Sight Via MT 700 - 701

(SAMPLE) Transferable, Irrevocable Confirmed Documentary LC 100% at
Sight via MT 700/701

MESSAGE TEXT: LC MT
BUYER: XXXXXXXXXXX
LC ISSUING BANK DETAILS: MT

BANK NAME : XXXXXXXX
BANK ADDRESS: XXXXXXXXXXXXXXX
ACCOUNT NAME: XXXXXXXXXXXXXXXX
ACCOUNT NR XXXXXXXXXXX
SWIFT CODE: XXXXXXXX
BANK OFFIC XXXXXXXXX
BANK PHONE:
BANK E-MAIL :
SELLER’S:
DESIGNATED RECEIVING BANK DETAILS:

Name : FAIR IMPEX FOODSTUFF TRADING LLC (ON BEHALF OF PAP PLUS MALTA)
REGISTRATION: LIC NO: 809242
BANK NANE: EMIRATES NBD BANK
BRANCH: UNION SQAURE BRANCH DUBAI U.A.E
BANK ADDRESS: 12th Floor, Blue Bay Tower,Al.Abray Street,Dubai UAE
ACCOUNT NAME: Fair Impex Foodstuff Trading LLC
ACCOUNT NO. : 1025460034802
SWIFT COD : EBILAEAD
IBAN/BSR CODE: AE160260001025460034802
BANK OFICER: SURJIT SINGH SEHRA
PHONE NUMBER: +71 50955124
TRANSFERED AGIAN TO ( Transport) ( PART OF IT)

(Always to be confirmed)
BANK NAME: RIYAD BANK ( DAMMAM MAIN BRANCH)
BANK ADDRESS: INTERSECTION OF KING SAUD STREET WITH DHAHRAN STR, RIYAD
SAUDI ARABIA
BANK SWIFT: RIBLSARI
AND TRANSFER AGIAN TO FACTORY ( Product)
1|Page
MESSAGE TYPE
27: SEQUENCE OF TOTAL
40ª: FORM OF DOCUMENTARY CREDIT Transferable, Irrevocable Confirmed Documentary LC 100% at
20: DOCUMENTARYCREDIT NUMBER XXXXXXXXXXXX
31C: DATE OF ISSUE XXXXXXXXXXXXXXXXXXXXXX
40E: APPLICABLE RULES UCP LATEST VERSION
31D: DATE AND PLACE OF EXPIRY : AT BENEFICIARY’S COUNTERS, (L/C VALIDITY: MINIMUM OF 90
DAYS).
50: APPLICANT: Company Name : XXXXXXXXX
Address : XXXXXXXXXX
59: BENEFICIARY Company Name : FAIR IMPEX FOODSTUFF TRADING LLC
Address: 126, MUHAISNAH 4 DUBAI U.A.E
32B: CURRENCY CODE AND AMOUNT USD
39ª: PERCENTAGE CREDITAMOUNT (More/Less) 1%

TOLERANCE
41ª: AVAILABLE WITH/BY ISSSUING BANK / BY DEFERRED PAYMENT
43P: PARTIAL SHIPMENT ALLOWEDs
43T: TRANSHIPMENT NOT ALLOWED
44E: PORT OF DEPARTURE ANY PORT OF BRAZIL
44F: PORT OF DESTINATION AS WE AGREED IN SPA NO: PAP/XXX/XXX/7973660XXX/2020
41D: AVAILABLE WITH ANY BANK BY NEGOTIATION

42C: DRAFT AT… SIGHT
42D: ISSUING BANK
44: LATEST DATE OF SHIPMENT OPEN 30 DAYS BEFORE EXPIRY
44C Latest Date of Shipment OPEN 30 DAYS BEFORE EXPIRY
45ª: DESCRIPTION OF GOODS/SERVICES AS SALES AND PURCHASE AGREEMENT
NO:PAP/XXX/XXX/7973660XXX/2020
SIGNED BY THE BENEFICIARY :
H.S, CODE
2|Page
46A: DOCUMENTS REQUIRED
The Seller will provide the Buyer with Scanned copies of the following documents for TRIAL shipment:
1. A full set of 3/3 originals plus 3 N/N copies of Ocean Bill of Lading made out “Clean on Board” marked “Freight Pre –
Paid”. The B/L to be signed in original by the ship’s Master and “bank” issued or endorsed for the destination,
identification of the loaded cargo with quantity expressed in Cartons and Metric Tons.
2. Original quantity and quality certificates plus two (2) copies as issued at loading port by an independent Surveyor
Company SGS or Bureau Veritas (BV).
3. Certificate of origin plus two (2) copies countersigned by a local chamber of commerce.
4. Original signed commercial invoice plus two (2) copies based on the delivered quantity/quality as determined by clause
9.3 of this SPA NO:PAP/XXX/XXX/7973660XXX/2020
5. Original Packing list and 2 copies showing Gross/Net.
6. Full set, (including one original and one copy) of insurance policy for 110% of the invoice value against all
risk additional war risk and making buyer as beneficiary.
7. Veterinary Health Certificate in 1 original and 2 copies.
8. Certificate of Export Declaration by Seller in 1 original and 2 copies.
9. Non-Wood Packing Certificate.
10. Batch declaration CERTIFICATE (Batch List).
11. Certificate for Export Under Price Undertaking with MOFCOM issued by the Brazil manufacturer.
3|Page
12. Declaration indicating that the slaughterhouse is announced on the list of certificate and accreditation administration of
P.R of China (Certified copy of SIF certificate).
13. Certificate of HALAL slaughtering in 1 original and 2 copies.
Delivery commences as per contract and the shipment should arrive at Buyer’s discharge port Within 60 days after LC
receiving by Seller’s bank.
The buyer will be responsible to check that the amendments (if any) on Transferable LC will be done according to the
seller’s request.
47A: ADDITIONAL CONDITIONS

1. ALL DATES ON ALL DOCUMENTS MUST FOLLOW THE SWIFT FORMAT (YYMMDD).
2. ALL SIGNATURES OR SEALS REQUIRED ON ANY DOCUMENTS MUST BE AS PER THE ISSUING INSTITUTION’S
RECORD.
3. ALL DOCUMENTS MUST BEAR THE ISSUING INSTITUTION’S DOCUMENTARY CREDIT REFERENCE NUMBER.
4. THIRD PARTY DOCUMENTS ARE ACCEPTABLE.
5. DRAWING EXCEEDING THIS CREDIT AMOUNT IS NOT ACCEPTABLE.
6. ALL DOCUMENTS PRESENTED MUST BE IN STRICT COMPLIANCE WITH THE TERMS OF THIS LETTER OF
CREDIT.
7. AFTER EXPIRY DATE THIS LETTER OF CREDIT SHALL BECOME NULL AND VOID WHETHER RETURNED TO
US FOR CANCELLATION OR NOT, AND ANY DEMAND RECEIVED AFTER EXPIRY DATE SHALL BE
CONSIDERED VOID.
8. THIS IS A SAMPLE OPERATIVE INSTRUMENT AND NO CONFIRMATION SHALL BE USE AS ISSUE
47B: THIS LETTER OF CREDIT IS TRANSFERABLE BY, EMIRATES NBD BANK,

DUBAI
(BOMLAEAD)and RIYAD BANK ( DAMMAM MAIN BRANCH)
71B: ALL BANK CHARGES OUTSIDE ISSUER COUNTRY ARE FOR THE ACCOUNT OF BENEFICIARY
48 PRESENTATION PERIOD DOCUMENTS TO BE PRESENTED WITHIN 45 DAYS OF ISSUANCE OF
THE TRANSPORT DOCUMENT(S) BUT WITHIN THE VALIDITY OF
CREDIT
49 CONFIRMATION INSTRUCTIONS DOCUMENT MUST BE PRESENTED FOR
4|Page
INSTRUCTION TO THE PAYING / PAYMENT OF INVOICED AMOUNT WILL BE MADE BY THE ISSUING
ACCEPTING / NEGOTIATION BANK BANK BY TESTED TELEX/SWIFT, WITH CABLE CHARGES TO BORONE
BY THE BUYER
ACCOUNT NO:XXXXXXXX
SWIFT CODE:XXXXXXXX
57A: ADVISE THROUGH BANK WITHOUT
72: THIS LETTER OF CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS
INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION 600.
ALL Buyers please note:

The buyer are subject to send to PAP PLUS MALTA a draft transferable
Letter of Credit from his bank. To be approved from our bank.
We didnt give 2% PB in any reson
If the LC / SBLC if not BACK TO BACK transferable we rejected without
any fines
Important to go to your Bank and take with you the spa signed,
proforma invoice, and all documents you need to be seen by your bank.
this is to avoid waste of time for every one.
We dont issue a 3rd parties documents for security resons and because
we are under the Data Protection Act ( LAW)
5|Page

Sight Via MT 700 - 701

Uploaded by

Copyright:

Available Formats

Sight Via MT 700 - 701

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Sight Via MT 700 - 701

Uploaded by

Copyright:

Available Formats

(SAMPLE) Transferable, Irrevocable Confirmed Documentary LC 100% at

Sight via MT 700/701

LC ISSUING BANK DETAILS: MT

DESIGNATED RECEIVING BANK DETAILS:

TRANSFERED AGIAN TO ( Transport) ( PART OF IT)

32B: CURRENCY CODE AND AMOUNT USD

39ª: PERCENTAGE CREDITAMOUNT (More/Less) 1%

41D: AVAILABLE WITH ANY BANK BY NEGOTIATION

Company SGS or Bureau Veritas (BV).

9.3 of this SPA NO:PAP/XXX/XXX/7973660XXX/2020

5. Original Packing list and 2 copies showing Gross/Net.

risk additional war risk and making buyer as beneficiary.

7. Veterinary Health Certificate in 1 original and 2 copies.

8. Certificate of Export Declaration by Seller in 1 original and 2 copies.

9. Non-Wood Packing Certificate.

10. Batch declaration CERTIFICATE (Batch List).

P.R of China (Certified copy of SIF certificate).

13. Certificate of HALAL slaughtering in 1 original and 2 copies.

receiving by Seller’s bank.

47A: ADDITIONAL CONDITIONS

47B: THIS LETTER OF CREDIT IS TRANSFERABLE BY, EMIRATES NBD BANK,

ALL Buyers please note:

You might also like