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    Issue LC mt700 20221203090439

    Uploaded by

    Centro turistico Los rosales
    This document is an LC MT700 message issued by Deutsche Bank AG in Frankfurt, Germany to open an irrevocable letter of credit for ITF Capital Partners. The letter of credit is for 154 metric tons of polypropylene copolymer from Saudi Arabia, requires various documents including invoices, bills of lading, insurance documents, and allows for partial shipments by June 30, 2023. All banking charges are for the applicant's account.

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

    Issue LC mt700 20221203090439

    Uploaded by

    Centro turistico Los rosales
    238 views5 pages
    This document is an LC MT700 message issued by Deutsche Bank AG in Frankfurt, Germany to open an irrevocable letter of credit for ITF Capital Partners. The letter of credit is for 154 metric tons of polypropylene copolymer from Saudi Arabia, requires various documents including invoices, bills of lading, insurance documents, and allows for partial shipments by June 30, 2023. All banking charges are for the applicant's account.

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    This document is an LC MT700 message issued by Deutsche Bank AG in Frankfurt, Germany to open an irrevocable letter of credit for ITF Capital Partners. The letter of credit is for 154 metric tons of polypropylene copolymer from Saudi Arabia, requires various documents including invoices, bills of lading, insurance documents, and allows for partial shipments by June 30, 2023. All banking charges are for the applicant's account.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    238 views5 pages

    Issue LC mt700 20221203090439

    Uploaded by

    Centro turistico Los rosales
    This document is an LC MT700 message issued by Deutsche Bank AG in Frankfurt, Germany to open an irrevocable letter of credit for ITF Capital Partners. The letter of credit is for 154 metric tons of polypropylene copolymer from Saudi Arabia, requires various documents including invoices, bills of lading, insurance documents, and allows for partial shipments by June 30, 2023. All banking charges are for the applicant's account.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    The key details are that this letter of credit is for the shipment of 154 metric tons of polypropylene copolymer from Saudi Arabia to Vietnam under INCOTERMS 2010.

    154 metric tons of polypropylene copolymer originating from Saudi Arabia.

    The goods can be partially shipped and transhipped. The latest shipment date is June 30, 2023.

    lOMoARcPSD|30819201

    Issue LC MT700 20232609090439

    ITF CAPITAL PARTNERS


    [email protected]
    +34 666 190 000
    71-75 Sheldon Street, WC2H9JQ, Covent Garden, Londres, Inglaterra
    Company number OC431900
    lOMoARcPSD|30819201

    Message Header
    Swift Input: FIN 700 Issue of a Documentary Credit

    Sender : DEUTDEFF
    DEUTSCHE BANK AG (ALL THE BRANCHES IN GERMANY)
    FRANKFURT AM MAIN
    GERMANY

    Reseiver:

    Message Text
    27: Sequence of Total
    1/1
    40A: Form of Documentary Credit
    IRREVOCABLE
    20: Documentary Credit Number
    xxxxxxxxxxxxxxx
    31C: Date of Issue
    09/26/2023
    40E: Applicable Rules
    UCP LATEST VERSION
    31D: Date and Place of Expiry
    09/26/2023 GERMANY
    50: Applicant
    xxxxxxxxxxxxxxxxxxxxx
    59: Beneficiary - Name & Address
    Xxxxxxxxxxxxxxxxxxxxxxxx
    xxxxxxxxxxxxxxxxxx

    32B: Currency Code, Amount


    Currency:
    Amount :
    39A: Percentage Credit Amt Tolerance
    10 / 10
    41A: Available With

    BY NEGOTIATION
    42C: Drafts at...
    SIGHT FOR 100PCT OF INVOICE VALUE

    43P: Partial Shipments


    ALLOWED
    43T: Transhipment
    ALLOWED

    44E:
    44F:

    44C: Latest Date of Shipment


    lOMoARcPSD|30819201

    06/30/2023

    45A: Description of Goods/Services


    + COMMODITY : POLYPROPYLENE COPOLYMER N1B07ML
    + TOTAL QUANTITY: 154 MTS(+/-10PCT)

    + UNIT PRICE:
    + TOTAL AMOUNT:
    + ORIGIN: SAUDI ARABIA
    + PACKING: IN 25 KGS PE-BAG, ON PALLETS IN 40
    + TRADE TERM: xxxxxxxxxxxxxxxxxxxxxxxx
    46A: Documents Required
    1/ SIGNED COMMERCIAL INVOICE ISSUED BY BENEFICIARY
    IN 3 ORIGINALS
    2/ FULL SET (3/3) OF ORIGINAL CLEAN SHIPPED ON BOARD
    BILL OF LADING SHOWING L/C NO. MADE OUT TO THE
    ORDER OF VIET VICTORY JOINT STOCK COMMERCIAL BANK
    MARKED FREIGHT PREPAID AND NOTIFY THE APPLICANT
    3/ FULL SET NEGOTIABLE POLICY/CERTIFICATE OF
    INSURANCE BLANK ENDORSED COVERING INSTITUTE CARGO
    CLAUSE A FOR AT LEAST 110 PERCENT OF INVOICE VALUE
    SHOWING CLAIM PAYABLE IN VIETNAM AND STATING
    TOTAL NUMBER OF ORIGINAL POLICY/CERTIFICATE ISSUED.
    4/ CERTIFICATE OF ORIGIN ISSUED BY BENEFICIARY
    IN 3 FOLDS

    5/ PACKING LIST IN 3 FOLDS


    6/ COPY OF CERTIFICATE OF ANALYSIS ISSUED BY BENEFICIARY
    47A: Additional Conditions
    1/ ALL DOCUMENTS MUST BE WRITTEN IN ENGLISH AND MUST BE
    PRESENTED THROUGH BENEFICIARY'S BANK
    2/ ONE SET OF PHOTOCOPY OF ORIGINAL DOCUMENTS REQUIRED
    IN FIELD 46A FOR LC ISSUING BANK'S FILE.
    3/ DISCREPANT DOCUMENT FEE USD 50.- SHOULD BE DEDUCTED
    FROM DRAWING IF DOCUMENTS ARE PRESENTED WITH DISCREPANCIES
    AND ACCEPTED BY US AND THIS IS NOT TO BE CONSTRUED AS
    WAIVER OF SIMILAR DISCREPANCY(IES) ON FUTURE DRAWINGS.
    4/ PLEASE BE INFORMED THAT SATURDAY IS TO BE CONSIDERED
    A NON-BANKING DAY FOR OUR TRADE SERVICES DEPARTMENT
    ALTHOUGH OUR BANK MAY OTHERWISE BE OPEN FOR BUSINESS.
    5/ IN CASE DOCUMENTS NOT CALLED FOR IN THE CREDIT ARE PRESENTED,
    PLEASE PROVIDE US THE INSTRUCTION TO HANDLE THOSE DOCUMENTS,
    OTHERWISE, SUCH DOCUMENTS WILL BE DISREGARDED AND RETURNED TO
    THE PRESENTING BANK AS PER SUB-ARTICLE 14G-UCP600 AT
    BENEFICIARYrsquo;S COST OR FORWARDED TO APPLICANT WITHOUT ANY
    RESPONSIBILITY ON OUR PART.
    6/ SHIPMENT DATE PRIOR TO L/C ISSUING DATE IS ACCEPTABLE
    7/ MINOR SPELLING MISTAKES AND TYPOGRAPHICAL ERRORS WHICH
    DO NOT AFFECT QUANTITY AND PRICE OF GOODS SHALL NOT BE
    CONSIDERED AS DISCREPANCIES
    8/ APPLICANTrsquo;S TEL:
    71B: Charges
    ALL BANKING CHARGES ARE FOR
    THE ACCOUNT OF APPLICANT.ALL
    BANK CHARGES CONFIRMATION
    CHARGES (IF ANY) ARE FOR THE
    ACCOUNT OF BENEFICIARY.
    48: Period for Presentation
    lOMoARcPSD|30819201

    DOCUMENTS MUST BE PRESENTED


    WITHIN 21 DAYS AFTER SHIPMENT DATE
    BUT WITHIN THE VALIDITY OF THE
    CREDIT
    49: Confirmation Instructions
    MAY ADD

    78: Instr to Payg/Accptg/Negotg Bank


    1/ON RECEIPT OF DOCUMENTS, xxxxxxxxxxxxxxxxxxxxxxx
    BY EXPRESS COURIER UNDER YOUR ADVICE
    TO US BY AUTHENTICATED SWIFT (MT799/MT754) STATING EXPRESS
    COURIER RECEIPT NUMBER AND DATE.
    2/THE AMOUNT UTILIZED MUST BE ENDORSED ON THE REVERSE
    OF THE ORIGINAL CREDIT
    3/UPON RECEIPT OF SAID ADVICE AND DOCUMENTS IN
    COMPLIANCE WITH TERMS AND CONDITIONS OF THE CREDIT,
    WE SHALL REIMBURSE YOU ACCORDING TO YOUR INSTRUCTION
    IN THE CURRENCY OF THE CREDIT.

    72: Sender to Receiver Information

    ---------------------------------- Message End-------------------------------

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