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Eduard Machavariani MICS
Founder & CEO
MARITIME AGENCY & FORWARDING
Location Advantages
Georgia
Azerbaijan
Kazakhstan
Turkmenistan
Uzbekistan
Afghanistan
Tajikistan
Armenia
 “Via est Vita” (“Road is Life”), as the ancient
Romans used to say. The historic Great Silk
Road, connecting Europe to Asia, passed
through the southern Caucasus territories.
The present day Eurasian renaissance of the
Silk Road is TRACECA, the Transport
Corridor: Europe – Caucasus – Asia.
Approximately 90% of cargo
passing Georgia in transit.
MARITIME AGENCY & FORWARDING 2Eduard Machavariani
China
Kyrgyzstan
Iran
Poti / Georgia
2015
Company Background
ASSA Trans Caucasus is based in Georgia, where the Black Sea port of Poti served
as a gateway on the crossroads of the vital East-West transport and trade route as
early as 2000 BC. This strategic port location provides access to all-important
international markets for countries such as landlocked Armenia, oil rich Azerbaijan,
and Georgia itself. Goods are also transported by railway up to Central Asia
(Kazakhstan, Turkmenistan, Uzbekistan and Tajikistan), efficiently crossing the
Caspian Sea by daily rail ferries. Today, shipments are also delivered by rail up to
Afghanistan and by truck to Northern Iran.
Our company incorporated soon after the collapse of the Soviet system, when the new
free market economy opened the way for private shipping enterprises. Established in
2006, we adopted the new brand name of "ASSA Trans Caucasus" after merger and
acquisition in 2010. Our main activities are Maritime Agency, Forwarding and
Inspection Survey, limited only by our region. We are an efficient, effective and
customer-oriented company, led by a team of shipping professionals whose work ethic
and unblemished reputation is well respected throughout the local shipping industry.
We are smart enough to provide tailored solutions, strong enough to protect your
interests, large enough to handle work of any size or nature, but also small enough to
provide a single point of contact, for an efficient and personal service.
MARITIME AGENCY & FORWARDING 3Poti / Georgia
2015
Eduard Machavariani
Company Credo
OUR MISSION :
TO DELIVER ECONOMIC AND ADDED VALUE AS A
CONTRIBUTION TO THE SUSTAINABLE
DEVELOPMENT OF INDIVIDUALS AND SOCIETY.
OUR VISION :
TO BE THE CAUCASUS INDUSTRY LEADER IN TERMS
OF INNOVATIVE, SAFE AND ENVIRONMENTALLY
FRIENDLY TRANSPORT SOLUTIONS.
RESPONSIBILITY
• CLEAR UNDERSTANDING OF THE IMPACT
WE HAVE ON BUSINESS, SOCIETY AND
THE ENVIRONMENT.
EXCELLENCE
• DAILY CHALLENGE TO BE THE BEST AT
WHAT WE DO, TO MEET AND EXCEED
CUSTOMER EXPECTATIONS.
PARTNERSHIP
• OUR SUCCESS BASED ON OUR
CUSTOMER, I.E. PARTNER’S SUCCESS.
RESPECT
• WHETHER BIG OR SMALL, TREATING
OTHERS AS WE WISH TO BE TREATED.
MARITIME AGENCY & FORWARDING 4Poti / Georgia
2015
Eduard Machavariani
Operations Standards
MARITIME AGENCY & FORWARDING 5Poti / Georgia
2015
Eduard Machavariani
IN ORDER TO BE PREPARED FOR ANY EVENTUALITY, AND
AS AN ADDITIONAL GUARANTEE OF RELIABLE SERVICE
FOR OUR CUSTOMERS, WE ARE THE ONLY MARITIME
AGENCY IN GEORGIA COVERED BY THE WORLD CLASS
PROFESSIONAL INDEMNITY INSURANCE OF ITIC: A MUTUAL
INSURER BACKED BY A-RATED SECURITY.
AS INTERNATIONAL RECOGNITION OF OUR HIGH PROFESSIONAL
COMPETENCE, WE ARE THE ONLY COMPANY IN GEORGIA TO
HAVE BEEN GRANTED FULL CORPORATE MEMBERSHIP OF THE
INSTITUTE OF CHARTERED SHIPBROKERS: THE ONLY LARGEST
NETWORK OF PROFESSIONALLY QUALIFIED SHIP AGENCY AND
SHIP BROKING ORGANIZATIONS WORLDWIDE. THE MEMBERS
COMBINE KNOWLEDGE, GAINED THROUGH STUDY AND PROVEN
THROUGH EXAMINATION, WITH A BUSINESS ETHIC BASED ON
“OUR WORD, OUR BOND” THAT IMPARTS CONFIDENCE INTO THE
SHIPPING INDUSTRY WORLDWIDE.
Structure & Activities
FORWARDINGMARITIME AGENCY INSPECTION SURVEY
TRAMP AGENCY
LINER AGENCY
RORO Service
PORT HANDLING
RAILWAY & TRUCKING
QUANTITY
DRAFT SURVEY, TALLY
QUALITY
GRAIN, BANANAS
Off Dock CY (CFS)
PARTNER CONTAINER TERMINAL
PROTECTING AGENCY CUSTOMS CLEARANCE
MARITIME AGENCY & FORWARDING 6Poti / Georgia
2015
Eduard Machavariani
Off Dock & CFS Services
Arrival containers directly transported to bonded Off Dock terminals, for storage
and further release for carriage or cargo reloading to rail wagons and trucks.
MARITIME AGENCY & FORWARDING 7Eduard Machavariani
Partner Bonded Off Dock
Area – 2,5 Ha.
Capacity – 1500 TEU
Reefer plugs – 120 pcs.
RMG – 2 x 50 mt.
Reach Stacker – 2 x 40 mt.
Forklifts – 4 x 1,5 mt.
Railway Line – 320 m.
CCTV /24 hrs – 12 pcs.
Poti / Georgia
2015
IN 2014 THE GEORGIAN APMT POTI TERMINAL WAS POSITIONED AS
THE SECOND LARGEST CONTAINER TERMINAL IN THE BLACK SEA
0
50 000
100 000
150 000
200 000
250 000
300 000
350 000
400 000
450 000
500 000 487635
384992
297026
264919
263146
196232
158412
151384
132808
93 284
62 765 61 980 54 380
1 660
TEU
+TS
+TS
Black Sea Terminals Rating
Ukraine
26%
Romania
22%
Russia
28%
Georgia
17%Bulgaria
7%
MARITIME AGENCY & FORWARDING 8Poti / Georgia
2015
Eduard Machavariani
Georgia Container Market
The steady increase in turnover is a healthy sign, and characterizes the
regional container market served by Georgian Ports.
MARITIME AGENCY & FORWARDING 9Poti / Georgia
2015
Eduard Machavariani
48 984
60 593
79 927
106 458
126 897
184 792
253 769
181 613
225 782
299 287
357 111
403 447
446 972
500 000
2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 F
TEU
• General cargo terminals;
• Bulk cargo terminals;
• Container terminals;
• Ferry terminals;
• Oil terminal.
Poti Sea Port
60 PORT FACILITIES
34 COUNTRIES
5 CONTINENTS
CAUCASUS & CENTRAL ASIA SHIPMENT HUB
MARITIME AGENCY & FORWARDING 10Poti / Georgia
2015
Eduard Machavariani
Bulk & General Cargo throughput
increasing annually.
Well connected to the
hinterland by railways and
motor roads.
Poti
Sarpi
Larsi
Vale
Guguti
Sadakhlo
Red bridge
Lagodekhi
Samtredia
Khashuri
Kartsakhi
Sena
ki
Zugdidi
Leselidze
Gori
Armenia
Azerbaijan
Russian Federation
Turkey
Black
Sea
TelaviZestaponi
MRN
Railway
Railway – under construction
International Airports
Akhaltsikhe
Zhdanovi
Tbilisi
Kutaisi
Roki
Bulk & General Cargo
MARITIME AGENCY & FORWARDING 11Poti / Georgia
2015
Eduard Machavariani
Customs Procedures
Requested documents :
Transportation document :
Bill of Lading.
Purchase document :
Contract or Invoice
If necessary :
Cargo Certificate shall
be additionally submitted.
Import dues :
• Tax on import;
• VAT;
• Excise.
NO CUSTOMS TAX ON
TRANSIT
Maritime Days In Odessa 12Eduard Machavariani Poti / Georgia
2015
Corporate Income Tax – 0 %
Value Added Tax – 0 %
Customs Tax – 0 %
Property Tax – 0 %
Poti Free Zone Advantage
MARITIME AGENCY & FORWARDING 13Eduard Machavariani Poti / Georgia
2015
Potential Markets
Annual Cargo Flow of Caucasus & Central Asia
Export Import Grand Total
TOTAL 255 ml. ton 68 ml. ton 323 ml. ton
EU 56 ml. ton 10 ml. ton 66 ml. ton
EU 22%
Other
Regions
78%
EXPORT
EU 15%
Other
Regions
85%
IMPORT
*Source : IGC TRACECA
MARITIME AGENCY & FORWARDING 14Poti / Georgia
2015
Eduard Machavariani
Trans Caucasus Ports
MARITIME AGENCY & FORWARDING 15Eduard Machavariani
C AU C A S U S
Black Sea
Caspian Sea
Poti
Baku
Aktau
Turkmenbashi
Poti / Georgia
2015
 Poti / Anaklia, Georgia new Deep Sea Port project
 Development plans of Aktau Port, Kazakhstan
 Construction of new Turkmenbashi Port, Turkmenistan
 The new Baku International Sea Port at Alyat, Azerbaijan
New Ports Projects
MARITIME AGENCY & FORWARDING 16Eduard Machavariani Poti / Georgia
2015
EASE OF DOING BUSINESS.
In October 2012, the World Bank IFC Doing Business Report ranked Georgia as 9th out of 183 economies in terms of
ease of doing business worldwide. The Global Corruption Barometer (EU) 2011 ranked Georgia 8th, alongside
Switzerland and Germany. In January 2011, the Heritage Foundation, in co-operation with the Wall Street Journal,
published the "2011 Index of Economic Freedom”, where Georgia ranks as the 29th freest economy in the world.
COMPETITIVE TRADE REGIMES.
Georgia has low tariffs, streamlined border clearance procedures and preferential trade regimes with major partners,
including the EU, U.S., Turkey and the CIS countries, and exports 7200 products to Europe, duty and quota free.
LOW TAXES.
In 2005, Georgia implemented a new Tax Code that introduced lower, flat tax rates and significant procedural and
institutional innovations. Georgia has the lowest total tax rate in the region, at 38.6 % of profit (World Bank Indicator). The
government is now preparing legislation to reduce rates even further.
FREE INDUSTRIAL ZONES LAW.
The goal of this 2007 law is to create an attractive environment for business, and to promote the inflow of capital and
technologies to Georgia. Free from profit tax, no VAT applicable, and no custom duties.
WORLD’S LEADER IN LABOR FREEDOM.
The country's new Labor Code has been hailed as one of the best in the world. The Heritage Foundation ranks Georgia as
number one in the world in terms of labor freedom, with unmatched flexibility when it comes to managing the workforce.
Georgia
Business Environment
MARITIME AGENCY & FORWARDING 17Poti / Georgia
2015
Eduard Machavariani
5 Key Advantages
STRATEGIC GEOGRAPHICAL LOCATION
EXPERIENCED, MOTIVATED & RELIABLE TEAM
OUTSTANDING QUALITY OF CUSTOMER SERVICE
INNOVATIVE & TAILORED TRANSPORT SOLUTIONS
HIGH STANDARDS & SAFE 24/7 OPERATIONS
MARITIME AGENCY & FORWARDING 18Poti / Georgia
2015
Eduard Machavariani
Proposal
To initiate the partnership by synergy the international business
advantages of your company with our locally based
knowledge, experience and respected reputation.
… within Euro - Asian transport corridor, in the liberal and
growing economic environment of the Caucasus region.
MARITIME AGENCY & FORWARDING 19Poti / Georgia
2015
Eduard Machavariani
POTI - SUPSA - BATUMI
50, D. Aghmashenebeli ave
4400, POTI, GEORGIA
Tel : +995 493 224549
Fax : +995 493 221519
E-mail : info@assatc.com
Thank You For Attention
MARITIME AGENCY & FORWARDINGEduard Machavariani Poti / Georgia
2015

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Falcon's Invoice Discounting: Your Path to Prosperity
 

ASSA Trans Caucasus

  • 1. Eduard Machavariani MICS Founder & CEO MARITIME AGENCY & FORWARDING
  • 2. Location Advantages Georgia Azerbaijan Kazakhstan Turkmenistan Uzbekistan Afghanistan Tajikistan Armenia  “Via est Vita” (“Road is Life”), as the ancient Romans used to say. The historic Great Silk Road, connecting Europe to Asia, passed through the southern Caucasus territories. The present day Eurasian renaissance of the Silk Road is TRACECA, the Transport Corridor: Europe – Caucasus – Asia. Approximately 90% of cargo passing Georgia in transit. MARITIME AGENCY & FORWARDING 2Eduard Machavariani China Kyrgyzstan Iran Poti / Georgia 2015
  • 3. Company Background ASSA Trans Caucasus is based in Georgia, where the Black Sea port of Poti served as a gateway on the crossroads of the vital East-West transport and trade route as early as 2000 BC. This strategic port location provides access to all-important international markets for countries such as landlocked Armenia, oil rich Azerbaijan, and Georgia itself. Goods are also transported by railway up to Central Asia (Kazakhstan, Turkmenistan, Uzbekistan and Tajikistan), efficiently crossing the Caspian Sea by daily rail ferries. Today, shipments are also delivered by rail up to Afghanistan and by truck to Northern Iran. Our company incorporated soon after the collapse of the Soviet system, when the new free market economy opened the way for private shipping enterprises. Established in 2006, we adopted the new brand name of "ASSA Trans Caucasus" after merger and acquisition in 2010. Our main activities are Maritime Agency, Forwarding and Inspection Survey, limited only by our region. We are an efficient, effective and customer-oriented company, led by a team of shipping professionals whose work ethic and unblemished reputation is well respected throughout the local shipping industry. We are smart enough to provide tailored solutions, strong enough to protect your interests, large enough to handle work of any size or nature, but also small enough to provide a single point of contact, for an efficient and personal service. MARITIME AGENCY & FORWARDING 3Poti / Georgia 2015 Eduard Machavariani
  • 4. Company Credo OUR MISSION : TO DELIVER ECONOMIC AND ADDED VALUE AS A CONTRIBUTION TO THE SUSTAINABLE DEVELOPMENT OF INDIVIDUALS AND SOCIETY. OUR VISION : TO BE THE CAUCASUS INDUSTRY LEADER IN TERMS OF INNOVATIVE, SAFE AND ENVIRONMENTALLY FRIENDLY TRANSPORT SOLUTIONS. RESPONSIBILITY • CLEAR UNDERSTANDING OF THE IMPACT WE HAVE ON BUSINESS, SOCIETY AND THE ENVIRONMENT. EXCELLENCE • DAILY CHALLENGE TO BE THE BEST AT WHAT WE DO, TO MEET AND EXCEED CUSTOMER EXPECTATIONS. PARTNERSHIP • OUR SUCCESS BASED ON OUR CUSTOMER, I.E. PARTNER’S SUCCESS. RESPECT • WHETHER BIG OR SMALL, TREATING OTHERS AS WE WISH TO BE TREATED. MARITIME AGENCY & FORWARDING 4Poti / Georgia 2015 Eduard Machavariani
  • 5. Operations Standards MARITIME AGENCY & FORWARDING 5Poti / Georgia 2015 Eduard Machavariani IN ORDER TO BE PREPARED FOR ANY EVENTUALITY, AND AS AN ADDITIONAL GUARANTEE OF RELIABLE SERVICE FOR OUR CUSTOMERS, WE ARE THE ONLY MARITIME AGENCY IN GEORGIA COVERED BY THE WORLD CLASS PROFESSIONAL INDEMNITY INSURANCE OF ITIC: A MUTUAL INSURER BACKED BY A-RATED SECURITY. AS INTERNATIONAL RECOGNITION OF OUR HIGH PROFESSIONAL COMPETENCE, WE ARE THE ONLY COMPANY IN GEORGIA TO HAVE BEEN GRANTED FULL CORPORATE MEMBERSHIP OF THE INSTITUTE OF CHARTERED SHIPBROKERS: THE ONLY LARGEST NETWORK OF PROFESSIONALLY QUALIFIED SHIP AGENCY AND SHIP BROKING ORGANIZATIONS WORLDWIDE. THE MEMBERS COMBINE KNOWLEDGE, GAINED THROUGH STUDY AND PROVEN THROUGH EXAMINATION, WITH A BUSINESS ETHIC BASED ON “OUR WORD, OUR BOND” THAT IMPARTS CONFIDENCE INTO THE SHIPPING INDUSTRY WORLDWIDE.
  • 6. Structure & Activities FORWARDINGMARITIME AGENCY INSPECTION SURVEY TRAMP AGENCY LINER AGENCY RORO Service PORT HANDLING RAILWAY & TRUCKING QUANTITY DRAFT SURVEY, TALLY QUALITY GRAIN, BANANAS Off Dock CY (CFS) PARTNER CONTAINER TERMINAL PROTECTING AGENCY CUSTOMS CLEARANCE MARITIME AGENCY & FORWARDING 6Poti / Georgia 2015 Eduard Machavariani
  • 7. Off Dock & CFS Services Arrival containers directly transported to bonded Off Dock terminals, for storage and further release for carriage or cargo reloading to rail wagons and trucks. MARITIME AGENCY & FORWARDING 7Eduard Machavariani Partner Bonded Off Dock Area – 2,5 Ha. Capacity – 1500 TEU Reefer plugs – 120 pcs. RMG – 2 x 50 mt. Reach Stacker – 2 x 40 mt. Forklifts – 4 x 1,5 mt. Railway Line – 320 m. CCTV /24 hrs – 12 pcs. Poti / Georgia 2015
  • 8. IN 2014 THE GEORGIAN APMT POTI TERMINAL WAS POSITIONED AS THE SECOND LARGEST CONTAINER TERMINAL IN THE BLACK SEA 0 50 000 100 000 150 000 200 000 250 000 300 000 350 000 400 000 450 000 500 000 487635 384992 297026 264919 263146 196232 158412 151384 132808 93 284 62 765 61 980 54 380 1 660 TEU +TS +TS Black Sea Terminals Rating Ukraine 26% Romania 22% Russia 28% Georgia 17%Bulgaria 7% MARITIME AGENCY & FORWARDING 8Poti / Georgia 2015 Eduard Machavariani
  • 9. Georgia Container Market The steady increase in turnover is a healthy sign, and characterizes the regional container market served by Georgian Ports. MARITIME AGENCY & FORWARDING 9Poti / Georgia 2015 Eduard Machavariani 48 984 60 593 79 927 106 458 126 897 184 792 253 769 181 613 225 782 299 287 357 111 403 447 446 972 500 000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 F TEU
  • 10. • General cargo terminals; • Bulk cargo terminals; • Container terminals; • Ferry terminals; • Oil terminal. Poti Sea Port 60 PORT FACILITIES 34 COUNTRIES 5 CONTINENTS CAUCASUS & CENTRAL ASIA SHIPMENT HUB MARITIME AGENCY & FORWARDING 10Poti / Georgia 2015 Eduard Machavariani
  • 11. Bulk & General Cargo throughput increasing annually. Well connected to the hinterland by railways and motor roads. Poti Sarpi Larsi Vale Guguti Sadakhlo Red bridge Lagodekhi Samtredia Khashuri Kartsakhi Sena ki Zugdidi Leselidze Gori Armenia Azerbaijan Russian Federation Turkey Black Sea TelaviZestaponi MRN Railway Railway – under construction International Airports Akhaltsikhe Zhdanovi Tbilisi Kutaisi Roki Bulk & General Cargo MARITIME AGENCY & FORWARDING 11Poti / Georgia 2015 Eduard Machavariani
  • 12. Customs Procedures Requested documents : Transportation document : Bill of Lading. Purchase document : Contract or Invoice If necessary : Cargo Certificate shall be additionally submitted. Import dues : • Tax on import; • VAT; • Excise. NO CUSTOMS TAX ON TRANSIT Maritime Days In Odessa 12Eduard Machavariani Poti / Georgia 2015
  • 13. Corporate Income Tax – 0 % Value Added Tax – 0 % Customs Tax – 0 % Property Tax – 0 % Poti Free Zone Advantage MARITIME AGENCY & FORWARDING 13Eduard Machavariani Poti / Georgia 2015
  • 14. Potential Markets Annual Cargo Flow of Caucasus & Central Asia Export Import Grand Total TOTAL 255 ml. ton 68 ml. ton 323 ml. ton EU 56 ml. ton 10 ml. ton 66 ml. ton EU 22% Other Regions 78% EXPORT EU 15% Other Regions 85% IMPORT *Source : IGC TRACECA MARITIME AGENCY & FORWARDING 14Poti / Georgia 2015 Eduard Machavariani
  • 15. Trans Caucasus Ports MARITIME AGENCY & FORWARDING 15Eduard Machavariani C AU C A S U S Black Sea Caspian Sea Poti Baku Aktau Turkmenbashi Poti / Georgia 2015
  • 16.  Poti / Anaklia, Georgia new Deep Sea Port project  Development plans of Aktau Port, Kazakhstan  Construction of new Turkmenbashi Port, Turkmenistan  The new Baku International Sea Port at Alyat, Azerbaijan New Ports Projects MARITIME AGENCY & FORWARDING 16Eduard Machavariani Poti / Georgia 2015
  • 17. EASE OF DOING BUSINESS. In October 2012, the World Bank IFC Doing Business Report ranked Georgia as 9th out of 183 economies in terms of ease of doing business worldwide. The Global Corruption Barometer (EU) 2011 ranked Georgia 8th, alongside Switzerland and Germany. In January 2011, the Heritage Foundation, in co-operation with the Wall Street Journal, published the "2011 Index of Economic Freedom”, where Georgia ranks as the 29th freest economy in the world. COMPETITIVE TRADE REGIMES. Georgia has low tariffs, streamlined border clearance procedures and preferential trade regimes with major partners, including the EU, U.S., Turkey and the CIS countries, and exports 7200 products to Europe, duty and quota free. LOW TAXES. In 2005, Georgia implemented a new Tax Code that introduced lower, flat tax rates and significant procedural and institutional innovations. Georgia has the lowest total tax rate in the region, at 38.6 % of profit (World Bank Indicator). The government is now preparing legislation to reduce rates even further. FREE INDUSTRIAL ZONES LAW. The goal of this 2007 law is to create an attractive environment for business, and to promote the inflow of capital and technologies to Georgia. Free from profit tax, no VAT applicable, and no custom duties. WORLD’S LEADER IN LABOR FREEDOM. The country's new Labor Code has been hailed as one of the best in the world. The Heritage Foundation ranks Georgia as number one in the world in terms of labor freedom, with unmatched flexibility when it comes to managing the workforce. Georgia Business Environment MARITIME AGENCY & FORWARDING 17Poti / Georgia 2015 Eduard Machavariani
  • 18. 5 Key Advantages STRATEGIC GEOGRAPHICAL LOCATION EXPERIENCED, MOTIVATED & RELIABLE TEAM OUTSTANDING QUALITY OF CUSTOMER SERVICE INNOVATIVE & TAILORED TRANSPORT SOLUTIONS HIGH STANDARDS & SAFE 24/7 OPERATIONS MARITIME AGENCY & FORWARDING 18Poti / Georgia 2015 Eduard Machavariani
  • 19. Proposal To initiate the partnership by synergy the international business advantages of your company with our locally based knowledge, experience and respected reputation. … within Euro - Asian transport corridor, in the liberal and growing economic environment of the Caucasus region. MARITIME AGENCY & FORWARDING 19Poti / Georgia 2015 Eduard Machavariani
  • 20. POTI - SUPSA - BATUMI 50, D. Aghmashenebeli ave 4400, POTI, GEORGIA Tel : +995 493 224549 Fax : +995 493 221519 E-mail : info@assatc.com Thank You For Attention MARITIME AGENCY & FORWARDINGEduard Machavariani Poti / Georgia 2015