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PT. BANK NEGARA INDONESIA (Persero)

Incoming SWIFT Message
Date : 01/04/2023

Message Type : 700

Basic Header : COMMCNSHANB
Receiver : BNINIDJAXXX
Application Header :
{1:F01BNINIDJAAXXX0766028062}{2SHANBO317376806721010416 26N}{3:{108:37045900}}{4:
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Sequence of Total
:27: 1/2
Form of Documentary Credit
:40A: IRREVOCABLE TRANSFERABLE
Documentary Credit Number
:20: LCZF33220
Date of Issue
:31C: 210104
Applicable Rules
:40E: UCP LATEST VERSION
Date and Place of Expiry
:31D: 210221INDONESIA
Applicant
:50: INTERNATIONAL
TRADING CO.,LTD
ADD PLS SEE 47A
Beneficiary Name
:59: PT.

Currency Code, Amount

:32B: USD
Precentage Credit Amount
:39A: 15/15
AVAILABLE WITH....BY
:41D: ANY BANK
2

BY NEGOTIATION
DRAFTS AT
:42C: AT 45 DAYS AFTER SIGHT FOR 100 PCT
INVOICE VALUE
Drawee
:42A: COMMCNSHNBO
Partial Shipments
:43P: NOT ALLOWED
Transhipment
:43T: NOT ALLOWED
Port of Loading/Airport of Depa
:44E: - INDONESIA
Port of Discharge/Airport of Dest
:44F: CHINESE MAINLAND PORT(S)
Latest Date Of Sipment
:44C: 230131
Description of Goods and/or Srv
:45A: COMMODITY: INDONESIAN STEAM COAL
PACKING: IN BULK
ORIGIN: INDONESIA
QUANTITY: 55,000 MT PLUS / MINUS 10PCT
UNIT PRICE: USD?0.00 PER MT FOBT TABONEO SOUTH KALIMANTAN,
INDONESIA, BASED ON NET CALORIFIC VALUE (ARB) 5500 KCAL/KG
Documents Required
:46A: 1.BENEFICIARY'S SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3
COPIES FOR THE ENTIRE QUANTITY SHOWING CONTRACT NO., VESSEL
NAME, L/C NO., B/L NO., B/L DATE, ACTUAL TONNAGE SHIPPED, ACTUAL
RESULTS AND PRICE ADJUSTMENTS IF APPLICABLE.
2.FULL SET (3/3) OF CLEAN ON BOARD MARINE/OCEAN BILLS OF LADING,
MARKED "FREIGHT PAYABLE AS PER CHARTER PARTY", MADE OUT TO
ORDER, BL ANK ENDORSED, AND NOTIFYIN INTERNATIONAL TRADING CO.,
LTD. 17TH FLOOR,

3.CERTIFICATE OF SAMPLING AND ANALYSIS IN ONE (1) ORIGINAL PLUS

THREE (3) COPIES ISSUED AND SIGNED BY AN INDEPENDENT SURVEYOR AT
THE LOADING PORT INDICATING THE ACTUAL RESULT OF ALL
SPECIFICATIONS AS STATED IN THE L/C.
4.CERTIFICATE OF WEIGHT IN ONE (1) ORIGINAL PLUS THREE (3)
COPIES ISSUED AND SIGNED BY AN INDEPENDENT SURVEYOR AT THE
LOADING PORT.
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5.DRAFT SURVEY REPORT IN 1 ORIGINAL AND 3 COPIES ISSUED AND

SIGNED BY AN INDEPENDENT SURVEYOR AT LOADING PORT.
6.CERTIFICATE OF ORIGIN IN 1 ORIGINAL AND 3 COPIES ISSUED AND
SIGNED BY AN INDEPENDENT SURVEYOR AT LOADING PORT.
7.BENEFICIARY'S CERTIFICATE TO CERTIFY THAT THEY HAD SENT
FOLLOWING DOCUMENTS TO L/C APPLICANT AFTER SHIPMENT:
+CERTIFICATE OF ORIGIN (FORM E) ISSUED BY RELEVANT AUTHORITY IN
INDONESIA.
+EXPORTER INVOICE IN 1 ORIGINAL.
+ADDITIONAL CERTIFICATE OF SAMPLING AND ANALYSIS ISSUED BY AN
INDEPENDENT SURVEYOR IN 1 ORIGINAL AND 3 COPIES.
Additional Conditions
:47A: 1.IF DISCREPANT DOCUMENTS ARE PRESENTED, WE WILL SEEK THE
APPLICANT'S APPROVAL TO TAKE UP DOCUMENTS DESPITE DISCREPANCIES.
IF THE APPLICANT WAIVE ANY SUCH DISCREPANT PRESENTATION, WHICH
WILL NOT IMPLY THAT THE LETTER OF CREDIT IS THEREBY AMENDED OR
EXTENDED, A FEE FOR USD90.00 (OR EQUIVALENT) PLUS ALL RELATIVE
CABLE CHARGES WILL BE DEDUCTED FROM THE REIMBURSEMENT CLAIM FOR
EACH PRESENTATION OF DISCREPANT DOCUMENTS. NOTWITHSTANDING ANY
INSTRUCTIONS TO THE CONTRARY, THIS CHARGES SHALL BE FOR THE
ACCOUNT OF THE BENEFICIARY.
2.ONE EXTRA COPY OF COMMERCIAL INVOICE, TRANSPORT DOCUMENTS AND
INSURANCE POLICY (CERTIFICATE), IF ANY, MUST BE PRESENTED FOR
THE ISSUING BANK'S FILES. OTHERWISE, A FEE USD15.00 (OR
EQUIVALENT) WILL BE DEDUCTED FROM THE PROCEEDS.
3.THE PRESENTING OR NOMINATED BANK SHOULD SHOW THEIR BIC CODE ON
THE COVERING LETTER.
4.ALL DOCUMENTS MUST BE PRESENTED THROUGH BENEFICIARY'S BANK.
5.DUE TO THE SANCTIONS REGULATIONS IMPOSED BY UNITED
NATIONS,EUROPEAN UNION,THE UNITED STATES AND OTHER COUNTRIES OR
ORGANIZATIONS,WE,BANK OF COMMUNICATIONS CO.LTD. DISCLAIMS
LIABILITY FOR ANY DELAY,NON-RETURN OF DOCUMENTS,NON-PAYMENT OR
OTHER ACTION OR INACTION COMPELLED BY LAW,SANCTIONS REGULATION
OR A JUDICIAL ORDER APPLICABLE TO US ACCORDING TO THE
CURRENCY,THE PARTIES AND OTHER DETAILS OF EACH SPECIFIC
TRANSACTION.
6.APPLICANT'S ADDRESS: 17TH FLO
7.UNLESS OTHERWISE STIPULATED, THIRD PARTY DOCUMENTS EXCEPT
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DRAFTS AND COMMERCIAL INVOICES ARE ACCEPTABLE.

8.COMERCIAL INVOICE NOT SHOWING TYPICAL AND REJECTION LIMIT FOR
SPECIFICATIONS IS ACCEPTABLE.
9.CHARTER PARTY BILLS OF LADING ACCEPTABLE.
10.INSURANCE TO BE COVERED BY ULTIMATE BUYER.
11.CREDIT AMOUNT 15PCT MORE OR LESS ARE ALLOWED.
12.SHIPMENT QUANTITY 10PCT MORE OR LESS ARE ALLOWED.
13.ALL DOCUMENTS SHOULD BE ISSUED IN ENGLISH AND DATED.
14.DOCUMENTS PRESENTED WITH MISSPELLING OR TYPING ERROR THAT DO
NOT AFFECT THE MEANING OF A WORD OR THE SENTENCE, IN WHICH THEY
OCCUR, DO NOT MAKE A DOCUMENT DISCREPANT UNLESS SUCH ERRORS
RELATE TO PRICE, QUANTITY, QUALITY, SIZE AND DELIVERY TERMS, AND
SO AFFECT THE MEANING.
15.DOCUMENTS SHOWING QUANTITY AND/OR WEIGHT IN 'MT', 'MTS' OR
'METRIC TON' OR 'METRIC TONS' ARE ACCEPTABLE.
16.IF THE ACTUAL RESULT OF SPECIFICATIONS STATED IN THE
CERTIFICATE OF SAMPLING AND ANALYSIS AT LOADING PORT DIFFER FROM
THE TYPICAL BUT NOT EXCEED THE REJECTION LIMITS IF ANY, IT SHALL
NOT BE TREATED AS DISCREPANCY.
17.CONFIRMATION: MAY ADD (AT BENEFICIARY'S OPTION AND COST)
18.INVOICE MUST SHOW UNIT PRICE AND PRICE ADJUSTMENT, IF
APPLICABLE.
19.UNLESS OTHERWISE STIPULATED, ALL DOCUMENTS EXCEPT DRAFT(S),
COMMERCIAL INVOICES AND BENEFICIARY'S CERTIFICATE MUST NOT SHOW
INVOICE NO., INVOICE DATE, BASE PRICE, INVOICE/SHIPMENT VALUE,
TRADE TERM/PRICE TERM, VALUE OF GOODS, PAYMENT TERMS OF THIS
CREDIT, NO. AND DATE OF THIS CREDIT, ANY CONTRACT NO. AND DATE,
ANY CREDIT NO., ANY L/C ISSUE DATE, ANY PURCHASE ORDER
NO./PROFORMA INVOICE NO., NAME, ADDRESS AND RUBBER STAMP OF ANY
BANK AND/OR ANY BANK'S REFERENCE NO., AND MUST NOT IDENTIFY ANY
PARTY AS BUYER, SELLER, APPLICANT AND BENEFICIARY.
20.CORRECTIONS OR ALTERATIONS IN ALL DOCUMENTS MUST BE STAMPED
BY ISSUER'S COMPANY CHOP WITH HIS INITIALS.
21.SPECIFICATIONS BASED ON ISO STANDARDS:
TYPICAL REJECTION
TOTAL MOISTURE ARB: 12%
INHERENT MOISTURE ADB:8 NO REJECTION
ASH CONTENT ADB:2% BOV
VOLATILE MATTER
5

FIXED CARBON ADB: BY DIFFERENCE NO REJECTION

Charges
:71D: ALL BANKING CHARGES OUTSIDE
ISSUING BANK INCLUDING REIMBURSING
CHARGES ARE FOR BENEFICIARY'S
ACCOUNT.
Period for Presentation
:48: 21/SHIPMENT DATE
Confirmation Instruction
:49: MAY ADD
Request Confirmation Party
:58A: BNINIDJAXXX
Instruction to the PAying/Acc/Nego
:78: 1.EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF THE ORIGINAL
CREDIT BY THE NOMINATED OR PRESENTING BANK.
2.ALL DOCUMENTS TO BE DISPATCHED TO ISSUING BANK IN ONE LOT BY
COURIER. ISSUING BANK ADDRESS: BANK OF COMMUNICATIONSDEPT.
3.UPON RECEIPT OF DOCUMENTS WHICH CONSTITUTE A COMPLYING
PRESENTATION, WE WILL HONOUR OR REIMBURSE THE NOMINATED BANK AS
PER L/C'S TERM.
4.THIS CREDIT SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR
DOCUMENTARY CREDITS (2007 REVISION PUBLICATION NO.600 OF THE
INTERNATIONAL CHAMBER OF COMMERCE).

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