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Received from SWIFT
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Network
priority: Normal
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Message
output Reference: 6543 010126
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Message input Reference: 6543
010125
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SWIFT output delivery status: Open Asked
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FIN 701 Issue of a documentary
credit
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Sender:
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Bank of America
California
USA
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Receiver:
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Bank Soeraboeya
Jl. Darmo
Surabaya
Indonesia
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NUR: SB-87654
Banking priority: Normal
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20
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Documentary credit number
SB-87654
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23
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Issuing bank's reference
SBRE-777
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31C
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Date of Issue
January 26, 2012
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31D
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Date and place of expiry
March 26, 2012 Export-City, Export-Country
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32B
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Currency code amount
Twenty Five Thousand U.S. Dollars (USD 25,000.00)
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39B
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:
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Maximum credit amount
Not exceeding Twenty Five Thousand U.S. Dollars (USD 25,000.00)
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40A
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Form of documentary credit
Irrevocable
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41D
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Available with ... by ...
Draft(s) drawn on The Moon Bank, by payment
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42C
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Drafts at
At sight for full invoice value
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42D
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Drawee - Name and Address
The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code,
Export-Country
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43P
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Partial shipments
Prohibited
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43T
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Transhipments
Permitted
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44A
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On board/disp/taking charge
Moonbeam Port, Export-Country
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44B
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For transportation to
Sunny Port, Import-Country
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44C
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Latest date of shipment
March 19, 2012
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45A
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Description of goods and services
100 Sets 'ABC' Brand Pneumatic Tools, 1/2" drive,
complete with hose and quick couplings, CIF Sunny Port
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46A
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Documents
required
- Signed
commercial invoice in five (5) copies indicating the buyer's Purchase
Order No. DEF-101 dated January 10, 2001.
- Packing list
in five (5) copies.
- Full set 3/3
clean on board ocean bill of lading, plus two (2) non-negotiable
copies, issued to order of The Sun Bank, Sunlight City,
Import-Country, notify the above accountee, marked "freight
Prepaid", dated latest March 19, 2001, and showing documentary
credit number.
- Insurance
policy in duplicate for 110% CIF value covering Institute Cargo
Clauses (A), Institute War and Strike Clauses, evidencing that claims
are payable in Import-Country.
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47A
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Additional
conditions
- All
documents indicating the Import License No. IP/123456 dated January
18, 2012
- Draft(s)
drawn under this credit must be marked: "Drawn under documentary
credit No. SB-87654 of The Sun Bank, Sunlight City, Import-Country,
dated January 26, 2012".
- This credit
is subject to the Uniform Customs and Practice for Documentary
Credits, 1993 Revision, International Chamber of Commerce Publication
No. 600.
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48
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Period of presentation
Documents must be presented for payment within 15 days after the date of
shipment.
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49
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Confirmation instructions
Add your confirmation
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50
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Applicant
DEF Imports, 7 Sunshine Street, Sunlight City, Import-Country
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52A
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Issuing bank
The Sun Bank, Sunlight City, Import-Country
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57D
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Advise through bank
The Moon Bank, 5 Moonlight Blvd., Export-City and Postal Code,
Export-Country
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59
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Beneficiary
UVW Exports, 88 Prosperity Street East, Suite 707, Export-City and Postal
Code, Export-Country
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71B
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Charges
All charges outside the Import-Country are on beneficiary's account
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72
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Sender to receiver information
This is an operative instrument, no mail confirmation to follow
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78
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Instruction to pay/accept/negot.
bank
Documents to be forwarded to us in one lot by courier
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MAC: ABCD1234
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CHK: ABCDEFG12345
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