Page : 1

SWIFT ACKNOWLEDGED COPY - ACKNOWLEDGEMENT DATE : 25-Sep-2019

Assign By : SARWARH To : Manghopir Road SITE

On : Sep 25 2019 07:13:44 PM Status : Assigned

Printed By : mnqutub On : Sep 26 2019 09:04:17 AM

Message # : 1155130 Message Type : 700 - Issue of a Documentary Credit

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Swift Message Type : 700 - Issue of a Documentary Credit

Sender BIC : MPBLPKKAACIU - HABIB METROPOLITAN BANK LIMITEDKARACHI
Reveiver BIC : CITIHKHXXXXX - CITIBANK N.A.HONG KONG

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:27: Sequence of Total

1/1
:40A: Form of Documentary Credit
IRREVOCABLE
:20: Transaction Reference Number
LC/01/075/1431
:31C: Date of Issue
190925
:40E: Applicable Rules
UCP LATEST VERSION
:31D: Date and Place of Expiry
191115HONG KONG
:51D: Applicant Bank - Name & Address
HABIB METROPOLITAN BANK LTD, CPU-
IMPORT, 9TH FLOOR, BRR TOWER,HASAN
ALI STREET, OFF: I.I. CHUNDRIGAR
ROAD, KARACHI-74200, PAKISTAN.
:50: Ordering Customer
M.B.I. INDUSTRIES (PVT) LTD.
A-51, S.I.T.E., KARACHI-PAKISTAN.
:59: Beneficiary Customer
NINGBO HENGHUI THREAD TOOLS CO.,
26/F TOWER ONE TIME SQUARE 1
MATHESON STREET CAUSEWAY BAY
HONG KONG
:32B: Amount
USD8741,
:41D: Available With ... By ... (Name and Address)
ANY BANK IN HONG KONG
BY NEGOTIATION
:42C: Drafts at ...
SIGHT
:42A: Drawee - FI BIC
MPBLPKKACIU
:43P: Partial Shipments

Classification: Restricted (88887/95) Prepared by Muhammad Nasir Qutub on 2019-09-26 09:04:17.926

 NOT ALLOWED Page : 2
:43T: Transhipment
NOT ALLOWED
:44E: Port of Loading/Airport of Departure
ANY PORT OF CHINA
:44F: Port of Discharge/Airport of Destination
KARACHI SEAPORT
:44C: Latest Date of Shipment
191030
:45A: Description of Goods and/or Services
QUANTITY: 58 SETS FLAT THREAD ROLLING DIES
TOTAL VALUE USD 8,741/- CFR KARACHI PORT, ALL OTHER DETAILS AS
PER BENEFICIARY`S PROFORMA INVOICE NO. HTC069 DATED: 25.09.2019.
:46A: Documents Required
1) BENEFICIARY`S MANUALLY SIGNED ORIGINAL COMMERCIAL INVOICE (IN
OCTUPLICATE) IN THE NAME OF APPLICANT INDICATING APPLICANT`S
N.T.N. NO. 0860379-7, H.S.CODE NO. 8207.2000 AND
ALSO BEARING OUR L/C NO. AND SHOWING DESCRIPTION OF GOODS
AND CERTIFYING THE GOODS TO BE OF CHINA ORIGIN.
2) FULL SET OF SHIPPED ON BOARD OCEAN ORIGINAL BILLS OF LADING
DRAWN OR ENDORSED TO THE ORDER OF HABIB METROPOLITAN BANK LTD,
SHOWING DESCRIPTION OF GOODS, BEARING OUR L/C NO. MARKED
``FREIGHT PREPAID`` SIGNED BY CARRIER OR THEIR
AGENT AND ALSO NOTIFYING OPENING BANK AND APPLICANT.
3) INSURANCE COVERED BY APPLICANT. BENEFICIARY SHIPMENT ADVICE
QUOTING NAME OF THE CARRYING VESSEL, B/L NO., DATE OF
SHIPMENT, AMOUNT, QUANTITY AND THIS CREDIT NUMBER SHOULD BE
SENT TO: JUBILEE GENERAL INSURANCE COMPANY LIMITED, NEW
UNIT BRANCH: 1ST FLOOR, JUBILEE HOUSE, I.I. CHUNDRIGAR ROAD,
P.O. BOX 4795, KARACHI - 74000 - PAKISTAN AT FAX
NO. 021-32463010 REFERRING TO THEIR OPEN POLCIY NO.
2019-04-209-M01001DO0000395 WITHIN TWO WORKING DAYS OF
SHIPMENT AND COPY OF SHIPMENT ADVICE MUST ACCOMPANY ORIGINAL
DOCUMENTS.
4) BENEFICIARY`S SIGNED PACKING LIST REQUIRED IN TRIPLICATE.
5) INVOICE AND PACKING LIST MUST BE ENCLOSED IN CARGO.
BENEFICIARY`S CERTIFICATE TO THIS EFFECT REQUIRED.
:47A: Additional Conditions
+A) INVOICE EXCEEDING THIS CREDIT AMOUNT ARE NOT ACCEPTABLE.
+B) SHIPMENTS AND DOCUMENTS DATED PRIOR TO THE DATE OF THIS
CREDIT ARE NOT ACCEPTABLE.
+C) SHORT FORM/BLANK BACK/CHARTER PARTY/CLAUSED/STALE/HOUSE AND
FORWARDER BILL OF LADINGS ARE NOT ACCEPTABLE.
+D) THIRD PARTY DOCUMENTS ARE NOT ACCEPTABLE.
+E) ALL SHIPPING DOCUMENTS MUST SHOW ITS ISSUANCE DATE, L/C
NUMBER AND L/C DATE.
+F) NEGOTIATING BANK MUST DISPATCH ORIGINAL SET OF SHIPPING
DOCUMENTS TO THE OPENING BANK AT THEIR ADDRESS MENTIONED IN

Classification: Restricted (88887/95) Prepared by Muhammad Nasir Qutub on 2019-09-26 09:04:17.926

 FIELD 51D WITHIN TWO WORKING DAYS AFTER NEGOTIATION. Page : 3
+G) ALL REQUIRED DOCUMENTS MUST BE PRESENTED IN ENGLISH LANGUAGE.
+H) IF DISCREPANT DOCUMENTS ARE PRESENTED AN AMOUNT OF USD: 90/-
WOULD BE DEDUCTED OUT OF PROCEEDS BEING DISCREPANCY HANDLING
CHARGES.
+I) NEGOTIATING BANK MUST INFORM OPENING BANK BY SWIFT WITHIN
TWO DAYS OF THE AMOUNT OF NEGOTIATION, TOTAL QUANTITY
SHIPPED, VESSEL NAME, B/L NUMBER, DATE AND APPLICANT NAME AT
SWIFT MPBLPKKACIU.
+J) B/L MUST SHOW NAME, ADDRESS AND TELEPHONE NO. OF CARRIER`S
SHIPPING AGENT AT PORT OF FINAL DESTINATION.
:71D: Details of Charges
ALL BANK CHARGES OUTSIDE PAKISTAN
INCLUDING ADVISING, NEGOTIATION AND
REIMBURSEMENT ARE ON BENEFICIARY`S
ACCOUNT.
:48: Period for Presentation
15
:49: Confirmation Instructions
WITHOUT
:78: Instructions to the Paying/Accepting/Negotiating Bank
1) NEGOTIATION OF DOCUMENTS WITH DISCREPANCIES UNDER
RESERVE/GUARANTEE NOT ALLOWED.
2) THE AMOUNT OF EACH NEGOTIATION MUST BE ENDORSED ON THE
CREDIT.
3) FORWARD ALL THE ORIGINAL DOCUMENTS IN ONE LOT BY COURIER
SERVICE TO HABIB METROPOLITAN BANK LTD, CPU-IMPORT, 9TH
FLOOR, BRR TOWER,HASAN ALI STREET, OFF I.I.CHUNDRIGAR
ROAD, KARACHI-74200, PAKISTAN..
4) ON RECEIPT OF DOCUMENTS COMPLYING WITH THE TERMS OF THIS
CREDIT, WE WILL REMIT THE PROCEEDS AS PER YOUR INSTRUCTIONS.
:-}{5:
{MAC:00000000}{CHK:7BC30F388E46}
*** END OF SWIFT MESSAGE ***

Classification: Restricted (88887/95) Prepared by Muhammad Nasir Qutub on 2019-09-26 09:04:17.926