国际商务单证操作实务综合模拟试题四.docx

1、国际商务单证操作实务综合模拟试题四综合模拟试题四国际商务单证试题四 1.根据合同审核信用证（20分） 售货确认书 SALES CONFIRMATION NO. LT07060 DATE:AUG.10.2005The sellers:AAA IMPORT AND EXPORT CO. The buyers:BBB TRADING CO. 222 JIANGUO ROAD P.O.BOX203 DALIAN,CHINA GDANSK,POLAND下列签字双方同意按以下条款达成交易： The undersigned Sellers and Buyers have agreed to close th

2、e following trasactions according to the terms and conditions stipulated below:品名与规格 数量 单价及价格条款 金额 COMMODITY QUANTITY UNIT PRICE&TERMS AMOUNT65% POLYESTER 35% COTTON CIF GDANSK LADIES SKIRTSSTYLE NO.A101 200DOZ USD60/DOZ USD12000.00STYLE NO.102 400DOZ USD84/DOZ USD33600.00ORDER NO.HMW0501 TOTAL USD4

3、5600.00总值:TOTAL VALUE:U.S.DOLLARS FORTY FIVE THOUSAND AND SIX HUNDERED ONLY.装运口岸:PORT OF LOADING:DALIAN目的地：DESTINATION:GDANSK转运:TRANSSHIPMENT:ALLOWED分批装运：PARTIAL SHIPMENGTS:ALLOWED装运期限：SHIPMENT:DECEMBER,2005保险:INSURANCE:BE EFFECTED BY THE SELLERS FOR 110%INVIOCE VALUE COVERING F.P.A.RISKS OF PICC CL

4、AUSE付款方式：PAYMENT:BY TRANSFERABLE L/C PAYABLE 60DAYS AFTER B/L DATE,REACHING THE SELLERS 45DAYS BEFORE THE SHIPMENT 一般条款 GENERAL TERMS:1. 合理差异：质地、重量、尺寸、花型、颜色均允许合理差异，对合理范围内差异题吃的索赔，概不受理。 Reasonable tolerance in quality,weight,measurements,designs and colors is allowed,for which no claims will be entert

5、ained.1. 卖方免责：买方对下列各点所造成的后果承担全部责任： 2. 使用那个买方指定包装、花型图案等; 3. 不及时提供生产所需的商品规格或其他细则; 4. 不按时开信用证 5. 信用证条款与售货确认书不符合而不及时修改。 The buyers are to assume full responsibilities for any consequences arising from:1. the use of packing,designs or pattern made of order; 2. late submission of specifications or any oth

6、er details necessary for the execution of this sales confirmation; 3. late establishment of L/C 4. late amendment to L/C inconsistent with the previsions of this sales confirmation. David King 苏进 买方（The buyers） 卖方（The sellers） 请在本合同签字后寄回一份 Please sign,and return one copyLETTER OF CREDITFORM OF DOC.C

7、REDIT *40A :IRREVOCABLEDOC.CREDIT NUMBER *20 :70/1/5822DATE OF ISSUE 31 :051007EXPIRY *31D :DATE 060115 PLACE POLAND ISSUING BANK 51D :SUN BANK. P.O.BOX 201 GDANSK.POLANDAPPLICANT *50 :BBB TRADING CO. P.OBOX 203 GDANSK.POLAND.BENEFICIARY *59 :AAA IMPORT AND EXPORT CO. 222 JIANGUO ROAD, DALIAN,CHINAA

8、MOUNT *32B :CURRENCY USD AMUNT 45,600,00AVAILABLE WITH/BY *41A :BANK OF CHINA DALIAN BRANCH BY DEF PAYMENTDEFERRED PAYM.DET *42P :60 DAYS AFTER B/L DATEPARTIAL SHIPMENTS 43P :NOT ALLOWEDTRANSSHIPMENT 43T :ALLOWEDLOADING IN CHARGE 44A :SHANGHAIFOR TRANSPORT TO 44B :GDANSKLATEST DATE OF SHIP. 44C :051

9、231DESCRIPT.OF GOODS 45A :65% POLYESTER 35% COTTON LADIES SHIETS STYLE NO.101 200DOZUSD60/PCE STYLE NO.102 400DOZUSD84/PCE ALL OTHER DETAIL OF GOODS ARE AS PER CONTRACT NO.LT07060 DATED AUG10,2005 DELIVERY TERMS:CIF GDANSK (INCOTERMS 2000) DOCUMENTS REQUIRED 46A :1. COMMERCIAL INVOICE MANUALLY SIGNE

10、D IN 2ORIGINALS PLUS 1 COPY MADE OUT TO DDD TRADING CO.P.O.BOX 211.GDANSK.POLAND 2. FULL SET(3/3)OF ORIGINAL CLEAN ON BOARD BILL OF LADING PLUS 3/3 NON NEGOTIABLE COPIES,MADE OUT TO ORDER OF ISSUING BANK AND BLANK ENDORSED,NOTIFY THE APPLICANT,MARKED FREIGHT PREPAID,MENGTIONING GROSS WEIGHT AND NET

11、WEIGHT. 3. ASSORTMENT LIST IN 2 ORIGINALS PLUS 1COPY. 4. CERTIFICATE OF ORIGIN IN 1 ORIINAL PLUS 2 COPIES SIGNED BY CCPIT 5. MARINE INSURANCE POLICY IN THE CURRENCY OF THE CREDIT ENDORSED IN BLANK FOR CIF VALUE PLUS 30 PCT MARGIN COVERING ALL RISKS OF PICC CLAUSES INDICATING CLAIMS PAYABLE IN POLAND

12、. ADDITIONAL COND. 47A : +ALL DOCS MUST BE ISSUED IN ENGLISH. +SHIPMENTS MUST BE EFFECTED BY PCL +B/L MUST SHOWING SHIPPING MARKS:BBB,S/C LT07060,GDAND,C/NO. +ALL DOC MUST NOT SHOW THIS L/C NO.70/1/5822 +FOR DOCS WHICH DO NOT CONPLY WITH L/C TERMS AND CONDITIONS.WE SHALL DEDUCT FROM THE PROCEEDS A C

13、HARGE OF EUR 50,00PAYABLE IN USD EQUIVALENT PLUS ANY INCCURED SWIFT CHARGES IN CONNECTION WITH.DETAILS OF CHARGES 71B :ALL BANKING COMM/CHRGS OUTSIDE POLAND ARE ON BENEFICIARYS ACCOUNT.PRESENTATION PRTIOD 48 :15 DAYS AFTER B/L DATE,BUT WITHIN L/C VALIDITYCONFIRMATION *49 :WITHOUTINSTRUCTIONS 78 :WE

14、SHALL REIMBURSE AS PER YOUR INSTRUCTIONS.SEND TO RECJNFO 72 :CREDIT SUBJECT TO JCC PUBL 500/1993 REV.经审核，信用证存在的问题如下： 1. 根据第一大题已经全部修改正确的信用证和以下补充资料，审核下列装箱单，提单 保险单，指出这些单据中的错误之处（30分） 补充资料：货物数量7200见（600打）装740箱，GROSS WEIGHT3700KGS.NET WEIGHT:2900KGS.MEASUREMENT:22.2CBM.于12月10日备妥，装12月 15日NEW RIVER船V.001航次储

15、运，贸易方式为一般贸易，装箱方式为自送，杂费支付方式为预付，出口商托运联系人是章立，12月10日制作发票（号码为CBA001） 1. 装箱单： AAA IMPORT AND EXPORT CO.222 JIANGUO ROAD,DALIAN,CHINAPACKING LIST INVOICE CBA001 S/C NO LT07060 DATE DEC,10,2005 L/C NO,70/1/5822 GOODS DESCRIPTION:LADIER SHIRTSCARTON NOCTNSSTYLES/COLOURSSIZE ASSORTMENT PER CARTONPCS/PER TOTAL

16、CTN PCSS M L XL XXL XXXL1-240200A101/WHITE122221102400241-640400A102/NAVY22222104000641-740100A102/BLACK22228800TOTAL QUANIITY:7200PCS/600DOZ SHIPPING MARKS:PACKED IN 740 CARTONS ONLY. BBBGROSS WEIGHT:3700 KGS5KGS/CTN S/C LT.07060 NET WEIGHT:2960 KGS4KGS/CTN. GDANDMEASUREMENT:22.2 CBM0.50.30.2CBM/CT

17、N C/NO.1-740 AAA IMPORT AND EXPORT CO. 苏进 缮制错误的地方有： 1、 2、 3、 4、 5、 二、提单 ShipperAAA ESPORT AND IMPORT CO. B/L NO.KKLUSH9965115 中国外运大连公司 SINOTRANS DALIAN COMPANYOCEAN BILL OF LADINGSHIPPED on bord in apparent good order and condition(unless otherwise indicated) the goods or packages specified herein a

18、nd to be discharged at the mentioned port of discharge or as near there to as the vessel may safely get and be always afloat.The weight,measure,mark and numbers,quality, contents and value,being particulars furnished by the Shipper,are not checked by the Carrier on loading.The Shipper.Consignee and

19、the Hokler of this Bill of lading hereby expressly accept and agree to all printed,written or stamped provisions,exceptions and conditions of this Bill of lading those on the back hereby.IN WITNESS where of the number of orignal Bills of Lading stated below have been signed,one of which being accomp

20、lished,the other(s) to be voidConsignceTO ORDER OF SUN BANKP.O.BOX 201,GDANSK,POLLANDNotify PartyBBB COMMERCIAL COP.O.BOX 203.GDANSK.POLANGPre-carriage byPort of loadingDALIANVesselNEW STAR V.003Port of transshipmentPort of dischargeGENOAFinal destinationContainer seal No.or marks and NosNumber and

21、Kind of packages Description of goodsGross weight(kgs)Measurement(M)LADIES SKIRTSSAY SEVEN HUNDRED AND FORTY CARTONS ONLY2700KGS22.2CBMFreight and chargesREGARDING TRANSHIPMENT INFORMATION PLEASE CONTACTEx.ratePrepaidFreight payable atPlace and date of issue DEC.,15,2005 DALIANTotal prepaidFIRST ORI

22、GINALNumber of original Bs/1THERESigned for or on behalf of the master ABA FORWARDER CO.王平As Agent for the carrier SINOTRANSDALIAN COMPANY(SINOTRANS STANDARD FORM 5)SUBJECT TO THE TERMS AND CONDITION ON BACK)缮制错误的地方有： 1、 2、 3、 4、 5、 6、 7、 8、 9、 2、保险单： PICC中国人民财产保险股份有限公司 PICC Property and Casually Company Limited 总公司设于北京 一九四九创立 Head Office:BEIJING Established in 1949 货物运输保险单CARGO TRANSPORTATION INSURANCE POLICY 发票号码：CBA001 保险单号次 INVOICE NO. POLICY NO.PYIE20043201930000146 被保险人：_