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

FIN
Sender
Unit: KRN
Sender Logical Terminal: SEBDBDDHX
Type: Institution
Institution: SEBDBDDHKRN
Receiver
Type: Institution
Institution: BKCHCNBJ73A
Address Expansion
Institution: BANK OF CHINA
Branch: (XIAMEN BRANCH)
City: XIAMEN
Country: CN
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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
1346-19-01-holy
F31C: Date of Issue
191107 2019 Nov 07
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 200130 2020 Jan 30
Place: IN BENEFICIARY'S COUNTRY
F51D: Applicant Bank - Party Identifier - Name and Address
Name and Address: SOUTHEAST BANK LIMITED
KAWRAN BAZAR BRANCH, JAMUNA BHABAN
(1ST FLOOR), 2 KAWRAN
BAZAR C/A, DHAKA,BANGLADESH
F50: Applicant
TAMMI ACCESSORIES INDUSTRIES
GOURIPUR, ASHULIA, SAVAR, DHAKA
F59: Beneficiary
Name and Address: HOLY LUCK ENTERPRISE(INTERNATIONAL)
LIMITED, FLAT/RM 1004B BLK 10 HENG
NGAI JEWELY BUILDING 4 HOK YUEN
STREET EAST HUNG HOM, KOWLOON, HK
F32B: Currency Code, Amount

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 Currency: USD US DOLLAR
Amount: 19500,00 #19500,00#
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 ...
AT SIGHT FOR FULL INVOICE
VALUE
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code: SEBDBDDHKRN SOUTHEAST BANK LIMITED
(KARWAN BAZAR BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEA PORT OF CHINA
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEA PORT, BANGLADESH
F44C: Latest Date of Shipment
200109 2020 Jan 09
F45A: Description of Goods and/or Services
INTERLINING FOR 100 PERCENT EXPORT ORIENTED ACCESSORIES INDUSTRY
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
SPECIFICATION,QUANTITY,QUALITY,UNIT PRICE AND OTHER DETAILS OF
MERCHANDISE AS PER PROFORMA INVOICE NO. 303020191104 DATED
04.11.2019, DETAILS AS FOLLOWS:
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
ITEM QUANTITY UNIT PRICE AMOUNT
KG PER KG USD
++++++++++++ ++++++++ +++++++++++++ ++++++++
DT6701 INTERLINING
40 GSM 15000 1.30 19500.00
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
FREIGHT CHARGE : USD1200.00
H.S.CODE NO.5903.10.10
.
TERMS OF DELIVERY: CFR CHATTOGRAM, BANGLADESH BY SEA.
F46A: Documents Required
01. DRAFTS DRAWN UNDER SOUTHEAST BANK LIMITED, KAWRAN BAZAR
BRANCH, JAMUNA BHABAN (1ST FLOOR), 2 KAWRAN BAZAR C/A,
DHAKA,BANGLADESH MENTIONING L/C NUMBER AND DATE.
.
02. BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 3(THREE)ORIGINAL
PLUS 01 COPIY INDICATING FOB VALUE AND FREIGHT CHARGES
SEPARATELY.CERTIFYING THAT THE MERCHANDISE ARE OF 'CHINA'
ORIGIN AND INDICATING THE GOODS ARE BEING IMPORTED UNDER IRC
NO.BA-168089, LCA NO. 277640, H.S.CODE MENTIONED IN F45A.
.
03. FULL SET OF CLEAN 'SHIPPED ON BOARD' MARINE BILL OF LADING
CONSIGNED TO THE ORDER OF SOUTHEAST BANK LIMITED, KAWRAN BAZAR
BRANCH, JAMUNA BHABAN(1ST FLOOR), 2 KAWRAN BAZAR C/A, DHAKA,
BANGLADESH SHOWING 'FREIGHT PREPAID' AND MARKED NOTIFY ISSUING
BANK AND THE APPLICANT.
.
04.CERTIFICATE OF ORIGIN IN 2(TWO) COPY ISSUED BY CHAMBER OF
COMMERCE OF THE EXPORTING COUNTRY.
.
05.BENEFICIARY'S SIGNED DETAILED PACKING LIST IN 3(THREE) COPIES.
.
06.BENEFICIARY'S CERTIFICATE TO THE EFFECT THAT ALL TERMS AND

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 CONDITIONS OF THE CREDIT HAVE BEEN COMPLIED WITH.
F47A: Additional Conditions
01) THE L/C NUMBER, ISSUED DATE AND APPLICANT NAME AND ADDRESS
MUST APPEAR ON ALL DOCUMENTS.
.
02) NO SHIPPING DOCUMENTS SHOULD BE DATED EARLIER THAN THE DATE
OF THIS L/C.
.
03) THE FOLLOWING MUST APPEAR ON ALL DOCUMENTS
(A) H.S.CODE
(B) LCA NO.
(C) IRC NO.
.
04) PROFORMA INVOICE NUMBER AND ISSUE DATE MUST BE MENTIONED IN
ALL DOCUMENTS.
.
05) INSURANCE COVERED BY THE APPLICANT.DETAILS OF SHIPMENT(A SET
OF NON-NEGOTIABLE COPY DOCUMENTS) UNDER THIS L/C TO BE SENT
THROUGH COURIER/FAX/EMAIL TO PEOPLES INSURANCE COMPANY LIMITED,
HEAD OFFICE: PEOPLES INSURANCE BHABAN (15TH FLOOR), 36, DILKUSHA
C/A, DHAKA-1000, BANGLADESH, FAX:88-02-9564795
EMAIL: peoples(at)peoplesinsurancebd.com REFERRING TO THEIR
COVER NOTE NO. PIC/ELE/MC-295/11/2019 DATED 05.11.2019 MUST BE
MENTIONED IN ALL DOCUMENTS AND THIS L/C NUMBER. A
COURIER/FAX/EMAIL RECEIPT TO ACCOMPANY THE ORIGINAL SHIPPING
DOCUMENTS.
.
06) FREIGHT FORWARDERS/CHARTER PARTY/SHORT FORM/BLANK
BACKED/STALE BILL OF LADING ARE NOT ACCEPTABLE. NAME AND ADDRESS
OF AGENT OF THE VESSEL IN BANGLADESH MUST APPEAR ON THE BILL OF
LADING.
.
07) IMPORTERS NAME, ADDRESS AND TIN NO.(1356-3072-7723) MUST BE
PRINTED OR WRITTEN IN UNREVOCABLE INK ON MINIMUM 2 PCT OF TOTAL
PACKAGE/WOODEN BOX/SACK PACK/CARTON AND OTHER PACKAGES OF THE
GOODS AND ALSO IN THE SHIPPING DOCUMENTS.A CERTIFICATE TO THIS
EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
.
08) COUNTRY OF ORIGIN MUST BE CLEARLY MENTIONED ON ALL
BOX/PACKAGE/CARTON ETC.A CERTIFICATE TO THIS EFFECT MUST
ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
.
09) SHIPMENT BY ISRAELI FLAG CARRIER IS PROHIBITED. A
CERTIFICATE ISSUED BY THE SHIPPING LINE TO THIS EFFECT MUST
ACCOMPANY THE ORIGINAL DOCUMENTS.
.
10) ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SENT TO
THE APPLICANT WITHIN 05(FIVE) DAYS AFTER SHIPMENT BY COURIER.
.
11) BENEFICIARY MUST CERTIFY ON THE INVOICE THAT THE GOODS
SHIPPED ARE STRICTLY IN ACCORDANCE WITH THE TERMS OF THE CREDIT.
.
12) SHIPPING MARK: 'TAMMI/DHAKA' APPEAR IN ALL DOCUMENT.
.
13) IMPORTER'S NAME, ADDRESS, TIN(1356-3072-7723), VAT / BIN NO.
002013439-0403 AND BANK'S BIN NO. 000000248-0202 MUST BE
MENTIONED IN ALL DOCUMENTS.
.
14)IMPORT UNDER BOND LICENSE NO.1150/KAS-PBW/2018 DT.04.04.2018
MUST BE MENTIONED ON ALL DOCUMENTS.
.
15) ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.
F71D: Charges
ALL CHARGES OUTSIDE BANGLADESH
INCLUDING REIMBURSEMENT CHARGES
ARE ON BENEFICIARY'S ACCOUNT.
F48: Period for Presentation in Days
Days: 21
Narrative: /AFTER SHIPMENT
F49: Confirmation Instructions

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 WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.UPON RECEIPT OF DOCUMENTS AT OUR COUNTER COMPLYING WITH THE
TERMS AND CONDITIONS OF THE CREDIT WE WILL REIMBURSE YOU AS PER
YOUR INSTRUCTION.
2. PLEASE SEND DOCUMENTS TO SOUTHEAST BANK LIMITED KAWRAN BAZAR
BRANCH, JAMUNA BHABAN (1ST FLOOR), 2 KAWRAN BAZAR C/A, DHAKA,
BANGLADESH.
3. AN AMOUNT OF USD30.00 PLUS THE APPLICATE VAT/TAX AS PER
LOCAL LAW WILL BE DEDUCTED FROM THE BILL AMOUNT AT THE TIME OF
PAYMENT AS PAYMENT INSTRUCTION CHARGE.
4. AN AMOUNT OF USD50.00 PLUS THE APPLICATE VAT/TAX AS PER
LOCAL LAW WILL BE DEDUCTED FROM THE PROCEEDS OF THE DOCUMENTS
PRESENTED WITH DISCREPANCIES.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code: BEASCNSHSMN THE BANK OF EAST ASIA (CHINA) LIMITED
(XIAMEN BRANCH)
XIAMEN CN
F72Z: Sender to Receiver Information
KINDLY ADVISE THE L/C TO THE
BENEFICIARY UNDER SWIFT INTIMATION
TO US

Network Data

Network: SWIFT
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