Formatted outgoing SWIFT message LC352MD071007
SEND OUT MESSAGE:
Correspondents IBC/TID TO: ABNATWT PXXX BIC IDENTIFIED AS
ABN AMRO BANK N.V.
FLOOR 2:49-51, MING SHENG EAST
ROAD SECTION 3
TAIPEI, TAIWAN
SWIFT Message Type Issue of Documentary Credit
SEQUENCE OF TOTAL: 1/1
FORM OF DC: IRREVOCABLE
DC NO: LC352MD071007
DATE OF ISSUE: 2007.07. 08
APPLICABLE RULES: UCP LA TEST VERSION
EXPIRY DA TE AND PLACE: 2007.09.30 TAIWAN
APPLICANT: CHINA FUZHOU CHANGNAN IMP AND
EXP CORP.
NO. 266 WUSI ROAD, FUZHOU, CHINA
FAX NO.:0086-0591-********
BENEFICIARY: HUASHENG HOLDING CORPERATION LTD.
P.O. BOX 226 ROAD TOWN, TORTOLAP
TAIPEI, TAIWAN
DC AMT: USD268,080.00
MAXIMUM CR AMT: NOT EXCEEDING
A VAILABLE WITH/BY: ANY BANK
BY NEGOTIATION
DRAFT AT: A T SIGHT FOR 100 PERCENT OF
INVOICE V ALUE
DRAWEE ICBKCNBJFJN BIC identified as:
INDUSTRIAL AND COMMERCIAL BANK OFCHIINA,
FUZHOU CITY BRANCH
18 FLOOR, JIXIANG BUILDING, NO.600
817 ROAD 350004 FUZHOU, CHINA
PARTIAL SHIPMENTS: ALLOWED
TRANSHIPMENT: ALLOWED
LOADING PORT/DEPART AIRPORT: TAIWAN
DISCHARGE PORT/DEST AIRPORT: FUZHOU,FUJIAN,CHINA
LA TEST DATE OF SHIPMENT: 2007.09.15
GOODS: AUTO PARTS A LOT
PRICE TERM: CIF FUZHOU,FUJIAN,CHINA
AMOUNT: USD 268,080.00
DOCUMENTS REQUIRED:
+SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS INDICATING L/C NO. AND CONTRACT NO.
+FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED MARKED ‘FREIGHT PREPAID’ NOTIFYING APPLICANT
+INSURANCE POLICY/CERTIFICA TE IN ONE ORIGINAL FOR 110 PERCENT OF THE INVOICE V ALUE
SHOWING CLAIMS PAYABLE IN CHINA IN CURRENCY OF THE DRAFT, BLANK ENDORSED,COVERING(OCEAN MARINE TRANSPORTATION) INSTITUTE CARGO CLAUSES (ALL RISKS) AND INSTITUTE WAR CLAUSES (CARGO).
+PACKING LIST/WEIGHT MEMO IN 3 ORIGINALS INDICATING QUANTITY/GROSS AND NET WEIGHTS OF EACH PACKAGE.
ADDITIONAL CONDITIONS:
+IN THE EVENT OF THE DOCUMENTS BEARING DISCREPANCIES, WE WILL REFUSE THE DOCUMENTS, WAITING FOR THE INSTRUCTIONS FROM NEGOTIATING BANK (OR PRESENTING BANK) AND AT THE SAME TIME WE WILL REFER TO THE APPLICANT FOR A WAIVER OF THE DISCREPANCIES. UNLESS WE RECEIVE NEGOTIATING BANK’S (OR PRESENTING BANK) PRIOR INSTRUCTIONS TO THE CONTRARY, DOCUMENTS WILL BE RELEASED WITHOUT FUTHER NOTICE WHEN THEY ARE PAID. HOWEVER, A FEE OF USD80.00 OR EQUIV ALENT WILL BE DEDUCTED FROM THE PROCEEDS OF EACH SET OF DISCREPANT DOCUMENTS WHILE PAID.
+EXTRA COPIE OF ALL DOCUMENTS REQUIRED FOR ISSUING BANK FILE. OTHERWISE, A FEE OF USD10.00 OR EQUIV ALENT WILL BE DEDUCTED FROM THE PROCEEDS FOR LACK OF THOSE COPIES.
+SHIPPING DA TE EARLIER THAN ISSUING DATE OF L/C IS ACCEPTABLE.
CHARGES : ALL BANKING CHARGES AND INTEREST OUTSIDE
FUZHOU ARE FOR ACCOUNT OF BENEFICIARY PERIOD FOR PRESENTATION :DOCUMENTS TO BE PRESENTED WITHIN 15DAYS
AFTERR THE DA TE OF ISSUCANCE OF THE TRANSPORT
DOCUMENTS BUT WITHIN THE V ALIDITY OF THE
CREDIT.
CONFIRMA TION INSTRUCTION :WITHOUT
INST/PAYING/ACCPT/NEGOTIATE BANK
+ALL DOCUMENTS TO BE SENT TO INDUSTRIAL AND COMMERRCIAL BANK OF CHINA, FUZHOU CITY BRANCH IN ONE LOT A T THE FOLLOWING ADD: INTERNATIONAL SETTLEMENT DEPARTMENT, FUZHOU CITY BRANCH 18 FLOOR, JIXINANG BUILDING, NO.600,817MID ROAD FUZHOU, FUJIAN 350004 P.R. PF CHINA.
+WE HEREBY UNDERTAKE THA T ALL DRAFTS AND DOCUMENTS DRAWN IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF THE L/C WILL BE DULY HONORED ON PRESENTA TION AT OUR OFFICE AND PAYMENT WILL BE EFFECTED IN ACCORDANCE WITH INSTRUCTIONS GIVEN BY THE PRESENTING BANK.
+THIS CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, 2007 REVISION, ICC PUBLICATION NO. 600.
TRAILER
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