[财经类试卷]国际商务单证员（单证操作与缮制）模拟试卷11（无答案）.doc

1、国际商务单证员（单证操作与缮制）模拟试卷 11（无答案）一、根据已知资料制单（本题 40 分）0 根据相关资料缮制出口单据。信用证资料如下： 27：SEQUENCE OF TOTAL：1140A：FORM OF DOCUMENTARY CREDIT：IRREVOCABLE20：DOCUMENTARY CREDIT NUMBER：HBZKN001002031C：DATE OF ISSUE：05JAN201140E：APPLICABLE RULES：UCP LATEST VERSl0N31D：DATE AND PLACE OF EXPIRY：13FEB 2011 CHINA51A：APPLICAN

2、T BANK：HFLIHK H HKNXHBZ FINANCE LIMITED(KOW L00N BRANCH)HONG KONG50：APPLICANT：MULTI LINES INTERNATIONAL CO，LTD.1208，12F，F00K HONG UNDUSTRIAL BUILDING，29 SHEUNG YUET ROAD，KOWLOON BAY，KOWL00N，H ONG KONG59：BENEFICIARY：NANJING HUAMA0 IMP8 乙 EXPTRADING CO，LTD.NO33 RENMIN ROAD，WUZHOU ECONOMICDEVELOPMENT Z

3、ONE，NANJING，CHINA.TEL：8651282282200 CONTACT：LUCY32B：CURRENCY CODE，AMOUNT：CURRENCY：USD US DOLLARSAMOUNT：10 7296041D：AVAILABLE WITH.BY.ANY BANK BY NEGOTIATION42C：DRAFT AT.： SIGHT42A：DRAWEE ：HFLIHKHHKNXHBZ FINANCE LIMITED(KOW LOON BRANCH)HONG KONG43P：PARTIAL SHIPMENTS：ALLOWED IN FULL CONTAINER ONLY43T：

4、TRANSSHIPMENT：ALLOWED44E：PORT OF LOADINGAIRPORT OF DEPARTURE：SHANGHAICHINA44F：PORT OF DISCHARGEAIRPORT OF DESTINATION：LONDON UKPORT44C：LATEST DATE OF SHIPMENT：30JAN201145 A：DESCRIPTION OF GOODS ANDORSERVICES：100ACRYLIC SCARF USD28 QUANTITY：3832PCS PACKED IN 39CTNS ALL OTHER DETAILS AS PER APPLICANTS

5、 PURCHASE ORDER NO MLI1 189510 DATED 19TH DECEMBER 2010TERM：CFR LONDON， U K46A ：DOCUMENTS REQUIRED：(1)BENEFICIARYS SIGNED INVOICES IN 1 COPY(2)PACKING LIST IN 1 COPY(3)FULL SET OF ORIGINAL CLEAN“SHIPPED ON BOARD”0CEAN BILLS OF LADING PLUS TWO NONNEGOTIABLE COPIES MADE OUT“TO ORDER”AND BLANK ENDORSED

6、 MARKED“FREIGHT PREPAID“AND NOTIFY“B AND M RETAIL LTD.UNIT 1G，SQUIRES GATE INDUSTRIAL ESTATE SQUIRES GATE LANE， UNITED KINGDOM”SHOWING“MULTI LINES INTERNATIONAL CO LTD”AS SHIPPERBL ISSUED PRIOR TO THE L C OPENING DATE NOT ACCEPTABLE.BL MUST SHOW THE FULL NAME， ADDRESS，TELEPHONE AND FAX NUMBERS OF TH

7、E SHIPPING COMPANYISSUER AND OF DELIVERY AGENT AT THE PORT OF DESTINATION(4)BENEFICIARYS CERTIFICATE CERTIFYING THAT 0NE FULL SET OF NONNEGOTIABLE DOCUMENTS H AS BEEN FAXED TO LC APPLICANT WITHIN 5 DAYS AFTER SHIPMENT(5)COPY OF SHIPMENT ADVICE SENT BY FAX TO APPLICANT BEFORE SHIPMENT DATE，SPECIFYING

8、：ORDER NO，SHIPMENT DATE，QUANTITY，DESCRIPTION OF GOODS，AND VESSEL NAME.(6)ORIGINAL CERTIFICATE OF ORIGIN FORM A，CONSIGNEE B AND M RETAIL LTD. UNIT 1 G，SQUIRES GATE INDUSTRIAL ESTATE SQUIRES GATE LANE，UNITED KINGDOM47A：ADDITIONAL CONDITIONS：(A)FOR DISCREPANT DOCUMENTS，A DISCREPANT FEE OF USD 7500 AND

9、SWIFT CHARGES OF USD 3000 WILL BE CHARGED TO THE BENEFICIARY FOR ITS PROCESSINGHOWEVER PAYMENT UNDER THIS LC IS SUBJECT TO ACCEPTANCE OF DISCREPANT DOCUMENTS (B)DOCUMENTS SHOWING A DATE OF ISSUANCE PRlOR TO THE DATE OF THIS CERDIT ARE NOT ALLOWED.(C)IF LV IS EXPIRED AND SUCH DISCREPANCY IS ACCEPTED，

10、LC EXPIRED COMMISSION AT 14 PERCENT(MINIMUM USD7 500)IS FOR THE AC OF BENEFICIARY AND WILL BE DEDUCTED FROM THE PROCEEDS(D)WE UNDERSTAND THAT INSURANCE IS TO BE COVERED BY ULTIMATE BUYER(E)INSPECTION CERTIFICATE STATING THAT“THE GOODS HAVE BEEN INSPECTED”TO BE ISSUED BY THE LC APPLICANT (MULTI LINES

11、 INTERNATIONAL CO，LTD.) (FAX COPY OF INSPECTION CERTIFICATE IS ALSO ACCEPTABLE)(F)LATE SHIPMENT PENALTIES： 71 0 DAYS LATE：3 PERCENT PENALTY ON INVOICE AMOUNT 1115 DAYS LATE：5 PERCENT PENALTY ON INVOICE AMOUNT 16 DAYS OR MORE LATE：10 PERCENT PENALTY ON INVOICE AMOUNT71B：CHARGES ：ALL BANKING CHARGES E

12、XCEPT LC OPENING CHARGES ARE FOR BENEFICIARYS ACCOUNT48：PRESENTATION PERIOD：ALL DOCUMENTS TO BE PRESENTED WITHIN 1 5 DAYS FROM DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT49：CONFIRMATION INSTRUCTIONS：WITHOUT78 ：INSTRUCTIONS ：FOR DOCUMENTS NEGOTIATED STRICTLY IN COMPLIANCE WITH THE TERMS OF

13、 THIS DOCUMENTARY CREDIT，WE HEREBY UNDERTAKE TO REIMBURSE THE NEGOTIATING BANK LESS USD5000 REIMBURSEMENT CHARGES ACCORDING TO THEIR INSTRUCTIONS ON RECEIPT OF THE DOCUMENTS ALONGWITH THEIR CERTIFICATE OF STRICT COMPLIANCE OF ALL LC TERMS THE NEGOTIATING BANK MUST ENDORSE THE AMOUNT OF EACH DRAWING

14、UNDER THE CREDIT ON REVERSE OF THIS ORIGINAL LETTER OF CREDIT AND DESPATCH DOCUMENT TO US IN ONE LOT BY RECOGNISED COURIER AT FLG ADDRESS：YUE HWA INTL BLDG， 12FL ，1，KOWLOON PARK DRIVE TST，KOWL00N，HONG KONG57A：ADVICE THROUGH BANK：ABOCCNBJl03AGRICULTURAL BANK OF CHINA，THE(SUZHOU BRANCH)SUZHOU72：SENDER

15、 TO RECEIVER INFORMATION：THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS(2007 REVISl0N)， INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO600补充资料如下：INVNO：HMll81712 INVDATE ：JAN 20，2011BL NO：SHHMD20080 B L DATE：JAN26，2011FORM A No：G103303101620056 SC NO：MLI 一

16、 1189510NAME OF STEAMER：DONGFANG V957WCONTAINER 8 乙 SEAL NO：TELU4688556WG53706(20)SHIPPING MARKS：MLI HONGKONG HS NO：62143000 1189510 NO139 MADE IN CHINAGOODS：PACKING：CTN NO QTY QTYCTN G WCTN NWCTN MEACTN1 8 800PCS 100PCS 150KGS 130KGS 60*40*40CM9 77PCS 77PCS 120KGS 10 0KGS 60*40*40CM1017 800PCS 100P

17、CS 150KGS 13OKGS 60*40*40CM18 86PCS 86PCS 13 0KGS 110KGS 60*40*40CM1927 900PCS 100PCS 150KGS 13 0KGS 60*40*40CM2838 1100PCS 100PCS 150KGS 130KGS 60*40*40CM39 69PCS 69PCS 110KGS 90KGS 60*40*40CMPACKED IN 39 CARTONS， TOTAL QUANTITY：3832PCSCARRIER：DONGFANG FRIGHT SYSTEM CO，LTD.NO200 ZHONGSHAN ROAD，XIAN

18、NING ZONE NAN儿 NG，CHINA TEL：02588345678 FAX NO ：02588345677DELIVERY AGENT：JAMES SHIPPING CO ，TL ：004418181231234 FAX NO： 004418188345678该货物是完全自产品。经营单位海关注册号：4205960647；外汇核销单号：752027740；运费：USD300。发货单位与经营单位相同，201 1 年 1 月 24 日由上海航联报关公司向上海浦江海关(2202)申报，当月 26日装运出口。1 汇票。2 出口货物报关单。3 装船通知。4 受益人证明。南京华贸进出口贸易有限公司NANJING HUAMAO IMP&EXPTRADING CO，LTD.NO33 RENMIN ROAD，WUZHOU ECONOMIC DEVELOPMENTZONE，NANJING ，CHINA