信用证单据练习和答案

信用证单据练习答案一、选择题（包括单项和多项选择题）1.代表货权凭证可流通的单据是( )。

A、海运提单B、航空运单C、邮包收据C、货物收据分析：正确答案应为A。

备选答案都是国际贸易中的运输单据，只有海运提单才是货权凭证，且可以转证。

2.提单承运人的英文表述为（）。

A. ShipperB.ConsignorC.ConsigneeD.Carrier分析：正确答案应为D。

这纯是一种习惯作法。

3.品质证明书是出口货物的质量和规格的鉴定和证明,在我国一般由( )出具。

A.出口商或厂商B.商检局C.贸促会D.公证处分析：正确答案应为B。

品质证明书必须是有权威的机构出具的，国际上习惯由各国商检机构出具。

4.信用证单据的审核以（）为中心单据。

A.汇票B.商业发票C.提单D.保险单分析：正确答案应为B。

5.信用证要求商业发票的日期应（）。

A.略早于汇票日期B.迟于汇票日期C.与汇票日期相同D.迟于运输单据签发日期分析：正确答案应为A。

按规定商业发票的签发日期应略早于汇票日期，但不得迟于信用证的有效期。

6.G.S.P Form A 是一种（）证明书A.品质证明书B.产地证明书C.纺织品出口单据证明书D.动植物检疫证明书分析：正确答案应为B。

7.商业单据包括（）。

A.支票B.发票C.付款收据D.提单分析：正确答案应为BD。

单据分为金融单据和商业单据，金融单据主要指汇票、本票、支票、付款收据等，商业单据是指金融单据以外的任何单据。

8.提单的记名抬头表述方法有( )。

A. Consigned to ABC CorporationB.Deliver to ABC CorporationC.To order of ABC CorporationD.Consigned to the order of ABC Corporation分析：正确答案应为AB。

提单有记名、不记名和指示性三类。

备选取答案中的A、B都是记名提单的作法，C、D是指示性提单的作法。

9.根据UCP500的规定，信用证单据审核的原则有（）。

A.银行只负责审核单据表面上的一致性。

B.银行对任何单据的形式、完整性、准确性、真实性、伪造或法律效力、或单据上规定的或附加的一般及特殊条款，不负任何责任。

C.在任何情况下，银行都不能接受日期早于信用证开证日期的单据D.银行对于单据所代表的货物的描述、数量、重量、品质、状况、包装、交货、价格或存在等不负任何责任。

分析：正确答案应为ABD。

10、在英美票据法中"transfer"是指物权凭证的转让，转让人（d）。

A、应征得债务人的同意，受让人获得的权利要优于出让人。

B、. 无须征得债务人的同意，受让人获得的权利要优于出让人。

C、应征得债务人的同意，受让人获得的权利要受到出让人权力缺陷的影响。

D、. 无须征得债务人的同意，受让人获得的权利要受到出让人权力缺陷的影响。

11. Suppose an L/C says one shipment of 500 cars. Which quantities would fail to comply with the L/C?a. 400 carsb. 495 carsc. 500d. 515 carse.600 cars （UCP500第39条款）12. Suppose an L/C says one shipment of "100,000 yards of wire." Which quantities fail to comply with L/C?a. 94,000 yards of wireb. 96,000 yards of wirec. 104,000 yards of wired. 106,000 yards of wire（UCP500第39条款）13. Suppose an L/C says that drafts may draw up to ＄10, 000. If the commercial invoice shows a total amount of ＄9, 600, what kind of shipment has been made?a. partialplete14. Suppose an L/C says that drafts may be drawn "up to a maximum of ＄10, 000."a. Would a commercial invoice for ＄4, 000 necessarily considered a discrepancy? (Yes or No)b. Would a commercial invoice for $10,001 necessarily be considered a discrepancy? (Yes or No)如果信用证没有规定商品数量，只规定最大金额，装运的货物金额少多少也没有关系，但是不可以多。

15. Suppose an L/C says "circa (=about) 1,000 pounds." Which quantities fail to comply with the L/C?a. 890 poundsb. 900 poundsc. 1,100 poundsd.1, 102 pounds（UCP500第39条款）16. Suppose an L/C addressed to R.C.Williams & Co. It calls for "ocean bills of lading consigned to order of Bank in Argentina, and marked Notify National Industries." The following appears on the B/L:Shipper: R.C.Williams & Co.Consigned to order of: National IndustriesNotify: National IndustriesWhat discrepancies do you find?a. Shipper’s name not identical to beneficiary of L/Cb. Consignee’s name not as specified on L/Cc. party to be notified of arrival of goods not as specified on L/C17. Which of the following show a discrepancy?a. from the top of the insurance documents:place and date: New York, August 2, 19xxfrom the bottom of the B/L: dated at Yew York, August 6, 19xxb. from the top of the insurance document: （保险单日期必须与提单日期相同或在其之前）Place and Date: Boston, July 15, 19xxfrom the bottom of the B/L: Dated at Boston, July 14, 19xx 18. Which of the following must be identical on the commercial invoice and the L/C?a. buyer's name (account party of L/C)b. seller's name (beneficiary of L/C)c. merchandise description（商品描述，UCP500第37，C条款）19. The commercial invoice showed: Country of Origin（产地）: E.E.C.The certificate of origin indicated: Country of Origin: E. E. C. countries. The issuing bank considered that the inconsistency existed between the words “country”on commercial invoice and “countries”on certificate of origin, therefore, it based on such discrepancy to reject the documents,A. Claiming a discrepancy was justified.B. Claiming a discrepancy was not justified.20. The Credit called for insurance document in duplicatefor 110 ％of CIF value of goods. The insurance document presented was issued for 111.17％A. Claiming a discrepancy was justified.B. Claiming a discrepancy was not justified.21.A credit required a certificate duly signed by the captain （船长）of the vessel stating the cleanness of the tank steamer（油轮）. Beneficiary presented a Ship's Tanks Inspection Report, which did not show the term‘certificate’, and the signature thereon did not appearto be made by the captain.A. The document must be rejected.B. The document may be accepted.22.Whether a document needs to be marked as ‘original’or not dependsA. on it being manually signed.（最新规定；只要是手签单据均可视为正本）B. on the manner in which it has been produced.23. A document may be accepted as an original without marking ‘original’ if it was produced.A. by original handwriting.（手填写）B. by originally typing.（打字机打印）C. by reprographic system.D. by automated or computerized system.E. as carbon copies.24. A document may be accepted as an original, which has been marked ‘original’ if it was producedA．by original handwriting.B．by originally typing.C. by reprographic system.（复印）D. automated or computerized system.（电脑打印）E. as carbon copies.（复写纸）25.Presentation of 4 copies of invoice and 2 photocopies instead of 6 copies invoice requested in the credit.A. There is a discrepancy.B. There is no discrepancy. (信用证中未规定交几份正本单据时，至少要有一份正本)26. A Documentary Credit states that shipment must be made on or about 27 June. Which of the following shipment dates would be acceptable? （UCP500第46,C 条款）1. 20 June.2. 27 June.3. 02 July.4. 03 July.A. 1 and 2 only.B. 1 and 4 only.C. 2 and 3 only.D. 3 and 4 only.28. Where a Documentary Credit includes a shipping schedule and an installment is NOT shipped within the stipulated period, which of the following statements concerning the Documentary Credit is correct’?A. It continues to be available for that installment only.B. It continues to be available for that and other installments.C. It ceases to be available for that installment only.D. It ceases to be available for that and other installments.（UCP500第41条款）29. A Marine Bill of Lading acts as1. an acknowledgement of receipt of the goods by the carrier.2. evidence of a contract of carriage.3. a document of title for the goods.4. evidence of the contract between the seller and the forwarding agent（货运代理）?A. 1 and 3 only.B. 2 and 4 only.C. l, 2 and 3 only.D. 2, 3 and 4 only.30. A Documentary Credit is received without a stipulation of whether partial shipments are allowed. Which of the following statements is applicable?A．They are allowed(UCP500第40条款A分条) B．Refer to the Issuing BankC．Refer to the Beneficiary D．They are prohibited 31．Delivery of goods has been made to the buyer on 08 October. The relevant documents were presented in order, including a CMR dated 15 days prior to delivery. The Documentary Credit terms state that payment is to be effected 30 days after shipment. On which date willpayment be made? (There are NO bank holidays and Saturdays and Sundays are NOT banking days) A．Friday 22 October B．Monday 25 October（节假日顺延）C．Friday 05 November D．Monday 08 November33. A documentary Credit that will become available（可使用的）for presentation of shipping documents to the Issuing Bank only after it has received and approved a performance guarantee is usually described as:A．Standby B．RevocableC．Inoperative (无效的)（软条款）D．Advance Payment34．In accordance with UCP, what is the maximum number of banking days (inclusive of presentation date) that a Confirming Bank is allowed to refused the documents?A．One B. Three C. Seven D. Eight（UCP500第13条款，本题讲的是算头不算尾）35．In accordance with UCP all the following statements relating to commercial invoices under a non-transferable Documentary Credit are correct EXCEPT they must:A．be manually signed by the Beneficiary（UCP500第37条款）B．be made out in the name of the ApplicantC．appear to have been issued by the named beneficiary D．indicate the description of goods corresponding withthe Documentary Credit.运输单据练习和答案一、填空题：（每空1分）1、（）是国际贸易中最主要的运输方式。