Giả sử bạn làm việc ở công ty AUN LIMITED COMPANY, ngày 26 tháng 10 năm 2010 công ty bạn nhận
được một thông báo L/C và một L/C có nội dung như sau:
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
Message Header
FIN MT700 FIN MT 700 –Issue of a Documentary Credit *
Sender : Institution : NISPIDJAXXX
PT BANK OCBC NISP TBK
12940 JAKARTA
JAKARTA
ID
INDONESIA
Receiver: Institution : ABBKVNVXXXX
AN BINH COMMERCIAL JOINT STOCK BANK - VIETNAM
Message Text
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
ILC051810015838MT
31C: Date of Issue
101025
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
101230VIETNAM
50: Applicant
INDOCHINA CORP
DESA BETRO SEDATI
SIDOARJO INDONESIA
59: Beneficiary - Name & Address
AUN LIMITED COMPANY
NHON TRACH 15Z, HIEP PHUOC COM
NHON TRACH DISTRICT, DONG NAI
PROVINCE,VIETNAM
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #206,089.89#
39A: Percentage Credit Amt Tolerance
05/05
41D: Available With...By... - Name&Addr
Any Bank
BY NEGOTIATION
42C: Drafts at...
30 DAYS After ACCEPTANCE DATE
42A: Drawee - BIC
NISPIDJAXXX
PT BANK OCBC NISP TBK
JAKARTA ID
43P: Partial ShipmentsƯ
ALLOWED
43T: Transhipment
ALLOWED
44E: Port of Loading/Airport of Dep.
VIETNAM
44F: Port of Dischrge/Airport of Dest
TANJUNG PERAK SURABAYA
44C: Latest Date of Shipment
101130
45A: Descriptn of Goods &/or Services
+ TERMS: FOB SAIGON PORT
+ NAME OF GOODS: BOPP FILM
SIZE: 0.022MM X 1615MM X 9500M EQUAL TO 98,290.19 KGS
SIZE: 0.022MM X 1280MM X 9500M EQUAL TO 19,475.46 KGS
+ UNIT PRICE: USD1.75/KG
+ COUNTRY OF ORIGIN: VIETNAM
+ H.S. NUMBER : 3920.20.00.10
+ LC APPLICATION NO. : 012/003/1616
46A: Documents Required
+ SIGNED COMMERCIAL INVOICE IN 4 FOLDS DESCRIBING THE GOODS AND
QUOTING OUR CREDIT NUMBER
+ PACKING LIST IN 4 FOLDS
+ FULL SET (3/3) MARKED ORIGINAL PLUS 5 (FIVE) NON NEGOTIABLE
COPIES CLEAN SHIPPED ON BOARD MARINE BILLS OF LADING MADE OUT TO
THE ORDER OF PT BANK OCBC NISP TBK NOTIFY APPLICANT, MARKED
FREIGHT COLLECT AND SHOWING THE DESCRIPTION OF GOODS
+ CERTIFICATE OF ORIGIN FORM D IN 3 FOLDS
+ BENEFICIARY'S CERTIFICATE CERTIFYING THAT ONE SET OF COPY
SHIPPING DOCS SHOULD SENT DIRECTLY TO APPLICANT WITHIN THREE DAYS
AFTER B/L DATE. COURIER RECEIPT MUST BE PRESENTED FOR
NEGOTIATION
47A: Additional Conditions
+ ALL DRAFTS MUST BE MARKED AS DRAWN UNDER THIS CREDIT AND ITS
ISSUING DATE
+ SHIPPING DOCUMENTS MUST SHOW THE SHIPPING MARKS AND OUR CREDIT
NUMBER
+ H.S. AND LC APPLICATION NUMBER MUST BE MENTBIONED ON INVOICE
+ INSURANCE COVERED BY BENEFICIARY
+ THIS CREDIT IS PAYABLE AT SIGHT BASIS
+ INTEREST AND DISCOUNT CHARGES ARE FOR APPLICANT'S ACCT
+ MORE OR LESS 5 PCT IN AMOUNT AND QUANTITY ACCEPTABLE
+ ONE EXTRA COPY OF EACH DOCUMENTS IS REQUIRED FOR ISSUING BANK'S
FILE. OTHERWISE WE WILL DEDUCT USD30.00 FROM PROCEEDS UPON
PAYMENT
+ DISCREPANCY FEE FOR USD75.00 (EQV) FOR BENEFS ACCOUNT AND WILL
BE DEDUCTED FROM THE PROCEEDS FOR EACH PRESENTATION OF DISCREPANT
DOCUMENTS
+ REIMBURSEMENT BANK CHARGES OF USD60.00 (EQV) AND CABLE FEE OF
USD30.00 (EQV) EACH ARE FOR ACCOUNT OF BENEF AND WILL BE DEDUCTED
FOR ANY PRESENTATIONS UNDER THIS CREDIT
71B: Charges
ALL BANKING CHGS OUTSIDE INDONESIA
ARE FOR BENEFICIARY'S ACCOUNT AND
COLLECT YOUR CHGS PRIOR RELEASING
THIS CREDIT.INTEREST AND DISCOUNT
CHGS ARE FOR APPLICANT'S ACC.
48: Period for Presentation
WITHIN 15 DAYS AFTER DATE OF
SHIPMENT BUT WITHIN THE VALIDITY
DATE OF THIS CREDIT
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
+ ORIGINAL DOCUMENTS PLUS EXTRA COPY OF DOCUMENT TO BE SENT
DIRECTLY TO PT BANK OCBC NISP TBK, JL. PEMUDA NO. 104-106,
SURABAYA, INDONESIA, ATTN: TRADE OPERATIONS SECTION BY COURIER
SERVICE IN ONE LOT ONLY.
+ REIMBURSEMENT INSTRUCTION: NOTWITHSTANDING THE USANCE PERIOD OF
THIS DC, NEGOTIATING BANK MAY CLAIM AT SIGHT. UPON RECEIPT OF
DOCUMENTS CONFIRMING TO THE TERMS OF THE DC AT OUR COUNTER, WE
WILL REMIT THE PROCEEDS IN ACCORDANCE WITH YOUR INSTRUCTION.
57A: 'Advise Through' Bank - BIC
/2601021105800
ICBCVNVXXXX
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
HO CHI MINH CITY VN
