Return-Path: Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id gLYBO9xn+mb6JhoAzObCsg (envelope-from ); Mon, 30 Sep 2024 04:57:00 -0400 Return-path: Envelope-to: bablu@banglamarkgroup.com, hridoy@banglamarkgroup.com Delivery-date: Mon, 30 Sep 2024 04:57:01 -0400 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17294) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1svCD6-007B47-1b; Mon, 30 Sep 2024 04:57:00 -0400 ARC-Seal: i=1; a=rsa-sha256; t=1727686536; cv=none; d=zohomail.com; s=zohoarc; b=AhrF588I3eXzCxTuKSVYwYdu2pNcCVK2JHNFPjSfGiNW4RYI1jM0uZ7GBxER0bgnsY96GGZG6Xd8neVvt7DnSZMBSriheYs8lYw7DZHuslKmtUpSqDYZ+t4QOYveltnDm7kmzRUGQjah5FyuWfky7VLrCWKsMNVJJhGutRqldXI= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1727686536; h=Content-Type:Cc:Cc:Date:Date:From:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:Subject:To:To:Message-Id:Reply-To; bh=+KCo4Xdh0Yt3uJmePZ5cpabcMy0i2y/z5DfUhIJBHI8=; b=EkorHVk/Hp9g7HYL261v0CZOoWEgDpxLRhEDCBeR8I8u/VOH491EW/H4Sz6xzV4FyOhwowANgOzHrgE4EghRvZJXrPiOxcxuFoZ+U4ttwGXEkXJggt9QrLc8iI/k2vCu6fy1botpIAouX288XUpeejVX5qKaG9cqtzfPE4eVujc= ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass header.i=banglamark.com.bd; spf=pass smtp.mailfrom=iftekhar@banglamark.com.bd; dmarc=pass header.from= DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1727686536; s=zmail; d=banglamark.com.bd; i=iftekhar@banglamark.com.bd; h=Date:Date:From:From:To:To:Cc:Cc:Message-Id:Message-Id:In-Reply-To:References:Subject:Subject:MIME-Version:Content-Type:Reply-To; bh=+KCo4Xdh0Yt3uJmePZ5cpabcMy0i2y/z5DfUhIJBHI8=; b=O9yqAwcn/vCWeGyjUovbnVYXSAZSO9oWYnufUYpzEzply/+JirHhedENoKIEGiod wTZAF3njsSM2aJPsg9SnWBzhOy2672dlAvOyGXCAIku8wz5p5R0whu4Ixa7hgDeNTbs KEc6XBIFDqE6WleMur7dXuk2uaHvx0a2hb3J9LpI= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1727686534172685.2496797253476; Mon, 30 Sep 2024 01:55:34 -0700 (PDT) Date: Mon, 30 Sep 2024 14:55:33 +0600 From: Iftekhar -BANGLAMARK To: "K. M. Tanvir Ahmed" Cc: "bablu" , "Bappy" , "Setara Yeasmin" , "Rokshana Yasmin" , "hridoy" , "anonna" , "Chaity -BANGLAMARK" , "steven" Message-Id: <192422462e2.1023df0f61369398.4207815704075309626@banglamark.com.bd> In-Reply-To: References: <5e067c62b3dc42488fc2239f33f23099@dhakabank.com.bd> <805563c557044eab8ddd1fcd4e1816a2@dhakabank.com.bd> Subject: Re: FW: LC draft Needed $11200.00 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_4362044_616413997.1727686533866" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=3.6 X-Spam-Score: 36 X-Spam-Bar: +++ X-Ham-Report: Spam detection software, running on the system "business30.web-hosting.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Dear Sir   Please find below the required modification on the draft LC: Content analysis details: (3.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: yandex.net] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [136.143.188.12 listed in sa-trusted.bondedsender.org] 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [136.143.188.12 listed in bl.score.senderscore.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.8 UPPERCASE_50_75 message body is 50-75% uppercase 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_MONEY_PERCENT X% of a lot of money for you 0.0 T_REMOTE_IMAGE Message contains an external image X-Spam-Flag: NO ------=_Part_4362044_616413997.1727686533866 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Sir =C2=A0 Please find below the required modification on the draft LC: =20 =20 Sl LC Clause Existing Information Modified Information (Requirement) Remarks 01. F46A: 02. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=98Ocean Bill of Lading=E2=80=99 =E2=80=A6= =E2=80=A6.. =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=98Bill of Lading=E2=80=99=E2=80=A6=E2=80= =A6. Need to remove the word =E2=80=98Ocean=E2=80=99 02. F46A: 05. =E2=80=A6=E2=80=A6.=E2=80=98Chamber of Commerce/ Govt. Agency=E2=80=99/=E2= =80=A6=E2=80=A6.. =E2=80=A6=E2=80=A6.=E2=80=98China Chamber of Commerce/ Govt. Agency=E2=80=99/=E2=80=A6=E2=80=A6.. Need to insert the word =E2=80=98China=E2=80=99 =C2=A0 Please modify the draft LC as per the above-mentioned information and then transmi= t it. =E2=80=8B Best Regards, http://www.banglamark.com/ =C2=A0 =C2=A0 =C2=A0https://www.facebook.com/BANGLAMARKGROUP/https://www.in= stagram.com/banglamark_group/?igshid=3Dea9hiftvroio =C2=A0 =C2=A0 =C2=A0https://www.youtube.com/channel/UCOllrXwMeJ1iPb8KrlEzjr= Qhttps://www.linkedin.com/in/banglamark-group-6639bb197/ =C2=A0=C2=A0=C2=A0 Iftekhar Mahbub General Manager (C&A)=C2=A0=C2=A0 BANGLAMARK=C2=A0GROUP =C2=A0 =C2=A0=C2=A0mailto:murchhalin@banglamark.com.bd https://www.google.com/maps/place/BANGLAMARK+GROUP/@23.8091905,90.4179512,1= 7z/data=3D!3m1!4b1!4m5!3m4!1s0x3755c7ca72b85ab7:0xd70c7b0f2e95f67f!8m2!3d23= .8091856!4d90.4201399 =C2=A0=C2=A0http://www.banglamark.com/ ---- On Sun, 29 Sep 2024 17:23:59 +0600 K. M. Tanvir Ahmed wrote --- =C2=A0 =C2=A0 From: Mohammed Abu Raihan Ibne Huda=20 Sent: Sunday, September 29, 2024 5:23 PM To: K. M. Tanvir Ahmed Cc: Choudhury Badrul Hasan ; Set= ara Yeasmin ; Rokshana Yasmin Subject: RE: LC draft Needed $11200.00 =C2=A0 -------------------------------NON-OPERATIVE COPY--------------------------= ----- -------------------------Instance Type and Transmission--------------------= ----- Original Received from Application - Outgoing Draft Priority/Delivery=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 : Normal ---------------------------------Message Header----------------------------= ----- Swift Input=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0 : FIN 700 Issue of a Documentary Credit Sender Swift address=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 : DHBLBDDHTOD =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 DHAKA BANK LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 71, PURANA PALTAN LANE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 VIP ROAD, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 DHAKA - 1000 Receiver Swift address=C2=A0=C2=A0=C2=A0 : BKCHCNBJXXX =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 BANK OF CHINA =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 BEIJING =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A01 FUXING MEN NEI AVE ----------------------------------User Header------------------------------= ----- Message-User-Reference=C2=A0=C2=A0=C2=A0 : 102PREV24273I9WS ----------------------------------Message Text-----------------------------= ----- :27: Sequence of Total =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 1/1 :40A: Form of Documentary Credit =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 IRREVOCABLE :20: Documentary Credit Number =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 11200.00 :31C: Date of Issue =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 240929 :40E: Applicable Rules =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 UCP LATEST VERSION :31D: Date and Place of Expiry =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 241228CHINA :50: Applicant =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BANGLAMARK LIMITED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 OFFICE ADDRESS: NAVANA SYLVANIA =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 (LEVEL-03), HOUSE NO. KA-6/A, NA= DDA =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 +++CONTINUING+++ :59: Beneficiary =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 SHIJIAZHUANG JACKCHEM CO., LTD =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 DOUYU INDUSTRIAL PARK, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 LUANCHENG COUNTY, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 HEBEI PROVINCE, CHINA :32B: Currency Code, Amount =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 USD11200, :41D: Available With ... By ... =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ANY BANK IN CHINA =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BY NEGOTIATION :42C: Drafts at ... =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 SIGHT :42D: Drawee =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 DHAKA BANK PLC =C2=A0=C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0GULSHAN CIRCLE-2 BRANCH =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 GULSHAN CIRCLE-2, DHAKA =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BANGLADESH :43P: Partial Shipments =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ALLOWED :43T: Transhipment =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ALLOWED :44E: Port of Loading/Airport of Departure =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ANY PORT IN CHINA :44F: Port of Discharge/Airport of Destination =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 CHATTOGRAM SEAPORT, BANGLADESH/ = ANY PORT IN BANGLADESH :44C: Latest Date of Shipment =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 241207 :45A: Description of Goods and/or Services =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 EDTA CHELATED ZINC (EDTA ZN) =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 QUANTITY: 5 MTS, PRICE: USD 2,14= 5.00/MT =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 H.S CODE: 2921.21.10 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 TOTAL VALUE : USD 11,200.00 (INC= LUDING FREIGHT CHAREGE USD =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 475.00) =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 TRADE TERM: CFR CHATTOGRAM, BANG= LADESH (INCOTERMS 2020) =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ALL OTHER DETAILS OF MERCHANDISE= ARE AS PER BENEFICIARY'S =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 PROFORMA INVOICE NO. 150908191 D= ATED 22.08.2024. :46A: Documents Required =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 01.BENEFICIARY'S DRAFT IN DUPLIC= ATE. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 02. FULL SET OF ORIGINAL CLEAN S= HIPPED ON BOARD 'OCEAN BILL OF =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 LADING' CONSIGNED TO THE ORDER O= F 'DHAKA BANK PLC, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 GULSHAN CIRCLE-2 BRANCH, DHAKA, = BANGLADESH' MARKED 'FREIGHT =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 PREPAID' AND NOTIFY L/C APPLICAN= T AND 'DHAKA BANK PLC, GULSHAN =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 CIRCLE-2 BRANCH, DHAKA'. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 03. BENEFICIARY'S SIGNED COMMERC= IAL INVOICE IN 06 (SIX) COPIES =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 INCLUDING 02 (TWO) ORIGINAL. COM= MERCIAL INVOICE MUST CLEARLY SHOW =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 THE GOODS VALUE AND FREIGHT=C2= =A0 CHARGES SEPARATELY. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 04. DETAILS PACKING LIST IN 06 (= SIX) COPIES INCLUDING 01 (ONE) =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ORIGINAL. =C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 05. CERTIFICATE OF ORIGIN IN ONE= ORIGINAL AND IN ONE COPY, ISSUED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BY CHAMBER OF COMMERCE / GOVT. A= GENCY / GOVT. APPROVED =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 AUTHORITY OF THE EXPORTING COUNT= RY OR BENEFICIARY'S =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 COUNTRY STATING THAT THE GOODS A= RE OF 'CHINA' ORIGIN. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 06. ALL SHIPMENT UNDER THIS CRED= IT MUST BE ADVISED BY THE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BENEFICIARY WITHIN 07 (SEVEN) WO= RKING DAYS AFTER SHIPMENT =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 TO UNION INSURANCE CO. LTD., KHA= TUNGONJ BRANCH, 5, K.B AMAN ALI =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ROAD (2ND FLOOR), =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 LALDIGHI EAST, P.S., KOTWALI, CH= ATTOGRAM, BANGLADESH BY =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 MENTIONING MARINE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 COVER NOTE NO.UIC/KTJ/MC-XXXX/09= /2024 DTD. XX.09.2024. A COPY =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 OF SUCH ADVICE MUST ACCOMPANY TH= E ORIGINAL DOCUMENTS. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 07. FULL SET OF NON-NEGOTIABLE S= HIPPING DOCUMENTS MUST BE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 SENT TO APPLICANT WITHIN 07 (SEV= EN)WORKING DAYS FROM THE DATE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 OF=C2=A0 SHIPMENT BY COURIER SER= VICE AND BENEFICIARY'S CERTIFICATE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 TO=C2=A0 THIS EFFECT MUST ACCOMP= ANY ORIGINAL DOCUMENTS. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A0=C2=A008.COUNTRY OF ORIGIN MUST BE CLE= ARLY PRINTED/MENTIONED IN THE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 OUTER PACKING OF THE GOODS. A CO= MPLIANCE CERTIFICATE IN THIS =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 REGARD ISSUED BY BENEFICIARY MUS= T ACCOMPANY THE ORIGINAL =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 DOCUMENTS. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 9. IMPORTER'S NAME, ADDRESS AND = TIN NO.148616938845, BIN/VAT =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 REGISTRATION NO.004307336-0101 A= ND COUNTRY OF ORIGIN =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 'CHINA' MUST BE LABELED ON THE W= INDOW OF THE VEHICLES =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 THROUGH A PIECE OF PAPER. A CERT= IFICATE IN THIS REGARD ISSUED BY =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BENEFICIARY MUST ACCOMPANY THE O= RIGINAL DOCUMENTS. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 10. BENEFICIARY'S CERTIFICATE CO= NFIRMING THAT ALL MERCHANDISE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ARE BRAND NEW, RUST FREE, CURREN= T MANUFACTURED AND IN PERFECT =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 RUNNING CONDITION AND AS PER ABO= VE MENTIONED PROFORMA INVOICE. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 A CERTIFICATE TO THIS EFFECT MUS= T ACCOMPANY THE ORIGINAL =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 DOCUMENTS. :47A: Additional Conditions =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 01. H.S.CODE NO., IRC NO. 260326= 120705622, APPLICANT'S FULL NAME =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 AND ADDRESS, TIN NO. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 148616938845, BIN/VAT REGISTRATI= ON NO. 004307336-0101 AND ISSUING =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BANK BIN =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 NO.000000521-0002 MUST APPEAR IN= COMMERCIAL INVOICE, PACKING =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 LIST, CERTIFICATE OF ORIGIN AND = BILL OF LADING. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 02. OUR LC NO. AND DATE MUST BE = APPEARED IN ALL DOCUMENTS. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 03.B/L AND DOCUMENTS PRIOR TO OP= ENING DATE OF THIS LC NOT =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ACCEPTABLE. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 04.SHORT FORM, BLANK BACKED AND = CHARTER PARTY BILL OF LADING =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ARE NOT ACCEPTABLE. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0=C2=A005.DOCUMENTS MUST NOT BE DRAWN I= N EXCESS OF THE CREDIT VALUE. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 06. BENEFICIARY SHOULD CERTIFY O= N THE INVOICES THAT THE QUALITY, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 QUANTITY, OTHER PARTICULARS AND = UNIT PRICE OF THE MERCHANDISE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 SUPPLIED ARE STRICTLY IN CONFORM= ITY WITH THE ABOVE PROFORMA =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 INVOICE. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 07. DISCREPANCY FEE FOR USD 100.= 00 WILL BE DEDUCTED FROM THE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BILL VALUE FOR PRESENTATION OF E= ACH SET OF DISCREPANT DOCUMENTS =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 AND SWIFT CHARGES UPON WAIVER. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 08. PACKING MUST BE EXPORT STAND= ARD. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 09.SHIPMENT IN ISRAELI FLAG VESS= EL AND/OR VESSEL CALLING AT ANY =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 SEAPORT OF ISRAEL IS STRICTLY PR= OHIBITED. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 +++BARIDHARA, GULSHAN, DHAKA =E2= =80=93 1212, BANGLADESH,=C2=A0 =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 FACTORY ADDRESS: BERAID BOAT GHA= T, IN FRONT SHAH CEMENT RMC, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 100-FEET, NOTUN BAZAR, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 GULSHAN, DHAKA =E2=80=93 1212, B= ANGLADESH.+++=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0= =C2=A0=C2=A0 :71D: Charges =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ALL BANK CHARGES OUTSIDE BANGLAD= ESH =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ARE ON BENEFICIARY'S A/C INCLUDI= NG =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 REIMBURSEMENT CHARGES. :48: Period for Presentation in Days =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 21/BUT WITHIN THE VALIDITY OF TH= E LC :49: Confirmation Instructions =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 WITHOUT :78: Instructions to the Paying/Accepting/Negotiating Bank =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 01) ORIGINAL AND DUPLICATE SETS = OF DOCUMENTS TO BE DISPATCHED TO =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 DHAKA BANK PLC, CPC-TRADE OPERAT= IONS, 71, PURANA PALTAN LANE, =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 VIP ROAD, DHAKA-1000, BANGLADESH= BY ANY REPUTED INTERNATIONAL =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 COURIER THROUGH BANKING CHANNEL. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 . =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 02) UPON RECEIPT OF COMPLYING PR= ESENTATION AT OUR COUNTER, WE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 WILL EFFECT PAYMENT IN THE CURRE= NCY OF THE CREDIT AS PER =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 INSTRUCTION =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 MENTIONED IN THE FORWARDING SCHE= DULE OF THE NEGOTIATING BANK. :72Z: Sender to Receiver Information =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 PLEASE ADVISE THIS L/C TO THE =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 BENEFICIARY UNDER INTIMATION TO = US =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 THROUGH MT730. =C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 =C2=A0 From: K. M. Tanvir Ahmed=20 Sent: Sunday, September 29, 2024 1:30 PM To: Mohammed Abu Raihan Ibne Huda Cc: Choudhury Badrul Hasan ; Set= ara Yeasmin ; Rokshana Yasmin Subject: LC draft Needed $11200.00 =C2=A0 Please provide me the draft @ sight =C2=A0 From: Iftekhar -BANGLAMARK [mailto:iftekhar@banglamark.com.bd]=20 Sent: Sunday, September 29, 2024 1:21 PM To: K. M. Tanvir Ahmed Cc: Bappy ; bablu ; steven ; Md. Aftab Uddin ; Setara Yeasmin ; Rokshana Yasmin ; hridoy ; anonna Subject: Re: LC Consent as on 25.09.2024 =C2=A0 CAUTION: This email originated from outside your organization. Exercise cau= tion when opening attachments or clicking links, especially from unknown se= nders. Dear Sir =C2=A0 Please be informed that our management has given consent regarding the tran= smission of this LC at 50% margin. =C2=A0 You are, therefore, requested to do the necessary to transmit the LC at you= r earliest convenience.=C2=A0 =C2=A0 Best Regards, https://linkprotect.cudasvc.com/url?a=3Dhttp%3a%2f%2fwww.banglamark.com%2f&= c=3DE,1,GwFRUxvRYYdohqRYrwY5XNfBDDImMseGy8geYQWffuLnJCxuC_LxdaRbNGYGpIYLblC= NOu-HKS1DIWKNCXoA11MoLGonuqY8PUpI8_prSNe13UQ,&typo=3D1 =C2=A0 =C2=A0 =C2=A0https://www.facebook.com/BANGLAMARKGROUP/https://www.in= stagram.com/banglamark_group/?igshid=3Dea9hiftvroio =C2=A0 =C2=A0 =C2=A0https://www.youtube.com/channel/UCOllrXwMeJ1iPb8KrlEzjr= Qhttps://www.linkedin.com/in/banglamark-group-6639bb197/ =C2=A0=C2=A0=C2=A0 Iftekhar Mahbub General Manager (C&A)=C2=A0=C2=A0 BANGLAMARK=C2=A0GROUP =C2=A0+880 1729-065677 =C2=A0=C2=A0mailto:murchhalin@banglamark.com.bd https://www.google.com/maps/place/BANGLAMARK+GROUP/@23.8091905,90.4179512,1= 7z/data=3D!3m1!4b1!4m5!3m4!1s0x3755c7ca72b85ab7:0xd70c7b0f2e95f67f!8m2!3d23= .8091856!4d90.4201399 =C2=A0=C2=A0https://linkprotect.cudasvc.com/url?a=3Dhttp%3a%2f%2fwww.bangla= mark.com%2f&c=3DE,1,AdgAoAIhPyBZo16gehPv3FYLqJKYDLdama2aPTTbC3mwo8cgbpIUbCQ= SoN-LpZhXHefIYIsWAQ5e5M9J6vKS7ZrVS43SHilqRZVVxKLOuChuzGufeP4,&typo=3D1 =C2=A0 =C2=A0 =C2=A0 =C2=A0 ---- On Sun, 29 Sep 2024 12:28:15 +0600 K. M. Tanvir Ahmed wrote --- =C2=A0 =C2=A0 A/c Branch Unit/ Division to process (CRM /RMG /SME) CCY LC Value Sole Bank/Multiple Bank Goods to be Imported Type of LC (Sight, =E2=80=A6. Days DP/=E2=80=A6.. days UPAS Retirement UPAS Arrangement (DBL Offshore/other bank) Goods to be imported from LC Margin Remarks Banglamark Limited Gulshan Circle 2 CRM USD 11200.00 Multiple Fertilizer Sight By Cash /LTR =C2=A0 China 50% =C2=A0 =C2=A0 =C2=A0 ------=_Part_4362044_616413997.1727686533866 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Sir

 

Please find below the required modificatio= n on the draft LC:

Modified Information (Requirement)

Sl

LC Clause

Existing Information

Remarks

01.

F46A: 02.

=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=98Ocea= n Bill of Lading=E2=80=99 =E2=80=A6=E2=80=A6..

=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=98Bill= of Lading=E2=80=99=E2=80=A6=E2=80=A6.

Need to remove the word =E2=80=98Ocean= =E2=80=99

02.

F46A: 05.

=E2=80=A6=E2=80=A6.=E2=80=98Chamber of C= ommerce/ Govt. Agency=E2=80=99/=E2=80=A6=E2=80=A6..

=E2=80=A6=E2=80=A6.=E2=80=98China Chambe= r of Commerce/ Govt. Agency=E2=80=99/=E2=80=A6=E2=80=A6..

Need to insert the word =E2=80=98China= =E2=80=99

 

Please modify the draft LC as per the above-mentioned information and then transmi= t it.
=E2=80=8B
Best Regards,
=
= =

 =     
     &nb= sp;
   
= Iftekhar Mahbub
General Manager (C&A)&nb= sp; 
BANGLAMARK= =  GROUP
 +880 1729-065677=
  HQ: Navana Syl= vnia (Level-3, 6 & 10), KA-6/A Nodda, Baridhara,Dhaka 1212.=




----= On Sun, 29 Sep 2024 17:23:59 +0600 K. M. Tanvir Ahmed <km.tanvir@dha= kabank.com.bd> wrote ---

 =

 

From: Mohammed Abu Raihan Ibne Huda
Sent: Sun= day, September 29, 2024 5:23 PM
To: K. M. Tanvir Ahmed <km.tanvir@dhakab= ank.com.bd>
Cc: Choudhury Badrul Hasan <choudhury.badrul@d= hakabank.com.bd>; Setara Yeasmin <setara.yeasmin@dhakabank.com.bd&g= t;; Rokshana Yasmin <rokshana.yasmin@dhakabank.com.bd>
Subject:= RE: LC draft Needed $11200.00

 

----------= ---------------------NON-OPERATIVE COPY-------------------------------

-------------------------Instance Type and Transmi= ssion-------------------------

Original Rece= ived from Application - Outgoing Draft

Priorit= y/Delivery         : Normal<= /span>

---------------------------------Message Header-----= ----------------------------

Swift Input =             &nb= sp; : FIN 700 Issue of a Documentary Credit

Se= nder Swift address      : DHBLBDDHTOD

         &nbs= p;            &= nbsp;     DHAKA BANK LIMITED

            = ;            &n= bsp;   71, PURANA PALTAN LANE

 =             &nb= sp;            =   VIP ROAD,

=      = ;            &n= bsp;          DHAKA - 1000

Receiver Swift address    : BKCHCN= BJXXX

      &nbs= p;            &= nbsp;        BANK OF CHINA=

          = ;            &n= bsp;     BEIJING

 &= nbsp;            &nb= sp;            =  1 FUXING MEN NEI AVE

------------------= ----------------User Header-----------------------------------

Message-User-Reference    : 102PREV24273I9W= S

----------------------------------Message Te= xt----------------------------------

:27: Se= quence of Total

<= span class=3D"size" style=3D"font-size:11pt">     =    1/1

= :40A: Form of Documentary Cre= dit

<= span class=3D"font" style=3D"font-family:Calibri, sans-serif">      &nbs= p; IRREVOCABLE

:20: Documentary Credit Number<= /span>

        112= 00.00

:31C: Date of Issue=

        240929

:40E: Applicable Rules

 &nbs= p;      UCP LATEST VERSION

:31D: Date and Place of Expiry

 &= nbsp;      241228CHINA

:50: Applicant

    &nb= sp;   BANGLAMARK LIMITED

  = ;      OFFICE ADDRESS: NAVANA SYLVANIA

        (LEVEL-03), = HOUSE NO. KA-6/A, NADDA

   &nbs= p;    +++CONTINUING+++

:59: Be= neficiary

      =   SHIJIAZHUANG JACKCHEM CO., LTD

 &= nbsp;      DOUYU INDUSTRIAL PARK,

        LUANCHENG COUNTY,

        HEBE= I PROVINCE, CHINA

:32B: Currency Code, Amount<= /span>

        USD= 11200,

:41D: Available With ... By ...<= /span>

        ANY BANK = IN CHINA

      &= nbsp; BY NEGOTIATION

:42C: Drafts at ...

        SIGHT

:42D: Drawee

 =        DHAKA BANK PLC

        GULSHAN CIRCLE-2 BRANCH<= /span>

        GUL= SHAN CIRCLE-2, DHAKA

    &= nbsp;   BANGLADESH

:43P: Partial Shi= pments

      &nb= sp; ALLOWED

:43T: Transhipment

<= span class=3D"colour" style=3D"color:rgb(31, 73, 125)">        ALLOWED

:44E: Port of Loading/Airport of Departure

        ANY PORT IN CHI= NA

:44F: Port of Discharge/Airport of Destinat= ion

<= span class=3D"font" style=3D"font-family:Calibri, sans-serif">      &nbs= p; CHATTOGRAM SEAPORT, BANGLADESH/ ANY PORT IN BANGLADESH

:44C: Latest Date of Shipment

&nbs= p;       241207

<= p class=3D"" style=3D"margin-top: 0px; margin-bottom: 0px;">= :45A: Description of Goods and/or Services

&nb= sp;       EDTA CHELATED ZINC (EDTA ZN)=

        QUANTITY:= 5 MTS, PRICE: USD 2,145.00/MT

  &= nbsp;     H.S CODE: 2921.21.10
=

        .
<= /p>

        TOTAL VALUE : USD 11,200.00 = (INCLUDING FREIGHT CHAREGE USD

  &= nbsp;     475.00)

 &= nbsp;      .

 &= nbsp;      TRADE TERM: CFR CHATTOGRAM, BANGLADESH = (INCOTERMS 2020)

=      = ;   .

<= span class=3D"size" style=3D"font-size:11pt">     =    ALL OTHER DETAILS OF MERCHANDISE ARE AS PER BENEFICIARY'S

        PROFORM= A INVOICE NO. 150908191 DATED 22.08.2024.

:46A= : Documents Required

    &= nbsp;   01.BENEFICIARY'S DRAFT IN DUPLICATE.=

        .<= br>

        02. FULL SET OF ORIGINAL= CLEAN SHIPPED ON BOARD 'OCEAN BILL OF

 &= nbsp;      LADING' CONSIGNED TO THE ORDER OF 'DHAK= A BANK PLC,

     &nbs= p;  GULSHAN CIRCLE-2 BRANCH, DHAKA, BANGLADESH' MARKED 'FREIGHT=

        PREPAID' = AND NOTIFY L/C APPLICANT AND 'DHAKA BANK PLC, GULSHAN<= br>

        CIRCLE-2 BRANCH, DHAKA'.=

        .<= /span>

        03.= BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 06 (SIX) COPIES

<= span class=3D"colour" style=3D"color:rgb(31, 73, 125)">        INCLUDING 02 (TWO)= ORIGINAL. COMMERCIAL INVOICE MUST CLEARLY SHOW

        THE GOODS VALUE AND FREIGHT&= nbsp; CHARGES SEPARATELY.

   =      .

   =      04. DETAILS PACKING LIST IN 06 (SIX) COPIES INCLUD= ING 01 (ONE)

     &nb= sp;  ORIGINAL.

     &= nbsp;  .

    &nb= sp;   05. CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND IN ONE COPY, = ISSUED

      &nb= sp; BY CHAMBER OF COMMERCE / GOVT. AGENCY / GOVT. APPROVED

        AUTHORITY OF THE EX= PORTING COUNTRY OR BENEFICIARY'S

  &= nbsp;     COUNTRY STATING THAT THE GOODS ARE OF 'CHINA'= ORIGIN.

      &= nbsp; .

      &n= bsp; 06. ALL SHIPMENT UNDER THIS CREDIT MUST BE ADVISED BY THE

        BENEFICIARY WIT= HIN 07 (SEVEN) WORKING DAYS AFTER SHIPMENT

&nb= sp;       TO UNION INSURANCE CO. LTD., KHATUN= GONJ BRANCH, 5, K.B AMAN ALI

   = ;     ROAD (2ND FLOOR),

&n= bsp;       LALDIGHI EAST, P.S., KOTWALI, CHAT= TOGRAM, BANGLADESH BY

    =     MENTIONING MARINE

 &= nbsp;      COVER NOTE NO.UIC/KTJ/MC-XXXX/09/2024 D= TD. XX.09.2024. A COPY

    = ;    OF SUCH ADVICE MUST ACCOMPANY THE ORIGINAL DOCUMENTS.

        .

        07. F= ULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS MUST BE

        SENT TO APPLICANT WITHIN= 07 (SEVEN)WORKING DAYS FROM THE DATE

 &= nbsp;      OF  SHIPMENT BY COURIER SERVICE AN= D BENEFICIARY'S CERTIFICATE

   =      TO  THIS EFFECT MUST ACCOMPANY ORIGINAL DOCUM= ENTS.

      &nbs= p; .

=        &nb= sp;08.COUNTRY OF ORIGIN MUST BE CLEARLY PRINTED/MENTIONED IN THE

        OUTER PACKIN= G OF THE GOODS. A COMPLIANCE CERTIFICATE IN THIS

        REGARD ISSUED BY BENEFICIARY= MUST ACCOMPANY THE ORIGINAL

   = ;     DOCUMENTS.

 &= nbsp;      .

 &= nbsp;      9. IMPORTER'S NAME, ADDRESS AND TIN NO.= 148616938845, BIN/VAT

    =     REGISTRATION NO.004307336-0101 AND COUNTRY OF ORIGIN

        'CHINA= ' MUST BE LABELED ON THE WINDOW OF THE VEHICLES

        THROUGH A PIECE OF PAPER. A = CERTIFICATE IN THIS REGARD ISSUED BY

 &= nbsp;      BENEFICIARY MUST ACCOMPANY THE ORIGINAL= DOCUMENTS.

     &nbs= p;  .

      = ;  10. BENEFICIARY'S CERTIFICATE CONFIRMING THAT ALL MERCHANDISE

        ARE BRAN= D NEW, RUST FREE, CURRENT MANUFACTURED AND IN PERFECT<= br>

        RUNNING CONDITION AND AS= PER ABOVE MENTIONED PROFORMA INVOICE.

 &= nbsp;      A CERTIFICATE TO THIS EFFECT MUST ACCOM= PANY THE ORIGINAL

    &nbs= p;   DOCUMENTS.

:47A: Additional C= onditions

      =   01. H.S.CODE NO., IRC NO. 260326120705622, APPLICANT'S FULL NAME

        AND AD= DRESS, TIN NO.

     &= nbsp;  148616938845, BIN/VAT REGISTRATION NO. 004307336-0101 AND ISSUI= NG

        = BANK BIN

      &= nbsp; NO.000000521-0002 MUST APPEAR IN COMMERCIAL INVOICE, PACKING

        LIST, CER= TIFICATE OF ORIGIN AND BILL OF LADING.

 &= nbsp;      .

 &= nbsp;      02. OUR LC NO. AND DATE MUST BE APPEARE= D IN ALL DOCUMENTS.

    &n= bsp;   .

    &nb= sp;   03.B/L AND DOCUMENTS PRIOR TO OPENING DATE OF THIS LC NOT

        ACCE= PTABLE.

      &n= bsp; .

      &nb= sp; 04.SHORT FORM, BLANK BACKED AND CHARTER PARTY BILL OF LADING

        ARE NOT ACCE= PTABLE.

      &n= bsp; .

       &n= bsp;05.DOCUMENTS MUST NOT BE DRAWN IN EXCESS OF THE CREDIT VALUE.

        .

        06. BENEFICI= ARY SHOULD CERTIFY ON THE INVOICES THAT THE QUALITY,

        QUANTITY, OTHER PARTICUL= ARS AND UNIT PRICE OF THE MERCHANDISE

 &= nbsp;      SUPPLIED ARE STRICTLY IN CONFORMITY WIT= H THE ABOVE PROFORMA

    &= nbsp;   INVOICE.

   =      .

   =      07. DISCREPANCY FEE FOR USD 100.00 WILL BE DEDUCTE= D FROM THE

      = ;  BILL VALUE FOR PRESENTATION OF EACH SET OF DISCREPANT DOCUMENTS

        AND SW= IFT CHARGES UPON WAIVER.

   &nb= sp;    .

   &nbs= p;    08. PACKING MUST BE EXPORT STANDARD.

        .

        09.SHIPMENT IN ISRAEL= I FLAG VESSEL AND/OR VESSEL CALLING AT ANY

&nb= sp;       SEAPORT OF ISRAEL IS STRICTLY PROHI= BITED.

      &nb= sp; .

      &nbs= p; +++BARIDHARA, GULSHAN, DHAKA =E2=80=93 1212, BANGLADESH, 

        FACTORY ADDR= ESS: BERAID BOAT GHAT, IN FRONT SHAH CEMENT RMC,

        100-FEET, NOTUN BAZAR,

        GULSHAN,= DHAKA =E2=80=93 1212, BANGLADESH.+++      &n= bsp;     

:71D: Charg= es

        = ALL BANK CHARGES OUTSIDE BANGLADESH

 &nbs= p;      ARE ON BENEFICIARY'S A/C INCLUDING<= /span>

        REIMBURSE= MENT CHARGES.

:48: Period for Presentation in = Days

=       &nbs= p; 21/BUT WITHIN THE VALIDITY OF THE LC

:49: C= onfirmation Instructions

   &nb= sp;    WITHOUT

:78: Instruction= s to the Paying/Accepting/Negotiating Bank

&nb= sp;       01) ORIGINAL AND DUPLICATE SETS OF = DOCUMENTS TO BE DISPATCHED TO

  &nbs= p;     DHAKA BANK PLC, CPC-TRADE OPERATIONS, 71, PURANA= PALTAN LANE,

     &n= bsp;  VIP ROAD, DHAKA-1000, BANGLADESH BY ANY REPUTED INTERNATIONAL

        COURI= ER THROUGH BANKING CHANNEL.

   =      .

   =      02) UPON RECEIPT OF COMPLYING PRESENTATION AT OUR = COUNTER, WE

     &nbs= p;  WILL EFFECT PAYMENT IN THE CURRENCY OF THE CREDIT AS PER

        INSTRUCTION<= /span>

        MEN= TIONED IN THE FORWARDING SCHEDULE OF THE NEGOTIATING BANK.

:72Z: Sender to Receiver Information
<= /p>

        PLEASE ADVISE THIS L/C TO TH= E

        B= ENEFICIARY UNDER INTIMATION TO US

  =       THROUGH MT730.

<= p class=3D"" style=3D"margin-top: 0px; margin-bottom: 0px;">=        

&nb= sp;

From: K. M. Tan= vir Ahmed
Sent: Sunday, September 29, 2024 1:30 PM
To: Mohammed Abu Raihan Ibne Huda <abu.raihan@dhakabank.com.bd>
Cc: Choudhury Badrul Hasan <choudhury.badrul@dhakabank.com.bd>; Setara= Yeasmin <setara.yeasmin@dhakabank.com.bd>; Rokshana Yasmin <rokshana.yas= min@dhakabank.com.bd>
Subject: LC draft Needed $11200.00<= /span>

 

Please provide me the draft @ sight

 

From: Iftekhar -BAN= GLAMARK [ma= ilto:iftekhar@banglamark.com.bd]
Sent: Sunday, September 29= , 2024 1:21 PM
To: K. M. Tanvir Ahmed <km.tanvir@dhakabank.com.bd>= ;
Cc: Bappy <bappy@banglamark.com.bd>; bablu <bablu@banglamarkgroup.com&g= t;; steven <s= teven@banglamark.com>; Md. Aftab Uddin <MD.UDDI= N@dhakabank.com.bd>; Setara Yeasmin <setara.yeasmin@dhakabank.com.bd>; Rokshana Yasmin <rokshana.yasmin@dhakabank.com.bd>; hridoy <hridoy@banglamarkgroup.com>; anonna <anonna@banglamark.com.bd>
<= b>Subject: Re: LC Consent as on 25.09.2024

 

CAUTION:= This email originated from outside your organization. Exercise caution whe= n opening attachments or clicking links, especially from unknown senders.

Dear Sir

 

Please b= e informed that our management has given consent regarding the transmission= of this LC at 50% margin.

 

You are, the= refore, requested to do the necessary to transmit the LC at your earliest c= onvenience. 

 = ;

Best Regards,<= /span>


<= /td>

      

      

   

Iftekhar Mahbub

=

General Manager (C&A)  

BANGLAMARK GROUP

 = +880 1729-065677

=   HQ: Navana Sylvnia (Level-3, 6 & 10), KA-6/A Nodda, Baridhara,Dhaka 1212.

=

 

&n= bsp;

 

<= div>

 

---- On Sun, 29 Sep 2024 12:28:= 15 +0600 K. M. Tanvir Ahmed <km.tanvir@dhakabank.com.bd> wrote ---

 
<= /p>

=  

A/c

Branch

Unit/ Division to process (CRM /RMG /SME)

CCY

LC= Value

Sole Bank/Multiple Bank=

Goods to be Imported

Type of LC (Sight, =E2=80=A6. Days DP/=E2=80=A6.. days UPAS

Retirement

UPAS Arrangement (DBL Offshore/other bank)

Goods to be imported from

Remarks

Banglamark Limited

Gulshan Circle 2

CRM

USD<= br>

<= p class=3D"" style=3D"margin-top: 0px; margin-bottom: 0px;">= 11200.00

Multiple

Fertilizer

S= ight

By Cash /LTR

 

China=

50%

 

 

=

 



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