7. BENEFICIARY TO SEND ONE SET OF NON-NEGOTIABLE DOCUMENTS BY DHL
: : COURIER SERVICE TO THE CREDIT OPENER WITHIN 2 DAYS AFTER SHIPMENT. THE
: : ORIGINAL COURIER RECEIPT TO ACCOMPANY THE DOCUMENTS FOR
: : NEGOTIATION.
: :
: : 8. A SWIFT ADVICE SHALL BE EFFECTED OUT BY THE L/C APPLICANT FROM THE
: : OPENING BANK TO THE ADVISING BANK CONFIRMING THAT THE FINAL PRODUCT
: : HAS MET ALL SPECIFICATIONS AND CONDITIONS AS REQUIRED BY THE L/C
: : APPLICANT AND IS ACCEPTABLE TO THE L/C APPLICANT. BENEFICIARY MUST
: : SUBMIT A DULY AUTHENTICATED COPY OF SUCH SWIFT ADVICE TOGETHER WITH
: : THE DOCUMENTS PRESENTED FOR NEGOTIATION.
: :
: 47B : Additional Conditions
: : + A DISCREPANCY FEE OF USD75 WILL BE DEDUCTED FROM THE PROCEEDS IF
: : DOCUMENTS ARE PRESENTED WITH DISCREPANCY (IES) AND ACCEPTANCE OF
: : SUCH DOCUMENTS PRESENTED WITH DISCREPANCY (IES) DOES NOT IN ANY
: : WAY ALTER THE TERMS AND CONDITIONS OF THIS CREDIT.
: :
: : + REIMBURSEMENT UNDER THIS CREDIT IF AVAILABLE IS SUBJECT TO THE VERSION
: : OF THE UNIFORM RULES FOR BANK-TO-BANK REIMBURSEMENTS UNDER
: : DOCUMENTARY CREDITS, ICC, WHICH ARE IN EFFECT ON THE DATE OF ISSUE, T.
: : T. REIMBURSEMENT IS PROHIBITED UNLESS OTHERWISE SPECIALLY STIPULATED.
: :
: : 1. SHIPMENT PRIOR TO L/C DATE NOT ACCEPTABLE.
: :
: : 2. INVOICES EXCEEDING THIS CREDIT AMOUNT IS NOT ACCEPTABLE.
: :
: : 3. FREIGHT FORWARDER’S B/L, CHARTERED PARTY B/L, STALE B/L AND SHORT FORM
: : BLANK BACK NON-NEGOTIABLE SEAWAY BILLS OF LADING IS NOT ACCEPTABLE.
: :
: : 4. NEGOTIATION OF DOCUMENTS WITH DISCREPANCIES OR INCOMPLETE
: : DOCUMENTS UNDER RESERVE/GUARANTEE IS STRICTLY PROHIBITED. IF
: : BENEFICIARY IS UNABLE TO ACCEPT ALL THE TERMS OF THIS L/C, THEY SHOULD
: : COMMUNICATE WITH APPLICANT PROMPTLY THROUGH THEIR BANK.
: :
: : 5. ALL THE DOCUMENTS MUST CONFORM TO THE TERMS AND CONDITIONS OF THE
: : L/C ON FIRST PRESENTATION.
: :
: : 6. ALL BANKING COMMISSIONS AND CHARGES OUTSIDE OF THE L/C OPENING BANK
: : ARE FOR THE BENEFICIARY’S ACCOUNTS AND WILL NOT BE BORNE BY THE
: : APPLICANT.
: :
: : 7. SHIPMENT MUST BE MADE ON ANY FIRST CLASS VESSEL NOT MORE THAN 15
: : YEARS OLD REGISTERED WITH LLOYDS OF LONDON AND THE ORIGINAL STAMPED
: : AND MANUALLY SIGNED LLOYDS CERTIFICATE TO THIS EFFECT IS REQUIRED FOR
: : NEGOTIATION.
: :
: : + ADDITIONAL INFORMATION:
: :
: : SCB WILL NOT BE LIABLE IF IT OR ANOTHER PERSON INVOLVED IN THIS
: : TRANSACTION FAILS TO PERFORM THE TRANSACTION OR DELAYS IT OR
: : DISCLOSES INFORMATION TO A REGULATOR OR OTHER AUTHORITY AS
: : A RESULT OF SANCTIONS REGULATION OR THEIR OWN POLICY, OR FOR
: : ANY ACTION WHICH MAY BE TAKEN OR REQUIRED BY A REGULATOR.
: :
: 57D : Advise Through Bank - Name/Address
: : TMB BANK PUBLIC COMPANY LIMITED
: : 3000 PHAHOLYOTHIN ROAD, CHOMPHON, CHATUCHAK, BANGKOK 10900, THAILAND
: : SWIFT CODE: TMBKTHBKXXX
: : * End of Message