中国国银行业务技能测试出口审单测评试题(信用证部分)

1、MASGACK DW7651 AUTH OK,KEY B 1051016B7A7D978BKCHCNBJ PNBP*RECORDBASIC HEADER F01 BKCHCNBJA300 1607 713100APPLICATION HEADER 0 700 1065 080310 SCBLAEADAXXX 0031017058 774228 1456N*STANDARD CHARTERED BANK*DUBAI,USER HEADER SERVICE CODE 103BANK.PRIORITY113MSG USER REF.108INF.FROM CI115SEQUENCE OF TOTAL

2、 *27:1/1FROM OF DOC.CREDIT *40A:IRREVOCABLEDOC.CREDIT NUMBER *21: LCU/LC0801290DATE OF ISSUE*31C:080309APLICABLE RULES*40E:UCP LATEST VERSIONEXPIRY*31D:080607 IN BENEF COUNTRYAPPLICANT*50：ZAFCO TRADING L.L.CP.O BOX 15179，DUBI,U.A.E.TEL.:00971 4 2233559,FAX:00971 42278186*59：SHANGHAI ABC IMPORT ANDEX

3、PORT CO LTDNO.63，SI CHUAN ROAD ,MIDBENEFICIARYSHANGHAI,CHINAAMOUNT *32B:USD115425,98 AVAILABLE WITH/BY *41D:ANY BANKBY NEGOTIATION DRAFTS AT 42C:60DAYS FROM SHIPMENT ADTEDRAWEE42D:STANDARD CHARTERED BANKP.P. BOX 999,DUBAI,UAEPARTIAL SHIPMENTS43P:ALLOWEDTRANSHIPMENT43T:REFER FIELD 47A,CLAUSE NO.9TAKI

4、NG CHARGE PLACE 44A:NANJINGPORT OF LOADING44E:SHANGHAIPORT OF DISCHARGE44F:RIJEKA,CROATIALATEST DATE OF SHIP44C:080607DESCRIPT. OF GOODS 45A:DOUBLE COIN BRAND TYRES ANDTUBESALL OTHER DETAILS INCLUDINGSIZE,QUANTITY AND UNIT PRICERE AS PERP.I NO:08ZAF-0202 DATED 22.02.2008CIF RIJEKA,CROATIA (INCOTERMS

5、 2000)DOCUMENTS REQUIRED 46A:1. SIGNED INVOICES IN 3 ORIGINALS AND 2 COPIES.INVOICES MUST SHOW THE NAME AND ADDRESS OF THEMANUFACTURER OR THE PRODUCER AND BREAKDOWN THECOST,INSURANCE AND FREIGHT.2. CERTIFICATE OF ORIGIN IN 1 RIGINAL CERTIFYING THATTHE GOODS ARE OF CHINA ORIGIN.CERTIFICATE OF ORIGINM

6、UST SHOW NAME AND ADDRESS OF THEMANUFACURER/PRODUCER,THE EXPORTER AND COUNTRY.3. WEIGHT IST N 3 ORIGINALS AND 2 COPIES.4.COMPLETE SET OF NOT LESS THAN 3 ORIGINALS AND 1NON-NEGOTIABLE COPY CLEAN MULTIMODAL TANSPORT B/LCONSIGNED TO US AND NOTIFY APPLICANT MARKED FREIGHTPREPAID AND SHOW NAME, ADDRESS A

7、ND TELEPHONENUMBER OF THE CARRYING VESSELS AGENT DOMICILED ATTHE PORT OF DESTINATION.5. A CERTIFICATE FROM THE SHIPPING COMPANY OR THEIRAGENTS CERTIFYING THAT THE CARRYING VESSEL IS NOTOWNED BY ANY ISRAELI COMPANIES.6. ORIGINAL INSURANCEPOLICY OR CERTIFICATE IN BLANKFOR FULL CIF VALUE PLUS 10 PCT IR

8、RESPECTIVE OFPERCENTAGE INDICATING CLAIMS PAYABLE IN DUBAICOVERING ICC(A), INSTITUTE WAR CLAUSES(CARGO)ANDINSTITUTE STRIKES CLAUSES(CARGO)ADDITIONAL COND.47A:1. DOCUMENTS IN LANGUAGES OTHER THAN ENGLISH AREACCEPTABLE PROVIDED THEY ALSO BEAR THE TEXT IN THEENGLISH LANGUAGE2. A DISCREPANCY FEE OF USD:

9、60/-OR EQUIVALENT WILL BECHARGED BY US ON EACH SET OF DOCUMENTS RECEIVEDWITH DISCREPANCY(IES) AND THIS AMOUNT WILL BEDEDUCTED FROM THE PROCEEDS TO BE REMITTED OPONACCEPTANCE OR WILL BE CLAIMED FROM THE NEGOTIATINGBANK, IF REIMBURSEMENT IS ALREADY CLAIMED BY THEM.3. A FREE USD50/-OR EQUIVALENT PER MO

10、NTH TOWARDSSAFEKEEPING CHARGES ON EACH DISCREPANT DOCUMENTPENDING ACCEPTANCE/INSTRUCTION FOR MORE THAN TWOMONTHS AFTER PECEIPT WILL BE DEDUCTED FROM THEPROCEEDS OR WILL BE CLAIMEDFROM THE NEGOTIATING BANK IF REIMBURSEMENT ISALREADY CLAIMED BY THEM.4. HARMONISED SYSTEM COMMODITY CODE NUMBER FOR EACHI

11、TEM AS DEFINED BY CUSTOMS CORPORATE COUNCIL,BRUSSELS IS REOUIRED ON THE INVOICE.5. THE NEGOTIATING BANKMUSTSTATE THE SPECIFICAMENDMENTS PRESENTED(IF ANY) FOR NEGOTIATIONALONGWITH THE ORIGINAL L/C ON THEIR COVERINGSCHEDULE.6. FREIGHT FORWARDERS MULIMODAL B/L ACCPETABLE.SHORT FROM BILL OF LADING NOT A

12、CCEPTABLE.7. ONE COMPLETE SET OF COPY OF DOCUMENTS MUST BEFAXED TO THE APPLICANT WITHIN 2 DAYS FROM THE DATE OFSHIPMENT AND ONE ORIGINAL BENEFS CERTIFICATE ITMUST BE SBMITTED .8. TRANSHIPMENT ALLOWED EXCEPT MYANMAR, MORTH KOREA,IRAN AND ISRAEL.9. SHIPPING MARKS:M.R.P.R.S/ABC CO.10. COSTS A NOT ADDIT

13、IONAL TO FREIGHT ARE NOTACCEPTABLE11. BANK TO BANK INFORMATION : PLEASE BE INFORMED THATFRIDAY AND SATURDAY IS TO BE CONSIDERED ANON-BANKING BUSINESS DAY FOR OUR TRADE FINANCEPROCESSING/OPERATIONS UNIT ALTHOUGH OUR BANK MAYOTHERWISE BE OPEN FOR BUSINESS.12. ALL PARTIES TO THIS TRANSACTION ARE ADVISE

14、D THATTHERE ARE SPECIFIC SANCTIONS IMPOSED BY U.S. ANDOTHER GOVERNMENT AND/OR REGULATORY AUTHORITIESAGAINST CERTAIN COUNTRIES, ENTITIES AND INDICIDUALS.UNDER THESE MEASURES, BANKS MAY BE UNABLE TOPROCESS A TRANSACTION THAT INVOLVES A BREACH OFSUCH SANCTIONS, AND AUTHORITIES MAY REQUIREDISCLOSURE OF

15、INFORMATION . SCB IS PERFORM THETRANSACTION, OR DISCLOSES OF INFORMATION AS A RESULTOF ACTUAL OR APPARENT BREACH OF SUCH SANCTIONS.13. IN ACCORDANCE WITH ART.16(C)(皿)(C) OF UCP600,DISCREPANT DOCUMENTS WILL BE REFUSED AND HELP UNTILWE RECEIVE AND ACCEPT A WAIVER FROM THE APPLICANT,OR TILL WE RECEIVE

16、YOUR FURTHER INSTRUCTIONS PRIORTO ACCEPTING THE WAIVER, WE WILL UNDERTAKE TOHONOUR OUR CREDIT OBLIGATIONS.14. EXCEPT AS OTHERWISE STATED , THIS CREDIT IS SUBJECTTO UCP(2007) REVISION, ICC PUBLICATION NO.600.15. THIRD PARTY DOCUMENTS ARE ACCEPTABLE.DETAILS OF CHARGES71B:ALL BANK CHARGES OUTSIDEU.A.EI

17、NCLUDING REIMBURSEMENTAND REMITTANCE CHARGESARE FOR THE ACCOUNT OF THEBENEFICIARY.48：DOCUMENTS TO BEPRESENTED WITHIN14 DAYS AFTER DATEOF SHIPMENT ANDWITHIN CREDITVALIDITY49：WITHOUT78：DOCUMENTS TO STANDARDSERVICES CENTRE, P O BOX 999，PRESENTATION PERIODCONFIRMATIONINSTRUCTIONFORWARD DRAFTS ANDCHARTERED BANK, TRADEAL ABBAS BUILDING, 3RD FLOOR, KHALID BIN RECEIPT OFDOCUMENTS, PROVIDED TERMS AND CONDITIONS OF THE LOT.UPON RECEIPT OF DOCUMENTS, PROVIDED TERMS ANDCONDITIONS OF THE CREDIT ARE FULLY COMPLIED WITH. WESHALL HONOUR OUR CREDIT OBLIGATIONS AND PAYMENT WILLBE EFFECTED AT