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Trac Nghiem Thanh Toan Quoc Te

Trac Nghiem Thanh Toan Quoc Te

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Published by Tina Trần

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Published by: Tina Trần on Jun 29, 2013
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10/18/2013

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Cau hoi trac nghiem thanh toan quoc te
1.Ai ky phat h/p theo L/C
 ĐA:
ng xuat khau2.Ai la ng ky h/p theo L/C
 ĐA:
ng huong loi L/C3.Ai la ng quyet dinh cuoi cung xem bo c/t co phu hop voi cac dieu khoan va dk cua L/C hay ko?
 ĐA:
NH phat hanh4.C/t bao hiem do van phong cua nguoi moi gioi bao hiem phat hanh se dc NH chap nhan neu nhu
 ĐA:
do dai ly cua ngbao hiem da ky5.C/t nao ko thay the dc trong thanh toan bang L/C chuyen nhuong
 ĐA:
hoi phieu6.C/t nao trong so cac c/t sau la giay chung nhan quyen so huu doi voi HH
 ĐA:
v/đ duong bien7.C/t van tai da phuong thuc la c/t
 ĐA:
dung cho viec van chuyen co su tham gia cua it nhat hai con tau khac nhau8.Cac c/t co in tieu de cua cong ty, khi ky co can thiet phai nhac lai ten cua cong ty ben canh chu ky ko
 ĐA:
khong9.Cac c/t delivery order, forwarder’s certificate of receipt, mate’s receipt se dc kiem tra
 ĐA:
nhu cac c/t van tai quy dinh ocac dieu 23,29 UCP10.Cac c/t the hien tren be mat phu hop voi cac dk cua L/C co nghia j?
 ĐA:
cac c/t ko mau thuan voi tieu chuan quoc te venghiep vu NH nhu duoc phan anh trong L/C11.Cac c/t xuat trinh co sai biet so voi L/C thuoc trach nhiem?
 ĐA:
thuoc ve ng huong loi12.Cac to chuc nao co the phat hang L/C
 ĐA:
NH thuong mai13.Cac tu “ngay lap tuc” hay “cang nhanh cang tot” co nghia la
 ĐA:
se bi cac NH bo qua14.Co nhieu bo B/L xuat trinh theo mot h/p ky han 180 ngay ke tu ngay B/L, hoi ngay nao dc dung de tinh ngay dap han h/p
 ĐA:
ngay ghi chu on board cua B/L cuoi cung15.Co phai UCP la van ban duy nhat de dan chieu vao L/C
 ĐA:
ko16.Co the ap dung mot hoac mot so dieu khoan nao do cua URC 522 trai voi nhung nguyen tac co ban cua luat VN
 ĐA:
khong17.Co the ghi lai xuat ben canh so tien cua 1 h/p tra tien ngay, neu nhu trong chi thi nho thu co quy dinh khoang thoi gianma trong khoang thoi gian do nguoi ta tra tien de thuc hien thanh toan
 ĐA:
co18.Cong ty A nhan dc mot L/C voi cac dk dac biet nhu sau FIATA B/L not acceptable. Cong ty A xuat trinh mot FreightFonwarder Bill of Lading. NH phat hanh co chap nhan B/L nay ko?
 ĐA:
co19.Cuoc phi co the dc tra truoc tao thanh bang chung rang cuoc phi da dc thanh toan
 ĐA:
sai20.Dieu 43a UCP quy dinh neu L/C ko quy dinh thoi han xuat trinh thi NH se co quyen tu choi tiep nhan c/t sau 21 ngay ketu ngay giao hang, thoi han nay ap dung cho nhung c/t nao
 ĐA:
tat ca cac c/t quy dinh trong L/C21.Giay C/O co the the hien ng gui HHc ng xuat khau la mot ng khac voi ng huong loi L/C hoac ng gui hang ghi trong c/tvan tai
 ĐA:
co the22.Giua cac c/t co nhung thong tin bo sung trong ky ma hieu khad nhau nhu canh bao hang de vo, rach, ko de lon nguocco duoc coi la co su sai biet
 ĐA:
ko23.Hoa don luon phai dc ky
 ĐA:
sai24.Khi c/t bi tu choi thanh toan, NH thu phai co trach nhiem
 ĐA:
thong bao ngay nhung ly do tu choi thanh toan cho NHchuyen c/t25.Khi chi dinh mot NH khac thuc thi cac chi thi cua ng xin mo L/C, NH phat hanh dang hanh dong
 ĐA:
voi chi phi cua ngxin mo L/C va rui ro cua ho26.Khi kiem tra c/t NH phat hanh thong bao cac sai biet trong bo c/t nhung lai ko co the giu chung de cho quyen dinh doatcua ng xuat trinh thi
 ĐA:
cac sai biet duoc coi la da duoc bo qua, NH phat hanh mat quyen khieu nai27.Khi nao dung sai ± 5% dc ap dung
 ĐA:
khi so luong dc the hien bang kg hoac met28.Khi nao thi viec de nghi sua doi L/C cua NH phat hang co hieu luc
 ĐA:
ngay sau khi NH tra tien nhan duoc cac c/t xuattrinh phu hop voi L/C sua doi29.L/C cam chuyen tai. Mot v/đ congteno cho toan bo chuyen di va duoc xuat trinh coi dieu khoan. Nguoi chuyen cho chibao luu quyen chuyen tai co dc chap nhan ko?
 ĐA:
co30.L/C co tri gia 75.000,00USD ghi ro merchandise decription la Women silk clothing, CFR Port of destination, partialshipment not allowed. Hoa don yeu cau xuat trinh la commercial invoice in 04 copies. Benerficiary xuat trinh invoice kekhai nhu sau: Women silk clothing CFR = 69.000,00 USD/Chi phi dong thung = 6.000,00 USD/ Tong tri gia = 75.000,00USD. Cac chi tiet khac deu phu hop voi L/C, hoi NH phat hanh co chap nhan invoice nay ko
 ĐA:
co31.L/C co yeu cau mot v/đ duong bien, nhung lai xuat trinh mot v/đ theo h/đ thue tau thi co duoc chap nhan ko
 ĐA:
co32.L/C het han vao thu 7 (ngay NH nghi). Bo chung ti dc xuat trinh den NH chi dinh vao ngay thu 2 ke tiep
 ĐA:
NH chi dingphai dua ra ban cong bo rang bo c/t dc xuat trinh trong thoi han hieu luc dc gia han theo dung dieu khoan 44 muc a cuaUCP33.L/C quy dinh Available with bank A by neogotiation va cho phep TTR. C/t xuat trinh voi NH chiet khau A va c/t hoan toanphu hop L/C. NH A co dc doi tien bang dien Issuing bank va issuing bank co phai tra tien bang dien hay la phai chonhan dc c/t
 ĐA:
co34.L/C yeu cau mot AWB. Lieu mot HAWB co duoc chap nhan ko neu tat ca cac yeu cau ve AWB trong UCP deu dc dapung day du
 ĐA:
co35.L/C yeu cau mot bo AWB day du. AWB so 3 danh cho ng gui hang co dc chap nhan ko
 ĐA:
co36.L/C yeu cau xuat trinh h/đ thue tau
 ĐA:
NH thong bao de chuyen no cho NH phat hanh ma ko can kiem tra hay chiutrach nhiem gi37.L/C yeu cau xuat trinh Multimodal transport document, NH co the tu choi tiep nhan
 ĐA:
Charter party Bill of Lading38.Lieu mot bo v/đ day du chi bao gom mot ban goc?
 ĐA:
co39.Mot B/L co 3 cho sua (correc/tions) tren mat truoc B/L (on the face of the document). Phia sau B/L co ghi chu nhu sau:this is authenthication for all correc/tions made on the face of this B/L va Agent of Carrier da ky ten va dong dau(correc/tion stamp). NH phat hang co chap nhan B/L nay ko?
 ĐA:
ko40.Mot B/L da xoa tu clean tren B/L fa ghi chu clean on board hoi NH co the coi B/L la unclean ko
 ĐA:
ko
HC - GooD LucK -1
 
Cau hoi trac nghiem thanh toan quoc te
41.Mot c/t ban tai, ghi ten ng gui hang ko phai la ng huong loi cua L/C, phai tu choi
 ĐA:
sai42.Mot c/t bao hiem ghi ngay muon hon ngay ky phat B/L van dc chap nhan la
 ĐA:
sai43.Mot c/t co ngay ky sau ngay lap c/t thi ngay phat hang la
 ĐA:
ngay ky44.Mot L/C chi co the chuyen nhuong dc neu
 ĐA:
no dc phat hanh duoi hinh thuc co the chuyen nhuong45.Mot L/C co dan chieu ap dung UCP ma ko noi den ISBP thi
 ĐA:
duong nhien ap dung ISBP46.Mot L/C co the bo qua mot muc qui dinh ngay giao hang cham nhat
 ĐA:
ko47.Mot L/C co the chuyen nhuong ghi co the chiet khau tai quay NH ng huong loi, ng huong loi dau tien yeu cau NH chuyennhuong chuyen noi thanh toan toi nuoc cua ng huong loi thu 2. NH co the lam nhu vay dc ko?
 ĐA:
co48.Mot L/C dan chieu ap dung eUCP ma ko dan chieu UCP, ISBP
 ĐA:
duong nhien ap dung UCP, ISBP49.Mot L/C dan chieu ISBP ma ko dan chieu UCP
 ĐA:
duong nhien ap dung UCP50.Mot L/C dc phat hang co hieu luc trong 6 thang
 ĐA:
cach nay chi dc chap nhan khi ghi ro ngay giao hang51.Mot L/C giao hang dk CIF va yeu cau mot giay chung nhan bao hiem. Trong so cac loai sau day, giay chung nhan naodc chap nhan
 ĐA:
bao hiem 110% CIF, neu L/C ko quy dinh so tien bao hiem toi thieu52.Mot L/C qui dinh ko muon hon 2 ngay giao hang, ng xuat khau phai thong bao bang dien cho ng nhap khau ve ETA.Neu ngay giao hang la ngay 1/10/2004 thi ngay phai thong bao la ngay
 ĐA:
3/10/200453.Mot L/C quy dinh cang boc hang la any European Port. Tren v/đ h/đ thue tau phai ghi cang boc hang nao
 ĐA:
moi cangda boc hang thuc te trong bat cu cang nao o chau Au54.Mot L/C yeu cau commercial invoice in 4 copies, ng huong loi L/C phai xuat trinh
 ĐA:
1 ban goc va 3 ban sao55.Mot L/C yeu cau h/p ky phat doi tien ng yeu cau mo L/C
 ĐA:
h/p se dc coi nhu la c/t phu56.Mot L/C yeu cau xuat trinh mot c/t bao hiem. C/t bao trong so cac c/t sau ko dc chap nhan
 ĐA:
giay bao hiem tam thoi57.Mot transferable Letter of Credit la
 ĐA:
Irrevocable transferable Letter of Credit58.Mot v/đ cua nguoi chuyen cho do dai ly cua thuyen truong ky ma ko chi ro ten cua thuyen truong co dc chap nhan ko
 ĐA:
khong59.Mot v/đ cua nguoi chuyen cho do thuyen truong ky ma khong chi ro ten cua thuyen truong thi co dc chap nhan ko?
 ĐA:
co60.Mot v/đ theo h/đ thue tau do thuyen truong ky van phai ghi ro ten cua ng chuyen cho
 ĐA:
dung61.Nen NH thu nhan duoc so luong va so loai c/t nhieu hon va hoac ko co liet ke trong bang ke khai c/t thi
 ĐA:
NH thu chixuat trinh nhung c/t quy dinh trong bang ke khai c/t62.Neu bo c/t co 20 sai biet duoc xuat trinh den NH phat hanh, NH phai gui ban luu y sai biet cho ng xuat trinh, chi ra
 ĐA:
chi tiet ve 20 sai biet da phat hien ra63.Neu chi thi nho thu ko quy dinh ro dk nho thu thi NH nho thu se trao c/t cho ng nhap khau theo dk nao
 ĐA:
D/P64.Neu L/C ko yeu cau ghi ro ngay giao hang thuc te, ngay giao hang trong th van chuyen bang duong hang ko la
 ĐA:
ngay phat hanh AWB65.Neu L/C quy dinh so luong hang gom 10 oto va 5 may keo, cho phep giao hang tung phan, NH se chap nhan hoa donghi so luong nao
 ĐA:
3-4 may keo66.Neu L/C yeu cau B/L dc lap theo lenh va ky hau, thi ai la ng ky hau
 ĐA:
ng gui hang67.Neu L/C yeu cau C/O do ng xuat khau cap, NH co the tu choi tiep nhan C/O vi do phong thuong mai o nuoc xuat khau la
 ĐA:
dung68.Neu L/C yeu cau clean bill of leading, NH co the tu choi ko nhan nhung B/L nao
 ĐA:
B/L ghi bao bi HH bi rach69.Neu mot L/C vhuyen nhuong quy dinh giao hang theo dk CIF, ng huong loi thu 2 phai xuat trinh giay chung nhan baohiem
 ĐA:
110% tri gia hoa don cua ng huong loi thu 170.Neu mot thu tin dung chuyen nhuong la loai thu tin dung chiet khau tu do thi
 ĐA:
cac NH deu co the tro thanh NHchuyen nhuong71.Neu ngay het hieu luc cua L/C roi vao ngay le
 ĐA:
ngay het han hieu luc la ngay lam viec dau tien ngay sau do72.Neu NH phat hanh thay rang cac c/t tren be mat ko phu hop voi cac dieu khoan va dieu kien cua L/C
 ĐA:
no co the tralai bo c/t cho ng xuat trinh luu y anh ta tat ca cac sai biet73.Neu phai ghi chu da boc hang len tau tren B/L nhan hang de cho thi nguoi ky B/L phai ghi
 ĐA:
ngay HH da duoc boc lentau, duoc xac thuc ten cua ben ghi chu74.Neu tat ca tien hoa hong va phi do nguoi huong loi chiu ma NH thong bao co the thu dc phi do, bay ng co trach nhiemcuoi cung tra phi do la ai
 ĐA:
ng xin mo L/C75.Neu trong L/C ko chi ro ap dung UCP nao thi
 ĐA:
L/C khong ap dung UCP nao ca76.Ng huong loi co the chap nhan mot phan sua doi L/C trong van ban chap nhan cua minh
 ĐA:
khong77.Ng huong loi cua mot L/C ko co ghi la co the chuyen nhuuong dc co quyen yeu cau NH chuyen nhuong toan bo hay motphan so tien cua L/C
 ĐA:
co78.Ng huong loi da chap nhan mot L/C co quy dinh hoa don thuong mai phai co xac nhan cua nguoi yeu cau mo L/C. NHtra tien da tu choi thanh toan vi hoa don ki co xac nhan. Rui ro nay ai phai ganh chiu
 ĐA:
nguoi huong loi L/C79.Ng thu huong xuat trinh mot B/L co 3 trang tat ca. Tren dau cua 2 trang ghi second page of B/L No.1234 va tren dau cuatrang 3 co ghe Attachment to B/L no.1234. Ng chuyen cho ky tren trang thu 2. NH phat hanh co chap nhan B/L nay ko?
 ĐA:
co80.Ng xuat khau co the gui hang truc tiep vao dia chi cua NH o nuoc ng xuat khau
 ĐA:
phai duoc su dong y cua NH do81.Ng yeu cau mo L/C phai hoan tra tien cho NH phat hang tru khi anh ta thay rang
 ĐA:
cac c/t xuat trinh ko phu hop voicac dk cua L/C82.Ngay ca khi UCP duoc dan chieu ap dung, cac NH co the ko ap dung mot so dieu khoan nao do doi voi tung loai L/Crieng biet
 ĐA:
dung83.Ngay dao han h/p 180 ngay sau ngay xuat trinh la ngay
 ĐA:
180 ngay sau ngay xuat trinh c/t tai NH tra tien neu c/t phuhop voi L/C
HC - GooD LucK -2
 
Cau hoi trac nghiem thanh toan quoc te
84.Ngay khi nhan thong bao mot L/C duoc chuyen bang dien nhu la ban co gia tri thuc hien, NH thong bao phat hien bucdien thuc ra ko hoan chinh
 ĐA:
NH thong bao ganh chiu rui ro nrn no ko bao lai tinh trang do cho NH phat hanh kocham tre85.Ngay sau khi nhan duoc chi thong ro rang ve viec sua doi L/C
 ĐA:
NH thong bao phai yeu vau NH phat hanh xac minhko cham tre86.Ngon ngu cua h/p trong thanh toan bang L/C la
 ĐA:
ngon ngu cua L/C87.NH chap nhan cac c/t nhieu trang neu nhu
 ĐA:
cac trang gan ket tu nhien voi nhau va duoc danh so lien tiep88.NH chi chap nhan cac c/t bao hiem the hien cac rui ro bao hien co khoang cach toi thieu la
 ĐA:
tu noi nhan hang de guidi den dia diem do hang tai noi den quy dinh trong L/C89.NH chi dinh gui cac c/t den NH phat hanh kem theo ban cong bo chung hoan toan phu hop voi cac dk va dieu khoancua L/C
 ĐA:
NH phat hanh ko can kiem tra cac c/t90.NH co the chap nhan thanh toan giay chung nhan giam dinh ghi ngay thang phat hanh sau ngay giao hang trong truonghop nao
 ĐA:
L/C ko quy dinh gi91.NH co the tu choi c/t vi ly do tren L/C la machine 333 nhung hoa don thuong mai lai ghi mashine 333
 ĐA:
sai92.NH dc uy nhiem tra tien trong L/C chuyen nhuong co the tu choi chuyen nhuong L/C chuyen nhuong dc ko
 ĐA:
co93.NH ko can kiem tra cac tinh toan chi tiet trong c/t ma chi can kiem tra tong gia tri cua c/t so voi yeu cau cua L/C la
 ĐA:
dung94.NH nho thu co the tu choi su uy thac nho thu cua NH khac ma ko can thong bao lai cho ho ve su tu choi do
 ĐA:
khong95.NH nho thu ko giao c/t cho ng nhap khau vi ng nhap khau chap nhan thanh toan h/p tra cham ko day du ve hinh thuc vako dung noi dung la
 ĐA:
dung96.NH nho thu tu choi nhan c/t vi ng nhap khau thong bao rang ng xuat khau ko giao hang la
 ĐA:
dung97.NH phai kiem tra tat ca cac c/t yeu cau trong L/C
 ĐA:
de dam bao rang chung phu hop tren be mat cac dieu khoan vadk cua L/C98.NH phat hang da tu choi thanh toan voi ly do ngay thang ghi giua cac c/t mau thuan nhau 25 november 2003, 25 nov03, 2003.11.25 la
 ĐA:
sai99.NH phat hang L/C co quyen tu choi cac c/t nhu h/p, c/t bao hien da khong ghi ngay thang ky c/t
 ĐA:
dung100.NH phat hanh co the uy quyen cho chinh nhanh cua minh tra tien h/p cua ng huong loi L/C ky phat
 ĐA:
chi nhanh onuoc NH phat hanh L/C, chi nhanh dong tru so o nuoc ng huong loi101.NH phat hanh
 ĐA:
bi rang buoc ko the hiu ngang vao sua doi ngay ca khi ng huong loi chap nhan102.NH phat hanh
 ĐA:
bi rang buoc ko the huy ngang vao sua doi ngay ngay ca khi ng huong loi chua chap chap nhansua doi103.NH phat hanh L/C co quyen tu choi hoa don thuong mai da duoc ky, cho du L/C khong yeu cau
 ĐA:
sai104.NH phat hanh thong bao L/C qua NH thong bao A. Theo thoa thuan giua nguoi huong loi va ng xinh mo L/C chuyenNH thong bao sang NH B, NH phat hanh tien hanh sua doi ten cua NH thong bao la B, vay
 ĐA:
NH phat hanh co thethong bao su sua doi qua NH B va yeu cau NH B thong bao cho NH A biet dieu nay105.NH phat hanh yeu cau NH A xac nhan L/C va thong bao cho ng huong loi qua NH B. NH B tiep nhan c/t va gui chungtruc tiep den NH phat hanh
 ĐA:
NH phat hanh phai xinh uy quyen tu choi c/t vi ko do NH xac nhan xuat trinh106.NH thong bao L/C mo bang dien khong co TEST
 ĐA:
tu choi thong bao L/C va bao ngay cho nguoi huong loi biet107.NH tu choi ko tiep nhan bill of lading ghi Duplicate Tripicate voi ly do thieu chu Original la
 ĐA:
sai108.NH tu choi tiep nhan giay c/t xuat xu vi khong ghi ngay xac nhan nguon goc xuat xu cua HH la
 ĐA:
dung109.NH xac nhan van phai thanh toan cac c/t phu hop dc xuat trinh den NH sau ngay L/C xac nhan het han, neu NH kiemtra c/t gui van ban xac nhan rang c/t da duoc xuat trinh den NH nay trong thoi han hieu luc cua L/C
 ĐA:
dung110.NH xuat trinh co the la NH nao
 ĐA:
NH khac ko co quan he dai ly voi NH chuyen111.Nhung c/t nao co the do ben thu ba cap theo yeu cau cua L/C
 ĐA:
C/O112.Nhung ton that phat sinh tu nhung dieu mo ho ghi trong don xin phat hanh L/C hoac sua doi L/C se do ai ganh chiu
 ĐA:
ng yeu cau phat hang L/C113.Shipping documents gom nhung c/t
 ĐA:
hoa don, C/O114.So tien L/C la 100.000 dola Mi. Mot hoa don ghi so tien 105.000 dola Mi duoc xuat trinh, neu giao hang 1 lan
 ĐA:
NHchi dinh co the chap nhan hoa don do va chi tra 100.000 dola115.Ten cua ng huong loi ghi tren L/C la X. Ten cua ng huong loi ghi tren nhung c/t nao duoi day ko khac biet voi L/C
 ĐA:
bill of lading: X116.Theo L/C xac nhan, ng huong loi co the gui thang c/t toi NH phat hanh de yeu can thanh toan
 ĐA:
sai117.Theo UCP, phieu bao hiem tam thoi chi co the dc chap nhan neu chung dc cho phep ro rang
 ĐA:
sai118.Theo URC cac NH chuyen, NH thu co chiu trach nhiem kiem tra c/t nho thu
 ĐA:
ko119.Thuat ngu chiet khau co nghia la j
 ĐA:
kiem tra c/t va chiet khau chung truoc ngay dao han120.Tren B/L ghi shipped in apparent good order hoac clean on board la ko khac biet voi cach ghi shipped on board la
 ĐA:
sai121.Tren cung mot c/t ma co phong chu khac nhau, tham chi co chu viet tay, thi co coi c/t do da bi sua chua va thay doi
 ĐA:
sai122.Trong phuong thuc nho thu phieu tron, ng xuat khau phai xuat trinh nhung c/t nao
 ĐA:
Bill of Exchange123.Trong so cac loai sau. Theo UCP thi c/t nao la c/t tai chinh
 ĐA:
h/p124.Trong thu uy thac nho thu chi ro nguoi tra tien phai thanh toan tien lai va ko giai thich gi them. Do ng tra tien chi tra tienhang ma ko tra tien lai, cho nen NH nho thu ko trao c/t cho ng tra tien, theo qui dinh cua URC 522 la
 ĐA:
dung125.Trong truong hop nao thi NH nho thu se khong giao c/t la dung
 ĐA:
neu chi thi nho thu quy dinh phi nho thu do ng tatien chiu va ko the bo qua ma ng tra tien ko tra phi nho thu126.Tu «khoang» dung de chi so luong dc hieu la cho phep mot dung sai ± 10%
 ĐA:
so luong va so tien
HC - GooD LucK -3

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