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Per Tahrir Kalasho
Official Mandate for OOO Integral OOO "INTERGAL OIL"HEADQUARTERS,
MOSCOW, RUSSIAN FEDERATION:
he assert as follows:
We Provide Contract and Accept ICPO/LOI AFTER Due diligence has been done on
Potential buyer, in order to obtain Favor Acceptance Buyer need to either
have a Strong website. If Buyer does Not have Strong Website Buyer will
need to Provide BCL made out to OOO Integral the Title Holder, the BCL Must
be from Top 50 World Banks and received along with the LOI/ICPO in Order to
Provide Buyer Contract, Price for product are to be agreed upon, and
Procedures provided below in BLUE etc. etc. Must be Incorporated within the
LOI/ICPO as well.
Please see below: Thank you.
1) After receiving LOI/ICPO, the Seller issue Draft
Contract for Amendment after NCNDA is filled out by the buyer,
2) Buyer sign the Draft contract after edited,
3) Upon Validation of the Contract and the Approval, Buyer will send a SWIFT
MT799 POF to Seller's Off Shore Bank Coordinates in U.S.A. banks Etc... with
precise Verbiage provided by Seller, and send the confirmation of same via.
Seller Mandate to expedite process. (Bank to Bank process begins).
4) Seller will provide Verifiable PPOP for partial shipment Lift able
PRODUCT,
5) Buyer provide Swift MT103 or SBLC for the Lift able PRODUCT,
6) Seller provides Full Verifiable POP for the Entire Contract, SGS Report
or GOST Certificate, Tank Receipt, Dip Auth etc.
7) Lifting of Product and payments proceed.
Confirmation of Swift MT799 should provide Buyer with
verifiable PPOP for Liftable Quantity.
The Verifiable PPOP Documents will consist of the following:
1.) The 5 pages certificate confirmation of availability of products
covering the duration of contract and endorsed in the energy ministry,
public notary and other associated crude Oil watch dogs in Russian Fed.
2.) The storage and pipeline agreement, indicating that, a lift-able
quantity has been transported and stored for first lift and preceding
quantities.
3.) A corporate guarantee letter, addressed to buyer's bank officer/ buyer
company.
4.) In most cases the Marine charter agreement for vessel arrangement for
committed serious buyers etc.
Once buyer does one of the following, Either MT103 OR SBLC than seller
will provide the following:
5.) Official Government Document Export License;
6.) Official Government Document License from Nuclear & Ecological License
to Transit Fuel;
7.) Commercial Invoice;
8.) Official Documents confirming the Registered POP with Russian Ministry
of Energy;
9.) A Contract Agreement Between OOO Integral and OJSC Severo-Zapadny MN,
Guarantee production of Fuel
http://www.transneft.ru/en/company/filials/unit/?id=4723
10.) Official Document from Russian Federation Maritime Agency Confirming
the Vessel registered to deliver Product;
11.) Charter Party Agreement;
12.) 2% PB (time period & to be agreed & Negotiated between Buyer &
Seller),
13.) Full POP for Entire Contract, including Hard Copy Via. Courier;
14.) Fresh SGS Report OR Official Document Gost Certificate from Russian
Ministry of Energy;
15.) Tank Receipt;
16.) Dip Authorization Letter;
17.) Fuel at the destine Port;
Seller will than Take Funds for Liftable Amount delivered, Title
Transferred in Buyer name, Transaction Successfully Completed.
Any document identified above if disputed Must be disputed by an Official
Document from the Agency that Provided such document..
Please see what SGS indicates about Gost Certificate.
Gost Certificate Via SGS Website:
http://www.gost.sgs.com/gost-r-declaration-of-conformity.htm
See Sample
http://www.gost.sgs.com/documents/sgs-gost-manadatory-certificate-with-comments-en-10.pdf
See other sample:
http://www.gost.sgs.com/documents/sgs-gost-voluntary-certificate-with-comments-en-10.pdf
Thank you for your
cooperation.
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