SWIFT MESSAGE COPY

ORDERING ACCOUNT 3290611 AMOUNT 22.000,00

SWIFT TYPE MT700 CURRENCY USD

ORDERING BANK BLICUYMM VALUE DATE N/A

HSBC BANK (Uruguay) S.A. MESSAGE DATE 08/04/2021
URUGUAY
MESSAGE TIME 17:59:00
BENEFICIARY BANK EXBKBDDH
MESSAGE NUMBER 677906
EXPORT IMPORT BANK OF BANGLADESH
LTD
BANGLADESH

MESSAGE TEXT

1 RECEIVING BANK CODE

EXBKBDDH

27 SEQUENCE OF TOTAL
1/1

40A FORM OF DOCUMENTARY CREDIT

IRREVOCABLE TRANSFERABLE
UCPURR LATEST VERSION

20 SENDER'S REFERENCE
DCIMP 607550

31C DATE OF ISSUE

210408
210830 URUGUAY

50 CHANGED APPLICANT DETAILS

ASHTOWN TRADE S.A.
LUIS BONAVITA 1294 WTC FREE ZONE
CP 11.300 MONTEVIDEO
URUGUAY

59 BENEFICIARY
/011311100000260
M.T. SWEATERS LTD
GACHA, PLOT NO.1703-1704, POST:
GACHA, GAZIPUR SADAR, BANGLADESH

32B CURRENCY, AMOUNT

USD22000,00

39A PERCENTAGE CREDIT AMOUNT TOLERANCE

00/04

41D AVAILABLE WITH ...

ANY BANK IN BANGLADESH
BY NEGOTIATION

42C TERMS OF DRAFT

AT SIGHT FOR FULL INVOICED AMOUNT
BLICUYMM

43P PARTIAL SHIPMENT

ALLOWED
ALLOWED

44E PORT OF SHIP./AIRP.OF DEPARTURE

ANY PORT IN BANGLADESH
ANY PORT IN MEXICO
210810

45A DESCRIPTION OF GOODS

GARMENTS
FOB ANY PORT IN BANGLADESH

46A DOCUMENTS REQUIRED

+ COMMERCIAL INVOICE IN 3 ORIGINALS PLUS 3 COPIES, SPECIFYING
+ COMMERCIAL INVOICE IN 3 ORIGINALS PLUS 3 COPIES, SPECIFYING
FOB AMOUNT, PAYMENT TERMS, DESCRIPTION AND COMPOSITION OF GOODS.
+ PACKING LIST IN 3 ORIGINALS AND 3 COPIES, MENTIONING
GOODS DESCRIPTION, UNIT AND TOTAL QUANTITY,
NET/GROSS WEIGHT,QUANTITY OF PACKAGES/CARTONS, EACH ITEM SIZE AND
TOTAL VOLUME IN M3 (CUBIC METERS). IF UTILIZED MORE THAN ONE
CONTAINER, THE CONTENT OF EACH ONE MUST BE DETAILED.
+ 3/3 SIGNED ORIGINALS PLUS 3 COPIES OF OCEAN BILL OF LADING
CLEAN ON BOARD WHICH MUST ACCOMPLISH THE FOLLOWING
CONDITIONS: CONSIGNED TO THE ORDER OF NEGOTIATING BANK IN
BANGLADESH AN FURTHER ENDORSED TO HSBC BANK (URUGUAY) S.A.
NOTIFY PARTY: IMPORTADORA BOREAL S.A. DE C.V., PROLONGACION
VASCO DE QUIROGA 4800, TORRE 2 PISO 3, COL. SANTA FE CUAJIMALPA,
CUAJIMALPA DE MORELOS, C.P. 05348, CIUDAD DE MEXICO, MEXICO,
RFC IBO180523HC8, THE SHIPPER MUST BE: M.T. SWEATERS LTD,
GACHA, PLOT NO.1703-1704, POST: GACHA, GAZIPUR SADAR, BANGLADESH.
FOR ACCOUNT OF ASHTOWN TRADE S.A., LUIS BONAVITA 1294
WTC FREE ZONE CP 11.300 - MONTEVIDEO, URUGUAY.
MARKED FREIGHT COLLECT. THE BL MUST INDICATE PO NUMBER.
+ COPY OF BL DRAFT SIGNED AND STAMPED BY ASHTOWN TRADE S.A.,
HAVING APPROVED THE SAME.
+ 1 ORIGINAL SIGNED AND STAMPED OF PRODUCER'S ORIGIN STATEMENT.

47A ADDITIONAL CONDITIONS

+ ALL ORIGINAL DOCUMENTS CALLED FOR UNDER THIS LC MUST BE CLEARLY
MARKED ON THEIR FACE AS 'ORIGINAL'.
+ A DISCREPANCY FEE OF USD 125,00 (OR EQUIVALENT) PLUS RELATIVE
SWIFT CHARGES WILL BE DEDUCTED FROM THE PROCEEDS OF ANY DRAWING
IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES. PLEASE NOTE
THAT THE DISCREPANCY FEE IS ALWAYS FOR BENEFICIARY'S ACCOUNT.
+ IF DC IS OVERDRAWN AND/OR EXPIRED AND SUCH DISCREPANCIES ARE
ACCEPTED BY APPLICANT AND ISSUING BANK, WE WILL APPLY A DC
OVERDRAWN COMMISSION CALCULATED AT 0.25 PCT (MIN. USD 125,00 OR
EQUIVALENT) ON OVERDRAWN AMOUNT, AND/OR A DC EXPIRED COMMISSION
CALCULATED AT 0.25 PCT PER MONTH OR FRACTION ON EXTENDED
PERIOD (MIN. USD 125,00 OR EQUIVALENT), BOTH FOR ACCOUNT OF
BENEFICIARY TO BE DEDUCTED FROM THE PROCEEDS.
+ IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 16 C III B OF UCP
600, IF WE GIVE NOTICE OF REFUSAL OF DOCUMENTS PRESENTED
UNDER THIS CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO ACCEPT A
WAIVER OF DISCREPANCIES FROM THE APPLICANT AND, SUBJECT TO SUCH
WAIVER BEING ACCEPTABLE TO US, TO RELEASE DOCUMENTS AGAINST
THAT WAIVER WITHOUT REFERENCE TO THE PRESENTER, PROVIDED
THAT NO WRITTEN INSTRUCTIONS TO THE CONTRARY HAVE BEEN
RECEIVED BY US FROM THE PRESENTER BEFORE THE RELEASE OF THE
DOCUMENTS. ANY SUCH RELEASE PRIOR TO RECEIPT OF CONTRARY
INSTRUCTIONS SHALL NOT CONSTITUTE A FAILURE ON OUR PART TO
HOLD THE DOCUMENTS AT THE PRESENTER'S RISK AND DISPOSAL,
AND WE WILL HAVE NO LIABILITY TO THE PRESENTER IN RESPECT OF
ANY SUCH RELEASE.
+ UNLESS OTHERWISE EXPRESSLY STATED, ALL DOCUMENTS CALLED FOR
UNDER THIS DOCUMENTARY CREDIT MUST BE IN THE LANGUAGE OF THE
CREDIT OR SPANISH LANGUAGE.
+ NO DOCUMENTS MUST SHOW PRICES, EXCEPT THE COMMERCIAL INVOICE.
+ WHEN THE NOMINATED BANK IS REQUESTED TO TRANSFER THE WHOLE OR
PART OF THIS CREDIT ,THE NAME AND FULL ADDRESS OF SECOND BENEF.
MUST BE INFORMED TO ISSUING BANK BY AUTHENTICATED SWIFT. TRANSFER
ONLY MAY BE EFFECTED UPON AUTHORIZATION OF ISSUING BANK, AND
CONFIRMATION OF ENDORSEMENT OF AMOUNT TRANSFERRED IS REQUESTED.
ANY BANK, OTHER THAN EXBKBDDH, REQUESTED TO TRANSFER
THIS CREDIT, MUST REQUEST THE PERMISSION OF THE ISSUING BANK BY
TESTED TELETRANSMISSION. THIS PERMISSION, IF GRANTED, WILL BE
GIVEN IN THE FORM OF EITHER AN AUTHENTICATED SWIFT ADVICE OR A
FORMAL AMENDMENT.
+ ONE EXTRA PHOTOCOPY OF ALL DOCUMENTS ARE REQUIRED FOR ISSUING
BANK'S FILES. IF SUCH COPIES ARE NOT PRESENTED WE WILL DEDUCT
A FEE OF USD 30.00, OR ITS EQUIVALENTE, AT TIME OF PAYMENT.
+ VERY IMPORTANT: DOCUMENTS MUST BE REMITTED TO ISSUING BANK
THROUGH NOMINATED BANK OR THROUGH BENEFICIARY'S BANKER. DIRECT
REMITTANCE FROM BENEFICIARY TO ISSUING BANK IS NOT ACCEPTABLE.
+ ONLY FOR INFORMATION AND WITHOUT ANY LIABILITY OR COMMITMENT
TO HSBC BANK (URUGUAY) S.A., APPLICANT INFORMS:
THE PROFORMA NUMBER REGARDING THIS LC IS: MT/ASHTOWN/007/2021
IF ON BOARD DATE IN BL EXCEEDS 20 DAYS AFTER LAST SHIPMENT DATE
NEGOTIATED IN PROFORMA MT/ASHTOWN/007/2021, APPLICANT SHALL APPLY
A DISCOUNT OF 15PCT ON INVOICE AMOUNT OR DEMAND AIR SHIPMENT
AT BENEFICIARY'S ACCOUNT.
THE AVERAGE UNIT WEIGHT OF EACH ITEM STATED IN FINAL RANDOM
INSPECTION REPORT MUST BE THE SAME OR UP TO 4 PCT LOWER THAN
NEGOTIATED IN PROFORMA MT/ASHTOWN/007/2021. FAILURE
NEGOTIATED IN PROFORMA MT/ASHTOWN/007/2021. FAILURE
TO COMPLY WITH THIS CONDITION, APPLICANT SHALL APPLY A DISCOUNT
OF 10 PCT ON FOB AMOUNT.
4 PCT LESS BOTH IN EACH QUANTITY OF PIECES AND CREDIT AMOUNT IS
ACCEPTABLE. FAILURE TO COMPLY WITH THIS CONDITION, APPLICANT
SHALL APPLY A DISCOUNT OF 7 PCT ON FOB AMOUNT.
IF THE FINAL RANDOM INSPECTION (FRI) IS REJECTED DUE TO QUALITY
DEFECTS OR ABORTED BY THE BENEFICIARY, THE FULL COST OF THE
REINSPECTION MUST BE AFFORDED BY THE BENEFICIARY.
THE PRICES STATED IN PROFORMA MT/ASHTOWN/007/2021 INCLUDE ALL THE
ACCESSORIES, LABELS, YARN AND PACKING MATERIAL DETAILED ON
PRODUCTION FILE SENT BY THE APPLICANT TO THE BENEFICIARY. IF ANY
OF THOSE ELEMENTS MUST BE PURCHASED OR IMPORTED FROM A THIRD
COUNTRY TO BENEFICIARY'S COUNTRY, IT WILL BE ON BENEFICIARY'S
ACCOUNT.

71D
ALL BANKING CHARGES OUTSIDE ISSUING
BANK'S CHARGES, AND REIMBURSEMENT
FEE (USD 90 OR EQUIVALENT) ARE FOR
ACCOUNT OF BENEFICIARY.

48 PERIOD OF PRESENTATION IN DAYS

10/WITHIN LC VALIDITY.

49 CONFIRMATION INSTRUCTION
WITHOUT

78 INST. TO THE PAYING, ACCEPTIN, NEG.

DOCUMENTS MUST BE REMITTED IN ONE LOT TO: HSBC BANK (URUGUAY)
S.A., RINCON 391, MONTEVIDEO, URUGUAY, BY SPECIAL COURIER.
ATT: TRADE SERVICES DEPARTMENT. ART. 33 UCP 600 FULLY APPLIES.
PRESENTING BANK MUST CERTIFY US THAT THE AMOUNT OF THE DRAWING
WAS DULY ENDORSED ON THE REVERSE SIDE OF THE ORIGINAL CREDIT.
UPON COMPLYING PRESENTATION, WE WILL AUTHORIZE PRESENTING BANK
TO CLAIM REIMBURSEMENT TO THE REIMBURSING BANK (TO BE INFORMED
IN OUR MT 752).

57D ACCOUNT WITH INSTITUTION

MERCANTILE BANK LIMITED
DHAKA, BANGLADESH
SWIFT CODE: MBLBBDDH012

72Z
PLEASE, ACKNOWLEDGE RECEIPT OF THIS
LETTER OF CREDIT AND INFORM YOUR
REFERENCE NUMBER.