Messages

Message 1

Message Identifier

Message Preparation Applic. Interface

Application:
Unique Message Identifier: I ABOCCNBJ030 799 I204641001 (suffix 2103269201127)
Message Header

Status: Deletable
Format: Swift Sub-Format: Input
Identifier: fin.799 Expansion: Free Format Message
Application FIN Nature: Financial
Sender: BCPLPEPLXXX LT: X
Receiver: ABOCCNBJ030 LT: X
Transaction Reference: I204641001
Related Reference: NONREF
Priority: Normal
Monitoring: None
ACK/NAK Reception Date/Time 2021/03/26 15:56:25
(GMT):
Sender / Receiver

Sender Institution: BCPLPEPLXXX Expansion: BANCO DE CREDITO DEL PERU

LIMA 27
LIMA
PE
PERU

Receiver Institution: ABOCCNBJ030 Expansion: AGRICULTURAL BANK OF CHINA, THE

(HEBEI BRANCH)
SHIJIAZHUANG
SHIJIAZHUANG
CN
CHINA

Message Text

Block 4
:20:I204641001
:21:NONREF
:79:VERY URGENT
OUR REF.: I204641
WE REF OUR MT700 DATED FEB 25, 2021
AND OUR MT707 DATED MARCH 18, 2021
KINDLY INFORM US ASAP STATUS THIS L/C
REGARDS
CDI L/C DEPT.
Other

Delivery overdue warning No

request
Network delivery notif. request No

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 Message 2

Message Identifier

Message Preparation Applic. Interface

Application:
Unique Message Identifier: I ABOCCNBJ030 707 I204641 (suffix 2103249166184)
Message Header

Status: Deletable
Format: Swift Sub-Format: Input
Identifier: fin.707 Expansion: Amendment to a Documentary Credit
Application FIN Nature: Financial
Sender: BCPLPEPLXXX LT: X
Receiver: ABOCCNBJ030 LT: X
Transaction Reference: I204641
Related Reference: 090829AD21000006
Priority: Normal
Monitoring: None
ACK/NAK Reception Date/Time 2021/03/24 15:40:15
(GMT):
Sender / Receiver

Sender Institution: BCPLPEPLXXX Expansion: BANCO DE CREDITO DEL PERU

LIMA 27
LIMA
PE
PERU

Receiver Institution: ABOCCNBJ030 Expansion: AGRICULTURAL BANK OF CHINA, THE

(HEBEI BRANCH)
SHIJIAZHUANG
SHIJIAZHUANG
CN
CHINA

Message Text

Block 4
:27:1/1
:20:I204641
:21:090829AD21000006
:23:I204641
:52A:BCPLPEPL
:31C:210225
:26E:001
:30:210324
:22A:ISSU
:31D:210501CHINA
:43T:ALLOWED
:44C:210501
:45B:/REPALL/
2 SETS AUTOMATIC STAINLESS STEEL WASHER EXTRACTOR 25 KG, HOOP
BRAND
2 SETS HIGH EFFICIENT STAINLESS STEEL DRYING MACHINE 30 KG, HOOP
BRAND
1 SET SINGLE ROLL IRONING MACHINE 2.8M, HOOP BRAND
TERMS: FOB SHANGHAI PORT, CHINA (INCOTERMS 2020)
:46B:/REPALL/
1. 3 ORIGINAL COMMERCIAL INVOICE PLUS 3 COPIES EVIDENCING FOB
VALUE INCOTERMS 2020
COMMERCIAL INVOICE MUST SHOW APPLICANT'S L/C NUMBER.
COMMERCIAL INVOICE MUST INCLUDE APPLICANT'S RUC.20491338807

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2. FULL SET ON BOARD OCEAN BILL OF LADING PLUS 3 NON-NEGOTIABLE
COPIES CONSIGNED TO THE ORDER OF BANCO DE CREDITO DEL PERU
ADDRESS:CALLE CENTENARIO NO. 156 URB. LAS LADERAS
DE MELGAREJO, LIMA 12, PERU - RUC 20100047218.
NOTIFY: MUST SHOW APPLICANT AS FIELD 50 AND
RUC.20491338807
MARKED FREIGHT PAYABLE AT DESTINATION
B/L MUST SHOW APPLICANT'S L/C NUMBER
3. 1 ORIGINAL CERTIFICATE OF ORIGIN PLUS 1 COPY ISSUED
BY COMPETENT AUTHORITY
4. 3 ORIGINAL PACKING LIST PLUS 3 COPIES
5. 3 ORIGINAL PLUS 3 COPIES (SHOULD CONFIRM)OF THE SHIPPER'S
ADVICE SENT TO APPLICANT AFTER SHIPMENT HAS TAKEN PLACE GIVING
SHIPMENT DETAILSFOR INSURANCE PURPOSES
:71N:BENE
:48:021/AFTER THE DATE OF SHIPMENT
:49:CONFIRM
Other

Delivery overdue warning No

request
Network delivery notif. request No

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 Message 3

Message Identifier

Message Preparation Applic. Interface

Application:
Unique Message Identifier: I ABOCCNBJ030 700 I204641 (suffix 2102258824721)
Message Header

Status: Deletable
Format: Swift Sub-Format: Input
Identifier: fin.700 Expansion: Issue of a Documentary Credit
Application FIN Nature: Financial
Sender: BCPLPEPLXXX LT: X
Receiver: ABOCCNBJ030 LT: X
Transaction Reference: I204641
Priority: Normal
Monitoring: None
Amount: 16500, Currency: USD Value Date:
ACK/NAK Reception Date/Time 2021/02/25 23:00:32
(GMT):
Sender / Receiver

Sender Institution: BCPLPEPLXXX Expansion: BANCO DE CREDITO DEL PERU

LIMA 27
LIMA
PE
PERU

Receiver Institution: ABOCCNBJ030 Expansion: AGRICULTURAL BANK OF CHINA, THE

(HEBEI BRANCH)
SHIJIAZHUANG
SHIJIAZHUANG
CN
CHINA

Message Text

Block 4
:27:1/1
:40A:IRREVOCABLE
:20:I204641
:31C:210225
:40E:UCP LATEST VERSION
:31D:210320CHINA
:50:HOTEL LUNAHUANA RIVER RESORT S.A.C.
AV.ENCALADA. N.1388 101 URB.EL POLO
LIMA 33 PERU
:59:HUIBU (SHANGHAI) INDUSTRIAL
CO., LTD
NO.8565 CHUANNANFENG ROAD, FENGXIAN
DISTRICT, SHANGHAIM CHINA
:32B:USD16500,
:41A:ABOCCNBJ030
BY PAYMENT
:43P:NOT ALLOWED
:43T:NOT ALLOWED
:44E:SHANGHAI PORT, CHINA
:44F:CALLAO PORT, PERU
:44C:210305
:45A:2 AUTOMATIC STAINLESS STEEL WASHER EXTRACTOR 25 KG, HOOP BRAND
2 HIGH EFFICIENT STAINLESS STEEL DRYING MACHINE 30 KG, HOOP BRAND
1 SINGLE ROLL IRONING MACHINE 2.8M, HOOP BRAND

Page 4 of 5
TERMS: FOB SHANGHAI PORT, CHINA (INCOTERMS 2020)
:46A:1. 3 ORIGINAL COMMERCIAL INVOICE PLUS 3 COPIES EVIDENCING FOB
VALUE INCOTERMS 2020
COMMERCIAL INVOICE MUST SHOW APPLICANT'S L/C NUMBER.
COMMERCIAL INVOICE MUST INCLUDE APPLICANT'S RUC.20491338807
2. FULL SET ON BOARD OCEAN BILL OF LADING PLUS 3 NON-NEGOTIABLE
COPIES CONSIGNED TO THE ORDER OF BANCO DE CREDITO DEL PERU
ADDRESS:CALLE CENTENARIO NO. 156 URB. LAS LADERAS
DE MELGAREJO, LIMA 12, PERU - RUC 20100047218.
NOTIFY: MUST SHOW APPLICANT AS FIELD 50 AND
RUC.20491338807
MARKED FREIGHT PAYABLE AT DESTINATION
B/L MUST SHOW APPLICANT'S L/C NUMBER
3. 3 ORIGINAL CERTIFICATE OF ORIGIN PLUS 3 COPIES ISSUED
BY COMPETENT AUTHORITY
4. 3 ORIGINAL PACKING LIST PLUS 3 COPIES
5. 3 ORIGINAL PLUS 3 COPIES OF THE SHIPPER'S ADVICE SENT TO
APPLICANT AFTER SHIPMENT HAS TAKEN PLACE GIVING SHIPMENT DETAILS
FOR INSURANCE PURPOSES
:47A:1. IF DOCUMENTS PRESENTED DO NOT COMPLY WITH THE TERMS AND
CONDITIONS OF THIS CREDIT, A DISCREPANCY FEE OF USD 120.00
FOR EACH SET OF DOCUMENTS WILL BE DEDUCTED FROM ANY REMI-
TTANCE MADE TO THE BENEFICIARY UNDER THIS CREDIT.
2. ALL SHIPPING DOCUMENTS MUST BE ISSUED IN ENGLISH UNLESS
OTHERWISE STATED.
3. PLS CONSIDER THAT FIELD 50 MUST READ AS FOLLOWS:
HOTEL LUNAHUANA RIVER RESORT S.A.C.
AV.ENCALADA. N.1388 101 URB.EL POLO
LIMA 33 PERU
RUC.20491338807
:71D:ALL COMMISSIONS AND CHARGES
OUTSIDE PERU ARE FOR
BENEFICIARIES ACCOUNT
:48:015/AFTER THE DATE OF SHIPMENT
:49:WITHOUT
:78:DOCUMENTS MUST BE REMITTED TO BANCO DE CREDITO BCP, ATTN.
COMERCIO EXTERIOR -AV.LAS CAMELIAS 750 PISO 4 LIMA 27- PERU
UNDER ONE COVER BY COURIER.
AT TIME OF RECEIVING DOCUMENTS IN GOOD ORDER,
WE WILL PAY YOU AS PER YOUR INSTRUCTIONS
:72Z:PLEASE NOTIFY TO BENEFICIARY
UNDER ADVICE TO US
ATTN:VERA WANG
PHONE:+86 133 0160 8581
EMAIL:86HOOP(AT)86HOOP.COM
REGARDS, CDI
Other

Delivery overdue warning No

request
Network delivery notif. request No

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