详情
Kindly issue your ICPO/LOI upon acceptance of the above transacting
terms and procedures.
PRICE CIF, USD $**0PER MT For D2 / Mazut USD **0 / Jp*4 USD *0 Per
Barrel
First *0,**0 MT Shipment,
TERMS OF PAYMENT
Payment by IDLC and follow in same month for Jp*4 balance ,Payment
by IRDLC to Seller designated nominated account upon signing of
contract and received PPOP from Seller item mentioned below:-
• Proof of availability of
product from Refinery v
• Proof of commitment to produce
the product and transport same from the storage company
• Tanker’s Receipt (TSR) v
• Past Buyer’s SGS Report v
• Seller Passport Copy v
• Product Invoice
BALANCE SHIPMENT OF FIRST MONTH SHIPMENT FOLLOWING MONTLY SHIPMENT
BY IRDLC (IRREVOCABLE REVOLVING DOCUMENTARY LETTER OF
CREDIT)VALIDITY OF ONE YEAR ONE DAY (**6 DAYS)
TERMS OF TRADE 2% Performance Bond From Seller will be SWIFT
together with Full POP
TRANSACTION PROCEDURE:
1 Buyer sends ICPO
2 Seller sends FCO
3 Buyer signed and seal FCO and sends to Seller with Buyer
acceptance letter
4 Seller sends Draft Contract
5 Buyers signed and seal Draft Contract and fill in Buyers Bank
details and return to Seller in words
6 Seller filled in Seller Bank details and send to Buyer
7 Buyer review the Draft Contract and return to Seller in PDF
8 Upon acceptance of Draft Contract, Buyer and Seller execute the
Contract
9 Both parties lodge contracts at their respective banks
*0 Seller send’s Official Attestation Documents, which confirms the
Availability of Seller‘s Product for Buyer’s own Verification and
Confirmation. Seller will provide not less than 3¬4 Proof of
Products (PPOP) for Buyer scrutiny and verification. Through Bank
to Bank.
*1 For the First Shipment of **0,**0 MT PAYMENT by IRREVOCABLE
CONFIRMED DOCUMENTARY LETTER OF CREDIT Validity Three Months
(*0days) and remaining *1 Months Contract Period shall be covered
by IRREVOCABLE REVOLVING LETTER OF CREDIT (IRDLC) with a Validity
Date Coverage of **6 days to Seller designated nominated account
and upon signing of contract and received Partial Proof Of Product)
PPOP in accordance with the Verbiage Format provided by the Buyer
Bank.
*2 Seller’s sign’s Contract with Shipping Company, with a copy of
the Draft send to Buyer.
*3 Sellers signed Hardcopy Contract with Buyer at Seller Office or
send via Express Courier the registered Hard Copies of the Contract
to the buyer, both party lodges their copies of the registered
contract with their respective Banks.
*4 Seller obtain from Russian Refinery the Purchase Approval and
Allocation Code and Transaction Passport for the Contract which
identifies the Seller as the Title Holder of the Allocation and to
enable the lodging of the contract with their respective Banks.
*5 Seller Swift FULL POP and 2% PB through Bank to Bank:¬
• Export permit approved and issued by Russian Ministry of
Energy
• Export License approved by Ministry of Justice
• Product/Production Allocation Ownership Title
• Export Tax and Duties Payment Receipts
• Bulking Storage Tank Leasing Agreement and Payment Receipts
• Certificate of Analysis
• Certificate of Quality
• Bill of Lading
• Q*8, Others, etc
• Lift commences with SGS Survey Report
*6 Lift commences with SGS Survey Report
*7 Buyer release payment to Seller at Sight MT**3 after shipment,
delivery per Shipping schedule program via SWIFT FUND TRANSFER
within 3¬5 banking days, after discharge of cargo and receipt of
all documents for immediate negotiation, and credited at buyer’s
bank account.
*8 Seller release payment to all entire Brokers and Agents.
PLEASE NOTE THAT THERE IS NO UPFRONT PAYMENT – AND PROCEDURES ARE
NON NEGOTIABLE
The seller will not accept an ICPO that does not contain their
approved banking procedures as stipulated in the FULL CORPORATE
OFFER. it is mandatory for all SPA to carry the Bank
procedures.
NOTE: - Time wasters with the transaction and buyers with their own
procedures are prohibited and not welcome in any manner to avoid
delays with both respective parties precious time and unnecessary
expenses as your maximum cooperation and understanding with the
matter will be gladly appreciated, we are committed to help serve
you better with a good trading relation in the near future.
WARNING LETTER FOR BUYER AND SELLER
This is a very important message to anyone involved in the
commodities industry on the new measures with respect to Buyers and
Sellers conducting transactions.
From now on, if an ICPO, LOI, RWA, or BCL is issued and the
document is not real, true and/or actually verifiably factual, the
Buyer will be able to inform the FBI, ICC, and INTERPOL. In
addition, after an FCO is sent to the Buyer, there should be a
formal answer to Seller from Buyer in a timely manner in accordance
with the agreement between parties.
If there is no response from the Buyer in a timely manner, the
buying company will be reported to the FBI, ICC and INTERPOL. If
this action is repeated by sellers, they too will also be reported
for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A
FEDERAL OFFENSE.
It is important to transmit this to all clients that work with
providers that are members of the ICC, FBI, and other international
organizations. From this point forward, the international codes
will be strictly enforced to exclude all intruders that send or
transmit false information. Those who submit a false NCND/IMFPA,
LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT
(POP), FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A CRIME.
This offence went into effect on November *5, ***8 after a meeting
was held between the Federal Reserve, European Central Bank,
Interpol, Federal Bureau of Investigation and Central Intelligence
Agency.
*Time wasters with the transaction and buyers with their own
procedures are prohibited and not welcome in any manner to avoid
delays with both respective parties precious time and finance as
your maximum cooperation and understanding with the matter will be
gladly appreciated as we are committed to help serve you better
with a good trading relation in the near future with abundant
success
