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SWIFT MESSAGE DUPLICATE
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MESSAGE: 700 DOCUMENTARI MUR CREDIT ISSUE:
BTRA052190000334
ISSUER: BSCHESMMAXXX BANCO SANTANDER S.A.
MADRID
DATE: 10/08/2015 13:22 SES-ISN: 4139 366342 PRIORITY: N
RECEIVER: BSCHESMMXXXX BANCO SANTANDER S.A.
MADRID
APPLICATION: F
SEQUENCE OF TOTAL 27 1/1
CLASS CREDIT DOCUMENT 40A IRREVOCABLE
CREDIT NUMBER DOCUMENT 20 5494BTY229312
DATE OF ISSUE
31C 08-10-15
RULES TO WHICH THIS 40E UCP LATEST VERSION
DATE MATURITY AND PL 31D 21-11-15 SPAIN
BY ORDER OF
CUSTOMER BENEFICIARY 59 MAGNANI AND DODERO COMPANY
SRL
PASEO DE LA CASTELLANA, 177
MADRID (SPAIN)
CURRENCY-AMOUNT
32B USD
47,600.00
MAXIMUM AMOUNT OF CRE 39B NOT EXCEEDING
AVAILABLE WITH ... FOR 41A BSCHESMMXXX
* BANCO SANTANDER S.A.
* MADRID
BY PAYMENT
PARTIAL SHIPMENTS ARE 43P PARTIAL SHIPMENTS ARE
ALLOWED
TRANSFER
43T TRANSHIPMENTS ARE PROHIBITED
PTO CARGO / PTO PARTIDA 44E ANY PORT IN EUROPEAN
UNION
PTO DOWNLOAD / APT DEST 44F GUAYAQUIL PORT,
ECUADOR
DEADLINE CLAIM 44C 31-10-15
MERCHANDISE AND / OR SERVICE 45A.
+ REFINED SUNFLOWER OIL PACKED IN
PET 1L. (BOXES OF 15 BOTTLES)
.
AS PER PROFORMA INVOICE NO. W.Z
1693
DATED 31.07.2015
.
+ DELIVERY TERMS:
DOCUMENTS REQUIRED 46A.
1. FULL SET CLEAN ON BOARD OCEAN BILL OF LADING (3 NON NEGOTIABLE COPIES) MADE OUT TO ORDER OF PRIME BUYER AND NOTIFY TO APPLICANT (WITH FULL NAME AND ADDRESS) MARKED FREIGHT PREPAID.
2. SIGNED AND STAMPED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3 COPIES, INDICATING AND QUANTITY AND TOTAL VALUE OF SHIPPED GOODS AND CONTRACT.
3. SIGNED AND STAMPED PACKING LIST IN 3 ORIGINALS AND 3 COPIES INDICATING GROSS WEIGHT, NET WEIGHT, MEASUREMENT OF EACH PACKING AND PACKING CONDITIONS.
4. CERTIFICATE OF QUALITY IN 3 ORIGINALS AND 3 COPIES ISSUED BY SGS.BV OR SIMILAR.
5. CERTIFICATE ISSUED BY THE MINISTRY OF HEALTH OF UKRAINE CERTIFYING THAT THE PRODUCT IS FREE FROM DISEASES AND CANCER OF THE GERM AND THE LIQUIDATOR AND HIGH PURITY FOR HUMAN CONSUMPTION.
6. CERTIFICATES T2L, MORE CERTIFICATE EUR-1, MORE CERTIFICATE ISCC, IN 3 ORIGINALS AND 3 COPIES OF EACH
OF THE CERTIFICATES.
7. CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE OR INDUSTRY OF THE COUNTRY OF MAILING 1 ORIGINAL AND 3 COPIES
8. COPY OF LICENCE OF EXPORTATION OF THE SELLER
9. INSURANCE POLICY OR INSURANCE CERTIFICATE FOR THE GOODS ISSUED IN FAVOUR OF FOR 110 PCT CIF INVOICE VALUE, COVERING ALL RISK AND THE CLAIMS, IF ANY, ARE
PAYABLE IN SPAIN IN L/C CURRENCY IN
1 ORIGINAL PLUS
1 COPY.
CONDICIONES ADICIONALE 47A .
+ A DISCREPANCY FEE OF USD 150,00
WILL BE DEDUCTED
FROM THE PROCEEDS ON EACH SET
DOCUMENTS
PRESENTED WITH DISCREPANCY/IES.
+ DISCREPANCIES FEE IS ALWAYS ON
BENEFICIARY ACCOUNT.
+ ALL DOCUMENTS MUST BE ISSUED IN
ENGLISH.
+ THE NUMBER OF THIS L/C MUST BE
QUOTED IN ALL DOCUMENTS
+ THE BANCO SANTANDER S.A. IS
NOMINATED AS CONFIRMING PARTY.
+ FIRST SHIPPING AFTER 30 DAYS OF
THE RECEIPT OF LC AND
SUCESIVE ONE EACH MOUNTH ACCORDING
LOGISTICS.
DETALLE DE GASTOS
71B ALL BANKING CHARGES OUTSIDE
OF
ISSUING BANK (SUC. 3992), INCLUDING
REIMBURSEMENT CHARGES, IF ANY,
ARE FOR BENEFICIARY'S ACCOUNT
PLAZO PRESENTACION
48 DOCUMENTS MUST BE
PRESENTED
WITHIN 21 DAYS AFTER SHIPMENT DATE
AND WITHIN VALIDITY TERMS OF
THIS DOCUMENTARY CREDIT
INSTRUCCIONES CONFIRMA 49 CONFIRM
INSTRUCCIONES
78 KINDLY ACKNOWLEDGE RECEIPT TO
THIS
MESSAGE QUOTING
OUR REFERENCE. PLEASE SEND US
DOCUMENTS BY COURIER TO:
BANCO SANTANDER, S.A.
DPTO. CREDITOS IMPORTACION
TRIPARK LAS ROZAS, C/JACINTO
BENAVENTE, 2C
28232 LAS ROZAS, MADRID
SPAIN
.
ONCE ALL L/C TERMS DULY COMPLIED
WITH::
WE WILL REIMBURSE YOU AS PER YOUR
YOUR INSTRUCTIONS.
.
AVISAR A TRAVES DE
57D BANCO SANTANDER S.A.
SWIFT: BSCHESMM
Phone numbers from documents:
+201281116058
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Mobinil
+34639162217
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Telefónica Móviles España, S.a.unipersonal
+20507713299
Number billable as geographic number
Country or destination Egypt
City or exchange location Mansoura
+380989425315
Number billable as mobile number
Country or destination Ukraine
City or exchange location
Original network provider* Kyivstar
