Fco Oficial Company Brahm Inc...

DATE 15h MARCH 2024
OUR REF FCO: STG/LYH/FCO/2024/03/15

OUR REF CONTRACT: STG/LYH/CONTRACT/2024/03/15
COMPANY MAHM INC
LEGAL REPRESENTATIVE: NAYARAN PATEL
FULL CORPORATE OFFER
I CONFIRM WITH FULL LEGALITY AND CORPORATE RESPONSIBILITY AND UNDER PENALTY OF
PERJURY THAT WE ARE READY, WILLING TO BE ABLE TO ENTER INTO A CONTRACT FOR THE SALE OF
THE NEXT PRODUCT AS SPECIFIED BELOW AND THAT THE FINANCING, PAYMENT TERMS ARE
AVAILABLE, INCLUDING IMPORT / EXPORT PERMITS NECESSARY TO COMPLETE THIS SALE. WITH
THE RESPECTIVE RESPONSIBILITY THAT CHARACTERIZES US AND, UNDER OUR TOTAL APPROVAL,
WE SHARE THE NEXT OFFER.
PRODUCT: WHITE REFINED CANE SUGAR ICUMSA 45

TYPE: FIT FOR HUMAN CONSUMPTION.
ORIGIN: BRAZIL E ESTADOS UNIDOS
PACKING: BAG 50 KG (FIFTY) OR BIG BAG 1.000 KG
QUANTITY: TRIAL ORDER OF 1.000.000 MT, PLUS 12-MONTH CONTRACT OF 1.000.000 MT PER
MONTH, FOR A 12-MONTH CONTRACT.
PRICE: USD 540 (FIVE HUNDRED AND FORTY AMERICAN DOLLARS) PER TON.
TOTAL QUANTITY: 13.000.000 MT PER YER
CONTRACT PERIOD: 13 MONTHS CONTRACT, WITH ROLLS & EXTENSIONS.
DELIVERY TERMS: DDP MIAMI WARE HOUSE
INSURANCE: 110% PROVIDED BY THE SELLER.
PERFORMANCE BOND: 2% OF THE SBLC VALUE.
PORT OF LOADING: PORT OF SANTOS, BRAZIL.
PORT OF DISCHARGE: PORT MIAMI WARE HOUSE – USA
INSPECTION: SGS (ANYINTERNATIONAL AGENCY).
TRIAL ORDER VALUE: USD 540.000.000,00 (FIVE HUNDRED AND FORTY MILLION AMERICAN DOLLARS)
MONTHLY CONTRACT VALUE: USD 540.000.000,00 (FIVE HUNDRED AND FORTY MILLION AMERICAN
DOLLARS).
GLOBAL HOLDING INTERNATIONAL LTDA

Inscrita no Brasil sob CNPJ Nº 19.542.772/0001.83
Rua Angelino Marcelino 65, Centro, CEP: 28.800.000, Rio Bonito, Rio de Janeiro/RJ
Tel.: +55.21.96475.4835 - E-mail: [email protected]
TOTAL CONTRACT VALUE: USD 7.020.000.000.00 (SEVEN BILLION, TWENTY MILLION AMERICAN
DOLLARS).
METHOD PAYMENT AGREEMENT: BANK GUARANTEE SBLC SWIFT MT 760, IN THE TOTAL AMOUNT
OF USD 1.620.000.000.00 - (ONE BILLION, SIX HUNDRED AND TWENTY MILLION AMERICAN
DOLLARS), REFERRING TO 3 (THREE) MONTHS OF THE CONTRACT, VALID FOR 12 (TWELVE) MONTHS
AND 1 (ONE) DAY, 100% OPERATIONAL, ISSUED BY THE 25 OR 50 LARGEST BANKS, ISSUED AS
UNCONDITIONAL, IRREVOCABLE, DIVISIBLE, TRANSFERABLE ONLY ONCE TO THE FINAL EXPORTER,
FULLY FINANCED BY TREASURY BILLS GUARANTEED BY CASH.
SPECIFICATIONS:
• PRODUCT: WHITE REFINED SUGAR ICUMSA 45

• FIT FOR HUMAN CONSUMPTION: YES
• POLAEIZARION: AT 20oC 99,80% MINIMUM
• ASH BY ELECTRICAL CONDUCT: 0,04% MAX [ON DRY WEIGHT BASIS
• A MOINSTURE: 0,04% MAX
• SOLUBILITY: 100% DRY AND FREE FLOWING
• E GRANULARION: FINE CRYSTAL
• ICUMSA: MAX 4S, ATTEN. INDEX UNIT METHOD no: 4-1978
• SEDIMENTS: NONE
• COLOR: SPARKLING WHITES
• CROP: CURRENT
• MAGNETIC PARTICLES: MG/KG 4 MAXIMUM
• SO2: MG/KG 20 MAX
• RADIATION: WHITEN CS-137 OF 50 BQ PER KG
• E PRESENCE, CESIUM/ IODINE: WITHOUT, CERTIFIED
• SMELL: FREE OF ANY SMELL
• E REDUCING SUGAR• 0.05% MAXIMUM BY WEIGHT AS 1 PPM
• SUBSTANCE: SOLID CRYSTAL
• MAX AS: 1 PPM
• MAXPB: 1 PPM
• E MAX PS: 2 PPM
• Max CU: 3 PPM
• E HPN STAPH AUREUS: NIL
• MICROBIOLOGICAL: PATHOGENIC BACTERIA INCL. SALMONELLA PER 1G NIL

• BACILLUS PER 1G: NIL
• PESTICIDE TRACES: DDT: 0.005 MG/KG, PHOTOXIN: 0.01MG/KG, HEXACLORAN GAMMA
• ISOMER:0.005
• PHYTOSANITARY CERTIFICATE: NO RADIATION, NO VIRUS, NO INSECTS PARTS, NO RODENT
EXCREMENTS, NO HUSKS, NO POISONOUS MATTER.
DELIVERY TERMS: NUMBER OF DAYS NECESSARY TO SHIP EX: 30-45 DAYS UPON RECEIPT AND
ACCEPTANCE OF THE FINANCIAL PROCEDURES TO THE SELLER’S BANK.
INSPECTION: BY SGS AT PORT OF LOADING AT SELLER'S EXPENSE; ALL COSTS AT PORT OF DISCHARGE
AT BUYER'S EXPENSE.
PROCUREMENT PROCEDURES:
1. BUYER ISSUES LOI TO SELLER WITHIN 72 HOURS.
2. SELLER ISSUES SCO TO BUYER FOR ACCEPTANCE WITHIN 72 HOURS.
3. BUYER RETURNS SIGNED SCO TO SELLER WITHIN 72 HOURS.
4. THE BUYER SENDS THE SELLER THE COMPLETE ICPO WITH THE BUYER'S BANK DETAILS, THE
BUYER'S PASSPORT AND THE BUYER'S COMPANY REGISTRATION DOCUMENTS IN THE COUNTRY OF
ORIGIN WITHIN 72 HOURS.
5. AFTER THE SELLER HAS RECEIVED THE FULL ICPO FROM THE BUYER, HE SENDS THE FULL FCO WITH
THE SELLER'S BANK DETAILS, THE SELLER'S PASSPORT AND THE SELLER'S COMPANY REGISTRATION
DOCUMENTS IN THE COUNTRY OF ORIGIN WITHIN 72 HOURS.
6. THE BUYER SIGNS AND SEALS THE FCO AND RETURNS IT TO THE SELLER WITH THE POF (PROOF OF
FUNDS) WITHIN 72 HOURS.
7. AFTER RECEIVING THE SIGNED AND SEALED FCO TOGETHER WITH THE PROOF OF FUNDS, THE
SELLER WILL ISSUE THE BUYER THE CONTRACT OF PURCHASE AND SALE TO EVALUATE, SIGN AND
SEAL WITHIN 72 HOURS.

8. AT THIS TIME, THE BUYER SIGNS AND SEALS THE PURCHASE AND SALE AGREEMENT AND RETURNS
IT TO THE SELLER TO SIGN AND SEAL WITHIN 72 HOURS.
NOTE: IT IS EXPRESSLY FORBIDDEN TO CHANGE, ERASE OR BREAK THE PDF OF THE PURCHASE AND
SALE CONTRACT WITHOUT THE SELLER'S AUTHORIZATION. ANY COMMENTS MADE BY THE BUYER
MUST BE MADE ON OFFICIAL COMPANY LETTERHEAD.
9. ONCE THE BUYER AND SELLER HAVE SIGNED AND SEALED THE SALES CONTRACT, THE SELLER
ISSUES THE COMMERCIAL INVOICE (PROFORMA INVOICE) TO BE SIGNED AND SEALED WITHIN 72
HOURS.
10. AFTER THE SIGNING OF THE COMMERCIAL INVOICE BY THE PARTIES, THE BUYER OPENS BANK
GUARANTEE SBLC SWIFT MT 760, IN THE TOTAL AMOUNT OF USD 1.620.000.000.00 - (ONE BILLION,
SIX HUNDRED AND TWENTY MILLION AMERICAN DOLLARS), REFERRING TO 3 (THREE) MONTHS OF
THE CONTRACT, VALID FOR 12 (TWELVE) MONTHS AND 1 (ONE) DAY, 100% OPERATIONAL, ISSUED
BY THE 25 OR 50 LARGEST BANKS, ISSUED AS UNCONDITIONAL, IRREVOCABLE, DIVISIBLE,
TRANSFERABLE ONLY ONCE TO THE FINAL EXPORTER, FULLY FINANCED BY TREASURY BILLS
GUARANTEED BY CASH.
10.1. IT IS AGREED BETWEEN THE PARTIES, PURCHASE AND SALE, THAT THE LETTER OF CREDIT SBLC
WILL BE ISSUED TO THE CURRENT ACCOUNT OF THE COMPANY ELISION FAMILY OFFICES OPC PVT
LTD AT THE DEUTSCHE BANK AG – PRIVATE & BUSINESS CLIENTS, FINANCIAL DEPARTMENT OF THE
COMPANY GLOBAL HOLDING INTERNATIONAL LTDA.
10.2. PAYMENT FOR THE PRODUCT WILL BE MADE TO GLOBAL HOLDING INTERNATIONAL LTDA'S
ACCOUNT AT MORGAN STANLEY USA BANK AFTER THE PRODUCT HAS BEEN INSPECTED AT THE PORT
OF SHIPMENT WITHIN 72 HOURS.
11. AT THIS TIME THE SELLER ISSUES TO THE BUYER'S BANK A 2% PB (PERFORMANCE BOND) AND
ALL POP PRODUCT CERTIFICATES AND DOCUMENTS (PRODUCT PROOF) WITHIN 10 WORKING DAYS.
12. AT THIS POINT, THE SELLER STARTS LOADING THE PRODUCT AT THE PORT OF SHIPMENT WITHIN
30 (THIRTY) CALENDAR DAYS, ACCORDING TO THE OFFICIAL DELIVERY SCHEDULE OF THE SECTOR,
WHEN THE PRODUCT CAN BE INSPECTED FOR VERIFICATION AND APPROVAL BY SGS
(ANYINTERNATIONAL AGENCY).

13. PAYMENT FOR THE PRODUCT WILL BE MADE TO GLOBAL HOLDING INTERNATIONAL LTDA'S
ACCOUNT AT MORGAN STANLEY USA BANK AFTER THE PRODUCT HAS BEEN INSPECTED AT THE PORT
OF SHIPMENT WITHIN 72 HOURS.
14. THE PRODUCT INSPECTION LETTER IS CONDITIONAL ON THE ISSUE AND BANK CONFIRMATION
OF THE SBLC SWIFT MT 760 BY OUR FINANCE DEPARTMENT, WHICH IN TURN WILL ISSUE THE LETTER
OF INVITATION TO INSPECT THE PRODUCT ACCOMPANIED BY OUR LEGAL REPRESENTATIVE.
NOTE: THE INSPECTION WILL BE OF 250.000 MT PER WEEK, TOTALING 1.000.000 MT OF IC 45 SUGAR
PER MONTH AND SO ON FOR THE REMAINING MONTHS OF THE PURCHASE CONTRACT.
SELLER'S FINANCE DEPARTMENT

BANK DETAILS FOR ISSUING A SBLC BANK GARANTEE
BENEFICIARY BANK: DEUTSCHE BANK AG – PRIVATE & BUSINESS CLIENTS
BANK ADDRESS: 4A, WESTERN TOWER, SUNNY SIDE, SHAFI MOHAMMED ROAD,
THOUSAND LIGHTS, CHENNAI, 600-006, TAMILNADU INDIA.
ACCOUNT NUMBER: 000041147250019
SWIFT CODE: DEUTINBBCNN
BANK OFFICER: BALAJI NAGARAJAN
MANAGER EMAIL: [email protected]
BANK TELEPHONE: +91 44 7130 9631, +91 44 98414 72572
ACCOUNT NAME: ELISION FAMILY OFFICES OPC PVT LTD AT THE DEUTSCHE BANK
AG – PRIVATE & BUSINESS CLIENTS
ACCCOUNT SIGNATURE: ARUNACHALAM PRAKASH
PASSPORT NUMBER: Z6882687
SELLER BANK DETAILS FOR PAYMENT

ISSUING BANK: CONFIRMING BANK:
CITIBANK (SWIFT FIELD 57)
BANK NAME CITIBANK CITIBANK NOVA YORK
388 GREENWICH STREEY, NEW YORK, NY 10013
IDENTIFICATION NUMBER ROUTING/ABA DOMESTIC:
CITIBANK NOVA YORK
CITIBANK: 021000089

BANK SWIFT CODE SWIFT ID INTERNATIONAL:
CITIBANK NOVA YORK
CITIBANK: CITIUS33
MORGAN STANLEY (SWIFT FIELD 59)
BENEFIACIARY BANK MORGAN STANLEY
1300 THAMES STREET, BALTIMORE, MD 21231
INFORMATION: NOVA YORK
ACCOUNT NUMBER: 40611172
FOR FURTHER CREDIT TO: (SWIFT FIELD 70)
MORGAN STANLEY
BENEFICIARY COMPANY: GLOBAL HOLDING INTERNATIONAL LTDA
NOVA YORK
ACCOUNT NUMBER: 711-019293
DOCUMENTS REQUIRED TO CLOSE THE CONTRACT:
 ICPO WITH BANK DETAILS, BUYER'S PHYSICAL PASSPORT AND COMPANY REGISTRATION
DOCUMENTS IN THE COUNTRY OF ORIGIN.
 PROOF OF RWA FUNDS, MUST ACCOMPANY THE DIGITAL CARD WITH THE E-MAIL ADDRESS
AND TELEPHONE NUMBER OF THE TWO BANK OFFICERS SIGNING THE RWA FOR
COMPLIANCE.
 VERBIAGE FROM GUARANTEE SBLC SWIFT MT 760, IN THE TOTAL AMOUNT OF USD
1.620.000,000.00 - (ONE BILLION, SIX HUNDRED AND TWENTY MILLION AMERICAN DOLLARS),
REFERRING TO 3 (THREE) MONTHS OF THE CONTRACT, VALID FOR 12 (TWELVE) MONTHS AND
1 (ONE) DAY, 100% OPERATIONAL, ISSUED BY THE 25 OR 50 LARGEST BANKS, ISSUED AS
UNCONDITIONAL, IRREVOCABLE, DIVISIBLE, TRANSFERABLE ONLY ONCE TO THE FINAL
EXPORTER, FULLY FINANCED BY TREASURY BILLS GUARANTEED BY CASH.
DATE 15h MARCH 2024
……..…………..……..…….……..………. …………………………..……………………
MR. NAYARAN PATEL LEGAL REPRESENTATIVE:
PASSPORT: A03790347 GLOBAL HOLDING DATA: MARCH 15, 2024
Assinado de forma digital por
GLOBAL HOLDING
INTERNATIONAL INTERNATIONAL
LTDA:19542772000183
LTDA:19542772000183 Dados: 2024.03.15 14:39:02 -03'00'

PRESIDENTE: JOSILEI DA SILVA CARDOSO
VALIDITY FCO: 05 DAYS

PASSPORT NUMBER SELLER:


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DATE 15h MARCH 2024

OUR REF FCO: STG/LYH/FCO/2024/03/15

FULL CORPORATE OFFER

PRODUCT: WHITE REFINED CANE SUGAR ICUMSA 45

GLOBAL HOLDING INTERNATIONAL LTDA

• PRODUCT: WHITE REFINED SUGAR ICUMSA 45

GLOBAL HOLDING INTERNATIONAL LTDA

1. BUYER ISSUES LOI TO SELLER WITHIN 72 HOURS.

2. SELLER ISSUES SCO TO BUYER FOR ACCEPTANCE WITHIN 72 HOURS.

3. BUYER RETURNS SIGNED SCO TO SELLER WITHIN 72 HOURS.

GLOBAL HOLDING INTERNATIONAL LTDA

GLOBAL HOLDING INTERNATIONAL LTDA

SELLER'S FINANCE DEPARTMENT

SELLER BANK DETAILS FOR PAYMENT

GLOBAL HOLDING INTERNATIONAL LTDA

DOCUMENTS REQUIRED TO CLOSE THE CONTRACT:

DATE 15h MARCH 2024

GLOBAL HOLDING INTERNATIONAL LTDA

GLOBAL HOLDING INTERNATIONAL LTDA

GLOBAL HOLDING INTERNATIONAL LTDA

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