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    2023 09 19

    Uploaded by

    GEORDI STIVENS ROJAS PASACHE
    This document is a credit document issued by BBVA Banco Continental for $60,354 USD. It provides credit to Industrial Yale del Peru for the purchase of equipment from Statemix Ltd in Canada. The key details include the credit number, dates, amounts, involved parties, description of goods, required documents, and terms and conditions of the credit.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    2023 09 19

    Uploaded by

    GEORDI STIVENS ROJAS PASACHE
    60 views2 pages
    This document is a credit document issued by BBVA Banco Continental for $60,354 USD. It provides credit to Industrial Yale del Peru for the purchase of equipment from Statemix Ltd in Canada. The key details include the credit number, dates, amounts, involved parties, description of goods, required documents, and terms and conditions of the credit.

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    1110308947_2023-09-19

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    This document is a credit document issued by BBVA Banco Continental for $60,354 USD. It provides credit to Industrial Yale del Peru for the purchase of equipment from Statemix Ltd in Canada. The key details include the credit number, dates, amounts, involved parties, description of goods, required documents, and terms and conditions of the credit.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    60 views2 pages

    2023 09 19

    Uploaded by

    GEORDI STIVENS ROJAS PASACHE
    This document is a credit document issued by BBVA Banco Continental for $60,354 USD. It provides credit to Industrial Yale del Peru for the purchase of equipment from Statemix Ltd in Canada. The key details include the credit number, dates, amounts, involved parties, description of goods, required documents, and terms and conditions of the credit.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    MT700 EMISION DE CREDITO DOCUMENTARIO

    NUM.OPERACION :0011-0850-1110308947-000 -001 ESTADO : PREPARADO


    SUBPRODUCTO :0001 CDICREDITO DOCUMENTARIO IMPORT ESTANDAR
    BCONPEPLXXX CIBCCATTXXX
    BANCO BBVA PERU CANADIAN IMPERIAL BANK OF COMMERCE
    LIMA PE TORONTO CA

    IMPORTE : 60,354.00 DOLARES US


    FECHA / HORA :19-09-2023 12.07.31
    _____________________________________________________________________________

    27 NUMERO DEL MENSAJE Y TOTAL


    1/1

    40A FORMA DEL CREDITO DOCUMENTARIO


    IRREVOCABLE

    20 NUMERO DEL CREDITO DOCUMENTARIO


    0850571110308947

    31C FECHA DE EMISION


    230919

    40E REGLAS APLICABLES


    UCP LATEST VERSION

    31D FECHA Y LUGAR DE EXPIRACION


    231118
    IN CANADA

    50 ORDENANTE
    INDUSTRIAL YALE DEL PERU SAC
    AV. CIRCUNVALACION 617 SANTA
    MARIA DE HUACHIPA, LIMA
    PERU

    59 BENEFICIARIO
    STATEMIX LTD.
    1390 CHURCH AVANUE WINNIPEQ, MB.
    R2X 1G4, MANITOBA
    CANADA

    32B CODIGO DIVISA E IMPORTE


    DIVISA :USD DOLARES US
    IMPORTE :*******60354,00

    39A TOLERANCIA DEL IMPORTE DEL CREDITO


    10/10

    41D DISPONIBLE CON...POR...


    ANY BANK IN CANADA
    BY PAYMENT

    43P EMBARQUES PARCIALES


    NOT ALLOWED

    43T TRANSBORDOS
    ALLOWED

    44E PUERTO EMBARQUE/AEROPUERTO SALIDA


    ANY PORT IN USA

    44F PUERTO DESCARGA/AEROPUERTO LLEGADA


    CALLAO PORT, PERU

    44C ULTIMA FECHA DE EMBARQUE


    231007

    45A DESCRIPCION DE BIENES Y/O SERVICIOS


    VORTEX MIXER VM-10,000 Y ADAPTER ASSEMBLY
    10 HP, INVERTER DUTY, 650 RPM, 3 PHASE, 60 CYCLE, 208-240 OR
    400-480 VOLT, TEFC MOTOR
    INVOICE: INV2036
    P.A.: 8479.82.00.00 / 8477.90.00.00
    CIF

    46A DOCUMENTOS REQUERIDOS


    +COMMERCIAL INVOICE ISSUED IN THE NAME OF BBVA BANCO CONTINENTAL,
    AS BUYER, IN THREE ORIGINALS PLUS THREE COPIES SHOWING
    SEPARATELY FOB, FREIGHT AND INSURANCE VALUE, INDICATING
    DATE, NUMBER, MARKS, DESCRIPTION AND QUANTITY OF
    GOODS, UNIT PRICE AND TERMS OF PAYMENT.
    +FULL SET BILL OF LADING WITH ON BOARD NOTATION PLUS THREE
    NON NEGOTIABLE COPIES CONSIGNED TO THE ORDER OF BANCO BBVA
    PERU,RUC:20100130204
    NOTIFY: INDUSTRIAL YALE DEL PERU SAC RUC:20478158948
    MAIL: CONTABILIDAD(AT)YAHLE.PE
    MARKED FREIGHT PREPAID SHOWING FREIGHT AMOUNT VALUE
    +PACKING LIST IN ONE ORIGINAL PLUS ONE COPY.
    +INSURANCE AND/OR CERTIFICATE ''CLAUSE A'' DULY ENDORSED IN FAVOR
    BANCO BBVA PERU ISSUED IN US DOLLARS FOR THE 110PCT OF
    THE CIF VALUE COVERING ALL RISKS, WAR,STRIKES, TERRORISM,RIOT,
    ''INSTITUTE CARGO CLAUSES'',ALSO SHOWING INSURANCE COMPANY AGENT
    IN PERU,INDICATING PHONE NUMBER, FAX NUMBER AND E-MAIL
    ADDRESS IN ONE ORIGINAL PLUS TWO COPIES.
    +CERTIFICATE OF ORIGIN IN ORIGINAL PLUS ONE COPY.
    +CERTIFICATE OF GUARANTEE IN ORIGINAL PLUS ONE COPY.

    47A CONDICIONES ADICIONALES


    +INSURANCE WILL BE COVERED BY BENEFICIARY.
    +DISCREPANCY FEE USD 120,00 WILL BE DEDUCTED FROM PROCEEDS AT
    BENEFICIARY'S PAYMENT DATE FOR EACH SET OF DOCUMENTS PRESENTED
    THAT NOT COMPLY WITH TERMS AND CONDITIONS OF THIS LETTER OF
    CREDIT.
    +BANCO BBVA PERU INFORMS THAT IT COMPLIES WITH REGULATIONS
    ISSUED BY UNITED STATES OF AMERICA, THE EUROPEAN
    UNION AS WELL AS WITH LOCAL REGULATIONS OR LAWS
    APPLICABLE TO THE ISSUING BANK.
    +ALL PARTIES IN THIS TRANSACTION ARE AWARE THAT THE
    ABOVE MENTIONED GOVERMENTS AND/OR AUTHORITIES
    IMPOSE CERTAIN RESTRICTIONS REGARDING DESIGNATED
    PEOPLE, ENTITIES AND COUNTRIES.
    THEREFORE, TAKE NOTE THAT IF THIS TRANSACTION
    INVOLVES A BREACH OF THOSE REGULATIONS.
    +BANCO BBVA PERU MAY BE UNABLE TO PROCESS THE OPERATION
    AND AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION.
    BANCO BBVA PERU OR ANY OTHER PERSON IS NOT LIABLE
    FOR NOT COMPLETING AND/OR REJECT THE TRANSACTION OR
    FOR THE DISCLOSURE OF INFORMATION.
    +NUMBER OF CUSTOM TARIFF (P.A.) MUST BE INCLUDED IN
    COMMERCIAL INVOICE.
    +ALL DOCUMENTS MUST BE ISSUED IN THE NAME OF BANCO BBVA PERU,
    AS BUYER.
    +BNF'S CONTACT: JORGE DIAZ
    +BNF'S MAIL: JORGE(AT)STATELTD.COM

    71D DETALLE DE GASTOS


    ALL BANKING CHARGES OUTSIDE PERU
    ARE FOR BENEFICIARY'S ACCOUNT,
    INCLUDING REIMBURSEMENT CHARGES.

    48 PERIODO DE PRESENTACION
    003

    49 INSTRUCCIONES DE CONFIRMACION
    WITHOUT

    78 INST BCO QUE PAGA/ACEPTA/NEGOCIA


    +DOCUMENTS MUST BE SENT TO US VIA COURIER TO THE FOLLOWING
    ADDRESS:AV.REPUBLICA DE PANAMA 3055 SAN ISIDRO LIMA 27-PERU
    ATTN:COMERCIO EXTERIOR.
    +REIMBURSEMENT SUBJECT TO URR PUB 725 OF ICC.
    +KINDLY INFORMS US YOUT ACK'S RECEIPT INCLUDING YOUR BANK'S
    PHONE NUMBER, CONTACT PERSON AND EMAIL ADDRESS.
    +PLEASE CLAIM REIMBURSEMENT WITH VALUE DATE FOUR WORKING
    DAYS UNDER SWIFT ADVICE TO US OF YOUR REIMBURSEMENT CLAIM,
    CERTIFYING THAT ALL TERMS AND CONDITONS HAVE BEEN COMPLIED WITH.
    PLEASE INDICATE US THE COURIER'S NUMBER TO SENT THIS DOCUMENTS.

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