Report Header

Application: Alliance Message Management

Report type: Message File - Message Details Report
Operator: RA628372
Alliance Server Instance: SAA_PROD_7250
Date - Time: 2018/11/28 11:55:47

Messages

Message 1

Message Identifier

Message Preparation Application: Alliance Message Management

Unique Message Identifier: I SCBLTHBXXXX 700 0071ILC040522 (suffix 18112818268)
Message Header

Status: Deletable
Format: Swift Sub-Format: Input
Identifier: fin.700 Expansion: Issue of a Documentary Credit
Application FIN Nature: Financial
Sender: UNILPKKAXXX LT: A
Receiver: SCBLTHBXXXX LT: X
Transaction Reference: 0071ILC040522
Priority: Normal
Monitoring: None
Amount: 16,295. Currency: USD Value Date:

Sender / Receiver

Sender Institution: UNILPKKAXXX Expansion: UNITED BANK LIMITED

74000 KARACHI
KARACHI
PK
PAKISTAN

Receiver Institution: SCBLTHBXXXX Expansion: STANDARD CHARTERED BANK (THAI) PCL

BANGKOK 10500
BANGKOK
TH
THAILAND

Message Text

Block 4
F27: Sequence of Total
Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
0071ILC040522
F31C: Date of Issue
181128 2018 Nov 28
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 190205 2019 Feb 05
Place: THAILAND
F51D: Applicant Bank - Party Identifier - Name and Address
Name and Address:
UNITED BANK LIMITED, CPU (TRADE)
1ST FLOOR, PRINTING AND STATIONARY
BUILDING, MAI-KOLACHI ROAD, KARACHI
PAKISTAN
F50: Applicant
ALSONS AUTO PARTS (PVT.) LTD.,
S-18, S.I.T.E.
KARACHI, PAKISTAN
F59: Beneficiary
Name and Address:
HONDA TRADING ASIA CO., LTD
11/18TH FLOOR, AIA SATHORN TOWER
SOUTH SATHORN ROAD, YANNAWA,
BANGKOK 10120 THAILAND
F32B: Currency Code, Amount

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 Currency: USD US DOLLAR
Amount: 16295, #16,295.#
F41D: Available With ... By ... - Name and Address - Code
Name and Address: ANY BANK
Code: BY NEGOTIATION
F42C: Drafts at ...
AT SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
UNILPKKA
UNITED BANK LIMITED

KARACHI PK
F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure
ANY THAILAND SEAPORT / AIRPORT
F44F: Port of Discharge/Airport of Destination
KARACHI SEAPORT / AIRPORT PAKISTAN
F44C: Latest Date of Shipment
190121 2019 Jan 21
F45A: Description of Goods and/or Services
RESIN FOR AUTOMOBILE PP BZE61T6- EX - NH- 533, AES UB. 501 NH-70
PPAZ884 NH-882L, PP TSRH -35NF, NH-900L
CFR KARACHI SEAPORT / AIRPORT OTHER DETAILS
AS PER BENEFICIARY'S PROFORMA INVOICE NO. THBPK180661701
DATED: 27.10.2018.
F46A: Documents Required
1. BENEFICIARY'S MANUALLY SIGNED COMMERCIAL INVOICES
(NOT EXCEEDING AMOUNT OF THIS CREDIT) IN OCTUPLICATE MADE OUT IN
THE NAME OF APPLICANT AND CERTIFYING MERCHANDISE OF
THAILAND ORIGIN.
2. FULL SET OF CLEAN ''SHIPPED ON BOARD'' MARINE BILLS OF
LADING ISSUED OR ENDORSED TO THE ORDER OF UNITED BANK LTD.,
CPU (TRADE), 1ST FLOOR, PRINTING AND STATIONARY BLDG.,
MAI-KOLACHI ROAD, KARACHI, PAKISTAN MARKED ''FREIGHT PREPAID''
AND MARK NOTIFY APPLICANT AND L/C ISSUING BANK.
OR.
AIRWAY BILL SHOWING FLIGHT NUMBER, AND DISPATCH DATE, MARKED
''FREIGHT PREPAID'' AND EVIDENCING GOODS CONSIGNED TO
UNITED BANK LTD., CPU (TRADE), 1ST FLOOR, PRINTING AND STATIONARY
BLDG., MAI-KOLACHI ROAD, KARACHI, PAKISTAN AND
NOTIFY APPLICANT AND L/C ISSUING BANK.
3. INSURANCE COVERED BY APPLICANT. ALL SHIPMENT (S) UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN THREE WORKING
DAYS AFTER SHIPMENT TO M/S. UBL INSURERS LTD, 2ND FLOOR,
STATE LIFE BUILDING NO. 2, WALLACE ROAD, OFF I.I.CHUNDRIGAR ROAD,
P.O.BOX NO. 500, KARACHI-PAKISTAN AND TO THE APPLICANT, REFERRING
TO THEIR MARINE OPEN POLICY NO 2018004MIPDO00650
DTD : 15.05.2018 GIVING FULL DETAILS OF
SHIPMENT, SUCH AS L/C NO., INVOICE VALUE,
PORT OF SHIPMENT, VESSEL NAME, SHIPPED ON BOARD DATE,
EXPECTED ARRIVAL DATE AT PORT OF DESTINATION. A COPY OF
THIS SHIPMENT ADVICE TO ACCOMPANY EACH SET OF DOCUMENT(S).
4. PACKING LIST REQUIRED.
F47A: Additional Conditions
1. STALE, CLAUSED, BLANK BACK, SHORT FORM ,
AND/OR CHARTER PARTY BILL OF LADING /AIRWAY BILL NOT ACCEPTABLE.
2. L/C NUMBER SHOULD APPEAR ON ALL DOCUMENTS AND H.S. CODE NO.
3903.3000 AND NTN
0709765-4 SHOULD APPEAR ON AIRWAY BILL / BILL OF LADING
AND INVOICES.
3. DOCUMENTS BEARING A DATE OF ISSUANCE PRIOR TO THE DATE OF
CREDIT NOT ACCEPTABLE.
4. HOUSE/ FORWARDER BILL OF LADING / AIRWAY BILL ACCEPTABLE.
5. ALL DOCUMENTS TO BE FORWARDED TO US BY COURIER AT OUR ADDRESS:
UNITED BANK LTD., CPU (TRADE), 1ST FLOOR, PRINTING AND
STATIONARY BUILDING, MAI-KOLACHI ROAD., KARACHI, PAKISTAN.
6. ALL PARTIES TO THIS TRANSACTION ARE ADVISED THAT BANK MAY
BE UNABLE TO PROCESS A TRANSACTION THAT INVOLVES COUNTRIES,
REGIONS, ENTITIES, VESSELS OR INDIVIDUALS SANCTIONED BY
THE UNITED NATIONS, THE UNITED STATES INCLUDING BUT NOT
LIMITED TO THE ENTITIES OR INDIVIDUALS LISTED BY US
DEPARTMENT OF COMMERCE'S BUREAU OF INDUSTRY AND
SECURITY/ US STATE DEPARTMENT, THE EUROPEAN UNION,
THE UNITED KINGDOM OR ANY OTHER RELEVANT GOVERNMENT
AND/OR REGULATORY AUTHORITY AND THAT SUCH AUTHORITIES
MAY REQUIRE DISCLOSURE OF INFORMATION. THE MANUFACTURER
OR EXPORTER WILL BE RESPONSIBLE TO ABIDE BY THE EXPORT
CONTROL LAWS AND REGULATIONS OF RESPECTIVE JURISDICTIONS
INCLUDING THOSE WHICH COME INTO EFFECT DUE TO THEIR
NEXUS TO OTHER JURISDICTIONS IN RELATION TO ANY EXPORTS,
RE-EXPORTS OR TRANSFERS OF SPECIFIC TYPE OF GOODS, TECHNOLOGY,
SOFTWARE AND TECHNICAL DATA OR RELATED SERVICES.
UNITED BANK LIMITED IS NOT LIABLE IF IT, OR ANY OTHER PERSON,
FAILS OR DELAYS TO PERFORM THE TRANSACTION OR DISCLOSES
INFORMATION AS A RESULT OF ACTUAL OR POTENTIAL BREACH OF SUCH
SANCTIONS OR EXPORT CONTROLS. FURTHER UNITED BANK LIMITED
MAY REQUIRE FURTHER INFORMATION AND/ OR DOCUMENTS AS DEEMED
APPROPRIATE WHICH SHOULD BE PROVIDED WITHIN REASONABLE
TIMEFRAME. FAILURE FOR PROVISION OF INFORMATION AND/ OR
DOCUMENTS MAY RESULT IN DENIAL OR REJECTION OF THE TRANSACTION
WITHOUT ANY RISK OR LIABILITY ON PART OF UNITED BANK LIMITED OR
ANY OF ITS EMPLOYEES, OFFICERS OR DIRECTORS.
.

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 (CONT'D IN FIELD 48)
DAYS FROM SHIPMENT DATE BUT
WITHIN THE VALIDITY OF LC
F71D: Charges
ALL BANK CHARGES OUTSIDE
PAKISTAN ARE ON
BENEFICIARY'S ACCOUNT.
F48: Period for Presentation in Days
Days: 15
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
1. THIS MESSAGE IS AN OPERATIVE INSTRUMENT.
2. UPON RECEIPT OF DOCUMENTS AT OUR COUNTER COMPLYING ALL
TERMS AND CONDITIONS OF THE CREDIT. WE WILL REMIT PROCEEDS
AS PER INSTRUCTIONS OF THE NEGOTIATING BANK
3. A DISCREPANCY FEE WILL BE DEDUCTED FOR EACH SET OF
DISCREPANT DOCUMENTS. HOWEVER THIS CLAUSE DOES NOT HAVE
PREJUDICE OVER OUR RIGHT TO REJECT THE DOCUMENTS IF THE
SAME ARE NOT ACCEPTABLE TO US.
Other

Delivery overdue warning request No

Network delivery notif. request No

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Report Footer

Number of Entities: 1
End of report

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