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Application: Alliance Message Management

Report type: Message Preparation - Message Details Report
Operator: ISRAT
Alliance Server Instance: swp01
Date - Time: 2014/09/08 11:17:28
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Message Preparation Application: Alliance Message Management - Message Creation
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Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit

FIN

Sender

Unit: AGR
Sender Logical Terminal: SEBDBDDHA
Type: Institution
Institution: SEBDBDDHAGR

Receiver

Type: Institution
Institution: CITISGSGXXX

Address Expansion

Institution: CITIBANK,N.A.
Branch:
City: SINGAPORE
Country: SG

Options

Priority: Normal
Monitoring: None
User PDE: No
Message Text

F27: Sequence of Total

Number: 1
Total: 1

F40A: Form of Documentary Credit

IRREVOCABLE

F20: Documentary Credit Number

1336/14/01/CMTL2

F31C: Date of Issue

140908 2014 Sep 08

F40E: Applicable Rules

Applicable Rules: UCP LATEST VERSION

F31D: Date and Place of Expiry

Date: 141030 2014 Oct 30
Place: SINGAPORE

F50: Applicant
COLUMBIA MULTITECH(JV) LTD.
BLOCK-B, PLOT NO.B-6 AND B-9
BSCIC INDUSTRIAL ESTATE, NASIRABAD
CHITTAGONG, BANGLADESH.

F59: Beneficiary

Name and Address: TOTAL PETROCHEMICALS SOUTH EAST
ASIA PTE LTD., 53 TUAS CRESCENT,
SINGAPORE 638732.

F32B: Currency Code, Amount

Currency: USD US DOLLAR
Amount: 33060,00 #33060,00#

F39A: Percentage Credit Amount Tolerance

Tolerance 1: 10
Tolerance 2: 10

F41D: Available With ... By ... - Name and Address - Code

Name and Address: ANY BANK IN SINGAPORE
Code: BY NEGOTIATION

F42C: Drafts at ...

SIGHT

F42A: Drawee - Party Identifier - Identifier Code

Identifier Code: SEBDBDDHAGR SOUTHEAST BANK LIMITED
(AGRABAD BRANCH, CHITTAGONG)
CHITTAGONG BD

F43P: Partial Shipments

ALLOWED

F43T: Transshipment

ALLOWED

F44E: Port of Loading/Airport of Departure

ANY PORT OF SINGAPORE

F44B: Place of Final Destination/For Transportation to .../Place of Delivery

CHITTAGONG SEA PORT, BANGLADESH.

F44C: Latest Date of Shipment

141015 2014 Oct 15

F45A: Description of Goods and/or Services

.
RAW MATERIALS FOR 100 PERCENT DEEM EXPORT ORIENTED GARMENTS
ACCESSORIES INDUSTRY.
.
DESCRIPTION UNIT PRICE QTY IN TOTAL
. USD MT USD
POLYSTYRENE HIPS 2551 1740.00/MT 19.00 33060.00
.
TOTAL PRICE: USD33060.00 CFR CHITTAGONG, BANGLADESH.
.
ALL OTHER DETAILS AS PER BENEFICIARY'S PROFORMA INVOICE NUMBER:
PS/PF/TP/580/2014 DATED 05.09.2014.
.

F46A: Documents Required

1) BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN SIX COPIES
CERTIFYING MERCHANDISE TO BE OF SINGAPORE ORIGIN.
2) FULL SET OF CLEAN 'SHIPPED ON BOARD' MARINE BILL OF LADING
MADE OUT OR ENDORSED TO THE ORDER OF SOUTHEAST BANK LTD.,
AGRABAD BRANCH, CHITTAGONG, BANGLADESH SHOWING 'FREIGHT
PREPAID' AND MARKED NOTIFY APPLICANT AND US STATING FULL
DETAILS OF SHIPMENT. BILL OF LADING MUST SHOW NAME, ADDRESS
AND TELEPHONE NO.(S) OF THE CARRYING VESSEL'S AGENT IN
BANGLADESH.
3) INSURANCE COVERED BY THE APPLICANT, DETAILS OF SHIPMENT UNDER
THIS L/C MUST BE ADVISED BY THE BENEFICIARY AFTER SHIPMENT
DIRECT TO THE APPLICANT AND TO CONTINENTAL INSURANCE
LIMITED, KHATUNGONJ BRANCH, 678,SHAH AMANAT ROAD(2ND FLOOR),
NEAR SHAH AMANAT MAZAR GATE, LALDIGHI EAST, CHITTAGONG,
BANGLADESH THROUGH THEIR FAX NO.880-31-625406 REFERING MARINE
COVER NOTE NO.CIL/KTJ/MC-0113/09/2014 DATED 07/09/2014.
A COPY OF THE SAME SHOULD ACCOMPANY THE ORIGINAL DOCUMENTS.
4) CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 1 COPY ISSUED BY
LOCAL CHAMBER OF COMMERCE OR SIMILAR OTHER INSTITUTION MUST
ACCOMPANY WITH THE ORIGINAL SHIPPING DOCUMENTS.
5) PACKING LIST IN 6 COPIES ISSUED AND MANUALLY SIGNED BY THE
BENEFICIARY MUST ACCOMPANY WITH THE ORIGINAL SHIPPING
DOCUMENTS.
6) DRAFT DRAWN ON US AT SIGHT MENTIONING THIS L/C NUMBER MUST
ACCOMPANY WITH THE ORIGINAL SHIPPING DOCUMENTS.
.

F47A: Additional Conditions

01) ALL DOCUMENTS MUST BE INCORPORATE THE L/C NUMBER.
02) SHIPMENT FROM ISREAL/U.N. SANCTIONED FLAG VESSELS/CARRIER
ARE PROHIBITED. A CERTIFICATE IN THIS REGARD MUST ACCOMPANY
THE ORIGINAL DOCUMENTS.
03) FCR/SHORT FORM/ BLANK-BACK/STALE/CLAUSED/MULTI MODAL AND
CHARTER PARTY BILL OF LADING ARE NOT ACCEPTABLE.
04) BENEFICIARY MUST CERTIFY ON THE INVOICES TO THE EFFECT THAT
THE GOODS SHIPPED ARE IN ACCORDANCE WITH THE SPECIFICATION,
QUANTITY, QUALITY, MARKS AND PRICE OF THE SAID PROFORMA
INVOICE NUMBER AND DATED.
05) COUNTRY OF ORIGIN MUST CLEARLY BE MENTIONED IN EACH CARTON/
PACKAGES.
06) DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE DATED EARLIER THAN
THE DATE OF OPENING OF THIS CREDIT.
07) IN THE EVENT OF MAKING PAYMENT AGAINST ACCEPTED DISCREPANT
DOCUMENTS AN AMOUNT OF USD50.00 WILL BE DEDUCTED FROM THE
PROCEEDS OF THE BILL WHICH EXCLUDES THE OTHER REALIZABLE
AMOUNT OF USD50.00 THAT WILL ALSO BE DEDUCTED AS SWIFT/CABLE
CHARGES FOR FACILITATING PAYMENT OF THE BILL.
08) PACKING SHOULD BE SEAWORTHY EXPORT STANDARD IN 25KGS NETT PER
BAG.
09) ''IMPORT UNDER BONDED'' FACILITY MUST BE MENTIONED IN INVOICE
PACKING LIST AND BILL OF LADING.
10) SHIPPING MARK : ''CMTL''
11) LCA NO.145807, IRC NO.BA-0165474, BIN/VAT REG.NO.24101007608,
ISSUING BANK'S BIN/ VAT REG. NO.19011025625 AND H.S.CODE NO.
3903.19.00 MUST APPEAR ON THE INVOICES, PACKING LISTS AND
B/LS.
12) ALL TYPO ERROR ARE ACCEPTABLE EXCEPT THET IN QUANTITY AND
PRICE.
13) MORE OR LESS 10 PERCENT IS ACCEPTABLE IN BOTH QUANTITY AND
TOTAL VALUE.
.

F71B: Charges

.
ALL CHARGES INSIDE SINGAPORE
INCLUDING REIMBURSMENT CHARGES ARE
ON BENEFICIARY'S ACCOUNT.
.

F48: Period for Presentation

21 DAYS AFTER THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE
CREDIT.

F49: Confirmation Instructions

WITHOUT

F78: Instructions to the Paying/Accepting/Negotiating Bank

.
WE WILL EFFECT PAYMENT UPON RECEIPT OF CLEAN DOCUMNETS COMPLIANT
WITH THE TERMS AND CONDITION OF THE CREDIT AS PER NEGOTIATING
BANKS INSTRUCTION.
.

F72: Sender to Receiver Information

PLS ADVISE THE CREDIT TO THE
CONCERNED BENEFICIARY UNDER
INTIMATION TO US.

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