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The ABC Bank Irrevocable documentary credit Number: LC123-258866 Date: August 24,1999 Date and place of expiry : October 30, 1999 China Advising bank: Bank of China Beneficiary: China XYZ import and export corp. Applicant: UVW corporation. Amount: USD52,500 (Say U.S Dollars fifty two thousand five hundred only) We hereby issue irrevocable documentary credit which is available with: Any bank By negotiation of beneficiary’s drafts at sight For full invoice value Drawn on the ABC bank Partial shipments: Not allowed Transshipment: Not allowed Shipment from: Shanghai To: Tokyo Japan At the latest: October 15, 1999 Following documents required: +Signed commercial invoice in three copies +Full set of clean on board ocean bill of lading +Weight certificate in two copies Covering: 100 metric tons (5PCT MOL) of XY chemical in drums at USD 500 per M/T. Special instructions: Insurance to be effected by buyer. Instructions to advising bank: Please advise this credit to the beneficiary We hereby undertake that drawers, endorsers in compliance with the terms of this credit will be duly honored upon presentation to the drawee bank. Authorized signature 一、根据上述信用证,回答下列问题

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参考答案:Shanghai

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问答题 案例分析题

2012年10月10日,甲市烟草专卖局稽查支队根据举报在零售户“名轩烟酒店”(店主张某,持有甲市A区烟草专卖局核发的烟草专卖零售许可证)内查获一批违法卷烟,均无当地烟草公司激光喷码,其中X品牌卷烟60条,当地零售指导价210元/条;Y品牌卷烟320条,当地零售指导价400元/条。执法人员在该店内查获记载违法卷烟销售记录的账册一本,据账册记载,今年5月份以来,张某累计销售X品牌卷烟130条,销售金额27000元;销售Y品牌卷烟70条,销售金额28000元。经省烟草质量检测站鉴定,X品牌卷烟为真品卷烟,Y品牌卷烟为假冒注册商标卷烟。另据调查,张某今年33岁,精神健康状况正常,其曾于2012年3月因销售假冒注册商标的Y品牌卷烟,被A区工商局给予过两次行政处罚。甲市烟草专卖局认为该案涉嫌构成刑事犯罪,指定专卖管理人员老王和该单位实习大学生小严(尚未获得执法资格)组成专案组,于10月12日提出了移送涉嫌犯罪案件的书面报告;10月19日,甲市烟草专卖局郝副局长作出了批准移送的决定,于当日将案件移送给了本局所在地的甲市B区公安局。B区公安局经审核后认为,该案不属于本机关管辖,遂于当日将此案退回甲市烟草专卖局。10月22日,甲市烟草专卖局将案件移送给甲市公安局,并将《涉嫌犯罪案件移送书》抄送了甲市检察院。甲市公安局经审核后认为该案部分构成犯罪,遂将不构成犯罪部分作出不予立案决定,对构成犯罪部分予以立案调查。

指出本案在移送程序中的错误之处,并提出正确做法。(8分)