MESSAGE TYPE: MT700
TO INSTITUTION: MEZNPKKAGRD
MEEZAN BANK LIMITED (LAHORE)
PAKISTAN PK LAHORE 452001
:27: SEQUENCE OF TOTAL
:40A: FORM OF DOCUMENTARY CREDIT
IRREVOCABLE
:20: DOCUMENTARY CREDIT NUMBER
20：ADD
:31C: DATE OF ISSUE
ADD
:40E: APPLICABLE RULES
UCP LATEST VERSION
:31D: DATE AND PLACE OF EXPIRY
XXXXXXXXXXXXXX AT OUR COUNTER
:50: APPLICANT
:ADD
:59: BENEFICIARY
ENAIN GLOBAL TRADERS PVT LTD
C-4/4 BUSINESS BAY LAKE CITY
LAHORE PAKISTAN
:32B: CURRENCY CODE, AMOUNT
32b：USD, 3,730,000.00/-
:39B: MAXIMUM CREDIT AMOUNT
NOT EXCEEDING
39B：USD, 3,730,000.00/-
:41D: AVAILABLE WITH …BY….
ANY BANK IN PAKISTAN
:42C: DRAFT AT
SIGHT
:42D: DRAWEE
ISSUING BANK
42P: NEGOTIATION
30% ADVANCE PAYMENT AGAINST VALUE OF PROFORMA INVOICE EGT/RICE/1010A DATED AUGUST 10,
2024
NOMINATED BANK
:43P: PARTIAL SHIPMENT
ALLOWED
:43T: TRANSHIPMENT
NOT ALLOWED
:44E: PORT OF LOADING/AIRPORT OF DEPARTURE
ANY PORT IN KARACHI,PAKISTAN
:44F: PORT OF DISCHARGE/AIRPORT OF DESTINATION
：44f：ADD
:44C: LATEST DATE OF SHIPMENT
XXXXXXXXXXXXXXXXXXXXX
:45A: DESCRIPTION OF GOODS AND/OR SERVICES
100% BROKEN RICE
H.S CODE 1006.40
QUANTITY: 10,000.00/- MT
SPECIFICATIONS AND FURTHER DETAILS ARE AS PER
BENEFICIARY'S PROFORMA INVOICE NO. EGT/RICE/1010A
DATED AUGUST 10, 2024
TRADE TERM:
:46A: DOCUMENTS REQUIRED
+SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 2 COPIES SHOWING H.S CODE 1006.40
+PACKING LIST IN 3 ORIGINALS AND 2 COPIES SHOWING H.S CODE 1006.40
+INSURANCE CERTIFICATE/POLICY IN 1 ORIGINAL AND 2 COPIES FOR
110 PCT OF INVOICE VALUE, BLANK ENDORSED WITH CLAIMS PAYABLE IN DESTINATION IN THE
CURRENCY OF THE CREDIT, COVERING MARINE
INSTITUTE CARGO CLAUSES A , INSTITUTE WAR CLAUSES (CARGO)AND INSTITUTE STRIKE CLAUSES
(CARGO).
+ MARINE BILLS OF LADING IN 3/3 ORIGINALS AND 2 NON-NEGOTIABLE COPIES, CONSIGNED TO
ORDER OF ISSUING BANK, MARKED ‘FREIGHT PREPAID’ AND NOTIFY APPLICANT WITH FULL ADDRESS
AND QUOTING THIS LC NUMBER.
+ CERTIFICATE OF ORIGIN IN 2 ORIGINALS AND 1 COPY.
+BENEFICIARY MUST SEND ONE SET OF NON-NEGOTIABLE DOCUMENTS BY DHL COURIER SERVICE TO
THE CREDIT OPENER WITHIN 15 DAYS AFTER SHIPMENT. ORIGINAL DHL COURIER RECEIPT AND
BENEFICIARY’S CERTIFICATE TO THIS EFFECT TO ACCOMPANY THE DOCUMENTS FOR NEGOTIATION.
+GOODS ARE TO BE SHIPPED ON A CONFERENCE LINE VESSEL NOMINATED
BY APPLICANT AND ADVISE TO BENEFICIARY BY WAY OF A FORMAL TELEX
WHICH TO BE SUBMITTED TOGETHER WITH OTHER DOCUMENTS FOR
PRESENTATION.
+ORIGINAL CLEAN INSPECTION CERTIFICATE ISSUED BY SGS INSPECTION COMPANY AND MANUALLY
SIGNED BY THE AUTHORISED SIGNATORIES OF THE APPLICANT (WHOSE SIGNATURE AND ANY SEAL
OR CHOP REQUIRED BY THE ISSUING BANK’S MANDATE MUST BE IN CONFORMITY WITH THE RECORD
HELD IN THE ISSUING BANK’S FILE AND MUST BE VERIFIED BY THE L/C ISSUING BANK BEFORE
PRESENTING DOCUMENTS TO PRESENTING/NEGOTIATING BANK) SHOWING QUANTITY, VALUE OF
GOODS, APPROVING AND AUTHORISING SHIPMENT.(SUCH INSPECTION CERTIFICATE MUST CARRY A
NOTATION OF SIGNATURE VERIFICATION BY L/C ISSUING BANK).
+GOODS CAN ONLY BE DELIVERED AT DESTINATION PORT TO NOTIFY PARTY ONLY ON SUBMISSION OF
FULL SET (3/3) OF ORIGINAL BILL OF LADING. SHIPPING COMPANY CERTIFICATE TO THIS EFFECT
REQUIRED.
:47A
ALL DISCREPANCIES ACCEPTED IN ADVANCE EXCEPT RATE, WEIGHT AND QUANTITY (OK)
47B: ADDITIONAL CONDITIONS
+ INVOICE AMOUNT EXCEEDING THIS CREDIT AMOUNT IS NOT ACCEPTABLE.
+ BILLS OF LADING TO SHOW THE NAME AND ADDRESS AND TELEPHONE/FAX NUMBERS OF SHIPPING
COMPANY/AGENT REPRESENTING THEM AT PORT OF DESTINATION.
+ CHARTER PARTY B/L, STALE B/L AND SHORT FORM BLANK BACK B/L,
NON-NEGOTIABLE SEAWAY BILLS OF LADING UNACCEPTABLE.
+ THIRD PARTY DOCUMENTS ARE NOT ACCEPTABLE.
+ FREIGHT FORWARDER’S B/L ARE NOT ACCEPTABLE.
+ BILLS OF LADING MUST SPECIFY THE NAME OF LOADING PORT AND DISCHARGING PORT.
+ ALL HONG KONG AND OVERSEAS BANK CHARGES INCLUDING REIMBURSEMENT /PAYMENT
/CONFIRMATION CHARGES/POSTAGE OUTSIDE OF THE L/C OPENING BANK ARE FOR BENEFICIARY’S
ACCOUNT AND WILL NOT BE BORNE BY THE APPLICANT. ONLY L/C OPENING CHARGE ARE ON
APPLICANT’S ACCOUNT.
+ REIMBURSEMENT UNDER THIS CREDIT IF AVAILABLE IS SUBJECT TO THE VERSION OF THE UNIFORM
RULES FOR BANK-TO-BANK REIMBURSEMENTS UNDER DOCUMENTARY CREDITS, ICC, WHICH ARE IN
EFFECT ON THE DATE OF ISSUE, T.T. REIMBURSEMENT IS PROHIBITED UNLESS OTHERWISE SPECIALLY
STIPULATED.
+ UNLESS OTHERWISE STATED, ALL DRAFTS (WHERE REQUIRED) AND DOCUMENTS MUST BE ISSUED
IN ENGLISH LANGUAGE.
+ ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT BANKS MAY BE UNABLE TO PROCESS A
TRANSACTION THAT INVOLVES COUNTRIES, REGIONS, ENTITIES, VESSELS OR INDIVIDUALS
SACTIONED BY THE UNITED NATIONS, THE UNITED STATES, THE EUROPEAN UNION, THE UNITED
KINGDOM OR ANY OTHER RELEVANT GOVERNMENT AND/OR REGULATORY AUTHORITY AND THAT
SUCH AUTHORITIES MAY REQUIRE DISCLOSURE OF INFORMATION.
+SCB IS NOT LIABLE IF IT, OR ANY OTHER PERSON, FAILS OR DELAYS TO PERFORM THE TRANSACTION
OR DISCLOSURE INFORMATION AS A RESULT OF ACTUAL OR POTENTIAL BREACH OF SUCH
SANCTIONS.
:71B: CHARGES
REFER FIELD 47A
:48: PERIOD OF PRESENTATION IN DAYS
21 DAYS AFTER THE DATE OF SHIPMENT BUT WITHIN THE VALIDITY OF THE CREDIT.
:49: CONFIRMATION INSTRUCTIONS
WITH = MAY ADD
53A: REIMBUSRUNG BANK
ADD
:78: INSTRUCTIONS TO THE PAYING BANK
DOCUMENTS TO BE DESPATCHED TO ISSUING BANK IN ONE LOT EXPEDITIOUSLY.
ON RECEIPT OF DOCUMENTS CONFORMING TO THE TERMS OF THIS DOCUMENTARY CREDIT, WE
UNDERTAKE TO REIMBURSE YOU IN THE CURRENCY OF THIS DOCUMENTARY CREDIT IN
ACCORDANCE WITH YOUR INSTRUCTIONS, WHICH SHOULD INCLUDE YOUR U.I.D. NUMBER AND THE
A.B.A. CODE OF THE RECEIVING BANK IF THE CREDIT IS EXPRESSED IN U.S. DOLLAR. EXCEPT AS
OTHERWISE STATED, THIS CREDIT IS SUBJECT TO THE APPLICALBE RULES SPECIFIED IN FIELD 40E OF
THIS MESSAGE.
:57: “ ADVISE THROUGH” BANK
SWIFT-
-------------------------END OF MESSAGE---------------------------
REMARK: ISSUER RESERVES THE RIGHT TO ALTER THE WORDING
AND TERMS, BUT WITHOUT CHANGING ITS MEANING.
