VANZARE ZAHAR EUROPENIZAT CERTIFICAT EURO 1 si TL2

SCO CORPORATE OFFER
FOR
WHITE REFINED BEET SUGAR, REFINED TO EUROPEAN STANDARD,
( ICUMSA 45 RBU)
PAYMENT TERMS AND PROCEDURES ARE NOT
NEGOTIABLE
PRICES: CIF/ ASEP (ANY SAFETY EUROPEAN PORT)



A. 1,000 MT; 2,000 MT; 3,000 MT; 5,000 MT; 7,000 MT; 9,000 MT x 12
MONTHS CONTRACT = 720 EUR/MT
B. 12.5000 MT x 12 MONTHS CONTRACT = 690 EUR/MT :-
C. 25.000 MT x 12 MONTHS CONTRACT = 685EUR/MT:-
D. 50.000 MT x 12 MONTHS CONTRACT = 670 EUR/MT



Destination: CIF/ ASEP
(ANY SAFETY EUROPEAN PORT)
Duration of Contract: 12 MONTHS CONTRACT
Packing: bags of 50 kg
Incoterms: 2000
Delivery: The 1st shipment will commence within 30 ± 15 calendar days after all
bank procedures done
PAYMENT TERMS: YEARLY CONTRACTS: 1. As payment guarantee by BG/SBLC IRREVOCABLE, CONFIRMED,
UNCONDITIONAL, DIVISIBLE AND TRANSFERABLE for ONE MONTH
shipment xxxxxxx (XXXXXXXXXXXXXXXXXXX), valid for one year and on day.
Monthly shipments payment by RDLC. The financial instrument must be issued or
confirmed by a Top 50 world bank, acceptable by the Seller.
2. If no BG/SBLC will follow, during the time-period specified in the procedure, the
Seller has the right to cancel the whole contract by sending a simple notification
message to the Buyer via e-mail or fax.
3. All bank charges (incl. confirmation, amendments and negotiations) before the
acceptance of the BG/SBLC by the Seller and his bank shall be for the account of the
Buyer. All bank charges after acceptance of the BG/SBLC by the Seller and his bank
shall be for the account of Seller. Any additional costs thereafter, related to an
amendment of the SLC, shall be for the account of its Applicant
DOCUMENTS TO BE SUBMITTED: 1.The 1st shipment will commence within 30 ± 15 calendar days after all bank
procedures done
2. All export duties, license, taxes, levies and loading/lighter age charges in the
country of origin to be for the Seller’s account. The Seller declares: all European
Community’s customs taxes are already prepaid by the Seller for all contracted
quantities of Beet Sugar on this Contract
3. All import duties, license, taxes, levies and discharging/lighter age in the country of
destination to be for the Buyer’s account.
4. Shipping documents that will be accompanied with each vessel: -
Seller’s Commercial Invoice: 1 (one) original 3 (three) copies.
-
Full set of “Clean on Board” Marine/Ocean Bill of Lading marked “Freight
prepaid”: 1 (one) original 3 (three) copies;
-
Reception minutes, accompanying opinion
-
Certificate of Weight, Quantity, Quality and Packing issued by SGS or similar
at loading port, which shall be final: 1 (one) original 3 (three) copies;
-
Phytosanitary Certificate issued by the competent authority: 1 (one) original
3 (three) copies;
-
Certificate of Origin, issued by a Chamber of Commerce and Industry of
country of origin: 1 (one) original 3 (three) copies;
-
Certificate of Marine Insurance covering 110% total invoiced value of the
Goods shipped: 1 (one) original or duplicate 3 (three) copies.
-
Packing list / Specification: showing total gross/net weight, quantity as No.
pallets, No. bags per each pallet, total No. of bags – 1 original 3 copies,
issued by seller first class forwarder to the company; indicating gross, net
weight of packing with full
-
Eco Sustainability Certificate – 3 copies
-
A grim Certificate – 3 copies
-
EUR 1 certificate - original
-
T2L certificate - original
-
Export License – copies
-
Vessel’s Name, nationality, capacity and number of hatches;
-
Port of Loading, Date of Shipment and Expected Time of Arrival (ETA) at
discharging port
COMMODITY: White Refined Beet Sugar, refined to EUROPEAN Standard, (
ICUMSA 45 RBU)
ORIGIN: EUROPEAN UNION AND OTHER, with CERTIFICATE OF ORIGIN –
EUR 1 and/or T2L customs documents.
Specifications: BEET SUGAR: REFINED TO ICUMSA 45 RBU STANDARS
ORIGIN: EUROPE
COLOR: WHITE
POLARIZATION AT 20'C: 98,8% MINIMUM
ASH CONTENT: 0,04% MAXIMUM
MOISTURE: 0,04% MAXIMUM
REDUCING SUGAR: 0,05% MAXIMUM BY WEIGHT
PB CONTENT 1 PPM MAXIMUM
AS CONTENT 1 PPM MAXIMUM
CU CONTENT 3 PPM MAXIMUM
HPN STAPH AUREUS: NL (100 MC)
SUBSTANCE: CRYSTALS
SOLUBILITY: 100% DRY AND FREE FLOWING
SEDIMENTS: NONE
GRANULATION: MEDIUM TO FINE
MAGNETIC PARTICLES: 4MG/KG MAXIMUM
SO2 CONTENT: 20 MG/KG MAXIMUM
RADIATION: CS-137 AT% § BQ PER KILO.
CROP: CURRENT 2011
PROCEDURES: PROCEDURES YEARLY CONTRACTS : 1. Buyer issues a
(LOI/ ICPO)
with bank details and authorization to make Soft
Probe.
BCL or RWA
from TOP 50 World Bank.
2. Seller issues
FCO
(Full Corporate Offer). Buyer sign seal and return the FCO.
3. Seller issues
DRAFT CONTRACT
(only after receiving SBLC wording approved
by the Buyer's bank) in 5 (five) working days and submits it to buyer for examination
and approval by email buyer returns the agreed-upon draft contract in 3 (three)
working days, by email attachment, duly signed and stamped. The draft copy will be
deemed legal by the part ies unt il hard copies are printed, sealed, signed and
exchanged;
PROOF OF PRODUCT
(POP) included in contract.
4 Seller issues
PRO-FORMA INVOICE
an de verbiage of the
SBLC
as per mode
of payment in the FCO. Buyer send the confirmation of approval from the bank which
will issue the instrument.
5. Within 3 (three) banking days. Buyer's Bank sends open
SBLC, FFRDLC or BG
to the Seller's Bank.
.6. The SELLER provides the
PERFORMANCE BOND (2%)
as per terms in the
contract .
AND THE SBLC, FFRDLC or BG BECOMES OPERATIVE.
.7
AT LOADING POR SELLER SENDS THE FULL POP
to Buyer's Bank
and the Shipment commences as per contract schedule.
PROCEDURES SPOT CONTRACTS : Destination: CIF/ ASEP
(ANY SAFETY EUROPEAN PORT)
Duration of Contract: 12 MONTHS CONTRACT
Packing: bags of 50 kg
Incoterms: 2000
1. Buyer issues IC PO.
2. Seller issues draft contract in 5 (five) working days and submits it to
buyer for examination and approval by email buyer returns the agreedupon
draft contract in 3 (three) working days, by email attachment, duly
signed and stamped. The draft copy will be deemed legal by the parties
until hard copies are printed, sealed, signed and exchanged;
3. Seller and buyer deposited the final contract in the banks;
4. Seller issues invoice and SWORN DECLARATION included and
contract.
5. Buyer pays by MT103.
6. Buyer bank issues POP.
7. Shipments commence as per schedule mutually agreed
: −
Invoice in 1 (one) original and 5 (five) copies indicating the contract number, name
of carrying vessel;
−
Packing list in 1 (one) original and 3 (three) copies issued by seller first class
forwarder to the company; indicating gross, net weight of packing with full
description of bags confirming origin, sugar brand, crop year..;
−
Certificate of quality in 1 (one) original and 3 (three) copies issued by SGS showing
actual result of tests of chemical composition and all other tests called for in this
contract;
−
Bill of lading in 1 (one) original and 3 (three) copies.
−
Certificate of origin, TL2L and EUR1
−
Vessel’s Name, nationality, capacity and number of hatches;
−
Port of Loading, Date of Shipment and Expected Time of Arrival (ETA) at
discharging port.
Payment terms: SPOT
Should be effected by MT103 in the amount of EUR XX,XXX,XX (USD/EUROS)
corresponding to 100% of the total value of XX.XXX MT payable against the
presentation of the PRO-FORMA INVOICE and POP.
PROCEDURES SPOT
1. BUYER SEND ICPO with bank detail ,BCL or RWA from TOP 50 World Bank,
and NCNDA TO SELLER (SEE sel ler format accepted ATTACHED )
.
2. Seller issues draft contract in 5 (five) working days and submits it to buyer for
examination and approval by email buyer returns the agreed-upon draft contract in 3
(three) working days, by email attachment, duly signed and stamped. The draft copy
will be deemed legal by the parties until hard copies are printed, sealed, signed and
exchanged;
4. Seller and buyer deposited the final contract in the banks;
5. Seller issues invoice and SWORN DECLARATION included and contract.
6. Buyer pays by MT103.
7. Buyer bank issues POP.
8.
Shipments commence as per schedule mutually agreed;
PRICES ARE SUBJECT TO CHANGE WITHOUT NOTICE
SAMPLES: No samples are available or provided
TRIAL SHIPMENTS: No trial shipments are permitted or allowed, unless a spot sale
and a contract has been agreed at the appropr iate unit metr ic ton pr ice.
PAST PERFORMANCE: No past performance documentation will be provided
whether unsanitized or sanitized as these document relate to our client buying clients
and any such documentation produced to prospective buyers are deemed unethical
and unprofessional. INCOTERM 2000: CIF basis only – ( COST, INSURANCE and
FREIGHT ).
We know providing documents showing Past Performance serves no purpose and is
only used by some dishonest operators to lure buyers into a false sense of security.
NEW BUYER, END-SELLER - ATTESTATION NOTIFICATION
NOTIFICATION WARNING LETTER FOR BUYER AND SELLER READ THIS
DOCUMENT CAREFULLY
International Chamber of Commerce 38 Cours Albert 1er 75008 Paris, France Tel 33 1 49 53 2828
2°) INTERPOL Crime Unit INTERPOL General Secretariat 200, quai Charles de Gaulle, 69006 Lyon,
France -Fax: 33 (0) 4 72 44 72 21 Website: www.INTERPOL.int
3°) Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, Washington,
D.C. 20535-0001
Investigations@fbi.go http://www.fbi.gov/majcases/fraud/fraudschemes.htm
THIS IS A VERY IMPORTANT MESSAGE TO ANYONE INVOLVED IN THE COMMODITIES
INDUSTRY ON THE NEW MEASURE WITH RESPECT TO BUYERS AND SELLERS OF ANY
TRANSACTIONS. FROM NOW ON, IF AN ICPO, LOI, RWA OR BCL IS ISSUED AND THE
PRODUCT IS NOT REAL, THE BUYER WILL INFORM THE FBI, ICC AND INTERPOL.
IN ADDITION, AFTER AN FCO IS SENT TO BUYER THERE SHOULD BE A FORMAL
ANSWER TO SELLER FROM BUYER. IF THERE'S NO RESPONSE FROM THE BUYER IN A
TIMELY MANNER, THE BUYING COMPANY WILL BE REPORTED TO THE FBI, ICC AND
INTERPOL.
IF THIS ACTION IS REPEATED BY SELLERS, THEY TOO WILL ALSO BE REPORTED FOR
ABUSE OF THE
NCND, LOI, ICPO AND RWA OR BCL.
FOR THIS IS A FEDERAL OFFENSE. IT'S IMPORTANT TO TRANSMIT THIS TO ALL
CLIENTS THAT WORK WITH PROVIDERS THAT ARE MEMBERS OF THE ICC AND FBI
INTERNATIONAL ORGANIZATIONS.
FROM THIS POINT FORWARD, THE INTERNATIONAL CODES WILL BE STRICTLY
ENFORCED TO EXCLUDE ALL INTRUDERS THAT SEND OUT FALSE INFORMATION.
THOSE WHO SUBMIT A FALSE NCND/IMFPA, LOI ICPO, RWA OR BCL, FCO AS WELL AS
FALSE PROOF OF PRODUCT WILL BE CHARGE WITH A CRIME.
THIS WENT INTO EFFECT ON NOVEMBER 15, 2008 AFTER A MEETING WAS HELD
BETWEEN THE FEDERAL RESERVE, EUROPEAN CENTRAL BANK, INTERPOL, FEDERAL
BUREAU OF INVESTIGATION AND THE CENTRAL INTELLIGENCE AGENCY. THE
REASON FOR THIS MEASUREMENT IS TO PROTECT THE COMMODITIES INDUSTRY
WHICH IS A FUNDAMENTAL PART OF THE WORLD'S ECONOMY.
I HAVE READ AND UNDERSTOOD THE SEVERITY OF THIS DOCUMENT AND THEREFORE
BY PLACING MY ORIGINAL SIGNATURE, I HEREBY, SWEAR UNDER THE PENALTY OF
PERJURY, THAT ALL INFORMATION AND DOCUMENTATION GIVEN ABOVE IS
ACCURATE AND TRUE.
EDT (Electronic document transmissions)
EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any
provisions of this Contract. As applicable, this agreement shall be: 1-Incorporate U.S. Public Law 106-229, ''Electronic Signatures in Global and National Commerce Act''
or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures
(2001) and Nations 2-ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May
2000) adopted by the United Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 3-
EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by electronic
means provided however, that any such request shall in no manner delay the parties from performing
their respective obligations and duties under EDT instruments
PACKING: 50 (FIFTY) KG. POLYLINED NEW JUTE BAGS. PACKED INTO 1 MT PER BIG
BAG IN ORDER TO LOAD AND UNLOAD. THE SELLER SHALL PROVIDE FOR EACH
VESSEL 2% EMPTY BAGS FOR REPLACEMENT OF THE DAMAGED BAGS FREE COST.
BAGS SHOULD BE MARKED WITH USUAL MARKS: ORIGIN -NET AND GROSS WEIGHT.
Glossary of Terms -International Trade Terms
ASWP - Any Safe World Port
BCL -Bank Comfort Letter.
Also known as a Bank Capability Letter, or Bank Confirmation Letter, this is a letter from the Buyer's
bank confirming his ability to meet a certain level payment requirements. This letter states that the
Buyer has sufficient funds to cover the cost of the order. It should however be understood that this does
not imply any guarantee of payment.
BOL or B/L -Bill of Lading.
This is the receipt given by the shipping company when goods are loaded on board the vessel. This is
an important document and gives title to the goods. It is needed by the buyer to obtain the goods from
the port.
CFR -Cost and Freight
The price includes the cost of the goods, loading, and freight to the named Destination Port. This does
not include unloading charges.
CIF -Cost, Insurance and Freight.
This is the same as CNF, but also includes insurance to the named Destination Port. e.g. CIF Dubai.
DC -Draft Contract.
A draft contract is an initial contract which is drawn up and sent from the Seller to the Buyer. The
Buyer has the opportunity to make amendments and send it back to the Seller for consideration. This
process continues until both parties are satisfied with the terms of the contract.
DDP -Delivered Duty Paid.
To the named Destination (which can be customer's works) e.g. DDP New York. All delivery charges and
duties to the named destination are paid by the exporter
FCO -Full Corporate Offer.
Issued by the seller after the preliminary stages of negotiation are complete, such as a letter of intent
having been issued by the buyer, and a soft probe having been conducted on their accounts by the
Seller. A full corporate offer is a document which outlines the conditions of the sale.
ICPO -Irrevocable Corporate Purchase Order.
This is a document drawn up by commercial Buyers, and contains the quantities and type of
commodity required, and other conditions that the buyer would like the sale to proceed under. Once
submitted to the Seller, this is deemed to be binding and the corporation is obliged to complete the sale.
L/C or LOC -Letter of Credit.
A Letter of credit is a document issued from the Buyer's bank to the Seller which guarantees payment
to the beneficiary of the letter of credit (the Seller), as long as the terms and conditions set out in the
letter of credit are met. L/C are almost always irrevocable, can be transferable, For regular shipments a
Revolving L/C is often utilized.
TLC-Transferable letter of credit.
This is the favorite instrument of the traders and middlemen to offer secure terms of payments to third
parties such as their suppliers (second beneficiary in the letter of credit). When the buyer pays the letter
of credit, part of the proceeds is transferred to
Letters of Credit variations: CL/C (Confirmed Letter of Credit)
A letter of credit, issued by a foreign bank, with validity confirmed by a First Class (usually US or
European) bank. A seller with CL/C terms is assured of payment even if the foreign buyer or the
foreign bank defaults.
DL/C (Documentary Letter of Credit
A document issued by a bank which guarantees the payment of a buyer's drafts for a specified period
and up to a specified amount. The Documentary Letter of Credit provides a more secure means of
carrying out transactions in import-export trade than by documentary bills collection (see Bill of
Exchange). A letter of credit when transmitted through a bank, usually in the seller's country, becomes the
means by which the seller obtains payment. The necessary documents, correctly completed, are presented
to a bank by an agreed date. If the terms of the credit are met, a seller can receive payment from a bank
immediately.
L/C (Irrevocable Letter of Credit)
An Irrevocable Letter of Credit cannot be amended or cancelled without the consent of the issuing
bank, the confirming bank (if confirmed), bears the further payment undertaking of another bank,
usually the advising bank, called the Confirming Bank here since it adds its confirmation to the letter of
credit. This may also be used if the issuing bank is of unknown doubtful standing to the seller and the
beneficiary. The payment is guaranteed by the bank if the credit terms and conditions are fully met by
the beneficiary. The words Irrevocable Documentary Credit or Irrevocable Credit may be indicated in
the L/C. It means that once the buyer's conditions in the letter have been agreed to by the seller, they
constitute a definite undertaking by the buyer's bank and cannot be revoked without the seller's
agreement.
Revocable Letters of Credit
are rarely used as the terms of the credit can be cancelled or amended by an overseas buyer at any time
without notice to the seller.
RL/C (Revolving Letter of Credit)
Is a financial guarantee or performance bond issued by a bank on behalf of a buyer. i.e. a written
obligation of the issuing bank to pay a sum to a beneficiary on behalf of their customer in the event that
the customer himself does not pay the beneficiary. The SL/C is regulated by the ICC600 rules.
LOI - Letter of Intent
Letter of Intent is a document issued from the Buyer to the Seller which indicates that the Buyer would
like to enter into negotiations with the Seller in the hope of purchasing commodity. The letter of intent
is not legally binding, but it does provide a starting point for negotiations
SL/Stand-by Letter of Credit)
It is financial guarantee or performance bond issued by a bank on behalf of a buyer. i.e. a written
obligation of the issuing bank to pay a sum to a beneficiary on behalf of their customer in the event that
the customer himself does not pay the beneficiary. The SL/C is regulated by the ICC600 rules.
PB-Performance Bond.
This is a type of bank guarantee which is issued from the Seller to the Buyer. It guarantees that the
Seller will meet the terms of the contract. Normally issued in the amount of 2 % of the total amount of
the contract, a performance bond can be drawn upon by the Buyer in the event that the Seller breaks the
contract and fails to provide the product which was stipulated in the contract.
POP Proof of Product. A Proof of Product ('POP')
is often requested by customers or agents who believe it will give them some guarantee of the existence
of the product and ability of the supplier to deliver the product. In practice many POP's are false. POP
offers no proof at all, because once a POP has been drafted it is automatically out of date -the product
could have been sold to another buyer and therefore no longer exists. Nevertheless, a POP is still
occasionally requested as apparent proof that a seller has the product, A POP is realistically provided
only when the Buyer's bank issues a Bank Confirmation Letter (BCL) to the Seller and or seller's bank
via SWIFT. Then the Seller's bank can check the availability of funds in the Buyer's bank and issue a
POP to the Buyer's bank within an agreed time period (e.g. 5 days). A seller will not issue a POP to buyer
without a non-operative letter of credit opened. See our procedures. The (PB) of 2 percent will render the
DLC operative. The bank will then send the POP five days later.
RWA-Ready, Willing and Able.
This is a document which is issued by the Buyer's bank. The bank confirms that their client has the
sufficient funds in their possession and is ready, willing and able to engage in the contract.
SGS INSPECTION www.sgs.com SGS
is the world's leading inspection, verification, testing and certification company. SGS is recognized as
the global benchmark for quality and integrity. The core services offered by SGS can be divided into
three categories: Certification Services. SGS certifies that products, systems or services meet the requirements of
standards set by governments (e.g. GOST R), standardization bodies (e.g.ISO 9000) or by SGS
customers. SGS also develops and certifies its own standards
Inspection Services. SGS inspects and verifies the quantity, weight and quality of traded goods.
Inspection typically takes place at the manufacturer/supplier's premises or at time of loading or at
destination during discharge/off-loading.
Testing Services. SGS tests product quality and performance against various health, safety and
regulatory standards. SGS operates state of the art laboratories on or close to customer's premises.
Certification Services. SGS certifies that products, systems or services meet the requirements of
standards set by governments (e.g. GOST R), standardization bodies (e.g.ISO 9000) or by SGS
customers. SGS also develops and certifies its own standards.
SOFT PROBE.
This is an authorization from the buyer to the seller to contact the buyer's bank to verify the buyer has the
financial capability to purchase the amount of sugar and the method of payment agreed in the (LOI) Letter of
Intent.
SWIFT Society for Worldwide Interbank Financial Telecommunication.
A global service which is responsible for facilitating communication between banks. Most payments
are made via SWIFT


Mr.
Cosmin O.
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