Import & Export

19 Mayor Parvan Toshev, Sofia 1408, Bulgaria / Registration number: 207230995

Phone: +359 890170687 / Email: stoyan@davidkovimperial.com.br /
https://www.davidkovimperial.com.br/petroleum/contacts.html

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SOFT CORPORATE OFFER

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SCO4H0210031290102022024
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Shipping Incoterm:
Issue Date:
CIF

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29 January Up to 02th February 2024
Issue To:
Supplier Origin:
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Reaam General Trading LLC
Russia Origin

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Loading Port: Rotterdam

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Negotiation: Spot Order with Possibilities for

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Rolls & Extension for 12 Months Contract.

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Payment Terms: MT103 /LC / DLC / SBLC
Inspection:

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SGS, CIQ or similar

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Commission structure:
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50% Side closed, 50% Side open.

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ICPO To: Kazbash-Oil LLP

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Via to:
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Davidkov Imperial, LTD / Henry Infante.

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UREA 46% PRILLED & GRANULAR (RUSSIAN ORIGIN)

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Supply Quantity: 45,000 MT.

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CIF Price: $390 Gross / $370 Net

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Commission: $10

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IMPORTANT LINE INFORMATION

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We, Davidkov Imperial LTD, a Limited Liability Company with legal liability under

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penalty of perjury, hereby issue this SOFT CORPORATE OFFER with confirmation that

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the seller's refinery has the availability and capacity to supply the above listed Products
for immediate sales in cash and by contract in accordance with the terms and
conditions.
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DAVIDKOV IMPERIAL LTD acts as a direct sales and mandate brokerage company for

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a group of refiners, as well as for a group of buyers in Europe, Asia and also in some
cases, for other countries and regions. Likewise, DAVIDKOV IMPERIAL LTD provides a
complete and detailed advisory service to the Buyer throughout the transaction.
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The Supply is guaranteed to meet the Specifications and pass through the stringent
requirements of SGS or Equivalent. Financial Statement from the Buyer's bank

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clarifying buyer's financial capability will be required to consider buyer's negotiations.

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Only direct negotiations from End buyers will be considered.

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NOTE: PLEASE READ THE NOTICE BEFORE
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PROCEEDING WITH US

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DEAR SIR

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1) THE FOLLOWING PROCEDURES ARE NON-NEGOTIABLE WE DO NOT ACCEPT

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ANY ICPO WITH OTHER PROCEDURES

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2) WE DO NOT ALLOW EITHER PARTY TO ACCEPT DEPOSIT FROM THE BUYERS
EXCEPT OUR PERMISSION. FOR ACQUIRE AUTHENTICATION, PLEASE EMAIL TO:

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(stoyan@davidkovimperial.com.br) BEFORE MAKING ANY PAYMENT. THANK YOU.

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3) THE PROCEDURES BELOW MUST BE ACCEPTED AND INCORPORATED INTO
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THE ICPO WORD FOR WORD. NO BILL OF LADING, WARRANTY, SGS REPORTS

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OR PREVIOUSLY COMPLETED CONTRACT MAY BE PRESENTED AS “PAST

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PERFORMANCE”, SANITIZED OR NOT, FOR THE FOLLOWING REASONS AGAINST

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TRADE REGULATIONS:

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.- IT GOES AGAINST THE POLICY ESTABLISHED BY SGS,
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.- VIOLATES THE CONFIDENTIALITY OF THE FORMAL CONTRACT BETWEEN

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THE SELLER AND THE BUYER.

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4) THE OPEN SIDE COMMISSION WILL BE EQUITABLELY DISTRIBUTED AMONG

NEGOTIATIONS.
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EACH AND EVERY ONE OF THE NCDA'S PRESENTED AT THE BEGINNING OF THE

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OUR SUPPLIERS ARE REAL AND WE HAVE DIRECT CONTACT BY PHONE WITH

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THEM OR WITH THEIR PRINCIPAL. FOR URGENT MATTERS PLEASE CALL OR
WRITE OUR COMMERCIAL DIRECTOR, MR. HENRY INFANTE AT +58 4146059071
AND LEAVE A MESSAGE, IT WILL BE ATTENDED AS SOON AS POSSIBLE.
 TRANSACTION PROCEDURES FOR CIF DELIVERY

1. Buyer Company issues Irrevocable Corporate Purchase Order (ICPO) on its official
company letterhead to the seller.

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2. Seller Company issue Draft Contract / Sales & Purchase Agreement (SPA Open for

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amendments if any) both parties sign and seal the present contract and exchange the

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copies electronically.

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3. Seller Company sends hard copy of the notarized and insured POP documents along

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with the legalized Contract to buyer Company. The Partial POP documents to be send

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along with the legalized Contract include:

Certificate of Origin.
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Company Registration Certificate.
Statement of Product Availability.
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Product Quality Passport

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Refinery Commitment to Produce / Supply.

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4. Seller Company appoints a tested/reliable shipping and World-Renowned Logistic

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Company. Both end seller and end buyer will sign the Charter Party Agreement (CPA)

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together with the Shipping and Logistic Company (A three parties CPA). Seller/Buyer

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pays 50% each for the Chartered Freight Cost with the appointed shipping company for

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the transportation of the product to the buyer’s designated discharge port , This is only
applicable for first shipment. N/B: Any fee borne by the buyer in the above clause will

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be reimburse when buyer is making payment for the total cost of the product at the

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discharge port upon completion of the CIQ/SGS test on the product.

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5. Seller Company releases copies of POP and Shipping documents to buyer Company:

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Copy of the Charter Party Agreement to transport the product to discharge port.

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Copy of Shipping Schedule Document.
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Product Analysis Report.
Certificate of Origin.
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Bill of Lading
Tank Receipt.
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Vessel’s Q88.
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SGS Report.

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Certificate of Product.

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6. Buyer’s bank sends the Irrevocable Documentary Letter of Credit (I) non- operative

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issued by the buyer’s bank to seller’s bank for the face value of the first whole month

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shipment.

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7. Seller’s bank sends through swift the original and full Proof of Product (POP)
documents along with the 2% operative performance bond to the buyer’s bank and the
irrevocable documentary letter of credit issued by the buyer’s bank on to the seller’s
bank will become immediately operative.
8. Seller’s bank will confirm to seller and to buyer that the irrevocable documentary
letter of credit has been accepted and the shipping commences as scheduled in the

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contract for the CIF delivery.

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9. Payment will be made for the product by the buyer’s Bank via T/T MT103 Wire
Transfer to the seller’s bank after the CIQ/SGS Inspection at port of discharge and the

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delivery to the buyer’s bank of all documents required by the contract.

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10. Seller releases the commission of the intermediaries immediately.

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 TRANSACTION PROCEDURES CIF
(BANK GUARANTEE BASIS)

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1. Buyer Company issues Irrevocable Corporate Purchase Order (ICPO) on its official
company letterhead with letter of acknowledgement, scanned copies of the buyer’s

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company registration and International passport number of buyer to the seller.

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2. Seller Company issue Draft Contract / Sales & Purchase Agreement (SPA Open for

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amendments if any) both parties sign and seal the present contract and exchange the

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copies electronically.

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3. Seller Company registers and legalizes contract officially with the appropriate

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authorities to facilitate booking of allocation and securing a legitimate approval for

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the Transfer of Ownership Title/Allocation to buyer’s Company name at seller’s
expenses.
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4. Seller releases to the Buyer the Partial POP Documents below:

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Copy of Tax Registration Certificate (Certificate of Incorporation),
Certificate of origin
Product Passport,
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Refinery commitment to supply
Statement of availability of product.
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Proforma Invoice.
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5. On confirmation of the receipt of the partial POP, buyer must within five (5) banking

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days issue the Bank Guarantee in the form of (SBLC/MT760). Failure to issue the said

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bank guarantee within the stipulated days. Buyer issues a Performance security

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financial deposit of $320,000.00USD (Three Hundred and Twenty Thousand United

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State Dollars). This is to enable the seller secure the service of the Vessel for the

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transportation of the product to buyer’s destination port.

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Note: Fee made by buyer will be deducted when making payment for the total cost of
the product at the discharge port after a successful CIQ/SGS test at the discharge port.

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6. On confirmation of the above clause, Seller Company releases copies of POP and

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Shipping documents to buyer Company:

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Copy of export license, issued by the ministry of Petroleum and Energy.

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Copy of approval to export, issued by the ministry of justice.

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Copy of statement of availability of the product.
Copy of
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the refinery commitment.

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Copy of Transnet contract to transport the Product to the Port.

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Copy of the Port Storage agreement/ Insurance.
Copy of charter party agreement.
Copy of Customs clearance certificate.
Copy of the tank receipt issued by the storage facilitator.
Copy of SGS Report.
7. Shipment commences as per contract and upon arrival of the vessel tanker at the
discharge port, buyer conducts SGS or CIQ Inspection.

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8. Buyer makes operative payment for the full shipment via T/T Wire or MT103.
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9. Seller will release payments to the intermediaries involved within 48 hours of

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receiving the full Payment for the product from the Buyer’s bank.

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10. After successful delivery of the first monthly shipment of the Product, Buyer

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transfers the full amount of the following month delivery to maintain the Standby

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Letter of Credit 100% SBLC-MT760 and contract continues for subsequent Eleven (11)

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months subject to this Contract.

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CEO Stoyan Aleksandrov
Davidkov Imperial LTD