2011年6月全国单证员缮制与操作试题

国际商务单证缮制与操作试题第1页共11页2011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12日下午15:30——17:30）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）。SALESCONFIMATIONNo.GL101223Date:Dec.13,2010TheSeller:JINANGLOBALTRADINGCO.,LTD.NO105,LVYOUROAD,JINAN,CHINATheBuyer:AEROSPECIALTIESMATERIALCORP.YARIMCA,KOCAELI41740,IZMIR,TURKEYTheundersignedSellerandBuyerhaveagreedtoclosethefollowingtransactionaccordingtothetermsandconditionssetforthbelow:CommodityandSpecificationQuantityUnitpriceAmountSTEELCOILSSTANDARDASPERJISG3312100MTCFRIZMITUSD1030.00/MTUSD103,000.00TOTALAMOUNT:SayU.S.Dollarsonehundredandthreethousandonly.ShippingMarks:N/MPortofLoading:Qingdaoport,ChinaPortofDestination:Izmirport,TurkeyThelatestdateofshipment:Feb.28,2011Partialshipmentandtransshipment:AllowedInsurance:tobecoveredbytheBuyerTermsofPayment:100%irrevocableL/CatsightwhichshouldbeissuedbeforeDec.29,2010,validfornegotiationinChinaforfurther15daysaftertimeofshipment.TheSeller:TheBuyer:JINANGLOBALTRADINGCO.,LTD.AEROSPECIALTIESMATERIALCORP.苏岩FRANKLINISSUEOFDOCUMENTARYCREDIT27:SEQUENCEOFTOTAL:1/140A:FORMOFDOC.CREDIT:IRREVOCABLE20:DOC.CREDITNUMBER:00415MA00013831C:DATEOFISSUE:20110122国际商务单证缮制与操作试题第2页共11页40E:APPLICABLERULES:UCPLATESTVERSION31D:DATEANDPLCAOFEXPIRY:20110301INTURKEY51D:APPLICANTBANK:FNNBTRISOPSFINANSBANKA.S.ISTANBUL50:APPLICANT:AORESPECIALTIESMATERIALCORP.YARIMCA,KOCAELI41740,IZMIT,TURKEY59:BENEFICIARY:JINANGLOBALTRSDINGCO.,LTD.NO105,LVYOUROAD,JINAN,CHINA32B:AMOUNT:CURRENCYEURAMOUNT10300.0041A:AVAILABLEWITH…BY:ANYBANKINCHINABYNEGOTIATION42C:DRAFTSAT…:45DAYSAFTERSIGHT42A:DRAWEE:AEROSPECIALTIESMATERIALCORP.43P:PARTIALSHIPMENTS:ALLOWED43T:TRANSSHIPMENT:NOTALLOWED44E:PORTOFLOADING:ANYCHINESEPORT44F:PORTOFDISCHARGE:TURKEY44C:LATESTDATEOFSHIPMENT:2011012845A:DESCRIPTIONOFGOODSASPERSALESCONTRACTNO.GL1120DATED20110120STEELCOILS:STANDARDASPERJISG3312QUANTITY:100MT,U/P:USD1030/MTCIFIZMIR46A:DOCUMENTSREQUIRED+MANUALLYSIGNEDCOMMERCIALINVOICEIN4ORIGINALAND1COPYISSUEDTOTHENAMEOFTHEAPPLICANT,INDICATINGCFRIZMITPORT,TURKEYVALUEOFTHEGOODS+FULLSET,SHIPPEDONBOARD,OCEAN(PORTTOPORT)B/LIN3/3ORIGINALAND3N/NCOPIESISSUEDTOTHEORDEROFFINANSBANKASISTANBULBRANCHMARKEDFREIGHTCOLLECTANDMENTIONINGFULLNAMEANDADDRESSOFTHEAPPLICANTSNOTIFYPARTY+PACKINGLISTIN2ORIGINALANDICOPYINDICATINGNETANDGROSSWEIGHTFOREACHCOILANDPACKINGLISTMUSTBEISSUEDFOREACHCONTAINER+CERTIFICATEOFORIGININ2ORIGINALAND1COPYLEGALIZEDORCERTIFIEDBYTHECHAMBEROFCOMMERCEINCHINAATTESTINGTHEORIGINOFGOODSSHIPPEDASCHINA+COPYOFSHIPMENTADVICEONSHIPMENTDATEINDICATINGFULLSHIPMENTDETAILSLIKEDATEANDPORTOFSHIPMENT,QUANTITY,VALUEANDDESCRIPTIONOFTHEGOODS,PORTOFDISCHARGE,VESSELNAMEANDOURL/CREFANDCERTIFYTHATTHEINFORMATIONSISTRUEANDCORRECT+INSURANCEPOLICY/CERTIFICATEINDUPLICATEENDORSEDINBLANKFOR120PCTOFINVOICE,COVERINGALLRISKSANDWARRISKOFCICOFPICC(1/1/1981)INCL.WAREHOUSETOWAREHOUSEANDI.O.P.ANDSHOWINGTHECLAIMINGCURRENCYISTHESAMEASTHECURRENCYOFCREDIT国际商务单证缮制与操作试题第3页共11页+MILL’STESTCERTIFICATEIN2ORIGINALAND1COPYINDICATINGCHEMICALANDMECHANICALANALYSISOFTHECOILS47A:ADDITIONALCONDITIONS:1/ALLDOCUMENTSPRESENTEDUNDERTHISLCMUSTBEISSUEDINENGLISH2/DRAFTSMUSTINDICATENUMBER,DATEANDNAMEOFISSUINGBANKOFTHECREDIT3/INCASETHEDOCUMENTSCONTAINDISCREPANCIES,WERESERVETHERIGHTTOCHARGEDISCREPANCYFEESAMOUNTTOEUR75ORTHEEQUIVALENT71B:CHARGES:ALLCHARGESANDCOMMISSIONSAREONBENEFICIARY’SACCOUNT49:CONFIRMATION:WITHOUT经审核，信用证存在问题如下：1.31C开证日期不对。按照合同，信用证应该在2010年12月29日之前开立，现在迟了近一个月，但是这是无法让申请人修改的。只能是受益人在未收到信用证前催证。2.31D到期时间错。按照合同应该是21000315，而不是20110301。3.31D到期地点错。按照合同应该在中国到期，而不是在土耳其到期。4.50开证申请人错。按照合同应该是AEROSPECIALTIES，而不是AORESPECIALTIES。5.32B币制错。按照合同应该是美元USD，而不是欧元EUR。6.32B金额错。按照合同应该是103000.00，而不是10300.00。7.42C汇票期限错。按照合同应该是即期汇票ATSIGHT，而不是45DAYSAFTERSIGHT。8.42A付款人错。根据UCP600的规定，开证行承担第一性付款责任，信用证的付款人应该是开证行FNNBTRISOPS,FINANSBANKA.S.ISTANBUL。9.43P转运要求错。按照合同应该是ALLOWED。10.44E装运港不对。按照合同装运港应该是QINGDAOPORTCHINA，现在是ANYCHINESEPORT，但是这不需要更改，因为这样对受益人有利。11.44F卸货港错。按照合同卸货港应该是IZMIRPORT,TURKEY，而不是TURKEY。12.44C最晚装运日错。按照合同应该是2011年2月28日，而不是1月28日。13.45A中合同号码错，按照合同应该是GL101223，而不是GL1120。14.45A中合同日期错，按照合同应该是DEC.13,2010，而不是20110120。15.45A中贸易术语错，按照合同应该是CFRIZMIR，而不是CIFIZMIR。16.46A第2款错，按照合同CFR术语在提单上应显示运费预付FREIGHTPREPAID，而不是运费到付FREIGHTCOLLECT。17.46A第6款错，按照合同CFR术语由买方投保，出口商不需要提供保险单。18.71B银行费用“所有银行费用受益人承担”条款不对，开证行的开证费应该由申请人承担，应改成：ALLBANKINGCHARGESANDCOMMISSIONSOUTSIDETURKEYAREONBENEFICIARY’SACCOUNT。19.交单期不对。信用证中没有交单期，按照UCP600的解释为提单日期后的第21天单又要在信用证有效期之内。但是按照合同，交单期为15天。因为这条款对受益人有利，可以不要求更改。国际商务单证缮制与操作试题第4页共11页二、根据所给资料审核填制错误的出境货物报检单和普惠制产地证，指出并改正错误的地方（20分）。ISSUINGBANK:DONTUSUCOMMERCIALBANKTOKYO,JAPANL/CNO.KKT5846172ISSUINGDATE:OCT.15,2010BENEFICIARY:SHANGHAIMACHINERYIMP.ANDEXP.CORP.(GROUP)726CHUNGSHANROADE1.,SHANGHAI,CHINAAPPLICANT:SHITAYAKINZOKUCO.,LTD.6-117-CHOMEUENOTAITO-KUTOKYO,JAPANAMOUNT:USD15880.00TRADETERM:CIFYOKOHAMASHIPMENTFROMSHANGHAIFORTRANSPORTATIONTOYOKOHAMACOVERINGSHIPMENTOFRABBITBRANDSHOVELWITHMETALHANDLE,S501MH210DOZANDS503MH200DOZINA20FTCONTAINERASPERS/CNO.A9700247SHIPPINGMARKSS:A9700247/YOKOHAMA/NO.1-410发票号码：GD920059发票日期：NOV.02,2010生产厂家：SHANGHAICHONGMINGFARMINGTOOLFACTORY包装：1DOZ/CTN船名：HANGTUV.0134集装箱号码：1X20’FCLSCZU7854343商品编