SELLERS are Russian resellers
Procedure remains final.
There can be no variation.
QTY: 500K with tank receipts--
can be taken in 200K, 300K, or ALL 500k.
PRICE: $750/$760
Rotterdam
POF via SWIFT
ONLY
PROCEDURES:
1. Buyer sends LOI.
2. Seller sends FCO and
Bank Attestation letter from BANK. Attestation
letter will confirm under banking responsibility that seller will send
full
POP upon receive POF via SWIFT (Mt 799 or
RWA by SWIFT only). Bank
Attestaion can come
through email or can be sent via swift to buyer's bank.
Buyer's choice.
3. Upon receiving the Bank Attestation Letter,
buyer shall send an ICPO and
seller will release
Draft contract.
4. Buyer
swift POF via SWIFT (Mt 799 or RWA by SWIFT only).
***NOTE: The seller will
not accept any other method of delivery other than
SWIFT or TELEX from a real bank . No Lawyers
funds, no hedegfund, no Trust
fund. The swift
must come from a regular Top 50 bank. This is not
negotiable. SWIFT or TELEX. Buyer should not
proceed with LOI if they cannot
get their bank
to SWIFT or TELEX POF after receiving the bank attestation
letter.
5. Seller swift POP confirmation with tank
receipts number and SGS report
numbers and
overnight the following package to buyer: It could be sent by
fax. Buyer's choice:
- Shipping company delivery documentation
- Copy of license to export, issued by the
ministry of energy.
- Copy of approval to
export, issued by the ministry of justice.
-
Copy of statement of availability of the product.
- Copy of the refinery commitment to produce the
product.
- Copy of Transneft or Tovalop/Pandi
contract to transport the Product to
the Port.
- Copy of the Port Storage agreement
- Copy of the charter party agreement(s) to
transport the product to
discharge port.
6. After verification of
pop document Buyer posts MT103/23 to receive the
title transfer. |
