.

Anexo 2. Crédito Documentario


 

ISSUE OF A DOCUMENTARY CREDIT


MT S700


Form of Doc. Credit

40A
IRREVOCABLE
Doc. Credit number

20
M 23.584/099
Date of Issue
31C

100510
Expiry
31 D

100825  SPAIN
Applicant

50
YELAL  TRADING
INTERVIAL H2
TUNEZ
Beneficiary

59
GAECERSA
Ctra Alcora km 13,5
12005 CASTELLÓN
Amount
32B

CURRENCY EUR AMOUNT 9.298,58
Max.Credit Amount
39B

NOT EXCEEDING
Available with/by
41D

ANY BANK IN COUNTRY OF BENEFICIARY
Deferred Paym. Del
42P

AT 90 DAYS AFTER DATE OF B/L
Partial Shipments
43P

NOT ALLOWED
Transshipments
43T

NOT ALLOWED
Port of Loading
44E

CASTELLON  PORT
Port of discharge
44F

TUNEZ  PORT
Latest Date of Shipment
44C

100804
Descript of Goods
45 A

PAVIMENTO CERÁMICO DE GRES, AS PER P/I  DD  100630. SHIPMENT TERMS CFR TUNEZ PORT INCOTERMS 2010 ICC
Documents Required
46 A

01/ORIG INV HANDSIGNED BY BENEF IN 5/6 COPIES
MENTIONING AS PER PROFORMA INVOICE NO.  0540/07/2010 DATED 100630.
02/MARINE B/L 2/3 ORIG PLUS 5/6 NN COPIES CLEAN ON BOARD MADE OUT TO THE ORDER OF YELAL  TRADING  EVIDENCING SHIPMENT FROM CASTELLON PORT TO TUNEZ PORT. MARKED FREIGTH PAYABLE AT DESTINATION NOTIFY APLICANT MENTIONING
ABOVE CREDIT NUMBER.
03/PACKING LIST IN 1/2 ORIGINALS AND 2 COPIES
04/PHOTOCOPY  OF ORIG EUR 1 CERT STAMPED AND SIGNED BY CUSTOMS AUTHORITIES DATE NOT EARLIER THAN 21 DAYS BEFORE B/L CERTIFICATE ISSUED AS PER SIMPLIFIED PROCEDURE IS UNACCEPTABLE.
05/BENEFICIARIES WRITTEN AND SIGNED
DECLARATION STATING THAT:
A)ORIGINAL EUR 1 CERTIFICATE AND 1/3 ORIGINAL B/L SIGNED ORIGINAL OF ALL OTHER, ½ PACKING LIST DOCUMENTS WERE SENT DIRECTLY TO  APPLICANT BY CAPTAIN’S MAIL.

Aditional Conditions
47A

06)DISBURSEMENTS ON B/L NOT ACCEPTABLE
(ART 33D ICC PUB 600)
07)DISCREPANCY CHARGE NOTICE: A FEE OR USD 75 OR EQUIVALENT HAS TO BE DEDUCTED FROM OUR  PAYMENT TO YOU WHEN IT IS NECESSARY TO CONTACT THE APPLICANT FOR APPROVAL OF DISCREPANT DOCUMENTS.
07/ALL DOCUMENTS MUST SHOWN THE LC NUMBER M 23.584/099.
Details of Charges
71B

ALL BANKING CHARGES OTHER THAN THE ISSUING BANK’S CHARGES ARE FOR THE ACCOUNT OF THE BENEFICIARY.

Presentation Period
Confirmation


48
49
21 DAYS AFTER SHIPPING DATE
WITHOUT
Instructions

78
ALL DOCUMENTS MUST BE PRESENTED IN ONE LOT AND SEND BY COURIER TO THE BANC POPULAIRE TUNIS.
UPON RECEIPT OF DOCUMENTS IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS L/C WE SHALL REIMBURSE IN ACCORDANCE WITH THEIR INSTRUCTIONS AT MATURITY DATE.
Sender to receiv. Inf.

72
L/C SUBJET TO UCPDC LATEST VERSION ADVISE BENEF BY TEL 964/250000
PLS. ACNOWLEDGE RECEIPT
SEND DOC. BY REGISTERED AIRMAIL TO
PANC POPULAIRE TUNIS
OUR POB 2428
TUNEZ