Documentary L/C Irrevocable L/C Confirmed L/C Transferable L/C Standby L/C

更多“Documentary L/C Irrevocable L/…”相关的问题

第1题

An ______ certificate under a documentary L/C should comply with the inspection requirements of the

documentary UC.

点击查看答案

第2题

documentary L／C（英译中)

点击查看答案

第3题

听力原文：Our company will apply for a sight letter of credit for settlement instead of doc

umentary collection.

(10)

A．Our company prefers an L/C to collection.

B．Our company will apply for documentary collection.

C．Our company will apply for either documentary collection or sight letter of credit according to your advice.

D．Our company will adopt neither documentary collection nor letter of credit.

点击查看答案

第4题

听力原文：The difference between the straight documentary credit and negotiation documentar

y credit lies in that the latter is with recourse to the beneficiary but the formal without.

(5)

A．tinder straight L/C, the paying bank has recourse to the beneficiary.

B．Under negotiation L/C, the negotiating bank has no recourse to the beneficiary.

C．Under straight L/C, the paying has to recourse to the beneficiary.

D．Under negotiation L/C, the negotiating bank has recourse to the beneficiary.

点击查看答案

第5题

听力原文：ABC Company applied for a sight letter of credit for settlement instead of docume

ntary collection.

(4)

A．The company changed idea.

B．The company preferred an L/Ｃ to collection.

C．The company did not want an L/Ｃ.

D．The company applied for documentary collection.

点击查看答案

第6题

Standby letters of credit are relatives of documentary letters of credit because ______.A．

Standby letters of credit are relatives of documentary letters of credit because ______.

A．they are very similar to ordinary letters of credit in operation

B．the issuing banks undertake to pay

C．they are normally accompanied by evidences of transactions such as non-negotiable copies of B/L or other documents

D．they call for all kinds of normal documents

点击查看答案

第7题

FROM: XYZ BANK LTD ANYTOWN ANYWHERE TO: ADVISINC BANK SOMETOWN SOMEWHERE DATE 30 MARCH

FROM: XYZ BANK LTD ANYTOWN ANYWHERE

TO: ADVISINC BANK SOMETOWN SOMEWHERE

DATE 30 MARCH

OUR DOCUMENTARY CREDIT REFERENCE NO 1234

TEST NO 4321 FOR USD 2,050,000.00 DATED 30 MARCH

WITH OUR HEAD OFFICE

WE OPEN OUR DIVISIBLE, FRACTIONABLE DOCUMENTARY CREDIT NO. 1234

ORDER ACCOUNT OF: UVW COMPANY ANYTOWN ANYWHERE.

FAVOUR: RST COMPANY SOMETOWN SOMEWHERE

FOR THE AMOUNT OF USD 2,050.000.00 (TWO MILLION AND FIFTY THOUSAND

AND 00/100 UNITED STATES DOLLARS)

COVERING SHIPMENT OF

1200 MT. MILK POWDER CFR ANYWHERE

SHIPMENT FROM ANY PORT SOMEWHERE TO ANY PORT ANYWHERE

TRANSHIPMENT ALLOWED PART SHIPMENTS ALLOWED

VALID FOR NEGOTIATION AT THE COUNTERS OF THE CONFIRMING BANK UNTIL 21

JULY

SHIPMENT TO BE EFFECTED AS FOLLOWS:

1ST SHIPMENT FOR 600 MT. ON OR ABOUT 27 APRIL.

2ND SHIPMENT FOR 600 MT. TO BE EFFECTED BETWEEN 01 AND 31 MAY BOTH

END DATES TO BE INCLUSIVE.

AVAILABLE FOR NEGOTIATION OF DRAFTS AT 60 DAYS SICHT DRAWN ON UVW

COMPANY ANYTOWN ANYWHERE ACCOMPANIED BY THE FOLLOWING DOCU-

MENTS:

1. SIGNED COMMERCIAL INVOICE IN TRIPLICATE.

2. FULL SET CLEAN SHIPPED ON BOARD BILLS OF LADING CONSIGNED TO ORDER

OF XYZ BANK LTD MARKED FREIGHT PAID AND NOTIFY THE ACCOUNTEE.

3. QUALITY CERTIFICATE ISSUED BY A COMPETENT AUTHORITY.

4. COPY OF FAX SENT TO ACCOUNTEE ADVISING SHIPMENT DETAILS, SHIPMENT

DATE. INVOICE VALUE AND DOCUMENTARY CREDIT NUMBER WITHIN FIVE

DAYS OF SHIPMENT.

5. PACKINC LIST.

SPECIAL INSTRUCTIONS

1. ALL BANK CHARCES OUTSIDE ANYWHERE INCLUDINC REIMBURSEMENT

CHARCES ARE FOR ACCOUNT OF UVW COMPANY.

2. PLEASE ADVISE THE BENEFICIARY ADDING YOUR CONFIRMATION.

3. CLAIM REIMBURSEMENT FROM OUR ACCOUNT WITH OUR NEW YORK OFFICE

AT MATURITY FOR DOCUMENTS PRESENTED IN STRICT COMPLIANCE WITH THE

TERMS AND CONDITIONS OF THIS DOCUMENTARY CREDIT.

4. THIS DOCUMENTARY CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND

PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATION-

AL CHAMBER OF COMMERCE (PUBLICATION NO 500).

Please examine the above L/C and answer the following questions:

1)The documentary credit should be advised as:

(1)( ) Revocable

(2)( ) Irrevocable

(3)( ) Revocable Transferable

(4)( ) Irrevocable Transferable

2)All of the following documentary credit terms and conditions under UCP may be disregarded except:

(1)( ) divisible

(2)( ) fractionable

(3)( ) adding your confirmation

(4)( ) issued by a competent authority

3)Which of the following Bill of Lading "shipped on board" dates would be acceptable for the first shipment？

A. 17 April.

B. 20 April.

C. 25 April.

D. 02 May.

(1)( ) C only.

(2)( ) C and D only.

(3)( ) B, C and D only.

(4)( ) A, B, C and D.

4)Under the terms of the documentary credit, your bank may accept Quality Certificate issued by:

A. Applicant.

B. Beneficiary.

C. third party manufacturer.

D. third party inspection company.

(1)( ) A and B only.

(2)( ) B and C only.

(3)( ) A, B and D only.

(4)( ) A, C and D only.

5)Before confirming the documentary credit, your bank should obtain an amendment to the following terms and conditions？

(1)( ) drawee party

(2)( ) shipment period

(3)( ) presentation period

(4)( ) form of documentary credit

点击查看答案

第8题

常州天信外贸有限公司收到加拿大客户JAMES BROWN&SONS开来的L/C，请你根据有关条件审核信用证并改证。有关合同重要条款合同号：010CT9944 卖方：常州天信外贸有限公司买方：JAMES BROWN&SONS 商品（每件）规格数量（件）CFR纽约男衬衫　　　MS691 2000PCS USD24.00/PC MS862 1500PCS USD28.00/PC 总额：90000.00美元装运：2015年11月由中国港口运往美国纽约，允许分批支付方式：不可撤销即期信用证 GREAT EASER BANK, NY 11355 USA IRREVOCABLE DOCUMENTARY CREDIT DATE AND PLACE OF EXPIRY: JUNE 1, 2001 AT OUR COUNTER APPLICANT: JAMES BROWN & SONS. #304-310 JaJa Street,Toronto,Canada BENE

点击查看答案

第9题

CFR贸易术语信用证实务操作一、已知资料：信用证 MSG. NO. : MSG0010087MT 700－ISSUE OF A DOCUMENTARY CRE

CFR贸易术语信用证实务操作

一、已知资料：信用证

MSG. NO. : MSG0010087MT 700-ISSUE OF A DOCUMENTARY CREDIT

RECEIVER: ABOCCNBJ103

AGRICULTURAL BANK OF CHINA, THE (SUZHOU BRANCH)SUZHOU

27: SEQUENCE OF TOTAL:

1/1

40A: FORM OF DOCUMENTARY CREDIT:

IRREVOCABLE

20: DOCUMENTARY CREDIT NUMBER:

HBZKN/0010020

31C: DATE OF ISSUE:

05-JAN-2011

40E: APPLICABLE RULES:

UCP LATEST VERSION

31D: DATE AND PLACE OF EXPIRY:

13-FEB-2011CHINA

51A: APPLICANT BANK:

HFLIHKHHKNX

HBZ FINANCE LIMITED

(KOWLOON BRANCH)

HONG KONG

50: APPLICANT:

MULTI LINES INTERNATIONAL CO. , LTD.

1208, 12/F, FOOK HONG UNDUSTRIAL BUILDING,

29SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON,

HONG KONG.

59: BENEFICIARY:

NANJING HUAMAO IMP.&EXP. TRADING CO. ,LTD.

NO. 33RENMIN ROAD,WUZHOU ECONOMIC

DEVELOPMENT ZONE, NANJING, CHINA.

TEL : 86512-82282200CONTACT: LUCY

32B: CURRENCY CODE, AMOUNT:

CURRENCY:USD U S DOLLARS

AMOUNT: 10729.60

41D: AVAILABLE WITH... BY... :

ANY BANK BY NEGOTIATION

42C: DRAFT AT... :

SIGHT

42A: DRAWEE:

HFLIHKHHKNX

HBZ FINANCE LIMITED

(KOW LOON BRANCH)

HONG KONG

43P: PARTIAL SHIPMENTS:

ALLOWED IN FULL CONTAINER ONLY

43T: TRANSSHIPMENT:

ALLOWED

44E: PORT OF LOADING/AIRPORT OF DEPARTURE:

SHANGHAI,CHINA

44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION:

LONDON U. K. PORT

44C: LATEST DATE OF SHIPMENT:

3O JAN-2011

45A: DESCRIPTION OF GOODS AND/ORSERVICES:

100% ACRYLIC SCARF @ USD 2.8QUANTITY: 3832PCS PACKED

IN 39CTNS

ALL OTHER DETAILS AS PER APPLICANT'S PURCHASE ORDER

NO. MLI-11895/10DATED 19TH

DECEMBER 2010. TERM: CFR LONDON, U. K

46A: DOCUMENTS REQUIRED:

1. BENEFICIARY'S SIGNED INVOICES IN 1COPY.

2. PACKING LIST IN 1COPY.

3. FULL SET OF ORIGINAL CLEAN "SHIPPED ON BOARD"OCEAN BILLS OF

LADING PLUS TWO NON-NEGOTIABLE COPIES MADE OUT "TO ORDER"

AND BLANK ENDORSED MARKED"FREIGHT PREPAID'AND NOTIFY "B

AND M RETAIL LTD. UNIT 1G, SQUIRES GATE INDUSTRIAL ESTATE

SQUIRES GATE LANE, UNITED KINGDOM" SHOWING "MULTI LINES

INTERNATIONAL CO LTD"AS SHIPPER. B/L ISSUED PRIOR TO THE L/C

OPENING DATE NOT ACCEPTABLE. B/L MUST SHOW THE FULL

NAME, ADDRESS, TELEPHONE AND FAX NUMBERS OF THE SHIPPING

COMPANY/ISSUER AND OF DELIVERY AGENT AT THE PORT OF

DESTINATION.

4. BENEFICIARY'S CERTIFICATE CERTIFYING THAT ONE FULL SET

OF NON-NEGOTIABLE DOCUMENTS HAS BEEN FAXED TO L/C

APPLICANT WITHIN 5DAYS AFTER SHIPMENT.

5. COPY OF SHIPMENT ADVICE SENT BY FAX TO APPLICANT

BEFORE SHIPMENT DATE, SPECIFYING: ORDER NO. ,SHIPMENT

DATE, QUANTITY, DESCRIPTION OF GOODS, AND VESSEL NAME.

6. ORIGINAL CERTIFICATE OF ORIGIN FORM A, CONSIGNEE B AND M

RETAIL LTD. UNIT 1G, SQUIRES GATE INDUSTRIAL ESTATE

SQUIRES GATE LANE, UNITED KINGDOM.

47A: ADDITIONAL CONDITIONS:

A. FOR DISCREPANT DOCUMENTS, A DISCREPANT FEE OF USD 75.00AND

SWIFT CHARGES OF USD 30.00WILL BE CHARGED TO THE

BENEFICIARY FOR ITS PROCESSING. HOWEVER PAYMENT UNDER

THIS L/C IS SUBJECT TO ACCEPTANCE OF DISCREPANT DOCUMENTS.

B. DOCUMENTS SHOWING A DATE OF ISSUANCE PRIOR TO THE

DATE OF THIS CERDIT ARE NOT ALLOWED.

C. IF L/C IS EXPIRED AND SUCH DISCREPANCY IS ACCEPTED, L/C

EXPIRED COMMISSION AT 1/4PERCENT(MINIMUM USD 75.00)IS

FOR THE A/C OF BENEFICIARY AND WILL BE DEDUCTED FROM

THE PROCEEDS.

D. WE UNDERSTAND THAT INSURANCE IS TO BE COVERED BY

ULTIMATE BUYER.

E. INSPECTION CERTIFICATE STATING THAT"THE GOODS HAVE

BEEN INSPECTED" TO BE ISSUED BY THE L/C APPLICANT (MULTI

LINES INTERNATIONAL CO. , LTD. ). (FAX COPY OF INSPECTION

CERTIFICATE IS ALSO ACCEPTABLE.

F. LATE SHIPMENT PENALTIES:

7-10DAYS LATE: 3PERCENT PENALTY ON INVOICE AMOUNT

11-15DAYS LATE: 5PERCENT PENALTY ON INVOICE AMOUNT

16DAYS OR MORE LATE: 10PERCENT PENALTY ON INVOICE AMOUNT

71B: CHARGES:

ALL BANKING CHARGES EXCEPT L/C OPENING CHARGES ARE FOR

BENEFICIARY'S ACCOUNT.

48: PRESENTATION PERIOD:

ALL DOCUMENTS TO BE PRESENTED WITHIN 15DAYS FROM DATE OF

SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT

49: CONFIRMA INSTRUCTIONS:

WITHOUT

78: INSTRUCTIONS :

FOR DOCUMENTS NEGOTIATED STRICTLY IN COMPLIANCE WITH THE

TERMS OF THIS DOCUMENTARY CREDIT, WE HEREBY UNDERTAKE TO

REIMBURSE THE NEGOTIATING BANK LESS USD 50. 00REIMBURSEMENT

CHARGES ACCORDING TO THEIR INSTRUCTIONS ON RECEIPT OF THE

DOCUMENTS ALONGWITH THEIR CERTIFICATE OF STRICT COMPLIANCE

OF ALL L/C TERMS.

THE NEGOTIATING BANK MUST ENDORSE THE AMOUNT OF EACH

DRAWING UNDER THE CREDIT ON REVERSE OF THIS ORIGINAL

LETTER OF CREDIT AND DESPATCH DOCUMENT TO US IN ONE LOT

BY RECOGNISED COURIER AT FLG ADDRESS: YUE HWA INT'L BLDG. ,

12/FL. , 1, KOWLOON PARK DRIVE TST, KOWLOON, HONG KONG

57A: ADVICE THROUGH BANK:

COMMCHSHNJ

BANK OF COMMUNICAIONS

(NANJING BRANCH)

NANJING

72: SENDER TO RECEIVER INFORMATION.

THIS DOCUMENTARY CREDIT IS SUBJECT TO UNIFORM CUSTOMS

AND PRACTICE FOR DOCUMENTARY CREDITS (2007REVISION),

INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600.

补充材料：

INV. NO. :HM1181712 INV. DATE:JAN. 20,2011

B/L. NO. :SHHMD20080 B/L. DATE:JAN. 26,2011

FORM A NO. :G103303101620056 S/C NO. :MLI-11895/10

NAME OF STEAMER. DONGFANG V. 957W CONTAINER &. SEAL NO. :TELU4688556/

WG53706(20')

SHIPPING MARKS:MLI HONGKONG. H.S. NO. :62143000

11895/10

NO. 1-39

MADE IN CHINA

GOODS: PACKING: CTN NO QTY QTY/CTN GW/CTN N.W/CTN MEA/CTN

1-8 800PCS 100PCS @15.0KGS @13.0KGS 60*40*40CM

9 77PCS 77PCS @12.0KGS @10.0KGS 60*40*40CM

10-17 800PCS 100PCS @15.0KGS @13.0KGS 60*40*40CM

18 86PCS 86PCS @13.0KGS @11.0KGS 60*40*40CM

19-27 900PCS 100PCS @15.0KGS @13.0KGS 60*40*40CM

28-38 1100PCS 100PCS @15.0KGS @13.0KGS 60*40*40CM

39 69PCS 69PCS @11.0KGS @9.0KGS 60*40*40CM

PACKED IN 39CARTONS,TOTAL QUANTITY:3832PCS

CARRIER: DONGFANG FRIGHT SYSTEM CO. , LTD. NO. 200 ZHONGSHAN

ROAD,XIANNING ZONE NANJING,CHINA TEL:025-88345678. FAX

NO. :025-88345677.

DELIVERY AGENT: JAMES SHIPPING CO. ,TL:0044-181-81231234FAX NO.0044-181-88345678.

该货物是完全自产品。

经营单位海关注册号：4205960647外汇核销单号：752027740运费：USD 300

发货单位与经营单位相同，2011.1.24由上海航联报关公司向上海浦江海关(2202)申报，当月26日装运出口。普惠制产地证书编号：G214313212741167

二、根据上述相关资料缮制下列有关单证

1．汇票