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Swissconn Import & Export, Inc.
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Listed Since 2007
Swissconn Import & Export, Inc.
United States
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   Registration Date: Aug. 05, 2007

   Last Updated:
Aug. 05, 2007
 
Company Contact
   Name: Mr. James R. Walsh [Director/CEO/General Manager]
   E-mail: Send Message
   Instant Messaging
Y!: swissconn Y!: swissconn
   Phone Number: 386-868-4575
   Address: P.O. ox 291125
Port Orange, 32129, Florida
United States

Business Nature: Service, Organizations of Business Services category

Company Brief

Swissconn Import & Export Service, Inc. :
Is a U.S. Corporation in Florida which links buyers to sellers and importers to exporters worldwide.

Our Mission Statement:

* To link buyers and sellers worldwide, together in a common marketplace regardless of their size and location.
* To provide affordable and good quality products through superior design, procurement and workmanship in conjunction with our partners.
* To differentiate ourselves by providing more value to our partners and the end users of the products and services we represent.
* To explore and identify new and potential markets for our partners as well as core competences in order to form synergies.
* To continuously improve our efforts and ensure that our products and services exceed all customer expectations.
We aim to do this with a promise to constantly ensure that Swissconn management is committed to supporting this policy by providing capable and focused personnel.

James R. Walsh
CEO / President
swissconn@yahoo.com

At the moment we work with our partners in the commodities below:
1. Oil in its different products, like Mazut, D2, LPG, LNG, Jet Fuel, Rebco, SLCO
2.
3. D2 Spot Rotterdam FOB
4.
5. Bitumen
6.
7. Steelscrap.. Used Rails, HMS-1, HMS 1&2
8.
9. Plastic scrap
10.
11. Iron Ore
12.
13. Sugar
14.
15. Food and agriculture products..please ask for special list..
16.
17. Cement 42, 5 .. 52, 5 .. 32, 5 .. and Clinker
18.
19. Copper Cathodes
20.
21. Urea .. prilled and granular
22.
23. Tungsten
24.
25. Wood Pellets
26.
27. All financial instruments
28.
29. Diamonds
30.
31. Gold
We were lucky to find a new partner in the plastic scrap market. So, besides our "classical" sections, we can offer you from now on the possibilities in the commodity plastic scrap... if you have offers or demands... please contact us

We thank you for your interest. Swissconn Import & Export, Inc. We can get the below products from our group of associates, direct to Sellers of record for all the products and minimum requirements that are listed below. Some of our sellers are not the appointed Mandate. Instead, our sellers has a select few reputable agents that are direct to them. We are now working very closely with them.

“SWISSCONN IMPORT & EXPORT, INC.” is not representing seller’s mandate or in any direct connection to Seller’s side; we only know some one who has a direct connection with Seller’s legal agent. In other words we are the “First Man” at the Buyer’s side. You have to accept Swissconn Import & Export, Inc. is on the Buyer’s side. If you not feel comfortable with this condition’s better do not move with us further. We require an NCND prior to moving forward beyond the “Soft quote Pricing” stage.
Dear Trader & Intermediaries:
We thank you for reading this, as you know we are in the business of arranging the sale raw commodities, and as with everything else there are procedures approved by the International Trade Association (ITA) which ensures the mutual security and reliability of all parties to a contract, Such things as Performance Bond, (PB) which entitles seller to compensate buyer 2% of the total amount should they default on a contract.
Provisions are also made whereby the seller should issue Proof Of Product (POP) before an operative (L/ C) has been established.
The (LC) is non-operative until the (PB) has been issued in favor of the buyer.
We will never conduct business outside of these simple but effective guidelines set by International Trade Association as long as we make sure a few simple procedures are followed. We do not simply; just work with other people’s money and we certainly do our best to keep things kosher all the way to the completion of any transaction, as long as we are doing this, we are doing our job right.
We always try to provide every reasonable request that our buyers have; however there are some things that are not possible, I have included herewith; trade procedures for your reference.

TTM / Table Top Meeting, Is Simply When Buyer And Seller Do A Sit-Down, Face to Face Meeting To Close A Deal. When This Type Deal Is Done, Many Of The Procedures Required Below, May Be Circumvented. To Arrange For A TTM, See Link To Your Left, Or Simply Email Mr. Walsh, Now!
Common Procedures:
(No Variation Allowed)
(1.) Buyer Submits LOI (ICPO)
(Must be complete with full contact information)
(2.) Buyer Request Quote
(3.) Seller Provides Quote
(4.) Seller Issues FCO
(5.) Buyer accepts and signs FCO, including his bank coordinates and forwards To Seller. Seller countersigns including bank coordinates and copies thereof are forwarded to buyer, Sellers bank and Buyers bank (if required at this stage).
(*NOTE): (Seller provides bank information after buyer has signed the FCO, why would a seller provide his Financial information to someone who has not yet decided to proceed or not. Buyer provides his Financial Information after he has decided to approve the FCO!!)
(6.) Seller issues contract for Buyers signature and Buyer returns signed Contract to Seller by facsimile. Seller signs contract and returns copy to Buyer by facsimile. Buyer forwards signed originals by DHL or other Courier to Seller, Seller countersigns and returns copies of signed originals To Buyer by DHL or other courier.
(7.) Buyers bank confirms POF and the availability of L/ C as well as their Readiness to issue L/ C to Sellers bank.
(8.) Sellers bank confirms POP and the availability of PB as well as their Readiness to issue it, to Buyers bank.
(9.) Buyers bank and Sellers bank approve the format/ text/ verbiage of Buyers L/ C and Sellers PB.
(10.) Buyers bank issues NON_OPERATIVE letter of credit, in return Sellers bank Issues OPERATIVE performance bond.
(11.) The operative performance bond activates the letter of credit.
(12.) Shipment commences as per contract.
Please note that NCNDA and FPA forms are excluded from the list above, we require all parties to sign these forms before submission of LOI & Before completion of Draft Contract Respectively.
Just like you we have a reputation to uphold with our contacts, kindly from now on get the approval of the buyers on this simple 12 step procedure before we approach the seller, so confusion and cancellations won't erupt.
Major High Volume Raw Commodities Traded Here Buy And Sell SLCO Crude Oil Saudi Lite, Cement, Urea Prilled Granular Or Liquid Au, Gold Iron Ore International Trade ITO Approved Proceedures And NCND And NCNDA Trade Documents FPA LC SCO FCO BCL LOI And Much More

With all of these products, there are minimum requirements that must be met by the Buyer. If you don’t know if your buyer can meet these requirements, then don’t respond to us telling us they can. All this will do, is make us go to the next step and eventually waste our time. As an intermediary, it is your responsibility to do everything in your power to make sure the deal has a great chance to close. This starts with communication. Instead of trying to land the big one, try the simply approach and close many deals. That approach will make you more successful than you can imagine. Below are the minimum requirements.

Major Products / Services
Seller:
  • SLCO
    SLCO –
    & secondary SLCO
    20 mio bbls / monthly
    (Seller and allocation verified)
    The following data is required:
    1. Name Refinary with storage and daily production capacity.
    2. If the Refinary is a registered Company in ARAMCO please mention that ( don’t need the number )
    3. If the Refinary is not registered in ARAMCO they can request so in the ICPO. It is possible that the Seller will transfer his registration number under the Joint Venture Agreement.
    4. Discount will be negotiated in the TTM.
    5. After receipt of the ICPO the prospect Buyer will be invited for a TTM in Dallas, Texas for the final execution of the transfer of title for this allocation.
    6. The prospect Buyer is allowed to make certain conditions in his instrument “ subject to ”…...
    The Buyer has to declare not to resell the Saudi Light Crude Oil to any Chinese Refinary ( CNPC, SINOPEC etc.) All the Chinese Refineries are banded in ARAMCO for the time being and resort under the full control of King Abdullah himself.
    Please forward only buyers who accept this procedure as we are not entertaining others.
    No intermediary letters or not verified buyers – we will make the sender responsible if there appear differences! Fraudulent senders will be banned and get "news" from
  • Jet Fuel
    Re-Issued August 3, 2007
    Jet Fuel - Aviation kerosene 54 - FOB Houston
    1 million bbls / monthly
    (Seller verified)
    The following data are required:
    1. Submit ICPO (LOI) from End-Buyer, on End Buyers letterhead with full contact information..

    2. Contract and Escrow agreement will be issued for the buyer.

    3. Closing will take place at attorney's office.

    4. Shipment commences.

    Seller prefers long term contracts, trial-spot possible.
    Please forward only buyers who accept this procedures we are not entertaining others.
  • D2 Spot
    Spot D2 - FOB Rotterdam
    (goods are already in storage and verified)

    The entrance procedure is ICPO+full bankdetails for verification (no soft probe).

    Please forward only buyers who agreed to follow the procedure below:

    1. ICPO with full adress of the buyer and name of their mandate incl. contact details.

    2. Draft contract
    Within 2 banking day Buyers bank confirms by SWIFT MT 799(conditional block) to Sellers bank Buyers financial
    capacity to perform as per terms and conditions of this Agreement. (Swift verbiage text has to send to seller for
    approval in advance)

    3. Upon acceptance of Buyers bank confirmation, Seller provides to Buyer with the verifiable and confirmable
    Storage Tank receipt(s) and all appropriate documents.

    4. Within 1 banking day, Buyers Bank issues Letter of Undertaking to pay 100% of the invoiced value of goods against
    presentation of full set of documents as stipulated in the Payment clause herein above.

    5. Seller presents full set of documents at counters of Buyers Bank.

    6. Upon receiving the ownership title and pertaining documents Buyers bank pays for 100 % of the value of the commodity
    by SWIFT wire transfer (MT103) directly to the Sellers designated bank account within 2 banking day.

    The spot can be taken as 500k, 1 million, 2 million and 3 million (also more possible)

    Prices:

    500.000 MT 500/ 490

    1mio. MT 495/ 485

    2 mio MT 490/ 480

    3 mio MTand up 485/ 475

    Please note:

    Payment has to be MT103 - we are not interested in BG or LC payment - this is because of the nescessary time to set up these instruments.
    Lifting has to start 72hours after transfer is done - a storage rental agreement for more time can be signed separately and will be charged to the buyer.

    Some buyers already know that we are able to negotiate some points to give the buyer more comfort - but this can only happen after we received proper documents of the buyer.
  • D2
    Re: 2.000.000 (tow million metric Tons of D2 L002 GOST 305-82 for one year).

    1. Commodity: D2 L002 GOST 305-82

    2. Origin: Russia or Seller’s choice.

    3. Quantity: 2.000.000 MT (TOW MILLION METRIC TONE PER MONTH).

    4. Duration : 12 Months with possible Rolls & Extention.

    5. Price: USD$ 395 Gross and USD$ 385 Nett.

    6. Payment term: BG or SBLC issued or confirmed by top 25 world prime bank.

    7. Performance Bond: 2% Performance Bond of the BG or the SBLC value is issued by Seller’s Bank.

    8. Inspection: By a reputable independent surveyor, such as SGS, or Saybolt, at the port of Loading.

    9. Lifting: First shipment will be 30-45 days after receiving of an acceptable payment instrument.

    Procedures:
    a. Buyer issues ICPO with authorization for soft probe or LOI with BCL.
    b. Seller issues FCO / Draft Contract to the Buyer.
    c. The Buyer and Seller signs agreed contract. Buyer will sign & seal 4 hard copies and send
    it to the seller and seller will sign & seal and will return 2 hard copies to the buyer.
    d. The Buyer issues pre-advice BG – MT 799 for three monts in favour of the Seller.
    e. Seller sends the Proof of Product (POP) to the Buyers bank.
    f. Buyer’s Bank opens 12 months BG in favor of the Seller.
    g. Seller’s Bank issues a 2% Performance Bond covering entire value of the BG.
    h. Delivery commences as per contract.
  • Jet Fuel 54 # 2
    Commodity: Jet Fuel – JP54
    Specifications: Export Standard Quality as specified below
    Origin: Russia
    Quantity: 50, 000, 000 barrels per month for duration of 60 months
    Duration: 60 Months with Rollovers & extensions up to 60 months
    Inspection: By SGS or recognized surveyor as loading port where Buyer is open to conduct own inspection at discharge.
    Price: $64.86/ bbl CIF aswp
    Commission Seller side USD 0.43/ bbl closed,
    Buyer side USD 0, 43/ bbl
    Payment Terms: By Irrevocable, Transferable, Unconditional, Confirmed Divisible, Automatically Revolving Documentary Letter of Credit (DLC) 100% Payable at sight from one of the Top
    25th Prime Bank acceptable by the Seller’s Bank as payment instrument for Every Shipment
    Performance Bond: 2 percent
  • BLCO
    Four million (4, 000, 000) barrels of Nigeria’s Crude Oil (+/ -
    5%) of the specification as described in this Agreement.
    NOW, THEREFORE, in consideration of the mutual covenants, promises, benefits and
    terms of this Agreement and for good and valuable consideration, the parties hereto
    agree as follows:

    ARTICLE ONE: Annex to This Contract: The following are attached hereto and
    incorporated by Reference: Annex “A” TEXT OF BANK UNDERTAKING

    ARTICLE TWO: EFFECTIVE DATE OF AGREEMENT AND TERM:
    2.1 This Agreement shall come into effect on the latter of the date that the Agreement is
    signed by duly authorized representative of each party to the Contract.

    ARTICLE SEVEN: PRICE BASIS:
    The Oil shall be delivered “TTT” within 40 to 60 Nautical Miles in International Waters offshore
    Nigerian Territory, per Out-turn barrels as invoiced by the Q&Q Report.

    ARTICLE EIGHT: COMMISSION/ FEES:
    Payments of Commission/ Fees are for account of each party to this Contract.
    All commissions and fees rightly due on Buyer’s account will be paid by the
    Buyer in accordance with the terms set out in “Article 24 – Master’s Fee
    Protection and Payment Agreement [MFPPA]” to this Contract.
    Payment Procedure: Payment shall be by means of Direct Pay Order, at the same time that
    the buyer pays for the crude oil purchased herein.
    DISCOUNT: $8.00 GROSS AND $5.00 NET TO BUYER, COMMISSIONS SHALL BE PAID IN
    FULL BY THE BUYER TO ALL PARIES INVOLVED.

    ARTICLE NINE: PAYMENT:
    9.1 The Buyer will pay by an OPERATIVE CONFIRMED AND DIVISIBLE FULL FUNDED
    LETTER OF CREDIT, LESS US$5.00 per barrel (UNITED STATES DOLLARS, FOUR, NO
    CENTS) AS PAYMENT TO THE SELLER FOR THE CARGO, based on the Brent 3-day
    average price per barrel, as described above under Article 6 to the order of Seller at sight at
    the counter of (“Seller’s Bank”) upon presentation of the documents specified in Article 10 of
    this Agreement. Buyer’s OPERATIVE CONFIRMED FULL FUNDED LETTER OF CREDIT
    shall be in
    9.2 conformity with UCP 500 rules: and be issued by a First Class International Bank acceptable
    to Seller.
    9.3 All costs of Buyer’s Bank are for Buyer’s account. All Costs of Seller’s Bank and
    other party’s Banks shall be for Seller’s account and the other party’s accounts,
    respectively.
    9.3 All documents drawn under and in compliance with the Terms of the Letter of Credit shall
    be duly honored upon presentation, unless otherwise stated. The Letter of Credit shall be
    subject to the Uniform Customs and Practice for Documentary Credit (1993 revision,
    International Chamber of Commerce, Paris, Publication No. 500).

    9.4 All payment instruments will be presented at the issuing Bank for payment, as
    in this contract agreement’s terms and conditions and the deliveries and
    Payments are affected according to the contract agreement herein. The
    FULL FUNDED Letter of Credit shall be in the form accepted by both Parties.
    9.5 Banking information for Buyer is as follows:

    COMMODITY : SELCO API 33-34
    ORIGIN : Saudi Arabia
    QUANTITY : 10, 000, 000-40, 000, 000 barrels per Month +/ -5% and with possibility to increase the quantity.
    DURATION : Twelve (12) Tgirty Six (36) or sixty (60) month
    DELIVERY : FOB Main Saudi Port
    DISCOUNT : $6 Gross $3 Net. Seller side Closed
    Buyer side to be shared by FLB group and end end.
    buyer/ mandate facilitators on 50% x 50% basis.
    PAYMENT : By Irrevocable, Non-transferable, Revolving, Confirmed DLC of Credit value of one month’s shipment.
    INSPECTION : SGS or equivalent at Sellers option, verifying timely delivery, specifications, FOB delivered quantity as per agreement. The ispestion costs to be shared 50% Seller 50% Buer. Tests (IP) for quality shall be made according to the latest standard method (ASTM)
    DELIVERY GUARANTEE: The delivery oif the Product is guaranteed by SELLER and ARAMCO
    PERFORMANCE BOND : The ARAMCO in conjunction with SELLER guarantee the delivery of the product, and accordingly “No performance bond be applicable”
    PROOF OF PRODUCT : In the form of ARAMCO Allocation Numbers and Details thereof.


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