Application: Alance Message Management Report typ: Instance Searen- Detaled Report ‘Operator: GCORYHAN ‘Allance Sarver Instance: SwPot Dato Time: Dozens 17:47:44 Ca Ropirint From MFA-0000-000000 Instance Type and Transmission Notiteation (Transmission of Onginat sant to SWIFT (ACK) Network Delivery Status: Network Ack PriocyDatvery Normal Message Input Reference: 1638 20081 #PRMRBODHAGCDEESEE83E04 Mossago Hoader Sat Input FIN 700 tue ofa Documentary Cred. Sondor PRUREDDHGCD ‘THE PREMIER BANK LIMITED (GULSHAN CIRCLE 2) DHAKA 0 Receiver POBCCNB ISX CHINA CONSTRUCTION BANK CORPORATION (GIANGSU BRANCH) SiaNesu cn Message Text P27: Sequence of Total Nomar: v Pion: Porw of Docunentary Credit F20; Documentary Credit Nunbe: "216520020008, Fic: pate of esve 2onait 2020 Mar 32 F408: Applicable Rules Applicable Roles: UcP LATEST VERSION F21D: Date and Place of Expizy bate: 2o0608 2020 gun 08 Place: AINA, PSIA: Applicant Sank ~ Party Identifier - Tdentitier Code P50: Applicant THE PREMTER BANK LIMITED {GOLSHAN CIRCLE 2) DHAKA BD MIPHELA TEXTILE TWousrAIES Lo. FACTORY: DUPTARA, KIANPARA, FS6: Beneficiary NARAYANGONJ, BANSLADESH Wane and Addzese: (0., LED. NO.2 XINIT INDUSTRIAL PARE, XII TOW, EZHENG CITY, SIANGSU PROVENCE, CHIN F2a: currency code, ANOUNE ‘cureency: sp us oouLaR Paget 4amount: 260000,00 #260000, 008 ret: avetlobie With ... by... "Name and Addzess = Code ‘Nane ond Addvess: “hwy BARK BY CHT code: BY ursortaTzoN Fazc: Drafts at... ‘360 DAYS AT szcxT FA2h: Drawee ~ Party Identifier ~ Tdentifier Code Tdentifier Code: PRIRBODNGCD THE PREMEER BANK LIMITED (GULSHAN CIRCLE 2) DHAKA. 30 P4aP: Partial shipments WOT ALLOWED Pest: transhipnent, ‘ALLOMED port of Loading/ALrport of Departure ‘aie PORE OP CHINA 4a: Port of Discharge/ALzport of Destination ‘cAETOGRAIN SER FORT, BANGLADESH atest Onte of Shipment poosie 2020 say 18 FH5A: Doseription of Gods and/or Sexvices RIND NES CAPITAL PACHINERY WITH STANDARD ACCESSPAIES POR 100 PERCENT EXPORT ORIENTED TEXTILE INDUSTRY Fat Pas OL. ammospHERIC (Rt) JTGGER oun126H-200 omy: 2 ser es. Cone: e4s14co0/” 02, SANFORI2ING MACHINE M442 Gry 1 ser Hs. Cope e4sie000 03, inde3-220 siNceING wacHIHE git sar B.S. CODE: easse000 ‘ORTGIN: CHIRA Abts OTHER DEATLS OF PACKING, MARKING, UNIT PRICE OF THE MERCHANDISE ARE BS. PER PROFORMA THVOTGE NO, 20195K5R1102 pr-01-12-2019 OF THE BENEICTARY. ucorsnis-2010: OPK, CUAETOGRAM SEA PORT, BNSLADESH F46h: Documents Required SI IDEMRESCIARY'S SEGNED COMMERCEAI. INVOICE IN CCTUPLIGATE FOR THE DRAPT AWOONT SHOWING THE INVOICE VALUE oF THE GOODS ND BEATING THA? WE CERTIFY THAT THE GOODS IN TRVOICES CONFORK AS Ber PROFORMA THVOLCE HO. 20196AGAL102 D7.03.11.2019 OF THE BENEFICIARY. G2.FULL Ser OF SHIPPED ON BOARD BILL OF LADING ORAM OR ENDORSED To THE ORDER OF THE PREMIER DANK LID., GULSIAN CTRCLE-2 BRANCH, DOREEN TOMER, €/A,GOLSHAN NORTH AVENUE, HARR~1722,, BANGLADESH YARKED ERBIGHE PABPATD NOFIPY IC ISSUING BANK AND’ APPLIAN GIVING FULL NRE AND ADDRESS. O3.CRRETFICATE OF ORIGIN TSSUED BY THE LOCAL CHAMBER OF Govaience OF THE FNBCRTING COUNTRY WHICH ACCOKPANY THE SUIRPINS OCUMIENS. FOR NGCOGEATION AND CERTIEICATE OF ORIGIN 1 ORIGINAL AND 2 COPTES. REQUIRED, O4.DRTATL, PACKING LAST IN TRIPLICATE DULY STONED BY THE BENEFICIARY, TOTAL GROSS WEIGHT, NET WEIGHT AND QUANTITY OF EauMSOOLTY MST Be INBECATED IN THE PACKING LIST. PACKING MUST BE ‘SEA WORTHY EXEGRT STANDARD PACKING. O5.cOUNTRY OF ORIGIN OF THE GOODS 78 CHINA MENTIONED ON THE Soy OF EACH PACKING ONST/IU BULK AMD A CERUTFICATE £0 THIS ErEEC? MUST ACCOMPANY HE ORIGINAL SHIPPING DOCUMENTS. d6.ove SEt OF NON-NRGOTIABLE SHIPPING DOCUMRITS MUST DE SEND ‘To THE APPLICANT THROUGH DEL WITHIN L4 DAYS FROM THE Daae OF SHIPNGN? AND COPY OF COURIER RECEIPT MUST ACCOMPANY THE ORIGINAL DOCUNENTS. Poge2of 4Oy rWsuRANcR COVER BY JHE APPLICANT. BeNEPTCEARY MOST ADVICE WITHIN 10(TEN) WORKENG DAYS AFTER [SAIDNENT BY PAX NO. G80-7-8031746 70 OURSELVES AND BY E-MAIL, INFO (Nt) MITHELATERETLE.COw AND FAX:88-02-55085259 20 AFPLICANT [AND 0 REPUBLIC INSURANCE COMPANY LINITED, PALEAN BRANCH, TBRABTM SRNSION (ATH FLCOR), 11, FURANA PALTAN, DHARA~1000,, BANGLADESH GIVING FULL DRTATES OF GRLEMENY REFERRING THEIR THSURANCE COVER om NO-RECL/PLB/Me-304/03/2020,,DP.08,03.2020 AND X COPY TO (THIS ADVISE MUST ACCOMPANT THE ORIGINAL, DOCOMEWTS. 08.SHIEVENT BY ISRAELY/TRAG/SERIA/MONTZ WEGRO/US AND OW SANCTIONED FLAG VESEEL ARE PRORIBTED 20D A CERTIFICATE 30 THIS EPFECT MUST ACCOMPANY THE ORIGINAL SHIPPLNG DOCUMENTS. ds.mrontER's NANE,ADDRASS AND H-TIN MUMBER HUST BE INSCRIBED OR PRINIRD IW INORLIBLE INK AT LEAST 1Wo PACENT OF Tin LARGHOT ERCE? /BOX/CRR7ON/OTRER PACKETS /TH BULK OF THE SHTEMENT AND A Enerierente 70 TH18 EFFECT MST ACCOMPANY THE ORIGIAL SHIPPING POCOMENTS. POA: Additional Conditions ADIGA Fors to. 378890, 1,5,COBE wo.64514000 AND 04516000 TRC RoseA-1234770, EoTEM NO. 120297402094, VAP REGISTRATION hio,000308242-0304, BANK BIW NO. 0000054¢8-0002, CREDIT NO. AND Date MOS? APPEAR OW Alls SHIPPING DOCOWENTS, THVOTCES AND PACKING nists. DOCUMENTS MUST ACCOMPANY BENEFTCIARY'S CERTIEYONTE TO TH Erect SHAT GOODS SHTPPED ARE. STRICTLY AS PER ABOVE PROFORMA Tivosee WO, 20198AGA1202 Df.01.11,2015. Eyaue DOCUMENTS MUST SHOW APPLICANTS NAME AND OFFICE AND FACTORY ADDRESS AS PER LE STIULAEION FOR NEGOTIATION. yoraer(s) MUST 82 NARKED ORAA ONDER THE PREMIER BANE 20. CREDIT WO, 226520020008 Dr.11.03.2020. Eyoewcercrany CERTIFICATE STATING THAT, ONE SET OF NON NEGOTIABLE SATPPING DOCUMENTS CONSISTING COPY OF TAVOICS, PxckING LIST, BL, CERPIPICATE OF ORIGIN HAVE BEEN SEN? 70 THE BEELICANT ‘THROW E-NALL AP ALAMGIS (AT) MITHELAGROUP COM ott Yo wORKING DAYS OF SHIERENT, E-MAIL COPY SHOULD BE APTACHED WITH ORIGINAL, EOCUMENTS FOR NEGOTIATION, Py SMTRPING MARKS: ere, ostec, enc (ust BE PRINTED TW ALL PACKING UNIT AND A CERTIFICATE tO THIS tober wusy NPTACHEO BINH" ORIGIWAL DOCUMENTS. FOR NEGOTIATEOS) Gynsoorsarren OF BISCREPANE DOCUMENTS TS SUBJECT TO APETOVRL Seow THE DC 7SS7NG BANK, USD 50.00 NLL, BE DEDUCTED FOR EACH EEr(S) OF DTSCREPAIT DOCUMENTS TF DISCREPANCY FOUND. US0 50.00 ILL Be DEDUCTED AS ACCEPTANCE AND COMMUNICATION CHARGE NP THE TIME OF PAYMENT. {iy SHIPMENT TO BE UADE THROUGH © REGULAR LINER VESSEL. CERTIFICATE TO THTS EEPSCT MUST ACCOMPANY TO THE ORIGINAL OCUNENSS TOR HEGOTIATION. Lyraice oF TAR Gooos (FOB VALUE), FREIGHT AND OIKER CHARGES (IF DRY} MUST SEPARNDOLY PRESENT IN THE COMMERCIAL INVOICE FOR megorzarzon. Jyapyrarng BANK MUST ADVICE THE ORIGINAL LC UPOK REALT2AITON OF ADVISING FEES AND CHARGES, X)TATRD AREY SHIPPING DOCUMENTS ARE NOT ACCEPTABLE. ijowess onisawtse StATED ALL DOCUMENTS CALLED FOR UNDER THIS CREDIP MUSE DEEN HE LANGUAGE OF THE CREDIT. Pagesor 4M)ABELICANT CORPORATE OFFICE ADDRESS: HOUSE-A7 (3RD FLOOR) , ROAD wee SeeroR-13, UTTARA, OUAKA-1230, BANGLADESH ALONG WETH PACZORY AbbRESS MENITONED TH PSLD PSO MOST BE MENTIONED IN ALL SHIPEING DocUMBLES PRESENTED FOR NEGOTIATION. JhyDocoMeNTS MUST NOP AE ERAKN IN EXCESS OF THE CRHDIT VALUE Oypocumenes AVIDENCING SHIFHENT MUST NOT BE DATED EARLIER THAN {THE PATE OF OPPNING OF THIS CREDIT. DP) SHORT PORM/ BLANK EACK/ STALE/ THROUGH BILL OF TADING 18 NOT RACRPTABLE. FREIGHT FORWARDER BILL OF LADING 18 ACCEPTABLE, rnin: charges, TBLL BANKING CHARGE, OUTSTO BANGLADESH INCLUDING REIMBURSEMENT CHARGE ARE OW BENEFTCTARY'S Accootr. rie; Period for Presentation in Days ‘ays a Noreative: JRYTHIN THE OATE OF SHEEMENT £49: Confixmstion Instructions ‘arsKOOT Ee Instructions te the Paying/Accepting/Megotiating Danie T)MMOUNT OF DRAPTIS) NEGOTTABLE SHOULD BE ENDORSED OW THE. REVERSE, or THE CREDIT 2)PLEASE DISPATCH THE ORIGINAL SHIPPING DOCUMENTS TO THE PREMTER BANE LID., GULSHAN CIRCLE? BRANCH, DOREEN TOWER, LEVEI~3, )ks GULSKAN NORTH NVENOE, ONAKA-1212, BANGLADESH BY TWTERNATIONALY REPORED COURIER SERVICE. JyrnnesrecrIve THE PAYMENT TERS TN FIELD 420 AS 360 DAYS AT ShGUT DASTS, BENEPICTARY HILL GEX PAYMENT AT SIGHT BASIS ON FIRST PRESENTATION COMPLETNG NIFH THE CREDIT TERNS, Pitt; Sender to Receiver Information ‘pars CREDIT? 15 SUBJECT 70 UNEEORS ENSTOMS AND PRACTICE FOR DOCUMENTART CREDIT (2007 REVISION) Tee PUBLICATION 10. 600 Message Traller (okc75spcEBC3518) Pk Signature: MAC-Equivalent End of Message i Number of Entes ‘ End of report Pagodof 4SAGA WIFE TIS WA IRA JIANGSU SAGA TEXTILE MACHINERY'CO., LTD 3626888 FAX: +86-514-83626188 Proforma Invoice INVOICE No.: 2019S4GA1102 pave: aigtrpt 4 "7 SELLER: JIANGSU SAGA TEXTILE MACHINERY CO.,LTD. # : ‘ADD: NO. 2 XINDE INDUSTRIAL PARK, XINJI TOWN, YIZHENG CITY, JIANGSU PROVINCE, CHINA BSE erent BUYER: MITHELA TEXTILE INDUSTRIES LTD. ‘ADD: Head office: House # 47, (38 Flor) Road # 14, Sector #13, Uttara, Dhaka‘1230 Factory address: Duptara, Khanpare, Avainazar, Narayangenj, Bangladesh / 1, Description & price of goods: Description Quantity Price USD Total USD "SET 7 ‘Brand new Capital Machinery with standard “ accessories for 100% export oriented textile industry. A. ATMOSPHERIC (AT) JIGGER JMH128H-200 2 27,500.00 55,000.00: B. SANFORIZING MACHINE MH-442 1 425,000.00 25,000.00 C. LMHO03-220 SINGEING DESIZING MACHINE 1 70,000.00 70,000.00 Freight Charge 110,000.00, Total: f 260,000.00 ‘SAY TOTAL USD. TWO HUNDRED SIXTY THOUSAND ONLY, . 7 2, Packing: Sea worthy packing (stable for international shipment) 3, Shipment: From any China port to Chittagong port by sea 4 HS code: ATMOSPHERIC (AT) TIGGER INHI2BH-200: 8453 4000-. SANFORIZING MACHINE MH-442; 8451 8000 LnH003-720 SINGEING DESIZING MACHINE: 8451 6000 5, Origin: China ore 6, Davery Time: 90 day after getting the YC 7, Payment Despite tenure of the LCs 360 days sight but benefcary will get payment at sight bass under UPAS mechanlsin, where the cost of UPAS wil bear by the LC apoicant. 8, Bank details: CHINA CONSTRUCTION BANK, JIANGSU BRANCH ‘Swift code: PCBCCNBIISK For Mithela Textile lodusties Lt AJC No. 32014251100220100061 AJC Holder: JIANGSU SAGA TEXTILE MACHINERY CO.,LTD (td Aeatar 9, Erection & commissionings Chairmen Buyer affords all the technicians’ round-trip air tickets, takes charge of daily allowance, board and lodging, local travelling cost, Three stars hotel. And any of illness cost of technician during erection covered’ by buyer. Service fee each technician 50 USD daily, working days calculated from the date of technicians’ set out plane take off to return plane landing, ‘The exporter ofthe preducts coverad by this document declares the above-mentioned fnformation te be tue and correct ‘Rad No 7 Xin nausttal Perk, Xin Town, Chins E-mail: [email protected] IZA BRA JIANGSU SAGA TEXTILE MACHINERY CO,, LTD. TEL: +86-514-83626555 FAX: +86-514-83626188 COMMERCIAL INVOICE y INVOICENO,: 20208AGA0506,** , DATE: 2020-05-06. 10: MITHELA TEXTILE INDUSTRIES LTD. FACTORY: DUPTARA, KHANPARA, ARIHAZAR, NARAYANGONI, BANGLADESH DESCRIPTION ary. PRICE SET usb BRAND NEW CAPITAL MACHINERY WITH STANDARD 1 FOBVALUE 250,000 ACCESSPRIES FOR 100 PERCENT EXPORT ORIENTED, FREIGHT 10,000 ‘TEXTILE INDUSTRY OLATMOSPHERIC (AT) JIGGER IMHI28H1-200 QTY.2SET HS CODE:84514000 02. SANFORIZING MACHINE MH-H2 ova ser HS. CODE‘4518000 O3.LMHO03-220 SINGEING MACHINE QTY.1 SET HS, CODE:84518000 * ORIGIN:CHINA ALL OTHER DETAILS OF PACKING MARKING,UNIT P (OF THE MERCHANDISE ARE AS PER PERFORMA, NO.2019SAGA1102 DT.01.11.2019 OF THE BENEFICIARY. INCOTERMS-2010:CFR, CHATTOGRAM SEA PORT,BANGLADESH Total 260,000 SAY TOTAL USD TWO HUNDRED AND SIXTY THOUSAND ONLY WE CERTIFY THAT'THE GOODS IN INVOICES CONFORM AS PER PROFORMA INVOICE NO. 2019SAGA102 DT, OL. 11. 2019 OF THE BENEFICIARY, ‘Raa No. Da dustrial Park, Xin Town, Viaheng ily, Jiangsu Province, China E-mail: [email protected] LHR BEAS Fi ALA BR AS JIANGSU SAGA TEXTILE MACHINERY CO., LTD TEL +86-514-83626555 FAX: +86-514-83626188 LCA FORM NO. 378899 HLS. CODE NO, 84514000 AND 84518000 ® IRC NO: BA-I234770 E-TINNO, 120187402994 VAT REGISTRATION NO, 000309242-0304 BANK BIN-NO, 000000548-0002 CREDIT NO. 216520020009 CREDIT DATE 200311 APPLICANTS NAME: MITHELA TEXTILE INDUSTRIES LTD APPLICANTS CORPORATE OFFICE ADDRESS: HOUSE-47 GRD FLOOR), ROAD-14, SECTOR-13, UTTARA, DHAKA-1230, BANGLADESH APPLICANTS FACTORY ADDRES: DUPTARA, KHANPARA, ARIHAZAR, NARAYANGONI, BANGLADESH ‘ad: No. 2 inj industial Par E-mail: [email protected] "Town, Yizhena Gi~ FACTORY: DUPTARA, KHANPARA, ARIHAZAR, INARAYANGOND, BANGLADESH OFFICE ADDRESS: HOUSE-47 (3RD FLOOR), ROAD-14, SECTOR-13,UTTARA, DHAKA-1230, BANGLADESH For cerifying authority use only THE GOODS ARE OF CHINA ORIGIN Means of tranport and route YANGZHOU, CHINA (Coutry/region of destination ICHITTAGONG, BANGLADESH I iiaiand | Namber and kind of packages, description off HS Code [ Quantity | Number and date of |_rumbers goods invoices MTL DHAKA IBRAND NEW CAPITAL MACHINERY WITH 2020SAGA0506 STMCL ISTANDARD ACCESSPRIES FOR 100 DT.06.05.2020 WIA PERCENT EXPORT ORIENTED TEXTILE crs JINDUSTRY. I01.ATMOSPHERIC (AT) JIGGER128H-200 fl \QTY:2 SET 84514000 2 |H.S CODE:84514000 102.SANFORIZING MACHINE MH-442 QTY:1 SET 84518000 IH.S, CODE:84518000 103.LMHOO3-220 SINGEING MACHINE \QTY:1 SET 84518000 |H.S. COD! 8000 |ORIGIN:CHINA |ALL OTHER DETAILS OF PACKING, MARKING,UNIT PRICE OF THE MERCHANDISE ARE AS PER PERFORMA |Dediaration by the exporter \Certification IThe undersinged hereby declares that the above details land statements are correct, that all the goods were [produced in China and they comply with the rules of [Origin of the Reople’s Republic of China. = Place and e ae ‘stamp wey lof authorized signatory vie. It is hereby certified that the dectaration by the Place and dats, iam lof certifying autiionrityAerie of vessbaele a5, i ls cmon Hoss Cota LoL [ianese in remue wacnent co, 70, seal ADO NO. 2xen nDUSTTIAL BaP, EEN CTY eo 7erso——rwete0 aes ewitest 2020 1904 oa eat ice? ee mnosese one = oe vane Tere nutes Us CUTaRe FOAGMPARK: ear PS Taroom 96; ges e ‘neranaraenea I; aa ea a 41 _|_re.sas290 i eae =a timer a SAIKAT TRADING AGENCIES fering leony fo otoy for “aver cHaweS eH FL508) Freoeay are ream eect [ovacha@abo Grracons = ‘ eee z or tn care wontener a | | [es.000.00 1.9500 [O fh forme a; [remccnsayeacee fermncwomeneng ann ance Pent sean Goeete8 cw oan eez0020058 i seraeee reanine The Pron Bun Ud : Sor cages rare 8% Indi ash meric ioe — TaTE OfAKA JSTHOL VA CTS 1 a fosr4000 foo | Sec” [mere PIE Safco Pa twa 15800 ripe PK bie hy fessnoo fue Soe peri prea itt |20_[esonm0 | Semen reer Winting, ating Ox yong Mecoe ne ian gees | ow oneiac actin atuoseneGiaTtocent ze 200 a icmiatl acme SS ccreeeeeaaer aaa ea 5150000 7 ae | posno0e12.s069048,97 966.00 She na Shit | an, 200701102 001 99558 “ owe cat r far raaiee [wv _2020saGnosoe, _ 05.2020 i $.940,139:90 Ta" feo] aseerana0] ee) aera _| f no. | ae0n9099 ovo 000} 1 caccowmasatas 13> | Saensos ze 00 oo] 1 Eero var 4,995,595,24 000 0.00} 1 AIT 4,946,135.90, 0.00 eo Ree errr are at | apesaanat 00 ie ee owe sty 00 00 0.00) | fmm 000 201 ome coeur vro098 ar fessnone ——aaisan21 eT IMT Bt SI be lH Clem Same Owe meaAY {EXPORT F ‘eo 3080 eon m Temes or osama Sayan,” 787590 reaan20 SEE re enn 1 hactrteee 2009 aan 2p Custom Howse chitageng Stranraer Prererererarrere peer cer gre [am oer aeenr one IMITL OHARA JSTIMCL VIACTS {2b fossi6000__foo | S| eta peo came psccssvcaioa psoas meet aco K lon [oy fos.ats.co Package pcre panaweannna— pavarer Ce {000 _| 20 [es7once Sessoms oth est Mier Cp ao Nachos For Wnyng, essa, Fishing. Tet Yrs, Favs. ncuvaziooseas BN CAPITAL MACHINERY SANFORIZNG KACHIE Se ee t8S eae Taam Tomer ieee 1.00 130,060.00 ie Srscem | 0.00s0.00428.044.42411071870.000 UP KSUFS 6 ate eager Cerner | a 209 101 10860% 900999 0000 coe” |, : i ,100568:15, MTL OMAKA JSTMOL VIA CTE exsreoco__fooo erty pice.toarreomeapana prvi inane racen PK [iow ly lraroaeo Pactoge . freee fine ogo fant priest 1000 _|220_[raso000 e Nachnes Fr Wriwjng, Cresing, Fishing... Texte Yama, Fabs. Nuurazt0086a3 BRAND NEW CAPITAL MACHINERY SINGEING HACHINE Se aaNet ‘eran _[cmeer a oa NN 1.00 2300.00 bs Saar oN 0.000.004, 80750181746 76-000 OUR TTP cca [san Crate | 42, 209 101 198% S08 ea9 2000 ceo dow I oz06.42020 Simin [ancenedanio ail eon ae eee ee facacee —faaoerseonoa pears rat Pocus lb P= pa ae) & Seana See s crerrirersterearerrer tee sasriee Pewee “sR be ane” | ' FEE Pie oer Te fo [ee [ie er we om cl se” foo | vitaaseas| Too) waaases] foo] e2anaz0m6 Toop eaaeaza + ro] ssassass| oo 00]: |ao | ezoe2020 oo ooo} 1 so] srzo4ana7a ooo eco]: |so | azse.r5055 00 ooo} 1 Ivar | 15204288 78 000 oco|s |var | ease7s0ss. oo ooo] las | 1.192980. 000 oco|s |an | ezanaz926) oso oa] lar | t1254308.78 ° ofs [ar | sosersass ° oft lary 0 ° oft farv 0 ° oft Teh ) Tene wassi28 ro Crary Ro 00 so 000 vat 0 AT 00 ar 000 aw oa Toate Troe 22505125, “\