Page : 1
SWIFT ACKNOWLEDGED COPY - ACKNOWLEDGEMENT DATE : 08-Nov-2024
Assign By : syedminhalahmedrizvi12741 To : Cloth Market Branch
On : Nov 08 2024 07:28:42 PM Status : Assigned
Printed By : mubin On : Nov 08 2024 08:02:24 PM
Message # : 2517840 Message Type : 700 - Issue of a Documentary Credit
------------------------ Message Header ------------------------
Swift Message Type : 700 - Issue of a Documentary Credit
Sender BIC : MPBLPKKAACIU - HABIB METROPOLITAN BANK LIMITEDKARACHI
Reveiver BIC : ZJCBCN2NXXXX - CHINA ZHESHANG BANKHANGZHOU
------------------------ Message Text ------------------------
:27: Sequence of Total
1/1
:40A: Form of Documentary Credit
IRREVOCABLE
:20: Transaction Reference Number
LC/1/11/30194
:31C: Date of Issue
241029
:40E: Applicable Rules
UCP LATEST VERSION
:31D: Date and Place of Expiry
241230CHINA
:51D: Applicant Bank - Name & Address
HABIB METROPOLITAN BANK LTD.
CPU IMPORT, 1ST FLOOR, SPENCER
BUILDING, I.I.CHUNDRIGAR ROAD,
KARACHI-74200, PAKISTAN.
:50: Ordering Customer
DIAMOND TEXTILE PVT LTD.
A-28 S.I.T.E., MANGHOPIR ROAD,
KARACHI, PAKISTAN.
:59: Beneficiary Customer
CHONGHE (SHAOXING) CHEMICAL CO.,
LTD., NO. 66 HUANSHAN ROAD,
BAIGUAN STREET, SHANGYU CITY,
ZHEJIANG PROVINCE, CHINA.
:32B: Amount
USD26050,
:41D: Available With ... By ... (Name and Address)
ANY BANK IN CHINA
BY NEGOTIATION
:42C: Drafts at ...
Classification: Restricted (88887/95) Prepared by Mubin Mansoor Ali on 2024-11-08 20:02:25.19
SIGHT Page : 2
:42A: Drawee - FI BIC
MPBLPKKACIU
:43P: Partial Shipments
ALLOWED
:43T: Transhipment
ALLOWED
:44E: Port of Loading/Airport of Departure
ANY CHINESE PORT
:44F: Port of Discharge/Airport of Destination
KARACHI PORT, PAKISTAN
:44C: Latest Date of Shipment
241215
:45A: Description of Goods and/or Services
1)QTY: 300 KGS DISPERSE RED G 100% @ USD 3.70 PER KG,
2)QTY: 200 KGS DISPERSE BLUE BBLS 200% @ USD 5.00 PER KG,
3)QTY: 1000 KGS DISPERSE NAVY BLUE HGLN 200% @ USD 3.00 PER KG,
4)QTY: 800 KGS DISPERSE VIOLET S3RL 200% @ USD 3.50 PER KG
5)QTY: 800 KGS DISPERSE BLUE SE2R 200% @ USD 3.55 PER KG,
6)QTY: 2000 KGS DISPERSE BLACK EXNSF 300% @ USD 2.40 PER KG
7)QTY: 3000 KGS DISPERSE BLACK PRINTING 200% @ USD 3.50 PER KG,
TOTAL QUANTITY: 8100 KGS CFR KARACHI PORT, PAKISTAN ALL OTHER
DETAILS AS PER BENEFICIARY`S PROFORMA INVOICE NO. RH241024-2
DATED: NOV 01, 2024.
:46A: Documents Required
1) BENEFICIARY`S MANUALLY SIGNED COMMERCIAL INVOICE (IN
OCTUPLICATE) IN THE NAME OF APPLICANT INDICATING APPLICANT`S
N.T.N. NO. 0698322-7, H.S.CODE NO. 3204.1110 AND FI NO.
HMB-IMP-088633-08112024 AND SHOWING COMPLETE DESCRIPTION OF
GOODS WITH TOTAL NET AND GROSS WEIGHT ALSO BEARING OUR L/C
NO. CERTIFYING THE GOODS TO BE OF CHINA ORIGIN AND ALSO
CERTIFYING THAT DYES SUPPLIED DO NOT CONTAIN BENZIDINE.
2) FULL SET OF SHIPPED ON BOARD OCEAN ORIGINAL BILL OF LADING
DRAWN OR ENDORSED TO THE ORDER OF HABIB METROPOLITAN BANK
LIMITED, KARACHI PAKISTAN, BEARING OUR L/C NO., SHOWING
DESCRIPTION OF GOODS, EVIDENCING ``FREIGHT PREPAID`` SIGNED BY
THE CARRIER OR THEIR AGENT AND ALSO NOTIFYING OPENING BANK AND
APPLICANT.
3) INSURANCE COVERED BY APPLICANT, BENEFICIARY SHIPMENT ADVICE
QUOTING NAME OF THE CARRYING VESSEL, DATE OF SHIPMENT,
AMOUNT, QUANTITY, B/L NO, DESCRIPTION OF GOODS SHOULD BE
SENT TO: ALPHA INSURANCE COMPANY LIMITED. STATE LIFE
SQUARE, OPP: I.I.CHUNDRIGAR ROAD, KARACHI, PAKISTAN BY
E-MAIL AT: info(AT)alphainsurance.com.pk
WITHIN 7 WORKING DAYS AFTER SHIPMENT WITH THEIR
COVER NOTE NO. 2024/10/AGMIPDT00933 AND A COPY OF SHIPMENT
ADVICE MUST ACCOMPANY ORIGINAL DOCUMENTS.
4) DETAILED BENEFICIARY SIGNED WEIGHT AND PACKING LIST WITH
Classification: Restricted (88887/95) Prepared by Mubin Mansoor Ali on 2024-11-08 20:02:25.19
TOTAL NET AND GROSS WEIGHT IN QUADRUPLICATE. Page : 3
5) CERTIFICATE OF ORIGIN ISSUED BY BENEFICIARY.
6) CERTIFICATE BY SUPPLIER TO THE EFFECT THAT DYES SUPPLIED
UNDER THIS L/C DO NOT CONTAIN BENZIDINE, MUST ACCOMPANY
ORIGINAL DOCUMENTS.
:47A: Additional Conditions
+A) INVOICE EXCEEDING THIS CREDIT AMOUNT NOT ACCEPTABLE.
+B) SHIPMENTS AND DOCUMENTS DATED PRIOR TO THE DATE OF THIS
CREDIT NOT ACCEPTABLE.
+C) SHORT FORM/CHARTER PARTY/BLANK BACK/CLAUSED/STALE/HOUSE AND
FORWARDERS AGENT BILL OF LADING NOT ACCEPTABLE.
+D) THIRD PARTY DOCUMENTS NOT ACCEPTABLE.
+E) ALL DOCUMENTS MUST SHOW ITS ISSUANCE DATE, OPENING BANK`S
LETTER OF CREDIT NUMBER AND APPLICANT NAME, ADDRESS AND THEIR
N.T.N NO.0698322-7.
+F) BENEFICIARY SHOULD SEND ONE SET OF COMPLETE NON-NEGOTIABLE
DOCUMENTS DIRECTLY TO APPLICANT BY EMAIL AT:
[email protected] WITHIN 7 DAYS FROM SHIPMENT.
BENEFICIARY`S CERTIFICATE TO THIS EFFECT ALONG WITH ORIGINAL
EMAIL RECEIPT MUST ACCOMPANY THE ORIGINAL DOCUMENTS.
+G) INVOICE AND PACKING LIST MUST SHOW THAT ALL PACKAGES OF THIS
CONSIGNMENT RELATED WITH ONE BATCH OF LOT NUMBER WHICH EVER
IS APPLICABLE.
+H) B/L MUST SHOW NAME, ADDRESS, TELEPHONE NO. AND FAX NO. OF
CARRIERS AGENT AT PORT OF FINAL DESTINATION.
+I) IF DISCREPANT DOCUMENTS ARE PRESENTED AN AMOUNT OF USD: 90/-
WOULD BE DEDUCTED FROM PROCEEDS BEING DISCREPANCY HANDLING
CHARGES.
+J) BILL(s) OF LADING TO INDICATE 14 DAYS FREE PERIOD FOR
CONTAINER DETENTION CHARGES IN CASE OF FCL CY/CY CARGO.
+K) ALL SHIPPING DOCUMENTS MUST SHOW L/C NUMBER.
+L) All parties to this credit (including beneficiary, remitter,
third party, port, bank, vessel/airline, IMO number,
commodity, H.S. Code, origin etc) do not contain any element
sanctioned by the UN, US, EU, HMT or SWISS authorities."
Habib Metropolitan Bank Limited (HMB) processes transactions
in accordance with local and international laws and
regulations and reserves the right to comply with foreign
sanctions as well. Consequently, documents issued by or
showing any involvement of parties sanctioned by any
competent authority or contained any information thereon may
not be processed by our Bank at our sole discretion and
without any liability on our part.
:71D: Details of Charges
ALL BANK CHARGES OUTSIDE PAKISTAN
INCLUDING ADVISING, NEGOTIATION AND
REIMBURSEMENT ARE ON BENEFICIARY
ACCOUNT.
Classification: Restricted (88887/95) Prepared by Mubin Mansoor Ali on 2024-11-08 20:02:25.19
:48: Period for Presentation Page :4
15
:49: Confirmation Instructions
WITHOUT
:78: Instructions to the Paying/Accepting/Negotiating Bank
1) NEGOTIATION OF DOCUMENTS WITH DISCREPANCIES UNDER
RESERVE/GUARANTEE NOT ALLOWED.
2) THE AMOUNT OF EACH NEGOTIATION MUST BE ENDORSED ON THE
CREDIT.
3) FORWARD THE ORIGINAL SET OF DOCUMENTS BY COURIER SERVICE TO:
Habib Metropolitan Bank Limited, CPU-Import, 1st Floor,
Spencer Building, I.I. Chundrigar Road, Karachi-74200,
Pakistan.
4) ON RECEIPT OF THE DOCUMENTS COMPLYING WITH THE TERMS OF THIS
CREDIT, WE WILL REMIT THE PROCEEDS AS PER YOUR INSTRUCTIONS.
:57D: Account With Institution (Name and Address)
CHINA ZHESHANG BANK,
SHAOXING BRANCH NO. 1418 JINKEQIAO
AVENUE KEQIAO SHAOXING COUNTY
ZHEJIANG PROVINCE, P.R. CHINA.
:-}{5:
{MAC:00000000}{CHK:E6FAB0352E55}
*** END OF SWIFT MESSAGE ***
Classification: Restricted (88887/95) Prepared by Mubin Mansoor Ali on 2024-11-08 20:02:25.19
