2022年9月份进口单证部练习题试题含答案

2022年9月份进口单证部练习题一、单选题（分值2.5分*20）姓名：[填空题]*_________________________________1.Acreditrequiresan'invoice'withoutfurtherdefinition.WhichofthefollowingMUSTbeconsideredadiscrepancy?（）[单选题]*A.PresentationofadocumentidentifiedasataxinvoiceB.AninvoicewhichisnotsignedC.Aninvoicemadeoutinadifferentcurrencytothecredit【正确答案】D.Aninvoiceissuedforanamountinexcessofthatpermittedbythecredit2.Whereasletterofcreditprohibitedtransshipment,whichoffollowingdocumentisNOTacceptable?[单选题]*A.Multimodaltransportdocumentshowingtransshipmenteffected.B.OceanB/Lshowingtransshipmenteffectedandshippedintrailers.C.CMRshowingchangethemodeofroadtransportbutthedocumentcoversthewholevoyage.【正确答案】D.Charterbillofladingshowingthecaptainreservestherighttoeffecttransshipment.3.Unlessotherwiseagreedatthetimeoftransfer,whichpartyofthefollowingshouldpaythecharges(suchascommissions,fees,costsorexpenses)incurredinrespectofatransfer?[单选题]*A.ApplicantB.Firstbeneficiary【正确答案】C.SecondbeneficiaryD.LCissuingbank4.Anairwaybillisissuedon1May,2010,withanactualflightdatenotationdated5May,2010whichisnotrequiredbythecredit.Inthepre-printedfield“forcarrieruseonly’Thereisadate4,May2010.Whichdateisconsideredtobeshipmentdate?[单选题]*A.1May2010B.4May2010C.5May2010【正确答案】D.Noneofabove.5.WhichofthefollowingisatransportdocumentasdefinedbyUCP600?Selectone:[单选题]*A.Postreceipt.【正确答案】B.Deliveryorder.C.Forwarder’scertificateoftransport.D.Forwarder’scertificateofshipment.6.Asforlinertermsloadingandunloadingchargesaregenerallyincludedinfreightpaidbyshipper.ButCFR____meansthatcarrierisnotliableforeitherthechargeofloadingorthechargeofunloading.[单选题]*A.FIO【正确答案】B.CYC.LCLD.THC7.Atransferablecreditisavailablewithanybankbynegotiation,whichofthefollowingstatementiscorrectasfortransferringbank?[单选题]*A.Thetransferringbanknominatedbytheissuingbank【正确答案】B.TheadvisingbankasthetransferringbankC.AnybankasthetransferringbankD.Thecreditcannotbetransferred.8.Acreditrequiresthepresentationofacertificateoforiginissuedbythebeneficiary.AccordingtotheISBP,ifbeneficiaryisindicatedtherein,suchrequirementalsocanbesatisfiedwhenthecertificateisissuedby:[单选题]*A.Achamberofcommerce.【正确答案】B.Theproducer,whoisdifferentfromthebeneficiary.C.Theapplicant.D.Themanufacturer,whoisnotthebeneficiaryitself.9.根据国际商会URC522第26条第3款的规定，如果提示行在发出拒付或拒绝承兑通知后（）内未接到托收行指示，可将单据退回托收行。[单选题]*A.30天B.45天C.60天【正确答案】D.90天.10.AconfirmingbankprovidesarefusalnoticetothebeneficiaryunderacreditthatissubjecttoeUCP.Ifthebeneficiarydoesnotprovideinstructionstotheconfirmingbankwithinacertainnumberofdaysafterthedateoftherefusal,thebankmayreturnanypaperdocumentsanddisposeoftheelectronicrecordsinanymannerdeemedappropriate.Howmanydaysafterthedateoftherefusalnoticeisthisquestionreferringto?[单选题]*A.5bankingdays.B.5calendardays.C.30bankingdays.D.30calendardays.【正确答案】11.Adocumentistreatedasoriginalifit____.[单选题]*A.appearstobewritten,typedorstampedbythedocumentissuer’shandB.appearstobeonthedocumentissuer’soriginalstationeryC.statesthatitisoriginalD.alltheabove【正确答案】12.TheagentABCsignstheB/LforthecarrierXYZ.Thecorrectwayis_____.[单选题]*A.ABCforthecarrierXYZB.ABCasagentforthecarrierXYZ【正确答案】C.ABConbehalfofXYZD.ABCasagencyforthecarrier13.WhereasLCstipulated:shippingadviceshowndateoffaxindicatinginvoicevalue,vesselname,onboarddateandcreditnumbermustbefaxedtoapplicantwithin2daysaftershipment,acopyofsuchfaxrequiredfornegotiation.IfB/Lonboarddateis1May,theLATESTfaxdatethecopyadvicecouldbeshownis[单选题]*A.1MayB.2MayC.3May【正确答案】D.4May.14.IfLCcallsfor“tankerB/L”withoutanyotherspecificrequirements,Whichoffollowingstatementiscorrect?[单选题]*A.SincetankerB/LisaformofCharterpartyB/L,onlyB/LwithreferenceofbeingsubjecttoCharterpartyisacceptable.B.B/LwithanyreferenceofbeingsubjecttocharterpartyisnotacceptablesinceLChasnopermissionforcharterpartyB/L.C.BothCharterpartyB/LandregularoceanB/Lwouldbeacceptable,andshallbereviewedseparatelyunderUCP600Art22orArt20,dependingtheformofB/Lpresented.【正确答案】D.TheambiguityoftheLCclauserendersLCinoperative.15.如信用证指定银行承付/议付，对于非指定银行交来的单据，一般情况下，收单行应要求（）确认，以确保该信用证不会被重复使用。[单选题]*A.交单行B.指定银行【正确答案】C.受益人D.申请人16.根据我行进口信用证业务操作规程,收到交单行错寄的农行系统其它分行开出的信用证项下单据，如何处理（）[单选题]*A.立即退单。B.立即电告交单行，并根据交单行的明确指示将单据寄回交单行或转寄，同时应向交单行收取相关的费用。C.直接转寄开证行。D.缮制一式两份单据转寄面函，一份留底备查，一份连同单据寄往开证行，并电告交单行我行已将错寄单据寄往开证行，请其直接与开证行联系。【正确答案】17.根据我行代办单证业务操作规程，下列说法正确的是:（）[单选题]*A.委托行的客户免信用评级，仍需在本行有授信额度。B.代开国际信用证付款期限不得超过360天。C.代办单证业务属于低信用风险信贷业务，占用本行对委托行的授信额度。【正确答案】D.若由委托行对外付款，委托行付款后应及时通过加押报文向本行确认已对外付款，或使用SWIFTMT202报文扫描件作为确认付款凭证。18.Whenaletterofindemnity(LOI)hasbeenissuedunderadocumentarycreditcoveringashipmentofoil,atwhatpointisitusuallyreleasedbacktothebeneficiary?[单选题]*A.Uponpaymentunderthedocumentarycreditbytheissuingbank.B.Upontheapplicantreimbursingtheissuingbank.C.Uponpresentationofafullsetoforiginalcharterpartybillsofladingtothenominatedbankorissuingbank.【正确答案】D.Uponpresentationofalldocumentsinaccordancewiththetermsofconditionsofthedocumentarycredit.19.InD/Acollection，thedraweeofdraftshouldbe____[单选题]*A.ExporterB.Importer【正确答案】C.CollectingbankD.Remittingbank。20.Ifanexporteriswillingtoreleasetheshippingdocumentsdirectlytothebuyer,butrequiresa

guaranteeofpaymentshouldthebuyerdefault,whichofthefollowingBESTsuitstheexporter’sneeds?[单选题]*A.Standby.【正确答案】B.Revolving.C.Evergreen.D.Transferable.二、多选题（分值5分*10）1.Whichofthefollowingdata,whenindicatedonapackinglist,maybedifferentfromthatindicatedononeormoreotherstipulateddocuments,providedtheissuerofthepackinglistisnotthebeneficiary?（）*A.invoicenumber.【正确答案】B.invoicedate.【正确答案】C.shipmentrouting.【正确答案】D.quantity.2.Whichofthefollowingbanksmustexamineapresentationtodeterminewhetheritiscomplyingornot?*A.Issuingbank.【正确答案】B.Confirmingbank.【正确答案】C.Nominatedbank.D.Advisingbank..3.Whichofthefollowingclausesornotationsappearingonthefaceofthebillofladingwouldprecludeitfrombeingacceptable?()*A.Leakingoildrums【正确答案】B.RefrigeratedseafoodmayspoilduringvoyageC.Perishablecargoondeckatshipper’srisk【正确答案】D.Un-protectedmaterial4.Fordraftsdrawn”atxxxdayssight”,whichofthefollowingstatementsconcerningthematuritydateiscorrect?*A.inthecaseofcomplyingdocs,thematuritydatewillbexxxdaysafterthedateofreceiptofdocsbythedraweebank.【正确答案】B.inthecaseofnon-complyingdocswherethedraweebankhasnotprovidedarefusalofdocs,thematuritydatewillbexxxdaysafterthedateofreceiptofdocsbythedraweebank.【正确答案】C.inthecaseofnon-complyingdocswherethedraweebankhasprovidedanoticeofrefusalofdocsandsubsequentapproval,thematuritydatewillbexxxdaysafterthedateofreceiptofdocsbythedraweebank.D.inthecaseofnon-complyingdocswherethedraweebankisabankotherthantheissuingbankandithasprovidedanoticeofrefusal,atthelatestxxxdaysafterthedateoftheacceptanceadviceoftheissuingbank.whensuchdraweebankdoesnotagreetoactontheacceptanceadviceoftheissuingbank,theundertakingtohonourontheduedateisthatoftheissuingbank.【正确答案】5.信用证要求提交海运提单，并规定:shipmentfromNingboonorbefore23Jul2007,适用UCP600。以下提单显示构成不符点的有:()*A.提单显示:Dateofissueis21Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardvesselMVABCDinShanghaion21Jul2007.【正确答案】B.提单显示:Dateofissueis21Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardvesselMVABCDinNingboon22Jul2007.C.提单显示:Dateofissueis21Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardinNingboon21Jul2007.【正确答案】D.提单显示:Dateofissueis23Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardvesselMVABCDinNingboon24Jul2007.【正确答案】6.根据UCP600开立的信用证，对错误的修正必须进行证实的单据是()*A.受益人出具的单据B.受益人出具的以银行为付款人的汇票【正确答案】C.受益人出具但经第三方证实或签证的发票【正确答案】D.运输单据与保险单据及所有受益人之外的一方出具的单据【正确答案】7.Whichofthefollowingarefeaturesofacounter-indemnityissuedbyanapplicantfortheissuanceofashippingguarantee,airwayreleaseordeliveryorder?Theapplicant:*A.undertakestoacceptthedocuments,whenpresented,irrespectiveofanydiscrepancies.【正确答案】B.indemnifiesthebankagainstallactions,proceedings