Formatted outgoing message / SWIFT

Correspondents BIC / TID

SWIFT Message Type
Sequence of Total
Form of Documentary Credit
Documentary Credit Number
Date of Issue
Applicable Rules
Date and Place of Expiry
Applicant

:IO:
:700:
:27:
:40A:
:20:
:31C:
:40E:
:31D:
:50:

Beneficiary Customer

:59:

Currency Code and Amount

Maximum Credit Amount
Available with ... By ...

:32B:
:39B:
:41A:

Viewer Hardcopy

KOEXKRSEXXX
700 Issue of Documentary Credit
1/1
IRREVOCABLE
21.07.2010
UCP LATEST VERSION
31.08.2010
ITALY
SOCOGES S.R.L.
VIA BAIONE
70043 MONOPOLI
HYUNDAI SEASALL CO. LTD
460-26 SAM-DONG, UIWANG-SI,
GYEONGGI-DO 437-815,
KOREA
EUR
136,832.00
NOT EXCEEDING
PASCITMMBAR BIC the address is:
BANCA MONTE DEI PASCHI DI SIENA SPA
VIA N. DALL'ARCA 22
70121 BARI
BY DEF PAYMENT
AT 90 DAYS AFTER BILL LADING DATE.
NOT ALLOWED
NOT ALLOWED
ANY KOREAN PORT
TARANTO PORT
MONOPOLI (BA), ITALY

Deferred Payment Details

:42P:
Partial Shipments
:43P:
Transshipment
:43T:
Port of Loading/Airport of Departure
:44E:
Port of Discharge/Airport of Destination :44F:
Place of Final Destination/For
:44B:
Transportation To/Place of
Latest Date of Shipment
:44C: 10.08.2010
Description of Goods and/or Services :45A: +pcs 2 of engine type S250S-BRAVO3X 1.81
+pcs 4 of engine type S250S-BRAVO3X
+pcs 2 of engine type D170S-BRAVO3X 1.81
+pcs 2 of engine type D170P-ZF45A 1.51:1
+pcs 4 propeller 3X15 3/4X22 FRONT
+pcs 4 propeller 3X14 1/4X22 REAR
+pcs 4 propeller 3X15 1/2X24 FRONT
+pcs 4 propeller 3X14 1/4X24 REAR
TOTAL AMOUNT OF GOODS EUR 136,832.00, as per proforma invoice
no. HS-SO150710 dtd July 15, 2010.
GOODS RENDERED: F O B Busan AS PER INCOTERMS 2000.
Documents Required
:46A: + ORIGINAL SIGNED COMMERCIAL INVOICE, ISSUED IN THE NAME OF THE
APPLICANT, DULY DATED, STAMPED AND MANUALLY SIGNED, ACCEPTABLE
ONLY IF INCLUDING THE ENGINES SERIAL NUMBER OF EACH MACHINE,
PLUS THREE COPIES.
+ COPY BENEFICIARIES FAX SENT TO APPLICANT (FAX NO. +39 080
9371972), NOT LATER THAN TWO DAYS BEFORE SHIPMENT GOODS DATE,
INDICATING QUANTITY, AMOUNT, GROSS AND NET WEIGHT OF GOODS
SHIPPED, PLACE OF SHIPMENT AND OTHERS DETAILS NEEDED TO INSURE
THE GOODS (FAX REPORTER REQUIRED).
+ FULL SET OF CLEAN BOARD MARINE BILL OF LADING ISSUED TO ORDER
OF APPLICANT (FULL ADDRESS), MARKED ''FREIGH COLLECT'' NOTIFY
LUCIANA DORMIO SRL - VIA C.COLOMBO, 37 - MONOPOLI (BA) - PHONE
+39 080 9306819 - info(AT)dormio.it, ACCEPTABLE ONLY IF MARKED
GOODS ON BOARD WITH RELATING DATE STAMPED AND COUNTERSIGNED.
+ ORIGINAL TEST REPORT MANUALLY SIGNED ISSUED BY BENEFICIARY.
+ CERTIFICATE OF ORIGIN ISSUED BY COMPETENT AUTHORITY IN KOREA,
STATING ENGINE REGISTER NUMBER (FOR EACH MACHINE) AND ORIGIN
OF THE GOODS IN KOREA.
+ PACKING LIST IN TRIPLICATE.
Additional Conditions
:47A: + ALL DOCS MUST SHOW OUR CREDIT NUMBER, ISSUANCE DATE AND THE
NAME OF OUR BANK.
+ IF DOCUMENTARY CREDIT INUTILIZED YOUR CHARGES AND COMMISSIONS
ARE FOR BENEFICIARY' S ACCOUNT: ART. 37C UCP 600 DOES NOT APPLY
+ ALL DOCUMENTS MUST BE IN ENGLISH LANGUAGE.
+ AN AMOUNT OF EUR 80.00 AS DISCREPANCY FEES IN ADDITION TO ALL
RELEVANT TELETRASMISSION CHARGES WILL BE DEDUCTED FROM THE
REIMBURSEMENT CLAIM FOR EACH PRESENTATION OF DISCREPANT
DOCUMENTS UNDER THIS DOCUMENTARY CREDIT. NOTWITHSTANDING ANY
INSTRUCTIONS TO THE CONTRARY, THESE CHARGES SHALL BE FOR THE
ACCOUNT OF THE BENEFICIARY.
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Formatted outgoing message / SWIFT

Details of Charges

Period for Presentation

Confirmation Instructions
Inst/Paying/Accpt/Negotiate Bank

"Advise Through" Bank

Sender to Receiver Information

Trailer

Viewer Hardcopy

+ EXTRA COPY OF ALL DOCUMENTS REQUIRED TO BE PRESENTED FOR

ISSUING BANK'S FILES.A HANDLING FEE OF EUR 15.00 WILL BE
DEDUCTED FROM THE PROCEEDS IF EXTRA COPIES ARE NOT PRESENTED
:71B: all charges and commissions
outside our bank + ours for
TT-cover are for beneficiaries
account.
:48:
within 21 days after the shipment
date but within validity of
Documentary Credit
:49:
WITHOUT
:78:
+ PLS SEND DOCS IN TWO LOTS BY INT.L COURIER TO:
BANCA MONTE PASCHI SPA SPA ,
VIA NICCOLO' DALL'ARCA 22 - UFFICIO ESTERO
70122 BARI (BA) ITALY
+ REIMBURSEMET INSTRUCTIONS: UPON RECEIPT OF ALL DOCUMENTS
COMPLYING WITH THE TERMS OF THE CREDIT, VALUE MATURITY DATE
WE'LL PAY THE PRESENTING BANK AS PER THEIR INSTRUCTIONS.
:57D: KOREA EXCHANGE BANK
BEOMGYE STATION BRANCH
1043, HOGYE-DONG, DONGAN-GU,
ANYANG-SI GYEONGGI-DO, KOREA
:72:
+ Pls acknowledge receipt by MT730.
+ Pls advise urgently beneficiary:
ACCOUNT NO. 650-007467-283
-

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