Professional Documents
Culture Documents
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COMMERCIAL INVOICE
Refinery Details:
Date: 29/08/2016
Buyer Details:
08519814
TRANSACTION PROCEDURES
1. Buyer issues an official ICPO with full buyer banking details & buyer company registration certificate.
2. Seller issue commercial invoice for buyer to counter sign, buyer returns the CI with signed TSA from a reputable tank farm company.
3. Seller issues the following POP documents to buyers:
4. Upon successful verification of POP documents, buyer submits TSR to seller for confirmation and injection arrangements.
5. After completion of the injection into buyer designated ex-shore tanks.
6. Refinery issues DTA to buyer & Buyer conducts SGS test at buyers expense.
7. Upon successful SGS result, payment is made within 24-48 hours by MT103.
8. Refinery transfers Title & all Export Documents to buyer.
9. Final Contract is issued and shipment continues for the duration of the signed contract with DLC.
SELLER BANKS DETAILS:
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Bank Name
Address
Swift
Account No
Beneficiary Name
Bank Phone No
Bank Facsimile
Bank officer
Required message
Bank Name
Bank Address Branch
address:
Account Beneficiary
Account Name
Account Number
ABN Nr:
Swift Code
Wire Routing Nr:
Bank officer
Required message
SBERBANK RUSSIA
46 Svobodny Prospekt, 660028 Krasnoyarsk,
SABRRU 8K
40702840900000007714
OOO KURGANSKIY NPZ
+7 421 2 34 21 16
+7 421 2 32 98 32
Galkin Mikhail Nikolaevich
ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE AND A COPY OF BANK WIRE
TRANSFER SLIP SHALL BE EMAILED TO:
@_____.ru
FOR LEGAL VERIFICATION AND
DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH ONE ORIGINAL
CONTRACT COPY TO BE FILED WITH BANK. THE S.W.I.F.T., RMA OR CLEARSTREAM TEXT MESSAGE
COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: We know remitter, this is
done with full banking responsibility, and we are satisfied as to the source of the funds sent, FUNDS ARE
CLEAN AND CLEAR, LIEN FREE AND UNENCUMBERED FUNDS OF NON-CRIMINAL ORIGIN.
Bank of America, NA
555, California St. | San Francisco | CA-94104 | USA 1014,
Highway 98-E | Destin, FL-32541 | USA
Falconoil USA, Inc.
Falconoil USA, Inc.
8980 7095 8462
063000047
BOFAUS3N
026009593
Kent.L.Seuferer
ALL WIRE TRANSFERS SHALL INCORPORATE BELOW TEXT MESSAGE AND A COPY OF BANK WIRE TRANSFER
SLIP SHALL BE EMAILED TO: Kent.L.Seuferer@ bankofamerica.com and infofalconoil@gmail.com FOR
LEGAL VERIFICATION AND DOCUMENTATION PURSUANT TO PATRIOT ACT/BANKING REGULATIONS WITH ONE
ORIGINAL CONTRACT COPY TO BE FILED WITH BANK. THE S.W.I.F.T., RMA OR CLEARSTREAM TEXT MESSAGE
COVERING ALL REMITTANCES SHALL CLEARLY STATE THE FOLLOWING: We know remitter, this is done with full
banking responsibility , we are satisfied as to the source of the funds sent, FUNDS ARE CLEAN AND CLEAR, LIEN FREE
AND UNENCUMBERED FUNDS OF NON-CRIMINAL ORIGIN .
Refinery and Buyer reserves the right to change banking coordinates with an addendum to reflect the changes. By signing this commercial
invoice agreement in the places provided herein below, the seller and the buyer agree to be bound by provisions hereof.
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SPECIFICATION OF THE PRODUCT RUSSIA AVIATION KEROSENE GOST 10227-86 TYPE TS-1
DERIVED PRODUCT
QUALITY
ORIGIN
ADDITIVES
Antioxidant in hydro processed fuel
AVIATION KEROSENE
JET FUEL COLONIAL GRADE 54
RUSSIA
mg/l
mg/l
mg/l
D4808
% vol
max 3
D1840
mm
UNIT
% mass
VOLATILITY
max 3
min 18.4
Sulphur, Total
Doctor, test
max 24
net mj/kg
mg
Sulphur, Mercaptan
max 24
max 1
mg/l
Total Acidity
Aromatics
min 17
% vol
min 19
KOH/g
% mass
D1322
max 0.01
354
D3242
max 0.30
107
D1266/2622
max 22.0
max 0.003
Centigrade
max
158
342
30
10% vol at C
Report
123
240
50% vol at C
Report
20% vol at C
80% vol at C
Centigrade
max
Loss
% vol,
max
Flesh Point
Density at 15 C
D3227
D4952
D96
Report
End point
Recovered ridicules
D1318
% vol,
Centigrade
max
Kg/m2
min/max
Centigrade
max
max
776/840
-40
Report
300
1.5
1.5
42 170/303
D56/3828
15
D2256
180/385
D1298
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CORROSION
max
max
max
max
mg/100ml
154
280C
323
25
<3
max
min
75
max
min
227
D130
16
85
131
258
D361
D1084
D3648
Report
By their signatures below, the Parties are verifying they are authorized signatories of their firm and each has had adequate opportunity to review with their
legal counsel and has Understood, Agreed and Accepted this Commercial Invoice effective as of the date stated above and signed this 08/29/2016 buyer
signatory________________
All Parties to this Commercial Invoice hereby agree to be bound by the Terms and Conditions stipulated herein and further state that their respective
representatives have full authority to execute this document.
EDT (ELECTRONIC DOCUMENT TRANSMISSIONS) SHALL BE DEEMED VALID AND ENFORCEABLE INRESPECT OF ANY PROVISSION OF
THIS COMMERCIAL INVOICE. TERMS AGREED TO BY THE BUYER AND SELLER:
I DECLARE THAT THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE.
22/08/2016
08/29/2016
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