05/11/20-15:16:09 LocalSwiftAcks-1069-000006 11
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--------------------- Instance Type and Transmission --------------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1349 201105BKIDIDJAAXXX2059115092
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Swift Input : FIN 710 Adv Third or Non Bank Doc Cred
Sender : BKIDIDJAXXX
PT. BANK OF INDIA INDONESIA,TBK
JAKARTA ID
Receiver : BRINIDJAXXX
PT. BANK RAKYAT INDONESIA (PERSERO), TBK
JAKARTA ID
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40B: Form of Documentary Credit
IRREVOCABLE
WITHOUT OUR CONFIRMATION
20: Sender's Reference
087EXIMADVXI20
21: Documentary Credit Number
EBL/ULC/2020/01
31C: Date of Issue
201104
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
210603INDONESIA
52D: Issuing Bank - Name & Address
EM BANCORP LIMITED
1805 HARBOUR IND CTR
10 LEE HING ST APLEICHAU,
HONG KONG, BIC: EMBNHKK1
50: Applicant
B J ENTERPRISES
18/23, 2nd FLOOR, 3RD CROSS ROAD,
R A PURAM, CHENNAI 600028, INDIA
59: Beneficiary - Name & Address
/0534-01-000461-30-4
PT. INDONESIA INTERNATIONAL ENERGY
RESOURCES JALAN. AHMAD YANI
NO.181A WUA-WUA, KENDARI SULAWESI
TENGGARA, INDONESIA
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #5985000,#
39A: Percentage Credit Amt Tolerance
10/10
41D: Available With...By... - Name&Addr
ANY BANK IN INDONESIA
BY ACCEPTANCE
42C: Drafts at...
180 DAYS FROM ACCEPTANCE
42D: Drawee - Name & Address
EM BANCORP LIMITED
1805 HARBOUR IND CTR 10,
LEE HING ST APLEICHAU,
HONG KONG, BIC: EMBNHKK1
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43P: Partial Shipments
NOT ALLOWED
44E: Port of Loading/Airport of Dep.
ANY PORT INDONESIA
44F: Port of Discharge/Airport of Dest
CHENNAI PORT IN INDIA
44C: Latest Date of Shipment
210521
45A: Description of Goods and/or Services
01/SPA-CPO/IIER- BJE/X/2020
CRUDE PALM OIL SPECIFICATION AS PER GAPKI STANDARDS. 6000 MT
@ 997.50
CIF. ORIGIN: INDONESIA
46A: Documents Required
BENEFICIARY TO PRESENT THE BELOW DOCUMENTS:
1. SIGNED ORIGINAL COMMERCIAL INVOICE IN TRIPLICATE.
2. SIGNED ORIGINAL CONTRACT IN TRIPLICATE.
3. FULL SET OCEAN BILLS OF LADING IN 3 ORIGINALS AND 3
COPIES STATING THE TOTAL QUANTITIES, NAME OF LOADING AND
DISCHARGING PORT, CONSIGNED TO THE ORDER AND MARKED
'FREIGHT PAYABLE AS PER CHARTER PARTY' NOTIFY PARTY TO
ORDER.
4. CERTIFICATE OF QUALITY AND WEIGHT IN 1 ORIGINAL AND 3
COPIES ISSUED BY INDEPENDENT INSPECTION AGENCY AT LOADING
PORT.
5. DRAFT SURVEY REPORT IN 1 ORIGINAL AND 3 COPIES ISSUED BY
INDEPENDENT INSPECTION AGENCY AT LOADING PORT.
6. CERTIFICATE OF ORIGIN ISSUED IN 1 ORIGINAL AND 3 COPIES.
47A: Additional Conditions
1. THE LETTER OF CREDIT IS TRANSFERABLE.
2. ALL DOCUMENTS MUST BE DATED, SIGNED AND ISSUED IN
ENGLISH LANGUAGE.
3. INSURANCE ARE BORN BY SELLER.
4. ALL THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT
INVOICES, DRAFTS.
5. DOCUMENTS PRESENTED WITH DIFFERENT HEADERS BUT SERVING
THE SAME PURPOSE ACCEPTABLE.
6. SHIPMENT DATED AND DOCUMENTS DATED PRIOR TO THE DATE OF
THE CREDIT ARE ACCEPTABLE.
7. UNLESS OTHERWISE STIPULATED, ALL DOCUMENTS ISSUED BY
BENEFICIARY ACCEPTABLE.
8. BOTH QUANTITY AND AMOUNT 10 PCT MORE OR LESS ARE ALLOWED.
9. ALL TYPOGRAPHICAL ERRORS OR SPELLING MISTAKES SHALL NOT
BE PART OF DISCREPANCIES.
10.T/T REIMBURSMENT ALLOWED.
++++++++++++++++
INSTRUCTIONS OF SBLTGB2L:
WE, SBLTGB2LXXX RELAY THIS SWIFT MT710 WITHOUT RISK,
ENGAGEMENT OR RESPONSIBILITY ON OUR AND YOUR SIDE. ANY
CLAIMS CAN NOT BE PRESENTED TO US. OUR ADVICE OF THIS L/C
IS SUBJECT OF ART.9 (F) UCP600.
++++++++++++++++
.
.
//PT BANK OF INDIA INDONESIA AS ADVISING BANK INFORMATION :
+ PLEASE CHECK THE CREDIT TERMS CAREFULLY. IN THE EVEN THAT YOU
DO NOT AGREE WITH THE TERMS AND CONDITIONS, PLEASE ARRANGE AN
AMENDMENT OF THE CREDIT THROUGH THE APPLICANT OF THE CREDIT.
+ THIS CREDIT IS ADVISED WITHOUT RIKS,ENGAGEMENT OR
05/11/20-15:16:09 LocalSwiftAcks-1069-000006 13
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RESPONSIBILITY ON OUR PART.
+ WE ACCEPT NO RESPONSIBILITY FOR ANY ERROR, OMISSION AND DELAYS
IN THE TRANSMISSION.
+ WE SHALL CLAIM IDR IN EQUIVALENT USD75.00 THROUGH CLEARING
BEING OUR ADVISING CHARGES.
71D: Charges
ALL BANK CHARGES OF APPLICANT'S
BANK'S TO ACCOUNT OF APPLICANT AND
ALL CHARGES OF BENEFICIARY'S BANK
INCLUDING CONFIRMATION BANK
CHARGES IF ANY TO BENEFICIARY'S
ACCOUNT
48: Period for Presentation in Days
90/WITHIN LC VALIDITY PERIOD
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
1.NEGOTIATION BY PRESENTING BANK TO FORWARD ONE FULL SET OF
DOCUMENTS TO THE ISSUING BANK BY COURIER, AT BENEFICIARY'S
EXPENSE, UNDER SWIFT ADVICE TO: EM BANCORP LIMITED, 1805 HARBOUR
IND CTR 10, LEE HING ST APLEICHAU, HONG KONG, BIC: EMBNHKK1.
2.THE ISSUING BANK WILL ACCEPT THE DOCUMENTS AND EFFECT PAYMENT
UNDER THIS CREDIT TO THE BENEFICIARY'S BANK IN ACCORDANCE WITH
THEIR INSTRUCTION UPON RECEIPT OF THE DOCUMENTS REQUIRED FULLY
COMPLYING WITH LC AND TERMS AND CONDITIONS GOVERNING SUCH
ISSUANCE.
57D: 'Advise Through' Bank -Name&Addr
BANK: PT.BANK RAKYAT INDONESIA
(PERSERO) TBK.
SWIFT CODE: BRINIDJA
72Z: Sender to Receiver Information
WE,PT BANK OF INDIA INDONESIA
TBK,RELAY THIS MT-710 BY REQUEST OF
RETAIL INVESTOR LIMITED, BEDFORD,
GB.(SBLTGB2LXXX) UNDER THEIR REF:
041120/4. KINDLY ACKNOWLEDGE
RECEIPT.
--------------------------- Message Trailer ------------------------
{CHK:123B4FC21156}
PKI Signature: MAC-Equivalent
---------------------------- Interventions -------------------------
Category : Network Report
Creation Time : 05/11/20 13:56:48
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21BKIDIDJAAXXX2059115092}{4:{177:2011051349}{451:0}}
