Transoil (Jersey) Ltd. v. Anschutz Petroleum Marketing Corp.

621 F. Supp. 140, 1985 U.S. Dist. LEXIS 24192
CourtDistrict Court, S.D. New York
DecidedSeptember 17, 1985
DocketNo. 83 Civ. 7667 LBS
StatusPublished

This text of 621 F. Supp. 140 (Transoil (Jersey) Ltd. v. Anschutz Petroleum Marketing Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Transoil (Jersey) Ltd. v. Anschutz Petroleum Marketing Corp., 621 F. Supp. 140, 1985 U.S. Dist. LEXIS 24192 (S.D.N.Y. 1985).

Opinion

SAND, District Judge.

This breach of contract action has been brought by one trader in the oil spot market against another such trader (the defendant Anschutz ceased its oil trading operation in January 1985) and has been tried to the.court and the following constitutes our findings of fact and conclusions of law pursuant to FRCP 52(a).

FACTS

(a) The parties.

Plaintiff Transoil (Jersey) Ltd., (hereafter Transoil), is a corporation formed under the laws of the Jersey Channel Islands with offices in Madrid, Miami and elsewhere. Defendant Anschutz Petroleum Marketing Corporation, (hereafter Anschutz), a Delaware corporation, at all times relevant to this dispute had its principal office in New York and a branch office in London.

(b) The oil.

The transaction in dispute involved an aborted sale of No. 6 fuel oil by Transoil to Anschutz. On October 9, 1981, Transoil’s marketing director in charge of oil trading, Carlos Gamboa, purchased approximately 50,000 to 60,000 metric tons of No. 6 fuel oil from another oil trading company, Yitol Trading SA, Inc. The No. 6 fuel oil was to be delivered to Transoil from Pajarito, Mexico, on board the vessel Polysunrise. Loading of the No. 6 fuel oil began in Pajarito on October 18, 1981 and was completed on October 3. Gamboa during this period of time tried unsuccessfully to resell the oil in its existent condition and had advised Vitol that upon completion of loading the vessel should be instructed to proceed to Free-port, Bahamas, to await further sailing orders.

No. 6 fuel oil of Mexican origin typically is more viscous than other fuel oils. In [141]*141order to lower the viscosity of the cargo and thereby improve its marketability Gamboa decided to blend the fuel oil with number two fuel oil (also known as gas oil) in Freeport.

The resulting product it was anticipated would have met the requirements for European bunker fuel C.

On October 22, 1981, having received preliminary specifications of the Polysunrise cargo, and not having found a purchaser for that cargo in its existing state, Gamboa by telex instructed the Polysunrise to proceed to Freeport to top off the No. 6 fuel oil with approximately five percent gas oil. In his telex instructions Gamboa advised (Exhibit 4):

“Such gas oil to be evenly spread throughout loaded cargo tanks with the assistance of independent inspector Say-bolt. Ideally this blending to be made in an empty tank where simultaneously fuel oil on board will be blended proportionately 95/5 with gas oil being loaded from shore then recirculated to cargo tanks.”

A responding telex from Vitol stated:

“Owners will request the master to use his best efforts to have such five percent gas oil evenly spread throughout loaded cargo tanks. However, neither owner nor Vitol cannot (sic) take responsibility for proper blending of the cargo by such spreading as this is not provided for in the C/P (charterparty) nor in our sales/purchase contract.” (Exhibit T.)

Thus, what was contemplated was an “on board” blend. When two fuels of different viscosity are to be blended two procedures are possible. One procedure, more expensive and time consuming, is to discharge the cargo on board to shore storage tanks, blend the two oils in shore storage tanks by use of mixers in such tanks, then reload the blended fuel aboard the same vessel. Although this entails time and effort, and consequently expense, it is a procedure which has certain advantages in measuring the blended product or assuring homogeneity of the blended oil and enabling issuance of a single set of documents attesting to the quantity and quality of the reloaded product. When an on shore blend is done, no distinction is made in the documentation of the resulting product between a shore blend and unblended cargo according to the witness Vernon (TR 346). Adequate and marketable documentation is of particular importance to spot oil traders since ownership of the cargo may change hands several times on the strength of the documentation and without inspection while a vessel loaded with a cargo is in transit.

The second procedure: An on board blend obviates the need to discharge the already loaded cargo. The master of the vessel is instructed to spread the loaded cargo evenly throughout the ship tanks. The quality of the fuel oil on board is analyzed and the amount of gas oil needed to bring the fuel oil to the desired viscosity is calculated by means of a chart.

Next a “hand blend” would be performed in a laboratory, i.e., a sample of the fuel oil and the estimated percentage of gas oil would be blended to confirm that the contemplated mixture would result in the desired viscosity. Following the hand blend, proportionate amounts of gas oil would then be loaded on to the ship on a tank by tank basis. The gas oil would be loaded into the bottom of each tank and would rise through the heavier fuel in a natural blending process which would take approximately 22 to 24 hours to complete. To further assure mixing and homogeneity, the cargo would be circulated throughout the tanks of the ship. Transoil would generally do this for its on board blend for 48 hours after sailing and before discharge. These steps, plus the movement of a vessel while in transit, are the procedures intended to utilize the vessel itself as the blending mechanism.

The parties are not in agreement as to how prevalent the practice of “on board” blending is in the industry. One Transoil executive testified that the procedure was used in 30 to 35 percent of Transoil’s business. (Bent TR 33 & 40) While Carlos Gamboa estimated the percentage as 10 percent. (Gamboa TR 100) However, the [142]*142broker who conducted the negotiations leading up to the sale in question, William Vernon, whose understanding of the process is of prime importance, since he functioned as the sole intermediary between the parties during the contract negotiations, testified that he had never been involved in an on board blend transaction. (Vernon 856, 357)

The two Anschutz employees, Egan and Anderson, also testified that despite years of experience in the industry they had never been involved in such a transaction (Anderson 403, Egan 492).

One ex-Saybolt inspector, Dowse, testified that his office handled approximately 600 cargoes per year of which no more than three or four were blended and of these about two per year involved an on board blend (TR 520).

Robert Lewis, a Saybolt inspector at Freeport for six years, testified that he could recall only four or five occasions when an on board blend had been done. Regardless of the precise percentages, suffice it to say that an on board blend, though known to the industry, was the exceptional procedure not normally contemplated in an oil trade.

(c) The Negotiations

On Friday October 23, 1981, the day the Polysunrise left Mexico for Freeport, an oil broker, William Vernon, who does business as Vernon Petroleum, Inc. (“VPI”) and has been in the oil business for almost 30 years telephoned Gamboa to see if Transoil had any oil to sell. Vernon testified that this conversation was the first occasion on which he learned of this oil, although it was Carlos Gamboa’s recollection that he had offered the cargo previously to Vernon either as is or as a blended fuel oil and that he had told Vernon that the blend would be done on board.

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Bluebook (online)
621 F. Supp. 140, 1985 U.S. Dist. LEXIS 24192, Counsel Stack Legal Research, https://law.counselstack.com/opinion/transoil-jersey-ltd-v-anschutz-petroleum-marketing-corp-nysd-1985.