港口安全交易程序:
KAZAKHSTAN ORIGIN
TTT-1
TANK-TO-TANK INJECTION
Buyer to issue an ICPO containing the seller's workingprocedure, inclusive of banking details, along
with a scanned copy of the buyer's passport. Additionally, avalid "TSA" (AAA standard) and the buyer
company's certificate of incorporation should be included.
2. Seller will provide a commercial invoice (CI) for the productin tanks at the port, to be signed by
both buyer and seller.
3. Seller issues the Dip Test Authorization Document (DTA), tobe signed by the buyer, seller, and the
buyer's logistics company.
4. Seller provides the following Pre-Proof of Product (PPOP)documents:
a. Reservoir storage receipt with GPS coordinates of tanklocation.
b. Injection report.
c. Certificate of Origin.
d. Authorization to sell (ATSC).
e. Fresh report inspected at the port
f. Product Passport (Lab Analysis Report).
5. Buyer inspects the product at their expense through andsends the Tank Storage Receipt (TSR).
6. Upon successful dip test in tanks, the product will beimmediately injected into the buyer's tanks.
7. Buyer makes payment for the product via MT103/TT. The sellerpays buyer-side commission and
intermediaries, along with all seller-side commissions andintermediaries for the first shipment.
TTT—2
TANK TO TANK TRANSACTION PROCEDURES
1).Buyer issue ICPO containing the seller's working procedureand banking details along with buyer’s nominated TSA, Companyregistration certificate and data page of buyer’s Passport.
2)Seller issues commercial invoice of the product in tanks atthe port, buyer sign and return commercial invoice along with anacceptance letter.
3)Seller issues the below listed PPOP Documents:
a. Refinery Commitment to Supply
b.Statement of Availability of product
c.Authority to sell and collect (ASTC)
d.Certificate of Origin
e.Registration Certificate & Export License Copy
4)The seller verifies the buyer's TSA and pays a 5-day injectionprocess fee to the buyer's tank company. The buyer pays a 1-day feeafter receiving payment from the seller's company in their tankarea company. The seller's refinery does not require additionalpipeline access codes and HUB codes. If the seller requests such apipeline access code and HUB code, the seller shall fully pay thecost to the storage tank company themselves. The seller issuesNCNDA/IMFPA to the intermediary for signature.
5)Seller issues Dip Test Authorization Letter sign by allparties including buyer and seller only. Upon the sign of DTA byall Parties, Seller and Buyer, Seller issues to Buyer.
A.Fresh SGs Report less than 48 hours
B.Dip Test Authorization-Unconditional
C.Tank Storage Receipt with GPS Coordinates
D. Tank Farm Bar-code Information
E.Injection Report
F.Export License
G.Endorsed Injection Schedule by the buyer & buyer Tank Farm
H. Refinery Reservoir Receipt.
I.ATV – For Physical Verification.
J.Injection Schedule signed by Buyer & Buyer's tank farm.
6). Buyer conducts Dip-Test in Seller's tank, via SGs on Buyer'sexpense, Seller injects the fuel to Buyer's tank and Buyermakespayment based on Q&Q by MT103 wire transfer / TT according tothe final Commercial Invoice.
7). Seller transfers the title of ownership as per Buyer'sinstruction. Buyer lifts the product.
8). Seller pays all intermediaries involved in the transactionand subse monthly contract shipment continues as per termsand conditions of the sales and purchase agreement contractbetween
以上程序是以买家的储罐公司为安全储罐需要买家自己保证储罐公司安全可靠。注意TTT-1程序需要自己的储罐回签DTA的同时可能会被要求先支付一天的储罐的延期费用,适合有长期租罐信用的买家,或者已有TSR的买家。