PET COKE

PETCOKE: Any sulphur degree.... Origin Rusian  Quantity MINIMUM 50.000 – MAXIMUM 500.000 MT x 12 months  Price - $70/60USD Gross/Net ,per MT CIF ASWP 

Procedures for Products only CIF ASWP. BITUMEN, PETCOKE, LPG, GASOLINE, UREA.

1.Buyer issues ICPO+NCNDA/IMPFA + COMPANY PROFILE and to the Sales Director of: TRANZIT OIL REFINERY LLC, Mr. VICTOR KAPIN, Via: Mr. José Casas (Ofertas-commodities)  

2. Seller Issues Contract Open for Amendments.

3. Buyer Counters Sign and Seals the Contract and Sends Via E-Mail to Seller.

4. Seller issue proforma invoice and Partial POP documents to buyer via Seller Official email address to Buyer Official Email address on listed below: A. Copy of License certificate B. Copy of Statement of Availability of the product. C. Copy of Proforma Invoice

5. Buyer Within three (3) banking Days, Buyers bank Send Swift Operative Irrevocable Confirmed Assignable, Cashback Standby Letter of Credit fully funded (SBLC) Via Swift MT760 to Seller Fiduciary company bank outside Russia and send swift copies to Seller via email.

6. Seller issue Invitation letter and arrange invite the buyer to come and inspect the goods at port of loading (Optional if the Buyer decided to Come down but it can still be skip) and Seller 2%PB to buyers for Guarantee Monthly shipment and Commences and issue full POP and shipping documents Including (against shipment Documents (Q88, SGS report certificate, Bill of Lading), and also test report) to buyer/Bank.

7. Ship arrives at port destination port and conduct inspection on the goods and Buyer release payment to seller bank after inspection at port 100% payable for each shipment within 3 banking days upon the cargo passed SGS and receipt of all the relevant payment documents.

8. Seller pays commission to Seller Side, Buyer pays Buyer side commissions.  The 50% of total commissions - Closed to Jose Casas / Ofertas-commodities. (pay by Seller)  The 50% of total commissions - Open to Buyer Mandate and Buyer Intermediaries. (pay by Buyer) -----WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE----- 

GREG

Jet Fuel

PRODUCT : AVIATION KEROSENE JET A1 SPOT : 1,000,000 ~ 2,000,000 BBL CONTRACT : 5,000,000 BBL / MONTH WITH R&E FOB : ROTTERDAM / HOUSTON CIF : ASWP PRICE FIXED : $38 / $36 PRICE PLATTS : $12 / $10 COMMISSION : 50% Seller Side (CLOSED) – 50% BUYER SIDE (OPEN)  

FOB DIP & PAY

1. Buyer provides: o ICPO o Company registration certificate o Scanned Passport Copy of CEO. 

2. Seller issues CI and Draft contract for buyer’s review and countersign. (Commercial Invoice must be signed and countersigned by both sides with a LIVE STAMP, unless shall be rejected).

 3. Upon receipt of: o Countersigned CI o Draft Contract o Tank Storage Agreement (TSA) document; Buyer issues Tank Storage Agreement (TSA) with a minimum lease of 5 days to seller for verification.

 4. Upon final approval of buyer's Tank Storage Agreement (TSA) by seller; Buyer issues a CONFIRMATION LETTER on buyer's letterhead (to be notarized by buyer's country public notary) Confirming their readiness to proceed with their nominated tank farm facility. 

5. Buyer contact their tank farm to secure the INVOICE COPY for seller to pay for two (2) days. In addition, buyer within 72 hours should pay for rest of the days stipulated in their Tank Storage Agreement (TSA).

 6. Upon CONFIRMATION OF PAYMENT from buyer/seller side by BUYER'S NOMINATED TANK FARM; Seller issues the following Proof of Product documents to buyer o Product Passport o Commitment to Supply o Certificate of Origin o Statement of Product Availability o Letter of Affirmation o Affidavit issued by the ministry of justice o Authority to Sell and Collect (ASTC) o Injection report o Tank Storage Receipt o Société Générale De Surveillance (SGS) o Dip Test Authorization (DTA) 

7. Buyer provides Tank Storage Receipt (TSR) from his tank farm and Authorization to verify (ATV). 

8. Seller issues to buyer the Dip Test Authorization (DTA) document. 

9. Upon successful Dip Test, buyer makes payment by MT103 or TT wire transfer for the total product available and seller change Title to buyer’s name. 

10. Buyer lifts the product and Seller Pays all intermediaries involved in the Transaction. 11. Contract supply can then be negotiated on CIF basis or ASWP  

CIF PROCEDURE 

1. SELLER ISSUES SOFT CORPORATE OFFER (SCO) FOR BUYER’S CONFIRMATION SIGN/SEAL AND RETURNS TO SELLER ALONG WITH BUYER’S IRREVOCABLE CORPORATE PURCHASE ORDER (ICPO) 

2. SELLER ISSUES (DRAFT CONTRACT) FOR BUYER’S PREVIEW, FILLS HIS BANKING INFORMATION, AND AMENDMENTS IF NECESSARY AND RETURNS TO SELLER COMPANY, SELLER ENDORSES THE (S.P.A) WITH THE APPROPRIATE AUTHORITY AND REFINERY REGISTERS HARDCOPIES AND ISSUES COMMITMENT TO SUPPLY THE COMMODITY. 

3. SELLER COMPANY ISSUES THE PARTIAL PROOF OF PRODUCT {PPOP}: a. STATEMENT OF PRODUCT AVAILABILITY b. CERTIFICATE OF ORIGIN (IN SELLER’S NAME) c. SELLER INCORPORATION CERTIFICATE d. PRODUCT PASSPORT (DIP-TEST RESULT)

 4. UPON SATISFACTION TO THE SAID, PARTIAL PROOF OF PRODUCT DOCUMENTS, SELLER–BUYER LODGE THE FINAL CONTRACT WITH THEIR RESPECTIVE BANKS.

 5. SELLER ISSUES ATTESTATION LETTER OF ACT OF TRANSFER TO BUYER. BUYER COUNTERSIGN AND RETURNS TO SELLER FOR FINAL ENDORSEMENT-NOTARIZATION.

 6. BUYER’S BANK WITHIN (5) BANKING DAYS, ISSUES STAND BY LETTER OF CREDIT (SBLC) MT760 THAT HAS TO BE ISSUE BY TOP FIFTY WORLD BANK, FOR THE FIRST CARGO AND STAND BY LETTER OF CREDIT (SBLC MT760) FOR ROLL OF EXTENSION (ROE).

 7. UPON RECEIPT OF THE BUYER ISSUED INSTRUMENT, SELLER’S BANK ISSUES FULL PROOF OF PRODUCT (POP DOCUMENTS IN BUYER’S NAME) BELOW TO BUYER BANK. a. COPY OF PRODUCTS CERTIFICATE OF ORIGIN b. COPY OF STATEMENT OF AVAILABILITY OF THE PRODUCT c. COPY OF COMMITMENT TO SUPPLY d. COPY OF EXPORT LICENSE CERTIFICATE e. COPY OF CPA TO TRANSPORT THE PRODUCT TO THE PORT f. COPY OF PORT STORAGE AGREEMENT g. COPY OF THE VESSEL QUESTIONNAIRE88 h. COPY OF THE CHARTER PARTY AGREEMENT WITH THE SHIPPING COMPANY i. FRESH CUT SGS REPORT / DIP TEST LETTER NOTE:  NO 2%PB FOR FIRST TRIAL SHIPMENT  HOWEVER, IF BUYER ALREADY COMMENCED WITH FOB SPOT, THEN REFINERY WILL ISSUE 2% PERFORMANCE BOND FOR FIRST CIF SHIPMENT.

 8. SHIPMENT COMMENCE AS PER SCHEDULE

 9. BUYER PAYS VIA (MT103) TT WIRE TRANSFER UPON THE ARRIVAL OF THE CARGO AND AFTER INSPECTION SGS OR CIQ AT DISCHARGE PORT. 

10.SELLER WILL RELEASE PAYMENTS TO THE INTERMEDIARIES INVOLVED WITHIN72 HOURS OF RECEIVING THE PAYMENT FOR THE PRODUCT FROM THE BUYER’S BANK.  

Frank

JP54 D6 CIF-FOB-DIP & PAY

FULL CORPORATE OFFER CIF-FOB-DIP & PAY  

JET FUEL (JP A1) Origin Rusian  Quantity MINIMUM 500.000 – MAXIMUM 5.000.000Barrels x 12 months  Price - $38/36USD Gross/Net ,per BBL CIF ASWP  PRICE: $32-30 USD per BBL FOB: Novorossiysk/Vladivostok/Rotterdam/ Primorsk.  PRICE:10$/8 Minus Platts NEW discount /BBL FOB: Vladivostok/Rotterdam/Primorsk  

JET FUEL AVIATION KEROSENE COLONIAL GRADE 54 (JP54) Origin Rusian  Quantity MINIMUM 500.000 – MAXIMUM 10.000.000Barrels x 12 months  Price - $38/36USD Gross/Net ,per BBL CIF ASWP  PRICE: $32-30 USD per BBL FOB: Novorossiysk/Vladivostok/Rotterdam/ Primorsk.  PRICE:10$/8 Minus Platts NEW discount /BBL FOB: Vladivostok/Rotterdam/Primorsk  

 D6 VIRGIN FUEL OIL Origin Rusian  Quantity 100.000.000 G. week and Maximum 800.000.000 Galons per week x 52 weeks with R/E.  Price - $0,70 / 0,68USD Gross/Net ,per GAL. CIF ASWP  On FOB Basis : Houston / Rotterdam Price - USD 0,64 / 0,62$ per Gallon  

COMMISSIONS: Seller pays commission to Seller Side, Buyer pays Buyer side commissions. The Total commissions WITH THE FOLLOWING DISTRIBUTION:

  The 50% of total commissions - Closed to Jose Casas / Ofertas-commodities. (pay by Seller)

  The 50% of total commissions - Open to Buyer Mandate and Buyer Intermediaries. (pay by Buyer) 

Specification Standard In FOB: Injection time 2-3 days In CIF: Shipment time 20-25 days Inspection SGS or Equivalent The refinery can realize and serve any variation in the specifications as products, if the Buyer asks for it in the ICPO. Procedures: Dip & Pay FOB. JPA1, JP54, D2, AGO, D6, EN590, 500PPM, MAZUT, REBCO. Dip Test on Seller tank before injection into buyer hire tank 

1.BUYER ISSUES ICPO +NCNDA/IMPFA + COMPANY PROFILE to the Sales Director of: TRANZIT OIL REFINERY LLC, Mr. VICTOR KAPIN, Via: Mr. José Casas (Ofertas-commodities)

 2) Seller issue Commercial Invoice (CI) for Buyer to countersign and return to Seller signed CI along TSA for Seller approval.

 3) Seller Approve buyer TSA and issue POP documents to Buyer: Commitment to supply, Certificate of Origin, Q&Q done by indigenous lab at port of Origin, ATS (Authorization to Sell) License certificate, Statement of availability of product, Notice of Readiness (NOR) to Commence Injection of the Product.

 4) Buyer provide to Seller Tank Storage Receipt(TSR), Authorization to Verify (ATV), Readiness to Receive Fuel (RTR) and send to Seller.

 5) Seller confirm buyer tank and verify buyer tank then Seller issue to buyer Dip Test Authorization(DTA), Tank Storage Receipt (TSR), Authorization to Verify (ATV) to enable buyer verify the fuel in Seller tanks.

 6) Buyer engages SGS to conduct Q&Q dip Test Inspection on the Product on Seller tank to check the Quality and Quantity of the fuel before injection can to take place to be sure the product match the Specification for international Standard product.

 7) Seller inject fuel into buyer tank and buyer confirm the fuel and buyer Pays by MT103 against SGS report

 8) Seller issue Title ownership documents to buyer

 9) Seller pays commission to Seller Side, Buyer pays Buyer side commissions.  The 50% of total commissions - Closed to Jose Casas / Ofertas-commodities. (pay by Seller)  The 50% of total commissions - Open to Buyer Mandate and Buyer Intermediaries. (pay by Buyer) 

10) Seller issue contract to buyer for signing and buyer sign and return same back to Seller.

 11) Seller open 2%PB to buyer to guarantee the contract shipments and buyer open BG to guarantee the contract shipments and buyer make payment against Q&Q done by SGS report with Commercial Invoice on each slot tank

 12) Buyer will pay 5% to Seller as penalty if the buyer fails to performed and default while Seller will pay 5% to Buyer as penalty if the Seller fails to performed and default. 

1.BUYER ISSUES ICPO +NCNDA/IMPFA + COMPANY PROFILE and to the Sales Director 

2.Seller issues Contract Open for Amendments.

3.Buyer counter signs and Seal the contract and sends via email to seller.

4.Seller issues Proforma Invoice and Partial POP documents to buyer via Seller official email address to Buyer Official Email address on listed below. a. Copy of License Certificate b. Copy of Statement of Availability of the product. c. Copy of Proforma Invoice, Commitment to supply, Certificate of Origin, Q&Q done by indigenous lab at port of Origin, ATS (Authorization to Sell) License certificate, Statement of availability of product.

5.Buyer within 3 banking days, buyer's bank send swift operative Irrevocable confirmed Standby Letter of credit (SBLC) via Swift MT760 to seller (Fiduciary) bank outside Russia and send swift copy to Seller.

6.Seller issue 2% performance Bond to buyer for guarantee monthly shipment and commences and issue full POP and shipping documents including (against shipment documents (Q88, SGS report certificate, Bill of Lading, A. Copy of License to Export, Issued By the Department of the Ministry of Energy. B. Copy of Approval to Export, Issued By the Department of the Ministry of Justice. C. Copy of Statement of Availability of the Product. D. Copy of the Refinery Commitment to Produce the Product. E. Copy of the Transnet Contract to Transport the Product to the Port. F. Copy of the Port Storage Agreement. G. Copy of the Charter Party Agreement(S) To Transport the Product to Discharge Port. H. Dip test Authorization, Tank receipt and SGS report. I. Copy of Vessel Questionnaire 88 J. Copy of Bill of Lading. K. Certificate of Origin. L. Allocation Transaction Passport Code Certificate [ATPCC] M. The customs formalities), and also test report) to buyer/bank. 

7.Ship arrives at port destination port and conduct inspection on the goods and buyer release payment to seller bank after inspection at port 100% payable for each shipment within 3 banking days upon the cargo passed SGS and receipt of all the relevant payment documents.

8. Seller pays commission to Seller Side, Buyer pays Buyer side commissions.  The 50% of total commissions - Closed to Jose Casas / Ofertas-commodities. (pay by Seller)  The 50% of total commissions - Open to Buyer Mandate and Buyer Intermediaries. (pay by Buyer)

9) Buyer will pay 5% to Seller as penalty if the buyer fails to perform and default while Seller will pay 5% to Buyer as penalty if the Seller fails to perform and default. PROCEDURES FOR CIF ASWP CONTRACT. FOR: LCO / EN590 / AGO / D-50  

GREG