DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE...DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE 2...

www.perezholanda.com 1

DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE

www.perezholanda.com 2www.perezholanda.com 2

PEREZ-HOLANDA SLRDI POINT®

Oficina principal: Parque Tecnológico de Gijón 33203 (España)

C/ Ada Byron 107- 1º -Edificio PISA

T:(34) 984 19 19 29 - F: (34) 984 29 41 08

__________________________________________________________________

Fernández Ortea & Pérez-Holanda

AbogadosC/ Anselmo Solar 41- Bajo; 33204- Gijón España)

T:(34) 985 37 19 29 - F: (34) 985 13 41 08

Corresponsales: Amberes Hamburgo Londres Madrid Milán Moscú París Rótterdam Zurich

Asunción Buenos Aires Cartagena México New York Richmond Santiago de Chile Sao Paulo Valencia

Abu Dhabi Bahrein Casablanca Dubai Kuwait Tánger Calcuta Hongkong Osaka Saigón Singapur

RED AMYA (Abogados Maritimistas y Asociados). Delegados Cantábrico. Corresponsalía Marítima Internacional


• TEMA 5

• CONTRATACIÓN Y CASOS PRÁCTICOS BÁSICOS


SELLERS’COSTS

CIFEXPORT: MENASA IMPORT: WHIRER

T

Packing and verification Loading

Transport internalExport dispatch and costs

Transport principalInsurance ICC C + SWR 110%Bnf: buyer

+

COVERAGE INSURANCE

SELLERS’RISKS

4. CASO PRACTICO: EXPORT ESPAÑA-US CIF (Cost, Insurance and Freight)

•CAJASTUR FNBA

.

www.perezholanda.com 5www.perezholanda.com

BREVE ESQUEMA Crédito documentario

Consiste en un acuerdo por el cual un Banco emisor actuando a petición y de conformidad con las instrucciones del importador, se compromete ante un exportador a pagar, aceptar o negociar documentos de giro que le presente directamente o por mediación de otro Banco (avisador/confirmador) siempre que el beneficiario entregue los documentos relacionados con el contrato, dentro del plazo y términos especificados en el mismo.

CAJASTUR FNBA

+

Contrato

MENA- EXP- BENEFº CIF WHIRER-IMP-ORDENANTE

T


Cost+ Doc

CIFEXP: MESA IMP: WHIRER

T

+

IPRISKS

EXPORT SPAIN USA CIF NC/LC

CAJASTUR FNBA

1

2

36

7

4

8

10

13

12

11

5

9

14


Cost+ Doc

CIFEXP: MESA IMP: WHIRER

T

+

IPRISKS

EXPORT SPAIN USA CIF CONF/LC

CAJASTUR BNM

1

2

36

8

4

10

12

13

7

9

5

11

14


MENA SA.• 1st January 2019• Here is the third sample of your free trial

supply to MENASA products and services Catalogue.

• Please do not hesitate to contact me if you have any questions concerning the publication

• WITH COMPLIMENTSjavier GarciaManaging Directorwww.mena.com


MENASA • 1st January 2019 • Here is the third free trial sample of your

supply to MENASA products and services Catalogue.

• Please do not hesitate to contact me if you have any questions concerning the publication

• WITH COMPLIMENTSJavier GarciaManaging Directorwww.mena.com


ITT- Invitation to Tender RFQ/P Request for quotation / proposal

• WHIRER LTD.• MENA SA, ...... Birmingham JAN-12-2019• Dear Sir,• This north American company has been working on tables...distribution...• As we have known you have sold merchandises in our country• We want to concrete your products’ offer and special price and conditions for NAFTA

clients:– White oak tables USD150– White oak Chairs USD110– Red pine tables USD125– Red pine tables USD100

• Other terms and conditions– Carriage by sea / air - Insurances– Warehouse deliveries - Payment discounts

CONTACT: JAMES BEAM EUROPEAN AGENTGeneral manager ANDREAS KARLSBERGTel. 00 1 804 543212 KOLLN-GERMANY

• Yours faithfully,• CHARLES JUSTERINI• CEO- GROUP TC ENTERPRISES & WHIRER GROUP

www.perezholanda.com 11UNIOVI. MTGL. Escuela de Comercio Jovellanos.

Confidencial

Proforma Invoice: OFERTA / PI SAMPLE FORMMENA, S.A.Oviedo (ESPAÑA)

Buyer Date Customer nº Contract nºWHIRER LIMITED 2/1/97 1111112 03-11-97Birmingham (AL.USA).

Our reference Terms of delivery Terms of paymentAndreas Karlman (agente) CIF- Mobile (USA) in advance less 5%

Port of loading Port of destination Shipment dayAvilés - E- Mobile (AL. USA) March, 1997 by “US Marit.”

Goods Cuantity Unit Price amountWhiteoak tables (1x2) 1000 pieces USD150 150,000Redpine tables (1x2) 1000 USD125 125,000Tables total 2000 275,000

Whiteoak chairs 1000 pieces USD 110 110,000Redpine chairs 1000 USD 100 100,000Chairs total 2000 210,000

Grand total 4000 TOTAL CIF USD 485,000

RemarksFreight: USD 10 per unit Payment: CAJA DE ASTURIAS (oficina principal)Value: USD 485,000 CCDE AS/O 2100 0100 01 3214 56781 2 -E-Discount: USD 22,250

Value and volume should be plus or minus 10%______________________________________________________________________TOTAL USD 462,750--------------------------------------------------------------------------------------------------------Postal addressTelephone fax Bank acc. Swift address TelexC/ Asturias 2 985 223344 --- 3214 567812 mena ov es 21111

01-02-19’

March


WHIRER LTD. (PO & LOI)• Birmingham 2-3-2019• Dear Sir,• Further to your letter of 2-1-19, we are pleased to let you know

that we are ready to accept your delivery terms. We agree on receiving goods after march.

• As regards the payment terms we also accept the quotation of your latest price list and PI. Nevertheless, we suggest payment by LC A/S in CIF conditions instead of BT PPD (with 5% DISC.)

• We have no problem on accepting shipment on maritime freight FILO as your Forwarding agent has proposed.

• Yours faifhfully,• CHARLES JUSTERINI• CEO- GROUP TC ENTERPRISES & WHIRER GROUP


WHIRER LIMITED USA

Seller MENASA ESPAÑA

DateFEB/4/2019

Supplier nºTBN

Contract nº03-11-97

O/Reference Y/ Reference Karlsberg 111112

Terms of DeliveryCIF-Mobile USA landed UCC

Terms of payment100% LC-180DD (5% discount) as per sample

form

Port of loadingAviles SPAIN

Port of DestinationMobile (USA)

Shipment termLatest week 19 - 2019 by “CB Marit Whirer log”

Goods Cuantity Unit Prices Amount

Model WO Table 80S pieces (1x2)Model RP table pieces (1x2)Tables total

100010002000

Pieces USD 125 USD 110

125,000110,000235,000

Model WO chair 80 B Model RP chair 80 B equipment total

100010002000

Pieces USD 105USD 100

105,000100,000205,000

Grand totalPrice 440.000$Export packing 6.000Phytosanitary 10.000Freight 20.000Insurance 5.000Forwarding FOB 4.000TOTAL 485.000$TOTAL USD 462,750$

VALIDITY: 30 days from dateMATURITY: 180 days from Inv.

TOTAL EXW USD 440.000

PO- Purchase Order


WHIRER LTD • 1. Upon receipt of PO order, please send reply to Buyer only if

requirements in Buyer’s order cannot be met as originally specified.• 2. Provide packing list for delivery with each shipment.• 3. Seller’s invoice must contain the following minimum information in order

to be considered acceptable to Buyer:• - Buyer’s purchase order and release number• - Buyer’s parts identification numbers• - Buyer’s item number and description• - Intrastat (UNHS) code for item• - Unit price• - Total invoiced price• - Value-added-tax (where applicable), segregated from price• - Shipping/Transportation (B/L or CMR or equivalent) number• - Name of Buyer’s contact-person who placed the order• - Where applicable, an accounting and statement of weight, freight,

clearance fees, duty costs, and any other local taxes, segregated from price

• - Buyer’s and Seller’s VAT registration numbers• 4. Invoice should match details of Buyer’s order regarding item description

(s), pricing, quantities, and terms of payment and delivery.• 5. All operations with WHIRER GROUP are subject to its General Terms

and Conditions of Purchase with express exclusion of any other thereof


440.000TOTAL EXW USDGrand totalPrice 440.000$Export packing 6.000Phytosanitary 10.000Freight 20.000Insurance 5.000Forwarding FOB 4.000TOTAL 485.000$TOTAL USD 485,000$ VALIDITY: 30 days from dateMATURITY: 180 days from Inv.

120,000119,000235,000

USD 120 USD 119

Pieces100010002000

Model WO Table 80S pieces (1x2)Model RP table pieces (1x2)Tables total

100,00090,000190,000

USD 100USD 90

Pieces100010002000

Model WO chair 80 B Model RP chair 80 B equipment total

Telex21111

Swift addressMENASA ov es

Bank acc.3214 567812

Telephone985 223344

AmountUnit

Contract nº03-11-97

Customer nº1111112

DateFEB/5/2019

BuyerWHIRER

Terms of payment100% LC-180DD + 0% discountAgainst doc. Attached in draft form

Terms of DeliveryCIF-Mobile USA Incoterms 2010

Our reference

Shipment dayLatest: week19-2019 by “CB Marit”

Port of DestinationMobile (USA)

Port of loadingAviles SPAIN

PricesCuantityGoods

Payment: CAJA DE ASTURIAS (oficina principal)LC AS/O 2100 0100 01 3214 56781 2 –E-

Freight: USD 10 per unitValue: USD 485,000Discount: induded

Postal addressC/Asturias 2

MENA SAWe hereby confirm our official PI & quotation:

PI Confirmation


FIRST NATIONAL BANK OF ALABAMA

APPLICANT WHIRER LIMITED

DATE/PLACE LLANERA, ESPAÑA

DEAR SIRS, CHARGED AGAINST OUR CURRENT ACCOUNT Nº 11122345 WE APPLY FOR OPENING THE DOCUMENTARY CREDIT NO 332300987 BY: WRITTEN / TELEX / SWIFT / WRITTEN PRIOR TELEGRAPHIC NOTICE

BENEFICIARY MENA SAC/ ASTURIAS OVIEDO-SPAIN

ADVISING BANK CAJA DE ASTURIASCAHMESMMXXX

VALIDATION DATE/PLACE ESPAÑA

AMOUNTING USD 485,000

AVAILABILITY CREDIT AVAILABLE WITH CORRESPONDENT BANK BY DEFERRED PAYMENT OR NEGOTIATION

PAYMENT DUE AT SIGHT

Letter of Credit I


DESCRIPTION OF GOODS WHITEOAK / REDPINE TABLES AND CHAIRS AS PER PROF INV 2-105

MARKS EM

PARTIAL SHIPMENTS NOT ALLOWED

TRANSSHIPMENTS NOT ALLOWED

SHIPMENT FROM AVILES (SPAIN)

SHIPMENT TO MOBILE (USA)

MODE OF TRANSPORT SEA (M/V US FORCE)

DELIVERY TERMS CIF-AVILÉS

PREVIOUS DOCUMENT IMP.PREVIOUS DOCUMENT EXP.

No 43219No 34875

AGAINST FOLLOWING DOCUMENTS

1.- COMMERCIAL INVOICE2.- FACTORY CERTIFICATE3.- PACKING LIST4.- CERTIFICATE OF ORIGIN5.- EUR 1/ SAD-DUA/ T2L/T2 / SPG CERTIFICATE OF ORIGIN6.- OTHER DOC. BV CERTIFICATE OF INSPECTION7.- TRANSPORT DOCUMENTS:.- CERTIFICATE OF TRANSPORT (FCR/CMR).- FULL SET OF BILL OF LADING (CLEAN).- FREIGHT PREPAID AND CLEAN ON BOARD.- RAILROAD BILL OF LADING IN 2 ORIGINAL COPIES.- AIR WAYBILL8.- POST-FAX RECEIPT9.- INSURANCE POLICY COVERING C/SWR RISKS

CONSIGNED TO BANK CAJA MADRID

NOTIFY TO MENASA


ADITIONAL CONDITIONS: RED CLAUSE

ALL THE COMMISSIONS AND BANK´S OTHER CHARGES OUTSIDE SPAIN ARE FOR ACCOUNT OF: THE BENEFICIARY

DOCUMENTS TO BE PRESENTED WITHIN 25 DAYS AFTER THE DATE OF LOADING BUT WITHIN THE VALIDITY OF THE CREDIT.

CONFIRMATION INSTRUCTIONS TO ADVISING BANK: NOT REQUESTED

THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1193 REVISIÓN) C.C.P. PUBLICATION No. 400

BOTH PARTIES AGREE TO THIS OPERATION WILL BE GOVERNED BY BANK´S GENERAL CONDITIONS.

ALL DISPUTES ARISING IN CONNECTION WITH THE PRESENT DOCUMENTARY CREDIT SHALL BE FINALLY SETTLED UNDER THE RULES OF CONCILIATION AND ARBITRATION OF ASTURIAS COMMITTEE OF MARITIME LAW, OR THE COMMERCIAL ARBITRAL TRIBUNAL MUTUAL AGREEMENT.

Letter of Credit III


1. COMMERCIAL INVOICESellerMENA, S.A.C/ P. Espíritu Santo, Nave 112, Oviedo (ESPAÑA)A-3300000Buyer Date Invoice no. Contract nºWHIRER LIMITED April /1/97 1111112 -2/1/07Birmingham (AL.USA).

Your reference Terms of delivery Terms of paymentAndreas Karlsberg CIF- Mobile (USA) L/C as per instructions seller Country of origin Country of destination VesselSPAIN- CE USA “US Marit.”Port of loading Port of destination Shipment dayAvilés –Spain Mobile (AL. USA) March, 1997 by “US Marit.”Marks and numbers Goods Gross Weight CBMEM, 6500 p. Sawn tables and chairs 430,07 as per proforma invoice 03-11-97,dated February 1, 1997Goods Quantity Unit Price AmountWhiteoak tables 1000 pieces USD150 150,000Redpine tables 1000 USD125 125,000Tables total 2000 275,000Whiteoak chairs 2000 pieces USD 110 220,000Redpine chairs 1500 USD 100 150,000Chairs total 3500 370,000Grand total 6500TOTAL CIF USD Selling price 645,000RemarksPayment: CAJA DE EMPRESTITOSCCDE AS/O 2100 0100 01 3214 56781 2 -E-Name of the signatory Place and date of issue Signature and SealJOSE LUIS GARCIA OVIEDO, April 1th 1997______________________________________________________________________INVOICE TOTAL USD 645,000--------------------------------------------------------------------------------------------------------PO BOX address Telephone fax Bank acc. Swift address Telexc/ Asturias 2 985 223344 --- 3214 567812 CAMESSXXX 21111

19-02-03

2019

2019

19-04-03


ZARZA INTL. MARKETING, S.L.Luis Despuig, 63a, 46011

VALENCIA, ESPAÑATEL : 34 96 356 36 19 FAX: 34 96 356 31 84

FACTURA COMERCIALVendido a Comercializadora Mexico Americana, S. de R.L. de C.V. Nro. de Factura

Av. Nextengo No. 78 FechaCol. Santa. Cruz Acayucan Azcapotzalco Nro. de paginaMexico D.F. 02770CMA-910911-9L0

Nombre de Barco & Fecha de Embarque

Viaje Fecha Recibida de Carga

De VALENCIA A : MEXICO CITY VIA VERACRUZ Flete Pagable en

Termino de Pago L/C Termino de Embarque : FOB VA

Banco emisor de Credito : THE BANK OF AMERICA HONG KONG TAX ID :

No. De Carta de Credito : Nro.de Factura Proforma :

Descripcion de Producto en la Carta de Crédito

Orden de MODELO / DESCRIPCION DETALLADA & PIEZAS POR No. De Precio

Compra UPS EMPAQUE Cartones Cantidad Unitario

P.O. No. MODELO ESCRIBE AQUÍ LA DESCRIPCIÓN 0 0PCS $0,00DEL PRODUCTO

UPC AND

MODEL

NUMBER MUST

APPEAR HERE

PURCHASE ORDER

NUMBER MUST

APPEAR HERE

DETAILED PRODUCT

DESCRIPRION MUST

APPEAR HERE

CARTON AMOUNT

MUST APPEAR HERE QUANTITY MUST

APPEAR HERE

UNITARY

MUST AP

HERE

SHIP NAME AND TRIP

NUMBER MUST

APPEAR HERE

PRODUCT

DESCRIPTION AS IT

APPEARS IN THE

LETTER OF CREDIT

MUST APPEAR HERE

LETTER OF CREDIT

NUMBER MUST

APPEAR HERE

WHIRER LIMITED, LLC SA

1. COMMERCIAL INVOICE (model sample)


Swift addressDEUTESBBXXX

Bank acc.3214 567812

Telephone985 223344

MENASA, SAC/ Mayo, Oviedo (ESPAÑA) CIF A-33

BuyerWHIRER LIMITED, LLCSPANISH STR. 12AL, USA

Date1/APR/2019

Customer nºPACKING NMF

12

INVOICE nº1908

Our reference HS Code 94033000

Terms of DeliveryCIF-MOBILE (US) INCOTERMS 2010

Terms of payment100% LC 1122345 A/S

Port of loadingAviles-SPAIN-

Port of DestinationMobile USA

Shipment day MVAPRIL2019 by “CMA-CGMt” TBN

GOODS Cuantity Unit Prices Amount

MENASA WOODEN TABLES AND CHAIRS MANUFACTUREDMODELS WO 80 20B AS PER PROFORMA INVOICE NO.03-11-97 DATED:5/FEB/19 TERMS OF DELIVERY: CIF USA

2X40’ TOTAL 1 2Bultos 100 50 50Piezas 4000 2000 2000CTN MSCU4664444 FSCU 5555555 Sello EU12345678 EU87654321

2 CTNX40’

4000

See PackingList

USD

FOB ValuefreightInsuranceCIF VALUE

460,00020,0005,000

485,000

TOTAL CIF USD 485,000

RemarksVAT EXEMPTION Art.21 L92

Payment: CAJARURAL DE GIJON / AGCCDE AS/O 2100 0100 01 3214 56781 2 –E-Documentary Credit Number 332300987

Postal addressC/Asturias 2

Telex21111

INVOICE 1. COMMERCIAL INVOICE


1. COMMERCIAL INVOICEPROYECTO VENTA WHIRER LTD FACTURA COMERCIAL ORIGINAL Nº 15/2019 ORIGINAL

PROV.

VENDEDORMENA, S.A.C/ P. Espíritu Santo, Nave 112, Oviedo (ESPAÑA)A-33000000

3.CLIENTEWHIRER LIMITED SA DE CVBOSQUES DE PINOS, 44 INT 201COL. BOSQUES LAS LOMAS05120 CIUDAD DE MEXICOTAX ID SMI0034940VI6

FECHA

1 APR 2019

BUQUES CMA CGMMV ALDERKIN V GIJON ES SINES POMV CATALINA V SINES PO ALTAMIRA MXPuerto carga: Gijón ESPAÑAPuerto descarga: Altamira MEXICO

INCOTERM CIF ALTAMIRA MEXICO INCOTERMS 2010 ICCORIGEN: ESPAÑAETD: Week W19

MATERIALSuministro de mesas y sillas de madera según fra proforma 031197 y modelos apartados según FRA PROFORMA I NO.03-11-97 DE:5/FEB/19

REF WO80 TABLES & CHAIRSREF RP 80 TABLES & CHAIRSCODE HS 94033000Documentary Credit Number 332300987

VALOR MONEDA EXW value 445.000 DOLARES USA (USD)FOB Value 460,000freight 20,000Insurance 5,000 CIF VALUE 485,000 INCOTERM CIF

Terms of payment IBAN100% LC 1122345 AS 2100 0100 01 3214 56781

BULTOS Y CONTENEDORES

Embarque Bloque 1 2

Bultos 100 50 50Piezas 4000 2000 2000CTN numero see container listSello nº see container listCTN MSCU4664444 FSCU 5555555 Sello EU12345678 EU87654321

Masa bruta (kg)Peso bruto 40.160Peso neto 39.950VGM 47.620 RemarksVAT EXEMPTION Art.21 L92

DESPIECE1) WO 80 Tableros mesas madera 195X75XX3mm 1000RP 80 Tableros mesas madera 195X75XX3mm 1000Estructura soporte metálico 2000Tornillos ajuste 8000Abrazaderas y cabezales plástico 16000Refuerzos y chapas de metal 160002) WO 80 B soporte silla madera 45X45XX3mm 1000WO 80 B soporte silla madera 45X45XX3mm 1000Estructura soporte metálico 2000Tornillos ajuste 8000Semicasquillos y cabezales plástico 16000


MENASA, S.A.Oviedo (ESPAÑA)WE HEREBY CONFIRM THAT THIS CONSIGNMENT IS MANUFACTURED BY MENASA UNDER AUTHORIZATION N……..AND CONTRACT NO…………….

BUYER Date WHIRER LIMITED 1/4/19SPANISH STR.12MOBILE USA

Special Conditions:Documentary Credit Number DC332300987

[email protected] 1 + 802 569 0606 31 CONFIRMATED RECEIPT

WITHIN 5 WORKING DAYS FROM DATE OF DISPATCH ADVISING NAME OF THE VESSEL- CMACGM HYDRAB/L NO. 12345679PORT OF LOADING GIJON AMOUNT QUANTITY WEIGHT CONSIGNMENT, 48.000 X 2

EXPECTED ARRIVAL PO 7-4-2019DISPATCH DATE PO 8-4-2019ETA PD 29-4-2019SHIPPING AGENCY IN USA CMA CGM COPY OF B/L YESCOPY OF THE DOCUMENTS YESTO BE SENT DIRECTLY TO MOUSAFIR CO.BY E-MAIL.

SIGNED BY J. BARCIA CEO

Postal address C/Asturias 2 Telephone 985 223344 Bank acc. 3214 567812 Swift address MENASA ov es Telex 21111

2. FACTORY CERTIFICATE


MENASA, S.A.Oviedo (ESPAÑA)WE HEREBY CONFIRM THAT THIS CONSIGNMENT IS MANUFACTURED BY MENASA UNDER

AUTHORIZATION N 1234 AND CONTRACT NO 031197

BUYER Date WHIRER LIMITED 1/4/19SPANISH STR.12 MOBILE USA

Special DECLARATIONS pertaining Documentary Credit Number 1122345 DC 332300987

WE HEREBY STATE THAT:

1. GOODS HAVE BEEN SHIPPED AND INVOICED ARE IN CONFORMITY TO PROFORMA INVOICE NO.03-11-97 DATED:1/1/2019 AND LOADED IN GOOD ORDER AND CONDITION AT ASP IN SPAIN

2. GOODS HAVE BEEN ALREADY PRINTED WITH THE FOLLOWING SHIPPING MARKS WHIRER COMPANY. USA.'‘

3. THE FOLLOWING DOCUMENTS HAVE BEEN SENT TO APPLICANT BY COURIER WHICH AT LEAST 5 DAYS (FSSHEX) BEFORE THE ARRIVAL OF GOODS AT THE PORT AND IF NOT RECEIVED, THE BENEFICIARY WILL BE RESPONSIBLE FOR ANY CONSEQUENT DIRECT EXPENSES

4. ALL WOODEN CASES OR PALLETS HAVE BEEN STAMPED OF IPPC (INTERNATIONAL PLANT PROTECTION CONVENTION )OR THE ISPM (INTERNATIONAL STANDARD FOR PHYTOSANITARY MEASURES).

5. WE HAVE INSTRUCTED THE SHIPPING LINE ABROAD WITHIN 5 DAYS FROM DISPATCH DATE WITH COPY TO WHIRER.,-TO CONTACT THE SHIPPING LINE IN USA TO RELEASE DELIVERY ORDER AGAINST A BANK LETTER OF GUARANTEE FOR TEN PER CENT OF THE VALUE, IN CASE ORIGINAL DOCS. DO NOT REACH US CO., BY THE TIME GOODS ARE IN DESTINATION PORT

SIGNED BY J. BARCIA CEO

Postal address C/Asturias 2 Telephone 985 223344 Bank acc. 3214 567812 Swift address MENASA ov es Telex 21111

2. FACTORY STATEMENTS AND DECLARATIONS


MENASA

WHIRER LIMITED LLCAL. USA

PRODUCT: WOODEN TABLES AS PERPROFORMA INVOICE MENASA 031197 DD 2-1-19 HEAT CODE: 222/1234-1280BATCH: SS222BAG SW222 Nº1-20MADE IN SPAIN BY MENASA.DC 1122345 / 332300987

1908 ORIGINAL1APR2019

1X40’ WOODEN TABLES MODEL WO 80 20BAS PER PROFORMA INVOICE MENASA 031197 DD 2-1-19

TO MOBILE FROM

3. PACKING LIST SIMPLE


3. PACKING LIST COMPLEX

PROYECTO VENTA WHIRER LTD PACKING LIST ORIGINAL Nº 15/2019 ORIGINAL



1 APR 2019

BUQUES CMA CGMMV AALDERDIJK V GIJON ES SINES POMV CALATA V SINES PO ALTAMIRA MX


MATERIAL

Suministro de mesas y sillas de madera según fra proforma 031197 y modelos apartadosREF WO80 TABLES & CHAIRSREF RP 80 TABLES & CHAIRSCODE HS 94033000

DC: 1122345 / 332300987

Masa bruta (kg)Peso bruto 40.160Peso neto 39.950VGM 47.620

CONTENEDORES Y PRECINTOS O SELLOS

Embarque Bloque 1 2

Bultos 100 50 50Piezas 4000 2000 2000CTN numero see container listSello nº see container list

DESPIECE1) WO 80 Tableros mesas madera 195X75XX3mm 1000RP 80 Tableros mesas madera 195X75XX3mm 1000Estructura soporte metálico 2000Tornillos ajuste 8000Abrazaderas y cabezales plástico 16000Refuerzos y chapas de metal 160002) WO 80 B soporte silla madera 45X45XX3mm 1000WO 80 B soporte silla madera 45X45XX3mm 1000Estructura soporte metálico 2000Tornillos ajuste 8000Semicasquillos y cabezales plástico 16000


3.bis CONTAINER LIST PROYECTO VENTA WHIRER LTD CONTAINER LIST ORIGINAL Nº 1/2019 ORIGINAL



1 APR 2019

BUQUESMV AALDERDIJK V GIJON ES SINES POMV CALATA V SINES PO ALTAMIRA MX


MATERIAL

Suministro de mesas y sillas de madera según fra proforma 031197 y modelos apartadosREF WO80 TABLES & CHAIRSREF RP 80 TABLES & CHAIRSCODE HS 94033000


CTN 2X40DV 1 2GW –MT- 20,100 20,060NW 20,000 19,950VGM 23,900 23,700

CONTENEDORES Y PRECINTOS O SELLOS

Embarque 2X40’ 1 2

Bultos 100 50 50Piezas 4000 2000 2000CTN numero MSCU4664444 FSCU 5555555 Sello nº EU12345678 EU87654321

DESPIECE POR CTN1) SEE PACKING LIST 2) SEE PACKING LIST


1. Expedidor, Expedidor, Expéditeur, ConsignorMENA, S.A.C/ P. Espíritu Santo, Nave 112, Oviedo (ESPAÑA)ESA-3320000

NUM 1462511 ORIGINAL

2.Destinatario. Destinataire. ConsigneeWHIRER LIMITEDSpanish Street 12,Birmingham (AL.USA).RC AL-123456-LT

COMUNIDAD EUROPEACOMMUNAUTE EUROPPENNE

EUROPEAN COMMUNITYCERTIFICADO DE ORIGEN

CERTIFICAT D´ORIGINECERTIFICATE OF ORIGIN

1.3.País de origen. Pays d´origine. 2.Country of origin.ESPAÑA- SPAIN- CE

4.Informaciones relativas al trasnporte (Mención facultativa).Informations relatives au transport (Mentionfacultative)Transport Details (Optional)US Marit.”Port of loading Port of destinationAvilés –Spain Mobile (AL. USA)

5. Observaciones. Observaciones.Remarques. Remarks.DC 112345-332300987

4. Certificate of Origin I


8. La autoridad que suscribe certifica que las mercancías designadas son originarias del país que figura en la casilla nº 3.

Láutorité soussignée certifie que les marchandises designées ci.dessus sont originaries du pays figurant dans la case nº 3.The undersigned authority certifies that the goods descrited above originate in the country shown in box 3Lugar y fecha de expedición, nombre, firma y sello de la autoridad competente

Lieu et date de deliverance, designation, signature et cachet de láutorité compétentePlace and date of issue, name, signature and stamp of competent authorityGijón, 4 de abril de 1997.

CÁMARA OFICIAL DE COMERCIO , INDÚSTRIA Y NAVEGACIÓN DE GIJÓN

7 Cantidad Quantié Quanty

Whiteoak tables 1000Redpine tables 1000Tables total 2000

Whiteoak chairs 2000Redpine chairs 1500Chairs total 3500

6. Nº de orden, marcas, numeración, número y naturaleza de los bultos,

designación de las mercancías.Nº dórdre, mrques, numeros, nombre et nature des cols. Designation des marchandises. Item number, marks, number kind of packeges, description of goods

EM, 6500 pieces of Sawn whiteoak and redpine tables and chairs as per proforma invoice 03-11-97, dated February 1, 1997

8. La autoridad que suscribe certifica que las mercancías designadas son originarias del país que figura en la casilla nº 3.

Láutorité soussignée certifie que les marchandises designées ci.dessus sont originaries du pays figurant dans la case nº 3.The undersigned authority certifies that the goods descrited above originate in the country shown in box 3Lugar y fecha de expedición, nombre, firma y sello de la autoridad competente

Lieu et date de deliverance, designation, signature et cachet de láutorité compétentePlace and date of issue, name, signature and stamp of competent authorityGijón, 4 de abril de 1997.

CÁMARA OFICIAL DE COMERCIO , INDÚSTRIA Y NAVEGACIÓN DE GIJÓN

7 Cantidad Quantié Quanty

Whiteoak tables 1000Redpine tables 1000Tables total 2000

Whiteoak chairs 2000Redpine chairs 1500Chairs total 3500

6. Nº de orden, marcas, numeración, número y naturaleza de los bultos,

designación de las mercancías.Nº dórdre, mrques, numeros, nombre et nature des cols. Designation des marchandises. Item number, marks, number kind of packeges, description of goods

EM, 6500 pieces of Sawn whiteoak and redpine tables and chairs as per proforma invoice 03-11-97, dated February 1, 1997

4. Certificate of Origin II

01 ABR 2019

2019


1. Expedidor, Expedidor, Expéditeur, ConsignorMENA, S.A.C/ P. Espíritu Santo, Nave 112, Oviedo (ESPAÑA)A-33000000

EUR 1 Nº A--L1462511ORIGINAL

3.Destinatario. Destinataire. ConsigneeWHIRER LIMITED SA DE CVBOSQUES DE PINOS, 44 INT 201COL. BOSQUES LAS LOMAS05120 CIUDAD DE MEXICO

TAX ID SMI0034940VI6

2. Certificado usado en los intercambios comerciales entre ESPAÑA Y MEXICO_________________________________________

I4. Pais originario I 5. Pais destinoESPAÑA I MEXICO

1APR2019

6..Informacion (Mención facultativa) relativa al TTE

MV AALDERDIJK V GIJON ES SINES POMV CALATA V SINES PO ALTAMIRA MX

7. Observaciones. ObservacionesEMITIDO A POSTERIORI

8. Nº de orden, marcas y numeración, naturaleza de los bultos y descripción mercancías

Suministro de mesas y sillas de madera según fra proforma 031197 y modelos apartadosHS 94033000Embarque 2X40’ 1 2Bultos 100 50 50Piezas 4000 2000 2000CTN numero MSCU4664444 FSCU 5555555 Sello nº EU12345678 EU87654321

9. Masa bruta (kg) 10. facturas (mención facultativa)Peso bruto 40.160Peso neto 39.950VGM 47.620 CTN 2X40DVGW 20,1 20,06NW 20 19,95VGM 23,9 23,7

11. Visado de aduana

Declaración certificada y conforme documentos exportación EX12000000000000000021, emitido por la aduana de GIJON en el país de ESPAÑA EL 1 ABRIL 2019 por aduana de españa

12. Declaración del exportador

El que suscribe declara que las mercancías arriba descritas cumplen las condiciones exigidas para la expedición del presente certificado

Firmado por PH LOGISTICS en gijon a 1 de ABRIL del 2019 PP guillermo perez apoderado con firma DNI 10101010

4. CERTIFICADO EUR 1


EUROPEAN COMMUNITY1 DECLARATION A office of

Dispatch/ Export

3 2 Consignor/ Exporter Nº b-04-00980-9MENA, S. L.CTRA N-340 KM 42104738 VICAN (ALMERIA)

EX 1 4611-9-720241

3 Forms 4 Loading List

5 Items 6 Total packages

7 Referencenumber

8 ConsigneeWHIRER, LTDA.L.G. CASA CARBONO(HONDURAS)

9 Person Responsible for financial settlement Nº

10. Country first destin. 11Trading Country

19 C.A.P

1.Declarant/ Representative Nº 26.199-PGEMMA MARÍA DR. JJ 14, 2º46011 VALENCIA

19 Country of dispatchESPAÑA

1.C. Disp./ expCodea 011 b

19 Country destin. Codea 24 b

19 Country of OriginESPAÑA

19 Country of DestinationHONDURAS

18 Identity and nationality of means of transport at departure

19 Ctr 20 Delivery TermsEXW VICAN

21 Identity and nationality of active means of transport MARÍTIMO V/SCHAKENBORG 008

22 Currency and total amount invoiced011 614,250

23 Exchange rate

Nature of1 1 transaction

25 Mode of transport a t the border1

26 Inlandmode of transport

27 Place of loading

28 Financial and Banking data

641,250

3 28 Office of exit 30 Location of goods

5. Single Administrative Document I


31 Packages and description of goods

Marks and numbers- Container No(s)- Number and kind RTDAS - 51 CAJASTEXU 198978.0ACCESORIOS PARA EQUIPOS DE RIEGO S/FRA

32 Item Commodity code 84249090 90

34 Country Origin codea 011 614,250

35 Gross mass(kg.)1,225

37 PROCEDURE10.00

38 (kg.)1,100

39 Quota

40 Summary declaration/ Previous document10887 DEL B-10-19

41 Supplementary units 514,250

44 Additional Information/Documents produced/ Certificates and authorizations

ESP300 ESF02519 25/10/9705 123 29/10/19

AI Code

46 Statistical value614,250

47 Calculation of taxes Type Tax Base Rate Amount MP 48 Deferredpayment

49 Identification of warehouse

B. Accounting details

total:

50 Principal Nº signaturaRepresented byPlace and date

C. Office of departure

51 Intended offices of transit (and country) Cod 53 Office of destination (and country)

CONTROL BY OFFICE OF DEPARTURE Samp 54 Place and date

Result DECLARACIÓN REALIZADA POR EDI ART. 4 BIS R.CEE 2454/93 VALENCIA 29 DE OCTUBRE DE 2019

firma y nombre del declarante /representante

Seals affixed :Number: DISPENSA DE FIRMA

Time limit 1960312656 F. Levante 29-10-19 GEMMA MARÍA

ANTONIO GIMÉNEZ

Signature F. Admisión: 29-10-19 19.814.922


EUROPEAN COMMUNITY CE 1 DECLARACION A office of

Dispatch/ Export

3 2 Consignor/ Exportador NºESA3321234 MENA, S.A. C/ P. Espíritu Santo, Nave 112, Oviedo (ESPAÑA)A-3321234

EX A 1 19ES0033111 00040000

3 Form formularios 1 1 4 Loading List

5 Items Partidas 2 6 Totalpackagesbultos100

7 Referencenumber

8 Consignee / destinatarioWHIRER LIMITED SA DE CVBOSQUES DE PINOS, 44 INT 201COL. BOSQUES LAS LOMAS05120 CIUDAD DE MEXICO


9 Person Responsible for financial settlement Nº

10. Country first destin. 11Trading 13 CAP PAC

1.Declarant/ RepresentativeNº ESB 33933PH LOGISTICSGuillermo perez

15 Country of dispatchESPAÑA

1.C. Disp./ expCodea ES b

19 Country destin. Codea MX b

19 Country of OriginESPAÑA

19 Country of DestinationMEXICO

18 Identity and nationality of means of transport at departure

19 Ctr2

20 Delivery TermsCIF ALTAMIRA

21 Identity and nationality of active means of transportMARÍTIMO mv AALDERDIKJ 008

22 Currency and total amount invoicedUSD 485000

23 Exchange rate

Nature oftransaction1 1

25 Mode of transport a t the border 1

26 Inlandmode of transport

27 Place of loading 28 Financial and Banking data

3 28 office exit / ad. salida

30 Location goods 3311ADT2

5. SAD DUA


31 Packages and description of goods

Embarque 2X40’ 1 2Bultos 100 50 50Piezas 4000 2000 2000CTN numero MSCU4664444 FSCU 5555555 Sello nº EU12345678 EU87654321

Marks and numbers- Container No(s)- Number and kindSuministro de mesas y sillas de madera según fra proforma 031197 y modelos apartadosHS 94033000

DOCUMENTACIÓN PREVIAMENTE IMPORTADA para proyecto WHIRER CON DUA19ES0000033333 Y RPA ES630000003333

32 Item Commodity code HS 94033000

34 Country Origin code 35 Gross mass(kg)1,225 Peso bruto 40.160

37 PROCEDURE. Régimen31.51

38. Masa netaPeso neto 39.950VGM 47.620

39 QuotaConting.

40 Summary declaration/ Previous documentDUA10887 DEL B-10-19

41 Supplementary units

44 Additional Information/Documents produced/ Certificates and authorizations


N325 ES 8-2019 1/04/2019 ESA3321234 N275 ES 8-2019 1/04/2019 ESA3321234N954 ES 8-2019 1/04/2019 ESA3321234

Code AI / IE

46 Statistical valueEUR421.739

47 Calculation of taxes Type Tax Base Rate Amount MP 48 Deferredpayment

49 Identification of warehouse

B. Accounting details

total:

50 Principal Nº signaturaRepresented by Place and date

C. Office of departure

51 Intended offices of transit (and country) Cod 53 Office of destination

CONTROL BY OFFICE OF DEPARTURE Samp 54 Place and dateSeals affixed :Number: DISPENSA DE FIRMA GIJON 1 DE ABRIL DE 2019

firma y nombre del declarante /representante PH LOGISTICS OFF SIGN 5DDDGBK6JASDLKJGALJ GPEREZ PP Time limit 1960312656 F. Admisión: 1-04-19F. Levante 1-04-19 / PTE Signature Result DECLARACIÓN REALIZADA POR EDI ART. 4 BIS-199 R.CEE 2454/93

SIGN19.814.922


Codigo país destino

Identificación Depósito (49)Localización de la mercancía(30)3311ADT002

Aduana de salida (29)ES003311

Identidad medio transporte en frontera (21)B / AALDERDIJK (LR)

Contenedores (19)SI.

Identidad medio transporte a la salida (18)

Declarante/Representante (14)PH LOGISTICS

A MX

Número de referencia (7)

ES003311

AduanaTotal bultos (6)100

Partida (5)1

Formularios (3)001 003

19ES00331110058582

AEX

Exportador (2)ESA-33241516MENA, SA

MRNTipo de declaraciónLEVANTE DE EXPORTACIÓN

5. DUA LEVANTE PENDIENTE


DUA 19ES0033313000191600440.180,00040.160,000

1/04/2019ES 8-2019N954 1/04/2019 1/04/2019

ES 8-2019ES 8-2019

N325 N275

DUA1 7ES0033313001913000USD485,000

HS 94033000

Suministro de mesas y sillas de madera según fra proforma 031197 y modelos apartados DOCUMENTACIÓN PREVIAMENTE IMPORTADA para proyecto WHIRER CON DUA19ES0000033333 Y RPA ES630000003333 de fecha 1/03/2019

0TS221ROTULADAS

MSCU4664444 FSCU 5555555

001

Documentos / certificados presentados (44)

Documento procedente (40)Masa neta (kg) (38)Masa bruta (kg) (35)

Código de mercancías )33)Código de unidad y cantidad (31/5)

Descripción de la mercancía (31/2)

Marcas, número y tipo de bultos, número de piezas (21/1)

Chasis (31/3)

Número de contenedores (31/4)Partida N(32)

5. DUA LEVANTE PENDIENTE


6. CERTIFICATE OF INSPECTION

Buenas VerdadesCERTIFICAT D`INSPECTION // INSPECTION CERTIFICATECode N. 0104618; Date: 19, 2019BV nº 12/255/1000/94BUQUE MV “AALDIRKJ”

PUERTO DE EMBARQUE AVILÉS – SPAIN

CANTIDAD CARGADA 6.500 UDS.; 430,073 CBM

CONOCIMIENTO DE EMBARQUE ---

DESCRIPCIÓN DE LA MERCANCÍA MESAS Y SILLAS DE MADERA SERRADA, TAL COMO SE EXPLICITABAN EN LAPROFORMA DE 1 February 2019…. (U.S. Nº 3)

VENDEDOR MENASA

COMPRADOR WHIRER LIMITED

DESTINO PUERTO DE MOBILE, USA

CARTA DE CRÉDITO Nº 332300987 FECHA DE 11 DE FEBRERO, 2019 DEL FIRST NATIONAL BANK OF ALABAMA

Con base en nuestras inspecciones en el lugar de la carga, CERTIFICAMOS, que hemos supervisado la carga consignada en referencia con los siguientes resultados:

Determinación de Peso / Volumen Comprobación del volumen de la mercancía entrada en los MV .

Muestreo El muestreo se llevó a cabo durante las operaciones de carga de cada 20 paquetes / bultos y consistió el mismo en muestras de sublotes cada 200 piezas cargadas las cuales fueron analizadas a su vez y revisdadas para obtener muestras representativas destinadas a Análisis de Laboratorios.

Calidad y Análisis Los análisis se realizaron sobre muestras representativas por un Laboratorio independiente, obteniéndose los resultados siguientes que cumplen con las especificaciones y descripción de las mercancías tal como se indicaba en la Carta de Crédito.

Calidad y Grado: madera roble y pino rojo; Humedad: 19.8 PCT (Max 14.5 PCT); Prueba de peso: NO; Material roto y materias extrañas: 0,6 PCT (2 PCT Max.); Dañado por el calor: 0.0 PCT (0.5 PCT Max.); Total material dañado: 0.6 PCT (Max. 2,5 PCT)..

BARCELONA, 1 de ABRIL de 2019


1.Remitente MENASA... ESPAÑA

Carta de porte internacional 76Este T. Queda sometido al convenio CMR, contra pacto

2. Consignatario OO MB MOUSSAFIR LTD

19. Porteador GRUPO PH LOGISTICS

3. Lugar entrega AVILES (ES)

19. Porteador sucesivoPEREZ-HOLANDA SL

4. Lugar y fecha de cargaOviedo (España) 040219

18. Reservas y observaciones 2 pckg. En situación 4

5. Documentos anexos TOLL

6. Marcas 7. Bultos 8. Embalaje EM 190 Europallet

9. Naturaleza 10.nº 11.Kg. 12.CBM6500 p. As per PI.. 40,16MT 430

19. Instrucciones remitenteCIF + AF+ FOT

19. Estipulaciones particularesSin disposición / no OO

14. Forma de pago--x PPD / COLL. 20. A pagar por REM MON CONSPrecio total 625 € XXX

19. Reembolso NIL 21. Formalizado en Oviedo 4.2.19

22. Firma remitente 23. Firma TTEMESASA PH SL

24. Recibo mercancía- PH SL as AGYLugar, firma y sello consignatario

CMR

C M R

7. TRANSPORT DOC. CMR


1.Remitente MENASA... ESPAÑA

Carta de porte internacional 07

2. Consignatario OO TRANSPORTES PERES B.O. WHIRER LIMITED

6. Porteador GRUPO PH LOGISTICS

3. Lugar y fecha de cargaOviedo (España) 02APR2019

7. Porteador sucesivoPEREZ-HOLANDA SL

4. Lugar entrega AVILES (ES)

8. Reservas y observaciones 2 pckg. En situación 49. doc. remitidos al Portº Por el Cargº TOLL

5. Instrucciones remitente expedidorCIF + AF+ FOT

10. Marcas 11 Bultos 12. Embalaje EM 100 Europallet* ADR Nº ONU, etiqueta, grupo

13. Naturaleza 10.nº 14.peso 19.Volumen4000 p. As per PI.. 40,16MT 430

19. Estipulaciones particularesSin disposición / no OO

19. A pagar por REM MON CONSPrecio total 625 € XXXForma de pago--x PPD / COLL.

18. Otras indicaciones útiles. DC-1122345

19. Reembolso NIL

20. Este Transporte, no obstante toda CL contraria, Queda sometido al convenio CMR,.

21. Formalizado en Oviedo 4.2.19

22. Firma remitente 23. Firma TTEMENASA PH SL

24. Recibo mercancía- PH SL as AGYFecha salida: 2ABR19 fecha llegada: 2ABR19Lugar, firma y sello destinatario

CMR

C M R

7. TRANSPORT DOC. CMR


The cargo is released exclusively by authorities according to the laws at the port of discharge. The Carrier has no control over the cargo after discharging from the vessel, and does not accept any liability for release of the cargo howscever caused.

ANY EXPRNSES AT THE PORT OF DISCHARGE REYOND THE SHIP´S TACKLE ARE FOR ACCOUNT THE CARGO

MeasurementGross weight (Ks)Description of packages and goodsNo of packagesMarks and Nos

Applicable only when this document is used as Combined Transport Bill of Lading

Port of discharge Place of delivery*

Vessel Voy. No Port of loading

Pre-carriage by * Place of receipt*

Receiver is responsible for the return of empty containers /trailers to the place indicated by the Carrier within 14 running days counted as from the day after berthing of the vessel at discharging port. In case of delayed redelivery full demurrage will be applied according to the Conference Tariff.

Notify party (Carrier nor to be responsible for failure to notify)WHIRER LTDA

AS PER CONFERENCE RULES AND REGULATIONS CARRIER SUPPLIED CONTAINER AS FOLLOWS:

FOR 20ĆONTAINERS:BOX $ 10,- PER CT OPEN TOP AND OTHER SPREQUIPMENT: $ 15,- PER CTFOR 40ĆONTAINERS:BOX: $10,-PER CTCONTAINER IS REDELIVERED TO THE PLACE INDICATED THE

CARRIER

Consignee (Not negotiable unless consigned to orderTO THE ORDER

Bill of Lading

for Combined Transport or

Port to Port Shipment

NODA 942 VLCPCO306

Shipper (Complete name, address and phone numberMENA, SL

The cargo is released exclusively by authorities according to the laws at the port of discharge. The Carrier has no control over the cargo after discharging from the vessel, and does not accept any liability for release of the cargo howscever caused.

ANY EXPRNSES AT THE PORT OF DISCHARGE REYOND THE SHIP´S TACKLE ARE FOR ACCOUNT THE CARGO

MeasurementGross weight (Ks)Description of packages and goodsNo of packagesMarks and Nos

Applicable only when this document is used as Combined Transport Bill of Lading

Port of discharge Place of delivery*

Vessel Voy. No Port of loading

Pre-carriage by * Place of receipt*

Receiver is responsible for the return of empty containers /trailers to the place indicated by the Carrier within 14 running days counted as from the day after berthing of the vessel at discharging port. In case of delayed redelivery full demurrage will be applied according to the Conference Tariff.

Notify party (Carrier nor to be responsible for failure to notify)WHIRER LTDA

AS PER CONFERENCE RULES AND REGULATIONS CARRIER SUPPLIED CONTAINER AS FOLLOWS:

FOR 20ĆONTAINERS:BOX $ 10,- PER CT OPEN TOP AND OTHER SPREQUIPMENT: $ 15,- PER CTFOR 40ĆONTAINERS:BOX: $10,-PER CTCONTAINER IS REDELIVERED TO THE PLACE INDICATED THE

CARRIER

Consignee (Not negotiable unless consigned to orderTO THE ORDER

Bill of Lading

for Combined Transport or

Port to Port Shipment

NODA 942 VLCPCO306

Shipper (Complete name, address and phone numberMENA, SL

7. TRANSPORT DOC. CLEAN ON BOARD BL


Bill of Lading II

Number of original Bs/l

Freight payage atReleasing Agent

Signed for the CarrierDeclared value by shipper

Place and date of issue

RECEIVED by the Carrier from the shipper in apparent good order and condition (unless otherwise noted herein) the total numbers or quantity of Containers or other packages or

units indicated above stated by the shipper to comprise the cargo specified above, for transportation subject to all the terms hereof (including the terms on the reverse hereof)

from the place of receipt or the port of loading whichever applicable, to the port of discharge or the place of delivery, whichever applicable.

Delivery of the Goods will only be made on payment of all Freight and charges. On presentation of this document (duly endorsed) to the Carrier, by or on behalf of the holder, the rights and liabilities arising in accordance with the terms hereof shall (without prejudice to any rule of common law or statute rendering them binding upon the shipper, holder and

Carrier) become binding in all respects between the Carrier and holder as though the contained herein or evidenced hereby had been made between them.

In witness whereof three(3) original Bills of Lading unless otherwise stated below have been issued, one of which being accomplished, the others to be void.

Freight, charges and primage whether prepayable or not and whether paid or not shall be considered as fully earned upon shipment and shall be paid vessel and/or cargo lost or not lost. Freight, charges and primage shall not be returned vessel and/or cargo lost or not lost

(CONTINUED ON REVERSE SIDE)

Freight and charges

ABOVE DECLARED BY SHIPPER CARRIER NOT RESPONSIBLE

CARRIER´S RECEIPT

Number of original Bs/l

Freight payage atReleasing Agent

Signed for the CarrierDeclared value by shipper

Place and date of issue

RECEIVED by the Carrier from the shipper in apparent good order and condition (unless otherwise noted herein) the total numbers or quantity of Containers or other packages or

units indicated above stated by the shipper to comprise the cargo specified above, for transportation subject to all the terms hereof (including the terms on the reverse hereof)

from the place of receipt or the port of loading whichever applicable, to the port of discharge or the place of delivery, whichever applicable.

Delivery of the Goods will only be made on payment of all Freight and charges. On presentation of this document (duly endorsed) to the Carrier, by or on behalf of the holder, the rights and liabilities arising in accordance with the terms hereof shall (without prejudice to any rule of common law or statute rendering them binding upon the shipper, holder and

Carrier) become binding in all respects between the Carrier and holder as though the contained herein or evidenced hereby had been made between them.

In witness whereof three(3) original Bills of Lading unless otherwise stated below have been issued, one of which being accomplished, the others to be void.

Freight, charges and primage whether prepayable or not and whether paid or not shall be considered as fully earned upon shipment and shall be paid vessel and/or cargo lost or not lost. Freight, charges and primage shall not be returned vessel and/or cargo lost or not lost

(CONTINUED ON REVERSE SIDE)

Freight and charges

ABOVE DECLARED BY SHIPPER CARRIER NOT RESPONSIBLE

CARRIER´S RECEIPT

19-02-03


SAME

MENASAAVDA OVIEDO 12 GIJON SPAIN

WHIRER LIMITED LLCSPANISH STREET 12 BIRMINGHAN AL. USA

2x40’DV (FCL) STC:

1-100 BULTOS en europallets4000 WOODEN TABLES AND CHAIRS AS PER PROFORMA INVOICE MENASA DD 2-1-19 2X40’DV 40.160KG 48CBMFREIGHT PREPAIDSHIPPER’S LOAD, STOWED AND COUNT WORDC 1122345

7. TRANSPORT DOC. BL

MSCU4664444 EU12345678

FSCU 5555555 EU87654321

4-APRIL-2019


8. FACTORY FAX & E-MAIL

4-APR-2019

0408001 334 + 569 0606


HEWITT INSURANCE INC.

AGY: GRUPO DE CORREDORES INTERNACIONALES, SLBarcelona

THIS IS TO CERTIFY THAT THIS COMPANY INSURE THE UNDERMENTIONED GOODSINSURED-BNF Date Customer no. Floating Policy no.MENASA 2019-04-03 ME-1195790OVIEDO, ES

INSURED VALUE USD 485,000

INSURED GOODS as per INVOICE NO. 30119

INSURANCE CONDITIONS:

Port of loading Port of destination VSSL-mvAvilés - ES- Mobile (AL. USA) Birmingham

Special Conditions:Institute Timber Federation Clauses. ICC (C)Institute Strike Clauses. ILU Institute War Clauses. ICC Institute Radioactive Contamination exclusion Clauses.

Claims payable at destination in the currency GBP.

In the event of loss or damage for which the company shall be liable, immediate notice of that loss shall be given to:

HEWITT INSURANCE Co. (USA)____________________________________________________________________Postal addressBird building, London, EC7R8GH, UK. Telephone fax Bank acc. Swift address Telex44 191 544554544 198 9009000In case of casualty damages see leaflet on the backside

9. CERTIFICATE OF INSURANCE NO ...

19-02-03


9. CERTIFICADO DE SEGURO MAPFRE INSURANCE POLICY ORIGINAL Nº 233523/2019 1/2TOMADOR SEGUROMENA, S.A.C/ P. Espíritu Santo, Nave 112, Oviedo (ESPAÑA)A-33000000

ASEGURADOWHIRER LIMITED SA DE CVBOSQUES DE PINOS, 44 INT 201COL. BOSQUES LAS LOMAS05120 CIUDAD DE MEXICOTAX ID SMI0034940VI6

APPLICATION 195/2019

1 APR 2019

EMBARQUE1/ 2019

INCOTERM CIF ALTAMIRA MEXICO INCOTERMS 2010 ICCORIGEN: ESPAÑA

MATERIALSuministro de mesas y sillas de madera según fra proforma 031197 y modelos apartadosREF WO80 TABLES & CHAIRSREF RP 80 TABLES & CHAIRSDC 1122345


CTN 2X40DV 1 2GW –MT- 20,100 20,060NW 20,000 19,950VGM 23,900 23,700

CONTENEDORES Y SELLOSEmbarque 2X40’ 1 2

Bultos 100 50 50Piezas 4000 2000 2000CTN numero MSCU4664444 FSCU 5555555 Sello nº EU12345678 EU87654321

PACKING LIST NIMF 15/2019CONTAINER LIST NIMF 1/2019CODE HS 94033000ORIGEN: ESPAÑA

DESPIECE POR CTN1) WO 80 Tableros mesas madera 195X75XX3mm 1000RP 80 Tableros mesas madera 195X75XX3mm 1000Estructura soporte metálico 2000Tornillos ajuste 8000Semicasquillos y cabezales plástico 160002)WO 80 B soporte silla madera 45X45XX3mm 1000WO 80 B soporte silla madera 45X45XX3mm 1000Estructura soporte metálico 2000Tornillos ajuste 8000Abrazaderas y cabezales plástico 16000Refuerzos y chapas de metal 16000


MAPFRE INSURANCE POLICY ORIGINAL Nº 233523/2019 2/2

Puerto originario I Puerto destino

Aviles ES I Altamira MEXICO Pais originario Pais destino

ESPAÑA I MEXICO APPLICATION 195/20191 APR 2019

BUQUESMV AALDERDIJK VMV CALATA V

VIAJESGIJON ES - SINES PO

SINES PO - ALTAMIRA MX PD

VALOR MATERIAL USD485,000IMPORTE: USD485,000

VALOR ASEGURADO: USD533,500MONEDA: USDINCOTERM: CIF ALTAMIRA MX O MOBILE AL, USA

INSURANCE CONDITIONS:RIESGOS CUBIERTOSCL. INSTITUTO PARA MERCANCÍAS A. 1.1.82CL. INSTITUTO PARA GUERRAS W. 1.1.82CL. INSTITUTO PARA HUELGAS S. 1.1.82CL. OXIDACION DE PRODUCTOS FERROSOS COBERTURAS TODO RIESGO INSTITUTE CARGO CLAUSES

Special Conditions:

Institute Timber Federation Clauses. INSTITUTE CLAUSES (C)Institute Strike Clauses. ILU Institute War Clauses. ICC Institute Radioactive Contamination exclusion Clauses.

Claims payable at Origin in the currency EURO. In case of casualty damages see leaflet on the backside

In the event of loss or damage for which the company shall be liable, immediate notice of that loss shall be given to: HEWITT INSURANCE AGENCY. (MEX/USA) at following addressesPostal address

Bird building, Birmingham, AL USA. Telephone fax1 221 5445545 1 78 9009000Email: [email protected] www. Liquidador.net.mx

4. CERTIFICADO SEGURO


General requirements: Product code: 9403

� Advance Declaration of Air Cargo� Advance Declaration of Vessels� Customs Import Declaration� Entry/ Inmediate Delivery� Commercial Invoice� Packing List� Certificate of Origin� Air Waybill� Bill of Lading� Customs Bond� Delivery Ticket� Transportation Entry

� No Specific requirements for this product code.

� Vr: Phytosanitary Certificate� Vr: Import Permit for Timber and Timber

Products

IMPORT FORMALITIESCountry: United States of AmericaDate: 09-03-2019

DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE...DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE 2...

Documents

Transcript of DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE...DERECHO DEL COMERCIO INTERNACIONAL Y TRANSPORTE 2...