第3題
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)
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SEND BY : CIBKCNXX123
MESSAGE TYPE : 700 ISSUE OF A DOCUMENTARY CREDIT
SEND TO : FEINTWIPXXX
OUTPUT DATE : 150213
PRIORITY — : NORMAL
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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 GOODS
ARE MANUFACTURED IN TAIWAN” AND INDICATING THE L/C NO. AND
CONTRACT NO.
2. 2/3 SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO
ORDER OF ISSUING BANK MARKED “FREIGHT PREPAID” NOTIFYING
APPLICANT.
3, INSURANCE POLICIES OR CERTIFICATES IN DUPLICATE, FOR FULL CIF
INVOICE VALUE PLUS 10% COVERING ICC (A) AND INSTITUTE STRIKES
CLAUSE (CARGO).
4. PACKING LIST IN 3 COPIES.
5, BENEFICIARY’S CERTIFICATE CERTIFYING THAT 1/3 ORIGINAL BILL OF
LADING AND ONE SET OF NON-NEGOTIABLE DOCUMENTS HAVE BEEN SENT
TO THE APPLICANT BY COURIER WITHIN 5 DAYS AFTER THE DATE OF
SHIPMENT.
47A ADDITIONAL CONDITIONS
1. T/T REIMBURSEMENTS ARE NOT ALLOWED.
2. DOCUMENTS MUST NOT BE DATED PRIOR TO THE ISSUANCE DATE OF THIS
CREDIT.
3. DRAFTS DRAWN HEREUNDER MUST BEAR OUR NAME, THE CREDIT NO. AND
DATE.
20000-104202 國貿?
4. IF DOCUMENTS ARE PRESENTED WITH DISCREPANCY(IES), A DISCREPANCY
FEE OF USD70.00 (US DOLLARS SEVENTY) OR EQUIVALENT WILL BE
DEDUCTED FROM THE PROCEEDS.
5. COMMERCIAL INVOICE SHOULD BE DATED ON OR BEFORE THE DATE OF
TRANSPORT DOCUMENTS
48 PERIOD FOR PRESENTATION
DOCUMENTS MUST BE PRESENTED WITHIN 10 DAYS AFTER THE DATE OF
SHIPMENT BUT WITHIN THE VALIDITY OF THIS CREDIT.
49 CONFIRMATION INSTRUCTIONS
WITHOUT
71B CHARGES
ALL BANKING CHARGES OUTSIDE ISSUING BANK INCLUDING
REIMBURSEMENT CHARGES ARE FOR ACCOUNT OF THE BENEFICIARY.
78 INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK
1. 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/OR
DOCUMENTS PRESENTED HEREUNDER WILL BE DULY HONORED BY US
PROVIDED THEY CONSTITUTE A COMPLYING PRESENTATION.
“ROG ok a ok ok a ok kok ok ok kkk ok ak kak dk kok ko a ok
Bill of Exchange
Draft No, __GT-00424
Exchange 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 Bank
The sum of EURO SEVENTY THOUSAND FIVE HUNDRED ONLY @
Drawn under Letter of Credit No. __31500LC1512 Dated FEB. 13, 2015
Issued by _CHINACITIC BANK, WUXI BRANCH ©
To CIBKCNXX123 ©
THE B/L DATE APR. 27, 2015 GREENHOUSE CO.,LTD. @
ROBERT LY
(SRE CRAE 6-3
GREENTREE TAIWAN CO., LTD.
NO. 26 INDUSTRY E. RD. IX
HSINCHU SCIENCE PARK
TAIWAN
INVOICE
No. GT-00424 Date: _APR. 24. 2015
INVOICE of __60 SETS OF ELECTRIC MOTORS
For account and risk of Messrs.
B9 PLOT, EXPORT PROCESSING ZONE, WUXI, CHINA
Sailing on or about APR. 27, 2015 Shipped per _S.S. PEACE _V. 002W-33 ©
Shipment From KEELUNG TAIWAN © To x
Marks & Nos. Description of Goods Amount
® ELECTRIC MOTORS ® 較量 OTERMS 2010) @
ST
(INDIA) M-DC : DC MOTORS OF AN 30 SETS USD935.00 USD28,050.00
SHANGHAI OUTPUT NOT EXCEEDING
C/NO.:1-60 37.5 W
MADE IN CHINA M-AC/DC : AC/DC MOTORS 30 SETS USD1,415.00 USD42.450.00
60 SETS USD70,500.00
OF AN OUTPUT NOT VVVVVWVvVVvv
EXCEEDING 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, 2015
AND|CONTRACT NO. GSM-150820, DATED FEB. 4, 2015
®
20000-104202 國貿?
GREENTREE TAIWAN CO., LTD.
NO. 26 INDUSTRY E. RD. IX |
HSINCHU SCIENCE PARK
TAIWAN
PACKING / WEIGHT LIST ©
No._GT-00424 Date: APR. 24, 2015
PACKING AND WEIGHT LIST of 60 SETS OF ELECTRIC MOTORS
For account and risk of Messrs. 文 __ _
Sailing on or about __APR. 27. 2015 Shipped per x
Shipment From. x To wux1 ®
Packing No. Net Weight
ELECTRIC MOTORS
1-30 M-DC : DC MOTORS OF AN @1 SET @28.00KGS | @30.00 KGS @0.85 CBM
OUTPUT NOT EXCEEDING 30 SETS 840.00 KGS 900.00 KGS 25.50 CBM
37.5 W
31-60 M-AC/DC : AC/DC @1 SET @36.00KGS | @38.00 KGS @0.90 CBM
MOTORS OF AN OUTPUT 30 SETS 1,080.00 KGS | 1,140.00 KGS 27.00 CBM
NOT EXCEEDING 37.5 W_ —
60 CTNS 60SETS | 1,920.00KGS | 2,040.00KGs | 52.50CBM
ny YVvvVVYVV | AAAAAAAAADAM | AAAAAAAAAD AS VVVVVVVVV
® SAY TOTAL SIXTY (60) CARTONS ONLY.
@ DRAWN UNDER CHINACITIC BANKIL/C NO. 31590LC1512, DATIED FEB. 13, 2015
GREENTREE TAIWAN (@O., LTD.
DAU: Lm
URE CRB 6-4
BTLNo.
WHBU0123456789
Shipper 萬海航運股份有限公司
GREENHOUSE CO.,LTD. @ WAN HAI LINES LTD.
Consignee BILL OF LADING
TO ORDER OF SHIPPER @ RECEIVED by the carrier from the shipper in sparen good order and
condition 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 of
i or hr
SUN TECHNOLOGY CO., LTD. tcivery shown herein and hereto be dcinecd ee
If required by the Carrier, this Bill of Lading duly endorsed must be
B9 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 the
WUXI, CHINA stipulations, exceptions, terms and conditions on the face and back hereof,
> whether written, typed, stamped or printed, as fully as if signed by the
Merchant, any local custom or privilege to the contrary notwithstanding,
and agrees that all agreements or freight engagements for and in
en with the carriage of the Goods are superseded by this Bill of
witness whereof, the undersigned, on behalf of Wan Hai Lines, Ltd. the
Ocean Vessel Voy.No. Port of Loading Master and the owner of the Vessel, has signed the number of Bill(s) of
Lading stated under, all of this tenor and date, one of which being
PEACE @ 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 x
Container No. [Marks & [Number of Kind of Packages; Description of Goods (Gross Weight _ Measurement
Numbers containers or Kgs M
Packages ELECTRIC MOTORS
2,040.00 52.50
x x 1CTNR
@® “FREIGHT COLLECT”
@ SHIPPER’S LOAD AND COUNT
SAY TOTAL ONE (1) CONTAINER ONLY
ORIGINAL
Freight & Charges Weight Rate Prepaid (Collect
AS ARRANGED Measurement
[Carers Reference [Freight prepaid at [Freight payable at Place and date of issue
Type of
Goods APR. 27, 2015
LCY 1LCY 1ORD
2.CFS |2.CFS |2.REEF [Ex. Rate INo. of original B/L
spoor|spoor 和paNo THREE(3) WAN HAILINES LTD.
WH [Date Laden on board the vessel By David Cher
BL | 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.C
TELEPHONE: 90202706-7890 FAX: (02)2704-2915
MARINE CARGO POLICY ORIGINAL
POLICY NO.25A3M-0005555 ASSURED
CLAIM, IF ANY, PAYABLE AT/IN. SUN TECHNOLOGY CO.,LTD. @&
SHANGHAI IN U.S. DOLLARS
CLAIM AGENT: INVOICE NO. GT-00424
NEAREST LLOYD'S AGENT AMOUNT INSURED USD84,600.00 @
WHEN PRESENTING CLAIMALL SAY U.S. DOLLARS EIGHTY FOUR THOUSAND SIX HUNDRED ONLY
OF THE CONCERNED
DOCUMENTS SHOULD BE ~ SHIP OR VESSEL
WRITTEN IN ORTRANSLATED PEACE V. 002W-33 SAILING ON/OR ABOUT APR. 27, 2015
INTO ENGLISH. FROM KEELUNG TAIWAN TO SHANGHAI CHINA
SUBJECT-MATTER INSURED (WARRANTED ALL BRAND-NEW UNLESS OTHERWISE SPECIFIED)
60 SETS OF ELECTRIC MOTORS
CONDITIONS
SUBJECT TO THE FOLLOWING CLAUSES AS ATTACHED HERETO
Institute Radioactive Contamination Exclusion Clause
Computer Millennium Clause (cargo)
-With Named Peril Extension (JC 98/024)
Termination of Transit Clause (Terrorism)
Institute Classification Clause
Cargo ISM Endorsement
INSTITUTE CARGO CLAUSES (A) @
INSTITUTE STRIKES CLAUSES (CARGO)
Marks and Numbers as per INVOICE NO. specified above. Valued at the same AMOUNT INSURED
SIGNED IN TAIPEI ON APR. 28.2015. @ NUMBERS OF POLICES ISSUED IN DUPLICATE
INSTITUTE REPLACEMENT CLAUSE(APPLYING This insurance does not cover any loss or damage to the
TO MACHINERY). In the event of loss of or damage to property which at the time of the happening of such loss or
any part or parts of an insured machine caused by a damage is insured by or would but for the existence of the
peril covered by the Policy, the sum Tecaverable shall Policy be insured by any fire or other insurance policy or
not exceed the cost of replacement or repair of such licies except in respect of ess beyond th t
part or parts plus charges for forwarding and refitting, if Po x P In respect oF any exe yond the amount
incurred, but excluding duty unless the full duty is which would have been payable under the fire or other
included in the amount insured, in which case loss, if insurance policy or policies had this insurance not been
any, sustained by payment of additional duty shall also effected.
be recoverable. Notwithstanding anything contained herein or attached hereto to the country. This
CO-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 the
INSURANCE COMPANY LIMITED, on behalf of the coinsurance who, payment to us by or on behalf of the Assured of the Premium as arranged to insure
Hiable 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 as
Ha 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 same
insurance, 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 LIMITED
lon the attached hereto and please observe in compliance therewith. INot Valid unless countersigned by President
1 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 Shipments
NOT PERMITTED
:43T:Transshipment
NOT PERMITTED
:45A:Description of Goods and/or Services
COMMODITY : BLACK SUGAR
QUANTITY : 20,000 BAGS (EACH BAG WEIGHING
30KGS)
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。）