UNIKSALE STANDARD NONE-NEGOTIABLE PROCEDURE TTT EN590(10PPM) HOUSTON ROTTERDAM
UNIKSALE LTD (Cyprus)
FOB TTT PROCEDURE EN590 (10PPM) HOUSTON ROTTERDAM
To:
Prospective Buyer
Ref: UNIKAH/AA
Subject: Diesel EN590 (10 ppm) FOB Offer - UNIKSALE LTD & Maxwell CTSE
We, UNIKSALE LTD, company incorporated in Republic of Cyprus EU, in partnership with Maxwell CTSE, a company incorporated in The Netherlands, on behalf of the supplier hereby confirm that we are ready, willing, and able to supply the following commodity under the terms and conditions outlined below:
Product Information:
Product Name: DIESEL FUEL EN590 <10 PPM
Product Origin (Non-Sanctioned): Kazakhstan, Azerbaijan, Georgia, Poland, or Qatar
Product Specifications: Standard Specs Diesel EN590 <10 PPM
Reference Code: FCO: A&A-ECO/EB/EN590-100KMT/FOB-HOUSTON/06162025
Quantities & Contract Terms:
First Lift Quantity: 100,000 Metric Tons ±5%
Contract Quantity: 200,000 – 800,000 Metric Tons ±5% per month
Contract Duration: 12 Months with Rollover and Extensions
Delivery Terms: FOB HOUSTON or ROTTERDAM
Pricing:
Price:
- Minus USD $60.00 (Gross)
- Minus USD $50.00 (Net)
Commission:
- 50% Seller Side - Closed
- 50% Buyer Side - Open
Inspection:
Inspection Agencies: SGS / Intertek / Camin Cargo Control or equivalent
Location: Inside the Port:
Payment Terms:
- Upon successful Quality & Quantity (Q&Q) verification including Dip Test
- Buyer pays via Wire Transfer / Swift MT-103 to Seller’s account
- Seller releases full POP documents in Buyer’s name
- Trans-loading commences
TRANSACTION PROCEDURE (FOB - TANK TO TANK: HOUSTON, ROTTERDAM):
1. Buyer sends ICPO with the following attachments::
- Client Information Sheet (CIS)
- Company Profile
- Company Registration Certificate
- Tank Storage Agreement
2. Seller issues::
- Commercial Invoice of product in tanks at port
- Buyer signs and returns the invoice with an acceptance letter
3. SGS Report Disclosure::
- Seller sends SGS report only to Buyer’s Tank Farm Company (after Tank Farm signs Letter of Confidentiality)
- Buyer verifies SGS report at Tank Farm Office
5. Upon SGS verification::
- Buyer provides Tank Storage Receipt (TSR) from Buyer’s tank farm
4. Seller provides the following documents::
- a. Refinery Commitment to Supply
- b. Certificate of Origin
- c. Statement of Availability of Product
- d. Product Quality Passport (Analysis/Test Report)
6. Seller issues Full POP Documents to Buyer::
- a. Q&Q Report
- b. Injection Report
- c. Unconditional Dip Test Authorization (DTA)
- d. Authorization to Verify Product Physically (ATV)
- e. Copy of Change in Certificate of Origin (if needed)
- f. Copy of Export License
- g. Injection Report (Rotterdam/Fujairah)
- h. Allocation Certificate
- i. Authority to Sell and Collect (ASTC)
7. Dip Test & Payment::
- Buyer conducts Dip Test
- Seller injects fuel into Buyer's leased storage tank
- Buyer makes 100% payment via MT103 TT wire transfer or issues SBLC MT760
- Seller pays commission to intermediaries within 24 hours of payment confirmation
8. After First Successful Delivery::
- Buyer and Seller sign a SPA Annual Contract with rollover & extensions
- Buyer provides SBLC MT760 covering one month's delivery as payment guarantee
- Monthly deliveries begin as per agreed schedule
IMPORTANT NOTES:
- This procedure must be accepted and incorporated in the ICPO.
- No Past Performance documents (e.g., B/L, warranties, previous SGS reports) will be provided for confidentiality and compliance reasons.
- The ICPO/LOI must:
- Be on Buyer's letterhead
- Include authorized signature and company stamp
- Contain Buyer's bank details and bank officer's contact
- Clearly show the signatory's name and position
- Be recent (1-3 days old max)
- Match the bank account holder's name to the buyer company requesting the commodity
Address the ICPO to: Maxwell CTSE and send To: 📧 franckbalecorouna@uniksale.com CC: 📧 neilmarsden@uniksale.com
Seller will respond via CI to Buyer's secured email address
For More Information or to Submit Buyer Documentation, Please Contact:
UNIKSALE LTD
📧 franckbalecorouna@uniksale.com
📧 neilmarsden@uniksale.com
📞 +357 96945664
We remain at your disposal for any further information and look forward to receiving your ICPO, CIS, and company profile.
NON-NEGOTIABLE TRANSACTION FOB TANK TO TANK/ TANK TO VESSEL: HOUSTON, ROTTERDAM
UNIKSALE LTD - Diesel EN590 <10 PPM Supply Procedure TTT/TTV Houston Rotterdam
To:
Prospective Buyer
Ref: UNIKAH/AA
Dear Sir/Madam,
We, UNIKSALE LTD, a company incorporated in the Republic of Cyprus (EU), acting as the facilitator on behalf of the seller, hereby confirm that we are ready, willing, and able to supply the following commodity under the terms and conditions outlined below:
Commodity & Transaction Details:
- Origin: Non-sanctioned sources (Kazakhstan, Azerbaijan, Georgia, Poland, or Qatar)
- Specifications: Standard Diesel EN590 <10 PPM
- First Lift Quantity: 100,000 MT ± 5%
- Contract Quantity: 200,000-800,000 MT ± 5% per month for 12 months, with rollover and extension
- Delivery Ports: FOB Houston & Rotterdam
- Contract Duration: 12 months with rollover and extension
- Price: Platts minus USD $60 / USD $50 per MT
- Commissions: 50% Seller side – Closed / 50% Buyer side
- Inspection: SGS, Intertek, Camin Cargo Control, or equivalent at the port
- Payment: MT103 (Wire Transfer) after successful Q&Q/Dip Test; POP documents released in Buyer's name
- Transaction Type: Non-Negotiable FOB | TTT/TTV
- Prices are indicative, procedure may change, please contact us for FCO
Step-by-Step Supply Procedure:
Step 1 - Buyer Due Diligence:
- Action: Buyer submits the following documents for verification:
- 1. Client Information Sheet (CIS)
- 2. Company Profile
- 3. Company Registration Certificate
- 4. Tank Storage Agreement (TSA)
- Footnote 1:
- What: Initial verification of buyer's credibility and storage capacity.
- When: Before any ICPO is issued.
- Why: To ensure the buyer is genuine and capable of receiving fuel.
- Who: Buyer provides; UNIKSALE verifies.
- Whom: Documents go to UNIKSALE LTD for validation.
- How: Submit via official company email.
- Where: Sent to UNIKSALE contacts listed at the end.
Step 2 - Issuance of ICPO:
- Action:
- After approval, UNIKSALE sends ICPO details to the buyer, who issues the ICPO (Irrevocable Corporate Purchase Order) to the seller.
- Footnote 2:
- What: A formal purchase commitment.
- When: After due diligence approval.
- Why: To initiate the transaction legally.
- Who: Buyer signs and submits.
- Whom: Addressed to seller "Maxwell CTSE."
- How: On buyer letterhead with bank details and authorized signatures.
- Where: Sent via secured email.
Step 3 - Commercial Invoice & Initial Verification:
- Action:
- Seller issues a Commercial Invoice (CI) for the product in tanks.
- Buyer signs and returns the CI with an Acceptance Letter.
- Footnote 1:
- What: Confirms buyer's acceptance of terms and price.
- When: Immediately after ICPO acceptance.
- Why: To lock in the transaction.
- Who: Seller issues, buyer signs and returns.
- Whom: Seller receives signed CI.
- How: Electronically via email.
- Where: Buyer's and Seller's offices.
Step 4 - SGS Report & Preliminary POP Documents:
- Action:
- Seller issues SGS report only to Buyer's Tank Farm Company after confidentiality letter is signed.
Documents provided:
- a. Refinery Commitment to Supply
- b. Certificate of Origin
- c. Product Availability Statement
- d. Product Quality Passport (Analysis Test Report)
- Footnote 4:
- What: Verifies product authenticity and availability.
- When: After CI acceptance.
- Why: Allows buyer to confirm product quality before dip test.
- Who: Seller provides, Tank Farm verifies.
- Whom: Buyer's storage facility for internal review.
- How: Secure and confidential delivery.
- Where: At the port storage facility.
Step 5 - Tank Storage Receipt & POP Issuance:
- Action:
- Upon SGS verification, buyer provides Tank Storage Receipt (TSR).
- Seller issues Proof of Product (POP) and buyer conducts Dip Test.
-
POP includes:
- a. Q&Q Injection Report
- b. Dip Test Authorization (DTA)
- c. Fresh SGS Report
- d. Authorization to Verify Physically (ATV)
- e. Export License Copy (if required)
- f. Allocation Certificate
- g. Authority to Sell and Collect (ASTC)
- Footnote 5:
- What: Confirms buyer has secured storage and allows testing of product.
- When: After SGS verification.
- Why: Ensures the product exists and meets specifications.
- Who: Buyer provides TSR; Seller issues POP.
- Whom: Buyer's inspection team. Buyer conducts his own dip test at his expense if required by the buyer
- How: Through official documentation and physical inspection.
- Where: At the designated port tanks.
Step 6 - Payment & Product Transfer:
- Action:
- After successful Dip Test, seller injects fuel into buyer's leased tank.
- Buyer makes 100% payment via MT103 wire transfer or SBLC MT760.
- Seller pays commissions to all intermediaries within 24 hours.
- Footnote 6:
- What: Completion of the first lift transaction.
- When: Immediately after Dip Test success.
- Why: Seller only releases product against full payment.
- Who: Buyer pays, seller delivers and pays commissions.
- Whom: Payment to seller and intermediaries.
- How: Via international bank transfer.
- Where: Bank-to-bank transaction.
Step 7 - Annual SPA Contract Execution:
- Action:
- After the first successful delivery, Buyer and Seller sign a 12-month SPA (Sales & Purchase Agreement) with rollover and extensions.
- Buyer issues SBLC MT760 covering one month’s fuel as a financial guarantee.
- Deliveries follow agreed monthly schedule.
- Footnote 7:
- What: Secures long-term supply.
- When: After first lift is completed and payment confirmed.
- Why: To establish a stable supply contract and mutual commitment.
- Who: Buyer and Seller.
- Whom: Binding for both parties.
- How: By executing SPA and financial instrument.
- Where: Legally binding under international trade law.
Document Submission:
- If you accept the price and can follow the above procedure, please submit:
- CIS
- TSA
- Company Registration Certificate
- Company Profile
To: 📧 franckbalecorouna@uniksale.com
CC: 📧 neilmarsden@uniksale.com
We remain at your disposal for any further information and after due diligence look forward sending you the ICPO details.
NON-NEGOTIABLE TRANSACTION FOB FRESH SGS TO THE TANK FARM HOUSTON, ROTTERDAM
UNIKSALE LTD FACILITATOR - Diesel EN590 <10 PPM Supply Fresh SGS to The Tank Farm Procedure TTT Houston / Rotterdam
To:
Prospective Buyer
Ref: UNIKAH/AA
Dear Sir/Madam,
We, UNIKSALE LTD, a company incorporated in the Republic of Cyprus (EU), acting as the facilitator on behalf of the seller, hereby confirm that the title holder is ready, willing, and able to supply the following commodity under the terms and conditions outlined below:
IMPORTANT CONDITIONS — READ BEFORE APPLYING:
- 1. Only the Exit Buyer may submit an application via their corporate email address.
- 2. Any submission from brokers, intermediaries, or free domain emails (e.g., Hotmail, Yahoo, Gmail, etc.) will be rejected.
- 3. Only the Exit Buyer may CC relevant intermediaries when sending the application. UNIKSALE LTD will not add intermediaries later if the Buyer fails to CC them.
- 5. Prices are indicative and procedure may change, please contact us for the FCO
Send applications to:
To: 📧 franckbalecorouna@uniksale.com
CC: 📧 neilmarsden@uniksale.com
PRODUCT DETAILS:
- Fresh SGS to the tank farm
- Product: 🚛 EN590 -10 PPM
- Quantity: 📦 100,000 MT
- Delivery: 📍 Tank-to-Tank (TTT) only
- Price: 💰 -40 USD NWE Platt net, 2.5 USD seller side (closed), 2.5 USD buyer side (open)
- Ports: FOB Rotterdam & Houston
PROCEDURE:
Step 1 — CIS and TSA Due Diligence:
- What: UNIKSALE LTD conducts Compliance Information Sheet (CIS) and Tank Storage Agreement (TSA) due diligence.
- When: At the start, before any commercial engagement.
- Why: To verify the legitimacy, capacity, and compliance status of the Buyer.
- Whom: UNIKSALE LTD and the Exit Buyer.
- Where: UNIKSALE LTD's compliance department.
- How: Buyer submits CIS & TSA documents to UNIKSALE LTD for verification.
Step 2 — ICPO & Commercial Invoice Issuance:
- What: Buyer issues Irrevocable Corporate Purchase Order (ICPO); after this, the Seller issues Commercial Invoice (CI). The title holder will directly contact the Buyer to provide details for the ICPO.
- When: After successful due diligence.
- Why: To confirm the Buyer's intent and proceed with contractual documentation.
- Whom: Electronically via corporate email.
- Where: Electronically via corporate email.
- How: Buyer sends ICPO; Seller responds with CI; title holder sends ICPO details directly.
Step 3 — Seller Sends Fresh SGS:
- What: Seller sends a fresh SGS report (valid for 48h) to Buyer’s tank farm.
- When: After CI acceptance.
- Why: To prove product quality and availability.
- Whom: Seller to Buyer.
- Where: Buyer's designated tank farm.
- How: SGS is provided electronically and physically if required.
Step 4 — Buyer Verifies SGS & Activates TSR:
- What: Buyer reviews SGS report and activates Tank Storage Receipt (TSR).
- When: Immediately upon receiving SGS.
- Why: To confirm the product meets specifications before proceeding.
- Whom: Exit Buyer, Tank Farm Operator.
- Where: Buyer's tank farm.
- How: Technical review and operational confirmation.
Step 5 — Seller Presents Full POP:
- What: Seller presents Proof of Product (POP).
- When: After SGS verification and TSR activation.
- Why: To establish full product ownership and readiness for transfer.
- Whom: Seller to Buyer.
- Where: Direct communication between Seller and Buyer.
- How: Document package including ownership and allocation proof.
Step 6 — Dip Test by Buyer:
- What: Buyer conducts a physical dip test on the product.
- When: After receiving POP.
- Why: To confirm quantity and quality on-site.
- Whom: Buyer's inspection team.
- Where: Seller's designated storage.
- How: Physical measurement and sampling.
Step 7 — Seller Authorizes Injection:
- What: Seller authorizes injection of product into Buyer’s tank farm.
- When: After successful dip test.
- Why: To transfer product custody.
- Whom: Seller, Buyer's tank farm operator.
- Where: Buyer's tank farm.
- How: Operational instruction from Seller to storage terminal.
Step 8 — Buyer Pays & Title Changes:
- What: Buyer makes payment; ownership title is transferred.
- When: Immediately after injection authorization.
- Why: To complete the sale and legally transfer product ownership.
- Whom: Buyer, Seller, Bank(s).
- Where: Bank-to-bank transfer.
- How: Swift wire transfer; title change in documentation.
Send applications to:
To: 📧 franckbalecorouna@uniksale.com
CC: 📧 neilmarsden@uniksale.com
We remain at your disposal for any further information and after due diligence look forward sending you the ICPO details.
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