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17.3.1根据信用证和补充资料审核单据.doc 11页
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17.3.1根据信用证和补充资料审核单据.doc
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17.3.1根据信用证和补充资料审核单据
LETTER OF CREDIT
FORM OF DOC. CREDIT
*40A: IRREVOCABLE, TRANSFERABLE
DOC. CREDIT NUMBER
*20: 70/1/5822
DATE OF ISSUE
31C: 051007
*31D: DATE 060115 PLACE CHINA
ISSUING BANK
51D: SUN BANK,
P.O. BOX 201, GDANSK, POLAND
BBB TRADING CO.
P.O. BOX 203
GDANSK, POLAND
BENEFICIARY
*59: AAA IMPORT AND EXPORT CO.
222 JIANGUO ROAD,
DALIAN, CHINA
*32B: CURRENCY USD
AMOUNT 45,600.00
AVAILABLE WITH/BY
BANK OF CHINA DALIAN BRANCH
BY DEF PAYMENT
DEFERRED PAYMENT.
42P: 60 DAYS AFTER B/L DATE
PARTIAL SHIPMENTS:
43P: ALLOWED
TRANSHIPMENT
43T: ALLOWED
LOADING IN CHARGE
44A: DALIAN
FOR TRANSPORTATION TO…
44B: GDANSK
LATEST DATE OF SHIP.
44C: 051231
DESCRIPT. OF GOODS
65% POLYESTER 35% COTTON LADIES SKIRTS
STYLE NO. A101
@USD60.00/DOZ
STYLE NO. A102
@USD84.00/DOZ
ALL OTHER DETAILS OF GOODS ARE AS PER CONTRAC
NO. LT07060 DATED AUG 10, 2005.
DELIVERY TERMS: CIF GDANSK (INCOTERMS 2000)
DOCUMENTS REQUIRED
1. COMMERCIAL INVOICE MANNUALLY SIGNED IN 2 ORIGINALS PLUS 1 COPY
MADE OUT TO BBB TRADING CO., P.O. BOX 203, GDANSK, POLAND.
2. FULL SET (3/3) OF ORIGINAL CLEAN ON BOARD BILL OF LADING PLUS 3/3 NON
NEGOTIABLE COPIES, MADE OUT TO ORDER OF ISSUING BANK AND BLANK
ENDORSED NOTIFY THE APPLICANT, MARKED FREIGHT PREPAID,
MENTIONING GROSS WEIGHT AND NET WEIGHT.
3. ASSORTMENT LIST IN 2 ORIGINALS PLUS 1 COPY.
4. CERTIFICATE OF ORIGIN IN 1 ORIGINAL PLUS 2 COPIES SIGNED BY CCPIT.
5. MARINE INSURNCE POLICY IN THE CURRENCY OF THE CREDIT ENDORSED IN
BLANK FOR CIF VALUE PLUS 10 PCT MARGIN COVERING F.P.A. OF PICC
CLAUSES INDICATIN
正在加载中，请稍后...Law & Sea | Bill of Lading - Types of Bills of Lading
Bill of Lading
types of bill of lading contracts
&The term charter-party is generally understood to be a corruption of the Latin words carta partita, the two parts of this and other instruments being usually written in former times on one: piece of parchment, which was afterwards divided by a straight line cut through some word or figure so that one part should fit and tally with the other as evidence of the original agreement and correspondence, and to prevent the fraudulent substitution of a fictitious instrument for the real deed of the parties.&
Lord Tenterden, Treatise of the Law relative to Merchant Ships and Seamen 5th ed., 1823
Types of Bills of Lading
There are many types of bills of lading one can meet in practice. Some of them listed below:
bearer bill of lading - A bill of lading, which does not identify a consignee but is merely marked 'to order'. When a bearer bill is transferred to a third party, constructive possession canbe transferred without the need for indorsement of the bill.
charterparty bill of lading - A bill of lading, which incorporates the terms of a charterparty.
charterer&s bill of lading - A bill of lading, issued by a charterer rather than a
shipowner. Any implied or statutory contract that arises under this document will be with the charterer, rather than the shipowner.
claused bill of lading - A bill of lading that contains adverse remarks as to the
apparent order and condition of the goods to which it refers, or a bill of lading
which contains qualifications as to the weight or quantity of the goods loaded
thereunder.
clean bill of lading - A bill of lading that notes the loading of goods in apparent
good order and condition.
combined transport bill of lading - A bill of lading issued for carriage which
will involve more thanone mode of transport, for example, road and sea carriage.
freight forwarder&s bill of lading - A bill of lading whereby the contractual
carrier will be a freight forwarder, notwithstanding that this party will play no
physical role inthe actual carriage of the goods.
freight prepaid bill of lading - A bill of lading marked in this manner will
generally prevent the carrier from claiming freigjit from the bill of lading holder or
from exercising a lien over its cargo.
liner bill of lading - A bill of lading under which the carrier is responsible for
loading, stowing and discharging the cargo.
long form bill of lading - A form of bill of lading
issued by the carrier setting forth all the terms of the contract of carriage.
multimodal or combined transport bill of lading - A through bill of lading
which involves at least two different modes of transport, i.e. road, rail, air and sea.
named (nominate) bill of lading - A bill of lading
providing for the delivery of the goods to a named person, without also specifying &to order or assigns&.
ocean bill of lading - A bill of ladingunder which the carrier&s responsibilities
for the cargo start with its loading and end with its discharge.
ocean through bill of lading - A &pure& ocean through bill of lading is a bill of lading whereby the issuer undertakes to be responsible for the carriage of goods by successive ocean carriers from the point of reception to final destination.
order bill of lading - A bill of lading which names a consignee, for example, 'to X or order'. The bill of lading must be indorsed by the consignee, by signing the reverse of the bill, when it transfers the document to a third party.
received for shipment bill of lading - A bill of lading which records receipt of
the goods by the carrier at a time prior to that at which they are loaded onto the
carrying vessel.
shipped bill of lading - A bill of lading which records receipt of the goods by the
carrier at the time they are loaded onto the carrying vessel.
shipowner&s bill of lading - A bill of lading under which the shipowner is theсоntractual carrier.
short form bill of lading - A form of bill of lading (supra) issued by the carrier incorporating by reference the terms of the contract of carriage set forth in the carrier&s long form bill of lading.
spent bill of lading - A bill of lading which can no longer be used to transfer constructive possession in the goods which it represents, for example, where the person entitled to possession of those goods receives the bill of lading after it has actually taken delivery of the goods.
straight bill of lading - A bill of lading, which names a consignee but is not a document of title due to the absence of words such as 'to order'. Such a document is very similar to a waybill, save that delivery still has to be made against production of an original bill of lading.
through bill of lading - A bill of lading that is issued when the carriage will involve transshipment. Depending on the terms of the bill, the initial carrier may continue to be liable after transshipment.
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&If merchants have freighted goods to any managing owner of a Vessel in writing or in the presence of witnesses it is incumbent that the said managing owner should fulfil to the said merchants all that shall be contained in the said W and all that the said witnesses have heard when the said affreightment took place.&
Extrait du Statut de Sassari de 1316,
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当前位置：&>&&>& > 2013年全国国际商务单证专业考试国际商务单证缮制与操作试题 9623字 投稿：毛鑣鑤
2013年全国国际商务单证专业考试国际商务单证缮制与操作试题 9623字 投稿：毛鑣鑤
年 全 国 国 际 商 务 单 证 专 业 考 试国际商务单证缮制与操作试题（考试时间：6月
16∶00——18∶00）一、根据下述合同内容审核信用证，指出不符之处，并提出修改意见。（36分）请在答题纸上作答。合同：SALES CONTRACTThe Seller: MAITY INTERNATIONAL CO., LTD.Address: NO.29 JIANGNING ROAD, SHANGHAI, CHINAThe Buyer: DESEN EUROPE GMBHAddress: GIRARDETSTRASSE 2-38,EINGANG.4 D-45131 ESSEN, GERMANYThis
Sales Contract
and between
Seller and
Buyer, whereby
Seller agree to
the under-mentioned
goods according
terms and conditions stipulated below:Description of Goods “RAIKOU”
HomewearRH1140 Blue RH1150 Pink DRRW005 Gray DRRW008 PurpleAS PER ORDER NO.MY1301TOTALQuantityUnit PriceCIF HamburgAmount400PCS 400PCS 400PCS 400PCS> 5.88 > 6.08 > 5.38 > 5.18> 2,352.00 > 2,432.00 > 2,152.00 > 2,072.001600PCS > f,008.00Total Amount:Say Euro Nine Thousand and Eight Only Packing: 40pcs are packed in one export standard carton Shipping Mark:
RAIKOUMT13008 HAMBURG C/No.1-40Time of Shipment: NOT LATER THAN FEB. 15,2013Loading Port and Destination: From Shanghai, China to Hamburg, Germany Partial Shipment: Not Allowed国际商务单证缮制与操作试题
第 1页（共
7页） Transshipment:
AllowedInsurance: To be
effected by the seller
for 110% invoice
value covering All Risks
and War Riskas per CIC of PICC dated 01/01/1981Terms of Payment: By L/C at sight, reaching the seller before Dec. 31，2012, and remaining validfor negotiation in China for further 15 days after the effected shipment. L/C must mention this contract number. L/C advised by BANK OF CHINA. All banking Charges outside China (the mainland of China) are for account of the Drawee.Documents:+ Signed commercial invoice in triplicate.* =Lll eet (3/3) of clean
on 7oard ocean KIll of LadInJ 6ed +=reIJht Ore9aId” 6ade
oLt to order blank endorsed notifying the applicant.+ Insurance Policy in duplicate endorsed in blank for 110% of invoice value covering All Risks and War Risk as per CIC dated 01/01/1981. + Packing List in triplicate.+ Certificate of Origin issued by China Chamber of Commerce Signed by:THE SELLER:MAITY INTERNATIONAL CO., LTD.GU TAOTHE BUYER:DESEN EUROPE GMBHLuty信用证：27:
SEQUENCE OF TOTAL：1/140A: FORM OF DOCUMENTARY CREDIT：IRREVOCABLE 20:
DOCUMENTARY CREDIT NUMBER：08A1 31C: DATE OF ISSUE：13010140E: APPLICABLE RULES：UCP LATEST VERSION31D: DATE AND PLACE OF EXPIRY：130220 GERMANY 50:
APPLICANT：
DESEN EUROPE GMBHGIRARDETSTRASSE 2-38,EINGANG.4 D-45131ESSEN, GERMANY59:
BENEFICIARY：MATY INTERNATIONAL CO., LTD.NO.29 JIANGNING ROAD, SHANGHAI, CHINA32B: CURRENCY CODE, AMOUNT：USDA: AVAILAKLE <ITH…KY…：BANK OF CHINABY NEGOTIATION42C: DRA=TS AT…：
30 DAYS AFTER SIGHT 42A: DRAWEE: DESEN EUROPE GMBH43P: PARTIAL SHIPMENTS: NOT ALLOWED 43T: TRANSHIPMENT: NOT ALLOWED44E: PORT OF LOADING/AIRPORT OF DEPARTURE: ANY CHINESE PORT 44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION: HAMBURG BY SEA. 44C: LATEST DATE OF SHIPMENT: 13021045A: DESCRIPTION OF GOODS AND/OR SERVICES:1600PCS BABYWEARAS PER ORDER NO.MY1301 AND S/C NO.MT13008 CFR HAMBURGPACKED IN CARTON OF 20PCS EACH46A: DOCUMENTS REQUIRED+
COMMERCIAL
TRIPLICATE
INDICATING
AND CONTRACT NO.国际商务单证缮制与操作试题
第 2页（共
OCEAN BILL
TO AOOLICANT
TO COLLECT” BLANK ENDORSED MARKED NOTIFYING THE APPLICANT.+
TRIPLICATE
DETAILS: TOTAL NUMBER
CONTENT(S)
PACKAGE(S); GROSS WEIGHT, NET WEIGHT AND MEASUREMENT.+ CERTIFICATE OF
ORIGIN ISSUED AND
SIGNED OR AUTHENTICATED
BY A LOCAL CHAMBER OF COMMERCE LOCATED IN THE EXPORTING COUNTRY.+ INSURANCE POLICY/CERTIFICATE IN DUPLICATE ENDORSED
IN BLANK FOR 120% INVOICE VALUE, COVERING ALL RISKS OF CIC OF PICC (1/1/1981).71B:
COMMISSIONS
OFBENEFICIARY INCLUDING REIMBURSING CHARGES. 二、根据下面相关资料指出下列进口单据中错误的地方。（24分）请在答题纸上作答。 相关资料：买方：QINGDAO ECONOMIC TRADE INT’L CO., LTD.NO. 19，ZHUZHOU ROAD, QINGDAO卖方：VICTOR MACHINERY INDUSTRY CO., LTD.NO.338，BA DE STREET,SHU LIN CITY, TAIBEI TEL/FAX:886-2-09123 信用证对海运提单的要求：FULL SET(INCLUDING 3 ORIGINALS AND 3 NON-NEGOTIABLE COPIES) OF CLEAN ON KOARD
+=REIGHT OREOAID”
TO ORDER AND BLANK
ENDORSED NOTIFYING APPLICANT WITH ITS
FULL NAME AND ADDRESS.发票号：FU1011103提单号：KEETAO100933船名、航次：YM HORIZON UT018NCNC 装船日期：MAY 10,2013装运港：TAIWAN MAIN PORT 目的港：QINGDAO 唛头： E.T.IQINGDAO NOS.1-2保险单号：PO9810101 保险单日期：MAY 8,2013 发票金额：USD25200,00保险金额：按发票金额的 110%投保货物描述：ONE COMPLETE STE OF SHEET CUTTER 毛重：15600KGS 体积：51CBM包装：PACKED IN TWO WOODEN CASES 贸易术语：CIF QINGDAO 投保险别：COVERING ALL RISKS AND WAR RISK AS PER CIC. 赔付地点：QINGDAO国际商务单证缮制与操作试题
第 3页（共
7页）1．海运提单（每错 1分，共
12分）Shipper Insert Name, Address and PhoneB/L No. KEETAO100935TO ORDERConsignee Insert Name, Address and PhoneVICTOR MACHINERY INDUSTRY CO.,LTD. NO.338，BA DE STREET,SHU LIN CITY, TAIBEI TEL/FAX:886-2-09123Notify Party Insert Name, Address and PhoneVICTOR MACHINERY INDUSTRY CO.,LTD. NO.338，BA DE STREET,SHU LIN CITY, TAIBEI TEL/FAX:886-2-09123Ocean Vessel Voy. No.Port of LoadingYM HORIZON UT018NCNCPort of DischargeQINGDAOPort of DestinationKEELUNGMarks & Nos. Container / Seal No.No. of Containers or PackagesDescription of GoodsGross Weight Kgs
MeasurementE.T.I QINGDAO NOS.1-55
ONE COMPLETE OF SHEET CUTTER CASES15，600KGS 51CBMFREIGHT COLLECTDksclijtionmofmContkntsmfolmShijjkl’smUskmOnlym(uotmjvltmofmThismB/LmContlvct)mTotal Number of containers and/or packages (in words)SAY TWO WOODEN CASES ONLYEx. Rate:Prepaid atPayable atPlace and date of issueQINGDAOTotal PrepaidNo. of Original B(s)/LQINGDAO MAY. 13,2013Signed for the CarrierTHREE (3)TONYLADEN ON BOARD THE VESSEL YM HORIZON UT018NCNC DATE:
MAY.13, 2013BY:TONY国际商务单证缮制与操作试题
第 4页（共
7页）2．保险单（每错 1分，共
12分）海洋货物运输保险单MARINE CARGO TRANSPORTATION INSURANCE POLICYInvoice No.
FU1011108Policy No. PO9810107Insured：QINGDAO ECONOMIC TRADE INT’L CO., LTD.中保财产保险有限公司（以下简称本公司）根据被保险人的要求，及其所缴付约定的保险费，按照本保险单承担险别和背面所栽条款与下列特别条款承保下列货物运 输保险，特签发本保险单。ThIe
IneLrance (Oro9ertM)
ChIna, Ltd.
(hereInafter
+The Co69anM”),
and in consideration of
the agreed premium
paid by the Insured,
undertakes to insure
the undermentioned goods
in transportation subject
to conditions of
the Policy as per
the Clauses
printed overleaf and other special clauses attached hereon.货物标记 Marks of Goods 包装单位 Packing Unit 保险货物项目 Descriptions of Goods 保险金额 Amount InsuredE.T.IQINGDAO 5 WOODEN CASES NOS.1-5总保险金额：ONE COMPLETE OF SHEET CUTTERUSD25200,00Total Amount Insured: SAY U.S.DOLLARS TWENTY FIVE THOUSAND TWO HUNDRED ONLY. 保费 开航日期Premium AS ARRANGED
Slg. on or abt
MAY 13, 2013承保险别 Conditions载运输工具Per
conveyance
HORIZONUT018NCNCCOVERING ALL RISKS AND WAR RISK AS PER CIC DATED 01/01/1981.起运港 Form目的港QINGDAOToKEELUNG所保货物，如发生本保险单项下可能引起索赔的损失或损坏，应立即通知本公司下述代理人查勘。如有索赔，应向本公司提交保险单正本（本保险单共有 2份正本）及有关文件。如一份正本已用于索赔，其余正本则自动失效。In the event of loss or damage which
may result in acclaim under this Policy, immediate notice must be
given to the Company’e AJent ae 6entIoned hereunder. Claims, if
any, oneof
the Original
Policy which
been issued
two original
(s) together
the relevant
surrendered
Company. If
Original Policy
has been accomplished, the others to be void.赔款偿付地点Claim payable at
KEELUNG IN USD 日期 Date亚洲保险有限公司台北分公司MAY 15,2013ASIA INSURANCE CO., LTD.,TAIBEI BRANCHLUCY国际商务单证缮制与操作试题
第 5页（共
7页） 三、根据所给资料缮制下列单据。（共 40分）请在答题纸上作答。出口商：TIANJIN TECHSUN CO., LTD.60 DONG FENG EAST ROAD , TIANJIN , CHINA进口商：VESTE BEYAS ESYE SAN. TIC.A.SORGANIZE SANAY BOLGEST 45030, MANISA, TURKEY开证行：ASYA KATILIM BANKASI A.S. ISTANBUL, TURKEY 信用证号：901L/C2519031 开证日期：2013年
20日 发票日期：2013年
12日 发票号：TECH126 合同号：TECH1305 装运港：TIANJIN, CHINA 目的港：IZMIR, TURKEY 运输标志：VESTETECH126 IZMIR C/No.1-1000货名：CONDENSER 数量：20000 PCS包装：纸箱装，每箱
20PCS 毛重：7600KGS 净重：7400KGS 体积：58CBM单价：
USD 12.00/PC CIF IZMIR 付款期限：见票后 60天 授权签署人：风光国际商务单证缮制与操作试题
第 6页（共
年 全 国 国 际 商 务 单 证 专 业 考 试国际商务单证缮制与操作试题答题纸（考试时间：6月
16∶00——18∶00）题
分一二三总
分阅卷组长得分
一、根据下述合同内容审核信用证，指出不符之处，并提出修改意见。（36分） 经审核信用证后存在的问题如下： 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18.得分
评卷人二、根据下面相关资料指出下列进口单据中错误的地方。（24分）1.
海运提单中错误的地方有： （1）.（2）.国际商务单证缮制与操作试题
第 7页（共
7页）（3）. （5）. （7）. （9）. （11）.2.
保险单中错误的地方有： （1）. （3）. （5）. （7）. （9）. （11）. 得分
评卷人（4）. （6）. （8）. （10）. （12）.（2）. （4）. （6）. （8）. （10）. （12）.三、根据所给资料缮制下列单据。（共40分）1．汇票（10分）BILL OF EXCHANGE凭Drawn Under（1） （3）不可撤销信用证 IrrevocableL/C（2）No.支取汇票金额
（5） Exchange for
见 票 AtPayable
interest @%按息付款日期 DATED
号码 No.（4）中国上海Shanghai，China日后
(本汇票之副本未付)
Exchange（6）Being
of（7）金额the sum of
此致 To（8）（9）（10）国际商务单证缮制与操作试题
第 8页（共
7页）2．商业发票（15分）TIANJIN TECHSUN CO., LTD.60 DONG FENG EAST ROAD , TIANJIN , CHINACOMMERCIAL INVOICETO：(1)INVOICE NO.(2) DATE: (3) S/C NO. (4) L/C NO. (5)FROM (6)MARKS & NUMBERS(9)TO (7)DESCRIPTION OF GOODS(10)BY (8)QUANTITYUNIT PRICE(12)AMOUNT(13)(11)(14)TOTAL AMOUNT:（15）国际商务单证缮制与操作试题
第 9页（共
7页） 3．装箱单（15分）TIANJIN TECHSUN CO., LTD.60 DONG FENG EAST ROAD , TIANJIN , CHINAPACKING LISTTO：(1)INVOICE NO.(2) DATE: (3) S/C NO. (4) L/C NO. (5)FROM (6)TO (7)BY G.W.(12)SEAN.W.(13)MARKS &
DESCRIPTIONQUANTITY
PACKAGENUMBERS OF GOODS(8)(9)(10)(11)MEAS.(14)(15)TOTAL :TIANJIN TECHSUN CO., LTD风光国际商务单证缮制与操作试题
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