MT700 EMISION DE CREDITO DOCUMENTARIO

NUM.OPERACION :0011-0850-1110308998-000 -001 ESTADO : PREPARADO

SUBPRODUCTO :0001 CDICREDITO DOCUMENTARIO IMPORT ESTANDAR
BCONPEPLXXX CHASUS33XXX
BANCO BBVA PERU JPMORGAN CHASE BANK, N.A.
LIMA PE NEW YORK,NY US

IMPORTE : 166,080.00 DOLARES US

FECHA / HORA :19-09-2023 17.10.39
_____________________________________________________________________________

27 NUMERO DEL MENSAJE Y TOTAL

1/1

40A FORMA DEL CREDITO DOCUMENTARIO

IRREVOCABLE

20 NUMERO DEL CREDITO DOCUMENTARIO

0850501110308998

31C FECHA DE EMISION

230919

40E REGLAS APLICABLES

UCP LATEST VERSION

31D FECHA Y LUGAR DE EXPIRACION

231221
IN USA

50 ORDENANTE
CIMATEC SAC
AV. VENEZUELA 2392
CERCADO DE LIMA L0001
PERU

59 BENEFICIARIO
MIGUEL BLANCO
30 WALL STREET
NEW YORK
USA

32B CODIGO DIVISA E IMPORTE

DIVISA :USD DOLARES US
IMPORTE :******166080,00

41A DISPONIBLE CON...POR...

CHASUS33XXX
JPMORGAN CHASE BANK, N.A.
NEW YORK,NY US
BY PAYMENT

43P EMBARQUES PARCIALES

ALLOWED

43T TRANSBORDOS
ALLOWED

44E PUERTO EMBARQUE/AEROPUERTO SALIDA

TORONTO-CANADA

44F PUERTO DESCARGA/AEROPUERTO LLEGADA

JORGE CHAVEZ CALLAO-PERU

45A DESCRIPCION DE BIENES Y/O SERVICIOS

54E -0006 HITACHI SU3800 FLAGSHIP 50 MONTHS WARRANTY
SEGUN PROFORMA 12151529
EXW

46A DOCUMENTOS REQUERIDOS

+COMMERCIAL INVOICE IN THREE ORIGINALS PLUS THREE COPIES SHOWING
EXW VALUE.
+AIRWAY BILL IN THREE ORIGINALS PLUS THREE COPIES,
CONSIGNED TO THE ORDER OF BANCO BBVA PERU, RUC:20100130204
NOTIFY: CIMATEC SAC
MARKED FREIGHT COLLECT
+PACKING LIST IN THREE ORIGINALS PLUS THREE COPIES.
+CERTIFICATE OF ORIGIN IN TWO ORIGINALS PLUS TWO COPIES.
47A CONDICIONES ADICIONALES
+INSURANCE WILL BE COVERED BY APPLICANT.
+DISCREPANCY FEE USD 120,00 WILL BE DEDUCTED FROM PROCEEDS AT
BENEFICIARY'S PAYMENT DATE FOR EACH SET OF DOCUMENTS PRESENTED
THAT NOT COMPLY WITH TERMS AND CONDITIONS OF THIS LETTER OF
CREDIT.
+BANCO BBVA PERU INFORMS THAT IT COMPLIES WITH REGULATIONS
ISSUED BY UNITED STATES OF AMERICA, THE EUROPEAN
UNION AS WELL AS WITH LOCAL REGULATIONS OR LAWS
APPLICABLE TO THE ISSUING BANK.
+ALL PARTIES IN THIS TRANSACTION ARE AWARE THAT THE
ABOVE MENTIONED GOVERMENTS AND/OR AUTHORITIES
IMPOSE CERTAIN RESTRICTIONS REGARDING DESIGNATED
PEOPLE, ENTITIES AND COUNTRIES.
THEREFORE, TAKE NOTE THAT IF THIS TRANSACTION
INVOLVES A BREACH OF THOSE REGULATIONS.
+BANCO BBVA PERU MAY BE UNABLE TO PROCESS THE OPERATION
AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION.
BANCO BBVA PERU OR ANY OTHER PERSON IS NOT LIABLE
FOR NOT COMPLETING AND/OR REJECT THE TRANSACTION OR
FOR THE DISCLOSURE OF INFORMATION.
+BNF'S CONTACT: HANNA WEIZMNAN
+BNF'S MAIL: HANNA.WEIZMANN(AT)HLATAM.COM
+COMMERCIAL INVOICE IS FOR USD 415,200.00, PAYMENT WITH
CONFIRMED L/C AND SHIPPING DOCUMENTS USD 166,080.00,
A PAYMENT WILL BE MADE OUTSIDE THE L/C FOR USD 249,120.00.

71D DETALLE DE GASTOS

ALL BANKING CHARGES OUTSIDE PERU
ARE FOR APPLICANT'S ACCOUNT
EXCEPT REIMBURSEMENT CHARGES.

48 PERIODO DE PRESENTACION
021

49 INSTRUCCIONES DE CONFIRMACION
CONFIRM

58A BANCO REQUIERE CONFIRMACION

CHASUS33
JPMORGAN CHASE BANK, N.A.
NEW YORK,NY US

53A BANCO REEMBOLSADOR

PNBPUS33PHL
WELLS FARGO BANK, N.A.
PHILADELPHIA,PA US

78 INST BCO QUE PAGA/ACEPTA/NEGOCIA

+DOCUMENTS MUST BE SENT TO US VIA COURIER TO THE FOLLOWING
ADDRESS:AV.REPUBLICA DE PANAMA 3055 SAN ISIDRO LIMA 27-PERU
ATTN:COMERCIO EXTERIOR IN TWO LOTS SENDING IN DIFFERENTS DATES
(EACH CONTAINING AT LEAST 1 ORIGINAL OF BILL OF LADING)
+REIMBURSEMENT SUBJECT TO URR PUB 725 OF ICC.
+KINDLY INFORMS US YOUT ACK'S RECEIPT INCLUDING YOUR BANK'S
PHONE NUMBER, CONTACT PERSON AND EMAIL ADDRESS.
+PLEASE CLAIM REIMBURSEMENT WITH VALUE DATE FOUR WORKING
DAYS UNDER SWIFT ADVICE TO US OF YOUR REIMBURSEMENT CLAIM,
CERTIFYING THAT ALL TERMS AND CONDITONS HAVE BEEN COMPLIED WITH.
PLEASE INDICATE US THE COURIER'S NUMBER TO SENT THIS DOCUMENTS.