MT700 - TESTO DEL CREDITO DOCUMENTARIO

Data - Date: 25-11-2021

Numero Pratica - File Number: S213612140182

Banca mittente dello SWIFT - Sender Bank:
TEAM ESTERO SPECIALISTICO FIRENZE
VIALE DELLA TOSCANA 31
FIRENZE
FI
50127
SWIFT Code: BCITITMM361
Banca destinataria dello SWIFT - Receiver Bank:
THE CITY BANK LTD
PO BOX 3381, CITY BANK CENTER,

DHAKA 1212, DHAKA

SWIFT Code: CIBLBDDHXXX
Forma del Credito - Form of Documentary Credit (40A):
IRREVOCABLE TRANSFERABLE
Nostro Riferimento - Documentary Credit Number (20):
S213612140182
Data di emissione - Date of Issue (31C):
yymmdd
Regole Applicabili - Applicable Rules (40E):
UCP LATEST VERSION
Data e Luogo di Scadenza - Date and Place of Expiry (31D):
20/02/2022 At issuing banks counters
Ordinante - Applicant (50):
J.BRAND INTERNATIONAL S.R.L.
VIA LUCCHESE 145
50019
SESTO FIORENTINO
Beneficiario - Beneficiary (59):
SAWFTEX LTD
BHANGNAHATI, SREEPUR
GAZIPUR
BANGLADESH
Divisa, Importo - Currency Code, Amount (32B):
USD 258.138,70
Percentuale di Tolleranza - Percentage Credit Amount Tolerance (39A):
5/5

Banca Utilizzo del Credito - Available With ... (41a):

BCITITMM361
INTESA SANPAOLO SPA
(TEAM ESTERO SPECIALISTICO FIRENZE)
FIRENZE
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ITALY
Tipo pagamento - Available By ... (41a):
BY_DEF_PAYMENT

Dettagli Pagamento Differito / Negoziato - Negotiation / Deferred Payment Details (42P):

AT 30 DAYS FROM ON BOARD DATE
Spedizioni Parziali - Partial Shipments (43P):
ALLOWED
Trasbordi - Transhipment (43T):
ALLOWED

Porto di Carico / Aeroporto di Partenza - Port of Loading / Airport of Departure (44E):

CITTHAGONG PORT
Porto di Scarico / Aeroporto di Arrivo - Port of Discharge / Airport of Destination (44F):
LA SPEZIA PORT

Ultima Data Spedizione - Latest Date of Shipment (44C):

30-01-2022

Descrizioni Merci e/o Servizi - Description of Goods and/or Services (45A):

GARMENTS AS PER PROFORMA INVOICE N.STL/JBI/01/2021
DATED OCT 20 2021 FOR TOTAL AMOUNT OF USD 258138,7 +/-5PCT

FOR GOODS RENDERED: 'FOB CHIITAGONG PORT/BANGLADESH'

(INCOTERMS 2020) FOR SHIPMENT BY SEA
Documenti Richiesti - Documents Required (46A):
+ORIGINAL SIGNED INVOICE IN TRIPLICATE SHOWING REX DECLARATION
+ORIGINAL PACKING LIST IN TRIPLICATE.
+FULL SET CLEAN ON BOARD OCEAN BILL OF LADING
MADE OUT TO THE ORDER OF NEGOTIATING BANK ENDORSED TO ISSUING
BANK NOTIFY APPLICANT FULL NAME AND ADDRESS AS SPECIFIED
IN THIS CREDIT , MARKED FREIGHT COLLECT.
Condizioni Aggiuntive - Additional Conditions (47A):

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A-ALL DOCUMENTS MUST INDICATE THE ABOVE MENTIONED
DOCUMENTARY CREDIT NUMBER.
B-ALL DOCUMENTS ARE TO BE MADE OUT IN ENGLISH LANGUAGE
OR WITH ENGLISH TRANSLATION EXCLUDING STAMPS IF ANY.
C-DOCUMENTS TO BE REMITTED TO US EXCLUSIVELY THROUGH
A BANK.
D-DOCUMENTS TO BE REMITTED BY DHL COURIER OR SIMILAR
IN ONE LOT TO:
INTESA SANPAOLO SPA
TEAM ESTERO FIRENZE
VIA LEONARDO DA VINCI 22
50132 FIRENZE
THE USE OF ANY OTHER MAILING ADDRESS MAY RESULT
IN DELIVERY DELAYS FOR WHICH WE DISCLAIM RESPONSIBILITY.
E-DRAFTS MUST NOT BE PRESENTED.
F-OUR BANK PROCESSES TRANSACTIONS IN ACCORDANCE WITH LOCAL AND
INTERNATIONAL LAWS AND REGULATIONS, AND RESERVES THE RIGHT
TO COMPLY WITH FOREIGN SANCTIONS AS WELL. CONSEQUENTLY
DOCUMENTS ISSUED BY OR SHOWING ANY INVOLVMENT OF PARTIES
SANCTIONED BY ANY COMPETENT AUTHORITY OR CONTAINING ANY
INFORMATION THEREON MIGHT NOT BE PROCESSED BY OUR BANK AT OUR
SOLE DISCRETION AND WITHOUT ANY LIABILITY ON OUR PART.
G-AN EXTRA PHOTOCOPY OF ALL DOCUMENTS IS REQUIRED FOR
ISSUING BANK'S FILE. IF MISSING, EUR 25,00 (OR EQUIVALENT) WILL
BE DEDUCTED FROM PROCEEDS.
H-A DISCREPANCY HANDLING FEE OF EUR 120 (OR EQUIVALENT)
WILL BE DEDUCTED FROM THE PROCEEDS FOR EACH PRESENTATION
OF DISCREPANT DOCUMENT UNDER THIS CREDIT.
I-5 PCT MORE OR LESS IN QUANTITY AND AMOUNT ALLOWED.
L-DOCUMENTS MUST BE PRESENTED BY BANK WITH A
CORRESPONDENT OR SWIFT RMA RELATIONSHIP WITH INTESA SANPAOLO
SPA.
M-IN CASE THE CREDIT IS UNDERDRAWN, OUR CHARGES AND COMMISSIONS
ON THE UNDERDRAWN AMOUNT IS ON BENEFICIARY'S ACCOUNT.
N-IN CASE OF DELAY WILL BE APPLY FOLLOWING PENALTIES:
+FOR DELAY UNTIL 10 DAYS IF YOU HAVE INFORMED APPLICANT AND IF IT
ISD DUE FOR JUSTIFIED REASONS WILL BE NOT APPLY PENALTY.
+FOR DELAY FROM 11 DAYS TO 15 DAYS APPLICANT WILL ACCEPT THE
SHIPMENT BY VESSEL BUT WITH A DISCOUNT OF 1PCT PER DAY
+FOR DELAY FROM 16 DAYS TO 20 APPLICANT WILL ACCEPT ONLY BY AIR.
+DELAY MORE THAN 20 DAYS APPLICANT NOT WILL ACCEPT, EXCEPT FOR
PENALTY/DISCOUNT TO BE PREVIOUSLY AGREED.
O-DOCUMENTARY CREDIT IS TRANSFERABLE ONLY THROUGH
BANGLADESH COMMERCE BANK, BEFORE OF TRANSFER, THE TRANSFERRING
BANK MUST ADVISE US WITH SWIFT MESSAGE QUOTING NAME OF SECOND
BENEFICIARY, AMOUNT TRANSFERRED AND BENEFICIARY'S BANK NAME,
FOR OUR AUTHORIZATION
P-GOODS INCLUDED INTO PO641/659 MUST BE INVOICED TO
A.MODA SPA-VIALE DEI MILLE 137-FIRENZE-ITALY

Condizioni per la Banca Ricevente - Special payment condition for receiving bank (49H):
IN STRICTLY COMPLIANCE WITH L/C TERMS WE SHALL
COVER THE PRESENTING BANK FOLLOWING THEIR
INSTRUCTIONS.
Spese - Charges (71D):
ALL COMMISSIONS AND CHARGES OUTSIDE ITALY ARE FOR BENEFICIARY'S ACCOUNT.
Periodo di Presentazione dei Documenti - Period for Presentation in Days (48):
021
Istruzioni di Conferma - Confirmation Instructions (49):
3/4
Without

Banca Avvisante - Advise Through' Bank (57a):

BCBLBDDH021
BANGLADESH COMMERCE BANK LTD.
(CENTRAL TRADE PROCESSING UNIT)
DHAKA
BANGLADESH
Istruzioni Banca / Banca - Sender to Receiver Information (72Z):
PLEASE ADVICE BENEFICIARY THROUGH
BCBLBDDH021

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