NewGreen Trading hiện đang hoạt động như một đơn vị môi giới độc lập cho một số sản phẩm đặc thù từ dầu mỏ.
- Sản phẩm: xăng JET A1, dầu EN590, Urea, ...
- Nguồn gốc: Nga, ngoài Nga
- Trực tiếp với Người bán cuối, không qua trung gian
PROCEDURES THAM KHẢO
CIF ASWP APPROVED STANDARD BANKING WORKING PROCEDURES
- Buyers issues Irrevocable Corporate Purchase Order (ICPO) addressed to the Seller's Refinery along with company profile and buyer passport.
- Seller issues the draft SPA for buyer's review and signing
- Seller issues the below PPOP document.
- Product Quality Passport Quality Certificate.
- Certificate of Product Origin.
- Product availability
- Commitment letter to supply the product from Ministry of Energy.
- [ATSC].
- Buyer’s bank per seller’s verbiage shall issue SBLC/DLC within six (6) working days for first shipment’s value to seller’s financial bank to enable the seller to commence loading of a product with the shipping company. seller to finalize loading within six (6) working days. But if the buyer fails to issue SBLC/DLC within six (6) working days, as an alternative provision buyer pays 3% of the total product value directly to the shipping company or a payment account designated by the Seller either via MT103 as a transaction guarantee which will be deducted from the product’s invoice value of the product at the destination port.
- After confirmation by seller’s bank, the seller at own expense, charters with shipping/logistic company and alert buyer on shipment ordered graphic/schedule accompanied with the submission of nominated Vessel details to the buyer.
- Seller’s bank responds with contractual operative 3% PB and full POP to buyer’s bank within seventy -Two (72) hours since buyer’s instrument confirmed by seller’s bank
- Copy of the Port Storage Agreement.
- Copy of the CPA, to Transport the Product to Discharge Port.
- Vessel Q88.
- Original BL (full set).
- Copy of SGS Report.
- Upon successful product confirmation against the SGS/CIQ Report of Quality and Quantity at the destination port, the buyer makes payment by MT103.
- Seller and buyer, within seventy-two (72) hours, the seller pays commissions to the seller side and the buyer pays buyer side intermediaries involved in the transaction.
FOB PROCEDURES
- Buyer issues an official ICPO along with Tank Storage Agreement (TSA) accompanied by company certificate of registration and valid means of identification.
- Seller issues:
- Commercial invoice (CI) for the available quantity in the storage tank
- Product passport (Product Analysis Report),
- Notarized Statement of availability of product
- Authority to verify (ATV) via email or phone call.
- Notice of Readiness (NOR)
- Buyer returns the commercial invoice and NOR duly signed by the buyer and buyer’s logistic company.
- Seller issues to the buyer the listed below documents:
- Unconditional dip test authorization (DTA)
- Fresh SGS inspection report
- Injection Report
- Certificate of Origin
- Notarized and endorse NCNDA/IMFPA
- Authorization to sell &collect (ATSC)
- Tank storage receipt (TSR)
- Commitment letter to supply
- (Optional) Buyer SGS team re-conducts dip test inspection on the product in seller storage tanks on buyer expense
- Upon successful dip test inspection, buyer pays for the total product value and seller immediately transfer the title of product ownership to buyer with all export documents
- Seller immediately commences injection of the product into buyer’s tanks
- Seller pays intermediaries.
