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    LC 216520020037

    Uploaded by

    gohoji4169
    This document is a notification of the issuance of an irrevocable documentary credit for $56,000 USD by The Premier Bank Limited in Bangladesh to Standard Chartered Bank in Hong Kong. The credit is available by negotiation, covers shipment of machinery from China to Bangladesh, and requires documents including commercial invoices, bills of lading, certificates of origin, and packing lists to be presented within 15 days.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    LC 216520020037

    Uploaded by

    gohoji4169
    57 views4 pages
    This document is a notification of the issuance of an irrevocable documentary credit for $56,000 USD by The Premier Bank Limited in Bangladesh to Standard Chartered Bank in Hong Kong. The credit is available by negotiation, covers shipment of machinery from China to Bangladesh, and requires documents including commercial invoices, bills of lading, certificates of origin, and packing lists to be presented within 15 days.

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    LC-216520020037

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    This document is a notification of the issuance of an irrevocable documentary credit for $56,000 USD by The Premier Bank Limited in Bangladesh to Standard Chartered Bank in Hong Kong. The credit is available by negotiation, covers shipment of machinery from China to Bangladesh, and requires documents including commercial invoices, bills of lading, certificates of origin, and packing lists to be presented within 15 days.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    57 views4 pages

    LC 216520020037

    Uploaded by

    gohoji4169
    This document is a notification of the issuance of an irrevocable documentary credit for $56,000 USD by The Premier Bank Limited in Bangladesh to Standard Chartered Bank in Hong Kong. The credit is available by negotiation, covers shipment of machinery from China to Bangladesh, and requires documents including commercial invoices, bills of lading, certificates of origin, and packing lists to be presented within 15 days.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Reprint From MFA-0000-000000

    Instance Type and Transmission

    Notification
    (Transmission) of Original sent to SWIFT (ACK)
    Network Delivery Status: Network Ack
    Priority/Delivery : Normal
    Message Input Reference : 1852 201103PRMRBDDHAGCD9099663448
    Message Header

    Swift Input: FIN 700 Issue of a Documentary Credit


    Sender : PRMRBDDHGCD
    THE PREMIER BANK LIMITED
    (GULSHAN CIRCLE 2)
    DHAKA BD
    Receiver : SCBLHKHHXXX
    STANDARD CHARTERED BANK (HONG KONG) LIMITED
    HONG KONG HK
    Message Text

    F27: Sequence of Total


    Number: 1/
    Total: 1
    F40A: Form of Documentary Credit
    IRREVOCABLE
    F20: Documentary Credit Number
    216520020037
    F31C: Date of Issue
    201103 2020 Nov 03
    F40E: Applicable Rules
    Applicable Rules: UCP LATEST VERSION
    F31D: Date and Place of Expiry
    Date: 210117 2021 Jan 17
    Place: HONG KONG
    F51A: Applicant Bank - Party Identifier - Identifier Code
    Identifier Code:
    PRMRBDDHGCD
    THE PREMIER BANK LIMITED
    (GULSHAN CIRCLE 2)
    DHAKA BD
    F50: Applicant
    MITHELA TEXTILE INDUSTRIES LTD.
    FACTORY: DUPTARA, KHANPARA,
    ARIHAZAR, NARAYANGONJ, BANGLADESH
    F59: Beneficiary
    Name and Address:
    UPDATE TOUCH LTD
    ADD: 20/F, CHAMPION BUILDING,
    287-291 DES VOEUX ROAD CENTRAL,
    SHEUNG WAN, HONG KONG.
    F32B: Currency Code, Amount
    Currency: USD US DOLLAR
    Amount: 56000,00 #56000,00#
    F41D: Available With ... By ... - Name and Address - Code
    Name and Address: ANY BANK IN HONG KONG
    Code: BY NEGOTIATION
    F42C: Drafts at ...
    360 DAYS AT SIGHT
    F42A: Drawee - Party Identifier - Identifier Code
    Identifier Code:
    PRMRBDDHGCD
    THE PREMIER BANK LIMITED
    (GULSHAN CIRCLE 2)
    DHAKA BD
    F43P: Partial Shipments
    ALLOWED
    F43T: Transhipment

    Page 1 of 4
    ALLOWED
    F44E: Port of Loading/Airport of Departure
    ANY PORT OF CHINA
    F44F: Port of Discharge/Airport of Destination
    CFR, CHATTOGRAM SEA PORT, BANGLADESH.
    F44C: Latest Date of Shipment
    210102 2021 Jan 02
    F45A: Description of Goods and/or Services
    SHIPMENT OF MACHINERY FOR 100 PERCENT EXPORT ORIENTED TEXTILE
    INDUSTRY AS PER BELOW MENTION PROFORMA INVOICE.
    .
    DESCRIPTION OF GOODS:
    __________________________________
    01.FABRIC INSPECTION MACHINE WITH STANDARD ACCESSORIES
    QTY: 6 SET
    UNIT PRICE: USD 5850.00
    02.CONVEYOR BELT
    QTY: 3 SET
    UNIT PRICE: USD 1700.00
    03.FABRIC PACKAGING MACHINE WITH STANDARD ACCESSORIES
    QTY: 1 SET
    UNIT PRICE: USD 12000.00
    .
    ORIGIN: CHINA
    H.S. CODE: 8451.80.00, 4010.12.00 AND 8422.40.00
    .
    ALL OTHER DETAILS OF QUALITY, QUANTITY, PACKING, MARKING, UNIT
    PRICE AND SPECIFICATION OF THE GOODS ARE AS PER PROFORMA INVOICE
    NO. UPDATE/20/MTIL/18 DT.18.10.2020 OF THE BENEFICIARY.
    .
    INCOTERMS-2010: CFR, CHATTOGRAM SEA PORT, BANGLADESH.
    F46A: Documents Required
    01.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN OCTUPLICATE FOR
    THE DRAFT AMOUNT SHOWING THE INVOICE VALUE OF THE GOODS AND
    STATING THAT WE CERTIFY THAT THE GOODS IN INVOICES CONFORM AS
    PER PROFORMA INVOICE NO. UPDATE/20/MTIL/18 DT.18.10.2020 OF THE
    BENEFICIARY.
    .
    02.FULL SET OF ORIGINAL SHIPPED ON BOARD BILL OF LADING DRAWN OR
    ENDORSED TO THE ORDER OF THE PREMIER BANK LTD., GULSHAN CIRCLE-2
    BRANCH, DOREEN TOWER, 6/A, GULSHAN NORTH AVENUE, DHAKA-1212,
    BANGLADESH MARKED 'FREIGHT PREPAID' NOTIFY LC ISSUING BANK AND
    APPLICANT GIVING FULL NAME AND ADDRESS.
    .
    03.CERTIFICATE OF ORIGIN ISSUED BY THE LOCAL CHAMBER OF
    COMMERCE OF THE EXPORTING COUNTRY WHICH ACCOMPANY THE SHIPPING
    DOCUMENTS FOR NEGOTIATION AND CERTIFICATE OF ORIGIN 1 ORIGINAL
    AND 2 COPIES REQUIRED.
    .
    04.DETAIL PACKING LIST IN TRIPLICATE DULY SIGNED BY THE
    BENEFICIARY. TOTAL GROSS WEIGHT, NET WEIGHT AND QUANTITY OF
    COMMODITY MUST BE INDICATED IN THE PACKING LIST. PACKING MUST BE
    SEA WORTHY EXPORT STANDARD PACKING.
    .
    05.COUNTRY OF ORIGIN OF THE GOODS IS CHINA MENTIONED ON THE BODY
    OF EACH PACKING UNIT AND A CERTIFICATE TO THIS EFFECT MUST
    ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
    .
    06.BENEFICIARY CERTIFICATE STATING THAT, ONE SET OF NON-
    NEGOTIABLE SHIPPING DOCUMENTS CONSISTING COPY OF INVOICE,
    PACKING LIST, BL, CERTIFICATE OF ORIGIN HAVE BEEN SENT TO THE
    APPLICANT THROUGH E-MAIL AT ALAMGIR(AT)MITHELAGROUP.COM WITHIN
    10 WORKING DAYS OF SHIPMENT, E-MAIL COPY SHOULD BE ATTACHED WITH
    ORIGINAL DOCUMENTS FOR NEGOTIATION.
    .
    07.INSURANCE COVER BY THE APPLICANT.
    BENEFICIARY MUST ADVICE WITHIN 10(TEN) WORKING DAYS AFTER
    SHIPMENT BY EMAIL: ATIKUR.RAHAMAN(AT)PREMIERBANKLTD.COM TO
    OURSELVES AND BY E-MAIL: INFO(AT)MITHELAGROUP.COM TO APPLICANT
    AND BY E-MAIL: RICLPALTAN(AT)GMAIL.COM TO REPUBLIC INSURANCE
    COMPANY LIMITED, PALTAN BRANCH, IBRAHIM MANSION (4TH FLOOR), 11,
    PURANA PALTAN, DHAKA-1000, BANGLADESH GIVING FULL DETAILS OF
    SHIPMENT REFERRING THEIR INSURANCE COVER NOTE NO.RICL/PLB/MC-
    1303/11/2020, DT.02.11.2020 AND A COPY TO THIS ADVISE MUST

    Page 2 of 4
    ACCOMPANY THE ORIGINAL DOCUMENTS.
    .
    08.THE TRANSPORTATION SHOULD BE EFFECTED IN ACCORDANCE WITH
    BANGLADESH LAWS AND REGULATIONS REGARDING VESSEL FLAGS, SEA
    PORTS SHIPMENT AND TRANSSHIPMENT.
    .
    09.IMPORTER NAME, ADDRESS AND E-TIN NUMBER MUST BE INSCRIBED OR
    PRINTED IN INDELIBLE INK AT LEAST TWO PERCENT OF THE LARGEST
    PACKET/BOX/CARTON/OTHER PACKETS OF THE SHIPMENT AND A
    CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL SHIPPING
    DOCUMENTS.
    F47A: Additional Conditions
    A)LCA FORM NO. 396929, H.S.CODE NO.(MENTIONED AT 45A), IRC NO:
    BA-1234770, E-TIN NO. 120187402994, VAT REGISTRATION / BIN NO.
    000309242-0304, BANK BIN NO. 000000548-0002, CREDIT NO. AND
    DATE MUST APPEAR ON ALL SHIPPING DOCUMENTS, INVOICES AND PACKING
    LISTS.
    .
    B)DOCUMENTS MUST ACCOMPANY BENEFICIARY'S CERTIFICATE TO THE
    EFFECT THAT GOODS SHIPPED ARE STRICTLY AS PER ABOVE PROFORMA
    INVOICE NO. UPDATE/20/MTIL/18 DT.18.10.2020.
    .
    C)ALL DOCUMENTS MUST SHOW APPLICANTS NAME AND OFFICE AND FACTORY
    ADDRESS AS PER LC STIPULATION FOR NEGOTIATION.
    .
    D)DRAFT(S) MUST BE MARKED 'DRAWN UNDER THE PREMIER BANK LTD.,
    GULSHAN CIRCLE 2 BRANCH, DHAKA, BANGLADESH' STATING CREDIT NO.
    216520020037 DATED 03.11.2020.
    .
    E)SHIPPING MARKS: MTIL
    DHAKA
    UPDATE
    VIA
    CTG
    (MUST BE PRINTED IN ALL PACKING UNIT AND A CERTIFICATE TO THIS
    EFFECT MUST ATTACHED WITH ORIGINAL DOCUMENTS FOR NEGOTIATION).
    .
    F)NEGOTIATION OF DISCREPANT DOCUMENTS IS SUBJECT TO APPROVAL
    FROM THE LC ISSUING BANK. USD 50.00 WILL BE DEDUCTED FOR EACH
    SET(S) OF DISCREPANT DOCUMENTS IF DISCREPANCY FOUND. USD 50.00
    WILL BE DEDUCTED AS ACCEPTANCE AND COMMUNICATION CHARGE AT THE
    TIME OF PAYMENT.
    .
    G)PRICE OF THE GOODS (FOB VALUE), FREIGHT AND OTHER CHARGES (IF
    ANY) MUST SEPARATELY PRESENT IN THE COMMERCIAL INVOICE FOR
    NEGOTIATION.
    .
    H)ADVISING BANK MUST ADVICE THE ORIGINAL LC UPON REALIZATION OF
    ADVISING FEES AND CHARGES. UPAS MECHANISM CHARGES WILL BE PAID
    BY LC APPLICANT.
    .
    I)THIRD PARTY SHIPPING DOCUMENTS ARE ACCEPTABLE EXCEPT INVOICE
    AND DRAFT.
    .
    J)UNLESS OTHERWISE STATED ALL DOCUMENTS CALLED FOR UNDER THIS
    CREDIT MUST BE IN THE LANGUAGE OF THE CREDIT.
    .
    K)APPLICANT HEAD OFFICE ADDRESS: HOUSE-47 (3RD FLOOR), ROAD-14
    SECTOR-13, UTTARA, DHAKA-1230, BANGLADESH ALONG WITH FACTORY
    ADDRESS MENTIONED IN FIELD F50 MUST BE MENTIONED IN ALL SHIPPING
    DOCUMENTS PRESENTED FOR NEGOTIATION.
    .
    L)DOCUMENTS MUST NOT BE DRAWN IN EXCESS OF THE CREDIT VALUE.
    .
    M)DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE DATED EARLIER THAN
    THE DATE OF OPENING OF THIS CREDIT.
    .
    N)SHORT FORM/ BLANK BACK/ STALE/ THROUGH BL IS NOT ACCEPTABLE.
    FREIGHT FORWARDER BL IS ACCEPTABLE.
    F71D: Charges
    ALL BANKING CHARGE OUTSIDE
    BANGLADESH INCLUDING
    REIMBURSEMENT CHARGE ARE ON
    BENEFICIARY'S ACCOUNT.

    Page 3 of 4
    F48: Period for Presentation in Days
    Days: 15
    Narrative: /WITHIN THE DATE OF SHIPMENT
    F49: Confirmation Instructions
    WITHOUT
    F78: Instructions to the Paying/Accepting/Negotiating Bank
    1)AMOUNT OF DRAFT(S) NEGOTIABLE SHOULD BE ENDORSED ON THE REVERSE
    OF THE CREDIT.
    .
    2)PLEASE DISPATCH THE ORIGINAL SHIPPING DOCUMENTS TO THE PREMIER
    BANK LTD., GULSHAN CIRCLE-2 BRANCH, DOREEN TOWER, LEVEL-3, 6/A,
    GULSHAN NORTH AVENUE, DHAKA-1212, BANGLADESH BY INTERNATIONALY
    REPUTED COURIER SERVICE.
    3)IRRESPECTIVE THE PAYMENT TERMS IN FIELD 42C AS 360 DAYS AT
    SIGHT BASIS, BENEFICIARY WILL GET PAYMENT AT SIGHT BASIS ON
    FIRST PRESENTATION COMPLYING WITH THE CREDIT TERMS UNDER UPAS
    MACHANISM THROUGH OUR OBU/CORRESPONDENT. UPAS MECHANISM CHARGES
    WILL BE PAID BY LC APPLICANT.
    F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
    Identifier Code:
    HSBCHKHHHKH
    HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
    (ALL HK OFFICES AND HEAD OFFICE)
    HONG KONG HK
    F72Z: Sender to Receiver Information
    THIS CREDIT IS SUBJECT TO UNIFORM
    CUSTOMS AND PRACTICE FOR
    DOCUMENTARY CREDIT (2007 REVISION)
    ICC PUBLICATION NO.600
    Message Trailer

    {CHK:55E70E6FF905}
    PKI Signature: MAC-Equivalent
    End of Message

    Page 4 of 4

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