新版MT700 707-2.doc

CHINA BANK SWIFT MESSAGE CONTENT 2008-07-02 16:47:37-Message Type : 700 Issue of a Documentary CreditFIN/Session/ISN : F01 .SS. .SEQ.Priority/Obsol.Period : Normal/100 MinutesSender : #CCNBSA201 CHINA BANK BEIJINGReceiver : GEBAHKHHXGCG FORTIS BANK, HONG KONG BRANCH HONG KONG (GLOBAL COMMODITIES GROUP)MUR : IS11008070200280- 27 /Sequence of Total 1/1 40A/Form of Documentary Credit IRREVOCABLE 20 /Documentary Credit Number 110LC0801390 31C/Date of Issue 080702 40E/Applicable Rules UCP LATEST VERSION 31D/Date and Place of Expiry 080831HONGKONG 50 /Applicant IMPORT AND EXPORT CO.,LTD. 8/F, CHINATEX MANSION, NO.20 JIANGUOMENNEI STREET,BEIJING,CHINA 59 /Beneficiary TRADING LTD. ROOMS 2003-2005,20/F.,GREAT EAGLE CENTRE, 288HARBOUR ROAD, WANCHAI, HONGKONG 32B/Currency Code, Amount USD1105660, 39A/Percentage Credit Amount Tolerance 06/06 41D/Available With . By . ANY BANK IN HONGKONG BY NEGOTIATION 42C/Drafts at. 90 DAYS AFTER SIGHT FOR 100PCT OF INVOICE VALUE QUOTING DATE AND NO. OF THIS CREDIT 42A/Drawee XYZCCNBS201 CHINA STREET, BANK , BEIJING 43P/Partial Shipments ALLOWED 43T/Transshipment ALLOWED 44E/Port of Loading/Airport of Departure ANY PERUVIAN PORT(S) 44F/Port of Discharge/Airport of Destination XINGANG, CHINA 44C/Latest Date of Shipment 080731 45A/Description of Goods and/or Services COMMODITY: PERUVIAN FISHMEAL SPECIFICATIONS: PROTEIN: 65 PCT BASES FAT: 12 PCT MAXIMUM MOISTURE: 10 PCT MAXIMUM SALT AND SAND COMBINED: 5 PCT MAXIMUM WITH SAND ALONE: 2 PCT MAXIMUM ANTIOXIDANT: 100 PPM MINIMUM AT THE TIME OF LOADING QUANTITY: 1000 METRIC TONS. GROSS FOR NET. PACKING: PACKED IN NEW POLYPROPYLENE WOVEN BAGS, EACH CONTAINING APPROX.50 KILOS, GROSS FOR NET. THE BAGS ARE SOUND AND SUITABLE FOR OCEAN TRANSPORTATION. THE BAGS ARE PROPERLY MARKED WITH THE NAME OF COMMODITY, WEIGHT, AND COUNTRY OF ORIGIN AND DATE OF PACKING IN ENGLISH. UNIT PRICE: USD1, 105.66 PER METRIC TON, CFR XINGANG, CHINA, GROSS FOR NET. 46A/Documents Required 1. SIGNED COMMERCIAL INVOICE IN QUINTUPLICATE (THREE ORIGINALS AND TWO COPIES) ISSUED BY THE BENEFICIARY INDICATING L/C NO.AND CONTRACT NO.PEFMS808140. 2. FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING, CONSISTING OF THREE ORIGINALS AND THREE NON-NEGOTIABLE COPIES, MADE OUT TO ORDER AND BLANK ENDORSED, MARKED FREIGHT PREPAID AND NOTIFY APPLICANT. 3. ORIGIN CERTIFICATE IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES) INDICATING THE COUNTRY OF ORIGIN PRODUCING THE FISHMEAL ISSUED BY SGS DEL PERU S.A.C. AND/OR OTHER INDEPENDENT SURVEYOR(S). 4. TECHNICAL INSPECTION OF THE PROCESS AND BACTERIOLOGICAL EXAMINATION OF THE PRODUCT IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES) INDICATING THE FISHMEAL IS FREE OF SALMONELLA AND SHIGELLA AND LIVE INSECT PESTS AS WELL AS FREE OF MAMMALBONES AND/OR MAMMALBONE SLIVERS AND ARE IN GOOD AND SOUND CONDITION ISSUED BY SGS DEL PERU S.A.C. AND/OR OTHER INDEPENDENT SURVEYOR(S). 5. CERTIFICATE OF SAMPLING/ANALYSIS IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES), INDICATING THE CONTENT OF PROTEIN, FAT, MOISTURE, SALT AND SAND COMBINED, SAND ALONE, AND THE ANTIOXIDANT AND INDICATING THAT THE FISHMEAL IS NOT CAKING AND MOULDING AT THE TIME OF LOADING ISSUED BY SGS DEL PERU S.A.C. AND/OR OTHER INDEPENDENT SURVEYOR(S). 6. SANITARY CERTIFICATE OF FISHMEAL IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES) ISSUED BY SGS DEL PERU S.A.C.AND/OR OTHER INDEPENDENT SURVEYOR(S). 7. CERTIFICATE OF PACKING IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES) ISSUED BY SGS DEL PERU S.A.C. AND/OR OTHER INDEPENDENT SURVEYOR(S). 8. CERTIFICATE OF WEIGHT IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES), INDICATING THE NUMBER OF BAGS AND THE ACTUAL WEIGHT LOADED ISSUED BY SGS DEL PERU S.A.C. AND/OR OTHER INDEPENDENT SURVEYOR(S). 9. PACKING LIST IN QUINTUPLICATE (THREE ORIGINALS AND TWO COPIES) ISSUED BY THE BENEFICIARY. 10. PRE-SHIPMENT SURVEY REPORT IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES) INDICATING THAT THE CARGO SHIPPED ON BOARD OF THE CARRYING VESSEL HAS BEEN TREATED WITH ANTIOXIDANT, BAGGED AND STORED IN A WELL VENTILATED PLACE ISSUED BY SGS DEL PERU S.A.C.AND/OR OTHER INDEPENDENT SURVEYOR(S). 11. CERTIFICATE OF NON-WOOD PACKING MATERIALS ISSUED BY BENEFICIARY IN QUINTUPLICATE (ONE ORIGINAL AND FOUR COPIES). 12. BENEFICIARYS CERTIFICATE CERTIFYING ONE ORIGINAL AND FOUR COPIES OF HEALTH CERTIFICATE INDICATING THAT THE FISHMEAL IS ORIGINATED FROM FISH CAUGHT IN PERUVIAN WATER AND IT DOES NOT CONTAIN OTHER ANIMAL FEEDS INGREDIENTS FROM THIRD COUNTRIES AND IT WAS NOT CONTAMINATED BY THIRD COUNTRY ANIMAL FEEDS INGREDIENTS WITH ENGLISH AND CHINESE TRANSLATION ATTACHED ISSUED BY INSTITUTO TECNOLOGICO PESQUERO DEL PERU-SERVICIO NACIONAL DE SANIDAD PESQUERA AND/OR OTHER GOVERNMENT AUTHORITY (IES), PERU AND ONE ORIGINAL AND FOUR COPIES OF CERTIFICATE OF ORIGIN ISSUED BY LIMA CHAMBER OF COMMERCE HAVE BEEN COURIER TO APPLICANT DIRECTLY. 47A/Additional Conditions 1. BENEFICIARYS CERTIFICATE ADDRESSED TO ISSUING BANK CONFIRMING THEIR ACCEPTANCE OR NON-ACCEPTANCE OF ALL AMENDMENTS MADE UNDER THIS CREDIT QUOTING RELEVANT AMENDMENT NO. IF THE CREDIT HAS NOT BEEN AMENDED, SUCH CERTIFICATE IS NOT REQUIRED. 2. ONE EXTRA PHOTOCOPY OF INVOICE AND TRANSPORT DOCUMENTS ARE REQUIRED FOR ISSUING BANKS REFERENCE. IF SUCH COPIES NOT PRESENTED, A FEE FOR USD10.00 OR ITS EQUIVALENCE WILL BE DEDUCTED UPON PAYMENT. 3. A FEE OF USD75.00 OR ITS EQUIVALENCE, AND RELATIVE TELEX CHARGES ARE FOR ACCOUNT OF BENEFICIARY AND WILL BE DEDUCTED FROM THE PROCEEDS ON EACH PRESENTATION OF DISCREPANT DOCUMENTS, IF ANY. 4. ALL SHIPPING DOCUMENTS SHALL BE WRITTEN IN ENGLISH OR SPANISH TOGETHER WITH ENGLISH TRANSLATION ATTACHED. 5. 6PCT MORE OR LESS IN BOTH QUANTITY AND L/C AMOUNT ALLOWED. 6. THIRD PARTY DOCUMENTS ARE ACCEPTABLE EXCEPT COMMERCIAL INVOICE AND DRAFT. 7. THE ISSUANCE DATE OF ALL CERTIFICATES LATER THAN BILL OF LADING DATE ARE ACCEPTABLE BUT THE INSPECTION DATE/SAMPLING DATE, IF ANY, MUST NOT LATER THAN BILL OF LADING DATE. 8. ANY DEFICIENCY IN PROTEIN BELOW 64PCT SHALL BE ALLOWED AT THE RATE OF ONE TO ONE BASIS PER UNIT OF PROTEIN WITH A PROPORTIONAL ALLOWANCE FOR EACH FRACTION OF A UNIT. FOR THIS PURPOSE THE VALUE OF A UNIT OF PROTEIN SHALL BE DETERMINED BY DIVIDING THE UNIT PRICE BY THE WARRANTED PERCENTAGE OF PROTEIN. ANY SHORTDRAWING UNDER CREDIT AMOUNT AS A RESULT OF SUCH DEDUCTION IS ACCEPTABLE. PROTEIN CONTENT ON OR ABOVE 64PCT ACCEPTABLE, BUT BELOW 63PCT IS NOT ACCEPTABLE. 9. IF ANY EXCESS OF FAT, MOISTURE, SALT AND SAND COMBINED, SAND ALONE OF THE FISHMEAL SUPPLIED BY THE BENEFICIARY SHIPPED AT LOADING PORT(S) IS ABOVE THE WARRANTIES SPECIFIED IN THE SPECIFICATIONS OF THIS CREDIT, THE BENEFICIARY SHALL MAKE A DEDUCTION OF ONE PERCENT OF THE UNIT PRICE PER EACH PERCENT IN EXCESS FROM THE INVOICE VALUE, FRACTION IN PROPORTION. ANY SHORT DRAWING UNDER CREDIT AMOUNT AS A RESULT OF SUCH DEDUCTION IS ACCEPTABLE. SALT CONTENT ABOVE 5PCT IS NOT ACCEPTABLE. 10. HOUSE BILL OF LADING NOT ACCEPTABLE. 11. APPLICANTS TEL:86FAX:86 71B/Charges ALL BANKING CHARGES OUTSIDE ISSUING BANK (INCLUDING FINANCING INTEREST) AND ALL RELATIVEREIMBURSEMENT/PAYMENT CHARGES ARE FOR BENEFICIARYS ACCOUNT. 48 /Period for Presentation LATER THAN 21 DAYS AFTER SHIPMENT DATE BUT ANYWAY WITHIN THE VALIDITY OF THE CREDIT ACCEPTABLE. 49 /Confirmation Instructions WITHOUT 78 /Instructions to the Paying/Accepting/Negotiating Bank +EACH DRAWING SHOULD BE ENDORSED ON THE REVERSE OF THIS L/C AND THE PRESENTING BANK MUST EVIDENCE THIS EFFECT ON THEIR COVERING SCHEDULE. +DOCUMENTS SHOULD BE SENT BY COURIER SERVICE IN ONE LOT TO CHINA MERCHANTS BANK, BEIJING BRANCH, INTERNATIONAL FINANCIAL CENTRE, TOWER A, NO.156 FUXINGMENNEI STREET BEIJING CHINA 100031 TEL: 8610-6642. +UPON RECEIPT OF DOCUMENTS AND DRAFTS AT OUR COUNTER IN COMPLIANCE WITH TERMS AND CONDITIONS OF THIS CREDIT, WE WILL ACCEPT THE DRAFT AND REIMBURSE YOU AS PER YOUR INSTRUCTIONS AT MATURITY. 72 /Sender to Rec