四、商業信用狀分析(本題為填空題與單選題,合計 20 分)
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Authentication Result: Correct with Current Key
Instance Type and Transmission
Original received from SWIFT
Priority : Normal
Swift Output : 700 ISSUE OF A DOCUMENTARY CREDIT
Sender : HUA NAN COMMERCIAL BANK, LTD. (HNBKTWTPA 00)
Receiver : TURKIYE IS BANKASI A.S. (ISBKTRISXXX)
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27 : Sequence of Total
1/1
40A : Form of Documentary Credit
IRREVOCABLE
20 : Documentary Credit Number
2PH2-8979356-201
31C : Date of Issue
220515
40E : Applicable Rules
UCP LATEST VERSION
31D : Date and Place of Expiry
220731 IN THE BENEFICIARY′S COUNTRY
50 : Applicant
HAPPY VILLAGE INDUSTRIAL CO., LTD.
NO.986, SEC. 6, CHUNG SHAN RD., LINKOU DIST., NEW TAIPEI CITY 244
TAIWAN, R.O.C.
59 : Beneficiary
IVORY INDUSTRIAL CO., LTD.
PAZAR YOLU CD. NO. 5211, ESENYURT, ISTANBUL, TURKEY
32B : Currency Code, Amount
USD64,800.00
39B : Maximum Credit Amount
NOT EXCEEDING
41D : Available with…..by…..
ADVISING BANK BY NEGOTIATION
42C Drafts at
180 DAYS AFTER SIGHT FOR 100% OF INVOICE VALUE
42A : Drawee
ISSUING BANK
43T : Transshipment
PROHIBITED
44E : Port of Loading/Airport of Departure
ISTANBUL, TURKEY
44F : Port of Discharge/Airport of Destination
TAIPEI PORT, TAIWAN
44C Latest Date of Shipment
220721
45A : Description of Goods and/or Services
NON-ALCOHOLIC COMPOUND PREPARATIONS FOR MAKING FOODSTUFF
HS CODE 2106.90
CIF TAIPEI PORT (INCOTERMS 2020)
46A : Documents Required
1. MANUALLY SIGNED COMMERCIAL INVOICE IN TRIPLICATE INDICATING
ORDER NO. IV-220505 AND S/C NO. HV-220515
2. FULL SET(3/3) OF CLEAN ON BOARD BILLS OF LADING ISSUED TO THE
ORDER OF ISSUING BANK MARKED FREIGHT PREPAID AND NOTIFY
APPLICANT WITH FULL ADDRESS
3. CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE
4. PACKING LIST OR WEIGHT LIST IN TRIPLICATE
5. INSURANCE POLICY OR CERTIFICATE IN DUPLICATE IN NEGOTIABLE
FORM FOR 110 PCT OF INVOICE VALUE BLANK ENDORSED AND WITH
CLAIMS PAYABLE IN TAIWAN COVERING INSTITUTE CARGO CLAUSES (A)
AND INSTITUTE WAR CLAUSES (CARGO) ALL I.O.P. FROM SELLER′S
WAREHOUSE TO BUYER′S WAREHOUSE NEW TAIPEI CITY
6. BENEFICIARY′S CERTIFICATE CERTIFYING THAT ONE SET OF N/N
SHIPPING DOCUMENTS HAVE BEEN SENT DIRECTLY TO THE APPLICANT
WITHIN 3 DAYS AFTER SHIPMENT DATE BY COURIER SERVICE
47A : Additional Conditions
1. ALL DOCUMENTS MUST BEAR OUR CREDIT NUMBER
2. A DISCREPANCY FEE FOR USD60.00 WILL BE DEDUCTED FROM THE
PAYMENT FOR EACH SET OF DOCUMENTS CONTAINING DISCREPANCIES
3. SHIPPER OTHER THAN THE BENEFICIARY IS NOT ACCEPTABLE
4. THE CREDIT IS TRANSFERABLE WITH ADVISING BANK
5. DISCOUNT CHARGES ARE FOR ACCOUNT OF APPLICANT
71B : Charges
ALL BANKING CHARGES OUTSIDE TAIWAN ARE FOR ACCOUNT OF
BENEFICIARY
48 : Period for Presentation
DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF
SHIPMENT BUT WITHIN L/C EXPIRY DATE
49 : Confirmation Instructions
WITHOUT
78 : Instructions to Paying/Accepting/Negotiating Bank
+ALL DOCUMENTS MUST BE SENT TO US BY COURIER SERVICE IN ONE
COVER ADDRESSED TO HUA NAN COMMERCIAL BANK, LTD. NO.331,
WENHUA 3RD RD., LINKOU DIST., NEW TAIPEI CITY 244, TAIWAN, R.O.C.
+UPON RECEIPT OF DOCUMENTS AT OUR COUNTER AND PROVIDED ALL
TERMS AND CONDITIONS HAVE BEEN COMPLIED WITH THE CREDIT, WE
SHALL EFFECT PAYMENT AT SIGHT AS PER YOUR INSTRUCTIONS
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