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Application: Alliance Message Management

Report type: Message Preparation - Message Details Report
Operator: islam.sanjida2956
Alliance Server Instance: Live1
Date - Time: 2023/03/09 16:39:17

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Message Identifier

Message Preparation Alliance Message Management - Message Modification

Application:
Unique Message Identifier: I BKCHCNBJ680 700 235823010136 (suffix 23030672419)
Message Header

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

FIN
Sender
Unit: DMN
Sender Logical Terminal: TTBLBDDHA
Type: Institution
Institution: TTBLBDDH014
Receiver
Type: Institution
Institution: BKCHCNBJ680
Address Expansion
Institution: BANK OF CHINA
Branch: (SHANXI BRANCH)
City: TAIYUAN
Country: CN
Options
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
235823010136
F31C: Date of Issue
230309 2023 Mar 09
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 230630 2023 Jun 30
Place: IN CHINA
F50: Applicant
BANGLADESH FOUNDRY AND ENGINEERING
WORKS LTD., 56/1/B, WEST

Page 1 of 5
 PANTHAPATH, DHAKA-1205, BANGLADESH.
F59: Beneficiary
Name and Address: SHANXI SOLID INDUSTRIAL CO.LTD.
28F, NO.8,CHANGXING SOUTH
STREET,JINYUAN DISTRICT, TAIYUAN,
SHANXI,CHINA.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 63995,70 #63995,70#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 0/
Tolerance 2: 0
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN CHINA
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code: TTBLBDDH014 TRUST BANK LTD., THE
(DHANMONDI BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
NOT ALLOWED
F44E: Port of Loading/Airport of Departure
TIANJIN SEA PORT OF CHINA
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEAPORT, BANGLADESH
F44C: Latest Date of Shipment
230610 2023 Jun 10
F45A: Description of Goods and/or Services
FLANGES,FITTINGS,GASKETS AND STRAINERS
.
1815 PCS OF SLIP ON RAISED FACE (SORF) FLANGES, SW RAISED
FACE(SWRF), WELD NECK (WNRF)FLANGES),BLIND FLANGES,SPACER AND
BLIND FLANGES.
.
1401 PCS OF 1.5 D 90 DEGREE BW WLBOW,BW EQUAL TEES(ASTM
A234,GR.WPB,B-16.9)SIZE-1 INCHES-THREE-FORTH INCH,SCH XZ THK,BW
UNEQUAL TESS,BW CONCENTRIC REDUCER,WELDOLET CONFORMING TO MSS-
SP-97,SOCKOLET CONFORMING TO MSS-SP-97.
.
250 PCS OF SPIRAL WOUND GASKETS, SIZE-16 INCH,RATING-600.
.
6 PCS OF T-TYPE STRAINER,INLET/OUTLET SIZE 4 INCHES NB-(ST UG
0601A,ST-UG 0601B,ST UG 0801A,ST-UG 0801B,ST UG 0901A, ST-UG
0901B), MATERIAL:CARBON STEEL.
.
HS CODE:7307.91.00,7307.92.90,8484.10.00,8421.21.99
.
FOB VALUE USD 61,595.70
FREIGHT CHARGE USD 2,400.00
.
ALL OTHER DETAILS OF GOODS ONLY ARE TO BE STRICTLY AS PER
PROFORMA INVOICE NO.SSTH-2301 DT 06.03.2023. OF BENEFICIARY.
.
TOTAL VALUE USD63,995.70 CFR CHATTOGRAM SEAPORT,BANGLADESH
(INCOTERMS-2020).
F46A: Documents Required
01. BENEFICIARY'S DRAFT IN DUPLICATE AT SIGHT DRAWN ON OURSELVES
COVERING FULL CFR INVOICE VALUE OF THE MERCHANDISE MENTIONING
L/C NO. 235823010136 DT. 09.03.2023.
.

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 02. FULL SET OF SHIPPED ON BOARD OCEAN 'BILL OF LADING'
PLUS THREE NON-NEGOTIABLE COPIES ISSUED BY THE CARRIER OR ITS
AGENT DRAWN OR ENDORSED TO THE ORDER OF TRUST BANK LIMITED,
DHANMONDI BRANCH, HOUSE NO. 35 (1ST FLOOR), ROAD NO. 02,
DHANMONDI, DHAKA-1205, BANGLADESH SHOWING 'FREIGHT PREPAID'
MARKED NOTIFY TO:BANGLADESH FOUNDRY AND ENGINEERING WORKS LTD,
56/1/B LAKE CIRCUS,WEST PANTHAPATH,DHAKA-1205 ,BANGLADESH.
II.TRUST BANK LIMITED, DHANMONDI BRANCH, HOUSE NO. 35 (1ST
FLOOR), ROAD NO. 02, DHANMONDI, DHAKA-1205, BANGLADESH.
.
03. BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN OCTUPLICATE IN
ENGLISH CERTIFYING MERCHANDISE TO BE OF CHINA ORIGIN.INVOICE
MUST SHOW VALUE OF GOODS AND FREIGHT CHARGE SEPARATELY.
.
04. DETAILED PACKING LIST IN QUADRUPLICATE IN LETTER HEAD PAD
DULY SIGNED BY THE BENEFICIARY.
.
05. CERTIFICATE OF ORIGIN (1 ORIGINAL+02 COPY) ISSUED BY CHAMBER
OF COMMERCE/CONCERNED GOVERNMENT AGENCY/APPROVED AUTHORITY/
ORGANIZATION OF THE COUNTRY OF ORIGIN OF GOODS OR BENEFICIARY'S
COUNTRY MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
.
06. A FULL SET OF NON-NEGOTIABLE DOCUMENTS TO BE SENT TO THE
APPLICANT BY EMAIL:BFEW75(AT)GMAIL.COM IMMEDIATELY AFTER THE
SHIPMENT AND A CERTIFICATE OF THIS EFFECT MUST ACCOMPANY
ORIGINAL DOCUMENTS.
.
07. BENEFICIARY'S DECLARATION CERTIFYING THAT THE GOODS HAVE
BEEN SHIPPED AS PER SPECIFICATION, DESCRIPTION, QUALITY AND
QUANTITY MENTIONED IN THE L/C.
.
08. INSURANCE COVERED BY THE APPLICANT. SEPARATE SHIPMENT ADVICE
MUST BE SENT BY EMAIL WITHIN 7(SEVEN) WORKING DAYS FROM THE
DATE OF SHIPMENT DIRECTLY TO ISLAMI COMMERCIAL INSURANCE
COMPANY LIMITED. CITY CENTER BRANCH,CITY CENTER(LEVEL-16),90/1,
MOTIJHEEL C/A,DHAKA-1000,BANGLADESH,EMAIL:ICICLBD(AT)GMAIL.COM
AND TO THE APPLICANT MENTIONING COVER NOTE NO.
ICI/CCB/MC-0083/03/2023, DATED:02.03.2023, AND FIRST MARINE
BILL OF LADING NO.,NAME OF SHIPPING LINER, INVOICE VALUE,NAME
OF VESSEL. BENEFICIARY'S COMPLIANCE CERTIFICATE TO THIS EFFECT
AND A COPY OF SUCH ADVICE TO ACCOMPANY EACH SET OF DOCUMENTS.
.
09. APPLICANT'S NAME, ADDRESS AND TAX IDENTIFICATION
NUMBER(1973-8344-5086) MUST EITHER BE PRINTED OR BE WRITTEN IN
INDELIBLE INK ON MINIMUM 2 PCT OF ALL OUTER PACKAGE/COVER/
WOODEN BOX/OTHER PACKAGES. BENEFICIARY'S COMPLIANCE CERTIFICATE
TO THIS EFFECT REQUIRED.
.
10. COUNTRY OF ORIGIN, GROSS WEIGHT, NET WEIGHT MUST BE MARKED
OF ALL PACKAGES, A CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE
ORIGINAL SHIPPING DOCUMENTS.
.
11. PACKING: EXPORT STANDARD PACKING. A CERTIFICATE TO THIS
EFFECT MUST ACCOMPANY ORIGINAL DOCUMENTS.
.
12. NAME OF THE COMMODITY AND COUNTRY OF ORIGIN SHOULD BE
CLEARLY MENTIONED IN EACH CARTON/PACKING. BENEFICIARY'S
CERTIFICATE IN THIS REGARD MUST ACCOMPANY ORIGINAL
DOCUMENTS.
.
13. A COMPLIANCE CERTIFICATE CERTIFYING THAT SHIPMENT AND
TRANSSHIPMENT (IF ANY) HAVE BEEN EFFECTED BY COMPANIES HONORING
BANGLADESHI LAWS AND REGULATIONS REGARDING CARRIER'S FLAGS,
SEAPORTS, SHIPMENTS AND TRANSSHIPMENT.
F47A: Additional Conditions
A. ALL SHIPPING DOCUMENTS MUST CONTAIN THE FOLLOWING:
1. LC NUMBER : 235823010136 DT. 09.03.2023.
2. IRC NUMBER: BA-0164297(OLD)/NEW 260326120486120
3. HS CODE: 7307.91.00,7307.92.90,8484.10.00,8421.21.99
4. TIN NUMBER: 1973-8344-5086
5. VAT REG NO/BIN: 000100797-0402
6. TRUST BANK TIN NO. : 452176844249
7. TRUST BANK VAT NO. : 000215909-0101

Page 3 of 5
 8. CONTRACT NO: 609/PROJECT/CDPL DATED: 07 DECEMBER 2021
.
B. WE HEREBY ENGAGE WITH THE DRAWERS/ ENDORSERS AND BONAFIDE
HOLDERS THAT DRAFT DRAWN AND NEGOTIATED IN COMPLIANCE WITH THE
TERMS AND CONDITIONS OF THIS CREDIT WILL BE DULY HONORED.
.
C. SHORT FORM,BLANK BACKED,CHARTER PARTY NOT ACCEPTABLE.
FORWARDER AND THROUGH BILL OF LADING ACCEPTABLE.
.
D. COUNTRY OF ORIGIN: CHINA TO BE MENTIONED CLEARLY ON ALL
GOODS/GOODS PACKAGES/CONTAINER AND BENEFICIARY'S CERTIFICATE TO
THIS EFFECT MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
.
E. INVOICE AND TRANSPORT DOCUMENTS AS CALLED FOR IN THE L/C MUST
NOT BE DATED EARLIER THAT THE DATE OF THIS L/C.
.
G. .NEGOTIATING BANK MUST SEND A SWIFT UNDER SWIFT
NO.TTBLBDDH014 CONFIRMING THAT THEY HAVE NEGOTIATED AND
FORWARDED THE DOCUMENT STRICTLY COMPLYING WITH THE TERMS AND
CONDITIONS STIPULATED IN THE LC. NEGOTIATING BANK MUST CERTIFY
IN THEIR FORWARDING SCHEDULE THAT ALL CHARGES HAVE BEEN PAID,
OTHERWISE DOCUMENTS WILL BE TREATED AS DISCREPANT DOCUMENTS.
.
H. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.
.
I. ACTUAL DATE OF DISPATCH BEARING THE NAME OF CARRIER AND PORT
OF SHIPMENT MUST BE EVIDENCED BY A SEPARATE NOTATION ON BILL OF
LADING AND THIS MUST BE AUTHENTICATED UNDER STAMP AND SIGNATURE
BY THE ISSUER.
.
J. IN CASE OF DISCREPANT DOCUMENTS ARE PRESENTED, WE SHALL
DEDUCT AN AMOUNT OF USD80.00 FROM PROCEEDS AGAINST PRESENTATION
OF EACH DISCREPANT DOCUMENTS.HOWEVER, THIS DOES NOT CONSTITUTE
AN AUTOMATIC ACCEPTANCE OF DISCREPANT DOCUMENTS BY US
.
K. OUR PAYMENT CHARGE IS USD50.00 WHICH WILL BE DEDUCTED FROM
THE BILL VALUE AT THE TIME OF PAYMENT.
.
L. BENEFICIARY MUST CERTIFY ON INVOICE THAT QUANTITY,QUALITY,
RATE,PACKING MARKING AND ALL OTHER DETAILS OF OF GOODS ARE IN
ACCORDANCE WITH THE PROFORMA INVOICE NO. NO.SSTH-2301 DT
06.03.2023.
.
M. EXCEPT AS FAR AS OTHERWISE EXPRESSLY STATED HEREIN, THIS
LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE
FOR DOCUMENTARY CREDITS(2007 REVISION) INTERNATIONAL CHAMBER OF
COMMERCE PUBLICATION NO. 600.
.
N. 12 MONTHS WARRANTY FOR MATERIALS FROM THE DATE OF
COMMISSIONING.
F71D: Charges
ALL BANKING CHARGES OUT SIDE
BANGLADESH INCLUDING REIMBURSEMENT
CHARGE ARE ON BENEFICIARY'S
ACCOUNT.
F48: Period for Presentation in Days
Days: 21
Narrative: /AFTER SHIPMENT BUT BEFORE LC EXPIRY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY
OF THE CREDIT. UPON RECEIPT OF COMPLYING
DOCUMENTS AT OUR COUNTER WE SHALL EFFECT THE PAYMENT AS
PER YOUR INSTRUCTION LESS OUR CHARGES.
.
ORIGINAL SHIPPING DOCUMENTS TO BE FORWARDED TO:
.
TRUST BANK LIMITED, DHANMONDI BRANCH
HOUSE NO.35 (1ST FLOOR), ROAD NO. 02,

Page 4 of 5
 DHANMONDI, DHAKA-1205, BANGLADESH
F72Z: Sender to Receiver Information
PLEASE ADVISE THE LC UNDER
INTIMATION TO US.

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Network: SWIFT
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