国际商务单证实用英语.docx

国际商务单证实用英语.docx

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国际商务单证实用英语

第十三章   国际商务单证实用英语

PART 1

I.Pleasefillintheblankswithappropriateanswers.

1.Indocumentarycollectiontransactions,theterms'D/P'standsfor.__,and'D/A'standsfor__

2.Draftisalsocalled__

3.Thepaymentmethod'L/C'standsfor__

4.Theoceantransportdocuments'B/L'standsfor__

5.AccordingtoUCPS00,increditoperationsalpartiesconcerneddealwith__andnot

withgoods,services,and/orotherperformancestowhichthe__mayrelate.

6.TheshipperontheB/Lisalsocalled__

7.AccordingtotheregulationsofCustomsHouse,allexitandentrymeansof transportation,

cargosarticlesofinternationalconsignmentmustgothroughtheproceduresof__

8.ThetradetermsDEQstandsfor__

9.ThebankaddsitsownundertakingtoanirrevocableL/Cinadditiontotheissuingbank

attheissuingbank'sauthorizationorrequestiscalledthe.__bank.

10.Accordingtoregulations,__--declarationand__declarationmustbemadefordangerouscargos.

Ⅱ.Trueorfalsequestions（Pleasewrite"√"forthecorrectstatement,and"x

"fortheincorrectstatement）.

1.Thebuyer（asapplicant）shouldspecifyintheapplicationformthedocumentstobe

presentedandthetermsandconditionstobecompliedwith.

2Thebankschannelthedocumentsbutalsogivetheirpaymentundertakingunderthe

procedureofadocumentarycollection.

3.Thedocumentarycreditstructureprovidesthesellerwithanindependentbankundertakingofpayment.

4.Thebuyerofthegoodsand/orservicesmay'alsobeknown,astheimporter,opener,applicant,

accountee,orprincipal.

5Thedocumentarycreditprovidesonlythesellerwithindependentassuranceinrespectofthe

exchangeofgoodsforpayment.

6IftheL/Ccallsfor"Beneficiary'scertifiedcopyofshipmentadvicebyfaxtotheapplicant

advisingshipmentdetails",thenbankswillacceptadocumentstitledas"shipmentadvice"

withoutanysignatureand/ordateproducedonafaxmachine.

7.RedclauseL/Cisalsocalled"reciprocalL/C".

8.BothtransferableL/Candback-to-backL/Cinvolveamiddlemanasasellerand

substitutionofdocuments.

9.ForanunconfirmedL/C,anegotiatingbankmaynegotiatewithrecoursetothebeneficiary.

10.UnlessotherwiseallowedintheL/C,insurancedocumentshouldbeissuedinthesame

currencyastheL/C.

Ⅲ.Multiplechoicequestions（Offollowingquestions,thereisonlyonecorrect

answertoeachquestion.Pleaseselectthecorrectanswer.）.

lWearelookingforwardto__yourinquiryatanearly,date.

A.receive           B.receiving        C.received      D. havingreceived

2The aboveofferisourfinalconfirmation.

A.subjectwith     B.subjectin        C.subjectto        D.objectto

3.AccordingtoUCPS00,whichofthefollowingwordsusedinconnectionwiththeamountofthe

CreditorthequantityortheunitpricestatedintheCreditareNOTconstruedasallowinga

differencenottoexceed 10%moreorlessintheamountorthequantityortheunitpriceto

whichtheyrefer?

A.circa            B.approximately      C.circs             D.about

4.AccordingtoINCOTERMS2000,thetradeterms__meansthatthesellerdeliversthe 

goods,clearedforexport,tothecarriernominatedbythebuyeratthenamedplace.

A.FCA      B.EXW       C.CFR       D.DAF

5AccordingtoINCOTERMS21300,whentheselleronlymakesthegoodsavailabletothe

buyerattheseller'spremises,thecorrespondingtradetermis

A.DDU       B.EXW        C.FOB        D.DDP

6UCP500categorizesL/Csintofourtypes.WhichtypeofIZCdoesnotfallintothat

categorization?

A.sightpaymentL/C                       B.acceptanceL/C

C.negotiationL/C                         D.confirmationL/C

7AccordingtoUCP500,whichofthefollowingdocumentsmustbeissued/drawnbythebeneficiary

unlessotherwisestipulatedbytheCredit?

A.draft      B.packinglist      C.inspectioncertificate      D.fax

8Whenthecreditcallsforadraftdrawnontheapplicant,accordingtoUCP500,howwill

bankstreatsuch draft?

A.Banksmaydisregardsuchrequirement.

B.Banksmayacceptadraftdrawnontheissuingbankinlieuofonedrawnontheapplicant.

C.Bankswillconsiderthedraftasan"additionaldocument.

D.Bankswillt~"topersuadetheapplicanttoamendtheCredittodeletesuehrequirement.

9AbankthataddsitsundertakingtoaCreditattherequestoftheissuingbankiscalledthe:

A.advisingbank    B.nominatedbank    C.reimbursingbank  D.confirmingbank

l0.Letterofcredit,bytheirnature,are__transactionsfromthesalesconfirmationorother

contracton whichtheymaybebased,andbankarein__wayconcernedwithorboundbysuch

contract.

A.separate..,any                          B.separate..,no

C.associated..,allthe                    D.affiliated..,any

11.IfaCreditrequires"aninspectioncertificateissuedbyawell-knowninspector",

A.thecertificatemaybeissuedbyanyone.

B.thecertificatemaybeissuedbythebeneficiary.

C.thecertificatemustbesigned,datedandissuedinoneoriginalandonecopy.

D.thecertificatemustnotbeissuedbythebeneficiaryandmustappeartocomplywiththe

othertermsandconditionsoftheCredit.

12.TheCreditrequiresanoceanbillofladingshowingportofloadingasShanghaiandportof

dischargeasLongBeach.ThebillofladingshowstheplaceofreceiptasXi'an,theportof

loadingasShanghai,the portofdischargeasSeattleandthefinaldestinationasLongBeach.

Whichoffollowingstatementsiscorrect.'?

A.Thebillofladingisdiscrepantbecausetheportofdischargeisincorrect.

B.Thebillofladingisacceptable.

C.Thebillofladingisdiscrepantbecauseitismultimodal transportbilloflading.

D.Thebillofladingisdiscrepantbecauseitshowsaplaceofreceiptnotindicatedonthe

Credit.

13.Whichparty（ies）is/arementionedintheUCPSO0whowilldisregardnon-discoumentary

conditions?

A.thirdparty        B.beneficiary         C.banks             D.anyparty

14.BasedontheUCP500articlecoveringmarine/OceanBillsoflading,whichoneofthebelow

wordingisthecorrectdefinitionoftransshipment?

A.Unloadingandreloadingfromonemodeoftransporttoanotherduringthecourseofthe

shipment.

B.Unloadingandreloadingfromonevesseltoanothervesselduringthecourseofoceancarriage

fromtheportofloadingtotheportofdischarge.

C.Unloadingandreloadingfromonemeansofconveyancetoanothermeansofconveyancein

differentmodesoftransportduringthecourseofthecarriage.

D.Unloadingandreloadingfromseveralmeansoftransportationtoanotherduringthecourse

ofthecarriage.

15.Whatisthepercentageof.toleranceinthedrawingamountwhentheIMCprohibitspartial

shipments?

A.10%orless        B.None           C.3%orless       D.5%orless

16BasedontheUCP500,whatshouldbetheminimuminsurancecoverageintheinsurance

documentwhentheLetterofCreditisforUSD550,000.00andthecommercialinvoice

containsthefollowinginformation?

          Totalmerchandisevalue                  USD1,100,000.00

          Lessadvancepayment                    USD550,000.00

          NetdueundertheLetterofCredit   USD550,000.00

A.USD1,210,000.00                  B.USD605,000.00      

C.USD550,000.00                     D.USD710,000.00

17AtransferableCreditcanbetransferredonlyonthetermsandconditionsspecifiedinthe

originalcreditwiththeexceptionof:

A.anyunitprice,creditamount,expirydate,latestdateforpresentation,periodfor

shipment,  insurancepercentage

B.creditamount,expirydate,presentationdays,insurancepercentage,periodfor

shipment,document requirements

C.creditamount,expirydate,anyunitprice,latestdateforpresentation,periodfor

shipment,insurance percentage,draftsandinvoices

D.anyunitprice,creditamount,expirydate,latestdateforpresentation,periodfor

shipment, insurancepercentage,tenorofthedraft

18.AccordingtoUCP500,whenthefirstbeneficiaryunderatransferablecreditfailstopresent

draft（s）and invoice（s）forsubstitutionuponfirstdemand,thetransferringbankhastheright to:

A.contacttheissuingbankforinstructions

B.contactthefirstbeneficiaryoncemoreandwaitforinstructions

C.createadraft（s）andinvoice（s）onbehalfofthefirstbeneficiaryforsubstitution

D.forwardthesecondbeneficiary'sdraft（s）andinvoice（s）totheissuingbank

19.BasedonINCOTERMS2000,whichofthefollowingINCOTERMSisapplicablewhen

underthecontract thesellerisnotresponsibleforobtainingtheexportlicense?

A.FCA                B.EXW             C.DAF              D.FAS

20AccordingtoInternationalStandardBankingPractice,ifaCreditissilentinitsrequirements

ofadateon anyofthefollowingdocuments,thenthedocumentdoesnotneedtobedatedis:

A.draft                                       B.transportdocument

C.insurancedocument                          D.packinglist

21.AccordingtoInternationalStandardBankingPractice,whichofthefollowingstatements

regardingtheexpressionof"shippingdocuments"iscorrect?

A.alldocumentsrequiredbytheCredit

B.transportdocumentsonly

C.invoice,transportdocuments,andinsurancepolicyorcertificate

D.alldocuments（notonlytransportdocuments）,exceptdrafts,requiredbytheCredit

22.AccordingtoUCPS00,banksshalldisregardfollowingexpressionsintheletterofcredit

except:

A.prompt          B.immediately       C.'about      D.assoonaspossible

23IfL/Cdoesnotstipulatewhetherpartialshipmentsareallowedornot,whichofthe

followingstatementsisapp