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~-------------------------------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 : UCBLBDDHBNG
UNITED COMMERCIAL BANK LTD
BANGSHAL BRANCH
32/3 MALITOLA ROAD,NORTH SOUTH RD
Receiver Swift address : BMRIIDJAXXX
BANK MANDIRI (PERSERO), PT
JL. GATOT SUBROTO KAV 36-38
JAKARTA
----------------------------------User Header-----------------------------------
Message-User-Reference : 025PREV23108GRWZ
----------------------------------Message Text----------------------------------
:27: Sequence of Total
1/1
:40A: Form of Documentary Credit
IRREVOCABLE
:20: Documentary Credit Number
100723010212
:31C: Date of Issue
230418
:40E: Applicable Rules
UCP LATEST VERSION
:31D: Date and Place of Expiry
230716INDONESIA
:50: Applicant
ZIA ENTERPRISE
4/2 ISSHWAR CHONDRO GHOSH STREET,
DHAKA, BANGLADESH
:59: Beneficiary
PT. RINFA GEMILANG PERSADA
JL.TUSAM TIMUR 3
NO 24 SEMARANG CENTRAL JAVA
INDONESIA
:32B: Currency Code, Amount
USD12800,
:41D: Available With ... By ...
ANY BANK IN INDONESIA
BY NEGOTIATION
:42C: Drafts at ...
AT SIGHT
:42A: Drawee
UCBLBDDH
:43P: Partial Shipments
ALLOWED
:43T: Transshipment
ALLOWED
:44E: Port of Loading/Airport of Departure
ANY SEA PORT OF INDONESIA
:44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEAPORT, BANGLADESH.
:44C: Latest Date of Shipment
230625
:45A: Description of Goods and/or Services
+DAMAR BATU
.
TOTAL QTY: 32 TON AT USD 400.00/TON
TOTAL VALUE: USD 12,800.00
(INCLUDING FREIGHT CHARGE: USD 1,800.00)
.

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DESCRIPTION OF GOODS, QUALITY, QUANTITY, UNIT PRICE,

SPECIFICATIONS AND ALL OTHER DETAILS ARE AS PER PROFORMA INVOICE
NO. RINFA/ZIA/2023 DATED 03 APRIL 2023 OF THE BENEFICIARY.
.
(INCOTERMS 2020)
+CFR CHATTOGRAM SEAPORT, BANGLADESH.
:46A: Documents Required
+COMMERCIAL INVOICE
BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 01 (ONE) ORIGINAL AND
03 (THREE) COPIES IN ENGLISH MENTIONING MERCHANDISE TO BE OF
INDONESIA ORIGIN.
+BILL OF LADING
FULL SET OF BILL OF LADING MADE OUT TO THE ORDER OF ‘UNITED
COMMERCIAL BANK PLC, TRADE FINANCE OPERATIONS, CORPORATE OFFICE,
PLOT-CWS(A)-1, 13TH FLOOR, ROAD-34, GULSHAN, DHAKA-1212,
BANGLADESH, BIN: 000875839-0101’ EVIDENCING 'FREIGHT PREPAID' AND
NOTIFY APPLICANT AND UNITED COMMERCIAL BANK PLC, TRADE FINANCE
OPERATIONS, GIVING FULL NAME AND ADDRESS.
+PACKING LIST
PACKING LIST IN 01 (ONE) ORIGINAL AND 03 (THREE) COPIES SHOWING
DESCRIPTION OF GOODS, ITEMIZED GROSS WEIGHT, NET WEIGHT AND
QUANTITY.
+BILL OF EXCHANGE
BILL OF EXCHANGE IN TWO COPIES DRAWN ON THE ISSUING BANK (UNITED
COMMERCIAL BANK PLC, 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 INDONESIA ORIGIN.
+CERTIFICATE ON PACKING STANDARD
PACKING MUST BE EXPORT STANDARD. A CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
+CERTIFICATE REGARDING PRINTING COUNTRY OF ORIGIN IN PACKAGES
COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE PACKAGE AND
CONTAINER OF GOODS. APPLICANT'S NAME, ADDRESS, TIN 838633325754
AND BIN 001473871-0205 MUST BE MENTIONED AT LEAST 02 PERCENT AREA
OF THE LARGEST PACKET/COVER/TINNED PACKAGE/SACK PACK/WOODEN
BOX/OTHER PACKETS CONTAINING THE IMPORTED GOODS. A CERTIFICATE IN
THIS REGARD MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
+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 SHIPPING DOCUMENTS.
+SHIPMENT ADVICE
A CERTIFICATE MENTIONING INSURANCE COVER NOTE NO.
ICI/BANG/MC-0084/04/2023 DATED 06 APRIL 2023 OF ISLAMI COMMERCIAL
INSURANCE COMPANY LTD., BANGSHAL BRANCH, 13 BANGSHAL ROAD (2ND
FLOOR), DHAKA (EMAIL: ICICLBANGSHAL AT YAHOO.COM) AND 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 ACCOMPANY THE ORIGINAL DOCUMENTS.
:47A: Additional Conditions
+01. BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THE SHIPPED
GOODS ARE STRICTLY IN ACCORDANCE WITH THE PROFORMA INVOICE
MENTIONED IN THE LC.
02. LC NUMBER AND DATE, IMPORTER’S IRC NO. 260326111343220, TIN
838633325754 AND BIN 001473871-0205, ISSUING BANK BIN
000875839-0101, H.S. CODE NO. 1301.90.00 MUST BE QUOTED IN ALL
SHIPPING DOCUMENTS.
03. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH LANGUAGE AND ALSO
PRESENTED THROUGH BANKING CHANNEL.
04. SHIPMENT PRIOR TO L/C ISSUANCE DATE IS NOT ACCEPTABLE.
05. A FEE OF USD 50.00 WILL BE DEDUCTED FROM THE BILL VALUE FOR
EACH PRESENTATION OF DISCREPANT DOCUMENTS AND OUR PAYMENT CHARGE
USD 50.00 WILL BE DEDUCTED FROM EACH BILL VALUE AT THE TIME OF

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PAYMENT.
06. THE VALUE OF GOODS AND FREIGHT CHARGES MUST BE MENTIONED
SEPARATELY IN THE INVOICES IN CREDIT CURRENCY.
:71D: Charges
ALL CHARGES OUTSIDE OF BANGLADESH
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
01. UPON RECEIPT OF DOCUMENTS COMPLYING WITH CREDIT TERMS, WE
SHALL EFFECT PAYMENT AS PER INSTRUCTIONS OF NEGOTIATING
BANK/COLLECTING BANK.
.
02. PLEASE SEND FULL SET OF DOCUMENTS TO OUR MAILING ADDRESS:
UNITED COMMERCIAL BANK PLC, MOTIJHEEL HUB, 6, DILKUSHA C/A (2ND
FLOOR), DHAKA-1000, BANGLADESH.

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