You are on page 1of 4

--------------------- Instance Type and Transmission --------------

Notification (Transmission) of Original sent to SWIFT (ACK)


Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1551 240221ASCBVNVXAXXX8402498007
--------------------------- Message Header -------------------------
Swift Input : FIN 700 Issue of a Documentary Credit
Sender : ASCBVNVXXXX
ASIA COMMERCIAL BANK
HO CHI MINH CITY VN
Receiver : IBKOKRSEXXX
INDUSTRIAL BANK OF KOREA
(HEAD OFFICE SEOUL)
SEOUL KR
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
HCA0224ILS342270
31C: Date of Issue
240221
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
240331 IN SOUTH KOREA
51D: Applicant Bank - Name & Address
ASIA COMMERCIAL BANK-HOANG CAU
BRANCH
50: Applicant
ACB COMPANY
NO .XXX THAI THINH LANE 1,THINH
QUANG WARD, DONG DA DISTRICT,
HANOI, VIETNAM
59: Beneficiary - Name & Address
JIER SHIN KOREA CO.,LTD
ADDRESS: ROOM 1405 JINDO
BLDG,44,MAPO-DAERO,MAPO-GU,SEOUL,
REPUBLIC OF KOREA
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #23,436.00#
41D: Available With...By... - Name&Addr
ANY BANK
BY NEGOTIATION
42C: Drafts at...
SIGHT FOR 100PCT OF INVOICE VALUE
42D: Drawee - Name & Address
ASIA COMMERCIAL BANK-HOANG CAU
BRANCH
43P: Partial Shipments
ALLOWED
43T: Transhipment
ALLOWED
44E: Port of Loading/Airport of Dep.
ANY PORT IN SOUTH KOREA
44F: Port of Discharge/Airport of Dest
HAIPHONG PORT ,VIETNAM/ DANANG PORT, VIETNAM
44C: Latest Date of Shipment
240310
45A: Description of Goods and/or Services
+ COMMODITY :
+-------------------------------------------------------------+
NO. NAME OF GOODS QUANTITY UNIT PRICE AMOUNT
(MTS) (USD/MT) (USD)
+-------------------------------------------------------------+
1/ HYDROGEN PEROXIDE 43.20 355 15,336
(H2O2 50%MIN)
2/ HYDROGEN PEROXIDE 21.60 375 8,100
(H2O2 50%MIN)
+-------------------------------------------------------------+
TOTAL 64.80MTS USD23,436
.
+ ORIGIN : SOUTH KOREA
+ TRADE TERM: CIF HAIPHONG PORT,VIETNAM/DANANG PORT,VIETNAM
(INCOTERMS 2010)
+ OTHER DETAILS AS PER CONTRACT NO.H2O2_AP_2024_02 DATED 05
FEB 2024
+ PACKING : 30KGS NET/POLYCAN/720 CANS IN 20'CONTAINER
+ MANUFACTURER : TAEKWANG INDUSTRIAL
46A: Documents Required
1.SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS
2.FULL SET (3/3) OF ORIGINAL CLEAN SHIPPED ON BOARD OCEAN BILL
OF LADING COVERING PORT TO PORT SHIPMENT, MADE OUT TO ORDER OF
ASIA COMMERCIAL BANK, HOANG CAU BRANCH, MARKED 'FREIGHT
PREPAID' AND NOTIFY APPLICANT WITH FULL NAME AND ADDRESS.
NAME, ADDRESS, TELEPHONE OF AGENT OF CARRIER IN VIETNAM MUST
BE SHOWN ON B/L.
3.INSURANCE POLICY OR INSURANCE CERTIFICATE IN FULL SET FOR
NOT LESS THAN THE CIF VALUE PLUS 10PCT, BLANK ENDORSED, SHOWING
CLAIM PAYABLE AT DESTINATION BY AN AGENT (WITH FULL NAME AND
ADDRESS IN VIETNAM), COVERING RISKS UNDER INSTITUTE CARGO
CLAUSES (A)1/1/82 AND SHOWING NUMBER OF ORIGINAL(S) ISSUED.
INSURANCE POLICY OR INSURANCE CERTIFICATE MUST NOT SHOW
APPLICANT AS THE ASSURED PARTY/INSURED PARTY
4.SIGNED DETAILED PACKING LIST IN 03 ORIGINALS
5.CERTIFICATE OF ORIGIN FORM AK IN 01 ORIGINAL AND 02 COPIES
6.CERTIFICATE OF ANALYSIS IN 03 ORIGINALS ISSUED BY BENEFICIARY
47A: Additional Conditions
+ APPLICANT'S TAX CODE: 0100987090
+ APPLICANT'S TEL/FAX: +84-24-38354720/+84-24-37763551
+ ALL DRAFT(S) AND DOCUMENTS MUST SHOW L/C NUMBER
+ UNLESS OTHERWISE STATED IN THIS L/C, ALL DOCUMENTS AND DRAFTS
MUST BE ISSUED IN ENGLISH INCLUDING THE NAME OF A PERSON OR
ENTITY, ANY STAMPS, LEGALIZATION, ENDORSEMENTS OR SIMILAR, AND
THE PRE-PRINTED SHOWN ON A DOCUMENT, SUCH AS, BUT NOT LIMITED
TO, FIELD HEADINGS.
+ ALL DRAFT(S) AND DOCUMENTS MUST BE TITLED AS REQUIRED BY THE
CREDIT
+ PLEASE NOTE THAT WE UNDERTAKE NO OBLIGATIONS TO PROCESS
TRANSACTIONS RELATING TO SPECIFIC SANCTIONS AND REGULATIONS
IMPOSED AND ENFORCED AGAINST CERTAIN JURISDICTIONS,
INDIVIDUALS OR ENTITIES BY THE UN, US, EU, VIET NAM OR OTHER
GOVERNMENTAL AUTHORITIES. THUS, ANY SUCH PRESENTATION MADE
UNDER THIS LETTER OF CREDIT THEREFORE SHALL BE RETURNED BY US
(ISSUING BANK) TO THE PRESENTER WITHOUT ANY RISK AND
RESPONSIBILITY AND WE ARE NOT LIABLE FOR DISCLOSING
INFORMATION, ANY LOSS, DAMAGES, COSTS, CHARGES, EXPENSES,
DELAY ARISING IN THIS RESPECT.
+ THE ISSUING BANK SHALL BE ENTITLED TO REQUIRE THE NOMINATED
BANK TO SEND COPIES OF ALL THE DOCUMENTS PRESENTED UNDER THE
CREDIT AND WHICH THE NOMINATED BANK HAS DETERMINED TO BE A
COMPLYING PRESENTATION. WERE THE DOCUMENTS THUS DETERMINED TO
BE COMPLYING LOST IN TRANSIT AFTER BEING SENT BY THE NOMINATED
BANK, THE ISSUING BANK SHOULD BE ENTITLED TO EXAMINE THE
COPIES OF THE DOCUMENTS TO DETERMINE IF THEY COMPLY WITH THE
TERMS OF THE CREDIT (EXCEPT FOR THE QUESTION OF ORIGINALITY)
AND TO REFUSE REIMBURSEMENT TO THE NOMINATED BANK SHOULD THE
ISSUING BANK DETERMINE THAT THE DOCUMENTS DO NOT COMPLY WITH
THE TERMS OF THE CREDIT. ARTICLE 35, TO THE EXTENT IT IS
INCONSISTENT WITH THE FOREGOING, IS EXPRESSLY EXCLUDED.
+ IF PARTIAL SHIPMENT EFFECTED, FOR EACH SHIPMENT, DRAFT(S) AND
REQUIRED DOCUMENTS MUST BE ISSUED AND PRESENTED SEPARATELY
+ SATURDAY IS NOT CONSIDERED AS OUR BANKING DAY EVEN IF WE OPEN
FOR OPERATION/BUSINESS
+ DOCUMENTARY PRESENTATIONS RECEIVED AT OUR COUNTERS AFTER
4:00 PM LOCAL TIME WILL BE CONSIDERED AS HAVING BEEN PRESENTED
ON THE NEXT BANKING DAY.
+ DRAFT(S) AND ALL DOC(S) MUST BE PRESENTED TO THE ISSUING BANK
THROUGH A BANK ONLY. IN CASE, WE RECEIVE THE PRESENTATION
DIRECTLY FROM THE BENEFICIARY OR OTHER PARTY, WE WILL
DISREGARD AND RETURN THE ABOVE MENTIONED DOC(S) TO THE
PRESENTER. THE COST ARISING FROM RETURNING DOC(S) WILL BE BORN
BY THE PRESENTER
+ THE NEGOTIATING BANK/PRESENTING BANK MUST INDICATE ON ITS
COVER LETTER THE BEN'S CONSENT OR REFUSAL OF L/C AMENDMENT (IF
ANY),STATING ACCEPTED AMENDMENT(S) NO.
71D: Charges
ALL BANKING CHARGES OUTSIDE
VIETNAM AND HANDLING FEE ARE FOR
BENEFICIARY'S ACCOUNT
48: Period for Presentation in Days
21
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
+ USD60.00 OR EQUIVALENT OF DISCREPANCY FEE PLUS RELATIVE CABLE
CHARGES SHOULD BE DEDUCTED FROM THE PROCEEDS FOR EACH
PRESENTATION OF DISCREPANT DOCS UNDER THIS L/C.
+ DRAFT(S) AND ALL DOCUMENTS TO BE FORWARDED TO: ASIA COMMERCIAL
BANK-HOANG CAU BRANCH/ADDRESS: 85 HOANG CAU STREET, O CHO DUA
WARD, DONG DA DISTRICT, HANOI, VIETNAM IN ONE LOT BY COURIER
SERVICE.
+ UPON RECEIPT OF DRAFT(S) AND REQUIRED DOCS WHICH COMPLY WITH
THE TERMS AND CONDITIONS OF THIS CREDIT, WE SHALL REMIT THE
PROCEEDS AS PER YOUR INSTRUCTIONS.
57B: 'Advise Through' Bank - Location
YEOIDO IFC MALL BRANCH
72Z: Sender to Receiver Information
+ PLS ACKNOWLEDGE RECEIPT
+ PLS COLLECT ALL YR BANKING
CHARGES FROM BEN BEFORE
RELEASING THIS ORIGINAL L/C
--------------------------- Message Trailer ------------------------
{CHK:4383CE6B79EA}
PKI Signature: MAC-Equivalent

You might also like