北京科技大学远程与成人教育学院 2019学年第1次远程课程考试 《单证实务》试题（C卷）

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北京科技大学远程与成人教育学院
2019学年第1次远程课程考试
《单证实务》试题（C卷）
学习中心              专业             学号                      姓名________
题号        一        二                四        五        总分
得分                                               
操作题：请根据销售确认书填写一份开证申请书；同时阅读信用证，审证并改正。
　资料一：
                  南昌兴旺纺织品进出口公司                    正本
     NANJING  XINGWANG  TEXTILES  IMP．& EXP．CORP．    ORIGINAL
563，CHANGHONG  ROAD，EAST LAKE DISTRICT，NANCHANG，JIANGXI，CHINA
                        销 售 确 认 书              编号NO：FHJ171008
                     SALES CONFIRMATION            日期：OCT 25，2017
买方
Buyer：CRYSTAL SPORTSWEAR INC．
地址
Address：603 EAST LAMEN STREET，TORONTO，CANADA．
电话                              传真
TEL：001—416—5893472           FAX：001—416—5684365
    兹经买卖双方同意成交下列商品订立条款如下：
The undersigned Sellers and Buyers have agreed to close the following transaction according to the terms and conditions stipulated below：
货物名称及规格
NAME OF COMMODITY AND SPECIFICATION        数  量
QUANTITY        单  价
UNIT PRICE        金  额
AMOUNT

50PCT NYLON/50PCT RAYON，
WOVEN LADIES SUIT—JACKET
STYLE 167C/168C

50PCT NYLON/50PCT RAYON，
LADIES ENSEMBLE—TAI-
LORED WAISTCOAT/SKIRT，
STYLE 585A/169C
       


500        SETS


500 SETS       
FOB SHANGHAI

USD10.00/SET


USD8.00/SET

TOTAL VALUE：       


USD5000．00


USD4000．00

USD9000．00
装运
SHIPMENT     TO BE EFFECTED BEFORE THE END OF DECEMBER，2007 FROM SHANGHAI，CHINA TO TORONTO，CANADA WITH PARTIAL SHIPMENT PROHIBITED AND TRANSHIPMENT  ALLOWED．
付款条件
PAYMENT      TO BE MADE BY SIGHT L/C
包装
PACKING       PACKED IN CARTONS
唛头            
MARKS & NOS．：PARMIX
TORONTO
                P.O. NO.585
                CTN NO．1-UP
保险
INSURANCE    TO BE COVERED BY THE BUYER
               买方（签章）                      卖方（签章）
               THE BUYER                       THE SELLER

资料二：
信 用 证
NANCHANG XINGWANG TEXTILES IMP．& EXP．CORP．
563，CHANGHONG ROAD，EAST LAKE DISTRICT
NANCHANG，JIANGXI，CHINA
DEAR SIRS，
IN ACCORDANCE WITH THE TERMS OF ARTICLE 7（A）OF UCP 600 WE HAVING RECEIVED THE FOLLOWING TELETRANSMISSION FROM THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, CANADA
（SWIFT ADDRESS：HKBCCATTMON）
27                SEQ OF TOTAL：                 1/1
40A                FORM OF DC：                   IRREVOCABLE TRANSFERABLE
20                DC NO：                         DC HMN 60283
31C                DATE OF ISSUE：                 NOV. 15, 2017
31D                EXPIRY DATE AND PLACE：  DEC.30,2007 IN COUNTRY OF APPLICANT
50            APPLICANT：　　　　　　　　  　PARMIX SPORTSWEAR INC
                                         603 EAST LAMEN STREET，TORONTO，CANADA
59                BENEFICIARY：          NANJIN LIHU TEXTILES IMPORT& EXPORT CORP．
563，CHANGHONG ROAD，EAST LAKE DISTRICT,
NANCHANG，JIANGXI，CHINA
32B                DC AMT：                       USD9000．00
39A                PCT CR AMT TOLERANCE：       05 / 05
41D                AVAILABLE WITH/BY：           ANY BANK
                                         BY NEGOTIATION
42C                DRAFTS AT：                    SIGHT FOR FULL INVOICE VALUE
42D                DRAWEE：                      ISSUING BANK
43P                PARTIAL SHIPMENTS：           ALLOWED
43T                TRANSHIPMENT：               ALLOWED
44A                LOADING/ DISPATCH AT/ FROM： SHANGHAI PORT，CHINA
44B                FOR TRANSPORTATION TO：     VANCOUVER，CANADA
45A                GOODS：
                   FOB SHANGHAI PORT
                   50PCT NYLON/ 50PCT RAYON，
WOVEN LADIES SUIT—JACKET ，STYLE 167C/168C，500 SETS AT USD10.00/SET
50PCT NYLON/ 50PCT RAYON，
LADIES ENSEMBLE—TAILORED WAISTCOAT/SKIRT，STYLE 585A/169C， 500 SETS AT USD8.00/SET
LATEST DATE OF SHIPMENT： AUGUST 30，2017
46A                DOCUMENTS REQUIRED：
                  +COMMERCIAL INVOICE IN TRIPLICATE COUNTER-SIGNED BY APPLICANT。
                  +FULL SET OF CLEAN MARINE BILL OF LADING，ISSUED BY WELLSTAR FREIGHT SYS-TEMS INC．SHANGHAI，SHOWING ON BOARD NOTATION，MADE TO THE ORDER OF HSBC BANK CANADA，MARKED FREIGHT PREPAID AND NOTIFY PARMIX SPORTSWEAR INC．，591 EAST LAMEN STREET，TORONTO，CANADA
                  +SIGNED PACKING LIST IN TRIPLICATE
                  +INSURANCE POLICY OR CERTIFICATE IN DUPLICATE COVERING ALL RISKS AND WAR RISK AS PER CIC OF PICC DATED 1/1/1981 WITH CLAIMS PAYABLE IN CURRENCY OF DRAFT．
47A          ADDITIONAL CONDITIONS：
            +ALL DOCUMENTS MUST BE IN ENGLISH．THE DRAFTS AND INVOICES MUST QUOTE THIS DOC．CREDIT NO．DC HMN60283，USD60 / CAD85（OR EQUIVALENT）PER SET OF DOCUMENTS / PER SHIPMENT PLUS ALL RELEVANT CABLE CHARGES WILL BE DEDUCTED FROM EACH NEGOTIATION OF DISCREPANT DOCUMENTS UNDER THIS DOCUMENTARY CREDIT．NOTHWITHSTANDING ANY INSTRUCTIONS TO THE CONTRARY，THESE CHARGES SHALL BE FOR THE ACCOUNT OF THE BENEFICIARY．
      +ALL DOCUMENTS TO BE FORWARDED IN ONE LOT BY COURIER AT BENEFICIARY'S EXPENSE TO HSBC BANK CANADA，TORONTO TRADE SERVICES CENTRE，5ND FLOOR，30 RENE LEVESQUE WEST,TORONTO,ONTARIO,CANADA H4Z 6W1．
      +5 PERCENT MORE OR LESS IN QUANTITY AND AMOUNT ACCEPTABLE．
      +MARKS AND NUMBERS ARE AS FOLLOWS:
      PARMIX, TORONTO, P.O. NO.585, CTN NO.1-UP
71B  DETAILS OF CHARGES:       ALL CHGS. ARE FOR ACCOUNT OF BENEFICIARY / EXPORTER
48  PERIOD FOR PRESENTATION:  WITHIN 15 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT
49        CONFIRMATION INSTRUCTIONS:  WITHOUT
78        INFO TO PRESENTING BK
          +THE AMOUNT OF EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF THIS CREDIT BY THE NEGOTIATING BANK.
+ON RECEIPT OF DOCUMENTS BY US IN TORONTO, CONFORMING TO THE TERMS OF THIS CREDIT, WE UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THIS CREDIT IN ACCORDANCE WITH YOUR INSTRUCTIONS. ( PLS PROVIDE REIMBURSING BANK'S ABA NUMBER AND YOUR CHIPS UID NUMBER OR A / C NO. ). PAYMENT CABLE CHGS ARE FOR BENEF'S ACCOUNT AND WILL BE DEDUCTED FROM BILL PROCEEDS.
57D  ADVISE THRU:     THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA NANJING BRANCH CHINA SWIFT:ICBKCNBJCZU
72        BK TO BK INFO:   THIS DC CAN ONLY BE TRANSFERRED BY HSBC CHINA OR THE INDUSTRIAL AND COMMERCIAL BANK OF CHINA NANCHANG BR. CHINA
THIS ADVICE CONSTITUTES A DOCUMENTARY CREDIT ISSUED BY THE ABOVE BANK AND SHOULD BE PRESENTED WITH THE DOCUMENTS/ DRAFTS FOR NEGOTIATION / PAYMENT / ACCEPTANCE, AS APPLICABLE.


一、填写开证申请书 （50分）
IRREVOCABLE DOCUMENTARY CREDIT APPLICATION
To:BANK OF CHNA                   Date:
Beneficiary (full name and address )        L/C No.
Ex Card No.
Contract No.
        Date and place of expiry of the credit
Partialshipments  
□allowed  
□not allowed        Transshipment
□allowed
□not allowed        □Issue by airmail □With brief advice by teletransmission
□Issue by express delivery
□Issue by teletransmission ( which shall be the operative instrument )
Loading on board/dispatch taking in change at/from  
not later than
for transportation        Amount ( both in figures and words )  
Description of goods






Packing:        Credit available with
□by sight payment□ by acceptance   □by negotiation
□by deferred payment at against the documents detailed herein
□•and beneficiary’s draft for   % of the invoice valueat /on
        □ FOB     □ CFR   □CIF   
□ or other terms
Documents required: ( marks with X )
1. (   ) Signed Commercial Invoice in   copies indicating L/C No. and Contract No.
2. (   ) Full set of clean on board ocean Bills of Landing made out                   and blank endorsed, marked “freight [   ] to collect/ [    ] prepaid [    ] showing freight amount” notifying
3. (   ) Air Waybills showing “freight [  ] to collect/ [  ] prepaid [  ] including freight amount” and consigned to  
4. (   ) Memorandum issued by            consigned to
5. (   ) Insurance Policy/Certificate in copes for    % of the invoice value showing claims payable in China in currency of the draft, blank endorsed, covering ( [  ] Ocean Marine Transportation / [  ] Air Transportation /       [  ] Over Land Transportation ) All Risks, War Risks.
6. (   ) Parking List / Weight Memo in      copies issued by the quantity / gross and the weights of each packing and      packing condition as called by the L/C.
7. (   ) Certificate of Quantity / Weight in     copies issued by an independent surveyor at loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packing condition.
8. (   ) Certificate of Quanlity in   copies issued by [  ] manufacturer / [  ] public recognized surveyor / [  ]
9. (   ) Beneficiary’s certified copy of cable dispatched to the accountees within  hours after shipment  advising [  ] name of vessel / [  ] flight No. / [  ] wagon No. , date quantity , weight and value of shipment.
10. (  ) Beneficiary’s Certifying that extra copies of the documents have been dispatched according to the contract terms.
11. (  ) Shipping Co’s Certificate attesting that carrying vessel is chartered or booked by accountee or their shipping
        agents: Additional instructions:  
1. (   ) All banking charges outside the opening bank are for beneficiary’s account.  
2. (   ) Documents must be presented with    days after the date of issuance of the transport documents but          with the validity of this credit.
3. (   ) Third party as shipper is not acceptable. Short Form / Blank Back B/L is not acceptable.  4 .(   ) Both quantity and amount      % more or less are allowed.  
5. (   ) prepaid freight drawn in excess of L/C amount is acceptable against presentation of original charges voucher  issued by shipping Co.  / Air Line / or it’s agent.
Account No. :                             with                      (name of bank)  
   Transacted by:                       ( Applicant: name ,signature of authorized person )  
Telephone No.:                                        ( with seal )

二、根据销售确认书审核信用证，找出不符点并改正（共50分）
经审核信用证存在如下问题：
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