Sie sind auf Seite 1von 3

The verbiage below are merely suggestions.

It is the customer’s sole decision to


use it or not. Further, it should not be construed as a promise or agreement to
handle a transaction. Accordingly, ACLEDA BANK., PLC is to be held harmless
against all liabilities incurred in connection with the use of this language.

Issuing Bank : ACLEDA BANK PLC.


SWIFT CODE (ACLBKHPP)

MT700

Advising Bank : PING AN BANK CO., LTD. (FORMERLY SHENZHEN DEVELOPMENT BANK CO.,LTD.)
SHENZHEN,CHINA
SWIFT CODE (SZDBCNBS)

27: Sequence of Total


1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
TF…………………..
31C: Date of Issue
181011
31D: Date and Place of Expiry
190220CHINA
40E: Applicable Rules
UCP LATEST VERSON
50: Applicant
PONLOK
SOPHY, KAMPONGSVAY,
SEREISOPHON, BANTEAY
MEANCHEY PROVINCE, CAMBODIA
59: Beneficiary - Name & Address

ADDRESS PLS REFER TO FIELD 47A ITEM NO.3


32B: Currency Code, Amount
USD54,238.46
41D: Available With...By... – Name & Addr
PING AN BANK CO., LTD. (FORMERLY SHENZHEN DEVELOPMENT BANK CO.,LTD.)
SWIFT CODE: SZDBCNBS
BY NEGOTIATION
42C: Drafts at...
SIGHT
42A: Drawee - BIC
ACLBKHPP
43P: Partial Shipments
ALLOWED
43T: Transhipment
ALLOWED
44E: Port of Loading/Airport of Departure
SHANGHAI, CHINA
44F: Port of Discharge/Airport of Destination
SIHANOUK VILLE PORT, CAMBODIA
44C: Latest Date of Shipment
20190210
45A: Descriptn of Goods &/or Services
+ 25,536 LTR OF A
AS PER PROFORMA INVOICE NO.YU20181105-152 DATE: 24-DEC-2018
DELIVERY TERMS: CIF SIHANOUK VILLE PORT, CAMBODIA INCOTERMS 2010
46A: Documents Required
1. SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS AND 03 COPIES AND SHOWING
2. DETAILS PACKING LIST IN 3 ORIGINALS AND SHOWING B/L NUMBER, VESSEL
NAME, CONTAINER NUMBER, PORT OF LOADING, PORT OF DISCHARGE.
3. FULL SET OF 3/3 ORIGINAL CLEAN ON BOARD OCEAN BILL OF LADING MADE OUT
TO ORDER AND ENDORSED IN BLANK, MARKED FREIGHT PREPAID AND NOTIFY CO.,
LTD. ADD: MITTAPHEAP, KHAN 7 MAKARA, PHNOM PENH, CAMBODIA.
4. INSURANCE POLICY/CERTIFICATE IN DUPLICATE ENDORSED IN BLANK
COVERING INSTITUTE CARGO CLAUSE A,INSTITUTE WAR CLAUSES(CARGO), AND
INSTITUTE STRIKE CLAUSES (CARGO)FOR 110 PERCENT OF TOTAL AMOUNT AND IN
CURRENCY OF THE CREDIT (TRANSHIPMENT RISKS TO BE COVERED IF
TRANSHIPMENT EFFECTED) STATING 'CLAIM PAYABLE IN CAMBODIA'. INSURANCE
MUST SHOW EXACTLY AGENT NAME AND ADDRESS IN CAMBODIA.
47A: Additional Conditions
1. ALL DOCUMENTS ARE TO BE ISSUED IN ENGLISH AND INDICATING THE
IRREVOCABLE DOCUMENTARY CREDIT NUMBER AND DATE OF ISSUANCE.
2. ALL DOCUMENTS EXCEPT DRAFT MUST BE ISSUED TO THE NAME OF CO.,LTD.
ADD.: 09 MITTAPHEAP, KHAN 7 MAKARA, PHNOM PENH, CAMBODIA.
3. CONTINUE FROM FIELD 59:
4. AN EXTRA COPY OR PHOTOCOPY OF EACH DOCUMENT PRESENTED IS REQUIRED
FOR OUR FILES.
5. A DISCREPANCY FEE OF USD 50.00 WILL BE DEDUCTED FROM PROCEEDS IF
DOCUMENTS ARE PRESENTED WITH DISCREPANCY AND ACCEPTANCE OF
DISCREPANT DOCUMENTS DOES NOT IN ANY WAY ALTER THE TERMS AND
CONDITIONS OF THIS CREDIT.
6. WE RESERVE THE RIGHT TO REFUSE TO DEAL WITH ANY TRANSACTION
CONNECTED WITH THIS DOC. CREDIT THAT MAY INVOLVE ANY SANCTIONED
PARTIES (INCLUDING BUT NOT LIMITED TO BANKS, CARRIERS, FORWARDERS,
SHIPS ETC) IN CONFLICT WITH INTERNATIONAL/EUROPEAN
SANCTIONS/REGULATIONS).
71D: Charges
ALL BANK CHARGES OUTSIDE CAMBODIA
AND REIMBURSEMENT CHARGES
ARE FOR BENEFICIARY'S ACCOUNT.
48: Period for Presentation in Days
15 DAYS BUT WITHIN VALIDITY OF THE CREDIT.
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
1. NOMINATED BANK UNDER THIS CREDIT MUST BE ENDORSED ON THE
REVERSE OF THE LETTER OF CREDIT.
2. DOCUMENTS TO BE DISPATCHED IN ONE LOT BY COURIER SERVICES TO
ACLEDA BANK PLC., TRADE FINANCE DEPARTMENT, IMPORT UNIT, NO.61
PREAH MONIVONG BLVD., SANGKAT SRAH CHORK, KHAN DUAN PENH,
PHNOM PENH, CAMBODIA TEL: 855 23 998 343 FAX: 855 23 998 666
COVER LETTER MUST INDICATE OUR LC REFERENCE NUMBER AND
PRESENTING DATE AND STIPULATE TO THE EFFECT THAT THIS
PRESENTATION IS SUBJECT TO ICC UCP REVISION NO.600.
3. WE UNDERTAKE TO REIMBURSE NEGOTIATING BANK AS INSTRUCTED UPON
RECEIPT OF DOCUMENTS IN STRICT COMPLIANCE WITH THE CREDIT TERMS .

Das könnte Ihnen auch gefallen