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ISSUE OF A DOCUMENTARY CREDIT
LOGICAL TERMINAL P05
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ADDITIONAL 5／0RIGINAL PLUS COPY 0R PHOTOCOPY CERTIFICATE OF 0RIGIN FORM COND. A GSP
6／0RIGINAL PLUS DUPLICATE INSUR A NCE P()LICY COVERING ALL RISKS FOR 110 PCT INVOICED GOODS VALUE．CLAIMS PAYABLE IN FRAN(jE BY USD
7／BENEFICIARY’ STATEMENT IN 2 FOLD STATING N0 MARK 0F COUNTRY ／ORIGIN INDICATED 0N SHIPPED GOODS OR ON CARTONS 47A：
l／IN CASE OF PRESENTATION OF DISCREPANT DOCUMENTS EUR 55 (OR COUNTER VALUE)HANDLING CHARGES FOR EACH SET OF
DISCREPANT DOCUMENTS AND EUR 2 2(0R COUNTER VALUE) FOR EACH TELEX 0R SWIFT WILL BE ON BENEFICIARY’S ACCOUNT AND DEDUCTED FROM THE PROCEEDS
2／ANY OF 0UR PAYMENT EFFECTED AGAINST DISCREPANT DOCUMENTS TO NEGOTIATE / PAY WITH DISCREPANT DOCUMENTS APPLY TO FUTURE DRAWINGS
3／5PCT MORE OR LESS IN SHIPPING QUANTITY IS ACCEPTABIE． DETAILS OF CHARGES
PRESENTATION PERIOD
CONFIRMATION INSTRUCTION SEND. TO REC. INFO. TRAILER
7 1 B： 48： * 49: 78: 72:
ABROAD／BENEF．AS WELL AS OUR AMENDM[ENT CHARGES WITHIN 1 5 DAYS AFTER ON BOARD B／L DATE WITHOUT
ALL D0CUMENTS PRESENTED IN CONFORMITY WITH THE CREDIT IN ORDER AT 0UR COUNTERS WE SHALL EFFECT PAYMENT
SUBJECT TO UCP 1993 ICC：PUB．500
PLS ACKNOWLEDGE RECEIPT OF THIS L／C QUOTING YOUR REFERENCE NUMBER BEST REGARDS DC DEPT SE
ORDER IS
(1)这张信用证是由( )开立的。 A．BOUTONNERIE SAINT DENIS B．BANQUE LEUMI FRANCE S．A．
C．BANK OF CHINA SHANGHAI BRANCH (2)这张信用证的类型为( )。
A．不可撤销保兑信用证 B．不可撤销议付信用证 C．即期付款信用证 (3)CHEN HUA IMPORT／EXPORT CO．是信用证的( )。 A．开证申请人 B．受益人 C．开证银行 (4)该信用证规定货物运达的目的港为( )。 A．马赛 B．巴黎 C．没有规定
(5)这张信用证项下对汇票的要求为( )。
A．必须提交汇票 B．无需提交汇票 C．禁止提交汇票 (6)根据这张信用证，出口运费应在( )支付。
A．到目的港后由进口商 B．到目的港后由出口商 C．离起运港前由出口商 (7)根据信用证规定，可以承运货物的船公司为( )。 A．COSCO
B．SINOTRANS C．没有具体规定
(8)在这张信用证上规定受益人提交的原产地证明为( )。 A．商会原产地证明 B．普惠制产地证明
C．受益人出具的原产地证明
(9)按照这张信用证的规定，由( )承担单据不符点的费用。 A．议付行 B．开证申请人 C．受益人
(10)这张信用证规定受益人提交的提单上的收货人是( )。 A．由开证行指定 B．进口商代理 C．进口商
(11)这张信用证规定提单上必须注明( )。 A．集装箱封志号
B．通知人为CHEN HUA IMPORT／EXPORT C0． C．信用证号码
(12)信用证要求发票上的货物描述应与( )一致。 A．合同规定 B．形式发票 C．买方订单
(13)开证银行用( )的方式将信用证传递到通知行。 A．SWIFT B．MAIL
C．COURIER SERVICE
(14)这张信用证规定的到期地点为( )。 A．通知行柜台前 B．开证行柜台前 C．受益人所在国家
(15)根据这张信用证可以判断出( )。 A．货运重量单共交八份
B．改证费用由开证申请人支付 C．数量允许有溢短装
(16)这张信用证规定受益人向银行提交单据的期限为( )。 A．信用证签发后15天 B．提单签发后15天 C．发票签发后15天
(17)信用证中规定如有货损，可以( )赔付。 A．在法国用欧元 B．在法国用美元 C．在中国用欧元
(18)这张信用证规定提交保单份数为( )。 A．三份副本 B．一式二份
C．一份正本和二份副本
(19)这张信用证对货物运输的规定为( )。 A．允许分运，不允许转运 B．允许分运，允许转运 C．不允许分运和转运
(20)这张信用证中的保险单注明投保( )。 A．中国人民保险公司的平安险 B．中国人民保险公司的一切险
C．英国伦敦保险业协会的协会货物险 1) B (11) C (2) C (12) B (3) B (13) A (4) A (14) B (5) B (15) C (6) C (16) B (7) B (17) B (8) B (18) B (9) C (19) C (10) A (20) B 一、单选题
1、 （ ）信用证条款： APPLICANT: XYZ COMPANY BENEFICIARY: ABC COMPANY DOCUMENTS REQUIRED: INSURANCE POLICY INSURED PARTY AS THE BENEFICIARY AND ENDORSED TO SUV COMPANY COVERING MARINE TRANSPORTATION ALL RISKS AS PER PICC CLAUSES. 正确答案:B
A、保险单据正面显示： INSURANCE POLICY INSURED: SUV COMPANY COVERING MARINE TRANSPORTATION ALL RISKS AS PER PICC CLAUSES. 保险单据背面印就条款外，另有ABC COMPANY的印章及签字。
B、保险单据正面显示： INSURANCE POLICY INSURED: ABC COMPANY COVERING MARINE TRANSPORTATION ALL RISKS AS PER PICC CLAUSES. 保险单据背面印就条款外，另有ABC COMPANY的印章及签字并注明“ENDORSED TO SUV COMPANY”。
C、保险单据显示： INSURANCE POLICY INSURED: ABC COMPANY COVERING MARINE TRANSPORTATION ALL RISKS AS PER PICC CLAUSES. 保险单据背面印就条款外，无任何印章及签字，但是注明了“ENDORSED TO SUV COMPANY”
D、保险单据显示： INSURANCE POLICY INSURED: ABC COMPANY COVERING MARINE TRANSPORTATION ALL RISKS AS PER PICC CLAUSES. 保险单据背面除印就条款外，另有ABC COMPANY的印章及有权签字人的签字。
2、 （ ）信用证条款： DOCUMENTS REQUIRED: FULL SET OF CLEAN ON BOARD MARINE B/L MADE OUT TO ORDER OF SHIPPER BLANK ENDORSED NOTIFYING THE APPLICANT MARKED FREIGHT COLLECT. ADDITIONAL CONDITIONS: SHIPMENT MUST BE EFFECTED IN CONTAINER ON LCL/LCL BASIS. 信用证未对提单做任何其它规定。提单显示： 正确答案:D
A、SHIPMENT IN CONTAINER ON LCL/FCL BASIS B、SHIPMENT IN CONTAINER
C、SHIPMENT IN BULK ON PALLETS
D、SHIPMENT IN CONTAINER ON LCL/LCL BASIS.
4、 信用证条款： DESCRIPTION OF GOODS: GROUNDNUT COOKING OIL ORIGIN: CHINA DOCUMENTS REQUIRED:
CERTIFICATE OF ORIGIN IN 2 COPIES ISSUED BY AUTHORIZED ORGANIZATION IN CHINA. 信用证未对产地证做出任何其它规定。产地证显示： 正确答案:A A、DESCRIPTION OF GOODS: GROUNDNUT COOKING OIL ORIGIN: CHINA
B、DESCRIPTION OF GOODS: COOKING OIL ORIGIN: CHINA
C、DESCRIPTION OF GOODS: GROUNDNUT COOKING OIL
D、DESCRIPTION OF GOODS: ORIGIN: CHINA 二、填空题 1、信用证条款
DOCUMENTS REQUIRED: FULL SET OF MULTIMODAL TRANSPORT DOCUMENT(S) CONSIGHED TO THE APPLICANT MARKED FREIGHT PREPAID NOTIFYING THE APPLICANT INDICATING THAT THE GOODS HAVE BEEN TAKEN IN CHARGE. 货物的承运人为XYZ SHIPPING COMPANY，承运人的代理人为ABC LOGISTICS COMPANY。
多式运输单据表面未表明承运人及承运人代理人的名称及身份，提单由的代理
人签发，签发人为JOHN。提单的签发应为：
正确答案:ABC LOGISTICS COMPANY JOHN AS AGENT FOR (或者\2、信用证条款
DOCUMENTS REQUIRED: FULL SET OF MULTIMODAL TRANSPORT DOCUMENT(S) CONSIGNED TO THE APPLICANT MARKED FREIGHT PREPAID NOTIFYING THE APPLICANT INDICATING THAT THE GOODS HAVE BEEN DISPATCHED. 货物的承运人为XYZ SHIPPING COMPANY，船长为JOHN DOE。 多式运输单据表面未表明承运人及船长的名称及身份，提单由船长签发。 提单的签发应为：
正确答案:JOHN DOE AS THE MASTER CARRIER: XYZ SHIPPING COMPANY 3、合同条款：
THE SELLER: XYZ COMPANY, NEW YORK THE BUYER: ABC COMPANY, NANJING
开证申请书上的BENEFICIARY一栏应填为： 正确答案:XYZ COMPANY．NEW YORK 4、信用证条款
FM BANK OF CHINA, HONGKONG
OUR REF 1234 ON BEHALF OF HUA CHIAO COMMERCIAL BANK, HONGKONG WE RELAY THE LETTER OF CONFIRMATION OF THE LC NO.6789 ISSUED BY UFJ BANK, TOKYO TRANSFERRED BY HUA CHIAO COMMERCIAL BANK, HONGKONG (T-7788)
OUR REF.T-7788 DATED: 30 JANUARY 2004 TO BANK OF CHINA JIANGSU, CHINA
FROM HUA CHIAO COMMERCIAL BANK, HONGKONG
LC NO.6789 DATED 040116 ISSUED BY UFJ BANK, TOKYO ORIGINALLY IN FAVOUROF ABC COMPANY, HONGKONG OUR ADVICE NO T-7788
AS INSTRUCTED BY THE ORIGINAL BENEFICIARY AND PROVIDED FOR UNDER THE CAPTIONED CREDIT WE HEREBY TRANSFER THE RELATIVE CREDIT WITHOUT ANY RESPONSIBILITY AND ENGAGEMENT ON OUR PART TO THE EXTENT OF USD400,000.00 AVAILABLE BY DRAFTS AT SIGHT DRAWN ON UFJ BANK, TOKYO 汇票显示：
NO.AB12 NANJING 12 FEBRUARY 2004 DRAWN UNDERIRREVOCABLE L/C NO.6789 DATED JANUARY 16, 2004 EXCHANGE FOR USD86,650.00 AT SIGHT OF THIS FIRST OF
EXCHANGE PAY TO THE ORDER OF BANK OF CHINA THE SUM OF U.S.DOLLARS
EIGHTY SIX THOUSAND SIX HUNDRED AND FIFTY ONLY. 正确答案:UFJ BANK，TOKYO 三、改错题
1、信用证条款：
BENEFICIARY: ABC COMPANY,NANJING APPLICANT: XYZ COMPANY,NEW YORK MERCHANDISE: MENS'SHIRTS PRICE TERMS: CIF NEW YORK TOTAL AMOUNT: USD20,000.00
DOCUMENTS REQUIRED: BENEFICIARY'S FAX TO THE APPLICANT ADVISING NAME OF GOODS, MERCHANDISE VALUE AND DATE OF SHIPMENT. 信用证未对传真做出任何其它规定。 传真显示：
FAX NO. 1-212-3456789 DATE: 2004-10-12 FROM: ABC COMPANY,NANJING TO: (A)APPLICANT
NAME OF GOODS: (B)MENS’SHIRTS TOTAL AMT: (C)USD20,000.00 DATE OF SHIPMENT: (D)2004/10/11 错误选项为： 正确写法是： 正确答案:XYZ COMPANY, NEW YORK，A 2、信用证条款：
FM: JP MORGAN CHASE BANK,TAMPA,FL TO: BANK OF CHINA, JIANGSU BRANCH LC NO.S511234 DATED 040314
DRAFT AT 60 DAYS AFTER SHIPMENT DATE DRAWN ON ISSUING BANK FOR 100 PERCENT OF INVOICE VALUE.
DOCUMENTS REQUIRED: FULL SET(3/3) OF ORIGINAL B/L MADE OUT TO ORDER AND BLANK ENDORSED NOTIFYING THE APPLICANT MARKED FREIGHT PREPAID. 受益人于2004年4月6日交单期内提交的海运提单有印就的小字“RECEIVED FOR SHIPMENT”以及以下批注：
ON BOARD DATE: 1 APRIL 2004 ISSUING DATE: 31 MARCH 2004 发票显示金额：USD35,000.00 汇票显示：
NO.AB12 (A)NANJING APRIL 6,2004
DRAWN UNDER (B)JP MORGAN CHASE BANK, TAMPA,FL IRREVOCABLE LC NO. S511234 DATED 040314 FOR USD35,000.00 (C)AT 60 DAYS AFTER SHIPMENT DATE OF THIS FIRST OF EXCHANGE. PAY TO THE ORDER OF BANK OF CHINA IN THE SUM OF (D)USD THIRTY FIVE THOUSAND ONLY. 错误选项为： 正确写法是： 正确答案:AT 60 DAYS AFTER SHIPMENT DATE APRIL，C 3、信用证条款：
DOCUMENTS REQUIRED: INSURANCE POLICY COVERING MARINE TRANSPORTATION ALL RISKS AS PER INSTITUTE CARGO CLAUSES(A)WITH CLAIMS PAYABLE AT NEW YORK. 保险单据显示：
(A)CERTIFICATE OF INSURANCE
COVERING (B)MARINE TRANSPORTATION ALL RISKS AS PER (C)INSTITUTE CARGO CLAUSES(A) CLAIMS PAYABLE (D)AT NEW YORK 错误选项为： 正确写法是： 正确答案:INSURANCE POLICY，A 四、单证模拟题 1、
审核信用证。
根据所给的成交条件，审核信用证，指出信用证的问题并作出修改。（50分） 1．成交条件：
商品：YONEX BRAND TENNIS RACKETS MODEL R-3 AND R-1O 金额：USD222768.00 CIF London
装运：2005年12月出运，不可分批，可转运 付款：即期信用证支付
保险：加二成，投保协会货物A险和战争险 2．信用证： TO FROM
:BANK OF CHINA SHANGHAI BRANCH
:THE STANDARD CHARTERED BANK LONDON BRANCH PLS TRANSMIT THIS MSG TO THE FOLLOWING BENEFICIARY