04 Compendium of cases IV - LCs II(1).docx - FACULTY OF...

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CASE PESAMAR – SECOND PART- CREDIT TRANSFER --------------------------------------------------------- Message Header ------------------------------------------------------------------------- Swift Output : FIN 720 Transference of Documentary Credit Sender : BPPLPEPLXXX BANCO PERUVIANO LIMA, PE Receiver : BINPPEPLXXX BANCO INTERNACIONAL DEL PERU (INTERBANK) LIMA, PE ----------------------------------------------------------- Message Text ------------------------------------------------------------------------ 27: Numero del mensaje y total 1/1 40B: Forma del credito documentario IRREVOCABLE 20: Ref del Banco que transfiere AKi9900578 21: Numero del crédito documentario M086403 31C: Fecha de emisión 990506 31D: Fecha y Lugar de expiración 990615 IN PERU 52A: Banco emisor cdctario orig – BIC HALADEHHXXX HAMBURGISCHE LANDESBANK GIROZENTRALE HAMBURG, DE 50: Primer beneficiario PESQUERA PESAMAR SA PAZ SOLDAN 1070 8TH FLOOR SAN ISIDRO, LIMA - PERU 59: Segundo beneficiario PESQUERA TRANSAMAR SA CALLE 5 3ER PISO, SAN ISIDRO LIMA - PERU 32B: Moneda e importe Currency : USD (US DOLLAR) Amount : #137,500.00# 39A: Tolerancia pcntaje impte crédito 05/05 41B: Entidad/modalidad Nombre/direc ANY BANK, BY NEGOTIATION 43P: Expedlcion parcial PROHIBITED 43T: Transbordo PROHIBITED 44A: Cargar/entregar/recibir en/de,,, CHIMBOTE 44B: Para transportar a.. LISBOA / HAMBURG RANGE 44C: Fecha limite de expedición 990531 45A: Dcpcion bienes y/o servicios 500 MTONS +/- 5 0/0 PERUVIAN FISHMEAL IN BULK FROM WHOLE FISH, TREATED WITH ANTIOXIDANT, BASIS 65 0/0 PROTEIN, ANY EXCESS FREE TO BUYERS, ALLOWANCE FOR UNDERTEST BELOW 64 0/0 PRO RATE, MAX. (EACH ITEM) - 12 0/0 FAT - 10 0/0 MOISTURE - 4 0/0 SALT AND SAND COMBINED (NOT OVER 2 0/0 SAND) PRICE: USD 275,00 PER MTON IN BULK LESS 2 0/0 TECHNICAL AND CONSULTING FEES TERMS OF DELIVERY: F A S CHIMBOTE - INSURANCE TO BE COVERED BY BUYERS 46A: Documentos necesarios + SIGNED COMMERCIAL INVOICE, 4-FOLD + CERTIFICATE OF WEIGHT, 2-FOLD, ISSUED BY SGS DEL PERU + GENERALIZED SYSTEM OF PREFERENCES, CERTIFICATE OF ORIGIN, FORM A, (COMBINED DECLARATION AND CERTIFICATE), EVIDENCING ' P ' AS WELL AS CUSTOMS TARIFF NO. ' 230120000 ' UNDER POINT 8 + FISHMEAL CERTIFICATE, 4-FOLD, ISSUED BY SGS DEL PERU, EVIDENCING: - BACTERIOLOGICAL CERTIFICATE, - SANITARY CERTIFICATE, - DESINFECTION AND CLEANLINESS CERTIFICATE (SLIP 1), - SALMONELLA ANALYSIS CERTIFICATE (SLIP 2), - SANITARY CERTIFICATE (SLIP 7) + PRESHIPMENT SURVEY REPORT, 2-FOLD, ISSUED BY SGS DEL PERU + 3/3 OF CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO ORDER AND BLANK ENDORSED, MARKED: ' FREIGHT PAYABLE AS PER CHARTER PARTY ' , EVIDENCING SHIPMENT FROM CHIMBOTE TO LISBOA / HAMBURG RANGE NOT LATER THAN MAY 31ST, 1999 ' CHARTER PARTY BILLS OF LADING ACCEPTABLE ' + CERTIFICATE OF SAMPLING/ANALYSIS, 2-FOLD, ISSUED BY SGS DEL PERU + ANIMAL HEALTH CERTIFICATE ISSUED BY DIGESA, 2-FOLD ALL CERTIFICATES EXCEPT COMMERCIAL INVOICE AND BILLS OF LADING, SHOWING ISSUING DATE UP TO 10 BUSINESS DAYS BEFORE OR AFTER DATE OF BILLS OF LADING ARE ACCEPTABLE 47A: Otras condiciones PLEASE FORWARD DOCUMENTS TO TRANSFERRING BANK: ATT EXPORT DEPT REPUBLICA DE PANAMA 3411 FLOOR 1, SAN ISIDRO, LIMA, PERU IF REQUESTED BY BENEFICIARIES YOU MAY ADD YOUR CONFIRMATION.

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