Group Assi IP
Group Assi IP
Group Assi IP
INTERNATIONAL PAYMENT
TOPIC: FULL SET OF DOCUMENT INTERNATIONAL
PAYMENT
Teacher: Nguyễn Trần Phúc
Class: H01_TA
2.2. The Buyer and the Seller will bear bank charges in their respective
country but charges for amendment or extension of L/C will be borne by
party that requires.
ARTICLE 3: GENERAL CONDITION
- This contract is based on offer no.2311 dated October 29, 2021
- This contract is subject to Incoterms 2010
- Both sides engage to realize all the above mentioned articles.
- If there is any arising problem, both sides must inform to each other by fax
agree in the annex or in writing.
- This contract is made and sent to HIGHTLALA INTERNATIONAL
CO,LTD. by fax for signing and valid up to March 13, 2022.
- This contract comes into effect from the signing date, any amendment and
additional clause to these conditions shall be valid only if made in written
form and duty confirmed by both sides.
Documents required:
☐ Multimodal Bills of Lading ☒ Marine Bills of Lading ☐ Air Waybills
(AWB)
☐Insurance Certificate / Policy blank endorsed with claims payabe in Vietnam in the
currency of L/C
No. of Documents:........originals................copies (if not stated, defaults to 2
originals & 1 copy)
Insured Percentage:.......% invoice value (if not stated, defaults to 110% of invoice
value)
Additional Conditions:
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Confirmation instructions (if not ticked, default Transferable (if not ticked,
to ‘Not required’): default to ‘ No’):
☒Confirm ☐May add ☐Without ☒Yes ☐No
Advise Through Bank (in addition to first advising bank – optional):
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Additional conditions:
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All documents must be issued in English language.
Charges: Reimbursement:
☒All charges outside issuing bank’s country ☒The nominated bank may claim
including but not limited to advising, SWIFT reimbursement (if not
reimbursement and telecommunications fees are ticked, default will be for issuing
for beneficiary’s account. bank to honour upon receipt of
☐All charges are for Applicant’s account, clean documents)
except for the following: ☐Others (please specify):
........................................................ .......................................................
........................................................ .......................................................
........................................................
☐Confirmation Charges for account of:
☐Beneficiary ☒Applicant
Priority: Normal
----------------------------------------------Message
Header--------------------------------------------- Swift Output : FIN 700 Issue of a
Documentary Credit
Sender: ICBKJPJTXXXX
Receiver: BFTVVNVXXXX
---------------------------------------------Message
Text--------------------------------------------
Amount: #1.800.000#
43T: Transshipment:ALLOWED
DAKLAK ORIGIN,
71B: Charges
OF THE CREDIT
WITHOUT
-----------------------------------------------Message
Trailer--------------------------------------------- (CHK:C14104A43942)PKI Signature:
MAC-Equivalent
Day 16 month 11 year 2021
Đề nghị Quý Doanh nghiệp kiểm tra kỹ các điều khoản và điều kiện của Tín
dụng thư này. Nếu không đồng ý, hoặc không thể thực hiện bất cứ điều khoản
hay điều kiện nào trong Tín dụng thư, xin hãy liên hệ với người mở Tín dụng
thư để thương lượng việc sửa đổi.
This credit should be examined carefully. If you are not in agreement with or
unable to comply with any of its terms or conditions, kindly communicate directly
with the applicant to arrange for an amendment.
Nếu có bất kỳ vướng mắc liên quan tới Tín dụng thư này, vui lòng liên hệ với
BPTTQT theo số điện thoại: (028) 55 446 878 để có những lời khuyên và trợ
giúp về mặt kỹ thuật.
Please do not hesitate to contact……………………………………., Tel. No.:…(028)
55 446 878 ……………… for technical advice and assitance, if necessary.
Thông báo Tín dụng thư này tham chiếu theo Qui tắc và Thực hành thống
nhất về Tín dụng Chứng từ, ấn bản số 600 do Phòng thương mại Quốc tế ban
hành.
This advice is subject to The Uniform Customs and Practice for Documentary
Credits, International Chamber of Commerce Publication No.600.
Đề nghị Quý Doanh nghiệp chuyển trả cho chúng tôi phí thông báo là: 20.00
USD.
Please let us have your payment for 20.00 USD being our advising fee.
Sau 7 ngày làm việc kể từ ngày chúng tối fax thông báo Tín dụng thư này đến
Quý Doanh nghiệp, nếu Quý Doanh nghiệp không có ý kiến phản hồi hoặc
không đến nhận Tín dụng thư, chúng tôi sẽ gởi điện đến Ngân hàng phát
hành/Ngân hàng thông báo thứ nhất (nếu có) yêu cầu cho chỉ thị mới mà
không chịu bất cứ trách nhiệm nào liên quan đến sự chậm trễ nhân Tín dụng
thư bản gốc.
After 7 working days from the day that we have faxed this L/C to your company, if
you have no feedback or do not receive this L/C, we will request the issuing
bank/the first advising bank (if any) to give us further instruction without any
responsibilities on our part.
Trân trọng/Yours sincerely,
FOR JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF
VIETNAM
COMMERCIAL ENVOICE
No: 05/X-16
Date: Nov 20, 2021
Consignee: BILL OF LADING COMMERCIAL INVOICE PACKING
LISTCERTIFICATE OF ORIGIN
Applicant: ARVIGOR TRADING AND COMPANY
THYSSENSTRAßE 7-17, 13407 BERLIN, GERMANY
Vessel/ Voy no:
From: SAIGON PORT, VIETNAM To: TOKYO PORT,
JAPAN
Documentary credit number: 31545-01-0008523
Issued by: INDUSTRIAL AND COMMERCIAL BANK OF CHINA – TOKYO
BRANCH
Description of Goods Quantity Unit price Amount
(MT) (USD/MT) (USD)
TY
V LTD. (VIETNAM)
signature
TVY LTD. - ONE MEMBER COMPANY LIMITED
143 HOANG DIEU 2, THU DUC DISTRICT, HO CHI MINH CITY
VIET NAM
------------------------------------------------------------------------
PACKING LIST
No: 05/X-16
Date: 23 NOV.,2021
TOTAL PACKED IN
20000 PACKEDS
TOTAL GROSS
WEIGHT: 1,000,000 KG
TOTAL NET WEIGHT:
1,006,000 KG
MEASUREMENTS: 100
CBM
Consignee:
HIGHTLALA INTERNATIONAL CO., LTD
341 MARUNOUCHI, CHIYODA CITY, TOKYO, JAPAN
TVY LTD.
ONE MEMBER COMPANY LIMITED
Notify party:
SAME AS CONSIGNEE
BILL OF LADING
TARIFF
DESCRIPTION PREFERENCE NET COUNTRY
CLASSIFICATIO PRODUCER
OF GOOD(S) CREITERRION COST OF ORIGIN
N NUMBER
I CERTIFY THAT:
Information provided in this certificate is based on fact and is accurate and I assume the
responsibility for providing representations. I understand that I am liable for any false
statement or material omission made on or in concern with this document.
I agree to maintain and present upon request documentation necessary to support this
certificate and to inform, in writing, all persons to whom this certificate was given of any
changes that would affect accuracy or validity of this certificate.
This certificate consists of 2 page including all attachment.
Name: Title:
Date: Phone: Fax: Customs Form: A
BILL OF EXCHANGE
ORIGINAL No 1234567890 PLACE: VIETNAM DATE: 23 NOV 2021
EXCHANGE FOR USD 1.800.000
AT ………XXX……………. SIGHT OF THIS FIRST BILL OF EXCHANGE
(SECOND OF THE SAME TENOR AND DATE UNPAID) PAY TO THE
ORDER OF JOINT STOCK COMMERCIAL BANK FOR FOREIGN
TRADE OF VIETNAM
THE SUM OF US DOLLARS ONE HUNDRED FIFTY THOUSAND ONLY
DRAWN UNDER L/C NO 31545-01-0008623 DATE 15 NOV 2021 ISSUED BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA – TOKYO
BRANCH
SWIFT: ICBKJPJTXXXX FOR TVY LTD – ONE MEMBER COMPANY
LIMITED
TO: ICBKJPJTXXXX
INDUSTRIAL AND COMMERCIAL BANK OF CHINA – TOKYO
BRANCH
2-1 MARUNOUCHI 1-CHOME, CHIYODA CITY, 100-0005
SHIN-MARUNOUCHI BUILDING, JAPAN ……………………..
Date: 21 NOV 2021
Authorized signature
CARGO INSURANCE POLICY
ORIGINAL
SCHEDULE
NAME OF ASSURED: TYV LTD. (VIETNAM)
VESSEL: BALTIC STRAIT V.BSTR122135 SAILLING ON OR ABOUT: 28/11/2021
VOYAGE: At and from: Transhipment: To:
SAIGON PORT, VIETNAM NOT ALLOWED TOKYO, JAPAN
AMOUNT INSURED HEREUNDER: 110% CIF: USD 1,800,000
SUBJECT- MATTER INSURED:
Viet Nam robusta coffee, Daklak origin
GROSS WEIGHT: 1,006,000 KG
CLAUSE, ENDORSEMENT, SPECIAL CONDITIONS AND WARRANTIES:
INSURANCE POLICY IN ORGINAL COVERING INSTITUTE CARGO CLAUSES
(A) 1.1.1982 (EXCLUDING LOSS OR DAMAGE DUE TO TECHNICAL
SBUSTANDARD CONTAINER)
The attached Clauses and Endorsements form part of this Policy Claims, if any, payable at/in:
VIETNAM
PETROLIMEX INSURANCE CORPORATION
In the event of loss or damage which may involve a claim under this insurance, no claim will
be admitted uniess immediate notice for survey has given to and a survey report obtained form
ar with approval of:
Lampe & Schwartze Marine Underwriting
Rate: 0,16% Premium: USD 240
VAT: 10% Total amount of payment: USD 264
Insured in: SAIGON On: 28/11/2021
IMPORTANT
PROCEDURE IN THE EVENT OF LOSS OR DAMAGE FOR WHICH UNDERWRITER
MAY LIABLE
LIABILITY OF CARRIER BAILEES OR OTHER PARTIES
It in the duty of the Assured and their Agente in on casen to take such measures as may be
reasonabla for the purpose of averting of mini missing a lose and to onsure that all rights
against Carrior. Bailees or othor parties are property preserved and exorcisod. In particular, me
Assurod or their Agents are required.
1. To claim immediately on the Carriers Port Authonties or other Bailees for any misaing
packages.
2. In no circumstance, except under written protest to give clean receipts where goods etc. In
doubtful condition.
3. Where delivery ia made by container and its soals are examined immediatoly by their
rosponsible official. If the container is dalivered danmaged or with seal broken or missing or
wilth seals other than as stated in the shipping document to clause the delivery receipt
accordingly and to rotain all defective or iregular seals for subsequent identification.
4. To apply immediately for survey by Carriers or other Bailees Representatives it any loss or
damages be apparent and claim on the Carriers other Baileos for any actual loss or damage
found at such survey.
5. To Give nolice in writing to the Camers or other Bailees wilthin 3 days of dolivery if the
loss or damage was not apparent at tha time talking delivery.
NOTE: The consignees or other Agents are recommended to make thamselves familiar with
the Regulation of the Port Authorities the port of discharge.
DOCUMENTATION OF CLAIMS
To enable claims to be dealt with promptly, the Assured or their Agents are provided to submit
all available supporting documents without delay, including when applicable:
1. Original policy or certificate of insurance, sale contract, Invoice, LC
2. Original or copy shipping invoicas, togother with shipping specification and/or weight
notes. 3. Oniginal Bill of Lading and/ or other contract of carriage
4. Lading account and weight notes at final destination.
5. Correspondence exchanged with the Carries and others Parties regarding their liability for
the loss or damage