LC Sample 1 Highlighted PDF

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Application: Alliance Message Management

Report type: Instance Search - Detailed Report
Operator: MKMILY
Alliance Server Instance: New Instance
Date - Time: 2019/04/24 18:12:46
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Swift Input: FIN 700 Issue of a Documentary Credit

Sender : DHBLBDDHTOD
DHAKA BANK LIMITED
(TRADE OPERATION)
DHAKA BD
Receiver : SCBLVNVXXXX
STANDARD CHARTERED BANK (VIETNAM) LIMITED
HANOI VN
Message Text
F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
141119220015
F31C: Date of Issue
190424 2019 Apr 24
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 190717 2019 Jul 17
Place: VIETNAM
F50: Applicant
GUNZE UNITED LIMITED
PLOT NO. 297HALF, 298 HALF,299
AND 300, DEPZ, EXT. AREA
GANAKBARI,SAVAR,DHAKA,BANGLADESH.
F59: Beneficiary
Name and Address:
GUNZE HA NOI CO., LTD
DONG VAN II, DUY MINH, DUY TIEN, HA
NAM, VIETNAM.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 22182,22 #22182,22#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN VIETNAM
Code: BY NEGOTIATION
F42C: Drafts at ...
90 DAYS FROM THE DATE OF ACCEPTANCE
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
DHBLBDDH107
Page 1 of 4
DHAKA BANK LIMITED
(FOREIGN EXCHANGE BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
HAIPHONG PORT , VIETNAM
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEAPORT, BANGLADESH
F44C: Latest Date of Shipment
190627 2019 Jun 27
F45A: Description of Goods and/or Services
POLYESTER YARN FOR 100 PCT EXPORT ORIENTED TEXTILE DYEING
INDUSTRIES
.
1) POLYESTER YARN 701/KG,
H.S.CODE: 5402.33.00
QTY: 4650.36 KG, PRICE: USD4.77/KG
.
TOTAL AMOUNT: USD 22182.22
TRADE TERM: CFR CHATTOGRAM, BANGLADESH, INCOTERMS 2010.
.
ALL OTHER DETAILS ARE AS PER PROFORMA INVOICE NO.
19-GH-00048, DATE: 12.04.2019 OF THE BENEFICIARY.
F46A: Documents Required
1. BENEFICIARY'S DRAFT IN DUPLICATE.
.
2.FULL SET OF ORIGINAL 'SHIPPED ON BOARD' BILL OF LADING
CONSIGNED TO THE ORDER OF DHAKA BANK LTD., FOREIGN EXCHANGE
BRANCH, 100 MOTIJHEEL C/A, DHAKA MARKED 'FREIGHT PREPAID' NOTIFY
APPLICANT AND DHAKA BANK LTD., FOREIGN EXCHANGE BRANCH GIVING
FULL NAME AND ADDRESS. B/L MUST BEAR THE NAME AND ADDRESS WITH
TELEPHONE NO. OF LOCAL DELIVERY AGENT OF THE CONCERNED SHIPPING
LINE IN BANGLADESH. SHIPMENT SHOULD BE MADE BY REGULAR LINER
VESSEL.
.
3. BENEFICIARY'S SIGNED ORIGINAL COMMERCIAL INVOICE IN 6 (SIX)
COPIES CERTIFYING GOODS ARE OF 'VIETNAM' ORIGIN.
.
4. ORIGINAL PACKING LIST IN 06 (SIX) COPIES OF DETAILS SHOWING
NET AND GROSS WEIGHT OF THE MERCHANDISE.
.
5. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE OR ANY
OTHER GOVT. AUTHORISED/GOVT. APPROVED AGENCY OF THE EXPORTING
COUNTRY CERTIFYING THAT THE MERCHANDISE ARE OF 'VIETNAM' ORIGIN.
.
6. DECLARATIONS OF SHIPMENT BY THE SHIPPER TO BE MADE WITHIN
3(THREE) WORKING DAYS OF TRANSPORT DOCUMENT DATE TO THE
APPLICANT AND PRAGATI INSURANCE LIMITED, HATKHOLA BRANCH,
WW TOWER, LEVEL11, 68 MOTHIJHEEL C/A, DHAKA. 1000, BANGLADESH BY
E-MAIL:HATKHOLA AT PRAGATIINSURANCE.COM QUOTING L/C NO., DATE AND
MENTIONING MARINE COVER NOTE NO.PIL/HB/MC-0122/04/2019 DATED
16.04.2019. A COPY OF SUCH DECLARATION MUST ACCOMPANY THE
ORIGINAL DOCUMENTS.
.
7. COUNTRY OF ORIGIN MUST CLEARLY BE PRINTED ON EACH PACKAGE OF
GOODS AND BENEFICIARY'S CERTIFICATE IN THIS REGARD MUST
ACCOMPANY THE ORIGINAL DOCUMENTS.
.
8. SHIPMENT IN ISRAELI FLAG VESSEL AND/OR VESSELS CALLING AT
ANY PORT OF ISRAEL IS STRICTLY PROHIBITED. A CERTIFICATE TO THIS
EFFECT BY THE RESPECTIVE SHIPPING COMPANY/IT'S AGENT MUST
ACCOMPANY WITH THE ORIGINAL DOCUMENTS.
.
9. GOODS MUST BE SHIPPED IN EXPORT STANDARD PACKING AND A
CERTIFICATE IN THIS REGARD BY THE BENEFICIARY AND MUST ACCOMPANY
WITH THE ORIGINAL DOCUMENTS.
.
10. NAME AND ADDRESSES OF THE IMPORTER ALONG WITH THEIR TIN (TAX
IDENTIFICATION NO. 643420917052) AND MUST BE PRINTED OR EMBOSSED
ON AT LEAST 2 PCT OF THE LARGEST PACKAGES/CARTON/BOX/BAGS/WOODEN
BOX/TINS/OTHERS PROMINENTLY INSCRIBED WITH PERMANENT INK AND
Page 2 of 4
BENEFICIARY'S CERTIFICATE IN THIS REGARD MUST ACCOMPANY WITH THE
ORIGINAL DOCUMENTS.
.
11. TOTAL GOODS PRICE OF SUPPLIED ITEMS AND FREIGHT TO BE SHOWN
SEPARATELY IN THE COMMERCIAL INVOICE. OTHERWISE COPY OF FREIGHT
MEMO/FREIGHT INVOICE IN LC CURRENCY MUST ACCOMPANY THE
ORIGINAL DOCUMENTS.
F47A: Additional Conditions
A. DOCUMENTS DATED PRIOR TO THE DATE OF THIS L/C NOT ACCEPTABLE.
.
B. ONE COMPLETE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS ALONG
WITH DETAILS PACKING LIST MUST BE SENT DIRECT TO APPLICANT VIA
E-MAIL: SHAHADAT.KHASRU AT YAHOO.COM AND AFTABGUNZE13 AT
GMAIL.COM
WITHIN 7(SEVEN) WORKING DAYS FROM THE DATE OF SHIPMENT.
.
C. ALL DOCUMENTS MUST BEAR THIS L/C NO. AND DATE.
.
D. ALL SHIPPING DOCUMENTS MUST BEAR THE FOLLOWING:
+ LCAF NO. DBL IND. 140612,
+ H.S. CODE NO.,
+ BEPZA REFERENCE NO: 03.314.014.02.00.326.2011/1192,
+ APPLICANT'S FULL NAME AND ADDRESS,
+ APPLICANT'S BIN/VAT REGISTRATION NO. 000397482(NEW) AND OR 1715
1003154(OLD),
+ APPLICANT'S TIN 643420917052,
+ L/C ISSUING BANK'S BIN NO. 000000521.
.
E. DOCUMENTS MUST NOT BE DRAWN IN EXCESS OF THE CREDIT AMOUNT.
.
F. ALL DOCUMENTS MUST BE SIGNED AND TO BE MADE OUT IN ENGLISH
LANGUAGE.
.
G. USD 100.00 WILL BE DEDUCTED FROM BILL VALUE AS DISCREPANCY
CHARGES FOR PRESENTING EACH SET OF DISCREPANT DOCUMENT.
.
F71D: Charges
ALL CHARGES OUTSIDE BANGLADESH ARE
ON BENEFICIARY'S ACCOUNT INCLUDING
REIMBURSEMENT CHARGES
F48: Period for Presentation in Days
Days: 21
Narrative: /WITHIN THE VALIDITY OF CREDIT
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
01) ORIGINAL DOC'S MUST BE SENT BY ANY REPUTED INTERNATIONAL
COURIER SERVICE WITH DUPLICATE DOC'S BY SUBSEQUENT COURIER SERVIC
E TO DHAKA BANK LTD., CPC TRADE OPERATIONS, RUPAYAN TRADE CENTER,
LEVEL-8, 114 KAZI NAZRUL ISLAM AVENUE, BANGLA MOTOR,DHAKA-1000,
BANGLADESH.
.
02) WE WILL REIMBURSE IN USD AGAINST COMPLYING PRESENTATION AT
MATURITY AS PER INSTRUCTION OF THE NEGOTIATING BANK ON THEIR
FORWARDING SCHEDULE.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code:
BOTKVNV5
MUFG BANK, LTD., HANOI BRANCH
(HANOI BRANCH)
HANOI VN
F72Z: Sender to Receiver Information
PLEASE ADVISE THIS L/C TO THE
BENEFICIARY UNDER INTIMATION TO US
THROUGH MT730.
End of Message
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Application: Alliance Message Management

Reprint From MFA-0000-000000

Instance Type and Transmission

Swift Input: FIN 700 Issue of a Documentary Credit

F27: Sequence of Total

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