國(guó)際商務(wù)單證期末試題教學(xué)文稿

1、此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除11 秋商務(wù)物流國(guó)際商務(wù)單證期末補(bǔ)考試題班級(jí)姓名1 分,共 10 分）學(xué)號(hào)評(píng)分一中英文術(shù)語、短語互譯（每題（2）傭金（1）不行撤銷信用證（3）Applicant （4）Port of Discharge （5）保險(xiǎn)單（6）Freight Prepaid （7）商業(yè)發(fā)票（8）Description of Goods （9）Shipped from. . .to. . . （10）Drawn on. ；二單項(xiàng)挑選題（每題1 分,共 10 分）10 ）；1 2 3 4 5 6 7 8 9 1. 以 CIF 術(shù)語達(dá)成的交易,如信用證沒有特殊規(guī)定,保險(xiǎn)單的被保

2、險(xiǎn)人一欄應(yīng)填寫（A 開證申請(qǐng)人的名稱 B.受益人的名稱C.TO ORDER D.TO WHOM IT MAY CONCERN 2.依據(jù)（ UCP600 ）的規(guī)定,如信用證沒有注明（證；）字樣,就認(rèn)為該信用證為不保兌信用A.Confirmed B.Revocable C.Revolving D.Transferable 3.“ Transshipment permitted, part shipments allowed, but part shipment of each item not allowed.”的中文意思是（）；A.轉(zhuǎn)運(yùn)答應(yīng),分運(yùn)答應(yīng),但每個(gè)品種的貨物不得分運(yùn)；B.轉(zhuǎn)運(yùn)不答應(yīng),分

3、運(yùn)答應(yīng),但每個(gè)品種的貨物必需分運(yùn)；C.轉(zhuǎn)運(yùn)答應(yīng),分運(yùn)答應(yīng),但每個(gè)品種的貨物必需分運(yùn)；D.轉(zhuǎn)運(yùn)答應(yīng),分運(yùn)不答應(yīng),但每個(gè)品種的貨物不得分運(yùn)；4. 如信用證沒有特殊規(guī)定,按國(guó)際保險(xiǎn)市場(chǎng)慣例,保險(xiǎn)金額一般在發(fā)票金額的基礎(chǔ)上 填寫A. 加一成 B.加兩成C.加三成 D,加四成5.如來證沒有申請(qǐng)人 （或付款人） 一欄,而是直接指明匯票付款人時(shí),如“ WE OPEN CERDIT NO.PS8803 AVAILABLE BY DRAFTS DRAWN ON EEC CO.做成（）A不填 B；開證行CDRAWN ON EEC CO.,LTD D. EEC CO.,LTD ,LTD. ” ,那么發(fā)票的抬頭人應(yīng)6

4、 一張匯票的收款人抬頭注明：“PYA TO THE PRDER OF x x x CO.” 即表示（）；A. 該匯票只能由 x x x 公司收取貨款B. 該匯票不能轉(zhuǎn)讓C. 該匯票可以轉(zhuǎn)讓,但只能轉(zhuǎn)讓一次D. 該匯票可以轉(zhuǎn)讓,而且可始終轉(zhuǎn)讓下去7 信用證上關(guān)于匯票的條款規(guī)定：AVAILABLE BY YOUR DRAFT AT 30 DAYS SIGHT DRAWN ON APPLICANT, 那么匯票應(yīng)填寫為（）；A. 付款期限為 AT30 DAYS SIGHT ,付款人為開證申請(qǐng)人的名稱只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除B.付款期限為AT 30 DAYS SIGHT

5、 ,付款人為開證行的名稱C.付款期限為AT x x x SIGHT ,付款人為開證行的名稱D.付款期限為AT 30 DAYS SICHT ,付款人為“APPLICANT ”8 依據(jù)我國(guó)的規(guī)定,企業(yè)最遲于貨物報(bào)關(guān)出運(yùn)前（A.7 天B.3 天C.10 天D.5 天9信用證條款：）向簽證機(jī)構(gòu)申請(qǐng)辦理原產(chǎn)地證；DOCUMENTS REQUIRED：FULL SET OF CLEAN ON BOARD OCEAN B/L MADE OUT TO THE ORDER OF SHIPPER ,MARKED FREIGHT PREPAID,NOTIFY APPLICANT. 假定：貨物的承運(yùn)人俄日COSCO,

6、船長(zhǎng)為 MARK TOE ,承運(yùn)人的代理人為ABC SHIP-PING CO.,提單由承運(yùn)人的代理簽發(fā),簽發(fā)人為張三,假如提單表面未說明承運(yùn)人的身份,就提單的簽發(fā)應(yīng)為（）AABC SHIP-PING CO. MARK TOE AS THE CARRIER BABC SHIP-PING CO 張三 AS AGENT FOR THE CARRIER:COSCO CCOSCO 張三 AS CARRIER DCOSCO MARK TOE AS MARKER 10 .某公司出口貨物,從黃埔港發(fā)運(yùn),運(yùn)往漢堡,在香港轉(zhuǎn)船,在裝箱單“TRANSPORT DETAILS ”一欄填寫錯(cuò)誤選項(xiàng)（）；A.FROM H

7、UANGPU TO HAMBURG W/T HONGKONG B.FROM HUANGPU TO HAMBURG VIA HONGKONG C.FROM HUANGPU TO HONGKONG AND THENCE TO HAMBURG D.FROM HUANGPU TO HAMBURG WITH TRANSSHIPMENT AT HONGKONG 三案例分析（每題 4 分,共 16 分）1.某公司從國(guó)外某商行進(jìn)口一批鋼材,貨物分兩批裝運(yùn),支付方式為不行撤銷即期信用證；每批分別由中國(guó)銀行開立一份信用證；第一批貨物裝運(yùn)后, 賣方在有效期內(nèi)向銀行交單議付,議付行審單后, 即向該商行議付貨款,隨后中

8、國(guó)銀行對(duì)議付作了償付；我方在收到第一批貨物后,發(fā)覺貨物品質(zhì)與合同不符,因而要求開證行對(duì)其次份信用證項(xiàng)下的單據(jù)拒絕付款；問：開證行這樣做是否合理？為什么？2. 我某外貿(mào)公司已CFR 條件出口貨物一批,應(yīng)買方要求, 我方在裝船前代為投保了一切險(xiǎn),保單的被保險(xiǎn)人為買方；貨物用駁船從廣州烏沖碼頭運(yùn)往鹽田港裝船時(shí),由于觸礁而全部滅失,賣方認(rèn)為保險(xiǎn)公司的保險(xiǎn)責(zé)任范疇為“ 倉至倉” ,而該缺失又在一切險(xiǎn)的承保范疇以內(nèi),因此持相關(guān)保險(xiǎn)單向保險(xiǎn)公司索賠；問保險(xiǎn)公司對(duì)該缺失應(yīng)不應(yīng)當(dāng)賠償？為什么？只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除3. 2022 年 3 月 1 日,廣州甲公司以廣州乙公司為收

9、款人,簽發(fā)商業(yè)匯票一張,匯票金額為 50 萬人民幣,匯票到期日為2022 年 7 月 31 日；乙公司在接到該商業(yè)匯票后將該匯票背書轉(zhuǎn)讓給江門丙公司；江門丙公司在接到該商業(yè)匯票后將該匯票背書轉(zhuǎn)讓給佛山丁公司,同ian8 月 1 日,佛山丁公司持該商業(yè)匯票向銀行提示付款；銀行在接到該商業(yè)匯票后經(jīng)查實(shí),確認(rèn)廣州甲公司在銀行的存款不足以支付票據(jù)款而將商業(yè)匯票退回給佛山丁公司；之后, 佛山丁公司依法向其前手江門丙公司進(jìn)行票據(jù)追索,乙公司追償,單廣州乙公司拒絕償付票據(jù)款項(xiàng)；江門丙公司在支付款項(xiàng)后又向其前手廣州為此,江門丙公司向人民法院提起訴訟,訴稱：被告廣州乙公司背書轉(zhuǎn)讓給原告（丙公司）商業(yè)承兌匯票,

10、被告廣州乙公司系匯票出票人和付款人；在丙公司將匯票背書轉(zhuǎn)讓給后手后, 當(dāng)最終持票人在匯票到期日提示付款時(shí),因廣州甲公司銀行存款不足被退票；要求判令廣州乙公司支付票據(jù)款項(xiàng)及利息,并由廣州甲公司承擔(dān)連帶清償責(zé)任；廣州乙公司辯稱廣州甲公司系商業(yè)匯票的出票人,應(yīng)當(dāng)由廣州甲公司獨(dú)立承擔(dān)匯票款項(xiàng)的償付責(zé)任；廣州甲公司未答辯；請(qǐng)爭(zhēng)論該案例誰將會(huì)勝訴；4 國(guó)外開來不行撤銷信用證,證中規(guī)定最遲裝運(yùn)期為2022 年 12 月 31 日,議付有效期為2022年 1 月 15 日；我方按證中規(guī)定的裝運(yùn)期完成裝運(yùn),并取得簽發(fā)日為 2022 年 12 月 10 日的提單,當(dāng)我方備齊議付單據(jù)于 2112 年 1 月 4 日

11、向銀行議付交單時(shí),銀行以我方單據(jù)已過期為由拒付貨款；問：銀行的拒付是否有利？為什么？只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除四閱讀懂得（每題1 分,共 16 分）*KRUNG T HAL BANK PUBLIC COMPANY *LIMITED *BANGKOK User Header Service Code 103：IBC. Sequence of Total Bank.Priority 113：Msg User Ref. 108：Info.from CI 115：*27 ：1 / 1 Form of Doc.Credit *40 A ：ORREVOCABLE Doc.C

12、redit Number *20 ：BL 120227 Date of lssue 31 C ： 0 10 123 Expiry *31 D ：Date 0 10422 Place CHINA Applicant 51 D ：KRUNG THAI BANK PCL. SUANMAL I Applicant *50 ：METCH THAI CHEMICAL COMPANY LIMITED 457 MAITRICHITR RD. BANGKOK,THAILAND. Beneflciary *59 ：SINOCHEM GUANGDONG IMPORT AND EXPORT CORPORATION 5

13、8 ZHANQIAN ROAD.GUANGZHOU.CHINA AMOUNT *32 B ：Currency USD Amount 16.264 Available with/by *41 D ：ANY BANK BY NEGOTIATION Drafts at 42 C ： SIGHT DRAWEE 42 D ：KRUNG THAI BANK PCL.,SUANMALI IBC. Part lal Shipments 43 P ：PRIHIBITED Transsh l pinent 43 T ：ALLOWED Loading in charge 44 A ：GUANGZHOU,CHINA

14、For transport to 44 B ：BANGKOK,THAILAND Latest Date of Ship. 44 C ：0 10412 PER MT Desoript. Of Goods 45 A ：42.80MT LITHOPONE 30PCT ARROW BRAND USD380.DETAILS AS PER PROFORMA INVOICF NO.01 TH44GD 176A3-032 DATED JAN.22,2022. C.I.F. BANGKOK. THAILAND Documents required 46 A ：SIGNED COMMERCIAL NNVOICE

15、IN 10 COPIES SHCWING SEPARATELY F.O.B.VALUE. FREIGHT CHARGE. INSURANCE PREMIUM. C.I.F.VALUE AND COUNIRY OF ORIGIN FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING TO ORDER OF 只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除KRUNG THAT BANK PUBLIC COMPANY LIMITED MARKED FREIGHT PREPAID PLUS TWO NON-NEGOTIABLE COPIES NOT

16、IFYY：A;OCAMT MARINE INSURANCE POLICY OR CERTIFICATE IN DUPLICATE,ENDORSED IN BLANK. FOR RULL INVOICE VALUE PLUS 10 PERCENT STATING CLAIM PAYABLE IN THAILAND COVERING INSTITUTE CARGO CLAUSES A AND WAR RISKS. PACKING LIST IN 5 COPIES. CERTIFLCATE OF ANAL YSIS IN 5 COPIES. ONE FULL SET OF NON-NEGOTIABL

17、E SHIPPONG DOCUMENTS MUST BE SENT TO THE APPLICANT BY AIR COURIER WITHIN 3 DAYS AFTER SHUPMENT AND BENEFICIARY REQUIRED SCERTICATE TOTHIS EFFECT IS BENEFICIARY S CERTIFICA TE CERTIFYING THAT ONE COPY EACH OF INVOICE.N/N B/L HA VE BEEN.FAXED.TO BUYER TO FAX NO.662-225 WITHIN 3 DAYS AF TER SHIPMENT. I

18、AN31 07：19：37 Logical terminal GDPF S700 Issue of a Documentary Credit Page 00002 Func JSRVPR1 Litional Cond. 47 ：+ ALL DOCUMENTS MENTIONING THIS L/C NO. + BOTH AMOUNT AND QUANTITY PLUS OR MINUS 5PCT ACCEPTABLE. IF ANY DISCREPANCY.WE SHALL DEDUCT USD50. BEING OUR FEE + FROM THE PROCESS. + THE NAME,

19、ADDRESS. TELEPHONE NUMBER OF SHIPPING AGENT IN BANGKOK MUST BE MENTIONED ON B/L 71 ：ALL BANK CHARGES OUTSIDE Ails of Charges THAILAND INCLUDING COST OF WIRE BENEFICIARY S ACCOUNT. Confirmation *49 ：WITHOUT tructions 78 ：+ UPON RECEIPT OF SHIPPING DOCUMENTS IN STRICT CONFORMITY WITH L/C TERMS,WE WILL

20、 COVER YOUR ACCOUNT AND LESS OUR COST OF WIRE IF ANY ACCORDING TO YOUR INSTRUCTLON. + DRAFTS AND DOCUMENTS TO BE SENT TO US BY COURIER SFRVICE MAILING ADDRESS SUANMALI IBC.,20 YUKHON 2 RD., POMPRAB,BANGKOK 10100. THAILAND. +THIS ADVICE IS OPERATIVE WITH NO CONF IRMATION TO FOLLOW AND SUBJECT TO ICC

21、1993 REVISION PUB 500. Nd,to Rec. Info. 72 ：KINDL Y ACKONOWL EDGE RECEIPT THIS CREDIT BY RETURN SWIFT WILL BE MUCH APPECIATED. 只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除Ailer Order is MAC ：642A77D3 CHK ：4111579499C7 請(qǐng)從該信用證中找出下面的內(nèi)容：（1）開證人：（2）受益人：（3）信用證號(hào)碼：（4）開證日期：（5）信用證有效期及到期地點(diǎn)：（6）裝運(yùn)港：（7）目的港：（8）裝運(yùn)期限：（9）分批和轉(zhuǎn)船的要求：（1

22、0） 商品數(shù)量及名稱：（11） 要求單據(jù)：（12） 交單期限：（13） 信用證金額：（14） 信用證特殊條款： ：（15） 形式發(fā)票號(hào)碼及日期：（16） 貿(mào)易術(shù)語：五單據(jù)填制（每題16 分,共 48 分）（空白發(fā)票見本書第248 頁）（一）依據(jù)有關(guān)信用證條款和參考資料繕制發(fā)票；A.信用證有關(guān)條款；Issuing bank：THE SAKURA BANK,LIMITED 56,NANIWA CHO, CHUO-KU,KOBE,JAPAN 20/documentary redit number ：KUW25847 31c/date of issue：May15 ,2022 31d/date and

23、 place of expiry ：June 30,2022 beneficiaries country 50/applicant ：MOMO CO.,LTD. NO.215 NADA-KU,LOBE,JAPAN 59/beneficiary ：HUNAN TEA IMPORT&EXPORT CORPORATION WUYI ROAD,CHANGSHA,HUNANM,CHINA USD26,640.00 32/currency code amount ：39a/percent credit amt tolerance ：05 / 05 41d/available with by ：Any ba

24、nk in china by negotiation 45a/descript. Of goods and/ or services ：As per S/C No. HNT 04 021 Applicant s Ref No.3-1190 12,000 kgs Pu-erh tea at USD2.22 PER KG .CIF Kobe Packed：in 50 kgs per cartons 46a/documents required：+commercial invoice in one original plus 6 copies,showing that goods exported

25、are of Chinese Rrigin,all of which must be manually signed. 只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除47a/additional conditions ：+all documents required under this crdit must mention this L/C number and the issuing bank name. B 參考資料；2022 年 6 月 12 日裝“FENGQING B.25 ” 從廣州出運(yùn)；嘜頭自行設(shè)計(jì)；發(fā)票號(hào)碼： HT-04-28931 湖南茶葉進(jìn)出口公司HUNAN T

26、EA IMPORT & EXPORT CORPORATION WUYI ROAD, CHANGSHA, HUNAN, CHINA 商業(yè)發(fā)票Messrs.: COMMERCIAL INVOICE : ORIGINAL INVOICE NO. INVOICE DATE: L/C NO. : L/C DA TE : Exporter: S/C NO. : Transport details: Terms of payment: Marks & Number Description of Goods Quantity Unit Price Amount （二）依據(jù)以下內(nèi)容,填寫一份匯票WE HEREB

27、Y ISSUE OUR IRREVOCABLE DOCUMENTARY LETIER OF CREDIT NO.45BC123 DATED JAN.02,2022 AVAILABLE WITH US BY PAYMENT AT 30 DAYS AFTER RECEIPT OF FULL SET OF DOCUMENTS AT YOUR COUNTERS FOR ACCOUNT 只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除OF STG99,012.52. INVOICE NO.:NL0321 ISSUING BANK : THE CHARTERED BANK LONDON,ENGL

28、AND BENEFICIARY : CHINA NATIONAL LIGHT INDUSTRIAL PRODUCTS IMP. & EXP. CORP. GUANGDONG BRANCH,NO.87 THE BUND,GUANGZHOU,CHINA APPLICANT : LONDON EXPORT CO.,LTD. P.O. BOX 56387 LONDON,BENGLAND NEGOTIATING BANK : BANK OF CHINA DATE OF NEGOTIATION : FEB. 23,2022 F14 憑Drawn under 信用證NO. 第月號(hào)日L/C年日期dated 按

29、 息 付款Payable with interest % per annum號(hào)碼 匯票金額 中國(guó) 廣州 年 月 日No. Exchange for Guangzhou,China 19 見票 日 后（ 本 匯 票 之 副 本 未 付）付At sight of this FIRST of Exchange second of exchange being unpaidPay to the order of 或 其 指 定 人金額the sum of 此致To：三 依據(jù)給出的信用證條款和其他資料繕制提單；A 信用證條款I(lǐng)ssuing Bank：METITA BANK LTD FIN 00020 M

30、ETITA ,FINLAND Term of Doc.Credit ：IRREVOCABLE Credit Number ：KHL02-22457 Date of Issue：020505 Expiry ：Date 020716 Place CHINA Applicant ：ABC CORP.AKEKSANTERINK AUTO P.O.BOX 9,FINLAND Beneficiary ：GUANGDONG RONGHUA TRADE CO.,LTD 168 DEZHENG ROAD SOUTH ,GUANGZHOU,CHINA 只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除Am

31、ount ：Currency USD Amount 38,400.00 Pos./Neg.Tol.% ：5/5 Available with /by ：ANY BANK IN ADVISING COUNTRY BY NEGOTIATION Partial Shipments：Not Allowed Transshipment ：Allowed Loading in Charge ：GUANGZHOU For Transport to ：HELSINKI Shipment Period ：AT THE LATEST JUL Y 16,2022 Descript .of Goods ：9,600P

32、CS OF WOMEN S SWEATERS UNIT PRIGE :USD4.00/PC OTHER DETALLS AS PER S/C NO.98SGQ468001 PACKING:12PCS/CTN INCOTERMS 2022 Documents Required ：FULL SET OF CLEAN ON BOARD MARINE BILLS OF LADING .MADE OUT TO THE ORDER OF ISSUING BANK, MARKED FREIGHT PREPAID AND DDC COLLECT, SHOWING INSURANCE PREMIUM, SURC

33、HARGE AND TRADE TERMS NOTIFY APPLICANTN Additional Cond: ：1.T.T. REIMBURSEMENT IS PROHIBITED. 2.ALL DOCUMENTS MUST BE MARKED THE S/C NO.AND L/C NO., B. 其他資料；提單號(hào)碼： KTT0245678 貨物總尺碼： 25CBMS 貨物總毛重： 6,500KGS 嘜頭： ABC/HELSINKI/ NO. 1-800 轉(zhuǎn)運(yùn)港：香港船名：第一程DONGFANG 其次程 MAKIS V. 002 集裝箱號(hào)碼： SIHU365487-220 SEAL NO.

34、 123456 保險(xiǎn)費(fèi)： USD100.00 附加費(fèi)： USD300.00 提單簽發(fā)地點(diǎn)：廣州 提單簽發(fā)日期：2022 年 7 月 10 日承運(yùn)人： ABC SHIPPING CO. 承運(yùn)人代理人 : XYZ SHIPPING CO. 提單簽發(fā)人：李四提單裝船批準(zhǔn)日期：2022 年 7 月 11 日貨物由托運(yùn)人負(fù)責(zé)裝箱、計(jì)數(shù)和封箱,整箱裝,由集裝箱堆場(chǎng)至集裝箱堆場(chǎng)；BILL OF LADING Shipper B/L No. Combined Transport BILL OFLADING RECEIVED in appaent good order and condition except as otherwise noted the total number of containers or other packages or units enumerated below for transportation from the place of receipt to the place of delivery subject to the 只供學(xué)習(xí)與溝通此文檔僅供收集于網(wǎng)絡(luò),如有侵權(quán)請(qǐng)聯(lián)系網(wǎng)站刪除Consignee terms and conditions hereof.One of the Bills of