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Application: Alliance Message Management

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Operator: RABIUL
Alliance Server Instance: saalive
Date - Time: 16/09/2020 18:06:21

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Reprint From MFA-0000-000000

Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1801 200916SEBDBDDHASPB8835510152
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : SEBDBDDHSPB
SOUTHEAST BANK LIMITED
(PRINCIPAL BRANCH, DHAKA)
DHAKA BD
Receiver : PNBPSGSGXXX
WELLS FARGO BANK, NA
SINGAPORE SG
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
133520020385
F31C: Date of Issue
200916 2020 Sep 16
F40E: Applicable Rules
Applicable Rules: UCPURR LATEST VERSION
F31D: Date and Place of Expiry
Date: 201121 2020 Nov 21
Place: IN SINGAPORE
F50: Applicant
BBS METALLURGIC INDUSTRIES LTD.
JAINA BAZAR, TELEHATE, SREEPUR,
GAZIPUR, BANGLADESH
F59: Beneficiary
Name and Address:
AWIN RESOURCE INTERNATIONAL PTE
LTD. 20 COLLYER QUAY, NO.24-00,
SINGAPORE
TEL :+65 62202222.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 700000, #700000,#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 05/
Tolerance 2: 05
F41A: Available With ... By ... - Identifier Code - Code
Identifier Code:
PNBPSGSGXXX

Page 1 of 4
 WELLS FARGO BANK, NA

SINGAPORE SG
Code: BY NEGOTIATION
F42C: Drafts at ...
180 DAYS SIGHT FROM THE DATE OF
NEGOTIATION.
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
PNBPSGSGXXX
WELLS FARGO BANK, NA

SINGAPORE SG
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF MALAYSIA
F44F: Port of Discharge/Airport of Destination
CHITTAGONG SEA PORT, BANGLADESH.
F44C: Latest Date of Shipment
201031 2020 Oct 31
F45A: Description of Goods and/or Services
+ LME REGISTERED GRADE A COPPER CATHODES :
TOTAL QUANTITY: 100.00 MT.
.
DESCRIPTION, QUALITY, QUANTITY, SPECIFICATION UNIT PRICE OF THE
GOODS ARE AS PER PROFORMA INVOICE NO.SC2009-008Y DATED 07/09/2020
OF THE BENEFICIARY.
TERMS OF DELIVERY : CFR CHITTAGONG SEA PORT, BANGLADESH
(INCOTERMS 2020).
F46A: Documents Required
01) BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN OCTUPLICATE
(SIX ORIGINAL PLUS 02 COPIES,INDICATING FOB VALUE AND
FREIGHT CHARGES SEPARATELY) CERTIFYING MERCHANDISE OF
CHINA ORIGIN. INVOICE TO BE PREPARED AS PER DETAILED
DESCRIPTION OF THE GOODS OF THE ABOVE PROFORMA INVOICE.
02) FULL SET OF CLEAN SHIPPED ON BOARD MARINE BILL OF LADING
MADE OUT OR ENDORSED TO THE ORDER OF SOUTHEAST BANK LIMITED
PRINCIPAL BRANCH, 01 DILKUSHA C/A, DHAKA-1000, BANGLADESH
MARKED FREIGHT PREPAID, NOTIFY APPLICANT AND US AS
BILL OF LADING MUST SHOW NAME, ADDRESS AND PHONE NUMBER OF
THE CARRYING VESSEL'S AGENT / SHIPPING AGENT IN BANGLADESH.
03) CERTIFICATE OF ORIGIN IN 03 COPIES (1 ORIGINAL PLUS 2 COPIES)
ISSUED BY CHAMBER OF COMMERCE OF THE EXPORTING COUNTRY/
BENEFICIARY'S COUNTRY. CERTIFYING THAT THE SHIPPED
MERCHANDISE ARE OF CHINA ORIGIN.
04) BENEFICIARY'S MANUALLY SIGNED PACKING LIST IN 04 COPIES
BUNDLE WISE MENTIONING, QUANTITY, GROSS WEIGHT, NET WEIGHT
AND PACKING DETAILS.
05) SHIPMENT OR TRANSPORTATION SHOULD BE EFFECTED THROUGH/
VIA SHIPPING COMPANIES HONOURING BANGLADESH LAW AND
REGULATIONS REGARDING VESSEL'S FLAGS, AIRPORTS, SEAPORTS,
SHIPMENT AND TRANSHIPMENT. A BENEFICIARY CERTIFICATE OF
THIS EFFECT MUST BE SUBMITTED WITH ORIGINAL SHIPPING
DOCUMENTS.
06) ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE SENT TO
THE APPLICANT WITHIN 10 WORKING DAYS FROM THE DATE OF
SHIPMENT BY E-MAIL : azadrahman at the rate of bbscables.
AND farhana at the rate of bbscables.com. bd. A BENEFICIARY
CERTIFICATE OF THIS EFFECT MUST BE SUBMITTED WITH ORIGINAL
SHIPPING DOCUMENTS.
07) INSURANCE COVERED BY THE APPLICANT. DETAILS OF SHIPMENT MUST
BE ADVISED BY THE BENEFICIARY WITHIN 07 DAYS FROM THE DATE
OF SHIPMENT TO CRYSTAL INSURANCE CO. LTD. HEAD OFFICE,
DR. TOWER (14TH FLOOR), 65/2/2, PURANA PALTAN,
BOX CULVERT ROAD, DHAKA-1000, BANGLADESH, BY COURIER OR
E-MAIL : info at the rate of ciclbd.com REFERRING TO
THEIR DILKUSHA BRANCH MARINE COVER NOTE
NO.CICL/DKH/MC-0617/09/2020 DATED 14/09/2020
AND THIS L/C NUMBER. A COPY OF SUCH ADVICE SHALL ACCOMPANY
EACH SET OF DOCUMENTS.
08) BENEFICIARY MUST INTIMATE THE L/C ISSUING BANK THE DETAILS

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 OF SHIPMENT (DATE OF SHIPMENT, NAME OF CARRYING VESSEL, DATE
OF ETA IN CHITTAGONG PORT AND VALUE OF SHIPMENT) WITHIN 07
WORKING DAYS OF SHIPMENT THROUGH FAX NO.880-2-9551575. A
BENEFICIARY CERTIFICATE OF THIS EFFECT MUST BE SUBMITTED
WITH ORIGINAL SHIPPING DOCUMENTS.
F47A: Additional Conditions
01) NO DOCUMENT SHOULD BE DATED EARLIER THAN THE DATE OF THIS
L/C.
02) THIS L/C NUMBER AND IT'S ISSUE DATE MUST APPEAR ON ALL
DOCUMENTS.
03) THE FOLLOWING MUST APPEAR ON THE INVOICES, PACKING LIST,
CERTIFICATE OF ORIGIN AND BILL OF LADING.
(A) H.S.CODE NO.7403.11.00
(B) LCA NO. 275486
(C) IRC NO. BA-0224060/260326120064919
(D) APPLICANT'S BIN / VAT REG. NO. 000384253-0103
(E) L/C ISSUING BANK'S BIN/VAT REG. NO. 000000248-0002
04) CHARTER PARTY/COMBINED/BLANK BACK/SHORT FORM BILL OF
LADING ARE NOT ACCEPTABLE.
05) COUNTRY OF ORIGIN MUST BE CLEARLY MENTIONED ON EACH PACKAGE/
CARTON/BOX/CONTAINER. A CERTIFICATE ISSUED BY THE BENEFICIARY
TO THIS EFFECT MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
06) DISCREPANT DOCUMENTS HANDLING CHARGE USD150.00 (IF ANY) AND
PAYMENT INSTRUCTION CHARGE USD60.00 WILL BE DEDUCTED FROM
EACH BILL VALUE.
07) APPLICANT'S NAME, ADDRESS AND TIN : 682603311784
MUST BE PRINTED/WRITTEN BY UNDELETABLE INK ON AT LEAST 02
(TWO) PERCENT OF THE TOTAL NUMBER OF PACKET/PACKAGES/SACKS
PACK/WOODEN BOXES/OTHER PACKETS. A CONFIRMATION TO THIS
EFFECT MUST BE MENTIONED ON THE PACKING LIST.
08) DESPITE THE DC TENOR BEING 180 DAYS FROM THE DATE OF
NEGOTIATION BENEFICIARY WILL BE PAID AT SIGHT BY
WELLS FARGO BANK, NA SINGAPORE SG (SWIFT: PNBPSGSGXXX)
UPON PRESENTATION OF DC COMPLIED DOCUMENTS. USANCE
PERIOD INTEREST AT 6 MONTHS LIBOR + 2.1 PCT PA WILL BE
ON APPLICANT'S ACCOUNT AND WILL BE PAID AT MATURITY.
THE INTEREST IS PAYABLE OVER AND ABOVE THE L/C AMOUNT.
09) REIMBURSEMENT CLAIM, NEGOTIATING BANK IS AUTHORIZED TO
CLAIM THE RESPECTIVE AMOUNT (BILL AMOUNT, CONFIRMATION
CHARGE (IF ANY) DISCOUNTING INTEREST (IF ANY) LESS OUR
PAYMENT CHARGES AS FOLLOWS :
.
I) USD30.00 FOR BILL VALUE UPTO 20,000.00
II) USD40.00 FOR BILL VALUE UPTO 20,000.00 TO USD50,000.00
III) USD50.00 FOR BILL VALUE UPTO 50,000.00 TO USD1,00,000.00
IV) USD60.00 FOR BILL VALUE UPTO ABOVE USD1,00,000.00
10) TOLERANCE: 05 PERCENT PLUS OR MINUS BOTH QUANTITY AND VALUE
ARE ACCEPTABLE.
11) PACKING : SEAWORTHY EXPORT STANDARD PACKING.
12) ALL BANK CHARGES OUTSIDE BANGLADESH INCLUDING CONFIRMATION
CHARGES UPTO FINANCING ARE ON BENEFICIARY'S ACCOUNT. BUT
CONFIRMATION AND FINANCING CHARGES FROM FINANCING TO
BILL MATURITY ARE ON APPLICANT'S ACCOUNT WILL BE PAID
AT MATURITY.
F71D: Charges
SEE BELOW THE FIELD NO.47A ITEM
NO.12
F48: Period for Presentation in Days
Days: 21
Narrative: /DAYS FROM THE DATE OF SHIPMENT
F49: Confirmation Instructions
CONFIRM
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Party Identifier:
/ ACCOUNT NO. 2000193002832
Identifier Code:
PNBPUS3NNYC
WELLS FARGO BANK, N.A.
(NEW YORK INTERNATIONAL BRANCH)
NEW YORK,NY US
F78: Instructions to the Paying/Accepting/Negotiating Bank
01) DOCUMENT TO BE SENT IN 2 (TWO) SETS TO US SOUTHEAST BANK
LIMITED, PRINCIPAL BRANCH, 01, DILKUSHA C/A, DHAKA-1000,
BANGLADESH ORIGINAL BY COURIER AND DUPLICATE BY REGISTERED

Page 3 of 4
 MAIL THROUGH THE NOMINATED BANK AS PER L/C CLAUSE NO. 41A.
02) UPON PRESENTATION OF COMPLYING DOCUMENTS NEGOTIATING BANK
IS ADVISED TO FOLLOW CLAUSE NO.09 UNDER FIELD NO.47A AND
INTIMATE US AT LEAST 03 (THREE) BANKING DAYS BEFORE THE
DATE OF CLAIMING REIMBURSEMENT.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code:
SCBLSG22
STANDARD CHARTERED BANK (SINGAPORE) LIMITED

SINGAPORE SG
F72Z: Sender to Receiver Information
KINDLY ACKNOWLEDGE RECEIPT.
Message Trailer

{CHK:2537853A5318}
PKI Signature: MAC-Equivalent
End of Message

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