On The Water & At The Plant

Our process in motion.

Step-by-step process

1) Inquiry & Scope: Product, quantity, destination, terms (CIF/FOB/TTO/STS).

2) ICPO + KYC: Buyer issues ICPO on letterhead with full KYC and banking coordinates.

3) Seller Issues SCO / Draft SPA: After review, seller releases SCO or draft SPA

4) Verification & Compliance: Sanctions screening and compliance checks.

5) Funds Readiness: RWA/BCL/POF or instrument (SBLC/DLC) confirmation as applicable.

6) Execution: SPA signature, performance, title/POP per contract; MT103/TT settlements.

7) Inspection: SGS/Intertek coordination as per terms.

8) Logistics: Tank storage, vessel chartering and scheduling.

9) NCNDA/IMFPA: Parties execute protective documentation

10) Program: Repeat liftings and long-term contract management.

Documentation templates

Request standard templates for: ICPO, KYC, NCNDA, IMFPA. Templates are provided upon qualified inquiry and may vary by seller.