Please examine the attached documents against the following credit. ISSUE OF DOCUMENTARY CREDIT SEN
Please examine the attached documents against the following credit.
ISSUE OF DOCUMENTARY CREDIT SENT 700
VIASWIFT TO
SEQUENCE OF TOTAL 27 : 1/1
FORM OF DOC. CREDIT 40A : IRREVOCABLE
DOC. CREDIT NUMBER 20 : 48FGBK88
DATE OF ISSUE 31C : ×× 1001 (01OCT ××)
DATE AND PLACE OF EXPIRY 31D : ××1130 THAILAND (30NOV ××)
APPLICANT 50 : EXPENSIVE FASHIONS
100 SILK PLACE
NEW YORK, NY 10018
BENEFICIARY 59 : QUICK KNIRRING CO. LTD.
5/FL, FASHION TOWER
BANCKOK 10120, THAILAND
CURRENCY CODE, AMOUNT 32B : USD750, 000. 00
TOLERANCE 39A : 10%
AVAILABLE WITH/BY 41D : ANY BANK
BY NECOTIATION
DRAFTS AT 42C : SIGHT
DRAWEE 42A : USA BANK
PARTIAL SHIPMENTS 43P : ALLOWED
TRANSSHIPMENT 43T : PROHIBITED
SHIPMENT FROM 44A : BANGKOK, THAILAND
SHIPMENT TO 44B : LOS ANGELES, CA-USA
LATEST DATE OF SHIPMENT 44C : ××1031 (31OCT××)
DESCRIPTION OF GOODS 45A : 100, 000 PR. LADIES PANTS,
STYIJE 6721 @ USD4.00/PAIR
100, 000 PR LADIES PANTS,
STYLE: 6720 @ USD3. 50/PAIR
FOB BANCKOK, THAILAND
DOCUMENTS REQUIRED 46A : +SIGNED COMMERCIAL INVOICE
INDICATING L/C NUMBER
+ PACKING LIST
+2/3 SET CLEAN ON BOARD OCFAN BILL
OF LADING CONSICNED TO EXPENSIVE
FASHIONS,
100 SILK PLACE, NEW YORK, NY 10018
AND
MARKED FREICHT COLLECT AND NOTIFY
A P P L I C A N T
+ BFNEFICIARIES SIGNED STATEMENT
THAT ONE SET OF ORIGINAL
DOCUMENTS WAS MAILED TO
APPLICANT
ADDITIONAL CONDITIONS 47A : +THE DRAFT MUST BEAR THE CLAUSE
DRAWN UNDER DOCUMENTARY CREDIT
NO. 48FGBK88
DATED 01OCT ××, ISSUED BY USA BANK.
+ ALL DOCUMENTS MUST BEAR THIS L/C
NO.
+ ALL DOCUMENTS MUST BE IN THE ENGLISH LANGUAGE
CHARGES 71B : ALL CHARGES OTHER THAN THOSE OF THE ISSUING BANK
ARE FOR THE BENEFICIARY'S ACCOUNT.
PERIOD FOR PRESENTATION 48 : DOCUMENTS MUST BE PRESENTED WITHIN 21 DAYS AFTER
THE DATE OF SHIPMENT BUT WITHIN THE L/C VALIDITY
CONFIRMATION: 49 : WITHOUT
INSTRUCTIONS TO PAY/ACC/NEG/BANK
78 : PLEASE FORWARD DOCUMENTS TO US IN ONE LOT VIA COURI-
ER UPON RECEIPT OF THE RELATIVE DOCUMENTS IN ORDER.
WE SHALL REMIT PROCEEDS TO THE NEGOTIATING BANK AC-
CORDINC TO THEIR INSTRUCTIONS
BANK TO BANK INO. 72 : SUBJECT TO UCP 600, 2007 REVISION
Assumptions
(1) The draft and beneficiaries signed statement were also presented and complied with the terms of the credit.
(2) All signatures where shown are original.
(3) The documentary credit was issued correctly.
(4) All the terms and conditions are on the reverse of the bill of lading.
Attached Documents
(1) Remitting Bank Cover Letter
(2) Commercial Invoice
(3) Packing List
(4) Ocean Bill of Lading
ANYBANK
Cover LetterBangkok
Thailand
Date: November 24, ××××
To:
USA Bank (Issuing Bank)
Your Letter of Credit No. 48FGBK88
Our Ref: IMP4987
We enclose documents for USD829, 000. 00 for payment under the above mentioned Letter of Credit. Kindly credit our Head Office account with your New York under SWIFT advice to us quoting our reference.
Regards,
J. C. Phat,
Authorized Signer
Received
November 28, ××××
Counter of Issuing Bank
QUICK KNITTING CO. LTD. 5/FL, FASHION TOWER BANGKOK 10120, Thailand COMMERCIAL INVOICE
Date: October 25, ××××
Drawn under Documentary Credit No. 48FGBK88 dated ×× 1001 issued by USA
Bank.
Shipped on or about October 30, ×××× from Bangkok, Thailand to Los Angeles,
CA-USA
For account and risk of: Expensive Fashions
100 Silk Place
New York, NY 10018
Description:
111, 000pr. Pants 6721 @ USD 4. 00/pair USD 444, 000. 00
110, 000pr. Pants 6720 @ USD 3. 50/pair USD 385, 000. 00
TOTAL USD 829, 000. 00
FOB Bangkok, Thailand
Marks & Nos.
7732074
Seal#: 304059
Expensive Fashions
6721, 6720
200 cartons/10 cases
THE ULTIMATE FASHION PACKING COMPANY
5 /FL, FASHION TOWER
BANGKOK 10120,
ThailandPacking List
Date: October 25, ××××
Documentary Credit No. 48FGBK88 dated ×× 1001 issued by USA Bank.
Shipped on or about October 25, ×××× from Bangkok, Thailand to Los Angeles,
CA-USA
Messrs: Expensive Fashions
100 Silk Place, New York, NY 10018
Quantity Description Packing
110, 000pr. Ladies Clothing, Style: 6721 1,110 per carton
total 100 cartons
111, 000pr. Ladies Clothing, Style: 6720 1,100 per carton
total 100 cartons
Packed 20 cartons per case
Total 10 cases
CIP Los Angeles
Marks & Nos.
7732074
Seal#: 304059
Expensive Fashions
10 cases
TRANSLINK SHIPPING LINES Bill of Lading
Shipper: B/L Number : Number of Original BL's:
Quick Knitting Co. Ltd. ICSMNL006874 THREE (3)
5/FI, Fashion, Tower
Bangkok 10120 , Thailand For delivery of Goods please apply to:
Translink Shipping Inc.
Consignee 550 E. Carson Plaza Drive, #208
Expensive Fashions Los Angeles CA 90746
100 Silk Place Tel: 310. 111. 2222
New York, NY 10018
Also notify/Domestic Routing/Export Instructions/Pier
Notify Party (Name and Address) Terminal/Onward Routing from Point of Destination
Expensive Fashions
100 Silk Place "Final Destination is for
New York, NY 10018 Consignee's Account"
Pre-Carriage by Place of Receipt
HANJUNG V. 207 BANCKOK THAILAND
Vessel Voy Port of Loading
FASHIONBOAT BANGKOK, THAILAND
Port of Discharge Place of Delivery Final Destination
LONG BEACH, CA LOS ANGELES, CA LOS ANGELES, CA
Marks and numbers Number Description of Packages and Goods Gross Weight
Cntrnos W/Seal No. s. of packages as per Merchandise Information
7732074
Seal#: 304059
Expensive Fashions
6721, 6720
200 cartons/10 cases
Item No. Qty Cartons/Cases Description Price Weight
6721 111, 000 pr. 100 5 Ladies Pants 444, 000 200 KCS
6720 110, 000 pr. 100 5 Ladies Pants 385, 000 185 KGS
TOTAL 221, 000 pr. 200 10 385 KGS
FOB Bangkok, Thailand
"FREIGHT COLLECT"
Freight Rates Charges, Weights and/or Measurements Laden on Board the Vessel: October 31. ××
(Subject to Correction) Prepaid Collect By: (original signatures)
Place and date of Issue
Bangkok, Nov. 1, ××
ORIGINAL
FREIGHT AS ARRANCED
ICS Translink (Thailand), Inc.
As Agent for the Master, Capt. Lee Young
(Original Signature)
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