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Alliance Message Management

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JS138310

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2013/11/30 12:39:26

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Alliance Message Management

I OCBCSGSGXXX 7001056000120113 (suffix 131129)

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Amount: 65,500.

Message Modified Deletable

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fin.700 Expansion:

Input

Issue of a Documentary Credit

FinancialFIN

ORBCINBBVIS

OCBCSGSGXXX

1056000120113

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Currency: USD

Nature:

LT:

LT:

A

X

Value Date:

Sender 1 Receiver

Sender Institution: Expansion:

Receiver Institution:

ORBCINBBVIS ORIENTAL BANK OF COMMERCE(1056)VISAKHAPATNAM 530003VISAKHAPATNAMININDIA

OCBCSGSGXXX Expansion: OVERSEA-CHINESE BANKINGCORPORATION LIMITEDSINGAPORE 049513SINGAPORESGSINGAPORE

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Message Text

F27: Sequence of TotalNumber: 1Total: 1

F40A: Form of Documentary CreditIRREVOCABLE

F20: Documentary Credit Number

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1056000120113F31C: Date of Issue

131127 2013 Nov 27F40E: Applicable Rules

Applicable Rules: UCP LATEST VERSIONF31D: Date and Place of Expiry

Date: 131221 2013 Dec 21Place: SINGAPORE

F50: ApplicantSRI ENTERPRISES9-30-3 BALAJI NAGAR CBM COMPOUNDVISAKHAPATNAM AP INDIA

F59: BeneficiaryName and Address:

SWISS SINGAPORE OVERSEASENTERPRISES PTE LTD14-01 SHENTON HOUSE SINGAPORE068805

F32B: Currency Code, AmountCurrency: USDAmount: 65500,

F39A: Percentage Credit Amount ToleranceTolerance 1: 10Tolerance 2: 10

F41D: Available With ... By - Name and Address - CodeName and Address: ANY BANK IN SINGAPORECode: BY NEGOTIATION

F42C: Drafts at ...120 DAYS FROM BL DATE

US DOLLAR#65,500.#

F42A: Drawee - Party Identifier - Identifier CodeIdentifier Code:

ORBCINBBVISORIENTAL BANK OF COMMERCE(1056)VISAKHAPATNAM IN

F43P: Partial ShipmentsALLOWED

F43T: TransshipmentNOT ALLOWED

F44E: Port of Loading/Airport of DepartureANY MIDDLE EAST PORT

F44F: Port of Discharge/Airport of DestinationCHENNAI INDIA

F44C: Latest Date of Shipment131130 2013 Nov 30

F45A: Description of Goods and/or ServicesBRIGHT YELLOW SULPHUR CRUDE IN BULK AS PER INVOICE20010632/2014 DATED 25.11.2013 OF SWISSS SINGAPORE OVERSEASENTERPRISES PTE LTD

F46A: Documents Required1. BILL OF EXCHANGE IN DUPLICATE2. SIGNED COMMERCIAL INVOICE IN TRIPLICATE MENTIONED THERE ONTHAT THE GOODS IMPORTED ARE UNDER OGL3.FULL SET OF CLEAN SHIPPED ON BOARD OCEAN BILL OF EXCHANGE MADETO THE ORDER OF ORIENTAL BANK OF COMMERCE VISAKHAPATNAM MARKEDFREIGHT PRE PAID4. SHIPPING CERTIFICATE IN TRIPLICATE ISSUED BY SHIPPINGCOMPANY OR HIS AGENT THAT THE VESSEL IS REGISTERED WITHCLASSIFICATION CLAUSE AND CLASS MAINTAINED EQUIVALENT TO LLOYDS100A15. CERTIFICATE OF ORIGIN ISSUED BY COMPETENT AUTHORITY

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6. CERTIFICATE OF QUALITY ISSUED BY AN INDEPENDENT AGENT7.CERTIFICATE OF QUANTITY AS ISSUED BY AN INDEPENDENT AGENCY BYDRAFT SURVEY8. INSURANCE POLICY UNDER ICC (AI

F47A: Additional Conditions1. AN Al'!OUNTOF USD 100 WILL BE DEDUCTED FOR DISCREPANTDOCUMENTS PRESENTED2.UPON RECEIPT OF DISCREPANT DOCUMENTS WE SHALL REFUSE TO ACCEPTAND REFER TO THE APPLICANT AT OUR DISCRETION. HOWEVER SHOULD WERECEIVE APPLICANTS APPROVAL FOR ACCEPTANCE OF DISCREPANCY/IESBEFORE RECEIPT OF YOUR INSTRUCTIONS FOR THE SAME AT OUR COUNTERWE SHALL RELEASE THE DOCUMENTS TO THE APPLICANT3. EXCEPT AS OTHERWISE EXPRESSELY STATED THIS CREDIT IS SUBJECTTO UCPDC (2007 REVISION AS CONTAINED IN THE ICC PUB 600 ASAl'lENDEDFROM TIME TO TIME4. LASH TRANSPORT DOCUMENTS ARE NOT ACCEPTABLE5. TRANSPORT DOCUMENTS BEARING REFERENCE BY STAMP OR OTHERWISETO COST ADDITIONAL TO THE FREIGHT CHARGES ARE NOT ACCEPTABLE6. SHORT FORM OF BLANK BACK TRANSPORT DOCUMENTS ARE NOTACCEPTABLE7. DOCUMENTS PRIOR TO DATE OF LC ACCEPTABLE

F71B: ChargesALL CHARGES OUT SIDE INDIA ARE TOTHE ACCOUNT OF BENIFICIARY

F48: Period for PresentationDOCUMENTS MUST BE PRESENTED WITHIN21 DAYS FROM BL DATE AND WITHINVALIDTY OF LC

F49: Confirmation InstructionsWITHOUT

F78: Instructions to the paying/Accepting/Negotiating Bank1. DOCUMENTS ARE TO BE DESPATCHED TO THE FOLLOWING ADDDRESS INONE LOTORIENTAL BANK OF COMMERCETIRUMAL ARCADE OPP MEGHALAYA HOTELASILMETTA JNVISAKHAPATNAM 530003AP INDIA2.AT MATURITY WE SAHLL PAY TO THE NEGOTIATING BANK AS PER THEIRINSTRUCTIONS PROVIDED ALL TERMS AND CONDITIONS OF THE CREDITARE SRICTLY COMPLIED WITH3. ALL COMMUNICATIONS MUST BE SENT TO OUR SWIFT BIC-ORBCINBBVIS

F57A: 'Advise Through' Bank - Party Identifier - Identifier CodeIdentifier Code:

DBSSSGSGDBS BANK LTD.

SINGAPORE SGF72: Sender to Receiver Information

THIS IS AN OPERATIVE CREDIT AND NOMAIL CONFRlMATION FOLLOWS KINDLYACKNOWLEDGE

Message HistoryMessage history details:'Original (Completed)

Created at "_MP_creation" on 2013/11/29 at 09:10:38By SG204316 : Created at rp LMP _creation] and assigned to unit [None], priority [7]By SG204316 : Routed from rp LMP _creation] to rp LMP _verification]: On Processing by Function mpc with result Success;

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