2022年9月份進(jìn)口單證部練習(xí)題試題含答案

2022年9月份進(jìn)口單證部練習(xí)題一、單選題（分值2.5分*20）姓名：[填空題]*_________________________________1.Acreditrequiresan'invoice'withoutfurtherdefinition.WhichofthefollowingMUSTbeconsideredadiscrepancy?（）[單選題]*A.PresentationofadocumentidentifiedasataxinvoiceB.AninvoicewhichisnotsignedC.Aninvoicemadeoutinadifferentcurrencytothecredit【正確答案】D.Aninvoiceissuedforanamountinexcessofthatpermittedbythecredit2.Whereasletterofcreditprohibitedtransshipment,whichoffollowingdocumentisNOTacceptable?[單選題]*A.Multimodaltransportdocumentshowingtransshipmenteffected.B.OceanB/Lshowingtransshipmenteffectedandshippedintrailers.C.CMRshowingchangethemodeofroadtransportbutthedocumentcoversthewholevoyage.【正確答案】D.Charterbillofladingshowingthecaptainreservestherighttoeffecttransshipment.3.Unlessotherwiseagreedatthetimeoftransfer,whichpartyofthefollowingshouldpaythecharges(suchascommissions,fees,costsorexpenses)incurredinrespectofatransfer?[單選題]*A.ApplicantB.Firstbeneficiary【正確答案】C.SecondbeneficiaryD.LCissuingbank4.Anairwaybillisissuedon1May,2010,withanactualflightdatenotationdated5May,2010whichisnotrequiredbythecredit.Inthepre-printedfield“forcarrieruseonly’Thereisadate4,May2010.Whichdateisconsideredtobeshipmentdate?[單選題]*A.1May2010B.4May2010C.5May2010【正確答案】D.Noneofabove.5.WhichofthefollowingisatransportdocumentasdefinedbyUCP600?Selectone:[單選題]*A.Postreceipt.【正確答案】B.Deliveryorder.C.Forwarder’scertificateoftransport.D.Forwarder’scertificateofshipment.6.Asforlinertermsloadingandunloadingchargesaregenerallyincludedinfreightpaidbyshipper.ButCFR____meansthatcarrierisnotliableforeitherthechargeofloadingorthechargeofunloading.[單選題]*A.FIO【正確答案】B.CYC.LCLD.THC7.Atransferablecreditisavailablewithanybankbynegotiation,whichofthefollowingstatementiscorrectasfortransferringbank?[單選題]*A.Thetransferringbanknominatedbytheissuingbank【正確答案】B.TheadvisingbankasthetransferringbankC.AnybankasthetransferringbankD.Thecreditcannotbetransferred.8.Acreditrequiresthepresentationofacertificateoforiginissuedbythebeneficiary.AccordingtotheISBP,ifbeneficiaryisindicatedtherein,suchrequirementalsocanbesatisfiedwhenthecertificateisissuedby:[單選題]*A.Achamberofcommerce.【正確答案】B.Theproducer,whoisdifferentfromthebeneficiary.C.Theapplicant.D.Themanufacturer,whoisnotthebeneficiaryitself.9.根據(jù)國際商會URC522第26條第3款的規(guī)定，如果提示行在發(fā)出拒付或拒絕承兌通知后（）內(nèi)未接到托收行指示，可將單據(jù)退回托收行。[單選題]*A.30天B.45天C.60天【正確答案】D.90天.10.AconfirmingbankprovidesarefusalnoticetothebeneficiaryunderacreditthatissubjecttoeUCP.Ifthebeneficiarydoesnotprovideinstructionstotheconfirmingbankwithinacertainnumberofdaysafterthedateoftherefusal,thebankmayreturnanypaperdocumentsanddisposeoftheelectronicrecordsinanymannerdeemedappropriate.Howmanydaysafterthedateoftherefusalnoticeisthisquestionreferringto?[單選題]*A.5bankingdays.B.5calendardays.C.30bankingdays.D.30calendardays.【正確答案】11.Adocumentistreatedasoriginalifit____.[單選題]*A.appearstobewritten,typedorstampedbythedocumentissuer’shandB.appearstobeonthedocumentissuer’soriginalstationeryC.statesthatitisoriginalD.alltheabove【正確答案】12.TheagentABCsignstheB/LforthecarrierXYZ.Thecorrectwayis_____.[單選題]*A.ABCforthecarrierXYZB.ABCasagentforthecarrierXYZ【正確答案】C.ABConbehalfofXYZD.ABCasagencyforthecarrier13.WhereasLCstipulated:shippingadviceshowndateoffaxindicatinginvoicevalue,vesselname,onboarddateandcreditnumbermustbefaxedtoapplicantwithin2daysaftershipment,acopyofsuchfaxrequiredfornegotiation.IfB/Lonboarddateis1May,theLATESTfaxdatethecopyadvicecouldbeshownis[單選題]*A.1MayB.2MayC.3May【正確答案】D.4May.14.IfLCcallsfor“tankerB/L”withoutanyotherspecificrequirements,Whichoffollowingstatementiscorrect?[單選題]*A.SincetankerB/LisaformofCharterpartyB/L,onlyB/LwithreferenceofbeingsubjecttoCharterpartyisacceptable.B.B/LwithanyreferenceofbeingsubjecttocharterpartyisnotacceptablesinceLChasnopermissionforcharterpartyB/L.C.BothCharterpartyB/LandregularoceanB/Lwouldbeacceptable,andshallbereviewedseparatelyunderUCP600Art22orArt20,dependingtheformofB/Lpresented.【正確答案】D.TheambiguityoftheLCclauserendersLCinoperative.15.如信用證指定銀行承付/議付，對于非指定銀行交來的單據(jù)，一般情況下，收單行應(yīng)要求（）確認(rèn)，以確保該信用證不會被重復(fù)使用。[單選題]*A.交單行B.指定銀行【正確答案】C.受益人D.申請人16.根據(jù)我行進(jìn)口信用證業(yè)務(wù)操作規(guī)程,收到交單行錯寄的農(nóng)行系統(tǒng)其它分行開出的信用證項(xiàng)下單據(jù)，如何處理（）[單選題]*A.立即退單。B.立即電告交單行，并根據(jù)交單行的明確指示將單據(jù)寄回交單行或轉(zhuǎn)寄，同時(shí)應(yīng)向交單行收取相關(guān)的費(fèi)用。C.直接轉(zhuǎn)寄開證行。D.繕制一式兩份單據(jù)轉(zhuǎn)寄面函，一份留底備查，一份連同單據(jù)寄往開證行，并電告交單行我行已將錯寄單據(jù)寄往開證行，請其直接與開證行聯(lián)系。【正確答案】17.根據(jù)我行代辦單證業(yè)務(wù)操作規(guī)程，下列說法正確的是:（）[單選題]*A.委托行的客戶免信用評級，仍需在本行有授信額度。B.代開國際信用證付款期限不得超過360天。C.代辦單證業(yè)務(wù)屬于低信用風(fēng)險(xiǎn)信貸業(yè)務(wù)，占用本行對委托行的授信額度。【正確答案】D.若由委托行對外付款，委托行付款后應(yīng)及時(shí)通過加押報(bào)文向本行確認(rèn)已對外付款，或使用SWIFTMT202報(bào)文掃描件作為確認(rèn)付款憑證。18.Whenaletterofindemnity(LOI)hasbeenissuedunderadocumentarycreditcoveringashipmentofoil,atwhatpointisitusuallyreleasedbacktothebeneficiary?[單選題]*A.Uponpaymentunderthedocumentarycreditbytheissuingbank.B.Upontheapplicantreimbursingtheissuingbank.C.Uponpresentationofafullsetoforiginalcharterpartybillsofladingtothenominatedbankorissuingbank.【正確答案】D.Uponpresentationofalldocumentsinaccordancewiththetermsofconditionsofthedocumentarycredit.19.InD/Acollection，thedraweeofdraftshouldbe____[單選題]*A.ExporterB.Importer【正確答案】C.CollectingbankD.Remittingbank。20.Ifanexporteriswillingtoreleasetheshippingdocumentsdirectlytothebuyer,butrequiresa

guaranteeofpaymentshouldthebuyerdefault,whichofthefollowingBESTsuitstheexporter’sneeds?[單選題]*A.Standby.【正確答案】B.Revolving.C.Evergreen.D.Transferable.二、多選題（分值5分*10）1.Whichofthefollowingdata,whenindicatedonapackinglist,maybedifferentfromthatindicatedononeormoreotherstipulateddocuments,providedtheissuerofthepackinglistisnotthebeneficiary?（）*A.invoicenumber.【正確答案】B.invoicedate.【正確答案】C.shipmentrouting.【正確答案】D.quantity.2.Whichofthefollowingbanksmustexamineapresentationtodeterminewhetheritiscomplyingornot?*A.Issuingbank.【正確答案】B.Confirmingbank.【正確答案】C.Nominatedbank.D.Advisingbank..3.Whichofthefollowingclausesornotationsappearingonthefaceofthebillofladingwouldprecludeitfrombeingacceptable?()*A.Leakingoildrums【正確答案】B.RefrigeratedseafoodmayspoilduringvoyageC.Perishablecargoondeckatshipper’srisk【正確答案】D.Un-protectedmaterial4.Fordraftsdrawn”atxxxdayssight”,whichofthefollowingstatementsconcerningthematuritydateiscorrect?*A.inthecaseofcomplyingdocs,thematuritydatewillbexxxdaysafterthedateofreceiptofdocsbythedraweebank.【正確答案】B.inthecaseofnon-complyingdocswherethedraweebankhasnotprovidedarefusalofdocs,thematuritydatewillbexxxdaysafterthedateofreceiptofdocsbythedraweebank.【正確答案】C.inthecaseofnon-complyingdocswherethedraweebankhasprovidedanoticeofrefusalofdocsandsubsequentapproval,thematuritydatewillbexxxdaysafterthedateofreceiptofdocsbythedraweebank.D.inthecaseofnon-complyingdocswherethedraweebankisabankotherthantheissuingbankandithasprovidedanoticeofrefusal,atthelatestxxxdaysafterthedateoftheacceptanceadviceoftheissuingbank.whensuchdraweebankdoesnotagreetoactontheacceptanceadviceoftheissuingbank,theundertakingtohonourontheduedateisthatoftheissuingbank.【正確答案】5.信用證要求提交海運(yùn)提單，并規(guī)定:shipmentfromNingboonorbefore23Jul2007,適用UCP600。以下提單顯示構(gòu)成不符點(diǎn)的有:()*A.提單顯示:Dateofissueis21Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardvesselMVABCDinShanghaion21Jul2007.【正確答案】B.提單顯示:Dateofissueis21Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardvesselMVABCDinNingboon22Jul2007.C.提單顯示:Dateofissueis21Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardinNingboon21Jul2007.【正確答案】D.提單顯示:Dateofissueis23Jul2007,PortofloadingisShanghai,Onboardnotationindicate”onboardvesselMVABCDinNingboon24Jul2007.【正確答案】6.根據(jù)UCP600開立的信用證，對錯誤的修正必須進(jìn)行證實(shí)的單據(jù)是()*A.受益人出具的單據(jù)B.受益人出具的以銀行為付款人的匯票【正確答案】C.受益人出具但經(jīng)第三方證實(shí)或簽證的發(fā)票【正確答案】D.運(yùn)輸單據(jù)與保險(xiǎn)單據(jù)及所有受益人之外的一方出具的單據(jù)【正確答案】7.Whichofthefollowingarefeaturesofacounter-indemnityissuedbyanapplicantfortheissuanceofashippingguarantee,airwayreleaseordeliveryorder?Theapplicant:*A.undertakestoacceptthedocuments,whenpresented,irrespectiveofanydiscrepancies.【正確答案】B.indemnifiesthebankagainstallactions,proceedings