Offer ROSNEFT PJSC ROSNEFT
petroleum product :: Your first category :: petroleumproduct & crude oil & Mazut M 100 & steam coal & crude oil
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Offer ROSNEFT PJSC ROSNEFT
Admin Fri Sep 20, 2013 3:16 pm
Offer :
JP A 1 according to GOST 32595-2013
https://en.wikipedia.org/wiki/List_of_crude_oil_products
P-rice 6 septeumber 2021 https://vk.com/doc135330139_616457292?hash=99328617d17c73f91c&dl=e0fd438b4cd7e1f9f0
02 juni 2021
https://vk.com/doc135330139_607087641?hash=3e43173fb3972df07e&dl=08120fcb9da97acb9c
28 juni 2021
https://vk.com/doc135330139_607087569?hash=1bd0acc852069ec769&dl=6f9aa590ccea64e490
24 juni 2021
https://vk.com/doc135330139_607087471?hash=90394ae9ec1b69d1b0&dl=ed75b6266f3ecfbc5a
https://www.spglobal.com/platts/en/oil/refined-products/jetfuel
ESPO
https://oilprice.com/freewidgets/get_oilprices_chart/4183/4
07 MAY 2021
https://en.wikipedia.org/wiki/Yamal%E2%80%93Europe_pipeline
27 05 2022 https://jet-a1-fuel.com/
LNG JAPAN/KOREA MARKER (PLATTS) FUTURES - QUOTES
https://www.cmegroup.com/markets/energy/natural-gas/lng-japan-korea-marker-platts-swap.html#
Platts JKM
(Japan Korea Marker) LNG Price Assessment
https://www.spglobal.com/platts/en/our-methodology/price-assessments/lng/jkm-japan-korea-marker-gas-price-assessments
TOCOM Announces Launch of New LNG Contracts on JOE
https://www.tocom.or.jp/news/2017/20170403-2.html
Platts. PCAATOO
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Urals
https://ru.wikipedia.org/wiki/Urals
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Offer FOB KOZMINO ESPO Qauntity 150.000 MT , vessles is loaded 16 June 2022
https://www.marinetraffic.com/en/ais/details/ports/2241?name=KOZMINO&country=Russia
Sabetta https://en.wikipedia.org/wiki/Sabetta
Sabetta (Russian: Сабетта) is the location of a port and LNG plant—Yamal LNG—on the Yamal Peninsula, in the north of Russia along the Northern Sea Route.
https://wise.com/gb/currency-converter/bhd-to-usd-rate?amount=1000
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LPG prices, litre,
https://www.globalpetrolprices.com/lpg_prices/
https://www.spglobal.com/platts/en/market-insights/latest-news/oil/040921-analysis-higher-supply-pressures-middle-east-lpg-prices-as-chinese-demand-grows
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https://orders.egyptboatshow.com/
SOFT CORPORATE OFFER
We, hereby confirm with full corporate authority that we are producers and authorized, ready, willing and
able to offer the following:
A. From our JV processing the following commodity in the quantity as specified in the terms and conditions
as stated below.
COMMODITY:
ULSD Diesel fuel 10ppm; quantity – up to 25,000 MT per month
LSD (AGO) Diesel Fuel 50 ppm; quantity – up to 25,000 MT per month
LSD (D6) Diesel fuel 350ppm; quantity – up to 25,000 MT per month not available
LSD (AGO) Diesel fuel 500ppm; quantity – up to 25,000 MT per month
Gasoline octane 92 and octane 95; quantity – up to 10,000 MT per month
Jet fuel A1; quantity – up to 10,000 MT per month
Fuel Oil Mazut M100 – up to 40,000 MT per month
Crude Oil “Bonny Light” – 2,000,000 bbls per month
DELIVERY: FCA, FOB, DAP, CIF, DDU, DDP as per customers order.
Note: DDU and DDP only after our review and acceptance of buyer’s ICPO.
DELIVERY TERMS: INCOTERMS 2020 LATEST EDITION
PRICE: The price estimation will be based on buyer’s ICPO.
PAYMENTCONDITIONS: WITHIN 3-5 DAYS AFTER THIS CONTRACT IS SIGNED THE BUYER SHALL OPEN
IN FAVOUR OF THE SELLER A DIVISIBLE DOCUMENTARY LETTER OF CREDIT CONFIRMED AT THE
COUNTERS OF THE SELLER’S BANK. ALL PAYMENTS SHALL BE IN EURO. THE VERBIAGE OF DLC IS
ATTACHED (SEE ANNEX 1) AND CAN NOT BE CHANGED.
NOTE: This SCO can be used as the basis for buyer’s ICPO. The ICPO can be issued by the Buyer only if
Buyer has verifiable financial capacity to purchase the ordered products.
The FPA with intermediaries can be signed only if they confirm in written with legal responsibilities that
they have the buyer who is financially capable and who is accepting the format of attached DLC (See
Annex 1).
B. From our associates and directly from Major suppliers of Gas, Oil and Oil products the following
commodity as specified in the terms and conditions as stated below.
Crude Oil (Urals) - quantity TBD after acceptance of ICPO by Major supplier;
Natural Gas (delivery by pipeline) – quantity TBD after acceptance of ICPO by Major supplier;
LNG - quantity TBD after acceptance of ICPO by Major supplier;
LPG - quantity TBD after acceptance of ICPO by Major supplier;
ULSD Diesel fuel 10ppm - quantity TBD after acceptance of ICPO by Major supplier;
LSD (AGO) Diesel Fuel 50 ppm - quantity TBD after acceptance of ICPO by Major supplier;
LSD (D6) Diesel fuel 350ppm - quantity TBD after acceptance of ICPO by Major supplier;not available
LSD (AGO) Diesel fuel 500ppm - quantity TBD after acceptance of ICPO by Major supplier;
Jet fuel A1 - quantity TBD after acceptance of ICPO by Major supplier;
Fuel Oil Mazut M100 – quantity TBD after acceptance of ICPO by Major supplier.
DELIVERY: FOB, CIF, DAP as per customers order.
DELIVERY TERMS: INCOTERMS 2020 LATEST EDITION.
PRICE: The price estimation will be based on buyer’s ICPO and TBD by Major supplier.
TERMS OF PAYMENT: TBD by Major supplier.
NOTE: This SCO can be used as the basis for buyer’s ICPO. The ICPO can be issued by the Buyer only if
Buyer has verifiable financial capacity to purchase the ordered products; Additional verification of
Buyer’s ICPO and Buyer’s financial capacity will be required by a representative of a Major
supplier.
The FPA with intermediaries can be signed only if they confirm in written with legal responsibilities that
they have the buyer who is financially capable and ready to work with a Major supplier.
This SCO is valid until November 30, 2021.
Best regards,
Annex 1 – The Verbiage of the Documentary Letter of Credit
(Address ______________________________________)
UNDER THE CONTRACT: XXXXXXXXXXXXXXXXXXXX Date: XX.XX.2020
--------------------------- Message Header -------------------------
Swift Input: FIN 700 Issue of a Documentary Credit
Sender:
Receiver:
Name:
Address:
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE, DIVISIBLE
20: Documentary Credit Number
31C: Date of Issue
YYMMDD
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
YYMMDD
AT NOMINATED BANK COUNTERS
50: Applicant - Name & Address
59: Beneficiary - Name & Address
32B: Currency Code, Amount
Currency : EUR
Amount : X,XXX,XXX (XXX EURO).
39A: PERCENTAGE CREDIT AMOUNT TOLERANCE:
_____________________________________________________________________________________________________________
Republic of Belarus 220113 Minsk, Melezha Street 1, Suite 408A, Tel: +79169947773
+/-10 (PLUS/MINUS 10 PERCENT)
41A: Available With...By... - FI BIC
BY PAYMENT
43P: Partial Shipments
ALLOWED
43T: Transshipment
NOT ALLOWED
44E: Place of Loading
PORT (Name), (Name of the Country)
44F: Place of Destination
44C: Latest Date of Shipment
YYMMDD
45A: Descript of Goods &/or Services
+ XXXXXXXX (XXXXXX AS PER STANDARD SPECIFICATION)
+ Contract number: XXXXXXXXX Date: XX.XX.XXXX.
+ TERMS OF DELIVERY: XXX PORT (Name) (INCOTERMS 2020)
46A: Documents Required
FOR PAYMENT OF CRUDE OIL AND REFINING OF CRUDE OIL
+ 1 ORIGINAL OF PROFORMA INVOICE ISSUED AND SIGNED BY THE BENEFICIARY INDICATING
AMOUNT OF EUR XXXXXXXXX DUE FOR PAYMENT UNDER L/C
FOR PAYMENT B)
+ 1 ORIGINAL OF COMMERCIAL INVOICE ISSUED AND SIGNED BY THE BENEFICIARY FOR THE
AMOUNT OF SHIPPED GOODS VALUE AND INDICATING AMOUNT DUE FOR PAYMENT UNDER L/C.
+ FULL SET OF ORIGINALS OF WAYBILL OF CONSIGNED TO THE APPLICANT
+ 1 ORIGINAL OF CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE AND
INDUSTRY OF THE COUNTRY OF ORIGIN
+ 1 ORIGINAL OF CERTIFICATE OF QUANTITY
+ 1 ORIGINAL OF CERTIFICATE OF QUALITY
47A: Additional Conditions
+ DOCUMENTS TO BE PRESENTED IN ENGLISH.
71B: Charges
ALL BANKING COMMS AND CHARGES OUTSIDE (COUNTRY NAME) ARE FOR THE BENEFICIARY'S
ACCNT.
48: Period for Presentation
DOCUMENTS PRESENTED WITHIN 10 DAYS FROM THE DATE OF SHIPMENT BUT WITHIN LC'S
VALIDITY ARE ACCEPTABLE.
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
72: Sender to Receiver Information
PLS ACKNOWLEDGE RECEIPT PROVIDING US WITH THE DATE OF BENEFICIARY'S ADVICE
QUOTING OUR L/C NO. AS WELL AS YOUR REF. NO
SOFT FCO +++ password 2021 https://vk.com/doc135330139_600202235?hash=f127bdf1c9005a76a1&dl=c50f4df0841d44702c
11 Dec 2020
Offer
Offer NATURAL GAS -PIPELINE
LPG 80 -20 FOB 20.000 MT
LNG FOB min 200.000 MT
Russia exports crude oil FOB
JP 54 FOB Rotterdam
++++++++++++++++++++++++++++
22Nov 2020
SOFT CORPORATE OFFER
We, hereby confirm with full corporate authority that we are producers and authorized, ready, willing and able to offer from our processing the following commodity in the quantity as specified in the terms and conditions as stated below:
COMMODITY:
ULSD Diesel fuel 10ppm; quantity – up to 25,000 MT per month
LSD (AGO) Diesel Fuel 50 ppm; quantity – up to 25,000 MT per month
LSD (D6) Diesel fuel 350ppm; quantity – up to 25,000 MT per month
LSD (AGO) Diesel fuel 500ppm; quantity – up to 25,000 MT per month
Gasoline octane 92 and octane 95; quantity – up to 10,000 MT per month
Jet fuel A1; quantity – up to 10,000 MT per month
Fuel Oil Mazut M100 – up to 40,000 MT per month
Crude Oil “Bonny Light” – 2,000,000 bbls per month
LPG (propane 20% butane 80%); quantity – up to 20,000 MT per month
DELIVERY: ExTank, FCA, FOB, DAP, CIF, DDU, DDP as per customers order.
Note: DDU and DDP only after our review and acceptance of buyer’s ICPO.
DELIVERY TERMS: INCOTERMS 2010 OR LATEST EDITION
PRICE: The price estimation will be based on buyer’s ICPO.
PAYMENTCONDITIONS: WITHIN 3-5 DAYS AFTER THIS CONTRACT IS SIGNED THE BUYER SHALL OPEN IN FAVOUR OF THE SELLER A DIVISIBLE DOCUMENTARY LETTER OF CREDIT CONFIRMED AT THE COUNTERS OF THE SELLER’S BANK. ALL PAYMENTS SHALL BE IN EURO. THE VERBIAGE OF DLC IS ATTACHED (SEE ANNEX 1) AND CAN NOT BE CHANGED.
NOTE: This SCO for the buyers ICPO. The ICPO can be issued by the buyer only if Buyer has verifiable financial capacity to purchase the ordered products.
The FPA with intermediaries can be signed only if they confirm in written with legal responsibilities that they have the buyer who is financially capable and who is accepting the format of attached DLC.
DOWNLOAD OFFER AGO , JP A 1 LPG
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Offer 20 Nov 2020
Cargo: SPECIAL HAMACA BLEND Crude Oil.
Origin: PETROPIAR
Quantity:.750.000 bbls +/- 10%
Quality: SPECIAL HAMACA BLEND Crude Oil.
Type of Sale: FOB (Free on Board), Incoterms 2010
Price: Brent dated Minus 18. USD/bbls
DOWNLOAND OFFER FOB HAMACA
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12 November 2020
Price PLATT Download
1. BUYER ISSUES ICPO
2. SELLER RELEASES FCO
3. BUYER ACCEPTS FCO, SIGN EACH PAGE OF FCO AND RETURNS TO SELLER
4. SELLER ISSUES SALES AND PURCHASE AGREEMENT (SPA) TO SIGN
5. AFTER SPA IS SIGNED BY BUYER, SELLER ISSUES ACTUAL CONTRACTS NUMBERS AS PROOF OF SALE (INCLUDING JV CONTRACTS FOR CRUDE OIL SUPPLY, CRUDE OIL REFINING WITH REFINERY).
6. BUYER’S BANK ISSUES PRE-ADVICE OF THE DOCUMENTARY LETTER OF CREDIT
7. AFTER RECEIVING, AUTHENTICATION AND ACCEPTANCE OF PRE-ADVICE DOCUMENTARY LETTER OF CREDIT BY SELLER’S BANK, SELLER PROVIDES FOR BUYER’S REVIEW THE COPIES OF CONTRACTS INCLUDING JV CONTRACTS FOR CRUDE OIL SUPPLY AND CRUDE OIL REFINING WITH REFINERY.
8. BUYER’S BANK ISSUES DOCUMENTARY LETTER OF CREDIT.
9. TRANSACTION STARTS AS PER CONDITIONS OF SPA.
D2 , JP 54 , JP A1 , ESPO ,
DOWNLOAND ICPO
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October 2020 ++
LNG, Direct contract with Gazprom only FOB port of Sabetta. volume from 200,000 tons per month. price: minus 10-15% from the Korea - Japan exchange. commission for three contracts ncnda, (2% + 2% + 2%) with tn
LNG - LNG on Yamal (gas from Urengoy) FOB:
https://vk.com/doc135330139_573260174?hash=9f48c1e2d63fc42069&dl=28b4fc0efb65f3013b
https://vk.com/doc135330139_573260268?hash=db604bccb0455e5afc&dl=30e3d3180150348513
https://vk.com/doc135330139_573260333?hash=0e6794392f4764bde1&dl=97251e54b75efee6fc
D2 Russian diesel fuel GOST 305-2013 (EN 590: 2009), on the conditions: FOB Rotterdam (Netherlands).
https://vk.com/doc135330139_573261361?hash=9e86b88eb7a1c4f20b&dl=6d4c23d8446de38a63
https://vk.com/doc135330139_573261425?hash=6862e068d4aaeba2de&dl=5768d0c8a405df4ab8
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Jet fuel JET-A1 GOST 32595-2013(JP-54) with Rosneft Oil Company PJSC. The scope of delivery is from 1,000,000 barrels per month to 6,000,000 barrels per month, FOB Rotterdam (Netherlands) delivery basis,
ICPO JP A 1
https://vk.com/doc135330139_573262530?hash=312799cc1a8102e0c4&dl=fb0b37e987d53e0516
HELP
https://vk.com/doc135330139_573262679?hash=457e39ca54eb79a874&dl=19ae02fb80d4344e49
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Ref ESPO
seller said
We can offer ESPO oil from Azerbaijan on FOB terms. Let the buyer provide a bank guarantee or documentary credit. 30,000 tons per month
Можем предложить нефть espo с Азербайджана на условиях FOB. Пускай покупатель предоставит банковскую гарантию или документарный аккредитив. 30000 тн в месяц
++++++++
Offer FUEL OIL 3 % CIF GUATEMALA 1 mil BBLS
https://petroleumproduct.forumczech.com/t580-offer-fuel-oil-3#583
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Dear company
October 2020
Offer Crude oil HAMACA 17 - HMACI171 m FOB Jose Venesuela , 1-2 mil bbls , Discount 14 USD
LOI for Potan interamericana S.A.( Peru) CEO Sviatlana Poklad
https://petroleumproduct.forumczech.com/t529-offer-crude-oil-mesa-30-crudo-merey-16-hamaca-17
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PEMEX Crude oil
PEMEX JP A1 FOB
FOB IRAQ CRUDE OIL
https://vk.com/doc135330139_576070848?hash=3f138e0958e95760dd&dl=440c80ed56bff9dca4
Download
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Offer Natural Gas pipeline Baumgarten for EUROPE
https://vk.com/doc135330139_575376751?hash=a9bfc46a9fe9e69851&dl=387c03fd772c103929
BLCO
Crude Oil Marketing Division (COMD),
Nigerian National Petroleum Corporation (NNPC)
Can you get any genuine crude oil buyers, for a spot lifting 2mbbls to 20mbbls, am direct with presidency, comd nnpc,
Buyer will pay commission ???
Your buyers port of discharge is where?
They're supposed to be specific.
But we're ready to ship the products to buyers destination, once they are serious about it.
Refinery where?
Country?
Evidence?
Letter to intent
Proof of funds.
Company profile.
++++++
BLCO
Crude Oil Marketing Division (COMD),
Nigerian National Petroleum Corporation (NNPC)
¿Puede obtener algún comprador genuino de petróleo crudo, por un lugar que suba de 2 mbps a 20 mbps, soy directo con la presidencia, comd nnpc,
¿El comprador pagará la comisión?
¿Dónde está el puerto de descarga de sus compradores?
Se supone que deben ser específicos.
Pero estamos listos para enviar los productos al destino de los compradores, una vez que lo tomen en serio.
Refinería donde?
¿País?
¿Evidencia?
Carta a la intención
Prueba de fondos.
Perfil de la compañía.
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IMMEDIATE DELIVERY
GASOLINE AVAILABLE 50,000 MT IN UAE/ PRICE:$420
ICPO / POF (delivered directly to supplier) who will visit available tanks
Then sgg + payment
+++++++++++++++++++++++++
A) Procedures:
1) Buyer issues ICPO, CP and passport photocopy of Buyer Signatory to Seller
and рrovides their signed TSA.
2) Seller provides CI with these procedures to Buyer, along with: Fuel
Titleholder’s name (if different from Seller’s name); name of tank farm; tank
numbers; and GPS coordinates of tanks.
3) Buyer completes initial DD, signs and returns fully executed CI to Seller.
4) Seller provides PPOP to Buyer (including SGS and Injection Report for fuel
in the tanks).
5) Buyer verifies Titleholder and product, and provides Seller with ATV for
VTTI Tank Farm to verify Buyer’s storage logistics.
6) Seller verifies Buyer’s storage logistics and issues DTA and ATV to Buyer.
7) Buyer orders and completes Dip Test of fuel in Seller’s tanks.
Buyer pays for fuel via MT103/TT wire transfer to Seller.
9) Fuel title is transferred to Buyer and Seller provides all pertinent
documentation to Buyer.
10) Seller injects fuel into Buyer’s tanks.
11) Consultants are paid
12) Transaction is complete
13) Possible term contract is established, with delivery and purchases
commencing
Preferred terms – FOB Rotterdam
B) Procedures:
1. The Buyer Issue ICPO with his International Passport Copy (Data Page) to the
Seller and рrovides their signed TSA.
2. The Seller issues Commercial Invoice (CI) for the available quantity in the
Seller’s Storage Tank to the Buyer. The Buyer signs and returns the CI to the Seller
and NCNDA/IMFPA signed by all buyer groups with commission structures for
the Seller’s Verification and Approval.
3. The Seller issues the Partial POP documents as below and sends to the Buyer.
a) Commitment and Assurance to Supply
b) Statement of Product Availability
c) Letter of Commitment/Guarantee
d) Authorization to Verify (ATV)
e) Unconditional DTA
f) SGS
g) Tank Storage Receipt (TSR) h) ATSC– Authorization to Sell and Collect i)
Injection Report.
4. The Buyer conducts Dip Test in the Seller’s Reservoir on buyer expense, upon
successful dip test, buyer provides Tank Details to the Seller to commence
injection of product into the Buyer’s Tank.
5. Within Twenty-Four (24) hours, Buyer issues 100% MT103 TT wire transfer
payment
to the Seller. The Seller transfers the title ownership and all Exporting Documents
of the product to the Buyer.
6. The Seller pays commission to all the intermediaries.
7. Seller issues draft SPA to buyer to review for R&E monthly deliveries.
8. Buyer reviews and approves the SPA and issues SBLC/IRDLC irrevocable,
nontransferable, auto revolving for 12monthly shipment value and documentary
letter of credit for length of contract and for each lift per schedule. Buyer pays after
dip test by MT103 Wire transfer on each monthly quantity.
9. The subsequent delivery shall commence according to the terms and conditions
of the contract, and mandates/intermediaries receive their commissions according
to monthly deliveries.
10. Buyer reserves the right to change banking coordinates at any time, in writing
to Seller, with new banking coordinates.
DOWNLOAD OFFER WITH BUYER TSA ROTTERDAM
+++++++++++++
aaacapslock@gmail.com
Skype mobile live:rudolfsindelar ,
Kakao Talk 163163 , Wire rudolfsindelar ,
Threema https://threema.id/TZHX6J77
Whats App iMessage +420 773 872 167
https://www.world-today-news.com/switzerland-sanctioned-julius-baer-bank-for-corruption-cases-with-venezuelan-state-oil-company-pdvsa/
https://signal.group/#CjQKILtCFHqf1ga4Ga19l-A338cg0kW5MLeiRvFsYS4cmU-jEhD3fPOUSPVgICTEJkhB18wf
KOZMINO PORT
The youngest crude oil terminal at Russia, located at Primorskiy krai, Nakhodka harbour, Kozmina bay.
Terminal established in 2009 for carry out ESPO crude oil (Eastern Siberia Pacific Ocean) pipeline from major Russian oil giants towards mainly intra-asia markets.
Terminal contains 2 main berthes with 4 loading arms/each (+1 vapor return system/each), actual berthes length is 441,9 meters,
able to accept average Aframax class tankers with LOA up to 274,5 meters and loading permitted up to 17,0 meters (SSW)
and actual water depth is 19,8 & 20,0 meters respectively.
Maximum loading rate is 14’000 tons per hour based of 4 loading arms connected & used simultaneously.
In March 2015 terminal handled a 100th million of ton of ESPO brand crude oil, which occupies a solid 30% of crude oil export of Russia by SSOLP Kozmino.
In June 2018 temrinal handled a 200th million of ton of ESPO brand crude oil
Black listed https://vk.com/doc135330139_607861464?hash=d6bdfec28bd45089ba&dl=6c2638384c130a398c
1. 1 ST SOLUTION CONSULTING LTD
2. ABDIEL WHITBY CONSULTANTS
3. AL DAR SHARES AND BONDS
4. AL THANI MANSOUR JABOR JJ
5. AZM CHEMICAL COMPANY
6. BBC INTERNATIONAL LTD
7. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
8. BIRKHAN STEUERBERATER PARTG MBB
9. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
10. CHIHO ENVIRONMENTAL GROUP LIMITED
11. CHPTRADE CORP
12. CLIDES PLUS INC
13. CLYDE & CO DEUTSCLAND LLP
14. CONSTRUFACIL S.A.
15. CORTRADE LTDA & FADESCO FOUNDATION
16. E.N.H. MARITIME S.A.
17. ENERGIAS TELECORENOVABLES S.L.
18. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
19. FEMA GMBH
20. GALAXY STAR TRADING LIMITED
21. GJL REAL ESTATE GMBH
22. GONCALVES PAINTING INC.
23. GRUENDEL A. GROGER – ANTON GROGER SRL
24. GUILHERME BRAUN
25. HUGEL-WHOR TECHNIK E.K.
2
26. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
27. INTERNATIONAL GLOBAL PAY
28. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
29. JUAN MARIA VITTORI – TRUSTEE
30. LANDOVER HOLDINGS UK LIMITED
31. MAHMOOD OTHMAN TRADING
32. MAXXOLINE IMMOBILIEN GMBH
33. MEDIA PARTNER WEB LTD
34. NMH NOBEL METAL HOUSE GMBH
35. PLINVEST TRUST & PLINVEST (BERMUDAS)
36. RAFLAP & TÜZEP LTD
37. RASHA GENERAL TRADING LLC
38. ROYAL ESTATE PTE LTD
39. SAKA GROUP PTE LTD
40. SALT SOLUTION INC
41. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
42. SAROCCO FINANCIAL LTD
43. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
44. STATISTA LIMITED
45. SWARRAJ AGROWIN
46. T.XO GMBH
47. TAFLAN WELLS GMBH
48. TYSON INTERNATIONAL HOLDINGS GMBH
49. VENTREX AUTOMOTIVE GMBH
50. VUCHZ A.S.
51. WILO FOUNDATION
52. ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z.O.O.
BLACKLIST OF NON PERFORMINMG COMPANIES IN REGARDS TO FUNDS TRANSFERSSudvers Group GmbH & CO KG Freiburg Germany represenetd by MR. MENKEN ERNST-UWESALVIETTI DEL SUR LTDA , ARMANDO DANTE SALVIETTISET System Elektro Technik GmbH, Duisburg, Germany , Mr. Ahmet SandikliBollinger Investments SRO Slowakia represented by Marios Korniotis, CypriotBlackshape Finance House Limited, UK, represented by Boris Svasta, Slovakia PassportBright Trading SARL SwitzerlandPH System AG (CH) Switzerland Blueenergy GmbH / AG Germany represented by Mr. MelcherINOVA Projecktierungsgesellschaft mbH Germany represented by CHRISTOPHER TIMOTHY GIELISSENBond Street Capital London LimitedT.B. Int. GRP London Ltd represented by Mark Reardon Credoinvest LLC Nevis with Oleksandr RStrohman Management Limited BelizeFirst Financial AG represenetd by Anguel ParanovStockman AG SwitzerlandAton Verlag Verwaltungssgesellschaft mbH & KG, Max-Plank-Strasse 25, Unna, Germany, Wolf-gang ReschkeBarcys GmbH Germany represented by Heinrich Ruppert AM Photography LLCWEHRHAHN GMBH, represented by non registered signatory Mr. Klaus W. Schricker, germanREMARK:
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https://petroleumproduct.forumczech.com/t193-offer-rosneft-pjsc-rosneft#196
For sell
EN 590 Diesel
FOB SINGAPORE
50,000 mt ~ 200,000 mt.
$365/mt
Buyer need to have own tank in Singapore or extend seller tank 3 days with charges $50k per day payed to tank farm.
FOB SINGAPORE PROCEDURES
1. Buyer issues ICPO with Tank storage Receipt (TSA) or alternatively remit payment
for 3 days tank storage to our law firm In Singapore, Funds to be released upon issuance of Commercial Invoice and PPOP documents.
2. Seller issues Commercial Invoice (CI) for that available quantity in storage tank in Singapore along with the following documents after receipt of the signed CI
A) Copy of Company Registration Certificate
B) Export License
C)Copy of Statement of Product Availability in the storage tank in Singapore
D) Products Passport
E Commitment to Supply
F) Tank Storage Receipt (TSR)
3. Seller program injection & issues buyer following documents after injectlon:
A) 3 days Uncandilonat Dip Test Authorization (OTA)
B) Fresh SGS Report inspected in Singapore Shore Tanks
C) Tank Storage Receipt (TSR)
D) Authorization for physical verification of the product (ATV)
E) Injection Report Shore Tank in Singapore
F) Certificate of Origin
6) Confirmation to Supply
H) Product Passport
) Notarized & endorsed NCNDA/IMFPA by the seller & their bank
4. Buyer upon physical verification of the product & PPOP confirmation order SGS to Conduct Dip Test In the Seller tank on buyer's expenses.
5. Seller commercial immediately the Injections into buyer's tank and issues the Title of Ownership Certificate to be followed by all export documentation.
6. Buyer makes payment by MT103/TT wire transfer for the total product & lift the
Product.
What is TARGET2?
https://www.ecb.europa.eu/paym/target/target2/html/index.en.html
OCCASIONAL PAPER SERIES https://vk.com/doc135330139_608796131?hash=93c5b7626439844a2d&dl=c6900d3f30121ccdaf
++++++++++++++++++++++++++++++
Good day,
We have a buyer interested in Diesel 10ppm in Fujairah and Al-Hamriya.
Let me know if you have this today.
++++++++++++++++++++++
Fujairah CST 180 for sale
Buyer
https://en.wikipedia.org/wiki/State_Organization_for_Marketing_of_Oil
Seller
Available Now for Sale
Diesel 10 PPM Product Quantity : 50,000 MT
Destination Port: FOB Fujairah tanks
Offer Price: Minus-25 less Gulf
This Offer for 5 days
https://en.wikipedia.org/wiki/Avgas
+++++++++++++++++++++++
N 70 OIL
ORIGIN KOREA
EXPORTING WORLDWIDE
ALSO AVAILABLE IN INDIA NAVA SHIVA SEA PORT MUMBAI INDIA
https://vk.com/video-26387916_456239048
+++++++++++++++++
Need supplier of this cif to china
+++++++++++++++++++++
Pursuant to our conversation, please accept this Letter of Intent for the commodities
described below. We are Ready, Willing, and Able to move forward with the purchase
of described commodities subject to terms and pricing for Adani Group. We are
excited to engage with your esteemed company to build a fruitful and continuing
relationship.
Please review the items underneath which should serve as a clarification to help us
receive a contract from you:
Commodity: Fuel Oil 380 CST
Contract Quantity: +/- 100-200k MT x 12 Months
Contract Duration: SPOT + 12 Months with R/E
Incoterms: CIF – Mundra Port, India
Price: TBD
Payment: Payment by MT103, and IRDLC for guarantee
Inspection: SGS at Port of Loading
Kindly note, these are merely parameters to allow us to engage in a much more
constructive discussion, tuning specifics along the way to enable us to come to an
amenable structure.
Kendal Port
Jl Raya Arteri KM 19, Kel Brangsong, Kec. Brangsong, Kab. Kendal 51371 Jawa Tengah/Central Java - Indonesia
https://www.kendalindustrialpark.co.id/post/index/301/kendal-port-development-project-needs-idr-4-trillion-funds
+++++++++++++++
EN 590 10 ppm
JP A1
A1 discount minus $ 6 from Rotterdam commission for three ncnda, $ 1.5 and $ 1 goes to the top. $ 0.5 we divide 50/50. $ 0.25 on Rudolf and $ 0.25 on our side
Do you have Delivery: FOB VLADIVOSTOK PORT - jet fuel?
Light crude. 2 million monthly
Required: D2 500ppm | SN500 Base Oil | Light Crude API 33-37
Prince Khaled
https://vk.com/doc135330139_612643062?hash=4c272ec2d77712944a&dl=e15d9e68bd0a848e2d
Buyer China already storage tank Agreements rental 240,000 Mt capacity anytime can come in dealing business with us now Cif port China Qingdao or TTO tank no problem.
Saller got stocks Light cycle oil, Espo and En590 10ppm at terminal port China Qingdao LANSHAN we can buying directly from port China Qingdao LANSHAN or existing buyer now what price offer Cif reasonable price offer now?
Buyer China already storage tank Agreements rental 240,000 Mt capacity anytime can come in dealing business with us now Cif port China Qingdao or TTO tank no problem.
Light cycle oil, Espo and En590 10ppm Cif or TTO tank China Qingdao LANSHAN for new supplier refinery oil cash and carry inside the port China only no instrument given Sblc or Dlc or Lc or BG without knowing your company suppliers now already successful delivery goods or not or existing buyer now already successful delivery goods then we can believe your real suppliers refinery oil company?.
Buyer have proof of fund statement bank China 5.5 billion yuen and buyer letter guarantee payment from company business or signing up Spa agreements with saller okay.
Saller got stocks Light cycle oil, Espo and En590 10ppm at terminal port China Qingdao LANSHAN we can buying directly from port China Qingdao LANSHAN or existing buyer now what price offer Cif reasonable price offer now?
: This is the procedure the buyer can do
AGREEMENT PROCEDURE protocol program
CIF / TTO TANK CHINA Qingdao LANSHAN SALES AND PURCHASING PROCEDURE CIF / TTO TANK China port sales and procurement procedures
1. The seller issues the SPA contract to the buyer. The seller issues the SPA contract to the buyer.
2. Buyer Reviews & Signs mutually accepted CONTRACT and return the FINAL CONTRACT to the Seller in WORD FORMAT within 24
Hours. The buyer reviews and signs the mutually accepted contract, and returns the final contract to the seller within 24 hours.
3. Seller makes the Final Signature and Converts the CONTRACT to PDF. Seller makes the final signature and converts the contract to PDF.
4.The Seller shall send the pop shipment data to the buyer by email, and the buyer's vessel (cargo) agent will lease the oil tank based on the pop document and handle the port customs registration later To the buyer, the buyer's ship (freight ) agent will use the POP file to lease the oil tank and go through the port customs registration:
Seller's Bank Express the original POP shipping documents to Buyer's Bank; (Necessary conditions for port customs to register and rent tanks): Seller's Bank Express the original POP shipping documents to the buyer's bank (necessary conditions for port customs to register and rent tanks)):
a) Certificate of Origin
b) Product Passport
c) proforma invoice
d) Fresh SGS Report of Quality and Quantity Fresh SGS Report of Quality and Quantity
e) Vessel Q88 Ship Status Report Q88
f) Bill of Lading clean ocean bill of lading
g) manifest cargo manifest cargo
h) Export Approval by the Russian Government
i) Authorization for sale of goods
j) Owner and shipping agent to complete the formalities of agency
5. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. The ship will send a manifest message to the customs after reporting on behalf of the maritime affairs.
6. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value after shipping goods arrived inside the customs China port registration. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value. After Shipping Arrived at custom China port Qingdao registration pre-reporting, the MT103 wire transfer of 10% of the value of the goods shall be paid to the seller's designated bank account within 48 hours.
The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker. The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker shall be provided by the seller's banker to the buyer's banker by courier.
7. The ship arrives at the port of destination CIQ inspection (after obtaining the test data) the buyer pays the seller to the full payment. Payment will be made by TT / MT103 The ship arrives at the port of destination CIQ inspection (after obtaining the test data) Seller's full payment. Payment will be made by TT / MT103 and balance 90% percent between 72 hours Tt transfer money to saller bank account.
8. After the seller receives the payment, the goods right is transferred to the buyer, which is cleared by the buyer at customs declaration. After the seller receives the payment, the goods right is transferred to the buyer, and the buyer is responsible for customs clearance.
Your saller side accepted buyer China order procedures on Icpo now only cash and carry inside the port China Qingdao LANSHAN successful delivery goods then next order buyer will paid lc,Dlc or Sblc for contract signing agreements with us for first time new supplier refinery oil company no proven record details saller already successful delivery goods inside the port China Qingdao and only can cash and carry inside the port China or station stock goods in terminal tank farm or we also buying from your existing buyer already successful delivery goods at port China Qingdao or referral buyer existing already have storege products oil with a reasonable price offer Cif, TTO or fob inside port China Qingdao LANSHAN only no another port now. Many are fake suppliers cannot afford to suppliers to China port Qingdao only to do scammer chiting money they only selling procedures on Pop ducoment, procedures term and Spa agreements then will asking you to paid advance payment deposit or instrument Sblc or Dlc firstly without see anything goods arrived inside the port China Qingdao then making a buyer China order losses on bank instrument systems processing bank interest charges on buyer and saller are fake suppliers cannot afford to suppliers a goods then missing saller again. That not a real suppliers refinery oil company they track record details business oil now.?
Cash and carry inside the port China no stock come to port no payment advance deposit or instrument given Sblc or Dlc because many fake suppliers cannot afford to suppliers to China port Qingdao.?
If you real suppliers refinery oil you set up station area now at port China Qingdao and we can buying straight forward cash and carry if you have stock goods arrived inside the port China storege tank farm inside my buyer is buying on spot deals or good in port China when see goods product the exchange money to saller account bank okay . Fob Dip test in China port Qingdao LANSHAN only not for another country now. My buyer China procedures requirements all dealing business oil only China port Qingdao LANSHAN or another port China nearby also can. No goods product oil inside the port they not accepted it or paying advance deposit or instrument given Sblc or Dcl without anything product that no real business oil with us. We have 5.5 billion yuen statement bank China is enough for buying a goods product oil En590 10ppm, Lco or Espo order. For first trail test delivery your company must proven of yourself now representatives oil company they selling procedures term condition payment to getting money first and must a actual goods product oil to exchange money at the port China Qingdao LANSHAN. That meaning you are real suppliers refinery oil company and not selling your procedures, pop ducoment or Mou agreements with us to asking any kind of advance payment deposit or instrument given Sblc or Dcl without proven record details have a existing buyer already successful suppliers to China or referral existing buyer now we call and checking all or we buying a lot product oil from your existing buyer now and open transparent for us given your existing buyer already successful delivery contact number or email for us. Ok thank
My buyer China only dealing business oil on China Qingdao LANSHAN port who can bring a goods En590 10ppm, Lco or Espo inside the port my buyer will paid saller . Anyone have stocks this port China Qingdao LANSHAN inside we can buying with a reasonable price offer then we take over tanks storege or vessel near by sea China can come in for delivery goods in port China Qingdao LANSHAN my buyer whole saller Import and export company business on Government project oil and private sector company oil also.
No given any instrument Sblc or Dlc, Lc or BG advance for new supplier refinery oil. Only payment on Mt 103 or Tt transfer money to saller bank account after the shipping arrived inside the port China Qingdao custom registration system then they paid 5% or 10% percent value of products goods between 48 hours Tt transfer money to saller bank account and the balance 95% will paid after inspection test report CIQ between 72 hours Tt transfer money to saller bank.
This is the procedure the buyer can do
AGREEMENT PROCEDURE protocol program
CIF / TTO TANK CHINA Qingdao LANSHAN SALES AND PURCHASING PROCEDURE CIF / TTO TANK China port sales and procurement procedures
1. The seller issues the SPA contract to the buyer. The seller issues the SPA contract to the buyer.
2. Buyer Reviews & Signs mutually accepted CONTRACT and return the FINAL CONTRACT to the Seller in WORD FORMAT within 24
Hours. The buyer reviews and signs the mutually accepted contract, and returns the final contract to the seller within 24 hours.
3. Seller makes the Final Signature and Converts the CONTRACT to PDF. Seller makes the final signature and converts the contract to PDF.
4.The Seller shall send the pop shipment data to the buyer by email, and the buyer's vessel (cargo) agent will lease the oil tank based on the pop document and handle the port customs registration later To the buyer, the buyer's ship (freight ) agent will use the POP file to lease the oil tank and go through the port customs registration:
Seller's Bank Express the original POP shipping documents to Buyer's Bank; (Necessary conditions for port customs to register and rent tanks): Seller's Bank Express the original POP shipping documents to the buyer's bank (necessary conditions for port customs to register and rent tanks)):
a) Certificate of Origin
b) Product Passport
c) proforma invoice
d) Fresh SGS Report of Quality and Quantity Fresh SGS Report of Quality and Quantity
e) Vessel Q88 Ship Status Report Q88
f) Bill of Lading clean ocean bill of lading
g) manifest cargo manifest cargo
h) Export Approval by the Russian Government
i) Authorization for sale of goods
j) Owner and shipping agent to complete the formalities of agency
5. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. The ship will send a manifest message to the customs after reporting on behalf of the maritime affairs.
6. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value after shipping goods arrived inside the customs China port registration. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value. After Shipping Arrived at custom China port Qingdao registration pre-reporting, the MT103 wire transfer of 10% of the value of the goods shall be paid to the seller's designated bank account within 48 hours.
The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker. The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker shall be provided by the seller's banker to the buyer's banker by courier.
7. The ship arrives at the port of destination CIQ inspection (after obtaining the test data) the buyer pays the seller to the full payment. Payment will be made by TT / MT103 The ship arrives at the port of destination CIQ inspection (after obtaining the test data) Seller's full payment. Payment will be made by TT / MT103 and balance 90% percent between 72 hours Tt transfer money to saller bank account.
8. After the seller receives the payment, the goods right is transferred to the buyer, which is cleared by the buyer at customs declaration. After the seller receives the payment, the goods right is transferred to the buyer, and the buyer is responsible for customs clearance.
PROCEDURES 程序
TTO CHINA WATERS: TERM AND TRANSACTION PROCEDURES/DOCUMENTATION
1. Party Buyer issues ICPO and Letter of Guarantee to take over the title product, Party Seller issues draft MOU. Party Buyer and Party Seller signed Last MOU / SPA; Party seller promises to legalize an agreement with Russian Federation.
2. Party seller provides POP information such as bill of Lading;
a) Certificates of Origin
b) Product Passport (Quantity and Quality Dip Test Analysis Report)
c) Commercial Invoice
d) Q88 Loading port.
e) Cargo sea
f) Cargo Manifest.
g) Export Approval by the Russian Government.
h) Letter of Authorization to Party Buyer to buy or sell goods (ship / goods required by China Customs must be submitted before entering, see the format specified below)
i) Proforma invoice signed by the supplier
3 、 The buyer receives the Customs Clearance data from the Seller, and the Shipping Agent interacts with the Cargo Agent to verify the Cargo right; The Shipping Agent will transmit the Cargo Manifest Information to the relevant platform of the Local Customs; After Custom registration shipping arrived inside port China the Buyer will pay the advance deposit 5% of the total product fee by MT 103 to Seller's nominated Bank in 48 Hours. All the payment only inside port China Qingdao.
4 、 Upon SELLER'S Receipt of 5% INVOICE PAYMENT from the BUYER, SELLER will issue TITLE TRANSFER ON THE NAME OF BUYER. THE SAID 5% SHALL BE DEDUCTED FROM THE TOTAL PRODUCT COST UPON SUCCESSFUL TRANSACTION. Only payment on inside the port China not allowed any kinds of advance payment deposit outside the port China. Not given a instruments LC, BG, DLC or SBLC for new supplier refinery company after successful delivery goods the next order buyer China can issue a Lc, BG, Dlc or Sblc and can continue the contract annually.
5. Party Seller directs the ship to the POD port and releases the DTA; Party Buyer conduct a CIQ inspection on the product and unloads the product into the storage tank of Party Buyer China port.
6. After Party Buyer confirms the CIQ inspection, Party Buyer will pay the remaining 95% of the payment to Party Seller account via MT103 / TT within 72 hours. (Solution subject to actual CIQ quantity).
7. Party Seller will transfer the Shipping rights to Party Buyer, and both the party must sign the exact delivery
Receipt. Party Buyer must clean customs and pay taxes, and transactions with be completed.
8. Party Seller and Party Buyer help each other in the whole process to provide each other the necessary documents / procedures. If the ship is unable to unload the cargo at the port due to Party Buyer reasons, the demurrage will be borne by Party Buyer.
9. Seller/ buyer pays commission to all intermediaries, Both Parties proceed payment within 72 hours as required by suppliers.
http://russianoilscammers.blogspot.com/?m=1
++++++++++++++
1. 1 ST SOLUTION CONSULTING LTD
2. ABDIEL WHITBY CONSULTANTS
3. AL DAR SHARES AND BONDS
4. AL THANI MANSOUR JABOR JJ
5. AZM CHEMICAL COMPANY
6. B & Z INTERNATIONAL GROUP LTD
7. BBC INTERNATIONAL LTD
8. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
9. BIRKHAN STEUERBERATER PARTG MBB
10. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
11. CHIHO ENVIRONMENTAL GROUP LIMITED
12. CHINA PUBLIC WELFARE INTERNATIONAL INVESTMENT LIMITED
13. CHIPTRADE CORP
14. CLIDES PLUS INC
15. CLYDE & CO DEUTSCLAND LLP
16. CONSTRUFACIL S.A.
17. CORTRADE LTDA & FADESCO FOUNDATION
18. D.Z. OBER GENERAL
19. DAZZLE ZWEITE OBERHAUSEN GMBH
20. DE CORNERSTONE LIMITED
21. E.N.H. MARITIME S.A.
22. ENERGIAS TELECORENOVABLES S.L.
23. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
24. FEMA GMBH
25. FUNDACION AGRESTE SUC. ESPAÑA
26. FXECOSYSTEM LTD
27. GALAXY STAR TRADING LIMITED
2
28. GJL REAL ESTATE GMBH
29. GONCALVES PAINTING INC.
30. GRUENDEL A. GROGER – ANTON GROGER SRL
31. GUILHERME BRAUN
32. HUGEL-WHOR TECHNIK E.K.
33. INSTA GLOBAL PAY
34. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
35. INTERNATIONAL GLOBAL PAY
36. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
37. JUAN MARIA VITTORI – TRUSTEE
38. KEBALE TRADING LIMITED
39. KONKORDIA INMOBILIEN AG
40. LANDOVER HOLDINGS UK LIMITED
41. M.B. BUILDERS
42. MAHMOOD OTHMAN TRADING
43. M&G LOGISTICS GMBH
44. MAXXOLINE IMMOBILIEN GMBH
45. MED X PHARMA TECH UK LTD
46. MEDIA PARTNER WEB LTD
47. NMH NOBEL METAL HOUSE GMBH
48. NPT (UK) LIMITED
49. NPT TRANSATLANTIC LIMITED
50. PLINVEST TRUST & PLINVEST (BERMUDAS)
51. RAFLAP & TÜZEP LTD
52. RASHA GENERAL TRADING LLC
53. ROYAL ESTATE PTE LTD
54. SAKA GROUP PTE LTD
55. SALT SOLUTION INC
56. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
57. SAROCCO FINANCIAL LTD
58. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
59. SOLANA SEEDS UNITED KINGDOM LTD
60. STATISTA LIMITED
61. SWARRAJ AGROWIN
62. T.XO GMBH
63. TAFLAN WELLS GMBH
64. TYSON INTERNATIONAL HOLDINGS GMBH
65. VENTREX AUTOMOTIVE GMBH
66. VUCHZ A.S.
67. WELL EXPRESS ENTERPRISE LIMITED
68. WILO FOUNDATION
69. ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z.O.O.
++++++
Euro Short Term Rate (“€STR”)
What Are Basis Points (BPS)?
Basis points (BPS) refers to a common unit of measure for interest rates and other percentages in finance. One basis point is equal to 1/100th of 1%, or 0.01%, or 0.0001, and is used to denote the percentage change in a financial instrument. The relationship between percentage changes and basis points can be summarized as follows: 1% change = 100 basis points and 0.01% = 1 basis point.
Basis points are typically expressed in the abbreviations "bp," "bps," or "bips."
http://publib.boulder.ibm.com/tividd/td/ITAME/SC32-1359-00/cs_CZ/HTML/am51_webseal_guide61.htm
settlement documents
①SenderCIS, HI RESOLUTION SCAN COPY (with principle sign , stamp)
②DOA (HI RESOLUTION SCAN COPY from original. with principle sign, stamp)
④Disclaimer . HI RESOLUTION SCAN COPY from original,(with principle sign and stamp)
5.IMFPA (PGL)(HI RESOLUTION SCAN COPY from original. with principle sign and stamp)
⑥;CIS of refund accounts, HI RESOLUTION SCAN COPY. with principle sign and stamp.
⑦SWIFT MESSAGE. HI RESOLUTION SCAN
COPY. (with bank officer sign , and bank stamp )
⑧DEBIT NOTE. HI RESOLUTION SCAN COPY from original. (With bank officer sign and bank stamp)
⑨BLACK SCREEN . HI RESOLUTION SCAN COPY from original
( with bank officer sign)
10. REMITTANCE ADVISE. HI RESOLUTION SCAN COPY from originals ( with bank officer sign and bank stamp)
11. BANK OFFICER NAME CARD . HI RESOLUTION SCAN COPY.
Teleguard ID: 3WFWHP4KT
1. 1 ST SOLUTION CONSULTING LTD
2. ABDIEL WHITBY CONSULTANTS
3. ABDULLA EISSA SULTAN ALAYAN ALZABI
4. AL DAR SHARES AND BONDS
5. AL THANI MANSOUR JABOR JJ
6. ALWSAEL ALAMINAH TRADE EST
7. ANDRASTE NV
8. AZM CHEMICAL COMPANY
9. B & Z INTERNATIONAL GROUP LTD
10. BBC INTERNATIONAL LTD
11. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
12. BIRKHAN STEUERBERATER PARTG MBB
13. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
14. CHIHO ENVIRONMENTAL GROUP LIMITED
15. CHINA PUBLIC WELFARE INTERNATIONAL INVESTMENT LIMITED
16. CHIPTRADE CORP
17. CLIDES PLUS INC
18. CLYDE & CO DEUTSCLAND LLP
19. CONSTRUFACIL S.A.
20. CORTRADE LTDA & FADESCO FOUNDATION
2
21. D.Z. OBER GENERAL
22. DAZZLE ZWEITE OBERHAUSEN GMBH
23. DE CORNERSTONE LIMITED
24. E.N.H. MARITIME S.A.
25. EGON MINAR
26. ENERGIAS TELECORENOVABLES S.L.
27. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
28. FEMA GMBH
29. FUNDACION AGRESTE SUC. ESPAÑA
30. FXECOSYSTEM LTD
31. GALAXY STAR TRADING LIMITED
32. GESTE SA
33. GJL REAL ESTATE GMBH
34. GONCALVES PAINTING INC.
35. GRUENDEL A. GROGER – ANTON GROGER SRL
36. GUILHERME BRAUN
37. HEALTH PREMIUN HOME HEALT CARE SERVICE
38. HRH GROUP (UK)
39. HUGEL-WHOR TECHNIK E.K.
40. INSTA GLOBAL PAY
41. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
42. INTERNATIONAL GLOBAL PAY
43. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
44. JUAN MARIA VITTORI – TRUSTEE
45. KEBALE TRADING LIMITED
46. KONKORDIA INMOBILIEN AG
47. LANDOVER HOLDINGS UK LIMITED
48. M&G LOGISTICS GMBH
49. M.B. BUILDERS
50. MAHMOOD OTHMAN TRADING
51. MAXXOLINE IMMOBILIEN GMBH
52. MED X PHARMA TECH UK LTD
53. MEDIA PARTNER WEB LTD
54. NMH NOBEL METAL HOUSE GMBH
55. NPT (UK) LIMITED
56. NPT TRANSATLANTIC LIMITED
57. PLINVEST (BERMUDAS)
58. PLINVEST TRUST
59. RAFLAP & TÜZEP LTD
60. RASHA GENERAL TRADING LLC
61. ROYAL ESTATE PTE LTD
62. SAKA GROUP PTE LTD
63. SALEM TURKI
64. SALT SOLUTION INC
65. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
66. SAROCCO FINANCIAL LTD
67. SHRICHAKRAM TRADEX
68. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
69. SOLANA SEEDS UNITED KINGDOM LTD
70. STATISTA LIMITED
71. SWARRAJ AGROWIN
72. T.XO GMBH
73. TAFLAN WELLS GMBH
Buyer
Request Soft Corporate Offer Crude Oil API 22-24
Product: Crude Oil API 22 to 24, according to attached technical specifications or similar
Quantity: 600,000 barrels, Trial Shipment until 300,000 barrels x 12 months
Contract Terms: Twelve (12) months
Delivery: CIF, Incoterms 2020 or latest; Port of Houston, Texas, USA
Packing: Bulk in Vessel
By means, they are required to issue a proposal that includes at least the following points:
Confirm availability to meet with the volumen
Origin of Product
SCO with Procedure and Price per barrel
Data Sheet of Product
https://www.legislation.gov.uk/ukpga/2018/13/contents/enacted
JP A 1 according to GOST 32595-2013
https://en.wikipedia.org/wiki/List_of_crude_oil_products
P-rice 6 septeumber 2021 https://vk.com/doc135330139_616457292?hash=99328617d17c73f91c&dl=e0fd438b4cd7e1f9f0
02 juni 2021
https://vk.com/doc135330139_607087641?hash=3e43173fb3972df07e&dl=08120fcb9da97acb9c
28 juni 2021
https://vk.com/doc135330139_607087569?hash=1bd0acc852069ec769&dl=6f9aa590ccea64e490
24 juni 2021
https://vk.com/doc135330139_607087471?hash=90394ae9ec1b69d1b0&dl=ed75b6266f3ecfbc5a
https://www.spglobal.com/platts/en/oil/refined-products/jetfuel
ESPO
https://oilprice.com/freewidgets/get_oilprices_chart/4183/4
07 MAY 2021
https://en.wikipedia.org/wiki/Yamal%E2%80%93Europe_pipeline
27 05 2022 https://jet-a1-fuel.com/
LNG JAPAN/KOREA MARKER (PLATTS) FUTURES - QUOTES
https://www.cmegroup.com/markets/energy/natural-gas/lng-japan-korea-marker-platts-swap.html#
Platts JKM
(Japan Korea Marker) LNG Price Assessmenthttps://www.spglobal.com/platts/en/our-methodology/price-assessments/lng/jkm-japan-korea-marker-gas-price-assessments
TOCOM Announces Launch of New LNG Contracts on JOE
https://www.tocom.or.jp/news/2017/20170403-2.html
Platts. PCAATOO
+++++++++++++++++++++
Urals
https://ru.wikipedia.org/wiki/Urals
+++++++++++++++++
Offer FOB KOZMINO ESPO Qauntity 150.000 MT , vessles is loaded 16 June 2022
https://www.marinetraffic.com/en/ais/details/ports/2241?name=KOZMINO&country=Russia
Sabetta https://en.wikipedia.org/wiki/Sabetta
Sabetta (Russian: Сабетта) is the location of a port and LNG plant—Yamal LNG—on the Yamal Peninsula, in the north of Russia along the Northern Sea Route.
https://wise.com/gb/currency-converter/bhd-to-usd-rate?amount=1000
++++++++++++++++
LPG prices, litre,
https://www.globalpetrolprices.com/lpg_prices/
https://www.spglobal.com/platts/en/market-insights/latest-news/oil/040921-analysis-higher-supply-pressures-middle-east-lpg-prices-as-chinese-demand-grows
+++++++++++++++++++
https://orders.egyptboatshow.com/
SOFT CORPORATE OFFER
We, hereby confirm with full corporate authority that we are producers and authorized, ready, willing and
able to offer the following:
A. From our JV processing the following commodity in the quantity as specified in the terms and conditions
as stated below.
COMMODITY:
ULSD Diesel fuel 10ppm; quantity – up to 25,000 MT per month
LSD (AGO) Diesel Fuel 50 ppm; quantity – up to 25,000 MT per month
LSD (D6) Diesel fuel 350ppm; quantity – up to 25,000 MT per month not available
LSD (AGO) Diesel fuel 500ppm; quantity – up to 25,000 MT per month
Gasoline octane 92 and octane 95; quantity – up to 10,000 MT per month
Jet fuel A1; quantity – up to 10,000 MT per month
Fuel Oil Mazut M100 – up to 40,000 MT per month
Crude Oil “Bonny Light” – 2,000,000 bbls per month
DELIVERY: FCA, FOB, DAP, CIF, DDU, DDP as per customers order.
Note: DDU and DDP only after our review and acceptance of buyer’s ICPO.
DELIVERY TERMS: INCOTERMS 2020 LATEST EDITION
PRICE: The price estimation will be based on buyer’s ICPO.
PAYMENTCONDITIONS: WITHIN 3-5 DAYS AFTER THIS CONTRACT IS SIGNED THE BUYER SHALL OPEN
IN FAVOUR OF THE SELLER A DIVISIBLE DOCUMENTARY LETTER OF CREDIT CONFIRMED AT THE
COUNTERS OF THE SELLER’S BANK. ALL PAYMENTS SHALL BE IN EURO. THE VERBIAGE OF DLC IS
ATTACHED (SEE ANNEX 1) AND CAN NOT BE CHANGED.
NOTE: This SCO can be used as the basis for buyer’s ICPO. The ICPO can be issued by the Buyer only if
Buyer has verifiable financial capacity to purchase the ordered products.
The FPA with intermediaries can be signed only if they confirm in written with legal responsibilities that
they have the buyer who is financially capable and who is accepting the format of attached DLC (See
Annex 1).
B. From our associates and directly from Major suppliers of Gas, Oil and Oil products the following
commodity as specified in the terms and conditions as stated below.
Crude Oil (Urals) - quantity TBD after acceptance of ICPO by Major supplier;
Natural Gas (delivery by pipeline) – quantity TBD after acceptance of ICPO by Major supplier;
LNG - quantity TBD after acceptance of ICPO by Major supplier;
LPG - quantity TBD after acceptance of ICPO by Major supplier;
ULSD Diesel fuel 10ppm - quantity TBD after acceptance of ICPO by Major supplier;
LSD (AGO) Diesel Fuel 50 ppm - quantity TBD after acceptance of ICPO by Major supplier;
LSD (D6) Diesel fuel 350ppm - quantity TBD after acceptance of ICPO by Major supplier;not available
LSD (AGO) Diesel fuel 500ppm - quantity TBD after acceptance of ICPO by Major supplier;
Jet fuel A1 - quantity TBD after acceptance of ICPO by Major supplier;
Fuel Oil Mazut M100 – quantity TBD after acceptance of ICPO by Major supplier.
DELIVERY: FOB, CIF, DAP as per customers order.
DELIVERY TERMS: INCOTERMS 2020 LATEST EDITION.
PRICE: The price estimation will be based on buyer’s ICPO and TBD by Major supplier.
TERMS OF PAYMENT: TBD by Major supplier.
NOTE: This SCO can be used as the basis for buyer’s ICPO. The ICPO can be issued by the Buyer only if
Buyer has verifiable financial capacity to purchase the ordered products; Additional verification of
Buyer’s ICPO and Buyer’s financial capacity will be required by a representative of a Major
supplier.
The FPA with intermediaries can be signed only if they confirm in written with legal responsibilities that
they have the buyer who is financially capable and ready to work with a Major supplier.
This SCO is valid until November 30, 2021.
Best regards,
Annex 1 – The Verbiage of the Documentary Letter of Credit
(Address ______________________________________)
UNDER THE CONTRACT: XXXXXXXXXXXXXXXXXXXX Date: XX.XX.2020
--------------------------- Message Header -------------------------
Swift Input: FIN 700 Issue of a Documentary Credit
Sender:
Receiver:
Name:
Address:
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE, DIVISIBLE
20: Documentary Credit Number
31C: Date of Issue
YYMMDD
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
YYMMDD
AT NOMINATED BANK COUNTERS
50: Applicant - Name & Address
59: Beneficiary - Name & Address
32B: Currency Code, Amount
Currency : EUR
Amount : X,XXX,XXX (XXX EURO).
39A: PERCENTAGE CREDIT AMOUNT TOLERANCE:
_____________________________________________________________________________________________________________
Republic of Belarus 220113 Minsk, Melezha Street 1, Suite 408A, Tel: +79169947773
+/-10 (PLUS/MINUS 10 PERCENT)
41A: Available With...By... - FI BIC
BY PAYMENT
43P: Partial Shipments
ALLOWED
43T: Transshipment
NOT ALLOWED
44E: Place of Loading
PORT (Name), (Name of the Country)
44F: Place of Destination
44C: Latest Date of Shipment
YYMMDD
45A: Descript of Goods &/or Services
+ XXXXXXXX (XXXXXX AS PER STANDARD SPECIFICATION)
+ Contract number: XXXXXXXXX Date: XX.XX.XXXX.
+ TERMS OF DELIVERY: XXX PORT (Name) (INCOTERMS 2020)
46A: Documents Required
FOR PAYMENT OF CRUDE OIL AND REFINING OF CRUDE OIL
+ 1 ORIGINAL OF PROFORMA INVOICE ISSUED AND SIGNED BY THE BENEFICIARY INDICATING
AMOUNT OF EUR XXXXXXXXX DUE FOR PAYMENT UNDER L/C
FOR PAYMENT B)
+ 1 ORIGINAL OF COMMERCIAL INVOICE ISSUED AND SIGNED BY THE BENEFICIARY FOR THE
AMOUNT OF SHIPPED GOODS VALUE AND INDICATING AMOUNT DUE FOR PAYMENT UNDER L/C.
+ FULL SET OF ORIGINALS OF WAYBILL OF CONSIGNED TO THE APPLICANT
+ 1 ORIGINAL OF CERTIFICATE OF ORIGIN ISSUED BY THE CHAMBER OF COMMERCE AND
INDUSTRY OF THE COUNTRY OF ORIGIN
+ 1 ORIGINAL OF CERTIFICATE OF QUANTITY
+ 1 ORIGINAL OF CERTIFICATE OF QUALITY
47A: Additional Conditions
+ DOCUMENTS TO BE PRESENTED IN ENGLISH.
71B: Charges
ALL BANKING COMMS AND CHARGES OUTSIDE (COUNTRY NAME) ARE FOR THE BENEFICIARY'S
ACCNT.
48: Period for Presentation
DOCUMENTS PRESENTED WITHIN 10 DAYS FROM THE DATE OF SHIPMENT BUT WITHIN LC'S
VALIDITY ARE ACCEPTABLE.
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
72: Sender to Receiver Information
PLS ACKNOWLEDGE RECEIPT PROVIDING US WITH THE DATE OF BENEFICIARY'S ADVICE
QUOTING OUR L/C NO. AS WELL AS YOUR REF. NO
SOFT FCO +++ password 2021 https://vk.com/doc135330139_600202235?hash=f127bdf1c9005a76a1&dl=c50f4df0841d44702c
11 Dec 2020
Offer
Offer NATURAL GAS -PIPELINE
LPG 80 -20 FOB 20.000 MT
LNG FOB min 200.000 MT
Russia exports crude oil FOB
JP 54 FOB Rotterdam
++++++++++++++++++++++++++++
22Nov 2020
SOFT CORPORATE OFFER
We, hereby confirm with full corporate authority that we are producers and authorized, ready, willing and able to offer from our processing the following commodity in the quantity as specified in the terms and conditions as stated below:
COMMODITY:
ULSD Diesel fuel 10ppm; quantity – up to 25,000 MT per month LSD (AGO) Diesel Fuel 50 ppm; quantity – up to 25,000 MT per monthLSD (D6) Diesel fuel 350ppm; quantity – up to 25,000 MT per month
LSD (AGO) Diesel fuel 500ppm; quantity – up to 25,000 MT per month Gasoline octane 92 and octane 95; quantity – up to 10,000 MT per month Jet fuel A1; quantity – up to 10,000 MT per monthFuel Oil Mazut M100 – up to 40,000 MT per month
Crude Oil “Bonny Light” – 2,000,000 bbls per month
LPG (propane 20% butane 80%); quantity – up to 20,000 MT per monthDELIVERY: ExTank, FCA, FOB, DAP, CIF, DDU, DDP as per customers order.
Note: DDU and DDP only after our review and acceptance of buyer’s ICPO.
DELIVERY TERMS: INCOTERMS 2010 OR LATEST EDITION
PRICE: The price estimation will be based on buyer’s ICPO.
PAYMENTCONDITIONS: WITHIN 3-5 DAYS AFTER THIS CONTRACT IS SIGNED THE BUYER SHALL OPEN IN FAVOUR OF THE SELLER A DIVISIBLE DOCUMENTARY LETTER OF CREDIT CONFIRMED AT THE COUNTERS OF THE SELLER’S BANK. ALL PAYMENTS SHALL BE IN EURO. THE VERBIAGE OF DLC IS ATTACHED (SEE ANNEX 1) AND CAN NOT BE CHANGED.
NOTE: This SCO for the buyers ICPO. The ICPO can be issued by the buyer only if Buyer has verifiable financial capacity to purchase the ordered products.
The FPA with intermediaries can be signed only if they confirm in written with legal responsibilities that they have the buyer who is financially capable and who is accepting the format of attached DLC.
DOWNLOAD OFFER AGO , JP A 1 LPG
++++++++++++++++++
Offer 20 Nov 2020
Cargo: SPECIAL HAMACA BLEND Crude Oil.
Origin: PETROPIAR
Quantity:.750.000 bbls +/- 10%
Quality: SPECIAL HAMACA BLEND Crude Oil.
Type of Sale: FOB (Free on Board), Incoterms 2010
Price: Brent dated Minus 18. USD/bbls
DOWNLOAND OFFER FOB HAMACA
+++++++++++++++++++++
12 November 2020 Price PLATT Download
1. BUYER ISSUES ICPO
2. SELLER RELEASES FCO
3. BUYER ACCEPTS FCO, SIGN EACH PAGE OF FCO AND RETURNS TO SELLER
4. SELLER ISSUES SALES AND PURCHASE AGREEMENT (SPA) TO SIGN
5. AFTER SPA IS SIGNED BY BUYER, SELLER ISSUES ACTUAL CONTRACTS NUMBERS AS PROOF OF SALE (INCLUDING JV CONTRACTS FOR CRUDE OIL SUPPLY, CRUDE OIL REFINING WITH REFINERY).
6. BUYER’S BANK ISSUES PRE-ADVICE OF THE DOCUMENTARY LETTER OF CREDIT
7. AFTER RECEIVING, AUTHENTICATION AND ACCEPTANCE OF PRE-ADVICE DOCUMENTARY LETTER OF CREDIT BY SELLER’S BANK, SELLER PROVIDES FOR BUYER’S REVIEW THE COPIES OF CONTRACTS INCLUDING JV CONTRACTS FOR CRUDE OIL SUPPLY AND CRUDE OIL REFINING WITH REFINERY.
8. BUYER’S BANK ISSUES DOCUMENTARY LETTER OF CREDIT.
9. TRANSACTION STARTS AS PER CONDITIONS OF SPA.
D2 , JP 54 , JP A1 , ESPO ,
DOWNLOAND ICPO +++++++++++++++++++++++++++++++++++++++++++++++++
October 2020 ++
LNG, Direct contract with Gazprom only FOB port of Sabetta. volume from 200,000 tons per month. price: minus 10-15% from the Korea - Japan exchange. commission for three contracts ncnda, (2% + 2% + 2%) with tn
LNG - LNG on Yamal (gas from Urengoy) FOB:https://vk.com/doc135330139_573260174?hash=9f48c1e2d63fc42069&dl=28b4fc0efb65f3013b
https://vk.com/doc135330139_573260268?hash=db604bccb0455e5afc&dl=30e3d3180150348513
https://vk.com/doc135330139_573260333?hash=0e6794392f4764bde1&dl=97251e54b75efee6fc
D2 Russian diesel fuel GOST 305-2013 (EN 590: 2009), on the conditions: FOB Rotterdam (Netherlands).https://vk.com/doc135330139_573261361?hash=9e86b88eb7a1c4f20b&dl=6d4c23d8446de38a63
https://vk.com/doc135330139_573261425?hash=6862e068d4aaeba2de&dl=5768d0c8a405df4ab8
++++++++++++++++++++++++++++++++++++++++++++
Jet fuel JET-A1 GOST 32595-2013(JP-54) with Rosneft Oil Company PJSC. The scope of delivery is from 1,000,000 barrels per month to 6,000,000 barrels per month, FOB Rotterdam (Netherlands) delivery basis, ICPO JP A 1https://vk.com/doc135330139_573262530?hash=312799cc1a8102e0c4&dl=fb0b37e987d53e0516
HELP
https://vk.com/doc135330139_573262679?hash=457e39ca54eb79a874&dl=19ae02fb80d4344e49
+++++++++++++++++++
Ref ESPO seller said
We can offer ESPO oil from Azerbaijan on FOB terms. Let the buyer provide a bank guarantee or documentary credit. 30,000 tons per month
Можем предложить нефть espo с Азербайджана на условиях FOB. Пускай покупатель предоставит банковскую гарантию или документарный аккредитив. 30000 тн в месяц
++++++++
Offer FUEL OIL 3 % CIF GUATEMALA 1 mil BBLS https://petroleumproduct.forumczech.com/t580-offer-fuel-oil-3#583
++++++++++++++++
Dear company
October 2020
Offer Crude oil HAMACA 17 - HMACI171 m FOB Jose Venesuela , 1-2 mil bbls , Discount 14 USD LOI for Potan interamericana S.A.( Peru) CEO Sviatlana Poklad
https://petroleumproduct.forumczech.com/t529-offer-crude-oil-mesa-30-crudo-merey-16-hamaca-17
++++++++++++++++++++
PEMEX Crude oil PEMEX JP A1 FOB FOB IRAQ CRUDE OILhttps://vk.com/doc135330139_576070848?hash=3f138e0958e95760dd&dl=440c80ed56bff9dca4
Download
+++++++++++++++++
Offer Natural Gas pipeline Baumgarten for EUROPE https://vk.com/doc135330139_575376751?hash=a9bfc46a9fe9e69851&dl=387c03fd772c103929
BLCO
Crude Oil Marketing Division (COMD),
Nigerian National Petroleum Corporation (NNPC)
Can you get any genuine crude oil buyers, for a spot lifting 2mbbls to 20mbbls, am direct with presidency, comd nnpc,
Buyer will pay commission ???
Your buyers port of discharge is where?
They're supposed to be specific.
But we're ready to ship the products to buyers destination, once they are serious about it.
Refinery where?
Country?
Evidence?
Letter to intent
Proof of funds.
Company profile.
++++++
BLCO
Crude Oil Marketing Division (COMD),
Nigerian National Petroleum Corporation (NNPC)
¿Puede obtener algún comprador genuino de petróleo crudo, por un lugar que suba de 2 mbps a 20 mbps, soy directo con la presidencia, comd nnpc,
¿El comprador pagará la comisión?
¿Dónde está el puerto de descarga de sus compradores?
Se supone que deben ser específicos.
Pero estamos listos para enviar los productos al destino de los compradores, una vez que lo tomen en serio.
Refinería donde?
¿País?
¿Evidencia?
Carta a la intención
Prueba de fondos.
Perfil de la compañía.
+++++++++++++++
IMMEDIATE DELIVERYGASOLINE AVAILABLE 50,000 MT IN UAE/ PRICE:$420
ICPO / POF (delivered directly to supplier) who will visit available tanks
Then sgg + payment
+++++++++++++++++++++++++
A) Procedures:
1) Buyer issues ICPO, CP and passport photocopy of Buyer Signatory to Seller
and рrovides their signed TSA.
2) Seller provides CI with these procedures to Buyer, along with: Fuel
Titleholder’s name (if different from Seller’s name); name of tank farm; tank
numbers; and GPS coordinates of tanks.
3) Buyer completes initial DD, signs and returns fully executed CI to Seller.
4) Seller provides PPOP to Buyer (including SGS and Injection Report for fuel
in the tanks).
5) Buyer verifies Titleholder and product, and provides Seller with ATV for
VTTI Tank Farm to verify Buyer’s storage logistics.
6) Seller verifies Buyer’s storage logistics and issues DTA and ATV to Buyer.
7) Buyer orders and completes Dip Test of fuel in Seller’s tanks.
Buyer pays for fuel via MT103/TT wire transfer to Seller.9) Fuel title is transferred to Buyer and Seller provides all pertinent
documentation to Buyer.
10) Seller injects fuel into Buyer’s tanks.
11) Consultants are paid
12) Transaction is complete
13) Possible term contract is established, with delivery and purchases
commencing
Preferred terms – FOB Rotterdam
B) Procedures:
1. The Buyer Issue ICPO with his International Passport Copy (Data Page) to the
Seller and рrovides their signed TSA.
2. The Seller issues Commercial Invoice (CI) for the available quantity in the
Seller’s Storage Tank to the Buyer. The Buyer signs and returns the CI to the Seller
and NCNDA/IMFPA signed by all buyer groups with commission structures for
the Seller’s Verification and Approval.
3. The Seller issues the Partial POP documents as below and sends to the Buyer.
a) Commitment and Assurance to Supply
b) Statement of Product Availability
c) Letter of Commitment/Guarantee
d) Authorization to Verify (ATV)
e) Unconditional DTA
f) SGS
g) Tank Storage Receipt (TSR) h) ATSC– Authorization to Sell and Collect i)
Injection Report.
4. The Buyer conducts Dip Test in the Seller’s Reservoir on buyer expense, upon
successful dip test, buyer provides Tank Details to the Seller to commence
injection of product into the Buyer’s Tank.
5. Within Twenty-Four (24) hours, Buyer issues 100% MT103 TT wire transfer
payment
to the Seller. The Seller transfers the title ownership and all Exporting Documents
of the product to the Buyer.
6. The Seller pays commission to all the intermediaries.
7. Seller issues draft SPA to buyer to review for R&E monthly deliveries.
8. Buyer reviews and approves the SPA and issues SBLC/IRDLC irrevocable,
nontransferable, auto revolving for 12monthly shipment value and documentary
letter of credit for length of contract and for each lift per schedule. Buyer pays after
dip test by MT103 Wire transfer on each monthly quantity.
9. The subsequent delivery shall commence according to the terms and conditions
of the contract, and mandates/intermediaries receive their commissions according
to monthly deliveries.
10. Buyer reserves the right to change banking coordinates at any time, in writing
to Seller, with new banking coordinates.
DOWNLOAD OFFER WITH BUYER TSA ROTTERDAM
+++++++++++++
aaacapslock@gmail.com
Skype mobile live:rudolfsindelar ,
Kakao Talk 163163 , Wire rudolfsindelar ,
Threema https://threema.id/TZHX6J77
Whats App iMessage +420 773 872 167
https://www.world-today-news.com/switzerland-sanctioned-julius-baer-bank-for-corruption-cases-with-venezuelan-state-oil-company-pdvsa/
https://signal.group/#CjQKILtCFHqf1ga4Ga19l-A338cg0kW5MLeiRvFsYS4cmU-jEhD3fPOUSPVgICTEJkhB18wf
KOZMINO PORT
The youngest crude oil terminal at Russia, located at Primorskiy krai, Nakhodka harbour, Kozmina bay.
Terminal established in 2009 for carry out ESPO crude oil (Eastern Siberia Pacific Ocean) pipeline from major Russian oil giants towards mainly intra-asia markets.
Terminal contains 2 main berthes with 4 loading arms/each (+1 vapor return system/each), actual berthes length is 441,9 meters,
able to accept average Aframax class tankers with LOA up to 274,5 meters and loading permitted up to 17,0 meters (SSW)
and actual water depth is 19,8 & 20,0 meters respectively.
Maximum loading rate is 14’000 tons per hour based of 4 loading arms connected & used simultaneously.
In March 2015 terminal handled a 100th million of ton of ESPO brand crude oil, which occupies a solid 30% of crude oil export of Russia by SSOLP Kozmino.
In June 2018 temrinal handled a 200th million of ton of ESPO brand crude oil
Black listed https://vk.com/doc135330139_607861464?hash=d6bdfec28bd45089ba&dl=6c2638384c130a398c
1. 1 ST SOLUTION CONSULTING LTD
2. ABDIEL WHITBY CONSULTANTS
3. AL DAR SHARES AND BONDS
4. AL THANI MANSOUR JABOR JJ
5. AZM CHEMICAL COMPANY
6. BBC INTERNATIONAL LTD
7. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
8. BIRKHAN STEUERBERATER PARTG MBB
9. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
10. CHIHO ENVIRONMENTAL GROUP LIMITED
11. CHPTRADE CORP
12. CLIDES PLUS INC
13. CLYDE & CO DEUTSCLAND LLP
14. CONSTRUFACIL S.A.
15. CORTRADE LTDA & FADESCO FOUNDATION
16. E.N.H. MARITIME S.A.
17. ENERGIAS TELECORENOVABLES S.L.
18. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
19. FEMA GMBH
20. GALAXY STAR TRADING LIMITED
21. GJL REAL ESTATE GMBH
22. GONCALVES PAINTING INC.
23. GRUENDEL A. GROGER – ANTON GROGER SRL
24. GUILHERME BRAUN
25. HUGEL-WHOR TECHNIK E.K.
2
26. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
27. INTERNATIONAL GLOBAL PAY
28. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
29. JUAN MARIA VITTORI – TRUSTEE
30. LANDOVER HOLDINGS UK LIMITED
31. MAHMOOD OTHMAN TRADING
32. MAXXOLINE IMMOBILIEN GMBH
33. MEDIA PARTNER WEB LTD
34. NMH NOBEL METAL HOUSE GMBH
35. PLINVEST TRUST & PLINVEST (BERMUDAS)
36. RAFLAP & TÜZEP LTD
37. RASHA GENERAL TRADING LLC
38. ROYAL ESTATE PTE LTD
39. SAKA GROUP PTE LTD
40. SALT SOLUTION INC
41. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
42. SAROCCO FINANCIAL LTD
43. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
44. STATISTA LIMITED
45. SWARRAJ AGROWIN
46. T.XO GMBH
47. TAFLAN WELLS GMBH
48. TYSON INTERNATIONAL HOLDINGS GMBH
49. VENTREX AUTOMOTIVE GMBH
50. VUCHZ A.S.
51. WILO FOUNDATION
52. ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z.O.O.
BLACKLIST OF NON PERFORMINMG COMPANIES IN REGARDS TO FUNDS TRANSFERSSudvers Group GmbH & CO KG Freiburg Germany represenetd by MR. MENKEN ERNST-UWESALVIETTI DEL SUR LTDA , ARMANDO DANTE SALVIETTISET System Elektro Technik GmbH, Duisburg, Germany , Mr. Ahmet SandikliBollinger Investments SRO Slowakia represented by Marios Korniotis, CypriotBlackshape Finance House Limited, UK, represented by Boris Svasta, Slovakia PassportBright Trading SARL SwitzerlandPH System AG (CH) Switzerland Blueenergy GmbH / AG Germany represented by Mr. MelcherINOVA Projecktierungsgesellschaft mbH Germany represented by CHRISTOPHER TIMOTHY GIELISSENBond Street Capital London LimitedT.B. Int. GRP London Ltd represented by Mark Reardon Credoinvest LLC Nevis with Oleksandr RStrohman Management Limited BelizeFirst Financial AG represenetd by Anguel ParanovStockman AG SwitzerlandAton Verlag Verwaltungssgesellschaft mbH & KG, Max-Plank-Strasse 25, Unna, Germany, Wolf-gang ReschkeBarcys GmbH Germany represented by Heinrich Ruppert AM Photography LLCWEHRHAHN GMBH, represented by non registered signatory Mr. Klaus W. Schricker, germanREMARK:
+++++++++
https://petroleumproduct.forumczech.com/t193-offer-rosneft-pjsc-rosneft#196
For sell
EN 590 Diesel
FOB SINGAPORE
50,000 mt ~ 200,000 mt.
$365/mt
Buyer need to have own tank in Singapore or extend seller tank 3 days with charges $50k per day payed to tank farm.
FOB SINGAPORE PROCEDURES
1. Buyer issues ICPO with Tank storage Receipt (TSA) or alternatively remit payment
for 3 days tank storage to our law firm In Singapore, Funds to be released upon issuance of Commercial Invoice and PPOP documents.
2. Seller issues Commercial Invoice (CI) for that available quantity in storage tank in Singapore along with the following documents after receipt of the signed CI
A) Copy of Company Registration Certificate
B) Export License
C)Copy of Statement of Product Availability in the storage tank in Singapore
D) Products Passport
E Commitment to Supply
F) Tank Storage Receipt (TSR)
3. Seller program injection & issues buyer following documents after injectlon:
A) 3 days Uncandilonat Dip Test Authorization (OTA)
B) Fresh SGS Report inspected in Singapore Shore Tanks
C) Tank Storage Receipt (TSR)
D) Authorization for physical verification of the product (ATV)
E) Injection Report Shore Tank in Singapore
F) Certificate of Origin
6) Confirmation to Supply
H) Product Passport
) Notarized & endorsed NCNDA/IMFPA by the seller & their bank
4. Buyer upon physical verification of the product & PPOP confirmation order SGS to Conduct Dip Test In the Seller tank on buyer's expenses.
5. Seller commercial immediately the Injections into buyer's tank and issues the Title of Ownership Certificate to be followed by all export documentation.
6. Buyer makes payment by MT103/TT wire transfer for the total product & lift the
Product.
What is TARGET2?
https://www.ecb.europa.eu/paym/target/target2/html/index.en.html
OCCASIONAL PAPER SERIES https://vk.com/doc135330139_608796131?hash=93c5b7626439844a2d&dl=c6900d3f30121ccdaf
++++++++++++++++++++++++++++++
Good day,
We have a buyer interested in Diesel 10ppm in Fujairah and Al-Hamriya.
Let me know if you have this today.
++++++++++++++++++++++
Fujairah CST 180 for sale
Buyer
https://en.wikipedia.org/wiki/State_Organization_for_Marketing_of_Oil
Seller
Available Now for Sale
Diesel 10 PPM Product Quantity : 50,000 MT
Destination Port: FOB Fujairah tanks
Offer Price: Minus-25 less Gulf
This Offer for 5 days
https://en.wikipedia.org/wiki/Avgas
+++++++++++++++++++++++
N 70 OIL
ORIGIN KOREA
EXPORTING WORLDWIDE
ALSO AVAILABLE IN INDIA NAVA SHIVA SEA PORT MUMBAI INDIA
https://vk.com/video-26387916_456239048
+++++++++++++++++
Need supplier of this cif to china
+++++++++++++++++++++
Pursuant to our conversation, please accept this Letter of Intent for the commodities
described below. We are Ready, Willing, and Able to move forward with the purchase
of described commodities subject to terms and pricing for Adani Group. We are
excited to engage with your esteemed company to build a fruitful and continuing
relationship.
Please review the items underneath which should serve as a clarification to help us
receive a contract from you:
Commodity: Fuel Oil 380 CST
Contract Quantity: +/- 100-200k MT x 12 Months
Contract Duration: SPOT + 12 Months with R/E
Incoterms: CIF – Mundra Port, India
Price: TBD
Payment: Payment by MT103, and IRDLC for guarantee
Inspection: SGS at Port of Loading
Kindly note, these are merely parameters to allow us to engage in a much more
constructive discussion, tuning specifics along the way to enable us to come to an
amenable structure.
Kendal Port
Jl Raya Arteri KM 19, Kel Brangsong, Kec. Brangsong, Kab. Kendal 51371 Jawa Tengah/Central Java - Indonesia
https://www.kendalindustrialpark.co.id/post/index/301/kendal-port-development-project-needs-idr-4-trillion-funds
+++++++++++++++
EN 590 10 ppm
JP A1
A1 discount minus $ 6 from Rotterdam commission for three ncnda, $ 1.5 and $ 1 goes to the top. $ 0.5 we divide 50/50. $ 0.25 on Rudolf and $ 0.25 on our side
Do you have Delivery: FOB VLADIVOSTOK PORT - jet fuel?
Light crude. 2 million monthly
Required: D2 500ppm | SN500 Base Oil | Light Crude API 33-37
Prince Khaled
https://vk.com/doc135330139_612643062?hash=4c272ec2d77712944a&dl=e15d9e68bd0a848e2d
Buyer China already storage tank Agreements rental 240,000 Mt capacity anytime can come in dealing business with us now Cif port China Qingdao or TTO tank no problem.
Saller got stocks Light cycle oil, Espo and En590 10ppm at terminal port China Qingdao LANSHAN we can buying directly from port China Qingdao LANSHAN or existing buyer now what price offer Cif reasonable price offer now?
Buyer China already storage tank Agreements rental 240,000 Mt capacity anytime can come in dealing business with us now Cif port China Qingdao or TTO tank no problem.
Light cycle oil, Espo and En590 10ppm Cif or TTO tank China Qingdao LANSHAN for new supplier refinery oil cash and carry inside the port China only no instrument given Sblc or Dlc or Lc or BG without knowing your company suppliers now already successful delivery goods or not or existing buyer now already successful delivery goods then we can believe your real suppliers refinery oil company?.
Buyer have proof of fund statement bank China 5.5 billion yuen and buyer letter guarantee payment from company business or signing up Spa agreements with saller okay.
Saller got stocks Light cycle oil, Espo and En590 10ppm at terminal port China Qingdao LANSHAN we can buying directly from port China Qingdao LANSHAN or existing buyer now what price offer Cif reasonable price offer now?
: This is the procedure the buyer can do
AGREEMENT PROCEDURE protocol program
CIF / TTO TANK CHINA Qingdao LANSHAN SALES AND PURCHASING PROCEDURE CIF / TTO TANK China port sales and procurement procedures
1. The seller issues the SPA contract to the buyer. The seller issues the SPA contract to the buyer.
2. Buyer Reviews & Signs mutually accepted CONTRACT and return the FINAL CONTRACT to the Seller in WORD FORMAT within 24
Hours. The buyer reviews and signs the mutually accepted contract, and returns the final contract to the seller within 24 hours.
3. Seller makes the Final Signature and Converts the CONTRACT to PDF. Seller makes the final signature and converts the contract to PDF.
4.The Seller shall send the pop shipment data to the buyer by email, and the buyer's vessel (cargo) agent will lease the oil tank based on the pop document and handle the port customs registration later To the buyer, the buyer's ship (freight ) agent will use the POP file to lease the oil tank and go through the port customs registration:
Seller's Bank Express the original POP shipping documents to Buyer's Bank; (Necessary conditions for port customs to register and rent tanks): Seller's Bank Express the original POP shipping documents to the buyer's bank (necessary conditions for port customs to register and rent tanks)):
a) Certificate of Origin
b) Product Passport
c) proforma invoice
d) Fresh SGS Report of Quality and Quantity Fresh SGS Report of Quality and Quantity
e) Vessel Q88 Ship Status Report Q88
f) Bill of Lading clean ocean bill of lading
g) manifest cargo manifest cargo
h) Export Approval by the Russian Government
i) Authorization for sale of goods
j) Owner and shipping agent to complete the formalities of agency
5. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. The ship will send a manifest message to the customs after reporting on behalf of the maritime affairs.
6. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value after shipping goods arrived inside the customs China port registration. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value. After Shipping Arrived at custom China port Qingdao registration pre-reporting, the MT103 wire transfer of 10% of the value of the goods shall be paid to the seller's designated bank account within 48 hours.
The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker. The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker shall be provided by the seller's banker to the buyer's banker by courier.
7. The ship arrives at the port of destination CIQ inspection (after obtaining the test data) the buyer pays the seller to the full payment. Payment will be made by TT / MT103 The ship arrives at the port of destination CIQ inspection (after obtaining the test data) Seller's full payment. Payment will be made by TT / MT103 and balance 90% percent between 72 hours Tt transfer money to saller bank account.
8. After the seller receives the payment, the goods right is transferred to the buyer, which is cleared by the buyer at customs declaration. After the seller receives the payment, the goods right is transferred to the buyer, and the buyer is responsible for customs clearance.
Your saller side accepted buyer China order procedures on Icpo now only cash and carry inside the port China Qingdao LANSHAN successful delivery goods then next order buyer will paid lc,Dlc or Sblc for contract signing agreements with us for first time new supplier refinery oil company no proven record details saller already successful delivery goods inside the port China Qingdao and only can cash and carry inside the port China or station stock goods in terminal tank farm or we also buying from your existing buyer already successful delivery goods at port China Qingdao or referral buyer existing already have storege products oil with a reasonable price offer Cif, TTO or fob inside port China Qingdao LANSHAN only no another port now. Many are fake suppliers cannot afford to suppliers to China port Qingdao only to do scammer chiting money they only selling procedures on Pop ducoment, procedures term and Spa agreements then will asking you to paid advance payment deposit or instrument Sblc or Dlc firstly without see anything goods arrived inside the port China Qingdao then making a buyer China order losses on bank instrument systems processing bank interest charges on buyer and saller are fake suppliers cannot afford to suppliers a goods then missing saller again. That not a real suppliers refinery oil company they track record details business oil now.?
Cash and carry inside the port China no stock come to port no payment advance deposit or instrument given Sblc or Dlc because many fake suppliers cannot afford to suppliers to China port Qingdao.?
If you real suppliers refinery oil you set up station area now at port China Qingdao and we can buying straight forward cash and carry if you have stock goods arrived inside the port China storege tank farm inside my buyer is buying on spot deals or good in port China when see goods product the exchange money to saller account bank okay . Fob Dip test in China port Qingdao LANSHAN only not for another country now. My buyer China procedures requirements all dealing business oil only China port Qingdao LANSHAN or another port China nearby also can. No goods product oil inside the port they not accepted it or paying advance deposit or instrument given Sblc or Dcl without anything product that no real business oil with us. We have 5.5 billion yuen statement bank China is enough for buying a goods product oil En590 10ppm, Lco or Espo order. For first trail test delivery your company must proven of yourself now representatives oil company they selling procedures term condition payment to getting money first and must a actual goods product oil to exchange money at the port China Qingdao LANSHAN. That meaning you are real suppliers refinery oil company and not selling your procedures, pop ducoment or Mou agreements with us to asking any kind of advance payment deposit or instrument given Sblc or Dcl without proven record details have a existing buyer already successful suppliers to China or referral existing buyer now we call and checking all or we buying a lot product oil from your existing buyer now and open transparent for us given your existing buyer already successful delivery contact number or email for us. Ok thank
My buyer China only dealing business oil on China Qingdao LANSHAN port who can bring a goods En590 10ppm, Lco or Espo inside the port my buyer will paid saller . Anyone have stocks this port China Qingdao LANSHAN inside we can buying with a reasonable price offer then we take over tanks storege or vessel near by sea China can come in for delivery goods in port China Qingdao LANSHAN my buyer whole saller Import and export company business on Government project oil and private sector company oil also.
No given any instrument Sblc or Dlc, Lc or BG advance for new supplier refinery oil. Only payment on Mt 103 or Tt transfer money to saller bank account after the shipping arrived inside the port China Qingdao custom registration system then they paid 5% or 10% percent value of products goods between 48 hours Tt transfer money to saller bank account and the balance 95% will paid after inspection test report CIQ between 72 hours Tt transfer money to saller bank.
This is the procedure the buyer can do
AGREEMENT PROCEDURE protocol program
CIF / TTO TANK CHINA Qingdao LANSHAN SALES AND PURCHASING PROCEDURE CIF / TTO TANK China port sales and procurement procedures
1. The seller issues the SPA contract to the buyer. The seller issues the SPA contract to the buyer.
2. Buyer Reviews & Signs mutually accepted CONTRACT and return the FINAL CONTRACT to the Seller in WORD FORMAT within 24
Hours. The buyer reviews and signs the mutually accepted contract, and returns the final contract to the seller within 24 hours.
3. Seller makes the Final Signature and Converts the CONTRACT to PDF. Seller makes the final signature and converts the contract to PDF.
4.The Seller shall send the pop shipment data to the buyer by email, and the buyer's vessel (cargo) agent will lease the oil tank based on the pop document and handle the port customs registration later To the buyer, the buyer's ship (freight ) agent will use the POP file to lease the oil tank and go through the port customs registration:
Seller's Bank Express the original POP shipping documents to Buyer's Bank; (Necessary conditions for port customs to register and rent tanks): Seller's Bank Express the original POP shipping documents to the buyer's bank (necessary conditions for port customs to register and rent tanks)):
a) Certificate of Origin
b) Product Passport
c) proforma invoice
d) Fresh SGS Report of Quality and Quantity Fresh SGS Report of Quality and Quantity
e) Vessel Q88 Ship Status Report Q88
f) Bill of Lading clean ocean bill of lading
g) manifest cargo manifest cargo
h) Export Approval by the Russian Government
i) Authorization for sale of goods
j) Owner and shipping agent to complete the formalities of agency
5. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. Buyer's cargo agent receives POP documents to communicate and docking with seller's shipping agent, and then sends a manifest information to customs after the seller's shipping agent reports. The ship will send a manifest message to the customs after reporting on behalf of the maritime affairs.
6. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value after shipping goods arrived inside the customs China port registration. The buyer's forwarder shall, within 48 hours after receiving the POP documents for customs registration, pay the seller's designated bank account MT103 telegraphic transfer in accordance with the 10% advance payment of the value. After Shipping Arrived at custom China port Qingdao registration pre-reporting, the MT103 wire transfer of 10% of the value of the goods shall be paid to the seller's designated bank account within 48 hours.
The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker. The vessel's Master Receipt of the consignment documents and full original POP documents to be courier by seller's banker to buyer's banker shall be provided by the seller's banker to the buyer's banker by courier.
7. The ship arrives at the port of destination CIQ inspection (after obtaining the test data) the buyer pays the seller to the full payment. Payment will be made by TT / MT103 The ship arrives at the port of destination CIQ inspection (after obtaining the test data) Seller's full payment. Payment will be made by TT / MT103 and balance 90% percent between 72 hours Tt transfer money to saller bank account.
8. After the seller receives the payment, the goods right is transferred to the buyer, which is cleared by the buyer at customs declaration. After the seller receives the payment, the goods right is transferred to the buyer, and the buyer is responsible for customs clearance.
PROCEDURES 程序
TTO CHINA WATERS: TERM AND TRANSACTION PROCEDURES/DOCUMENTATION
1. Party Buyer issues ICPO and Letter of Guarantee to take over the title product, Party Seller issues draft MOU. Party Buyer and Party Seller signed Last MOU / SPA; Party seller promises to legalize an agreement with Russian Federation.
2. Party seller provides POP information such as bill of Lading;
a) Certificates of Origin
b) Product Passport (Quantity and Quality Dip Test Analysis Report)
c) Commercial Invoice
d) Q88 Loading port.
e) Cargo sea
f) Cargo Manifest.
g) Export Approval by the Russian Government.
h) Letter of Authorization to Party Buyer to buy or sell goods (ship / goods required by China Customs must be submitted before entering, see the format specified below)
i) Proforma invoice signed by the supplier
3 、 The buyer receives the Customs Clearance data from the Seller, and the Shipping Agent interacts with the Cargo Agent to verify the Cargo right; The Shipping Agent will transmit the Cargo Manifest Information to the relevant platform of the Local Customs; After Custom registration shipping arrived inside port China the Buyer will pay the advance deposit 5% of the total product fee by MT 103 to Seller's nominated Bank in 48 Hours. All the payment only inside port China Qingdao.
4 、 Upon SELLER'S Receipt of 5% INVOICE PAYMENT from the BUYER, SELLER will issue TITLE TRANSFER ON THE NAME OF BUYER. THE SAID 5% SHALL BE DEDUCTED FROM THE TOTAL PRODUCT COST UPON SUCCESSFUL TRANSACTION. Only payment on inside the port China not allowed any kinds of advance payment deposit outside the port China. Not given a instruments LC, BG, DLC or SBLC for new supplier refinery company after successful delivery goods the next order buyer China can issue a Lc, BG, Dlc or Sblc and can continue the contract annually.
5. Party Seller directs the ship to the POD port and releases the DTA; Party Buyer conduct a CIQ inspection on the product and unloads the product into the storage tank of Party Buyer China port.
6. After Party Buyer confirms the CIQ inspection, Party Buyer will pay the remaining 95% of the payment to Party Seller account via MT103 / TT within 72 hours. (Solution subject to actual CIQ quantity).
7. Party Seller will transfer the Shipping rights to Party Buyer, and both the party must sign the exact delivery
Receipt. Party Buyer must clean customs and pay taxes, and transactions with be completed.
8. Party Seller and Party Buyer help each other in the whole process to provide each other the necessary documents / procedures. If the ship is unable to unload the cargo at the port due to Party Buyer reasons, the demurrage will be borne by Party Buyer.
9. Seller/ buyer pays commission to all intermediaries, Both Parties proceed payment within 72 hours as required by suppliers.
http://russianoilscammers.blogspot.com/?m=1
++++++++++++++
1. 1 ST SOLUTION CONSULTING LTD
2. ABDIEL WHITBY CONSULTANTS
3. AL DAR SHARES AND BONDS
4. AL THANI MANSOUR JABOR JJ
5. AZM CHEMICAL COMPANY
6. B & Z INTERNATIONAL GROUP LTD
7. BBC INTERNATIONAL LTD
8. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
9. BIRKHAN STEUERBERATER PARTG MBB
10. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
11. CHIHO ENVIRONMENTAL GROUP LIMITED
12. CHINA PUBLIC WELFARE INTERNATIONAL INVESTMENT LIMITED
13. CHIPTRADE CORP
14. CLIDES PLUS INC
15. CLYDE & CO DEUTSCLAND LLP
16. CONSTRUFACIL S.A.
17. CORTRADE LTDA & FADESCO FOUNDATION
18. D.Z. OBER GENERAL
19. DAZZLE ZWEITE OBERHAUSEN GMBH
20. DE CORNERSTONE LIMITED
21. E.N.H. MARITIME S.A.
22. ENERGIAS TELECORENOVABLES S.L.
23. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
24. FEMA GMBH
25. FUNDACION AGRESTE SUC. ESPAÑA
26. FXECOSYSTEM LTD
27. GALAXY STAR TRADING LIMITED
2
28. GJL REAL ESTATE GMBH
29. GONCALVES PAINTING INC.
30. GRUENDEL A. GROGER – ANTON GROGER SRL
31. GUILHERME BRAUN
32. HUGEL-WHOR TECHNIK E.K.
33. INSTA GLOBAL PAY
34. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
35. INTERNATIONAL GLOBAL PAY
36. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
37. JUAN MARIA VITTORI – TRUSTEE
38. KEBALE TRADING LIMITED
39. KONKORDIA INMOBILIEN AG
40. LANDOVER HOLDINGS UK LIMITED
41. M.B. BUILDERS
42. MAHMOOD OTHMAN TRADING
43. M&G LOGISTICS GMBH
44. MAXXOLINE IMMOBILIEN GMBH
45. MED X PHARMA TECH UK LTD
46. MEDIA PARTNER WEB LTD
47. NMH NOBEL METAL HOUSE GMBH
48. NPT (UK) LIMITED
49. NPT TRANSATLANTIC LIMITED
50. PLINVEST TRUST & PLINVEST (BERMUDAS)
51. RAFLAP & TÜZEP LTD
52. RASHA GENERAL TRADING LLC
53. ROYAL ESTATE PTE LTD
54. SAKA GROUP PTE LTD
55. SALT SOLUTION INC
56. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
57. SAROCCO FINANCIAL LTD
58. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
59. SOLANA SEEDS UNITED KINGDOM LTD
60. STATISTA LIMITED
61. SWARRAJ AGROWIN
62. T.XO GMBH
63. TAFLAN WELLS GMBH
64. TYSON INTERNATIONAL HOLDINGS GMBH
65. VENTREX AUTOMOTIVE GMBH
66. VUCHZ A.S.
67. WELL EXPRESS ENTERPRISE LIMITED
68. WILO FOUNDATION
69. ZAKLAD PRZEMYSLU MIESNEGO BIERNACKI SP. Z.O.O.
++++++
Euro Short Term Rate (“€STR”)
What Are Basis Points (BPS)?
Basis points (BPS) refers to a common unit of measure for interest rates and other percentages in finance. One basis point is equal to 1/100th of 1%, or 0.01%, or 0.0001, and is used to denote the percentage change in a financial instrument. The relationship between percentage changes and basis points can be summarized as follows: 1% change = 100 basis points and 0.01% = 1 basis point.
Basis points are typically expressed in the abbreviations "bp," "bps," or "bips."
http://publib.boulder.ibm.com/tividd/td/ITAME/SC32-1359-00/cs_CZ/HTML/am51_webseal_guide61.htm
settlement documents
①SenderCIS, HI RESOLUTION SCAN COPY (with principle sign , stamp)
②DOA (HI RESOLUTION SCAN COPY from original. with principle sign, stamp)
④Disclaimer . HI RESOLUTION SCAN COPY from original,(with principle sign and stamp)
5.IMFPA (PGL)(HI RESOLUTION SCAN COPY from original. with principle sign and stamp)
⑥;CIS of refund accounts, HI RESOLUTION SCAN COPY. with principle sign and stamp.
⑦SWIFT MESSAGE. HI RESOLUTION SCAN
COPY. (with bank officer sign , and bank stamp )
⑧DEBIT NOTE. HI RESOLUTION SCAN COPY from original. (With bank officer sign and bank stamp)
⑨BLACK SCREEN . HI RESOLUTION SCAN COPY from original
( with bank officer sign)
10. REMITTANCE ADVISE. HI RESOLUTION SCAN COPY from originals ( with bank officer sign and bank stamp)
11. BANK OFFICER NAME CARD . HI RESOLUTION SCAN COPY.
Teleguard ID: 3WFWHP4KT
1. 1 ST SOLUTION CONSULTING LTD
2. ABDIEL WHITBY CONSULTANTS
3. ABDULLA EISSA SULTAN ALAYAN ALZABI
4. AL DAR SHARES AND BONDS
5. AL THANI MANSOUR JABOR JJ
6. ALWSAEL ALAMINAH TRADE EST
7. ANDRASTE NV
8. AZM CHEMICAL COMPANY
9. B & Z INTERNATIONAL GROUP LTD
10. BBC INTERNATIONAL LTD
11. BIN ZAYED PETROLEUM FOR INVESTMENT LTD
12. BIRKHAN STEUERBERATER PARTG MBB
13. CAYSEO LAND HOUSING FUND LTD (CAYJAM)
14. CHIHO ENVIRONMENTAL GROUP LIMITED
15. CHINA PUBLIC WELFARE INTERNATIONAL INVESTMENT LIMITED
16. CHIPTRADE CORP
17. CLIDES PLUS INC
18. CLYDE & CO DEUTSCLAND LLP
19. CONSTRUFACIL S.A.
20. CORTRADE LTDA & FADESCO FOUNDATION
2
21. D.Z. OBER GENERAL
22. DAZZLE ZWEITE OBERHAUSEN GMBH
23. DE CORNERSTONE LIMITED
24. E.N.H. MARITIME S.A.
25. EGON MINAR
26. ENERGIAS TELECORENOVABLES S.L.
27. ERA FINANCES REAL ESTATE INVESTMENTS GMBH
28. FEMA GMBH
29. FUNDACION AGRESTE SUC. ESPAÑA
30. FXECOSYSTEM LTD
31. GALAXY STAR TRADING LIMITED
32. GESTE SA
33. GJL REAL ESTATE GMBH
34. GONCALVES PAINTING INC.
35. GRUENDEL A. GROGER – ANTON GROGER SRL
36. GUILHERME BRAUN
37. HEALTH PREMIUN HOME HEALT CARE SERVICE
38. HRH GROUP (UK)
39. HUGEL-WHOR TECHNIK E.K.
40. INSTA GLOBAL PAY
41. INTERNATIONAL BACCALAUREATE ORGANIZATION LIMITED
42. INTERNATIONAL GLOBAL PAY
43. JUAN ANTONIO DOMINGUEZ MARTINEZ – SUSANA DE OLIVA ROQUE (CAYMAN ISLAND)
44. JUAN MARIA VITTORI – TRUSTEE
45. KEBALE TRADING LIMITED
46. KONKORDIA INMOBILIEN AG
47. LANDOVER HOLDINGS UK LIMITED
48. M&G LOGISTICS GMBH
49. M.B. BUILDERS
50. MAHMOOD OTHMAN TRADING
51. MAXXOLINE IMMOBILIEN GMBH
52. MED X PHARMA TECH UK LTD
53. MEDIA PARTNER WEB LTD
54. NMH NOBEL METAL HOUSE GMBH
55. NPT (UK) LIMITED
56. NPT TRANSATLANTIC LIMITED
57. PLINVEST (BERMUDAS)
58. PLINVEST TRUST
59. RAFLAP & TÜZEP LTD
60. RASHA GENERAL TRADING LLC
61. ROYAL ESTATE PTE LTD
62. SAKA GROUP PTE LTD
63. SALEM TURKI
64. SALT SOLUTION INC
65. SAPWAY HOLDING APPLICATION – MEDICINE & MEDICAL APPLIANCES LTD
66. SAROCCO FINANCIAL LTD
67. SHRICHAKRAM TRADEX
68. SINCOMERCIO GERENCIAMENTO DE BENEFICIO LTDA.
69. SOLANA SEEDS UNITED KINGDOM LTD
70. STATISTA LIMITED
71. SWARRAJ AGROWIN
72. T.XO GMBH
73. TAFLAN WELLS GMBH
Buyer
Request Soft Corporate Offer Crude Oil API 22-24
Product: Crude Oil API 22 to 24, according to attached technical specifications or similar
Quantity: 600,000 barrels, Trial Shipment until 300,000 barrels x 12 months
Contract Terms: Twelve (12) months
Delivery: CIF, Incoterms 2020 or latest; Port of Houston, Texas, USA
Packing: Bulk in Vessel
By means, they are required to issue a proposal that includes at least the following points:
Confirm availability to meet with the volumen
Origin of Product
SCO with Procedure and Price per barrel
Data Sheet of Product
https://www.legislation.gov.uk/ukpga/2018/13/contents/enacted
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