You are on page 1of 4

ORIGINAL

Page 1 of 4

--------------------------------------------------------------------------------
Input Message Type : MT700 LC Full SWIFT

Sender Bank : MCOBVNVX


VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK
(HEAD OFFICE)
TNR TOWER
FLOOR 30
54 A NGUYEN CHI THANH STR
LANG THUONG WARD, DONG DA DISTRICT, VIET NAM

Sent To : CHASIDJX
JPMORGAN CHASE BANK, N.A., JAKARTABRANCH
21 JALAN JENDERAL SUDIRMAN
INDONESIA
--------------------------------------------------------------------------------

{1:BASIC HEADER BLOCK


F01MCOBVNVXAXXX.SN..ISN..}
{2:APPLICATION HEADER BLOCK
I700CHASIDJXXXXXN}
{4:
:27:SEQUENCE OF TOTAL
1/1
:40A:FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
:20:DOCUMENTARY CREDIT NUMBER
03410370011569
:31C:DATE OF ISSUE
210121
:40E:APPLICABLE RULES
UCP LATEST VERSION
:31D:DATE AND PLACE OF EXPIRY
210228IN INDONESIA
:51D:APPLICANT BANK
MSB LONG BIEN BRANCH NO 550 NGUYEN
VAN CU STR., LONG BIEN DIST.,
HANOI CITY, S.R. OF VIETNAM
:50:APPLICANT
VIKOHASAN JOINT STOCK COMPANY
(SEE F47A)
:59:BENEFICIARY
PT. ECOFIBER
(FULL ADD: SEE FIELD 47A)
:32B:CURRENCY CODE, AMOUNT
USD125664,
:39A:PERCENTAGE CREDIT AMOUNT TOLERANCE
10/10
:41D:AVAILABLE WITH ... BY ...
ANY BANK
BY NEGOTIATION
:42C:DRAFTS AT ...
180 DAYS FROM BILL OF LADING DATE
FOR 100PCT INVOICE VALUE
:42D:DRAWEE
MSB LONG BIEN BRANCH NO 550 NGUYEN
VAN CU STR., LONG BIEN DIST.,
HANOI CITY, S.R. OF VIETNAM
:43P:PARTIAL SHIPMENTS
ORIGINAL
Page 2 of 4

ALLOWED
:43T:TRANSHIPMENT
ALLOWED
:44E:PORT OF LOADING/AIRPORT OF DEPARTURE
ANY INDONESIA PORT
:44F:PORT OF DISCHARGE/AIRPORT OF DESTINATION
ANY PORT IN VIETNAM
:44C:LATEST DATE OF SHIPMENT
210210
:45A:DESCRIPTION OF GOODS AND/OR SERVICES
CIF ANY PORT IN VIETNAM, INCOTERMS 2010
+ COMMODITY DESCRIPTION: POLYESTER STAPLE FIBER
20DX51MM DRY FINISHED HW TYPE
(AT)280KGS/ BALE TO ANY PORT IN VIETNAM
. HS CODE: 5503.20.00
. 6 X 40' HQ CONTAINERS
+ QUANTITY: 142,800.00 KGS (+/-10PCT)
+ UNIT PRICE: USD 0.880/KG
+ AMOUNT: USD125,664.00 (+/-10PCT)
+ PACKAGING: 85 BALES FOR 40'CONT (AT)280KGS/BALES X 85) EQUAL TO
23,800.00 KGS
+ STUFFING: 23,800.00 KGS/ 40'CONT X 6 FCL
OTHER DETAILS AS PER SALES CONFIRMATION NO EF-004 DATED
15/1/2021
:46A:DOCUMENTS REQUIRED
1- FULL SET (3/3) OF ORIGINALS OF CLEAN ''SHIPPED ON BOARD'' BILL
OF LADING MADE OUT TO ORDER OF MSB LONG BIEN BRANCH, MARKED
''FREIGHT PREPAID'', NOTIFY THE APPLICANT (STATE FULL APPLICANT'S
DETAILS), SHOWING THE CREDIT NO. AND COUNTRY OF LOADING PORT. THE
NAME AND ADDRESS OF SHIPPING AGENT AT DISCHARGE PORT MUST BE
INDICATED ON BILL OF LADING.
2- COMMERCIAL INVOICE ISSUED AND SIGNED BY BENEFICIARY IN 03
ORIGINALS AND 03 COPIES AND QUOTED CREDIT NO.
3- DETAILED PACKING LIST ISSUED BY BENEFICIARY IN 03 ORIGINALS
AND 03 COPIES.
4- CERTIFICATE OF ORIGIN FORM D IN 01 ORIGINAL AND 01 COPY.
5- FULL SET OF ORIGINALS OF INSURANCE POLICIES (OR CERTIFICATE)
IN ASSIGNABLE FORM AND ENDORSED IN BLANK FOR 110PCT SHIPMENT
VALUE COVERING ALL RISK, STIPULATING THAT ALL LOSSES AND /OR
DAMAGES UNDER THIS CERTIFICATE MUST BE CLAIM PAYABLE IN VIET NAM
IN INVOICE CURRENCY. (NUMBER OF ORIGINALS ISSUED AND INSURANCE
SETTLING COMPANY/ AGENT'S NAME AND ADDRESS, TEL/FAX IN VIET NAM
IS ALSO REQUIRED TO BE CLEARLY INDICATED IN THIS CERTIFICATE).
:47A:ADDITIONAL CONDITIONS
+F50 CONT'S: APPLICANT'S ADDRESS: LOT CN02 DONG VAN IV INDUSTRIAL
ZONE, DAI CUONG WARD, KIM BANG DISTRICT, HA NAM PROVINCE,
VIETNAM
EMAIL: KTT.VIKOHASAN(AT)GMAIL.COM
+F59 CONT'S: BENEFICIARY'S ADDRESS: PASIR GADUNG RT.03/RW.03
PASIR GADUNG CIKUPA, TANGERANG 15710 INDONESIA
TEL: + 62-21-59405188
FAX: + 62-21-59404939
.
+ALL DOCUMENTS AND DRAFT(S) MUST BE MADE IN ENGLISH (EXCEPT FOR
LETTER HEAD AND STAMP) AND SHOWING L/C NO. AND DATE.
+DRAFT(S) MUST BE ENDORSED AND INDICATED DRAWN UNDER MSB LONG
BIEN BRANCH.
+ALL DOCUMENTS MUST BE PRESENTED TO THE ISSUING BANK THROUGH BANK
ONLY.
+THE SHIPMENT DATE EARLIER THAN THE ISSUE DATE OF THIS LC IS NOT
ACCEPTABLE
ORIGINAL
Page 3 of 4

+DIRECT PRESENTATION OF DOCUMENTS FROM BENEFICIARY TO ISSUING


BANK IS NOT AVAILABLE FOR PAYMENT.
+MSB IS OBLIGED TO ACT IN ACCORDANCE WITH THE LAW AND
REGULATIONS WHICH APPLY IN VARIOUS JURISDICTIONS WHICH SEEK TO
COMBAT MONEY LAUNDERING, TERRORISM FINANCING OF FINANCIAL AND
OTHER SERVICES TO INDIVIDUALS OR LEGAL PERSONS ON WHOM SANCTIONS
HAVE BEEN IMPOSED. IN CASE ANY OF THE PARTIES TO THIS
TRANSACTION VIOLATE ANY OF THE ABOVE PROVISION, MSB IS NOT LIABLE
FOR LOSSES (WHETHER DIRECT OR CONSEQUENTIAL) INCURRED AS A RESULT
OF DELAY OR NON-EXECUTION OF THE TRANSACTION.
+DOCUMENTS ISSUED BY OR SHOWING ANY INVOLVEMENT OF PARTIES THAT
ARE SANCTIONED BY UNITED NATIONS AND/OR EU AND/OR OFAC MIGHT NOT
BE PROCESSED BY OUR BANK.
+F71D CONT'S:
.ALL BANKING CHARGES OUTSIDE VIETNAM ARE FOR ACCOUNT OF
BENEFICIARY.
.ALL BANKING CHARGES INSIDE VIETNAM ARE FOR ACCOUNT OF APPLICANT
AS PER MSB'S STIPULATION.
.ADVISING/AMENDMENT FEE ARE FOR ACCOUNT OF BENEFICIARY, AND MUST
BE COLLECTED BEFORE RELEASING L/C AND/OR ITS AMENDMENT(S).
.REIMBURSING BANK CHARGE IS FOR ACCOUNT OF BENEFICIARY.
.USANCE DRAFT MAY BE NEGOTIATED AT 90 DAYS AFTER B/L DATE.
INTEREST IS FOR APPLICANT'S ACCOUNT.
+FIELD 78: DESPITE THE TENOR OF THE L/C IS 180 DAYS AFTER B/L
DATE, UPON OUR RECEIPT OF THE DOCUMENTS IN FULL COMPLIANCE WITH
THE L/C TERMS AND CONDITIONS, WE WILL AUTHORIZE TPBANK (SWIFT
CODE: TPBVVNVX) TO EFFECT PAYMENT TO NEGOTIATING BANK/BEN AT 90
DAYS AFTER B/L DATE. PLEASE ALWAYS QUOTE PAYMENT INSTRUCTIONS ON
YOUR COVERING LETTER.
+ONE ADDITIONAL COPY/PHOTOCOPY OF ALL DOCUMENTS TO BE PRESENTED
FOR LC ISSUING BANK'S FILE. USD11.00 OR EQUIVALENT AMOUNT WILL BE
DEDUCTED IF EXTRA COPY OF DOCUMENTS NOT PRESENTED.
+A DISCREPANCY FEE OF USD66.00 OR EQUIVALENT AMOUNT SHOULD BE
DEDUCTED FROM THE PROCEEDS FOR ALL DOCUMENTS NEGOTIATED WITH
DISCREPANCIES DRAWN UNDER THIS CREDIT. NOTWITHSTANDING ANY
INSTRUCTION TO THE CONTRARY, THIS CHARGE SHOULD BE FOR ACCOUNT OF
THE BENEFICIARY.
+ALL DOCS ARRIVE AT OUR COUNTER AFTER 3PM DAILY OR ON SATURDAY,
THE RECEIPT'S DATE WILL BE CONSIDERED AS ON THE NEXT WORKING
DAY.
+THIS CREDIT IS SUBJECT TO THE UCP600.DC.2007. REVISION ICC AND
ISBP 745 2013 ICC OR THE LASTEST VERSION.
:71D:CHARGES
SEE FIELD 47A
:48:PERIOD OF PRESENTATION IN DAYS
21
:49:CONFIRMATION INSTRUCTIONS
WITHOUT
:53A:REIMBURSEMENT BANK
TPBVVNVX
TIENPHONG COMMERCIAL JOINT STOCK BANK
TPBANK BUILDING
57 LY THUONG KIET STR, TRAN HUNG
DAO WARD, HOAN KIEM DISTRICT
VIET NAM
:78:INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK
+THE AMOUNT AND DATE OF EACH DRAWING MUST BE ENDORSED ON THE
REVERSE OF ORIGINAL LC.
+ALL DOCS AND DRAFT(S)MUST BE SENT IN ONE LOT BY EXPRESS COURIER
SERVICE TO MSB LONG BIEN BRANCH, NO 550 NGUYEN VAN CU STR., LONG
BIEN DIST., HANOI CITY, S.R. OF VIETNAM WITH YOUR SCHEDULING
ORIGINAL
Page 4 of 4

COVER LETTER.
:57A:'ADVISE THROUGH' BANK
HNBNIDJA
PT. BANK KEB HANA INDONESIA
MANGKULUHUR CITY OFFICE TOWER
FLOOR 12
1-3 JL. GATOT SUBROTO
INDONESIA
:72Z:SENDER TO RECEIVER INFORMATION
PLS ACKNOWLEDGE YR RECEIPT
BY MT730.
-}

You might also like