2国际商务单证缮制与操作.doc

第二套国际商务单证缮制与操作模拟试卷一、 单证审核题 (35分)1. 审证资料JIANGSU YONGTAI TRADE CORPORATION 40 QINHUAI ROAD NANJING CHINA Post Code：210009 S/C No.：JE07080109Fax：86-25-83305418 DATE：Sep. 01, 2007TEL：86-25-83305419SALES CONFIRMATION To：ITALY ABC TRADE GROUP 97 WEST 37TH STREET, BRINDISI ITALY Dear Sirs,We hereby confirm having sold to you the following goods on terms and conditions as specified bellows:SHIPPINGMARKNAME OF COMMODITY AND SPECIFICATIONS,PACKINGQUANTITYUNIT PRICETOTAL AMOUNTN/MSLEEPING BAGSPACKING IN 600 CARTONS*1800 SETSCIF BRINDISI USD 21.68USD 39024.00(1) LOADING PORT & DESTINATION: FROM NANJING TO BRINDISI(2) TIME OF SHIPPMENT: NOT LATER THAN Dec. 01, 2007(3) PARTIAL SHIPMENT: NOT ALLOWED(4) TRANSSHIPMENT: ALLOWED (5) INSURANCE: FOR 110 PCT OF INVOICE VALUE COVERING ALL RISKS.(6) TERMC OF PAYMENY: 50% BY L/C AT SIGHT , 50%BY D/P AT SIGHT(7) CERTIFICATE OF ORIGIN GSP CHINA FROM A , ISSUED BY THE ENTER-EXIT INSPECTION AND QUARATINE OF THE PEOPLES REPUBLIC OF CHINA.(8) QUALITY/QUANTITY DISCREPANCY: in case of quality discrepancy, claim should be filed by discrepancy, within 60 days after the arrival of the goods at the port of destination:; while for quantity discrepancy, claim should be field by the buyer within 40 days after the arrival of the goods at port of destination. It is understood that the seller shall not be liable for any discrepancy of the goods shipped due to causes for which the Insurance Company , shipped company, other transportation organization/or post office are liable.(9) The seller shall not be held liable for failure of delay in delivery of the entire lot or a portion of the goods under this sales confirmation in consequence of any Force Majeure incidents.(10) The buyer is requested always to quote THE NUMBER OF THIS SALES CONFIRMATION in the letter of Credit to be opened in favor of the seller.(11) The buyers is requested sign and return one copy of sales confirmation immediately after the receipt of same, Objection, if any, should be raised by the Buyer within five days after the receipt of this sales confirmation , in the absence of which it is understood that the Buyer has accepted the terms and condition of the sales confirmation. ITALY ABC TRADE GROUDTHE BUYER: THE SELLER:J.L.COLEBROOK 郑 飞2. 信用证资料DOCUMENTARY CREDIT SEQUENCE OF TOTALL *27：1/1FORM OF DOC. CREDIT *40A：UNCLEANDOC. CREDIT NUMBER *20：UC0734579DATE OF IAAUE 31C：070918DATE AND PLACE OF EXPIRY *31D：DATE 071230 PLACE IN THE ITALYAPPLICANT *50：ITALY ABC TRADING DROUP 97 WEST 37TH STREET, BRINDISI ITALY.ISSUING BANK *52A：BANK OF ITALYBENEFICIARY *59：JIANGSU YONGTAI TRADE COMPANG 40 QINHUAI ROAD NANJING, SHINAAMOUNT *32B：CURRENCY USD AMOUNT USD 39024.00AVAILABLE WITH/BY *41D：ANY BANK IN CHINA BY NEGOTIATIONDRAFTS AT 42C：DRAFTS AFTER SIGHTDRAWEE 42A：BANK OF ITALYPARTIAL SHIPPMENT 43P：ALLOWEDTRANSSHIPMENT 43T：NOT ALLOWEDLOADING ON BOARD 44B：BRINDISILATEST DATE OF SHIPMENT 44C：071230DESCRIPT OF GOODS 45A：SLEEPING BANGS 18000 PCS UNIT PRICE USD 21.68 CIP BRINDISIDOCUMENTS REQUIRED 46A：+ SIGNED COMMERCIAL INVOICE, 1 ORIGINAL AND 3 COPIES.+ PACKING LIST, 1 ORIGINAL AND 3 COPIES. + CERTIFICATE OF ORIGIN, ISSUED BY THE ENTER-EXIT INSPECTION AND QUARANTINE OF THE PEOPLES REPUBLIC OF CHINA.+ FULL SET OF B/L (3 ORIGINALS AND 3 COPIES) CLEAN ON BOAED ISSUED TO THE ORDER OF THE APPLICANT, MARKED“FREIGHT COLLECT”.CHARGES 71B：ALL BANKING CHARGES OUTSIDE ITALY ARY FOR ACCOUNT OF BENEFICARY.PERIOD FOR PRESENTATION 48：DOCUMENTS MUST BE PRESENTED WITHIN 14 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALLIDITY OF THE CREDIT.3 审证要求根据销售合同资料审核上述信用证内容，找出信用证内容的不符点，请在下面祥细列出：（1）（2）（3）（4）（5）（6）（7）（8）（9）（10）（11）（12）二、 单证改错题1. 已知资料：（1）商业发票号及日期：IY20070710 日期：2007-07-10（2）出口商名称及地址：TIANJIN YILIAN CLOTHING MANUFACTURE CO. , LTD. NO.3, GUANGMING STREET, CHANGPING DISTRICT, TIANJIN, CHINA（3）客户名称及地址：TS MAPLE COMPANY 19 VTRA ORCHAED ROAD SINGAPORE（4）装运信息：班轮运输；装船期：2007-07-16；起运港：天津；目的港：新加坡（5）货物描述：丝绸衫SILK BLOUSES Size 7 (160cm) 5000SETS USD35.00/SET USD175000.00SILK BLOUSES Size 9 (170cm) 6000SETS USD38.00/SET USD228000.00（6）装箱情况：Packing in 1 carton of 20 pcs each 项目： CTNS G.W.(KGS) N.W.(KGS) MEAS(CBM)SILK BLOUSES Size7 (160cm) 250 1.0/250 0.8/200 0.02/5 SILK BLOUSES Size9 (170cm) 300 1.5/450 1.3/390 0.03/9（7）唛头：N/M（8）H.S.CODE: 620293.00（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：企业名称天津依莲服装制造有限公司发票号商品名称衣服H.S.编码（八位数）商品FOB总值（以美元计）401000.00USD最终目的地国家/地区拟出运日期2006. 07. 16转口国（地区）贸易方式和企业性质（请在适用处画“”）一般贸易三来一补其他贸易方式国营企业三资企业国营企业三资企业国营企业三资企业包装数量或毛重或其他数量证书种类（画“”）一般原产地证明书加工装配证明书现提交中国出口货物商业发票副本一份，一般原产地证明书/加工装配证明书一正三副，以及其他附件份，请予审核签证。YILIAN CLOTHING MANUFA申请单位盖章申请人（签名）：魏武电话：63258828日期：2007年7月16日商检局联系记录原产地证书1.Exporter (full name and address)CERTIFICATE NO.CERTIFICATOFORIGIN OF THE PEOPLES REPUBLIC OF CHINA 2.Consignee (full name, address, country)3. Means of transport and routeFROM BEIJING TO SINGAPORE BY AIR5.For certifying authority use only4.Country/Region Of Destination6.Marks andNumbers of packages7.Description of goods；number and kind of packages8.H.S.Code9.Quantity or weightG.W.590 KGSP10.Number and date of invoice IY20070710JULY 16,200711.Declaration by hereby declares that the above details and statements are correct；that all the goods were produced in china and that comply with Rules of Origin of the Peoples Republic of China.YILIAN CLOTHING MANUFA CTURE TIANJIN JULY 15，2007 魏 舞12.Certification中华人民共和国天津出入境检验疫局It is hereby certified that the declaration by the exporter is correct.TIANJIN JULY 16, 2007 杨威Place and date , signature and stamp of authorized signatory Place and date , signature and stamp of certifying authority 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、 根据已知资料缮制单据（每份单据15分，共45分）已知资料1. INVOICE NO. : JE071018012. INVOICE DATE: OCT. 18, 20073. PACKINGG.W. ：3.5KGS/GSN N.W.：3.0KGS/CTN MEAS：0.04CBM/CTNPACKED IN ONE CTN OF 3 SETS TOTAL：600CTNS4. H.S CODE：HEDF0710805. B/L NO.：HEDF 710806. B/L DATE：Oct. 25, 20077. INSURANCE：USD 8008. FREIGHT：USD 16009. 注册号：837294833510. 证书号：38492039911. 境内货源地：江苏12. 生产厂家：江苏服装厂13. 出口商负责人：郑飞 联系电话：86-25-83305419要求：根据第一题资料、上述资料、贸易惯例，在下面表格中缮制汇票两份；商业发票、普惠制产地证明书申请书各一份。1. 商业发票JIANGSU YONGTAL TRADE CORPORATION 40 QINHUAI ROAD NANJING CHINA TELNVOICE NO.：FAXATE：E-mail：JSIMTC168. com S/C NO.：COMMERCIAL INVOICETO:FROM:TOL/C NO.:ISSUSED BY:MARKS&NOS.DESCRIPTIONS OF GOODSQUANTITYUNIT PRICEAMOUTTOTALTOTAL AMOUT：WE HEREBY CERTIFY THAT THE ABOCE MENTIONED GOODS ARE OF CHINESE ORIGIN.2. 汇票信用证项下汇票NO.BILL OF EXCHANGE ForDrawnAt sight of this SECOND BILL of EXCHANGE (first of the same tenor and date unpaid) pay to the order of The sum of Drawn under L/C