[财经类试卷]国际商务单证员(单证操作与缮制)模拟试卷5及答案与解析.doc

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1、国际商务单证员(单证操作与缮制)模拟试卷 5 及答案与解析一、根据合同审核信用证(本题 20 分)1 1审证资料 TIANJIN ABC IMPORTEXPORT Co,LTD 56 XUANWU ROAD TIANJIN,CHINA Tel:0086-22-62385859 SC No :EURO070615 Fax:0086-22-62385857 Date:June 15,2007 E-mail:TJC163com PI No:EP07051806 SALES CONTRACT TO:NORWAY XYZ TRADING GROUP 87,FLOWER ROAD,STAVANGER,NO

2、RWAY Tel:147-4536-2435 Fax:147-4536-2434 This contract is made by and between the Sellers and Buyers,whereby the sellers agree to sell and the buyers agree to buy the undermentioned goods according to the conditions stipulated below:(1)Packing:Size A LINING SPORT SHIRT:Packed in 1 carton of 10 sets

3、each; Size B LINING SPORT SHIRT:Packed in 1 carton of 10 sets each; Packed in one 20 FCL(2)Delivery From (TIANJIN,CHINA) to (STAVANGER,NORWAY)(3)Shipping marks NM(4)Time of Shipment:Latest Date of Shipment Sep15,2007(5)Partial Shipment:Not Allowed (6)Transshipment :Allowed(7)Terms of Payment:By Irre

4、vocable Letter of Credit to be available at 45 DAYS after sight draft to be opened by the sellers(8)Arbitration: Any dispute arising from the execution of or in connection with this contract shall be settled amicably through negotiationIn case no settlement can be reached through negotiation,the cas

5、e shall then be submitted to China International Economic&Trade Arbitration Commission in Beijing(or in Shanghai 1 for arbitration in accordance with its arbitration rulesThe arbitration award is final and binding upon both partiesThe fee for arbitration shall 1)e borne by the losing party. DOCUMENT

6、ARY CREDITSEQUENCE OF TOTAL *27: 11FORM OF DOCCREDIT *40A: REVOCABLEDOCCREDIT NUMBER *20: NW07070168DATE OD ISSUE 31C:070701DATE AND PLACE OF EXPIRY *3lD:DATE 071 120 PLACE NORWAYAPPUCANT *50: NORWAY XYZ TRADING GBOUP 87FLOWER ROAD,STAVANGER,NORWAYISSUING BANK 52A :DENNORSKE BANK , 79SPERD ROAD STAV

7、ANGER,NORWAYBENEFlClARY *59:TIANJING ABC lMPORT&EXPORT CO,LTD56 XUANWU ROAD TIANJINCHINAAMOUNT *32B:CURRENCY CNY AMOUNT 177,50000AVAILABLE WITHBY *41D:BANK OF CHINA BY NEGOTlATlONDRAFTS AT 42C:30 DAYS AmR SIGHTDRAWEE 42A:DENNORSKE BANK 79,SPERD ROAD STAVANGER,NORWAYPARTIAL SHIPlVlENTS 43P:ALLOWEDTRA

8、NSSHIPMENT 43T:NOT ALLOWEDLOADING ON BOARD 44A:SHANGHAlFOR TRANSPORTATlON NO 44B:STAVANGER(NORWAY)LATEST DATE 0F SHIPMENT 44C:070905DESCRIPT OF G00DS 45A:LINING SPORT SHIRT AS PER PROFORMA INVOICE N0 EP07061806 DATED MAY 182007 FOB TIANJINDOCUMENTS REQUIRED 46A:+SIGNED COMMERCIAL 1NVOICE,l ORIGINAL

9、AND 3 COPIES +PACKING LIST1 ORIGINAL AND 3 COPIES +CERTIFICATE OF 0RIGINISSUED BY THE EN TER-EXIT INSPECTl0N AND QUARANTINE OF THE PEOPLES REPUBUC OF CHINA +FULL SET OF BL,(3 ORIGINALS AND 3 COPIES) CLEAN ON BOARD MARKED “FREIGHT PREPAID”CONSIGNED TO.NORWAY XYZ TRADING GROUP 87,FLOWER ROAD,STAVAGER,

10、NORWAY TEL :147-4536-2435 FAX:147-4536-2435 NOTIFY:AS CONSIGNEECHARGES 7lB:ALL BANKING CHARGES OUTSIDE NORWAY ARE FOR ACCOUNT 0F BENEFICIARYPERIOD FOR PRESENTATION 48:DOCUMENTS MUST BE PRESENTED WITHlN 14 DAYS AFTER THE DATE 0F SHIPlVlENT BUT WlTHIN THE VALIDITY 0F THE SC 2审证要求 根据销售合同资料审核上述信用证内容,找出信

11、用证内容的不符点,请在下面详细列出: (1)_ (2)_ (3)_ (4)_ (5)_ (6)_ (7)_ (8)_ (9)_ (10)_ (11)_ (12)_ (13)_二、根据已知资料改正下列单据中错误的地方(本题 30 分)2 1已知资料: (1)商业发票号及日期:IY20070710 日期:20070710 (2)出口商名称及地址:TIANJIN YILIAN CLOTHING MANUFACTURE CO ,LTD NO3,GUANGMING STREET,CHANGPING DISTRICT,TIANJIN,CHINA (3)客户名称及地址:TS MAPLE COMPANY 19

12、 VTRA ORCHARD ROAD SINGAPORE (4)装运信息:班轮运输;装船期:2007 0716;起运港:天津;目的港:新加坡 (5)货物描述:丝绸衫 SILK BLOUSES Size 7(160cm) 5 000SETS USD3500SET USDl75 00000 SILK BLOUSES Size 9(170cm) 6 000SETS USD3800SET USD228 00000 (6)装箱情况:Packed in l carton of 20pcs each 项 目: CTNS GW(KGS) NW(KGS) MEAS(CBM) SILK BLOUSES Size

13、7(160cm) 250 I0250 0 8200 0025 SILK BLOUSES Size 9(170cm) 300 15450 13390 0039 (7)唛头:NM (8)HSCODE:62029300 (9)CERTIFICATE NO:B070605011 (10)生产厂家:天津依莲服装制造有限公司(6500278515) (11)申请单位注册号: YL573029962已缮制一般原产地证明书和一般原产地证(局部) 如下: 一般原产地证明书加工装配证明书 申 请 书 申请单位注册号: 证书号: 申请人郑重申明: 本人被正式授权代表本企业办理和签署本申请书。 本申请书及一般原产地证

14、明书加工装配证明书所列内容正确无误,如发现弄虚作假,冒充证书所列货物,擅改证书,自愿接受签发机构的处罚并承担法律责任,现将有关情况申报如下: 原产地证书要求:根据上述资料用英文改正一般原产地证明书加工装配证明书申请书及原产地证书上的错误,并将其补充完整。(空白单据略)三、根据已知资料制单(本题 40 分)3 1商业发票(15 分) DALIAN TOOL IMPORTEXPoRT CORPORATION 1 0 CAIDA RD,BINHAI DISTRICT,DALIAN ,CHINA TEL :0411-64326699 INVNODI07021815 FAX:0411-64326698

15、DATE:Feb.18,2007 E-mail:DTX163tom S C NO:DC070123 COMMERCIAL INVOICE TO: FROM_ TO _ LC NO:_ ISSUED BY:_TOTAL AMUUNT: WE HEREBY CERTIFY THAT THE CONTENTS OF INVOICE HEREIN ARE TRUE AND CORRECT _ 2装箱单(10 分 ) DALIAN TOOL IMPORTEXPORT CORPORATION 10 CAIDA RD,BINHAI DISTRICT,DALIAN,CHINA TEL:0411-64-3266

16、99 INVNO:DI07021815 FAX:0411-64-326698 DATE:Feb.18,2007 E-mail:DTX SC NO:DC070123 PACKING LISTTO : MARKS&NOSSAY TOTAL PACKED IN *ONLY _ 3保险单(10 分) 中 国 人 民 保 险 公 司 THE PEOPLES lNSURANCE COMPANY CHINA 总公司设于北京 一九四九年创立 Head Office:BEIJING Established in 1949 保险单 号次 INSURANCE POLICY NO 中 国 人 民 保 险 公 司 (

17、以 下 简 称 本 公 司 ) THIS POIJCY OF INSURANCE WITNESSES THA|T PEOPLES INSURANCE OF CHINA(HEREINAFTER CALLED THE COMPANY) 根据 AT THE REQUEST OF_( 以 下 简 称 被 保 险 人 ) 的 要 求 ,由 被 保 险 人 向 本 公 (HEREINAFTER CALLED THE INSURED)AND IN CONSIDERATION OF THE AGREED PREMIUM PAID TO THE COMPANY 司 缴 付 约 定 的 保 险 费,按 照 本 保

18、 险 单 承 保 险 别 和 背 面 所 载 BY THE INSURED UNDERTAKES TO INSURE THE INDERMENTIONED GOODS IN TRANSPORTAYION SUBJECY TO THE 条 款 与 下 列 特 款 承 保 下 述 货 物 运 输 保 险,特 立 本 保 险 单。CONDTIONS OF THIS POLICY AS TER THE CLAIUSES PRINTED OVERLEAF AND OTHER SPECIAL CLAUSES ATTACHED HEREON.保险金额:TOTAL AMOUNT INSURED:_保费 费率

19、装载运输工具 PREMIUMAS ARRANGED RATE AS ARRANGED PER CONVEYANCE SS _ 开航日期 自 至 SLGIN OR ABT _FROM _TO_ 承 保 险 别: CONDITIONS:_ 所 保 货 物,如 遇 出 险,本 公 司 凭 保 险 单 及 其 他 有 关 证 件 给 付 赔 偿。 CLAIMS,IF ANY,PAYABLE ON SURRENDER OF THIS POLICY TOGETHER WITH OTHER RELEVANT DOCUMENTS 所 保 货 物,如 果 发 生 本 保 险 单 项 下 负 责 赔 偿 的 损

20、失 或 事 故, IN THE EVENT OF ACCIDENT WHEREBY LOSS OR DAMAGE MAY RESULT IN A CLAIM UNDER THIS POLICY 应 立 即 通 知 本 公 司 下 属 代 理 人 查 勘 。 IMMEDIATE NOTICE APPLYING FOR SURVEY MUST BE GIVEN TO THE COMPANYS AGENT AS MENTIONED ItEREUNER 中国人民保险公司大连分公司 THE PEOPLES INSURANCE DALIAN BRANCH 赔偿地点 CLAIM PAYABLE AT_ 日期

21、 大连 DATE_ 地址:中国大连滨海区光明路 12 号 TEL: 3829887-33 TELEX:38293 PICCS SN Address:12 Guangming Lu Binhai District Dalian,China Cable 42001 Dalian General manager4海运提单(10 分)国际商务单证员(单证操作与缮制)模拟试卷 5 答案与解析一、根据合同审核信用证(本题 20 分)1 【正确答案】 (1)*40A : REVOCABLE 改为: IRREVOCABLE(2)*31D: DATE 070915 PLACE NORWAY 改为: DATE 0

22、70915 PLACE CHINA(3)*50: NORWAY XYZ TRADING GBOUP 改为: NORWAY XYZ TRADING GROUP(4)*59: TIANJING ABC IMPORT&EXPORT CO,LTD改为:TIANJIN ABC IMPORT&EXPORT CO,LTD(5)*32B: CURRENCY CNY AMOUNT 177 50000 改为: CURRENCY USD AMOUNT 177 50000(6)42C: 30 DAYS AFTER SIGHT 改为: 45 DAYS AFTER SIGHT(7)43P: ALLOWED 改为: NOT

23、 ALLOWED(8)43T: NOT ALLOWED 改为: ALLOWED(9)44A: SHANGHAI 改为:TIANJIN(10)44C: 070905 改为: 20070915(11)45A: EP07061806 DATED MAY 18,2007 改为: EP07051806 DATED MAY 182007(12)46A: “FREIGHT PREPAID” 改为: “FREIGHT COLLECT”(13)48: BUT WITHIN THE VALIDITY OF THE SC改为: BUT WITHIN THE VALIDITY OF THE LC二、根据已知资料改正下

24、列单据中错误的地方(本题 30 分)2 【正确答案】 一般原产地证明书加工装配证明书申 请 书申请单位注册号:YL57302996 证书号:申请人郑重申明:本人被正式授权代表本企业办理和签署本申请书。本申请书及一般原产地证明书加工装配证明书所列内容正确无误,如发现弄虚作假,冒充证书所列货物,擅改证书,自愿接受签发机构的处罚并承担法律责任,现将有关情况申报如下:原产地证书三、根据已知资料制单(本题 40 分)3 【正确答案】 1商业发票(DALIAN TOOL IMPoRTEXPORT CORPORATION10 CAIDA RD,BINHAI DISTRICT,DALIAN ,CHINATEL

25、:041164326699 INVNO:D107021815FAX:041164326698 DATE:Feb18,2007E-mail:DTX163com SC NO:DC070123COMMERCIAL INVOICETO:CHR TRADING GMBH56 MARAHALL AVEBREMERHAVEN GERMANYFROM (DALIAN) TO (BREMERHAVEN)LC NO: (GCD07011639) ISSUED BY: (CENTRAL BANK OF GERMANY)2.装箱单 DALIAN TOOL IMPORTEXPORT CORPORATION10 CAID

26、A RD,BINHAI DISTRICT,DAUAN,CHINATEL:0411-64326699 INVNO:D107021815FAX:0411-64326698 DATE: Feb18,2007E-mail:DTX163com SC NO:DC070123PACKING LISTTO :CHR TRADING GMBH MARKS&NOS56 MARAHALL AVEBREMERHAVEN GERMANY NM3保险单(10 分) 中 国 人 民 保 险 公 司 THE PEOPLES INSURANCE COMPANY CHINA 总公司设于北京 一九四几年创立 Head Offiee

27、:BEIJING Established in 1949保险单 号次 INSURANCE POLICY No中 国 人 民 保 险 公 司 ( 以 下 简 称 本 公 司 )THIS POLICY OF INSURANCE WITNESSES THAT PEOPLES INSURANCE OF CHINA(HEIIEINAFTER CALLED)THE COMPANY)根据 AT THE REQUEST OF DALIAN TOOL IMPORT & EXPORT CORPORATION( 以 下 简 称 被 保 险 人 ) 的 要 求,由 被 保 险 人 向 本 公(HEREINAFIER

28、CALLED THE INSURED)AND IN CONSIDERATION OF THE AGREED PREMIUM PAID TO THE COMIPANY 司 缴 付 约 定 的 保 险 费,按 照 本 保 险 单 承 保 险 别 和 背 面 所 载 BY THE INSURED UNDERTAKES TO INSURE TIlE INDERMENTIONED GOODS IN TRANSPORTATION SUBJECT TO THE 条 款 与 下 列 特 款 承 保 下 述 货 物 运 输 保 险,特 立 本 保 险 单。CONDITIONS OF THIS POLICY AS

29、 PER THE CLAUSES PRINTED OVERLEAF AND OTHER SPECIAL CLAUSES ATTACHED HEREO保险金额:TOTAL AMOUNT INSURED :SAY USD FORTY THOUSAND FOUR HUNDRED AND EIGHTY ONLY 保费 费率 装载运输工具 PREMIUMAS ARRANGED RATE AS ARRANGED PER CONVEYANCE SSDONG XING V025 开航日期 自 至 SLGIN OR ABTAS PER BL FROM DALIAN TO BREMERHAVEN承保险别:COND

30、ITIONS:COVERING ALL RISKS,WAR RISK AS PER THE RELEVANT OCEAN MARlNE CARGO CLAUSE OF PIC CDATED JAN1st198l 所 保 货 物,如 遇 出 险,本 公 可 凭 保 险 单 及 其 他 有 关 证 件 给 付 赔 偿。CLAIMS,IF ANYPAYABLE ON SURRENDER OF THIS POLICY TOGETHER WITH OTtIER RELEVANT DOCUMENTS所 保 货 物,如 果 发 生 本 保 险 单 项 下 负 责 赔 偿 的 损 失 或 事 故,IN THE

31、 EVENT OF ACCIDENT WHEREBY LOSS OR DAMAGE MAY RESUIX IN A CLAIM UNDER THIS POLICY 应 立 即 通 知 本 公 司 下 属 代 理 人 查 勘。IMMEDIATE NOTICE APPLYING FOR SURVEY MUST BE GIVEN TO THE COMPANYS AGENT AS MENTIONED HEREUNER中国人民保险公司大连分公司 THE PEOPLES INSURANCE DALIAN BRANCH 赔偿地点 CLAIM PAYABLE AT (BREMERHAVEN)日期 大连 DATE FEB23,2007 DALIAN 地址:中国大连滨海区光明路 12 号 TEL:382988733 TELEX:38293 P1CCS SNAddress:12 Guangming Lu Binhai District Dalian,China Cable 42001 Dalian

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