY/EXIT INSPECTION AND QUARANTINE BUREAU
OF THE PEOPLE‘S REPUBLIC OF CHINA
2. 检 验 证 书
INSPECTION CERTIFICATE
Weight List
: 2000-NP-51124 4. DATE: (不迟于提单日期)
5. Consignor: Shandong Hope Native Produce I/E Corp.
62 Guangxi Road, Qingdao, China
6. Consignee: Soo Hup Seng Trading Co. SDN BHD.,
165 1ST Floor, Victory Street, 10300 Penang, Malaysia
7. Commodity: Shandong Black Dates High Quality
8. Quantity &/ or Weight: 200 Cardboard Cartons, 5 M/Tons
9. Marks & No. : SHS/PENANG/1-200
10. Results of Inspection:
200 cartons: Total Gross Weight 5240kgs
Total Tare 240kgs
Total Net Weight 5000kgs
We hereby certify that goods are packed in 25kgs nett or per carton and that the
weights are true and correct.
Chief Inspector: 李晨
盖章
1. Exporter(full name and address) Certificate No. 358645
CERTIFICATE OF ORIGIN
OF
THE PEOPLE’S REPUBLIC OF CHINA2. Consignee(full name, address, country)
3. Means of transport and route
5. For certifying authority use only
4. Destination
ORIGINAL
SHANDONG HOPE NATIVE PRODUCE I/E CORP.,
62 GUANGXI ROAD, QINGDAO, CHINA
SOO HUP SENG TRADING CO. SDN BHD.,
165 1ST FLOOR, VICTORY STREET, 10300 PENANG,
MALAYSIA
From Qingdao, China To Penang,
Malaysia By Sea
PENANG, MALAYSIA
6. Marks and numbers
of packages
7. Description of
goods, No. and kind of
packages
8. . Code 9. Quantity or
weight
10. Number and
date of invoice
11. Declaration by the exporter
The undersigned hereby declare that the above details and
statements are correct, that all the goods were produced in
Shandong/Qingdao, China and that they comply with the Rules
of Origin of the People’s Republic of China.
12. Certification
It is hereby certified that the declaration
by the exporter is correct.
Place and date, signature and stamp of authorized signatory Place and date, signature and stamp of certifying
authority
SHS/
PENANG/
1-200
*********
One container of 200
cartons (200) of
Shandong Black Dates
*****************
********
.
5000KGS
.
5240KGS
********
INV.
JUNE30,2000
*************
SHANDONG HOPE NATIVE
PRODUCE I/E CORP.
王微
QINGDAO, CHINA, JULY 3, 2000
CCPIT
李拓
QINGDAO, CHINA, JULY 3,
2000
1. SHANDONG HOPE NATIVE PRODUCE I/E CORP.
62 GUANGXI ROAD, QINGDAO, CHINA
2. Advice of Shipment
3. To: SOO HUP SENG TRADING CO. SDN BHD., 4. No. 56890342456
165 1ST FLOOR, VICTORY STREET 5. Date: July 5, 2000
10300 PENANG, MALAYSIA
6. Re: L/C No PGH000348DC Inv. No. 1825
We hereby advise you that the captioned shipment has been made. The details of
shipment are stated below:
7. Commodity: Shandong Black Dates
Quantity: 5 M/TONS (NET WEIGHT)
Invoice Value: HKD46,
Shipped per S/S: Victory
Date of shipment: July 5, 2000
Port of loading: Qingdao, China
Port of destination: Penang, Malaysia
Shipping Marks: SHS/PENANG/1-200
8. SHANDONG HOPE NATIVE PRODUCE I/E CORP.
王微
