Message
Start of Message
Message Identifier
Message Preparation Alliance Message Management - Message Modification
Application:
Unique Message Identifier: I SCBLSG22XXX 700 HITACOOL 39627 (suffix 240925766934)
Message Header
Swift Input fin.700 FIN MT700 - Issue of a Documentary Credit
FIN
Sender
Unit: CTS
Sender Logical Terminal: SEBDBDDHA
Type: Institution
Institution: SEBDBDDHCTS
Receiver
Type: Institution
Institution: SCBLSG22XXX
Address Expansion
Institution: STANDARD CHARTERED BANK (SINGAPORE) LIMITED
Branch:
City: SINGAPORE
Country: SG
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
HITACOOL 39627
F31C: Date of Issue
240925 2024 Sep 25
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 241222 2024 Dec 22
Place: SINGAPORE
F50: Applicant
HITACOOL INDUSTRIES LIMITED
PLOT NO.130, KHUMURIA, PIROJPUR
8500, BANGLADESH.
F59: Beneficiary
Name and Address: ACMA ENGINEERS PTE LTD,
19, JURONG PORT ROAD,
SINGAPORE 619093
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 39627,00 #39627,00#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 10/
Page 1 of 4
Tolerance 2: 10
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN SINGAPORE
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code: SEBDBDDHCTS SOUTHEAST BANK PLC.
(CENTRAL TRADE SERVICES DEPARTMENT)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY SEA PORT IN MALAYSIA
F44F: Port of Discharge/Airport of Destination
MONGLA SEA PORT, BANGLADESH
F44C: Latest Date of Shipment
241201 2024 Dec 01
F45A: Description of Goods and/or Services
PARTS AND COMPONENTS OF AIR CONDITIONER MANUFACTURING INDUSTRY
.
FREIGHT: USD 2700.00
.
DESCRIPTION, QUALITY, QUANTITY, SPECIFICATIONS AND UNIT PRICE
OF THE GOODS MUST BE AS PER PROFORMA INVOICE NO:
AE/PI/2024-095-A, DATE: 19/09/2024 OF THE BENEFICIARY.
.
DELIVERY TERMS: CFR, MONGLA SEA PORT, BANGLADESH
(INCOTERMS 2020)
F46A: Documents Required
01) BENEFICIARY'S DRAFT IN TWO FOLDS DRAWN ON SOUTHEAST BANK
PLC., CENTRAL TRADE SERVICES DEPARTMENT, INTERNATIONAL
DIVISION, DHAKA, BANGLADESH FOR FULL INVOICE VALUE.
02) BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN SIX FOLDS SHOWING
FOB VALUE AND FREIGHT SEPARATELY CERTIFYING MERCHANDISE TO
BE OF MALAYSIA ORIGIN AND INVOICE TO BE PREPARED AS PER
DETAILED DESCRIPTION OF THE GOODS OF THE PROFORMA INVOICE.
03) FULL SET OF ORIGINAL 'SHIPPED ON BOARD' BILL OF LADING PLUS
03 (THREE) NON NEGOTIABLE COPIES MARKED ''FREIGHT PREPAID''
DRAWN ON OR ENDORSED TO THE ORDER OF SOUTHEAST BANK PLC.,
CENTRAL TRADE SERVICES DEPARTMENT, INTERNATIONAL DIVISION,
DHAKA, BANGLADESH, NOTIFYING APPLICANT AND ISSUING BANK
MENTIONING THE NAME, ADDRESS AND PHONE NUMBER OF THE
CARRYING VESSEL'S AGENT IN BANGLADESH.
04) CERTIFICATE OF ORIGIN IN TWO FOLDS ISSUED BY CHAMBER OF
COMMERCE/ GOVT. APPROVED AUTHORITY OF THE EXPORTING COUNTRY
IS REQUIRED.
05) DETAILED PACKING LIST IN 6(SIX) FOLDS ISSUED BY THE
BENEFICIARY. PACKING: EXPORT STANDARD.
06) H.S. CODE NO. 8415.90.90, APPLICANT'S IRC NO. 260306120002620
BIN: 003388496-0805 TIN: 293821539318 AND ISSUING BANK'S
(I.E. SOUTHEAST BANK PLC.) BIN:000000248-0002 AND
TIN:555495486932 MUST APPEAR ON THE INVOICE AND TRANSPORT
DOCUMENT. BENEFICIARY'S CERTIFICATE TO THAT EFFECT MUST ACCOMPANY
THE SHIPPING DOCUMENTS.
07) INSURANCE COVERED BY THE APPLICANT. DETAILS OF SHIPMENT MUST
BE ADVISED BY THE BENEFICIARY WITHIN 07 DAYS FROM THE DATE OF
SHIPMENT TO CRYSTAL INSURANCE COMPANY LIMITED, CORPORATE OFFICE,
DR TOWER(14TH FLOOR), 65/2/2, BOX CULVERT ROAD, PURANA PALTAN,
DHAKA-1000, BANGLADESH. EMAIL: infoATciclbd.com REFERRING TO
THEIR COVER NOTE NO. CICL/CO/MC-1575/09/2024, DATED: 25/09/2024
AND THIS L/C NUMBER. A COPY OF SUCH ADVICE SHALL ACCOMPANY EACH
SET OF DOCUMENTS.
08) ONE SET OF NON NEGOTIABLE DOCUMENTS MUST BE SENT TO THE
Page 2 of 4
APPLICANT WITHIN 7(SEVEN) WORKING DAYS AFTER SHIPMENT
THROUGH EMAIL(hitacoolindustrieslimitedATgmail.com)/ COURIER
BY THE BENEFICIARY. BENEFICIARY'S CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
09) APPLICANT'S NAME, ADDRESS, TIN AND BIN AS MENTIONED IN THIS
CREDIT MUST BE INSCRIBED/ LABELLED/ PRINTED BY INDELIBLE INK
ON AT LEAST 02(TWO) PCT OF THE LARGEST NUMBER OF PACKET/
PACKAGES/SACKSPACK/WOODEN BOXES/ROLL/OTHER PACKETS.
BENEFICIARY'S CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE
SHIPPING DOCUMENTS.
10) COUNTRY OF ORIGIN MUST BE CLEARLY MENTIONED ON EACH PACKAGE/
ROLL /CARTON/ BOX/CONTAINER. BENEFICIARY'S CERTIFICATE TO
THIS EFFECT MUST ACCOMPANY THE SHIPPING DOCUMENTS.
11) SHIPMENT SHOULD BE EFFECTED BY COMPANIES HONORING BANGLADESH
LAWS AND REGULATIONS REGARDING VESSELS/CARRIER, FLAGS,
PORTS, SHIPMENT AND TRANSSHIPMENT. A CERTIFICATE IN THIS
REGARD ISSUED BY THE CARRIER/AGENT OF THE CARRIER MUST
ACCOMPANY THE DOCUMENTS.
12) THE MERCHANDISE SUPPLIED UNDER THIS CREDIT MUST BE BRAND NEW
WITHOUT ANY MANUFACTURING DEFECT, QUANTITY AND QUALITY AS PER
L/C TERMS. A BENEFICIARY CERTIFICATE TO THIS EFFECT MUST
ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
F47A: Additional Conditions
01) NO DOCUMENT IS TO BE DATED EARLIER THAN THE DATE OF THIS LC.
02) THIS LC NUMBER AND ISSUE DATE MUST APPEAR ON ALL DOCUMENTS
(EXCEPT COURIER RECEIPT).
03) BENEFICIARY MUST CERTIFY ON THE INVOICES TO THE EFFECT THAT
THE QUOTED INVOICE PRICE IS NET AND DOES NOT INCLUDE ANY
COMMISSION FOR ANY AGENT IN BANGLADESH.
04) FOLLOWING CHARGES WILL BE DEDUCTED FROM EACH SET OF DOCUMENT
AT THE TIME OF PAYMENT:
(a) PAYMENT CHARGE : EQV. USD 40.00 + 15 PCT VAT
(b) SWIFT CHARGE : EQV. USD 30.00 + 15 PCT VAT
(c) DISCRIPANCY CHARGE: EQV. USD 50.00 + 15 PCT VAT
(FOR DISCRIPANT DOCS)
05) AFTER SHIPMENT BENEFICIARY MUST EMAIL THE COPY OF THE
FOLLOWING DOCUMENTS:
(I) COMMERCIAL INVOICE (II) PACKING LIST (III) CERTIFICATE
OF ORIGIN (IV) BILL OF LADING/AIR WAYBILL/TRUCK RECEIPT/RAIL
WAY RECEIPT AND (V) BILL OF EXCHANGE TO (EMAIL ADD:
import.ctsdATsoutheastbank.com.bd) MENTIONING OUR LC NUMBER
IN THE SUBJECT. A COPY OF SUCH EMAIL TRANSMISSION REPORT
MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
06) BENEFICIARY MUST MENTION IN THE INVOICE AND PACKING LIST
BOTH WEIGHT (KG) AND QUANTITY (UNIT/PCS/ROLL) OF THE GOODS/
ITEMS.
07) PACKING: EXPORT STANDARD. A CONFIRMATION TO THIS EFFECT MUST
BE MENTIONED IN THE PACKING LIST.
08) TOLERANCE: (+/-) 10 PCT IS ALLOWED FOR BOTH VALUE AND
QUANTITY OF THE GOODS.
09) ALL DOCUMENTS MUST BE ISSUED IN ENGLISH.
10) COMMODITY WISE H.S CODE ,QUANTITY,UNIT PRICE AND VALUE
MUST BE MENTIONED IN THE COMMERCIAL INVOICE.
F71D: Charges
ALL BANK CHARGES OUTSIDE OF
BANGLADESH ARE ON BENEFICIARY'S
ACCOUNT.
F48: Period for Presentation in Days
Days: 21
Narrative: /FROM SHIPMENT BUT WITHIN EXPIRY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
01) UPON RECEIPT OF DOCUMENTS COMPLYING WITH CREDIT TERMS,WE
SHALL EFFECT PAYMENT AS PER INSTRUCTIONS OF NEGOTIATING
BANK/ COLLECTING BANK.
02) DOCUMENTS TO BE SENT IN TWO SETS TO SOUTHEAST BANK PLC.,
CENTRAL TRADE SERVICES DEPARTMENT,INTERNATIONAL DIVISION, HEAD
OFFICE,EUNOOS TRADE CENTRE,LEVEL-13,52-53,DILKUSHA C/A,
DHAKA-1000,BANGLADESH BY THE NEGOTIATING BANK. ORIGINAL BY
Page 3 of 4
COURIER AND DUPLICATE BY REGISTERED MAIL.
03) NEGOTIATING BANK IN THEIR DOCUMENTS FORWARDING SCHEDULE
SHOULD CERTIFY THAT THEY HAVE ENDORSED THE AMOUNT NEGOTIATED ON
THE REVERSE OF THE DOCUMENTARY CREDIT.
F72Z: Sender to Receiver Information
KINDLY ADVISE THE L/C UNDER
INTIMATION TO US.
Network Data
Network: SWIFT
End of Message
Page 4 of 4
