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1、单证员考试分析2012年 全 国 国 际 商 务 单 证 员 专 业 考 试国际商务单证缮制与操作试题（考试时间：6月10日下午15:3017:30） 一、依据下述合同的内容审核信誉证，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 CONFIMATIONContract No. YM0806009Date: June 05, 2011The Seller: Tianjin Yimei International Corp.Address: 58 Dongli Road Tianjin, ChinaThe Buyer: VALUE TRADING ENTERPRIS
2、E, LLCAddress: Rm1008 Green Building KuwaitThis Sales Contract is made by and between Seller and Buyer, whereby the Seller agree to sell and the Buyer agree to buy the under-mentioned goods according to the terms and conditions stipulated below:Specification of GoodsQuantity Unit priceAmount Mans Wi
3、nd BreakerStyle No. YM082Colour: Black Khaki2500PCS2500PCSCIFC5 KUWAITUSD15.10/PCUSD15.10/PCUSD37750.00USD37750.00TOTAL5000PCSUSD75500.00TOTAL AMOUNT: Say U. S. Dollars Seventy Five Thousand Five Hundred Only.Packing: 20pcs are packed in one export standard carton.Shipping Marks: VALUE ORDER NO. A01
4、 KUWAIT C/No. 1-UPTime of Shipment: Before AUGG. 10, 2011Loading Port and Destination: From Tianjin, China to KuwaitPartial shipment: Not allowedTransshipment: AllowedInsurance: To be effected by the seller for 110% invoice value covering All Risks and War Risk as per CIC of PICC dated 01/01/1981Ter
5、ms of Payment: By L/C at 60 days after sight, reaching the seller before June 15, 2011, andremaining valid for negotiation in China for further 15 days after the effectedshipment. L/C must mention this contract number. L/C advised by BANK OFCHINA. All banking charges outside China (the mainland of C
6、hina) are foraccount of the Drawee.Documents:+ Signed commercial invoice in triplicate.+ Full set (3/3) of clean on board ocean Bill of Lading marked Freight Prepaid made out to order blank endorsed notifying the applicant.+ Insurance Policy in duplicate endorsed in blank.+ Packing List in triplicat
7、e.+ Certificate of Origin issued by China Chamber of Commerce.Signed by:THE SELLER: THE BUYER:Tianjin Yimei International Corp. VALUE TRADING ENTERPRISE, LLCJack Julia信誉证：27: SEQUENCE OF TOTAL: 1/140A: FORM OF DOC. CREDIT: IRREVOCABLE20: DOC. CREDIT NUMBER: KR369/0331C: DATE OF ISSUE: 11061940E: APP
8、LICABLE RULES: UCP LATEST VERSION31D: DATE AND PLCA OF EXPIRY: 110825 KUWAIT51D: APPLICANT BANK: VALUE TRADING ENTERPRISE CORP.RM1008 GREEN BUILDING KUWAIT50: APPLICANT: AORE SPECIALTIES MATERIAL CORP.YARIMCA, KOCAELI 41740, IZMIT, TURKEY59: BENEFICIARY: TIANJIN YMEI INTERNATIONAL CORP.58 DONGLI ROA
9、D TIANJIN, CHINA32B: CURRENCY CODE, AMOUNT: USD71500.0041A: AVAILABLE WITH BY: BANK OF CHINA BY NEGOTIATION42C: DRAFTS AT : 90 DAYS AFTER SIGHT42A: DRAWEE: VALUE TRADING ENTERPRISE, LLC43P: PARTIAL SHIPMENTS: NOT ALLOWED43T: TRANSSHIPMENT: NOT ALLOWED44E: PORT OF LOADING/AIRPORT OF DEPARTURE: ANY CH
10、INESE PORT44F: PORT OF DISCHARGE/ AIRPORT OF DESTINATION: KUWAIT BY SEA FREIGHT44C: LATEST DATE OF SHIPMENT: 11071045A: DESCRIPTION OF GOODS AND / OR SERVICES: 5000PCS WIND BREAKERSTYLE NO. YM085AS PER ORDER NO. A01 AND S/C NO. YM009AT USD15.10/PC CIF KUWAITPACKED IN CARTON OF 20PCS EACH46A: DOCUMEN
11、TS REQUIRED+ SIGNED COMMERCIAL INVOICE IN TRIPLICATE INDICATING LC NO. AND CONTRACT NO.+ FULL SET (3/3) OF CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT TO APPLICANT AND BLANK ENDOSED MARKED “FREIGHT TO COLLECT” NOTIFY THE APPLICANT+ SIGNED PACKING LIST IN TRIPLICATE SHOWING THE FOLLOWING DETAILS: TO
12、TAL NUMBER OF PACKAGES SHIPPED; CONTENT(S) OF 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
13、 VALUE, COVERING ALL RISKS AND WAR RISK OF CIC OF PICC(1/1/1981)71B: CHARGES: ALL CHARGES AND COMMISSIONS ARE FOR ACCOUNT OF BENEFICIARY INCLUDING REIMBURSING CHARGES经审核，信誉证存在问题如下：131D信誉证到期时间错，应当是110815；231D信誉证到期地点错，应当是CHINA；350申请人名称错，应当是VALUE TRADING ENTERPRISE, LLC.；459受益人名称错，应当是TIANJIN YIMEI INTE
14、RNATIONAL CORP.；532B金额错，应当是USD75500.00；642C汇票期限错，应当是60 DAYS AFTER SIGHT；742A汇票付款人错，应当是开证银行；843T转运要求错，应当是ALLOWED；944E装运港错，应当是TIANJIN, CHINA；1044F卸货港错，应当是KUWAIT；1144C最晚装运日错，应当是110731；1245A货物名称错，应当是MENS WIND BREAKER；1345A合同号码错，应当是YM0806009；1445A贸易术语错，应当是CIFC5KUWAIT；1546A第2条提单抬头错，应当是MADE OUT TO ORDER；16
15、46A第2条提单运费显示错，应当是FREIGHT PREPAID；1746A第5条保单加成错，应当是FOR 110% INVOICE VALUE；1871B银行费用错，应当是FOR ACCOUNT OF THE DRAWEE。二、依据下面合同资料和相关资料指出下列开证申请书中错误的地方（24分）请在答题纸上作答。2011年6月20日，上海华联皮革制品（SHANGHAI HUALIAN LEATHER GOODS CO., LTD. 156 CHANGXING ROAD, SHANGHAI, CHINA）向SVS DESIGN PLUS CO., LTD. 1-509 HANNAMDONG YO
16、UNGSAN-KU, SEOUL, KOREA出口DOUBLE FACE SHEEPSKIN一批，达成以下主要合同条款：1. Commodity: DOUBLE FACE SHEEPSKINCOLOUR CHESTNUT2. Quantity: 3175.25SQFT(平方英尺)3. PACKING: IN CARTONS4. Unit Price: USD7.40/SQFT CIF SEOUL5. Amount: USD23496.856. Time of shipment: During NOV.2011Port of Loading: SHANGHAI, CHINAPort of Des
17、tination: SEOUL, KOREAPartial shipment: ALLOWEDTransshipment: PROHIBITED7. Insurance: TO BE COVERED BY THE SELLER FOR 110%INVOICE VALUE COVERINGALL RISK AND WAR RISK AS PER CIC OF THE PICC DATED 01/01/1981.8. Payment: BY IRREVOCABLE LETTER OF CREDIT AT 45 DAYS SIGHT TO REACHTHE SELLER NOT LATER THAN
18、 JUNE 24, 2011, VALID FOR NEGOTIATIONIN CHINA UNTIL THE 15TH DAY AFTER TIME OF SHIPMENTDocument: (1) SIGNED COMMERCIAL INVOICE IN 3 FOLD.(2) SIGNED PACKING LIST IN 3 FOLD.(3) FULL SET OF CLEAN ON BOARD OCEAN B/L IN 3/3ORIGINALS ISSUEDTO ORDER AND BLANK ENDORSED MARKED “FREIGHT PREPAID” AND NOTIFY TH
19、E APPLICANYT.(4) CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 1 COPY ISSUED BY THE CHAMBER OF COMMERCE IN CHINA(5)INSURANCE POLICY/CERTIFICATE IN DUPLICATE ENDORSED IN BLANK FOR 110%INVOICE VALUE COVERING ALL RISK S AND WAR RISKS OF CIC OF PICC (1/1/1981).SHOWING THE CLAIMING CURRENCY IS THE SAME AS THE
20、CURRENCY OF CREDIT相关资料：(1)信誉证号码：MO722111057(2)合同号码：HL20110315 SVS DESIGN PLUS CO., LTD 国际商务单证员金浩于2011年6月23日向KOOKMIN BANK, SEOUL, KOREA办理申请电开信誉证手续，通知行是BANK OF CHINA, SHANGHAI BEANCH标注蓝色的字就是错误局部。IRREVOCABLE DOCUMENTARY CREDIT APPLICATIONTO: BANK OF CHINA Date: JUNE 25, 2011Beneficiary(full name and ad
21、dress)L/C No. MO722111059SVS DESIGN PLUS CO., LTD.Contract No. HL201103151-509 HANNAMDONG YOUNGSAN-KU,Date and place of expiry of the creditSEOUL, KOREANOV. 15, 2011 in CHINAPartial shipmentTransshipmentIssued by teletransmission (which shall be the operativenot allowedallowedinstrument)Loading on b
22、oard/dispatch/taking in charge at/fromAmount (both in figures and words)SEOUL, KOREAEUR23496.85Not late than OCT. 31, 2011SAY EURO TWENTY THREE THOUSAND FOURFor transportation to SHANGHAI, CHINAHUNDRED NINETY SIX POINT EIGHTY FIVE ONLYDescription of goods:Credit available with ANY BANK IN CHINADOUBL
23、E FACE SHEEPSKINby negotiation against the documents detailed hereinCOLOUR CHESTNUTand beneficiarys draft for 100% of the invoice value3175.25PCSAT SIGHTPacking: IN GUNNY BAGSdrawn on US.CFRDocuments required: (marked with )1. () Signed Commercial invoice in 5 copies indicating invoice No., contract
24、 No.2. () Full set of clean on board ocean Bill of Lading made out to order of issuing bank and blank endorsed, marked “freight” () to collect / ( )prepaid showing freight amount notify the applicant.3. () Insurance Policy / Certificate in 2 copies for 120% of the invoice value showing claims payabl
25、e in China in currency of the draft, blank endorsed, covering ()Ocean Marine Transportation / ( )Air Transportation / ( ) Over Land transportation All risks.4. () Packing List / Weight Memo in 5 copies indication quantity /gross and net weights for each package and packing conditions as called for b
26、y the L/C.5. ( ) Certificate of Quantity / Weight in_ copies issued by an independent surveyor at the loading port, indicating the actual surveyed quantity / weight of shipped goods as well as the packing condition.6. ( ) Certificate of Quality in_ copies issued by ( ) manufacturer / ( ) public reco
27、gnized surveyor / ( ).7. ( ) Beneficiarys Certified copy of FAX dispatched to the accountee within_ after shipment advising ( ) name of vessel / ( ) date, quantity, weight and value of shipment.8. ( ) Beneficiarys Certificate certifying that extra copies of the documents have been dispatched accordi
28、ng to the contract terms.9. ( ) Shipping Companys Certificate attesting that the carrying vessel is chartered or booked by accountee or their shipping agents.10. () Other documents, if any: a) Certificate of Origin in 3 copies issued by authorized institution.Additional Instructions:Advising bank:KO
29、OKMIN BANK, SEOUL, KOREA三、依据所给资料缮制商业发票、原产地证明、保险单(共40分) 请在答题纸上作答。 出口商(托运人)：DAYU CUTTING TOOLS I/E CORP 774 DONG FENG EAST ROAD，TIANJIN，CHINA 进口商(收货人)：FAR EASTERN TRADING COMPANY LIMITED 336 LONG STREET NEW YORK 发票日期：2011年5月15日 发票号：X118 合同号：MK007 信誉证号；4I-19-03 装运港：TIANJIN 中转港：HONGKONG 目的港：NEWYORK 运输标记
30、：FETC MK007 NEW YORK C/No.1-UP 货名：CUTTING TOOLS 数量：1500 SETS 包装：纸箱装，每箱3 SETS 单价：CIF NEW YORK USD 128/SET 原产地证书号：IBO12345678 商品编码：1297 0400 保险单号：ABX999 保险单日期：2011年5月18日保险加成率：10 提单日期：2011年5月20日 船名航次：HONGXING V.777 险别：COVERING ICC (A) AS PER INSTITUTE CARGO CLAUSE OF 1982 赔付地点：NEW YORK IN USD1商业发票（15分）
31、COMMERCIAL INVOICETO: (1)INV. NO.(2)X118FAR EASTERN TRADING COMPANY LIMITEDDATE:(3)15 MAY 2011336 LONG STREETS/C NO.(4)MK007NEW YORKL/C NO.(5)41-19-03FROM(6)TIANJINVIA(7)HONG KONGTO(8)NEW YORKBY(9)SEAMARKS & NUMBERSDESCRIPTION OF GOODSQUANTITYUNIT PRICEAMOUNT(10)(11)(12)(13)(14)FETCCUTTING TOOLSCIF
32、NEW YORKMK0071500SETSUSD128.00/SETUSD192000.00NEW YORKC/NO.1-500TOTAL AMOUNT(15)SAY U. S. DOLLARS ONE HUNDRED AND NINETY TWO THOUSAND ONLY.DAYU CUTTING TOOLS I/E CORP.王焱 2原产地证（12分）1. Exporter: (1)Certificate No. (5)IBO12345678DAYU CUTTING TOOLS I/E CORP774 DONG FENG ROAD, CERTIFICATE OF ORIGINTIANJI
33、NCHINAOF2. Consignee: (2)FA EASTERN TRADING COMPANY LIMITEDTHE PEOPLES REPUBLIC OF CHINA336 LONG STREETNEW YORK3. Means of transport and route(3)5. For certifying authority use onlySEA FREIGHTFROM TIANJIN TO NEW YORK VIA KONGKONG4. Country / region of destination(4)U. S. A.6. Marks & Nos.7. Number a
34、nd kind of packages; Description of 8. H. S. 9. Quantity10. Numbers and(6)goods (7)Code(9)Date of InvoiceFETCFIVE HUNDRED (500) CARTONS OF(8)(10)MK007CUTTING TOOLS129704001500SETSX118NEW YORK*15 MAY 2011C/NO.1-50011. Declaration by the exporter12. CertificationThe undersigned hereby declares that th
35、e above details and It is hereby that the declaration by the exporter is correct.statements correct, that all the goods were produced in China and that they comply with the Rules of Origin of the 天津市贸促会（商会）（章） peoples Republic of China(11)DAYU CUTTING TOOLS I/E CORP 李明 张平 (12)TIANJIN 15 MAY 2011TIAN
36、JIN 15 MAY 2011Place and date, signature and stamp of authorized signatoryPlace and date, signature and stamp of certifying authority3保险单（13分）PICC中国人保财险股份PICC Property and Casualty Company Limited总公司设于北京 一九四九年创立Head Office Beijing Established in 1949海 洋 货 物 运 输 保 险 单MARINE CARGO TRANSPORTATION INSUR
37、ANCE POLICY发票号码Invoice No.(1)X118保单号次Policy No.(2)ABX999被保险人Insured:(3) DAYU CUTTING TOOLS I/E CORP中保财产保险（以下简称本公司）依据被保险人的要求，及其所缴付约定的保险费，依据本保险单担当险别和反面所载条款与下列特殊条款承保下列货物运输保险，特签发本保险单。This policy of Insurance witnesses that The People Insurance (Property) Company of China, Ltd. (hereinafter called the Co
38、mpany) at therequest of the Insured and in consideration of the agreed premium paid by the Insured, undertakes to insure the under mentioned goodsin transportation subject to the conditions of this Policy as per the Clauses printed overleaf and other special clauses attached hereon.货物标记Marks of Good
39、s.包装单位Packing Unit保险货物工程Description of goods保险金额Amount Insured(4)(5)(6)(7)AS PER INV. NO.500CTNSCUTTING TOOLSUSD211200.00X118总保险金额: (8) SAY U. S. DOLLARS TWO HUNDRED ELEVEN THOUSAND TWO HUNDREDTotal Amount Insured: ONLY.保险费开航日期 (9)装载运输工具 (10)PremiumAs arrangedSig. On or abt.20 MAY 2011Per conveyance
40、 S.S.HONGXING V.777起运港中转港目的港FromTIANJINViaHONG KONGToNEW YORK承保险别Conditions:(11)COVERING ICC (A) AS PER INSTITUTE CARGO CLAUSES OF 1982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 damage which may result in a claim under this Poli
41、cy, immediate notice be given to the Company Agent as mentioned hereunder. Claims, if any, one of the Original Policy which has been issued in TWO Original(s) together with the relevant documents shall be surrendered to the Company, if one of the Original Policy has been accomplished, the others to be void.保险公司在目的港的代理的名称、地址、电话号码等内容赔款偿付地点(12)中国人保财险股份天津分公司Claim payable atNEW YORK IN USD日期(13)PICC Property & Casualty Co Ltd, Tianjin BranchDate18 MAY 2011张三