REF: IC.P.LLP/ORIGINAL/SCO-589390269053
ISSUED DATE: MARCH 31ST, 2024
EXPIRATION DATE: JULY 3RD, 2024
ORIGIN: KAZAKHSTAN
INCOTERMS: FOB / CIF/ TTO/ TTM/ TTV/ TTT
LOADING PORT: GOERGIAN/ U.A.E/ ROTTERDAM/ HOUSTON/ ASIAN PORTS
PAYMENT TERMS: T/T TELEGRAPHIC TRANSFER, BG OR SBLC, MT103.
INSPECTION: SGS, CIQ OR SIMILAR
COMMISSION: 50% / 50% - PAID BY SELLER
PRODUCT DISCRIPTIONS:
ISSUED DATE: MARCH 31ST, 2024
EXPIRATION DATE: JULY 3RD, 2024
SOFT CORPORATE OFFER
ORIGIN: KAZAKHSTAN
INCOTERMS: FOB / CIF/ TTO/ TTM/ TTV/ TTT
LOADING PORT: GOERGIAN/ U.A.E/ ROTTERDAM/ HOUSTON/ ASIAN PORTS
PAYMENT TERMS: T/T TELEGRAPHIC TRANSFER, BG OR SBLC, MT103.
INSPECTION: SGS, CIQ OR SIMILAR
COMMISSION: 50% / 50% - PAID BY SELLER
PRODUCT DISCRIPTIONS:
COMMODITY:
KAZAKHSTAN AVIATION KEROSENE COLONIAL GRADE A-1
MIN TRIAL QUANTITY:
1,000,000 BBLS OR 2,000,000 BBLS FIRST SHIPMENT
MAX CONTRACT QUANTITY: 5,000,000 BBLS X 12 WITH ROLL & EXTENSION IF NEEDED BY BUYER
PACKING:
BULK CARRIER, VESSEL TANKER, OR BUYERS CHOICE
SPECIFICATIONS:
AS PER BUYER REQUEST
PAYMENT TERMS:
MT103 TT WIRE TRANSFER ACCORDING TO SELLER NOMINATED ACCOUNT
PRICE CIF:
GROSS: $74 USD PER BARREL - NET: $72 USD PER BARREL
KAZAKHSTAN AVIATION KEROSENE COLONIAL GRADE A-1
MIN TRIAL QUANTITY:
1,000,000 BBLS OR 2,000,000 BBLS FIRST SHIPMENT
MAX CONTRACT QUANTITY: 5,000,000 BBLS X 12 WITH ROLL & EXTENSION IF NEEDED BY BUYER
PACKING:
BULK CARRIER, VESSEL TANKER, OR BUYERS CHOICE
SPECIFICATIONS:
AS PER BUYER REQUEST
PAYMENT TERMS:
MT103 TT WIRE TRANSFER ACCORDING TO SELLER NOMINATED ACCOUNT
PRICE CIF:
GROSS: $74 USD PER BARREL - NET: $72 USD PER BARREL
COMMODITY:
KAZAKHSTAN ULTRA LOW SULFUR DIESEL EN590/10PPM
MIN TRIAL QUANTITY:
25,000 MT OR 50,000 MT FIRST SHIPMENT
MAX CONTRACT QUANTITY: 500,000 MT X 12 WITH ROLL & EXTENSION IF NEEDED BY BUYER
PACKING:
BULK CARRIER, VESSEL TANKER, OR BUYERS CHOICE
SPECIFICATIONS:
AS PER BUYER REQUEST
PAYMENT TERMS:
MT103 TT WIRE TRANSFER ACCORDING TO SELLER NOMINATED ACCOUNT
PRICE CIF:
GROSS: $375 USD PER MT / NET: $365 USD PER MT
PRICE FOB:
GROSS: $365 USD PER MT / NET: $355 USD PER MT
COMMISSION:
BUYER SIDE: $5 USD / SELLER SIDE: $5 USD PER MT
PROCEDURES
1. Buyer issues ICPO on buyer’s company letterhead send together with company certificate, passport
copy, and full banking details to seller.
2. Seller issues draft contract (open for amendments) to Buyer. Buyer signs, seals and return the draft
contract to seller for final endorsement along with acceptance letter on the Buyer letterhead sign/sealed
to issue the payment instrument or pay $400,000 USD security deposit fee. Seller issues partial proof of
product:
a. Refinery commitement letter to supply Product
b. Statement of Product Availability
c. Certificate of Origin of the Product
d. Product quality Passport( Analysis Test Report)
e. Company registration Certificate
3. Upon examination of sellers POP, Buyer Top Prime bank issues SBLC via swift MT760 OR DLC
swift MT700 according to seller’s approved verbiage and covering the total cargo value, valid for sixty
days within 5 (five) banking days, or Buyer makes payment of cash deposit $400,000.00 (Four Hundred
Thousand US Dollars) within 5 (five) banking days by TT wire transfer for security guarantee to enable
seller charter vessel and commence shipment, and these payment will be deducted from the total cost of
product after inspection at discharge port, seller’s bank issues full POP documents to the Buyer’s bank
alongside with the 2% Performance Bond (PB):
1. Copy of license to export issued by the department of Ministry of Energy
2. Copy of Statement of availability of the product
3. Copy of Approval to export issued by the Ministry Justice
4. Copy of the refinery commitment to produce the product.
KAZAKHSTAN ULTRA LOW SULFUR DIESEL EN590/10PPM
MIN TRIAL QUANTITY:
25,000 MT OR 50,000 MT FIRST SHIPMENT
MAX CONTRACT QUANTITY: 500,000 MT X 12 WITH ROLL & EXTENSION IF NEEDED BY BUYER
PACKING:
BULK CARRIER, VESSEL TANKER, OR BUYERS CHOICE
SPECIFICATIONS:
AS PER BUYER REQUEST
PAYMENT TERMS:
MT103 TT WIRE TRANSFER ACCORDING TO SELLER NOMINATED ACCOUNT
PRICE CIF:
GROSS: $375 USD PER MT / NET: $365 USD PER MT
PRICE FOB:
GROSS: $365 USD PER MT / NET: $355 USD PER MT
COMMISSION:
BUYER SIDE: $5 USD / SELLER SIDE: $5 USD PER MT
PROCEDURES
1. Buyer issues ICPO on buyer’s company letterhead send together with company certificate, passport
copy, and full banking details to seller.
2. Seller issues draft contract (open for amendments) to Buyer. Buyer signs, seals and return the draft
contract to seller for final endorsement along with acceptance letter on the Buyer letterhead sign/sealed
to issue the payment instrument or pay $400,000 USD security deposit fee. Seller issues partial proof of
product:
a. Refinery commitement letter to supply Product
b. Statement of Product Availability
c. Certificate of Origin of the Product
d. Product quality Passport( Analysis Test Report)
e. Company registration Certificate
3. Upon examination of sellers POP, Buyer Top Prime bank issues SBLC via swift MT760 OR DLC
swift MT700 according to seller’s approved verbiage and covering the total cargo value, valid for sixty
days within 5 (five) banking days, or Buyer makes payment of cash deposit $400,000.00 (Four Hundred
Thousand US Dollars) within 5 (five) banking days by TT wire transfer for security guarantee to enable
seller charter vessel and commence shipment, and these payment will be deducted from the total cost of
product after inspection at discharge port, seller’s bank issues full POP documents to the Buyer’s bank
alongside with the 2% Performance Bond (PB):
1. Copy of license to export issued by the department of Ministry of Energy
2. Copy of Statement of availability of the product
3. Copy of Approval to export issued by the Ministry Justice
4. Copy of the refinery commitment to produce the product.
5. Copy of vessel questionnaire (Q88)
6. Copy of bill of lading
7. Copy of SGS report at loading
8. Copy of transneft contract to transport the product to the loading port
9. Copy of the storage agreement
10. Copy of the charter party agreement to transport the product to the discharge port
11. Dip Test Authorization (DTA) & ATB
12. Notice of readiness (NOR)/Estimated Time of Arrival (ETA)
13. Allocation transaction passport Code Certificate (ATPCC) by Ministry of Energy
14. Certificate of ownership transfer
15. Seller will issue TSR successful verification of all documents
4. Shipment commences as per the signed contract delivery schedule and the shipment should arrive at
buyer’s discharge port within 5-25 days. The SGS inspection will be borne by the seller at the loading
seaport and the buyer at the unloading seaport.
5. Buyer releases payment to seller by TT/MT 103 upon receipt of the shipping documents and
confirmation of the Q&Q by SGS/CIQ at destination port.
6. Seller pays the commissions within 48 hours by swift MT103 to all intermediaries as signed the NCNDA/IMPFA.
C.I.F INJECTION PROCEDURE
1. Buyer Issue ICPO, Company Registration certificate and Buyer international passport copy.
2. Seller Issue Draft Contract (SPA) Sales and Purchase Agreement for Both Parties Final
Endorsement.
3. Seller Issue to Buyer:
(a) CONFIRMATION / COMMITMENT LETTER TO SUPPLY,
(b) TANK RECEIPT
(c) CERTIFICATE OF ORIGIN OF THE PRODUCT,
(d) STATEMENT OF AVAILABILITY OF THE PRODUCT,
(e) PRODUCT PASSPORT
4. After successful proper verifications of the above documents within 48hours buyer pays
Security Guarantee fee via MT103 TT Wire Transfer to enable Seller commence the Injection
of the product into vessel that will transport the product to buyer’s nominated port.
5. Upon successful confirmation of buyer’s payment. Seller commenced loading of the products
into Buyer’s nominated tank or vessel and shipment commences. And seller sends to buyer all
the full POP documents below. (Seller also endorses NCNDA/IMFPA signed by all parties and
lodge to their bank respectively.
ASEFA BUSINESS CONNEXION (ABC) Sasu-Enregistrement au regist
6. Copy of bill of lading
7. Copy of SGS report at loading
8. Copy of transneft contract to transport the product to the loading port
9. Copy of the storage agreement
10. Copy of the charter party agreement to transport the product to the discharge port
11. Dip Test Authorization (DTA) & ATB
12. Notice of readiness (NOR)/Estimated Time of Arrival (ETA)
13. Allocation transaction passport Code Certificate (ATPCC) by Ministry of Energy
14. Certificate of ownership transfer
15. Seller will issue TSR successful verification of all documents
4. Shipment commences as per the signed contract delivery schedule and the shipment should arrive at
buyer’s discharge port within 5-25 days. The SGS inspection will be borne by the seller at the loading
seaport and the buyer at the unloading seaport.
5. Buyer releases payment to seller by TT/MT 103 upon receipt of the shipping documents and
confirmation of the Q&Q by SGS/CIQ at destination port.
6. Seller pays the commissions within 48 hours by swift MT103 to all intermediaries as signed the NCNDA/IMPFA.
C.I.F INJECTION PROCEDURE
1. Buyer Issue ICPO, Company Registration certificate and Buyer international passport copy.
2. Seller Issue Draft Contract (SPA) Sales and Purchase Agreement for Both Parties Final
Endorsement.
3. Seller Issue to Buyer:
(a) CONFIRMATION / COMMITMENT LETTER TO SUPPLY,
(b) TANK RECEIPT
(c) CERTIFICATE OF ORIGIN OF THE PRODUCT,
(d) STATEMENT OF AVAILABILITY OF THE PRODUCT,
(e) PRODUCT PASSPORT
4. After successful proper verifications of the above documents within 48hours buyer pays
Security Guarantee fee via MT103 TT Wire Transfer to enable Seller commence the Injection
of the product into vessel that will transport the product to buyer’s nominated port.
5. Upon successful confirmation of buyer’s payment. Seller commenced loading of the products
into Buyer’s nominated tank or vessel and shipment commences. And seller sends to buyer all
the full POP documents below. (Seller also endorses NCNDA/IMFPA signed by all parties and
lodge to their bank respectively.
ASEFA BUSINESS CONNEXION (ABC) Sasu-Enregistrement au regist