1) BUYER ISSUES LOI (LETTER OF INTENT);
2) SELLER ISSUES FCO (FULL CORPORATE OFFER);
3) BUYER ACCEPT FCO, IS CONVERTED AUTOMATICALY IN AN IRREVOCABLE CORPORATE OFFER – ICPO;
4) BUYER’S BANK SENDS TO SELLER’S BANK THE MT- 799 AS PROOF OF FUNDS;
5) SELLER SENDS TO BUYER ALLOCATION CODE FOR THE FIRST SHIPMENT OF 1.000.000 BARRELS;
6) SELLER SENDS TO BUYER THE DRAFT CONTRACT FOR BUYER ACCEPTANCE;
7) BUYER AND SELLER SIGN AND SEAL END CONTRACT;
8) BUYER’?S BANK SENDS TO SELLER’S BANK THE COMMUNICATION OF THE DRAFT TEXT OF RDLC, FOR SELLER’S BANK APPROVAL.
9) SELLER’S BANK SENDS TO BUYER’S BANK THE COMMUNICATION OF ACCEPTANCE OF THE DRAFT TEXT OF THE BANK GUARANTEE OR RDLC, FOR ITS ISSUE AND SENDS THE RDLC BY SWIFT.
10) BUYER’S BANK SEND TO SELLER’S BANK BY SWIFT THE BANK GUARANTEE OR REVOLVING DOCUMENTARY LETTER OF CREDIT – RDLC ( APPROVED ).
11) BUYER SENDS THE Q88 OF THE SHIPS TO THE REFINERY.
12) SELLER SENDS TO BUYER THE COMMERCIAL INVOICE FOR THE TOTAL OF THE AMOUNT OF THE PURCHASE AND ALL LOADING WINDOWS, SHIPPING SCHEDULE INDICATING ALLOCATIONS, DOCKS, SATELLITE COORDINATES DATE AND TIME OF LOADING.
13) ON LOADING DAY THE REFINERY DELIVERS THE COMMERCIAL INVOICE OF EACH SHIP LOADED , THE SGS INSPECTION AND FULL POP.
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Dear Sir or Sirs:
I currently have two different clients, and both are looking for 20 million barells monthly for one year.
The clients were asking if it was near Pakistan? What can I tell them?
Do you guys have access to these amounts and can they be delivered to ports of they’re destination in europe?
I would need your current price as soon as possible so we can hopefully do this venture together.
Please dear Sirs, give me your opinions as they would help me very much in this time.
Thank you Kindly, Lee.
I eagerly await your reply.
Dear Lee,
The JP54 is not from “near Pakistan”. Neither from Midlle East!
The Seller can provide the quantity you asked. NO PROBLEM about that and they can deliver in Europe.
In the next 24 hours, we will send more details to your email.
Thank you.
I have buyers looking for JP54 & D2.
Hello Darryl,
Can be more specific, please?
Thank you.
I have one client, looking for 1 mio barrels at first, after 2 to 5 mio barrels jp 54 with 12 month contract. You know the problem of fraud in this business.. So, how can you substantiate that you have this quantity? Do you have any proof presentation after LOI / before FCO. Sorry, but i think 100 people looking for JP 54 and 1 Million people are fraud..
Any ideas? We can start immediately.
Best regards,
Uwe
Mr. Uwe,
Today you will receive Procedures and our Best Prices.
Thanks.
Dear Sir,
I am based in Bangalore,India
I am in global D2/JP54 business
I buy and also sell to global clients
Kindly send me your offer for D2/JP54 spot /Contract
We are direct with buyer mandates
Like to be your long time associate
Tks
JAYA
Mr./Ms. Jaya,
Thanks for your contact.
My Bussiness partner, who manage the Fuel Offers, is traveling this week in Germany.
As soon as he read your mail, he send you one answer.
Best regards,
hi There
I have read your procedure which I find easy to manage by most people
but I want to understand why real Buyer do not agree to issue ICPO whith BCL
even if it is via a non commiting Swift bank MT799 protocol document
All real buyers want POP or Partial POP with sellers showing proof of product availability via Bk to BK with seller confirming to Buyer’s bank that sellers bank holds titles or confirmed allocation
Can you please tell me which is the correct way to proceed
I have a serious client seek supply of 2 million bbl per month for 12 months. Client has interest to increase this supply amount. Please contact me send me your best prices, specs and procedures. Client wants this product as soon as possible.
Thank you,
LETTER OF REQUEST
BUYER CLOSING PROCEDURES
PURCHASE
Russian Aviation Kerosene Jet Fuel
Standard Colonial Specification JP-54
Jet Fuel TS-1 Regular Kerosene GOST 10277-86
End buyer STATEs THAT THESES ARE THE
CLOSING PROCEDURES WE USE TO CLOSE RUSSIAN AVIATION JET FUEL
TS-1 REGULAR KEROSENE GOST 10277-86 / STANDARD COLONIAL
SPECIFICATION JP-54.
PRODUCT INFORMATION
PRODUCT / COMMODITY: AVIATION JET FUEL / JP-54
ORIGIN: RUSSIA FEDERATION
QUANTITY: TO BE DETERMINED
LIFTABLE AMOUNT 1,000,000 TO 3,000,000 BARRELS
CONTRACT TERM: SPOT PURCHASE / CONTRACT
DELIVERY SCHEDULE: ON BOARD VESSEL SHIP TAKE-OVER
FOB IN TANKS ROTTERDAM / HOUSTON
MODE OF PAYMENT: WIRE TRANSFER
PRICE DISCOUNT: TO BE DETERMINED
DESTINATION
INTERNATIONAL WATERS ON BOARD VESSEL SHIP TAKE OVER
FOB IN TANKS ROTTERDAM / HOUSTON
CLOSING PROCEDURES
1. Buyer issues ICPO on Buyer’s Letterhead, signed and sealed.
2. Buyer and Seller sign contract with these closing procedures.
3. Buyer and Seller lodge contracts with their respective banks
4. Seller’s sends to buyer’s designated Attorney by secured E-mail /Letter specifying the
documents are lodged in the bank by the Seller for this transaction and stating that
upon receipt of the Proof of Funds (“POF”) specified in Clause “5” below Seller’s
Bank will deliver the documents set forth in Clause “6” below directly to Buyer.
5. Buyer’s designated Attorney will send to Seller’s designated Attorney a letter of
attestation by secured E-mail that will provide Seller’s Bank with the access
instructions to directly access and confirm with The Depository Trust & Clearing
Corporation (“DTCC”) the presence of certificates of deposit in J.P. Morgan Chase
Bank, N.A. in an amount of not less than USD $200 million controlled by a named
partner of one of the contracting joint venture buyers.
6. Seller’s Bank will issues to Buyer’s designated Bank by bank secured E-mail a (a)
Commercial Invoice for the amount of the First Delivery along with (b) Tank
Receipts and Numbers in the Seller’s name and (c) current SGS report on quality and
quantity in the Seller’s name and not more than 7 days old and (d) a letter of
authorization from Seller to the storage tank farm here the First Delivery is stored
authorizing Buyer to discuss and validate the tank receipts with the tank farm and to
perform a dip test at Buyer’s cost if Buyer so elects (See: Annex B Attached)
(Collectively, the “Initial POP”).
7. Within one (1) banking day of validation of the Initial POP, Buyer’s designated Bank
will provide an MT 103 bank-to-bank to Seller’s Bank in an amount equal to the
value of the First Delivery as validated, in exchange for Seller’s delivery of full proof
of lawful ownership and transfer of title to the product in the First Delivery.
8. At the closing of the First Delivery, Buyer will provide an RDLC equal to value of
the monthly amount of product to be delivered to Buyer until the total delivery of
xxxx barrels has been completed.
9. Seller shall pay all SGS report costs; each party shall pay its own banking fees.
ANNEX A
Standard Colonial Specification JP-54
ANNEX B
SAMPLE TEXT – TANK/SHIP VERIFICATION DIP TEST AUTHORIZATION LETTER
(On Seller Letterhead)
Date: __________, 2010
Re: TANK / SHIP VERIFICATION AUTHORIZATION LETTER
We, (Tank/Ship Leaseholder), the official leaseholder of the tanks/ships with following reference
code number(s), extend our full permission to Houston Refinery Partners #2, LLC (“HRP”) to
contact the tank farm and/or ship master to verify tank receipt (or Q88/Bill Of Lading) information
and/or to conduct a dip test on each tank / ship.
Tank/Ship Receipt Number(s): (to be provided for each tank or vessel)
Tank/Ship Receipt Date(s): (to be provided for each tank or vessel)
Quantity: (to be provided for each tank or vessel)
Tank Number(s) / Ship ID(s): (to be provided for each tank or vessel)
SGS Report Number(s)
SGS Report Date
(The above information may be summarized on a schedule and attached in lieu of inclusion in
the body of this letter.
A copy of this permission has been supplied to the Tank Farm Control Tower / Ship Master by the
Leaseholder of the tanks/ships:
Tank Farm Control Tower or Ship Owner/Operator:
Tank Farm Name / Ship Owner-Operator Name:
Address:
Contact Name:
Title:
24/7- Telephone:
Seller / Tank or Ship Leaseholder:
Name:
Title:
Tel:
This permission is effective immediately and lasts until _________, 2010.
Tank Farm Control Tower / Ship Master is hereby requested to extend their full cooperation to all
HRP staff and testing representatives to complete their verification and/or dip test in a prompt
manner. Refer to attached copies of Tank Storage Receipts (or Q88’s/Bills Of Lading, if
applicable) and SGS Reports.
Sincerely,
_______________________________
(Company – Tank or Leaseholder)
(Name Signing – Title)
hello
i am looking for jet fuel jp54 , please send me cataloge and deal contract on my e-mail asap
Please equate the two unit of measurement: Barrel and Metric Ton. For middle-man on the Seller’s side, what is the best form of protection for their interests in the deal .. is being named in the Mandate enough?
我企业专业生产，并可以提供（50吨/月）符合美国军需处标准JP-10、喷气燃料-10
如有需要请与我联系：
杭州杨利石化有限公司
邵庭森
13700982862
0571-82695377
传真：0571-82695377
Dear Sir,
I have associates (direct buyers) looking for large quantities of JP4, Mazut and D2. kindly send me a SCO.
thanks,
Edward
NECESITO SABER SI TIENEN LA DISPONIBILIDAD PARA VENDER YA JP-54, LA CANTIDAD: 3.000,000 DE BARRILES POR 12 MESES. COMPRADOR SEGURO.
Darryl, Lee,
Please contact me via email at santana@helloworld.com We have access to JP54
I have contacts to make this happen if you still have interest. Sincerely and respectfully,
Alan SantaAnna
To Sell
COMMODITY : JP 54
ORIGIN (SPECIFICATION) : SAUDI ARAMCO
QUANTITY : 5 – 10 MILLION BARRELS PER MONTH
DELIVERY
: FOB ROTTERDAM
PRICE : $ 72 PER BARREL
FEE : $ 1 FOR BUYER SIDE
CONTRACT PERIOD : 12 MONTHS
AVAILABILITY OFFER : 5 DAYS FOR ACCEPTANCE
PAYMENT : SIGHT DLC FROM BANK ACCEPTANCE TO SELLER
COMMODITY : D2
ORIGIN (SPECIFICATION) : SAUDI ARAMCO
QUANTITY : ONE MILLION METRIC TON PER MONTH
DELIVERY : FOB ROTTERDAM
PRICE : $ 580 PER METRIC TON GROSS TO 560 PER METRIC TON NET
FEE : $ 8.5 FOR BUYER SIDE $ 11.50 SELLER SIDE CLOSED
CONTRACT PERIOD : 12 MONTHS
AVAILABILITY OFFER : 6 DAYS FOR ACCEPTANCE
PAYMENT : SIGHT DLC FROM BANK ACCEPTANCE TO SELLER
PROCEDURE
1. ICPO WITH BANKING SOFT PROBE WITH BANK COMFORT LETTER, BUYERS PROFILE NCNDA/IMFPA
2. FCO OR DRAFT CONTRACT
3. CONTRACT
4. BUYERS POF AGAINST SELLERS POP
5. MT 799 CONDITIONAL
6. TRANSFER OF TITTLE
7. PAYMENT
8. DELIVERY
NOTE : ABOVE PROCEDURE IS ARAMCO PROCEDURE. IT CANNOT BE ADJUSTED
INSPECTION : SGS FOR QUANTITY AND QUALITY
please quote CIF Hamburg for 500,000 barrels of JP 54
many thanks
Jay Estrada
Hello Ms.
i will be straight forward with you , i have a buyers who buy jp54 and jet fuel in good price if you realy want to close deal bring your seller right now and they are ready to close it right away.
my skype amirah.abuqorah
my email mrsaaq@yahoo.com
my cell phone : 1714 767 1283
Dear Sir or Sirs:
I currently have two different clients, and both are looking for 50 million barells monthly for one year.
The clients were asking if it was near Pakistan? What can I tell them?
Do you guys have access to these amounts and can they be delivered to ports of they’re destination in europe?
I would need your current price as soon as possible so we can hopefully do this venture together.
Please dear Sirs, give me your opinions as they would help me very much in this time.
Thank you Kindly, Lee.
I eagerly await your reply.
Dear Sir/ Madam
I am looking for JP54 and D02 Fuel. Kindly reply me your soft offer with Product Origin asap.
Safavi Energies U.K Ltd
Registered in England & Wales
Naoman Safavi
Director
UK Off : 0044 844 3511 685
UK Mob: 0044 795 849 1968
Email : n.safavi@safavienergies.co.uk
skype : safavienergies
DEAR JAYA
WE ARE NEXT TO MANDATE AND WE CONFIRM AND GUARANTEE SUPPLY OF JP D2 MAZUT
I WONDER IF YOU HAVE CONCLUDED ANY DEALS AS YET
PLEASE SEND ME YOUR CONTACTS BY EMAIL
WE GUARANTEE DELIVERY AND CONTRACT PRICES
REGARDS
RAJU SHAH
Hi, I have a client looking for a D2 (500.000 to 1.000.000 MT/month) contract for 1 to 5 years with extensions and rolls, FOB Rotterdam.
I have also a client for a JP54 3 to 5 millions barrels/month, FOB Rotterdam, contract for 1 to 5 years with extensions and rolls.
We know exactly that the fraud on this business is so much common, so can I have some real offer, and acceptable procedures, Partial POP before any financial documents is released, BCL can be released before Partial POP, so can you let me know if you have some seroius seller which have this kind of procedures?, if it so let me know, because I have a couple of clients waiting for reliable & serious offers.
Thanks in advance
Dear Sir,
I have a Buyer looking to purchase JP54. They perfer if the JP54 is from a Russian Stock. Please be sure that my client will be able to speak direct to the source or Agent.
My client is looking for a 12 to 18 month ongoing source
Hi I am looking to purchase 2.5 million to 5 million gallon of jet fuel jp54.
Let me know if you are able to provide that stock. If you are we can set up a monthly transaction deal. I am Ndeye. Call me anytime to arrange transaction. There will be the involvement of the trade desk to verify stock and legalities. Seller must have titles. Payment is ready.
Thanks
Ndeye
+1-646-374-5069
Please provide the information about your company, if you have one, and a direct e-mail address. Thank you.
Vitali
Hi Guys,
Looking for JP54 10m barrels x 12mts FOB Rotterdam, !0m CIF China, and !0m FOB Canada.
Also D2 CIF India,25000MT x 12.
Please send Quotes, ICPO’S are ready if price is right.
I’m Theunis Rossouw and are mandate/working with mandate to various buyers.
Need URGENT and CONSTANT suppliers.
Thanks
Our principal looking 100,000Mt for China
Please give the name of seller for LOI to be arrange
C. Chan
Hawt Post…
Stunning post to think through….