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➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤ ➤
[05/09, 52
11:17 am] Sayed🤝smarth: _PRODUCTION_
CARDINAL HEALTH FLEXAL 200 - EXAM GLOVES
Every month price dispatch:
75 to 100M - $15.50 + 10% comms
50 to 75 M - $16.00 + 10% comms
25 to 50M - $16.50 + 10% comms
10 to 25M - $17.00 + 10% comms
5 to 10M - $17.50 + 10% comms
1 to 5M - $18.00 + 10% comms
1. For monthly production order, payment to be made through LC.
2. All prices listed above are FOB terms.
3. CIF Air fret: add $2.00 /box
4. CIF Sea fret: add $0.25 /box
5. DDP possible on request with the forwarder.
-------------------------
*SOP*:
1. LOI, LOA (buyer's lawyer) & ICPO.
2. NCNDA ( DOCUSIGN )
3. Procurement letter on behalf of our company.
4. Due Diligence
5. FCO provided.
6. POF: BCL with ATV for funds verification.
7. Verification of funds.
8. SPA + Escrow/LC agreement + IMFPA.
9. Updated SGS.
10. Release of funds after verification of shipping documents.
11. Dispatch of goods.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
05/09, 52&53
1:02 pm]
: *Small Cranberry Cardinal*
*Inspect & Pay OTG USA* 🇺🇸
🌟 *Cranberry* *Cardinal*
• 1M $29.00 $23.90 AI
• 5M $28.50 $24.70 AI
• 10M $28.50 $24.55 AI
• 25M $26.50 $24.40 AI
• 50M $25.50 $21.90 AI
• 75M $25.50 $21.40 AI
• 100M $25.00 $20.90 AI
Commissions 45% Open
*TH SOP*
1. NCNDA/IMFPA/ICPO/KYC/AML/Procurement Agreement
2. Due Diligence (2 Hours)
3. Seller FCO/LOA for Lot
4. SPA/Escrow Agreement
5. Buyer Provide Verifiable POF Before Entering WH
6. WH Address for Inspection
7. Buyer Sign SPA / Pay
8. Close and Lift Gloves🧤
My colleague is the
*Acting Seller Mandate*
*for Title Holder*
she/ Matt
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
04/09 .52
Cardinal 200 pcs (direct to factory)
18.80 All in
10%
👇🏻
1/3 is seller mandate
1/3 is intermediaries
1/3 is buyer mandate
Standard Operating Procedure
3M procedure:
-NCNDA between intermediaries and buyer +
IMFPA
-KYC/AML + ICPO (see appendix)
-ATV/POF (see appendix 3) to seller lawyer
(Damian)
NCNDA transactional between seller and buyer
(see appendix 1)
-SPA + Payment agreement Inspection and
payment release Release/Delivery of goods
3M/Cardinal made in Thailand
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕.
[03/09 52
, 11:44 pm]
: *1B Cranberry OTG USA*
✅ Direct from Seller.
*Price* = $24.50 Inc comms.
*Buy Side Comms* = $0.85 to the Buy Side starts from you
*SOP*
1) ICPO + KYC + Screen Shot of Bank Statement
2) SPA + EA + IMFPA
3) Inspection with SGS
4) Wire escrow inside warehouse ✅
5) Title transfer
6) Take over warehouse
We have seller/attorney info ready.
***👉🏽 Seller will aim to arrange inspection by Monday. (Yes Monday is a holiday but the warehouse is open for you)***
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
[03/09 52
, ]
: *10M OTG USA Cranberry Evolve 300 Count*
✅ Direct from Seller Mandate
*Price* = $29.75 Inc comms.
*Comms* = $0.75 (Buyer side starts from you)
*SOP*
1) ICPO + KYC + AML + BCL/MT799
2) Buyer receives SGS with batch numbers
3) SPA + EA + IMFPA
4) Inspection
5) Fund escrow
6) Escrow Released, Title Transferred, Buyer Removes Product or Takes Over lease.
***👉🏽 Repeat buyers will not Require PoF for 12 Months After Completion of First Order***
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
[03/09 52
, : PRICE LIST and SOP as of 1st SEPT 2021
Official Distributor of 3M (USA)
Authorised reseller (EU)
10% comms included - Full 5% OPEN to BUYSIDE Starting with my team
Cardinal Flexal OTG USA:
ESCROW: LC:
1-5M - $ 25 all in - $ 24.50 all in
5M - $ 24 all in - $ 23.50 all in
10M - $ 23 all in - $ 22.50 all in
50M - $ 22 all in - $ 21.50 all in
100M - $ 21 all in - $ 20.50 all in
500M - $ 20 all in - $ 19.50 all in
1B - $ 19 all in - $ 18.50 all in
Cranberry Evolve OTG USA:
ESCROW: LC:
1-5M - $ 28 all in - $ 27.50 all in
5M - $ 27 all in - $ 26.50 all in
10M - $ 26 all in - $ 25.50 all in
50M - $ 25 all in - $ 24.50 all in
100M - $ 24 all in - $ 23.50 all in
500M - $ 23 all in - $ 22.50 all in
1B - $ 22.50 all in - $ 22.25 all in
ESCROW SOP:
1) LOI/ICPO and KYC
2) Seller FCO
3) Buyer MT760 or BCL/ATV Top Tier Bank
4) Seller provides SGS, LOT numbers.
5) SPA/EA/IMFPA
6) Soft Inspection
7) Buyer Loads Escrow
8) Collect Goods
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
[03/09 51 52 53
, : Cranberry US OTG (Ref: JXN0901)
1B $19.7 All in
2B - 9B $18.5 All in
10B $ 18.04 All in
20B $17.82 All in
30B $17.6 All in
50B $17.38 All in
cardinal
1B- 4B $17.6 All in
5B -9B $16.28 All in
10B -24B $14.74 All in
25B-49B $14.3 All in
50B -99B $13.64 All in
100B- 499B $12.98 All in
500B $12.67 All in
1860
10M $2.64 All in
50M $2.53 All in
100M $2.3 All in
500M $1.98 All in
1B $1.87 All in
5B $1.76 All in
10B $1.65 All in
50B $1.54 All in
100B $1.33 All in
500B $1.21 All in
1T $ 0.902 All in
CIF shanghai 2B $2.42 All in
CIF HK 2B $2.2 All in
COMMISSION : 45% OPEN BUYER SIDE
The SOP is as follows
a)Buyer submission: NCNDA&IMFPA+LOI+LOA+KYC+ICPO+ATV from a top 10 US Bank
b) Due diligence required 48-72 hours. After audit result is approved.
NCNDA&IMFPA+(FCO or LOA)+ ICPO+joint online verification SGS Lots.
c)Both parties sign SPA and custody agreement. Payment SGS Lots.
d) Seller delivers the goods as planned.
Settlement method :(1 or 2)
1) Payment by TT, transferred to the title holder account the Singapoure DBS head office of bank for joint management and control, to cooperate with financial operation and bank payment undertaking (BPU).
2) Payement by TT, transferred to title holder account the top 10 US bank for joint management and control, to cooperate with financial operation and Bank Payment Undertaking (BPU)
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08 .
Cardinal 83 m x 12 month ) $ 16.75+ 10 % commission + 0,25$ cif by sea Germany
STANDARD SOP
1• NCNDA
2• LOI, LOA & ICPO
3• FCO
•4 BCL with ATV, MT199/MT799 for funds verification.
•5 Verification of Funds.
6• SPA + Escrow Agreement / LC+ Escrow Signing Agreement /LC+ IMFPA .
7• Funding Seller's Escrow Or LC
8• Fresh SGS.
9• Release of funds after verification of shipping documents.
10• Dispatch of goods.
*• WE ACCEPT MONTHLY PRODUCTION ORDER AND ACCEPT PAYMENT THROUGH LETTER OF CREDIT FOR THE MONTHLY ORDERS.
• Customer prefers to take CIF by AIR additional 2.00 USD will be charged.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕.
30/08 . 52 & 53
Distributor of 3M (USA 🇺🇸 )
*ONLY LC PAYMENT + USA OTG MİAMİ & EUROPE CIF*
MOQ 5M per month
MAX 500M per month
✅CARDİNAL Flexal*
USA 🇺🇸 MİAMİ & EUROPA CİF
5-10M : $ 21.00 all in
10M : $ 20.50 all in
20M: $ 20.00 all in
50M: $ 19.50 all in
100M : $ 19.00 all in
500M : $ 18.50 all in
1B : $ 18.00 all in
✅CRANBERRY Evolve*
USA 🇺🇸 Miami & EUROPA CİF
5-10M : $ 25.00 all in
10M : $ 24.50 all in
20M : $ 24.00 all in
50M : $ 23.50 all in
100M : $ 23.00 all in
200M : $ 22.50 all in
300M : $ 22.25 all in
500M : $22.00 all in
1B : $ 21.50 all in
1- LOI +ICPO & KYC+ NCNDA
2- FCO with bank data for Transferable & Divisible LC Draft . + buyer IMFPA sıgn
3- LC draft sent via SWIFT and verified by Bank
4- Seller provides SGS, LOT numbers.
5- LC opened - Revolving LC that is transferable and Divisible is fine
6- Soft Inspection (available upon request)
7- Sign SPA and IMPFA
8- Activate LC
9- Delivery
Com start 48 % from you
Only end buyer
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
15/08. 52 & 53
*⚠️Please do not work with seller that doesn't provide
FULL SGS(SGS PIN #) Before funding escrow,
redacted SGS means they don't know the owner of
merchandise and ALL to fish your POF⚠️*
(SGS PIN NUBER)*FULL SGS* after POF
Commission is 45% starting from me
*CRANBERRY EVOLVE*
500M……… $23.00 All In
1B-2B ……………….. $22.00 All In
3B-5B………………... $21.50 All In
6B-10B…………….… $20.00 All In
11B-20B……………. $19.50 All In
30B ……………. $18.50 All In
*CARDINAL HEALTH*
1B .... $17,50 all in
5B ....$ 16,50 all in
10B ...$15,00 all in
30B….$14.00 all in
50B ...$13,50 all in
100B ...$13,00 all in
1. Question sheet filled from buyer rep, NCNDA email address by buyer side for docusign
2. Signed SOP, LOI/ICPO, KYC, AML and LOA (Under penalty of perjury)
3. Sellers attorney provides LOA (Under penalty of perjury)
4. Buyer provides POF
5. Draft SPA, Escrow agreement to buyer (Buyer and seller can agree for PB at this stage)
6. SGS PIN number to buyer with LOT NUMBER (*FULL SGS*)
7. Fund escrow
8. Inspect
9. Release escow
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
52
hello, we have 10 billion boxes of OTG US cardinal
receivers, target price is $14.50.
The commission must be at least 45% open to the buyer.
In the most important request: Loa to be given to the buyer
should be given in the form of hard (strong) loa.
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52
❤CAN MAKEUP❤
😀Cardinal Flexal 200
Price:CIF16.8
👉Escrow/SBLC/ITRDLC
🧡MAKEUP 50/50
👉MOQ1M×12
😃Carberry
Price:CIF17
👉ITRDLC
🧡MAKEUP +0.2 to buyerside
👉MT199 POSSIBLE
Price:FOB18.95
👉ITLC 3months revolving
🧡MAKEUP 100% to buyersid
👉2% PB POSSIBLE
😄ANSELL MTMT
Price:FOB18.5
👉IRLC 3months revolving
🧡MAKEUP 50/50
👉SPA with FACTORY, AH
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
52
* Cardinal Flex Production
Price :$16.50 allin
CIF USA by Air
10% commission
(45%open start from you)
*MOQ 5m x12
*max 50m×12
Price is the same
Payment : ITLC
Seller is AH from Canada
Seller's attorney in USA
<SOP>
1. NCNDA, LOI, ICPO and POF(MT199) or LOA has to be issued
2. FCO or Proforma Invoice will be raised to the buyer.
3. Based on the proforma invoice; the buyer has to get the DRAFT Sight LC (Transferable) from Bank.
4. Seller shows Allocation Letter
5. SPA with penalty clause will be forwarded to the buyer after Draft LC is approved.
6. After SPA; final sight LC (Transferable) has to be issued.
7. After the sgs inspection; goods will be transported through Air Freight to Buyer’s destination air port
8. Goods Delivered
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
02/08, 52 / 53
NEW PRICE LIST as of 1st AUG 2021
Official Distributor of 3M (USA)
Authorised reseller (EU)
10% comms included - Full 5% OPEN to BUYSIDE Starting with my team
CARDINAL Flexal OTG USA/CIF RoW (+ 15c):
ESCROW: LC:
1-5M - $ 25 all in - $ 24.50 all in
5M - $ 24 all in - $ 23.50 all in
10M - $ 23 all in - $ 22.50 all in
50M - $ 22 all in - $ 21.50 all in
100M - $ 21 all in - $ 20.50 all in
500M - $ 20 all in - $ 19.50 all in
1B - $ 19 all in - $ 18.50 all in
Cranberry Evolve OTG USA/CIF RoW (+15c):
ESCROW: LC:
1-5M - $ 28 all in - $ 27.50 all in
5M - $ 27 all in - $ 26.50 all in
10M - $ 26 all in - $ 25.50 all in
50M - $ 25 all in - $ 24.50 all in
100M - $ 24 all in - $ 23.50 all in
500M - $ 23 all in - $ 22.50 all in
1B - $ 22.50 all in - $ 22.25 all in
ESCROW SOP:
1) LOI/ICPO and KYC
2) Seller FCO and SPA/EA
3) Buyer MT760 or BCL/ATV Top Tier Bank
4) Seller provides SGS, LOT numbers.
5) Buyer Loads Escrow
6) Inspection
7) Collect Goods
8/ Close
LC SOP:
1) LOI/ICPO and KYC
2) FCO with bank data for Transferable & Divisible LC Draft
3) LC draft sent via SWIFT and verified by Bank
4) Seller provides SGS, LOT numbers.
5) LC opened
6) Soft Inspection (available upon request)
7) Sign SPA and IMPFA
8) Activate LC
9) Delivery
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
52
[02/08,
I have 10b for 14 usd all in and 5 b for 15.51 all in
Cardinals
If any1 Is looking
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
50% START FROM NEXT PERSON
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
28/07
PRODUCTION
CARDINAL HEALTH FLEXAL 200 - EXAM GLOVES
Every month price dispatch:
75 to 100M - $15.50 + 10% comms
50 to 75 M - $16.00 + 10% comms
25 to 50M - $16.50 + 10% comms
10 to 25M - $17.00 + 10% comms
5 to 10M - $17.50 + 10% comms
1 to 5M - $18.00 + 10% comms
1. For monthly production order, payment to be made through LC.
2. All prices listed above are FOB terms.
3. CIF Air fret: add $2.00 /box
4. CIF Sea fret: add $0.25 /box
5. DDP possible on request with the forwarder.
-------------------------
*SOP*:
1. LOI, LOA (buyer's lawyer) & ICPO.
2. NCNDA ( DOCUSIGN )
3. Procurement letter on behalf of our company.
4. Due Diligence
5. FCO provided.
6. POF: BCL with ATV for funds verification.
7. Verification of funds.
8. SPA + Escrow/LC agreement + IMFPA.
9. Updated SGS.
10. Release of funds after verification of shipping documents.
11. Dispatch of goods.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
[27/07
Cardinal Production
Price :
USD19.80/CIF USA
Com : 75ct and start from you.
<SOP>
1)NCNDA, LOI, ICPO, LOA or POF
2)FCO
3)SPA & P.I
4)Transferable DLC at sight open
5)SGS inspection and All shipping document provide
6)Release payment
7)Shipping for delivery
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
SOP :
5B CARDINAL OTG USA
14,50 USD ALL IN
1-NCNDA+ICPO+LOI+LOA+KYC + RE SELLER PROCUREMENT normall
2-hard& stronge loa
2- POF BCL/ MT199/799
3- A2A-SGS- LOA -BOL- SPA-IMPF
4-FUND move to Attorney’s escrow.
5-Inspection
6-Buyer confirms product
7- Funds transfer to seller’s Escrow
8- title transfer and lifting good
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, Hi Sir, thanks for the reply.
Cardinal Health Esteem
Qty, 20M boxes x 12 month supply
Payment on Escrow
Price Usd 16 per box,
200 pcs
. Inculude 10 cent
Supplier from Eu
SOP will be provided.
Commission any markup divide 50-50
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
21/07
, 10:57 pm] Duniya Takilal: Any one have seller same sop like this can DM me.
Buyer interested for this sop and com.
Distributor of 3M (USA)
10M MOQ
50% Comms available starting from you
Monthly Contracts Available
LC Payment Only
Cardinal Flexal OTG USA / CIF EU:
10M - $ 19.50 all in
20M - $ 19.00 all in
50M - $ 18.50 all in
100M - $ 18.00 all in
500M - $ 17.50 all in
1B - $ 17.00 all in
Cranberry Evolve OTG USA/CIF EU:
10M - $ 23.50 all in
20M - $ 23.00 all in
50M - $ 22.50 all in
100M - $ 22.00 all in
500M - $ 21.00 all in
1B - $ 20.50 all in
SOP:
1) LOI/ICPO and KYC
2) FCO with bank data for Transferable & Divisible LC Draft (LOA available upon request)
3) LC draft verified by Bank
4) Seller provides SGS, LOT numbers
5) LC opened
6) Soft Inspection (available upon request)
7) Sign SPA and IMPFA
8) Activate LC
9) Delivery
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
[21/07,
*BEST PRICES & COMMS*
Via Official Distributor of 3M (USA) and Authorised Reseller (EU) offer the following.
10M MOQ
50% Comms available starting from you
Monthly Contracts Available
LC Payment Only
Cardinal Flexal OTG USA / CIF EU:
10M - $ 19.50 all in
20M - $ 19.00 all in
50M - $ 18.50 all in
100M - $ 18.00 all in
500M - $ 17.50 all in
1B - $ 17.00 all in
Cranberry Evolve OTG USA/CIF EU:
10M - $ 23.50 all in
20M - $ 23.00 all in
50M - $ 22.50 all in
100M - $ 22.00 all in
500M - $ 21.00 all in
1B - $ 20.50 all in
SOP:
1) LOI/ICPO and KYC
2) FCO with bank data for Transferable & Divisible LC Draft (LOA available upon request)
3) LC draft verified by Bank
4) Seller provides SGS, LOT numbers
5) LC opened
6) Soft Inspection (available upon request)
7) Sign SPA and IMPFA
8) Activate LC
9) Deliver
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
CARDINAL GLOVES FACTORY USA CIF DELIVERY
CIF SEA SHIP PORT AND AIR PORT EUROPE AND CANADA AND USA 3M SELLER
no proxy buyer, no cagecode
MQO 500K 16.95$+%10 SEA SHIP CIF
MQO 500K 18,90 $+%10 AIR SHIP CIF
1M – 20M 16,50 + %10 SEA CIF
2,5M box delivered in 1 week.
1-LOI + LOA + ICPO + KYC +NCNDA
2- IMPFA,
3- A2A (pof &bcl &mt199)+ FCO
4-SPA
5- ESCROWN
6- SGS raport cardınal factory register lot number
7-PAYMENT
3M SELLER.
comission
seller full closed
% 33.3 buyer mandate open
% 10 buyer intern. Open after yekta
% 6,67 buyer int closed my group
This SOP system is for ESCROWN system only. The LC payment SOP system varies.
LC SYSTEM SOP
1-LOI + LOA + ICPO + NCNDA
2-SPA AND IMFPA SIGN BUYER
4- DD seller and buyer [buyer mt199 / BCL ]
5- LC
6- SGS
7-PAYMENT
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
Cardinal ESTEEM
FOB Malaysia
Total Allowcation - 50 Million /Month
FOB $19.00 All-In 16 Cent
CIF – 30 to 40 cents additional per box
Standard Operating Procedure
1. NCNDA
2. Master NCNDA
3. LOI & Basic POF
4. ICPO, KYC
5. FCO to Buyer.
6. Proof of Funds via MT199.
7. Proof of Product (allocation letter).
8. SPA.
9. Buyer to issue LC.
10. SGS inspection at seaport Malaysia
11. Buyer to release LC
12. Delivery / pickup
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
17/07
37 ▶️ CardinalHealth – Cash & Carry
Qty: 15,000 boxes plus 17,000 per month for 12 months
OTG Atlanta, Georgia
Count per box: 200 gloves 🧤
Cost: $25.95
Commission: you must ADD your commission to the price. The comms start with you and your buy side group.
SOP: ICPO - SPA - Inspect – Pay
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
17/07
*CARDINAL GLOVES FACTORY USA CIF DELIVERY*
*CIF SEA SHIP PORT AND AIR PORT EUROPE AND CANADA AND USA 3M SELLER*
*no proxy buyer, no cagecode *
1M –10M 16,50 + %10 SEA CIF or fob
AİR CIF + 2 $
2,5M box delivered in 1 week.
1-LOI + LOA + ICPO + KYC +NCNDA
2- IMPFA,
3- A2A (pof &bcl &mt199)+ FCO
4-SPA
5- ESCROWN
6- SGS raport cardınal factory register lot number
7-PAYMENT
3M SELLER.
comission
seller full closed
% 33.3 buyer mandate open
% 10 buyer intern. Open after yekta
% 6,67 buyer int closed my group
This SOP system is for ESCROWN system only. The LC payment SOP system varies.
LC SYSTEM SOP
1-LOI + LOA + ICPO + NCNDA
2-SPA AND IMFPA SIGN BUYER
4- DD seller and buyer [buyer mt199 / BCL ]
5- LC
6- SGS
7-PAYMENT
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
16/07
Full SGS will be provided
after verifecation of fund.
Cardinal
1b .... $17,50 all in
5b ....$ 16,50 all in
10b ...$15,00 all in
30b ...$14.00 all in
50b ...$13,50 all in
100b ...$13,00 all in
Cranberry
1B cranberry $22 all in
5B cranberry $21,50 all in
10B cranberry $20 all in
50B cranberry $18,50 all in
100B cranberry $18,50 all in
250B cranberry $18,50 all in
45% starting from me.
STEP 1: Buyer confirms the requirement. Seller issues SOP (Standard Operating Procedure), Buyer agrees to this SOP and sign as acceptance; NCNDA (Non-Disclosure Agreement) between four parties - Buyer's/Seller's mandate/intermediary at least signed; Buyer submits LOI/ICPO, KYC, LOA and AML.
NOTE: If the buyer is a Proxy Seller would need also the authorization letter empowering the Proxy Buyer for such transaction.
STEP 2: Due Diligence, IMFPA Draft prepared, reviewed and accepted by Buyer.
STEP 3: Seller’s attorney issues a LOA (Letter of Attestation).
STEP 4: Buyer makes POF, must be BLC with ATV, MT199 or Bank to Bank. If it’s from the Bank/Financial Institution, we would require additional 3 Documents (Max Within 48H after Buyers Lawyer receives LOA from Sellers Lawyer to lock in price).
STEP 5: DRAFTS: SPA (Sale and Purchase Agreement) and ESCROW agreement are sent to Buyer for Approval.
STEP 6: Seller attorney confirms Lot number and SGS report number with SGS PIN number to buyer along with final SPA and ESCROW agreements for Buyer to sign.
STEP 7: Buyer/Buyer authorized representative can inspect the product (accompanied by a Seller representative) and must either fund ESCROW account or issue MT760/MT799 (Blocked for this transaction) with the purchase price and commissions.
STEP 8: Buyer approves to releases funds into seller’s escrow account or release funds via MT103 B2B, Within 48 -72 hours of Buyer’s confirmation of the merchandise.
STEP 9: Product pickup by Buyer for FOB or dispatched if agreed terms are CIF after seller confirms credit of funds and change title ownership to Buyer.
Coo
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17/07
*50B Cardinal Gloves otg usa * *AİC SYSTEM
-12 JULY- 19 JULY-
*100% OTG USA (Southeast)*
*5B MOQ at $14.50 all in*
Commission :TOTAL KOMİSYON % 5
25 % OPEN BUY SIDE START YOU
20+5 % closed
SOP
*NCNDA+LOİ + ICPO [together]
*LOA: Under penalty of perjury including where the funds are held at XYZ Bank, account # xxx xxx 5794. These funds are ready to be deployed to complete this transaction
*ATV - Banker to Banker call to verify funds
*Verifiable SGS Reports
*Fund escrow
*Inspect
*Pay
NO PROXY , NO CAGE CODE
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16/07,
ESCROW CHANNEL
Official Distributor of 3M (USA)
Authorised reseller (EU)
ESCROW CHANNEL
10% comms included - Full 5% OPEN to BUYSIDE Starting with you
Cardinal Flexal OTG USA/CIF RoW (+ 15c):
1-5M - $ 25 all in
5M - $ 23 all in
10M - $ 22 all in
50M - $ 21 all in
100M - $ 20 all in
500M - $ 19 all in
1B - $ 18 all in
Cranberry Evolve OTG USA/CIF RoW (+15c):
1-5M - $ 28 all in
5M - $ 26 all in
10M - $ 25 all in
50M - $ 24 all in
100M - $ 23 all in
500M - $ 22.50 all in
1B - $ 22 all in
SOP:
1) Buyer LOI/ICPO and KYC
2) Seller FCO/LOA and SPA/EA
3) Buyer MT760
4) Seller provides SGS, LOT numbers.
5) Buyer Loads Escrow
6) Inspection
7) Collect Goods
8/ Close
Coo
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16/07,
We can supply. 100-120 million Cardinal CIF worldwide... $18.50 all in;
45% commissions open for the buyer’s side.
Payment: transferable LC
Can be 10 million monthly for 10-12 months.
The current buyer was not able to perform.
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15/07,
**A reminder: BEST PRICES AND COMMS**
Official Distributor of 3M (USA) & Authorised Reseller (EU)
5M MOQ
10% comms included - Full 5% open to buy side, starting with you.
Monthly Contracts Available
Payment LC only - The LC must be transferable and divisible. Escrow and SBLC are not accepted.
Cardinal Flexal OTG USA/CIF EU:
5M - $ 20.00 all in
10M - $ 19.50 all in
20M - $ 19.00 all in
50M - $ 18.50 all in
100M - $ 18.00 all in
500M - $ 17.50 all in
1B - $ 17.00 all in
Cranberry Evolve OTG USA/CIF EU:
5M - $ 24.00 all in
10M - $ 23.50 all in
20M - $ 23.00 all in
50M - $ 22.50 all in
100M - $ 22.00 all in
500M - $ 21.00 all in
1B - $ 20.50 all in
SOP:
1) LOI/ICPO and KYC
2) FCO with bank data in exchange for Transferable & Divisible LC Draft (a LOA from the Seller is also available upon request)
3) LC draft is sent via SWIFT and verified by Bank
4) Seller provides unredacted SGS including LOT numbers.
5) LC opened
6) Soft Inspection (available upon request)
7) Sign SPA and IMPFA
8) Activate LC
9) Delivery
Coo
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15/07,
Cardinal Flexal Nitrile Gloves 200 PCs
DDP Germany
Available quantity : 10 Million box monthly.
Price 15.70 euro / box
Commissions must be added 50:50 (to both side)
We would like to inform you that we have complete a deal with this seller and we are waiting for real buyer to complete a new deal with him.
This deal can be completed fast if all documents ready to start.
SOP :
1- NCNDA by buyer and seller
2- LOI – LOA – KYC – ICPO by buyer
3- FCO from seller signed by both parties
4- Buyer apply LC draft by swift bank to bank
5- Seller send IMFPA
6- Seller will offer POP (proof of product)
7- SPA / PI (Performa Invoice) will be signed
8- Buyer will confirm the LC by swift
9- Seller report lot # confirmation
10- Goods ready FOB with SGS and AWB
11- LC partial payment released
12- Shipping by air paid by seller with 110% insurance included
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15/07,
Brand: Cardinal Flexal Nitrile Examination Gloves
Price: $17,50 all in
MOQ: 20 Million Boxes (200 pcs.)
Incoterm: CIF Germany
Delivery: first delivery 15 days after LC issuance
Payment LC
Escrow SOP:
1. NCNDA (deal-team only)
2. KYC from Buyer for pre-liminary DD
3. NCNDA Buyer with Royal Office Management team only for release of templates from Royal Office
4. Templates provided by Royal Office (incl. LOI / ICPO / KYC / AML / BUYER DD / LOA / ATV / Royal Office SOP signed)
5. Buyer fills out templates & sends to Royal Office
6. FCO and RWA by Royal Office locking goods for 48 hours
7. A2A with Royal Office transactional attorney
8. Exchange of financial and legal documents
9. SGS, lot numbers, Delivery Schedule, etc.
10. Standard Escrow SOP from here
T-13072021-1
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15/07
*ESCROW CHANNEL*OTG USA CRANBERRY/CARDİNAL
Official Distributor of 3M (USA)-- Authorised reseller (EU)
10% comms included - Full 5% OPEN to BUYSIDE Starting with you
*Cardinal Flexal OTG USA/CIF RoW (+ 15c):* SPOT DEAL
1-5M - $ 25 all in
5M - $ 23 all in
10M - $ 22 all in
50M - $ 21 all in
100M - $ 20 all in
500M - $ 19 all in
1B - $ 18 all in
*Cranberry Evolve OTG USA/CIF RoW (+15c):* SPOT DEAL
1-5M - $ 28 all in
5M - $ 26 all in
10M - $ 25 all in
50M - $ 24 all in
100M - $ 23 all in
500M - $ 22.50 all in
1B - $ 22 all in
SOP:
1) Buyer LOI/ICPO and KYC +İMPFA +NCNDA docusign
2) Seller FCO/LOA and SPA/EA
3) Buyer MT760
4) Seller provides SGS, LOT numbers.
5) Buyer Loads Escrow
6) Inspection
7) Collect Goods
8/ Close
COMİSSİON
1M-400M BM+Bİ % 44 OPEN
401- 1B BM+Bİ % 45 OPEN
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15/07
*ESCROW CHANNEL OTG USA* *CRANBERRY •••• CARDİNAL*
Official Distributor of 3M (USA) Authorised reseller (EU)
10% comms included - Full 5% OPEN to BUYSIDE Starting with you
*Cardinal Flexal OTG USA/CIF RoW (+ 15c)* SPOT DEAL
*CARDİNAL*
1-5M - $ 25 all in
5M - $ 23 all in
10M - $ 22 all in
50M - $ 21 all in
100M - $ 20 all in
500M - $ 19 all in
1B - $ 18 all in
*Cranberry Evolve OTG USA/CIF RoW (+15c):* SPOT DEAL
*CRANBERRY*
1-5M - $ 28 all in
5M - $ 26 all in
10M - $ 25 all in
50M - $ 24 all in
100M - $ 23 all in
500M - $ 22.50 all in
1B - $ 22 all in
SOP:
1) Buyer LOI/ICPO and KYC + imfpa + Ncnda (DocuSing)
2) Seller FCO/LOA and SPA/EA
3) Buyer MT760
4) Seller provides SGS, LOT numbers.
5) Buyer Loads Escrow
6) Inspection
7) Collect Goods
8/ Close
COMİSSİON
1M-400M BM+Bİ % 44 OPEN
401- 1B BM+Bİ % 45 OPEN
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15/07,
*Cardinal Flexal LOT*
*Qty: 50B
*MOQ 5B*
*Price: $14.00 all in*
*Buyer Commission Structure:*
-33.33% to the BM
-11.67 to fully open to the BI
*EASY SOP:*
1) NCNDA, ICPO, LOA, ATV, KYC Mandate
2) Acknowledge receipt of docs and introduce buyer to Seller’s Vetting Attorney
3) DD is completed within 24-48 hours
4) When funds are confirmed by vetting attorney, A2A is set up with transaction attorney in the USA and a redacted is released to the buyer
5) SPA / IMFPA / Escrow account set up (Seller also willing to provide an RWA- not under penalty of perjury)
6) after proofing up funds Full SGS shown and given to Buyer
7) Funds released TO ESCROW
8) CLOSE
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14/07
We have just received a confirmation from a seller that there is one 10B Cardinals LOT going at $13.50 + 10%.
This is probably the last huge LOT on Cardinals.
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