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Bbva Bancocarta de Credito

BBVA Banco Continental informs Tara Xport S.A.C. that HSBC Bank of Genoa, Italy has established an irrevocable and confirmed letter of credit in their favor. The letter of credit is for $195,645.81 and expires on February 16, 2008. It is for the shipment of 195.55 metric tons of tara flour from Lambayeque, Peru to Genoa, Italy by maritime transport, as per proforma invoice number 040-TX-PE. Required documents include commercial invoices, certificates of origin, bills of lading, packing lists, and certificates of analysis. Documents must be presented within 21 days of shipment but before the credit expires on

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0% found this document useful (0 votes)
28 views2 pages

Bbva Bancocarta de Credito

BBVA Banco Continental informs Tara Xport S.A.C. that HSBC Bank of Genoa, Italy has established an irrevocable and confirmed letter of credit in their favor. The letter of credit is for $195,645.81 and expires on February 16, 2008. It is for the shipment of 195.55 metric tons of tara flour from Lambayeque, Peru to Genoa, Italy by maritime transport, as per proforma invoice number 040-TX-PE. Required documents include commercial invoices, certificates of origin, bills of lading, packing lists, and certificates of analysis. Documents must be presented within 21 days of shipment but before the credit expires on

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hamunaptra egypt
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BBVA BANCO CARTA DE CREDITO

CONTINENTAL

SERVICIO DE COMERCIO EXTERIOR


DEPARTAMENTO DE EXPORTACIONES

FEBRERO 26, 2008-02-14

Señores
TARA XPORT S.A.C.
Carretera Lambayeque Km 7.
Lambayeque 1 Perú
CTA.CTE. _9013549 ATN. DPTO. EXPORTACIONES

NUESTRA REFERENCIA .243.41


C.D. IRREVOCABLE NR 25501106
POR $.
VENCIMIENTO MAYO, 2008-02-16
BANCO EMISOR GENOVEVA, ITALIA

ESTIMADO SEÑORES

LES INFORMAMOS QUE


HSBC BANK
DE GENOVA - ITALIA

HA ESTABLECIEDO CARTA DE CREDITO IRREVOCABLE Y CONFIRMADA A FAVOR DE USTEDES


CON EL SIGUIENTE TEXTO:
LOC.ID: TABL INCOMING SWIFT MSG-710 TEMPLATE-31677740 12/04/2008
1.:F 1B PLPEPL XXXXX2057.3.54
2.:0470193 11. scblgb21 XXX.443 080311121419N
3.10:7:1 -02 .226
*************************************************************************************
FROM
HSBC BANK
1 ALDERMANBURY SQUARE
GENOVA EC2V 75B
GENOVA - ITALIA
*************************************************************************************
4:
** 195.55 TM
:26:1/1
**001182 FORM OF DOCUMENTARY CREDIT
: 195.55 TM.: IRREVOCABLE AND CONFIRMED
**040 SENDER’S REFERENCE
:20:779-11-02 226E
** DOCUMENTARY CREDIT NUMBER
: 21:55.0301 06
** 31C DATE OFR ISSUE OF THE ORIGINAL D//C
:31:0 11
**31D DATE AND PLACE OF EXPIRY
:31D: 040210/PERU
** 52 ISSUIG BANK
HSBC BANK
** 50 APPLICANT
:59: BENEFICIARY
TARA XPORT S.A.C. PERU
Carretera Lambayeque Km. 7
Lambayeque
PERU
** 32B CURRENCY CODE, AMOUNT
:32:US$.195,645.81
** 41 D: ADVISING BANK
BY NEGOCIATION
**42C: SIGHT
**42 DRA WEE
:42:STANDARD CHARTERED BANK
SK. MUJIB ROAD, AGRABAD C/A
GENOVA - ITALIA
**43 PARTIAL SHIPMETS
:43 TRANSHIPMENT
:43 T: ALLOWED
** 44A AWB/ DISPATCH/TAKING IN CHARGE AT/FROM….
:44B
LAMBAYEQUE, LAMBAYEQUE - PERU
**44B: MARITIMO
GENOVA BI MARITIMO
**44C LA TEST DATE OF SHIPMENT
:44C:
001182
**45 SHIPMENT OF (GOODS)
:44Ca 195.55TM HARINA OF TARA ATE THER RATE FOB BY MARITIMEN AS PER PROFORMA
INVOICE NºC_040-TX-PE

PACKING: IN STANDAR EXPORT SEA WORTHY 1 CONTENDER (PACKT’S)


DOCUMENTS REQUERID
: 040-TX-PE
 SIGNED COMMERCIAL, INVOICE, TEN COPIES WICH SHOULD NOT INCLUIDE AGENCY
OR BUYING COMMISION, CERTIFYNG THAT THE GOODS AND PRICES ARE AS
SUPPLIER’S PROFORMA 040-TX-PE DATE 060716 AND APPLICATION PURCHASE ORDER
JEANNIE PRICE DATED 071014
 CERTIFICATE OF ORIGIN IN TWO COPIES ISSUED BY THE CHAMBER OF
COMERCE/CONCERNED GOV. AGENCY/APPROVED AUTHORITY OF THE EXPORTATION
COUNTRY CERTIFYING THAT THE MERCHANDISE ARE OF PERU ORIGEN Nº 12926.
 FULL SET 3 CLEAN SHIPPED ON BOARD MARINE/OCEAN BILL OF LADING MADE OUT THE
ORDER OF SANTANDARD CHARTERED BANK
BANCO CONTINENTAL_
 A CERTIFICA FROM BENEFICIAR Y THAT THEY HAVE SENT ONE SET OF
NONNEGOTIABLE DOCUMENTS (PHOTOCOPY NOT ACCEPTABLE) DIRECT TO THE
APLICANT BY COURIER SERVICE INMEDIANTEL Y AFTER THE SHIPMENT GOODS.
 PACKING LIST THREE COPIES:
 CONTRY OF ORIGIN OF GOOD MEST BE MENTIONED ON ALL
PACKAGES/DRUMS/CONTAINERS AS APPOPIATE AND ALSO INVOICES
 CERTIFICATE OF ANALYSIS TO ACCOMPANY THE ORIGINAL DOCUMENT

** 47 ADITIONAL CONDITIONS
:47A:

 THE DOCUMENTS MUST EVIDENCE SHIPMENTS NOT BEFORE THE DATE OF CREDIT
AND NOT LATER THAN 040120
 A CERTIFICATE FROM BENEFICIAR Y REGARGDING COMPLIANCE OF ABOVE MUST
ACCOMPANY THE ORIGINAL DOCUMENT.
 PLEASE REMIT ADVISING PLUS SWIFT CHARGES OF HSBC BANK GENOVA - ITALIA POR
US$.195,645.81 TI US4. ACCOUNT NUMBER 001182
 THIS LETTER OF CREDIT HAS BEEN PROCESSED BY HSBC BANK GENOVA - ITALIA,
RTBS AN ISO 9002 CERTIFIED DEPARTMENT
 ** 71B CHARGEB
 ** PERIOD FOR PRESENTATION
 :48: DOCUMENTS TO BE PRESENTED WITHIN 21 DAYS AFTER THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF THE CREDIT
 **49 CONFIRMATIONS INSTRUCTIONS
 **72 BANK TO BANK INFORMATION
 THE CREDIT IS NOT SUBJECT TO UCP FOR DOCUMENTARY CREDIT 2008 REVISIO ICC
PUCLICATION
Nº500…………………………………………………………………………………………………………
………………………………………………………………………………………………………………..
 *******RECORD 316777740000000000WRITTEN TO FILE LCOLOC********************

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