大学单证考试复习资料
大学单证考试复习资料
Answer of Exercises One1。
Put the following English phrases into Chinese or Chinese phrases into English。
(1) credit standing 信用状况(2)financial status 财务状况(3) be in strict confidence 绝对保密(4) modes of business 经营方式(5)open an account 开立账户(6)小额交易small business engagement (7)过额交易overtrading (8)商业证明trade reference(9)定额货代standing credit (10) 拖延付款delay payment2. Multiple choices(1) For information_______ our_______ we refer you to Bank of China, Shanghai Branch.a. regards/credit standing b。
as to/standing creditc. involving/ credit standing d。
concerning/ credit standing(2) We should be grateful if you would say they are likely a credit up to USD10,000。
a。
what/to be reliable for b。
if/to be reliable atc. whether/to be reliable for d。
that/to be reliable of(3) We understand that you will treat this information as_______。
单证复习提纲
基本概念:1. The term CPT should be followed by .A. point of originB. named place of destinationC. place of shipmentD. port of shipment2. Under , the seller must pay the costs and freight necessary to bring the goods to the named port of destination, and it is also responsible for contracting for insurance and paying the insurance premium.A. FOBB. CIFC. CFRD. CPT3. A buyer and a seller who conduct their purchase and sale under one of will have an understanding of their rights, costs and obligations.A. the import systemsB. non-tariff barriersC. the IncotermsD. the international rules4. According to the UCP 600, the banks now have a maximum of banking days to examine the documents following the day of presentation.A. 15B. 5C. 7D. 105. A letter of credit is a written promise of a to act at the request and on the instructions of the applicant and to undertake payment to the beneficiary in the amount specified in the credit.A. bankB. exporterC. buyerD. importer6. During the process of , the bank only provides services not credit; thus, the safety of the payment solely depends on the trust between the buyer and the seller.A. exportB. importC. documentary creditD. remittance7. Under L/C operation, has the primary liabilities for payment.A. the negotiating bankB. the issuing bankC. the advising bankD. the reimbursing bank8. L/C is simply a transaction.A. contractB. freightC. documentD. commodity9. Under L/C operation, , the issuing bank and the applicant have the right to refuse to pay the seller.A. if the goods are not in order, but the document are correctB. if the goods are in order, but the document are not correctC. if the goods are in order, and the document are correctD. if the goods are not in order, and the document are not correct10. means the party in whose favour a credit is issued.A. CollectorB. PayerC. BeneficiaryD. Principal11. An additional sum added to the usual amount or cost is called .A. an expenseB. the costC. a surchargeD. the rate12. The minimum amount insured should be the CIF value of the goods plus .A. 40%B. 30%C. 20%D. 10%13. Leaving the port is also called .A. arrivalB. exportC. departureD. port entry14. Data in a document, when read in context with the credit, the document itself and international standard banking practice, need not be identical to , but data in the document, any other stipulated document or the L/C.A. must not conflict withB. must not be in accordance withC. must be different withD. must be related with15. Under the new UCP, the commercial invoice must be made out in as the L/C.A. the same situationB. the same currencyC. the same documentD. the same country16. Under L/C operation, the should open the L/C with its bank.A. sellerB. advising bankC. buyerD. issuing bank17. The person who is sending goods is .A. the consignorB. the consigneeC. the forwarderD. the captain18. The person who enters into an insurance contract with the insurer is called .A. the assuredB. an underwriterC. a brokerD. an agent19. is used to calculate tariffs, international commercial terms and is commonly used for customs purposes.A. A bill of ladingB. A letter of creditC. A commercial invoiceD. A certificate of origin20. The possession of is equivalent in law to possession of the goods.A. a letter of creditB. a bill of exchangeC. an export licenseD. a bill of lading21. The insurance policy must be issued and signed by .A. the assuredB. the carrierC. an insurance company or its agentD. the consignor22. Among Institute Cargo Clauses, is the most restricted coverage.A. Institute Cargo Clause AB. Institute Cargo Clause BC. Institute Cargo Clause CD. Institute Cargo Clause D23. A certificate of origin is completed by and certified by .A. the importer, an recognized issuing bodyB. the importer, the customsC. the exporter, an recognized issuing bodyD. the exporter, the customs24. grants permission to conduct a certain type of export transaction.A. A customs declarationB. An export licenseC. An inspection certificateD. An import license25. The Chinese governmental inspection agency of imported and exported commodities is .A. the State CouncilB. the Ministry of CommerceC. the General Administration of Quality Supervision, Inspection and Quarantine of the PRCD. the General Administration of Customs of P.R.C.26. are considered to be non-tariff barriers to trade when used as a way to discriminate against another country’s goods in order to protect a domestic industry from foreign competition.A. Packing listsB. Import licensesC. Export licensesD. Inspection certificates27. If bills of exchange are issued by banks, they can be referred to as .A. collection notesB. trade draftsC. remittance notesD. bank drafts28. Each import license specifies the volume of imports allowed, and the total volume allowed should not exceed .A. the quotationB. the amountC. the factD. the quota29. is a notice issued by the exporter notifying the importer to be prepared for receiving the goods.A. Packing listB. Shipping adviceC. Insurance policyD. Remittance30. The term CPT should be followed by .A. point of originB. named place of destinationC. place of shipmentD. port of shipment31. If the shipment date is “on or about August 20, 2015”, the goods can be shipped from.A. August 10 to August 20B. August 15 to August 25C. August 21 to August 25D. August 20 to August 2532. During the process of , the bank only acts according to the instruction of the principal, and it has no obligation to urge the payer to pay.A. exportB. importC. documentary creditD. collection33. If the goods do not conform to the documents after the applicant pays the issuing bank, the applicant can only take this matter up with . It has nothing to do with .A. the defaulting parties, the bankB. the seller, the buyerC. the bank, the defaulting partiesD. the buyer, the seller34. means the purchase by the nominated bank of drafts (drawn on a bank other than the nominated bank)and/or documents under a complying presentation, by advancing or agreeing to advance funds to the beneficiary on or before the banking day on which reimbursement is due tobe paid to the nominated bank.A. ReimbursementB. EndorsementC. ConfirmationD. Negotiation35. is a set of rules first drafted in 1933 by the ICC in Paris as the applicable legal framework under which a Letter of Credit operates internationally.A.Uniform Customs and Practice for Documentary CreditsB.Incoterms 2010C. Institute Cargo InsuranceD. Customs Declaration36. Which of the following risks is not covered in FPA coverage?A. general averageB. fireC. warD. salvage charges37. refers to a statement of taxable goods or of properties subject to customs duty.A. SubmissionB. DeclarationC. LegislationD. Examination38. Bills of exchange are similar to checks and promissory notes(本票). They can be drawn by individuals or banks and are generally transferable by .A. confirmationB. presentationC. negotiationD. endorsements39. The term CIF should be followed by .A. port of shipmentB. port of destinationC. point of originD. place of shipment40. According to FCA, usually signs the contract of carriage and pays the freight to the destination.A. the buyerB. the sellerC. the carrierD. the carrier’s agent41. Which of the following risks is not covered in All Risks coverage?A. natural calamitiesB. strikeC. fireD. Collision42. is the official document which allows goods to be exported.A. Export permitB. Bill of ladingC. Certificate of registryD. Customs clearance43. The person entitled to take delivery of goods is called the .A. cosigneeB. shipperC. carrierD. consignor44. A commercial invoice must appear to have been issued by .A. the buyerB. the beneficiaryC. the customsD. the bank45. A bill of lading is a receipt issued by that an identifiable consignment of goods has been received by him for shipment, or actually loaded on board his ship.A. a shipperB. a carrierC. a consigneeD. the receiver46. The terms of a bill of lading contain the terms of a consignment contract, which provides evidence of between a carrier and a shipper.A. a contract of carriageB. a sales confirmationC. a sales contractD. an offer47. Among Institute Cargo Clauses, is the widest of all three and is generally summed up as “All Risks” of loss or damage to the insured cargo with certain specified exceptions.A. Institute Cargo Clause AB. Institute Cargo Clause BC. Institute Cargo Clause CD. Institute Cargo Clause D48. The is the most important document for a batch of air freight goods.A. air ticketB. mate’s receiptC. booking noteD. Air Waybill49. If more than 50% of the cost of producing the goods originates from one country, the “national content” is more than 50%, then, that country is acceptable as .A. the country of importB. the country of originC. the country of productionD. the country of manufacture50. is a document attesting that goods in a particular shipment are of a certain origin under the definitions of a particular bilateral or multilateral free trade agreement (FTA).A. A preferential certificate of originB. A non-preferential certificate of originC. A reasonable certificate of originD. An acceptable certificate of origin51. The inspection certificate functions as the basis of the delivery of the goods, the document to be examined by the customs, the grounds for a claim and .A. the criterion for identifying liabilitiesB. the certificate for proving the origin of the goodsC. the contract for identifying responsibilitiesD. the receipt of the goods52. The inspection certificate most commonly used in international trade is .A. the inspection certificate of sanitaryB. the inspection certificate of temperatureC. the inspection certificate of disinfectionD. the inspection certificate of quality or quantity53. certifies that the goods meet the required specifications in terms of quality and quantity when it left the port of departure.A. The customs declarationB. The beneficiary certificateC. The inspection certificateD. The shipping advice54. The person who asks for customs declaration is required to be qualified, that is to say, he/she should have .A. the shipping adviceB. the certificate of customs declarationC. the bill of ladingD. the letter of credit55. is a non-interest-bearing written order used primarily in international trade that binds one party to pay a fixed sum of money to another party at a predetermined future date.A. A bill of exchangeB. An export licenseC. A commercial invoiceD. A customs invoice56. is the person or company who has concluded a contract with the shipper for carriage of goods.A. Notify partyB. CarrierC. ConsignorD. Consignee57. The general guiding rate of the insurance premium is of the amount insured.A. 0.5%B. 15%C. 1%D. 10%术语:1.汇票Bill of Exchange2. 卸货港port of discharge3.信用证Letter of Credit4. 水渍险With Particular Average5.装运通知shipping advice6. 保险费insurance premium7.检验检疫证书Inspection Certificate 8. 毛重gross weight9.航空运单Airway Bill 10. 分批装运partial shipment 11.转运transshipment 12. 出口许可证Export license 13.背书endorsement 14. 提单Bill of Lading15.装运港port of loading 16. 原产地证书certificate of origin 17. 保险单insurance policy 18. 商业发票commercial invoice 19. 净重net weight20. 进口许可证import license21.承运人carrier 22. 一切险ALL Risks23.平安险Free from Particular Average 24. 议付行negotiation bank25.偿付行reimbursement bank句子翻译:(1) Available by beneficiary’s drafts at sight together with the following documents bearing our credit number.凭受益人开具的即期汇票并随附证明本证号码的下列单据。
期末单证复习资料
英译汉:Inspection Certificate检验证书Form A 普惠制原产地证明书L/C BY NEGOTIATION 议付信用证Container No. 集装箱号W.P.A 水渍险F.P.A平安险Commercial Invoice 商业发票In one cover一次性CY TO CY 集装箱堆场到集装箱堆场CFS/CFS 集装箱货运站到集装箱货运站In duplicate一式两份Bills of Lading提单Quantity Certificate 数量证书Carton 纸箱= CTNFreight Prepaid 运费已付Freight To Collect运费到付PCS件数INSURANCE POLICY 保险单Applicant 申请人In one lot 一次性= In one coveTransferable 可装运的Non-negotiable不可流通议付Bill of Exchange=draft汇票Notify party 通知方DOCS REQUIRED所需提交Carrier承运人Beneficiary 受益人S/C销售确认书号No. HS Code海关/商品编码In Words 大写In Figures 小写Freight Charges 运费Consignee 收货人Shipper 托运人Confirmed保兑DRUM 桶Draft汇票TO THE HOLDER 持票人(不记名提单)名词解释:海关发票原产地证装船通知装箱单品质检验证书出口配额信用证“三期”原产地证商业发票双到期普惠制原产地证受益人证明熏蒸/消毒证书出口收汇核销单装货单出口退税进口许可证制度植物检验检疫证书付一不付二付二不付一1.(P64)海关发票:是进口国海关当局规定报关必须提供的特定格式的发票,主要是作为估价完税、确定原产地、征收差别待遇关税或征收反倾销税的依据。
2.(P149)一般原产地证书:是由各地商检局或贸促会签发的证明中国出口货物符合“中华人民共和国出口货物原产地规则”,货物确是中国原产的证明文件。
单证员考试资料.doc
2022年6月1. 根据《URC522》的分类,()不属于进口国官方要求的单据。
A. 原产地证明B.船龄证明C.领事发票D.海关发票2. 关于接受,下列说法正确的是()。
A. 接受不可以撤回但可以撤销B.接受不可以撤销但可以撤回C. 接受的撤销以撤销通知先于接受或者与接受通知同到达发盘人为限 D.接受的撤回以撤回通知先于接受到达发盘人为限3. 对进口商而言,首选的结算方式是()。
A.前T/TB.D/AC.D/P at SightD.信用证4. 在实际业务中,发盘是由() .A. 卖方或者买方发出B.买方发出C.卖方发出D.以上答案都不对5. 信用证业务中不会涉及的当事人是()。
A.BeneficiaryB.Issuing BankC.ApplicantD.Collecting Bank6. 在买卖合同的检验条款中,关于检验时间和地点的规足,使用最多的是()。
A.在出口国检验B.在进口国检验C.在出口国检验,进口国复检D.在第二国检验7. 对于接受,下列表述不正确的是()。
A. 接受是指交易的一方对于对方的发盘或者还盘所作出的彻底允许的表示B. 必须由特定的受盘人对发盘或者还盘表示接受C. 接受必须由受盘人以声明或者行为的方式向对方表示出来D. 如果受盘人A将发盘转让给B 公司,则B 公司可以直接向发盘人表示接受8. 《INCOTERMS2022》中,以下哪种术语仅合用于海运和内河水运 ()。
A. FASB. FCAC. CIPD. DAP9. 信用证规定装运期限为3 月份,有效期为4 月14 H,没有规足交单期。
出口公司装船后,提单签发日为3 月8 日,出口人应于()前(包括当日) 去交单。
A,3月28日B.3月29日C.4月14日D.3月23日10. 在出口结汇时,由出口商签发的、作为结算货款和报关纳税依据的核心单据是()。
A,海运提单B.商业汇票C.商业发票D.海关发票11. 在国际上,根据附加的付款保障方式,支票分为()。
大学单证考试复习资料
Answer of Exercises One1. Put the following English phrases into Chinese or Chinese phrases into English.(2) financial status 财务状况(1) credit standing 信用状况绝对保密经营方式(4) modes of business (3) be in strict confidencesmall business engagement (6)小额交易(5) open an account 开立账户trade reference (8) 商业证明(7) 过额交易overtradingdelay payment (10) 拖延付款(9) 定额货代standing credit2. Multiple choices(1) For information_______ our_______ we refer you to Bank of China, Shanghai Branch.b. as to/standing credit a. regards/credit standingd. concerning/ credit standingc. involving/ credit standing000. (2) We should be grateful if you would say they are likely a credit up to USD10, b. if/to be reliable at a. what/to be reliable ford. that/to be reliable of c. whether/to be reliable for(3) We understand that you will treat this information as_______.d. confidentlyc. confidential a. confidence b. confident(4) Any information you kindly give us will be treated in strict confidence and_______ on yourpart.t any responsibility ' b. hasna. without any responsibilityd. is not to have responsibilityc. is no responsibilitytheir their resources and also as to Will you please inform us, _______ , of the extent of (5) reputation?b. in confidence a. with confidenced. of confidentiallyc. as confidential(6) We shall appreciate_______ us_______ an opinion as to the credit standing, respectability and responsibility of the following firm.b. provided/bya. your providing/withd. your provision to/byc. to provide/within your dealing with him? (7) Will you please let us know_______ your experience_______b. what/has been a. how/ared. that/have hada. which/is(8) This firm is a_______ private company of import and export merchants, _______ in 1981.b. height of/to register a. high/registeredd. highest/to registerc. highly/registered(9) We_______ consider the said firm quiet reliable for_______ engagement as you mention.a. should/such asb. with/such asc. shall/such ad. would/such like3. Translation(1) 将与我们进行贸易往来的那家商行要我们向贵行了解有关他们的财务状况与信誉。
单证复习
(一)单证的含义1、单证:国际结算中应用的单据、文件与证书,凭借这种文件来处理国际货物的交付、运输、保险、商检、报关、结汇等。
2、狭义单证:结算单证,信用证支付方式下的结算单证。
3、广义单证:国际贸易中使用的各种单据、文件与证书的统称。
二、国际贸易单证的分类(一)《托收统一规则》(《URC522》)的分类1、金融单据——具有货币属性,汇票、支票、本票或其他用于取得付款资金的类似凭证。
2、商业单据——除了金融单据以外的所有单据1)基本单据:商业发票、海运提单、保险单等2)附属单据:? 进口国官方要求的单据:领事发票、海关发票、原产地证明等? 买方要求的单据:装箱单、重量单、品质证书、寄单证明、寄样证明、装运通知、船龄证明等。
(二)《跟单信用证统一惯例》(《UCP600》)的分类1、运输单据——海运提单;非转让海运单;租船合约提单;多式联运单据;空运单据;公路、铁路和内陆水运单据;快递和邮包收据;运输代理人的运输单据等。
2、保险单据——保险单、保险凭证、承保证明、预保单等3、商业发票4、其他单据---包括装箱单、重量单和各种证明书。
(三)UN/EDIFACT的分类EDI国际通用标准将国际贸易单证分为九大类:生产单证、订购单证、销售单证、银行单证、保险单证、货运代理服务单证、运输单证、出口单证、进口和转口单证。
(四)按照单证形式分类国际贸易单证按照单证的形式分为纸面单证和电子单证。
运输单据[Transport Documents] 国际贸易中的基本单据之一。
主要有海运提单、航空运单、铁路运单、邮包收据和联合运输单据等。
运输单据是由承运方签发给托运人表示已经收到货物,并约定将该货物运往指定目的地的凭证,其中海运提单还是凭以提货的物权凭证,因此还是最重要的商业单据。
见“货运单据”。
基本单据[Basic Documents] 也称主要单据。
指在交易中,出口商必须提供的单据。
国际贸易的货运单据种类繁多,按其作用的不同,可以分为基本单据和附属单据两大类。
单证考试知识点总结
单证考试知识点总结一、单证的定义和作用1. 定义:单证是指用于记录和证明国际贸易过程中各种经济业务的文件或书面记载。
2. 作用:单证在国际贸易中扮演着非常重要的角色,其作用主要包括:(1)证明商品的交易和运输过程中所发生的各种行为和事项;(2)作为商品交易和运输的合同和证明;(3)为了获得付款而用于提交给付款方;(4)为确保货物可能因航空、铁路、公路、船运等方式的运输过程中迅速、安全地到达买方而向当地海关出示;(5)在涉及到国际贸易的争议中作为证据。
二、进出口单证的种类和样式1. 进出口单证的种类:(1)商业单证:包括发票、装箱单、运输单据、保险单等;(2)结汇单证:银行汇票、信用证、汇出汇款申请书、汇款电报、结汇清单等;(3)监管单证:进出口货物报关单、进出口许可证、转关单、对外承包工程备案表、集装箱装箱单、提单等;(4)其他单证:产品检验证书、商检证书、原产地证书、卫生证书、动植物检疫证书等。
2. 单证的样式:(1)发票:商业发票、运费发票、保险费发票、检验检疫费发票等;(2)提单:海运提单、空运提单、铁路提单、公路提单等;(3)装箱单:货物装箱单、集装箱装箱单、集装箱拆箱单等;(4)保险单据:货物运输保险单、货物险理赔报告单、货物险保险费收据等。
三、单证的编制和要求1. 单证编制的原则:(1)准确性:单证的内容应真实准确地反映实际交易和运输情况;(2)全面性:单证应涵盖交易全过程的必要信息;(3)标准化:单证的格式和规范应符合国际通行的标准;(4)齐全性:单证的种类和数量应符合进出口货物的实际需要;2. 单证编制的要求:(1)语言和文字:单证的语种为英文,除非另有规定;(2)格式和原件:单证应按照规范格式编制,并且应为原件;(3)签章和盖章:单证应由合法授权的人签字或加盖公章;(4)准确性:单证的内容应真实准确地反映实际交易和运输情况;(5)完整性:单证的内容应完整,不得缺漏重要信息;(6)一致性:各单证之间的信息应相互一致和互相印证。
单证复习[大全]
单证复习[大全]第一篇:单证复习[大全]一.不定项选择题(每题2分,共20分)在每小题列出的选项中有一个或几个选项符合题目要求,将正确选项前的字母填写在答题纸上。
1.a.“约”或“大约”用于信用证金额或信用证规定的数量或单价时,应解释为允许有关金额或数量或单价有不超过10%的增减幅度。
b.在信用证未以包装单位件数或货物自身件数的方式规定货物数量时,货物数量允许有5%的增减幅度,只要总支取金额不超过信用证金额。
2.“GSP”产地证的签发机构是?原产地方证的签发机构是?3.商业发票的作用4.信用证的特点及理解5.在信用证支付及托收支付方式下,汇票的填制有哪些不同?6.信用证和托收方式下,结汇单据的制单分别是根据什么制单信用证下单据的制作是根据信用证,托收方式下单据的制作是根据合同7.信用证方式下交单日期有何规定?(信用证有效期内,不迟于提单日期21天)8.电汇方式下如何交单?(直接寄给客户)9.各个结汇单据的日期商业发票装箱单保险单产地证检验证书(不迟于提单日期)提单汇票受益人证明装船通知(不早于提单日期)10.提单的各种分类11.保险单日期保险险别二、根据合同审核信用证(共35分)答案写在答题纸上审证要求根据销售合同资料审核上述信用证内容,找出信用证内容的不符点,请详细列出三、根据已知资料缮制单据(共45分)答案写在答题纸上汇票、商业发票、装箱单、保险单、出境货物报检单、报关单(一般贸易)、装船通知、原产地证+等第二篇:单证复习名词解释一.名词解释1、出口配额:指国家在一定时期内对于某种商品的出口数量或金额的限制。
2、海关发票:是某些进口国家海关的规定,由出口商填制并签署,供进口商凭以报关的特定格式的发票。
3、一般原产地证:又称普通产地证,用以证明货物的生产国别,进口国海关凭以核定应征收的税率。
4、装船通知:是卖方在货物装船后给买方的通知。
5、装箱单:是发票的补充单据,它列明了信用证(或合同)中买卖双方约定的有关包装事宜的细节,便于国外买方在货物到达目的港时供海关检查和核对货物。
单证员考试《基础知识与理论》练习题汇总三篇
单证员考试《基础知识与理论》练习题汇总三篇单证员考试《基础知识与理论》练习题 1单证员考试《基础知识与理论》练习题一、单选题1.目前我国因单证问题而被拒付的外汇损失每年大约为( )。
A.2亿美元B.15亿美元C.150亿美元D.1500亿美元C我国出口贸易,每年约有150亿美元外汇是由于出口结汇单证出错问题而被外商拒付,约占出口总额的l%,我国出口企业承担巨大的损失。
2.国际标准化__的英文缩写是( )。
A.IECB.UN/ECEC.ISOD.ANSICISO(国际标准化__)是一个世界范围的各国标准团体的联盟。
二、多选题1.下列内容中,属于信息的有哪些?( )A.电影B.课本C.闪电D.香味ABCD信息是主体从外部感知的或主体内部创造的`表述。
题中的四个选项都可以构成信息。
2.标准包括:( )A.国际标准B.国家标准C.行业标准D.企业标准ABCD三、判断题1.标准化单证信息包括数据信息和格式信息。
( )T2.信息一般都是可确定的、完整的、可复制也可以传递。
( )F信息的特点主要有:不确定性、不完整性、滞后性、不对称性、可复制性、可传递性、可创造加工。
四、简答题1.为什么要做单证标准化工作?答:由于国际贸易的跨地域及多样性,信息的沟通复杂性增大,语言不同、习惯迥异都是影响沟通的重要因素。
单证标准化可以简化贸易作业流程,提高贸易效率。
通过实施标准使标准化对象的有序化程度提高,发挥出最好的效率和提高准确性,降低外贸单证错误率,提高行业整体结汇水平,减少坏账损失。
2.什么是信息?答:信息是主体从外部感知的或主体内部创造的表述。
单证员考试《基础知识与理论》练习题 22016单证员考试《基础知识与理论》练习题1.DEQ意指(D)。
A、装运港船上交货B、目的港船上交货C、装运港码头交货D、目的港码头交货2.某外贸公司出口茶叶5公吨,在海运途中遭受暴风雨,海水入仓内,致使一部分茶叶发霉变质,这种损失属于(D)。
单证考试题及答案
单证考试题及答案1. 什么是国际贸易中的商业发票,它的作用是什么?2. 请简述信用证的基本概念及其在国际贸易中的重要性。
3. 如何审核一份海运提单以确保其符合国际贸易的要求?4. 什么是汇票,它在国际贸易结算中扮演什么角色?5. 请列举至少三种常见的国际贸易支付方式,并简要说明每种方式的特点。
6. 什么是原产地证明,它在国际贸易中有何作用?7. 什么是保险单,它在国际贸易中的重要性是什么?8. 请解释什么是银行汇票和商业汇票,并说明它们的区别。
9. 如何处理国际贸易中的货物运输保险问题?10. 在国际贸易中,什么是跟单信用证,它与信用证有何不同?答案1. 商业发票是卖方出具给买方的货物销售凭证,它详细列出了货物的描述、数量、单价、总价等信息,是国际贸易中重要的结算和报关文件。
2. 信用证是一种由银行出具的支付保证,它保证了在满足一定条件下,买方银行将向卖方支付货款,从而降低了贸易风险。
3. 审核海运提单时,需要检查提单上的货物描述、数量、装运港、目的港、收货人、通知人等信息是否准确无误,并且与合同相符。
4. 汇票是一种要求支付一定金额的书面命令,通常由卖方出具给买方,是国际贸易中常见的结算工具。
5. 常见的国际贸易支付方式包括信用证、托收和直接汇款。
信用证提供银行的支付保证;托收是卖方通过银行向买方收取货款;直接汇款则是买方直接将款项汇给卖方。
6. 原产地证明是一种证明货物生产或制造地的官方文件,对于享受特定贸易优惠或符合进口国规定至关重要。
7. 保险单是保险公司出具的证明文件,保障货物在运输过程中的风险,减少贸易双方的损失。
8. 银行汇票是由银行出具的,承诺在见票时无条件支付一定金额给持票人的票据;商业汇票则是由卖方出具,要求买方在一定期限内支付货款。
9. 处理货物运输保险问题时,需要选择合适的保险类型和保险额度,确保保险覆盖货物的整个运输过程。
10. 跟单信用证是一种特殊的信用证,它要求银行在支付货款前必须收到卖方提交的符合合同要求的单据,增加了卖方的保障。
单证期末考试题及答案
单证期末考试题及答案一、选择题(每题2分,共20分)1. 单证是指什么?A. 单据B. 证明C. 单据和证明D. 以上都不是答案:C2. 以下哪项不是单证的作用?A. 证明货物的所有权B. 证明货物的质量和数量C. 证明货物的运输方式D. 证明货物的保险答案:C3. 商业发票是以下哪种单证?A. 货物运输单据B. 货物保险单据C. 货物所有权证明D. 货物价值证明答案:D4. 提单在国际贸易中的主要作用是什么?A. 货物运输凭证B. 货物所有权凭证C. 货物保险凭证D. 货物检验凭证答案:B5. 信用证支付方式下,银行主要承担的角色是?A. 货物检验员B. 货物运输员C. 货物所有权转移中介D. 付款保证人答案:D6. 以下哪种单证不是由卖方提供的?A. 商业发票B. 装箱单C. 保险单D. 收货单答案:D7. 汇票的出票人是谁?A. 买方B. 卖方B. 银行D. 承运人答案:B8. 以下哪种单证可以证明货物已经装船?A. 装箱单B. 收货单C. 提单D. 保险单答案:C9. 信用证的开证行是指?A. 买方银行B. 卖方银行C. 第三方银行D. 以上都不是答案:A10. 以下哪种单证是货物运输的直接凭证?A. 商业发票B. 提单C. 保险单D. 汇票答案:B二、填空题(每空1分,共10分)1. 单证在国际贸易中的作用主要包括_______、_______、_______和_______。
答案:证明货物所有权、证明货物质量和数量、证明货物价值、作为支付和结算的依据2. 信用证是一种由_______开出,由_______保证支付的支付方式。
答案:买方银行、卖方银行3. 提单是货物运输中非常重要的单证,它具有_______、_______和_______的功能。
答案:货物运输凭证、货物所有权凭证、货物价值证明4. 在国际贸易中,汇票是一种由_______向_______发出的支付命令。
答案:出票人、付款人5. 单证的完整性和准确性对于国际贸易的顺利进行至关重要,不完整的单证可能导致_______、_______甚至_______。
单证复习资料
单证复习资料单证是国际贸易中不可或缺的一环,它是指在货物运输、结算和报关过程中所需的各类文件和证明。
单证的准确、完整和规范使用,对于保障贸易双方的权益,促进贸易顺利进行具有重要意义。
因此,对单证的复习和掌握是每一位从事国际贸易的人都必备的能力。
首先,我们来复习一下常见的进口单证。
进口单证主要包括进口合同、商业发票、装箱单、提单、保险单、检验证书等。
其中,进口合同是进口贸易的基础,它规定了双方的权利和义务,是进口单证中最重要的文件之一。
商业发票是卖方向买方开具的货物销售证明,包括了货物的名称、数量、价格等信息。
装箱单是装货人或承运人开具的证明货物已经装箱并已交付给承运人的文件。
提单是船公司或承运人签发的货物收据和货权凭证,是货物所有权的转移和货物领取的凭证。
保险单是货物运输保险的凭证,用于保障货物在运输过程中的安全。
检验证书是经过检验机构检验合格后开具的证明货物质量、规格等符合要求的文件。
接下来,我们来复习一下常见的出口单证。
出口单证主要包括出口合同、商业发票、装箱单、提单、保险单、检验证书等。
出口合同是出口贸易的基础,它规定了双方的权利和义务,是出口单证中最重要的文件之一。
商业发票是卖方向买方开具的货物销售证明,包括了货物的名称、数量、价格等信息。
装箱单是装货人或承运人开具的证明货物已经装箱并已交付给承运人的文件。
提单是船公司或承运人签发的货物收据和货权凭证,是货物所有权的转移和货物领取的凭证。
保险单是货物运输保险的凭证,用于保障货物在运输过程中的安全。
检验证书是经过检验机构检验合格后开具的证明货物质量、规格等符合要求的文件。
除了上述常见的进口和出口单证外,还有一些特殊的单证需要注意。
比如,信用证是国际贸易中常用的支付方式,它是由买方的银行向卖方的银行发出的一种付款保证。
信用证的使用需要严格按照信用证的要求办理相关单证,以确保付款的安全和及时性。
此外,还有一些特殊用途的单证,如产地证明、健康证明、兽医证明等,根据不同的贸易需求,需要提供相应的单证来满足进出口的要求。
单证期末考大一复习
单证期末考大一复习如果你不想整个考试时期每天最多只能睡三个小时的话。
期末考试一定要抱学霸大腿,学霸绝对是考试必备tip1:复习之前要先决定是看ppt还是看书。
这个建议听到学霸的建议,有的科目看电视特别恶心,看看ppt恶心程度还是可以不好很多的。
有的科目老师搞的ppt不全系列,看电视比较不好。
时间容许的话,两个都看看也好,但是时间紧迫的话,就挑选其中不太使你恶心的那个看看回去。
tip2:无论是看书还是ppt,到考试之前都要看完!边看边做笔记!!看电视的时候回忆起必须看懂,认知了就不好录了,但不计较记下来,能记多少记多少吧。
真的听不懂的轻易果断抛弃,把那面折出来之后存有时间就看看,没有时间就不要看看了。
边看书就边记下比较重要的知识点公式结论神马的,最好记在一个本子上或者几张纸也行。
同时看书的时候看到类似但不同的知识点的时候,就回想下前面的那个知识点,不记得就再翻一下,记得两个类似的知识点的区别,这样方便记忆。
tip3:刷题!刷题!刷题!书实在看不完的话,就做做题,向学姐学长学霸们要以前考试的题目,然后争取弄懂每一道题目,实在弄不懂的,记基本的知识点以及题型以及答案,考试遇到类似的题目就直接往上面套,答案十有八九是对的。
但是没万不得已一定一定必须把书看看回去,搞题目的前提也就是书看看了一大半!考试之前还要回忆起翻阅一下前面备考时记下的比较重点的。
tip4:抱着一定不要补考或者重修的信念复习!想一想Dfc这样的备考一次就这么了,要是还要参加考试或者重修,这样的备考又必须再去一次,你必须可以存有深入细致备考的信念了。
重点就是上面几点了,下面说点针对科目的。
这些有点因老师而异啊,不是万金油。
我小一学的除去大学英语神马的存有工程制图,数理逻辑与图论,高数上下,线性代数,大学物理,电路,c语言。
工程制图(学习时间一天):多画图!多画图!多画图!多看题,书的话,画图用到的就看下吧。
老师最后说的那些比较重点的习题,有时间就都做做,没时间,就能背多少背多少吧,顺便记得让学霸压压题,背背学霸说的重点题目。
单证期末复习资料提纲及详解
单证期末复习资料提纲及详解外贸单证(foreign trade documents)是指在外贸业务中所使用的各种单据、文件和证书。
外贸单证工作的重要性:1、外贸单证是履行外贸合同的必要手段和证明;2、外贸单证是结算的基础工具;3、单证工作是企业经营管理的重要环节,与企业的经济效益密切相关;4、单证工作是一项政策性工作很强的涉外工作。
、“五个环节”和“四个一致”出口单证工作的“五环节”主要包括:审证——制单——审单——交单——归档出口单证工作总的要求是“四个一致”——“证同一致”——“单证一致”——“单单一致”——“单货一致”单证制作五原则;正确——单证工作的核心完整及时简明整洁(一)什么是国际贸易合同?是指营业地处于不同国家的当事人之间,就有关货物买卖的权利义务关系达成的协议。
(二)国际贸易合同的形式书面形式——合同、确认书、协议、备忘录、电报、电传、电子邮件口头形式其他形式——买卖双方往来的书函(三)书面合同的意义作为合同成立的证据作为履行合同的依据书面合同有时也是合同生效的条件1、按照信用证的开立方式划分电开信用证——SWIFT信用证信开信用证2、根据单据议付时,是否随附货运单据划分光票信用证跟单信用证3、根据信用证的付款方式划分即期付款信用证延期付款信用证承兑信用证议付信用证4、根据信用证是否可转让转让信用证不可转让信用证5、其他信用证对背信用证对开信用证循环信用证预支信用证APPLICANT(开证申请人)50: HOPE TRADING EST., BENEFICIARY(信用证的收益人)59: XYZ CORPORATION APPLICATION BANK(HEADER) (开证行、偿付行)——通常出现在信用证的开头,名称里有“BANK”字样AVAILABLE WITH / BY(通知行、议付行)41A : BANK OF CHINA, SHANDONG BR. ADVISING BANK /ADVISE THROUGH BANK (通知行、议付行)57A: BANK OF CHINA, SHANDONG BR.一般来说会出现下列单据:COMMERCIAL INVOICE(商业发票);PACKING LIST(装箱单);INSURANCE POLICY(保险单);BILLS OF LADING/AIR WAYBILL(海运提单/航空运单);O/A / FORM A(一般原产地证书/普惠制原产地证书)CERTFICATE OF INSPECTION(商检证书)…出口许可证是由国家对外经贸行政管理部门代表国家统一签发的、批准某项商品出口的具有法律效力的证明文件。
单证期末试题及答案
单证期末试题及答案一、选择题1. 在国际贸易中,以下哪种单证是货物交付的标志?A. 提单B. 发票C. 装箱单D. 装运通知书答案:A. 提单2. 以下哪种单证用于证明买卖双方达成交易的意愿?A. 商业发票B. 装箱单C. 合同D. 检验证书答案:C. 合同3. 以下哪种单证用于证明货物的数量和质量?A. 提单B. 发票C. 检验证书D. 船舶清单答案:C. 检验证书4. 在信用证结算中,以下哪种单证用于证明发货日期、起运港和目的港等信息?A. 提单B. 装箱单C. 发票D. 运输托单答案:B. 装箱单5. 以下哪种单证用于证明买卖双方的身份和信用?A. 提单B. 发票C. 信用证D. 保险单答案:C. 信用证二、简答题1. 请简要介绍国际贸易中常见的单证有哪些?答:国际贸易中常见的单证包括合同、信用证、商业发票、提单、装箱单、保险单、检验证书等。
合同用于证明买卖双方达成交易的意愿,信用证用于保证卖方能按合同约定交付货物,商业发票用于证明货物的价格和交易双方的身份等。
提单用于证明货物的交付和所有权转移,装箱单用于证明货物的包装和运输情况,保险单用于证明货物在运输过程中的保险情况,检验证书用于证明货物的质量和数量等。
2. 请简述信用证的基本原理。
答:信用证是国际贸易中常用的支付方式之一。
买方通过申请开立信用证,银行作为信用证的开证行对卖方承诺,如果卖方按照合同约定提供符合一定要求的单据,开证行将根据信用证付款条款支付卖方。
买方在开立信用证时需预存一定金额的款项作为保证金。
卖方通过合同的约定提供相应的单据(如发票、提单、保险单等)向开证行索取付款,开证行审核单据是否符合信用证的要求,如符合,则支付卖方相应的货款。
三、论述题请根据你对国际贸易单证的了解,论述单证在国际贸易中的重要性及作用。
答:单证在国际贸易中起着至关重要的作用。
首先,单证是国际贸易交付货物的标志和证明。
提单用于证明货物的交付和所有权的转移,装箱单用于证明货物的包装和运输情况,检验证书用于证明货物的质量和数量。
期末单证复习资料5篇
期末单证复习资料5篇第一篇:期末单证复习资料英译汉:In one lot 一次性= In one coveInspection Certificate检验证书Form A普惠制原产地证明书Transferable可装运的Non-negotiable不可流通议付L/C BY NEGOTIATION 议付信用证Container No.集装箱号W.P.A水渍险F.P.A平安险Commercial Invoice 商业发票In one cover一次性CY TO CY 集装箱堆场到集装箱堆场CFS/CFS 集装箱货运站到集装箱货运站In duplicate一式两份Bills ofLading提单Quantity Certificate数量证书Carton 纸箱= CTNFreight Prepaid 运费已付Freight To Collect运费到付PCS件数INSURANCE POLICY 保险单 Applicant申请人名词解释:Bill of Exchange=draft汇票Notify party通知方DOCS REQUIRED所需提交Carrier承运人Beneficiary受益人S/C销售确认书号No.HS Code海关/商品编码In Words大写In Figures 小写Freight Charges 运费Consignee收货人Shipper托运人Confirmed保兑DRUM桶Draft汇票TO THE HOLDER持票人(不记名提单)海关发票原产地证装船通知装箱单品质检验证书出口配额信用证“三期”原产地证商业发票双到期普惠制原产地证受益人证明熏蒸/消毒证书出口收汇核销单装货单出口退税进口许可证制度植物检验检疫证书付一不付二付二不付一1.(P64)海关发票:是进口国海关当局规定报关必须提供的特定格式的发票,主要是作为估价完税、确定原产地、征收差别待遇关税或征收反倾销税的依据。
2.(P149)一般原产地证书:是由各地商检局或贸促会签发的证明中国出口货物符合“中华人民共和国出口货物原产地规则”,货物确是中国原产的证明文件。
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Answer of Exercises One1. Put the following English phrases into Chinese or Chinese phrases into English.(1) credit standing 信用状况(2) financial status 财务状况(3) be in strict confidence 绝对保密(4) modes of business 经营方式(5) open an account 开立账户(6)小额交易small business engagement (7) 过额交易overtrading (8) 商业证明trade reference(9) 定额货代standing credit (10) 拖延付款delay payment2. Multiple choices(1) For information_______ our_______ we refer you to Bank of China, Shanghai Branch.a. regards/credit standingb. as to/standing creditc. involving/ credit standingd. concerning/ credit standing(2) We should be grateful if you would say they are likely a credit up to USD10,000.a. what/to be reliable forb. if/to be reliable atc. whether/to be reliable ford. that/to be reliable of(3) We understand that you will treat this information as_______.a. confidenceb. confidentc. confidentiald. confidently(4) Any information you kindly give us will be treated in strict confidence and_______ on your part.a. without any responsibilityb. hasn’t any responsibilityc. is no responsibilityd. is not to have responsibility(5) Will you please inform us, _______ , of the extent of their resources and also as to their reputation?a. with confidenceb. in confidencec. as confidentiald. of confidentially(6) We shall appreciate_______ us_______ an opinion as to the credit standing, respectability and responsibility of the following firm.a. your providing/withb. provided/byc. to provide/withd. your provision to/by(7) Will you please let us know_______ your experience_______ in your dealing with him?a. how/areb. what/has beena. which/is d. that/have had(8) This firm is a_______ private company of import and export merchants, _______ in 1981.a. high/registeredb. height of/to registerc. highly/registeredd. highest/to register(9) We_______ consider the said firm quiet reliable for_______ engagement as you mention.a. should/such asb. with/such asc. shall/such ad. would/such like3. Translation(1) 将与我们进行贸易往来的那家商行要我们向贵行了解有关他们的财务状况与信誉。
(business standing)The firm with whom we intend to deal has referred us to you for particulars respecting their business standing and trustworthiness.(2) 你若是能对上述公司的财务状况和可靠性提出意见,我们当不甚感激。
(financial statusand reliability)You should be most grateful if you would furnish us with your opinion on the financial status and reliability of the above company.(3) 就我们所知,他们的财务情况很好。
(financial standing)As far as we know , their financial standing is sound.(4) 该公司声誉好,资金储备丰厚。
(financial reserve)They are a firm of high reputation and have large financial reserves.(5) 我们劝贵方与该商行进行业务往来时务必谨慎。
(deal with)We advise you to proceed with every possible caution in dealing with the firm in question.(6) 对贵方所提供的任何资料,我们都予以保密。
(treat as confidential)Any information you may be able to pass on to us will be treated as confidential.4. Translate the following letter into English我们正在考虑提供信用证给新飞公司,在过去几个月的现金交易中,我们对他们了解不多。
如果您能够查明他们的财务和信用情况,我们将非常感激。
他们只向我们提供他们的银行——中国银行作为证明人。
银行估计他们的月订货量大概是800英镑。
希望您能提供帮助。
5. Write a letter as per the following particularsYou are asked to write a letter to the Commercial Bank in your city. The letter should cover at least the following points.(1)Ask them something about ABC Company for their financial standing.(2)What about ABC Company’s capacity of doing business?Answer of Unit2 Exercises1. Put the following English phrases into Chinese or Chinese phrases into English.(1) a trial order 试购订单(2) duplicate order 重复订单(3) outstanding order 未完成订单(4) close business 达成交易(5) order sheet 订货单(6) 第一次订货initial order(7) 存货清单stock lines (8) 接受订单accept an order(9) 取消订单cancel an order (10) 执行订单carry out an order2. Multiple choices(1) Please ship the ten chests of tea_______ our Order No.2213 at an early date.a. covered byb. coveringc. to be coveredd. which covered(2) We are pleased that we have booked_______ 2000 pieces of bicycles.a. your orderb. with youc. an order with youd. an order with you for(3) We assure you that any further orders you may_______ will always be carefully attended to.a. place usb. place with usc. make usd. make with us(4) We find your terms______ and now send you our order for the following items.a. satisfiedb. satisfactionc. satisfactoryd. satisfy(5) The buyer suggested that many important orders_______ follows.a. mayb. willc. wouldd. should(6) Your prompt attention _______our order will be much appreciated.a. ofb. forc. tod. in(7) Please keep us _______of the despatch of the goods ordered.a. informedb. informc. advisingd. informing(8) We trust that you will _______our order with special order.a. refer tob. deal inc. dispose ofd. attend to(9) We suggest that shipment of our order _______effected in May instead of June.a. isb. will bec. is to bed. be(10) The shipping data _______in your Order No.2356 is now under consideration.a. referring tob. referred toc. mentioningd. stating3. Translation the following sentences into English using the words or phrases in the brackets.(1) 作为试订单,我们欣然小量订购贵公司AC106号空调机150台,请注意货品必须与样品一致。