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

FIN
Sender
Unit: None
Sender Logical Terminal: DHBLBDDHA
Type: Institution
Institution: DHBLBDDHTOD
Receiver
Type: Institution
Institution: ICBKCNBJSZU
Address Expansion
Institution: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Branch: (SUZHOU CITY BRANCH)
City: SUZHOU
Country: CN
Options
Priority: Normal
Monitoring: None
User PDE: No
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
141617060017
F31C: Date of Issue
170105 2017 Jan 05
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 170215 2017 Feb 15
Place: CHINA
F50: Applicant
DANA SWEATER INDUSTRIES LTD.
GOBINDABARI,SHARDAGONJ,
KASHIMPUR, GAZIPUR,
BANGLADESH
F59: Beneficiary
Account: /JIANGSU GUO TAI INTERNATIONAL
Name and Address: GROUP GUO MAO CO LTD., 15-24F,
GUOTAI TIMES PLAZA, BUILDING A,
NO.65 REN MIN ROAD, ZHANGJIAGANG,
JIANGSU, CHINA
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 7245,00 #7245,00#

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F39A: Percentage Credit Amount Tolerance
Tolerance 1: 5/
Tolerance 2: 5
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN CHINA
Code: BY NEGOTIATION
F42C: Drafts at ...
120 DAYS FROM THE DATE OF BILL OF
LADING
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code: DHBLBDDHGUL DHAKA BANK LIMITED
(GULSHAN BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEA PORT OF CHINA
F44F: Port of Discharge/Airport of Destination
CHITTAGONG SEAPORT, BANGLADESH
F44C: Latest Date of Shipment
170131 2017 Jan 31
F45A: Description of Goods and/or Services
YARN FOR 100 PCT EXPORT ORIENTED READYMADE GARMENTS INDUSTRY,
H.S. CODE NO.5510.12.00
.
YARN 30S/2 100 PCT VISCOSE TOP DYED ON CONE,
QUANTITY:3,150 LBS, UNIT PRICE: USD 2.20/LB
SEA FREIGHT CHARGE: USD 0.1/LB
ALL OTHER DETAILS AS PER BENEFICIARY'S PROFORMA INVOICE
NO.GGMC179106501 DTD.14-01-2017
.
TOTAL VALUE CFR CHITTAGONG USD 7,245.00 (INCOTERMS 2010)
F46A: Documents Required
01. BENEFICIARY'S DRAFT IN DUPLICATE.
.
02. BENEFICIARY'S SIGNED COMMERCIAL INVOICES IN 06 (SIX) COPIES.
COMMERCIAL INVOICE MUST CLEARLY SHOW THE FOB VALUE AND FREIGHT
CHARGES SEPARATELY.
.
03. FULL SET OF 3/3 ORIGINAL CLEAN SHIPPED ON BOARD 'OCEAN BILL
OF LADING' DRAWN OR ENDORSED TO THE ORDER OF DHAKA BANK LTD.,
GULSHAN BRANCH, PLOT NO.7 SE(D), HOLDING NO.24, GULSHAN AVENUE,
GULSHAN-1, DHAKA-1212, BANGLADESH MARKED 'FREIGHT PREPAID' AND
ALSO NOTIFY LC APPLICANT AND LC ISSUING BANK GIVING FULL NAME
AND ADDRESS.
.
04. CERTIFICATE OF ORIGIN IN DUPLICATE ISSUED BY CHAMBER OF
COMMERCE INDUSTRY OR ANY GOVT. APROVED AUTHORITY OF THE
EXPORTING COUNTRY CERTIFYING THAT THE GOODS ARE OF 'CHINA'
ORIGIN.
.
05. SIGNED DETAILS PACKING LIST IN 04 (FOUR) COPIES MENTIONING
NET AND GROSS WEIGHT.
.
06. INSURANCE COVERED BY APPLICANT WITH NORTHERN GENERAL
INSURANCE CO. LTD., SHANTINAGAR BRANCH, SHAAN TOWER (4TH FLOOR),
24/1, CHAMELIBAG, DHAKA, BANGLADESH, E-MAIL:shantinagar(at)ngicl.
com UNDER MARINE CARGO POLICY NO.NGIC/SNB/MC-0002/01/2017
DTD.05.01.2017 DECLARATION OF SHIPMENT BY THE SHIPPERS TO BE
MADE TO THE APPLICANT QUOTING LC NO. AND TO THE ABOVE INSURANCE
COMPANY PRIOR TO THE SHIPMENT OR AS SOON AS POSSIBLE BUT NOT
LATER THAN 03 (THREE) DAYS OF ISSUANCE OF TRANSPORT DOCUMENTS
COPY OF SUCH DECLARATIONS TO ACCOMPANY ORIGINAL DOCUMENTS.
.

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 07. SHIPMENT/TRANSHIPMENT IN ISRAEL FLAG VESSEL/CARRIER
CALLING AT ANY SEAPORT OF ISRAEL ARE STRICTLY PROHIBITED. A
CERTIFICATE TO THIS EFFECT ISSUED BY SHIPPING COMPANY OR ITS
AGENT MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
.
08. FULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS INCLUDING
NON-NEGOTIABLE BILL OF LADING MUST BE SENT DIRECTLY TO THE
OPENER BY REGISTERED AIRMAIL/SPEED POST/DHL WITHIN 05 DAYS OF
SHIPMENT. BENEFICIARY'S STATEMENT TO THIS EFFECT SUPPORTED BY
RELEVANT ORIGINAL COURIER RECEIPT TO ACCOMPANY THE ORIGINAL
DOCUMENTS.
.
09. PRE-SHIPMENT INSPECTION CERTIFICATE ISSUED BY THE
BENEFICIARY MUST ACCOMPANY ORIGINAL SHIPPING DOCUMENTS.
.
10. PACKING: STANDARD EXPORT PACKING. A CERTIFICATE TO THIS
EFFECT ISSUED BY BENEFICIARY MUST ACCOMPANY THE SHIPPING
DOCUMENTS.
F47A: Additional Conditions
01. IMPORT AGAINST SALES CONTRACT NO.MT-PZ-017006-2017
DTD.03.01.2017, LCA FORM NO.DBL IND.102451, IRC NO.BA-159119
AND H.S. CODE NO. MUST APPEAR IN THE DOCUMENTS EXCEPT BILL OF
EXCHANGE.
.
02. OUR LC NO. AND DATE MUST BE APPEARED IN ALL DOCUMENTS.
.
03. APPLICANT'S FULL NAME AND ADDRESS, TIN NO.628730395970, VAT
REGISTRATION NO.18071013190, BIN NO.5171006240 AND ISSUING BANK
BIN NO.19011031557 MUST APPEAR IN THE DOCUMENTS EXCEPT BILL OF
EXCHANGE.
.
04. COUNTRY OF ORIGIN MUST BE EMBOSSED/MENTION/PRINTED ON
THE CONTAINER/PACKAGES OF THE GOODS.
.
05. DOCUMENTS MUST NOT BE DATED EARLIER THAN THE OPENING DATE
OF THE LC.
.
06. DISCREPANCY FEE FOR USD 100.00 WILL BE DEDUCTED FROM THE
BILL VALUE FOR PRESENTATION OF EACH SET OF DISCREPANT
DOCUMENTS AND SWIFT CHARGES UPON WAIVER.
.
07. MATURITY DATE WILL BE CALCULATED FROM THE DATE OF
BILL OF LADING. IN CASE OF DISCREPANT DOCUMENTS, MATURITY DATE
WILL BE CALCULATED FROM THE DATE OF ACCEPTANCE.
.
08. SHORT FORM, BLANK BACKED AND CHARTERED PARTY BILL OF LADING
ARE NOT ACCEPTABLE.
.
09. BILL OF LADING ISSUED BY FREIGHT FORWARDER IS ACCEPTABLE.
.
10. 5 PCT MORE OR LESS QUANTITY AND VALUE IS ACCEPTABLE.
.
11. FULL NAME, ADDRESS, TELEPHONE NO. AND WEB ADDRESS OF THE
SHIPPING AGENT IN BANGLADESH MUST BE MENTIONED IN THE BILL OF
LADING.
F71B: Charges
ALL CHARGES OUTSIDE BANGLADESH
ARE ON BENEFICIARY'S A/C INCLUDING
REIMBURSEMENT CHARGES.
F48: Period for Presentation
WITHIN 15 (FIFTEEN) DAYS AFTER THE
DATE OF SHIPMENT BUT WITHIN THE
VALIDITY OF THE L/C.
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
A) UPON RECEIPT OF COMPLYING PRESENTATION AT OUR COUNTER, WE
SHALL SEND MATURITY DATE TO THE NEGOTIATING BANK AND ARRANGE
REMITTANCE OF THE BILL ON OR BEFORE MATURITY TO THE NEGOTIATING
BANK AS PER THEIR INSTRUCTION.

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 .
B) DOCUMENTS IN ONE LOT UNDER ONE COVER LETTER TO BE
DISPATCHED TO DHAKA BANK LTD., CPC-TRADE OPERATIONS, BGMEA
COMPLEX (1ST FLOOR), 23/1, PANTHAPATH LINK ROAD, KARWAN BAZAR,
DHAKA, BANGLADESH BY ANY INTERNATIONL COURIER SERVICE.
F72: Sender to Receiver Information
THIS CREDIT IS ISSUED SUBJECT TO
THE UNIFORM CUSTOMS AND PRACTICE
FOR DOCUMENTARY CREDIT, 2007
REVISION, ICC PUBLICATION NO. 600.

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Network: SWIFT
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