Most using LC CLAUSES

MT 700 Issue of a Documentary Credit

Status	Tag	Field Name
M	27	Sequence of Total
M	40A	Form of Documentary Credit
M	20	Documentary Credit Number
O	23	Reference to Pre-Advice
O	31C	Date of Issue
M	40E	Applicable Rules
M	31D	Date and Place of Expiry
O	51a	Applicant Bank
M	50	Applicant
M	59	Beneficiary
M	32B	Currency Code, Amount
O	39A	Percentage Credit Amount Tolerance
O	39B	Maximum Credit Amount
O	39C	Additional Amounts Covered
M	41a	Available With ... By ...
O	42C	Drafts at ...
O	42a	Drawee
O	42M	Mixed Payment Details
O	42P	Deferred Payment Details
O	43P	Partial Shipments
O	43T	Transshipment
O	44A	Place of Taking in Charge/Dispatch from .../ Place of Receipt
O	44E	Port of Loading/Airport of Departure
O	44F	Port of Discharge/Airport of Destination
O	44B	Place of Final Destination/For Transportation to .../Place of Delivery
O	44C	Latest Date of Shipment
O	44D	Shipment Period
O	45A	Description of Goods and/or Services
O	46A	Documents Required
O	47A	Additional Conditions
O	71B	Charges
O	48	Period for Presentation
M	49	Confirmation Instructions
O	53a	Reimbursing Bank
O	78	Instructions to the Paying/Accepting/Negotiating Bank
O	57a	'Advise Through' Bank
O	72	Sender to Receiver Information
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

1. 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. 

2. 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'. 

3. PACKING LIST IN 2 ORG.S AND 2 COPIES. 

4. 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.) 

5. CERTIFICATE BY BENEFICIARY STATING THAT 'CE'MARK HAS BEEN LABELLED ON PACKAGES OF THE GOODS AND TECHNICAL DOCUMENTS IN STRICT CONFORMITY CONCERNING LEGISLATION 

6. 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). 

7. 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

1. ALL DOCUMENTS MUST BEAR OUR L/C REF. 

2. IN CASE OF PRESENTATION OF THE DOCUMENTS WITH DISCREPANCIES, USD 100,00 WILL BE DEDUCTED FROM THE PROCEEDS AS AN ADDITIONAL PROCESS FEE. 

3. DOCUMENTS ISSUED BEFORE L/C OPENING DATE NOT ACCEPTABLE. 

4. PAYMENTS TO BENEFICIARY UNDER RESERVE AND ANY KIND OF GUARANTEE ARE NOT ACCEPTABLE 

5. ALL DOCS MUST BE ISSUED OR FILLED IN ENGLISH 

6. 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}