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Alliance Message Management
Message Preparation - Message Details Report
4087
ncclbddh01
2023/07/26 14:31:08
Message
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Message Identifier
Message Preparation
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Unique Message Identifier:
Alliance Message Management - Message Creation
I BOMLAEADXXX 700 MAISHA PETRO GULF USD 240000.00 (suffix 7112314713105)
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FIN
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fin.700
FIN MT700 - Issue of a Documentary Credit
1618
NCCLBDDHA
Institution
NCCLBDDHGSB
Institution
BOMLAEADXXX
MASHREQBANK PSC.
DUBAI
AE
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None
No
Message Text
F27: Sequence of Total
Number:
1/
Total:
1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
162423010000
F31C: Date of Issue
230726
2023 Jul 26
F40E: Applicable Rules
Applicable Rules:
UCP LATEST VERSION
F31D: Date and Place of Expiry
Date:
231024
2023 Oct 24
Place:
AT NEGOTIATING BANK'S COUNTER
F51A: Applicant Bank - Party Identifier - Identifier Code
Identifier Code:
NCCLBDDHUTB
Page 1 of
NATIONAL CREDIT AND COMMERCE BANK
LIMITED
5
(UTTARA BRANCH)
DHAKA BD
F50: Applicant
MAISHA CONSTRUCTION(PVT).LTD.
62/2,GORAN CHOTBARI,MIRPUR-1,
DHAKA,BANGLADESH.
F59: Beneficiary
Account:
/AE540330000019100489664
Name and Address:
PETRO GULF INTERNATIONAL FZE
PO BOX NO 27405,RAK TRADE
FREEZONE,RAS AL KHAIMAH,UAE
F32B: Currency Code, Amount
Currency:
USD
US DOLLAR
Amount:
240000,
#240,000.#
F39A: Percentage Credit Amount Tolerance
Tolerance 1:
10/
Tolerance 2:
10
F41D: Available With ... By ... - Name and Address - Code
Name and Address:
ANY BANK IN UAE
Code:
BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
NCCLBDDHGSB
NATIONAL CREDIT AND COMMERCE BANK
LIMITED
(GULSHAN BRANCH)
DHAKA BD
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
JABEL ALI, UAE
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM SEAPORT,BANGLADESH
F44C: Latest Date of Shipment
231003
2023 Oct 03
F45A: Description of Goods and/or Services
.
1.DESCRIPTION
: BITUMEN GRADE 60/70
NET WT.MT.
: 500 +/-10%
QUANTITY
: 500 MT
UNIT PRICE
: USD480.00
AMOUNT
: USD240,000.00
.
FOB VALUE
: USD210,000.00
FREIGHT
: USD 30,000.00
TOTAL CFR VALUE : USD240,000.00
.
DESCRIPTION,QUALITY,QUANTITY,UNIT PRICE/RATES,SPECIFICATION
AND ALL OTHER DETAILS AS PER BENEFICIARY'S PROFORMA INVOICE
NO.PI-BIT-4081 DATED 11/07/2023,
.
DELIVERY TERMS : CFR CHATTOGRAM SEAPORT,BANGLADESH.
(INCOTERMS-2020)
.
F46A: Documents Required
.
(A). BENEFICIARY'S MANUALLY SIGNED COMMERCIAL INVOICES IN
08(EIGHT) COPIES CERTIFYING MERCHANDISE TO BE OF 'BAHRAIN'
ORIGIN,IRC NUMBER 260326120460720 AND H.S.CODE 2713.20.10 MUST
APPEAR ON COMMERCIAL INVOICE.
.
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(B). FULL SET OF CLEAN 'SHIPPED ON BOARD' OCEAN BILL OF LADING
DRAWN ON OR ENDORSED TO THE ORDER OF NATIONAL CREDIT AND
COMMERCE BANK LIMITED,NITS GULSHAN-HUB,DHAKA,BANGLADESH
(BIN:000483356-0202) SHOWING 'FREIGHT PREPAID AND MARKED NOTIFY
APPLICANT AND NATIONAL CREDIT AND COMMERCE BANK LIMITED,UTTARA
BRANCH,DHAKA,BANGLADESH.
.
(C). INSURANCE COVERED BY THE APPLICANT. ALL SHIPMENT UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 7 WORKING DAYS
AFTER SHIPMENT DIRECT TO CENTRAL INSURANCE COMPANY
LTD. UTTARA MODEL BRANCH, H.M. PLAZA (11TH FLOOR) PLOT# 34,
ROAD#02, SECTOR# 03, ROOM# 10, UTTARA MODEL TOWN, DHAKA.,
BANGLADESH BY E-MAIL:aisha.siddique@yahoo.com,THE
APPLICANT BY EMAIL:maisha2001@yahoo.com AND TO US QUOTING THIS
CREDIT NUMBER AND REFERRING TO COVER NOTE NO.
CIC/UMB/0457/07/2023 DATED 23.07.2023 GIVING FULL DETAILS OF
SHIPMENT AND A COPY OF SUCH ADVICE MUST BE ACCOMPANIED WITH THE
DOCUMENT.
.
(D). CERTIFICATE OF ORIGIN IN 01(ONE) ORIGINAL AND 03(THREE)
COPIES ISSUED BY CONCERNED GOVERNMENT/AUTHORIZED AUTHORITY/
ORGANIZATION LIKE CHAMBER OF COMMERCE OF EXPORTING COUNTRY/
BENEFICIARY.
.
(E). DETAILED PACKING LIST IN 4(FOUR) COPIES.
.
(F). SHIPMENT/TRANSSHIPMENT BY ANY ISRAELI CARRIER/VESSEL IS
STRICTLY PROHIBITED,A CERTIFICATE TO THIS EFFECT ISSUED BY THE
CARRIER OR THEIR AGENT.
.
(G). BENEFICIARY'S CERTIFICATE TO THE EFFECT THAT COUNTRY OF
ORIGIN,NAME AND ADDRESS OF THE APPLICANT ALONG WITH APPLICANT'S
TIN 250610564671 AND BIN/VAT REGN.NUMBER: 001325792-0401 HAS
BEEN CLEARLY MENTIONED WITH INDELIBLE INK ON THE SURFACE OF AT
LEAST 2 PERCENT DRUM.
.
(H). ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SENT TO
THE APPLICANT BY EMAIL: maisha2001@yahoo.com IMMEDIATELY AFTER
SHIPMENT AND A CERTIFICATE TO THIS EFFECT ISSUED BY THE
BENEFICIARY MUST BE PRESENTED WITH THE ORIGINAL SHIPPING
DOCUMENTS.
.
(I).SHIPMENT/TRANSSHIPMENT SHOULD BE CARRIED OUT BY COMPANIES
OPERATING IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF
BANGLADESH,THE UNITED STATES OF AMERICA,THE EUROPEAN UNION
AND THE UNITED NATIONS REGARDING VESSEL'S FLAG,SEAPORT,SHIPMENT
AND TRANSSHIPMENT,A CERTIFICATE TO THIS EFFECT ISSUED BY THE
CARRIER OR THEIR AGENT.
.
F47A: Additional Conditions
.
(1). INVOICE MUST INDICATE IMPORT UNDER 'CASH FOREIGN EXCHANGE
RESOURCE'.
.
(2). DOCUMENTS EVIDENCING SHIPMENT MUST NOT BE MADE BEFORE THE
CREDIT ISSUING DATE.
.
(3). ALL SHIPPING DOCUMENTS MUST INCLUDE THE FOLLOWING:
A. LC NUMBER WITH ISSUE DATE
B. IRC NUMBER
: 260326120460720 (OLD:BA-221202)
C. H.S.CODE NUMBER
: 2713.20.10
D. TIN NUMBER
: 250610564671
E. BIN/VAT REGN.NUMBER: 001325792-0401
F. APPLICANT'S FULL NAME AND ADDRESS
.
(4). PACKING : EXPORT STANDARD SEAWORTHY PACKING.GOODS SHOULD BE
PACKED IN NEW STEEL DRUMS NET WEIGHT OF BITUMEN IN EACH DRUM
180KG PLUS/MINUS 5 KG.
.
(5). AN AMOUNT OF USD100.00 AS DISCREPANCY AND CABLE CHARGE WILL
BE DEDUCTED AT THE TIME OF PAYMENT FOR EACH SET OF DISCREPANT
DOCUMENTS,IF ACCEPTED AND/OR PAID.
.
Page 3 of
5
(6). BENEFICIARY MUST CERTIFY ON INVOICE THAT QUALITY,QUANTITY,
RATE,PACKING,MARKING AND ALL OTHER DETAILS OF GOODS ARE STRICTLY
IN ACCORDANCE WITH THE ABOVE LC AND PROFORMA INVOICE/INDENT AND
COUNTRY OF ORIGIN HAS BEEN PRINTED CLEARLY ON GOODS/LABEL/
PACKAGE/CONTAINER/BAG/ROLL OF THE MERCHANDISE.
.
(7). PRESENTATION OF DOCUMENT(S) THAT ARE NOT IN COMPLIOANCE
WITH THE APPLICABLE ANTI-BOYCOT,ANTI MONEYLAUNDERING,
ANTITERORISM,ANTI-DRUG TRAFFICING AND ECONOMIC SANCTION LAWS AND
REGULATIONS IS NOT ACCEPTABLE.APPLICABLE LAWS VARY DEPENDING ON
THE TRANSACTION AND MAY INCLUDE UNITED NATIONS,UNITED STATES
AND/OR LOCAL LAWS.
.
(8). ALL DOCUMENTS MUST BE PREPARED IN THE LANGUAGE OF THE
CREDIT.
.
(9). TRANSPORT DOCUMENT MUST SHOW THE BENEFICIARY AS CONSIGNOR,
SHIPPER OR EXPORTER.
.
(10). INVOICE MUST INDICATE FOB VALUE AND FREIGHT CHARGE
SEPARATELY WITH THE TOTAL VALUE.
.
(11). SHIPPING MARKS : 60/70
.
(12). SPELLING AND TYPING ERRORS ARE NOT CONSIDERED AS
DISCREPANCY EXCEPT QUANTITY AND VALUE.
.
(13). AN AMOUNT OF USD50.00 FOR BILL VALUE UPTO USD50000.00
AND/OR AN AMOUNT OF USD100.00 FOR BILL VALUE ABOVE USD50,000.00
WILL BE DEDUCTED FROM THE BILL AMOUNT OF EACH SET OF DOCUMENTS
BEING OUR PAYMENT PROCESSING CHARGE.
.
(14). 10(TEN) PERCENT MORE/LESS IN UNIT PRICE,AMOUNT AND
QUANTITY ARE ACCEPTABLE.
F71D: Charges
ALL CHARGES OUTSIDE BANGLADESH ARE
ON BENEFICIARY'S ACCOUNT INCLUDING
LC ADVISING AND REIMBURSEMENT
CHARGES.
F48: Period for Presentation in Days
Days:
21
Narrative:
/AFTER THE DATE OF SHIPMENT
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
(I) UPON RECEIPT OF SHIPPING DOCUMENTS DRAWN STRICTLY IN
ACCORDANCE WITH THE CREDIT TERMS,WE SHALL REMIT THE PROCEEDS AS
PER YOUR INSTRUCTION OR SHALL AUTHORIZE YOU TO CLAIM
REIMBURSEMENT.
(II) EACH NEGOTIATION TO BE ENDORSED ON THE REVERSE OF THIS
CREDIT.
(III) DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE
NEGOTIATED EVEN AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR
PRIOR APPROVAL.(IV) DOCUMENTS MUST BE SENT TO THE NCC BANK
LTD.,GULSHAN HUB(NITS),33,GULSHAN SOUTH AVENUE(5TH
FLOOR),GULSHAN-1,DHAKA-1212,BANGLADESH(BIC:NCCLBDDHGSB)WITHIN 48
HOURS OF NEGOTIATION.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Party Identifier:
/01-00010022
Identifier Code:
JANBAEAA
JANATA BANK
ABU DHABI AE
F72Z: Sender to Receiver Information
PLEASE CONFIRM ADVISING BY RETURN
MT730.
Network Data
Network:
SWIFT
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