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Application: Alliance Message Management

Report type: Instance Search - Detailed Report
Operator: USALMA
Alliance Server Instance: SAA_Live
Date - Time: 2021/03/25 11:26:57

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Reprint From MFA-0000-000000

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Network: APPLI
Session Holder: MT24
Session: 4893
Sequence: 097177
Delivery Status: Network Ack
Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1101 200909PRBLBDDHA0191929421154
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : PRBLBDDH019
PRIME BANK LIMITED
(FOREIGN EXCHANGE BRANCH)
DHAKA BD
Receiver : SCBLINBBXXX
STANDARD CHARTERED BANK
MUMBAI IN
MUR : 20252DDBDC13720
Message Text

F27: Sequence of Total

Number: 1/
Total: 2
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
155820020496
F31C: Date of Issue
200908 2020 Sep 08
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 201115 2020 Nov 15
Place: INDIA
F50: Applicant
CONFIDENCE STEEL EXPORT LIMITED
UTC BUILDING,LEVEL-07,08 PANTHAPATH
KAWRAN BAZAR,
DHAKA 1215, BANGLADESH
F59: Beneficiary
Name and Address:
SWASTIKA STEEL AND ALLIED PRODUCTS
PVT LTD, 117A, CHITTARANJAN AVENUE,

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 KOLKATA-700073, W.B. INDIA
TEL:+913322356591,FAX:+913322215552
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 496016,00 #496016,00#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK IN INDIA
Code: BY NEGOTIATION
F42C: Drafts at ...
360 DAYS SIGHT BUT BENEFICIARY WILL
GET PAYMENT AT SIGHT
F42D: Drawee - Party Identifier - Name and Address
Name and Address: PRIME BANK LIMITED
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT OF INDIA
F44F: Port of Discharge/Airport of Destination
BENAPOLE LAND PORT, BANGLADESH
F44C: Latest Date of Shipment
201030 2020 Oct 30
F45A: Description of Goods and/or Services
MS ANGLE 50X50X6MM
QUANTITY: 63.00 MT ,UNIT PRICE : USD 534.5 PER MT
MS ANGLE 90X90X7MM
QUANTITY: 225.00 MT ,UNIT PRICE : USD 534.5 PER MT
MS ANGLE 110X110X8MM
QUANTITY: 640.00 MT ,UNIT PRICE : USD 534.5 PER MT
..
TOTAL AMOUNT: USD 496,016.00
CPT BENAPOLE, BANGLADESH (INCOTERMS 2020).
..
DETAIL DESCRIPTION,SIZE,MODEL, UNIT PRICE, QUANTITY,
TOTAL AMOUNT AND ALL OTHER SPECIFICATIONS ARE AS PER
BENEFICIARY'S PROFORMA INVOICE NO. SSAP/20-21/114 DATED
31.08.2020.
F46A: Documents Required
01.BILL OF EXCHANGE REQUIRED IN TWO COPIES DRAWN ON 'PRIME BANK
LIMITED, TRADE SERVICES DIVISION' MENTIONING LC NO AND DATE.
..
02.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN QUADRUPLICATE
IN ENGLISH CERTIFYING MERCHANDISE TO BE OF INDIA ORIGIN.
FREIGHT SHOULD BE MENTIONED SEPARATELY IN THE COMMERCIAL
INVOICE.
..
03.PACKING LIST IN 6 FOLDS IN DETAILS ISSUED BY BENEFICIARY
MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
PACKING SPECIFICATION: EACH BUNDLE WILL BE STRIPPED AND
TAGGED MENTIONING THE SIZE AND NO. OF PIECES
PACKING LIST MUST MENTION ABOVE PACKING SPECIFICATION.
..
04.ORIGINAL TRUCK RECEIPT/ DELIVERY CHALLAN DRAWN AND ENDORSED
TO THE ORDER OF 'PRIME BANK LIMITED, BIN:000000309-0002,'5TH
FLR, ADAMJEE COURT, ANNEX BUILDING-2, 119-120,MOTIJHEEL C/A,
DHAKA-1000, EVIDENCING 'FREIGHT PREPAID' AND MARKED NOTIFY
APPLICANT AND ISSUING BANK GIVING FULL NAME AND ADDRESS.
..
05.CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE OF
THE EXPORTING COUNTRY OR ANY OTHER GOVERNMENT APPROVED
AUTHORITY CERTIFYING THE COUNTRY OF ORIGIN OF GOODS.
..
06. ALL SHIPMENTS UNDER THIS CREDIT MUST BE ADVISED BY THE
BENEFICIARY IMMEDIATELY AFTER SHIPMENT BUT WITHIN 5 WORKING
DAYS FROM SHIPMENT DATE DIRECTLY TO FEDERAL INSURANCE COMPANY
LTD, FARMGATE BRANCH, 91, KAZI NAZRUL ISLAM AVENUE, KAWRAN
BAZAR, DHAKA BANGLADESH AND TO THE APPLICANT REFERRING TO
THEIR INSURANCE COVER NOTE NO. FICL/FGB/MC-00365/09/2020 DTD.
08.09.2020. BENEFICIARY'S CERTIFICATE TO THIS EFFECT
MUST ACCOMPANY WITH ORIGINAL DOCUMENTS.
..
07.IMPORTER'S NAME, ADDRESS, BIN: 000095011-0304 AND TIN:
296813242516 MUST BE MENTIONED ON AT LEAST 2 PERCENT OF THE

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 TOTAL (BIGGEST) PACKAGES. INVOICES MUST CERTIFY THE SAME.
..
08.COUNTRY OF ORIGIN MUST BE CLEARLY MENTIONED ON THE GOODS/
PACKAGES OF GOODS AND A CERTIFICATE TO THIS EFFECT FROM
THE BENEFICIARY MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
..
09.ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE SENT
TO THE APPLICANT BY EMAIL WITHIN 07 (SEVEN) WORKING DAYS
FROM THE DATE OF SHIPMENT BY EMAIL. A CERTIFICATE IN THIS
REGARD MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
..
10.A CERTIFICATE ISSUED BY THE BENEFICIARY TO THE EFFECT THAT
MERCHANDISE/GOODS ARE NEW, DEFECT FREE AND ARE OF GOOD
CONDITION SHOULD ACCOMPANY THE ORIGINAL DOCUMENTS.
..
11. A CERTIFICATE ISSUED BY THE BENEFICIARY MENTIONING THE
GOODS HAVE BEEN SHIPPED ARE AS PER SPECIFICATION,DESCRIPTION,
QUALITY AND QUANTITY MENTIONED IN THE PROFORMA INVOICE.
..
12.GOODS TO BE DISPATCHED BY TRUCK OPERATOR/TRANSPORT AUTHORITY
APPROVED BY INDIAN BANK ASSOCIATION AND A CERTIFICATE IN THIS
REGARD MUST ACCOMPANY THE ORIGINAL SHIPPING DOCUMENTS.
F47A: Additional Conditions
01.DESPITE THE DC TENOR BEING 360 DAYS, BENEFICIARY WILL
BE PAID AT SIGHT THROUGH OUR INTERNAL AGREEMENT UNDER UPAS
MACHANISM UPON PRESENTATION OF LC COMPLIED DOCUMENT.
..
02.FOLLOWING INFORMATION MUST APPEAR ON ALL DOCUMENTS:
A)LCA FORM NO. PBL-268612
B)IRC NO.BA-0206756
C)H.S.CODE NOS.: 7216.21.00, 7216.40.00
D)TIN:296813242516
E)BIN/VAT REG NO.: 000095011-0304
F)L/C NO. WITH DATE
G) APPLICANT'S NAME AND ADDRESS
..
03.ALL DOCUMENTS MUST BE DRAWN IN ENGLISH.
..
04.SHIPPING DOCUMENTS EVIDENCING SHIPMENT OF GOODS PRIOR TO L/C
ISSUANCE DATE IS NOT ACCEPTABLE.
..
05.USD69.00 WILL BE DEDUCTED AS CABLE CHARGES FOR PRESENTATION
OF DISCREPANT DOCUMENTS AT THE TIME OF PAYMENT, IF THE SAME
IS ACCEPTED BY THE APPLICANT.
..
06.APPLICANT'S FACTORY ADDRESS: NAYAPUR BAZAR POST-BORABO THANA,
SONARGAON, DISTRICT - NARAYANGONJ.
..
07.PAYMENT CHARGE USD57.50 SHALL BE DEDUCTED FROM EACH SET OF
BILL AT THE TIME OF PAYMENT.
..
08.PAYMENT WILL BE EFFECTED ON PRODUCTION OF EXPORT APPLICATION/
F71D: Charges
ALL CHARGES OUTSIDE BANGLADESH
INCLUDING ADVISING AND REIMBUR-
SEMENT CHARGES ARE ON A/C OF
BENEFICIARY. DISCOUNTING CHARGE
ARE ON ACCOUNT OF APPLICANT AND
WILL BE PAID AT MATURITY
F48: Period for Presentation in Days
Days: 15
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1.DOCS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED AGAINST
GUARANTEE OR UNDER RESERVE WITHOUT OUR PRIOR APPROVAL.
02.THE DOCUMENTS TO BE MAILED IN COMPLETE LOT TO 'PRIME BANK
LIMITED,TRADE SERVICE DIVISION',5TH FLR, ADAMJEE COURT,ANNEX
BUILDING-2,119-120,MOTIJHEEL C/A,DHAKA-1000,BANGLADESH BY
COURIER SERVICE QUOTING OUR CREDIT NUMBER AFTER NEGOTIATION.
03.UPON RECEIPT OF ORIGINAL DOCUMENT CONFORMING WITH THE
CREDIT TERMS AND ALL CONDITIONS FULFILLED WE WILL MAKE
PAYMENT AS PER INSTRUCTION OF NEGOTIATING BANK.

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 04.EACH NEGOTIATION MUST BE ENDORSED ON THE REVERSE OF THE
ORIGINAL ADVISE OF THE CREDIT.
Message Trailer

{CHK:43E98BCCE68D}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 09/09/20 11:01:56
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21PRBLBDDHA0191929421154}{4:{177:2009091101}{451:0}
{108:20252DDBDC13720}}
End of Message

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Number of Entities: 1
End of report

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