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Application: Alliance Message Management

Report type: Message Preparation - Message Details Report
Operator: ASMA035
Alliance Server Instance: jamubdsap
Date - Time: 2021/07/06 13:16:24

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Message Preparation Alliance Message Management - Message Creation

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Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit

FIN
Sender
Unit: UNIT035
Sender Logical Terminal: JAMUBDDHA
Type: Institution
Institution: JAMUBDDH035
Receiver
Type: Institution
Institution: ALFHPKKAGBL
Address Expansion
Institution: BANK ALFALAH LIMITED
Branch: (GULBERG BRANCH, LAHORE)
City: LAHORE
Country: PK
Options
Priority: Normal
Monitoring: None
User PDE: No
MUR: 6072/2021
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
303521020XXX
F31C: Date of Issue
210706 2021 Jul 06
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 210922 2021 Sep 22
Place: IN PAKISTAN
F51A: Applicant Bank - Party Identifier - Identifier Code
Identifier Code: JAMUBDDH035 JAMUNA BANK LIMITED
(MOHAKHALI BRANCH)

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 DHAKA BD
F50: Applicant
NASIR FLOAT GLASS INDUSTRIES LTD.
DUBAIL, DELDUAR, TANGAIL
BANGLADESH
F59: Beneficiary
Name and Address: PATEL CORPORATION B-609, BLOCK 13,
FEDERAL'B' AREA KARACHI.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 164000,00 #164.000,00#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN PAKISTAN
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS SIGHT BUT BENEFICIARY
WILL BE PAID AT SIGHT BASIS
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code: JAMUBDDH035 JAMUNA BANK LIMITED
(MOHAKHALI BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEAPORT OF PAKISTAN
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEAPORT, BANGLADESH
F44C: Latest Date of Shipment
210901 2021 Sep 01
F45A: Description of Goods and/or Services
DOLOMITE
QUANTITY: 2,000.00 MT
UNIT PRICE: USD 82/MT
H.S.CODE: 2518.10.00
.
TOTAL VALUE: USD 164,000.00
.
DELIVERY TERM: CFR CHATTOGRAM SEAPORT,BANGLADESH (INCOTERMS 2020)
.
DESCRIPTION, QUALITY, QUANTITY, SPECIFICATION AND ALL OTHER
DETAILS ARE AS PER BENEFICIARY'S PROFORMA INVOICE NO.
PC-01-NFGIL-2021 DATED 01.07.2021
F46A: Documents Required
01.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE
IN ENGLISH CERTIFYING MERCHANDISE TO BE OF PAKISTAN ORIGIN.
FREIGHT SHOULD BE MENTIONED SEPARATELY IN THE COMMERCIAL
INVOICE.
02.PACKING LIST IN 4 SETS IN DETAILS ISSUED BY BENEFICIARY
MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS. PACKING
SPECIFICATION: EXPORT STANDARD SEAWORTHY PACKING.
PACKING LIST TO MENTION ABOVE PACKING SPECIFICATION.
03.FULL SET OF ORIGINAL BILL OF LADING DRAWN OR ENDORSED
TO THE ORDER OF JAMUNA BANK LIMITED,BIN NO:001901948-0202
SHOWING 'FREIGHT PREPAID' AND MARKED NOTIFY THE APPLICANT
AND JAMUNA BANK LTD, MOHAKHALI BRANCH,34,MOHAKHALI C/A,DHAKA,
BANGLADESH GIVING FULL NAME AND ADDRESS.
04.CERTIFICATE OF ORIGIN (1 ORIGINAL + 2 COPIES) ISSUED BY
CHAMBER OF COMMERCE/CONCERNED GOVERNMENT AGENCY/APPROVED
AUTHORITY/ORGANIZATION OF THE EXPORTING COUNTRY CERTIFYING
THE GOODS ARE OF PAKISTAN ORIGIN.
05.ALL SHIPMENT UNDER THIS CREDIT MUST BE ADVISED BY THE
BENEFICIARY WITHIN 10(TEN) WORKING DAYS OF SHIPMENT DIRECTLY

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 TO EASTLAND INSURANCE COMPANY LIMITED,REGIONAL OFFICE:25
SIR IQBAL ROAD(2ND FLOOR),KHULNA,EMAIL:(KHULNA AT THE
RATE OF EASTLANDINSURANCE.COM) AND TO THE APPLICANT REFERRING
TO THEIR COVER NOTE NO.EIC/KLN/KL/MC-0XXXX/07/2021
DATED XX.07.2021. A COPY OF THIS ADVICE MUST ACCOMPANY
ORIGINAL DOCUMENTS.
06.THE BENEFICIARY IS REQUIRED TO SEND ONE SET OF NON-NEGOTIABLE
SHIPPING DOCUMENTS DIRECT TO THE APPLICANT BY COURIER SERVICE
OR BY EMAIL(import@nasir-group.biz) WITHIN 10(TEN) WORKING
DAYS OF SHIPMENT AND THE RELEVANT COURIER RECEIPT/COPY OF
EMAIL MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
07.L/C APPLICANT'S NAME, ADDRESS AND TIN: 169313905976 TO BE
PRINTED/ EMBOSSED / WRITTEN IN INDELIBLE INK ENCOMPASSING
MINIMUM 2(TWO) PERCENT AREA ON TOTAL QUANTITY OF BAGS AS
APPROPRIATE TO THE SHIPMENT/CONSIGNMENT. BENEFICIARY'S
COMPLIANCE CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE
ORIGINAL SHIPPING DOCUMENTS.
08.SHIPMENT MUST BE MADE IN A REGULAR LINER VESSEL AND SHIPMENT/
TRANSSHIPMENT BY FLAG VESSEL OF ISRAEL STRICTLY PROHIBITED
AND A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.
F47A: Additional Conditions
01.FOLLOWING INFORMATION MUST APPEAR IN ALL DOCUMENTS:
A) LCA FORM NO. JBL-XXXXX
B) H.S.CODE NO: 2518.10.00
C) IRC NO.: 260326120132020
D) APPLICANT'S TIN: 169313905976
E) APPLICANT'S VAT NO: 001226786-0406
F) ISSUING BANK'S BIN: :001901948-0202
G) DOCUMENTARY CREDIT NUMBER: 303521020XXX
02.DOCUMENTS PRIOR TO L/C ISSUANCE DATE IS NOT ACCEPTABLE.
03.ALL DOCUMENTS CALLED UNDER THIS LC MUST BE EXPRESSED IN
ENGLISH LANGUAGE.
04.USD 100.00 WILL BE DEDUCTED AS CABLE CHARGES FOR PRESENTATION
OF DISCREPANT DOCUMENTS AT THE TIME OF PAYMENT, IF THE SAME
IS ACCEPTED BY THE APPLICANT.
05.BENEFICIARY MUST CERTIFY ON COMMERCIAL INVOICE THAT THE GOODS
SUPPLIED ARE STRICTLY IN ACCORDANCE WITH PROFORMA INVOICE AS
STATED IN FIELD 45A.
06.STALE, THROUGH, SHORT FORM, FREIGHT FORWARDER, BLANK BACKED
AND CHARTER PARTY BILL OF LADING NOT ACCEPTABLE.
07.NAME, ADDRESS, PHONE / FAX NO. OF LOCAL SHIPPING AGENT MUST
BE MENTIONED ON BILL OF LADING.
08.USD 100.00 WILL BE DEDUCTED FROM EACH BILL VALUE AS PAYMENT
CHARGE.
09.14(FOURTEEN) DAYS FREE DETENTION PERIOD AT FINAL DESTINATION/
DISCHARGE PORT MUST BE MENTIONED IN BILL OF LADING.
10.ORIGINAL DOCUMENTS AGAINST THE LC MUST BE SENT TO THE JAMUNA
BANK LIMITED.,MOHAKHALI BRANCH, 34, MOHAKHALI C/A, DHAKA-1212,
BANGLADESH THROUGH THE NEGOTIATING BANK OF PAKISTAN.
DOCUMENTS SUBMITTED BY BANKS OTHER THAN THE NOMINATED BANK/
THE BENEFICIARY DIRECTLY/ ANY OTHER PERSON OR INSTITUTION ON
BEHALF OF THE BENEFICIARY WILL NOT BE ACCEPTED.
11.DESPITE OF THE TENOR OF THE CREDIT 180 DAYS SIGHT, JAMUNA
BANK LIMITED, OFFSHORE BANKING UNIT, DHAKA, SWIFT CODE
(JAMUBDDH520) WILL REIMBURSE THE VALUE OF THE DOCUMENTS UPON
COMPLYING PRESENTATION AT SIGHT BASIS. DISCOUNTING CHARGE
WILL BE BORNE BY THE APPLICANT.
12.ANY SPELLING MISTAKE/OMISSIONS OF PUNCTUATIONS THAT DON'T
ALTER THE ACTUAL MEANING EXCEPT IN QUANTITY AND VALUE ARE
ACCEPTABLE.
F71D: Charges
ALL BANKING CHARGES OUTSIDE
BANGLADESH INCLUDING REIMBURSEMENT
CHARGES ARE ON BENEFICIARY'S
ACCOUNT BUT DISCOUNTING CHARGES
ARE ON APPLICANT'S ACCOUNT.
F48: Period for Presentation in Days
Days: 15
Narrative: /FROM THE DATE OF SHIPMENT
F49: Confirmation Instructions

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 WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
01.AMOUNT OF DRAFT(S) NEGOTIATED SHOULD BE ENDORSED ON THE
REVERSE OF THIS CREDIT.
02.ORIGINAL AND DUPLICATE SETS OF DOCUMENTS TO BE SENT TO
JAMUNA BANK LIMITED,MOHAKHALI BRANCH,34 MOHAKHALI C/A,
DHAKA-1212,BANGLADESH BY SUCCESSIVE COURIER SERVICE WITHIN
03(THREE) DAYS AFTER NEGOTIATION.
03.UPON RECEIVING THE ORIGINAL COMPLYING DOCUMENT, ISSUING BANK
WILL ADVISE THE ACCEPTANCE TO JAMUNA BANK LIMITED, OFFSHORE
BANKING UNIT, DHAKA SWIFT CODE (JAMUBDDH520). THEN OFFSHORE
BANKING UNIT WILL MAKE PAYMENT AT SIGHT BASIS AS PER
NEGOTIATING BANK'S INSTRUCTION.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code: MUCBPKKA MCB BANK LIMITED

KARACHI PK
F72Z: Sender to Receiver Information
THIS CREDIT IS SUBJECT TO UNIFORM
CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDIT (2007 REVISION)
ICC PUBLICATION NO. 600.

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Network: SWIFT
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