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Report Header
Application: Alliance Messenger
Report type: Message Preparation - Message Details Report
Operator: UCBBNG1
Alliance Server Instance: SWP01
Date - Time: 2012/07/18 15:04:01
Message
Start of Message
Message Identifier
Message Preparation
Application:
Alliance Messenger
Unique Message Identifier: I CITITRIXXXX 700 A-ONE POLAR/GERS (suffix 711230)
Message Header
Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit
FIN
Sender:
Unit: None
Sender Logical Terminal: UCBLBDDHA
Institution: UCBLBDDHBNG
Receiver:
Institution: CITITRIXXXX
CITIBANK A.S.
ISTANBUL
TR
Options:
Priority: Normal
Monitoring: None
User PDE: No
Message Text
F27: Sequence of Total
1
1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
100712010267
F31C: Date of Issue
120718
F40E: Applicable Rules
UCP LATEST VERSION
F31D: Date and Place of Expiry
120905
IN TURKEY
F51A: Applicant Bank - FI BIC
UCBLBDDHBNG UNITED COMMERCIAL BANK LTD
(BANGSHAL BRANCH)
DHAKA BD
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F50: Applicant
A ONE POLAR LTD.
VULTA, RUPGONJ, NARAYANGONJ,
BANGLADESH.
F59: Beneficiary - Name & Address
GERSAN ELEKTRIK TIC VE SAN AS
TUZLA MERMERCILER ORGANIZE SAN.
BOLGESI GAZI BULVARI NO:37-39-41
P.K:57 34953 TUZLA-ISTANBUL-TURKIYE
F32B: Currency Code, Amount
USD [ US DOLLAR ]
58374,00 #58374,00#
F39A: Percentage Credit Amt Tolerance
05
05
F41D: Available With...By... - Name&Addr
ANY BANK IN TURKEY
BY NEGOTIATION
F42C: Drafts at...
AT SIGHT
F42A: Drawee - FI BIC
UCBLBDDHBNG UNITED COMMERCIAL BANK LTD
(BANGSHAL BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transshipment
ALLOWED
F44E: Port of Loading/Airport of Dep.
ANY TURKISH PORT
F44F: Port of Dischrge/Airport of Dest
CHITTAGONG PORT
F44C: Latest Date of Shipment
120815
F45A: Descriptn of Goods &/or Services
QUANTITY, QUALITY, UNIT PRICE, SPECIFICATION OF
MERCHANDISE AS PER PROFORMA INVOICE NO.69993/A-ONE
DT.07.07.2012 OF THE BENEFICIARY.
.
BRAND NEW BUSBAR TRUNKING SYSTEM AND STANDARD ACCESSORIES AS
CAPITAL MACHINERY FOR 100 PCT EXPORT ORIENTED TEXTILE INDUSTRY
WITH THE FOLLOWING FIVE UNITS
.
1.TAPOFF UNIT 2.STRAIGHT TRUNKING UNIT 3.JUNCTION UNIT
4. FEEDER UNIT 5.SWITCHBOARD CONNECTION UNIT.
UNDER H.S.CODE NO.8537.10.00.
.
TOTAL CFR CHITTAGONG PORT USD58,374.00
F46A: Documents Required
1. BENEFICIARY,S DRAFT IN DUPLICATE AT SIGHT
FOR 100 PCT CFR INVOICE VALUE.
2. BENEFICIARY,S SIGNED INVOICE IN OCTUPLICATE
IN ENGLISH.
3. FULL SET OF CLEAN SHIPPED ON BOARD OCEAN BILL
ON LADING DRAWN OR ENDORSED TO THE ORDER OF
UNITED COMMERCIAL BANK LTD, BANGSHAL BR.,
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32/3, NORTH SOUTH ROAD, BANGSHAL,
DHAKA.SHOWING FREIGHT PREPAID AND MARKED NOTIFY
OPENER AND US GIVEN FULL NAME AND ADDRESS.
4. ALL SHIPMENT UNDER THIS CREDIT MUST BE ADVISED BY THE
BENEFICIARY WITHIN 15 (FIFTEEN) DAYS DIRECTLY TO
M/S.MEGHNA INSURANCE CO. LTD., MOHAKHALI BRANCH,
99, MOTIJHEEL C/A (2ND FLOOR),DHAKA, BANGLADESH
PHONE:9886889, FAX:88-02-8829461 REFERING THEIR COVER
NOTE NO.MIC/MKB/MC-05/07/2012(OPEN) DT-05.07.2012 A COPY
OF THIS ADVISE MUST ACCOMPANY THE SHIPPING DOCUMENTS.
5. DETAILS PACKING LIST,WEIGHT AND MESERMENT LIST
REQUIRED IN 06 COPIES.
6. CERITIFICATE OF ORIGIN FROM CHAMBER OF COMMERCE OR
SIMILAR ORGANIZATION OF THE EXPORTING COUNTRY IS REQUIRED.
7. COUNTRY OF ORIGIN REPUBLIC OF KOREA MUST BE MENTIONED ON EACH
CARTON/CASE/BOXES.
8. COUNTRY OF ORIGIN: TURKEY.
9. PACKING:STANDARD EXPORT PACKING.
F47A: Additional Conditions
1. SHORT FORM B/L THROUGH B/L BLANK BACK, CHARTER
PARTY B/L, THIRD PARTY B/L, FREIGHT FORWORDER
CARGO RECEIPT NOT ACCEPTABLE.
2. DOCS EVIDENCING SHIPMENT MUST NOT BE DATED
EARLIER THAN THE DATE OF OPENING OF THIS
CREDIT.
3. THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND
PRACTICE FOR DOCUMENTARY CREDIT(2007 REVISION
ICC PUBLICATION NO.600)
4. LCA FORM NO.UCB LCAF-63193 IRC NO.BA-0206754,
H.S.CODE, TIN NO.010-200-1872 AND
VAT REG. NO.9271024894 TO APPEAR IN ALL
INVOICES/DOCUMENTS.
5. L/C NUMBER AND DATE MUST BE MENTIONED IN ALL
SHIPPING DOCUMENTS.
6. ONE SET OF NON-NEGOTIABLE SHIPPING
DOCUMENTS MUST BE SENT THROUGH DHL OR ANY
OTHER COURIER SERVICE TO THE APPLICANT
AT T.K.BHABAN 10TH FLOOR, 13, KAWRAN BAZAR,
DHKA-1215 WITHIN 7 (SEVEN) DAYS FROM THE DATE OF
SHIPMENT. COURIER RECEIPT MUST ACCOMPANY
WITH THE ORIGINAL SHIPPING DOCUMENTS.
7. IMPORTER'S NAME, ADDRESS AND TIN NUMBER
MUST BE MENTIONED ON THE MINIMUM 2 PERCENT
OF PACKAGES, BOXES,CARTON,BALE,DRUM ETC OF
TOTAL CONSIGNMENT AND A CERTIFICATE TO
THIS EFFECT FROM BENEFICIARY SHOULD ACCOMPANY
WITH THE ORIGINAL SHIPPING DOCUMENTS.
8. PRE SHIPMENT INSPECTION FOR QUANTITY, QUALITY,
DESCRIPTION AND CLASSIFICATION SHOULD BE CARRIED
OUT BY THE BENEFICIARY.
9. THE BENEFICIARY MUST SEND US A FAX TO FAX
NO.-88-02-9558112 REGARDING DETAILS OF
SHIPMENT I.E. SHIPMENT DATE, AMOUNT,QUANTITY OF
GOODS ETD AND ETA WITHIN 7 (SEVEN) DAYS AFTER
SHIPMENT AND A COPY OF SUCH FAX MSG SHOULD
ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
10.SHIPMENT MADE BY BANGLADESH FLAG VESSEL OR ANY
OTHER REGULAR LINNER VESSEL ONLY.
11.CERTIFICATE FROM SHIPPING COMPANY, CARRIER, MASTER OR
THEIR AUTHORISED AGENT STATING THAT THE CARRYING VESSEL
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IS ALLOWED TO ENTER BANGLADESH PORTS ACCORDING TO ITS
RULES AND REGULATIONS.
F71B: Charges
ALL CHARGES OUTSIDE BANGLADESH
ARE ON BENEFICIARY'S A/C.
F48: Period for Presentation
21 DAYS
F49: Confirmation Instructions
WITHOUT
F78: Instr to Payg/Accptg/Negotg Bank
1. DOCS CONTAINING ANY DISCREPEANCY MUST NOT BE
NEGOTIATED AGAINST GUARANTEE OR UNDER RESERVE.
2. UPON RECEIPT OF DOCUMENTS COMPLIED CREDIT TERMS,
WE SHALL EFFECT PAYMENT AS PER INSTRUCTION OF
NEGOTIATING BANK/COLLECTING BANK.
3. REIMBURSEMENT UNDER THIS CREDIT IS SUBJECT TO
URR PUBLICATION NO.725 ICC WHERE APPLICABLE
4. DOCUMENTS SHOULD BE NEGOTIATED ONLY AFTER
PROVIDING CREDIT REPORT OF THE BENEFICIARY
WHICH MUST ACCOMPANY WITH ORIGINAL
SHIPPING DOCUMENTS.
F57D: 'Advise Through' Bank -Name&Addr
YAPI KREDI BANKASI
BRANCH:KARAROI
BRANCH NO.5
SWIFT CODE:YAPITRIS 005
End of Message
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Number of Entities: 1
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