1. SIGNED COMMERCIAL INVOICE IN TRIPLICATE.
2. PACKING LIST IN TRIPLICATE INDICATING ALL PACKAGE MUST BE PACKED IN CARTON/ NEW IRON DRUM SUITABLE FOR LONG DISTANCE OCEAN TRANSPORTATION.
3. CERTIFICATE OF CHINESE ORIGIN IN DUPLICATE.
4. FULL SET OF CLEAN ON BOARD OCEAN MARINE BILL OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED “FREIGHT PREPAID” AND NOTIFY APPLICANT.
5. INSURANCE POLICY OR CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FOR THE VALUE OF 110 PERCENT OF THE INVOICE COVERING FPA/WA/ALL RISKS AND WAR RISK AS PER CIC DATED 1/1/81.

SHIPMENT FROM: XIAMEN, CHINA .SHIPMENT TO: HONGKONG 
LATEST SHIPMENT 31 AUGUST 2004
PARTIAL SHIPMENT IS ALLOWED, TRANSSHIPMENT IS NOT ALLOWED.
COVERING SHIPMENT OF:

ADDITIONAL CONDITIONS:
5 PERCENT MORE OR LESS BOTH IN QUANTITY AND AMOUNT IS ALLOWED.
ALL BANKING CHARGES OUTSIDE ISSUING BANK ARE FOR ACCOUNT OF BENEFICIARY.
DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
INSTRUCTIONS:
NEGOTIATING BANK IS TO SEND DOCUMENTS TO US IN ONE LOT BY DHL.
UPON RECEIPT OF THE DOCUMENTS IN ORDER WE WILL COVER YOU AS PER YOUR INSTRUCTIONS.
L/C EXPIRATION: 15 SEP. 2004.
THIS L/C IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 500.
PLEASE ADVISE THIS L/C TO THE BENEFICIARY WITHOUT ADDING YOUR CONFIRMATION.
THIS TELEX IS THE OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL BE FOLLOWED.
材料2   
根据下列国外来证及有关信息制单。注意：该批商品的托运日期为2004年12月6日。有关资料如下：QUANTITY=64PCS.NW=167.804.GW=167.804.MEAS=47.944M3, UNIT PRICE=USD390.00/M3 ,TOTAL=USD18698.16,VESSEL NAME:YOUNGSTAR V.231E, CONTAINER NO.:1×40’CPIU2254836， HS CODE：6802.2300。
TO BANK OF CHINA GUANGZHOU
FM SANWA BANK LTD OSAKA , NOV. 6 , 2004
447 TESTED ON NOV. 6, 2004
WE OPEN IRREVOCABLE DOCUMENTARY CREDIT
NO. 41-1902141-003 ISSUED ON NOV. 2, 2004
BENEFICIARY: CHINA NATIONAL METALS AND MINERALS I/E CORP GUANGDONG BRANCH 774 DONG FENG EAST ROAD , GUANGZHOU , CHINA
APPLICANT: SAKAI TRADING CO. LTD. SANWA BLDG1-1 KAWARAMACH 2-CHOME CHUO-KU OSAKA 541, JAPAN
AMOUNT: USD78,000.00
EXPIRY FOR NEGOTIATION: JAN 15 2005
AVAILABLE BY DRAFT: AT SIGHT
DRAWN ON THE SANWA BANK LTD. NEWYORK.
FOR 100 PERCENT OF INVOICE VALUE TOGETHER WITH FOLLOWING DOCUMENTS:
- FULL SET OF CLEAN ON BOARD OCEAN B/L MADE OUT TO ORDER
AND BLANK ENDORSED MARKED “FREIGHT COLLECT” NOTIFY THE APPLICANT, TEL: 06-203-1003 AND DATED NOT LATER THAN DEC 31,2004.
- SIGNED COMMERCIAL INVOICE IN THREE COPIES
- PACKING LIST IN THREE COPIES
- CERTIFICATE OF WEIGHT IN THREE COPIES
- CERTIFICATE OF ORIGIN IN ONE COPY
- BENEFICIARY’S CERTIFICATE IN TWO COPIES STATING THAT THREE   
SETS OF EACH NON-NEGOTIABLE B/L HAVE BEEN AIRMAILED DIRECT TO THE BUYER IMMEDIATELY AFTER SHIPMENT
COVERING:
200M3 OF CHINA GRANITE(G485 ROUGH BLOCKS), SIZE: 0.03M3 UP RANDOM SIZE PER M3
AS PER S/C 01MAF400-5-23
FOB HUANGPU GUANGDONG
INSURANCE TO BE EFFECTED BY BUYERS
SHIPMENT TO: OSAKA/YOKOHAMA JAPAN
PARTIAL SHIPMENTS ALLOWED
TRANSSHIPMENT ALLOWED
DRAFT MUST BE PRESENTED FOR NEGOTIATION WITHIN
15 DAYS AFTER THE DATE OF B/L OR OTHER SHIPPING DOCUMENTS BUT WITHIN THE CREDIT EXPIRY
SPECIAL INSTRUCTIONS:
-T.T. REIMBURSEMENT IS UNACCEPTABLE
-ALL BANKING CHARGES OUTSIDE JAPAN FOR SELLER’S ACCOUNT
-THIS CREDIT IS TRANSFERABLE
-NEGOTIATING BANK MUST SEND DOCUMENTS TO US IN TWO CONSECUTIVE
AIRMAILS AND DRAFTS TO DRAWEE BANK
THIS CREDIT IS AVAILABLE BY NEGOTIATION WITH ANY BANK
THIS CREDIT IS OPERATIVE AND SUBJECT UNIFORM CUSTOMS PUBLICATION 1993 REVISION NO. 500
材料3
根据下列合同及有关资料，缮制单据。注意：该批货物于12月12日被装上LANJING V.0123号轮，上海至南非的远洋航线大约2个月，货物所使用的纸箱，每个重0.2KGS，商品编码为0810.1000。

A. PARTIES CONCERNED IN THIS CONTRACT
THE SELLER: ZHANGJIAGANG HUIYUAN FOODS CO. LTD.
102-1 GREEN GARDEN ZHANGJIAGANG CHINA
THE BUYER: FRUIT INTERNATIONAL PRODUCE LTD.
2102 BRIGHT STREET, LEDBURY HRT 1J, SOUTH AFRICA.
THE SELLER CAN USE AN EXPORT AGENT FOR EXPORTING THE GOODS UNDER THIS CONTRACT
THIS CONTRACT IS MADE BY AND BETWEEN THE SELLER AND THE BUYER, WHERE THE BUYER AGREE TO BUY AND THE SELLER AGREE TO SELL THE STRAWBERRIES SUBJECT TO THE TERMS AND CONDITIONS STIPULATED AS BELOW:
B. GOODS UNDER THIS CONTRACT
IQF (INDIVIDUALLY QUICK FROZEN) CHINESE STRAWBERRIES
C. DESCRIPTION OF GOODS
ALL STRAWBERRIES ARE OF CHINESE ORIGIN, VARIETIES ARE AMERICAN 6, THE STRAWBERRIES TO BE RED INSIDE AND OUTSIDE, PACKED IN 8×2KGS PER CARTON WITH FOOD GRADE POLY-LINERS INSIDE, STRAWBERRIES ARE CLEANLY WASHED, CAREFULLY SORTED, WITHOUT MOLDED STRAWBERRIES, WITHOUT ROTTEN STRAWBERRIES, WITHOUT OVERRIPE STRAWBERRIES
D. PRICE OF THE STRAWBERRIES:
AT USD720/MT CFR CAPETOWN SOUTH AFRICA
E. QUANTITIES OF THE GOODS:
100MT
F. AMOUNTS OF THIS CONTRACT:
THE TOTAL AMOUNTS IS USD72000.00 ONLY (SAY US DOLLARS SEVENTY  TWO THOUSAND ONLY). 10% MORE OR LESS IN AMOUNTS IS ALLOWED.
G. SHIPMENT:
IN NOV.-DEC. SHIPMENT
H. STANDARD ANALYTICAL DATA OF STRAWBERRY:
COLOR: FINE REGULAR RED STRAWBERRIES COLOR
TASTE: TYPICAL OF THE STRAWBERRIES, WITHOUT ANY OFF-TASTE.
UNRIPE FRUITS: MAX 2% BY WEIGHT
BROKEN-DAMAGED SQUASHED AND MISSHAPEN FRUITS: MAX 5% BY WEIGHT
CLUMPS MORE THAN 2 FRUITS TOGETHER ARE NOT ALLOWED.
CLUMPS LESS THAN 3 FRUITS: UNDER 3% BY WEIGHT
CALYX MAXIMUM 2 PER 10 KILO-CARTONS.
LEAVES: MAXIMUM 2 PER 10 KILOS.
ICE CRYSTALS ARE NOT ALLOWED AT THE OUTSIDE OF THE IQF STRAWBERRIES.
I. PAYMENT TERMS:
D/P AT SIGHT

材料4
根据下列有关资料制单。


 



注意：该批货共计500CTNS，被装进1个40尺的集装箱内，号码TRIU5200071,预定启航日为2000年11.18，船名/航次JUPITER V.29E45; 采用T/T方式支付货款， G.W：1.67KGS/5000KGS，NW：1.26KGS/3780KGS，MEAS：58.24M3。商品编码为4202.2200。
材料5
根据下列国外来证及有关信息制单。注意：
1)托运单号码为02W-13，托运日期为13 APR，04；船名：LANJING V.0213
2)该批商品有关数据如下：MEAS=7.2M3，UNIT PRICE=USD24.00
ART NO. 425：8CRATES，NW=8.480MT,GW=8.800MT;
ART NO.424-2: 8CRATES, NW=8.480MT,GW=8.800MT;
3)运输路线: FROM SHANGHAI TO TORONTO CANADA VIA HONGKONG.
PLEASE PASS FOLLOWING MESSAGES UNABLE TO CONTACT THANKS
FROM STANDARD CHARTERED BANK, LONDON
TO BANK OF CHINA JIANGSU
AT THE START OF ANY TELEXED REPLAY PLEASE QUOTE ‘QQQ’CR
DATE: 22 FEB. 04
700 ISSUED OF L/C
15: TEST 1050
27: MESSAGE SEQUENCE 1/1
40A:FORM OF L/C: IRREVOCABLE
20:L/C NO.: 001/02/14020X
31C:ISSUE DATE 04.02.22
31D:EXPIRY DATE/PLACE: 04.04.30 IN COUNTRY OF BENEFICIARY
50:APPLICANT: ALEXANDER FRASER AND SON LTD.
FRANKLAND MOORE HOUSE, 185/187 HIGH ROAD,
CHADWELL HEATH, ROMFORD , ESSEX. RM6 2NR.
59:BENEFICIARY: CHINA NATIONAL METALS AND MINERALS EXP﹠IMP CORP.,JIANGSU BRANCH. 201 ZHUJIANG ROAD , JIANGSU, CHINA
32B: L/C AMOUNT: USD15002.88
39: AMOUNT SPECIFICATION: CIF TORONTO
41D: AVAILABLE WITH/BY: FREELY AVAILABLE BY NEGOTIATION
42: DRAFTS AT: SIGHT
DRAWN ON: OURSELVES
43P: PARTIAL SHIPMENT: NOT ALLOWED
43T: TRANSSHIPMENT: ALLOWED
44: TRANSPORT DETAILS: FROM CHINESE PORT WHEN NOT LATER THAN 15TH APRIL 2004 TO TORONTO, CANADA
45A: DESCRIPTION OF GOODS: AS PER APPLICANT ORDER NO. PET/CAN/5
POLISHED MARBLE TILES, 30.5×30.5×1CM. PLUS OR MINUS 0.5 MM.
ART NO.425:312.56 SQM.
ART NO.424-2:312.56 SQM
TOTAL: 625.12 SQM AS PER S/C 87MAF4002-43 AND 87MAF4002-44
THE BUYER’S TELEX NO.422.
46A: DOCUMENTS REQUIRED.
-COMMERCIAL INVOICES IN SIX COPIES QUOTING ORDER NO. MADE OUT IN NAME OF CONSIGNEE SHOWING THE CIF VALUE OF THE GOODS.
-PACKING LIST IN SIX COPIES
-CERTIFICATE OF ORIGIN FORM A IN SIX COPIES.
-ALL RISKS AND WAR RISKS INSURANCE POLICIES OR CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FOR NOT LESS THAN THE FULL CIF VALUE PLUS 10 PERCENT OF THE SHIPMENT IN THE CURRENCY OF THE CREDIT.
TRANSSHIPMENT RISKS TO BE COVERED IF TRANSSHIPMENT EFFECTED.
-COMPLETE SET OF NOT LESS THAN 3 ORIGINAL CLEAN ON BOARD OCEAN BILLS OF LADING MARKED “FREIGHT PAID”. NOTIFY PETRICO INTERNATIONAL TRADING CORP.,
1110 SHEPPARD AVENUE EAST SUITE 406 WILLOWDALE ONTARIO, CANADA, M2K2W2.
-BENEFICIARY’S CERTIFICATE IN REQUIRED EVIDENCING THAT ONE COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEEN SENT BY AIRMAIL TO BOTH THE CONSIGNEE AND ALEXANDER FRASER AND SON LTD, NOT LATER THAN DATE OF PRESENTATION OF NEGOTIABLE DOCUMENTS.
-BENEFICIARY’S SIGNED STATEMENT THAT MERCHANDISE PACKED IN WOODEN CRATES WITH PLASTIC FOAM BOX.
47A: CONDITIONS: BILL OF LADING TO EVIDENCE GOODS SHIPPED IN A 20 FEET CONTAINER.
CONSIGNEE-PETRICO INTERNATIONAL TRADING CORPORATION
1110 SHEPPARD AVENUE EAST SUITE 406 WILLOWDALE ONTARIO, CANADA M2K2W2.
71B: CHARGES: ALL BANK CHARGES ARISING OUTSIDE THE UNITED KINGDOM ARE FOR THE BENEFICIARY’S ACCOUNT.
48: PRESENTATION PERIOD: DOCUMENTS TO BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF ISSUANCE OF THE SHIPPING DOCUMENT(S) BUT WITHIN THE VALIDITY OF THE CREDIT
49: CONFIRMATION INSTRUCTIONS: WITHOUT
78: INSTRUCTIONS: IN REIMBURSEMENT WE SHALL COVER YOU UPON RECEIPT OF DOCUMENTS IN ORDER.NEGOTIATING BANK IS TO DISPATCH ALL DOCUMENTS TO US BY REGISTERED AIRMAIL IN ONE COVER.
THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION 500.
THIS TELECOMMUNICATION REPRESENTS THE OPERATIVE INSTRUMENT AND NO MAIL CONFIRMATION WILL BE ISSUED.
72: BANK TO BANK INFO: FOR BANK OF CHINA JIANGSU PEOPLES REPUBLIC OF CHINA
材料6
根据下列信用证缮制单据。该批商品的有关资料如下：
NO.S OF PACKAGES：304CTNS，NW：4560KGS，GW：5472KGS，MEAS：3.04M3，1×20CY/CY, CONTAINER NO.: CYLU2215087, SEAL NO.:0958801, B/L NO.: CAN-598024, VESSEL: TIAN LI 3/DSR，HS CODE：6504.0000, ETD:04.03.20,ETA:04.04.20

1. 买方开来的信用证如下：

1. SIGNED COMMERCIAL INVOICE, ORIGINAL AND NINE COPIES
2. FULL SET CLEAN ON BOARD OCEAN BILL OF LADING, MADE OUT TO THE ORDER AND BLANK ENDORSED, EVIDENCING SHIPMENT FROM GUANGZHOU TO LA SPEZIA PORT NOT LATER THAN APRIL 25, 2004 MARKED ‘FREIGHT PREPAID’ AND NOTIFY THE APPLICANT.
3. COPY OF TELEX/FAX ADVICE, ADDRESSED TO APPLICANT BY BENEFICIARY WITHIN THREE DAYS AFTER SHIPMENT DATE, BEARING THE FOLLOWING DETAILS:

1. CERTIFICATE OF ORIGIN G.S.P. ‘FORM A’, ORIGINAL AND ONE COPY EVIDENCING CHINA AS ORIGIN OF GOODS.

1. SIGNED PACKING LIST, ORIGINAL AND NINE COPIES.
2. COPY OF EXPORT LICENCE
3. BENEFICIARY’S DECLARATION STATING THAT THE ORIGINAL OF EXPORT LICENCE HAS BEEN SENT TO APPLICANT BY EXPRESS COURIER.

1. 5 PERCENT MORE OR LESS IN QUANTITY AND AMOUNT IS ACCEPTABLE

1. ALL BANK CHARGES OUTSIDE ITALY ARE FOR BENEFICIARY’S ACCOUNT.
2. DOCUMENTS MUST BE REMITTED TO US IN TWO CONSECUTIVE REGISTERED AIRMAILS FIRST OF WHICH BY D.H.L. OR OTHER INTERNATIONAL COURIER.
3. UPON RECEIPT OF DOCUMENTS, PROVIDES ALL CREDIT TERMS HAVE BEEN COMPLIED WITH, WE’LL COVER REMITTING BANK IN COMPLICANCE WITH THEIR INSTRUCTIONS.
4. PLEASE NOTIFY THIS CREDIT TO BENEFICIARY WITHOUT ADDING YOUR CONFIRMATION THROUGH: BANK OF CHINA GUANGDONG BRANCH

NO. 197 DONE FENG XI LU, GUANGZHOU CHINA

1. THIS CREDIT IS SUBJECT TO U.C.P. FOR DOCUMENTARY CREDITS, PUBLICATION N. 500 I.C.C. 1993 REVISION AND THIS MESSAGE IS THE OPERATIVE INSTRUMENTS.
2. PLEASE ALWAYS QUOTE OUR A.M. REFERENCE NO. 91071.64 IN ALL YOUR CORRESPONDENCE TO OURSELVES

BESE REGARDS,
CASSA DI RISPARMIO DI LUCCA SPA
LUCCA, ITALY, IN; DEPT.-DOC. CRED. OFF.
SWFIT LUKAIT 3L. –TELEX 501265 CRLUCR 1
N  N  N  N 
501265 CRLUCR  1
(WRU)
210246B BOCCB CN
ZCZC PGGU371 KOH3292 CIB413 0303110945

1. 受益人对信用证进行审核后，提出了修改意见，后开证行经买方申请，又发来信用证修改书一份如下：

1. SINGED COMMERCIAL INVOICE IN 5 FOLDS INDICATING L/C NO. AND CONTRACT NO. 99WS061.
2. FULL SET (3/3) OF CLEAN ON BOARD MARINE BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED ‘FREIGHT PREPAID’ AND NOTIFY THE APPLICANT.
3. INSURANCE POLICY OR CERTIFICATE IN 2 FOLDS FOR 110 PCT OF THE INVOICE VALUE INDICATING CLAIM PAYABLE AT DESTINATION COVERING OCEAN TRANSPORTATION ALL RISKS AND WAR RISKS AS PER ICC CLAUSES.
4. PACKING LIST IN 3 FOLDS INDICATING GROSS AND NET WEIGHT OF EACH PACKAGE.
5. CERTIFICATE OF ORIGIN IN 3 FOLDS.
6. BENEFICIARY’S LETTER MUST BE FAX TO THE APPLICANT ADVISING GOODS NAME, CONTRACT NO., L/C NO., NAME OF VESSEL, AND DATE OF SHIPMENT.