Microsoft Word Approved al-amanah lc-mt700 39m qyuan trading pci012323-06. docx



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CIF procedure with DLC-MT700 draft

MT700 DRAFT 
 
27: SEQUENCE OF TOTAL 
1/1 
40A: FORM OF DOCUMENTARY CREDIT 
IRREVOCABLE,UNCONDITIONAL,TRANSFERABLE,ASSIGNABLE, ACTIVATED 
20: DOCUMENTARY CREDIT NO. 
31C: DATE OF ISSUE 
XXXX 
40E: APPLICABLE RULES 
UCP LATEST VERSION 
31D: DATE & PLACE OF EXPIRY 
XXXXXX,
50: APPLICANT 
59:
BENEFICIARY
-
NAME
& ADRESS
32B: CURRENCY CODE AMOUNT 
CURRENCY: USD 
AMOUNT: 
41D: AVAILABLE WITH…BY…NAME AND ADDRESS- 
42C: DRAFTS AT… 
AT SIGHT 
42A: DRAWEE – BIC 
43P: PARTIAL SHIPMENT 
ALLOWED 
43T: TRANSSHIPMENT 
ALLOWED 
44A: PLACE OF TAKING IN CHARGE/ PLACE OF RECEIPT 
44B PLACE OF FINAL DESTINATION/FOR TRAN 
ANY PORT IN THE WORLD 
44C: LATEST DATE OF SHIPMENT 
21 DAYS BEFORE EXPIRY 
45A: DESCRIPTION OF GOODS AND/OR SERVICES 
THE PRICE IS AGREED AS PER THE AGREEMENT BETWEEN THE SELLER & BUYER.THE QUANTITY 
WILL BE MENTIONED & ACCEPTED AS ON THE BILL OF LADING.COMMODITY SHALL BE 
DESTINED TO “CIF DISCHARGE PORT” AS PER THE AGREEMENT AND THE SCHEDULE OF 
DELIVERY MENTIONED THEREIN. 
46A: DOCUMENTS REQUIRED 

PRODUCT ALLOCATION EXPORT PERMIT. 

ALLOCATION TITLE OWNERSHIP CERTIFICATE. 

TRANSNET CONTRACT TO TRANSPORT THE PRODUCT TO THE LOADING PORT. 

PORT STORAGE AGREEMENT. 

CHARTER PARTY AGREEMENT TO TRANSPORT THE PRODUCT TO DISCHARGE PORT. 

TANK STORAGE RECEIPT. 

SGS QUALITY AND QUANTITY CERTIFICATE. 
CHINA
XXXXXXXXXXXXXXXXXX
A.L.X. ASIA PACIFIC PETROLEUM LIMITED
UNIT 907 SUNWISE INDUSTRIAL BUILDING 16-26
WANG WO TSAI STREET TSUEN WAN NT HONG KONG
XXXXXXX
ANY BANK IN CHINA/HONG KONG
BY NEGOTIATION
XXXXXXXXXXX
XXXXXXXXXXX
ANY SAFE PORT IN THE WORLD
SUPPLY OF PETROLEUM CHEMICAL PRODUCTS
THE UNIT PRICE SHALL BE BASED IN US DOLLARS PER METRIC TON OR PER BARREL WITH FIXED PRICE.
+
COMMERCIAL INVOICE.
+
BILL OF LANDING.


TR:PCI0123/23-07/LC 
+
VESSEL
QUESTIONNAIRE
88.
71B: CHARGES 
L/C ISSUING CHARGES AND COMMISSIONS ARE ON APPLICANT’S ACCOUNT AND 
BENEFICIARY’S CHARGES ARE ON BENEFICIARY’S ACCOUNT 
48: PERIOD FOR PRESENTATION IN DAYS: 
DOCUMENTS TO BE PRESENTED WITHIN 60 DAYS FROM DATE OF DELIVERY BUT WITHIN THE 
VALIDITY OF THE CREDIT. 
49: CONFIRMATION INSTRUCTIONS 
MAY ADD 
78: INSTRUCTIONS TO THE PAYING/ACCEPTING/NEGOTIATING BANK 
1. ALL DOCUMENTS ARE TO BE FORWARDED UNDER ONE COVER QUOTING OUR LETTER OF 
CREDIT REFERENCE NO. TO AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES 
AT BENEFICIARY'S EXPENSE AT ADDRESS: 4/F DBP BUILDING, SEN. GIL PUYAT AVENUE 
CORNER MAKATI AVENUE, MAKATI CITY, PHILIPPINES 1200. 
2. UPON RECEIPT OF COMPLYING DOCUMENTS IN ACCORDANCE WITH THE TERMS OF THIS 
LETTER OF CREDIT, WE WILL REMIT THE PAYMENT IN FULL WITHIN 5 (FIVE) BANKING 
DAYS AS PER YOUR INSTRUCTIONS. 
THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY 
CREDIT 2007 REVISION ICC PUBLICATION NO.600. 
57D: ADVICE THROUGH BANK 
72: SENDER TO RECEIVER INFORMATION 
PLEASE ADVISE US THE ADVISING CHARGES AND DATE 
APPROV
ED 
CHINA CONSTRUCTION BANK CORPORATION GUANGDONG FREE TRADE ZONE BRANCH
(SWIFT:
PCBCCNBJGDX
) IS NOMINATED AS TRANSFERRING BANK.
47A: ADDITIONAL CONDITIONS
CHINA CONSTRUCTION BANK CORPORATION( GUANGDONG FREE TRADE ZONE BRANCH)
NO. 24 JINGANG ROAD, NANSHA DISTRICT, GUANGZHOU, CHINA
SWIFT CODE:PCBCCNBJGDX

Document Outline

  • AAAAAAAAALEX A.L.X. CIF NEW PROCEDURE&DLC DRAFT(1)(ALEX CASH(4)(1)
  • AAAAAAAAALEX A.L.X. CIF NEW PROCEDURE&DLC DRAFT(1)(ALEX CASH(4)(1)

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