Sunday, November 10, 2013

LETTER OF CREDIT OR L/C



Correspondents BIC / TID                                   :IO:       CITIBDDXXXX BIC identified as:
                                                                                                  CITIBANK NA
                                                                                                  122 124 MOTIJHEEL
                                                                                                 COMMERCIAL AREA DHAKA
SWIFT Message Type                                           :700:   700 Issue of Documentary Credit
Sequence of Total                                                 :27:     1/1
Form of Documentary Credit                             :40A:   IRREVOCABLE TRANSFERABLE
Documentary Credit Number                            :20:     001007LI00006
Date of Issue                                                         :31C:  13.03.2007
Applicable Rules                                                  :40E:   UCP LATEST VERSION
Date and Place of Expiry                                   :31D:  13.06.2007 BANGLADESH
Applicant                                                               :50:      META APPAREL SPA
                                                                                              VIA L. GALVANI 28/A
                                                                                              52100 AREZZO
Beneficiary Customer                                       :59:      LIBERTY KNITWEAR LTD
                                                                                             331 TONGI DIVERSION ROAD
                                                                                             MOGHBAZAR DHAKA 1217
                                                                                             BANGLADESH
Currency Code and Amount                           :32B:  USD 375,000.00
Percentage Credit Amount Tolerance          :39A:  3/3
Available with ... By ...                                       :41A:  TOSCIT3F100 BIC identified as:
                                                                                           AREZZO CAPOGRUPPO
                                                                                           VIA ROMA 31
                                                                                           52100 AREZZO
                                                                                          BY PAYMENT
Partial Shipments                                              :43P:   ALLOWED
Transshipment                                                   :43T:     ALLOWED
Port of Loading/Airport of Departure           :44E:    ANY PORT IN BANGLADESH
Port of Discharge/Airport of Destination    :44F:   LA SPEZIA PORT ITALY
Latest Date of Shipment                                 :44C:   31.05.2007
Description of Goods and/or Services       :45A:   + 100PCT COTTON FLEECE MEN'S
                                                                                         JACKET NO. 20136 PCS
                                                                                         100PCT COTTON JERSEY MEN'S 
                                                                                          POLO/T-SHIRT NO. 12576 PCS
                                                                                          100PCT COTTON PIQUET MEN'S
                                                                                          POLO SHIRT 10500 PCS
                                                                                          GOODS RENDERED CFR LA SPEZIA
                                                                                           PORT ITALY
Documents Required                                   :46A:     A) SIGNED COMMERCIAL INVOICE IN 
                                                                                           QUADRUPLICATE
                                                                                          B) PACKING/WEIGHT/MEASUREMENT
                                                                                           LIST (ONLY ONE DOCUMENT) IN
                                                                                           QUADRUPLICATE
                                                                                         C) FULL SET CLEAN ON BOARD  
                                                                                            OCEAN BILL OF LADING ISSUED TO
                                                                                            ORDER OF NEGOTIATING BANK
                                                                                            AND ENDORSED TO THE ORDER OF
                                                                                            BIANCA TOSCA SPA NOTIFY META 
                                                                                           APPAREL SPA -VIA GALVANI 28/A
                                                                                          -52100 AREZZO ITALY TEL +39 0575
                                                                                           98671 FAX +39 0575 986745 MARKED
                                                                                           FREIGHT PREPAID
                                                                                        D)ORIGINAL OF CERTIFICATE OF 
                                                                                           BANGLADESH ORIGIN OF THE
                                                                                          GOODS ISSUED BY COMPETENT
                                                                                          AUTHORITIES
                                                                                       E)ORIGINAL OF CERTIFICATE OF
                                                                                          BANGLADESH ORIGIN GSP FORM A
                                                                                          ISSUED BY COMPETENT 
                                                                                          AUTHORITIES
Additional Conditions                                  :47A:  A)ALL DOCUMENTS MUST INDICATE 
                                                                                         THIS CREDIT NUMBER.
                                                                                       B)ALL DOCUMENTS MUST BE IN
                                                                                           ENGLISH LANGUAGE.
                                                                                       C) US 80.00 WILL BE DEDUCTED FROM
                                                                                            PROCEEDS FOR EACH SET OF
                                                                                           DISCREPANT DOCUMENTS IF
                                                                                           DISCREPANCY/IES WILL BE 
                                                                                           RELEASED AND DOCUMENTS
                                                                                          ACCEPTED AND USD 30.00 FOR
                                                                                          SWIFT CHARGES
                                                                                       D) THIS CREDIT MAY BE 
                                                                                          TRANSFERRED AT ADVISE
                                                                                          THROUGH BANK CARE UNDER
                                                                                          ADVICE TO US OF NEW
                                                                                          BENEFICIARY'S NAME
Details of Charges                                        :71B:   ALL CHARGES AND COMMISSIONS
                                                                                         OUTSIDE ITALY INCLUDING
                                                                                         REIMBURSEMENT CHARGES FOR
                                                                                         BENEFICIARY'S ACCOUNT
Period for Presentation                                :48:    WITHIN 13 DAYS FROM SHIPMENT
                                                                                        DATE BUT WITHIN CREDIT VALIDITY
Confirmation Instructions                           :49:     WITHOUT
Inst/Paying/Accpt/Negotiate Bank            :78:    +SENT DOCUMENTS IN TWO LOTS TO:
                                                                                       BIANCA TOSCANA SPA - VIA ROMA
                                                                                       31-52100 AREZZO ITALY
                                                                                       +UPON RECEIPT OF DOCUMENTS IN
                                                                                       GOOD ORDER AT OUR COUNTERS WE
                                                                                       SHALL CREDIT AT SIGHT THE
                                                                                       REMITTING BANK AS PER THEIR
                                                                                       INSTRUCTIONS
Sender to Receiver Information    :72:   ADVISE THROUGH:
                                                                          UNITED COMMERCIAL BANK LTD
                                                                          BANGSHAL BRANCH 32/3 MALITOLA

                                                                          ROAD DHAKA BANGLADESH
                                                                          SWIFT: UCBL BD DH

No comments:

Post a Comment

We are always ready to solved your problems and we also want to know about your needs for garments sectors. Thanks for join with us.