2024年3月7日发(作者：京灵枫)
2008JUN27 15:05:44 LOGICAL TERMINAL TX02
MT S710 ADVICE OF A THIRD BANK’S DOCUMENTART CRDIT PAGE 0001
FUNG JSSWPR3
UMR 21335539
MSGCK DWS7851 AUTH OK, KEY DIGEST, BKCHCNBJ ICICHKHH RECORD
BASIS HEADER F 01 BKCHCNB JA940 1638 264521
APPLICATION HEADER 0710 1445 080627 ICICHKHHAXXX 0901 269732 080627 1445 N
* ICICI BANK LTD
*HONG KONG
USER HEADER SERVICE CODE 103 :
BANK, PRIORITY 113:
INFO. FROM C1 115:
SEQUENC OF TOTAL *27 : 1/1
FROM OF DOC. CREDIT *40 B :IRREVOCABLE
WITHOUT OUR CONFIRMATION
SENDER’S REF. *20 : 990XLC631208
DOC. CREDIT NUBMER *21 : NL08XX4586DOC
DATE OF ISSUE *31 C : 080626
APPLICANT RULES *40 E : UCP LATEST VERSION
/
EXPIRY *31 D : DATE 080815 PLACE CHINA
ISSUING BANK 52 A : : ICICINBBACTS
*ICICI BANK LIMITED
*MUMBAT
*(GLOBAL TRADE SERVICES UNIT-MUMBAT)
APPLICANT *50 : TENG HENG TRADING CO. LD.
ROOM 2010-216405
WANZHA ,HONGKONG
BENEFICIARY *59 : JIANGSU HIGH HOPE CO. LTD.
ROOM 2301-2306
324 ZHONGSHAN ROAD,
NANJING, CHINA
AMOUNT *32 B : CURRENCY USD AMOUNT 13,520 ,00
AVILABLE WITH/BY *41 D : BANK OF CHINA, JIANGSU BRANCH,
CHINA SWIFT CODE: BKCHCNBJ940
BY NEGOTIATION
DRAFTS AT …… 42 C : AT SIGHT
DRAWEE 42 A : ICICINBB006
*ICICI BANK LIMITED
*KOLKATA (CALCUTTA)
PARTIAL SHIPMENTS 43 P : PERMITTED
TRANSHIPMENT 43 T : PERMITTED
PORT OF LOADING 44 E : ANY PORT OF CHINA
PORT OF DISCHARGE 44 F : KOLKATA, INDIA
LATEST DATE OF SHIP. 44 C : 080731
DESCRIPT. OF GOODS 45 A :
1600 KGS OF
ALC CINNAMIQUE SYNT USD8.45/KG -
, AS PER TH PROFORMA INVOIC NO. 08HH643 DATED JUNE 15, 2008
CIF KOLKATA, INDIA, INCOTERMS 2000.
DOCUMENTS REQUIRED 46 A :
1. SIGNED COMMERCIAL INOVICE (4 COPIES) QUOTING OGL’FOREIGN TRADE POLICY
2004-2009’ AND CERTIFYING THAT THE GOODS SUPPLIED ARE AS PER THE PROFORMA
INVOICE NO. 08HH643 DATED JUNE 15, 2008 GROSS CIF VALUE OF THE GOODS BEFORE
DEDUCION OF AGENS COMMISSION, IF ANY, MUST NOT EXCEED THE MAXIMUM CREDIT
AMOUNT.
2. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE ( IN DUPLICATE).
3. FULL SET OF SIGNED’CLEAN ON BOARD’ OCEAN BILLS OF LADING MADE OUT TO ORDER AND
BLANK ENDORSED MARKED’FREIGHT PREPAID’ EVIDENCING SHIPMENT OF MERCHANDIS
DESCRIPED ABOVE BILL OF LADING MUST STATE FULL NAME AND ADDRESS OF BOTH
APPLICANT AND ICICI BANK LTD., KOLKATA BRANCH, RASOI COURT, 20, SIR R N MUKHER JEE
ROAD, F KOLKATA – 700001, INDIA AS THE PARTIES TO BE NOTIFIED. SHORT FORM FREIGHT
FORWARDERS AND LASH BILL OF LADING ARE NOT ACCEPTABLE.
4. MARINE ISURANCE POLICY/CERTIFICATES (ORIGINAL PLUS COPY ) DATED NOT LATER THAN
THE DATE OF BILL OF LADING UNTO ORDER AND BLANK ENDORSED FOR 110 PERCENT OF CIF
VALUE COVERING INSTITUTE CARGE CLAUSE (A) WITH EXTENDED COVER FOR
TRANSHIPMENG RISKS IF APPLIABLE, THEFT, PILFERAG, BREAKAGE AND NON-DELIVERY
INSTITUTE WAR CLAUSE (CARGO) AND INSTITUTE STRIKES CLAUSE (CARGO),INSTITUTE
TRANSIT CLAUSES FOR WAREHOUSE TO WARHOUSE
5. SHIPPING COMPANY’S OR THEIR AGENT’S CERTIFICATE ( IN DUPLICATE) STATING THAT THE
CARRYING VESSEL NAMED IN THE BILL OF LADING IS SEAWORHY VESSEL, NOT MORE THAN
TWENTY YEARS OLD,HAS BEEN APPROVED UNDER INSTITUTE CLASSIFICATION CLAUSE (CLASS
MAINTAINED EQUIVALENT TO LLOYDS 100 A1) AND HAS BEEN REGISTERED WITH AN
APPROVED CLASSIFICATION SOCIETY (CERTIFICATE TO SPECIFY THE NAME OF CLASSIFICATION
SOCIETY)
6. SIGNED PACKING LIST ( IN QUADRUPLICATE)
ADDITIONAL COND. 47 A :
1. ALL DOCUMENTS NUMST BE IN ENGLISH
2. ALL DOCUMENTS MUST MENTION OUR LC NUMBER AND DATE.
3. DISCREPANCY FEE OF US 85/- PER SET OF DISCREPANT DOCUMENTS PRSENTED WILL BE
RCOVERED FROM BILL PROCEEDS
4. INSTRUCTIONS TO NEGOTIATING BNAK:
NEGOTIATING BANK TO SEND ORIGINAL SET OF DOCUMENTS IN ONE LOT TO THE
FOLLOWING ADDRESS:
ICICI BANK LTD., KOLKATA BRANCH, RASOI COURT, 20, SIR R N MUKHER JEE ROAD, KOKATA
– 700001, INDIA
5. NOTWITHSTANDING THE CONTENT OF ARTICLE 16 OF UCOP 600, IN THE EVENT THAT WE
OBSERVE DISCREPANCIES IN DOCUMENTS WE SHALL PROVIDE OUR NOTICE OF REFUSAL IN
ACCORDANCE THERWITH AND IF WE ELECT TO CONTACT THE APPLICANT FOR A WAIVER,
AND WE RECEIVE AN ACCEPTABLE WAIVER, W SHALL EFFECT SETTLEMENT ACCORDING TO
THE LC TERMS AND THE DOCUMENTS WILL BE RELEASED WITHOUT FURTHER NOTICE TO
YOU, UNLESS WE ARE IN RECEIPT TO YOUR INSTRUCTION TO THE CONTRARY PRIOR TO
SUCH RELEASE.
DETAILS OF CHARGES 71 B : ALL BANK CHARGES OUTSIDE INDIA TO THE BENEFICIARY’S
ACCOUNT.
PRESENTATION PERIOD 48 : WITHIN 15 DAY FROM THE DATE OF SHIPMENT BUT
WITHIN THE VALIDITY OF LC
CONFIRMATION 49 :WITHOUT
INSTRUCTIONS 78 :
ON RCEIPT OF DOCUMENTS CONFORMING TO THE TERMS OF THIS DOCUMENTARY CREDIT,
WE UNDERTAKE TO REIMBURSE YOU, AS PER YOUR
INSTRUCTIONS
+ WE HEREBY ENGAGE WITH DRAWEES, ENDORSERS AND BONAFIDE HOLDERS OF DRAFTS
UNDER AND IN COMPLIANCE WITH TERMS OF THIS CREDIT
THAT SUCH DRAFT SHALL BE DULY HONOURED ON
PRESENTATION OR DELIVERY OF DOCUMENTS AS SPECIFICED
ABOVE
+ EXCEPT AS OTHERWISE EXPRSSLY STATED, THIS CREDIT IS SUBJECT TO THE UNIFORM
CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS
2007 REVISON, INTERNATIONAL CHAMBR OF COMMERCE
PUBLICATION NO.600.
+ ALL OTHER COMMUNICATIONS UNDER IS LC MAY BE DIRECTLY SENT TO US ON SWIFT ICICI
NBBCTS
ADVISE THROUGH 57 D : BANK OF CHINA, JIANGSU BRANCH
148 ZHONGSHAN NAN ROAD, NANJING
CHINA SWIFT CODE:BKCHCNBJ940
SEND. TO REC. INFO. 72 : BEFORE RELEASING THE L/C TO THE BENEFICIARY, PLS
REMIT OUR L/C ADV CHARGS USD 40 TO OUR A/C NO.
400219387 WITH JPMORGAN CHASE NEW YORK
(CHASUS33) QUOTING OUR REF NO FROM ANY ENQ CALL
0/624
TRAILER ORDER IS < MAC:>
MAC 9780687F CHK: 7D91771B45E3
SUPPLEMENT:
1. INVOICE NO. 28WC130
2. B/L NO. 54
3. VESSEL NAM: LONG RONG V.274
4.
PACKING: 200KG NET DRUMS EACH
5.
GROSS WEIGHT: 221. 50KGS/DRUM
6.
MEASUREMENT:120X120X60CM/DRUM
7.
MARKS: N/M
2024年3月7日发(作者：京灵枫)
2008JUN27 15:05:44 LOGICAL TERMINAL TX02
MT S710 ADVICE OF A THIRD BANK’S DOCUMENTART CRDIT PAGE 0001
FUNG JSSWPR3
UMR 21335539
MSGCK DWS7851 AUTH OK, KEY DIGEST, BKCHCNBJ ICICHKHH RECORD
BASIS HEADER F 01 BKCHCNB JA940 1638 264521
APPLICATION HEADER 0710 1445 080627 ICICHKHHAXXX 0901 269732 080627 1445 N
* ICICI BANK LTD
*HONG KONG
USER HEADER SERVICE CODE 103 :
BANK, PRIORITY 113:
INFO. FROM C1 115:
SEQUENC OF TOTAL *27 : 1/1
FROM OF DOC. CREDIT *40 B :IRREVOCABLE
WITHOUT OUR CONFIRMATION
SENDER’S REF. *20 : 990XLC631208
DOC. CREDIT NUBMER *21 : NL08XX4586DOC
DATE OF ISSUE *31 C : 080626
APPLICANT RULES *40 E : UCP LATEST VERSION
/
EXPIRY *31 D : DATE 080815 PLACE CHINA
ISSUING BANK 52 A : : ICICINBBACTS
*ICICI BANK LIMITED
*MUMBAT
*(GLOBAL TRADE SERVICES UNIT-MUMBAT)
APPLICANT *50 : TENG HENG TRADING CO. LD.
ROOM 2010-216405
WANZHA ,HONGKONG
BENEFICIARY *59 : JIANGSU HIGH HOPE CO. LTD.
ROOM 2301-2306
324 ZHONGSHAN ROAD,
NANJING, CHINA
AMOUNT *32 B : CURRENCY USD AMOUNT 13,520 ,00
AVILABLE WITH/BY *41 D : BANK OF CHINA, JIANGSU BRANCH,
CHINA SWIFT CODE: BKCHCNBJ940
BY NEGOTIATION
DRAFTS AT …… 42 C : AT SIGHT
DRAWEE 42 A : ICICINBB006
*ICICI BANK LIMITED
*KOLKATA (CALCUTTA)
PARTIAL SHIPMENTS 43 P : PERMITTED
TRANSHIPMENT 43 T : PERMITTED
PORT OF LOADING 44 E : ANY PORT OF CHINA
PORT OF DISCHARGE 44 F : KOLKATA, INDIA
LATEST DATE OF SHIP. 44 C : 080731
DESCRIPT. OF GOODS 45 A :
1600 KGS OF
ALC CINNAMIQUE SYNT USD8.45/KG -
, AS PER TH PROFORMA INVOIC NO. 08HH643 DATED JUNE 15, 2008
CIF KOLKATA, INDIA, INCOTERMS 2000.
DOCUMENTS REQUIRED 46 A :
1. SIGNED COMMERCIAL INOVICE (4 COPIES) QUOTING OGL’FOREIGN TRADE POLICY
2004-2009’ AND CERTIFYING THAT THE GOODS SUPPLIED ARE AS PER THE PROFORMA
INVOICE NO. 08HH643 DATED JUNE 15, 2008 GROSS CIF VALUE OF THE GOODS BEFORE
DEDUCION OF AGENS COMMISSION, IF ANY, MUST NOT EXCEED THE MAXIMUM CREDIT
AMOUNT.
2. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE ( IN DUPLICATE).
3. FULL SET OF SIGNED’CLEAN ON BOARD’ OCEAN BILLS OF LADING MADE OUT TO ORDER AND
BLANK ENDORSED MARKED’FREIGHT PREPAID’ EVIDENCING SHIPMENT OF MERCHANDIS
DESCRIPED ABOVE BILL OF LADING MUST STATE FULL NAME AND ADDRESS OF BOTH
APPLICANT AND ICICI BANK LTD., KOLKATA BRANCH, RASOI COURT, 20, SIR R N MUKHER JEE
ROAD, F KOLKATA – 700001, INDIA AS THE PARTIES TO BE NOTIFIED. SHORT FORM FREIGHT
FORWARDERS AND LASH BILL OF LADING ARE NOT ACCEPTABLE.
4. MARINE ISURANCE POLICY/CERTIFICATES (ORIGINAL PLUS COPY ) DATED NOT LATER THAN
THE DATE OF BILL OF LADING UNTO ORDER AND BLANK ENDORSED FOR 110 PERCENT OF CIF
VALUE COVERING INSTITUTE CARGE CLAUSE (A) WITH EXTENDED COVER FOR
TRANSHIPMENG RISKS IF APPLIABLE, THEFT, PILFERAG, BREAKAGE AND NON-DELIVERY
INSTITUTE WAR CLAUSE (CARGO) AND INSTITUTE STRIKES CLAUSE (CARGO),INSTITUTE
TRANSIT CLAUSES FOR WAREHOUSE TO WARHOUSE
5. SHIPPING COMPANY’S OR THEIR AGENT’S CERTIFICATE ( IN DUPLICATE) STATING THAT THE
CARRYING VESSEL NAMED IN THE BILL OF LADING IS SEAWORHY VESSEL, NOT MORE THAN
TWENTY YEARS OLD,HAS BEEN APPROVED UNDER INSTITUTE CLASSIFICATION CLAUSE (CLASS
MAINTAINED EQUIVALENT TO LLOYDS 100 A1) AND HAS BEEN REGISTERED WITH AN
APPROVED CLASSIFICATION SOCIETY (CERTIFICATE TO SPECIFY THE NAME OF CLASSIFICATION
SOCIETY)
6. SIGNED PACKING LIST ( IN QUADRUPLICATE)
ADDITIONAL COND. 47 A :
1. ALL DOCUMENTS NUMST BE IN ENGLISH
2. ALL DOCUMENTS MUST MENTION OUR LC NUMBER AND DATE.
3. DISCREPANCY FEE OF US 85/- PER SET OF DISCREPANT DOCUMENTS PRSENTED WILL BE
RCOVERED FROM BILL PROCEEDS
4. INSTRUCTIONS TO NEGOTIATING BNAK:
NEGOTIATING BANK TO SEND ORIGINAL SET OF DOCUMENTS IN ONE LOT TO THE
FOLLOWING ADDRESS:
ICICI BANK LTD., KOLKATA BRANCH, RASOI COURT, 20, SIR R N MUKHER JEE ROAD, KOKATA
– 700001, INDIA
5. NOTWITHSTANDING THE CONTENT OF ARTICLE 16 OF UCOP 600, IN THE EVENT THAT WE
OBSERVE DISCREPANCIES IN DOCUMENTS WE SHALL PROVIDE OUR NOTICE OF REFUSAL IN
ACCORDANCE THERWITH AND IF WE ELECT TO CONTACT THE APPLICANT FOR A WAIVER,
AND WE RECEIVE AN ACCEPTABLE WAIVER, W SHALL EFFECT SETTLEMENT ACCORDING TO
THE LC TERMS AND THE DOCUMENTS WILL BE RELEASED WITHOUT FURTHER NOTICE TO
YOU, UNLESS WE ARE IN RECEIPT TO YOUR INSTRUCTION TO THE CONTRARY PRIOR TO
SUCH RELEASE.
DETAILS OF CHARGES 71 B : ALL BANK CHARGES OUTSIDE INDIA TO THE BENEFICIARY’S
ACCOUNT.
PRESENTATION PERIOD 48 : WITHIN 15 DAY FROM THE DATE OF SHIPMENT BUT
WITHIN THE VALIDITY OF LC
CONFIRMATION 49 :WITHOUT
INSTRUCTIONS 78 :
ON RCEIPT OF DOCUMENTS CONFORMING TO THE TERMS OF THIS DOCUMENTARY CREDIT,
WE UNDERTAKE TO REIMBURSE YOU, AS PER YOUR
INSTRUCTIONS
+ WE HEREBY ENGAGE WITH DRAWEES, ENDORSERS AND BONAFIDE HOLDERS OF DRAFTS
UNDER AND IN COMPLIANCE WITH TERMS OF THIS CREDIT
THAT SUCH DRAFT SHALL BE DULY HONOURED ON
PRESENTATION OR DELIVERY OF DOCUMENTS AS SPECIFICED
ABOVE
+ EXCEPT AS OTHERWISE EXPRSSLY STATED, THIS CREDIT IS SUBJECT TO THE UNIFORM
CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS
2007 REVISON, INTERNATIONAL CHAMBR OF COMMERCE
PUBLICATION NO.600.
+ ALL OTHER COMMUNICATIONS UNDER IS LC MAY BE DIRECTLY SENT TO US ON SWIFT ICICI
NBBCTS
ADVISE THROUGH 57 D : BANK OF CHINA, JIANGSU BRANCH
148 ZHONGSHAN NAN ROAD, NANJING
CHINA SWIFT CODE:BKCHCNBJ940
SEND. TO REC. INFO. 72 : BEFORE RELEASING THE L/C TO THE BENEFICIARY, PLS
REMIT OUR L/C ADV CHARGS USD 40 TO OUR A/C NO.
400219387 WITH JPMORGAN CHASE NEW YORK
(CHASUS33) QUOTING OUR REF NO FROM ANY ENQ CALL
0/624
TRAILER ORDER IS < MAC:>
MAC 9780687F CHK: 7D91771B45E3
SUPPLEMENT:
1. INVOICE NO. 28WC130
2. B/L NO. 54
3. VESSEL NAM: LONG RONG V.274
4.
PACKING: 200KG NET DRUMS EACH
5.
GROSS WEIGHT: 221. 50KGS/DRUM
6.
MEASUREMENT:120X120X60CM/DRUM
7.
MARKS: N/M