MT700 EMISION DE CREDITO DOCUMENTARIO

NUM.OPERACION :0011-0850-1110308904-000 -001 ESTADO : PREPARADO

SUBPRODUCTO :0001 CDICREDITO DOCUMENTARIO IMPORT ESTANDAR
BCONPEPLXXX PCBCCNBJSDB
BANCO BBVA PERU CHINA CONSTRUCTION BANK CORPORATION
LIMA PE (BINZHOU BRANCH)
BINZHOU CN
IMPORTE : 3,809,280.00 DOLARES US
FECHA / HORA :15-09-2023 16.29.04
_____________________________________________________________________________

27 NUMERO DEL MENSAJE Y TOTAL

1/1

40A FORMA DEL CREDITO DOCUMENTARIO

IRREVOCABLE

20 NUMERO DEL CREDITO DOCUMENTARIO

0850581110308904

31C FECHA DE EMISION

230915

40E REGLAS APLICABLES

UCP LATEST VERSION

31D FECHA Y LUGAR DE EXPIRACION

240212
IN CHINA

50 ORDENANTE
MSC CONSTRUCTORA SAC
CALLE PEDEMONTE NO. 178, EX
FUNDO EL PINO, SAN LUIS
LIMA, PERU

59 BENEFICIARIO
SHANDONG WISKIND ARCHITECTURAL
STEEL CO., LTD. // XINGBO ROAD
BOXING ECONOMIC DEVELOPMENT
ZONE, SHANDONG - CHINA

32B CODIGO DIVISA E IMPORTE

DIVISA :USD DOLARES US
IMPORTE :*****3809280,00

41D DISPONIBLE CON...POR...

ANY BANK IN CHINA
BY DEF PAYMENT

42P DETALLES SOBRE PAGO DIFERIDO

120 DAYS FROM SHIPMENT DATE

43P EMBARQUES PARCIALES

ALLOWED

43T TRANSBORDOS
ALLOWED

44E PUERTO EMBARQUE/AEROPUERTO SALIDA

SHANDONG, CHINA

44F PUERTO DESCARGA/AEROPUERTO LLEGADA

CALLAO, PERU

44C ULTIMA FECHA DE EMBARQUE

231112

45A DESCRIPCION DE BIENES Y/O SERVICIOS

MODULOS TEMPORALES DE VIVIENDA
CIF

46A DOCUMENTOS REQUERIDOS

+COMMERCIAL INVOICE IN THREE ORIGINALS PLUS THREE COPIES SHOWING
SEPARATELY FOB,FREIGHT AND INSURANCE VALUE.
+FULL SET BILL OF LADING WITH ON BOARD NOTATION,
PLUS THREE NON NEGOTIABLE COPIES, CONSIGNED
TO THE ORDER OF BANCO BBVA PERU, RUC:20100130204
NOTIFY: MSC CONSTRUCTORA SAC RUC: 20547000677
 MARKED FREIGHT PREPAID SHOWING FREIGHT AMOUNT VALUE AND
BENEFICIARY AS SHIPPER.
+CERTIFICATE OF ORIGIN IN THREE ORIGINALS PLUS THREE COPIES.
+INSURANCE POLICY AND/OR CERTIFICATE SHOWING
''CLAUSE A'' DULY ENDORSED IN FAVOR OF BANCO BBVA PERU
ISSUED IN US DOLLARS FOR THE 110PCT OF THE CIF VALUE
COVERING ALL RISKS, WAR, STRIKES,TERRORISM, RIOT,
''INSTITUTE CARGO CLAUSES'', ALSO SHOWING
INSURANCE COMPANY AGENT IN PERU, INDICATING PHONE NUMBER,FAX
FAX NUMBER AND E-MAIL ADDRESS IN ONE ORIGINAL PLUS TWO COPIES.
+QUALITY CERTIFICATE IN THREE ORIGINALS PLUS THREE COPIES.

47A CONDICIONES ADICIONALES

+INSURANCE WILL BE COVERED BY BENEFICIARY.
+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.
+THIS L/C IS AVAILABLE AS FOLLOWS:
20PCT (I.E.USD 761,856.00) AGAINST SIMPLE RECEIPT AND WRITTEN
UNDERTAKING ISSUED BY BENEFICIARY WITH THE ENGAGEMENT OF
REFUND AMOUNT PAID IF L/C IS NOT UTILIZED AND
80PCT (I.E.USD 3,047.424.00) AGAINST PRESENTATION OF SHIPPING
DOCUMENTS INDICATED IN FIELD 46A
+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.

71D DETALLE DE GASTOS

ALL BANKING CHARGES OUTSIDE PERU
ARE FOR BENEFICIARY'S ACCOUNT,
INCLUDING REIMBURSEMENT CHARGES.

48 PERIODO DE PRESENTACION
021

49 INSTRUCCIONES DE CONFIRMACION
WITHOUT

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.
+AT MATURITY OF DEF PAYMENT WE WILL REMIT THE PROCEEDS AS PER
YOUR REIMBURSEMENT INSTRUCTIONS.
+KINDLY INFORMS US YOUR ACK'S RECEIPT INCLUDING YOUR BANK'S
PHONE NUMBER, CONTACT PERSON AND EMAIL ADDRESS.