Fina Oil Refinery Soft Corperate Offer
Fina Oil Refinery Soft Corperate Offer
Fina Oil Refinery Soft Corperate Offer
www.finascheepvaart.com Page 1
HEAD OFFICE
KVK-NUMMER: 24246146, VESTIGINGSNR: 000016453786
ADDRESS: MAASBOULEVARD 1, 3331ML ZWIJNDRECHT DRECHTSTEDEN REGION NETHERLANDS.
E-MAIL: [email protected], [email protected]
TEL/WHATSAPP: PHONE: +31 970 0503 2996
C.I.F PROCEDURE
1. BUYER ACCEPTS SELLER'S PROCEDURE AND ISSUE ICPO WITH THE FOLLOWING:
1. Buyer issue ICPO and company profile
2. Seller issues Draft Contract (open for any amendments) to Buyer. Buyer signs, seals and returns the Draft Contract to Seller for
final endorsement with the chamber of commerce of energy seller gives Partial proof of products.
(A) Seller Irrevocable Commitment to Supply
(B) Statement of availability of product
(C) Authorization to sell and collect
(D) Commercial invoice for the first value shipment.
(E) Tank storage receipt/GPS Coordinate barcode
3 Within 5 banking days, Buyer’s bank sends Irrevocable Operative SBLC via MT760 according to seller’s fiduciary bank verbiage
to seller nominated fiduciary offshore bank account for first month shipment. should buyer fail to issue payment instrument
within 5 banking days, buyer will make telegraphy transfer to deposit of $240,000 USD by TT wire transfer to seller fiduciary
account for security guarantee to enable seller charter vessel and commence shipment, and this payment will be deducted from
the total cost of product after inspection at discharge port, or legal action will be taken against buyer for default.
4 Seller’s Bank Issues Full POP Documents to the Buyer’s Bank alongside with 2% Performance Bond (PB2%).
a) Copy of license to export, issued by the department of the Chamber of commerce Netherlands.
b) Copy of Approval to Export, issued by the Ministry of Justice,
c) Copy of statement of availability of the product. d) Copy of the refinery commitment to produce
e) Copy of Transnet contract to transport the product to the loading port.
f) Copy of the port storage agreement.
g) Copy of the charter party agreement to transport the product to discharge port.
h) Copy of Vessel Questionnaire 88.
i) Copy of Bill of Lading.
j) SGS Report at loading port.
k) Dip test Authorization (DTA) & ATB
l) NOR /ETA
m) Certificate of Ownership Transfer
n) Allocation Transaction Passport Code Certificate (ATPCC) by Ministry of Energy.
5. Shipment commences as per signed contract delivery schedule and the shipment should arrive at Buyer’s discharge port
within 5-24 days. The SGS inspection will be borne by the Seller at the loading seaport and Buyer at the unloading seaport.
www.finascheepvaart.com Page 2