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Application: Alliance Message Management

Report type: Instance Search - Detailed Report
Operator: AZAD
Alliance Server Instance: SAA
Date - Time: 2016/12/01 11:40:03

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Network: APPLI
Session Holder: RJEAckNak
Session: 1902
Sequence: 000001
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Message Input Reference : 1950 161113BALBBDDHA0283394679882
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : BALBBDDH028
BANK ASIA LTD
(MOHAKHALI BRANCH)
DHAKA BD
Receiver : SCBLSGSGXXX
STANDARD CHARTERED BANK
SINGAPORE SG
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
209516010767
F31C: Date of Issue
161103 2016 Nov 03
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 170121 2017 Jan 21
Place: SINGAPORE
F50: Applicant
RENATA LIMITED. (TRADING DIVISION)
PLOT 1, MILK VITA ROAD, SECTION 7,
MIRPUR.FAC:NAYAPARA,DOGRI,GAZIPUR
SADAR, GAZIPUR, BANGLADESH.
F59: Beneficiary
Name and Address:
BIOMIN SINGAPORE PTE LTD.
3791 JALAN BUKIT MERAH NO. 08-08
E-CENTRE AT REDHILL SINGAPORE
159471, SINGAPORE.

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F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 63580,00 #63580,00#
F39B: Maximum Credit Amount
NOT EXCEEDING
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN SINGAPORE
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
BALBBDDH028
BANK ASIA LTD
(MOHAKHALI BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEAPORT OF SINGAPORE
F44F: Port of Discharge/Airport of Destination
CHITTAGONG SEAPORT, BANGLADESH
F44C: Latest Date of Shipment
161231 2016 Dec 31
F45A: Description of Goods and/or Services
PREPARATION OF KIND USED FOR ANIMAL FEEDING (NOT FOR CATS AND
DOGS).
.
7000 KG POULTRYSTAR ME AT THE RATE OF USD 4.36 ONLY PER KG AND
3000 KG DIGESTAROM PEP MGE 150 AT THE RATE OF USD 10.88 ONLY
PER KG.
.
ALL OTHER DETAILS DESCRIPTION,QUALITY, QUANTITY, SPECIFICATION
AND OTHER DETAILS OF THE COMMODITIES ARE STRICTLY AS PER
BENEFICIARY'S PROFORMA INVOICES NUMBER(S) A500-07223 DATED
NOVEMBER 01, 2016, ALL OF WHICH SHOULD APPEAR IN THE COMMERCIAL
INVOICES, CFR, CHITTAGONG SEAPORT, BANGLADESH (INCOTERMS 2010).
F46A: Documents Required
1.BENEFICIARY'S MANUALLY SIGNED COMMERCIAL INVOICES IN 6(SIX)
COPIES CERTIFYING THAT THE GOODS ARE OF SINGAPORE ORIGIN AND THE
PRICE, QUALITY, QUANTITY, DESCRIPTION AND SPECIFICATION ARE
STRICTLY AS PER PROFORMA INVOICE NUMBER MENTIONED IN THE CREDIT
AND THE PRICE IS NET AND NO COMMISSION IS INCLUDED.
.
2.FULL SET OF 'CLEAN' 'SHIPPED ON BOARD' MARINE BILL OF LADING
MADE OUT TO THE ORDER OF 'BANK ASIA LTD, MOHAKHALI BRANCH, 82,
MOHAKHALI COMMERCIAL AREA, DHAKA 1212, BANGLADESH'
AS 'CONSIGNEE', MARKED 'FREIGHT PRE-PAID', NOTIFY APPLICANT AND
THE ISSUING BANK.
.
3.CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE /
CONCERNED GOVERNMENT AGENCY OF THE EXPORTING COUNTRY CERTIFYING
THAT THE MERCHANDISE ARE OF SINGAPORE ORIGIN.
.
4.PACKING LIST IN 6(SIX) COPIES MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.
.
5.INSURANCE COVERED BY THE APPLICANT IN BANGLADESH ADVICE OF EACH
SHIPMENT MUST BE SENT WITHIN FIVE BANKING DAYS AFTER SHIPMENT
DATE TO BANK ASIA LTD, MOHAKHALI BRANCH, 82, MOHAKHALI C/A,
DHAKA BANGLADESH BY FAX NO.880-2-9855431 OR BY E-MAIL TO
SHOROLA.KHATUNATBANKASIA-BD.COM AND GREEN DELTA INSURANCE COMPANY
LIMITED, MIRPUR BRANCH, DHAKA, BANGLADESH BY COURIER OR BY E-MAIL
TO INFOATGREEN-DELTA.COM AND TO THE APPLICANT BY E-MAIL REFERRING
TO THE COVER NOTE NO.GDI/MPR/11/2016/MAR/C/0902 DATED
NOVEMBER 01, 2016 AND ALSO MENTIONING OUR LETTER OF CREDIT NUMBER
WITH DATE OF ISSUE. BENEFICIARY'S COMPLIANCE CERTIFICATE
ALONGWITH COPY OF SUCH ADVICE MUST ACCOMPANY TO THE ORIGINAL
DOCUMENTS.
.
6.A FULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS IS TO BE SENT
DIRECTLY TO THE APPLICANT BY COURIER OR BY E-MAIL IMMEDIATELY

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 AFTER THE SHIPMENT AND CERTIFICATE TO THIS EFFECT MUST ACCOMPANY
TO THE ORIGINAL DOCUMENT.
F47A: Additional Conditions
1.ALL DOCUMENTS INCLUDING BILL OF LADING MUST BEAR THIS LETTER
OF CREDIT NUMBER WITH THE DATE OF ISSUANCE.
.
2.ALL SHIPPING DOCUMENTS INCLUDING COMMERCIAL INVOICE AND
PACKING LIST MUST INDICATE APPLICANT'S TAX IDENTIFICATION NO.
611889245049 AND BUSINESS IDENTIFICATION / VAT REGISTRATION
NO.18061014067, LETTER OF CREDIT AUTHORIZATION FORM NO.251645,
IMPORT REGISTRATION CERTIFICATE NO. BA-0228398 AND H.S.CODE
NO.2309.90.10 AND THE ISSUING BANK'S BUSINESS IDENTIFICATION
NUMBER 19031048128.
.
3.SHIPPING DOCUMENT AND OTHER DOCUMENTS DATE PRIOR TO THE DATE OF
THIS LETTER OF CREDIT ARE NOT ACCEPTABLE.
.
4.BENEFICIARY SHOULD CERTIFY IN THE COMMERCIAL INVOICES THAT THE
QUALITY, QUANTITY, UNIT PRICE AND OTHER PARTICULARS OF THE
MERCHANDISE SUPPLIED ARE STRICTLY IN CONFORMITY WITH THE
PROFORMA INVOICE NUMBER MENTIONED IN THE CREDIT.
.
5.DRAFT MUST MARKED DRAWN UNDER BANK ASIA LTD, MOHAKHALI BRANCH,
DHAKA WITH LETTER OF CREDIT NUMBER AND DATE.
.
6.ALL DOCUMENT MUST BE TYPED IN ENGLISH.
.
7.COUNTRY OF ORIGIN SHOULD BE MENTIONED ON GOODS/ PACKAGE/
CARTON/ CONTAINER. A COMPLIANCE CERTIFICATE TO THIS EFFECT IS
REQUIRED TO ACCOMPANY TO THE DOCUMENTS.
.
8.IMPORTERS NAME, ADDRESS, TIN AND BIN/VAT REGISTRATION NUMBER,
NET WEIGHT, GROSS WEIGHT SHALL BE INSCRIBED OR PRINTED IN
INDELIBLE INK 2 PERCENT ON THE PACKETS.
.
9.SHIPMENT AND TRANSSHIPMENT MUST BE EFFECTED BY THE SHIPPING
COMPANIES HONORING LAWS AND RULES, REGULATIONS OF BANGLADESH
REGARDING FLAGS / VESSELS / AIRCRAFTS / TRANSPORTS / PORTS /
SHIPMENT / TRANSHIPMENT. A CERTIFICATE TO THIS EFFECT ISSUED BY
THE SHIPPING COMPANY OR THEIR AGENT MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENTS.
.
10.SHORT FORM/BLANK BACKED/CHARTERED PARTY/CLAUSED BILL OF LADING
ARE NOT ACCEPTABLE.
.
11.DISCREPANCY CHARGE AS PER SCHEDULE OF CHARGES OF THE ISSUING
BANK WILL BE DEDUCTED FROM THE BILL VALUE AT THE TIME OF
PAYMENT, IF ANY DISCREPANCY FOUND WHILE COMPLYING THE ORIGINAL
SHIPPING DOCUMENTS WITH ALL THE TERMS AND CONDITIONS OF THIS
CREDIT.
.
12.GOODS VALUE AND FREIGHT CHARGES MUST BE SEPARATELY MENTIONED
ON THE COMMERCIAL INVOICE.
.
13.PLEASE NOTE THE ISSUING BANK'S ADDRESS AS 'BANK ASIA LIMITED,
MOHAKHALI BRANCH, 82, MOHAKHALI COMMERCIAL AREA, DHAKA 1212,
BANGLADESH' TO DISPATCH ORIGINAL SHIPPING DOCUMENTS.
.
14.THE SHIPPING DOCUMENTS MUST BE ACCOMPANIED BY REDIOACTIVITY
TEST REPORTS FROM THE COMPETENT AUTHORITY OF THE EXPORTING
COUNTRY AND A CERTIFICATE TO THE EFFECT THAT THE ITEMS ARE FIT
FOR CONSUMPTION BY FISH, POULTRY OR ANIMAL AS THE CASE MAY BE
AND THE RADIOACTIVITY-TEST REPORT MUST CLEARLY INDICATE THE
LEVEL OF CS-137 FOUND IN SUCH RADIOACTIVITY-TEST IN EACH
KILOGRAM OF THE ITEMS. THESE ITEMS SHALL BE RELEASED ONLY WHEN
THEIR RADIOACTIVITY LEVELS ARE FOUND WITHIN THE ACCEPTABLE
LIMITS, OTHERWISE THE SUPPLIER SHALL BE UNDER OBLIGATION TO
TAKE BACK THE CONSIGNMENT AT HIS OWN EXPENSE.
.
15.RADIOACTIVITY TEST REPORT FROM A COMPETENT AUTHORITY
MENTIONING THE LEVEL OF 50 BQ OF CS 137 PER KG AND CERTIFY THAT
THE ITEMS ARE FIT FOR POULTRY CONSUMPTION.
.
16.CERTIFICATE ISSUED BY ANY COMPETENT AUTHORITY OF THE EXPORTING

Page 3 of 4
 COUNTRY STATING THAT THE SUPPLIED MERCHANDISE ARE FREE FROM
CHLORAMPHENICOL, NITROFURAN AND MELAMINE AND NAME OF INGREDIENTS
OF THE MERCHANDISE MUST BE MENTIONED ON EACH PACKING UNIT.
F71B: Charges
ALL CHARGES OUTSIDE OF BANGLADESH
INCLUDING REIMBURSEMENT CHARGES ARE
ON BENEFICIARY'S ACCOUNT.
F48: Period for Presentation
DOCUMENTS MUST BE PRESENTED WITHIN
21 DAYS FROM THE DATE OF SHIPMENT.
BUT, WITHIN THE VALIDITY OF THE
CREDIT.
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.THE NOMINATING BANK/PRESENTER SHOULD NOT NEGOTIATE UNLESS THE
BENEFICIARY PRESENT THE ABOVE REQUIRED DOCUMENTS STRICTLY
ACCORDING TO THE CREDIT TERMS.
.
2.WE SHALL EFFECT PAYMENT IN ACCORDANCE WITH THE NOMINATING
BANK/ PRESENTER INSTRUCTION UPON RECEIPT OF DOCUMENTS IN
COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE CREDIT.
.
3.DOCUMENTS ARE TO BE DESPATCHED BY THE NEGOTIATING BANK/
PRESENTER TO THE ISSUING BANK IN 1(ONE) SET(ORIGINAL BY
COURIER).
F72: Sender to Receiver Information
THIS CREDIT IS SUBJECT TO UCP 600.
Message Trailer

{CHK:543077BD694B}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 13/11/16 19:54:02
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21BALBBDDHA0283394679882}{4:{177:1611131950}{451:0}}
End of Message

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