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[05/09, 53
Cranberry Evolve 300
Inspect & Pay
1M : 24.09 + 2.41 = 26.50
5M : 23.91 + 2.39 = 26.30
10M : 23.82 + 2.38 = 26.20
15M : 23.73 + 2.37 = 26.10
20M : 23.65 + 2.35 = 26.00
25M : 23.41 + 2.34 = 25.75
30M : 23.18 + 2.32 = 25.50
40M : 23.00 + 2.30 = 25.30
50M : 22.91 + 2.29 = 25.20
60M : 22.82 + 2.28 = 25.10
70M : 22.73 + 2.27 = 25.00
80M : 22.64 + 2.26 = 24.90
90M : 22.46 + 2.24 = 24.70
100M : 22.28 + 2.22 = 24.50
SOP:
1. ICPO
2. NCNDA( Docusign )
3. SM 2 B Call
4. Procurement Letter (To SM from end buyer)
5. Proof up- BCL/Bank statement +ATV. After that IMFPA
6. Inspection on same day.
7. SPA
8. SGS, BOL
9. Payment, Logistics.
*AIC Price with SOP*
*SGS with AIC*
1-4B - $21.50
5-9B - $20.50
10-19B - $18.75 All-in
20-29B - $18.00 All-in
30-49B - $17.75 All-in
50-99B - $17.50 All-in
100B - $17.00 All-in
*SOP*:
1.LOI, LOA (buyer's Atty), ICPO, KYC-CIS
2. NCNDA( Docusign )
3. AML from actual Account Holder
4. Due Diligence
5. POF:
> 24hrs Current bank statement
> _Law firm may ask for Live login to validate the Bank Statement_
> BCL/ATV
6. IMFPA with Acknowledgement of the SOP
7. Seller Attorney instructs AIC to provide SGS confirmation letter.
8. SPA to buyer's Attorney | Escrow agreements from Seller's Attorney.
9. Both parties sign: Escrow Agreement & SPA (Sales Purchase Agreement).
10. Fund Escrow
11. SGS Report | Physical Inspection with BOL | POL
12. Title transfer | Possession | Transaction completed with Release of Escrow.
"All process takes about 5 to 9 days to complete"
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05/09, 53
I have 500M @ USD 24 with 50% open
1. No POF 👆🏻
2. Seller gives RWA / LOA after submissions
SOP :
The SOP for these transactions is as follows.
1) ICPO, LOI, KYC, AML, RWA/LOA from the buy side
2) Signed PFA (Procurement Fer Agreement), Limited POA (Power Of Attorney)
3) FCO and RWA/LOA from the titleholder
4) SPA and Escrow agreement, agreed and signed
5) Buyer moves transactional funds to 3rd party escrow
6) SGS report provided by seller to buyer
7) Attorney to Attorney continue to close transaction
* warehouse inspection
* release payment from third party escrow
* title transfer
First come first served !
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[
05/09 53
, Good Morning. The pricing you asked about is not still valid. The following is (Keep in mind that it is through AIC) We may be able to do it outside of AIC though:
500 million Cranberry Evolve Gloves, box of 300
$23.50 All in. Inspect and Pay for JP Morgan Chase clients only
OTG Los Angeles Ca.
45% commissions open to buy side
SOP:
NCNDA
ICPO, KYC, AML
L2L letter / IMFPA
SPA execute
verifiable SGS
inspect
transfer funds and product
This lot is controlled by JP Morgan Chase and 100% verified, therefore funds and SGS can be verified quickly and move to close
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05/09 53
, MY ASSOCIATE HAS A HISTORY AND CLOSED WITH THIS BIG TITLE HOLDER!
Only Available to JP Morgan Account Holders (JP Morgan Finances this deal)
Cranberry Evolve (300 counts) OTG USA
Very Simple SOP if buyer is a JPMorgan Chase account holder. Ledger-to-ledger, NO escrow, NO TT
Product Location: LA and Long Beach, CA
Qty: 1B to 10B Price: USD $20.50 per box (All In)
Qty: 500 M Price: USD $22.50 per box (All In)
MOQ: 500M
$20.50 which would leave $.77 in Buy Side with 2groups in front of us ,They are taking 6cents , balance is 71 cents from my group
SOP:
1. NCNDA
2. IMPFA
3. ICPO from Buyer who is a JPMorgan account holder
4. Due diligence by the Seller
5. Signing of IMFPA, SPA & Transfer Agreement
6. Goods Inspection
7. Ledger-to-Ledger
8. Transfer product title ownership
9. Goods collection from the warehouse
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05/09, 52&53
*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
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04/09 .53
Title Holder: Singapore Private Seller
1B $19.7 All in
2B~9B $18.502 All in
10B $18.04 All in
20B $17.82 All in
30B $17.6 All in
Commission: 44% open for buyer side
Warehouse: USA
SOP
1) NCNDA & IMFPA
2) LOI, LOA, KYC and ICPO
3) Seller to perform and audit result of DD within 72 hrs
4) POF by ATV as per Seller’s requirement at A2A
5)Seller to Issue LOA/FCO,and Verifiable SGS Lot . SPA , ESCROW/CUSTODY Agreement
6) Payment to Seller
7)Transfer Title, Lift stocks as per agreement with Seller.
ATV from top 10 US bank (100% of total payment)
No negotiations on SOP will be Entertained.
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04/09 .53
cranberry
10Million $26.25 plus 10%,
50 Million $ 25.72 plus 10%
100 Million $ 24.68 plus 10%
STANDARD OPERATING PROCEDURE:
• ICPO, KYC & IMFPA)
• FCO
NOTE: After FCO is fully executed, if needed, an attorney can provide LOA or RWA. Our FCO, LOA or RWA, and SPA have a Performance Bond. Signed by seller and attorney. It is a legal document. We have real products and with PB on legal documents, we guarantee to pay to the buyer if we will fail. Basically, neither buyer nor seller needs to put funds in escrow as a deposit, but we have penalties on documents.
• BCL with ATV for funds verification
(See OPTION 1 and OPTION 2 below for other ways to verify funds)
• Verification of Funds
OPTION 1: As a substitute, Banker to Banker fund verification at top-tier bank is acceptable with an email to an attorney.
OPTION 2: FAST TRACK - Buyer and seller sign a 3rd party escrow agreement and buyer puts 1% deposit there to get redacted SGS in less than 24 hrs. The buyer doesn’t release the funds before inspection of the product in 1-2 warehouses. When the buyer is sure about the product, then the buyer loads the total amount to escrow and receives full SGS. Of course, we sign IMFPA, FCO, SPA, etc.
• SPA + Escrow Agreement + Escrow Signing Agreement + IMFPA
• Redacted SGS
NOTE: Upon request, a soft inspection of products in one or two warehouses by seller's arrangement.
• Funding seller dedicated escrow account or mutually agreed on escrow
• Full SGS
• Inspection at seller dedicated warehouse
• Release of payment to the seller. • Pick up stock / Dispatch of goods.
CLOSING
*Commission 42% start from the facilitator team then our team
*No Mandate
Location: Florida or NY
But this will be a quick deal It's a reseller
**KXL
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[04/0 53
Cranberry Evolve 300
Inspect & Pay
1M : 24.09 + 2.41 = 26.50
5M : 23.91 + 2.39 = 26.30
10M : 23.82 + 2.38 = 26.20
15M : 23.73 + 2.37 = 26.10
20M : 23.65 + 2.35 = 26.00
25M : 23.41 + 2.34 = 25.75
30M : 23.18 + 2.32 = 25.50
40M : 23.00 + 2.30 = 25.30
50M : 22.91 + 2.29 = 25.20
60M : 22.82 + 2.28 = 25.10
70M : 22.73 + 2.27 = 25.00
80M : 22.64 + 2.26 = 24.90
90M : 22.46 + 2.24 = 24.70
100M : 22.28 + 2.22 = 24.50
SOP:
1. ICPO
2. NCNDA( Docusign )
3. SM 2 B Call
4. Procurement Letter (To SM from end buyer)
5. Proof up- BCL/Bank statement +ATV. After that IMFPA
6. Inspection on same day.
7. SPA
8. SGS, BOL
9. Payment, Logistics.
*AIC Price with SOP*
*SGS with AIC*
1-4B - $21.50
5-9B - $20.50
10-19B - $18.75 All-in
20-29B - $18.00 All-in
30-49B - $17.75 All-in
50-99B - $17.50 All-in
100B - $17.00 All-in
*SOP*:
1.LOI, LOA (buyer's Atty), ICPO, KYC-CIS
2. NCNDA( Docusign )
3. AML from actual Account Holder
4. Due Diligence
5. POF:
> 24hrs Current bank statement
> _Law firm may ask for Live login to validate the Bank Statement_
> BCL/ATV
6. IMFPA with Acknowledgement of the SOP
7. Seller Attorney instructs AIC to provide SGS confirmation letter.
8. SPA to buyer's Attorney | Escrow agreements from Seller's Attorney.
9. Both parties sign: Escrow Agreement & SPA (Sales Purchase Agreement).
10. Fund Escrow
11. SGS Report | Physical Inspection with BOL | POL
12. Title transfer | Possession | Transaction completed with Release of Escrow.
"All process takes about 5 to 9 days to complete"
*Stock Available in LA*: 240 000 boxes (50 Masks per box)
= 12 Million masks
Capacity: 65/70 Million masks/ Month
*Offer 1*: $1.95 All-in - Blue/Black Color
*Offer 2*: 1B+ $1.60 All-in - Blue/Black
SOP:
1. LOI, ICPO
2. NCNDA
4. POF - Law Firm request: a Bank Statement with LIVE LOGIN to validate bank statement provided.
5. Live video verification
6. Law Firm: SPA signed both parties
7. 50% deposit after video verification.
8. Physical inspection
9. Pay 50% balance after inspection (Live video or on site)
10. Product released
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[04/09 53
: *Inspect and Pay with the TH*
Availability for this week:
✅ 100M Cranberry - $24.50 + Commissions ($26.95 all in based on 10%)
✅ 2 x 500M Cranberry - $23.00 + Commissions ($25.30 all in based on 10%)
✅ 1B Cranberry - $20.00 + Commissions ($22.00 all in based on 10%)
*SOP:*
1. ICPO, KYC, AML, IMFPA / PFA
* KYC needs to contain full bank information where the funds for this specific transaction are located - End buyers/funds holders will speed up vetting procedure
2. SPA with strong penalty clauses on both sides, EAA
3. Redacted SGS and warehouse locations
4. Inspect
5. Fund Escrow
6. Full SGS,
7. Pay
Prices are on the high side targeted to end buyers mostly.
A way to adjust price is to lower commissions.
Buyer side: 50% starting with group that introduced me
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[03/09 53
, Inspect & Pay (August 30, 2021)( Ref: PKKAUG30)
Cranberry Evolve300 OTG USA (300 Pieces Per Box)
Quantities and Prices:
100M Boxes @ $25.50 all in and 46% open to buyer side
200M Boxes @ $25.00 all in and 46% open to buyer side
500M Boxes @ $24.50 all in and 46% open to buyer side
1B Boxes @ $22.00 all in and 46% open to buyer side
2B Boxes @ $21.00 all in and 46% open to buyer side
• Complete the transaction within 7 banking days after the funds proof up.
• JPMorgan Chase preferred.
• First come, first served.
• Prices and availabilities are subject to change.
SOP (Inspect & Pay):
1. NCNDA.
2. Buyer provides ICPO, LOA, KYC, AML and Procurement
Authorization Letter.
3. Seller provides LOA.
4. Buyer provides POF – ATV or MT199 with the top US banks.
5. Seller provides a redacted and verifiable SGS.
6. IMFPA.
7. Seller and buyer sign SPA and EAA (Escrow Account Agreement).
8. Inspection at warehouses.
9. Buyer funds the escrow account 100%.
10. Release payment / change title and collect products.
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[03/09 53
*NO POF
3b cranberry USA OTG lot, 1b, $20+10%, 50/50 each side, 500 million, $21+10%, 50/50 each side*
(Ref: chxmisep1)
SOP
1, LOI LOA ICPO KYC AML
2, SPA with 3% PB executed, Escrow onboarding and setup,Escrow Agreement executed
3, Buyer funds 2% as deposit to mutually agreed 3rd party escrow and Seller receives confirmation, Seller provides SGS report
4, Buyer verifies SGS and funds balance of transaction value into escrow
5, Inspection,
6, Close transaction
*Seller has deposited his SGS report to escrow company. Escrow agent already attested that he is in possession of SGS report and I personally have seen this attestation.*
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[03/09 53
🍎OTG USA CRANBERRY 🍎
500M 25.5 all in
1B 22.5 all in
5B 21.0 all in
10B 19.5 all in
20B 18.5 all in
50B 17.75 all in
100B 17.75 all in
Commission open 48% to buyer side , start from you
SOP
1-NCNDA - BUYER to Seller mandate NAMES, POSITIONS, EMAILS
Can't be long chain
2-LOI+LOA+ICPO plus KYC-CIS
3-Due Diligence period
Mandate sofe call
2nd NCNDA seller to buyer with key person
IMFPA on seller templates
4. A2A POF ATV, MT199 from Major US Bank. Must have US attorney.
5. RWA SGS Exchange +
6. SPA Escow agreement
7-Open | Fund Escrow - Comm Escrow Account and proof up funds
8-Inspect
9-Release Escrow Funds
10-Pick Up per SPA Delivery Schedule
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03/09 53
🍎OTG USA CRANBERRY 🍎B9.1
500M 23 all in
1B 22 all in
Commission open 48% to buyer side , start from you
SOP
1-NCNDA - BUYER to Seller mandate NAMES, POSITIONS, EMAILS
Can't be long chain
2-LOI+LOA+ICPO plus KYC-CIS
3-Due Diligence period
Mandate sofe call
2nd NCNDA seller to buyer with key person
IMFPA on seller templates
4. A2A POF ATV, MT199 from Major US Bank. Must have US attorney.
5. RWA SGS Exchange +
6. SPA Escow agreement
7-Open | Fund Escrow - Comm Escrow Account and proof up funds
8-Inspect
9-Release Escrow Funds
10-Pick Up per SPA Delivery Schedule
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[03/09 53
Cranberry Evolve300 OTG USA (300 Pîeces Per box) Prices:
100M $24 .50 all in
500M $23.0 all in
1B $21.0 all in
5B $20.0 all in
10B $ 18.50all in
50B $ 18.00 all in
100B $17.50 all in
Comm: 46% open from you
Complete the transaction wîthin 7 banking days after the funds loaded into third party escrow.
First come,first served.
Prices and availabilities are subject to change.
If you require inspect then only load escrow
*SOP ( No POF )* :
1. NCNDA & IMFPA .
2 . Buyer provides ICPO ,LOA,KYC,AML and Procurement Authorization Letter . EAA is arranged by seller ;
3. Buyer attorney verified the SGS deposited with the third party escrow ;
4 . Buyer loads transactional values into third party escrow ;
5. Seller provides a redacted and verifiable SGS;
6 . Seller and buyer sign SPA ;
7. Full SGS report provided to buyer ;
8 . Inspection at wa rehouses.
9 . Buyer releases fund from escrow ;
10. Change title and collect products.
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[03/09 53
, : Inspect & Pay (August 30, 2021)( Ref: PKKAUG30)
Cranberry Evolve300 OTG USA (300 Pieces Per Box)
Quantities and Prices:
100M Boxes @ $25.50 all in and 46% open to buyer side
200M Boxes @ $25.00 all in and 46% open to buyer side
500M Boxes @ $24.50 all in and 46% open to buyer side
1B Boxes @ $22.00 all in and 46% open to buyer side
2B Boxes @ $21.00 all in and 46% open to buyer side
• Complete the transaction within 7 banking days after the funds proof up.
• JPMorgan Chase preferred.
• First come, first served.
• Prices and availabilities are subject to change.
SOP (Inspect & Pay):
1. NCNDA.
2. Buyer provides ICPO, LOA, KYC, AML and Procurement
Authorization Letter.
3. Seller provides LOA.
4. Buyer provides POF – ATV or MT199 with the top US banks.
5. Seller provides a redacted and verifiable SGS.
6. IMFPA.
7. Seller and buyer sign SPA and EAA (Escrow Account Agreement).
8. Inspection at warehouses.
9. Buyer funds the escrow account 100%.
10. Release payment / change title and collect products.
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03/09 51 52 53
JXN0901)
1B $19.7 All in
2B - 9B $18.5 All in
10B $ 18.04 All in
20B $17.82 All in
30B producll in
cardinal
1B- 4B $17.6 All in
5B -9B $16.28 All in
10B -24B $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)
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[03/09 53
, NO POF
3b cranberry USA OTG lot, 1b, $20+10%, 50/50 each side, 500 million, $21+10%, 50/50 each side*
(Ref: chxmisep1)
SOP
1, LOI LOA ICPO KYC AML
2, SPA with 3% PB executed, Escrow onboarding and setup,Escrow Agreement executed
3, Buyer funds 2% as deposit to mutually agreed 3rd party escrow and Seller receives confirmation, Seller provides SGS report
4, Buyer verifies SGS and funds balance of transaction value into escrow
5, Inspection,
6, Close transaction
*Seller has deposited his SGS report to escrow company. Escrow agent already attested that he is in possession of SGS report and I personally have seen this attestation.*
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03/09 53
🍒 *Cranberry 300 OTG USA* 🍒
About 20% or more will be determined during A2A
*Quantity*
10B Or (5 * 10B = 50B lots of 10B)
*$ 16.50$ Special Pricing* .
Commission structure set by Seller :
** Since the price is 16.50 Special Offer **
There is NO BM 33.33%, Buyer mandate gets one box from BI Side:
💵Commission BI Side: $0.58 splits into 4 equal boxes $0.14625
Box 1 seller side closed
Box 2 facilitators Closed
Box 3 BI Open
Box 4 BM Open
💵(For 10B each box carries $ 1,462,500,000.00)
SOP: Must fallow this SOP👇🏻
✍🏻NCNDA
1) ICPO/ KYC / AML / LOI / LOA - Templates Attached
2) After DD - Seller Will issue RWA / LOA / FCO ( You pick One)
3) Escrow and SPA agreements given
4) ATV / Current Bank Statement
5) Seller Attorney verifys Funds and
6) Seller will issue a redacted SGS
7) Sign Escrow and SPA agreement
8) Escrow Funded
9) Full SGS
10) Inspection
11) Close / Escrow released / Logistics Planned / where house lease
✨Have a successful transaction ✨
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03/09 53
🍒Cranberry Evolve300 OTG USA 🍒
Prices:
100M $24 .50 all in
500M $23.0 all in
1B $21.0 all in
5B $20.0 all in
10B $ 18.50all in
50B $ 18.00 all in
100B $17.50 all in
Comm: 45% open from you
Complete the transaction wîthin 7 banking days after the funds loaded into third party escrow.
First come,first served.
Prices and availabilities are subject to change.
If you require inspect then only load escrow
SOP ( No POF ) :👇🏻
1. NCNDA & IMFPA .
2 . Buyer provides ICPO ,LOA,KYC,AML and Procurement Authorization Letter . EAA is arranged by seller ;
3. Buyer attorney verified the SGS deposited with the third party escrow ;
4 . Buyer loads transactional values into third party escrow ;
5. Seller provides a redacted and verifiable SGS;
6 . Seller and buyer sign SPA ;
7. Full SGS report provided to buyer ;
8 . Inspection at wa rehouses.
9 . Buyer releases fund from escrow ;
10. Change title and collect products.
✨Have a successful transaction ✨
⭕⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08 .53
AIC Title Service - No POF
All SGS are already deposited in AIC
Cranberry Evolve* (300 counts) OTG USA
100M-300M $23.00 + 0.20
500M $21.50 + 0.20
1B - 5B $19.95 + 0.20
5B $18.95 + 0.20
10B $17.25 + 0.15
20 B $ 17.25 + 0.15
50B $17.00 + 0.15
100B $16.75 + 0.15
Price including 10%
$0.20 Consultancy agreement to facilitator group (100M to 5B)
$0.15 Consultancy agreement to facilitator group (10B to 100B)
36% open
AIC SOP
1. All parties sign NCNDA & IMFPA
2. Buyer submits the following documents:
• KYC
• ICPO
• LOI
• Procurement Letter
3. Seller will arrange an Escrow Agreement. Once signed:
• Seller submits SGS to the Escrow attorney;
• Escrow Agent & Attorney verify the SGS.
• Escrow Agent & Attorney provides buyer with validation of SGS.
• Buyer loads transactional value into AIC’s escrow account
4. Redacted SGS passed to the buyer.
5. SPA signed by all parties
6. Full SGS is handed over to the buyer
7. Buyer and their agents start warehouse Inspection
8. Full Escrow amount is transferred to the seller
9. Title is transferred to the buyer.
All SGS are already deposited
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30/08 .53
20B Cranberry
Total buyer pay $17.50
100% OTG with SGS in hand
(300pcs/box) Nitrile Medical Examination Gloves, Powder Free, Not Latex, Non Sterile,
GSM:5mm, FDA, CE, ISO EN 455/455-1 , ASTM:D6319, OTG 100% USA , and due that as you are already aware of everything being ready for transaction , you are kindly requested to immediately proceed as following:
1. Buyer to send us the submission documents :
NCNDA
LOI;
LOA under penalty of perjury issued by the Buyer Transactional Attorney attesting he has verified the funds;
ICPO
KYC
AML
DD
Procurement Authorization Letter if the Buyer is not the End Buyer
ATV/BCL/Bank Account Tear Sheet
2. Seller after checking the documents , issues FCO and RWA/LOA for the products;
3. Buyer Transactional Attorney confirms appointment with the End Buyer Banker for funds proofing up and informs by email the
Seller Transactional Attorney for the exact time and date of the process;
4. NCNDA ONLY AMONG SELLER and BUYER , MANDATES AND TRANSACTIONAL ATTORNEYS is signed;
5. Buyer and Seller sign SPA, INVOICE, IMFPA completed;
6. During A2A with the Banker and after the successful funds proof by the Bank, the Seller provides the redacted verifiable SGS (4 pages)
to the Buyer;
7. Buyer starts the wire transfer transaction process to the Seller account;
8. When the transaction is concluded , deal close with the Seller providing unredacted SGS (10 pages), POP, LIST OF LOCATIONS, LOT Nos & Batch Nos.,
Customs Clearance Docs ( B/L, Packing List etc) ;
9. Buyer inspects the products for a maximum of 48 banking hours and Buyer Transactional Attorney sends to the Seller Attorney the Good Performance Letter;
10. Seller transfers the Title of Ownership to the
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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
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08 . 53
🛒🛒🛒4x500M $23.50 all in Cranberry otg usa
for a JPMC Buyer who can do this
inspect and pay tomorrow
✈🌍✈🆗
MOQ 500M
➕ SOP 🌹
* ICPO
* L2L letter
* IMFPA
* SPA EA execute
* verifiable SGS
* inspect
* transfer
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
We have Cranberry 1-2 B 19.70 . Ledger to Ledger OTG US with simple SOP
Above price is inc of 0.60 cents to buyer side
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
Cranberry OTG in LA
100M : $23.50
50M : $24
25M : $25
20M : $25 all in
45% open on buyer side start from you
<SOP>
ICPO KYC LOI
Seller issues FCO, 3rd party escrow agreement and SPA and Buyer signs all within 24-48 hours
Buyer will send escrow
agent a copy of the MT760 Swift or BCL with ATV
From Verification, Full POL pack given within 3-4 days including new SGS Inspection
Buyer loads escrow
The new SGS is then given for title change and funds released to
seller after change of ownership (1 week time approximately)
Buyer can collect goods
* End Buyer Only
- DM Me
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
AIC Title Service - No POF
All SGS are already deposited in AIC
Cranberry Evolve* (300 counts) OTG USA
100M-300M $23.00 + 0.20
500M $21.50 + 0.20
1B - 5B $19.95 + 0.20
5B $18.95 + 0.20
10B $17.25 + 0.15
20 B $ 17.25 + 0.15
50B $17.00 + 0.15
100B $16.75 + 0.15
Price including 10%
$0.20 Consultancy agreement to facilitator group (100M to 5B)
$0.15 Consultancy agreement to facilitator group (10B to 100B)
37% open to you
AIC SOP
1. All parties sign NCNDA & IMFPA
2. Buyer submits the following documents:
• KYC
• ICPO
• LOI
• Procurement Letter
3. Seller will arrange an Escrow Agreement. Once signed:
• Seller submits SGS to the Escrow attorney;
• Escrow Agent & Attorney verify the SGS.
• Escrow Agent & Attorney provides buyer with validation of SGS.
• Buyer loads transactional value into AIC’s escrow account
4. Redacted SGS passed to the buyer.
5. SPA signed by all parties
6. Full SGS is handed over to the buyer
7. Buyer and their agents start warehouse Inspection
8. Full Escrow amount is transferred to the seller
9. Title is transferred to the buyer.
All SGS are already deposited in *JJJ3008AIC*
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
[30/08, 53
Confirm I can do 2X 10 B at $17.00 all in
With LOA
BUYER SUBMITS STRONG LOA gets LOA in return.
Commission: 42% starts from me.
SOP
1.SUBMIT LOI KYC
ICPO AML DD LOA
2 seller LOA
3. ATV
4. SGS
5.escrow SPA agreement
6.inspect
7.pay
8.TITLE TRANSFER
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
Confirm I can do 2X 10 B at $17.00 all in
With LOA
BUYER SUBMITS STRONG LOA gets LOA in return.
Commission: 42% starts from me.
SOP
1.SUBMIT LOI KYC
ICPO AML DD LOA
2 seller LOA
3. ATV
4. SGS
5.escrow SPA agreement
6.inspect
7.pay
8.TITLE TRANSFER
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
31/08, 53
4x500M $23.50 all in Cranberry otg usa
for a JPMC Buyer who can do this
inspect and pay tomorrow
MOQ 500M
ICPO
L2L letter
IMFPA
SPA EA execute
verifiable SGS
inspect
transfer
Ref#AMIT/MEN_21083001
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
*Title Holder: Singapore Private Seller*
30B $17.60 All in
Commission: 47% open from you and after you
*Warehouse: USA*
*SOP*
1) NCNDA & IMFPA
2) LOI, LOA, KYC and ICPO
3) Seller to perform and audit result of DD within 72 hrs
4) POF by ATV as per Seller’s requirement at A2A
5)Seller to Issue LOA/FCO,and Verifiable SGS Lot . SPA , ESCROW/CUSTODY Agreement
6) Payment to Seller
7)Transfer Title, Lift stocks as per agreement with Seller.
ATV from top 10 US bank (100% of total payment)
*No negotiations on SOP will be Entertained.*
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
we have 1 b otg at 21 all in 1.25 buy side comms
after ncnda buyer transact attny can speak to seller or seller attny ( only if both on ncnda)
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
*Title Holder: Singapore Private Seller*
30B $17.60 All in
Commission: 47% open from you and after you
*Warehouse: USA*
*SOP*
1) NCNDA & IMFPA
2) LOI, LOA, KYC and ICPO
3) Seller to perform and audit result of DD within 72 hrs
4) POF by ATV as per Seller’s requirement at A2A
5)Seller to Issue LOA/FCO,and Verifiable SGS Lot . SPA , ESCROW/CUSTODY Agreement
6) Payment to Seller
7)Transfer Title, Lift stocks as per agreement with Seller.
ATV from top 10 US bank (100% of total payment)
*No negotiations on SOP will be Entertained.*
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
* OTG USA/ LA
Cranberry Evolve 300
Singapore Title Holder who has warehouse in LA.
1B - $19.69 all in
2B-9B $18.50 all in
10B - $18.04 all in
20B - $17.82 all in
30B - $17.60all in
50B - $17.38 all in
45% open to buyer side and start from you.
A:REQUIRED CONDITIONS:
FUNDS VERIFICATION METHOD:
a )ATV from top 10 US bank (100% of total payment
SETTLEMENT METHOD:
b) or c)
b )Payment by TT,transferred to title holder account the Singapore DBS head office of bank, for joint management and control, to cooperate with financial operation and Bank Payment Undertaking (BPU).
c )Payment by TT, transferred to title holder account the top 10 US bank for joint management and con- trol, to cooperate with financial operation and Bank Payment Undertaking (BPU).
B: MEET THE ABOVE CONDITIONS TO EXECUTE SOP:
a ) Buyer submission: NCNDA+LOI+LOA+KYC+ICPO+ATV from top US Bank.
b ) Due diligence require 48-72hours. After audit result is approve to get
(FCO or LOA)+ joint Online verification SGS Lots.
c ) (1or 2)
1.Both parties sign SPA and custody agreement.
Payment by TT, transferred to title holder account the Singapore DBS head office of bank, for joint management and control, to cooperate with financial operation and Bank Payment Undertaking (BPU) .SGS
2.Both parties sign SPA and custody agreement.
Payment by TT, transferred to title holder account for joint management and control, to cooperate with financial operation and Bank Payment Undertaking (BPU).SGS.
d ) Seller delivers the goods as planned, buyer pays within 24 hours after inspection.
* REMARKS:
Only top 10 US Banks will be accepted as Proof of funds.
Only liquid funds ,will be accepted and funds will be confirmed by bank officer on A to A call.
Assets with LC and RWA and ETA from Financial/Bank /institutions /trust funds will not be accepted
* Only End Buyer
- DM Me
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
[30/08, 53
*Cranberry OTG USA* *SPEED SOP*
Any quantity up to 200M boxes
Deposit SOP - Buyers own Escrow Account
Prices:
5m - $30.00 all in
10m - $29.50 all in
20m - $28.50 all in
50m - $27.50 all in
75m - $26.75 all in
100m - $26.25 all in
*SOP*
1) ICPO - AML - KYC - NCNDA
2) SPA (includes 2% mutual performance guarantee) escrow agreement ,IMFPA
3) $1M deposit into buyers own attorney’s escrow account as POF
4) Buyer receives pre-inspection and onsite review of SGS
5) Buyer loads escrow for the remaining contract amount, receives full SGS and relevant documents
6) Buyer full inspection
7) Release payment
8) Title pack transfer
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
30/08, 53
*Cranberry OTG USA* *SPEED SOP*
Any quantity up to 200M boxes
Deposit SOP - Buyers own Escrow Account
Prices:
5m - $30.00 all in
10m - $29.50 all in
20m - $28.50 all in
50m - $27.50 all in
75m - $26.75 all in
100m - $26.25 all in
*SOP*
1) ICPO - AML - KYC - NCNDA
2) SPA (includes 2% mutual performance guarantee) escrow agreement ,IMFPA
3) $1M deposit into buyers own attorney’s escrow account as POF
4) Buyer receives pre-inspection and onsite review of SGS
5) Buyer loads escrow for the remaining contract amount, receives full SGS and relevant documents
6) Buyer full inspection
7) Release payment
8) Title pack transfer
Commission
41.5% OPEN to Buy Side open start you
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08,. 53
1:57 pm] #
: *Cranberry OTG LA*
- 300M: $23.50 all in
- 100M: $24.00 all in
- 50M : $25.00 all in
- 20M: $26.40all in
ONLY END BUYER
46% open to buyer side
SOP:
• NCNDA (Send names and emails on a single list with roles mentioned,
• Buyer submits signed LOI, ICPO, LOA, KYC Y AML.
• Soft call with Buyer
• Buyer submits POF, MT 199/MT 799 o BCL con ATV
• IMFPA Signed.
• Draft SPA, Escrow agreement to buyer with confirmation of terms and price.
• Seller provides SGS report.
• Buyer verifies SGS and fun ds balance of transaction value into escrow.
• Inspection and Release escrow.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
7:51 pm] #
: Aug 14, 2021
*Cranberry Evolve* (300 counts) OTG USA 🇺🇸
*AIC Title Service* - * No POF*
100M, 200M, 300M $23.00
500M $21.50
1B, 2B, 3B $19.95
5B $18.95
10B $17.25
50B $17.00
100B $16.75
(buy comm 40%)
*SOP*
- *AIC DEAL*
1. All parties sign NCNDA & IMFPA
2. Buyer submits the following documents:
• KYC (Know Your Client)
• ICPO
• LOI
• Procurement Letter
3. Seller will arrange an Escrow Agreement. Once signed:
• Seller submits SGS to the Escrow attorney;
• Escrow Agent & Attorney verify the SGS.
• Escrow Agent & Attorney provides buyer with validation of SGS.
• Buyer loads transactional value into AIC’s escrow account
4. Redacted SGS passed to the buyer.
5. SPA signed by all parties
6. Full SGS is handed over to the buyer
7. Buyer and their agents start warehouse Inspection
8. Full Escrow amount is transferred to the seller
9. Title is transferred to the buyer.
All SGS are already deposited...Welcome real buyer with LOI only whatsapp
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08,. 53
8:10 pm]
: 160821💖🇱🇷🇱🇷
Cranberry OTG USA
-Ex-Warehouse in USA
-100M -599M @ USD22
- 600M - 999M @ USD21
-1B -2B @ USD20
Com 0.50 for buyer side, start from Zack.
SOP
*☆Buyer*: NCNDA+LOI + ICPO + KYC/CIS+AML
(SBLC bank particulars listed in ICPO)
*. Seller*: FCO
*☆Buyer*: BCL with 2 Bankers' name card for call verification
*. Seller*: Fund validation against Buyer's BCL (within 72 hours, except in the event of Force Majeure)
*. Seller*: Sales Purchase Agreement (SPA)
*☆Buyer*: 1 Year and 1 Day of SBLC issuances via standard SWIFT MT760 for amount of *100M Boxes or USD 2 Billion*.
*. Seller*: Proof of Allocation Letter will be shown in 21 Banking days after effective of Swift of MT760. In the event, if failure by Seller to provide POP/SGS doc. by the Manufacturer/Distributor/AH within 21 Banking days after effective swift of MT760, shall render the Seller to be liable for the 2% Penalty Bond against the SBLC Face Value/Amount.
*♤Both Parties* :Finalize Delivery Schedule
*. Seller*: Production & 1st Batch of shipment delivery begin 6 weeks after the SBLC is issued.
*☆Buyer*: Arrange SGS / TUV Inspection
*. Seller*: Delivery goods & all documents include SGS/TUV Inspection Report, Lot/production no., BL (if applicable), Custom Doc.
*☆Buyer*: 100% TT payment in Weekly basis, following the Proforma Invoice from Seller based on SGS/TUV reports in that specific Week.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08,. 53
1:24 am]
: *CRANBERRY OTG USA*
5B at $19.50 all in
10B at $17.80 all in
50B at $17.30 all in
Commission : 50%
SOP
NCNDA LOI LOA ICPO KYC Procurement Authorization Letter
SPA + IMFPA +
Escrow agreement
ATV/BCL
Redacted SGS
Fund Escrow
Full SGS & Inspection
Fund release
Pick up
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
2:12 pm]
: Collective delivery
Cranberry OTG USA
2B X 10 lots
Mini order: 2B
18.5 All in
Solid buyer only
First come First serve
commission: 43% open from you
SOP:
NCNDA ( buyer to seller mandate)
LOI,LOA,ICPO, KYC, if proxy buyer need PL
ATV Vetting and approval
Redacted SGS 11-15 pages so lot num_bers can be verified
A2A ( SPA, EA, IMFPA, Escrow)
Full SGS and/or inspect
Release
cooperate with seller mandate team long time.
our tean already close 3 lot. near 18 days closed
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
3:29 am]
: CRANBERRY 300 100% OTG US LOS ANGELES
QUANTITY: 100 MILLION *(3 Lots)*
PRICE: $24.95
COMMISSION: 0.50 Cents starts from you.
*SOP: ONCE DD IS COMPLETED UP TO 3 - 4 DAYS TO CLOSING*
1. Parties sign NCNDA
A. DOCUMENTS: ICPO, KYC, AML, ATV
2. KYC and AML from Account holder (account from where funds will move into escrow for payment)
3. Buyer Side Completes and Submits the Draft IMFPA WITH DOCS
4. Seller does due diligence.
5. Seller sends FCO or LOA.
6. Buyer sends: BCL with ATV. a. Must be from a highly ranked Tier 1 US BANK
b. BCL’s from non-banking firms are not acceptable.
List of Tier 1 Banks in the USA
7. Successful and satisfactory POF triggers release of verifiable and redacted SGS within 24 hours to buyer and/or buyer attorney. (72 hours in case of POF on Fridays or Bank holidays)
8. A2A (within 24 hours of release of SGS) for SPA and Escrow agreement.
9. Full IMFPA signed concurrently with the SPA agreement.
10. Funds are transferred into Escrow account as per A2A agreement.
11. Full SGS provided, and Buyer can do physical inspection to verify.
12. Funds released to Seller and Title to Product is transferred to Buyer after satisfactory inspection.
13. Buyer responsible for storage and other charges after Title transfer.
14. Facilitators and Intermediary Commissions paid 3 banking days after Delivery and Acceptance, per tranche.
15. W9/W8/W7 ITIN as appropriate & KYC by buyer and all intermediaries/parties on the IMFPA as payees
*Criteria:*
You should be direct to the Buyer.
Not Buyer Mandate, but Buyer.
Nothing moves until we talk to the *BUYER*
We are direct to the guy who is direct to the Title Holder.
Please read SOP again.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08,. 53
5:39 pm] #
: *Cranberry available 10B from Reseller*
seller: Singapore
*Price: $18.15 USD all in* OTG 100%
Location: USA
*SOP* (No changes allowed.)
1) NCNDA
2) ICPO / LOI / LOA and KYC (current date) / Procurement Letter
3) Following Submission of the Documents seller will do Due Diligence, in the meantime:
a. IMPFA.
b. Zoom Call. Seller Mandate to buyer Mandate, may include
4) After Due Diligence Seller Issues Full Corporate Offer FCO and Commercial Invoice to Buyer.
5) FCO signed. FCO wording establishes Buyer and Seller
each commit to a 2% performance *(THIS IS OPTIONAL)*
6) A2A: Buyer Proof of funds: BCL + ATV (or MT199) (BCL with banker name and contact details, bank coordinates and bank account number) After proof of funds seller will issue Proof of Product (SGS Partial/ redacted and LOA)
7) A2A: SPA drafted and signed. Escrow agreement signed. Inspection scheduled. Buyer transfers the funds to escrow account.
8) A2A: Full SGS released to buyer.
9) Payment against title
*Buyer side *Commissions -
45% buyer open
*Funds must be in USA Top Bank USA
US Attorney Required.*
*Real buyer with LOI only.*
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
8:47 am]
: NO POF – PRIVATE LOT
Quantity: 600M Cranberry
Price: $ 25.00 (incl. 10% comm.)
Commission: 41.67% open to the buy side starting with you.
SOP:
1. ICPO, KYC, AML
2. Inspect and Pay
3. Close on Monday
location. West Coast
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
11:58 am]
: I have this one
*500M Cranberry $23.65 all
*500M Cranberry SOP*
1. ICPO, KYC, AML, LOA
2. LOA From Seller
4. ATV Banker Call Seller
7. Full SGS to Buyer
8. SPA, Escrow, Inspect, Pay
Pricing: $23.65 Including 10%
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
11:58 am]
: NO POF – PRIVATE LOTS
Quantity: 3 x 100M Cranberry
Price: $26.50 (incl. 10% comm.)
Commission: 41.67% open to the buy side
SOP:
1. ICPO, KYC, AML
2. Inspect and Pay
3. Close on Monday
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
16/08, 53
11:58 am]
: NO POF – PRIVATE LOTS
Quantity: 3 x 100M Cranberry
Price: $26.50 (incl. 10% comm.)
Commission: 41.67% open to the buy side
SOP:
1. ICPO, KYC, AML
2. Inspect and Pay
3. Close on Monday
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
15/08. 52 & 53
, 11:28 pm]
: 9th / August / 2021
*⚠️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
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
🌪When it’s Gone it’s Gone!
📦 *4x 100M @ $23.50 all in *
Cranberry Evolve
Location: 100% OTG in LA 🇺🇸
Last few left at these prices as new Lot coming in next week with higher prices so don’t lose out!
Simple SOP
1️⃣ ICPO
2️⃣ ATV
3️⃣ SPA EA execute
3️⃣ SGS even today 🚀
4️⃣ Fund
5️⃣ Inspect (possible Monday)
6️⃣ Transact
*Make out paperwork to BSUKI *
Comms
.80cents open to buy side however seller allowing mark-ups with 50/50 split on all mark ups but don’t allow your greed to kill this genuine deal which closes next week!
maybe this deal would be more suitable?
I am direct to the mandate
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
*CRANBERRY EVOLVE*
*{Nitrile Gloves-300/Box}*
•44.5% Commission Open
•OTG Los Angeles, USA
•500 Million Boxes
•MOQ: 5M
——> 5M
•$25.00 +10% ($2.50) =
$27.50 USD/Box
——> 10M
•$24.55 +10% ($2.45) =
$27.00 USD/Box
——> 25M
•$23.19 +10% ($2.31) =
$25.50 USD/Box
——> 50M
•$22.73 +10% ($2.27) =
$25.00 USD/Box
——> 75M
•$22.50 +10% ($2.25) =
$24.75 USD/Box
——> 100M
•$22.28 +10% ($2.22) =
$24.50 USD/Box
*SOP:*
1) NCNDA
2) ICPO + KYC or AML
3) POF {ATV}
4) IMFPA
5) FCO/SPA/Escrow Agreement
5) Inspection
6) Escrow Funded
7) Title Transfer
_*NOTES:*_
•Transaction conducted directly with the Title Holder
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
Cranberry OTG USA
100M $23.00 100% OTG USA
200 M $23.00 100% OTG USA
300 M $23.00 100% OTG USA
500 M $21.50 100% OTG USA
1B $19.95
2B $19.95
3B $19.95
5B $18.95
10B $17.25
50B $17.00
100B $16.75
Cranberry Evolve
commission 50% OPEN
*Cranberry OTG without POF - Using AIC Title Service*
STANDARD OPERATING PROCEDURE
1. All parties sign NCNDA & IMFPA
2. Buyer submits the following documents:
• KYC (Know Your Client)
• ICPO
• LOI
• Procurement Letter
3. Seller will arrange an Escrow Agreement. Once signed:
• Seller submits SGS to the Escrow attorney;
• Escrow Agent & Attorney verify the SGS.
• Escrow Agent & Attorney provides buyer with validation of SGS.
• Buyer loads transactional value into AIC’s escrow account
4. Redacted SGS passed to the buyer. ❤️
5. SPA signed by all parties
6. Full SGS is handed over to the buyer
7. Buyer and their agents start warehouse Inspection
8. Full Escrow amount is transferred to the seller
9. Title is transferred to the buyer.
All SGS are already deposited with AİC
46 percent start from us
181 cents total commissions
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[07/08,
1:34 am]
: *Cranberry 200M OTG (SUPER-EXPRESS)* OTG* NO PROXY*
* Titleholder: SELLER
* Failed lot, can proceed and close immediately*
* $24.5 all-in, physical OTG in LA & Miami*
SOP
*NCNDA, LOI, LOA, KYC/AML, ICPO*
*FCO, Seller's LOA
*Buyer's LC draft
*Seller's POP (redacted SGS, B/L, etc)
*SPA, Performa Invoice
*Open LC
*Seller's full SGS, Lot number, Batch number, *Warehouse address
*Buyer's physical inspection
*Buyer picks up or delivers
*Release LC
Commission 41,66% open start you
(titleholder) gets steady supply of 300M each month directly shipped from Malaysia and gets them stored in warehouses in LA & Miami.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[06/08,
12:06 am]
: New offer
******
My contact is direct to the seller, who is an authorized 3M reseller. We can do a zoom call between SM/BM. This seller is now authorized 3m reseller. As a result the A2A is about a week and a half after docs - cause it involves the 3m attorney as well, and as a 3M authorized reseller, everything is completely transparent as 3M is adamant about the process & paperwork. . Lots of Cranberry available. 100% real.
10m - 40m $26.00
50m - 90m $25.00
100m-400m $24.00
500m-1Billion $23.00
SOP
1.NCNDA IMFPA
2.ICPO, Procurement to Facilitate
3.A2A : ATV Capital verification with Top U.S bank
4.SGS report ON Hand
5. SPA & Escrow agreement
6. Warehouse /Inspection
7. Escrow funding 100%
8.Change title
9.Release funds
10. Pick up
10% commisson is 45% open to buyer side, It starts with my partner, who is direct to the seller.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
06/08, 53
*NO POF LOTS with
SGS from a title holder for END BUYERS ONLY*
Cranberry evolve 300 Gloves OTG at California
Prices:
10 million $27
20 million $26.50
50 million $ 26.25
100 million $25.00
Commision 20 cent start from you
SOP :
ICPO
AML / KYC
We submit FCO
Buyer accepts.
We submit SGS (redacted verifiable).
SPA
Escrow Agreement
Fund Escrow
Inspect
Close within 2 days of inspection
NO proxy buyers.
Whoever issues AML / KYC has to be closing buyer or we need full disclosure up front of what you’re doing.
My contact is working directly with the title owner which is based in the US and is using a tier 1 US law firm
Serious request only please 🙏
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
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
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02/08, 53
*SGS in 2️⃣ HOURS*
*Cranberry OTG USA*
1 x 500M Lot
Price = $ 24.75 all in
*Comms*
Seller = CLOSED
Buyer = 0.75
*ATV SOP*
1) All parties sign NCNDA
2) *Docs need*
- ICPO
- KYC/AML
- ATV
3) *Proof funds v Proof of life*
* Buyer will authorize ATV. Funds must be in the US. Will be Banker/Attorney call. Call must be followed by an email confirmation from banker to attorneys to proceed.
* Seller will issue the full SGS within 2️⃣ hours of positive proof of funds/email from buyers banker is considered a positive proof of fund
4) Seller proposes draft SPA & Escrow Agreement
5) Buyer / Seller agree and sign escrow agreement
6) SPA + IMFPA signed by all parties
7) Buyers funds Escrow
8) Warehouse & Full SGS Inspection
9) Escrow released
10) Title transfers
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05/08, 53
Cranberry
This is from the Title Holder
-10B Cranberry evolve, box 300 units (MOQ is 10B)*
*Price: $16.50 USD all in* OTG 100%
Location: USA
*SOP* (No changes allowed.)
1) NCNDA
2) ICPO / LOI / LOA and KYC (current date)
3) Following Submission of the Documents seller will do Due Diligence, in the meantime:
a. IMPFA.
b. Zoom Call. Seller Mandate to buyer Mandate, may include
4) After Due Diligence Seller Issues Full Corporate Offer FCO and Commercial Invoice to Buyer.
5) FCO signed. FCO wording establishes Buyer and Seller
each commit to a 2% performance *(THIS IS OPTIONAL)*
6) A2A: Buyer Proof of funds: BCL + ATV (or MT199) (BCL with banker name and contact details, bank coordinates and bank account number) After proof of funds seller will issue Proof of Product (SGS Partial/ redacted and LOA)
7) A2A: SPA drafted and signed. Escrow agreement signed. Inspection scheduled. Buyer transfers the funds to escrow account.
8) A2A: Full SGS released to buyer.
9) Payment against title
*Buyer side Commissions - 36% Available There are multiple 10B Lots*
Funds must be in USA Top Bank USA Attorney Required
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53
[04/08,
Cranberry USA Direct
Cranberry templates, submitted to Cranberry USA and dealing with Cranberry attorneys
MOQ 50B - $15.75 including commissions
MOQ 25B - $16.40 including commissions
Broker commission percentages are small (equivalent to 4.167% = over $1.5B), but no circumvention and no getting squeezed at A2A!!!
Buyer can choose to not have a mandate and save another $0.50!
See details in document below
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53
[04/08,
Cranberry USA Direct
Cranberry templates, submitted to Cranberry USA and dealing with Cranberry attorneys
MOQ 50B - $15.75 including commissions
MOQ 25B - $16.40 including commissions
Broker commission percentages are small (equivalent to 4.167% = over $1.5B), but no circumvention and no getting squeezed at A2A!!!
Buyer can choose to not have a mandate and save another $0.50!
See details in document below
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[04/08,
: Titleholder Lot:
100K Cranberry
OTG - Los Angeles
$31 with $.25 commission
Ready Thursday 8/5
(Finance 12-24 months production contract available. Deliver to any port in USA)
SOP:
ICPO, Submit Bank Statement
Signed SPA, EA
Verifiable SGS (Redacted)
Fund 3rd Party Escrow
Inspect & Release Fund
Pickup Products
Notes Price Discount:
12 months Contract $2 discount
24 months Contract $4 discount
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[04/08,
Titleholder Lot:
100K Cranberry
OTG - Los Angeles
$31 with $.25 commission
Ready Thursday 8/5
(Finance 12-24 months production contract available. Deliver to any port in USA)
SOP:
ICPO, Submit Bank Statement
Signed SPA, EA
Verifiable SGS (Redacted)
Fund 3rd Party Escrow
Inspect & Release Fund
Pickup Products
Notes Price Discount:
12 months Contract $2 discount
24 months Contract $4 discount
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53
[03/08,
*CRANBERRY EVOLVE* *300* 🇺🇸 USA
*OTG 100m🇺🇸 USA*
*USD20.90*
*SBLC/ESCROW/ITLC payment term*
*com included*
*💵Inclusive 0.55 buyer side*
*0.20 closed*
*0.35 open start from u to buyer mandate*
*No mark up*
*SOP*
- sign NCNDA
- buyer appoints us as authorised representative company buying on their behalf (on buyer's letterhead)
- buyer gives LOI/ICPO, BCL & Letter of Authorisation
- FCO given when BCL is verified
- buyer signs FCO; SPA and PI given for buyer to sign and do draft LC
- draft LC provided by buyer then alllotment details (lot and batch numbers) will be given; buyer may verify AH with documents
- SGS inspection
- sign IMFPA
- payment released only if SGS reports for quality and quantity are satisfactory
Any further queries please let me know.
*2 Option deal*
Cranberry Evolve 300
Cif worldwide
🦠USD22 by Air 2 mil above
( ESCROW/ITDLC)
🦠USD21.00 Cif By Air
( SBLC only )
With Germany 🇩🇪 Distributor
🦠USD19.55 production Cif USA 🇺🇸
Moq 50mil 1 off deal or 4 mil X 12mth
🦠FOB Malaysia 🇲🇾USD 19.25 MOQ 5mil X 12month
🚩 2% PB will give by seller after buyer open LC
Seller Distrubutor USA 🇺🇸
[03/08, 12:19 pm] +971 50 693 0124: 100kmt of:
Diesel D2 Gasoil
Aviation Kerosene
Virgin D6 fuel oil
Destination: China , Korea , Singapore
For re-assignment to a potential buyer for TTO
🟩 Adam
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[04/08,
* Note: prices are subject to change, please submit docs to lock in prices.
5M Cranberry, OTG Malaysia
Price: $20.3 incl $0.3 open to buyer side
Agreed SOP
1. Sign NCNDA by Seller facilitators-Velu-DA
1A. ERIC sign commission agreement with DA
2. Buyer – LOI & BCL text to DA for Seller
3. Seller – FCO & Letter of acknowledgment of relationship with cranberry text to DA for Buyer
4. Buyer – FCO & sign text to DA for Seller
5. Seller – SPA with 2% Performance clause sign text to DA for Buyer
(note- IMFPA is between Seller & Facilitator.
No relation with Buyer)
6. Buyer – SPA & sign text to DA for Seller
7. Buyer & Seller sign Escrow account in Singapore witness by DA
8. Seller - Arrange warehouse for Buyer SGS
9. Buyer – TT payment to Seller
10. Seller release goods
# Delivery schedule will be included in SPA
# Seller is Malaysian based
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53
[04/08,
*Cranberry OTG USA*
- 100B Max $16.50
- 50B / 55B $17.00
- 30B / 40B $ 17.50
- 20B / 25B $17.90
- 10B $18.0
- 5B $18.90
- 2B $ 18.85 (SBLC in July only)
- 1.0B / 1.2B $19.05 (SBLC in July only)
- 2B / 4B $19.50
*45% open to buyer side start from you*
EXW OTG USA:
- 50M, 100M to 600M $20.00
( SEPARATE BLOCKED FUNDS OR SBLC SOP, PLEASE REQUESTTHE SOP)
*TRIPARTITE ESCROW SOP:*
1) Product Specs & Certificates and NCNDA;
2) LOI, CIS, ICPO with bank info;
3) Seller issues FCO;
4) Buyer provides 2 copies of POF (10% of contract value + 90% of contract value ) - BCL with ATV and 2 banker’s name cards;
5) Upon successful POF,
Title Holder shows POP in redacted SGS reports;
6) Seller & Buyer sign SPA and IMFPA;
7) MT 799 Blocked Fund and/or MT 760 for 10% of contract value in parallel with Escrow Setup and Funded for 90% of the contract value;
8) Title Holder's Escrow attorney presents Full Unredacted SGS;
9) Arrange stock inspection;
10) Escrow release (for 90% of the contract value paid by Buyer and the Final 10% of contract value by the Seller) to Title Holder and seller’s accounts;
11) Transfer product title ownership;
12) Seller pays comm per IMFPA;
13) SGS (optional);
14) Goods Deliveries;
15) Buyer to release Blocked fund of 10% contract value via TT to Seller’s account after 1 year and 1 day expiry
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
*Cranberry OTG USA*
- 100B Max $16.50
- 50B / 55B $17.00
- 30B / 40B $ 17.50
- 20B / 25B $17.90
- 10B $18.0
- 5B $18.90
- 2B $ 18.85 (SBLC in July only)
- 1.0B / 1.2B $19.05 (SBLC in July only)
- 2B / 4B $19.50
*45% open to buyer side start from you*
EXW OTG USA:
- 50M, 100M to 600M $20.00
( SEPARATE BLOCKED FUNDS OR SBLC SOP, PLEASE REQUESTTHE SOP)
*TRIPARTITE ESCROW SOP:*
1) Product Specs & Certificates and NCNDA;
2) LOI, CIS, ICPO with bank info;
3) Seller issues FCO;
4) Buyer provides 2 copies of POF (10% of contract value + 90% of contract value ) - BCL with ATV and 2 banker’s name cards;
5) Upon successful POF,
Title Holder shows POP in redacted SGS reports;
6) Seller & Buyer sign SPA and IMFPA;
7) MT 799 Blocked Fund and/or MT 760 for 10% of contract value in parallel with Escrow Setup and Funded for 90% of the contract value;
8) Title Holder's Escrow attorney presents Full Unredacted SGS;
9) Arrange stock inspection;
10) Escrow release (for 90% of the contract value paid by Buyer and the Final 10% of contract value by the Seller) to Title Holder and seller’s accounts;
11) Transfer product title ownership;
12) Seller pays comm per IMFPA;
13) SGS (optional);
14) Goods Deliveries;
15) Buyer to release Blocked fund of 10% contract value via TT to Seller’s account after 1 year and 1 day expiry
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53
[03/08,
: *NEW PRICE LIST 1 AUG 2021*
*CRANBERRY AND CARDİNAL OTG usa*
Official Distributor of 3M (USA) Authorised reseller (EU)
NO SOP CHANGE.
*In monthly long factory programs, the price is determined on the basis of the 1-month amount*. Monthly Contracts Available 3monthly , 6monthly , 12 monthly [only LC system factory]
*Attention For OTG USA sales, BUYER'S BANK + MONEY + LAWYER must be in USA . The bank must be one of the 5 most common banks. Funds outside the USA are not accepted. sample JP MORGAN OKEY.*
*CARDINAL Flexal OTG USA/CIF RoW (+ 15c):*
ESCROWN: LC:
3M - $ 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):*
ESCROWN: LC:
3M - $ 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 +NCNDA
2) Seller FCO and SPA/EA
3) Buyer MT760 or BCL/ATV Top Tier Bank
4) İMFPA
5) Seller provides SGS, LOT numbers.
6) Buyer Loads Escrow
7) Inspection
7) Collect Goods
8/ Close
*LC SOP:*
1) LOI+ICPO and KYC +NCNDA
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
Comission
1m-49m---- % 43,33 open
50m-100m--% 44.33 open
101m-300m % 45.33 open
301m-499m % 46 open
500m---- % 47 open
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53
[03/08
1st August 2021
*Cranberry OTG USA Offer*
Qty 70M (10M X 7 Months)
Price USD22.50 all in.
LC Payment Only OTG
Deal with Private Seller from USA
SOP
1) LOI / ICPO and KYC – NCNDA with passport and email ID
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
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53
[03/08
*50M OTG USA*
Price 25 all in
*50% buyer side commission*
*SOP*
NCNDA docusign
(ICPO address given after NCNDA)
ICPO from end-buyer *No proxy buyer*
Due diligence by seller
RFQ from seller
Buyer fills the RFQ and submits it.
Zoom call between SM BM to arrange/ Payment terms( 100%LC or escrow)
SPA POF POP
IMFPA
Inspection
payment ( LC or Escrow depending on final meeting arrangement)
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08,
Cranberry Evolve 300s
100m @ $24.00 inc 10%
Failed Transaction - need docs today - ready to move immediately - buyer must be ready to proof up after DD
*SOP*
1. NCNDA IMFPA/KYC&AML
2.ICPO
3.A2A : ATV Capital verification with Top U.S bank
4.SGS report within hours
5. SPA & Escrow agreement
6. Warehouse /Inspection
7. Escrow funding 100%
8.Change title
9.Release fun
10. Pick up
This SOP must be followed.
Please prepare paperwork based on this.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08
🍎Fast deal 🍎27
Cranberry OTG USA
500M ×2 lots 23.5allin
1B x 4 lots 21.50 all in
10B x 5lots 18.5 all in
100B x 1 17 all in
Commission 45% for buyer side, start from you
**Must use seller template**
SOP:
NCNDA
Buyer ICPO, LOA, KYC, and AML
Seller FCO, PA, NDA, ATV form
POF call
Redacted SGS
Escrow loaded
SPA signed and close.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08
1st August 2021
*Cranberry OTG USA Offer*
Qty 70M (10M X 7 Months)
Price USD22.50 all in.
LC Payment Only OTG
Deal with Private Seller from USA
SOP
1) LOI / ICPO and KYC – NCNDA with passport and email ID
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
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
02/08
Cranberry Evolve 300 OTG USA
Inspect & Pay
All prices include 10 percent
1M : 24.09 + 2.41 = 26.50
5M : 23.91 + 2.39 = 26.30
10M : 23.82 + 2.38 = 26.20
15M : 23.73 + 2.37 = 26.10
20M : 23.65 + 2.35 = 26.00
25M : 23.41 + 2.34 = 25.75
30M : 23.18 + 2.32 = 25.50
40M : 23.00 + 2.30 = 25.30
50M : 22.91 + 2.29 = 25.20
60M : 22.82 + 2.28 = 25.10
70M : 22.73 + 2.27 = 25.00
80M : 22.64 + 2.26 = 24.90
90M : 22.46 + 2.24 = 24.70
100M : 22.28 + 2.22 = 24.50
SOP:
1. ICPO
2. NCNDA( Docusign )
3. SM 2 B Call
4. Procurement Letter (To SM from end buyer)
5. Proof up- BCL/Bank statement +ATV. After that IMFPA
6. Inspection on same day.
7. SPA
8. SGS, BOL
9. Payment, Logistics.
We also have the option of 2 percent Performance Bond (PB). Both parties put 2% into third-party escrow. If one party does not perform, other party receives 2% contract value as reward. If both parties perform, escrow capital is sent back to accounts.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08
Would buyers be interested in this:
NO POF SOP !!! Mutual 2% Performance Bond
200m cranberry- $25.00
100m cranberry- $26.20
50m cranberry- $27.20
20m cranberry - $ 28.20
10m cranberry. - $ 29.20
Prices include $1.50 commissions
Inspect & Pay SOP
NCNDA
ICPO, KYC, AML, IMFPA
Due Diligence
Seller offers SPA/Escrow Agreement
2% bond (mutual)into Seller attorney Well Fargo escrow
*Warehouse pre-inspection~ x and SGS review*
Load escrow
Full inspection
Release payment
Title pack transfer
Direct to seller
SHEWould buyers be interested in this:
NO POF SOP !!! Mutual 2% Performance Bond
200m cranberry- $25.00
100m cranberry- $26.20
50m cranberry- $27.20
20m cranberry - $ 28.20
10m cranberry. - $ 29.20
Prices include $1.50 commissions
Inspect & Pay SOP
NCNDA
ICPO, KYC, AML, IMFPA
Due Diligence
Seller offers SPA/Escrow Agreement
2% bond (mutual)into Seller attorney Well Fargo escrow
*Warehouse pre-inspection~ x and SGS review*
Load escrow
Full inspection
Release payment
Title pack transfer
Direct to seller
SHE
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08
ᑕᖇᗩᑎᗷEᖇᖇY EᐯOᒪᐯE 300ᑭᑕS OTG ᑌSᗩ
Price $24 + $1.50 for both side
OTG California 50 Million Boxes.
Origin Malaysia, Thailand & Vietnam.
Payment Trem by ITLC( MT 700)
Color BLUE
Size S10% M40%,L40%,XL 10%.
Send LOI , ICPO and POF / MT 199
FCO ( Signed by the Both Parties)
MT 199 B to B with ITLC/ MT 700 Draft with Bank Seal. (Only by USA Local Bank)
Directly Signed SPA ( Tri party)
After SPA Signed issue ITLC .
Verify ITLC, Directly given Access to the warehouse. Go check the Goods with SGS. Pay & pick up your Goods.
NO NEGOTIATION of this SOP, because I have signed the SPA with official Seller of 3M Cranberry. Price $24 plus $1.50 commissions can be add only. 1/3, 1/3, 1/3.
1/3 for Seller side closed.
1/3 for both side intermediaries 50/50 Seller side intermediaries closed
1/3 Buyer side Mandate & buyer.
It has to come as 1 paymaster & Sub fee Agreement.
This Offer will be available only 48 hours. If it's ok please have them to Issue official ICPO & LOA for the Funds immediately.
Rest of the details will be issued on FCO.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08
CRANBERRY EVOLVE 300 OTG
100M $24.50 all in
200M $24.50 all in
500M $24.50 all in
Commission 50%
2B $18.50 all in
5B $18.50 all in
10B $18.50 all in
Commission 50%
Escrow will be JP Morgan bank
SMPPE Standard Operation
Procedure SOP:
1. Initial NCNDA
2. Buyer submits LOA_RWA/ ICPO/ KYC with Acknowledgement SOP/ AML
3. Transactional NCNDA shall beexecuted be tween seller and buyer.
4. Seller Transactional Attorney sends email to Buyer’s attorney.
confirming the Seller’s RWA to close the deal with SGS in possession and requesting for ATV to be submitted with BCL or bank statements.
5. Buyer’s attorney submits ATV along with BCL or bank statements toTransactional Attorney.
6. Seller assigned banker conducts ATV call with buyer’s banker to
complete the verification process.
7. Closing Attorney provides Verifiable Redacted SGS and sends out SPA, Escrow agreements to buyer’s attorney. Buyer shall verify the LOT with SGS.
8. IMFPA, Escrow Agreement and Sales Purchase Agreement shall be signed and approved by two sides.
9. Escrow shall be funded by Buyer side within 24 banking hours.
10. Buyer arranges On-site Inspection upon receipt of full SGS Report.
11. Transaction will then be completed with Release of Escrow funding and Title.
Re:07 J&M 28M
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[03/08,
Cranberry OTG*
*without POF* - Using AIC Title Service
1B - $ 21.50 all-in
2B - $ 20.80 all-in
5B - $ 19.80 all-in
10B - $ 18.50 all-in
20B - $ 18.25 all-in
30B - $ 17.75 all-in
50B - $ 17.50 all-in
*Commissions % 40 open
STANDARD OPERATING PROCEDURE
1. All parties sign NCNDA
2. Buyer submits the following documents:
• KYC (Know Your Client)
• ICPO
• LOI
3. Seller will arrange an Escrow Agreement. Once signed:
• Seller submits SGS to the Escrow attorney;
• Escrow Agent & Attorney verify the SGS.
• Escrow Agent & Attorney provides buyer with validation of SGS.
• Buyer loads transactional value into AIC’s escrow account
4. Redacted SGS passed to the buyer.
5. SPA signed by all parties
6. Full SGS is handed over to the buyer
7. Buyer and their agents start warehouse Inspection
8. Full Escrow amount is transferred to the seller
9. Title is transferred to the buyer.
Welcome real buyer only
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[02/08,
** Cranberry Inspect & Pay QUICK *** ▪️▪️▪️▪️▪️▪️▪️▪️▪️▪️▪️🌞
**Direct To Seller Mandate**
♦️ 500M @ $23.50 Plus $1.00 Commission = TOTAL $24.50
♦️ 1B @ $20.50 Plus $1.00 Commission = TOTAL $21.50
♦️ $0.50 Buy Side/ $0.50 Sell Side.
**SOP**
1. NCNDA (Intermediaries)
2. ICPO
3. NDA (Principal Owners & Lawyers)
3. POF w/ATV (Confidential communication w/Mandate & Attorney)
4. Acceptance & Commitment Letter, IMFPA
4. Inspection & Pay
** Fast Close. Great Price**
♦️♦️ Are you and your Buyer Ready to Transact??♦️♦️
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[02/08,
🌞 ** Cranberry Inspect & Pay QUICK *** ▪️▪️▪️▪️▪️▪️▪️▪️▪️▪️▪️🌞
**Direct To Seller Mandate**
♦️ 100M @ $25.45 All In - $1.00 Commission
♦️ $0.50 Buy Side/ $0.50 Sell Side.
**SOP**
1. NCNDA (Intermediaries)
2. ICPO
3. NDA (Principal Owners & Lawyers)
3. POF w/ATV (Confidential communication w/Mandate & Attorney)
4. Acceptance & Commitment Letter, IMFPA
4. Inspection & Pay
** Fast Close. Great Price**
♦️♦️ Are you and your Buyer Ready to Transact??♦️♦️
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[02/08,
: 🌞 ** Cranberry Inspect & Pay QUICK *** ▪️▪️▪️▪️▪️▪️▪️▪️▪️▪️▪️🌞
**Direct To Seller Mandate**
♦️ 50M @ $25.45 All In - $1.00 Commission
♦️ $0.50 Buy Side/ $0.50 Sell Side.
**SOP**
1. NCNDA (Intermediaries)
2. ICPO
3. NDA (Principal Owners & Lawyers)
3. POF w/ATV (Confidential communication w/Mandate & Attorney)
4. Acceptance & Commitment Letter, IMFPA
4. Inspection & Pay
** Fast Close. Great Price**
♦️♦️ Are you and your Buyer Ready to Transact??♦️♦️
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
.
53
[02/08,
: *50M OTG USA*
Price 25 all in
*50% buyer side commission*
*SOP*
NCNDA docusign
(ICPO address given after NCNDA)
ICPO from end-buyer *No proxy buyer*
Due diligence by seller
RFQ from seller
Buyer fills the RFQ and submits it.
Zoom call between SM BM to arrange/ Payment terms( 100%LC or escrow)
SPA POF POP
IMFPA
Inspection
payment ( LC or Escrow depending on final meeting arrangement
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[02/08,
Cranberry OTG USA
Pricelist:
Notes: the commission can be $1 or 10% depends on the buyers target price. Commission is 45% open to buyer side.
Quantity - Base Price - Markup
1M - 4M $28 + $1 or 10%
5M - 10M $27 + $1 or 10%
5M - 49M $26 + $1 or 10%
50M - 99M $25 + $1 or 10%
100M 🆙 $24.50 + $1 or 10%
500M 🆙 $22.50 + $1 or 10%
1B - 4B $21.00 + $1 or 10%
5B $19.50 all in (10%)
10B $18.50 all in (10%)
Cardinal OTG USA
1M up to 100M - $21.00 + 10%
100M up to 500M - $19.00 + 10%
SOP:
-NCNDA (docusign)
-LOI, LOA, KYC, ICPO, AML
-DD completion and approval
-FCO, buyer counter signs + attestation call with TH attorney
-ATV - US Top Tier - FDIC only
-Reducted SGS
-SPA
-IMFPA & Escrow Funding
-Inspection (scheduled)
-Release of fund & Transfer
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[02/08,
Cranberry Evolve 300 OTG USA
Inspect & Pay
All prices include 10 percent
1M : 24.09 + 2.41 = 26.50
5M : 23.91 + 2.39 = 26.30
10M : 23.82 + 2.38 = 26.20
15M : 23.73 + 2.37 = 26.10
20M : 23.65 + 2.35 = 26.00
25M : 23.41 + 2.34 = 25.75
30M : 23.18 + 2.32 = 25.50
40M : 23.00 + 2.30 = 25.30
50M : 22.91 + 2.29 = 25.20
60M : 22.82 + 2.28 = 25.10
70M : 22.73 + 2.27 = 25.00
80M : 22.64 + 2.26 = 24.90
90M : 22.46 + 2.24 = 24.70
100M : 22.28 + 2.22 = 24.50
SOP:
1. ICPO
2. NCNDA( Docusign )
3. SM 2 B Call
4. Procurement Letter (To SM from end buyer)
5. Proof up- BCL/Bank statement +ATV. After that IMFPA
6. Inspection on same day.
7. SPA
8. SGS, BOL
9. Payment, Logistics.
We also have the option of 2 percent Performance Bond (PB). Both parties put 2% into third-party escrow. If one party does not perform, other party receives 2% contract value as reward. If both parties perform, escrow capital is sent back to accounts.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
[31/07,
CRANBERRY
GOV LOT
================
10-50 M $26.00
1 BILLION $22.10
5Bx5 $19.50
5Bx10 $19.25
10Bx20 $17.75
50Bx2 $16.75
100Bx2 $16.50
500Bx1 $16.50
*SOP*
*Cash Buy USA OTG Cash Buyer*
-NCNDA
-AML, BDD/KYC, ICPO (fill in the template)
-BCL / Current Bank Statement + ATV to bring the process direct to the Seller/ Atty. (with passcode).
A. Seller's Code for Submission (Buyer name first)
B. LOA_RWA ICPO KYC with Acknowledgement SOP
C. AML from Account Holder
D. ATV | Authorization To Verify PoF to Transactional Attorney
E. Bank Statement Certified issued by the Bank Manager
F. Escrow Agreement Sales Purchase Agreement and Performance Bond
G. Soft PoP with Verifiable Redacted SGS Page, LOT CodeERP, Locations
H. FUND Escrow Agent | MT799+103
I. FULL SGS + POPs
J. FULL Inspection | SGS ReportPhysical Inspection with BOL_POL
K. TITLE • Possession | Transaction Completes with Release of Escrow
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
31/07. Hi guys i am direct with fascilater and commision 50% open from next person
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
: *50M OTG USA*
Price 25 all in
*50% buyer side commission*
*SOP*
NCNDA docusign
(ICPO address given after NCNDA)
ICPO from end-buyer *No proxy buyer*
Due diligence by seller
RFQ from seller
Buyer fills the RFQ and submits it.
Zoom call between SM BM to arrange/ Payment terms( 100%LC or escrow)
SPA POF POP
IMFPA
Inspection
payment ( LC or Escrow depending on final meeting arrangement)
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[31/07,
2:00 pm] 50M OTG USA*
Price 25 all in
*50% buyer side commission*
*SOP*
NCNDA docusign
(ICPO address given after NCNDA)
ICPO from end-buyer *No proxy buyer*
Due diligence by seller
RFQ from seller
Buyer fills the RFQ and submits it.
Zoom call between SM BM to arrange/ Payment terms( 100%LC or escrow)
SPA POF POP
IMFPA
Inspection
payment ( LC or Escrow depending on final meeting arrangement)
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[31/07,
1:19 pm]Cranberry USA OTG STOCK
The seller has 10mil stock weekly
MOQ 10mil
22.80 (0.2 commission included for buyer team)
mark up accepted by the Seller
a. %50 to the Seller Team, %50 to the Buyer team for up to 24.00 USD
b. %10 to the Seller,%45 to the Seller Team, %45 to the Buyer team for if over 24.00 USD
1. NCNDA, LOI, KYC(with buyer bank information & mail) ICPO
2. SPA Draft
3. MT199+ITDLC draft (with signature/stamp of the bank) in 3 days
*TT (SBLC/BG/MT199/799)
4. POP (SGS, LOT#, etc.)
5. INSPECTION & PAY (LC released)
The seller can offer 1.5%PB
LC/TT only, NO escrow
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
31/07,
1:40 am]TRUE INSPECT AND PAY
My team and I are direct to seller( I'm one step away -Oren )
2B available
MOQ 500M
$24.50 with 1 dollar commission split 50/50 (starts with my group)
1B price $24.50 all in
$1.00 commission split 50/50
Seller will meet buyer at warehouse
NCNDA
ICPO
LOA
Inspect
Pay
IF BUYER DOES NOT PERFORM, THEY WILL BE PROSECUTED
In the LOA, attorney has to attest that he has verified the funds, the amount of the funds, and the bank(s) are in under the perjury.
Seller Mandate has agreed to move forward with the call mandate-mandate once these questions are answered:
1. Is the buyer the end buyer?
2. Will buyer’s attorney will be able to issue an LOA with the following verbiage:
In the LOA, attorney has to attest that he has verified the funds, the amount of the funds, and the bank(s) are in under the perjury.
ICPO, AML & KYC
LOA -The attorney has to attest that he has verified the funds, the amount of the funds, and the bank(s) are in under penalty & perjury.
Procurement letter (We will provide template) as seller has the right to sell the lot by the title holder.
IMFPA Inspector ID
Inspect & Pay
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
10:46 pm] Here’s a new Cranberry Global program for your clients to consider:
*50B Cranberry @ $15.75 with $0.75 buy side commission*
*25B Cranberry @ $16.40 with $0.78 buy side commission*
Let me know if you have any buyers interested!
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
10:02 pm]‼️ *READY CRANBERRRY EVOLVE 300*
stock in Florida
*CRANBERRY 100M*
Price: $25.50 usd all in
*CRANBERRY 500M*
Price: $23.50 usd all in
*SOP:*
NCNDA
ICPO KYC
ATV to seller’s lawyer
NCNDA with seller
IMFPA
Inspection
SPA and payment
⚠️ _Proof-up then go inspect the same day_
_No proofing up on the warehouse_
_They should proof up thru ATV or MT. After funds are verified they will go inspect_
CODE: AMP - U2477
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07
, 10:46 pm] Very good price and reliable lot CRANBERRY EVOLVE 300 OTG
500M $20.50 all-in
47% open to buyer side(Start from me)
SOP
NCNDA
ICPO, LOI, LOA, KYC, AML
ZOOM A2A CALL
IMFPA before A2A
SPA, SGS, BOL, Logistics completed
Buyer funds Escrow
Payment finalized
On A2A call:
1. Seller gives Redacted SGS
2. Buyer gives POF via MT199 / ATV / BCL
Buyer takes-over warehouse, 30% stock available now, remainder to follow shortly.
Inspection within 24-48 hrs after funds verified.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
10:46 pm] Here’s a new Cranberry Global program for your clients to consider:
*50B Cranberry @ $15.75 with $0.75 buy side commission*
*25B Cranberry @ $16.40 with $0.78 buy side commission*
Let me know if you have any buyers interested!
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
10:46 pm] lly1807
*A reminder: BEST PRICES AND COMMS*
Official Distributor of 3M (USA) & Authorized Reseller (EU)
Payment LC only - The LC must be transferable and divisible. Escrow and SBLC are not accepted.
Cranberry Evolve OTG USA/CIF EU:
Qty 50M - USD22.50 all in, 45% (approx. USD0.92) commissions open for the buyer side. USD0.05 for me(Wendy), balance USD0.87 for you and the buyer team.
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
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
11:48 pm] ✅*50 million - 600 million Cranberry OTG ex-warehouse USA*✅
• $20.00 all in
THE FUNDS SHOULD BE IN EUROPE, SINGAPORE or HK BANK not in USA!!!
♨️*SOP*♨️
• NCNDA
• ICPO + KYC or CIS
• Seller Provides FCO
• BCL / ATV
• SPA signed by Seller and Buyer
• MT799/MT760 in the buyer’s account: Company Resolution – Buyer to add Seller as Co-Signatory for blocked funds
• Seller provided attestation of SGS, Lot Number or Stock Title
• Seller arranges for First Batch of Shipment or Buyer takes over warehouse leases
• Weekly SGS / TUV Inspection Events
• Weekly TT Payment Released
Ref#AHM/SEM_21072901
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
7:44 pm Close Thursday, 29 July 2021*♦️
500M Cranberry*
Price: *$24* All Inclusive
Comms: *$1* 50/50
Location: LA
*SOP*
▪ICPO • KYC • AML
▪Seller issues *FCO*
▪A2A - *ATV* [top US Bank]
▪ *Full SGS* within 2 hours
▪Inspect and Pay
____________________________
Once Buyer successfully performs on 500M, Title Holder has *2B for $22*
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
1:09 pm]
+INSPECT & PAY - valid from July 18th
Cranberry Evolve 300 pcs/box*
✦ *50K - 1M* $30.80 all-in
✦ *5M* $30.25 all-in
✦ *10M* $29.70 all-in
SGS* Ready
100%* Physical On The Ground in Warehouse US
45% comm.* open buy-side starting me
Tier 1 Escrow with US closing attorney* 🇺🇸
HONOR *SOP* (NON-NEGOTIABLE):
1. NCNDA (once signed will get details for submission).
2. ICPO KYC AML IMFPA.
3. Buyer provides contact info of inspector including photo ID and Covid vaccine card if vaccinated.
4. Inspection scheduled.
5. SGS and paperwork completed on site.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
10:02 pm‼️ *READY CRANBERRRY EVOLVE 300*
stock in Florida
*CRANBERRY 100M*
Price: $25.50 usd all in
*CRANBERRY 500M*
Price: $23.50 usd all in
*SOP:*
NCNDA
ICPO KYC
ATV to seller’s lawyer
NCNDA with seller
IMFPA
Inspection
SPA and payment
⚠️ _Proof-up then go inspect the same day_
_No proofing up on the warehouse_
_They should proof up thru ATV or MT. After funds are verified they will go inspect_
CODE: AMP - U2477
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
12:03 am] $100M MUTUAL CASH DEPOSIT*🛎
🅰️ *Seller funds $100M*
🅱️ *Buyer ⅓ party escrow service
✅ *NO POF*
✅ *FULL SGS UP FRONT*
✅ *STRAIGHT FORWARD SOP*
✅ *GUARANTEED CLOSING*
🧤*Cranberry Evolve*
📦 *MOQ 2B @ $21.00 all in*
📦 *5B+ @ $19.80 all in*
🇺🇸 100% OTG various locations
⛔ *SOP is 100% Not Negotiable* ⛔
1️⃣ ICPO KYC AML
2️⃣ Buy Side IMFPA
3️⃣ SPA, EA, Master IMFPA & Deposit Agreement Executed
👉🏼 unrestricted non performance penalty guarantee
4️⃣ Seller Funds Deposit first
5️⃣ Buyer Funds Deposit within 1 hr
6️⃣ FULL SGS 🚀
7️⃣ Buyer Funds Escrow
8️⃣ Inspect
9️⃣ Transact 🚚
❌*NO TIME WASTERS*
❌*NO WINDOW SHOPPERS*
💲*Comms*
👉🏼.70 open to buyer side
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
12:08 am] +: #072905w
July 29, 2021
*Cranberry Evolve* (300 counts) OTG USA 🇺🇸
2million
Price 29usd
(incl commission 0.2)
*SOP*
-NCNDA
-ICPO +KYC
-2 option POF
1. Zoom call , show funds log in then buyer's banker will email seller’s lawyer to confirm the funds, for to pay product., in the same day after zoom call meeting
2. or submit ATV/MT199
-reducted SGS + Proof of product
-IMFPA signing/Spa
-Escrow (3rd party)
-Full SGS
-Inspect and Pay
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
12:48 am] 5M: $25.50 $0.70 to buyer side
- 10M: $24.50 $0.70 to buyer side
- 50M: $24.00 $0.70 to buyer side
- 100M: $23.80 $0.70 to buyer side
- 500M: $23.50 $0.70 to buyer side
SOP
1) PO and NCNDA - must include buyer and mandate on NCNDA
2) Compliance officer follows up with Buyer and Mandate. Presents channel templates for required documents (SOP
doc, ICPO, KYC)
3) IMFPA
4) POF (MT199/BCL/Escrow) with ATV -Tier 1 Bank
5) Proof of Product after verification of #4
6) SPA and Escrow Agreement, with 2% mutual PB
7) Escrow Funding
8) Full POP Document stack (SGS, Com Invoice, LOA, CE/FDA Certs, Cert of Origin, Packing List, Warehouse locations)
9) Closing
Important Notes:
1. Due to market volatility, pricing is subject to change without notice.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07,
1:04 am] +: ▫️▫️▫️▫️▫️▫️▫️▫️▫️▫️▫️
*CRANBERRY USA *
INSPECT & PAY // SPECIAL PROGRAM
NO PROOF
*ONLY FOR THOSE SUPPORTING HOSPITAL GROUPS, FIRST RESPONDERS, GOVERNMENTS, OR ARE A BLUE CHIP/CREDIT WORTHY COMPANY*
100M and 200M lots of
*Cranberry Evolve (300 count) *
OTG USA
*SOP*
•NCNDA (No more than 3 names+ facilitator)+ ICPO + LOA
•Due Diligence of Buyer
•IMFPA
•Full SGS, BOL, and Warehouse Locations
•SPA, Escrow Agreement
•Inspect and Pay
*$25.00* per box
($1.00 commission split 50 -50 )
50 cents
buyer side 0.35 open.
0.15 closed PYMB
Name for PO provided once NCNDA is complete
This is direct to the seller
*LOA. must be signed by a US attorney. The existence of the money must be confirmed. money should be in one of the top 5 banks common in the USA.*
▫️▫️▫️▫️▫️▫️▫️▫️▫️▫️▫️
[30/07,
2:16 am] : Looking for 5 million Cranberry inspect and pay otg usa
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07
, 9:39 am] Cranberry OTG USA
50B x 1 17 all in
Commission 46%, start from you
*LOA must use seller template*
SOP
NCNDA
Buyer ICPO, LOA, KYC, and AML
Seller FCO, PA, NDA, ATV form
POF call
Redacted SGS
Escrow loaded
SPA signed and close.
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
53
[30/07, 2:06 am] #Hanifa: ■ 100M Cranberry OTG
👉 Price + 10% com = $24. All in
Prices are subject to change.
Best and final pricing will be determined at A2A.
👉 PROOF, INSPECT & PAY
SOP
1. NCNDA
2. ICPO
3. POF verification: can do A2A
MT199, ATV, or BCL are acceptable.
4. Schedule an inspection within 24-48 hours after verifying funds
5. Inspect
6. SPA, SGS, BOL, logistics completed
7. Pay
⭕ ⭕ ⭕ ⭕ ⭕ ⭕ ⭕
28/07
, TRUE INSPECT&PAY
1M - 5M
Cranberry Evolve
$25.50 all in
OTG / Miami
SOP:
NCNDA,
Seller generated ICPO
Buyer submits inspector information.
Seller calls inspector, gives warehouse address and appointment.
Proof up at the warehouse.
Inspect and Pay.
INSPECTOR’S DETAILS
1. ID/PASSPORT
2. CAR REGISTRATION
3. COVID VACCINE CARD ( Test if not vaccinated)
4. CONTACT NUMBER
After ICPO is done, the seller will call the buyer to discuss how/who they will pay after the inspection is done.
Commission $0.65
split 50/50
50% Buy side starts with Martin+2
NO MANDATES
EQUAL SHARES
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
: 100B CRANBERRY
$17 all in
50% open from me and my partner
ATV SOP
1- All parties sign NCNDA
2- Docs Needed:
KYC
ICPO
ATV
AML
3- Proof of Funds
Proof of Life
4- Buyer authorize ATV
Funds must be in USA
4-Banker call/ Attorney
5-Email Confirmation from banker to Attorneys to proceed
6-Seller issue FULL SGS within 2 hours of positive proof of funds
7-Seller proposes draft SPA & Escrow Agreement
8-Buyer/Seller agree & sign escrow agreement
9-SPA & IMFPA- signed by all parties
10-Buyers fund escrow
11-Warehouse & Full SGS Inspection
12-Commission
13-Title
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, : *All SGS is with AIC since July 19*-
Cranberry lots up to 300B
Cardinal lots 200B
1860 mask- 1T
(40% buyside commission included )
*Cranberry Evolve*
1B -21.00
5B-$20.00
10B- $18.50
20B-$17.75
30B-$17.50
50B- $17.25. All in
100b - $16.75
*Cardinal*
1B -$19. Plus 10%
5b - $19.00-all in
1T - $1.10
A. NCNDA
B. After NCNDA – kYC - first for DD
C. ICPO KYC -imfpa with Acknowledgement of SOP
D. AML from Account Holder
E. Procurement Authorization Letter with Procurement Company, if Proxy
F. Current Bank Statement/ATV/BCL- must show POF first!
G. The seller attorney instructs AIC to provide SGS Confirmation letter.
H. Buyer Attorney Receive SPA, Escrow agreements From Seller Attorney.
I. Both parties sign Escrow Agreement_Sales Purchase Agreement
J. FUND Escrow
K. FULL Inspection | SGS Report, Physical Inspection with BOL_POL
L. TITLE • Possession | Transaction Completes with Release of Escrow
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, TRUE INSPECT&PAY
1M - 5M
Cranberry Evolve
$25.50 all in
OTG / Miami
SOP:
NCNDA,
Seller generated ICPO
Buyer submits inspector information.
Seller calls inspector, gives warehouse address and appointment.
Proof up at the warehouse.
Inspect and Pay.
INSPECTOR’S DETAILS
1. ID/PASSPORT
2. CAR REGISTRATION
3. COVID VACCINE CARD ( Test if not vaccinated)
4. CONTACT NUMBER
After ICPO is done, the seller will call the buyer to discuss how/who they will pay after the inspection is done.
Commission $0.65
split 50/50
50% Buy side starts with Martin+2
NO MANDATES
EQUAL SHARES
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, Seller already has the SGS deposited with AIC Title Services and they are ready for review in AIC’s AIRCRAFT CLOSING ROOM™️. All verification's of funds and product can be facilitated by AIC. https://aictitle.com/index.html AIC is a subsidiary of Bank of America 2nd largest financial institution in the US. FYI the seller happens to also be a very major shareholder of BOA.
Pricing is as follows which includes a 10% commission so all in:
1B -20.50
5B-$20.00
10B- $18.50
20B-$17.75
25B-$17.50
50B- $17.25
Cardinal-
1B -$16.50
5b - $16.00
A. NCNDA
B. After NCNDA –
C. LOA_RWA ICPO KYC with Acknowledgement of SOP
D. AML from Account Holder
E. Procurement Authorization Letter with Procurement Company, if Proxy
F. Bank Statement
G. The seller attorney instructs AIC to provide SGS Confirmation letter
H. Buyer Attorney Receive SPA, Escrow agreements From Seller Attorney.
I. Both parties sign Escrow Agreement/Sales Purchase Agreement with Performance Bond
J. FUND Escrow
K. FULL Inspection | SGS Report, Physical Inspection with BOL_POL
L. TITLE • Possession | Transaction Completes with Release of Escrow
Fees start at 44% with 2 groups starting
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
Q *100M OTG USA*
Price 23.75 all in
*SOP*
NCNDA docusign
(ICPO address given after NCNDA)
ICPO from end-buyer *No proxy buyer*
Due diligence by seller
RFQ from seller
Buyer fills the RFQ and submits it.
Zoom call between SM BM to arrange/ Payment terms( 100%LC or escrow)
SPA POF POP
IMFPA
Inspection
payment ( LC or Escrow depending on final meeting arrangement)
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07,
: *28/07/21*
*CRANBERRY EVOLVE 300 OTG*
100M $24.50 all in
200M $24.50 all in
500M $24.50 all in
*Commission 45%*
2B $18.50 all in
5B $18.50 all in
10B $18.50 all in
*Commission 45%*
*Escrow will be JP Morgan bank*
*SMPPE Standard Operation*
Procedure SOP:
1. Initial NCNDA
2. Buyer submits LOA_RWA/ ICPO/ KYC with Acknowledgement SOP/ AML
3. Transactional NCNDA shall beexecuted be tween seller and buyer.
4. Seller Transactional Attorney sends email to Buyer’s attorney.
confirming the Seller’s RWA to close the deal with SGS in possession and requesting for ATV to be submitted with BCL or bank statements.
5. Buyer’s attorney submits ATV along with BCL or bank statements toTransactional Attorney.
6. Seller assigned banker conducts ATV call with buyer’s banker to
complete the verification process.
7. Closing Attorney provides Verifiable Redacted SGS and sends out SPA, Escrow agreements to buyer’s attorney. Buyer shall verify the LOT with SGS.
8. IMFPA, Escrow Agreement and Sales Purchase Agreement shall be signed and approved by two sides.
9. Escrow shall be funded by Buyer side within 24 banking hours.
10. Buyer arranges On-site Inspection upon receipt of full SGS Report.
11. Transaction will then be completed with Release of Escrow funding and Title.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
*28/07/21*
*CRANBERRY EVOLVE 300 OTG*
100M $24.50 all in
200M $24.50 all in
500M $24.50 all in
*Commission 45%*
2B $18.50 all in
5B $18.50 all in
10B $18.50 all in
*Commission 45%*
*Escrow will be JP Morgan bank*
*SMPPE Standard Operation*
Procedure SOP:
1. Initial NCNDA
2. Buyer submits LOA_RWA/ ICPO/ KYC with Acknowledgement SOP/ AML
3. Transactional NCNDA shall beexecuted be tween seller and buyer.
4. Seller Transactional Attorney sends email to Buyer’s attorney.
confirming the Seller’s RWA to close the deal with SGS in possession and requesting for ATV to be submitted with BCL or bank statements.
5. Buyer’s attorney submits ATV along with BCL or bank statements toTransactional Attorney.
6. Seller assigned banker conducts ATV call with buyer’s banker to
complete the verification process.
7. Closing Attorney provides Verifiable Redacted SGS and sends out SPA, Escrow agreements to buyer’s attorney. Buyer shall verify the LOT with SGS.
8. IMFPA, Escrow Agreement and Sales Purchase Agreement shall be signed and approved by two sides.
9. Escrow shall be funded by Buyer side within 24 banking hours.
10. Buyer arranges On-site Inspection upon receipt of full SGS Report.
11. Transaction will then be completed with Release of Escrow funding and Title.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
For 10B let's go for this👇
*Special Govt buyers Channel*
*No Proof up for Govt buyers*
Direct to Title Holder
Cranberry 1B to 10B+
500mil - $23.50 all in
1B - $20.50 all in
10B - $17.50 all in
SOP:
A. NCNDA
B. KYC-AML
C. Comfort call
D. ICPO, LOI, LOA (templates provided)
E. Government contract (GSA Number is a must)
F. SGS / BOL
G. Inspect
H. Pay
====================
* NCNDA to include Buyer & Buyer Mandate
* Use our provided KYC-AML template
P.S. Titleholder just closed 30B Govt buyer deal.
The most important thing with this seller is to present a valid and verifiable GSA number, with that everything is triggered and the closing is very fast.
Note: they do not accept SMART program, only cage code, DOD or treasury department
Also with the Government Offer above they also have (4) 50B Cardinal lots @ $ 13.25 All In
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
✅*50 million - 600 million Cranberry OTG ex-warehouse USA*✅
• $20.00 all in
THE FUNDS SHOULD BE IN EUROPE, SINGAPORE or HK BANK not in USA!!!
♨️*SOP*♨️
• NCNDA
• ICPO + KYC or CIS
• Seller Provides FCO
• BCL / ATV
• SPA signed by Seller and Buyer
• MT799/MT760 in the buyer’s account: Company Resolution – Buyer to add Seller as Co-Signatory for blocked funds
• Seller provided attestation of SGS, Lot Number or Stock Title
• Seller arranges for First Batch of Shipment or Buyer takes over warehouse leases
• Weekly SGS / TUV Inspection Events
• Weekly TT Payment Released
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
♧Fail Lot♧
Cranberry OTG USA
◇Fast Transaction
◇endbuyer
50B 16.5 all in
Commission open 46% to buyer side ,start from you
***Must use seller's LOA template***
***100% SGS, 20-30% warehouse ready stock***
SOP
1-NCNDA - BUYER to Seller mandate NAMES, POSITIONS, EMAILS
Can't be long chain
2-LOI+LOA+ICPO plus KYC-CIS AML
3-Due Diligence period
Mandate sofe call within 48 hours after documents provided
2nd NCNDA seller to buyer with key person
IMFPA on seller templates
4. A2A POF ATV from Major US Bank. Must have US attorney.
5. RWA SGS Exchange +
6. SPA Escow agreement
7-Open | Fund Escrow - Comm Escrow Account and proof up funds
8-Inspect
9-Release Escrow Funds
10-Pick Up per SPA Delivery Schedule
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
27/07.
🟥*CRANBERRY EVOLVE*🟥
🟣*500M+ $23.95 ALL IN*
🟢*100M+ $24.95 ALL IN*
🟡*50M+ $25.95 ALL IN*
⭕️ *COMMISSION $1.00 Starting with you Open To (Intermediates & Buy Side )*
🔳*SGS RELEASED WITHIN 24 HOURS AFTER ATV VERIFIED*
➖100% OTG
☎️ *POF* US Major Bank ATV
*Adress ICPO To: xxxxx Group *
- POF A2A (ATV)
- SPA SIGNED / IMFPA
- *SGS RELEASED*
- *ESCROW FUNDED*
- *INSPECT & PAY*
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
Twenty-five (25) Million Boxes
Cranberry Evolve (OTG East Coast)
$24.50 + 10%
1) NCNDA
2) PO: Triggers A2A
3) Zoom call w/ Atty to provide POP/POL. POP/POL proves titleholder, quantity, attorney and inspector attestations
4) U.S. top tier bank ATV or BCL (Banker/Atty verifies). ATV to counsel only.
5) Fee Agreement: Seller approved IMFPA.
6) Warehouse address & time to inspect.
7) All supporting documents, SGS, BOL, contracts & title transfer documents onsite.
8) Wire funds same day and arrange logistics.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
*INSPECT & PAY*
CRANBERRY EVOLVE 300ct (0rigin Malaysia)
100% OTG USA
Seller breaking up a 2 B
Available 20 x 100M lots
MOQ: 100M
Price: $25 all in
SOP
NCNDA, LOI
Seller issues SCO
Buyer issues ICPO & KYC
Warehouse appointment in 1 week
ID inspectors
SPA signing
SGS report
Payment and Lift or take over warehouse
Payment terms: 100% at sight. TT or LC or MT-103
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, Cranberry - New AIC Program
1) 1B-3B $19.7all in 17.9+10%
2) 4B $ 19.25all in 17.5+10%
3) 5B $ 19.03all in 17.3+10%
4) 10B $ 18.04all in 16.4+10%
6) 20B $ 17.82all in 16.2+10%
7) 30B $ 17.6all in 16+10%
8) 50B $ 17.38all in 15.8+10%
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
*All SGS is with AIC since July 19*-
Cranberry lots up to 300B
Cardinal lots 200B
1860 mask- 1T
(40% buyside commission included )
*Cranberry Evolve*
1B -21.00
5B-$20.00
10B- $18.50
20B-$17.75
30B-$17.50
50B- $17.25. All in
100b - $16.75
*Cardinal*
1B -$19. Plus 10%
5b - $19.00-all in
1T - $1.10
A. NCNDA
B. After NCNDA – kYC - first for DD
C. ICPO KYC -imfpa with Acknowledgement of SOP
D. AML from Account Holder
E. Procurement Authorization Letter with Procurement Company, if Proxy
F. Current Bank Statement/ATV/BCL- must show POF first!
G. The seller attorney instructs AIC to provide SGS Confirmation letter.
H. Buyer Attorney Receive SPA, Escrow agreements From Seller Attorney.
I. Both parties sign Escrow Agreement_Sales Purchase Agreement
J. FUND Escrow
K. FULL Inspection | SGS Report, Physical Inspection with BOL_POL
L. TITLE • Possession | Transaction Completes with Release of Escrow
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, *CRANBERRY QUICKLY SOP OTG USA* 26 july finish
NO POF !!! Mutual 2% Performance Bond
Issue Date 7/23
200m cranberry- $25.00
100m cranberry- $26.20
50m cranberry- $27.20
20m cranberry - $ 28.20
10m cranberry. - $ 29.20
Prices include $1.50 commissions total
buyer side 0.55$ open.
Inspect & Pay SOP
NCNDA+ ICPO, KYC, AML, IMFPA
Due Diligence
Seller offers SPA/Escrow Agreement
2% bond (mutual)into Seller attorney Well Fargo escrow
*Warehouse pre-inspection~ x and SGS review*
Load escrow
Full inspection
Release payment
Title pack transfer
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
[28/07
Cranberry Small Lots 250k - USA
$28 with $0.30 for the buy side
PO and Buyer's escrow Only
Seller is well known to our group for many years
SOP
1. Issue Binding PO and execute escrow agreement (funds stay in buyers escrow)
2. Goods delivered pre customs in the US with Outbound SGS report and airway bill (first order, the seller will clear customs)
NOTE: Can be delivered to any airport and goods are delivered within 7 days of order.
3. Buyer conducts independent inspection
4. Draw down from escrow post successful inspection
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
, buyer has funds at Chase I am direct
The 500 Million-
1.5 Billion mentioned for
USD 24 per box are immediately available with SGS today and inspection this week:
SOP:
Commissions: $55,000,000 per 500m
1) Buyer: ICPO
2) Seller: Full SGS via digital platform (may not be copied, downloaded, screenshotted)
3) Buyer: ICPO, KYC, AML, SPA, Escrow, procurement fee agreements/ Chase Escrow Agent, load within 1 business day after SGS
4) Inspection
5) Escrow released / Asset Title transferred
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
: No Escrow Loading Prior to Inspection*
*Warehouse Inspection 🔍 Within 24 hours of POF*
*Price*
5 x 10M Lots @ $29.95 inc. comms
2 x 25M Lots @ $28.95 inc. comms
2 x 50M Lots @ $27.95 inc. comms
4 x 100M Lots @ $26.95 inc. comms
*Comms paid by the seller:*
Equal division amongst buy groups. No more than 4 groups (including Mandate)
Sell side = CLOSED
Buy side = $ 0.95
1) NCNDA, KYC/AML, ICPO addressed to Seller’s Company followed by Mandate to Mandate call upon acceptance of submission
2) ATV addressed DIRECTLY and SENT to US based Attorney -Licensed in TX
3) Attorney shares warehouse coordinates after successful proof up.
4) Warehouse inspection within 24 hours.
5) Inspect & Pay
NOTE: Please send your federal inspectors ID along with the deal pack to expedite the process.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
28/07
Cash and Carry 100% OTG LA - Ready Now!
This is a stand alone inventory of lots not ongoing but it will
100M - 500M @$26.00 AIl in
500M @$25.00 AIl in
45% Buy side open start with me plus 2
KYC AML - ICPO - LOI - ATV - INSPECT - PAY
👉🏻Seller not going to take it without complete package, I just checked
👉🏻The seller needs full package. Which is not so much asked..but up to the. buyer
👉🏻The lot is escrowed, SGS, BOL all witht the attorney to close asap, complete docs only, including buyer questionnaire, close 4 days
👉🏻Escrowed already means they can go and have the product. 4 days is because of weekend. ATV is to be verified with the buyers bank Monday and takes max 24 hours. Then inspect and pay.
I would say we start with names for NCNDA to show we are serious, then submit ICPO immediately and say other docs come asap after.
👉🏻We have to be fast as there are submissions already announced
👉🏻No change in 45% open. 5% is facilitator and attorney, 50% is what seller takes.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
25/07
*DEALS ready to transact - valid July 24. to 30.*
*Cranberry Evolve 300 pcs/box*
✦ *100M* $25.90 all-in
*SGS* Ready
*100%* Physical On The Ground in Warehouse in LA
*Close in 1-3 days*
*45% comm.* Opened for Buyer's side. Starts with my group.
*Tier 1 Escrow with US closing attorney*
HONOR *SOP* (NON-NEGOTIABLE):
✦ ICPO
✦ KYC
✦ AML
✦ Bank to Bank
✦ POF
✦ Inspect
✦ Pay
✦ Take product
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
25/07
, : ***Inspect & Pay USA***
•Brand - Cranberry Evolve
•Location - USA
•Box size - 300pcs
•Quantities & Prices :
1M - 4M $28 + $1
5M - 10M $27 + $1
11M - 49M $26 + $1
50M - 99M $25 + $1
100M $24.50 + $1
*SOP*
•NCNDA/ KYC
*(NCNDA is a must with any submission)*
•ICPO
*POF Options*j•Buyer does zoom shows they have the funds
•Email from banker to our attorney confirmation of funds or ATV/MT199
•Seller shows redacted SGS/POP
•IMFPA signed
•Escrow loaded (3rd party accepted)
•Inspect & Pay
*Commission*
33.33% Buyer Mandate (Open)
16.67% Buyer intermediate (open)
16.67% Seller intermediate (closed)
33.33% Seller Manadate (closed)
** If they can proof up today, they can Inspect&pay
*************************
*SELLER 2*
We have 100M cranberry lots at $25.00 all in an inspect and pay basis.
45% of commission open starting with you.
*Full Details*
Title Holder: US based hedge fund
Product: Cranberry Evolve Nitrile Gloves
300 gloves per box
MOQ: 100 million box lots
No other lot sizes available
Price: $22.73 + $2.27 in commission $25.00 all in
Commissions: 45.0% of total commission open to brokers/mandate
$1.0215 per box open
$102,150,000 in total open per 100M
SOP
NCNDA
Submission:
ICPO
AML/KYC
IMFPA Input Templates
Warehouse Appointment set within week
Buyer provides ID’s for inspectors
SPA and IMFPA signed
Warehouse Inspection
SGS Report provided
Payment for product/ commissions paid
Product picked up or warehouse lease assignment
Getting Started:
Just need names, roles and email addresses for NCNDA
*Prices only valid Until
27 July 2021*
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
25/07
For the smaller lots our seller is offering 180m boxes at a discounted price with no ATV but with a performance bond and allowing one warehouse inspection pre escrow funding..... as an experiment to help proxy buyers.
If buyer wants a Sellers LOA they must provide a valid Buyer POF.
1m - $28.95
5m - $28.45
10m - $27.95
20m - $27.45
25m - $26.95
50m - $25.95
75m - $25.45
100m-$24.95
(Base prices - Comms to be added).
NCNDA
1.ICPO, KYC, AML, IMFPA
2. Due Diligence
3. Seller offers SPA/Escrow Agreement
4. 2% bond placed into Seller's attorney's Wells Fargo escrow.*
5. Pre-inspection of one warehouse, and SGS reports for full order provided.**
6. Load escrow
7. Full inspection and release payment + Title pack transfer
*The PB is mutual. Seller will also deposit against any failure on their part.
*The inspector will be assigned a specific percentage to inspect / 1 warehouse.
(Inspectors can either be on the ground at the warehouse or remotely via Zoom call).
Warehouse policies and procedures must always be always adhered to.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
25/07
, 030,1fmax *19/07/21*
*CRANBERRY EVOLVE* *300*
100mil OTG🇲🇾
50 mil X 2 month delivery
Total 100mil
USD 19.00
SBLC/LC/ITLC/Escrow
💵Inclusive 0.20 comm buyer side start from u
*SOP*:
- sign NCNDA
- buyer appoints us as authorised representative company buying on their behalf (on buyer's letterhead)
- buyer gives LOI/ICPO, BCL & Letter of Authorisation
- FCO given when BCL is verified
- buyer signs FCO; SPA and PI given for buyer to sign and do draft SBLC/LC/ITLC
- draft SBLC/LC/ITLC provided by buyer then alllotment details (lot and batch numbers) will be given; buyer may verify AH with documents
- SGS inspection
- sign IMFPA
- payment released only if SGS reports for quality and quantity are satisfactory
Any further queries please let me know.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
24/07
, LC ONLY CHANNEL
Official Distributor of 3M (USA)
Authorised reseller (EU)
LC CHANNEL
5M MOQ
10% comms included - Full 5% OPEN to BUYSIDE Starting with you
Monthly Contracts Available
Payment LC ONLY
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 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
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
[22/07,
Good afternoon everyone
This is Blue ribbon lot: CRANBERRY GOV LOT*
1 BILLION 22.10 ALL IN
5Bx5 $19.50
5Bx10 $19.25
10Bx20 $17.75
50Bx2 $16.75
100Bx2 $16.50
500Bx1 $16.50
*SOP. Cash Buy USA OTG Cash Buyer. Buyer's Confirmation needed.
-NCNDA.
-AML, BDD/KYC, ICPO (fill in the template)
-BCL / Current Bank Statement + ATV to bring the process direct to the Seller/ Atty. (with passcode).
A. Seller's Code for Submission (Buyer name first)
B. LOA_RWA ICPO KYC with Acknowledgement SOP
C. AML from Account Holder
D. ATV | Authorization To Verify PoF to Transactional Attorney
E. Bank Statement Certified issued by the Bank Manager
F. Escrow Agreement Sales Purchase Agreement and Performance Bond
G. Soft PoP with Verifiable Redacted SGS Page, LOT CodeERP, Locations
H. FUND Escrow Agent | MT799+103
I. FULL SGS + POPs
J. FULL Inspection | SGS ReportPhysical Inspection with BOL_POL
K. TITLE • Possession | Transaction Completes with Release of Escrow
Commission is 43%for buyer side
Blue ribbon 🎀
17,75$ all in
For 10B cranberry OTG 🇺🇸
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
CRANBERRY OTG USA 🇺🇸 with Title Holder SELLER
Qty: 50B
Price $16.50 all inclusive 10% commission
44% commission start from you
SOP:
1. Buyer submits name prior to acceptance of any submission.
2. If accepted, Buyer receive SRN Code from Seller (Code for Transaction to put on documents)
3. Buyer submits LOA ICPO IMFPA and ATV Form, with SRN Code on them
4. Buyer fills out the AML and KYC Forms and return forms.
5. If Buyer is not the End Buyer - Buyer Must Produce Procurement Letter from End Buyer
6. ATV with Bank Statement - Transactional Attorney to Call Banker and Verify
7. Receive FCO LOA RWA From Seller
8. Soft PoP with Redacted SGS Verifiable Lot numbers location etc.
9. Escrow Agreement SPA
10. MT799+103
11. Fund Escrow | Full SGS and inspection
12. Product Released and Deal Closed
Notes:
1) Who is the buyer?
Example: Govt, Hospital, Hedge Fund, Private Company, etc.?
2)Where is the buyer from?
3)Is your buyer Is it proxy buyer or end buyer? (if proxy buyer , End Buyer may also need to complete KYC/AML doc) ?
4)what the buyer's capital in the USA?
5)What is the name of the buyer's Bank?
6)How will the buyer show POF? BCL/ATV, MT199, MT799?
Before Submission the following must questions must be answered
If ATV capital verification is passed, the seller can give SGS inspection report.
If ATV capital verification is passed, the price is negotiable.
Titleholder in USA ,goods in Los Angeles, long beach.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
NO POF SOP !!! Mutual 2% Performance Bond
Issue Date 7/16
200m cranberry- $25.00
100m cranberry- $26.20
50m cranberry- $27.20
20m cranberry - $ 28.20
10m cranberry. - $ 29.20
No mandate
Prices include $1.50 commissions
0.75$ seller side
0.75$ buyer side
Starting from the facilitator group then our group
Inspect & Pay SOP
NCNDA
ICPO, KYC, AML, IMFPA
Due Diligence
Seller offers SPA/Escrow Agreement
2% bond (mutual)into Seller attorney Well Fargo escrow
Warehouse pre-inspection~ x and SGS review
Load escrow
Full inspection
Release payment
Title pack transfer
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
22/07,
_A Well Repurated Tier 1 Seller has assisted our investors to buy this lot, now we are helping to sell it with them_
*SGS in 2️⃣ HOURS*
*Cranberry OTG USA*
1 x 500M Lot
Price = $ 24.99 all in
*Comms*
Seller = CLOSED
Buyer = 0.75
*ATV SOP*
1) All parties sign NCNDA
2) *Docs need*
- ICPO
- KYC/AML
- ATV
3) *Proof funds v Proof of life*
* Buyer will authorize ATV. Funds must be in the US. Will be Banker/Attorney call. Call must be followed by an email confirmation from banker to attorneys to proceed.
✅* Seller will issue the full SGS within 2️⃣ hours of positive proof of funds/email from buyers banker is considered a positive proof of fund✅
4) Seller proposes draft SPA & Escrow Agreement
5) Buyer / Seller agree and sign escrow agreement
6) SPA + IMFPA signed by all parties
7) Buyers funds Escrow
8) Warehouse & Full SGS Inspection
9) Escrow released
10) Title transfers
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
[22/07,
*21/07/21
*CRANBERRY EVOLVE 300*
*10 Million One shot offer FOB: Malaysia*
*(FOB--Ready Stock )*
*Price: USD 23.50*
*Comm to Buyer team*USD 0.40¢*
*Payment: 100% ITLC*
NCNDA docusign - buyers team to provide email address.
1. *Buyer Issue LOI / ICPO*
(Note: Please include Buyer's attorney's Name and Contact details)
(Note: Attention to "Cranberry Private Seller")
2. *A2A/MT199*
3. *Seller Release FCO*
4. *FCO/SPA Signed by buyer*
5. *POP*
6. *Buyer open LC*
7. *SGS/Inspection by buyer*
8. *LC Release*
If proxy buyer then provide together with LOI / ICPO: -
- Authorization Letter of appointment of Proxy Buyer from end buyer
- Letter of Attestation of End buyer, attached BCL with ATV POF from end buyer
Once FCO/SCO issued the end buyer to:
- Signed scanned acceptance of the FCO/SCO
- POF by MT 199 / Draft LC from buyers bank
- once POF is confirmed, seller will issue draft agreement for both parties to execute and seller will issue proforma invoice for buyers bank to issue LC.
So we are able to manage the seller expectations to bring this to a deal close.
TQ
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
[22/07,
July 22, 2021
*Cranberry Evolve* (300 counts) OTG USA 🇺🇸
Buyer must be no any bad record in 3M
3M Direct
Qty: 50B
Price: $15.75 all in
40% open
*SOP*
NCNDA IMFPA
1. Buyer confirms acceptance of SOP and Price.
2. Price $/Box ( Including 5% : commission structure to be agreed at point of closing ) valid until c.o.b. USA West Coast of date of quotation.
3. Buyer to complete and return all paperwork (KYC /AML / ICPO)
- LOA/ NDNCA:IMFPA FOLLOWS
4. Buyer Attorney contact details made available to Seller Attorney.
5. Buyer Attorney Makes Available POF by way of Current Dated Bank Statement + ATV
6. Seller Banker to verify Funds with Buyer Banker (Top-tier USA Bank)
7. SGS Available within 24 - 48 Hours of Verification of Funds
8. Site Inspection upon Funds in Escrow. Upliftment by arrangement Re: 9.1
9.
9.1 Funds (Product ) released from Escrow to Seller
9.2 Funds ( Fees ) released to Paymasters per IMFPA/NDNCA
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
21/07
, *Experiment with new SOP designed for smaller lots wanted by proxy buyers*.
For the smaller lots our seller is offering 180m boxes at a discounted price with no ATV but with a performance bond and allowing one warehouse inspection pre escrow funding..... as an experiment to help proxy buyers.
If buyer wants a Sellers LOA they must provide a valid Buyer POF. It is their choice.
(We have invited Waterville to transact for 100m on this basis, but first to transact gets the reduced price with the 'inspect and pay' SOP.)
When the 180m are gone the experiment will be evaluated
SPECIAL DISCOUNTED PRICES
1m - $28.95
5m - $28.45
10m - $27.95
20m - $26.95
25m - $27.45
50m - $25.95
75m - $25.45
100m-$24.95
(Base prices - Comms to be added).
SPECIAL LIMITED PERIOD SOP
NCNDA
1.ICPO, KYC, AML, IMFPA
2. Due Diligence
3. Seller offers SPA/Escrow Agreement
4. 2% bond placed into Seller's attorney's Wells Fargo escrow.*
5. Pre-inspection of one warehouse, and SGS reports for full order provided.**
6. Load escrow
7. Full inspection and release payment + Title pack transfer
*The PB is mutual. Seller will also deposit against any failure on their part.
*The inspector will be assigned a specific percentage to inspect / 1 warehouse.
(Inspectors can either be on the ground at the warehouse or remotely via Zoom call).
Warehouse policies and procedures must always be always adhered to.
If you would like to add a POF in step 1 for filtration purposes to weed out time wasters then that is within our perogative - we should discuss with you on a case by case basis.
If a LOA is provided by buyer they can get a sellers LOA. If they skip yhst with our consent then they get no seller LOA.
This allows the client to proceed without any POF or ATV, and also be allowed a physical warehouse inspection + unredacted SGS reports, based only on a 2% MUTUAL performance bond.
It is an attempt to accomadate proxy buyers that we feel are worthwhile (whom may have difficulties with normal operating procedures) and may need a 'trigger' to access their end buyer financing.
Let us know if you have any takers for this opportunity.
All other lots remain with the standard SOP but subject to daily price review because of Malaysian situation
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
Hi Abdi
I have this. Not direct but after NCNDA the seller mandate can talk with the buyer rep. Not easy to find.
Let me know what you think and if you want send me names for NCNDA asap
NO POF REQUIRED
INSPECT & PAY.
CRANBERRY EVOLVE 300’s:
50,000-1M $30.80
5M $30.25
10M $29.70
25M $28.05
50M $27.50
75M $26.95
100M $26.40
Standard Operating Procedure:
1. NCNDA (once signed will get details for submission)
2. ICPO, KYC and AML
3. Buyer provides contact info of inspector including photo id…send to me
4. I contact inspector to schedule visit…photo id and Covid vaccine card IF vaccinated
5. SGS and paperwork completed on site
45% open (2 group including me)
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
FAILED LOT ,
MUST SELL IMMEDIATELY
50 Billion Boxes of CRANBERRY EVOLVE
$16.50 ALL IN
44% buyer side is OPEN and starting from me
100% OTG
(300pcs/box) Nitrile Medical Examination Gloves, Powder Free, Not Latex, Non Sterile,
GSM:5mm, FDA, CE, ISO EN
455/455-1 , ASTM:D6319, OTG 100% USA , and due that as you are already aware of everything being ready for transaction , you are kindly requested to immediately proceed as following:
1. Buyer to send us the submission documents :
NCNDA
LOI;
LOA under penalty of perjury issued by the Buyer Transactional Attorney attesting he has verified the funds;
ICPO
KYC
AML
DD
Procurement Authorization Letter if the Buyer is not the End Buyer
ATV/BCL/Bank Account Tear Sheet
2. Seller after checking the documents , issues FCO and RWA/LOA for the products;
3. Buyer Transactional Attorney confirms appointment with the End Buyer Banker for funds proofing up and informs by email the
Seller Transactional Attorney for the exact time and date of the process;
4. NCNDA ONLY AMONG SELLER and BUYER , MANDATES AND TRANSACTIONAL ATTORNEYS is signed;
5. Buyer and Seller sign SPA, INVOICE, IMFPA completed;
6. During A2A with the Banker and after the successful funds proof by the Bank, the Seller provides the redacted verifiable SGS (4 pages)
to the Buyer;
7. Buyer starts the wire transfer transaction process to the Seller account;
8. When the transaction is concluded , deal close with the Seller providing unredacted SGS (10 pages), POP, LIST OF LOCATIONS, LOT Nos & Batch Nos.,
Customs Clearance Docs ( B/L, Packing List etc) ;
9. Buyer inspects the products for a maximum of 48 banking hours and Buyer Transactional Attorney sends to the Seller Attorney the Good Performance Letter;
10. Seller transfers the Title of Ownership to the Buyer
Awaiting for the above if possible today
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
FAST 4-5 DAY CLOSE (after M2M/IMFPA)
10B Cranberry at 17.5 all in OTG Usa
SOP
Step 1: NCNDA
Step 2: KYC-AML
Step 3: Soft call – Titleholder Rep & buyer mandate, titleholder info. give
4-day Closing process starts after ICPO, LOA, LOI, ATV received
Day 1
- Morning: email Title Holder’s legal team ICPO, LOA, LOI, ATV
- Afternoon: Titleholder in-house Due Diligence.
Day 2
- Morning: verify ATV with bank for valid transactional funds
- Afternoon: buyer receives freshly printed and date-stamped verifiable redacted SGS, IMFPA, Draft SPA & Escrow agreement
Day 3
- Morning: finalize / sign SPA & IMFPA, Fund AIC Escrow
- Afternoon: full SGS in Buyer’s name. Inspection
Day 4
- Close: transfer title & warehouse leases; release escrow per IMFPA
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
* Cranberry OTG USA LA
10m - 40m 25 all in
50m - 90m 24 all in
100m-400m 23 all in
500m-1B 22.5 all in
Com : 46% for buyer side and start from you
<SOP
1.NCNDA
2.ICPO
3.A2A : ATV Capital verification with Top U.S bank
4.SGS report
5. SPA & Escrow agreement
6. Warehouse /Inspection
7. Escrow funding 100%
8.Change title
9.Release fun
10. Pick up
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
Good afternoon everyone
This is Blue ribbon lot: CRANBERRY GOV LOT*
1 BILLION 22.10 ALL IN
5Bx5 $19.50
5Bx10 $19.25
10Bx20 $17.75
50Bx2 $16.75
100Bx2 $16.50
500Bx1 $16.50
*SOP. Cash Buy USA OTG Cash Buyer. Buyer's Confirmation needed.
-NCNDA.
-AML, BDD/KYC, ICPO (fill in the template)
-BCL / Current Bank Statement + ATV to bring the process direct to the Seller/ Atty. (with passcode).
A. Seller's Code for Submission (Buyer name first)
B. LOA_RWA ICPO KYC with Acknowledgement SOP
C. AML from Account Holder
D. ATV | Authorization To Verify PoF to Transactional Attorney
E. Bank Statement Certified issued by the Bank Manager
F. Escrow Agreement Sales Purchase Agreement and Performance Bond
G. Soft PoP with Verifiable Redacted SGS Page, LOT CodeERP, Locations
H. FUND Escrow Agent | MT799+103
I. FULL SGS + POPs
J. FULL Inspection | SGS ReportPhysical Inspection with BOL_POL
K. TITLE • Possession | Transaction Completes with Release of Escrow
Commission is 43%for buyer side
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
*OTG MIAMI & LA*
Cranberry
1M to 5M up to $23.90
5M to 10M up to $23.50
20M to 50M up to $22.50
100M up to $22.00
500M up to $21.00
1B up to $19.90
5B up to $18.95
10B up to $17.50
50B up to $16.75
Cardinal
1M to 5M up to $19.50
5M to 10M up to $19.00
11M to 30M up to $18.50
31M to 50M up to $18.00
100M up to $17.00
500M up to $16.50
1B up to $16.00
5B up to $15.50
10B up to $15.00
Commission 44% start from you
SOP
*Step 1*.First NCNDA, followed by LOI + ICPO + AML-KYC is issued by Buyer.
*Step 2*.Seller Mandate performs initial due diligence over the next 48 hours. Buyer and Seller Mandate introduction call.
*Step 3*.Buyer Mandate to supply IMFPA information to Seller Mandate, then IMFPA initiated by Seller Mandate.
*Step 4*.Seller to provide Full Corporate Offer (FCO) to Buyer, then buyer accepts and returns to Seller.
*Step 5*.Seller sends draft of the SPA and after
*Step 6*.Upon receive of signed SPA seller will provide Commercial Invoice and Buyer and Seller will agree to work on Escrow Agreement. The IMFPA will be signed by all parties.
*Step 7*.Within two (2) business days Seller will deposit SGS reports and all POP documents into the Escrow account.
*Step 8*.Within one (1) business day the Escrow Attorney will provide to the buyer an attestation that he has verified the SGS reports and other POP documents, and the buyer will deposit the required Funds necessary for the transaction into the Third-Party Escrow account.
*Step 9*.Within two (2) days Seller shall arrange all necessary accesses and permits for Buyer to complete a physical inspection of all or part of the goods, which will include the SGS report.
*Step 10*.After successful inspection of each lot, the funds are transferred from Third-Party Escrow account and released according to the IMFPA.
*Step 11*.Buyer will receive Title Pack with all certifications.
*Step 12*.Buyer can collect goods and/or make arrangements for warehouse leasing.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
*DEAL OF THE DAY-FAILED LOT*
10B Cardinals at $14.25 all-in
5B Cardinals at $14.50 all-in
1B Cardinals at $14.75 all-in
RESELLER DIRECT TO 3M DISTRIBUTOR
NCNDA
LOI/ICPO/LOA//KYC/AML/Supplier Authorization form/ATV
DD- Soft Probe
Redacted SGS /SPA/Escrow/Logistics
Fund 3rd Party Escrow
Inspect
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
20/07
OTG - USA OTG - USA - OTG USA
CRANBERRY EVOLVE 300
NITRILE EXAMINATION GLOVES
BRAND : CRANBERRY EVOLVE 300
AVAILABLE QTY : 10 MILLION BOXES
OTG : U S A
MOQ : 5 MILLION BOXES
PRICE STRUCTURE : 10M - US$ 28.60 EXWORKS
5 M - US$ 29.50 EXWORKS
CATALOGUE : ATTACHED/TECHNICAL SPEC.
S.O.P.
1.To sign NCNDA
2. ICPO, AML, and KYC,
3. POF (BANK TO BANK)
4. INSPECTION
5. TRANSFER OF FUNDS
6. DELIVERY
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
19/07
💥Special AIC offer 💥
🍒 10B @$17.25 🍒
( $17 including 10% commission + 0.25c procurement fees)
SOP
1.NCNDA signed by all intermediary parties
2. Procurement agreement to be signed between Buyer and Procurement agent.
3. KYC of buyer for verification
4. After successful DD by seller attorney, templates of documents to be submitted provided to buyer.
5. Escrow to be opened at AIC along with procurement agreement submitted.
6. Buyer introduced to seller Attorney, all documents submitted along with buyer signed IMFPA.
7. Seller Attorney issues RWA
8. AIC Escrow agent & Attorney verify the SGS
9. Escrow agent and Attorney provide buyer with validation of SGS (buyer receives both attorney’s verified and attested that SGS is real)
10. Buyer loads transactional value into the AIC escrow.
11. Redacted SGS passed to the buyer.
12. SPA signed by all parties
13. Full SGS handed over to buyer and Inspection by buyer and related agencies at warehouses
14. Fund released as per agreements.
15. Title transferred / Delivery
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
19/07
50B Cranberry
Cranberries at $16.50 all in with thew entire 16.67% BI box open, (or 50% open to buyer side) , plus $0.50 fees. Total buyer pay $17.00
MUST SELL IMMEDIATELY
100% OTG
(300pcs/box) Nitrile Medical Examination Gloves, Powder Free, Not Latex, Non Sterile,
GSM:5mm, FDA, CE, ISO EN 455/455-1 , ASTM:D6319, OTG 100% USA , and due that as you are already aware of everything being ready for transaction , you are kindly requested to immediately proceed as following:
1. Buyer to send us the submission documents :
NCNDA
LOI;
LOA under penalty of perjury issued by the Buyer Transactional Attorney attesting he has verified the funds;
ICPO
KYC
AML
DD
Procurement Authorization Letter if the Buyer is not the End Buyer
ATV/BCL/Bank Account Tear Sheet
2. Seller after checking the documents , issues FCO and RWA/LOA for the products;
3. Buyer Transactional Attorney confirms appointment with the End Buyer Banker for funds proofing up and informs by email the
Seller Transactional Attorney for the exact time and date of the process;
4. NCNDA ONLY AMONG SELLER and BUYER , MANDATES AND TRANSACTIONAL ATTORNEYS is signed;
5. Buyer and Seller sign SPA, INVOICE, IMFPA completed;
6. During A2A with the Banker and after the successful funds proof by the Bank, the Seller provides the redacted verifiable SGS (4 pages)
to the Buyer;
7. Buyer starts the wire transfer transaction process to the Seller account;
8. When the transaction is concluded , deal close with the Seller providing unredacted SGS (10 pages), POP, LIST OF LOCATIONS, LOT Nos & Batch Nos.,
Customs Clearance Docs ( B/L, Packing List etc) ;
9. Buyer inspects the products for a maximum of 48 banking hours and Buyer Transactional Attorney sends to the Seller Attorney the Good Performance Letter;
10. Seller transfers the Title of Ownership to the Buyer
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
19/07
Cranberry Evolve OTG USA/CIF EUROPE
1~10M - $24.0 all in
10M ~ - $23.5 all in
20M ~ - $23.0 all in
50M ~ - $22.5 all in
100M~ $22.0 all in
200-500M $21.50 allin
1B. $21.0
Payment term is LC only, no Escrow payments
SOP
1)LOI, ICPO & KYC
2)FCO with Bank data for LC draft (MT700) divisible and transferable.
3)During the proceed of LC issuing by Buyer, Sellerprovide SGS, LOT number send invitation for inspection.
4)Check SGS and LOT, sign SPA and IMFPAA with activation of LC
5)Delivery
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
18/07
CRANBERRY EVOLVE 300
-OTG USA WITH LC PAYMENT
USD22.50
Inc comm USD0.20 buyer team
NOTE
1. READY STOCK OTG USA
2.Quantity: 1m - 50m Spot Buy
3. Payment : 100% ITLC (Irrevocable, Transferable and Divisible LC at sight)
4. This price is only available for LC payment, ESCROW payment or Cash and carry not accepted.
5. The allocation is only 50m, first come first serve.
SOP
1. Buyer issues an LOI(to Cranberry USA via Authorized distributor), and provide the e-mail addresses of the Buyer, Mandate and relevant persons to initiate an NCNDA via Docusign.
2. Seller initiates NCNDA via Docusign (with key persons including Buyer).
3. Buyer issues ICPO & KYC/AML to Cranberry USA via SELLER
4. Buyer signs off on the SOP for this trade.
5)Seller issues FCO for Buyer to accept
6)Within 48 hous,Buyer to produce POF in the form of BCL(ATV),MT199 or SBLC.
7)Seller offers Proof of Product(SGS Report).
8)Seller provides SPA and Proforma Invoice to be signed with Buyer.
9)Seller will initiate IMFPA
10)Seller provide LC verbiage for Buyer to instuct Bank to send an Operative ITDLC.
11)Upon receiving the Operative ITDLC, Seller will provide Lot Numbers for Buyer to verify with the manufacturer.
12)Seller will liaise with Buyer for delivery based on a Delivery Schedule.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
18/07
AIC code with the SOP
Cranberry OTG USA
2B X 5 lots (2 lots may be pending)
$19.85 All in
Fast Transaction
ATV exchange SGS
Commission open 45 to 46 % to buyer side
SOP
( This SOP Modified as
NCNDA plus IMFPA then Zoom Meeting Buyer n Seller, sharing AIC Registration no : , ICPO and all Documents Thro AIC )
1-NCNDA - BUYER to Seller mandate NAMES, POSITIONS, EMAILS
Cannot be long chain
2-LOI+LOA+ICPO plus KYC-CIS
3-Due Diligence period
Mandate sofe call within 48 hours after documents provided
2nd NCNDA seller to buyer with key person
IMFPA on seller templates
4. A2A POF ATV from Major US Bank. Must have US attorney.
5. RWA SGS Exchange +
6. SPA Escow agreement
7-Open | Fund Escrow - Comm Escrow Account and proof up funds
8-Inspect
9-Release Escrow Funds
10-Pick Up per SPA Delivery Schedule
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
17/07
Here is another possibility for a buyer of 100M+ cranberries. It is interesting because after the seller diligences the paperwork, buyer gets the full SGS report before any POF. From that you escrow and inspect. My contact works directly with the sellers, and says they have been active as mandates for some time prior to becoming principals. The price is middle of the road, at 25.41 including 10%. 46% is available starting with me, so it looks like my contact is taking 4% of the buy side. Here is the SOP, let me know if you want to pursue this:
THIS IS READY TO GO!
1B Cranberry/Best SOP EVER
MOQ 100M
Price:$23.10+10%
SOP
NCNDA
ICPO/LOA/KYC/AML
Diligence review by Seller
FULL SGS sent from seller atty to buyer atty
Escrow
Inspection
Comms: You start the 46% buy side
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
17/07
How about this one?
⭐⭐ *NO ATV* ⭐⭐
*100M CRANBERRY*
*$25 PLUS $1.00 Commission* = $26 ALL IN 50/50 BUY SIDE/SELL SIDE
Names e mails for ncnda, buyer and others in groups, even split between groups, no mandate boxes
▪ICPO ▪Screenshot of Bank Account (MUST MATCH ICPO)
▪Inspect & Pay
Make ICPO to: ( after ncnda)
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
17/07
The SGS for is deposited in the AICs Virtual Closing Room (VCR) www.aictitle.com
, I have 100M Cranberry SGS sitting with AIC right now. Price is $24.65 (same as above) but commission is much better $0.89 for the buy side. Needs an ATV client to do this deal. Any takers
*SOP:*
1. Buyer submits purchase documents: ICPO / KYC / AML
2. The Buyer deposits proof of funds for the purchase with AIC - Ms Mattie at AIC.
Virtual Closing Room ID code will be allocated to your buyer for this transaction.
The POL documents are deposited with AIC under the VCR ID, as well.
3. Once the buyers funds have successfully been proofed up, the date and time for the VCR is provided.
4. SPA and Escrow agreements are executed. Buyer receives verifiable SGS & other POL documents to verify.
5. On successful verification, Buyer funds the AIC escrow and the warehouse locations are disclosed for inspection.
6. After a successful inspection, buyer releases his escrow and the title is transferred.
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
16/07
*Cranberry Evolve X300*
*No POF needed*
Payment: by *Letter of credit only*
5-99M: $24.50
100-199M : $23.50
200-500M : $22.50
$1.00 commission included
SOP - OTG USA
1. NCNDA by Buyer and Seller
2. COMFORT CALL with Seller Mandate
3. LOI - LOA - KYC/AML - ICPO by buyer
4. FCO from seller signed by both parties
5. Buyer apply LC draft by swift bank to bank
6. Seller will offer POP (sgs/bill of lading etc)
7. SPA/PI will be signed by two parties
8. Buyer will confirm the LC by swift
9. Seller will offer SGS & Lot numbers
10. Delivery time according to the buyer
11. LC will be released step by step based on the delivery
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
16/07
For Immediate Sale *
We have 2 lots of Cranberry Evolve OTG in US
Price is $19.90 per box all in
10% comms
Seller side 50% closed
Buyer side 8.33% closed
Buyer side 41.67% open starting from you
Lot One is 1 million boxes
Lot Two is 2 million boxes
First come First served
*SOP*
Buyer send the contact in NCNDA and seller issue the DocuSign
2. Buyer issue LOI, KYC and provide POF (BCL or MT199)
3. Seller reviews the provided documents from the buyer do DD and issue FCO
4. Buyer sign the FCO and send a copy to seller with ICPO
5. A draft of SPA is issued by the seller for buyer’s confirmation and endorsement
6. Buyer pay on Escrow 3% as performance bond as assurance for seller that buyer will
pick up the goods and will charge tot balance on escrow after POP
7. Production will commence (if necessary)
8. Certifications, Authorization and docs will be provided from the seller for vetting
9. On site inspection, packing list, AWB/BL shall be made available by the seller
10.The Buyer will charge the total order value (97%) by Escrow
11.Delivery for final destination
12.Confirmation and release payment according to the quantity pick u
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
16/07
*Crnaberry* 30 M usa ready stock production ready stock Ex Warehouse cranberry official :-
23 $ include 1 $ comms : 50 50 seller side buywr side :-
Buywr side full 50 percnet open .
Icpo
Spa
Spa sign with full pof ATV . Lc draft from bank to seller
Batch lot stock proof .
Open 10 percent lc / escrow / sblc / tt
Inspect SGS 90 percnet pay take it .
Procedure within 5 to 7 days
⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒⇒
16/07
Good new goods.
July 15, 2021
*Cranberry Evolve* (300 counts) OTG USA
100% OTG USA
LC payment: Irrevocable, Transferable and Divisible
500M : $19.14 (buy comm 0.6, 2 groups)
*SOP*
#1. NCNDA by buyer and seller
#2. LOI, LOA, KYC / AML - ICPO by buyer
#3. FCO from Seller signed by Both Parties
#4. Buyer apply LC Draft by swift bank to bank
#5. Seller will offer POP (sgs/bill of landing etc)
#6. SPA / Proforma Invoice will be signed by two parties
#7. Buyer will confirm the LC by swift
#8. Seller will offer SGS and Lot Numbers
#9. Delivery time according to the buyer
#10. LC will be released step by step based on the delivery
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16/07,
*FAST CLOSE WITH JPM CHASE! End Buyer only OTG CRANBERRY LOTS*
MOQ: *100mm usd 25.00,
200mm usd 25.00,
500mm usd 23.00,
1b usd 21.50,
5b usd 20.50 OTG USA @ USD$ALL IN*
TOTAL Qty Available *25b lot OTG USA*
JPM Chase is facilitating the sale of this lot
Requirements:
- Buyer must be JPM Chase account holder with ability to transact
- Minimal paperwork (NCNDA, LOI, ATV)
- JPM Chase will have all they need from the buyers account info
- Call with JPM Chase will be set up
*SOP*
1. NCNDA
2. LOI & IMPFA
3. ATV of JP Morgan Account Information (Buyers) sent to JP Morgan representative
4. SPA & Escrow Agreement
5. Inspection
6. Funds released + full SGS report / title transferred
7. Transaction closed
Coo
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16/07,
Cranberry OTG prices LC-based payment.
1. 5M – 99M Boxes @ $23 Per Box / 300 counts.
2. 100M – 199M Boxes @ $22 Per Box / 300 counts.
3. 200M – 500M Boxes @ $21 Per Box / 300 counts.
Cardinal Health OTG prices LC-based payment.
1. 1M – 19M Boxes @ $18.50 Per Box / 200 counts.
2. 20M – 49M Boxes @ $18 Per Box / 200 counts.
3. 50M – 99 M Boxes @ $17.50 Per Box / 200 counts.
4. 100M – 300M Boxes $17 Per Box / 200 counts.
(Commission: 44% open to the buyer side starting from our “2-groups”).
SOP:
1. NDA between buyer & seller (mandate & lead intermediaries).
2. LOI, LOA, KYC, AML.
3. ICPO.
4. Call with Seller Mandate.
5. FCO.
6. Draft LC by swift “bank-to-bank”.
7. Seller will offer POP, SGS & Bill of landing.
8. SPA & PI.
9. Buyer to confirm LC by swift.
10. SGS & LOT number by seller.
11. Delivery time according to the buyer.
12. LC will be released based on the delivery.
Please do let us know if the buyer is ready to accept the SOP.
Thank you.
Coo
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16/07
Cranberry Evolve 300
Inspect & Pay
L.A. and Miami mainly
1M = 26.50
5M = 26.30
10M = 26.20
15M = 26.10
20M = 26.00
25M = 25.75
30M = 25.50
40M = 25.30
50M = 25.20
60M = 25.10
70M = 25.00
80M = 24.90
90M = 24.70
100M = 24.50
SOP:
1. ICPO
2. NCNDA( Docusign )
3. SM 2 B Call
4. Procurement Letter (To SM from end buyer)
5. Proof up- BCL/Bank statement +ATV. After that IMFPA
6. Inspection on same day.
7. SPA
8. SGS, BOL
9. Payment, Logistics
Ref#VIK/TAI_21071501
Coo
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16/07,
Cranberry Evolve OTG USA/CIF EU I July 6, 2021
10M - $ 22.50 +10%
20M - $ 22.00 +10%
50M - $ 21.50 +10%
100M - $ 21.00 +10%
500M - $ 20.00 +10%
1B - $ 19.50 +10%
SOP:
1) NCNDA/ LOI/ICPO and KYC with Buyer and Buyer mandate full contact information
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 or Pick up
Coo
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16/07,
Cranberry Evolve OTG/ Ready Stock/ Malaysia.
1. Location: North Port, Port Klang
2. Quantity: 200 million boxes.
3. Countries of Origin : Cranberry Global Factories
PRICE: $24.50 USD / box / 300pcs.
Commissions $0.3 including for the buyer’s side.
Payment: ESCROW / 100% LC TRANSFERABLE, IRREVOCABLE, DIVISIBLE and REVOLVING at SIGHT
SOP:
NCNDA
Buyer share ICPO, POF with ATV.
Upon confirmation, Seller provide POP / POL. Seller and Buyer sign SPA
Either Buyer Funds the Escrow or
Buyer issues Revolving LC
SGS by Buyer
Escrow/LC Release, Take Deliveries.
Ref#AHM/SEM_21071501
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ReplyDeleteI have buyer who is looking inspect and pay.
He wil give icpo
Inspection
Funds moves into escrow
Pay it
Do u have any seller contact me