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 : 1242 230521UTBLBDDHA4481037459689
Message Header
Swift Input: FIN 700 Issue of a Documentary Credit
Sender : UTBLBDDH448
UTTARA BANK LIMITED
(MOULAVI BAZAR BRANCH)
DHAKA BD
Receiver : BNINIDJAXXX
BANK NEGARA INDONESIA - PT (PERSERO)
JAKARTA ID
Message Text
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
044823010141
F31C: Date of Issue
230521 2023 May 21
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 230814 2023 Aug 14
Place: INDONESIA
F51A: Applicant Bank - Party Identifier - Identifier Code
Identifier Code:
UTBLBDDH448
UTTARA BANK LIMITED
(MOULAVI BAZAR BRANCH)
DHAKA BD
F50: Applicant
M/S. ZIA ENTERPRISE
4/2, ISHWAR CHANDRA GOSH STREET,
BADAMTOLY, DHAKA-1100,
BANGLADESH.
F59: Beneficiary
Name and Address:
PT.BURIKA TANI SADAYA
JI.TIPAR GG.PESANTREN NO.7 RT.004
RW.005 KEL.TIPAR KEC. CITAMIANG
Page 1 of 4
KOTA SUKABUMI JAWA BARAT,INDONESIA.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 24300, #24300,#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN INDONESIA
Code: BY NEGOTIATION
F42C: Drafts at ...
AT SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
UTBLBDDH448
UTTARA BANK LIMITED
(MOULAVI BAZAR BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF INDONESIA
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEA PORT, BANGLADESH
F44C: Latest Date of Shipment
230724 2023 Jul 24
F45A: Description of Goods and/or Services
FRESH GINGER
H.S.CODE: 0910.11.90
QUANTITY: 27MT. UNIT PRICE USD900.00 PER MT.
FOB VALUE FOR USD: 22000.00
FREIGHT CHARGE USD: 2300.00
.
CFR CHATTOGRAM SEA PORT, BANGLADESH.
DETAILS DESCRIPTION OF GOODS ARE STRICTLY AS PER BENEFICIARY'S
PROFORMA INVOICE NO. 010/BTS/V/2023 DATE: 08/05/2023.
F46A: Documents Required
1. DRAFTS TO BE DRAWN 0N UTTARA BANK LTD.,MOULAVI BAZAR BRANCH,
DHAKA,BANGLADESH MENTIONING LC NO.044823010141 DATE:
21/05/2023.
02.SIX COPIES SIGNED ORIGINAL COMMERCIAL INVOICE CERTIFYING
MERCHANDISE TO BE OF 'INDONESIA' ORIGIN QUOTING
LCA NO.282051, IRC NO.BA-0218838, H.S.CODE NO.0910.11.90
03.FULL SET CLEAN SHIPPED ON BOARD NEGOTIABLE OCEAN BILL OF
LADING SHOWING FREIGHT PREPAID MADE OUT OR ENDORSED TO THE
ORDER OF UTTARA BANK LTD.,MOULVI BAZAR BRANCH, 66,TAJMOHAL
COMPLEX,MOULVI BAZAR,DHAKA,BANGLADESH NOTIFYING THE BANK AND
THE APPLICANT.
04.INSURANCE IS COVERED BY THE APPLICANT.DECLARATION OF SHIPMENT
TO BE MADE TO EASTER INSURANCE CO.LTD.,MOULVI BAZAR BRANCH,
DHAKA-1100,BANGLADESH QUOTING INSURANCE COVER NOTE
NO.EICL/DA-MB/MC-1348/05/2023 DATE 21/05/2023 AND A COPY OF
SUCH DECLARATION MUST ACCOMPANY THE ORIGINAL SHIPPING
DOCUMENTS.
05.BENEFICIARY'S CERTIFICATE TO THE EFFECT THAT ALL TERMS AND
Page 2 of 4
CONDITIONS OF THE CREDIT HAVE BEEN COMPLIED WITH.
06.CERTIFICATE OF ORIGIN ISSUED BY LOCAL CHAMBER OF COMMERCE OF
THE EXPORTING COUNTRY.
07.PACKING LIST IN TRIPLICATE SHOWING NET AND GROSS WEIGHT MUST
ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
08.IMPORTER NAME AND ADDRESS,LETTER OF CREDIT NUMBER LCA
NUMBER,H.S.CODE NUMBER,IRC NUMBER,TIN NUMBER,
BIN NUMBER MUST APPEAR IN COMMERCIAL INVOICE,
PACKING LIST AND BILL OF LADING.
F47A: Additional Conditions
01.DOCUMENTS WITH DISCREPANCY(S) MUST NOT BE NEGOTIATED.
02.ALL REQUIRED DOCUMENTS INCLUDING BILL OF LADING MUST BE DATED
BUT NOT DATED PRIOR TO THE ISSUANCE DATE OF THIS CREDIT.
03.SHORT FORM/BLANK BACK BILL OF LADING ARE NOT ACCEPTABLE.
04.BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THE GOODS
SHIPPED ARE IN ACCORDANCE WITH THE SPECIFICATION,QUALITY,
QUANTITY,PACKING,MARKING AND THE PRICE OF ABOVE MENTIONED
PROFORMA INVOICE.
05.ORIGINAL DOCUMENTS SENT BY NEGOTIATING BANK TO UTTARA BANK
LIMITED,MOULAVI BAZAR BRANCH,66,TAJMOHAL COMPLEX,MOULAVI
BAZAR,DHAKA BANGLADESH THROUGH DHL.
06.ALL DOCUMENTS MUST BEAR THE CREDIT NUMBER AND DATE EXCEPT
PHYTOSANITARY CERIFICATE.
07.IN CASE OF DISCREPANT DOCUMENTS AMOUNT OF USD100.00 AND
SWIFT CHARGE USD 25.00 WILL BE DEDUCTED FROM BILL VALUE.
08.IMPORTER'S TIN NO.838633325754,VAT NO.001473871-0205 AND
BANK'S TIN NO. 320904783858 AND BIN NO.000000839-0202 MUST
BE APPEARS IN INVOICE,PACKING LIST,BILL OF LADING AND OTHER
SHIPPING DOCUMENTS EXCEPT PHYTOSANITARY CERIFICATE.
09.IMPORTER'S NAME,ADDRESS,TIN NO.AND BIN NO.MUST EITHER BE
PRINTED OR WRITTEN IN UN-REMOVABLE INK AT LEAST 02(TWO)
PERCENT OF THE BIGGEST PACKET/COVER/TIN PACKET/SACKPACK/
WOODEN BOX/WOODEN CASES/AND ANY OTHERS PACKET AND A
CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.
10.PHYTOSANITARY, RADIATION AND HEALTH CERTIFICATE MUST REQUIRED
FROM ANY GOVERNMENT COMPETENT AUTHORITY OF THE EXPORTING
COUNTRY BY MENTIONING ''FRESH GINGER IS NOT HARMFUL FOR
HUMAN CONSUMPTION''.
11.PACKING:EXPORT STANDARD PACKING.
12.FOB VALUE OF GOODS AND FREIGHT CHARGE OF GOODS MUST MENTION
IN COMMERCIAL INVOICE SEPARATELY AND THE SUM OF GOODS
VALUE AND FREIGHT CHARGE OF THE GOODS MUST NOT EXCEED THE
L/C VALUE.
13.IMPORT PERMIT NO.2022-23-31227 DATE:10.05.2023
MUST BE APPEARS IN INVOICE,PACKING LIST,BILL OF LADING,
PHYTOSANITARY, RADIATION AND HEALTH CERTIFICATE.
F71D: Charges
ALL BANK CHARGES OUTSIDE
BANGLADESH ARE ON BENEFICIARY'S
ACCOUNT
F48: Period for Presentation in Days
Days: 21
Narrative: /21 DAYS AFTER LAST DATE OF SHIPMENT
Page 3 of 4
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
UPON RECEIPT OF DOCTS. COMPLYING WITH CREDIT TERMS AND GOODS
RECEIVED IN GOOD CONDITION BY APPLICANT WE SHALL EFFECT PAYMENT
AS PER INSTRUCTION OF PRESENTING BANK.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code:
CENAIDJA
BANK CENTRAL ASIA
JAKARTA ID
F72Z: Sender to Receiver Information
THIS CREDIT IS SUBJECT TO THE
UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDIT 2007 REVISION
ICC PUBLICATION NO.600.
Message Trailer
{CHK:9673623FDB92}
PKI Signature: MAC-Equivalent
Interventions
formatted_interventions Category : Network Report
Creation Time : 21/05/23 12:42:56
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21UTBLBDDHA4481037459689}{4:
{177:2305211242}{451:0}}
End of Message
Page 4 of 4
