LC3831230078AA Fin.700 2303306226342

Download as pdf or txt
Download as pdf or txt
You are on page 1of 4

Messages

Message 1
***
Message Identifier

Message Preparation SWIFT Interface


Application:
Unique Message Identifier: O EVERCNBJWH1 700 LC3831230078AA (suffix 2303306226342)
Message Header

Status: Read-Only
Format: Swift Sub-Format: Output
Identifier: fin.700 Expansion: Issue of a Documentary Credit
Application FIN Nature: Financial
Sender: EVERCNBJWH1 LT: A
Receiver: BMRIIDJAXXX LT: A
Transaction Reference: LC3831230078AA
Priority: Normal
Monitoring: None
MUR: ST2300573145
Amount: 4,050,000. Currency: USD Value Date:
Transaction Data Result : Not processed
Sender / Receiver

Sender Institution: EVERCNBJWH1 Expansion: CHINA EVERBRIGHT BANK


(WUHAN BRANCH)
430014 WUHAN
WUHAN
CN
CHINA

Receiver Institution: BMRIIDJAXXX Expansion: BANK MANDIRI (PERSERO), PT


12190 JAKARTA
JAKARTA
ID
INDONESIA

Message Text

Block 4
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
LC3831230078AA
F31C: Date of Issue
230329 2023 Mar 29
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 230524 2023 May 24
Place: NEGOTIATING BANK'S COUNTER
F50: Applicant
HUBEI INTERNATIONAL ECONOMIC AND
TECHNICAL COOPERATION CO.,LTD
NO.777,OPTICS VALLEY RD 3,EAST LAKE
HIGH-TECH DEVELOPMENT ZONE,WUHAN,
F59: Beneficiary

Page 1 of 4
Name and Address:
PT. UNICO GLOBAL CAPITAL
JL. KARET PEDURENAN NO 19,
JAKARTA SELATAN, 12940,
INDONESIA
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 4050000, #4,050,000.#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 10/
Tolerance 2: 10
F41D: Available With ... By ... - Name and Address - Code
Name and Address: Any Bank
Code: BY NEGOTIATION
F42C: Drafts at ...
60 DAYS AFTER SIGHT FOR 100PCT OF
INVOICE VALUE
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
EVERCNBJWH1
CHINA EVERBRIGHT BANK
(WUHAN BRANCH)
WUHAN CN
F43P: Partial Shipments
NOT ALLOWED
F43T: Transhipment
NOT ALLOWED
F44E: Port of Loading/Airport of Departure
TANJUNG SEBAU,INDONESIA
F44F: Port of Discharge/Airport of Destination
TAICANG PORT,CHINA
F44C: Latest Date of Shipment
230415 2023 Apr 15
F45A: Description of Goods and/or Services
COMMODITY: INDONESIAN STEAM (NON COKING) COAL IN BULK
QUANTITY:50000MT(PLUS OR MINUS TEN PERCENT)
PRICE:USD81.00/MT BASED ON 3,800 KCAL/KG NET CALORIFIC VALUE
(ARB)
PRICE TERM:CIF TAICANG PORT,CHINA
PACKING: IN BULK
ORIGIN: INDONESIA
.
THE COAL SHIPPED BY BENEFICIARY SHALL MEET THE FOLLOWING MINIMUM
SPECIFICATIONS UNDER ASTM/ISO AT APPLICANT'S OPTION:
.
SPECIFICATIONS:
.
TABLE A
PARAMETER LISTS GUARANTEE REJECTIONS
NET CALORIFIC VALUE (ARB) >= 3800 KCAL/KG <3800KCAL/KG
TOTAL MOISTURE (ARB) <= 40% >40%
ASH CONTENT (ADB) <=35%
VOLATILE MATTER >=30%
FIXED CARBON (ADB) 40-45 NO REJECTION
TOTAL SULPHUR (ADB) <=0.8% 1.2%
HARDGROVE GRINDABILITY INDEX (ADB) >=45 NO REJECTION
SIZE 0-50MM >=90PCT NO REJECTION
ST >=1150C
PULVERIZED COAL CONTENT(P-0.5MM) <=20%
.
TABLE B. THE FOLLOWING TRACE ELEMENT IN ACCORDANCE WITH GB
STANDARD SHALL BE APPLIED FOR CHINA MARKET.
ITEM TYPICAL REJECTION
HG(DB) <=0.6UG/G ABOVE 0.6UG/G
AS(DB) <=80UG/G ABOVE 80UG/G
F(DB) <=200UG/G ABOVE 150UG/G
P(DB) <=0.15% ABOVE 0.15%
CL(DB) <=0.3% ABOVE 0.3%
.
A)PRICE ADJUSTMENT FOR 'COMMERCIAL INVOICE':
USD81 X ACTUAL NAR DESTINATION INSPECTION/NAR 3800 KCAL/KG
THE RIGHT OF REJECTION IS GRANTED TO THE APPLICANT IF THE ACTUAL
NET CALORIFIC VALUE CALCULATED BY DISCHARGING PORT OF THE

Page 2 of 4
INDEPENDENT INSPECTION ORGANIZATION (CCIC) FALLS BELOW3,800
KCAL/KG (NAR).
IN THE EVENT THAT THE ACTUAL NCV (ARB) AT THE DISCHARGE PORT IS
ABOVE 3,800 KCAL/KG IN THE TYPICAL SPECIFICATION, THEN THE PRICE
SHALL BE ADJUSTED IN ACCORDANCE WITH THE FOLLOWING FORMULA:
ADJUSTED PRICE = USD81.00 X (ACTUAL NCV (ARB) / 3800 KCAL/KG)
.
TOTAL SULFUR (ADB) DESTINATION ADJUSTMENT AND TOTAL SULFUR (ADB)
LOADING ADJUSTMENT:
THE RIGHT OF REJECTION IS GRANTED TO THE APPLICANT IF SULFUR
CONTENT IN THE PRODUCT INSPECTED BY THE INDEPENDENT INSPECTION
ORGANIZATION (CCIC)AT DESTINATION/LOADING PORT IS GREATER THAN
1.2%. IF THE SULFUR CONTENT IS ABOVE 0.8% AND BELOW 1.2%, THE
UNIT PRICE SHALL BE DECREASED USD0.20/MT FOR EACH 0.1% OF SULFUR
CONTENT IS GREATER THAN 0.8%.
.
TOTAL MOISTURE (ADB) ADJUSTMENT:
THE APPLICANT HAS THE RIGHT TO REJECT IF THE TOTAL MOISTURE
EXCEEDS 40%. IF THE ACTUAL TOTAL MOISTURE (TM) IS MORE THAN 20%
BUT LESS THAN 40%, THE WEIGHT CERTIFICATE BASED ON EACH
INSPECTION REPORT ISSUED AND SIGNED BY AN INDEPENDENT INSPECTION
AUTHORITY (CCIC) SHALL BE ADJUSTED FOR BILLING PURPOSES AS
FOLLOWS, IN ACCORDANCE WITH THE WEIGHT SPECIFIED IN THIS SECTION:
DESTINATION WEIGHT ADJUSTMENT FOR 'COMMERCIAL INVOICE' BASE ON
DISCHARGE PORT CERTIFICATE OF WEIGHT: ((100% - DESTINATION TM
INSPECTION)/(100%-20%)) X DESTINATION WEIGHT INSPECTION
HOWEVER, APPLICANT RESERVES THE RIGHT TO REJECT OR RE-NEGOTIATE
THE PRICE OF THE COAL IF TOTAL MOISTURE EXCEEDS 40%.
IF THE BENEFICIARY'S GOODS ARE SHIPPED EXCEED THE LATEST
SHIPMENT DATE AGREED IN THIS CONTRACT, AND IF THE APPLICANT
AGREES TO ACCEPT THE GOODS, THE PRICE SHALL BE ADJUSTED
ACCORDING TO THE FOLLOWING TERMS:
A: 1 DAYS < DAYS EXCEED THE LATEST SHIPMENT DATE <= 2 DAYS,
USD0.3/TON/DAY WILL BE DEDUCTED FROM THE CONTRACT UNIT PRICE FOR
EACH DAY OF DELAY.
IN CASE OF 3 DAYS < EXCEEDING THE LATEST SHIPMENT DATE <= 5DAYS,
USD0.8/TON/DAY WILL BE DEDUCTED FROM THE CONTRACT UNIT PRICE FOR
EACH DAY OF DELAY.
IF THE BENEFICIARY'S GOODS ARRIVE AT THE PORT OF DESTINATION
LATER THAN APRIL 30, 2023, THE APPLICANT HAS THE RIGHT TO REJECT
THEM. ANY AND ALL THE LOSSES INCURRED WILL BE BORNE BY THE
BENEFICIARY.
F46A: Documents Required
+FULL SET OF ORIGINAL CLEAN ON-BOARD OCEAN BILLS OF LADING PLUS
2 NON-NEGOTIABLE COPIES, MADE OUT TO ORDER AND BLANK ENDORSED
MARKED FREIGHT PREPAID AS PER CHARTER PARTY NOTIFYING APPLICANT
+BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN THREE ORIGINAL
SHOWING CONTRACT NUMBER, B/L NUMBER, LC NUMBER, DESCRIPTION OF
GOODS, UNIT PRICE AND TOTAL AMOUNT ACCORDING TO THE RESULT OF
WEIGHT AND ANALYSIS AT DISCHARGING PORT.
+CERTIFICATE OF ORIGIN ISSUED BY INDONESIAN CHAMBER OF COMMERCE
AND INDUSTRY OR THE RELEVANT INDONESIAN GOVERNMENTAL AUTHORITY
IN 1 ORIGINAL AND 2 COPIES, SHOWING DIFFERENT SHIPPER AS ANY
INDONESIAN COMPANY ARE ACCEPTABLE.
+CERTIFICATE OF WEIGHT ISSUED BY CCIC IN CHINA IN 1 ORIGINAL AND
2 COPIES.
+CERTIFICATE OF SAMPLING AND ANALYSIS DURING DISCHARGING MOTHER
VESSEL IN 1 ORIGINAL AND 2 COPIES ISSUED BY CCIC IN CHINA;
+BENEFICIARY'S CERTIFICATE CERTIFYING THAT ONE SET OF
NON-NEGOTIABLE DOCUMENTS HAS BEEN FAXED OR EMAILED TO APPLICANT
WITHIN 4 WORKING DAYS AFTER SHIPMENT DATE.
+FULL SET OF INSURANCE POLICY/CERTIFICATE INDICATING THE NAME OF
CARRYING VESSEL AND 2 COPIES FOR 110PCT OF THE SHIPMENT VALUE
SHOWING CLAIMS PAYABLE IN P.R.CHINA IN CURRENCY OF THE DRAFTS,
BLANK ENDORSED,COVERING OCEAN MARINE TRANSPORTATION ALL RISKS.
THE VALIDITY PERIOD 60 DAYS AFTER DISCHARGING OF THE GOODS AT
THE PORT OF DESTINATION.
F47A: Additional Conditions
+FIELD 50...CITY, CHINA
+ALL DOCUMENTS MUST CITE THIS LETTER OF CREDIT NO. AND DATE AND
THE NAME OF THE ISSUING BANK LETTER OF CREDIT.
+ALL SPECIFICATIONS ARE INDICATIVE ONLY, ACTUAL RESULT MAY VARY
BASED ON THE INDEPENDENT SURVEYOR CERTIFICATE AT THE

Page 3 of 4
DESTINATION/DISCHARGING PORT. HOWEVER, SHOULD NET CALORIFIC
VALUE (ARB), TOTAL SULFUR (ADB), TOTAL MOISTURE (ARB) EXCEED
TYPICAL SPECIFICATION, PRICE ADJUSTMENT FOR THIS 3 (THREE) ITEMS
SHALL APPLY AS INVOICE BONUS/PREMIUM CALCULATION AND SHALL NOT
MORE THAN THE TOLERANCE ALLOWED UNDER THE LC.
+ALL DOCUMENTS MUST BE IN ENGLISH.
+ALL THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT INVOICE AND
DRAFTS.
+UPON PAYMENT, OUR TELEGRAPHIC TRANSFER CHARGES WILL BE DEDUCTED
FROM THE PROCEEDS.
+A DISCREPANCY FEE OF USD60.00 OR EQUIVALENT WILL BE DEDUCTED
FROM THE PROCEEDS FOR EACH SET OF DOCUMENTS PRESENTED WITH
DISCREPANCY(IES).
F71D: Charges
ALL BANKING CHARGES OUTSIDE THE
ISSUING BANK INCLUDING
REIMBURSEMENT CHARGES ARE BORN BY
BENEFICIARY'S ACCOUNT.
F48: Period for Presentation in Days
Days: 45
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
ALL DOCUMENTS ARE TO BE FORWARDED IN ONE LOT BY COURIER SERVICE
TO:
CHINA EVERBRIGHT BANK WUHAN BRANCH,TRANSACTION BANKING DEPT.
NO.143-144 YANJIANG AVE.WUHAN,HUBEI
430014 CHINA TEL:+86-027-82796229
+EACH DRAWING MUST BE NOTED ON THE REVERSE SIDE OF THE CREDIT BY
THE BANK WHERE THE CREDIT IS AVAILABLE.
+DRAFT(S), IF ANY, DRAWN UNDER THIS CREDIT MUST INDICATE NO. AND
DATE OF THE CREDIT, NAME OF THE ISSUING BANK.
+UPON RECEIPT OF THE DOCUMENTS IN COMPLIANCE WITH THE TERMS AND
CONDITIONS OF THIS CREDIT, WE SHALL REIMBURSE YOU(AT MATURITY,
IF APPLICABLE) ACCORDING TO YOUR INSTRUCTIONS.
Block 5
{CHK:FD2CEED45369}{DLM:}
Other

Delivery overdue warning No


request
Network delivery notif. request No
Payment Confirmation Status:
Confirmed Currency:
Confirmed Amount:
Confirmed Date:

Page 4 of 4

You might also like