If any clients are looking for commodity financing / standby letter of credit i.e. MT799, MT760, leased funds etc then we can assist through licensed financial institutions that use top 25 merchant banks including HSBC and Deutche Bank.
CAP Programme (Commodity Assistance Programme)
Here is how it works with ANY Commodity – Gold, Diamonds, Oil, Urea, Corn, Cement, Oil etc
On one side – You need to have a VERIFIABLE SUPPLIER of a Product;
On the other side – You need to have a VERIFIABLE EXIT BUYER.
PROVIDER will validate the Supplier & the Exit Buyer on a Bank to Bank basis.
PROVIDER will then position themselves in the middle and provide full bridge trade finance.
PROVIDER will OPEN a DLC to BUY the product from your Supplier.
PROVIDER will then CONTROL the Product.
PROVIDER will then post a Performance Bond to PROCURE a DLC from your Exit Buyer.
PROVIDER will then SELL the product to your EXIT Buyer thereby‐‐‐‐‐‐ Flip the deal.
PROVIDER will SPLIT the Net Profit with the Client 50 / 50.
PROVIDER will position themselves in the middle as a FIREWALL to insure that the Supplier of the Goods and the EXIT Buyer will NOT know each other, hence securing the Client and thereby making Circumvention an IMPOSSIBILITY.
The bank instrument for the CAP Program is more cost efficient and is a revolving documentary letter of credit and of little difference to an SBLC. The CAP can of course be used for this type of transactions as many times as needed.
Client’s normally have a lot of questions, if need be we can arrange a conference call with our contact in Canada who packages everything for the bank. Prior to that we just need to ensure that the client’s requirements are realistic, whilst there are no upper limits it usually transpires that the higher the numbers involved (upper billions!) that these deals then never happen, the client should have verifiable product, buyer and seller then these guys will make the deal happen.
Once the process is started and the application and MOU returned, the client gets to see the contract and procedures/fees etc so he can ensure he is comfortable with the whole process prior to the deposit of the escrow payment.
The minimum deal size for the CAP program is 5M.
SBLC/leased funds
On the SBLC the minimum is 10M and this would include Swift confirmation bank to bank from an AA rated bank, we can obtain a hard copy only (Bank Letter) SBLC at 5M (no Swift confirmation) but this will not be from an AA rated bank.
For larger amounts on the SBLC and longer term i.e. 12 months, we can obtain a better rate if you let us know what you have been quoted we can compare and certainly improve, given the leverage on the deal sizes you have and timing over 12 months this may be an option.
For example, we can do a 275M leased funds account via HSBC - NY , Houston , Sacramento or Jacksonville . Cost 2.0% for the entire year. MT 799 verifications cost 125K as needed.
If you are looking for commodity financing then please send us your requirements and existing quotes. Please state the commodity, quantity, confirmation of seller POP and exit buyer status and type of financial instrument you are seeking. Email us at: commodx@hotmail.com ref: comassist-190210.
19 February 2010
15 January 2010
Tank Storage Farms - Rotterdam
1 Koole Tankstorage Pernis B.V.
Listed under: Tank storage
Tankstorage of vegetable & animal oils and fats, oleochemicals and biodiesel.
More information
2 Koninklijke Vopak N.V.
Listed under: Barge operators, Stevedores - terminals, Tank storage
Royal Vopak offers independent tank terminal capacity plus a wide range of value-added logistic services to the chemical and oil industries worldwide.
More information
3 Argos Terminals BV
Listed under: Tank storage
650,000 m3 Oil Storage Terminal located in Rotterdam Pernis, equipped with seagoing- and inland vessel loading and discharge facilities. Extention possibilities.
More information
4 Burando Maritime Services
Listed under: Bunkering, Tank storage
The center of Burando Maritime Services is based in the Botlek area. It's subsidiaries FTS, STR, ISD, Ecoscrub Solutions, Burando Customs Services and Fendercare are operating as logistical service providers.
More information
5 Caldic Chemie B.V.
Listed under: Tank storage
More information
6 Chemtrade Storage NL B.V.
Listed under: Stevedores - terminals, Tank storage
Tankstorage for: sulphuric acid, liquid sulphur, caustic soda.
More information
7 cotac Nederland B.V.
Listed under: Container depots, Containers (sale, rental, leasing and/or repair), Tank storage
cotac offers high quality services like; cleaning, heating, storage, repair and testing for tankcontainers, roadbarrels, IBC's and trucks.
More information
8 Frans de Wit International BV
Listed under: Road transport - tank/silo, Container depots, Tank storage
Container depot/ transports, specialized in hazardous cargo in tankcontainers. Storage of all types of containers incl. steam-, water- and electrical heated storage.
More information
9 Haan Oil Storage BV
Listed under: Tank storage
Haan Oil Storage in Dordrecht is your partner of choice for storage and transshipment of mineral oils.
More information
10 Den Hartogh Storage Terminals
Listed under: Rail transport, Road transport - tank/silo, Tank storage
Our terminal offers a hub between deep sea vessels, railway and road modalities. Bulk liquid storage tanks, CPR 15-2 certified warehouse, multimodal trainterminal with capacity of storing/plugging in. Drumming/tolling facility.
More information
11 Hoyer Global Transport BV
Listed under: Freight forwarding, NVOCC, Tank storage
Global tank container operator to supply customers with chain logistic services for bulk liquids by all modes of transport and storage.
More information
12 International Slop Disposal (ISD) B.V.
Listed under: Industry - general, Equipment, materials, shipstores, service rendering companies, Tank storage
Slop disposal, shipcleaning, board-board transhipment, layby berths, tankstorage, terminal services and calamity services.
More information
13 Koole Tankstorage Nijmegen B.V.
Listed under: Tank storage
Tankstorage of vegetable & animal oils and fats, oleochemicals and biodiesel. See for more management information Koole Tankstorage Pernis B.V.
More information
14 Koole Tankstorage Zaandam B.V.
Listed under: Barge operators, Tank storage
Tankstorage of vegetable oils and fats, oleochemicals, barge operators, inland shipping. See for more management information Koole Tankstorage Pernis B.V.
More information
15 LBC Rotterdam B.V.
Listed under: Warehousing and distribution, Tank storage
Chemical bulk storage terminal. Warehousing of dangerous goods. Drumming and IBC filling of chemicals. Formulation and blending of chemicals.
More information
16 Maastank B.V.
Listed under: Stevedores - terminals, Warehousing and distribution, Tank storage
Storage and transhipment of vegetable oils and fats (both bulk and litter goods), oleo chemicals and similar products. Drumming facilities of vegetable oils and fats and oleo chemicals.
More information
17 Maasvlakte Olie Terminal c.v.
Listed under: Stevedores - terminals, Tank storage
Crude oil storage & transshipment.
More information
18 Maatschap Europoort Terminal
Listed under: Industry - general, Tank storage
A Joint Venture between Mafina BV and Ruhr Oel GmbH. The main purpose is to ensure efficient unloading of crude oil tankers and supply of the refineries by pipeline.
More information
19 Odfjell Terminals (Rotterdam) B.V.
Listed under: Shipping company, Tank storage
Tankstorage facilities for chemicals and mineral oil bulk liquids. Distillation and toll processing facilities for chemical and mineral oil bulk liquids.
More information
20 Rubis Terminal B.V.
Listed under: Tank storage
Tankstorage facilities for chemicals and mineral oil liquids. Equiped with seagoing and inland vessel loading, train and truck loading and discharge facilities. 24 hours available.
More information
21 Sargeant Terminals B.V.
Listed under: Warehousing and distribution, Tank storage
Terminal for storage and transfer of bitumen and fuel oils.
More information
22 Service Terminal Rotterdam (STR)
Listed under: Stevedores - terminals, Bunkering, Tank storage
Specialized in board/board transshipments of chemicals and mineral oils and offers additional services such as supply of steam/nitrogen. Quay length over 500 meters.
More information
23 Standic B.V.
Listed under: Tank storage
STANDIC is the independent liquids storage and distribution centre for products ranging from chemicals to mineral- and vegetable oils.
More information
24 Stolt Tankers B.V.
Listed under: Shipping company, Inland shipping, Tank storage
Transportation and tank storage services for bulk liquid chemicals, edible oils, acids and other specialty liquids.
More information
25 TEAM Terminal B.V.
Listed under: Warehousing and distribution, Tank storage
Supply, storage, blending and shipping of crude-oil and crude-oil products.
More information
Listed under: Tank storage
Tankstorage of vegetable & animal oils and fats, oleochemicals and biodiesel.
More information
2 Koninklijke Vopak N.V.
Listed under: Barge operators, Stevedores - terminals, Tank storage
Royal Vopak offers independent tank terminal capacity plus a wide range of value-added logistic services to the chemical and oil industries worldwide.
More information
3 Argos Terminals BV
Listed under: Tank storage
650,000 m3 Oil Storage Terminal located in Rotterdam Pernis, equipped with seagoing- and inland vessel loading and discharge facilities. Extention possibilities.
More information
4 Burando Maritime Services
Listed under: Bunkering, Tank storage
The center of Burando Maritime Services is based in the Botlek area. It's subsidiaries FTS, STR, ISD, Ecoscrub Solutions, Burando Customs Services and Fendercare are operating as logistical service providers.
More information
5 Caldic Chemie B.V.
Listed under: Tank storage
More information
6 Chemtrade Storage NL B.V.
Listed under: Stevedores - terminals, Tank storage
Tankstorage for: sulphuric acid, liquid sulphur, caustic soda.
More information
7 cotac Nederland B.V.
Listed under: Container depots, Containers (sale, rental, leasing and/or repair), Tank storage
cotac offers high quality services like; cleaning, heating, storage, repair and testing for tankcontainers, roadbarrels, IBC's and trucks.
More information
8 Frans de Wit International BV
Listed under: Road transport - tank/silo, Container depots, Tank storage
Container depot/ transports, specialized in hazardous cargo in tankcontainers. Storage of all types of containers incl. steam-, water- and electrical heated storage.
More information
9 Haan Oil Storage BV
Listed under: Tank storage
Haan Oil Storage in Dordrecht is your partner of choice for storage and transshipment of mineral oils.
More information
10 Den Hartogh Storage Terminals
Listed under: Rail transport, Road transport - tank/silo, Tank storage
Our terminal offers a hub between deep sea vessels, railway and road modalities. Bulk liquid storage tanks, CPR 15-2 certified warehouse, multimodal trainterminal with capacity of storing/plugging in. Drumming/tolling facility.
More information
11 Hoyer Global Transport BV
Listed under: Freight forwarding, NVOCC, Tank storage
Global tank container operator to supply customers with chain logistic services for bulk liquids by all modes of transport and storage.
More information
12 International Slop Disposal (ISD) B.V.
Listed under: Industry - general, Equipment, materials, shipstores, service rendering companies, Tank storage
Slop disposal, shipcleaning, board-board transhipment, layby berths, tankstorage, terminal services and calamity services.
More information
13 Koole Tankstorage Nijmegen B.V.
Listed under: Tank storage
Tankstorage of vegetable & animal oils and fats, oleochemicals and biodiesel. See for more management information Koole Tankstorage Pernis B.V.
More information
14 Koole Tankstorage Zaandam B.V.
Listed under: Barge operators, Tank storage
Tankstorage of vegetable oils and fats, oleochemicals, barge operators, inland shipping. See for more management information Koole Tankstorage Pernis B.V.
More information
15 LBC Rotterdam B.V.
Listed under: Warehousing and distribution, Tank storage
Chemical bulk storage terminal. Warehousing of dangerous goods. Drumming and IBC filling of chemicals. Formulation and blending of chemicals.
More information
16 Maastank B.V.
Listed under: Stevedores - terminals, Warehousing and distribution, Tank storage
Storage and transhipment of vegetable oils and fats (both bulk and litter goods), oleo chemicals and similar products. Drumming facilities of vegetable oils and fats and oleo chemicals.
More information
17 Maasvlakte Olie Terminal c.v.
Listed under: Stevedores - terminals, Tank storage
Crude oil storage & transshipment.
More information
18 Maatschap Europoort Terminal
Listed under: Industry - general, Tank storage
A Joint Venture between Mafina BV and Ruhr Oel GmbH. The main purpose is to ensure efficient unloading of crude oil tankers and supply of the refineries by pipeline.
More information
19 Odfjell Terminals (Rotterdam) B.V.
Listed under: Shipping company, Tank storage
Tankstorage facilities for chemicals and mineral oil bulk liquids. Distillation and toll processing facilities for chemical and mineral oil bulk liquids.
More information
20 Rubis Terminal B.V.
Listed under: Tank storage
Tankstorage facilities for chemicals and mineral oil liquids. Equiped with seagoing and inland vessel loading, train and truck loading and discharge facilities. 24 hours available.
More information
21 Sargeant Terminals B.V.
Listed under: Warehousing and distribution, Tank storage
Terminal for storage and transfer of bitumen and fuel oils.
More information
22 Service Terminal Rotterdam (STR)
Listed under: Stevedores - terminals, Bunkering, Tank storage
Specialized in board/board transshipments of chemicals and mineral oils and offers additional services such as supply of steam/nitrogen. Quay length over 500 meters.
More information
23 Standic B.V.
Listed under: Tank storage
STANDIC is the independent liquids storage and distribution centre for products ranging from chemicals to mineral- and vegetable oils.
More information
24 Stolt Tankers B.V.
Listed under: Shipping company, Inland shipping, Tank storage
Transportation and tank storage services for bulk liquid chemicals, edible oils, acids and other specialty liquids.
More information
25 TEAM Terminal B.V.
Listed under: Warehousing and distribution, Tank storage
Supply, storage, blending and shipping of crude-oil and crude-oil products.
More information
Labels:
Rotterdam,
Storage Farms
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