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Swift Input: Fin 710

Sender: FMBZZMLXXXX

Receiver: CITISGSG

MESSAGE TEXT

27: SEQUENCE OF TOTAL 1/1


IRREVOCABLE TRANSFERABLE
WITHOUT OUR CONFIRMATION (MUST REMAIN AS IT
FORM OF DOCUMENTARY
40B: IS AS DESIGNED BY SWIFT). ACTUAL
CREDIT
CONFIRMATION CLAUSE IS IN FIELD 49.

20: SENDER’S REFERENCE XXXXXX


DOCUMENTARY CREDIT
21: UTBXXXX
NUMBER
31C: DATE OF ISSUE 28.02.2023

40E: APPLICABLE RULES UCP LATEST VERSION

31D: DATE AND PLACE OF EXPIRY 16.05.2023 INDONESIA


UNION TRADE BANK LTD
REP OFFICE: ASHLEY HOUSE,
51D: ISSUING BANK 235-239 HIGH ROAD, WOOD GREEN
LONDON N22 8HF, UK

NEW JOY ENTERPRISE LIMITED


15 NO BORO MOGHBAZAR, DHAKA
50: APPLICANT 15 NEW ESKATON ROAD, RAMNA, DHAKA-1217,
BANGLADESH

HSBC HONG KONG HSBCHKHHHKH 817700156838


SUCCESS MARK CORPORATION LIMITED
59: BENEFICIARY
UNIT 1213, 12F, HOUSTON CENTRE NO. 63 MODY
RD, TSIM SHA TSUI, KOWLOON, HONG KONG
32B: CURRENCY CODE AND AMOUNT USD 4,256,000.00

PERCENTAGE CREDIT AMOUNT


39A 10/10
TOLERNACE
ANY BANK IN HONG KONG
41D: AVAILABLE WITH
BY NEGOTIATION
42C: DRAFTS AT 90 DAYS FROM BL DATE
UNION TRADE BANK LTD
REP OFFICE: ASHLEY HOUSE,
42D: DRAWEE 235-239 HIGH ROAD, WOOD GREEN
LONDON N22 8HF, UK

43P: PARTIAL SHIPMENTS ALLOWED


43T: TRANSSHIPMENT ALLOWED
44E: PORT OF LOADING ADANG BAY, EAST KALIMANTAN, INDONESIA

44F: PORT OF DISCHARGE CHATTOGRAM/MONGLA PORT, BANGLADESH

44C: LATEST DATE OF SHIPMENT 01.05.2023


AS PER CONTRACT/PROFORMA INVOICE NO:
01/PI/SMCL-NOA/II/2023, DATED: 27
FEBRUARY
2023.
.
DESCRIPTION OF GOODS: STEAM (NON-COKING)
DESCRIPTION OF GOODS AND COAL - H.S. CODE: 2701.19.00
45A:
/OR SERVICES .
QUANTITY: 32000MT +/- 10 PCT
.
TOTAL INVOICE VALUE: USD 4,256,000.00
.
DELIVERY TERMS: CFR FO, CHATTOGRAM
PORT/MONGLA PORT, BANGLADESH (INCOTERMS
2020).

46A: DOCUMENTS REQUIRED:

A1.COMMERCIAL INVOICES, CERTIFYING THAT THE QUALITY, QUANTITY AND


DESCRIPTION OF GOODS SHIPPED ARE STRICTLY AS PER CONTRACT/PROFORMA
INVOICE NO: 01/PI/SWI-NGP/II/2023, DATED: 15 FEBRUARY 2023, SIGNED
BY THE BENEFICIARY IN ONE (1) ORIGINAL AND THREE (3) COPIES.

B1.PACKING LISTS, CERTIFYING THAT THE QUALITY, QUANTITY AND


DESCRIPTION OF GOODS SHIPPED ARE STRICTLY AS PER CONTRACT/PROFORMA
INVOICE NO: 01/PI/SWI-NGP/II/2023, DATED: 15 FEBRUARY 2023, SIGNED
BY BENEFICIARY AND AUTHORISED REPRESENTATIVE OF ISSUER IN
BENEFICIARY COUNTRY IN ONE (1) ORIGINAL AND TWO (2) COPIES.

C1. FULL SET OF 3/3 SHIPPED ON BOARD CHARTERED PARTY BILL OF LADING
MARKED FREIGHT PREPAID AS PER CHARTER PARTY DRAWN ON OR ENDORSED TO
THE ORDER OF UNION TRADE BANK LTD, NOTIFY APPLICANT AND NOTIFY
SOCIAL ISLAMI BANK LIMITED, PRINCIPAL BRANCH, 15 DILKUSA C/A, DHAKA,
BANGLADESH. SWIFT CODE: SOIVBDDHXXX.

D1. ALL INVOICES MUST SHOW LC NO: XXXXXX, H.S. CODE: 2701.19.00, BIN
NO: 003882574-0208, TIN NO: 11048397323 AND IRC NO: 260326110088521
CERTIFYING MERCHANDISE IS OF INDONESIA ORIGIN.

E1. PRE-SHIPMENT INSPECTION CERTIFICATE ISSUED BY SGS OR BENEFICIARY


IN LOADING PORT OF INDONESIA.

47A: ADDITIONAL CONDITIONS:

1. THIRD PARTY SHIPPING DOCUMENTS ARE ACCEPTABLE.

2. DOCUMENTS MUST BE PRESENTED WITHIN THE VALIDITY OF THE LC.


3. L/C AMOUNT UNDERDRAWN OR OVERDRAWN IS ACCEPTABLE DUE TO PRICE
AND/OR QUANTITY ADJUSTMENT.

4. ALL DOCUMENTS MUST BE ISSUED IN THE ENGLISH LANGUAGE.

5. PARTIAL PAYMENT IS ALLOWED.

6. TT REIMBURSEMENT IS ALLOWED.

7. INSURANCE TO BE COVERED BY APPLICANT OR ULTIMATE BUYER.

8. ALL DOCUMENTS MUST BEAR LC NUMBER AND DATE AND MUST BE


MANUALLY SIGNED BY ALL SIDES OF LC.

9. ADVISING BANK IS AUTHORIZED TO TRANSFER THIS LC FREELY


WITHOUT THE CONSENT OF THE LC OPENER.

10. ACTUAL RESULTS/QUALITY/SPECIFICATIONS/PARAMETERS IN THE


CERTIFICATE OF SAMPLING AND ANALYSIS WHICH ARE DIFFERENT FROM
CONTRACT SPECIFICATIONS, BUT NOT ABOVE THE REJECTION LIMIT,
ARE ACCEPTABLE. ADDITIONAL PARAMETERS OTHER THAN THE
PARAMETERS STATED UNDER FIELD 45A IN THE CERTIFICATE OF
SAMPLING AND ANALYSIS.

11. ALL DOCUMENTS REQUIRED TO BE ISSUED IN ENGLISH UNLESS


OTHERWISE STATED. HOWEVER, DOCUMENTS ISSUED TOGETHER WITH
OTHER LANGUAGE OR PRE-PRINTED WORDINGS OR STAMP IN OTHER
LANGUAGE ARE ALSO ACCEPTABLE.

12. CONFIRMATION INSTRUCTION: ADD CONFIRM UPON BENEFICIARY'S


REQUEST.

13. CERTIFICATE OF SAMPLING AND ANALYSIS, CERTIFICATE OF WEIGHT,


DRAFT SURVEY REPORT SHOWING DETAILS DIFFERENT FROM BILL OF
LADING ARE ACCEPTABLE.

14. SPELLING MISTAKES, TYPOGRAPHICAL ERRORS, ABBREVIATIONS,


PUNCTUATION AND MINOR MISTAKES ARE NOT CONSIDERED AS
DISCREPANCIES AND ARE ACCEPTABLE EXCEPT QUANTITY, PRICE OR
TOTAL AMOUNT.

15. NEGOTIATION OF DOCUMENTS WITH DISCREPANCIES OR INCOMPLETE


DOCUMENTS UNDER RESERVE/GUARANTEE IS STRICTLY PROHIBITED. IF
BENEFICIARY IS UNABLE TO ACCEPT ALL THE TERMS OF THIS LC.
THEY SHOULD COMMUNICATE WITH APPLICANT PROMPTLY THROUGH THEIR
BANK.

16. THIS DOCUMENTARY CREDIT IS SUBJECT TO THE VERSION OF THE


ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS,
INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE,
PUBLICATION NO. 600, LATEST REVISION.

17. BENEFICIARY IS AUTHORISED TO NEGOTIATE USANCE DRAFT ON


SIGHT BASIS AT BENEFICIARY BANK OR ANY OTHER BANK COUNTER
IN INDONESIA BUT SUCH EXPENSES WILL HAVE TO BE NEGOTIATED
WITH THE APPLICANT.
18. THIS IS AN OPERATIVE INSTRUMENT AND NO OTHER CONFIRMATION TO
FOLLOW.

19. ALL DOCUMENTS ARE TO BE FORWARDED UNDER ONE COVER QUOTING OUR
LC REF. NO. TO OUR OFFICE AT: UNION TRADE BANK LTD REP
OFFICE ASHLEY HOUSE, 235-239 HIGH ROAD, WOOD GREEN, LONDON
N22 8HF, UK.

71D: ALL BANK CHARGES OUTSIDE UK ARE FOR THE ACCOUNT OF THE BENEFICIARY.

21 DAYS
48: PRESENTATION PERIOD
FROM BL DATE BUT WITHIN LC VALIDITY
CONFIRMATION
49: CONFIRM
INSTRUCTIONS
1. UPON RECEIPT OF CREDIT COMPLYING
DOCUMENTS AT OUR COUNTERS WITH OUR
ACCEPTANCE OF ENDORSEMENT (MT799) COPY
AND STRICTLY IN ACCORDANCE WITH THE
TERMS OF THIS CREDIT, WE SHALL CONFIRM
AND EFFECT PAYMENT TO YOU ON DUE DATE
ACCORDING TO YOUR INSTRUCTIONS BY
REMITTING PROCEEDS TO YOUR NOMINATED
ACCOUNT AS YOU SO INSTRUCT. ARTICLE 35
UCP 600 EXCLUDED.
INSTRUCTIONS TO THE
2. THIS DLC SHALL BE INTERPRETED IN
PAYING / ACCEPTING /
78: ACCORDANCE WITH THE LAWS OF ENGLAND AND
NEGOTIATING BANK
IS SUBJECT TO THE TERMS AND OTHER
CONDITIONS GOVERNING THE ISSUANCE OF
THIS CREDIT, CREDIT NORMS OF THE
ISSUING INSTITUTION AND UCP 600. IN THE
EVENT OF ANY CONFLICT, CONTRADICTION OR
INCONSISTENCY BETWEEN THE ISSUING TERMS
OF THIS DLC AND UCP 600/ISBP681 (AS
APPLICABLE), THE ISSUING TERMS OF THIS
DLC SHALL PREVAIL. ANY DISPUTES ARISING
IN CONNECTION WITH THIS DLC SHALL BE
SUBJECT TO THE EXCLUSIVE JURISDICTION
OF THE COURTS OF ISSUANCE COUNTRY.

HSBCHKHHHKH
5DA: 'ADVISE THROUGH' BANK HSBC BANK
HONG KONG

SENDER TO RECEIVER PLEASE ADVISE THIS CREDIT TO HSBCHKHHHKH


72Z:
INFORMATION WITHOUT ANY OF YOUR LIABILITY OR
RESPONSIBILITY.

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