背对背信用证实例TRADERELATEDSERVICESCASESTUDYKESTRELTRADINGPTE.LTD.-PART1KestrelTradingPte.Ltd.("KTL")isatradingcompanywhichsourcesandsuppliesmachinetoolpartsandindustrialabrasives.Inmid-January/~ABCDSingapore("SGH")receivedaDCforKTLwhichithadreceivedfromabranchofDEFGBankintheUSA.TheDCreadasfollows:MT700ISSUEOFDOCUMENTARYCREDITSEQUENCEOFTOTAL:1/1FORMOFDOCUMENTARYCREDIT:IRREVOCABLETRANSFERABLEDOCUMENTARYCREDITNUMBER:MSB95826-CDATEOFISSUE:18JAN99DATEANDPLACEOFEXPIRY:17APR99SINGAPOREAPPLICANT:MALECKOENGINEERINGINC.F.D.ROOSEVELTINDUSTRIALCENTER9362CENTURYPARKBLVD.SOUTHSANFRANCISCO,CA94065,USABENEFICIARY:KESTRELTRADINGPTELTD.ROBINSONROADPOBOX481SINGAPORECREDITAMOUNT:USD253,000.00AVAILARLEWITH..BY..：ANYBANKBYNEGOTIATIONDRAFTSAT...DRAWNON..：SIGHTFORFULLINVOICEVALUEOFGOODS,DRAWNONISSUINGBANKPARTIALSHIPMENTS:ALLOWEDTRANSHIPMENT:ALLOWEDSHIPMENTFROM:ANYPRC/TAIWANPORTSHIPMENTTO:WESTCOASTPORTUSALATEST:07APR99GOODS:1)4,000PCSINDUSTRIALGRINDINGWHEELS6"DIA.ATUSD13.00PERPIECE2)4,000PCSINDUSTRIALGRINDINGWHEELS8"DIA.ATUSD15.00PERPIECE3)4,000PCSINDUSTRIALGRINDINGWHEELS9"DIA.ATUSD17.00PERPIECE4)10,000TINSLEVELLINGBLUE500MLATUSD2.50PERTIN5)3,000PCSMEASURINGFEELERS-IMPERIAL(15FLANGE)ATUSD7.00EACH6)3,000PCSMEASURINGFEELERS-IMPERIAL,(25FLANGE)ATUSD.00EACHFOBPRC/TAIWANPORTDOCUMENTSREQUIRED:+SIGNEDCOMMERCIALINVOICESINDUPLICATE+PACKINGLISTINDUPLICATE+FULLSETCLEANONBOARDOCEANBILLSOFLADINGMADEOUTTOORDEROFSHIPPERENDORSEDINBLANKMARKEDFREIGHTPAYABLEATDESTINATIONANDNOTIFYISSUINGBANKADDITIONALCONDITIONS:+SHIPMENTMUSTBEINACCORDANCEWITHTHEFOLLOWINGSHIPPINGSCHEDULE:ITEMS1)AND2)SHIPMENTNOLATERTHAN07FEB99ITEMS3)AND4)SHIPMENTNOLATERTHAN07MAR99ITEMS5)AND6)SHIPMENTNOLATERTHAN07APR99+INSURANCEWILLBECOVEREDBYBUYER.DETAILSOFCHARGES:ALLBANKINGCHARGESOUTSIDETHECOUNTRYOFISSUANCEOFTHECREDITAREFORACCOUNTOFTHEBENEFICIARY.PERIODFORPRESENTATION:DOCUMENTSMUSTBEPRESENTEDWITHINTENDAYSAFTERTHEISSUANCEOFTHESHIPPINGDOCUMENTS,BUTWITHINTHEVALIDITYOFTHECREDITCONFIRMATIONINSTRUCTIONS:ADVISINGBANKISREQUESTEDTOADVISETHISCREDI...
