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Application: Alliance Message Management

Report type: Message File - Instance Report
Operator: KARIMUL
Alliance Server Instance: LIVE SAA SERVER
Date - Time: 2014/06/08 11:22:44

Instance

Reprint From MFA-0000-000000

Instance Type and Transmission
Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1829 140604NCCLBDDHADLB8436450598
Message Header
Swift Input: FIN 700 Issue of a Documentary Credit
Sender : NCCLBDDHDLB
NATIONAL CREDIT AND COMMERCE BANK LIMITED
(DILKUSHA BRANCH)
DHAKA BD
Receiver : COBACNSXXXX
COMMERZBANK AG
(SHANGHAI BRANCH)
SHANGHAI CN
Message Text

F27: Sequence of Total

Number: 1
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
161614012047
F31C: Date of Issue
140604 2014 Jun 04
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 140625 2014 Jun 25
Place: AT NEGOTIATING BANK'S COUNTER
F50: Applicant
M/S. GLOBAL POWERS
21/A,(5TH FLOOR), PURANA PALTON,
DHAKA-1000,BANGLADESH.
F59: Beneficiary
Name and Address:
SUZHOU YIDE IMPORT AND EXPORT CO.,
LTD.,APARTMENT 2,ROOM-404 OF
CENTER PLAZA,SHENGZE TOWN,WUJIANG,
JIANGSU,CHINA.

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F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 14900, #14,900.#
F39B: Maximum Credit Amount
NOT EXCEEDING
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN BENEFICIARY'S COUNTRY
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
NCCLBDDHDLB
NATIONAL CREDIT AND COMMERCE BANK LIMITED
(DILKUSHA BRANCH)
DHAKA BD
F43P: Partial Shipments
NOT ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEAPORT OF CHINA
F44F: Port of Discharge/Airport of Destination
CHITTAGONG SEAPORT, BANGLADESH
F44C: Latest Date of Shipment
140610 2014 Jun 10
F45A: Description of Goods and/or Services
.
01. ITEM NAME : BRAND NEW ELEVATOR.
TYPE : BRAND NEW PASSENGER LIFT
BRAND : FUJI YIDE
CAPACITY : 630 KG(8 PERSONS)
SPEED : 1.0M/S
QUANTITY : 1 (ONE)UNIT
UNIT PRICE : USD 14900.00 PER UNIT.
.
.
DESCRIPTION, QUALITY, QUANTITY,UNIT PRICE/RATES,SPECIFICATION
AND ALL OTHER DETAILS ARE AS PER SUPPLIER'S PROFORMA INVOICE
NO.2014AB007 DATED 04/05/2014.
.
DELIVERY TERMS:CFR CHITTAGONG SEAPORT,BANGLADESH.
.
F46A: Documents Required
.
THIS CREDIT IS AVAILABLE BY NEGOTIATION OF BENEFICIARY'S DRAFT
AT SIGHT DRAWN ON US BEARING THE CLAUSE DRAWN UNDER DOCUMENTARY
CREDIT NO.161614012047 DATED 04/06/2014 OF NATIONAL CREDIT AND
COMMERCE BANK LIMITED, ACCOMPANIED BY THE FOLLOWING DOCUMENTS:
.
(A). BENEFICIARY'S MANUALLY SIGNED COMMERCIAL INVOICES IN
OCTUPLICATE CERTIFYING MERCHANDISE TO BE OF CHINA ORIGIN, IRC
NO.BA-0207427, LCAF NO.NCCBLA-068551, H.S.CODE NO.8428.10.00
MUST APPEAR ON INVOICES.
.
(B). FULL SET OF CLEAN 'SHIPPED ON BOARD' OCEAN BILL OF LADING
DULY VALIDATED DRAWN ON OR ENDORSED TO THE ORDER OF NATIONAL
CREDIT AND COMMERCE BANK LIMITED, DILKUSHA BRANCH(NITS), DHAKA,
BANGLADESH(BIN-19011031390)SHOWING 'FREIGHT PREPAID' AND MARKED
NOTIFY APPLICANT AND US.

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 .
(C). INSURANCE COVERED BY THE APPLICANT. ALL SHIPMENT UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY IMMEDIATELY AFTER
SHIPMENT DIRECT TO BANGLADESH CO-OPERATIVE INSURANCE LTD.ELEPHANT
ROAD BRANCH,AZIZ CO-OPERATIVE MARKET(4TH FLOOR),204,SHAHID SYED
NAZRUL ISLAM SARANI,89,(12/B OLD)BIJOY NAGAR,DHAKA-1000,
BANGLADESH,THE APPLICANT AND TO US QUOTING THIS CREDIT NUMBER
AND REFERRING TO COVER NOTE NO.BICL/ELE/MC-121/06/2014 DATED
03/06/2014 GIVING FULL DETAILS OF SHIPMENT AND A COPY OF SUCH
ADVICE.
.
(D). CERTIFICATE OF ORIGIN ISSUED BY CONCERNED GOVERNMENT/
AUTHORISED AUTHORITY/ORGANISATION LIKE CHAMBER OF COMMERCE OF
EXPORTING COUNTRY STATING THAT MERCHANDISE IS OF CHINA ORIGIN.
.
(E). PACKING LIST IN 5(FIVE) COPIES.
.
(F). SHIPMENT/TRANSSHIPMENT BY ISRAEL FLAG VESSEL STRICTLY
PROHIBITED AND A DECLARATION FROM CONCERNED LINE/AGENT.
.
(G). BENEFICIARY'S CERTIFICATE TO THE EFFECT THAT COUNTRY OF
ORIGIN, NAME AND ADDRESS OF THE APPLICANT ALONGWITH APPLICANT'S
TIN 632427569139 HAS BEEN CLEARLY MENTIONED WITH INDELIBLE INK ON
THE SURFACE OF AT LEAST 2 PERCENT CARTON/CONTAINER/PACK/BAG/ROLL.
.
(H). ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE
DISPATCHED TO THE IMPORTER WITHIN 07 (SEVEN)DAYS FROM THE DATE
OF SHIPMENT BY COURIER AND A CERTIFICATE TO THIS EFFECT ISSUED
BY THE BENEFICIARY.
.
(I). NO CLAIM CERTIFICATE FROM THE ADVISING BANK REGARDING
ADVISING CHARGE OF THE CREDIT AND SUBSEQUENT AMENDMENT IF ANY.
.
(J). BENEFICIARY MUST SUBMIT AN UNDERTAKING WITH THE ORIGINAL
SHIPPING DOCUMENTS STATING THAT THE SUPPLIED ELEVATOR IS BRAND
NEW AND FREE FROM ANY MANUFACTURING DEFECT AND GOOD RUNNING
CONDITION AND RESUME OPERATION UPON ERECTION,IF ANY DEFECT
FOUND AT ERECTION POINT SUPPLIER WILL HOLD RESPONSIBILITY FOR
SUCH DEFECT.
.
(K) A GUARANTEE/WARRANTY CERTIFICATE ISSUED BY THE BENEFICIARY
STATING THAT THE ELEVATOR IS BRAND NEW, THEY ALSO UNDERTAKE
THE WARRANTY OF REPLACEMENT FREE OF COST OF ANY PARTS OF THE
ELEVATOR DUE TO MANUFACTURING DEFECT FOR A PERIOD OF 12(TWELVE)
MONTHS FROM THE DATE OF COMMISSIONING OR 18(EIGHTEEN) MONTHS
FROM THE DATE OF SHIPMENT WHICHEVER IS EARLIER.
.
F47A: Additional Conditions
.
(1). INVOICE SHOULD INDICATE IMPORT UNDER 'CASH FOREIGN EXCHANGE
RESOURCE'.
.
(2). SHIPMENT MUST NOT BE MADE BEFORE THE CREDIT ISSUING DATE.
.
(3). L/C NUMBER AND DATE MUST BE MENTIONED IN ALL SHIPPING
DOCUMENTS.
.
(4). PACKING : EXPORT STANDARD SEAWORTY PACKING.
.
(5). APPLICANT TIN 632427569139 AND BIN/VAT REGISTRATION

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 NO.19081140550 SHOULD BE MENTIONED IN ALL SHIPPING DOCUMENTS.
.
(6). AN AMOUNT OF USD 100.00 AS DISCREPANCY AND CABLE CHARGE
WILL BE DEDUCTED AT THE TIME OF PAYMENT FOR EACH SET OF
DISCREPANT DOCUMENTS, IF ACCEPTED AND/OR PAID.
.
(7). BENEFICIARY MUST CERTIFY ON INVOICE THAT QUALITY,QUANTITY,
RATE,PACKING,MARKING AND ALL OTHER DETAILS OF GOODS ARE STRICTLY
IN ACCORDANCE WITH THE ABOVE LC AND PROFORMA INVOICE/INDENT AND
COUNTRY OF ORIGIN HAS BEEN PRINTED CLEARLY ON GOODS/LABEL/
PACKAGE/CONTAINER/BAG/ROLL OF THE MERCHANDISE.
.
(8). BENEFICIARY MUST CERTIFY IN THE COMMERCIAL INVOICES THAT NO
COMMISSION INCLUDED IN THIS ISSUE AND THE PRICE IS NET.
.
(9). FCR/STALE/CHARTER PARTY/SHORT FORM/BLANK BACK/CLAUSED/
FREIGHT FORWARDERS BILL OF LADING ARE NOT ACCEPTABLE.
.
(10). SHIPPING MARK: SATABDI TOWER.
.
F71B: Charges
ALL CHARGES OUTSIDE BANGLADESH ARE
ON BENEFICIARY'S ACCOUNT INCLUDING
LC ADVISING AND REIMBURSEMENT
CHARGES.
F48: Period for Presentation
DOCUMENTS TO BE PRESENTED WITHIN
15 DAYS FROM THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE
CREDIT.
F49: Confirmation Instructions
WITHOUT
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Identifier Code:
PCBCCNBJJSS
CHINA CONSTRUCTION BANK CORPORATION
(SUZHOU SUB-BRANCH)
SUZHOU CN
F78: Instructions to the Paying/Accepting/Negotiating Bank
(I) UPON RECEIPT OF SHIPPING DOCUMENTS DRAWN STRICTLY IN
ACCORDANCE WITH THE CREDIT TERMS, WE SHALL REMIT THE PROCEEDS AS
PER YOUR INSTRUCTION OR SHALL AUTHORIZE YOU TO CLAIM
REIMBURSEMENT.
(II) EACH NEGOTIATION TO BE ENDORSED ON THE REVERSE OF THIS
CREDIT.
(III) DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED
EVEN AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR PRIOR
APPROVAL.
(IV) DOCUMENTS TO BE SENT TO NCC BANK LIMITED,DILKUSHA BRANCH
(NITS), 43,DILKUSHA C/A,(1ST FLOOR), DHAKA, BANGLADESH WITHIN 48
HOURS OF NEGOTIATION.
F72: Sender to Receiver Information
THIS IS AN OPERATIVE INSTRUMENT.
THIS CREDIT IS SUBJECT TO UCPDC
2007 REVISION ICC PUBLICATION
NO.600.

Message Trailer
{CHK:635E7E1E0BED}
PKI Signature: MAC-Equivalent

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 Interventions
Category : Network Report
Creation Time : 04/06/14 18:30:22
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21NCCLBDDHADLB8436450598}{4:{177:1406041829}{451:0}}

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Number of Entities: 1
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