Reprint From MFA-0000-000000

Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT
(ACK) Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1739 250710BKSIBDDHA0049296537744
Message Header

Swift Input: FIN 700 Issue of a Documentary Credit

Sender : BKSIBDDH004
BASIC BANK LIMITED
(KHATUNGONJ BRANCH)
CHITTAGONG BD
Receiver : CITIHKHXXXX
CITIBANK N.A.
HONG KONG HK
Message Text

F27: Sequence of Total

Number: 1/
Total: 1
F40A: Form of Documentary Credit
IRREVOCABLE
F20: Documentary Credit Number
127125230079
F31C: Date of Issue
250709 2025 Jul 09
F40E: Applicable Rules
Applicable Rules: UCP LATEST VERSION
F31D: Date and Place of Expiry
Date: 250930 2025 Sep 30
Place: HONG KONG
F51A: Applicant Bank - Party Identifier - Identifier Code
Identifier Code:
BKSIBDDH004
BASIC BANK LIMITED
(KHATUNGONJ BRANCH)
CHITTAGONG BD
F50: Applicant
JBS PACKAGING
BORO KUMIRA, KUMIRA, SITAKUNDU,
CHITTAGONG, BANGLADESH.
F59: Beneficiary
Name and Address:
SOLARIS COMMODITIES TRADING
COMPANY LIMITED. FLAT 26B,BLOCK
5,SCENIC VIEW.63 FUNG SHING
STREET, KOWLOON,HONG KONG.
F32B: Currency Code, Amount
Currency: USD US DOLLAR
Amount: 82500,00 #82500,00#
F39A: Percentage Credit Amount Tolerance
Tolerance 1: 10/
Tolerance 2: 10
F41D: Available With ... By ... - Name and Address - Code
Name and Address: CITIBANK N.A. HONG KONG
Code: BY NEGOTIATION
F42C: Drafts at ...
SIGHT
F42A: Drawee - Party Identifier - Identifier Code
Identifier Code:
BKSIBDDH004
BASIC BANK LIMITED
(KHATUNGONJ BRANCH)
CHITTAGONG BD

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F43P: Partial Shipments
ALLOWED
F43T: Transhipment
ALLOWED
F44E: Port of Loading/Airport of Departure ANY
PORT OF CHINA
F44F: Port of Discharge/Airport of Destination
CHATTOGRAM, BANGLADESH
F44C: Latest Date of Shipment
251209 2025 Dec 09
F45A: Description of Goods and/or Services
DESCRIPTION SIZE:INCH(LG) QTY UNIT PRICE TOTAL AMOUNT
(IN MT) (USD/MT) (IN USD)
.................................................................
DUPLEX BOARD WHITE BACK
300 GSM SIZE: 28 INCH X 44 INCH 250.00 520.00 130,000.00
.................................................................
TOTAL CFR(INCO-TERMS 2020) CHATTOGRAM, BANGLADESH:USD 130,000.00
.
FOB VALUE IN USD: 100,100.00
FREIGHT CHARGE IN USD: 30,000.00
BRAND: "BLUE LEAF"
.
PACKAGE: REAM PACKING
.
GOODS TO BE SHIPPED AGAINST DESCRIPTION, QUANTITY, UNIT PRICE,
SPECIFICATION, AND QUALITY AS PER BENEFICIARY'S PROFORMA INVOICE
NO. SCBD25294JP DATE 08-09-2025.
F46A: Documents Required
01. BENEFICIARY'S DRAFT AT SIGHT IN DUPLICATE DRAWN ON US FOR
FULL INVOICE VALUE INDICATING L/C NUMBER AND DATE.
02. BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 06 (SIX) COPIES
MENTIONING FULL DESCRIPTION OF GOODS CERTIFYING THAT THE
MERCHANDISE ARE OF 'CHINA' [Link] VALUE OF GOODS AND\\
TOTAL FREIGHT CHARGES MUST BE MENTIONED SEPARATELY IN INVOICE.
03. FULL SET OF ORIGINAL(3/3) 'SHIPPED ON BOARD' OCEAN BILL OF
LADING MADE OUT CONSIGNEE TO THE ORDER OF 'BASIC BANK
LIMITED, KHATUNGONJ BRANCH,CHATTOGRAM, BANGLADESH', MARKED
'FREIGHT PREPAID' AND NOTIFY APPLICANT AND L/C ISSUING BANK.
04. ADVICE OF SHIPMENT MUST BE MADE TO THE APPLICANT AND TO
M/[Link] INSURANCE LIMITED, ANDERKILLAH BRANCH,MAKKAH-
MADINAH TRADE CENTER(10TH FLOOR),78, AGRABAD C/A,CHATTOGRAM
BANGLADESH (EMAIL: anderkillah_br AT [Link])
QUOTING THEIR COVER NOTE [Link]/AKB/MC-0263/07/2025 DATED
09-07-2025.A COPY OF SUCH ADVICE MUST ACCOMPANY THE ORIGINAL
SHIPPING DOCUMENT.
05. FULL SET OF CERTIFICATE OF ORIGIN IN 02 COPIES (ONE(01)
ORIGINAL AND ONE (01) COPIES) ISSUED BY CHAMBER OF COMMERCE OR
ANY COMPETENT AUTHORITY OF EXPORTING COUNTRY STATING THAT THE
GOODS ARE OF 'CHINA' ORIGIN.
06. SIGNED DETAILED PACKING LIST IN 05 COPIES (ONE ORIGINAL AND
FOUR COPIES).
F47A: Additional Conditions
01. DOCUMENTS DATED PRIOR L/C ISSUING DATE ARE NOT ACCEPTABLE.
02. THIS L/C NUMBER MUST BE MENTIONED IN ALL DOCUMENTS.
03. APPLICANT'S BIN.000905726-0508 AND L/C OPENING BANK'S BIN.
000001428-0202 MUST BE MENTION IN ALL DOCUMENTS.
04. IRC NO.260315120040720, AND [Link] NO.4810.92.00 MUST BE
MENTIONED IN INVOICE, PACKING LIST AND BILL OF LADING.
05. INVOICE MUST BE MARKED 'IMPORT UNDER CFER(CASH FOREIGN
EXCHANGE RESOURCE)' AND 'IMPORT UNDER BONDED WAREHOUSE
FACILITY'.
06. GROSS AND NET WEIGHT IN MT AND GSM MUST BE MENTIONED IN
PACKING LIST AND BILL OF LADING.
07. SHIPMENT OR TRANSHIPMENT BY FLAG VESSEL OF ISRAEL OR ANY OTHER
COUNTRY UNDER UNITED NATIONS EMBARGO AND CALLING OF THE
CARRYING VESSEL AT ANY PORT OF THOSE COUNTRIES ARE NOT ALLOWED.
08. THE BENEFICIARY MUST INFORM US THE DETAILS OF SHIPMENT
MENTIONING DATE OF SHIPMENT, QUANTITY AND VALUE OF GOODS, NAME
OF VESSELS AND B/L NUMBER, NAME, ADDRESS, TELEPHONE/FAX NO. OF
CARRIER'S AGENT AT CHITTAGONG WITHIN 15(FIFTEEN) DAYS
OF SHIPMENT THROUGH OUR e-mail No. khatungonj at the rate of

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 [Link], A COPY OF WHICH MUST ACCOMPANY THE
DOCUMENTS.
09. GOODS TO BE PACKED IN EXPORT STANDARD SEA-WORTHY REAM
PACKING. A DECLARATION IN THIS REGARD MUST BE MENTIONED IN
INVOICE AND PACKING LIST.
10. DISCREPANCY FEE FOR USD 115.00 WILL BE DEDUCTED FROM EACH
PRESENTATION OF DISCREPANT DOCUMENT AND USD 87.00 WILL BE
DEDUCTED FROM APPLICANT AS PAYMENT CHARGES.
11. SHORT FORM/BLANK BACKED AND FREIGHT FORWARDER BILL OF LADING
ARE NOT ACCEPTABLE.
12. ALL DOCUMENTS MUST BE PREPARED IN ENGLISH AND SIGNED.
13. THIRD PARTY SHIPPER'S/EXPORTER'S DOCUMENTS ARE ACCEPTABLE
EXCEPT DRAFT AND INVOICE.
14. APPLICANTS TIN NO.639602482586 MUST BE MENTIONED IN INVOICE,
PACKING LIST AND BILL OF LADING.
15. PRODUCT GSM MUST MENTION IN ACTUAL DISPATCH EACH LOT.
16. SPELLING AND TYPOGRAPHICAL ERRORS ARE NOT TREATED AS
DISCREPENCY.
F71D: Charges
ALL BANK CHARGES OUTSIDE
BANGLADESH ARE ON BENEFICIARY'S
ACCOUNT.
F48: Period for Presentation in Days
Days: 21
Narrative: /WITHIN THE CREDIT VALIDITY
F49: Confirmation Instructions
WITHOUT
F78: Instructions to the Paying/Accepting/Negotiating Bank
01. ALL NEGOTIATIONS MUST BE ENDORSED ON THE REVERSE OF L/C AND
THE SAME TO BE DECLARED IN FORWARDING SCHEDULE OF DOCUMENTS.
02. ALL DOCUMENTS MUST BE SEND THROUGH DHL/COURIER TO BASIC BANK
LIMITED, KHATUNGONJ BRANCH, 193, KHATUNGONJ, CHATTOGRAM,
BANGLADESH.
03. WE SHALL ARRANGE REMITTANCE OF BILL PROCEEDS AS PER YOUR
INSTRUCTION UPON RECEIPT OF COMPLYING PRESENTATION.
F57A: 'Advise Through' Bank - Party Identifier - Identifier Code
Identifier Code:
HSBCHKHHHKH
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
(ALL HK OFFICES AND HEAD OFFICE)
HONG KONG HK
F72Z: Sender to Receiver Information
[Link] THE L/C TO BENEFICIARY
UNDER SWIFT INTIMATION TO US.
Message Trailer

{CHK:7C53A3B436C9}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report

Creation Time : 10/07/25
[Link] Application : SWIFT
Interface Operator : SYSTEM
Text
{1:F21BKSIBDDHA0049296537744}{4:{177:2507101739}{451:0}}
End of Message

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