5/31/2022 https://swiftgrouplive/swp/acess7_5/reportPrint.

html

Report Header

Application: Alliance Message Management

Report type: Message File - Message Details Report
Operator: ICICSGSGCTS_CS
Alliance Server Instance: SGFSGA05
Date - Time: 2022/05/31 23:02:13

Messages

Message 1

Message Identifier

Message Preparation
Alliance Message Management
Application:
Unique Message Identifier: 2316 220531ICICSGSGCTS4317454511. (suffix 6298MLC00001523)
Message Header

Status: Deletable
Format: Swift Sub-Format: Input
Identifier: FIN.700 Expansion: Issue of a Documentary Credit
Application FIN Nature: Financial
Sender: ICICSGSGCTS LT: A
Receiver: ICBKCNBJZJP LT: X
Transaction Reference: M3139394977
Related Reference: 6298MLC00001523
Priority: Normal
Monitoring: None
Amount: 418446, Currency: USD Value Date:
Required Number of Signatures: 2
ACK/NAK Reception Date/Time 2022/05/31 21:09:26
(GMT):
Sender / Receiver

Sender Institution: ICICSGSGCTS Expansion: ICICI BANK LIMITED REPUBLIC

PLAZA 50-01 9 RAFFLES PLACE
SINGAPORE SINGAPORE
048619

Receiver Institution: ICBKCNBJZJP Expansion: INDUSTRIAL AND COMMERCIAL BANK

OF CHINA (ZHEJIANG PROVINCIAL
BRANCH) 150 ZHONGHE ROAD
CENTRAL HANGZHOU
CHINA - 310009

Message Text

Block 4
F27: Sequence of Total
Number: 1/
Total: 1
F40B: Form of Documentary Credit
Type:

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 Name and Address:
YIWU JA SOLAR
TECHNOLOGY CO LTD,
165 TONGZE ROAD
YITING TOWN, YIWU
CITY, ZHEJIANG
PROVINCE, P.R
F32B: Currency Code, Amount
Currency: USD UNITED STATES DOLLAR
Amount: 418446, #418,446.00#

F39A: Percentage Credit Amount Tolerance

N.A (0/0)

F41D: Available With ... By ... - Name and Address - Code

Name and Address: ANY BANK IN CHINA BY
NEGOTIATION

F42C: Drafts at ...

90 DAYS BILL OF LADING DATE
F42D: Drawee - Party Identifier - Name and Address
Name and Address:
ICICI BANK LIMITED
REPUBLIC PLAZA 50-01 9
RAFFLES PLACE SINGAPORE
SINGAPORE
048619
SWIFT/BIC: ICICSGSGCTS
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44A: Place of Taking in Charge/Dispatch from .../Place of Receipt
NINGBO CHINA
F44B: Place of Final Destination/For Transportation to .../Place of Delivery
ANY SEA PORT IN INDIA
F44C: Latest Date of Shipment
0607422 2022 Jul 06
F45A: Description of Goods and/or Services
SOLAR MODULES TYPE: JAM72S30/MR-540 WATTS/PC QUANTITY – 2870 PCS
AS PER THE PROFORMA INVOICE NO.: JAYW-SRS20220420 DATED 20 TH
APRIL 2022
CONTRACT TERMS: FOB NINGBO SEA PORT, CHINA AS PER INCOTERMS

F46A: Documents Required

5/31/2022 https://swiftgrouplive/swp/acess7_5/reportPrint.html
1. SIGNED COMMERCIAL INVOICE(S) IN 03 COPIES AND CERTIFYING THAT
THE GOODS SUPPLIED ARE AS PER PURCHASE ORDER OF THE NOTIFYPARTY.
2. FULL SET OF SIGNED “CLEAN” & ON BOARD; OCEAN BILLS OF LADING
MADE OUT TO ORDER AS CONSIGNEE, NOTIFY TO SAMRUDDHI

RENEWABLES SOLUTIONS # 281, 5 TH MAIN, BRINDAVAN EXTN, AREKERE

MICO LAYOUT,BANNERGHATTA ROAD, BANGALORE, KARNATAKA, INDIA.

ALSO NOTIFY TO GLOBAL INTELLECTUALS VENTURES PVT LTD., #68, 1 ST

FLOOR, 1 ST CROSS VINAYAKA NAGAR, HEBBAL, BANGALORE – 560024
MARKED FREIGHT
COLLECT PAYABLE AT DESTINATION EVIDENCING SHIPMENT OF
MERCHANDISE DESCRIBED ABOVE. BILLS OF LADING MUST STATE FULL
NAME AND ADDRESS OF BOTH APPLICANT AND NOTIFIED.

3. CERTIFICATE SHOWING GOODS ARE OF CHINA ORIGIN ISSUED BY THE

CHAMBER OF COMMERCE IN ORIGINAL AND ADDITIONAL TWO COPIES

4. SPECIFICATION AND PACKING LIST IN QUADRUPLICATE

5. BILL OF EXCHANGE FOR 100% INVOICE VALUE

6. BENEFICIARY’S CERTIFICATE TO THE EFFECT THAT ONE ADDITIONAL SET

OF NON- NEGOTIABLE DOCUMENTS INCLUDING ONE COPY EACH OF
INVOICE, BL, PACKING LIST, CERTIFICATE OF ORIGIN ETC., HAS BEEN
FORWARDED TO THE APPLICANT BY COURIER AT THE EARLIEST BUT NOT
MORE THAN SEVEN WORKING DAYS AFTER SHIPMENT.

7. INSPECTION REPORT OF QUALITY AND QUANTITY

47A: Additional Conditions

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 1. ALL DOCUMENTS TO INDICATE THE NUMBER AND DATE OF
DOCUMENTARY CREDIT.
2. THE DOCUMENTS DULY SPECIFIED ABOVE STRICTLY IN COMPLIANCE
WITH THE LC TERMS TO BE SENT TO US AT OUR FOLLOWING ADDRESS
TO THE ATTN.:AXIS BANK LIMITED., WEST PUNJABI BAGH, NEW
DELHI (DL), NEW DELHI – 110026 NOTWITHSTANDING THE CONTENT
OF ARTICLE 16 OF UCP 600,IN THE EVENT THAT WE OBSERVE
DISCREPANCIES IN DOCUMENTS WE SHALL PROVIDE OUR NOTICE OF
REFUSAL IN ACCORDANCE THEREWITH AND IF WE ELECT TO CONTACT
THE APPLICANT FOR A WAIVER, AND WE RECEIVE AN ACCEPTABLE
WAIVER, WE SHALL EFFECT SETTLEMENT ACCORDING TO THE LC
TERMS AND THE DOCUMENTS WILL BE RELEASED WITHOUT FURTHER
NOTICE TO YOU, UNLESS WE ARE IN RECEIPT OF YOUR INSTRUCTION
TO THE CONTRARY PRIOR TO SUCH RELEASE.
3. EACH SET OF DOCUMENTS PRESENTED WITH DISCREPANCIES UNDER
THIS LETTER OF CREDIT WILL BE SUBJECT TO A USD 100.00 PLUS
GST (18 PCT) AS DISCREPANCY CHARGE ON ACCOUNT Of
BENEFICIARY.
4. ALL DOCUMENTS MUST BE ISSUED IN ENGLISH. THIS LC IS SUBJECT
TO US, EU,UN, OR ANY OTHER SANCTIONS IN FORCE (INCLUDING
DUE TO USE OF A CORRESPONDENT BANK). CONSEQUENTLY,
PROCESSING OF THIS LC WOULD BE SUBJECT TO THE SAME.
5. ALL DOCUMENTS TO QUOTE IMPORTER EXPORTER CODE NO 0716922061
AND HS CODE NO.85414011.
6. INVOICE SHOULD QUOTE REFERENCE AND CERTIFY THAT THE GOODS
SUPPLIED ARE AS PER PURCHASE ORDER OF THE APPLICANT. GROSS
FOB VALUE OF THE GOODS BEFORE DEDUCTION OF AGENT’S
COMMISSION, IF ANY, MUST NOT EXCEED THE MAXIMUM CREDIT
AMOUNT.
7. THAT THE GOODS ARE FREELY IMPORTABLE UNDER EXIM POLICY
2015-2020. DOCUMENTS PRODUCED BY REPROGRAPIC PROCESS/
COMPUTERISED CARBON COPIES ARE NOT ACCEPTABLE UNLESS
MARKED ORIGINAL AND SIGNED.
F71D: Charges
ALL BANK CHARGES OTHER THAN ISSUER
ARE FOR THE ACCOUNT OF BENEFICIARY.
F48: Period for Presentation in Days
Days: 30
Narrative: /W/I SEA SHIPMENT DATE BUT WITHIN LC VALIDITY
F49: Confirmation Instructions
WITH CONFIRMATION

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F78: Instructions to the Paying/Accepting/Negotiating Bank

IN REIMBURSEMENT, WE SHALL
REMIT PROCEEDS ON THE DUE DATE,
AS PER THE INSTRUCTIONS OF THE
NEGOTIATING BANK,ON
PRESENTATION.OF DOCUMENTS WHICH
ARE IN STRICT COMPLIANCE WITH
THE LC TERMS.
WITH DRAWERS, ENDORSERS AND /OR
BONAFIDE.
END OF THE MESSAGE TEXT ------------

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