PT GOLDEN TEKSTIL INDONESIA.
KAWASAN 19JAN2023
INDUSTRI KENDAL,JI SAPTARENGGA NO
6-8,DESA-KELURAHAN WONOREJO,KEC.
---- FOLLW FIELD 47 INDONESIA
USD TWO HUNDRED THOUSAND SIX HUNDRED AND ONE .70 ONLY
DEAR SIRS,
IN ACCORDANCE WITH THE VERSION OF THE UCP RULES (ISSUED BY THE
ICC) OR AS SPECIFIED IN FIELD 40E (APPLICABLE RULES), WE ADVISE
HAVING RECEIVED THE CAPTIONED DOCUMENTARY CREDIT IN YOUR FAVOUR.
FROM CITIBANK NA
(SWIFT ADDRESS : CITIIDJX)
27 SEQ OF TOTAL: 1/1
40B FORM OF DC: IRREVOCABLE
WITHOUT OUR CONFIRMATION
20 OUR REF: 5878607587
21 DC NO: 0000194923060064
31C DATE OF ISSUE: 17JAN23
40E APPLICABLE RULES:
UCP LATEST VERSION
31D EXPIRY DATE AND PLACE: 15MAR23 INDONESIA
52A DC ISSUING BK: EXBKBDDH007
50 APPLICANT: GARMENTS EXPORT VILLAGE LTD
K. B. M ROAD, TONGI INDUSTRIAL
AREA, TONGI,GAZIPUR,
BANGLADESH
59 BENEFICIARY: PT GOLDEN TEKSTIL [Link]
INDUSTRI KENDAL,JI SAPTARENGGA NO
6-8,DESA-KELURAHAN WONOREJO,KEC.
---- FOLLW FIELD 47 INDONESIA
32B DC AMT: USD200601.70
41D AVAILABLE WITH/BY: ANY BANK IN BENEFICIARY'S COUNTRY
.
..
BY NEGOTIATION
42C DRAFTS AT: 90 DAYS FROM THE DATE OF BL/AWB
42A DRAWEE: EXBKBDDH007
43P PARTIAL SHIPMENTS: ALLOWED
43T TRANSHIPMENT: ALLOWED
44E LOADING PORT/DEPART AIRPORT:
ANY SEAPORTOR AIRPORT OF INDONESIA
44F DISCHARGE PORT/DEST AIRPORT:
CHATTOGRAM BY SEA/DHAKA BY AIR
44C LATEST DATE OF SHIPMENT: 01MAR23
45A GOODS:
FABRICS FOR 100 PERCENT EXPORT ORIENTED
READYMADE GARMENTS INDUSTRY: DESCRIPTION, QUALITY, QUANTITY,
SPECIFICATION, UNIT PRICE, TOTAL AMOUNT AND ALL OTHER DETAILS AS
PER BENEFICIARY'S PROFORMA INVOICE NO.
GT122TJ548150 DTD.09.12.2022.
.
TOTAL GOODS VALUE USD 200601.70 INCLUDING FREIGHT CHARGE USD
10801.63 .
.
CFR, CHATTOGRAM/CPT, DHAKA: INCOTERMS 2020.
46A DOCUMENTS REQUIRED:
1. FULL SET OF ORIGINAL CLEAN ''SHIPPED ON BOARD''
BILL OF LADING OR AIRWAY BILL DRAWN OR ENDORSED
TO THE ORDER OF EXPORT IMPORT BANK OF BANGLADESH
LTD. GULSHAN BRANCH, DHAKA, BANGLADESH SHOWING
''FREIGHT PREPAID'' AND MARKED NOTIFY APPLICANT
AND US GIVING FULL NAME AND ADDRESS.
2. BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN
EIGHT FOLDS MENTIONING FOB VALUE OF MERCHANDISE
AND FREIGHT SEPARATELY
IN ENGLISH CERTIFYING MERCHANDISE
STRICTLY IN ACCORDANCE WITH THE CONTRACT
STATED ABOVE.
3. PACKING LIST ISSUED BY BENEFICIARY IN SIX COPIES
IN DETAILS REQUIRED WITH ORIGINAL DOCCUMENTS.
4. ALL SHIPMENT UNDER THIS CREDIT MUST BE ADVISED
BY THE BENEFICIARY DIRECTLY TO PARAMOUNT INSURANCE
COMPANY LTD., PRINCIPAL BRANCH,HOUSE NO:22,LEVEL 3
ROAD NO:113/A,GULSHAN-2,DHAKA-1212
BANGLADESH AND ALSO US QUOTING
OUR CREDIT [Link] COVER NOTE NO.
PRM/PB/MC-811967/12/2022 DTD.28.12.2022 GIVING FULL DETAILS OF
SHIPMENT AND A COPY OF SUCH ADVICE MUST ACCOMPANY EACH SET OF
DOCUMENTS.
5. CERTIFICATE OF ORIGIN ISSUED AND SIGNED BY
CHAMBER OF COMMERCE OF BENEFICIARY'S COUNTRY OR
BENEFICIARY STATING MERCHANDISE
TO BE OF INDONESIA ORIGIN REQUIRED IN DUPLICATE.
6. PRE-SHIPMENT INSPECTION CERTIFICATE TO BE ISSUED
BY ANY INTERNATIONAL REPUTED INSPECTION AGENCY
OR BENEFICIARY REGARDING QUANTITY, QUALITY,
SPECIFICATION AND COST REGARDING SAME TO BE ON
BENEFICIARY'S ACCOUNT.
47A ADDITIONAL CONDITIONS:
+1. BENEFICIRY'S TEL:88221744003,
+[Link] EVIDENCING SHIPMENT MUST NOT BE MADE EARLIER THAN
THE
+CREDIT ISSUING DATE.
+3. ONE SET OF NON-NEGOTIABLE COPY DOCUMENTS WITH DETAILS PACKING
+LIST TO BE SENT TO THE APPLICANT THROUGH E MAIL:HOC(AT)
+[Link] SERVICE WITHIN 5 WORKING DAYS OF SHIPMENT AND COPY
+OF E MAIL MUST ACCOMPANY THE DOCUMENTS.
+4. SHIPMENT/TRANSHIPMENT BY ISRAELI FLAG CARRIER ARE STRICTLY
+PROHIBITED AND CERTIFICATE TO THIS EFFECT SHOULD ACCOMPANY EACH
+SET OF DOCUMENTS.
+5. FORWARDER'S CARGO RECEIPT, CHARTER PARTY, SHORT FORM, STALE
+AND
+BLANK BACKED BILL OF LADING/AIRWAY BILL ARE NOT ACCEPTABLE.
+6. DRAFTS AND ALL OTHER DOCUMENTS MUST BE MARKED AS DRAWN UNDER
+THIS CREDIT NUMBER.
+7. I.R.C [Link]-159716, APPLICANT'S BIN 000322675-0102,
+APPLICANT'S BANK BIN 001235415-0101, EXPORT SALES CONTRACT NO.
+SOHO-C23C-289-RYP DATE. 14.12.2022 AND [Link] NO.55151100 MUST
+APPEAR IN ALL THE DOCUMENTS.
+8. USD 50.00 WILL BE DEDUCTED FROM THE BILL AMOUNT AT THE TIME
OF
+PAYMENT FOR EACH SET OF DISCREPANT DOCUMENTS PRESENTED FOR
+PAYMENT.
+9. PACKING : IN STANDARD EXPORT PACKING AND BENEFICIARY'S
+CERTIFICATE TO THIS EFFECT MUST ACCOMPANY THE DOCUMENTS.
+10. ORIGIN OF PRODUCT MUST BE PRINTED IN BOLD ENGLISH LETTER ON
+ALL GOODS/BAG/PACKAGE/CARTON/BALES.
+11. SHIPPING MARK:''GARMENTS EXPORT VILLAGE LTD '' MUST
MENTIONED
+IN ALL DOCUMENTS.
+[Link] LENGTH OF FABRICS MUST NOT LESS THAN 20 YDS AND
+BENEFICIARY CERTIFICATE TO THIS EFFECT MUST ACCOMPANY ORIGINAL
+DOCUMENT.
+13. THIRD PARTY BILL OF LADING/AIRWAY BILL ARE ACCEPTABLE EXCEPT
+INVOICE AND DRAFT.
+14. ALL DOCUMENTS MUST BE IN ENGLISH LANGUAGE.
+15. PLS DO NOT RELEASE THIS ORIGINAL DOCUMENTARY CREDIT AND ANY
+SUBSEQUENT AMENDMENT(S) UNLESS YOU HAVE COLLECTED YOUR ADVISING
+CHARGES FROM THE BENEFICIARY.
+16. PRESENTATION OF DOCUMENTS THAT ARE NOT IN COMPLIANCE WITH
THE
+APPLICABLE ANTI-TERRORISM,ANTI-MONEY LAUNDERING AND SANCTIONS
+LAWS AND REGULARITIES IS NOT APPLICABLE.
+17. FROM FIELD 59- KALIWUNGU KAB KENDA, PROVINSI JAWA.
+.
+57D:(ADVISE THRU BANK)
+HSBC INDONESIA
+SWIFT: HSBCIDJA
+72Z:(SENDER TO RECVR INFO)
+THIS CREDIT IS ISSUED SUBJECT TO
+UCPDC (2007 REVISION) ICC PUBLI
+CATION NO.600 PLEASE ADVISE L/C.
+..............................................................
+ CITIBANK SPECIAL INSTRUCTIONS
+..............................................................
+QUOTE
+PLEASE CHECK THE TERMS AND CONDITIONS OF THIS LETTER OF CREDIT
+CLOSELY AND IF YOU ARE UNABLE TO COMPLY, PLEASE IMMEDIATELY
+ARRANGE WITH APPLICANT FOR SUITABLE AMENDMENT.
+.
+DOCUMENTS SHOWING SHIPMENT OR THE ORIGIN OF MERCHANDISE RELATED
+TO THE COUNTRIES COVERED BY U.S. [Link] ARE NOT
+ACCEPTABLE BY US FOR NEGOTIATION / PAYMENT.
+.
+THE U.S. GOVERNMENT (INCLUDING, WITHOUT LIMITATION, THE OFFICE
+OF FOREIGN ASSETS CONTROL OF THE U.S. DEPARTMENT OF THE
+TREASURY AND THE U.S. DEPARTMENT OF STATE) AND SANCTIONS
+AUTHORITIES IN OTHER RELEVANT JURISDICTIONS HAVE IN PLACE
+SANCTIONS AGAINST CERTAIN JURISDICTIONS, INDIVIDUALS, ENTITIES,
+AND VESSELS (INCLUDING SHIPS AND AIRCRAFT). ALL PARTIES
+ACKNOWLEDGE AND AGREE THAT CITIGROUP ENTITIES, INCLUDING
+BRANCHES AND SUBSIDIARIES (TOGETHER''CITIBANK''), RESERVE THE
+RIGHT, AT CITIBANK'S REASONABLE DISCRETION, TO REFUSE
+PERFORMANCE UNDER THIS LETTER OF CREDIT, OR TAKE OTHER ACTION,
+WHERE CITIBANK DETERMINES THAT ANY PARTY OR ANY ACTIVITY
+RELATING, DIRECTLY OR INDIRECTLY, TO THE LETTER OF CREDIT ARE
+THE SUBJECT OF U.S. SANCTIONS OR SANCTIONS ISSUED BY ANY OTHER
+RELEVANT SANCTIONS AUTHORITY. ALL PARTIES ACKNOWLEDGE AND AGREE
+THAT CITIBANK WILL NOT BEAR ANY LIABILITY WHERE IT REFUSES
+PERFORMANCE UNDER THIS LETTER OF CREDIT OR TAKES OTHER ACTION
+IN SUCH CIRCUMSTANCES.
+.
+PLEASE QUOTE OUR REFERENCE NO. IN ALL FUTURE COMMUNICATION.
+FOR L/C ADVISING RELATED INQUIRES, PLEASE CALL US AT
+TEL NO. 62-21-52908888.
+.
+THIS ADVICE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR
+DOCUMENTARY CREDITS CURRENTLY ENFORCED AND IS SOLELY ADVISE OF
+THE ABOVE AND CONVEYS NO ENGAGEMENT BY US.
+.
+WE WILL DEBIT YOUR ACCOUNT THROUGH CLEARING FOR RP.1,000,000-
+BEING ADVISING COMMISSION.
+UNQUOTE
71D DETAILS OF CHARGES: ALL BANKING CHARGES INCLUDING
REIMBURSEMENT CHARGE
TO BE BORNE BY THE BENEFICIARY.
48 PERIOD FOR PRESENTATION IN DAYS: 15/WITHIN THE VALIDITY OF THE CREDIT
49 CONFIRMATION INSTRUCTIONS: WITHOUT
78 INFO TO PRESENTING BK:
+DOCUMENTS CONTAINING ANY DISCREPANCY MUST NOT BE NEGOTIATED EVEN
AGAINST GUARANTEE OR UNDER RESERVE WITHOUT OUR PRIOR APPROVAL.
+DOCUMENTS SHOULD BE MAILED BY COURIER IN TWO LOTS TO US TO THE
FOLLOWING ADDRESS: EXPORT IMPORT BANK OF BANGLADESH [Link]
BRANCH, DELTA LIFE TOWER,GROUND AND 1ST FLOOR, PLOT NO.37, ROAD
NO. 45 AND 90, GULSHAN NORTH COMMERCIAL AREA, GULSHAN-02,
DHAKA-1212, BANGLADESH. +AMOUNT OF THE DRAFT(S) AS NEGOTIATED
SHOULD BE ENDORSED ON THE REVERSE OF THIS CREDIT.
+PAYMENT WILL BE MADE AFTER 90 DAYS FROM THE DATE OF BL/AWB
+UPON RECEIPT OF CREDIT COMPLYING DOCUMENTS AT OUR COUNTER WE
SHALL ARRANGE PAYMENT OF THE BILL AT MATURITY AS PER INSTRUCTION
OF THE NEGOTIATING BANK.
57A ADVISE THRU: HSBCIDJA
THIS ADVICE CONSTITUTES A DOCUMENTARY CREDIT ISSUED BY THE ABOVE
BANK AND SHOULD BE PRESENTED WITH THE DOCUMENTS / DRAFTS FOR
NEGOTIATION / PAYMENT / ACCEPTANCE, AS APPLICABLE.
442504-AUTO-000.01-00