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1、Part 1 单项选择1. Among the kinds of documentary credits subject to UCP600, from which can the beneficiary get two banks irrevocable undertaking to pay if complying documents are presented.A. Irrevocable creditB. Transferable creditC. Confirmed credit2. Which transport document of the following is not a
2、 goods title?A. Bill of ladingB. Multimodal transport documentsC. Air waybill3. Under an irrevocable credit, who must undertake primary liability for payment?A. The applicantB. The issuing bankC. The nominated bank4. With reference to ( ), the expression “transshipment not allowed” is not a binding
3、term under credit transaction.A. Air transportationB. Marine transportationC. Insurance policy5. Silent confirmation is an arrangement made between ( )A. Beneficiary and advising bankB. Issuing bank and advising bankC. Beneficiary and applicant6. A credit can be transferred ( )A. From the first bene
4、ficiary to the second beneficiaryB. From the second beneficiary to the third beneficiaryC. From the applicant to the beneficiary7. As for a freely negotiable credit, which bank acts as a transferring bank?A. the advising bankB. the specifically authorized bankC. any negotiating bank8. Of documentary
5、 credit and documentary collection in international trade, ( ) is better for the seller as it means a banks irrevocable undertaking to pay.A. The formerB. The latterC. Neither9. Which abbreviation of the following is for uniform customs and practice for documentary credits?A. UCPB. URCC. URDG10. ( )
6、 means “free on board a vessel” at the loading port, for which the seller does not supply insurance documents.A. FOBB. CFRC. FCA11. According to Incoterms 2000, which one of the below trade term is recommended when the credit requires an air waybill marked freight prepaid to the airport of destinati
7、on?A. CFRB. CPTC. FCA12. If an exporter is willing to release the shipping documents directly to the buyer, but wishes to retain some guarantee of payment should the buyer fail to pay on the due date, which of the following documentary credit best suits the exporters needs.A. TransferableB. StandbyC
8、. Revolving13. How many working days does an issuing bank have to ascertain whether the documents are in compliance under a credit subject to UCP600?A. 5B. 6C. 714. Besides insurance company or its agent, the party who is also qualified to sign insurance document is ( )A. UnderwriterB. BrokerC. Prox
9、y15. Under CUP600 what is the minimum insurance amount acceptable when the credit requires the invoice amount be CIF USD1000?A. USD1000B. USD1100C. USD120016. Collections should not contain bills of exchange payable at a future date with instructions that commercial documents are to be delivered aga
10、inst payment. If collections contain such a bill with such instructions, documents will be released to the drawee upon ( ) and the presenting bank is not responsible for any consequences arising out of any delay of payment. (A, 522 Art. 7 c)A. The drawees paymentB. The drawees acceptanceC. A guarant
11、ee to pay17. In the case of documents payable at sight the presenting bank must bank must make presentation for payment ( )A. Within seven working daysB. Within 3 working daysC. Without delay18. In the case that the L/C accepts on deck bill of lading, a set of bill of lading with the notation “shipp
12、ed on deck” instead of “shipped on board” appearing thereon is acceptable.A. RightB. Wrong C. Its arguable19. ( ) in collection transactions, when documents presented lack bills of exchange, the remitting bank, upon request of the drawer, may instruct either the collecting bank or the drawee to crea
13、te the bills of exchange instead with proper requirements as to their form and wording. (C, Art.8 of 522 )A. Unless the remitting bank agreesB. Unless the presenting bank agreesC. No conditions needed20. An L/C stipulated that the expiry date for negotiation was May 1, 2003A. In the light of UCP600,
14、 the L/C was proper issued. But such a date will be deemed as the expiry date for presentation of documentsB. In the light of UCP600, the L/C was badly issuedC. This stipulation can be disregarded. The period of presentation of documents would be 21 days after date of shipment21. An L/C requires: in
15、voice/bill of lading in 1 photocopy. What should the beneficiary present?A. Invoice in 1 photocopy or BL in 1 photocopyB. A document titled “invoice/bill of lading” in 1 photocopyC. The L/C is not clear, but its better to present an invoice and a BL each in photocopy22. The transportation document c
16、alled for was an air waybill issued to order of the applicant. The air waybill presented was issued to the applicant instead of to his order.A. The air waybill was discrepant.B. The air waybill was OK because the L/C did not prohibit the alterative of the consigneeC. The air waybill was OK because t
17、his alternative was allowed by the ISPB23. Which of the following clauses or notations appearing on the face of the transport document would preclude it from being accepted?A. Oil drums are leakingB. Highly flammable material or potentially explosive materialC. Refrigerated seafood, may spoil during
18、 voyage24. A beneficiary receives an irrevocable documentary credit for which USD22,500.00 may be drawn during each month of the documentary credits one-year validity. The documentary credit also indicates that reinstatement is on a cumulative basis. Full monthly drawings were made during the first,
19、 second, fourth, fifth and seventh months and there have been no other drawings. In the last month of the documentary credits validity, the beneficiary expects to make a final shipment. What is the maximum value available for this final drawing?A. USD112,500.00B. USD135,000.00C. USD157,500.0025. A d
20、ocumentary credit states that shipment dates would be acceptable?1. 20 June2. 27 June3. 02 July4. 03 JulyA. 1 and 2 onlyB. 1 and 4 onlyC. 2 and 3 only26. When an advising bank has accepted a time/usance draft under an advised documentary credit, they are responsible for effecting payment at maturity
21、 when ( )?A. they have received funds from the issuing bankB. they have received funds from the reimbursing bankC. the draft is presented by the beneficiary27. In accordance with UCP all the following statements relating to commercial invoices under a non-transferable documentary credit are correct
22、EXCEPT the commercial invoices must ()A. Be manually signed by the beneficiaryB. Be made out it the name of the applicantC. Appear to have been issued by the named beneficiary and indicate the description of goods corresponding with the documentary credit.28. Which of the following Incoterms is corr
23、ectly described?IncotermInsurance requiredTransport documentA.CFRYesFreight CollectB.FOBNoFreight PaidC.FCANoFreight Collect29. Which party has the most responsibility to examine the terms and conditions of a documentary credit against the sales agreement?A. ApplicantB. BeneficiaryC. Issuing bank30.
24、 In the case of a non-cumulative revolving documentary credit available for USD10,000.00 per month and valid for six months, which of the following statements is correct?1. The face value of the credit is USD10,000.002. The face value of the credit is USD 60,000.003. The amount(s) not utilized in on
25、e month may be carried over to the next4. The total undertaking of the issuing bank is USD60,000.00A. 1 and 3 onlyB. 1 and 4 onlyC. 2,3 and 4 onlyPART TWO 多项选择1. An L/C calls for a certificate of origin issued by the ICC, which of the following samples are acceptable?A. B. C.ICCCERTIFICATE OF ORIGIN
26、XxxxSigned by SmithCERTIFICATE OF ORIGINXXXXXXXXSigned by SmithDirector of ICCCERTIFICATE OF ORIGINXXXXXXXXSigned bySmith2. Which of the following documents must be dated?A. Packing listB. DraftsC. Transport documentsD. Insurance documents3. L/C: a packing list and a weight list. Are the following p
27、acking lists acceptable under the above L/C?A. B. C. PACKING LIST“Packing and weight details shown”“Packing and weight details shown”PACKING & WEIGHT LIST“Packing and weight details shown”4. What does “exporting country” means?A. Country where the beneficiary is domiciledB. Country where the L/C is
28、advisedC. Country of receipt of the goods by the carrierD. Country of origin of the goods or country from which shipment/dispatch is made5. What documents must be signed under the UCP 600?A. Certificate of originB. InvoiceC. Transport documents and insurance documentsD. Drafts and declaration6. Whic
29、h of the following documents are original documents?A. A photocopy with manually signatureB. An invoice produced on beneficiarys letter-headed paper without signature and/or not indicating “original”C. A signed document transmitted through a fax machine, though absent an original signatureD. A docum
30、ent with “original” on it7. Which of the following L/C is suitable to ask for a draft?A. Available by negotiationB. Available by deferred paymentC. Available by acceptanceD. Available by payment8. We issued the L/C as follows: L/C expired: Dec 27, 2005 at beneficiarys countryLatest shipment date: De
31、c 06, 2005Period of presentation: documents to be presented within 21 days after date of shipment but within the validity of credit, state documents acceptable.Which of the following is acceptable?A. B/L on board date: Dec 01, 2005, all documents presented on Dec 25, 2005B. B/L on board date: Dec 01
32、, 2005, all documents presented on Dec 31, 2005C. B/L on board date: Dec 10, 2005, all documents presented on Dec 25, 2005D. B/L on board date: Dec 01, 2005, all documents presented on Dec 15, 20059. Which of the following documents are not considered as transport documents under UCP600?A. Delivery
33、order and mates receiptB. Forwarders certificate of receipt and forwarders cargo receiptC. Air waybill and bill of ladingD. Warehouse notes/receipt10. For the correction and alternation contained in the following documents, which need not be authenticated?a. Correction and alternation in commercial
34、invoice visaed by XXX consulateb. Correction and alternation in packing list issued by the manufacturerc. Correction and alternation drafts issued by beneficiaryd. Correction and alternation in certificate of origin issued by beneficiary11. If an actual date of dispatch, though not required by the L
35、/C subject to UCP600, to be shown on the air waybill, which date below is deemed to be the shipment date?A. Flight date: June 12, 2006 shown in the box for “carriers use only”B. Flight date: June 15, 2006C. Actual date of dispatch: june 17, 2006 made by a stampD. A or B12. Select the statements that
36、 correctly express the meaning of the UCPA. An L/C is independent of relative contract even if it is expressly referred to by the L/CB. If the L/C opening application bears any ambiguity in its instruction, the issuing bank should bear the risk to issue or amend the L/CC. If the applicant has accept
37、ed the discrepancies, the issuing bank can still refuse the documentsD. Once a beneficiary accepts an L/C he must execute it.13. Under an L/C indicating the goods description as “frozen beef” and reqiring invoice, B/L, packing list, certificate of origin, please determine the documents which are acc
38、eptable.A. Invoice indicating rhe goods description as “beef”B. B/L indicating the goods description as “beef”C. B/L indicating the goods description as “goods shipped as per invoice presented”D. Certificate of origin indicating the goods description as “goods shipped as per invoice presented”14. A
39、credit available with () is also available with ()A. a nominated bank, the issuing bankB. the issuing bank, a nominated bankC. advising bank, transferring bankD. confirming bank, the issuing bank15. how would the issuing bank exercise control over the goods by air?A. insist upon holding the consigno
40、rs copy of the air waybillB. insist upon holding original air waybill for the consigneeC. insist upon being named as consignee of the goods on the air waybillD. insist upon full set of air waybills to be presented16. A documentary credit calls for presentation of an insurance certificate. Which of t
41、he following insurance documents would be acceptable for CIF shipment where the invoice value is USD75,000?A. insurance certificate for USD82,500B. insurance policy for USD85,000C. insurance declaration for USD75,000D. insurance certificate for USD75,00017. the letter of credit requires “three copie
42、s of inspection certificate issued by CCIC”. The documents presented as follows. Which is acceptable?A. in 3 originalsB. in 3 copiesC. in 1 original and 2 copiesD. in 2 originals and 1 copy18. an issuing bank has issued a sight documentary credit to a beneficiary authorizing a nominated bank to pay
43、the beneficiary for all documentary presented in accordance with the documentary credit terms and conditions. Upon receipt of complying documents drawn under the documentary credit directly from the beneficiary, the issuing bank should:A. examine the documents and pay the beneficiaryB. verify the do
44、cuments and pay the nominated bankC. return the documents to the beneficiary for presentation to the nominated bankD. remit the documents to the nominated bank for examination19. under which of the following situation, the on board notation on B/L should also indicate the actual port of loading?A. w
45、hen B/L contains the indicating “intended vessel” or similar qualification in relation to the vesselB. when B/L indicates the port of loading of the credit in the column “place of receipt” rather than in the column of “port of loading”C. when B/L contains the indicating “intended port of loading” or
46、 similar qualification in relating to the port of loadingD. when B/L indicates that “goods have been received in appearance good condition”20. which of the following statements about transferable L/C is correct?A. in case of freely negotiable L/C, the issuing bank should specifically nominate in the
47、 credit a bank as the transferring bankB. the transferable L/C could be transferred more than onceC. the transferable L/C could be transferred to more than one second beneficiary if partial shipment/drawing is not prohibitedD. refusal of an amendment by one second beneficiary will invalidate the acceptance(s) by the other second beneficiary (ies).Part Three 是非判断1. would charter party B/L be acceptable when
