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BSA   Message File – Message  Report Type 07
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Operator:                 QUYNH
Number of entries:        1    
 
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U-UMID      = IINGBNL2AXXX70003Q2306A00030080  
Suffix      = 060608                   
 
Status =
     Message Modified
     Deletable
                                  
  
 
Format      = Swift                     Sub-Format  = INPUT    
Msg Type    = 700                       Nature      = Financial
 
Sender      =
     MSCBVNVXXXX LT :  A
     
          MILITARY COMMERCIAL JOINT STOCK BANK
         
          HANOI
          HANOI
          VN
          VIET NAM
                                       
  
 
Receiver    =
     INGBNL2AXXX LT :  X
     
          ING BANK N.V.
         
         
          AMSTERDAM
          NL
          NETHERLANDS
                                       
  
 
Transaction ref. = 03Q2306A00030080     Related ref. = 
Amount      =  254800, EUR              Value/Date  =   
 
 
Format & Validation
 
Version     = 0305                      Checked     = Minimum  
Netw. Appl. = FIN                       Passed      = Minimum  
 
 
Sender to Network Instructions
 
Priority    = Normal
Delv. Overdue warning request= FALSE   
Network delv. notif. request = FALSE   
Obs. period =                           FIN Copy Service =     
 
 
Sender to Receiver Instructions
 
Banking Prior. =                        User ref.  = 
Warning Status =
                                  
  
Server to Receiver Instructions =      
 
 
Creation
 
Appl/Serv   = Mesg Creation            
RP & Ft     = _MP_creation             
Date/Time   = 08/06/06 09:57:09        
 
Text           =
 27: Sequence of Total
     1/1
40A: Form of Documentary Credit
     IRREVOCABLE
 20: Documentary Credit Number
     03Q2306A00030080
31C: Date of Issue
     060623
31D: Date and Place of Expiry
     070601 IN THE NETHERLANDS
 50: Applicant
     HONGHA COMPANY
     LE THIEN, AN DUONG, HAI PHONG,
     VIETNAM
     TEL/FAX: 84.31.850651/549
 59: Beneficiary – Name & Address
     /33.53.28.121
     ALL PUMPS HOLLAND B.V
     ADD: P.O. BOX. 41 4140 AA LEERDAM,
     THE NETHERLANDS
     TEL: (0031) – 345 – 621344
32B: Currency Code, Amount
     Currency       : EUR (EURO)
     Amount         :                #254800,#
41A: Available With…By… – BIC
     RABONL2U
     RABOBANK NEDERLAND
     (AND ALL MEMBER RABOBANKS)
     UTRECHT  NL
    
     BY NEGOTIATION
42C: Drafts at…
     SIGHT
42A: Drawee – BIC
     MSCBVNVX
     MILITARY COMMERCIAL JOINT STOCK BANK
    
     HANOI  VN
43P: Partial Shipments
     ALLOWED BUT NOT OVER 03 LOTS
43T: Transhipment
     ALLOWED
44A: On Board/Disp/Taking Charge at/f
     ANY PORT IN EUROPE
44B: For Transportation to…
     HAIPHONG PORT, VIETNAM
44D: Shipment Period
     + FOR 1ST SHIPMENT AND 2ND
       SHIPMENT: LATEST 060701
     + FOR 3RD SHIPMENT: LATEST 070101
       BUT NOT BEFORE 061215
     + FOR 4TH SHIPMENT: LATEST 070501
       BUT NOT BEFORE 070415
45A: Descriptn of Goods &/or Services
     + COMMODITY: PUMPS AND VALVES MARINE FOR 2600 DWT VESSEL
       THE DETAILS AND SPECIFICATIONS AS PER THE ANNEX 1
       OF CONTRACT NO. 01/HH-APH/2006 DD060518
     + ALL EQUIPMENT THAT BE PROVIDED BY APH ARE SUITABLE
       FOR CLASS REQUIREMENTS, PUMPS AND VALVES MARKED
       WITH ”B.V.” ON ANNEX 1 WILL BE APPROVED AND CERTIFIED
       BY B.V. (BUREAU VERITAS)
       THE ACCESSORIES AND SPARE-PART AS PER MAKER’S STANDARD
     + QUANTITY: FOR 04 SHIPS
       THE DETAILS AS PER ANNEX 1 OF CONTRACT NO. 01/HH-APH/2006
       DD060518
     + UNIT PRICE: EUR63700/CIF HAIPHONG PORT, VIETNAM
       AS PER INCOTERMS 2000
     + TOTAL CONTRACT VALUE: EUR254800
     + QUALITY: NEW 100PCT, MANUFACTURED IN MAKER’S COUNTRY
       IN 2006-2007 AS PER MAKER’S STANDARD AND B.V.’S STANDARD
     + ORIGIN: MAKER’S COUNTRY
     + PACKING: SEAWORTHY EXPORT PACKING IN CONTAINER OR
                STEEL BAR STRAPPING WHERE APPLICABLE.
                EQUIPMENT TO BE PROTECTED AGAINST SHOCK
                AND ANY DAMAGE DURING TRANSPORT AND HANDLING.
                IN ADDITION, ELECTRICAL MOTORS AND CONTROL
                PANEL TO BE PROTECTED AGAINST HUMIDITY
                AND CASE OR BUNDLE WILL BE PROVIDED WITH
                PACKING LIST.
     + MARKING: CONTRACT NO. 01/HH-APH/2006
                EXPORTER: ALL PUMPS HOLLAND B.V
                CONSIGNEE: HONG HA CO.
                PORT OF DESTINATION: HAIPHONG PORT, VIETNAM
                CASE NO./TOTAL OF CASES
     OTHER TERMS AND CONDITIONS AS PER THE CONTRACT NO.:
     01/HH-APH/2006 DD060518 AND ANNEX 1 ATTACHED THERETO
46A: Documents Required
     1. SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS.
     2. FULL SET (3/3) OF ORIGINAL ”CLEAN ON BOARD”
        OCEAN BILLS OF LADING MADE OUT TO ORDER OF
        MILITARY COMMERCIAL JOINT STOCK BANK, H.O. MARKED
        ”FREIGHT PREPAID” AND NOTIFY THE APPLICANT
     3. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF
        COMMERCE IN MAKER’S COUNTRY IN 01 ORIGINAL AND
        02 COPIES.
     4. DETAILED PACKING LIST IN TRIPLICATE.
     5. CERTIFICATE OF QUALITY ISSUED BY THE MANUFACTURER
        AND CERTIFIED BY BUREAU VERITAS IN TRIPLICATE.
     6. INSURANCE POLICY/CERTIFICATE IN ASSIGNABLE FORM
        AND ENDORSED IN BLANK FOR 110PCT OF CIF INVOICE
        VALUE COVERING ”ALL RISKS” CLAUSE  SHOWING CLAIMS
        PAYABLE AT A NAMED INSURANCE AGENT IN VIETNAM
        (SHOWING FULL NAME, ADDRESS, TEL NO. AND FAX NO.
        OF THE AGENT) IN INVOICE CURRENCY IN 03 ORIGINALS.
     7. DHL’S RECEIPT SHOWING THAT 01 SET OF NON-NEGOTIABLE
        SHIPPING DOCUMENTS MENTIONED ABOVE HAS BEEN SENT
        DIRECTLY TO THE APPLICANT WITHIN 15 WORKING DAYS
        AFTER SHIPMENT DATE.
     8. COPY OF CABLE/TELEX OR FAX ADVISING FOR SHIPMENT
        TO THE APPLICANT PARTICULARS OF SHIPMENT: VESSEL’S
        NAME, CAPACITY AND NATIONALITY, CONTRACT NO.,
        QUANTITY, NO. OF CASES, GROSS WEIGHT, NET WEIGHT,
        MEASUREMENT OF PACKAGES, INVOICE VALUE, B/L NO.,
        ETD AND ETA WITHIN 07 WORKING DAYS AFTER SHIPMENT.
47A: Additional Conditions
     + ALL REQUIRED DOCUMENTS MUST BE IN ENGLISH,
       SHOWING THE L/C NO. AND DATE, CONTRACT NO.
       AND DATE.
     + UNAUTHENTICATED ALTERATIONS NOT ACCEPTABLE
     + THE CREDIT IS SUBJECT TO UNIFORM CUSTOMS AND
       PRACTICE FOR DOCUMENTARY CREDITS, 1993 REVISION,
       INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION
       NO.500.
     + A COPY OF REQUIRED DOCS TO BE PRESENTED FOR
       ISSUING BANK’S FILE
     + HAND-WRITING ON C/O NOT ACCEPTABLE, EXCEPT
       FOR SIGNATURE(S)
     + T/T REIMBURSEMENT IS NOT ALLOWED
     + THIRD PARTY SHIPPING DOCUMENTS ARE ACCEPTABLE
     + CONFIRMATION MAY BE ADDED AT BENEFICIARY’S REQUEST
       AND COST. ISSUING BANK ASSURES NO LIABILITY NOR
       RESPONSIBILITY FOR SUCH CONFIRMATION AND SHALL
       EFFECT PAYMENT ONLY AS PER SPECIFIED IN FIELD 78
71B: Charges
     ALL BANKING CHARGES AND
     COMMISSIONS, INCLUDING ADVISING,
     CONFIRMING, REIMBURSEMENT CHARGES
     AND POSTAGE OUTSIDE VIETNAM ARE
     FOR ACCOUNT OF BENEFICIARY
 49: Confirmation Instructions
     MAY ADD
 78: Instr to Payg/Accptg/Negotg Bank
     + ALL SHIPPING DOCUMENTS AND DRAFT(S) MUST BE FORWARDED DIRECTLY
     TO MILITARY COMMERCIAL JOINT STOCK BANK, HEAD OFFICE
     (ADD: 5TH FLOOR, 3 LIEUGIAI, HANOI, VIETNAM – ATTN: INT’L TRADE
     FINANCE DEPT.) IN 01 LOT BY EXP COURIER
     + UPON RECEIPT OF DOCS STRICTLY COMPLIED WITH
     TERMS AND CONDITIONS OF  THE CREDIT, WE SHALL REMIT
     PROCEEDS AS PER NEGOTIATING BANK’S INSTRUCTION
     + THE AMOUNT(S) SO DRAWN MUST BE ENDORSED ON THE
     REVERSE HEREOF .
     + A DISCREPANT FEE (USD50 PER EACH DISCREPANCY) WILL
     BE DEDUCTED FROM PROCEEDS IF DOCUMENTS ARE PRESENTED
     WITH DISCREPANCY(IES)
57A: ‘Advise Through’ Bank – BIC
     RABONL2U
     RABOBANK NEDERLAND
     (AND ALL MEMBER RABOBANKS)
     UTRECHT  NL
 72: Sender to Receiver Information
     + PLS COLLECT YOUR CHARGES AND
     COMMISSIONS FROM BENEFICIARY BEFORE
     RELEASEING ORIGINAL CREDIT.
     + KINDLY ACKNOWLEGE YOUR RECEIPT OF
     THIS CREDIT BY AN MT730
                                        
 
Message History =
*Original (Live in “_MP_verification”)
 
 Created at “_MP_creation” on 08/06/06 at 09:57:09
 By HIEN : Created at rp [_MP_creation] and assigned to unit [None]
 By HIEN : Disposed from rp [_MP_creation] to rp [_MP_mod_text]; On processing by Function mpc with result Success;
 By SUPER : Disposed from rp [_MP_mod_text] to rp [_MP_mod_text]; On processing by Function mpm with result Success;
 By QUYNH : Disposed from rp [_MP_mod_text] to rp [_MP_verification]; On processing by Function mpm with result Success;
 
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 End of Report