LC20_Bộ chứng từ thanh toán LC từ Nhật Bản.pdf

Bộ chứng từ thanh toán LC mẫu

1. YUTAKA FERTILIZER CO.,LTD EMP

Azabudalichi-Mansionzu 406, 4-2-50 Roppongi, Minato-ku,

Tokyo 106-0032, Japan
Tel: [phone]:5490, Fax: 81-2:6434-5491
SALES CONTRACT
CONTRACT NUMBER ; GB:VS-04 DATE; 3rd Juno 2019 —

SELLER(BENEFICIARY): YUTAKA FERTILIZER CO.LTD
AZABUDAICHEMANSIONZU 406, 42-50 ROPPONGI, MINATO-KU,
TOKYO 106-0032, JAPAN
TEL: [phone] FAX: [phone]
BUYER; TRADE CO, LTD
ROOM 12, A TANTRAO, ST. TAN PHU
WARD, DISTRICT 7, HCMC, Vietnam
‘TEL: [phone] FAX: [phone]
DESCRIPTION OF GOODS: ORGANIC FERTILIZER VINHTHANH SAKURA /
‘QUANTITY: TOTAL 206 MT (8,320 bags) in 4OFT X 8 FCL.

on pallet wth rapping
PACKING: | SAKURA 25KG bag as attached
Price: USD 145 MIT GIF CAT LAI PORT, HOCH
AMOUNT: USD30/160.00-
SHIPMENT: ETD around early July 2019 —
-TRANSHIPMENT: PERMITED
-PARTIAL SHIPMENT: | PERMITED
PORT OF LOADING:. ANY JAPANESE PORT,

-PORT OF DISCHARGE: CAT LAI PORT, HOCHIMINH CF”
PAYMENT: — LCATSIGHT /
BANK DETAL.
[BENEFICIARY : YUTAKA FERTILIZER CO.LTD
AZABUDAICHHMANSIONZU 406, 42-50 ROPPONGI, MINATSXD,
TOKYO 106-0032, JAPAN
TEL: [phone] FAK: 81-3-54045491
[ADVISING BANK : KEB Hana BANK
‘SHIN KOKUSAI BLDG. 44, MARUNOUCHI3-CHOME, CHIYODA-KU
TOKYO 100-0005, JAPAN TELG3-3216-9562-3 (ETX:206)

ACCOUNT: 8900121612, SWIFTCODE: KOEXJPJT

2. pocuments PROVIDED
SIGNED COMMERCIAL NVOICEN 3FOLD
“SIGNED PACKING LIST IN3FOLD
FULL SET OF CLEAN ON BOARD OCEAN BILLS OF LADING

Seller
VOTA FERTIZERCOTO.

PRENONS

25KG BAG

THE BACK SIDE

rennen

SAKURA

‘Organic Fertlizer

Organic Frülizer

ET

3. NGÂN HANG TMCP CONG THUONG VN CONG HOA XA HOI CHU NGHÍA VIET NAM
CHLNHÂNH SAI GON Die lip - Ty do - Hanh phic”

TP. Hô Ch Minh, ngáy 06 hing 06 ndm 2019

GIÄY DENGHI PHAT HANH THU TIN DUNG
(Dinh cho chi nhönh NH TMCP CTYN)

throng Vigt Nam

091211.1900023.

USD 30,160.00 (vung sai: 0%).

“Ten ngudi yéu chu mó L/C: Cöng ty TNHH TM Vinh Thanh,

sécir: 300212150.

SOTKQLHD:

SÓ TK bn gui VNB: 1180-0012-7255.

Só tin thanh todn bing vón vay (dy kién): USD 30,160.00

MA ngänh kinh : H13007 (THUONG MAL PHAN BON: NPK)

Hd so glao deh a3 dy dá vá Gp img da dibu kifn theo quy dnb,

‘Thu phi tre khoën: 1180-0012-7255.

Phi phät hin tinh theo quy dinh 1.6%/ nim gi ri LC không k qu) theo thôa thu vi khéch hing.
Don v tink: USD

srr | zone Inte pas qu o Se | hate pza

on | PR pha | 0.0896 gi UCI qu), 1.6% Nm Et 50.00 108.5
hans, tri LIC không duge ky quí

5 | Swit tee 20 USD 30.00

‘Tong cons 1285

Ten agua he cda Rich ings Hanh Thi Kim Thy SE Giga Tog WOE 313838
Cán bo phy wich: Nguyén Thi Nga Sé dita thos: 0987:38.59.38
Lite ké chúng tir git vé TSC:
1. Gily dE nghi phât hinh L/C cia CN
2. To trinh phe duyét pe hh LIC
3. Gily dB nghi ph inh LIC oda KH
4. Hop döng ngogi thuong
163548339599
Ki quá r so:
Dia dich không có cánh bio vi pham cám ván
ÜlGiao dich có cänh bio vi pham cfm vin de duge Chi nhänh xác dinh 14 cänh béo gia hoÿe I cânh béo
th, nung gia dich duge phép thye hin theo huóng din eda NHCT vá cc chuongtrnh cám vin.
[Sino ajc 06 yéu 6 cm vin da Auge TSC rá so, phé duyét dugo phépthye hién.
Lams:
+LC Pht hinh ding nhu dé nghi eda khéch hing
+ Chi nhénh dt vin khäch häng vé ri ro kh ph hn LC vi id khodn * Forwarder BL acceptable”
‘hung khéch hing vin có nh edu phat hinh LC.
‘Tho gianchuyén chimg tir ngäy 06/06/2019/ >

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gy 03/06/2019 ume a Cig ty TNH Thug mal Vin The
VA YUTIKA FERTILIZER CO, LTD

‘CHONG TOx CAM KE

hing 6 a pl Rog TACO Clg ang ile ay Ce i nt a ro 8 wg 31, 410.
evi hig mag rr rr a ce un ra

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pescumon query ur price

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HAN SAKURA 210.00 11500 3160.00

[rear uso 2016090

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Fomarder BL acceptable

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14. oF 1ONDINO/ALALORT or DRPARTOAR
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17 STORED COMMERCIAL INVOICE IN 9 OROINALE AND 3 conzas
37 POLL (3/2) Sets OF ORIGINAL SNEFPED ON ROAD OCEAN art
MARKED *"PRBLONT PREPAID'' AND MOTIPY APPLICANT. B/L MUST SHOW

MAME, ADDRESS, TEL NO, FAL NO OF AUEPPENS AGENT IN ROCHER
Ar CENTISICATE OF ONIGIN I9UED ar aEMEFZCIARY

5/ DENEPICIAAN:S CORTIPICATE CENTITIMO THAT 02 827 OF

7 FULL SET OF ORIGINAL INSURAKCR POLICY OR CERTEPICATE 2%

37 ALL DOCUMENTS MUST DE PREGENTRD IN TRIPLICATE (OMLESS
otueawrse STATED) SOMME L/e NUMBER AND tasuzna DATE:
2/ OUR PER or USDIO WILL BE AUTOMATICALLY DEOUCTED PRON THE

AU TUD PARTY DOCUMENTO ACCEPTABLE (RICEPT FOR DRAFT AND,

57 3.2.2 Norauto

47 APDLICANE"S AODRESS: ROOM 2-2, JAT PLOOR, VINANILK TOWER, 10
TAN PHO WARD, DISTRICT 7, NOCKINZUN CITY, VIETHAM

REQUIRED AND DATED. Ñ

STATES, ENTITIES, AND/OR PARGON, VIRTENBANK MILL DE COMPELLEO TO

97 CHARTER PARTY B/E ACCEDEARLE

201 roRWARDER 9/1 ACCEPTABLE

21) DOCUMENTO OR AUIPT MESSAOE ARRIVING AT 1890100 BANK

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15. INSTRUCTIONS TO THE PAYING/ACCHPTING/WEGOTIATING BANK

+ THE AMOUNT AND DATE OF EACH DRAMING MUST BE ENDORSED ON THE
REVERSE OF THE OPERATIVE INSTRUMENT.

SWIFT HSG FROM NEGOTIATING BANK CERTIFYING THAT ALL SMIPPING
WITH NEGOTIATING BANK'S INSTRUCTIONS. KINDLY INDICATE SWIPT
ADDRESS, IF ANY
CREDIT AND ITS SEQUENT AMMD(S) (IF
ANY) AFTER YOU COLLECT YOUR

16. TRADE FINANCE CHECKING
User: MAIDTS
Printed: 2019.06.06

KYC check results

no wre

Instruction:

Gino dich có thé duge Sp tye thye hign theo cée Quy trinh nghigp vu thöng thudns

Case Number:
‘Transaction Reference
Amount

Currency:

Applicant/ Drawee/
Importer:

Beneficiary/Drawer/
Exporter:

Related ban!

Country of origin/
loading port/ discharge
port:

Shipper:

TF3548339599

GB VS 04

30160

uso

VINH THANH TRADE COMPANY LIMITED
Vietnam

‘YUTAKA FERTILIZER CO.LTD

Japan

KEB HANA BANK

OGANIC FERTILIZER VINHTHANH SAKURA,
‘YUTAKA FERTILIZER CO.,LTD

Japan

YUTAKA FERTILIZER CO.,LTD
Japan

VINH THANH TRADE COMPANY LIMITED
Vietnam

PPT

Ch

Mya Eh Blog

17. PO gh ehh en Lane
er jee een.
NGRNWANG Tier CONG THONG VN CONG HÓA XA HO! CHE Natta VIETNAM

CHI NHÂNH SAIGON Doe Hp = Ty do — Hanh phe
PHONG KHDN TCM, ngiy 06 thing 06 nam 2019

‘To-TRINH DANH GIA VA PUE DUVET PHAT HANH LIC
(ning hp Ach hing han ods LIC big wn voy NHC vide u Hing eo
Hop dng cd hon mie má LC)

Kinh rink: Ban Gläm dde NHCTVN ~ Chi nhén Sa Gon

[NovorcAr nO so
LEN HE (e-mail)
(Chi ahah chi

1. Ten kh hang ‘Cong y TNHH Thong mai Vinh Thani
| Hang ch ing Ky el did 057019

Diack ZE dns 12, wa a Vina Tower, 5 10 Tin Tio,
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ne 20820174 ana ur pete |
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| | + Manin ee og nbn pt dng, |
| + Man bn hos hl sr mg tong ning hit. i
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[Tag Gat — HOMO | 6.16 SCI] 6002495. [SS
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| |Devaenero2 |
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‘Tovah TD od QD ph ah DO = Cong TNH TM Vink Tigh 2 at

18. VotmBonk®

Tey AN CNT LCV POTD: Teh hg hn nh ap mé LC oe
slave heen . _—

= Han me cho vay Gln | 100000000000 VND | Ney há hn gil] 0570672000
cho vay theo HDTD: theo HDTD:

~ Hig i, KL pit sinh ng qu hn (Go gbm ng quí hon du 10
‘ngiy) ti NHCT. Chi nhánb ghi ey thé thém thóng tin vé uy tin trá ng
Gia Ach hing wong qué Ki (08 tng pt ih np qu Ba, 99
shim2.ng de ngevelay _________

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‘Hah thn oh qué ih ng Un dng, cp GMT KHDN ny 21052019.

2, Din im hin di kia si dyng GHTD =

[i ite HDD saga ert ot dro Cua
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tht og eg Knh dou, host ng A ve | Doan ob cuyénin que Chi sinh ong 03

| od ib gt cta Cong ty/Chà só hou Cöng ty ta | thing nm 2019 14 39.272 tribu dng.
| NHCT vô dc 381 thi wong tn vi 6 | Dos th ong 03 thing lm 2019 be ti |
| lpn din in Chi shih TOTD ie | 130321 eg (qu an ais Cop, ¿E
| Va tn dang ce ih vu TTTM vee sn | Dal sd coin qu Ci ao wong 0 La
phn dich wy Hh ti NHC. ‘hog Dean hu ong üng du |
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| Qu i stv ding phat ah hp dng
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4. Dinh ky hing qu, eung chp kip th diga vE din
nh in oan, cc Kon mpe ph th, ph
thn tho va ede khodn mue lén tong BCTC cin
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ch ev ph hop wöi Chi ad trong vie dm
train dung à TS dah

19. Vieta

OUT LT, a ie o eg
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= BE nghi phit hánh LIC có phi hop ab úl cba [EXT Ph hop Kn ph
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3_KÉTLUAN VA DEXUAT ]

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ih id chung: Cöng y buy tn wong quan hh dng vói NHCTVN - CN Si Gi, cc chic.
tin dung va db te kink tf, Mie dich pat hh LIC ca ich hing 1 ph op vi gin ng hoot
(ng in ob kinh doanh ia ich bing.

+ Mie a dép ng dba Kin pt hh LIC: Cong ty png id in pt hin LIC. Di vi LIC
nly, ve phit in LC wöi diu kin “Forwarder DL acceptable” 1 có ri ro do Forwarder BL |
‘ng pa 1 cing ir gs phât hl uo ip Di tg du vé chuydn hing hé, nén kg có |
At lam vie vó ng th Ki ing a bi ml hoge hät ng 9 ng thay io qu |
tinh vin chuyda. Tuy nn, Gi tc hp hing ca Cóng y à GB cl na, c uy tn vik |
rghit trong giao thuong que 1, BE pm ti i ro, vé pha COng ty, Cöng ty ma bo him |
hing ha ton 691 hig. Chi nah hung un theo dB in db gio hing có DE ba vy |
clu Cng ty cung cp ce ching i gio hing ki cl hi. |

= hi ning tha xp vén d han tod LC Ki kn ban: Vn vay VND theo HDTD sé: 012019 +
HDCVHMUNHC (HTHANH ny 060672019

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Ve AMO VTT LCI POTD: Te ink pl blak hn in

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Logic [Toi

30,100 USD gat AE >
| Gib ksi: | JFOD_(ICER_(XICIF [JCIP [DAP I 1Ke

= Mye dich me LC | Nhip keh ia bin Organic Fenilizer Vinh Thanh Sakura theo hop ding

© Nguba vón thanh ton | Ván vay VND theo HDTD sb: 01/2019 - HCVEINONKICTOI2 +
uc VINHTHANH ngiy 06/062019. Tÿ 18 100% gd wi LIC. Thi han vay:
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21. VietnBank®
shart =
(52 DE sult pat han LC tanh nn ing sb va vi
| Gib Uc: 30,160.00 USD (Bing eh Ba mue gan mt is mu la M9), dung si
om.
+ Me di mé LC: Np Kh phn bó Organ eli Vin Than Sabra he bp ng go
thuong sh GB-VS-08ngiy 03062019
- Log UC: Tr gy.
2 Ney then UG: 27872009,
- Shiny ky aus 0%
12 Nui hang LC: Yaa Pertlizr Co LD.

Phi mb LC: Gn.
Ma mi kind: 13010: Thuong mai phn bin ke.
Non. vón thanh toén: Vin vay VND theo HDTD sb: 01/2019 - HDCVHMNHCTO!
VINHTHANH ngiy 0606/2019
+ Shin ch vay ti da: VND tuvng duong 30,160.00 USD
+ Th an cho vay td: Theo quy inh ca NHCT tg th di gti in.
+ Lai slt vay vin: Theo quy di ca NHCT ta th did ging,

- Cc di ign köm theo (abu): J.

‘Cin bp dda gid

KET QUA THAM mas.
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23. CAC DIEU KIEN CHUYEN TIEN BINUGCNGOAL

|. Nal L ne KH ati Oily nh ma ng ga ny Kn fh chi it yu ch capt pe cho NHCT..
2. Na io dk Any KH ln hing thon tage gio dich mn bn go

3. Ney it: LA my ape ghi rn die chydn lc then yu cn cd KH vib Cut off time ca NHCT.

4. Phi hp ti ip ng theo bid ph hig nh ela NHCT v kg due an rong mp ru ho.

SH th aie

$.1.Chlp sho gi gon no ing xe bn,

$52. Tula hi qi dn hig hah vb qu gogi hi cba nude CHIXHCN VI Nan, ding ni ing pe deja had
torch hi trade ph ut vie st ngs go xn, cup; wie anh ok dy nt cho gd bf ching at
‘win Vietinbank va ih ung y, hp ppc le ching tn quan kk ho.

53, Holm le ching tp: ha don tong mi ai hi ques Bg tk TRH v ce ching ke tn qua a pd
ho ing ón v hw the qui din la NHC, ef oh wo aly: (at hy ca thar toda dng nn
hap dg nos tong.

SA Chu mg o au 6) vi im tit a y ri vi NHC Ki uc nn hing hye hi go dc hah tn wt
ele not cm we hte nm ong dat ch OFAC, PATE.

6: NHCT eth si ng lc hg hy, ch gn hing nv pong pip hah an hich op bei cy
bn ing hang gd ha.

7 NHCT Whig ef ich itm i wl hg emt má y do bb y có nln noti y Kb sd a NHC, he
shang hit Kg eve pho mang oh et a qu.

CONDITIONS FOR OVERSEAS REMITTANCE,
1. Due dt when Customer provides Spo FX aplican payment Remitance ode i Foreign Curecy"o Vian.

2. Trading Date: he at when Customer ad Branch eter into he green of buying sein foreign currence.

3. Valo Dt: he ate indicted in the payment oder a per user request and and in accordance with COT of VienBank

4. Remitane Char is applied according VietinBank prevaling Terms and Conditions ad hl no be rude ny

3. Customers responses

51. To grs the offer rt of Vita ranch aig dt,

52 To comply with he reali span of Focgn exchange cool of Vietnam, undertake tou the fring ureney
forthe rig purpose. o ensure no ther payent fr be requested value appre by the documents provide o Vitae o a
ful responder lw for the us ofthe purchased Fora creny and forthe genunenes and leal o ur proved

52. To provide ceed cope of shipping document, including commercial ivolo, costos clarion is of customs deco,
nd other documents concerne wih he importe pods and series complying wi he real putos of Vietabank, nt tse
than dt a theese of advance payment fo frig rade conte).

4 To bear alli (fan) and compensate for damage 1 Viabank athe event of ordering payment o ebargoed cout orto.
the ents sed by OFAC, FATE...

5. VietaBank has eight choos appropri romance systems, correspondent bunks and payment methods 0 rn ama o
he been bank

6: Vena al ot be responsible fo any san uses incured du o nidos ar ut of Vic Bass contro ray
damage ar ot dire or comen.

‘ng LT TO RAL HA QUAN od fp ten og aer)
ar Pe ha dore con rn)

a] Sou RECETTE |

24. Ney: 10072019

‘THONG BAO CHUNG TU DEN
KIËM PHIEU KIEM TRA CHUNG TU LC NHAP KHÄU
(Si ng rng mg ap Being phi hep)

Kei CONGTY TH?

(Ching xn rn ong hg bio jo dag eng LC wi ci

iti quo a

ch oœiaisooos 7 Thing io BCT ab + op1211900019
SbuleLe : USD30,16000 SHOT ; Usp 3016240 7
Sbyindon = JOTTK-I9067712 ly nica 0947-2019
Sbitam liés: si0s9219N00261 Kym Su

NI gli he KES HANA BANK
guión: YUTAKA FERTILIZER CO, LTD
‘Teanga: eae eae,

ace Feace or Origin

qu idm i: 1 cm ph pw LE.
ely bp ain hn tin ranging hop 1 ching he

dy anh chim ae 1572009 7

‘Ching nh Ah:

VDE ie hay i dé Mn ti 9 ching 10

DD a gfe aa Ng ing i me ay.
(Ci ng iS Aha ea q) Ach hing a on
Enid hm ei in én be wh TICO Cg Tb Vi Nam - Trug Ten TTM,
or Fax: Ng ie

25. E
YUTAKA FERTILIZER CO.,LTD~
Azabudaiichi-Mansionzu 406, 4-2-50 Roppongi, Minato-ku,
Tokyo 106-0032, Japan
Tel : [phone], Fax : [phone]

BENEFICIARY S CERTIFICATE

DATE: 4" JULY 2019

INVOICE NUMBER: GES Os 7

PRODUCT: ORGANIC FERTILIZER VINH THANH SAKURA
QUANTITY: 208MT a
LG NO; 0St21L1900024

LEISSUNG DATE: 2019.08.06,

To: TRADE COMPANY LIMITED
TAN TRAO ST,
TAN PHU WARD, DISTRICT 7, HOCHIMINH CITY, VIETNAM.
TEL: 084-08 7: * / FAX: [phone]

DEAR SIR OR MADAM,

We enclose the following documents.
01 set of non-negotiable documents have been sent to the applicant
within 8 days after shipment date.

—

1) COMMERCIAL INVOICE
2) PACKING LIST

3) BILL OF LADING

4) CERTIFICATE OF ORIGIN
5) INSURANCE POLICY~

‘YUTAKA FERTILIZER CO.LTD.

26. a INVOICE €

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28. MULTIMODAL TRANSPORT BILL OF LADING

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JOH NHON KOKUSAI SHOSEN KABUSHIK! KAISHA

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ER RIRON KORUSAI SHOSEN KK,

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30. CERTIFICATE OF ORIGIN,

“The undersigned YU JUNG of YUTAKA FERTILIZER, Arabic Manson 406, 4-25 open
Minato-ku, Tokyo 106-9032, Japan, a the following meftioned goods

shipped nthe goRITER1-1965027Sn the dt fh ay 20187 —

tote IT ADE Compro TED, Ro ow, rai Tow,

10 Ten Tro St, Tan Phu Wer, Ott, Hochimi iy, Vietnam

is the product ot PAN.

LC NOOZILISDIZ LC ISSUING DATE 20180608

NT a
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MADEN JAPAN ORGANICFERTIZER AMONT 20M,
er tai
(32BAGS X 32PALLETS) 26 MT/40ft FOL“ containers
+I6BAGS + je
rio Pur =
Tora ast ce
naar
-
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ISSUED AT TOKYO, JAPAN ON THE DAY OF ATH JULY 2016... —

range

31. HT

Mitsui Sumitomo Insurance Company Limited CGERTFTCATE!]
veld tn ford, my. Tye, 80. a

(A FERTILIZER C0. LTD

T19- 1881454655 =
HOCHTNTAN city vieTwaw Z

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ORGANIC FERTILIZER À SAKURA ail
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ORIGIN: JAPAN
L NO: 08121L1900024
LG ISSUING DATE: 2019. 06. 06

VIETNAM

SAMUS (2