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Nitsevych melnykov

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Nitsevych melnykov

  1. 1. RISK MANAGEMENTin carriage by seaNikolay MelnykovArthur Nitsevych
  2. 2. Case 1Кто виноват и что делать?
  3. 3. Port of loading Pto.Bolivar, Ecuador B/LClean on board
  4. 4. Port of dischargingIlyichevsk, Ukraine
  5. 5. ChartererShipowner Consignee
  6. 6. Total amount of claim $1.600.000
  7. 7. Shipowner Lawyer
  8. 8. ShipownerCargo Insurer
  9. 9. ChartererShipowner Cargo Insurer Lawyer Consignee
  10. 10. ?Demurrage…
  11. 11. Case 2 Total glass…
  12. 12. Vessel: Bulk Cargo: Glass Port of loading: Izmir, TurkeyPort of discharging: Odessa, Ukraine Conditions: FIOS
  13. 13. Nice to meet you again, friends!
  14. 14. ChartererShipowner Consignee
  15. 15. FIOS! ChartererShipowner Consignee
  16. 16. Cargo Insurer P&I InsurerShipowner Lawyer Consignee
  17. 17. DAMAGEDEDUCTIBLE
  18. 18. Case 3Where is my cargo? (А был ли … груз?)
  19. 19. Vessel: Bulk Cargo: WheatConsignee: to order Port of loading: Kherson, Ukraine Loading: OK Port of discharging: Demurrage: NO Izmir, Turkey
  20. 20. 3-6 months later…
  21. 21. Where is my CARGO?!
  22. 22. Vessel: Bulk Cargo: Wheat Consignee: Ela&Co., Egypt Port of loading:Kherson, UkrainePort of discharging:Alexandria, Egypt
  23. 23. • Письма из портов погрузки и выгрузки• Копия официального коносамента• Выписка из судового журнала• Копия чартера• Подтверждение получения фрахта от фрахтователя• Подтверждение реального грузополучателя о получении груза Lawyer
  24. 24. Case 4Sudden.. sudden winter …
  25. 25. Please find our recap as fiollows: Vessel: Bulk MV ************** OR FULL SISTER SHIP IN OO FLAG - COMOROS DWT - 12,062 MT / DWCC 11500 MT BUILD 1975 / JAPAN LOA - 128.77 M / LBP 120 M / BEAM - 19.60 M / DRAFT- 8.25 GRT - 6,997 / NRT - 4,088 SID / IMO FITTED / STEELFLORED / GEARLESS B/C WITH TOP AND BOTTOM SIDE TANKS DECK CARGO HOLDS / HATCH DIMENSIONS: GRAIN/BALE CAPACITY CBM ============================================== Cargo: Steam coal NO1 -24.00 MX16X9 - 20.00 X 9.75 3854/3744 NO2- 38.00 MX19X8,5 - 34.00 X 9.75 6331/6224 NO3- 24.00 MX15X8,5 - 34.00 X 9.75 3950/3873 TOTAL M.CUB 14134/13842 -SUB STEM TO BE LIFTED UNTIL 12:00 MOSCOW TIME 26.11.2009 AFTER FINALIZING RECAP - ACCOUNT SANTOLINA CONSULTANTS INC. El Dorado Building, 2^nd floor, Elvira Mendez and 52^nd streets, Port of loading: Panama, Panama BNP PARIBAS (SUISSE) SA, Geneva Swift, BIC BPPBCHGG; clearing 8686 General account 85743-9 USD account 85743/1VMariupol, Ukraine IBAN CH73 0868 6001 0857 4300 1** -CARGO: 10500 MT AS MIN UPTO VSL FCC +/-10 PCT MOLOO OF STEAM COAL STW MAX 43 -PERFORMING VESSEL HAS TO BE IN EVERY RESPECT SUITABLE AND READY TO LOAD, CARRY AND DISCHARGE CONTRACTED CARGO; VSL IS FREE OF ANY DEBTS -MARIUPOL / VARNA 1/1 GSPB AAAA BE -L/C 14-18 DEC 2009 -0800/1400 CLS TO APPLY - VSL ACCEPTED AS GEARLESS BENDS -MASTER HAS RIGHT TO TENDER NOR EVEN VIA CABLE/RADIO/VHF W/W/W/W 2PM/8AM CLS BE. Laydays: -MASTER/OWNER HAS TO SEND 4/3/2/1 NOTICES PRIOR ARRIVAL AT POL AND POD -LOADING 6000 MT PWWDAYS OF 24 CONS HRS SSHINC - DISCHARING 5000 MT PWWDAYS SATSHEX UU, time from Friday 17:00 or day preceeding legal or local holiday until Monday 08:00 or day December 14-18 after -HOLIDAYS AS PER LOCAL CALENDAR -FRT USD 15,00 PMT BSS FIOS -FRT TO BE PAID 100 PCT LESS COMM ONLY W/I 1 BDAY AFTER S/RELEASING ORIGINALS BS/L MARKED FRT PAYABLE AS PER C/P DATED___ , TO OWNERS NOMINATED BANK ACCNT IN USD CURRENCY -FULL FRT TO BE DEEMED EARNED, DANRVAOCLONL -OWNERS TO CLARIFY THEMSELVES PORT RESTRICTIONS/REGULATIONS -DEBALLASTING TIME IF ANY NOT TO COUNT AS LAYTIME -TIME USED BEFORE L/C IF ANY NOT TO COUNT -DEMM USD 6000 PDPR/FD BE Demurrage: - DEMM IF ANY WILL BE SETTLED W/IN 7 DYS AFTER OWS PRESENTATION OF NOR: OK SOF/NOR/TS/ETC BENDS BY FAX -CHAGENT BENDS -LAGENT Azov Bulker Contact tel. 380 952 902 665 USD 6000 PDPR e-mail: tsbalker@email.com.ua Contact person: Dmitriy Svechkaryov - DAGENT ARGO MARITIME AGENCY 14, Alexander Malinov Str. Office 6, 2nd floor 9000 Varna, Bulgaria Tel.+359 52/ 606177, 606178 Fax:+359 52/ 664800 Mobile:+359 887 243449 -TAXES/DUES ON VSL/FLAG/CREW TO BE OWNERS ACCNT
  26. 26. 1. WAITING FOR TURN 3 DAYS2. WAITING TO GO TO FREE BIRTH 3 DAYS TOTAL WAITING ON ROADS: 6 DAYSDEMURRAGE $42,000
  27. 27. CHARTERER’S POSITION NO DEMURRAGE BECAUSE…
  28. 28. FORCE MAJEURE ? DISPUTE ARBITRATION 
  29. 29. IF THE CHARTER CONTAINS:In case of ice condition NOR to be tendered/accepted fromedge of ice or place of forming ice-convoy but time lost forproceeding to port not to count as laytime. AND/ORTime lost for waiting of ice-breaker assistance to be forcharterers account
  30. 30. HAPPYNESS!

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