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Report Header
Application: Alliance Message Management
Report type: Message Preparation - Message Details Report
Operator: CMAINARD
Alliance Server SAAPRD
Instance:
Date - Time: 2019/10/18 11:34:45
Message
Start of Message
Message Identifier
Message Preparation Alliance Message Management - Message Creation
Application:
Message Header
Swift Input fin.700 FIN MT700 - Issue of a
Documentary Credit
FIN
Sender
Unit: None
Sender Logical Terminal: BAVOBRSPX
Type: Institution
Institution: BAVOBRSPXXX
Receiver
Type: Institution
Institution: HBMBMYKLXXX
Address Expansion
Institution: HSBC BANK MALAYSIA BERHAD
Branch:
City: KUALA LUMPUR
Country: MY
Options
Priority: Normal
Monitoring: None
User PDE: No
Message Text
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE TRANSFERABLE
F20: Documentary Credit Number
LC-134036455
F23: Reference to Pre-Advice
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NONREF
F31C: Date of Issue
191018 2019 Oct 18
F40E: Applicable Rules
Applicable Rules: UCPURR LATEST VERSION
F31D: Date and Place of Expiry
Date: 200501 2020 May 01
Place: SINGAPORE
F50: Applicant
LOJAS AVENIDA S A
RUA ELIAS NACHIF, 123
CAMPO GRANDE/MS- BRAZIL -CEP
79033030- CNPJ: 00.819.201/0022-40
F59: Beneficiary
Name and Address: TEXVISTA INTERNATIONAL PTE LTD
120 LOWER DELTA ROAD, 14-01,
CENDEX CENTRE, SINGAPORE
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 808049,40 #808.049,40#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 5/
Tolerance 2: 5
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK
Code: BY DEF PAYMENT
F42P: Negotiation/Deferred Payment Details
60 DAYS AFTER SHIPMENT DATE
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY PORT IN CHINA, INDIA OR BANGLADESH
F44F: Port of Discharge/Airport of Destination
ANY PORT IN SANTA CATARINA
F44C: Latest Date of Shipment
200410 2020 Apr 10
F45A: Description of Goods and/or Services
GARMENTS AND/OR ACESSORIES (VESTUARIO E/OU ACESSORIOS)
AS PER PROFORMAS: SOSG19-112742 A, SOSG19-112742 B,
SOSG19-112742 C, SOSG18-112862, SOSG19-113467 A, SOSG19-
112738
A, SOSG19-112738 B, SOSG19-112269 A, SOSG19-112269 B,
SOSG19-112269 C, SOSG19-112269 D, SOSG19-112269 E, SOSG19-
112269
F, SOSG19-112519, SOSG19-112577, SOSG19-112612,
SOSG19-111599, SOSG19-112763, SOSG19-112752, SOSG19-112370,
SOSG19-112719, SOSG19-112518, SOSG19-112420.
F46A: Documents Required
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1) SIGNED COMMERCIAL INVOICE IN 2 ORIGINALS.
.
2) FULL SET OF SHIPPED ON BOARD OCEAN BILL OF LADING, MARKED
FREIGHT COLLECT, IN 3 ORIGINALS PLUS 3 NOT NEGOTIABLE COPIES,
ISSUED TO THE ORDER OF LOJAS AVENIDA S A, RUA ELIAS NACHIF,
123-
MATA DO JACINTO, CAMPO GRANDE/MS- BRAZIL, CNPJ:
00.819.201/0022-40 CEP: 79033-030 OR LOJAS AVENIDA S.A.,
AYRTON
SENNA DA SILVA, 12822. CUIABA - MATO GROSSO - MT, CEP 78098-
282-
CNPJ: 00.819.201/0177-86 AND NOTIFY THE SAME AS CONSIGNEE.
.
3) SIGNED PACKING LIST IN 02 ORIGINALS.
F47A: Additional Conditions
1) AN EXTRA COPY OF ALL DOCUMENTS IS REQUIRED FOR ISSUING
BANK'S
FILE.
.
2) THE ISSUING BANK HAS THE RIGHT TO DEDUCT THE AMOUNT OF USD
50,00 FROM PAYMENT TO BE MADE TO THE BENEFICIARY, FOR EACH
SET OF
SHIPPING DOCUMENTS PRESENTED TO THE ISSUING BANK WITH
DISCREPANCY.
.
3) ALL SHIPMENT DOCUMENTS MUST SHOW LC NUMBER AND PROFORMA
INVOICE NUMBER
.
4) ALL ORIGINAL DOCUMENTS MUST BE HANDSIGNED AND STAMPED.
.
5) CONSIDER INCOTERM FOB.
.
6)THE TRANSFER OF THE LETTER OF CREDIT WILL ONLY SUCCEED
AFTER
THE CONSENT OF THE ISSUING BANK.
F71D: Charges
ALL BANKING CHARGES OUTSIDE BRAZIL
ARE FOR BENEFICIARY'S ACCOUNT.
F48: Period for Presentation in Days
Days: 21
F49: Confirmation Instructions
WITHOUT
F53A: Reimbursing Bank - Party Identifier - Identifier Code
Identifier Code: SCBLUS33 STANDARD CHARTERED BANK
NEW YORK,NY US
F78: Instructions to the Paying/Accepting/Negotiating Bank
SHIPPING DOCTS MUST BE REMITTED TO BANCO VOTORANTIM S.A
AV. DAS NACOES UNIDAS, 14171, TOWER A, 15TH FLOOR, SAO PAULO,
SP,
BRASIL, CEP: 04794-000, ATTN: DEPTO DE CAMBIO, ATTN. MRS.
CIBELLE
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MAINARDI OR LUANA ALVES BY SPECIAL COURIER IMMEDIATELY AFTER
NEGOTIATION.
.
AFTER RECEIPT OF DOCUMENTS IN STRICTLY COMPLIANCE WITH THE
L/C
TERMS AND CONDITIONS, WE WILL AUTHORIZE YOU TO CLAIM
REIMBURSEMENT FROM REIMBURSING BANK ON MATURITY DATE.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code: HSBCSGSG THE HONGKONG AND
SHANGHAI BANKING
CORPORATION LIMITED
SINGAPORE SG
F72Z: Sender to Receiver Information
/BNF/THIS DOCUMENTARY CREDIT IS
//SUBJECT TO THE UNIFORM CUSTOMS
//AND PRACTICE FOR COMMERCIAL
//DOCUMENTARY CREDITS (2007
//REVISION) [Link]
//600 AND 725.
Network Data
Network: SWIFT
End of Message
Report Footer
Number of Entities: 1
End of report
[Link] 18/10/2019
