民國107年 第2梯次 國貿業務丙級 術科

第4題

四、商業信用狀分析 (本題為填空和選擇題,合計20 分) 請依下列信用狀之內容,回答答案紙所列問題,並將正確答案填入。 --------------------…

題目

四、商業信用狀分析 (本題為填空和選擇題,合計20 分) 請依下列信用狀之內容,回答答案紙所列問題,並將正確答案填入。 ---------------------------------------------------Message Header---------------------------------------------- Priority : Normal Swift Output : FIN710 ADV OF THIRD BANKS DOC CREDIT Sender : HONG KONG AND SHANGHAI BANKING CORP. LTD., HONG KONG (HSBC, HONG KONG) (HSBCHKXXXXX) Receiver : SHANGHAI COMMERCIAL BANK LTD., HK (SCBKHKXXXXX) ---------------------------------------------------Message Text ------------------------------------------------- : Sequence of Total 1/1 40A : Form of Documentary Credit IRREVOCABLE TRANSFERABLE : Documentary Credit Number DCBHKH-805111 31C : Date of Issue 180309 40E : Applicable Rules UCP LATEST VERSION 31D : Date and Place of Expiry 180601 IN COUNTRY OF BENEFICIARY 52D : Issuing Bank HSBC BANK USA N.A., NEW YORK, USA : Applicant EINSTEIN CO., LTD. 250 COCHITUATE RD., FRAMINGHAM, MA 01701, USA : Beneficiary FREEDMAN CO., LTD. RM.305, 3 FL.,18 CANTON RD., TSIM SHA TSUI KOWLOON, HONG KONG 32B : Currency Code, Amount USD30,000.00 39A : Positive/Negative Tolerance 02/00 41D : Available with.....by..... ANY BANK BY NEGOTIATION 42C : Drafts at 30 DAYS AFTER SIGHT FOR FULL INVOICE VALUE 42D : Drawee HSBC, HONG KONG 43P : Partial Shipments NOT ALLOWED 43T : Transshipment ALLOWED 44A : PLACE OF TAKING IN CHARGE/DISPATCH FROM/PLACE OF RECEIPT CHINA 44B : PLACE OF FINAL DESTINATION/ FOR TRANSPORTATION TO/PLACE OF DELIVERY UNITED STATES OF AMERICA 44C Latest Date of Shipment 180522 45A : Description of Goods and/or Services 2,000 PAIRS OF LADIES FOOTWEAR AS PER P/O NUMBER E123 FCA CHINA 46A : Documents Required

  1. (1) SIGNED COMMERCIAL INVOICE IN TRIPLICATE INDICATING THE CREDITNUMBER AND P/O NUMBER
  2. (2) DAMCO (FORWARDER) ORIGINAL OR PHOTOCOPY OF THE ORIGINALFORWARDERS CARGO RECEIPT(FCR) MARKED FREIGHT COLLECTCONSIGNED TO APPLICANT EVIDENCING RECEIPT OF MERCHANDISE ANDTHE FORWARDERS CARGO RECEIPT NOTIFY PARTYEXPEDITORS INTERNATIONAL (1234 WEST CENTURY BLVD., SUITE 200,LOS ANGELES, CA 90045, USA)
  3. (3) PACKING LIST IN TRIPLICATE47A : Additional Conditions1. THE CREDIT IS TRANSFERABLE WITH SCBKHKXXXXX. HOWEVER, THISCREDIT MAY NOT BE TRANSFERRED TO ANY FOREIGN ENTITY WHICHHAS BEEN IN VIOLATION OF THE U.S. LAWS (U.S.C.1592 OR 1592A)2. DATE CARGO RECEIVED ON FREIGHT FORWARDERS CARGO RECEIPTWILL BE CONSIDERED THE SHIPMENT DATE3. ALL DOCUMENTS SHOULD BE ISSUED IN ENGLISH
  4. (4) THIRD PARTY DOCUMENTS ARE PERMITTED, BUT NOT INCLUDING THEDRAFT5. A DISCREPANCY FEE FOR USD75.00 WILL BE DEDUCTED FROM THEPAYMENT FOR EACH SET OF DOCUMENTS CONTAINING DISCREPANCIES71B : ChargesALL BANKING CHARGES OUTSIDE THE UNITED STATES OF AMERICA AREFOR ACCOUNT OF BENEFICIARY: Period for PresentationDOCUMENTS MUST BE PRESENTED WITHIN 14 DAYS AFTER THE DATE OFSHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT: Confirmation InstructionsWITHOUT: Instructions to Paying/Accepting/Negotiating Bank+DOCUMENTS MUST BE SENT TO PAYING BANK (HSBC, HONG KONG) BYCOURIER SERVICE IN ONE COVER+THIS CREDIT IS PAYABLE AT MATURITY AFTER RECEIPT OF DOCUMENTSCOMPLYING WITH THE TERMS OF THIS CREDIT AT THE COUNTER OFPAYING BANK------------------------------------------------Message Trailer----------------------------------------------------20000-107302 國貿業務丙級試題6-4

參考解答

  • 信用狀基本分析：通知銀行：SHANGHAI COMMERCIAL BANK LTD., HK；提示單據期限：裝運日後 14 天內，且不得超過 180601 IN COUNTRY OF BENEFICIARY；信用狀種類：Negotiation Credit；付款性質：Usance Credit。
  • 裝運與保險：分批裝運：否。
  • 製單共同欄位：credit_no=DCBHKH-805111；issue_date=180309；applicant=EINSTEIN CO., LTD. 250 COCHITUATE RD., FRAMINGHAM, MA 01701, USA；beneficiary=52D；latest_shipment=180522。

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