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Application: Alliance Message Management

Report type: Instance Search - Detailed Report
Operator: ruhul25089
Alliance Server Instance: SAA
Date - Time: 2017/06/01 17:14:32

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Session: 9998
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Message Input Reference : 1712 170601BRAKBDDHAXXX6327265340
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : BRAKBDDHXXX
BRAC BANK LIMITED
DHAKA BD
Receiver : DEUTHKHHXXX
DEUTSCHE BANK AG
HONG KONG HK
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
308517020717
F31C: Date of Issue
170601 2017 Jun 01
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 170730 2017 Jul 30
Place: HONG KONG
F50: Applicant
WALTON HI-TECH INDUSTRIES LTD.
FAC:CHANDRA,KALIAKAIR,GAZIPUR, BD
HO:JIBAN BIMA BHABAN 10, DILKUSHA
C/A. DHAKA-1000, BANGLADESH
F59: Beneficiary
Name and Address:
BASELL INTERNATIONAL TRADING FZE
BUILDING E6 (A),OFFICE NO.619,DUBAI
AIRPORT FREE ZONE,P.O.BOX
293611,DUBAI, U.A.E
F32B: Currency Code, Amount

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 Currency: USD US DOLLAR
Amount: 108500, #108500,#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 10/
Tolerance 2: 10
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN HONG KONG
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS FROM THE DATE OF
NEGOTIATION.BUT BENEFICIARY
WILL GET PAYMENT AT SIGHT.
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
BRAKBDDHXXX
BRAC BANK LIMITED

DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT IN AUSTRALIA
F44F: Port of Discharge/Airport of Destination
CHITTAGONG PORT, BANGLADESH
F44C: Latest Date of Shipment
170709 2017 Jul 09
F45A: Description of Goods and/or Services
POLYPROPYLENE MOPLEN HP400N 100.00 MT AT THE RATE OF
USD 1085.00 PER MT H.S.CODE: 3902.10.00
.
ALL DETAILS AND SPECIFICATIONS OF THE MATERIALS ARE AS PER
THE PROFORMA INVOICE NO.4654311 DATED 25.05.2017 ISSUED BY THE
BENEFICIARY.
.
PRICE/DELIVERY TERMS:CFR CHITTAGONG,BANGLADESH.(INCOTERMS 2010)
F46A: Documents Required
1) 2 ORIGINAL(S) AND 2 COPY(S) BENEFICIARY'S SIGNED COMMERCIAL
INVOICE.
.
2) 3 ORIGINAL(S) AND 3 COPY(S) BILL OF LADING MADE
OUT/ENDORSED TO THE ORDER OF BRAC BANK LTD.HEAD OFFICE,ANIK
TOWER, 220-B TEJGAON LINK ROAD,DHAKA,BANGLADESH MARKED
'FREIGHT PREPAID' AND NOTIFY THE APPLICANT AND ISSUING BANK.
.
3) 1 ORIGINAL(S) AND 1 COPY(S) BENEFICIARY'S CERTIFICAE THAT
THE GOODS SUPPLIED ARE STRICTLY IN ACCORDANCE WITH THEIR
PROFORMA INVOICE NO.4644747 DATED 18.05.2017
.
4) CERTIFICATE OF ORIGIN ISSUED MINISTRY OF COMMERCE/BENEFICIARY/
ENDORSED BY THE CHAMBER OF COMMERCE AND INDUSTRIES OR ANY
OTHER GOVERNMENT APPROVED COMPETENT AUTHORITY OF THE EXPORTING
COUNTRY SHOWING GOODS ARE OF REPUBLIC OF KOREA
ORIGIN.
.
5) 1 ORIGINAL(S) AND 2 COPY(S) DETAILED PACKING LIST. 'EXPORT
STANDARD SEAWORTHY PACKING'-SHOULD BE MENTIONED ON THE PACKING
LIST.
.
6) INSURANCE WILL BE ATTENDED BY THE APPLICANT. DETAILS SHIPMENT
UNDER THE LC MUST BE ADVISED BY THE BENEFICIARY IMMEDIATELY
AFTER SHIPMENT DIRECT TO THE PROVATI INSURANCE COMPANY
LIMITED.,DILKUSHA CORPORATE BRANCH, 65, DILKUSHA C/A (4TH
FLOOR), DHAKA-1000, BANGLADESH .E-MAIL:contacts(at)provati-
insurance.com UNDER THEIR
INSURANCE COVER NOTE NO. PICL/DC B/MC-2017/06/002 DATED
01.06.2017 BY DHL/FEDERAL EXPRESS/UPS/FAX/EMAIL TO
WITH FIVE WORKING DAYS FROM SHIPMENT.
. .
5.INVOICE MUST CLEARLY SHOW THE PRICE OF THE GOODS AND FREIGHT
CHARGE SEPARATELY OR A SEPARATE FREIGHT CERTIFICATE/
CONFIRMATION FROM BENEFICIARY MUST ACCOMPANY THE DOCUMENTS.
F47A: Additional Conditions

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 1.B/L AND INVOICE MUST BEAR THIS L/C NUMBER WITH DATE,
AND NO DOCUMENTS SHOULD BE DATED EARLIER THAN THE DATE OF
THIS L/C.
.
2.THE FOLLOWING MUST APPEAR ON INVOICE,PACKING LIST AND BILL OF
LADING:
AA. LCA NO. : BBL/ID: 52672
BB. IRC NO. : BA-0175370
CC. TIN : 187338445014
DD. BIN NO. : 18081005110
EE. H.S. CODE : 3902.10.00
FF. BIN NO. : 18141015035 (VAT NO.OF BRAC BANK LTD.)
.
3.THIRD PARTY DOCUMENTS ARE ACCEPTABLE
.
4.USD 50.00 (US DOLLARS FIFTY) ONLY AS CHARGES FOR DISCREPANCY,
IF ANY.
.
6.ALL DISCREPANCY OTHER THAN GRADE AND VALUE IS ACCEPTABLE.
.
7.IMPORTER'S BIN/VAT REGISTRATION NUMBER
ANDISSUING BANKS BIN SHOULD BE MENTIONED ON
DRAFT,INVOICE AND BILL OF LADING.
.
8.BILL OF LADING MUST MENTION THE CORRECT HS CODE ALONG WITH
GOODS DESCRIPTION/GOODS NAME
.
9.ALL DOCUMENTS IN ENGLISH EXCEPT CERTIFICATE OF ORIGIN AS
PRESENTED IS ACCEPTABLE.
.
10.PLUS/MINUS 10(TEN) PCT TOLERANCE IN BOTH QUANTITY AND VALUE
ARE ACCEPTABLE.
.
11.DESPITE THE DC TENOR 180 DAYS FROM THE DATE OF NEGOTIATION,BUT
BENEFICIARY WILL BE PAID AT SIGHT BY BRAC BANK LTD.OFFSHORE
BANKING UNIT,BANGLADESH UPON PRESENTATION OF DC COMPLIANT
DOCUMENTS.
.
................................................................
.
REMAINING PART OF FIELD NO.78:
.
5. A DISCREPANCY(IES) FEE FOR USD 50/- WILL BE DEDUCTED FROM THE
BILL AMOUNT AT THE TIME OF PAYMENT FOR PRESENTATION OF EACH
SET OF DISCREPANT DOCUMENT.
F71B: Charges
ALL CHARGES OUT SIDE BANGLADESH
INCLUDING REIMBURSEMENT CHARGES ARE
ON ACCOUNT OF BENEFICIARY.
F48: Period for Presentation
WITHIN 21 DAYS OF SHIPMENT BUT NOT
LATER THAN THE VALIDITY OF THE
CREDIT.
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.DESPITE THE DC TENOR 180 DAYS FROM THE DATE OF NEGOTIATION,BUT
BENEFICIARY WILL BE PAID AT SIGHT BY BRAC BANK LTD.OFFSHORE
BANKING UNIT,BANGLADESH UPON PRESENTATION OF DC COMPLIANT
DOCUMENTS LESS OUR CHARGES USD50.00 BEING REIMBURSEMENT
FEES.2.EACH NEGOTIATION TO BE ENDORSED ON THE REVERSE OF THIS
CREDIT.3.DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE
NEGOTIATED EVEN AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR
PRIOR APPROVAL BUT MAY BE SENT ON COLLECTION BASIS.4.DOCUMENTS TO
BE SENT TO:TRADE FINANCE DEPARTMENT,BRAC BANK LIMITED,HEAD
OFFICE, ANIK TOWER,220-B TEJGAON LINK ROAD,DHAKA,BANGLADESH
WITHIN 48 HOURS OF NEGOTIATION.
F72: Sender to Receiver Information
PLEASE ADVISE THE LC TO THE
BENEFICIARY AND ACKNOWLEDGE THE
RECEIPT BY MT 730.
Message Trailer

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{CHK:5DD065FEE505}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 01/06/17 17:12:13
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21BRAKBDDHAXXX6327265340}{4:{177:1706011712}{451:0}}
End of Message

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Number of Entities: 1
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