Tài liệu thực hành thanh toán quốc tế

12/06/2019 - 14:48:18 Print-BPH-Sent-2743 Print by: PHUONGNTTHSO - Instance Type and Transmission -Notification (Transmission) of Original sent to SWIFT (ACK) Network Delivery Status : Network Ack Priority/Delivery : Normal Message Input Reference : 1020 190612ASCBVNVXAXXX7653507201 - Message Header Swift Input : FIN 103 Single Customer Credt Transfer Sender : ASCBVNVXXXX ASIA COMMERCIAL BANK HO CHI MINH CITY VN Receiver : CITIUS33XXX CITIBANK N.A NEW YORK,NY US UETR : 389a01f1-c4c1-4d70-8d44-5292fb47169e - Message Text 20: Sender's Reference BPH191995791 23B: Bank Operation Code CRED 32A: Val Dte/Curr/Interbnk Settld Amt Date : 12 June 2019 Currency : USD (US DOLLAR) Amount : #12,537.00# 50K: Ordering Customer-Name & Address /4217727 CONG TY TNHH MOT THANH VIEN THUONG MAI SHARE 44 TAN HIEP 1,BU NHO WARD,PHU RIENG DIST,BINH PHUOC PROVINCE,VIET NAM 57A: Account With Institution - FI BIC BKCHCNBJ940 BANK OF CHINA (JIANGSU BRANCH) NANJING CN 59: Beneficiary Customer-Name & Addr /489761706160 JIANGYIN MOST INTERNATIONAL TRADING CO.,LTD./ADD.: FLOOR, A BLOCK GUOMAO BLDG,NO118,CHENGJIANG MIDDLE RD., JIANGSU CHINA 70: Remittance Information PMNT FOR CONTRACT NO SH-MN-2019-YH-28 DD 10 APR 2019 71A: Details of Charges SHA 72: Sender to Receiver Information /ACC/JIANGYIN SUB-BRANCH,CHINA - Message Trailer -{CHK:9C60AC6B76B1} PKI Signature: MAC-Equivalent CONTRACT No: SF-GP/01, dated 23 Sep 2013 BETWEEN: SAIGON FOOD EXPORT IMPORT COMPANY Address: Sư Vạn Hạnh, District 10, Hochiminh, Vietnam Tel: +848 – 38731211 Fax: + 848 – 38731210 Account number: 32768190 at ACB Cong Hoa branch, Hochiminh city Represented by Mr Do Minh Tu Hereinafter called THE SELLER AND: GALUH PRABU TRJAYA TRADING COMPANY Address: Matraman City- Propinsi Daerah Khusus Ibukota Jakarta - Indonesia Tel: +6221 69804 9870 Fax: +6221 69804 9870 Account number 170999456086 at Bank of America NA Jakarta - Indonesia Represented by Mr Sutarto Alimoeso Hereinafter called THE BUYER The above parties hereby agreed that Seller shall sell and Buyer shall buy the following commodity with the following terms and conditions: 1/ COMMODITY: Vietnamese Rice Type Pearl 2/ SPECIFICATION: * Moisture: 14.0% max * Foreign master: 0.5% max * Broken: 25.00% max * Whole grain: 40.00% * Damaged kernel: 2.00% max * Chalky kernel: 8.00% max * Red kernel: 4.00% max * Immature kernel: 1.00% max * Milling degree: ordinary milled 3/ QUANTITY: 5,000 MT (10% more or less at Buyer option) 4/ PACKING: in new single jute bags of 50 kgs net each 5/ SHIPMENT: 2,000 MT in October and 3,000 MT in November Shipment from VICT port, Hochiminh, Vietnam to any port in Indonesia 6/ PRICE: Unit price USD900/MT Total amount: USD 4,500,000 FOB VICT Port, Hochiminh city, Vietnam (Incoterms 2010) 7/ PAYMENT TERM: The total contract value shall be paid 100% by irrevocable L/C at sight Documents: - 03 originals signed commercial invoice - Full set Clean on Board Bill of Lading - 03 originals certificate of weight and quality issued by independent surveyor - 02 originals and 01 copy certificate of origin - 03 originals phytosanitary certificate - 03 originals fummigation certificate 8/ PRE-SHIPMENT SURVEY: Buyer shall have right to pre-shipment survey of cargo 9/ INSURANCE: To be converred by the Buyer 10/ ARBITRATION: Any disputes, controversy or claim arising out of or relating to this contract or breach therefore, which can not amicably be settled by the parties hereto, shall be finally settled by Legal Solution in Singapore 11/ APPLICABLE: This contract shall be governed by and construed according to the laws of The Republic of Singapore 12/ FORCE MAJEURE: The Force Majeure (Exemption) Clause of The International Chamber of Commerce (ICC Publication No.412) is hereby incorporated in this contract 13/ SURVEY: The supervision and survey of the Vietnamese White Rice at mills/stores quality, weight, quantity, number of bags, conditions of boxes and packing will be done by Vinacontrol in Vietnam, the cost there of being to seller’s account 14/ OTHERS: The Trade Terms used herein shall be inpreted in accordance 2010 This sales contract is done in Jakarta 23 Sep 2013 in 04 (four) English originals, 02 (two) for each side SELLER SAIGON FOOD EXPORT IMPORT COMPANY (signed) Do Minh Tu BUYER GALUH PRABU TRJAYA TRADING COMPANY (signed) Sutarto Alimoeso - Instance Type and Transmission Outgoing SWIFT Message Priority : Normal - Message Header SWIFT Output : FIN 700 Issue of a Documentary Credit Sender : BIDVVNVXAXXX BANK FOR INVESTMENT AND DEVELOPMENTOF VIETNAM (HEAD OFFICE) HANOI, VN Receiver : BKKBTHBKXXXX BANGKOK BANK PUBLIC COMPANY LIMITED BANGKOK, TH Message Text -:27:Sequence of Total 1/1 :40A:Form of Documentary Credit Irrevocable :20:Documentary Credit Number 31410450000048 :31C:Date of Issue 101119 :40E:Applicable Rules UCP LATEST VERSION :31D:Date and Place of Expiry 110331IN THAILAND :50:Applicant SAIGON COSMETICS CORPORATION 930 NGUYEN THI DINH,CAT LAI II INDUSTRIAL PARK WARD,THANH MY LOI DIST 2,HCMC,VIETNAM :59:Beneficiary INTERNATIONAL LABORATORIES CORP,LTD 62 MOO BANGNA-TRAD ROAD BANGCHALOUNG, BANGPLEE SAMUTPRAKARN 10540, THAILAND :32B:Currency Code, Amount THB1043500, :41D:Available With By ADVISING Bank BY Negotiation :42C:Drafts at SIGHT FOR 100 PCT OF INVOICE VALUE :42D:Drawee BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM- EAST SAIGON BRANCH :43P:Partial Shipments Prohibited :43T:Transshipment Permitted :44E:Port of Loading/Airport of Departure ANY AIRPORT IN THAILAND :44F:Port of Discharge/Airport of Destination TAN SON NHAT AIR PORT, HOCHIMINH CITY, VIETNAM :44C:Latest Date of shipment 101225 :45A:Description of Goods and/or Services NO COMMODITY QUANTITY UNIT PRICE AMOUNT (PCS) (THB/PC) (THB) 1.ESSY LIP GLOSS W2, SIZE 3.0G 4,500 25.00 112,500.00 2.ESSY LIP GLOSS P2, SIZE 3.0G 16,000 25.00 400,000.00 3.ESSY LIP GLOSS R2, SIZE 3.0G 11,000 25.00 275,000.00 4.ESSY DOUBLE PROTECTION 1,000 66.50 66,500.00 POWDER CAKE C1, SIZE 9.0G 5.ESSY DOUBLE PROTECTION 1,000 66.50 66,500.00 POWDER CAKE C2, SIZE 9.0G 6.ESSY OIL FREE POWDER CAKE 1,000 61.50 61,500.00 C1, SIZE 9.0G 7.ESSY OIL FREE POWDER CAKE 1,000 61.50 61,500.00 C2, SIZE 9.0G + + TOTAL 35,500 1,043,500.00 TOTAL AMOUNT: THB1,043,500.00 CIP TAN SON NHAT AIR PORT, HOCHIMINH CITY, VIETNAM (INCOTERMS 2000) :46A:Documents Required IN TRIPLICATE IN ENGLISH UNLESS OTHERWISE STATED: SIGNED COMMERCIAL INVOICE IN 03 ORIGINALS ORIGINAL CLEAN AIRWAY BILL SHOWING ACTUAL FLIGHT NUMBER AND DATE, L/C NO., MADE OUT TO ORDER OF BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM, EAST SAI GON BRANCH, NOTIFY THE APPLICANT AND MARKED 'FREIGHT PREPAID' INSURANCE POLICY/CERTIFICATE IN ASSIGNALBE FORM AND BLANK ENDORSED, COVERING 'ALL RISKS' FOR 110PCT OF INVOICE VALUE SHOWING A NAMED SURVEY AGENT IN HOCHIMINH CITY, VIETNAM AND STATING POLICY/CERTIFICATE ISSUED IN DUPLICATE QUALITY CERTIFICATE ISSUED BY MANUFACTURER IN DUPLICATE QUANTITY CERTIFICATE ISSUED BY MANUFACTURER IN DUPLICATE DETAILED PACKING LIST: IN 03 ORIGINALS CERTIFICATE OF FREE SALE CERTIFICATE OF STABILITY TESTING CERTIFICATE OF SAFETY ASSESSMENT 10 CERTIFICATE OF ANALYSIS 11 CERTIFICATE OF ORIGIN FORM D 12 CERTIFICATE OF FORMULATION OF PRODUCT 13 CERTIFICATE OF SPECIFICATION WITH TEST METHOD 14 CERTIFICATE OF CLAIMS BENEFITS 15 GMP CERTIFICATE 16 LETTER OF AUTHORIZATION 17.BENIFICIARY'S CERTIFICATE CERTIFYING THAT ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAS BEEN SENT TO THE APPLICANT WITHIN 04 DAYS AFTER SHIPMENT DATE BY FAX (FAX REPORT ENCLOSED) :47A:Additional Conditions INSTRUCTION FOR NEGOTIATTING BANK: ON THE PRESENTATION OF DOCS UNDER THIS L/C, THE NEGOTIATING BANK'S PRESENTATION SCHEDULE MUST INDICATE THE NUMBER AND DATE OF ANY AMENDMENT THAT HAVE BEEN REJECTED UNDER THEIR NEGOTIATION AN EXTRA SEPARATED COPY OF DOCUMENTS REQUIRED FOR ISSUING BANK'S FILE OTHERWISE, A FEE OF USD10 OR EQUIVALENT WILL BE DEDUCTED FROM THE PROCEEDS UNDER THIS L/C ACCEPTANCE OF ANY DISCREPANCY(IES) IN ANY PRESENTATION OF DOCUMENTS BY US DOES NOT IMPLY OR CONSTITUTE ANY AMENDMENT(S) TO THIS L/C FOR THE PURPOSE OF ANY FUTURE DRAWING(S) A DISCREPANCY FEE OF USD60 OR EQUIVALENT AND RELATED CABLE COST SHALL BE DEDUCTED FROM THE PROCEEDS FOR EACH PRESENTATION WITH DISCREPANCY/IES IRRESPECTIVE OF WHETHER DOCUMENTS ARE FINALLY ACCEPTED OR NOT OUR POST EXPIRATION CHARGE OF USD20 OR EQUIVALENT FOR EACH SET OF DOCUMENTS PRESENTED AFTER 15 DAYS FROM L/C EXPIRY DATE IS FOR BENEFICIARY'S ACCOUNT AND WILL BE DEDUCTED FROM THE PROCEEDS ALL BANKING CHARGES OTHER THAN ISSUING BANK'S CHARGE INCLUDING ADVISING, REIMBURSING, CONFIRMMING (IF ANY), NEGOTIATING, AMENDMENT CHARGE (IF ANY) AND RELATED CABLE COST ARE FOR BENEFICIARY'S ACCOUNT THE ADVISING BANK, CONFIRMING BANK (IF ANY) IS REQUIRED TO COLLECT ALL THEIR CHARGES BEFORE RELEASING, ADDING CONFIRMATION TO THIS CREDIT TT REIMBURSMENT NOT ALLOWED :71B:Charges SEE FLD 47A :48:Period of Presentation within 07 days after the SHIPMENT DATE but within the validity of the credit :49:Confirmation Instructions WITHOUT :78:Instr to Paying/Accepting/Neg Bank THE AMOUNT AND DATE OF EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF THE OPERATIVE INSTRUMENT THE NEGOTIATING BANK IS REQUIRED TO SEND DRAFT(S) WITH ALL DOCS.TO THE ISSUING BANK, BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM, EAST SAIGON BRANCH (ADD: 33 NGUYEN VAN BA STREET, BINH THO WARD, THU DUC DISTRICT, HOCHIMINH CITY, VIETNAM) IN ONE LOT BY INTERNATIONAL EXPRESS COURRIER UPON OUR RECEIPT OF DOCS INCLUDING DRAFT NEGOTIATED IN FULL COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS L/C, WE WILL REMIT PROCEEDS IN ACCORDANCE WITH NEGOTIATING BANK'S INSTRUCTIONS KINDLY INDICATE SWIFT ADDRESS, IF ANY :57D:Advise Through Bank YR BUKHALO BRANCH - Message Trailer -End of Message