B2B Back to Back Letter of Credit to Supplier

Back Letter of Credit Text

Back to Back Letter of Credit Text is given below –

Reprint From MA-0000

Instance Type and Transmission

Notification

(Transmission) of Original sent to SWIFT (ACK)

Network Status: Network Ack

Priority/Delivery : Normal

Message Input Reference : 1843 168883136

Message Header

Swift Input: FIN 70 Issue of a Documentary Credit

Sender : EXBKBSSDDDH001

EXPORT IMPORT BANK OF BANGLADESH LTD

Receiver : MTBLBRRDDHTSM

MUTUAL TRUST BANK LIMITED

(MITS MOTIJHEEL SUB CENTRE)

DHAKA BD

MUR : 190533307.02

Message Text

F207: Sequence of Total

Number: 1/

Total: 1

F400A: Form of Documentary Credit

IRREVOCABLE

F20: Documentary Credit Number

000019120271

F31C: Date of Issue 170301 2017 Mar 01

F40E: Applicable Rules

Applicable Rules: UCP LATEST VERSION

F31D: Date and Place of Expiry

Date: 170430 2017 Apr 30

Place: BD

F50: Applicant

ABONI FASHIONS LTD.

PLOT 23-24, TETULZHORA,

HEMAYETPUR, SAVAR, DHAKA,

BANGLADESH

F59: Beneficiary

Name and Address:

BENGAL WINDSOR THERMOPLASTICS LTD,

PLOT:Rabindro Saoro baro, Dhaka

F32B: Currency Code, Amount

Currency: USD US DOLLAR

Amount: 3322 #3722#

F41D: Available With … By … – Name and Address – Code

Name and Address: ANY BANK IN BANGLADESH

Code: BY NEGOTIATION

F42C: Drafts at …

60 DAYS FROM THE DATE OF

DELIVERY

F42A: Drawee – Party Identifier – Identifier Code

Identifier Code:

EXBKBDDH02

EXPORT IMPORT BANK OF BANGLADESH LTD

DHAKA BD

F43P: Partial Shipments

ALLOWED

F43T: Transhipment

NOT ALLOWED

F44A: Place of Taking in Charge/Dispatch from …/Place of Receipt

BENEFICIARYS FACTORY

F44F: Port of Discharge/Airport of Destination

APPLICANTS FACTORY

F44C: Latest Date of Shipment

180415 2018 Apr 15

F45A: Description of Goods and/or Services

ACCESSORIES FOR READYMADE GARMENTS INDUSTRIES :.

DESCRIPTION, RATES, QUALITY, QUANTITY, PACKING, MARKING AND ALL

OTHER SPECIFICATION OF GOODS ARE STRICLTY AS PER BENEFICIARY’S

PROFORMA INVOICE NO.PIBW88777

UNIT PRICE IS EX-FACTORY.(INCOTERMS 1820)

F46A: Documents Required

A) FULL SET OF CLEAN SHIPPED ON BOARD TRUCK RECEIPT/DELIVERY

CHALLAN MARKED FREIGHT COLLECT DRAWN ON OR ENDORSE TO THE ORDER

OF EXPORT IMPORT BANK OF BANGLADESH LIMITED, MOTIJHEEL BRANCH

NOTIFY APPLICANT AND US.

B) SIGNED INVOICE IN FOUR FOLDS IN ENGLISH CERTIFYING

MERCHANDISE TO BE OF BANGLADESH ORIGIN AND IMPORTED AGAINST

LCAF NO.EXIM/LCAIC 3488 ISSUED UNDER BACK TO BACK LC SYSTEM AND

H.S.CODE NO. 698865

C) FOUR COPIES OF DETAILED PACKING LIST MUST ACCOMPANY THE

ORIGINAL DOCUMENTS CERTIFYING THAT PACKING IS EXPORT STANDARD

SEA/AIR WORTHY.

D) DELIVERY CHALLAN TO BE ISSUED BY THE BENEFICIARY DULY COUNTER

SIGNED BY THE APPLICANT AND BANK REPRESENTATIVE IS REQUIRED.

E)CERTIFICATE OF ORIGIN MUST BE ISSUED BY THE CHAMBER OF

COMMERCE AND/OR BENEFICIARY AND SUCH CERTIFICATE MUST ACCOMPANY

WITH ORIGINAL DOCUMENTS.

F) ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SENT TO THE

APPLICANT THROUGH COURIER WITHIN 07 WORKING DAYS AND CERTIFICATE

OF WHICH MUST ACCOMPANY THE ORIGINAL DOCUMENTS.

G) CERTIFICATE STATING THAT SHIPPED GOODS ARE FREE FROM

MANUFACTURING DEFECT AND IF ANY THEN THE BENEFICIARY WILL

COMPENSATE OR BEAR THE LOSS INCURRED.

F47A: Additional Conditions

A) SHIPMENT MUST NOT BE MADE EARLIER THAN THE CREDIT ISSUING

DATE.

B) ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS TO BE SENT TO

THE APPLICANT THROUGH COURIER SERVICE WITHIN 07 WORKING DAYS

AFTER SHIPMENT AND A COURIER RECEIPT OF WHICH MUST ACCOMPANY THE

ORIGINAL DOCUMENTS.

C) ALL DOCUMENTS MUST BEAR EXPORT LC/SALES CONTRACT NO.

77774332

AND OUR CREDIT NUMBER AND ISSUING DATE AND OUR BANK NAME AND

ADDRESS.

D) DRAFT/BILL OF EXCHANGE SHOULD BE DRAWN ON US A/C APPLICANT

WITH SHOWING EXPORT LC/SALES CONTRACT NUMBER AND OUR CREDIT

NUMBER COUNTER SIGNED BY THE APPLICANT.

E) WE HEREBY ENGAGE WITH THE BONAFIDE HOLDER OF ALL DRAFTS DRAWN

AND/OR DOCUMENTS PRESENTED UNDER AND IN COMPLIANCE WITH THE

TERMS OF THE LETTER OF CREDIT THAT SUCH DRAFTS AND/OR DOCUMENTS

WILL BE DULY HONORED UPON PRESENTATION TO US.

F) THE AMOUNT OF EACH DRAWING MUST BE ENDORSED ON THE REVERSE

SIDE OF THIS LETTER OF CREDIT BY THE NEGOTIATING BANK. DRAFTS

MUST BE MARKED AS DRAWN UNDER THIS CREDIT.

G) THE BENEFICIARY MUST SUBMIT AN UNDERTAKING TO

THIS EFFECT WITH THE ORIGINAL DOCUMENTS CERTIFING THAT THE

SHIPPED GOODS ARE FREE FROM ANY MANUFACTURING DEFECT AND IF ANY

DEFECT AND SHORTAGE IN QUANTITY ARE FOUND AT FACTORY SITE, THE

BENEFICIARY WILL HOLD RESPONSIBILITY TO REPLACE SUCH DEFECTIVE

GOODS OR COMPENSATE FOR THE SAME.

H) OUR BUSINESS IDENTIFICATION NO. 04545415 AND APPLICANT’S

BUSINESS IDENTIFICATION NO.0004568 MUST BE MENTIONED IN ALL

SHIPPING DOCUMENTS.

I) IF THE DOCUMENT IS DISCREPANT, WE SHALL RETAIN THE RIGHT TO

ACCEPT A WAIVER LETTER OF DICREPANCIES FROM THE APPLICANT SUBJECT

TO ACCEPTABLE TO US.

J) ADDITIONAL AMOUNT (IF ANY) FOR THE OVERDUE PERIOD WILL BE PAID

BY THE APPLICANT AT THE RATE OF 9 PCT P.A.

F71D: Charges

ALL BANKING CHARGES INCLUDING

REIMBURSEMENT FEES OTHER THAN

COMMISSION IS TO BE BORNE BY THE

BENEFICIARY.

F48: Period for Presentation in Days

Days: 15

F49: Confirmation Instructions

WITHOUT

F78: Instructions to the Paying/Accepting/Negotiating Bank

A) DISCREPANT DOCUMENTS MUST NOT BE NEGOTIATED WITHOUT OUR PRIOR

APPROVAL.

B) MATURITY DATE SHOULD BE COUNTED FROM THE DATE OF DELIVERY

PROVIDED DOCUMENTS COMPLY STRICTLY WITH THE CREDIT TERMS.

C) UPON RECEIPT OF DOCUMENTS COMPLYING CREDIT TERMS WE SHALL

COVER FUND AS PER NEGOTIATING BANK’S INSTRUCTION ON MATURITY.

D) USD 25.00 WILL BE DEDUCTED FROM THE BILL VALUE FOR

PRESENTATION OF EACH SET OF DISCREPANT DOCUMENTS.

E) AT MATURITY WE SHALL EFFECT PAYMENT IN US DOLLAR THROUGH FDD

DRAWN ON BANGLADESH BANK, UPON RECEIPT OF DOCUMENTS COMPLYING

CREDIT TERMS.

F72Z: Sender to Receiver Information

THIS CREDIT IS SUBJECT TO

UCPDC (2007 RIVISION) ICC

PUBLICATION NO.656.

Message Trailer

{CHK:7D6FC9444D}

PKI Signature: MAC-Equivalent

Interventions

formatted_interventions Category : Network Report

Creation Time : 01/03/18

Application : SWIFT Interface

Operator : SYSTEM

Text

{1:F21EXBKA06}{4:{1773}{451:0}{108:197.02}}

End of Message

Work Order for Garment Wash to Factory

Work Order for Garment Wash to Factory

AUTO FASHIONS LTD.

LOKER PARA, GHATAIL, TANGAIL

Work Order For Garment Wash

Date: 04.05.2010

Attn:

Mr. Zama

Production Manager

ZZZ Washing Plant

Board Bazar, Gazipur, Dhaka.

Subject:  Garments Wash + Color Fixing.

This Is To Inform You That, Buyer- Celio, Ref: Jalopies, Qty- 14040pcs. Which Will Send Today at Your Factory For Garment Wash.? Our Delivery and Expectation Range Given Below:

DATE DELIVERY QTY TOTAL DATE EXPECTATION QTY TOTAL
04.05.10 1400 PCS 1400 PCS 04.05.10 NIL NIL
05.05.10 1600 PCS 3000 PCS 05.05.10 1400 PCS 1400 PCS
06.05.10 1800 PCS 4800 PCS 06.05.10 1600 PCS 3000 PCS
08.05.10 2000 PCS 6800 PCS 08.05.10 1800 PCS 4800 PCS
09.05.10 2000 PCS 8800 PCS. 09.05.10 2000 PCS 6800 PCS
10.05.10 2000 PCS 10800 PCS. 10.05.10 2000 PCS 8800 PCS.
11.05.10 2000 PCS 12800 PCS. 11.05.10 2000 PCS 10800 PCS.
12.05.10 1240 PCS 14040 PCS. 12.05.10 2000 PCS 12800 PCS.
13.05.10 NIL NIL 13.05.10 1240 PCS 14040 PCS.

Thanks

M. M. Rahman

Factory Manager

Auto fashions Ltd.

Sales Contract Template for Ready Made Garment Factory

SALES CONTRACT

                                                                                        CONTRACT No.: SSPR/02/12-15

                                                                                                                                                 DATE: 30.06.2019

AS AGREED BETWEEN BOTH THE PARTIES M/S.RAAA INTERNATIONAL,INDIA, BENEFICIARY (hereinafter referred to ‘PRINCIPAL’) AND AUTO FASHIONS LIMITED, BANGLADESH, MANUFACTURER AND AGENT (hereinafter referred to ‘VENDOR’) ARE HEREBY AGREED TO CONTRACT FOR JOB WORKING (CMT–CUTTING/MAKING/TRIMMING) TO MANUFACTURE READYMADE GARMENTS FOR THE PRINCIPAL UNDER THE FOLLOWING TERMS & CONDITIONS.

A. NAME OF BENEFICIARY : RAAA INTERNATIONAL
      INDIA
       
       
B.   BENEFICIARY’S BANK DETAILS : INDUSIND BANK LTD. KOLKATA BRANCH,  
C. NAME OF ULTIMATE BUYER : ZARA. SWITZERLAND
       
D. NAME OF SUB CONTRACTOR-CUM : AUTO FASHIONS LIMITED
  AGENT   DHAKA, BANGLADESH
       
       
       
E. SUB CONTRACTOR’S BANK DETAILS : ISLAMI BANK BANGLADESH LTD
      LOCAL OFFICE, MOTIJHEEL C/A,
      DHAKA, BANGLADESH
      SWIFT : IBBLBFFDDH102 ACCOUNT No. CA-9555363  
F. FINAL PRODUCT :  16222900 PCS MEN’S L/S SHIRT
       
G. TOTAL VALUE ( CMT ) (As per attached sheet) : USD 225558,397.50  
  H.     SHIPMENT DATE (As per attached sheet)   :   SHIPPED ON BOARD: EXPIRY DATE:  
I. MODE OF SHIPMENT : BY SEA, CHITTAGONG, BANGLADESH
       
J. PORT OF DISCHARGE : AS PER ULTIMATE BUYER’S LC.
K. MODE OF PAYMENT : BY T/T THRU BANK

                    Seal & Sign                                                                                      Seal & Sign

FOR AND ON BEHALF OF VENDOR                                         FOR AND ON BEHALF OF PRINCIPAL

      Contd… 2…

       
  L.   REQUIRED DOCUMENTS:    
  ORIGINAL 3/3 + NN COPY OF BILL OF LADING TO BE ISSUED BY THE BUYER NOMINATED FORWARDER  
M. DECLARATION:  
   
I) GARMENTS TO BE MANUFACTURED BY THE ‘VENDOR’ AT THEIR FACILITY FROM FABRICS SUPPLIED TO THEM ON FOC BASIS BY THE ‘PRINCIPAL’ PART FROM CHINA/INDIA ALONGWITH CERTAIN ACCESSORIES PART FROM HONGKONG/CHINA/INDIA ALSO ON FOC BASIS. GARMENTS TO BE MANUFACTURED STRICTLY IN CONFORMITY WITH SAMPLES APPROVED BY OVERSEAS GARMENT BUYER.  
II) ‘VENDORS’ AGREES TO INSPECT FULL QUANTITY OF ALL RAW MATERIAL SUPPLIED TO THEM ON FOC BASIS BY ‘PRINCIPAL’ WITHIN 3 (THREE) DAYS OF RECEIPT OF GOODS & FURNISH INVENTORY & QUALITY REPORT TO THEM BEFORE CONSUMPTION OF RAW MATERIAL.  
III) ‘VENDOR’ WILL ALLOW THE ‘PRINCIPAL’ OR ANY THIRD PARTY, APPROVED BY THE ‘PRINCIPAL’ TO INSPECT THE GOODS AT THEIR FACTORY DURING ALL WORKING HOURS TO CHECK THE QUALITY/QUANTITY OF GARMENTS FOR ACCEPTANCE OF COLLECTION OR REJECTION AS THE CASE MAY BE.  
1V) ‘VENDOR’ IS AGREED TO COMPENSATE TO THE ‘PRINCIPAL’, THE COST OF RAW MATERIALS AND PAY DUTIES, TAXES, PENALTIES, IF ANY IMPOSED BY THE GOVERNMENT AGAINST INCOMPLETION OF EXPORT DUE TO LOSS AND OR DAMAGE AND OR THEFT CAUSED WHILE IN THEIR CUSTODY.  
V) ‘VENDOR’ SHALL NOT GIVE/TRANSFER THE JOB TO ANY OTHER PARTY UNDER ANY CIRCUMSTANCES.  
VI) ‘VEDOR’ MUST SEND ALL POST SHIPMENT DOCUMENTS TO THE ‘PRINCIPAL’ WITHIN 5 (FIVE) DAYS AFTER SHIPMENT.  
VII) GARMENTS TO BE SHIPPED FROM CHITTAGONG/DHAKA, BANGLADESH BY ‘VENDOR’ TO THE ULTIMATE BUYER ON BEHALF OF THE ‘PRINCIPAL’.    

                    Seal & Sign                                                                                      Seal & Sign

FOR AND ON BEHALF OF VENDOR                                         FOR AND ON BEHALF OF PRINCIPAL

Delivery of The Exported Goods Direct to Consignee

Exported Goods Direct to Consignee

To

The Managing Director

Speedmark transportation ltd

Landmark Building

Gulshan North Commercial Area

Dhaka, Bangladesh

Sub: Delivery of the exported goods direct to consignee/notify party

without Bank Endorsement of the Consignee bank.

Dear Sir,

Through your hawb No. SMT BD-75566640.

We have exported some readymade garments/goods to U.K. on against L/C No.  547933233500998 date: 07.10.2015

Being the exporter of the goods we are in serious need to supply the goods to the ultimate buyer of the goods whose name appears in the Consignee/Notify Party of your AWB. We hereby request you to deliver the goods directly to the Consignee/Notify Party without Bank Endorsement of the Consignee Bank on the AWB.  We hereby confirm to you that you shall suffer no sequences because of these actions.  Even if the local bank raise any objection about non-receipt of export proceeds thru their bank, at any time, about the matter, we shall be fully responsible to settle the matter with the bank.  We shall never bring any claim against you or your airlines because of your action as per our instruction.  In the event you shall not suffer any claim of civil or criminal nature for your actions which are requested by us from anybody, including the consignor and the consignee Banks, we shall indemnify you against all losses, including the consequential losses, that you have suffered.  Further, we shall pay you all the incidental expenses that you spent related with such actions against you, if any.

Yours sincerely,

EXCHANGE Control Copy of Bill of Entry on- Submission Application Format

To
The Manager
DBL Bank Limited
Motijheel Branch,
Dhaka

SUB: Submission of the Following EXCHANGE control copy of Bill of Entry on

A/C : AUTO CASUALWEAR LTD.
Dear sir,
With respect we would like to inform you that after clearance of the following
consignments we submitting here with the following Exchange control copy bill of entry your
kind perusal please as under-

SL NO. B/E NO. DATE Description L/C NO. VALUE USD REMARKS
01 C-11992015 26.01.2019 FABRIC 19415751 150750.00 CTG
02 C-19991949 23.01.2019 FABRIC 1945638 891023.45 CTG
03 C89990072 02.02.2019 ACCESSORIES 1941597 133308.29 AIR

General Conformity Certificate Cover Letter

General Conformity Certificate

General Conformity Certificate – As the associated testing with this product under the respective Autogarment protocol is an audit of the product to the requirements; it is the submitter’s responsibility to ensure that they comply with all required regulations or standards

This General Conformity Certificate is and shall be deemed a “Test Report” as defined in Section 12 of the Company’s Conditions of Testing and is issued subject to the Company’s Conditions of Testing.  Pursuant to Section 12 of the Company’s Conditions of Testing, the Company hereby gives its written consent for your disclosure of the Certificate for purposes of and as required by the Consumer Products Safety Improvements Act of 2001 (the “Act”).  This consent is expressly conditioned on your acceptance of the Certificate subject to the Company’s Conditions of Testing.  Your use of or disclosure of the Certificate shall constitute your acceptance of and agreement to this express condition.  If you do not accept the Certificate as a Test Report subject to the Company’s Conditions of Testing, please contact the Company and return the Certificate promptly.  In that event, you may not use, disclose or rely upon the Certificate for any purpose.