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Application: Alliance Message Management
Report type: Instance Search - Detailed Report
Operator: KHAN3346
Alliance Server Instance: saalive
Date - Time: 07/01/2021 18:15:39
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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 : 1807 210107SEBDBDDHACRP8959570901
Message Header
Swift Input: FIN 700 Issue of a Documentary Credit
Sender : SEBDBDDHCRP
SOUTHEAST BANK LIMITED
(CORPORATE BRANCH)
DHAKA BD
Receiver : SCBLSG22XXX
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SINGAPORE SG
MUR : 2020030800101
Message Text
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
135121020001
F31C: Date of Issue
210107 2021 Jan 07
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 210326 2021 Mar 26
Place: IN SINGAPORE
F50: Applicant
SNOWTEX OUTERWEAR LTD.
FACTORY: B-65/3, LAKURIAHPARA,
DHULIVITA, DHAMRAI, DHAKA,
BANGLADESH.
F59: Beneficiary
Name and Address:
JUKI SINGAPORE PTE LTD.
20 BENDEMEER ROAD NO.04-12 BS
BENDEMEER CENTRE, SINGAPORE 339914
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 73500,00 #73500,00#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN SINGAPORE
Code: BY NEGOTIATION
F42C: Drafts at ...
Page 1 of 4
360 DAYS USANCE BUT PAYMENT AT
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
SEBDBDDHCRP
SOUTHEAST BANK LIMITED
(CORPORATE BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
SINGAPORE SEA PORT
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEA PORT OF BANGLADESH
F44C: Latest Date of Shipment
210131 2021 Jan 31
F45A: Description of Goods and/or Services
BRAND NEW CAPITAL MACHINERY WITH STANDARD ACCESSORIES FOR 100%
EXPORT ORIENTED READY MADE GARMENTS INDUSTRY:
.
DESCRIPTION, QUALITY, QUANTITY, UNIT PRICE AND ALL OTHER DETAILS
OF THE GOODS ONLY ARE STRICTLY AS PER INDENT NO.UAD/JSPL/071/2020
DATED 24.12.2020 OF THE INDENTOR UNI ASIA ASSOCIATES
LTD. REGISTERED OFFICE:PLOT NO.87 BNS CENTER 9TH FLOOR,SECTOR
NO.07,UTTARA,DHAKA-1230,BANGLADESH
.
TERMS OF DELIVERY: CFR CHATTOGRAM SEA PORT,BANGLADESH
(INCOTERMS 2020)
F46A: Documents Required
01) BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN OCTUPLICATE
(SIX COPIES WITH ORIGINAL DOCUMENTS REMAINING COPIES WITH
DUPLICATE) CERTIFYING MERCHANDISE TO BE OF JAPAN/CHINA
ORIGIN.
02) FULL SET OF CLEAN SHIPPED ON BOARD MARINE BILL OF LADING
MADE OUT OR ENDORSED TO THE ORDER OF SOUTHEAST BANK LIMITED,
CORPORATE BRANCH, EUNOOS CENTER(GROUND FL.),52-53 DILKUSHA
C/A, DHAKA-1000, BANGLADESH SHOWING 'FREIGHT PREPAID' AND
'NOTIFY APPLICANT'. BILL OF LADING MUST SHOW NAME, ADDRESS
AND PHONE NUMBER OF THE CARRYING VESSEL'S AGENT IN
BANGLADESH.
03) CERTIFICATE OF ORIGIN IN 03 COPIES (01 ORIGINAL PLUS 02
COPIES) ISSUED BY CHAMBER OF COMMERCE/GOVERNMENT APPROVED
AUTHORITY OF EXPORTING COUNTRY.
04) BENEFICIARY'S SIGNED DETAILS PACKING LIST IN EACH 04 COPIES.
05) DRAFT(S) MUST BE MARKED ''DRAWN UNDER SOUTHEAST BANK LIMITED,
CORPORATE BRANCH, DHAKA'' L/C NO. 135121020001 DATED
07-JAN-2021 MUST ACCOMPANY WITH THE ORIGINAL DOCUMENTS.
06) THE GOODS SUPPLIED UNDER THIS CREDIT MUST BE BRAND NEW
WITHOUT ANY MANUFACTURING DEFECT, QUANTITY AND QUALITY AS
PER L/C TERMS.A CERTIFICATE TO THIS EFFECT ISSUED BY THE
BENEFICIARY MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
07) A CERTIFICATE ISSUED BY THE BENEFICIARY TO GUARANTEE OF
TROUBLE FREE PERFORMANCE/ OPERATION OF ALL MACHINERY,
EQUIPMENT AND MATERIALS SHIPPED AND UNDERTAKE THE WARRANTY
OF REPLACEMENT FREE OF CHARGE OF ANY PARTS DUE TO
MANUFACTURING DEFECTS WHICH WILL NOT INCLUDE GENERAL WEAR
AND TEAR FOR A PERIOD OF 12(TWELVE)MONTHS FROM THE DATE OF
SHIPMENT. THIS CERTIFICATE MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.
F47A: Additional Conditions
01) THIS L/C NUMBER AND ISSUE DATE MUST APPEAR ON ALL DOCUMENTS.
02) THE FOLLOWING MUST APPEAR ON THE INVOICES AND TRANSPORT
DOCUMENTS:
(I) H.S.CODE NO.: 8452.29.90,8452.90.90.8452.21.00
(II) LCA NO.: 297364
(III) APPLICANT'S IRC NO. BA-101710 AND BIN NO.000353155-0404
(IV) APPLICANT'S T.I. NO. 175632603594
(V) ISSUING BANK'S (I.E. SOUTHEAST BANK LTD.) BIN:
000000248-0002 AND T.I. NO.555495486932.
(VI)BANGLADESH BANK PERMISSION NO. FEI/729/37/2004 GENERAL
CCI AND ES REGISTRATION NO.B 30340
03) TRANSPORTATION SHOULD BE EFFECTED BY COMPANIES OPERATING
Page 2 of 4
STRICTLY IN ACCORDANCE WITH BANGLADESHI LAWS AND REGULATIONS
REGARDING VESSEL FLAGS, AIRPORT, SEA PORT, SHIPMENT AND
TRANSSHIPMENT.
04) ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE
SENT TO THE APPLICANT WITHIN 07 WORKING DAYS FROM THE DATE
OF SHIPMENT BY EMAIL :st71(a)snowtex.org AND BENEFICIARY'S
CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE DOCU-MENTS
05) NO DOCUMENT SHOULD BE DATED EARLIER THAN THE DATE OF THIS L/C
06) CHARTER PARTY/BLANK BACK/SHORT FORM BILL OF LADING IS NOT
ACCEPTABLE
07) COUNTRY OF ORIGIN MUST BE CLEARLY MENTIONED ON EACH PACKAGE/
DRUMS/CARTON/BAG/CONTAINER. A CERTIFICATE ISSUED BY THE
BENEFICIARY TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL
DOCUMENTS.
08) BENEFICIARY MUST CERTIFY ON THE INVOICE TO THE EFFECT THAT
THE QUOTED INVOICE PRICE IS NET AND DOES NOT INCLUDE ANY
COMMISSION FOR ANY AGENT IN BANGLADESH.
09) INSURANCE COVERED BY THE APPLICANT. DETAILS OF SHIPMENT MUST
BE ADVISED BY THE BENEFICIARY WITHIN 07 DAYS FROM THE DATE
OF SHIPMENT TO PIONEER INSURANCE COMPANY LIMITED,KAWRAN
BAZAR BRANCH LATIF TOWER(10TH FLOOR)47 KAWRAN BAZAR
C/A,DHAKA-1215,EMAIL:kawranbazar@pioneerinsurance.com.bd
REFERRING TO THEIR COVER NOTE NO.: PIONEER/KBB/MC-34/01/2021
DTD. 06-JAN-2021 AND THIS L/C NUMBER. A COPY OF THIS ADVICE
TO ACCOMPANY EACH SET OF DOCUMENTS.
10) IN CASE OF DISCREPANT DOCUMENT(S) PRESENTED, DISCREPANCY
CHARGES FOR USD 75.00 ONLY WILL BE DEDUCTED FROM THE BILL
VALUE AT THE TIME OF PAYMENT.
11) APPLICANT'S NAME AND ADDRESS MUST BE PRINTED/WRITTEN IN IN-
DELETABLE INK ON AT LEAST 02 (TWO) PERCENT OF THE TOTAL
NUMBER OF PACKET/PACKAGES/DRUMS/SACKS PACK/WOODEN
BOXES/BAGS/OTHER PACKETS ETC.A BENEFICIARY CERTIFICATE TO
THIS EFFECT MUST ACCOMPANY WITH SHIPPING DOCUMENTS
12) BENEFICIARY MUST INTIMATE THE L/C ISSUING BANK THE DETAILS OF
SHIPMENT (DATE OF SHIPMENT, NAME OF CARRYING VESSEL, DATE OF
ETA IN CHITTOGRAM SEA PORT AND VALUE OF SHIPMENT) WITHIN 07
WORKING DAYS OF SHIPMENT THROUGH EMAIL
(IMPORT.CO(A)SOUTHEASTBANK.COM.BD)
13) FREIGHT CHARGES MUST BE MENTIONED IN THE COMMERCIAL INVOICE
SEPARATELY.
14) PACKING: SEA WORTHY EXPORT STANDARD PACKING. A CONFIRMATION
TO THIS EFFECT MUST BE MENTIONED IN THE PACKING LIST.
15) ALL DOCUMENTS MUST BE IN ENGLISH EXCEPT PRE-PRINTED
FORMS AND STAMPS.
16) DESPITE THE DC TENOR BEING 360 DAYS, BENEFICIARY WILL BE
PAID AT SIGHT BY SOUTHEAST BANK LTD. OFFSHORE BANKING UNIT
CEPZ,CHATTOGRAM, BANGLADESH, THROUGH SPECIAL ARRANGEMENT
WITH ISSUING BANK (SOUTHEAST BANK LTD. CORPORATE BRANCH,
DHAKA, BANGLADESH) UPON PRESENTATION OF DC COMPLIED
DOCUMENTS.
F71D: Charges
ALL BANK CHARGES OUTSIDE OF
BANGLADESH ARE ON BENEFICIARY'S
ACCOUNT. BUT DISCOUNTING INTEREST
FOR USANCE PERIOD ARE ON L/C
APPLICANT'S ACCOUNT TO BE PAID AT
MATURITY
F48: Period for Presentation in Days
Days: 10
Narrative: /FROM SHIPMENT BUT WITHIN EXPIRY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
01) DOCUMENTS TO BE SENT IN TWO SETS TO US (SOUTHEAST BANK LTD.,
CORPORATE BRANCH, 52-53 DILKUSHA C/A, DHAKA-1000, BANGLADESH)
BY THE NEGOTIATING BANK. ORIGINAL BY COURIER AND DUPLICATE BY
REGISTERED MAIL WITHIN 01 DAY FROM THE DATE OF PRESENTATION.
02) NEGOTIATING BANK IN THEIR DOCUMENTS FORWARDING SCHEDULE
SHOULD CERTIFY THAT THEY HAVE ENDORSED THE AMOUNT
NEGOTIATED ON THE REVERSE OF THE DOCUMENTARY CREDIT.
03) ON RECEIPT OF DOCUMENTS AT OUR COUNTER DRAWN IN STRICT
CONFORMITY WITH CREDIT TERMS, WE SHALL ARRANGE PAYMENT
TO THE NEGOTIATING BANK AS PER THEIR INSTRUCTION.
F72Z: Sender to Receiver Information
Page 3 of 4
PLEASE ADVISE THE CREDIT TO THE
BENEFICIARY ACCORDINGLY UNDER
INTIMATION TO US.
Message Trailer
{CHK:E1974E6A4519}
PKI Signature: MAC-Equivalent
End of Message
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Number of Entities: 1
End of report
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