$520000 CSL Ucbl

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Original Received from Application - Network Ack
Authorization Date16-AUG-2020 12:00:00
Priority/Delivery : Normal
---------------------------------Message Header---------------------------------
Swift Input : FIN 700 Issue of a Documentary Credit
Sender Swift address : UCBLBDDHFEX
UNITED COMMERCIAL BANK LTD
FOREIGN EXCHANGE BRANCH
20 DILKUSHA C/A,DHAKA
Receiver Swift address : BKCHCNBJ82D
BANK OF CHINA
298 SOUTH ZHONGHUA ROAD
ANSHAN
----------------------------------User Header-----------------------------------
Message-User-Reference : 072MSOG2022900F9
----------------------------------Message Text----------------------------------
:27: Sequence of Total
1/1
:40A: Form of Documentary Credit
IRREVOCABLE
:20: Documentary Credit Number
100820020099
:31C: Date of Issue
200816
:40E: Applicable Rules
UCP LATEST VERSION
:31D: Date and Place of Expiry
201031CHINA
:50: Applicant
CONFIDENCE STEEL LIMITED
NAYAPUR, BARABO, SONARGAON,
PS: NARAYANGANJ-1411, BANGLADESH.
:59: Beneficiary
ANSHAN ZIZHU INTERNATIONAL TRADING
CO. LTD
NO555,ANTENG ROAD,QIANSHAN DISTRICT
ANSHAN, LIAONING PROVINCE, CHINA.
:32B: Currency Code, Amount
USD520000,
:41D: Available With ... By ...
ANY BANK IN CHINA
BY NEGOTIATION
:42C: Drafts at ...
180 DAYS FROM THE DATE OF
ACCEPTANCE
:42A: Drawee
UCBLBDDH
:43P: Partial Shipments
ALLOWED
:43T: Transshipment
ALLOWED
:44E: Port of Loading/Airport of Departure
ANY PORT OF CHINA
:44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEA PORT, BANGLADESH
:44C: Latest Date of Shipment
201010
:45A: Description of Goods and/or Services
http://172.25.200.40:9015/FCJNeoWeb/ExtLaunchSubScreen.jsp?scr=CVS_MESSAGE... 17/08/2020
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+PRIME QUALITY STEEL SHEET PILING

STANDARD: SY295 ACC.TO JISA 5528
1. SIZE: 400MM X 100MM X 10.5MM
LENGTH/PC: 6.0M
QTY: 500 MTS AT USD 520.00/MT
2. SIZE: 400MM X 100MM X 10.5MM
LENGTH/PC: 12.0M
QTY: 500 MTS AT USD 520.00/MT
.
QTY: 1,000 MTS AT USD 520.00/MT
TOTAL AMOUNT: USD 520,000.00 (INCLUDING FREIGHT CHARGES)
.
DESCRIPTION OF GOODS, QUANTITY, QUALITY, UNIT
PRICE AND OTHER DETAILS ARE AS PER BENEFICIARY'S PROFORMA INVOICE
NO. ASZZ-CSL-200808 DTD 08 AUG 2020.
(INCOTERM-2020)
+CFR CHATTOGRAM SEA PORT, BANGLADESH
:46A: Documents Required
+COMMERCIAL INVOICE
BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN OCTUPLICATE IN ENGLISH
CERTIFYING MERCHANDISE TO BE OF CHINA ORIGIN.
+BILL OF LADING
FULL SET OF SHIPPED ON BOARD OCEAN BILL OF LADING MADE OUT TO THE
ORDER OF UNITED COMMERCIAL BANK LTD, UCB TRADE-SERVICE CENTER
MOTIJHEEL, 6 DILKUSHA C/A (LEVEL-3), MOTIJHEEL, DHAKA-1000,
BANGLADESH, BIN: 000875839-0101 EVIDENCING 'FREIGHT PREPAID' AND
MARKED NOTIFY APPLICANT AND UNITED COMMERCIAL BANK LTD, UCB
TRADE-SERVICE CENTER MOTIJHEEL GIVING FULL NAME AND ADDRESS.
+BILL OF EXCHANGE
THE BILL OF EXCHANGE REQUIRED IN TWO COPIES FOR 180 DAYS FROM THE
DATE OF ACCEPTANCE QUOTING THIS L/C NO, DATE AND NAME OF THE
ISSUING BANK (UNITED COMMERCIAL BANK LTD, UCB TRADE-SERVICE
CENTER MOTIJHEEL).
+SHIPMENT ADVICE
A CERTIFICATE MENTIONING INSURANCE COVER NOTE NO.
CIL/BNS/MC-0070/08/2020 DTD 13 AUG 2020 OF CONTINENTAL INSURANCE
LTD, BANASREE BR, KAZI VILA (3RD FL), 375, D.I.T. ROAD, EAST
RAMPURA, DHAKA-1219, BANGLADESH AND SHOWING SHIPMENT DATE, PORT
OF LOADING, PORT OF DISCHARGE, CONTAINER NO., BL NO., NAME OF THE
VESSEL, QUANTITY OF GOODS AND AMOUNT OF DRAWING MUST ACCOMPANY
THE ORIGINAL DOCUMENTS.
+CERTIFICATE OF ORIGIN
CERTIFICATE OF ORIGIN FROM CHAMBER OF COMMERCE OR SIMILAR
ORGANISATION OF THE EXPORTING COUNTRY.
+PACKING LIST
PACKING LIST IN 6 (SIX) COPIES SHOWING GROSS WEIGHT, NET WEIGHT,
DESCRIPTION OF GOODS AND QUANTITY.
+EMAIL COPY FOR NON-NEGO DOCUMENTS
A FULL SET OF NON-NEGOTIABLE DOCUMENTS MUST BE SENT TO APPLICANT
BY EMAIL WITHIN 05 (FIVE) BANKING DAYS OF SHIPMENT.
+CERTIFICATE REGARDING COUNTRY OF ORIGIN
COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE PACAKAGE AND
CONTAINER OF GOODS. APPLICANT'S NAME, ADDRESS, TIN: 160143276301
AND BIN: 000094801-0304 MUST BE MENTIONED AT LEAST 02 PERCENT
AREA OF THE LARGEST PACKET/COVER/TINNED PACKAGE/SACK PACK/WOODEN
BOX/OTHER PACKETS CONTAINING THE IMPORTED GOODS. A CERTIFICATE IN
THIS REGARD MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
+CERTIFICATE REGARDING REGULAR LINER VESSEL
SHIPMENT OF GOODS TO BE MADE BY REGULAR LINER VESSEL. A
CERTIFICATE ISSUED BY THE SHIPPING LINE OR SHIPPING COMPANY'S
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AGENT TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL DOCUMENTS.

:47A: Additional Conditions
+1. BENEFICIARY MUST CERTIFY ON THE INVOICE THAT QUALITY,
QUANTITY, PACKING, RATE, MARKING, SPECIFICATION AND ALL OTHER
DETAILS ARE STRICTLY IN ACCORDANCE WITH THE ABOVE PROFORMA
INVOICE.
2. L/C NO AND DATE, LCAF NO.211148, APPLICANT'S IRC NO. BA160575
/ 260326120096819, TIN: 160143276301, BIN: 000094801-0304,
ISSUING BANK BIN: 000875839-0101 AND H.S.CODE NO.7301.10.00, MUST
BE QUOTED IN ALL SHIPPING DOCUMENTS.
3. SHIPMENT DATE PRIOR TO THE DATE OF OPENING OF THIS L/C IS NOT
ACCEPTABLE.
4. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH AND SHIPPING DOCUMENTS
MUST BE PRESENTED THROUGH BANKING CHANNEL.
5. FREIGHT CHARGE MUST BE MENTIONED SEPARATELY IN THE COMMERCIAL
INVOICES.
6. 'APPLICANT'S OFFICE ADDRESS: UNIQUE TRADE CENTER (UTC),
LEVEL-10, 08, PANTHAPATH, KAWRAN BAZAR, DHAKA-1215, BANGLADESH
AND FACTORY ADDRESS: NAYAPUR, BARABO SONARGAON, NARAYANGANJ,
BANGLADESH' MUST BE MENTIONED IN ALL SHIPPING DOCUMENTS.
7. A FEE OF USD 50.00 WILL BE DEDEUCTED FROM THE BILL VALUE FOR
EACH PRESENTATION OF DISCREPANT DOCUMENTS IF THE SAME IS ACCEPTED
BY THE APPLICANT.
8. TRANSACTIONS INVOLVING ANY ENTITY SANCTIONED BY THE UN, US, EU
OR UK WILL NOT BE PROCESSED.
:71D: Charges
ALL BANK CHARGES OUTSIDE BANGLADESH
INCLUDING REIMBURSEMENT CHARGE, OUR
PAYMENT AND DISCREPANCY CHARGES ARE
ON BENEFICIARY A/C.
:48: Period for Presentation
21/DAYS FROM THE DATE OF SHIPMENT
:49: Confirmation Instructions
WITHOUT
:78: Instructions to the Paying/Accepting/Negotiating Bank
1. ALTHOUGH THIS CREDIT IS ISSUED AT 180 DAYS FROM THE DATE OF
ACCEPTANCE, THE BENEFICIARY WILL GET THE PAYMENT AT SIGHT BY
UNITED COMMERCIAL BANK LTD, OFFSHORE BANKING UNIT, GULSHAN
AVENUE, DHAKA, BANGLADESH AGAINST COMPLYING PRESENTATION WITH L/C
TERM.
.
2. PLEASE SEND FULL SET OF DOCUMENTS TO OUR MAILING ADDRESS:
UNITED COMMERCIAL BANK LTD, UCB TRADE-SERVICE CENTER MOTIJHEEL, 6
DILKUSHA C/A (LEVEL-3), MOTIJHEEL, DHAKA-1000, BANGLADESH.

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~-------------------------Instance Type and Transmission-------------------------

+PRIME QUALITY STEEL SHEET PILING

AGENT TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL DOCUMENTS.

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