单证员考试操作实务题答案.doc

2009年单证技能大赛试题（操作实务部分）考试时间：120分钟，满分100分 答题要求：请使用蓝色字体全套出口单证缮制操作实务一. 根据下面合同内容审核信用证,指出不符之处.SALES CONTRACT No： TCP-09002 Date ： Apr.04.2009 Signed at：ChongqingThe Seller GREE GROUP(CHONGQING) CO.,LTD GREE ROAD.088 JIULONGPO INDUSTRI PARK Tel：+8602366880202CHONGQING, CHINA Fax：+8602366880201 The Buyer URT (SWISS) IN & EXPORT AG LIDENPLAZSTR.009 Tel： +0041(0)52 223 2006 8408 WINTETHUR, SWITZERLAND Fax：+0041(0)52 223 2009 The undersigned seller and buyer have agreed to close the following transactions according to the terms and conditions stipulated below:Commodity & Specification QuantityUnit PriceAmountpcsCFR ZURICHUSDGREE AIR CONDITIONERKRE-72LW 2P300400.00120000.00GREE AIR CONDITIONERKRE-72LW 3P300520.00156000.00600pcsUSD.276000.00Total amount:SAY U.S DOLLARS TWO HUNDRED SEVENTY SIX THOUSAND ONLY1. Country of Origin: P.R. CHINA2. Packing :IN CARTONS ,EACH 10 CARTONS IN ONE WOODEN PALLET.3. Shipping Mark : URT AG ZURICHP/NO.1.UP4. Time of Shipment：DURING JULY .20095. Place of Receipt Chongqing6.Port of Loading： ShangHai7. Port of Destination： Hamburg 8.Place of Delivery: Zurich Switzerland9.Transshipment: allowed Partial shipments :prohibited Terms of Payment: AT 30 DAYS AFTER SHIPMENT DATE FOR 75 PCT OF INCOICE VALUE AT SIGHT FOR 25 PCT OF INVOICE VALUEThe Buyer shall open throw a bank acceptable to the Seller an Irrevocable sight Letter of Credit to reach the Sellers 30 days before the month of shipment. Valid for negotiation in China until 15th days after the month of shipment.The Seller The BuyerGREE GROUP(CHONGQING) CO.,LTD URT (SWISS) IN & EXPORT AG Signature: WANG LAN Signature：EMANUEL FRICKER信用证TO: 0448FM: 0041 MT 700 01SEQUENCE OF TOTAL 27：1/2FORM OF DOC，CREDIT 40A:IRREVOCABLEDOC.CREDIT NUMBER: 20:09876668DATE OF ISSUE 31C:MAY.25,2009APPLICABLE RULES 40E:UCP 600 LATEST VERSIONDATE AND PLACE OF EXPIRY: 31D:MAY,30.2009 IN WINTETHUR SWITZERLANDAPPLICANT: 50: URT (SWISS) IN & EXPORT AGLIDENPLAZ STR.009 8408 WINTETHUR, SWITZERLAND ISSUING BANK: 52A: BANK OF USB ZURICH BRANCH BELBUESTR 235 8405 ZURICH SWITZERLANDBENEFICIARY: 59: GROUP(CHONGQING) CO.,LTDGREE ROAD.088 JIULONGPO INDUSTRI PARKCHONGQING, CHINACURRENCY CODE,AMOUNT: 32B: USD:276,000.00AVAILABLE WITH/.BY: 41D:ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT: 42C:DRAFTS AT 30 DAYS AFTER SHIPMENT DATE FOR 75 PCT OF INCOICE VALUE AT SIGHT FOR 25 PCT OF INVOICE VALUEDRAWEE: 42D:BANK OF USB WINTETHUR BRANCHPARTIAL SHIPMENT: 43P: ALLOWEDTRANSHIPMENT: 43T: ALLOWEDLOADING ON BOARD: 44A:ChongqingFOR TRANSPORTATION TO: 44B:HAMBURGLATEST DATE OF SHIPMENT: 44C: JUNE 20,2009DESCRIPT OF GOODS: 45A: AIR CONDITIONER MDEL:KRE-72LW 3P 300PCS USD:400.00MDEL:KRE-72LW 2P 300PCS USD:520.00CIF WINTETHURDOCUMENTS REQUIRED: 46A: +SIGNED COMMERCIAL INVOICE IN TRIPLICATE +PACKING LIST IN TRIPLICATE +FULL SET (3/3) OF CLEAN SHIPPED ON BOARD OCEAN BILLS OF LADING, MADE OUT TO ORDER OF ISSUING BANK, AND BLANK ENDORSED NOTIFY APPLICANT. AND MARKED” FREIGHT COLLECT” +G.S.P CERTIFICATE OF ORIGIN FORM AFULL SET OF NEGOTIABLE INSURANCE POLICY OR CERTIFICATE BLANK ENDORSED FOR 110 PERCENT OF THE INVOICE VALUE COVERING ALL RISKS AND WAR RISK.BY BENEFICIARYADDITIONAL CONDITIONS 47A:ALL DOCUMENTS MUST BE MADE OUT IN THE NAME OF THE APPLICANT UNLESS OTHERWISE STIPULATED BY THE L/C AND INDICATE SHIPPINGMARKS AS URT AG WINTETHURC/NO.1.UPCHARGES: 71B: ALL BANKING CHARGES OUTSIDE ZURICH ARE FOR ACCOUNT OF BENEFICIARYPERIOD FOR PRESENTATION: 48:DOCUMENTS MUST BE PRESENTED WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.INSTRUCTIONS TO THE NEGOTIATING BANK: 78:+T/T REIMBURSEMENT NOT ALLOWED THE AMOUNT AND DATE OF NEGOTIATION OF EACH DRAFT MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT.ALL DOCUMENTS INCLUDING BENEFICIARYS DARFTS MUST BE SEND BY COURIER SERVICE DIRECTLY TO US IN ONE LOT.UPON OUR RECEIPT OF THE DRAFTS AND DOCUMENTS WE SHALL MAKE PAYMENT AS INSTRUCTED BY YOU 错误的地方： 改正为1. DATE OF ISSUE 31C:MAY.25,2009 在SWIFTMT700 中日期应表示为： 0905252. DATE AND PLACE OF EXPIRY: 31D:MAY,30.2009 IN WINTETHUR SWITZERLAND L/C有效期、地点及日期表示有误。应为： A 信用证中的有效期早于了最迟装运期，并且与开证日期:090530间隔太短 B到期地点应在中国 IN CHINA 2 59: GROUP(CHONGQING) CO.,LTD 公司名称有误 59:GREE （CHONGQING）CO.,LTD3 PARTIAL SHIPMENT: 43P: ALLOWED 有误 应改为 PARTIAL SHIPMENT: 43P: PROHIBITED4.CURRENCY CODE,AMOUNT: 32B: USD:276,000.00 在SWIFT电文格式下。小数点表示为“，”应为：32B: USD:276000，005 LOADING ON BOARD: 44A:ChongQing 有误应为LOADING ON BOARD: 44A ShangHai6.LATEST DATE OF SHIPMENT: 44C: JUNE 20,2009有误 LATEST DATE OF SHIPMENT: 44C: DURING JULY .20097.DESCRIPT OF GOODS: 45A: AIR CONDITIONAER MDEL:KRE-72LW 3P 300PCS USD:400.00MDEL:KRE-72LW 2P 300PCS USD:520.00CIF WINTETHURDESCRIPT OF GOODS: 45A: GREE AIR CONDITIONAER KRE-72LW 300PCS 2P USD:400.00KRE-72LW 300PCS 3P USD:520.00CFR ZURICH8 FREIGHT COLLECT” 有误 应为 FREIGHT PREPAID9 FULL SET OF NEGOTIABLE INSURANCE POLICY OR CERTIFICATE BLANK ENDORSED FOR 110 PERCENT OF THE INVOICE VALUE COVERING ALL RISKS AND WAR RISK. BY BENEFICIARYCFR项下卖方无需INSURANCE POLICY10. ADDITIONAL CONDITIONS 47A: 唛头 有误 URT AG 应为 URT AGWINTETHUR ZURICHC/NO.1.UP P/NO.1.UP二根据合同，改正后的L/C及下列补充资料，缮制发票和装箱单补充资料：A. 发票号：TCP5858.出票日期：July.01.2009B. B/L No: COSCN09885 Port of shipment: YANGSHAN PORT SHANGHAI GREE GROUP(CHONGQING) CO.,LTDGREE ROAD.088 JIULONGPO INDUSTRI PARK Tel：+8602366880202CHONGQING, CHINA Fax：+8602366880201 COMMERCIAL INVOICETO: URT (SWISS) IN & EXPORT AG INVOICE NO: TCP5858LIDENPLAZSTR.009 DATE July.01.20098408 WINTETHUR, SWITZERLAND S/C.NO: TCP-09002 L/C NO: 09876668 FROM：SHANGHAI TO: HAMBURG TRANSIT TO :Zurich SwitzerlandMARKS &NUMBERSCommodity & SpecificationQuantityUnit PriceAmountpcsCFR ZURICHUSDURT AGZURICHP/NO.1-60GREE AIR CONDITIONERKRE-72LW 2P300400.00120000.00GREE AIR CONDITIONERKRE-72LW 3P300520.00156000.00600pcsUSD.276000.00Total amount:SAY U.S DOLLARS TWO HUNDRED SEVENTY SIX THOUSAND ONLYCOUNTRY OF ORIGIN: P.R.CHINAGREE GROUP(CHONGQING) CO.,LTDSignature 补充装箱资料如下：出单日期同发票日期 每台空调用纸箱包装，每10台装入一个托盘。共计60个木托 A. KRE-72LW 2P 型空调 ： NW.50KGS/PC GW:55KGS托盘编号：01-30 Total:1200 M3装入ABBU3824257*40集装箱自重3800KGS CY-CYB. KRE-72LW 3P 型空调：NW.60KGS/PC GW:68KGS 托盘编号：31-60 Total:3000 M3装入 BBSU2425898*40 集装箱自重3800KGS CY-CYGREE GROUP(CHONGQING) CO.,LTDGREE ROAD.088 JIULONGPO INDUSTRI PARK Tel：+8602366880202CHONGQING, CHINA Fax：+8602366880201 PACKING LIST Consignee: URT (SWISS) IN & EXPORT AG B/L No: COSCN09885 Date July.01.2009Invoice: TCP5858 Port of shipment: YANGSHAN PORT SHANGHAI S/C No.: TCP-09002 Port of Destination: HAMBURGMark&Nos.Article&speification CONTAIER NO PackageQuantityPALLET Gross Weight/KGS Net Weight/KGS Measurement/M3 URT AGZURICHP/NO.1-60GREE AIR CONDITIONERKRE-72LW 2PABBU38242571-30550.00500.0012001650015000GREE AIR CONDITIONERKRE-72LW 3PBBSU242589831-60680.00600.0030002040018000 TOTAL6036900330004200TOTAL: SAY SITY PALLETS ONLY/(SIX HANDURED CARTONS)GREE GROUP(CHONGQING) CO.,LTDSignature 三根据上述已制作资料缮制国际货物委托书和海运提单补充资料：A.贸易方式：一般贸易。B. 船名 DRACHEN EXPRESS V.999NORASIA LINEShippers Letter of InstructionShipper GREE GROUP(CHONGQING) CO.,LTD GREE ROAD.088 JIULONGPO INDUSTRI PARK CHONGQING, CHINAInvoice No. TCP5858贸易方式 一般贸易收汇方式L/CTransshipment ALLOWEDFreight预付提单份数3 Partial shipmentNOT ALLOWED装运期限2009.07.25有效期限2009.07.30Consignee URT (SWISS) IN & EXPORT AG LIDENPLAZSTR.009 8408 WINTETHUR, SWITZERLANDTel： +0041(0)52 223 2006 Fax：+0041(0)52 223 2009收货地点CHONGQING装货港SHANGHAI卸货港HAMBURG 目的地：Hanoi in/export trade companyNotified Party Same as Consignee交货地点 ZERICH SWITZERLANDMarks&Nos URT AGZURICHP/NO.1-60 Kind of packages, Description of Goods6OOCARTONS IN 60 PALLETS GREE AIR CONDITIONERKRE-72LW 2P/3PGross Weight 36900KGS 所填全部属实并愿意遵守承运人的一切载运章程ER CERTIFIES THAT THE PARTICULARS ON THE FACE HEREOF ARE CORRECT AND AGREES CONDITIONS OF CARRIAGE OF THE CARRIER托运人：重庆格力空调有限公司 托运日期： 2009.07.02 经办人： 提单补充资料:A.FREIGHT:TOTAL:USD.12000.00 (CHONGQING-ZURICH)B.ON BOARD DATE: JULY.25.2009(同提单签发日期)ShipperGREE GROUP(CHONGQING) CO.,LTD GREE ROAD.088 JIULONGPO INDUSTRI PARK CHONGQING, CHINAB/L No. COSCN09885 NORASIA LINECOMBINED TRANSPORT BILL OF LADINGShipped in apparent good order and condition, unless otherwise stated herein, on board the ocean vessel named herein or on board a precarrying vessel or other means of transport (rail or truck) if the place of receipt is named herein) the total number of Containers or packages or units enumberated below for Carriage from the Port of Loading named herein or place of receipt named herein, on a voyage as described and agreed by this Bill of Lading and discharge at the port of discharge named herein or delivery at the place of delivery if mentioned herein, such carriage, discharge or delivery being always subject to the exceptions, limitations, provisions, conditions and liberties hereinafter agreed, and whether written, print or stamped on the front or reverse hereof, in like good order and condition at the port of discharge or place of delivery if named as the case may be, for delivery unto the consignee mentioned herein or their assigns where the Carriers responsibilities shall in all cases and all circumstances whatsoever finally cease. One of the signed Bills of Lading must be surrendered duly endorsed in exchange for the Goods or delivery order.Consignee or order TO THE ODER OF BANK OF USB ZURICH BRANCHNotify address URT (SWISS) IN & EXPORT AG LIDENPLAZSTR.009 8408 WINTETHUR, SWITZERLANDTel： +0041(0)52 223 2006 Fax：+0041(0)52 223 2009Pre-carriage byPlace of ReceiptCHONGQINGIntended Ocean Vessel Voy.No.DRACHEN EXPRESS V.999Intended Port of LoadingYANGSHANSHANGHAIPort of Discharge HUMBERGPlace of DeliveryZERICHMarks and NumberDescription of Goods and PkgsNo.of Containers Gross Weight(kgs)Measurement(M) URT AGZURICHP/NO.1-60 SAY 6OOCARTONS IN 60 PALLETS ONLYGREE AIR CONDITIONERKRE-72LW 2P/3PABBU3824257*403800KGS CY-CYBBSU2425898*403800KGS CY-CY 36900.004200.00Regarding Transhipment Freight & Charges FREIGHT PRAPEIDTOTAL.USD:12000.00Payable atGREE GROUP(CHONGQING) CO.,LTDPlace and date of issue JULY.25.2009 CHONGQINGNo.of Original B(s)/L THREESigned for or on Behalf of the Master THOMAS FRICKERAs agents for the carrier: Norasia Line四、根据上述资料缮制普惠制原产地证书、报关单和报检单补充资料：A. 签发日期： 2009.07.20.B. 地点：重庆ORIGINAL （普惠制原产地证）1.Goods consigned from (Exporters business name, address, country)Reference No.GREE GROUP(CHONGQING) CO.,LTD GREE ROAD.088 JIULONGPO INDUSTRI PARK CHONGQING, CHINAGENERALIZED SYSTEM OF PREFERENCESCERTIFICATE OF ORIGIN(Combined declaration and certificate)2.Goods consigned to (Consignees name, address, country)FORM AURT (SWISS) IN & EXPORT AG LIDENPLAZSTR.009 8408 WINTETHUR, SWITZERLAND Issued inTHE PEOPLES REPUBLIC OF CHINA(country)See Notes overleaf3.Means of transport and route (as far as known)4.For official useOn/After 25thJULY 2009 By Sea From SHA TO Hamburg Transit to Zurich Switzerland 5.Item num-ber6.Marks and numbers of packages7.Number and kind of packages; description of goods8.Origincriterion(see Notes overleaf)9.Grossweightor otherquantity10.Numberand date ofinvoices1URT AGZURICHC/NO.1-60 SIX HUNDRED CARTONS IN SIXTY WOODEN PALLETSAIR CONDITIONERKRE-72LW 2P 300400.00KRE-72LW 3P 300520.00*“P”*TO600PCS/36900KGS*TAL: 600PCSTCP5858July.01, 200911. CertificationIt is hereby certified, on the basis of control carried out, that the declaration by the exporter is correct.12.Declaration by the exporterThe undersigned hereby declares that the above details and statements are correct, that all the goods wereproduced inCHINA(country)and that they comply with the origin requirements specified for those goods in the Generalized System of Preferences for goods exported to SWIZTERLAND-CHONGQING. JULY.20, 2009CHONGQING JULY.20.2009-Place and date, signature and stamp of certifying authority-Place and date, signature and stamp of authorized signatory报检单填制补充资料: 请注意划“使用蓝色字体A.重庆格力空调有限公司2303055423B.空调海关HS编码:8415102100.监管条件:B 和 4（出口许可证号: 09-02-204489）C.开船日期：2009.07.26 1$=6.83元D.商检签发出口通关单号B华人民共和国出入境检验检疫出境货物报检单报检单位 (加盖章)：重庆格力空调有限公司*编号 报检单位登记号联系人 电话 报检日期：2009年07月12日发货人中文） 重庆格力空调有限公司外文）GREE GROUP(CHONGQING) CO.,LTD收货人中文） 瑞士吾尔特进出口有限公司外文） URT (SWISS) IN & EXPORT AG货物名称(中/外文)H.S.编码产地数/重量货物总值包装种类及数量格力空调 AIR CONDITIONER 8415102100 中国 600台/3600kgs usd:276000.00 60木托盘运输工具名称号码 DRACHEN EXPRESS V.999贸易方式一般贸易货物存放地点重庆合同号 TCP-09002信用证号 09876668发货日期 2009.07.26输往国家(地区) 瑞士许可证审批号09-02-204489启运地 重庆到达口岸 汉堡生产单位注册号集装箱规格、数量及号码 ABBU3824257*40/ BBSU2425898*40合同、信用证订立的检验检疫条款或特殊要求标 记 及 号 码随附单据（划“”或补填）URT AGZURICHP/NO.1-60合同信用证发票装箱单 包装性能结果单许可/审批文件需要证单名称（划“”或补填）*检验检疫费品质证书重量证书数量证书兽医卫生证书健康证书卫生证书动物卫生证书正 副_正_副正 副_正_副_正_副_正_副正 副植物检疫证书熏蒸/消毒证书出境货物通关单_正_副 正 副_正_副总金额（人民币元）1885080.00计费人收费人报检人郑重声明：1. 本人被授权报检。2. 上列填写内容正确属实，货物无伪造或冒用他人的厂名、标志、认证标志，并承担货物质量责任。签名：_ _领 取 证 单日期签名报关单填制补充资料：A.最终由上海洋山港区(2248)出口. 重庆九龙坡海关核准转关单号:0980075301502150C.现场报关.重庆九龙坡港(8007); 出口收汇核销单No.044175280.D.由重庆中外运报关有限公司：报关员王刚和代理报关。中华人民共和国海关出口货物报关单出口口岸 洋山港区(2248)备案号出口日期 20090712申报日期 20090712经营单位 重庆格力空调有限公司2303055423运输方式 水路运输运输工具名称0980075301502150提运单号 COSCN09885发货单位重庆格力空调有限公司2303055423贸易方式 一般贸易征免性质 一般征税结汇方式 信用证/L/C许可证号09-02-204489运抵国（地区） 瑞士指运港 苏黎世境内货源地 重庆批准文号044175280成交方式 CFR运费 502/12000/3保费 杂费合同协议号 TCP-09002件数 60包装种类 木托盘毛重（公斤） 36900净重（公斤） 33000集装箱号