6/30/2022

~~-------------------------------NON-OPERATIVE COPY-------------------------------
-------------------------Instance Type and Transmission-------------------------
Original Received from Application - Outgoing Draft
Authorization Date
Priority/Delivery : Normal
---------------------------------Message Header---------------------------------
Swift Input : FIN 700 Issue of a Documentary Credit
Sender Swift address : UCBLBDDHKBZ
UNITED COMMERCIAL BANK LTD
KAWRAN BAZAR BRANCH
11 KARWAN BAZAR,TITAS GAS BHABAN
Receiver Swift address : CIBKCNBJ310
CHINA CITIC BANK
JIE FANG LU 153
HANGZHOU
----------------------------------User Header-----------------------------------
Message-User-Reference : 044PREV221818CNF
----------------------------------Message Text----------------------------------
:27: Sequence of Total
1/1
:40A: Form of Documentary Credit
IRREVOCABLE
:20: Documentary Credit Number
101722010GAR
:31C: Date of Issue
220629
:40E: Applicable Rules
UCP LATEST VERSION
:31D: Date and Place of Expiry
220926CHINA
:50: Applicant
GARMENTEX LIMITED
PLOT-32/C, TROPICAL ALAUDDIN
TOWER, ROAD-02, SECTOR-03, UTTARA,
DHAKA-1230, BANGLADESH
:59: Beneficiary
ZHEJIANG MAXIMAL IMP AND
EXP CO. LTD.
SEE FIELD 47A CLAUSE (06.)
:32B: Currency Code, Amount
USD24510,
:41D: Available With ... By ...
ANY BANK IN CHINA
BY NEGOTIATION
:42C: Drafts at ...
SIGHT
:42A: Drawee
UCBLBDDH
:43P: Partial Shipments
ALLOWED
:43T: Transshipment
ALLOWED
:44E: Port of Loading/Airport of Departure
SHANGHAI / NINGBO, CHINA
:44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEA PORT, BANGLADESH
:45A: Description of Goods and/or Services
+BRAND NEW MAXIMAL FORK LIFT
MODEL: FD50T-MWJ3M SERIES DIESEL FORKLIFT, CAPACITY 5.0T 600 MM
LOAD CENTER, 3M DUPLEX MAST, 1220MM FORKS, JAPANESE MITSUBISHI
S6S-T DIESEL ENGINE, CHINA-MADE HYDRAULIC TRANSMISSION WITH TCM
TECHNOLOGY, ELECTRIC POWER SHIFT, PNEUMATIC TIRES (DOUBLE FRONT
TIRES), PIN TYPE CARRIAGE, VERTICAL EXHAUST, 2 FRONT AND 1 REAR
WORKING LIGHTS (HALOGEN LAMP), BEACON LAMP, GAOYOU PU SEAT,

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NON-SUSPENSION, WITH SEAT BELT, REAR VIEW MIRRORS.
QTY: 01 UNIT
TOTAL AMOUNT: USD 24,510 .00 (INCLUDING FREIGHT CHARGE USD
4,700.00) DELETE. （BL CAN NOT SHOW THE AMOUNT）
.
ALL OTHER DETAILS ARE AS PER PROFORMA INVOICE NO. ZMIE-2206-0193
DTD 29 JUN 2022OF THE BENEFICIARY.
(INCOTERMS 2020)
+CFR CHATTOGRAM SEA PORT, BANGLADESH
:46A: Documents Required
+COMMERCIAL INVOICE
BENEFICIARY'S SIGNED COMMERCIAL INVOICE (01 ORIGINAL PLUS 03
COPIES) IN ENGLISH AND DULY CERTIFYING THAT THE GOODS ARE IN
ACCORDANCE WITH THE PROFORMA INVOICE MENTIONED IN FIELD 45A.
+BILL OF LADING
BILL OF LADING MADE OUT TO THE ORDER OF 'UNITED COMMERCIAL BANK
LIMITED, TRADE FINANCE
OPERATIONS,CORPORATE OFFICE, PLOT-CWS(A)-1,13TH FLOOR , ROAD
34,GULSHAN,DHAKA-1212 BANGLADESH. BIN 000875839-0101' EVIDENCING
'FREIGHT PREPAID' AND MARKED NOTIFY APPLICANT AND UNITED
COMMERCIAL BANK LIMITED,TRADE FINANCE OPERATIONS GIVING FULL NAME
AND ADDRESS
+PACKING LIST
PACKING LIST (01 ORIGINAL PLUS 03 COPIES) ISSUED BY BENEFICIARY
SHOWING DESCRIPTION OF GOODS, ITEMIZED GROSS WEIGHT, NET WEIGHT
AND QUANTITY.
+BILL OF EXCHANGE
BILL OF EXCHANGE (01 ORIGINAL + 01 COPY) DRAWN AT SIGHT ON THE
ISSUING BANK (UNITED COMMERCIAL BANK LIMITED, TRADE FINANCE
OPERATIONS), QUOTING THIS L/C NUMBER AND DATE.
+CERTIFICATE OF ORIGIN
CERTIFICATE OF ORIGIN ISSUED BY THE RELATED GOVT. AGENCY OR THE
RELATED GOVT. APPROVED AUTHORITY OR THE CHAMBER OF COMMERCE OF
THE EXPORTING COUNTRY CERTIFYING GOODS TO BE OF CHINA ORIGIN.
+COURIER RECEIPT FOR NON-NEGO DOCUMENTS
A FULL SET OF NON-NEGOTIABLE DOCUMENTS MUST BE SENT TO APPLICANT
BY COURIER WITHIN 05 (FIVE) DAYS AFTER SHIPMENT AND RECEIPT OF
COURIER COPY MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
+CERTIFICATE REGARDING PRINTING COUNTRY OF ORIGIN IN PACKAGES
COUNTRY OF ORIGIN, APPLICANT'S NAME, ADDRESS, TIN 264234679736 We can only provide
AND BIN 003238982-0102 MUST BE MENTIONED CLEARLY ON AT LEAST 02 Certificate of Origin
PERCENT BODY OF THE GOODS. A CERTIFICATE IN THIS REGARD MUST
ACCOMPANY THE ORIGINAL DOCUMENTS.
+BRAND NEW CERTIFICATE
BENEFICIARY MUST SUBMIT A CERTIFICATE STATING THAT THE SHIPPED
GOODS ARE BRAND NEW, FREE FROM ALL DEFECTS AND IN GOOD RUNNING
CONDITION.
+WARRANTY CERTIFICATE
WARRANTY CERTIFICATE, ISSUED BY BENEFICIARY, FOR A PERIOD OF 01
YEAR FROM THE DATE OF COMMISSIONING.
+SHIPMENT ADVICE
A CERTIFICATE MENTIONING INSURANCE COVER NOTE NO.
CICL/CO/MC-XXXX/XX/2022 DATED XX XXX 2022 OF CRYSTAL INSURANCE
COMPANY LIMITED, CORPORATE OFFICE, DR TOWER (14 TH FLOOR),
65/2/2, BOX CULVERT ROAD, PURANA PALTAN, DHAKA, BANGLADESH
SHOWING SHIPMENT DATE, PORT OF LOADING, PORT OF DISCHARGE,
CONTAINER NO., BL NO., NAME OF THE VESSEL, QUANTITY OF GOODS AND
AMOUNT OF DRAWING MUST ACBANGBANGLADESHCOMPANY THE ORIGINAL
DOCUMENTS.
+CERTIFICATE REGARDING REGULAR LINER VESSEL
SHIPMENT OF GOODS TO BE MADE BY REGULAR LINER VESSEL. A Some shipping companies
CERTIFICATE ISSUED BY THE SHIPPING LINE TO THIS EFFECT MUST can't issue this certificate
ACCOMPANY THE ORIGINAL DOCUMENTS.
:47A: Additional Conditions
+1. SHIPMENT PRIOR TO L/C ISSUANCE DATE IS PROHIBITED.
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2. LC NO. AND DATE, LCAF NO. XXXXXX, APPLICANTS IRC NO.

260326111852220, TIN 264234679736 AND BIN 003238982-0102, ISSUING CORRECT:84272090
BANK BIN 000875839-0101, H.S. CODE NO. 8427.20.00 MUST APPEAR IN
ALL SHIPPING DOCUMENTS.
3. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE AND MUST ALSO
BE PRESENTED THROUGH BANKING CHANNEL.
4. A FEE OF USD 50.00 WILL BE DEDUCTED FOR EACH PRESENTATION OF
DISCREPANT DOCUMENTS AND OUR PAYMENT CHARGE USD 50.00 WILL BE
DEDUCTED FOR EACH PRESENTATION OF DOCUMENTS AT THE TIME OF
PAYMENT.
5. THE VALUE OF GOODS AND FREIGHT CHARGES MUST BE MENTIONED
SEPARATELY IN THE INVOICES IN CREDIT CURRENCY.
6. BENNEFICIARY’S ADDRESS: ROOM 505, WEST BLOCK YONGTONG
INFORMATION PLAZA 141 NORTH HUANCHENG ROAD HANGZHOU, ZHEJIANG,
CHINA
:71D: Charges
ALL CHARGES OUTSIDE OF BANGLADESH
INCLUDING REIMBURSEMENT PLUS OUR
PAYMENT CHARGE AND OUR DISCREPANCY
CHARGES ARE ON THE A/C OF THE
BENEFICIARY.
:48: Period for Presentation
21/DAYS FROM THE DATE OF SHIPMENT
:49: Confirmation Instructions
WITHOUT
:78: Instructions to the Paying/Accepting/Negotiating Bank
1. UPON RECEIPT OF COMPLYING PRESENTATION, WE SHALL EFFECT
PAYMENT AS PER INSTRUCTIONS OF NEGOTIATING/COLLECTING BANK.
.
2. PLEASE SEND FULL SET OF DOCUMENTS TO OUR MAILING ADDRESS:
UNITED COMMERCIAL BANK LIMITED, TRADE FINANCE OPERATIONS,
CORPORATE OFFICE, PLOT-CWS(A)-1, 13TH FLOOR, ROAD-34, GULSHAN,
DHAKA-1212, BANGLADESH.

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