IV. Multiple choice questions. (Of following questions, there are more than one correct answers to each question. Please select the correct answers to each question.)
1. ( )If the remitting bank has honored documents against an indemnity in respect of discrepancies, the parties should be concerned with this indemnity are:
A. the issuing bank
B. the confirming bank
C. the beneficiary
D. the remitting bank

2.( )The documents that am NOT documents of tide and NOT applicable to UCP transport Articles are:
A. delivery order
B. FCR
C. copy of ocean B/L
D. original ocean B/L

3.( )If L/C stipulates that "third party documents are acceptable", then according to International Standard Banking Practice, the acceptable documents presented under the IMC are:
A. transport documents showing shipper as a part), other than the beneficiary
B. drafts issued by a party other than the beneficiary
C. invoices issued by party other than the beneficiary
D. weight lists issued by a party other than the beneficiary

4.( )According to UCP500 and International Standard Banking Practice, unless otherwise stipulated in the letter of credit, the documents requiring a signature am:
A. certificate
B. draft
C. cargo receipt
D. bill of lading

5.( )An letter of credit calls for presentation of an insurance certificate. If the C1P value on the invoice is USD10,000.00, the acceptable insurance documents am:
A. Insurance Policy for USD12,000.00
B. Insurance Certificate for USD 11,000. 00
C. Insurance Certificate for USD10,000.00
D. lnsurance Declaration under Open Cover for USD10,000.00

6.( )An L/C states that shipment must be made on or about 27 June. Which of the following shipment dates would be acceptable?
A. 20 June
B. 27 June
C. 02 July
D. 03 July

7.( )According to UCP500, the correct statements are:
A. Draft is not required under sight payment IMC
B. Draft is required under acceptance L/C
C. Draft is not required under deferred payment L/C
D. Draft may be required under sight payment L/C

8.( )Importer ABC Co. and Exporter XYZ Co. have agreed in their sales contract to use L/C as the payment method for sales of goods shipped from Shanghai port to New York port by sea,
according to INCOTERMS 2030, the correct trade terms used are:
A. CIF Shanghai (if price terms is on CIF basis)
B. FOB Shanghai (if price terms is on FOB basis)
C. CIF New York (if price terms is on CIF basis)
D. FOB New York (if price terms is on FOB basis)

9.( )Which documents presented as described below do you consider complied with L/C terms and conditions?
A. L/C calls for 'Packing List in triplicate', while L/C states in Additional Conditions 'Goods to be packed in non wooden cartons'; Packing lists presented indicating 'goods have been packed in non--wooden cartons '
B. L/C does not call for a Shipment Advice, while L/C states in Additional Conditions Beneficiary must advise shipment details to the applicant immediately after shipment';documents presented do not include a Shipment Advice
C. L/C calls for ' Certificate of origin in duplicate issued by Chamber of Commerce, while L/C states in Additional Conditions ' Country of origin: purely USA origin' ; Certificate of  Origin presented showing: ' Country of origin -- Mexico and USA'
D. L/C calls for Full set of ocean B/Ls issued to order and notifying applicant marked freight prepaid', while L /C states in Additional Conditions 'Shipment in FCL'; B/L presented showing 'FCL'

10. ( )L/C states ;,Goods descriptions --Coat as per contract No. 1234 is not an integral part of the 1St, 2005". Contract No.1234 dated Jan 1st ,2005.’The correct statements am:
A. Banks should obtain a copy of the contract No. 1234 to cheek whether the goods descriptions shown on documents comply with those stated in such contract, since the L/C mentions that the goods should be as per contract .No. 1234
B. Banks have no obligation to check the contract No. 1234 even if the L/C expressly refers to the contract number because the terms of a credit are independent of the underlying transaction
C. Banks can refuse payment if documents presented not in accordance with the contract.
D. Banks can only refuse payment if documents presented not in accordance with the L/C.

11.( )According to UCP500, the correct statements are:
A. If L/C does not indicate whether it is revocable or irrevocable, then the L/C is revocable
B. ff L/C does not indicate whether it is revocable or irrevocable, then the L/C is irrevocable
C. If L/C does not indicate whether it is transferable or not, then the L/C is transferable
D. If L/C does not indicate whether it is transferable or not, then the L/C is transferable

12. ( )According to UCPS00, in L/C operations all parties concerned with the following except:
A. goods
B. services
C. performances the documents relate
D. documents

13. ( )According to UCP500, banks assume no liability or responsibility for the consequences arising out of:
A. the interruption of banks' business by Acts of Cod, riots, civil commotions, insurrections,wars or any other causes beyond their control, or by any strikes or lockouts.
B. the form, sufficiency, accuracy, genuineness, falsification or legal effect of any document(s),or the description, quantity, quality of the goods represented by any document(s).
C. the failure to notify discrepancies within 7 banking days following the day of receipt of the documents
D. the delay and/or loss in transit of message(s), letter(s) or document(s), or other error(s)arising in the transmission of any telecommunication.

14. ( )The beneficiary has a responsibility to examine carefully the L/C received to ensure that
A. the beneficiary can obtain all the documents stipulated in the L/C
B. all the terms and conditions of the L/C can be complied with
C. the L/C is negotiable
D. the L/C has been opened in accordance with the sales or other agreement

15. ( )When filling in the Irrevocable L/C Application Form, the applicant should make sure that
A. all the contents of the sales contract must be included in the Irrevocable L/C Application Form
B. all instructions must be complete and precise
C. excessive details are not included
D. all instructions must state precisely the documents against which payment, acceptance or negotiation is to be made

16. ( )Unless authorized in the L/C, the beneficiary should ensure that B/L
A. is not a "charter party" B/L
B. is not a forwarder's B/L
C. is not a third party shipper B/L
D. is not a dirty B/L

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