- Vessel: M/V Sea Dragon - ETA discharge port: 21 days after departure date at load port - Departure date is 6 days from shipment date - Chủ tàu: Seagull Shipping Company - Đại lý tàu: G
Trang 1BỘ GIÁO DỤC VÀ ĐÀO TẠO TRƯỜNG ĐẠI HỌC SƯ PHẠM KỸ THUẬT TP
HỒ CHÍ MINH KHOA KINH TẾ
SINH VIÊN THỰC HIỆN:
Đinh Nguyễn Minh Anh 19136005 Đặng Thị Cẩm Vân 19136117 Trương Tường Vi 19136121
Tp Hồ Chí Minh, tháng 12 năm 2021
Trang 2NHẬN XÉT CỦA GIẢNG VIÊN:
Trang 5ĐỀ BÀI TRƯỜNG ĐH SPKT TP.HCM Đề thi môn: KT nghiệp vụ ngoại thương KHOA KINH TẾ Mã môn học: FTRO332608
- Vessel: M/V Sea Dragon
- ETA discharge port: 21 days after departure date at load port
- Departure date is 6 days from shipment date
- Chủ tàu: Seagull Shipping Company
- Đại lý tàu: Gemadept Shipping Limited Company
- Thuyền trưởng: Jeffrey Tillerson
- Date of Charter Party: 2021/10/11
- Trọng lượng bao rỗng (tare weight): 150gr/bag
- Bao rỗng dự phòng (empty spare bags): 3% (cấp miễn phí theo hàng)
- Marking: ESTUPENDO
3 Các em lập một bản Mate’s Receipt và nộp chung với bộ chứng từ thanh toán
4 Deadline: 22/12/2021 5 Thang điểm đánh giá:
a Hợp đồng ngoại thương: tối thiểu phải có 10 điều khoản cơ bản trong hợp đồng, mỗiđiều khoản 0,5 điểm
b Bộ chứng từ phải đầy đủ tất cả các loại chứng từ theo yêu cầu trong LC và
Mate’s Receipt theo yêu cầu của đề bài, mỗi chứng từ 0,5 điểm
Letter of Credit
By: SWIFT {1:FIN MESSAGE/Session/OSN: R21 531287443789
Priority/Delivery/Obsl: Normal
Received from: Goldman Sachs Bank AG, Switzerland
Bank receive: Orient Commercial Joint Stock Bank, 41 & 45 Le Duan, Dist 1, Ho ChiMinh City, Vietnam
Output time/Date/MT: 10:02 2021/10/11 MT 700
Date/Amount/Currency: 2021/10/11 3,697,500.00 USD
Prefix/Testkey/Status: xxxxxxx TEXT OK (1502)
File name: 07SI4602 – 360 Date: 2021/10/11 Time: 12:29:12
Note (added, bvv TTTT): N LC Vietnam Southern WSGWLC230459 0
………
Trang 6…
MT 700 issue of Documentary of Credit
40A : Form of Documentary of Credit: Irrevocable
20 : Documentary Credit Number: VSNFK34725
31C : Date of Issue: 2021/10/11
40E : Applicable Rules: UCP Latest Version
31D : Date and Place of Expiry: 2021/12/31 Vietnam
50 : Applicant: Pastissima Nederland
Schapendrift 4, 8381 ba Vledder, Netherlands
59 : Beneficiary: Long An Foodstuff Company Limited, 237 Nguyen An Ninh, Ward
3, Tan An City, Long An Province, Vietnam
32B : Amount: USD3,697,500.00
39A : Percentage Credit Amount Tolerance: 05/05
41D : Available with…By…: Any bank in Vietnam by negotiation
42C : Drafts at sight for 100 percent invoice value
42D : Drawee: Goldman Sachs Bank AG, Switzerland
43P : Partial Shipment: Not allowed
43T : Transhipment: Not allowed
44E : Shipment from: Hochiminh City Port, Vietnam
44F : For transportation to: Rothenburg, Switzerland
44C : Latest Date of Shipment: 2021/12/16
45A : Description of Goods: 8,700.00 (Eight thousand seven hundred only) Metric Tons
05 percent more or less at buyer’s option Vietnamese long grain white rice 5%broken new crop packing in new polypropylene bags weighing 50 kgs net each atUSD425.00 (US Dollars Four Hundred and Twenty Five only) per metric ton of 1,000 kgs net shipped weight FOB (Incoterms 2020)
46A : Documents required
Draft(s) in duplicate drawn on us for 100pct invoice value against presentation of thefollowing documents:
1 Signed Commercial invoice in triplicate mentioning contract number and date 2.Full set 3/3 original “Clean on Board” ocean bills of lading and 3 nonnegotiable copies marked “Freight Prepaid” issued “To order”, blank endorsed and notify applicant
Trang 73 Certificate of origin issued by Vietnam Chamber of Commerce and Industry in
1 original and 1 copy showing consignee “To order”
4 One original Phytosanitary certificate issued by Plant Protection Department ofMinistry of Agriculture and Rural Development
5 Certificate of quality issued by SGS Vietnam Ltd at loading port in 1 originaland 1 copy
6 Certificate of quantity issued by SGS Vietnam Ltd at loading port in 1 originaland 1 copy
7 Beneficiary’s certificate confirming that shipment advice has been emailed toapplicant, attention Timberton Willey stating B/L number, date of shipment,sailing date, port of loading, name of vessel, net and gross weight and ETAdischarge port in 1 original
47A : Additional conditions
1 All documents must indicate LC No
2 A discrepancy fee of USD50.00 will be charged and deducted from proceeds if documents are presented with discrepancy(ies), acceptance of such discrepant documents will not in any way alter the terms and condition of this credit
3 Charter party B/L acceptable
71B : Charges: all bank charges outside Switzerland are for the account of beneficiary
48 : Period for presentation
Documents to be presented within 15 days after date of shipping documents or on boardvalidation but within the validity of this credit
49 : Confirmation instructions: without
78 : Instruction to the Paying/Accepting/Negotiating Bank
All documents must be couriered in one lot directly to Goldman Sachs Bank AG,Switzerland
Negotiating bank is to advise us (Goldman Sachs Bank AG, Switzerland) Under tested telex immediately upon negotiating of the LC certifying all termsand condition of this LC, negotiating bank is allowed to claimT.T.Reimbursement (A copy to be extended to us by telex) on our account withcorestates bank,
Philadenphia 5 working days after date of the above telex to us stating value dateSubject to UCP-DC-600 ICC Publication 11/2006
Trang 8Câu 1:
SALES CONTRACT NO: HĐ/101221 DATE: 11 SEPTEMBER 2021 th
THE SELLER LONG AN FOODSTUFF COMPANY LIMTED
237 NGUYEN AN NINH, WARD 3, TAN AN CITY
LONG AN PROVINCE, VIETNAM
TEL: 84.245.771773 FAX: 84.563.060998
DIRECTOR
REPRESENTED BY MS DANG THI CAM VAN, GENERAL
SCHAPENDRIFT 4, 8381 BA VLEDDER, NETHERLANDS
Trang 9Foreign matter: 0.1% max
Chalky kernels: 5% max
Damaged kernels: 0.5% max
Immature kernels: No
Red and streaked kernels: 1.5% max
Yellow kernels: 0.5% max
Glutinous kernels: 0.5% max
Paddy grain: 1.5 grains/kg, max
Milling degree: Double polished
Average length of grain: 6.2 mm min
Crop: current crop
3 QUANTITY
Total number of bag: 174,000 Bags
Total gross weight: 8,726.10 Metric Ton
Total net weight: 8,700.00 Metric Ton (Eight thousand and seven hundred metric ton)net weight
3 pct (5,220 pieces) empty spare bags free of charge to be delivered along withshipment
Tare weight of empty bag: 150 grams per bag
Tolerance: +/-5% at the Buyer’s option
4 PACKING AND MARKING
Packing:
In new polypropylene bags weighing 50 kgs net
Tare weight in gram: 150 grams (minimum)
3 pct (5,220) empty spare bags with same marking to be supplied free of cost by theseller
Marking: ESTUPENDO
5 SHIPMENT
Shipment time: Not later than 16 th
Trans – shipment: not allowed
Trang 10Partial shipment: not allowed
Port of Loading: Hochiminh City Port, Vietnam
Port of Destination: Rotherburg, Swizerland
- Signed Commercial invoice in triplicate mentioning contract number and date
- Full set 3/3 original “Clean on Board” ocean bills of lading and 3 non-negotiablecopies marked “Freight Prepaid” issued “To order”, blank endorsed and notifyapplicant
- Certificate of origin issued by Vietnam Chamber of Commerce and Industry in 1original and 1 copy showing consignee “To order”
- One original Phytosanitary certificate issued by Plant Protection Department ofMinistry of Agriculture and Rural Development
- Certificate of quality issued by SGS Vietnam Ltd at loading port in 1 original and 1copy
- Certificate of quantity issued by SGS Vietnam Ltd at loading port in 1 original and
1 copy
- Beneficiary’s certificate confirming that shipment advice has been emailed toapplicant, attention Timberton Willey stating B/L number, date of shipment, sailingdate, port of loading, name of vessel, net and gross weight and ETA discharge port
in 1 original
8 FORCE MAJEURE:
The seller/buyer are not responsible for any delay in or failure of shipment and/ordelivery due to and in case of force majeure, such as strikes, fire floods, war, riots,embargoes, earthquakes, loss of harvest including but not limited to Acts of God,restriction or any conditions must be notified by each party to other within 7 days bywriting with a certificate of force majeure issued by Government authority Beyondthis time, Force Majeure circumstances shall not be taken into consideration
Trang 119 PENALTY
In the event that the Seller fails to deliver the gods under this contract on due time, theBuyer will have the right to penalty in the amount equivalent to 1% of delayed portionvalue per a week of delay but totally not exceed 3% total value contract Telegraphictransfer to the buyer's Bank shall effect payment for the penalty at the same time
10 CLAIM
In case upon taking the delivery, the Goods are not in strict conformity with conditionsstipulated in the contract in terms of quality, quantity and packing, the Buyer shallsubmit his claim together with sufficient evidence of copy of the contract, Survey Report, Certificate of Quality, Certificate of Quantity, Packing List with certification
of
the authorized inspection company agreed by the two parties within 30 days upon theship’s arrival Upon receiving the claim, the Seller shall in a timely manner solve itand reply in writing within 30 days, after such receipt In case of the Seller’s fault, theSeller shall deliver the replacements not later than 30 days after the official conclusion
11 ARBITRATION
In the event of any disputes and differences in opinion arising during implementation
of this contract between the parties which cannot be settled amicably, such disputeshall be settled by the Vietnam International Arbitration Center (VIAC), at theChamber of Commerce and Industry of Vietnam Arbitration fees shall be borne bylosing party
- Certificate of quality issued by SGS Vietnam Ltd at loading port
- Certificate of quantity issued by SGS Vietnam Ltd at loading port
- Packing List
- Shipment Advise
- Mate’s Receipt
- Beneficiary’s Certificate
Trang 12THE SELLER THE BUYER
Câu 2:
Bill of Exchange No: VN00123 Hochiminh City, Vietnam, November 2021 1st
For: USD3,697,500.00
At xxxxxx sight of this FIRST of Exchange (SECOND of the same tenor and date beingunpaid) pay to the order of Orient Commercial Joint Stock Bank the sum of United StatesDollars Three Million Six Hundred and Ninety-Seven Thousand Five Hundred Only Value received as per our Invoice(s) No 10 dated 1 November 2021 st
Drawn under: Goldman Sachs Bank AG, Switzerland irrevocable L/C No VSNFK34725dated 11 October 2021 th
To: Goldman Sachs Bank AG, Long An Foodstuff Switzerland Company Limited
Trang 13LONG AN FOODSTUFF COMPANY LIMITED
237 Nguyen An Ninh, Ward 3, Tan An City,Long An Province, Vietnam
BA VLEDDER, NETHERLANDSMeans of transport and route (as far as known)
M/V SEA DRAGON B/L No VN00123706 Date Nov 1,2021 From Hochiminh City Port, Vietnam
To Rothenburg, SwitzerlandPrice:
USD425.00 PER MT NET FOB HOCHIMINH CITY
PORT, VIETNAM
Amount : USD 3,697,500.00
Saving : United States Dollar Three Million Six
Hundred and Ninty- Seven Thounsand Five
Contract No HĐ/101221 Date: Sep 11,2021Marking: ESTUPENDO
Quantity:
Number of bags : 174,000 Bags Gross weight : 8,726.10 Metric Ton Net weight : 8,700.00 Metric Ton Packing:
IN NEW SINGLE LAMINATED PP BAGS OF 50
KG NET TARE WEIGHT IN GRAMS OF THE BAG IS 150 GRAMS (MINIMUM)
COUNTRY OF ORIGIN: VIETNAM
Trang 14LONG AN FOODSTUFF COMPANY LIMITED,
237 NGUYEN AN NINH, WARD 3, TAN
GEMADEPT SHIPPING LIMITED COMPANY SELF’ DELIVERY
SCAC
TGFH
Vessel
M/V SEA DRAGON
Port of Discharge Rothenburg, Switzerland
Place of Delivery Hochiminh City Port, Vietnam
Trang 15(*) VIETNAM 174,000 BAGS Vietnamese long grain white rice 5% broken 8,700.00 8,726.10
HS CODE:08011200 ONE (1) x 40 ’HCRF CONTAINER ONLY
CLEAN SHIPPED ON BOARD
1 NOV 2021 Number of Origin B(s)/L
THREE(3)
HOCHIMINH NOV 1 2021 Signature GMD AS VESSEL’S AGENT AT LOADING PORT, FOR AND ON
BEHALF OF THE MASTER OF M/V SEA DRAGON
THE NAME OF MASTER JEFFREY TILLERSON
LONG AN FOODSTUFF COMPANY LIMITED
237 Nguyen An Ninh, Ward 3, Tan An City,Long An Province, Vietnam
….………
PACKING LIST
No: 21/CR-VN Date: Nov 01, 2021 Buyer : PASTISSIMA NEDERLAND
Schapendrift 4, 8381 ba Vledder, Netherlands
Port of loading : Hochiminh City Port, Vietnam
Port of discharge : Rothenburg, Switzerland
NET(MT)
GROSS (MT)
Trang 16Total: 174,000 BAGS/ 8,700.00 MT N.W – 8,726.10 MT G.W
Say: One hundred seventy-four thousand bags only
FOR AND ON BEHALF OF
LONG AN FOODSTUFF
COMPANY LIMITED DIRECTOR (signed)
Trang 171 Goods consigned from (Exporter’s business name, address,
country)
LONG AN FOODSTUFF COMPANY LIMITED
237 NGUYEN AN NINH, WARD 3, TAN AN
CITY, LONG AN PROVINCE, VIETNAM
4 Competent authority (name, address, country)
CHAMBER OF COMMERCE & INDUSTRY OF VIETNAM
HO CHI MINH CITY BRANCH
171 Vo Thi Sau St, 3 Dist, Ho Chi Minh City, Vietnam rd
Tel: 84.8.9326498 / 9325989 / 9326598 Fax: 84.8.9325472
Email: vcci-hcm@hcm.vnn.vn
3 Means of transport and route (as far as know)
BY SEA M/V SEA DRAGON
UNDER B/L NO VN00123706 Dated Nov 1 2021
FROM Hochiminh City Port, Vietnam
TO Rothenburg, Switzerland
5 For official use
6 Marks, numbers and kind of packages, description of goods
8,700.00 METRIC TON VIETNAMESE LONG GRAIN WHITE RICE
CERTIFY THAT GOODS ARE OF VIETNAMESE ORIGIN
CUSTOMS DECLARATION FOR EXPORT COMMODITIES
8,726.10 Metric Ton Net weight: 8,700.00 Metric Ton
8 Number and date of invoices
No.10 Date Nov 1 2021
10 Declaration by the exporter The undersigned hereby declared that the above
were produced in Vietnam and that they comply withdetails and statements are correct; that all the goods the origin requirements specified for goods exported
to SWITZERLAND (importing country)
DIRECTOR (signed)
(Full name)
ertification
C
9
It is hereby certified, on the basis of control carried out,
that the declaration by the exporter is correct
(Place and date, signature, and stamp of certifyin
(signed)
(Full name)
Trang 18MINISTRY OF AGRICULTURE & RURAL SOCIALIST REPUBLIC OF VIETNAM DEVELOPMENT Độc lập
TO: THE PLANT PROTECTION ORGANIZAION(S) OF SWITZERLAND
DIỄN GIẢI VỀ LÔ HÀNG (DESCRIPTION OF CONSIGNMENT) 1
Tên và địa chỉ của người xuất khẩu 5 Nơi sản xuất
NAME AND ADDRES OF THE EXPORTER PLACE OF ORIGIN
Long An Foodstuff Company Limited VIETNAM
237 Nguyen An Ninh, Ward 3, Tan An City, Long An 6 Phương tiện chuyên chở
Province, Vietnam DECLARED MEANS OF CONVEYANCE
BY SEA: M/V SEA DRAGON B/L NO: VN00123706
TO ORDER Rothenburg, Switzerland
8 Tên và khối lượng sản phẩm
RICE 5% BROKEN 174,000 BAGS G.W: 8,726.10 METRIC TON N.W: 8,700.00 METRIC TON See attachment ONLY
DISTICUISHING MARKS: ESTUPENDO BOTANICAL NAME OF PLANTS
Oryza sativa Nay chứng nhận rằng thực vật, sản phẩm thực vật hoặc vật thể thuộc diện kiểm dịch thực vật khác nêu trên đã được kiểm tra và/hoặc thử nghiệm theo quy trình thích hợp và được coi là không có dối tượng kiểm dịch thực vật của nước nhập khẩu cũng như phù hợp với yêu cầu kiểm dịch thực vật hiện hành của nước nhập khẩu
This is to certify that the plants, plan products or other regulated articles described herein have been inspected and/or tested according to appropriate official procedures and are considered to be fee from the quarantine pests, secified by the importing contracting party and to conform with the current phytosanitary requirements of the importing contracting party
KHAI BÁO BỔ SUNG (ADDITIONAL DECLARATION)
XỬ LÝ (DISINFESTATION AND/OR DISINFECTION TREATMENT)
CHEMICAL (active ingredient) DURATION AND TEMPERATURE
xxx xxx xxx
xxx xxx
xxx
16 Dấu của cơ quan 17 Nơi cấp giấy 19 Tên và chữ ký cán bộ Kiểm STAMP OF ORGANIZATION
AUTHORIZED OFFICER
18 Ngày cấp (Signed) DATE ISSUED