ORDERING AND PAYMENT PROCESS. LETTER OF CREDIT (LC)


Message Text

F27: Sequence of total

1
1

F40A: Form of Documentary Credit
IRREVOCABLE

F20: Documentary Credit Number
[Enter LC Identification Number Here]

F31C: Date of issue
[Enter Date Here]

F40E: Applicable Rules
UCP LATEST VERSION

F31D:Date and Place of Expiry
[Enter Last Date For Shipment Shown on Proforma plus 21 Days]
UNITED KINGDOM

F50: Applicant
[Enter Applicants Name]
[Address Line 1]
[Address Line 2]
[Address Line 3]
[City]

F59: Beneficiary-Name & Address
Aareff Systems Limited
Whinburn Farm - Jacksons Lane - Bradley
Keighley BD20 9HG
UNITED KINGDOM

F32B: Currency Code, Amount
GBP [POUND STERLING]
[Enter Proforma Amount Here]

F41D: Available with...by Name&Addr
ANY BANK IN UK BY NEGOTIATION
F42C: Drafts at SIGHT.
F42A: Drawee- FI BIC
[Enter Applicant's BIC/Swift and Bank Name Here]
[Bank Branch]
[Bank City]
[Bank Country]

F43P: Partial Shipments
NOT ALLOWED

F43T: Transshipment
ALLOWED

F44E: Port of Loading/ Airport of Dep.
ANY AIRPORT OF DOMINICAN REPUBLIC.

F44C Latest Date of Shipment
[Enter Last Date For Shipment Shown on Proforma]

F45A: Description of Goods &/or Services
FM BROADCASTING EQUIPMENT. DESCRIPTION OF THE GOODS ARE AS PER PROFORMA INVOICE [Enter Proforma Invoice Number Here] DATED [Enter Proforma Date Here] OF THE BENEFICIARY. TERMS OF DELIVERY: [Enter CITY and COUNTRY of Delivery Here]



F46A: Documents Required

01) BENEFICIARY'S DRAFT DRAWN ON SIGHT AT [Enter Applicants Bank Name, Branch and Address Here]

02) BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN ENGLISH IN OCTOPLICATE CERTIFYING MERCHANDISE TO BE OF DOMINICAN REPUBLIC ORIGIN. DETAILED WITH THE DESCRIPTION OF THE GOODS IN THE PROFORMA INVOICE.

03) BENEFICIARY'S SIGNED PACKING LIST IN FOUR COPIES.

04) ONE ORIGINAL OF DHL GUIA DE TRANSPORT (THIS IS AIRWAY BILL IN SPANISH) NOT BLANKED BACKED MARKED FREIGHT PREPAID AND MADE OUT TO THE ORDER OF [Enter Applicants Bank Name, Branch and Address Here]. IT IS ACCEPTED THAT THIS IS THE DHL AIR COURIER SERVICE AIRWAY BILL AND MAY NOT FULFIL THE REQUIREMENTS OF AIR TRANSPORT DOCUMENT AS IN ARTICLE 23 OF UCP.

05) CERTIFICATE OF ORIGIN ISSUED BY THE DOMINICAN REPUBLIC GOVERNMENT APPROVED AUTHORITY.

06) PRE-SHIPMENT INSPECTION FOR QUALITY, QUANTITY, DESCRIPTION, CLASSIFICATION AND PRICE SHOULD BE CARRIED OUT BY INTERTEK INTERNATIONAL LTD. THE FINAL INVOICE AND PACKING LIST SHOULD BE ENDORSED BY INTERTEK INTERNATIONAL LTD. WITH THE NUMBER AND DATE OF ISSUANCE OF THE CRF.



F47A: Additional Conditions

01) THIS DOCUMENTARY CREDIT NUMBER AND ISSUE DATE MUST APPEAR ON ALL DOCUMENTS.

02) THE FOLLOWING MUST APPEAR ON THE INVOICES AND SHIPMENT AIR WAY BILL.

(I) H.S. CODE NO. 8525.50.90 (II) APPLICANT'S VAT NO. [Enter VAT Number Here]
(III) [Enter any Government Reference or Serial Numbers Here]

03) TRANSPORTATION OR SHIPMENT SHOULD BE EFFECTED THROUGH SHIPPING COMPANIES HONORING Enter Delivery Country Here LAWS AND REGULATIONS REGARDING VESSEL, FLAG, AIRPORT, SEAPORTS, SHIPMENT AND TRANSSHIPMENT.

04) AT THE POINT OF DESPATCH, WITHIN 24 HOURS, THE DHL SHIPMENT TRACKING NUMBER SHOULD BE IMMEDIATELY SENT TO THE APPLICANT'S DESIGNATED EMAIL ADDRESS.

05) NO DOCUMENTS SHOULD BE DATED EARLIER THAN THE DATE OF THIS CREDIT.

06) COUNTRY OF ORIGIN CLEARLY MENTIONED ON EACH PACKAGE/ CARTON/ BOX/ CONTAINER.

07) CONTACT/ NOTIFY APPLICANT [Enter Applicants Name Here] AND TELEPHONE NUMBER [Enter Phone Number Here] MUST BE LABEL PRINTED ON EACH PACKAGE/ CARTON/ BOX/ CONTAINER.

08) PACKING: AIR WORTHY EXPORT STANDARD PACKING.

09) EVIDENCE FROM THE DHL WEBSITE WWW.DHL.COM USING THE SHIPMENT TRACKING NUMBER OF THE COLLECTION OR DELIVERY OF THE SHIPMENT BY OR TO THE APPLICANT, ISSUING BANK OR ANY BROKER ACTING ON BEHALF OF THE APPLICANT, SHALL BE EQUIVALENT AND EQUAL TO THE ISSUING BANK SENDING A SWIFT MT732 AND RENDER ALL DOCUMENTS REQUIRED IN 46A ACCEPTED BY THE APPLICANT AND ANY DISCREPANCIES, INCLUDING, BUT NOT LIMITED TO, F31D:DATE AND PLACE OF EXPIRY, WAIVED.


F71B: Charges

ALL BANK CHARGES OUTSIDE [Enter Your Country Here] ARE ON APPLICANT'S ACCOUNT.

F48: Period for Presentation

WITHIN 21 DAYS FROM THE DATE OF SHIPMENT

F49: Confirmation Instructions

WITHOUT

F79: Instr to Payg/ Acceptg/ Negotg bank

F57A: Advise Through Bank- FI BIC

90803472 20-78-42

BARCGB22

BARCLAYS BANK PLC (ALL U.K. OFFICES)



USA Flagf +1 786 6296861
AAREFF SYSTEMS
10800 NW 106TH ST.
SUITE 1, DO51-11408
MIAMI FL 33178
UNITED STATES
United Kingdom Flag +44 1274 792740
AAREFF SYSTEMS
WHINBURN, JACKSONS LANE
KEIGHLEY
BD20 9HG
UNITED KINGDOM
Dominican Republic Flag +1 809 2419604
AAREFF SYSTEMS / PISANO
AUT JOAQUIN BALAGUER
SANTIAGO
51074
DOMINICAN. REP.