Report Header

Application:

Alliance Message Management

Report type:

Message Preparation - Message Details Report

Operator:

MURAD

Alliance Server Instance:

LIVE SAA SERVER

Date - Time:

2014/07/07 15:53:31

Message

Start of Message
Message Identifier
Message Preparation
Application:

Alliance Message Management - Message Creation

Unique Message Identifier:

I HVBKIDJAXXX 700 KHATUNGONJ-CV EX (suffix 711230)

Message Header

Swift

Input

fin.700

FIN MT700 - Issue of a Documentary Credit

FIN
Sender
Unit:

1607

Sender Logical Terminal:

NCCLBDDHA

Type:

Institution

Institution:

NCCLBDDHAGB

Receiver
Type:

Institution

Institution:

HVBKIDJAXXX

Address Expansion
Institution:

WOORI BANK, INDONESIA P.T. JAKARTA

Branch:
City:

JAKARTA

Country:

ID

Options
Priority:

Normal

Monitoring:

None

User PDE:

No
Message Text

F27:SequenceofTotal
Number:

Total:

F40A:FormofDocumentaryCredit
IRREVOCABLE
F20:DocumentaryCreditNumber
160714010638KTJ
F31C:DateofIssue
140707

2014Jul07

F40E:ApplicableRules
ApplicableRules:

UCPLATESTVERSION

F31D:DateandPlaceofExpiry

Page 1 of

Date:

141002

Place:

INDONESIA

2014Oct02

F50:Applicant
KHATUNGONJTRADING,
259KHATUNGONJ,CHITTAGONG,
BANGLADESH.
F59:Beneficiary
NameandAddress:

CVEXOTICTROPICALRAINFOREST
JL.LAKSDAADISUCIPTOKM7,5SANTAN
7YOGYAKARTAINDONESIA55282
PHONE:+62274489228.

F32B:CurrencyCode,Amount
Currency:

USD

USDOLLAR

Amount:

24300,00

#24,300.00#

F41D:AvailableWith...By...-NameandAddress-Code
NameandAddress:

ANYBANKININDONESIA

Code:

BYNEGOTIATION

F42C:Draftsat...
ATSIGHT
F42A:Drawee-PartyIdentifier-IdentifierCode
IdentifierCode:

NCCLBDDHAGB

NATIONALCREDITANDCOMMERCEBANKLIM
ITED
(AGRABADBRANCH)
CHITTAGONGBD

F43P:PartialShipments
ALLOWED
F43T:Transshipment
ALLOWED
F44E:PortofLoading/AirportofDeparture
ANYSEAPORTOFINDONESIA.
F44F:PortofDischarge/AirportofDestination
CHITTAGONGSEAPORT,BANGLADESH
F44C:LatestDateofShipment
140830

2014Aug30

F45A:DescriptionofGoodsand/orServices
COMMODITY:FRESHGINGER
75GRAMANDUP
QUANTITY:27MT
UNITPRICE:USD900.00PERMT
AMOUNT:USD24,300.00
BRAND:VOID
.
DESCRIPTION,QUANTITY,QUALITY,UNITPRICEANDALLOTHERTERMS,
CONDITIONSANDSPECIFICATIONSOFTHEGOODSAREASPER
BENEFICIARY'SPROFORMAINVOICENO.19/ETR-EXP/VII/2014
DTD.01.07.2014.
.
DELIVERYTERMS:CFRCHITTAGONGSEAPORT,BANGLADESH.
(INCOTERMS2010)
.
H.S.CODENUMBER:0910.11.90
.
F46A:DocumentsRequired
Page 2 of

1)DRAFTON''NATIONALCREDITANDCOMMERCEBANKLIMITED,(AGRABAD
BRANCH)CHITTAGONGBD''INDUPLICATEMARKED''DRAWNUNDER
LETTEROFCREDITNUMBERANDDATE.''
2)FULLSETSIGNEDORIGINALAND03(THREE)NONNEGOTIABLE
CLEAN'SHIPPEDONBOARD'BILLOFLADINGMADEOUTTO
THEORDEROFNATIONALCREDITANDCOMMERCEBANKLIMITED,
AGRABADBRANCH(NITS),RAFIQUETOWER,92,AGRABADC/A,CHITTAGONG
SHOWING'FREIGHTPREPAID'ANDMARKEDNOTIFYAPPLICANTANDL/C
ISSUINGBANK,STATINGFULLNAMEANDADDRESSANDPROPER
IDENTIFICATIONOFCARRIERORLOCALAGENT.
3)BENEFICIARY'SMANUALLYSIGNEDINVOICEINOCTUPLICATE
CERTIFYINGMERCHANDISETOBEOFINDONESIAORIGIN.
4)CERTIFICATEOFORIGININ04(FOUR)COPIESTOBEISSUEDBY
CHAMBEROFCOMMERCE/GOVERNMENTAGENCYOFTHEEXPORTINGCOUNTRY
5)AHEALTHCERTIFICATEISSUEDBYTHECOMPETENTAUTHORITY
STATINGTHATTHECERTIFYINGGOODSSHIPPEDAREFITFOR
HUMANCONSUMPTIONMUSTACCOMPANYTHESHIPPINGDOCUMENTS.
6)PHYTOSANITARYCERTIFICATEFROMCONCERNEDGOVERNMENT/COMPETENT
AUTHORITYFROMTHECOUNTRYOFORIGINDECLARINGTHEPLANTSAND
PLANTMATERIALSAREFREEFROMINJURIOUSINSECTPESTAND
DISEASEORRENDEREDSOBYEFFECTIVETREATMENTISREQUIREDAND
IMPORTPERMITNUMBER:12.11.2015.039.41.050.14-04030
DT.30.06.2014MUSTBEMENTIONEDANDSTATINGADECLARATION
THATTHECONSIGNMENTSAREFREEFROMSAND,SOILANDEXTRANEOUS
MATERIALSINTHEPHYTOSANITARYCERTIFICATE.
7)ANORIGINALFUMIGATIONCERTIFICATEISSUEDFROMTHECONCERNED
AUTHORITYISTOBEENCLOSEDWITHTHESHIPPINGDOCUMENTS.
8)PACKINGLISTISREQUIREDINDETAILSIN06(SIX)COPIES
MENTIONINGNETWEIGHTANDGROSSWEIGHTASPERPROFORMA
INVOICE.
9)INSURANCECOVEREDLOCALLY.DETAILSOFSHIPMENTMUSTBEADVISED
DIRECTTOISLAMIINSURANCECOMPANYLIMITED,AGRABADBRANCH,
BA-SPLAND(2NDFLOOR),OPPOSITETOBADAMTALIJAMEMADJID,143,
SK.MUJIBROAD,BADAMTALI,AGRABAD,CHITTAGONG,BANGLADESHBY
FAXTONO.880-31-2510051AGAINSTMARINECOVERNOTE
NO.IIBL/CTG/AG/MC:-063/07/2014DTD.07.07.2014GIVINGFULL
DETAILSOFSHIPMENT.ACOPYOFADVICETOBEACCOMPANIEDWITH
EACHSETOFORIGINALDOCUMENTS.
10)ONESETNON-NEGOTIABLEBILLOFLADINGTOBESENTTOTHE
APPLICANTBYCOURIERSERVICEAFTER05(FIVE)WORKINGDAYS
OFSHIPMENTANDACOPYOFCOURIERRECEIPTTOTHISEFFECT
MUSTACCOMPANYTHESHIPPINGDOCUMENTS.
F47A:AdditionalConditions
A)LCAFNO.NCCBLA100156,IRCNO.BA-128218ANDRESPECTIVEH.S.
CODENUMBERMUSTAPPEARONTHEINVOICE,PACKINGLISTANDBILL
OFLADING.
B)SHIPMENTONISRAELI/UNITEDNATIONSANCTIONEDFLAG
VESSELSAREPROHIBITED.ACERTIFICATETOTHISEFFECT
MUSTACCOMPANYTHEORIGINALSHIPPINGDOCUMENTS.
C)FCR/SHORTFORM/BLANK-BACKED/STALE/CLAUSEDANDCHARTERPARTY
B/LARENOTACCEPTABLE.
D)THEWORDS'IMPORTUNDERCASHFOREIGNEXCHANGERESOURCE(CFER)'
'L/CNUMBERANDDATEMUSTAPPEARINALLSHIPPINGDOCUMENTS.
E)DOCUMENTSCONTAININGANYDISCREPANCY(S)MUSTNOTBE
NEGOTIATEDEVENAGAINSTGUARANTEEORUNDERRESERVEWITHOUT
OURPRIORAPPROVAL.
F)BENEFICIARYMUSTMAILTOOURE-MAILADDRESS:nits(UnderScore)
ctg(atrate)nccbank.com.bdAFULLSETOFSCANNEDCOPY
DOCUMENTSCONSISTINGOFBILLOFEXCHANGE,COMMERCIAL,INVOICE,

Page 3 of

PACKINGLIST,NON-NEGOTIABLEBILLOFLADING,CERTIFICATEOF
ORIGIN,OTHERRELATEDREQUIREDCERTIFICATESANDSHIPPING
ADVICEMENTIONINGETDINDONESIAANDETACHITTAGONGSEAPORT.
TOTHISEFFECTACERTIFICATETOBEACCOMPANIEDWITHTHE
ORIGINALSHIPPINGDOCUMENTSMENTIONINGTHEMAILEDDATE.
G)ANAMOUNTOFUSD100.00TOBEDEDUCTEDFOREACHDISCREPANT
DOCUMENTPRESENTEDAGAINSTTHECREDIT.
H)QUALITY:SKINCLEAN,NODIRTY,NOBADANDWORTHYFOR
EXPORTSTANDARD.
I)PACKING:''1CONTAINERATTHERATEOF40FEETREEFER
CONTAINER''WHICHMUSTBEMENTIONEDINPACKINGLISTANDBILL
OFLADING.
J)THEPARTICULARSSUCHASIMPORTERNAME,ADDRESSANDTINNUMBER
559271995549EITHERBEPRINTEDORWRITTENINIRREMOVABLEINK
ONMINIMUMOF2PERCENTOFCONTAINEROFTHELARGESTPACKET/
COVER/TINCOVERAGE/SACKPACK/WOODENBOX/OTHERPACKETS
CONTAININGIMPORTEDGOODS.ACERTIFICATETOTHISEFFECTMUST
ACCOMPANYTHEORIGINALSHIPPINGDOCUMENTS.
K)SHIPMENTTOBEMADEBYBANGLADESHFLAGVESSELORANYREGULAR
LINERVESSEL.ACERTIFICATETOTHISEFFECTMUSTACCOMPANY
THEORIGINALSHIPPINGDOCUMENTS.
L)SHIPPINGDOCUMENTSANDBILLOFEXCHANGEMUSTNOTBE
DATEDEARLIERTHANTHEDATEOFOPENINGOFTHISCREDIT.
M)ALLORIGINALSHIPPINGDOCUMENTS,DRAFTSANDOTHERDOCUMENTS
MUSTCONTAINANISSUEDATEINDICATINGISSUANCEDATEOFTHE
DOCUMENTS.
N)APPLICANT'SVATREGISTRATIONNO.24041084816ANDTINNO.
559271995549MUSTBESHOWNINALLSHIPPINGDOCUMENTS.
O)BINNUMBEROFNATIONALCREDITANDCOMMERCEBANKLIMITEDIS
19011031390WHICHMUSTBEMENTIONEDINALLSHIPPINGDOCUMENTS.
P)ALLDOCUMENTSMUSTBEMADEINENGLISH.
Q)B/LMUSTSHOWTHELOCALSHIPPINGAGENTNAMEADDRESSTELEPHONE
ANDFAXNUMBER.
R)THIRDPARTYDOCUMENTSACCEPTABLEEXCEPTDRAFTANDINVOICE.
S)SHIPPINGDOCUMENTSMUSTBESENTBYNEGOTIATINGBANKBY
COURIERINONELOTMARKINGORIGINALTONATIONALCREDITAND
COMMERCEBANKLIMITED,AGRABADBRANCH(NITS),RAFIQUETOWER,92
AGRABADC/A,CHITTAGONG,BANGLADESH.
F71B:Charges
ALLBANKCHARGESOUTSIDE
BANGLADESHINCLUDINGLCADVISING
ANDREIMBURSINGCHARGESARE
ONBENEFICIARY'SACCOUNT.
F48:PeriodforPresentation
21DAYSFROMTHEDATEOF
SHIPMENT,BUTNOTLATER
THANTHECREDITVALIDITY
F49:ConfirmationInstructions
WITHOUT
F78:InstructionstothePaying/Accepting/NegotiatingBank
1)AMOUNTOFDRAFTSTOBENEGOTIATEDSHOULDBE
ENDORSEDONTHEREVERSESIDEOFTHISCREDIT.
2)INREIMBURSEMENTWESHALLARRANGEREMITTANCEAFTERDEDUCTING
OURCHARGESFORUSD50.00FROMTHEDRAFTAMOUNTTHROUGHOUR
CORRESPONDENTBANKASPERINSTRUCTIONOFNEGOTIATINGBANK
COMPLYINGWITHTHETERMSOFCREDIT.
3)NEGOTIATINGBANKMUSTDECLAREINFORWARDINGSCHEDULETHAT
BENEFICIARYSETTLEDALLTHECHARGESOFADVISINGBANKAND

Page 4 of

ACCEPTTHEAMENDMENTOFL/C(IFANY)
F57A:'AdviseThrough'Bank-PartyIdentifier-IdentifierCode
PartyIdentifier:

/ACCOUNTNO0247139522

IdentifierCode:

BNINIDJA

BANKNEGARAINDONESIA-PT(PERSERO)
JAKARTAID

F72:SendertoReceiverInformation
PLEASEACKNOWLEDGEMENTRECEIPTBY
MT730.
Operator Comment
SHUBRATA DADA CREATS PROBLEM
End of Message

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Number of Entities:

End of report

Page 5 of