三、貿易單據審改 (本題共 10 小題 , 每小題 3分,合計 30分) 請根據所附之信用狀內容,審核匯票、商業發票、裝箱單、提單及保險單編號 1 分及正確答…

題目

三、貿易單據審改 (本題共 10 小題 , 每小題 3分,合計 30分) 請根據所附之信用狀內容,審核匯票、商業發票、裝箱單、提單及保險單編號 1 分及正確答案 2分) 2 oe oe oo ok oo oe ae ae a ok a ok a ok ok ok oo oe ao oa oo a a a ak aa a ko oo ka a a a SEND BY : CIBKCNXX123 MESSAGE TYPE : 700 ISSUE OF A DOCUMENTARY CREDIT SEND TO : FEINTWIPXXX OUTPUT DATE : 150213 PRIORITY — : NORMAL “ep O aoc kk kk ok a ao a a 27 SEQUENCE OF TOTAL Vi 40A FORM OF DOCUMENTARY CREDIT IRREVOCABLE 20 DOCUMENTARY CREDIT NUMBER 31500LC1512 31C DATE OF ISSUE 150213 31D DATE AND PLACE OF EXPIRY 150515 TAIWAN 40E APPLICABLE RULES UCP LATEST VERSION 50 APPLICANT SUN TECHNOLOGY CO., LTD. B9 PLOT, EXPORT PROCESSING ZONE, WUXI, CHINA 59 BENEFICIARY GREENTREE TAIWAN CO., LTD. NO. 26 INDUSTRY E. RD., IX, HSINCHU SCIENCE PARK, TAIWAN 32B CURRENCY CODE/AMOUNT USD70,500.00 41D AVAILABLE WITH.....BY..... ADVISING BANK BY NEGOTIATION 42C DRAFTS AT..... AT 30 DAYS AFTER THE B/L DATE FOR 100% INVOICE VALUE 42D DRAWEE CIBKCNXX123 USEC 6-2 43P PARTIAL SHIPMENTS NOT ALLOWED 43T TRANSHIPMENT ALLOWED 44E PORT OF LOADING /AIRPORT OF DEPARTURE ANY TAIWANESE PORT 44F PORT OF DISCHARGE /AIRPORT OF DESTINATION SHANGHAI, CHINA 44C_ LATEST DATE OF SHIPMENT 150430 454 DESCRIPTION OF GooDS AND/OR SERVICES 60 SETS OF ELECTRIC MOTORS AS PER CONTRACT NO. GSM-150820 DATED FEB. 4, 2015 CIF SHANGHAI 46A DOCUMENTS REQUIRED

(1) COMMERCIAL INVOICE IN 3 COPIES BEARING THE CLAUSE “THE GOODSARE MANUFACTURED IN TAIWAN” AND INDICATING THE L/C NO. ANDCONTRACT NO.
(2) 2/3 SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TOORDER OF ISSUING BANK MARKED “FREIGHT PREPAID” NOTIFYINGAPPLICANT.3, INSURANCE POLICIES OR CERTIFICATES IN DUPLICATE, FOR FULL CIFINVOICE VALUE PLUS 10% COVERING ICC (A) AND INSTITUTE STRIKESCLAUSE (CARGO).4. PACKING LIST IN 3 COPIES.5, BENEFICIARY’S CERTIFICATE CERTIFYING THAT 1/3 ORIGINAL BILL OFLADING AND ONE SET OF NON-NEGOTIABLE DOCUMENTS HAVE BEEN SENTTO THE APPLICANT BY COURIER WITHIN 5 DAYS AFTER THE DATE OFSHIPMENT.47A ADDITIONAL CONDITIONS1. T/T REIMBURSEMENTS ARE NOT ALLOWED.2. DOCUMENTS MUST NOT BE DATED PRIOR TO THE ISSUANCE DATE OF THISCREDIT.
(3) DRAFTS DRAWN HEREUNDER MUST BEAR OUR NAME, THE CREDIT NO. ANDDATE.20000-104202 國貿?
(4) IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY(IES), A DISCREPANCYFEE OF USD70.00 (US DOLLARS SEVENTY) OR EQUIVALENT WILL BEDEDUCTED FROM THE PROCEEDS.5. COMMERCIAL INVOICE SHOULD BE DATED ON OR BEFORE THE DATE OFTRANSPORT DOCUMENTS48 PERIOD FOR PRESENTATIONDOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OFSHIPMENT BUT WITHIN THE VALIDITY OF THIS CREDIT.49 CONFIRMATION INSTRUCTIONSWITHOUT71B CHARGESALL BANKING CHARGES OUTSIDE ISSUING BANK INCLUDINGREIMBURSEMENT CHARGES ARE FOR ACCOUNT OF THE BENEFICIARY.78 INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK1. THE PRESENTING/NOMINATED BANK MUST SEND DOCUMENTS TO US(CHINACITIC BANK, WUXI BRANCH 187 ZHONGSHAN ROAD, WUXI, SWIET:CIBKCNXX123) IN ONE LOT BY COURIER SERVICE.2. WE HEREBY UNDERTAKE THAT ALL DRAFTS DRAWN UNDER AND/ORDOCUMENTS PRESENTED HEREUNDER WILL BE DULY HONORED BY USPROVIDED THEY CONSTITUTE A COMPLYING PRESENTATION.“ROG ok a ok ok a ok kok ok ok kkk ok ak kak dk kok ko a okBill of ExchangeDraft No, __GT-00424Exchange for __USD70.500.00 ® HSINCHU, TAIWAN _APR. 29, 2015 2}At 30 DAYS AFTER THE B/L DATE © of this FIRST of Exchange (Second unpaid)Pay to the order of Far Eastern International BankThe sum of EURO SEVENTY THOUSAND FIVE HUNDRED ONLY @Drawn under Letter of Credit No. __31500LC1512 Dated FEB. 13, 2015Issued by _CHINACITIC BANK, WUXI BRANCH ©To CIBKCNXX123 ©THE B/L DATE APR. 27, 2015 GREENHOUSE CO.,LTD. @ROBERT LY(SRE CRAE 6-3GREENTREE TAIWAN CO., LTD.NO. 26 INDUSTRY E. RD. IXHSINCHU SCIENCE PARKTAIWANINVOICENo. GT-00424 Date: _APR. 24. 2015INVOICE of __60 SETS OF ELECTRIC MOTORSFor account and risk of Messrs.B9 PLOT, EXPORT PROCESSING ZONE, WUXI, CHINASailing on or about APR. 27, 2015 Shipped per _S.S. PEACE _V. 002W-33 ©Shipment From KEELUNG TAIWAN © To xMarks & Nos. Description of Goods Amount® ELECTRIC MOTORS ® 較量 OTERMS 2010) @ST(INDIA) M-DC : DC MOTORS OF AN 30 SETS USD935.00 USD28,050.00SHANGHAI OUTPUT NOT EXCEEDINGC/NO.:1-60 37.5 WMADE IN CHINA M-AC/DC : AC/DC MOTORS 30 SETS USD1,415.00 USD42.450.0060 SETS USD70,500.00OF AN OUTPUT NOT VVVVVWVvVVvvEXCEEDING 37.5 W@ SAY U.S. DOLLARS SEVENTY THOUSAND FIVE HUNDRED ONL® THE GOODS ARE MANUFACTURED IN TAIWAN.DRAWN UNDER CHINACITIC BANK L/C NO. 31500LC1512 DATED FEB. 13, 2015AND|CONTRACT NO. GSM-150820, DATED FEB. 4, 2015®20000-104202 國貿?GREENTREE TAIWAN CO., LTD.NO. 26 INDUSTRY E. RD. IX |HSINCHU SCIENCE PARKTAIWANPACKING / WEIGHT LIST ©No._GT-00424 Date: APR. 24, 2015PACKING AND WEIGHT LIST of 60 SETS OF ELECTRIC MOTORSFor account and risk of Messrs. 文 __ _Sailing on or about __APR. 27. 2015 Shipped per xShipment From. x To wux1 ®Packing No. Net WeightELECTRIC MOTORS1-30 M-DC : DC MOTORS OF AN @1 SET @28.00KGS | @30.00 KGS @0.85 CBMOUTPUT NOT EXCEEDING 30 SETS 840.00 KGS 900.00 KGS 25.50 CBM37.5 W31-60 M-AC/DC : AC/DC @1 SET @36.00KGS | @38.00 KGS @0.90 CBMMOTORS OF AN OUTPUT 30 SETS 1,080.00 KGS | 1,140.00 KGS 27.00 CBMNOT EXCEEDING 37.5 W_ —60 CTNS 60SETS | 1,920.00KGS | 2,040.00KGs | 52.50CBMny YVvvVVYVV | AAAAAAAAADAM | AAAAAAAAAD AS VVVVVVVVV® SAY TOTAL SIXTY (60) CARTONS ONLY.@ DRAWN UNDER CHINACITIC BANKIL/C NO. 31590LC1512, DATIED FEB. 13, 2015GREENTREE TAIWAN (@O., LTD.DAU: LmURE CRB 6-4BTLNo.WHBU0123456789Shipper 萬海航運股份有限公司GREENHOUSE CO.,LTD. @ WAN HAI LINES LTD.Consignee BILL OF LADINGTO ORDER OF SHIPPER @ RECEIVED by the carrier from the shipper in sparen good order andcondition unless otherwise indicated herein, the Goods, or the container(s)or package(s) said to contain the cargo herein mentioned, to be carried— __— sntiect to all the terms and conditions provided for om the face and back ofi or hrSUN TECHNOLOGY CO., LTD. tcivery shown herein and hereto be dcinecd eeIf required by the Carrier, this Bill of Lading duly endorsed must beB9 PLOT, EXPORT PROCESSING ZONE surrendered in exchange for the Goods or delivery order.In accepting this Bill of Lading, the Merchant agrees to be bound by all theWUXI, CHINA stipulations, exceptions, terms and conditions on the face and back hereof,> whether written, typed, stamped or printed, as fully as if signed by theMerchant, any local custom or privilege to the contrary notwithstanding,and agrees that all agreements or freight engagements for and inen with the carriage of the Goods are superseded by this Bill ofwitness whereof, the undersigned, on behalf of Wan Hai Lines, Ltd. theOcean Vessel Voy.No. Port of Loading Master and the owner of the Vessel, has signed the number of Bill(s) ofLading stated under, all of this tenor and date, one of which beingPEACE @ 002W-33 KEELUNGTAIWAN accomplished, the others to stand oil一一一(ems of Bill of Lading continued on the back herenf)FORWARDING AGENT REFERENCES (COMPLETE NAME AND ADRESS)Port of Discharge Place of Delivery Final destination (for the Merchant reference)SHANGHAI, CHINA xContainer No. [Marks & [Number of Kind of Packages; Description of Goods (Gross Weight _ MeasurementNumbers containers or Kgs MPackages ELECTRIC MOTORS2,040.00 52.50x x 1CTNR@® “FREIGHT COLLECT”@ SHIPPER’S LOAD AND COUNTSAY TOTAL ONE (1) CONTAINER ONLYORIGINALFreight & Charges Weight Rate Prepaid (CollectAS ARRANGED Measurement[Carers Reference [Freight prepaid at [Freight payable at Place and date of issueType ofGoods APR. 27, 2015LCY 1LCY 1ORD2.CFS |2.CFS |2.REEF [Ex. Rate INo. of original B/Lspoor|spoor 和paNo THREE(3) WAN HAILINES LTD.WH [Date Laden on board the vessel By David CherBL | APR. 27, 2015 Signature IASAGENT @20000-104202 ERS富邦產物保險股份有限公司Fubon Insurance Co., Ltd.財政部核發營業執照號碼: 台保字第 028 號HEAD OFFICE: 237 CHIE KUO SOUTHROAD, SEC.1,TAIPEL TAIWAN, R.O.CTELEPHONE: 90202706-7890 FAX: (02)2704-2915MARINE CARGO POLICY ORIGINALPOLICY NO.25A3M-0005555 ASSUREDCLAIM, IF ANY, PAYABLE AT/IN. SUN TECHNOLOGY CO.,LTD. @&SHANGHAI IN U.S. DOLLARSCLAIM AGENT: INVOICE NO. GT-00424NEAREST LLOYD'S AGENT AMOUNT INSURED USD84,600.00 @WHEN PRESENTING CLAIMALL SAY U.S. DOLLARS EIGHTY FOUR THOUSAND SIX HUNDRED ONLYOF THE CONCERNEDDOCUMENTS SHOULD BE ~ SHIP OR VESSELWRITTEN IN ORTRANSLATED PEACE V. 002W-33 SAILING ON/OR ABOUT APR. 27, 2015INTO ENGLISH. FROM KEELUNG TAIWAN TO SHANGHAI CHINASUBJECT-MATTER INSURED (WARRANTED ALL BRAND-NEW UNLESS OTHERWISE SPECIFIED)60 SETS OF ELECTRIC MOTORSCONDITIONSSUBJECT TO THE FOLLOWING CLAUSES AS ATTACHED HERETOInstitute Radioactive Contamination Exclusion ClauseComputer Millennium Clause (cargo)-With Named Peril Extension (JC 98/024)Termination of Transit Clause (Terrorism)Institute Classification ClauseCargo ISM EndorsementINSTITUTE CARGO CLAUSES (A) @INSTITUTE STRIKES CLAUSES (CARGO)Marks and Numbers as per INVOICE NO. specified above. Valued at the same AMOUNT INSUREDSIGNED IN TAIPEI ON APR. 28.2015. @ NUMBERS OF POLICES ISSUED IN DUPLICATEINSTITUTE REPLACEMENT CLAUSE(APPLYING This insurance does not cover any loss or damage to theTO MACHINERY). In the event of loss of or damage to property which at the time of the happening of such loss orany part or parts of an insured machine caused by a damage is insured by or would but for the existence of theperil covered by the Policy, the sum Tecaverable shall Policy be insured by any fire or other insurance policy ornot exceed the cost of replacement or repair of such licies except in respect of ess beyond th tpart or parts plus charges for forwarding and refitting, if Po x P In respect oF any exe yond the amountincurred, but excluding duty unless the full duty is which would have been payable under the fire or otherincluded in the amount insured, in which case loss, if insurance policy or policies had this insurance not beenany, sustained by payment of additional duty shall also effected.be recoverable. Notwithstanding anything contained herein or attached hereto to the country. ThisCO-INSURANCE CLAUSE insurance is understood and agreed to be subject to English law and practice only as to(applicable in case of Co-Insurance) liability for and settlement of any and all claims.It is hereby understood and agreed that the Policy is issued by FUBON We, FUBON INSURANCE COMPANY LIMITED, hereby agree in consideration of theINSURANCE COMPANY LIMITED, on behalf of the coinsurance who, payment to us by or on behalf of the Assured of the Premium as arranged to insureHiable for their respective subscription specified inthis Policy. _spainst loss damage liability or expense to the extent and in the manner herein provided.In witness whereof, I the undersigned of FUBON INSURANCE COMPANY LIMITED,shipment. ~ - - jon behalf of the said Company have subscribed My Name in the place specified asHa the event of loss or damage which may involve a claim under the above to the policies, the issued numbers thereof being specified as above, of the sameinsurance, no claim shall be paid unless immediate notice of such loss or an " :damage has been given to and a Survey Report obtained from this ltenor and date, one of which being accomplished, the others to be void, as of the date|Company’s Office or Agents specified in this Policy. specified as above.iin case of loss or damage, please refer to the ‘IMPORTANT clause printed |For FUBON INSURANCE COMPANY LIMITEDlon the attached hereto and please observe in compliance therewith. INot Valid unless countersigned by President1 FES CARE 6-5、貿易個案分析 (本題共4大題,合計 30分)請回答下列各問題,並將適當答案寫在答案紙。(一) 宇泰公司接獲英國某食品工廠開來信用狀,部分內容如下::43P:Partial ShipmentsNOT PERMITTED:43T:TransshipmentNOT PERMITTED:45A:Description of Goods and/or ServicesCOMMODITY : BLACK SUGARQUANTITY : 20,000 BAGS (EACH BAG WEIGHING30KGS)PRICE : USD1.00 PER KG CIF KEELUNG宇泰公司因庫存不足,僅裝運 19,600 (588,000 公斤),隨即辦理押匯,押匯銀行審單後,告知宇泰公司單據不符,理由: 數量短裝 2%,不符合 UCP600 第 30 條b 項規定,改以信用狀項下託收處理。宇泰公司則反駁:「數量短裝未超過 5%係屬允許的差額 J。請問:1.試以UCP（本地版已截取題目重點；完整圖表與附件仍請對照官方 PDF。）

參考解答

此題尚無通過人工審核的解答。

題目

參考解答

官方資料