--------------------- Instance Type and Transmission -------------- Notification (Transmission) of Original sent to SWIFT (ACK) Network Delivery Status : Network Ack Priority/Delivery : Normal Message Input Reference : 2134 190430DBBLBDDHACTS4379821964 --------------------------- Message Header ------------------------- Swift Input : FIN 700 Issue of a Documentary Credit Sender : DBBLBDDHCTS DUTCH-BANGLA BANK LTD (CENTRALIZED TRADE SERVICES) DHAKA BD Receiver : CHASGB2LXXX JPMORGAN CHASE BANK, N.A. (EUROPEAN HEADQUARTERS) LONDON GB MUR : 954MSOG1912000ID --------------------------- Message Text --------------------------- 27: Sequence of Total 1/1 40A: Form of Documentary Credit IRREVOCABLE 20: Documentary Credit Number 0000168919020646 31C: Date of Issue 190430 40E: Applicable Rules UCP LATEST VERSION 31D: Date and Place of Expiry 190729UK 50: Applicant ESQUIRE KNIT COMPOSITE LIMITED KANCHPUR, SONARGAON, NARAYANGONJ, BANGLADESH 59: Beneficiary - Name & Address ALLAM MARINE LTD WYKE WAY, MELTON, HULL, HU14 3BQ, ENGLAND TEL: 01482 636300 FAX: 01482636301 32B: Currency Code, Amount Currency : GBP (POUND STERLING) Amount : #265,000.# 41D: Available With...By... - Name&Addr ANY BANK IN UK BY NEGOTIATION 42C: Drafts at... 360 DAYS FROM B/L DATE BUT BENEFICIARY WILL GET PAYMENT AT SIGHT. 42D: Drawee - Name & Address DBBLBDDHCTS 315/B, TEJGAON I/A DHAKA-1208 43P: Partial Shipments ALLOWED 43T: Transhipment ALLOWED 44E: Port of Loading/Airport of Dep. ANY PORT OF UK 44F: Port of Discharge/Airport of Dest CHATTOGRAM SEAPORT, BANGLADESH 44C: Latest Date of Shipment 190710 45A: Description of Goods and/or Services ++BRAND NEW TEMPEST SPECIFICATION DIESEL GENERATING SETS COMPRISING OF A PERKINS ENGINE COUPLED TO A STAMFORD ALTERNATOR RATED FOR PRP DUTY 400V3 PHASE 50HZ IN ACCORDANCE WITH OUR STANDARD AUTOSTART SPECIFICATION. . BRAND NEW GENERATING SETS WITH STANDARD ACCESSORIES FOR READYMADE GARMENTS INDUSTRY: 1) PS1000, 1000 KVA 800 KW ENGINE MODEL 4008TAG2A ALTERNATOR MODEL HCI634J WITH SYNCHRONIZATION AND SPARE KITS QUANTITY: 02 UNIT PRICE GBP79,613.00/UNIT . 2) PS800, 800 KVA 640 KW ENGINE MODEL 4006-23TAG3A ALTERNATOR MODEL HCI634G WITH SYNCHRONIZATION AND SPARE KITS QUANTITY: 01 UNIT PRICE GBP60,328.00/UNIT . 3) PS600,600 KVA 480 KW ENGINE MODEL 2806A-E18TAG1A ALTERNATOR MODEL HCI544E WITH SYNCHRONIZATION AND SPARE KITS QUANTITY: 01 UNIT PRICE GBP42,526.00/UNIT . H.S. CODE: 8502.13.00 TOTAL VALUE GBP 265,000.00 (FREIGHT CHARGE GBP 2,920.00) . ALL OTHER DETAILS ARE AS PER PROFORMA INVOICE NO.CW19-19 DATED 19.04.2019 OF THE BENEFICIARY. +CFR CHATTOGRAM SEAPORT, BANGLADESH 46A: Documents Required +SIGNED COMMERCIAL INVOICE IN EIGHT FOLDS CERTIFYING MERCHANDISE TO BE OF UK ORIGIN. L/C AUTHORIZATION FORM NO.DBBL/ID-152021, IRC NO. BA-105412, H.S. CODE NO. 8502.13.00 MUST APPEAR ON THE INVOICE,B/L AND PACKING LIST. +FULL SET OF 'SHIPPED ON BOARD' CLEAN NEGOTIABLE OCEAN BILL OF LADING SHOWING 'FREIGHT PREPAID' DRAWN OR ENDORSED TO THE ORDER OF DUTCH-BANGLA BANK LIMITED, CENTRALIZED TRADE SERVICE DIVISION, DHAKA-1208,BANGLADESH NOTIFYING THE APPLICANT AND US. +BENEFICIARY'S CERTIFICATE OR MENTION ON INVOICE TO THE EFFECTTHAT GOODS SUPPLIED ARE STRICTLY AS PER THE BENEFICIARY S PROFORMA INVOICE OF THIS L/C AND CONDITIONS THEREOF HAVE BEEN FULLY COMPLIED WITH. +CERTIFICATE TO THIS EFFECT FROM THE BENEFICIARY THAT COUNTRY OF ORIGIN HAS BEEN MENTIONED ON EACH PACKING. +CERTIFICATE OF ORIGIN IN 01 ORIGINAL + 01 COPY TO BE ISSUED BY THE CONCERNED GOVERNMENT AGENCY/APPROVED AUTHORITY/ AUTHORITY OF THE EXPORTING COUNTRY CERTIFYING THAT THE MERCHANDISE ARE OF UK ORIGIN MUST ACCOMPANY THE SHIPPING DOCUMENTS. +DRAFT IN DUPLICATE DRAWN ON DUTCH-BANGLA BANK LTD., CENTRALIZED TRADE SERVICES, DHAKA-1208, BANGLADESH QUOTING OUR L/C NUMBER AND DATE. +PACKING LIST IN SIX FOLD SHOWING NET AND GROSS WEIGHT. +SHIPMENT/TRANSSHIPMENT WILL NOT CALL AT AN ISRAELI PORT,GOODS WILL NOT BE SHIPPED ON A CARRIER WHICH FLIES AN ISRAELI FLAG +A CERTIFICATE ISSUED BY THE BENEFICIARY STATING THAT THE GOODS ARE BRAND NEW AND HAVE BEEN TESTED IN ACCORDANCE WITH ISO8528 AND ARE SUPPLIED WITH ALLAM MARINE STANDARD WARRANTY 47A: Additional Conditions +SHORT FORM,CHARTER PARTIES, CLAUSE, COMBINED TRANSPORT, STALE B/L ARE NOT ACCEPTABLE. +IF WE RECEIVE DOCUMENTS CONTAINING ANY DISCREPANCY, USD50.00 WILL BE DEDUCTED AS DISCREPANCY FEE FROM THE BILL AMOUNT AT THE TIME OF PAYMENT. +ALL DOCUMENTS MUST BE PREPARED IN ENGLISH. +DOCUMENTS MUST NOT BE DATED EARLIER TO THE DATE OF ISSUANCE OF THIS LC. +INSURANCE COVERED LOCALLY. PARTICULARS OF SHIPMENT TO BE ADVISED DIRECT TO BANGLADESH NATIONAL INSURANCE CO. LTD. PRINCIPAL BRANCH,WW TOWER, 68,MOTIJHEEL C/A (LEVEL-15),DHAKA PHONE:(880-2)-883 2234-5,EMAIL:BNICLIMITEDYAHOO.COM, AND TO US (L/C ISSUING BANK,EMAIL:CTS(A) DBBL. COM.BD) AND TO THE APPLICANT(SIKDER(AT)ESQUIRE.COM.BD) QUOTING COVER NOTE NO.BNIC/PB/MC-0159/04/2019 DATED 25.04.2019 GIVING FULL DETAILS OF SHIPMENT. A COPY OF THIS ADVICE MUST ACCOMPANY THE SHIPPING DOCUMENTS. +LC ISSUING BANK'S BIN NO.000000187, APPLICANT'S VAT REG/BIN NO.000216288 AND TIN NO.885533988064 MUST APPEAR ON ALL SHIPPING DOCUMENTS. +SHIPMENT TO BE MADE IN REGULAR LINER VESSEL. +COMMODITY PRICE AND FREIGHT CHARGE MUST BE SHOWN SEPARATELY IN ALL COMMERCIAL INVOICES. + SHIPMENT AND TRANSSHIPMENT (IF ANY) OF GOODS MUST NOT BE INVOLVED ANY SANCTIONED COUNTRY OR ANY SANCTIONED PORT OR ANY SANCTIONED VESSEL/CARRIER OR FROM ANY SANCTIONED PARTY. +FULL NAME, ADDRESS, TELEPHONE NO. OF THE SHIPPING AGENT IN BANGLADESH MUST BE MENTIONED IN THE B/L. +ONE SET OF NON-NEGOTIABLE DOCUMENTS MUST BE SENT TO THE APPLICANT DIRECTLY BY EMAIL:SIKDER(AT)ESQUIRE.COM.BD WITHIN 10(TEN) WORKING DAYS AFTER SHIPMENT OF GOODS. + PACKING EXPORT STANDARD PACKING. +DESPITE THE TENOR OF LC IS 360 DAYS FROM THE B/L DATE, BENEFICIARY WILL GET PAYMENT AT SIGHT FROM DUTCH BANGLA BANK LTD.(OFFSHORE BANKING UNIT), DHAKA EPZ , BANGLADESH, AT APPLICANT'S COST UPON PRESENTATION OF DOCUMENTS STRICTLY COMPLYING THE CREDIT TERMS. + LC ISSUING BANK WILL MAKE PAYMENT TO DUTCH BANGLA BANK LTD.,(OFFSHORE BANKING UNIT), DHAKA EPZ OF THE BILL VALUE ALONG WITH DISCOUNTING CHARGE ON THE DATE OF MATURITY. +OUR PAYMENT SETTLEMENT CHARGES FOR USD50.00 WILL BE DEDUCTED FROM THE DRAWING AMOUNT AT THE TIME OF PAYMENT IS EFFECTED. +L/C NUMBER AND DATE MUST BE QUOTED ON ALL SHIPPING DOCUMENTS. 71D: Charges ALL BANK CHARGES OUTSIDE BANGLADESH INCLUDING REIMBURSEMENT CHARGE ARE ON BENEFICIARY'S ACCOUNT 48: Period for Presentation in Days 21/WITHIN THE VALIDITY OF THE CREDIT 49: Confirmation Instructions WITHOUT 78: Instr to Payg/Accptg/Negotg Bank + DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED EVEN AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR PRIOR APPROVAL BUT MAY BE SENT ON COLLECTION BASIS. +UPON RECEIPT OF CREDIT COMPLYING DOCUMENT, LC ISSUING BANK WILL SEND ACCEPTANCE ALONG WITH COPY OF DOCUMENTS TO DUTCH BANGLA BANK LTD.,OFFSHORE BANKING UNIT, DHAKA EPZ, BANGLADESH AND SUBSEQUENTLY THEY WILL ARRANGE PAYMENT AT SIGHT BASIS TO THE NEGOTIATING BANK AS PER DOCUMENT FORWARDING SCHEDULE. + DOCUMENTS TO BE FORWARDED BY INTERNATIONALLY REPUTED COURIER SERVICE TO DUTCH-BANGLA BANK LTD., CENTRALIZED TRADE SERVICE DIVISION, 315/B, SHAHID TAJUDDIN AHMED SARONI, LEVEL-05, TEJGAON I/A,DHAKA-1208, BANGLADESH WITHIN 72 HOURS OF NEGOTIATION. 72Z: Sender to Receiver Information + PLEASE ADVISE THE LC TO THE BENEFICIARY IMMEDIATELY UNDER ADVICE TO US. --------------------------- Message Trailer ------------------------ {CHK:4E5633D6F5D6} PKI Signature: MAC-Equivalent ---------------------------- Interventions ------------------------- Category : Network Report Creation Time : 30/04/19 21:35:36 Application : SWIFT Interface Operator : SYSTEM Text {1:F21DBBLBDDHACTS4379821964}{4:{177:1904302134}{451:0}{108:954MSOG1912000ID}}