单证员考试《国际商务单证缮制与操作》真题与答案.docx

1、单证员考试国际商务单证缮制与操作真题与答案2012年 全 国 国 际 商 务 单 证 员 专 业 考 试国际商务单证缮制与操作试题（考试时间：6月10日下午15:3017:30） 一、根据下述合同的内容审核信用证，指出不符之处，并提出修改意见（36分）。请在答题纸上作答。合同：SALES CONFIMATIONContract No. YM0806009Date: June 05, 2011The Seller: Tianjin Yimei International Corp.Address: 58 Dongli Road Tianjin, ChinaThe Buyer: VALUE TRA

2、DING ENTERPRISE, LLCAddress: Rm1008 Green Building KuwaitThis Sales Contract is made by and between Seller and Buyer, whereby the Seller agree to sell and the Buyer agree to buy the under-mentioned goods according to the terms and conditions stipulated below:Specification of GoodsQuantity Unit price

3、Amount Mans Wind BreakerStyle No. YM082Colour: Black Khaki2500PCS2500PCSCIFC5 KUWAITUSD15.10/PCUSD15.10/PCUSD37750.00USD37750.00TOTAL5000PCSUSD75500.00TOTAL AMOUNT: Say U. S. Dollars Seventy Five Thousand Five Hundred Only.Packing: 20pcs are packed in one export standard carton.Shipping Marks: VALUE

4、 ORDER NO. A01 KUWAIT C/No. 1-UPTime of Shipment: Before AUGG. 10, 2011Loading Port and Destination: From Tianjin, China to KuwaitPartial shipment: Not allowedTransshipment: AllowedInsurance: To be effected by the seller for 110% invoice value covering All Risks and War Risk as per CIC of PICC dated

5、 01/01/1981Terms of Payment: By L/C at 60 days after sight, reaching the seller before June 15, 2011, andremaining valid for negotiation in China for further 15 days after the effectedshipment. L/C must mention this contract number. L/C advised by BANK OFCHINA. All banking charges outside China (the

6、 mainland of China) are foraccount of the Drawee.Documents:+ Signed commercial invoice in triplicate.+ Full set (3/3) of clean on board ocean Bill of Lading marked Freight Prepaid made out to order blank endorsed notifying the applicant.+ Insurance Policy in duplicate endorsed in blank.+ Packing Lis

7、t in triplicate.+ Certificate of Origin issued by China Chamber of Commerce.Signed by:THE SELLER: THE BUYER:Tianjin Yimei International Corp. VALUE TRADING ENTERPRISE, LLCJack Julia信用证：27: SEQUENCE OF TOTAL: 1/140A: FORM OF DOC. CREDIT: IRREVOCABLE20: DOC. CREDIT NUMBER: KR369/0331C: DATE OF ISSUE:

8、11061940E: APPLICABLE RULES: UCP LATEST VERSION31D: DATE AND PLCA OF EXPIRY: 110825 KUWAIT51D: APPLICANT BANK: VALUE TRADING ENTERPRISE CORP.RM1008 GREEN BUILDING KUWAIT50: APPLICANT: AORE SPECIALTIES MATERIAL CORP.YARIMCA, KOCAELI 41740, IZMIT, TURKEY59: BENEFICIARY: TIANJIN YMEI INTERNATIONAL CORP

9、.58 DONGLI ROAD TIANJIN, CHINA32B: CURRENCY CODE, AMOUNT: USD71500.0041A: AVAILABLE WITH BY: BANK OF CHINA BY NEGOTIATION42C: DRAFTS AT : 90 DAYS AFTER SIGHT42A: DRAWEE: VALUE TRADING ENTERPRISE, LLC43P: PARTIAL SHIPMENTS: NOT ALLOWED43T: TRANSSHIPMENT: NOT ALLOWED44E: PORT OF LOADING/AIRPORT OF DEP

10、ARTURE: ANY CHINESE PORT44F: PORT OF DISCHARGE/ AIRPORT OF DESTINATION: KUWAIT BY SEA FREIGHT44C: LATEST DATE OF SHIPMENT: 11071045A: DESCRIPTION OF GOODS AND / OR SERVICES: 5000PCS WIND BREAKERSTYLE NO. YM085AS PER ORDER NO. A01 AND S/C NO. YM009AT USD15.10/PC CIF KUWAITPACKED IN CARTON OF 20PCS EA

11、CH46A: DOCUMENTS REQUIRED+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE INDICATING LC NO. AND CONTRACT NO.+ FULL SET (3/3) OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO APPLICANT AND BLANK ENDOSED MARKED “FREIGHT TO COLLECT” NOTIFY THE APPLICANT+ SIGNED PACKING LIST IN TRIPLICATE SHOWING THE FOLLOWI

12、NG DETAILS: TOTAL NUMBER OF PACKAGES SHIPPED; CONTENT(S) OF PACKAGE(S), GROSS WEIGHT, NET WEIGHT AND MEASUREMENT.+ CERTIFICATE OF ORIGIN ISSUED AND SIGNED OR AUTHENTICATED BY A LOCAL CHAMBER OF COMMERCE LOCATED IN THE EXPORTING COUNTRY.+ INSURANCE POLICY/CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FO

13、R 120% INVOICE VALUE, COVERING ALL RISKS AND WAR RISK OF CIC OF PICC(1/1/1981)71B: CHARGES: ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY INCLUDING REIMBURSING CHARGES经审核，信用证存在问题如下：131D信用证到期时间错，应该是110815；231D信用证到期地点错，应该是CHINA；350申请人名称错，应该是VALUE TRADING ENTERPRISE, LLC.；459受益人名称错，应该是TIAN

14、JIN YIMEI INTERNATIONAL CORP.；532B金额错，应该是USD75500.00；642C汇票期限错，应该是60 DAYS AFTER SIGHT；742A汇票付款人错，应该是开证银行；843T转运要求错，应该是ALLOWED；944E装运港错，应该是TIANJIN, CHINA；1044F卸货港错，应该是KUWAIT；1144C最晚装运日错，应该是110731；1245A货物名称错，应该是MENS WIND BREAKER；1345A合同号码错，应该是YM0806009；1445A贸易术语错，应该是CIFC5KUWAIT；1546A第2条提单抬头错，应该是MADE O

15、UT TO ORDER；1646A第2条提单运费显示错，应该是FREIGHT PREPAID；1746A第5条保单加成错，应该是FOR 110% INVOICE VALUE；1871B银行费用错，应该是FOR ACCOUNT OF THE DRAWEE。二、根据下面合同资料和相关资料指出下列开证申请书中错误的地方（24分）请在答题纸上作答。2011年6月20日，上海华联皮革制品有限公司（SHANGHAI HUALIAN LEATHER GOODS CO., LTD. 156 CHANGXING ROAD, SHANGHAI, CHINA）向SVS DESIGN PLUS CO., LTD. 1

16、-509 HANNAMDONG YOUNGSAN-KU, SEOUL, KOREA出口DOUBLE FACE SHEEPSKIN一批，达成以下主要合同条款：1. Commodity: DOUBLE FACE SHEEPSKINCOLOUR CHESTNUT2. Quantity: 3175.25SQFT(平方英尺)3. PACKING: IN CARTONS4. Unit Price: USD7.40/SQFT CIF SEOUL5. Amount: USD23496.856. Time of shipment: During NOV.2011Port of Loading: SHANGHAI

17、, CHINAPort of Destination: SEOUL, KOREAPartial shipment: ALLOWEDTransshipment: PROHIBITED7. Insurance: TO BE COVERED BY THE SELLER FOR 110%INVOICE VALUE COVERINGALL RISK AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981.8. Payment: BY IRREVOCABLE LETTER OF CREDIT AT 45 DAYS SIGHT TO REACHTHE SEL

18、LER NOT LATER THAN JUNE 24, 2011, VALID FOR NEGOTIATIONIN CHINA UNTIL THE 15TH DAY AFTER TIME OF SHIPMENTDocument: (1) SIGNED COMMERCIAL INVOICE IN 3 FOLD.(2) SIGNED PACKING LIST IN 3 FOLD.(3) FULL SET OF CLEAN ON BOARD OCEAN B/L IN 3/3ORIGINALS ISSUEDTO ORDER AND BLANK ENDORSED MARKED “FREIGHT PREP

19、AID” AND NOTIFY THE APPLICANYT.(4) CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 1 COPY ISSUED BY THE CHAMBER OF COMMERCE IN CHINA(5)INSURANCE POLICY/CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FOR 110%INVOICE VALUE COVERING ALL RISK S AND WAR RISKS OF CIC OF PICC (1/1/1981).SHOWING THE CLAIMING CURRENCY I

20、S THE SAME AS THE CURRENCY OF CREDIT相关资料：(1)信用证号码：MO722111057(2)合同号码：HL20110315 SVS DESIGN PLUS CO., LTD 国际商务单证员金浩于2011年6月23日向KOOKMIN BANK, SEOUL, KOREA办理申请电开信用证手续，通知行是BANK OF CHINA, SHANGHAI BEANCH标注蓝色的字就是错误部分。IRREVOCABLE DOCUMENTARY CREDIT APPLICATIONTO: BANK OF CHINA Date: JUNE 25, 2011Beneficiar

21、y(full name and address)L/C No. MO722111059SVS DESIGN PLUS CO., LTD.Contract No. HL201103151-509 HANNAMDONG YOUNGSAN-KU,Date and place of expiry of the creditSEOUL, KOREANOV. 15, 2011 in CHINAPartial shipmentTransshipmentIssued by teletransmission (which shall be the operativenot allowedallowedinstr

22、ument)Loading on board/dispatch/taking in charge at/fromAmount (both in figures and words)SEOUL, KOREAEUR23496.85Not late than OCT. 31, 2011SAY EURO TWENTY THREE THOUSAND FOURFor transportation to SHANGHAI, CHINA HUNDRED NINETY SIX POINT EIGHTY FIVE ONLYDescription of goods:Credit available with ANY

23、 BANK IN CHINADOUBLE FACE SHEEPSKINby negotiation against the documents detailed hereinCOLOUR CHESTNUTand beneficiarys draft for 100% of the invoice value3175.25PCSAT SIGHTPacking: IN GUNNY BAGSdrawn on US.CFRDocuments required: (marked with )1. () Signed Commercial invoice in 5 copies indicating in

24、voice No., contract No.2. () Full set of clean on board ocean Bill of Lading made out to order of issuing bank and blank endorsed, marked “freight” () to collect / ( )prepaid showing freight amount notify the applicant.3. () Insurance Policy / Certificate in 2 copies for 120% of the invoice value sh

25、owing claims payable in China in currency of the draft, blank endorsed, covering ()Ocean Marine Transportation / ( )Air Transportation / ( ) Over Land transportation All risks.4. () Packing List / Weight Memo in 5 copies indication quantity /gross and net weights for each package and packing conditi

26、ons as called for by the L/C.5. ( ) Certificate of Quantity / Weight in_ copies issued by an independent surveyor at the loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packing condition.6. ( ) Certificate of Quality in_ copies issued by ( ) manufacture

27、r / ( ) public recognized surveyor / ( ).7. ( ) Beneficiarys Certified copy of FAX dispatched to the accountee within_ after shipment advising ( ) name of vessel / ( ) date, quantity, weight and value of shipment.8. ( ) Beneficiarys Certificate certifying that extra copies of the documents have been

28、 dispatched according to the contract terms.9. ( ) Shipping Companys Certificate attesting that the carrying vessel is chartered or booked by accountee or their shipping agents.10. () Other documents, if any: a) Certificate of Origin in 3 copies issued by authorized institution.Additional Instructio

29、ns:Advising bank:KOOKMIN BANK, SEOUL, KOREA三、根据所给资料缮制商业发票、原产地证明、保险单(共40分) 请在答题纸上作答。 出口商(托运人)：DAYU CUTTING TOOLS I/E CORP 774 DONG FENG EAST ROAD，TIANJIN，CHINA 进口商(收货人)：FAR EASTERN TRADING COMPANY LIMITED 336 LONG STREET NEW YORK 发票日期：2011年5月15日 发票号：X118 合同号：MK007 信用证号；4I-19-03 装运港：TIANJIN 中转港：HONGKO

30、NG 目的港：NEWYORK 运输标志：FETC MK007 NEW YORK C/No.1-UP 货名：CUTTING TOOLS 数量：1500 SETS 包装：纸箱装，每箱3 SETS 单价：CIF NEW YORK USD 128/SET 原产地证书号：IBO12345678 商品编码：1297 0400 保险单号：ABX999 保险单日期：2011年5月18日保险加成率：10 提单日期：2011年5月20日 船名航次：HONGXING V.777 险别：COVERING ICC (A) AS PER INSTITUTE CARGO CLAUSE OF 1982 赔付地点：NEW YO

31、RK IN USD1商业发票（15分）COMMERCIAL INVOICETO: (1)INV. NO.(2)X118FAR EASTERN TRADING COMPANY LIMITEDDATE:(3)15 MAY 2011336 LONG STREETS/C NO.(4)MK007NEW YORKL/C NO.(5)41-19-03FROM(6)TIANJINVIA(7)HONG KONGTO(8)NEW YORKBY(9)SEAMARKS & NUMBERSDESCRIPTION OF GOODSQUANTITYUNIT PRICEAMOUNT(10)(11)(12)(13)(14)FETCCUTTING TOOLSCIF NEW YORKM