Most using LC CLAUSES
Status
|
Tag
|
Field
Name
|
M
|
27
|
Sequence of Total
|
M
|
40A
|
|
M
|
20
|
|
O
|
23
|
|
O
|
31C
|
|
M
|
40E
|
|
M
|
31D
|
|
O
|
51a
|
|
M
|
50
|
|
M
|
59
|
|
M
|
32B
|
|
O
|
39A
|
|
O
|
39B
|
|
O
|
39C
|
|
M
|
41a
|
|
O
|
42C
|
|
O
|
42a
|
|
O
|
42M
|
|
O
|
42P
|
|
O
|
43P
|
|
O
|
43T
|
|
O
|
44A
|
|
O
|
44E
|
|
O
|
44F
|
|
O
|
44B
|
|
O
|
44C
|
|
O
|
44D
|
Shipment Period
|
O
|
45A
|
|
O
|
46A
|
|
O
|
47A
|
|
O
|
71B
|
|
O
|
48
|
|
M
|
49
|
|
O
|
53a
|
|
O
|
78
|
|
O
|
57a
|
|
O
|
72
|
|
O :
Optinal M :
Mandatory
|
||
------------ Instance Type and Transmission ----------------------
Original received from SWIFT
Priority/Delivery
: Normal
Message Output Reference
: 1225 121016XXXXXXXXX5657939061
Correspondent Input
Reference : 1225 121016XXXXXXXXX1178375172
----------------------- Message
Header ---------------------------------
Swift OUTPUT FIN 700
Issue of a Documentary Credit
Sender : ASIATRISXXX
Receiver : PCBCCNBJXXX
-----------------------
Message Text ----------------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
ASIAIM00004050
31C: Date of Issue
130722
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
131230-TURKEY
50: Applicant
ASIA BANK OF TURKEY TAS
BUYUK HAN MAH. ISMAIL HAKKI BEY
CAD. NO:20 34500
SISLI,ISTANBUL/TURKEY
59: Beneficiary - Name & Address
NINGBO PLASTIC MACHINERY CO., LTD.
PLS SEE FIELD 47A ITEM 7 FOR ADDRESS DETAILS
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #327.000,00#
39B: Maximum Credit Amount
NOT EXCEEDING
41A: Available With...By... - BIC
ASIATRISXXX
ASIA BANK OF TURKEY TAS BUYUK HAN MAH. ISMAIL HAKKI BEY CAD. NO:20 34500
SISLI,ISTANBUL/TURKEY
BY MIXED PYMT
43P: Partial Shipments
NOT ALLOWED
43T: Transhipment
ALLOWED
44E: Port of Loading/Airport of Departure
ANY CHINESE PORT
44F: Port of Discharge/Airport of Destination
HAYDARPASA PORT ISTANBUL
44C: Latest Date of Shipment
131209
45A: Description of Goods &/or Services
NEW PLASTIC CUP MAKING LINE QTY:1 SET U/P:USD 327.000 FOR TOTAL
AMOUNT:USD 327.000,00 AS
PER BENEFICIARY'S PROFORMA INVOICE REF NO:NB130522
DD:04.07.2013
INCOTERMS 2010:CIF HAYDARPASA ISTANBUL TURKEY
46A: Documents Required
- DULY SIGNED COMMERCIAL INVOICE IN 2 ORIGINALS AND 3 COPIES CERTIFYING IN STRICT CONFORMITY WITH THE BENEFICIARY'S PROFORMA INVOICE REF NO:LL130522 DD:04.07.2013 AND SHOWING QUANTITY, DESCRIPTION ,ALSO STATING FOB VALUE OF THE GOODS FREIGHT AND INSURANCE SEPERATELY.
- CLEAN ON BOARD B/L IN 3/3 ORGS.AND 3 N/N COPIES ISSUED TO THE ORDER OF ISSUING BANK NOTIFY APPLICANT,MARKED:'FREIGHT PREPAID'.
- PACKING LIST IN 2 ORG.S AND 2 COPIES.
- BENEFICIARY'S CERTIFICATE 1 ORG. STATING THAT SHIPMENT DETAILS INCLUDING DATE AND PLACE OF LOADING,NAME AGE,NATIONALITY,IMO NUMBER OF THE VESSEL,VALUE OF THE GOODS, GROSS AND NET WEIGHTS OF THE GOODS AND THE REF.NO OF THE L/C HAVE BEEN SENT TO OUR BANK'S FAX NO:+90 212 600 50 10 WITHIN 2 DAYS AFTER SHIPMENT DATE FOR INFORMATION PURPOSES.(FAX REPORT AND SHIPMENT DETAILS HAVE BEEN ATTACHED TO THIS DOC.)
- CERTIFICATE BY BENEFICIARY STATING THAT 'CE'MARK HAS BEEN LABELLED ON PACKAGES OF THE GOODS AND TECHNICAL DOCUMENTS IN STRICT CONFORMITY CONCERNING LEGISLATION
- FULL SET INSURANCE POLICY ISSUED TO THE ORDER OF ISSUING BANK FOR FULL CIF VALUE PLUS 10 PERCENT AND STATING THE NAME, PHONE AND FAX NUMBERS OF A CLAIMS SETTLING AGENT IN TURKIYE AND CLAIMS PAYABLE IN TURKIYE COVERING THE
FOLLOWING RISKS FROM
WAREHOUSE TO WAREHOUSE:
+INSTITUTE CARGO CLAUSES
(A)
+INSTITUTE WAR CLAUSES
(CARGO)
+INSTITUTE STRIKE
CLAUSES (CARGO)
+RIOTS AND CIVIL
COMMOTIONS,
ALSO INSURANCE TO CERTIFY THAT COVER IS NOT SUBJECT TO A
FRANCHISE OR AN EXCESS (DEDUCTIBLE).
- CERTIFICATE OF ORIGIN IN 1 ORG. AND 1 COPY LEGALIZED BY THE LOCAL CHAMBER OF COMMERCE ATTESTING THAT GOODS ARE CHINA ORIGIN.
47A: Additional Conditions
- ALL DOCUMENTS MUST BEAR OUR L/C REF.
- IN CASE OF PRESENTATION OF THE DOCUMENTS WITH DISCREPANCIES, USD 100,00 WILL BE DEDUCTED FROM THE PROCEEDS AS AN ADDITIONAL PROCESS FEE.
- DOCUMENTS ISSUED BEFORE L/C OPENING DATE NOT ACCEPTABLE.
- PAYMENTS TO BENEFICIARY UNDER RESERVE AND ANY KIND OF GUARANTEE ARE NOT ACCEPTABLE
- ALL DOCS MUST BE ISSUED OR FILLED IN ENGLISH
- BENEFICIARY'S ADDRESS:DEVELOPED AREA OF NINGBO ECONOMIC DEVELOPMENT ZONE NINGBO CITY CHINA
71B: Charges
ALL BANKING CHARGES AND COMMISSIONS OUTSIDE OF TURKEY ARE FOR
BENEFICIARY'S ACCOUNT.
48: Period for Presentation
21 DAYS AFTER SHIPMENT DATE BUT WITHIN CREDIT VALIDITY.
49: Confirmation Instructions
WITHOUT
78: Instruction to Paying/Accepting/Negotiating
Bank
+30 PCT OF L/C AMOUNT
SHALL BE PAID IN ADVANCE UPON RECEIVING ADVANCE PAYMENT GUARANTEE, 70 PCT OF L/C
AMOUNT SHALL BE PAID UPON RECEIPT OF CREDIT CONFORM DOCS.
+PLS ADVISE US THE
REMITTANCE OF THE DOCS. BY MT754 MSG. QUOTING OUR REF.
72: Sender To Receiver Information
+PLS SEND THE DOCS TO
FOLLOWING ADDRESS BY DHL IN ONE LOT: ASIA BANK OF TURKEY TAS BUYUK HAN MAH.
ISMAIL HAKKI BEY CAD. NO:20 34500 SISLI,ISTANBUL/TURKEY
-----------------------
Message Trailer ------------------------------
{MAC:00000000}
{CHK:XXXXXXXX}
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