Available Lots of Cranberry
Cranberry 500M $23 all in (No Mandate Box)
Cranberry 500M lots $23
SOP
- KYC submitted for initial Seller Due Diligence, and SRN Code will be provided for document submissions; plus an acknowledgement of this SOP sent by DocuSign.
- LOI, LOA_RWA, ICPO, Buyer DD form, submitted by Buyer to: Seller Name
- AML submitted by End Buyer/ Funding Account Holder. IMFPA draft created.
- Procurement Authorization Letter with Procurement Company submitted if a Proxy Buyer.
- Transactional NCNDA shall be executed between Seller and Buyer.
- Procedure confirmation letter shall be agreed upon and signed off by Buyer and Seller.
- Transactional Attorney sends email to Buyer’s attorney, confirming the Seller’s RWA to complete transaction, with SGS in possession, and requests for an ATV, along with a current Bank Statement, and a Bank Capability Letter (BCL), to be submitted (with the SRN Code) on Bank Letterhead. (Templates will be provided).
- Buyer submits ATV (with current Bank Statement), and a BCL to Seller Transactional Attorney.
- Seller-assigned C-Level banker conducts ATV call with Buyer’s Banker and verifies ATV & BCL to complete the FUNDS verification process.
- Upon successful ATV & BCL verification, The Seller Attorney instructs AIC or Seller to provide SGS confirmation letter to Buyers Attorney. Immediate Soft PoP for Buyer, with Verifiable Redacted SGS provided. (LOT Code_ERP ). Redacted SGS is sent within 30 minutes of POF verification
- Seller´s Attorney provides Buyer’s Attorney with SPA and Escrow agreement drafts
- Escrow Agreement & Sales Purchase Agreement entered with a mutual 2% Performance Bond, and IMFPA finalized.
- Escrow Fully FUNDED I MT103
- FULL Inspection I Full SGS Report immediately; Physical Inspection with BOL_POL
- TITLE • Possession I Transaction Completes with Release of Escrow
Commissions:
45% open and there is no mandate box
Seller Requires that the Groups share equally
Carl
Cranberry 25M $27.25 all in 10% included; LA, Inspect Today
This Sold
Cranberry 25M
We have the name of the Title Holder of Record
25M Cranberry OTG in LA
$27.25 incl. 10%
FULL 10% COMMS
Available to inspect today
ICPO, LOI, KYC and ATV. Once verified. We can get you in the warehouse immediately!
Please include Inspector info and ID with initial submission package.
Buyer will receive Bank Template to be submitted to Attorney directly. Please reply with 2-3 appointment windows that your banker in available in the morning for scheduling.
US bank only
Cranberry 10M to 1B Pricing 10M-99M@$26.40 then 100M-499M@25.47 then 500M-1B@24.37 all in pricing
Cranberry Evolve from 10M to 1B Pricing
Other Prices and Quantities Available
- 10 million to 99 million $26.40
- 100 million to 499 Million $25.47
- 500 million to 999 million $24.37
1) NCNDA
2) Buyer submits completed short customer quotation request sheet
3) Seller sends a comprehensive quotation package addressed to buyer along with the required submission templates (this will leave the buyer in no doubt that the distributor has the gloves)
4) Buyer submits the provided templates completed: ICPO, LOA, LOI, BCL (NO KYC OR AML REQUIRED)
5) Stock is confirmed / held for buyer
6) Seller provides MT coordinates for buyer to submit their MT799 bank to bank confirmation
7) IMFPA agreement completed and signed
8) Buyer receives lot numbers and other product documents along with portal access to confirm authenticity of product
9) Buyer receives Warehouse access. NO FUNDING OF AN ESCROW ACCOUNT IS NECESSARY
10) Buyer Inspects, but still has the option to walk away
11) Title and funds are exchanged and deal closes
Full 10% is built in with a group between me and the titleholder. So Patriot Health is my group. Then there is your group and we divide the 16.667 by three boxes. Or, if there is a group between you and the buyer. then there are four groups and the 16.667 is divided by four groups.
JZ
Cranberry 50M $32.06 Cash & Carry; Inspection is 2:45 PM in LA area Thursday of next week August 12th, 2021
Cranberry 50M
$32.06
Inspection is 2:45 PM in LA area Thursday of next week
- ICPO from buyer.
-
Seller invoices buyer with inspection location and time.
-
Buyer provides KYC/AML and inspector info
-
Inspector signs documents pertaining to privacy etc.
-
Buyer inspector inspects and buyer pays.
Chris
Cranberry 1B to 100B $21.50 to $17 all in; AIC holds the SGS
Cranberry Evolve Seller
Seller has the SGS with AIC
40% comms open starting from Patriot Health LLC
1B -21.50
5B-$20.50
10B- $18.75
20B-$18.00
30B-$17.75
50B- $17.50
100b – $17.00
SOP
A. NCNDA
B. After NCNDA – KYC – first for DD
C. LOI, 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
Maria
Cranberry 50M $26 all in includes 10% comms in LA
A buyer placed an ICPO on this lot within 30 minutes of posting it for sale — Consider it sold. If the buyer fails to proof up and it comes back on the market we will repost this so it goes out to your email as a new notification.
50M Cranberry
50M Cranberry OTG Inspect & Pay in Los Angeles
$26 all in
Comms: 10% ($2.36)
Buy side 45% open
SOP
• ICPO
• DD
• INSPECT LA
• PAY
Cranberry 280M $23 all in SGS Unredacted after POF
Cranberry 280M $23 all in
DIRECTLY WITH TITLE HOLDER!
FULL UNREDACTED SGS after POF Within 24h
COOMS: 44% Buyside Available starting from Patriot Health LLC
Product is West Coast
Seller Mandate requires the buyer sign that they acknowledge this SOP and are willing to follow it Standard Operation Procedure for Title Holder
STEP 1: Buyer confirms the requirement. Seller issues SOP (Standard Operating Procedure), Buyer agrees to this SOP and sign as acceptance; NCNDA (Non-Disclosure Agreement) between four parties – Buyer’s/Seller’s mandate/intermediary at least signed; Buyer submits LOI/ICPO, KYC, LOA and AML.
NOTE: If the buyer is a Proxy – Seller would need also the authorization letter empowering the Proxy Buyer for such transaction.
STEP 2: Due Diligence, IMFPA Draft prepared, reviewed and accepted by Buyer.
STEP 3: Seller’s attorney issues a LOA (Letter of Attestation).
STEP 4: Buyer makes POF, must be BLC with ATV, MT199 or Bank to Bank. If it’s from the Bank/Financial Institution, we would require additional 3 Documents (Max Within 48H after Buyers Lawyer receives LOA from Sellers Lawyer to lock in price).
STEP 5: DRAFTS: SPA (Sale and Purchase Agreement) and ESCROW agreement are sent to Buyer for Approval.
STEP 6: Seller attorney confirms Lot number and SGS report number with SGS PIN number to buyer along with final SPA and ESCROW agreements for Buyer to sign.
STEP 7: Buyer/Buyer authorized representative can inspect the product (accompanied by a Seller representative) and must either fund ESCROW account or issue MT760/MT799 (Blocked for this transaction) with the purchase price and commissions.
STEP 8: Buyer approves to releases funds into seller’s escrow account or release funds via MT103 B2B, Within 48 -72 hours of Buyer’s confirmation of the merchandise.
STEP 9: Product pickup by Buyer for FOB or dispatched if agreed terms are CIF after seller confirms credit of funds and change title ownership to Buyer.
Dear Tony I would like to talk to you about our Seller. The seller is a well known business man, he deals with very big transactions. He is the representative and owner for the company that owns the titles for the merchandise and we are direct to him through his Seller Mandate. This is why I stick working with him, he is the only one I have had the pleasure of working with that gives FULL UNREDACTED SGS within 24h to the buyer after the POF is done and the funds are verified. He is very serious when it comes to business and I can guaranty you would not be waiting around for documentation or a reply back, we just have to follow the SOP and make the regular process. I speak from my personal experience.
Talking about the process. Once NCNDA is done with Seller Mandate we would have to submit all the documentation from the buyer, the DD can take from 24h to 72h once the paperwork is submitted. When the DD is done and the Buyer is approved your lawyer will get in return LOA with all the detailed information from the seller. Next step is to proceed with the POF, for that you will get an ATV format to fill out to exchange banks information and perform. Once funds are verified the buyer will get Full Unredacted SGS within 24h and this is mainly because the Seller is in United Arab Emirates and the lawyer is in USA (Time schedule) and from that we move to closure like the rest of the S.O.P. I sent
Buyer Questionnaire (KYB)
Know Your Buyer Profile:
Seller mandate requires a buyer fill this out and include it in the original document submission Buyer Questionnaire (1)
Is the End Buyer: Hospital() Government() Corporate(__)
- Is the Buyer a Proxy Buyer (back-to-back) or a Reseller? Yes (__) No(__)
- If Proxy at what time will the real Buyer step in?
- Does the Proxy Buyer have a Procurement Authorization Letter from end Buyer? Yes(__) No(__)
- Is the end Buyer RWA to transact? Yes(__) No(__)
- Where/which country are the funds located and are they ready to be transacted upon? __________, Yes(__) No(__)
- Which bank will the Buyer use? __________
- What Proof of Funds will the Buyer provide: BCL(__) ATV(__) Bank to Bank(__) MT(__)
- Is the Buyer using some else’s payment BCLs or MT 199 or bank statements to verify funds? Yes(__) No(__)
- Is there any condition under which the Buyer may not proof up?
- Is the attorney identified the transactional attorney? Yes(__) No(__)
- Will the Buyers attorney submit a Strong LOA (Under penalty of Perjury)? Yes(__) No(__)
Regards,
Seller Mandate.
This seller also offers general product and pricing for Cranberry but the MOQ is 500M and there is an order for 220M, so this order of 280M is going to join that 220M to take down a 500M lot.
- 1B cranberry $22 all in
- 5B cranberry $21,50 all in
- 10B cranberry $20 all in
- 30B cranberry $18,50 all in
- 100B cranberry $18,50 all in
Felipe
Cranberry 2B $21 all in No Proof of Funds rather a $100M MUTUAL Cash Deposit
Cranberry 2B $21 all in
MOQ 2B @ $21.00 all in
5B+ @ $19.80 all in
100% US OTG various locations
$100M MUTUAL CASH DEPOSIT
(A) Seller funds $100M (first)
(B) Buyer funds $100M
into Tier 1, 3rd party escrow service
SOP is 100% Not Negotiable:
SOP
(1a) NCNDA
(1b) ICPO KYC AML
(2) Buy Side IMFPA
(3) SPA, EA, Master IMFPA & Deposit Agreement Executed unrestricted non performance penalty guarantee
(4) Seller Funds Deposit first $100M
(5) Buyer Funds Deposit within 1 hr
(6) FULL SGS
(7) Buyer funds Escrow
(8) Inspect
(9) Pay and Close
NOTES
– NO POF
– FULL SGS UP FRONT
– STRAIGHT FORWARD SOP
– GUARANTEED CLOSING
– Seller Deposits $100M first into a third party escrow
Maddie
Cranberry 280M $23 all in FULL UNREDACTED SGS after POF Within 24h
Cranberry 280M $23 all in
DIRECTLY WITH TITLE HOLDER!
FULL UNREDACTED SGS after POF Within 24h
COOMS: 44% Buyside Available starting from Patriot Health LLC
Product is West Coast
Seller Mandate requires the buyer sign that they acknowledge this SOP and are willing to follow it Standard Operation Procedure for Title Holder
STEP 1: Buyer confirms the requirement. Seller issues SOP (Standard Operating Procedure), Buyer agrees to this SOP and sign as acceptance; NCNDA (Non-Disclosure Agreement) between four parties – Buyer’s/Seller’s mandate/intermediary at least signed; Buyer submits LOI/ICPO, KYC, LOA and AML.
NOTE: If the buyer is a Proxy – Seller would need also the authorization letter empowering the Proxy Buyer for such transaction.
STEP 2: Due Diligence, IMFPA Draft prepared, reviewed and accepted by Buyer.
STEP 3: Seller’s attorney issues a LOA (Letter of Attestation).
STEP 4: Buyer makes POF, must be BLC with ATV, MT199 or Bank to Bank. If it’s from the Bank/Financial Institution, we would require additional 3 Documents (Max Within 48H after Buyers Lawyer receives LOA from Sellers Lawyer to lock in price).
STEP 5: DRAFTS: SPA (Sale and Purchase Agreement) and ESCROW agreement are sent to Buyer for Approval.
STEP 6: Seller attorney confirms Lot number and SGS report number with SGS PIN number to buyer along with final SPA and ESCROW agreements for Buyer to sign.
STEP 7: Buyer/Buyer authorized representative can inspect the product (accompanied by a Seller representative) and must either fund ESCROW account or issue MT760/MT799 (Blocked for this transaction) with the purchase price and commissions.
STEP 8: Buyer approves to releases funds into seller’s escrow account or release funds via MT103 B2B, Within 48 -72 hours of Buyer’s confirmation of the merchandise.
STEP 9: Product pickup by Buyer for FOB or dispatched if agreed terms are CIF after seller confirms credit of funds and change title ownership to Buyer.
Dear Tony I would like to talk to you about our Seller. The seller is a well known business man, he deals with very big transactions. He is the representative and owner for the company that owns the titles for the merchandise and we are direct to him through his Seller Mandate. This is why I stick working with him, he is the only one I have had the pleasure of working with that gives FULL UNREDACTED SGS within 24h to the buyer after the POF is done and the funds are verified. He is very serious when it comes to business and I can guaranty you would not be waiting around for documentation or a reply back, we just have to follow the SOP and make the regular process. I speak from my personal experience.
Talking about the process. Once NCNDA is done with Seller Mandate we would have to submit all the documentation from the buyer, the DD can take from 24h to 72h once the paperwork is submitted. When the DD is done and the Buyer is approved your lawyer will get in return LOA with all the detailed information from the seller. Next step is to proceed with the POF, for that you will get an ATV format to fill out to exchange banks information and perform. Once funds are verified the buyer will get Full Unredacted SGS within 24h and this is mainly because the Seller is in United Arab Emirates and the lawyer is in USA (Time schedule) and from that we move to closure like the rest of the S.O.P. I sent
Buyer Questionnaire (KYB)
Know Your Buyer Profile:
Seller mandate requires a buyer fill this out and include it in the original document submission Buyer Questionnaire (1)
Is the End Buyer: Hospital() Government() Corporate(__)
- Is the Buyer a Proxy Buyer (back-to-back) or a Reseller? Yes (__) No(__)
- If Proxy at what time will the real Buyer step in?
- Does the Proxy Buyer have a Procurement Authorization Letter from end Buyer? Yes(__) No(__)
- Is the end Buyer RWA to transact? Yes(__) No(__)
- Where/which country are the funds located and are they ready to be transacted upon? __________, Yes(__) No(__)
- Which bank will the Buyer use? __________
- What Proof of Funds will the Buyer provide: BCL(__) ATV(__) Bank to Bank(__) MT(__)
- Is the Buyer using some else’s payment BCLs or MT 199 or bank statements to verify funds? Yes(__) No(__)
- Is there any condition under which the Buyer may not proof up?
- Is the attorney identified the transactional attorney? Yes(__) No(__)
- Will the Buyers attorney submit a Strong LOA (Under penalty of Perjury)? Yes(__) No(__)
Regards,
Seller Mandate.
This seller also offers general product and pricing for Cranberry but the MOQ is 500M and there is an order for 220M, so this order of 280M is going to join that 220M to take down a 500M lot.
- 1B cranberry $22 all in
- 5B cranberry $21,50 all in
- 10B cranberry $20 all in
- 30B cranberry $18,50 all in
- 100B cranberry $18,50 all in
Felipe
Cranberry 25M $27 Inspect today just need PO and copy of current bank statement
25M Cranberry South Florida
- NCNDA
- ICPO
- Zoom with seller’s attorney
- buyer shows them log into their online account and show money or show a bank statement
- lawyer will show a proof of life from a company like SGS called HSI
- an ATV from the buyer then gets back a schedule to inspect the warehouse.
- IMFPA and SPA done while waiting for the appointment to walk the warehouse.
- Inspect & Pay
Dane
Cranberry 2B $21 all in 50% Buy side open close Friday
Real Stock Ready To Go –
Close Friday with Ready Buyer
2B – $21.00 All In – 50% Buy side open
KYC-AML, ICPO, LOI, (ATV sent directly to Law Firm)
A2A, Seller/Buyer agreements , IMFPA, SPA, Escrow, SGS, Inspect if required and Pay
38 Special
Become an Allocation Holder with Cranberry USA Direct
Cranberry USA Direct Program
This Program was discontinued August 13th 2021 and is no longer receiving orders
Features of the Program:
1. Price & Commission Structure
Buyer offers purchase prices at market rate minus 5%, for example:
• 50B $15.75 all in with 5%, commission included
• 25B $17.00 all in with 5%, commission included
• 10B $17.50 all in with 5%, commission included
(The 25B price went from $16.40 to $17.10 July 30th, 2021)
Prices subject to change
Commissions go fully to the buy side
66.667% buyer’s mandate
25% closed for Cranberry USA representative
8.333% open for everyone in the broker chain
2. Application & Process
- NCNDA between all brokers
- Zoom meeting is mandatory at the start of process
- Complete, sign and submit the SOP Acknowledgement Form. If accepted then Cranberry USA will provide templates for DD, AML, KYC, ICPO; LOA & ATV
- All docs must be fully completed and then there is a period of due diligence. The deal should close within 3 days after the DD is completed
- The buyer must present a strong LOA and a conditional ATV. With a conditional ATV the buyer reserves the right when and if the seller’s attorney can verify funds with the ATV. The buyer will give permission for the seller’s attorney to verify the ATV during the A2A
- If the documents are accepted then the process starts immediately. In our experience, seller and buyer have spoken the same day
- Cranberry USA employees will contact the buyer’s attorney listed on the ICPO after the due diligence
- 100% of funds must be verifiable when docs are submitted. They will ping the account prior to proofing up
- End buyer or proxy, but if proxy, end buyer must be brought forward. Mandatory that name on funds account match entity name taking title. Proof up with an ATV/BCL/LoC with Cranberry USA
Benefits of the Program:
- OTG versus a Paper Only Transaction: While a paper transaction appeals to most investors, there are buyers who need gloves and Cranberry can include 1B to 10B on the ground for those who need product for end users
- Market Price: Cranberry sells at market price minus 5% which positions the buyer to flip the product in smaller lots for much higher prices
- Brokers & the IMFPA: When escrow is broken all those on the IMFPA get paid immediately. Subsequent purchases use the same IMFPA and keep paying a commission for all those involved
- Payment Method: The money must be in the name of the end buyer, but may be in more than one financial institution. Currently, the proofing of money may come from top-tier banks inside and outside the USA
Standard Operating Procedure
August 2021
(A) Buyer to utilize its own funding or
(B) Third Party Funding (additional documentation reqd.)
NCNDA is first
Zoom to explain the Program and the SOP
Complete and submit the SOP Acknowledgement Form
1. Buyer to complete and return all paperwork to source party
1.1 KYC & DD – Both Buyer + Third Party
1.2 AML – Both Buyer + Third Party
1.3 ICPO – indicative pricing including commission
1.4 LOA
1.5 Bank Statement (Funds: USA ‘Top 5’ or international ’top 20-tier)
1.6 ATV
1.7 Board Resolution from third party entity authorizing the buyer to utilize the funds for the specified transaction
2. Seller confirms price & availability
3. Seller sends LOA; SPA is issued and signed
4. Original SGS issued within 24-48 hours of signature of SPA
5. Joint Escrow opened and funds moved to Joint Escrow
6. Upon #5 the Buyer is authorized to undertake Site Inspection
7.1 Funds (Product)
7.2 Funds (Fees)
released per SPA & IMFPA
Cranberry 50B $17.15 all in; ICPO/LOI/KYC then ATV for SGS in hand
50B at $17.15 all in
4.1667% Closed on buy side. Comms have 4.1667 closed out of the 16.667
Mandate box still has 33.33
16.667 minus the 4.1667 = 12.5 buyer intermediary Commision left. Patriot Health LLC starts the 12.5 and we hope your buyer group can group up and keep the 12.5 divided into three or less total boxes of brokers.
MUST BE READY TO TRANSACT
4.167% Closed on buy side
SOP
- ICPO, LOI, KYC & NCNDA
- POF; BCL with ATV (No LOA)
- A2A – POF (transactional), SGS, IMFPA, SPA, Load Escrow
- Inspection
- Delivery/Fund
38 Special
Cranberry 25M $28 plus a commission of your choosing; Close in 48 hours at this price
Cranberry Evolve 25M $28
Can close tomorrow. Add a commission to the price.
ONLY NEED AN ICPO to start
Need ATV confirm tomorrow inspect and pick up.
From Randy ESQ
Cranberry 100B $17 all in; Buyer needs ICPO/LOI/KYC/AML with BCL & ATV
100B at $17 all in
SOP
- ICPO, LOI, KYC & NCNDA
- POF; BCL with ATV (No LOA)
- A2A – POF (transactional), SGS, IMFPA, SPA, Load Escrow
- Inspection
- Delivery/Fund
We do not know at this time the commission structure, the OTG or the location. We suggest an NCNDA to start the dialogue and then get some answers.
38 Special
Cranberry 100M $26 all in; ICPO/ATV/KYC/AML then Inspect & Pay
Cash and Carry
100M lots at $26.00 All In, Ready Now
KYC AML – ICPO – LOI – ATV – INSPECT – PAY
38 Special
Cranberry 50B $17.15 all in; ICPO/LOA/LOI/KYC/AML Seller gives FOC/LOA then Redacted SGS
50B at $17.15 all in
SOP
- Signed NCNDA and SOP acceptance
- ICPO, LOA, LOI, KYC, AML
- Vetting of the Buyer
- FCO will be provided to the Buyer
- ATV verified by Bank
- Seller will show Buyer the LOA/Redacted SGS within 24 hours
- A2A, SPA, Escrow, IMFPA
- Seller issues Commercial Invoice
- A2A Seller will provide full Un-Redacted SGS
- Physical or Virtual SGS inspections in warehouses
- Escrow Payment released
- Title transferred
Comms have 4.1667 closed out of the 16.667
Patriot Health LLC starts the 12.5 left of the commission
38 Special
Cranberry 500M $23.50 plus 10% in Southern California ready to transact
I have a 500M right now for 23.50 plus 10% which is 100% OTG in LA and only needs an ICPO to get it. Seller will respond with a LOA with an ATV template and then it goes to proof of funds, SGS, SPA, Escrow agreement and Inspect and Pay. Let me know if you are interested. I am direct to seller mandate
Cranberry Evolve
$23.50 + 10% comms
OTG SoCal
SOP
– NCNDA
– ICPO, LOA
– Seller LOA
– POF buyer Releases ATV & Bank Statement to Seller’s attorney.
– IMFPA, SPA Signed
– A2A – (SGS) Released 24 Hrs after POF Verified
– Fund Escrow
– Inspect & Pay
Cranberry 5B $20.50 all in; No Proofing!!!
No POF
5B Cranberry @ $20.50
Comms: 45% OPEN
STANDARD OPERATING PROCEDURE
Can go down the “No Proof up” or “ATV” route.
- All parties sign NCNDA
- Buyer submits the following documents:
a. KYC (Know Your Client)
b. ICPO
c. LOI - Seller will arrange an Escrow Agreement. Once signed:
d. Seller submits SGS to the Escrow attorney upon DD pass
e. Escrow Agent & Attorney verify the SGS.
f. Escrow Attorney provides buyer with validation of SGS.
g. Buyer loads transactional value into escrow account - Redacted SGS passed to the buyer.
- SPA signed by all parties
- Full SGS is handed over to the buyer
- Buyer and their agents start warehouse Inspection
- Full Escrow amount is transferred to the seller
Cranberry 100M $25.50 all in; Closing A2A Promised within 24 hours of initial paperwork
NEED A SOLID BUYER FOR 100M $25.50 ALL IN, A2A will happen within 24 hours and inspections are being scheduled for tomorrow afternoon
1) Parties agree to price and quantity
2) Parties sign NCNDA
3) Buyer sends LOI, ICPO, and LOA as to funds
4) KYC and AML from Account holder (account from where funds will move into escrow for payment)
5) Procurement Authorization Letter with Procurement Company if needed
6) Buyer Side Completes draft IMFPA
7) Seller does verification on Buyer documents and due diligence
8) Seller sends LOA to Buyer as to existence of Product
9) Buyer sends: Authorization to Verify (ATV)
a. Must be from Tier 1 American or Canadian Bank
b. Funds must be in an American Bank
10) SPA and Full IMPFA are signed by both parties.
11) Redacted verifiable SGS provided to Buyer through Buyer’s Attorney
12) A2A Discussion on escrow terms
13) Escrow Agreement
Funds are transferred into Escrow account as per A2A discussions. Location of escrow account agreed to between Attorneys (either Buyer’s / Seller’s / or Independent attorney escrow)
14) Full SGS provided and Buyer can do physical inspection / verification of goods at warehouse
15) After satisfactory inspection, funds released to Seller and Title to Product is transferred to Buyer, Inspect first and then pay.
16) Buyer responsible for storage and other charges after Title transfer.
Jose
Cranberry 100M $26 all in; FCO/LOA before ATV
Cranberry offer
100M MOQ
Price $26 all in (10%) and 45% open
Receive weekly 100M for 20 weeks,
SOP
NCNDA
Buyer sends : ICPO, KYC/AML, LOA
Seller sends : FCO followed by LOA
Buyer sends : ATV
Seller sends : inspection
Seller schedules : spa escrow
Buyer ; load escrow
Close transaction
Dharmesh
Cranberry 2B $20 all in; Strong LOA with SGS in Hand. No POF Required! Unique
Cranberry 2B
$20 all in
Please note while there is no POF required from the Buyer, this puts extra emphasis on the Due Diligence done by the Seller, and they will only proceed if they believe the Buyer is strong and capable of closing the deal. Therefore, a strong End Buyer is much preferred.
41.66% open starting from our teams
SGS in hand
SOP
(1a) NCNDA
(1b) LOI, ICPO, KYC, AML
(2) Seller: Rigorous Due Diligence
No Proof of Funds
(3) Strong LOA from the seller attorney,SGS in hand, under perjury of law.
(4) SPA
(5) 10% third party escrow to JP Morgan Chase
(6) Full SGS
(7) Escrow fully funded
(8) Inspect
(9) Escrow Released
(10) Title Transfer
(11) Goods Delivery or Warehouse
Maria
Cranberry 100M $29.50 all in; $1/box to buy side; Share Bank Statement and INSPECT TODAY
Cranberry 100M
$29.50 all in with $1/box for buy side
Buyer have to show a us bank statement can inspect and close today Let me know as soon as possible.
SOP
- ICPO
- KYC
- INSPECT
Rudel
Cranberry Seller 1M to 100M Titleholder Calls buyer! LOA & SGS with Lot #s, ATV then Inspect
45% OPEN in the Buyer Intermediary
So there is a connector group to the titleholder. No, they are not on the sell side. They start the buy side. Then there is a group called the Patriot Health LLC team then your team and any groups between your team and the buyer mandate
So the groups above are only sharing 11.667 and not 16.667 and I don’t know why the seller is communicating that there is only 45 open to the buy side. I would expect 3 or four groups divided into the 11.667
Cranberry OTG
1M: $28.00 all-in
5M: $27.50 all-in
10M: $27.00 all-in
25M: $25.50 all-in
50M: $24.00 all-in
100M:$23.00 all-in
Very simple SOP:
- ICPO, ……Fee Agreement & Authorization
- Call between buyer and title holder
- Seller provides LOA FOR LOT
- ATV/SGS, along with address of warehouse
- A2A, SPA
- SPA completed
- Inspect
- Pay
Our connection has closed twice with this seller.
MEmpire
Cranberry 500M $23.50 all in; SGS & Ready for Inspection
500M of Cranberry OTG USA, the price will be $23.50 with 41% open for buyer side with one group to be included
That means 8.33% of the buyer intermediary is open and there is one participating group already identified. Then add the Patriot Health team as a box plus your team. Maybe 3 groups sharing the 8.33 which is left of the 16.667
1) NCNDA
2) LOI, LOA, ICPO & KYC/AML
3) FCO (LOA upon request and bank name for proofing up)
4) DD (between 24-48Hrs.)
5) POF: ATV/BCL (Top Tier U.S. bank)
6) Seller provides SGS, LOT numbers
7) Load Escrow
8) Soft Inspection (available upon request)
9) Sign SPA and IMPFA
10) Pay, transfer title, collect/take over lease
Hess
Cranberry 100M $26 all in; located in LA
Confirmed lot.
100M Cranberry 300
Location LA
Licensed bonded Federal inspector can inspect Bonded LA Warehouse. TODAY
$26.00 all in (10% is built in)
50/50
Simple POF….
-ICPO to Seller
– Bank Statement from Top Tier Bank & Screenshot of current balance ( No investment bank)
– Zoom between Buyer & Seller w/ bank details showing funds.
– Address given for inspection.
The top tier bank is preferably JPMORGAN or BOA
Cranberry 50M $24.45 plus 10% in LA INSPECT FRIDAY
50M Cranberry 300
Location LA
Licensed bonded Federal inspector can inspect Bonded LA Warehouse. TODAY
$24.45 + 10%
50/50
Simple POF….
-ICPO to Seller
– Bank Statement from Top Tier Bank & Screenshot of current balance ( No investment bank)
– Zoom between Buyer & Seller w/ bank details showing funds.
– Address given for inspection.
The top tier bank is preferably JPMORGAN or BOA
This offer is valid until EOB Friday 7/16 or when sold
Cranberry 10M MOQ $19.50 with 25 cent buy side commission (Production)
Cranberry 10M MOQ $19.50
25 cent buy side commission included starting with the facilitator group then our group
MOQ 10M but 50M a month is available.
FOB USA not Malaysia
STANDARD OPERATING PROCEDURE
1. NCNDA then LOI, LOA, with NCNDA and AML
2. FCO from the Seller
After acceptance of FCO
- POF is required after the FCO is given
- Seller issue SPA
- Once Accepted by buyer seller will show
- proof of their product contract.
(Optional) Power of Attorney shall be provided to the intermediary if they intend to act as the main source by the End buyer
- 2% to be paid Bank Guarantee as assurance for seller that buyer will pick goods at CIF destination
- 100% Irrevocable divisible Transferable LC if monthly then add Revolving. ITDRLC or ITDLC
- 2% Bank guarantee 100% LC verification
3. Seller will start the assembling process immediately, and make available all the necessary documents to include the SGS and NIOSH inspection report. Delivery Lead time to final destination for logistics: 1 Week
4. The LC shall be paid complete into the Seller’s account once the item arrive its final destination and it is certified by the Buyer.
TERMS OF TRANSACTION & PAYMENT
• Transaction Term: CIF to anyway in the world (Production from USA itself)
• Payment Term: 2% Bank guarantee, 100% ITDLC or ITDRLC
Maria
Cranberry 10M $26.95 10% Commission Split 50/50 SGS in hand
Cranberry 10 Million $26.95
Traditional 10% Commission Split 50/50
STANDARD SOP:
- NCNDA
- LOI, LOA, ICPO & draft IMFPA
- FCO from Seller
- BCL with ATV, MT199/MT799 for funds verification.
- Verification of Funds
- SPA + Escrow Agreement + Escrow Signing Agreement + IMFPA
- Redacted SGS
- Funding seller dedicated escrow account or mutually agreed escrow.
- Full SGS
- Inspection at seller dedicated warehouse.
- Release of payment to the seller.
- Pick up stock / Despatch of goods.
500 Million $ 21.50 + 10 % commission
200 Million $ 22.00 + 10 % commission
100 Million $ 22.50 + 10 % commission
75 Million $ 23.50 + 10 % commission
50 Million $ 24.50 + 10 % commission
20 Million $ 24.50 + 10 % commission
Cranberry 10M $30 with 50¢ for buy side. NO PROOFING Required. In LA
Need ICPO, no proof of funds. $30/box hospital only.
10M Crans
$1 commission and 50 cents to buy side. No mandate box.
Two groups on buy side already. 30 cents left for us and anyone else.
Just to confirm. They buyer will produce an ICPO and Hospital Letter after an NCNDA. That’s it.
Cranberry 25M $26 with $2 for buy side in Fort Lauderdale, FL
25M Cranberry
in Fort Lauderdale for $26 $2 to buy side comm available for icpo bcl/ATV inspect and pay immediately
Very simple icpo bcl inspect and pay
DANE
Cranberry 1B-$20.50 & 2B-19.25 Comm 45% and OTG 30%
CRANBERRY EVOLVE 300 OTG 1B,2B
You can take over the warehouse and there’s 30% stock available and will get everything by the end of the month for the whole 1B,2B
1B Price:$20.50
2B Price:$19.25
Comms 45%
BM 33.33%
BI starting from the facilitator group
SOP
NCNDA
ICPO,LOI,LOA, KYC, AML
ZOOM CALL
IMFPA before A2A
double POF verification
as per new US regulation act
1st verification LOA
2nd verification SGS/ SGS redacted
⬆️They will get LOA and Redacted SGS at the A2A only
After the proof of funds
MT199, ATV, or BCL
Inspection within 24-48 hours after verifying funds
SPA, SGS, BOL, Logistics completed
Funding the escrow
Payment finalized
Note:First come first serve!
Docs out to Cranberry Private Seller/Allocation Holder
Simple Questions please answer at the time of ncnda
Basic questions
US attorney?
US bank?
And if its a proxy or end buyer?
Maria
Cranberry 500B $16.75 (but promising a drop to $16.50 at the first A2A)
500 billion cranberry
Very large percent OTG in the USA
Blue Ribbon Lots
16.75, 10% percent commission included
45% percent open on the buy side starting with the facilitator group then our group, then your group (All this is negotiable)
SOP :
- NCNDA , KYC, ICPO
- A2A
– Buyer POF
– seller SGS - SPA signed
- Escrow funding, transfer
- inspection
- Title Transfer
- Close
All docs should be referenced and say up to 16.75
But price will be 16.50 after a2a
Use ref #
JOHO-050791-CROW
JOHO-050791-STARLING
There are two 500B lots left
Can close within 5 business days
Maria
Cranberry 100M $23.25 / 1B $21 / 5B $18.65 / 10B $17.50
100M $23.25 all in
1B $21 all in
5B $18.65 all in
10B $17.50 all in
- NCNDA
- KYC AML – ICPO – LOI once Approved by Compliance Officer – receive Comfort call with Seller
- Transactional Proof of Funds – BCL – SBCL – ATV or the like along with LOA from Buyers Attorney stating these are the funds that will be used for the transaction under penalty of perjury handled by our London Law firm –
- Transactional Attorney in US takes over – Redacted SGS – SGS verification number given – within 2 business days or Less once POF completed, Along with SPA and Escrow agreement finalized
- Funds move from US Bank to agreed to Escrow Account
- Inspection begins – we will have an agreed too licensed inspection company too perform inspection
- Money is transferred as warehouses are closed out
- Full Title and paperwork transferred to Buyer – Transaction closed
Dealing with the mandate.
Patriot Health LLC starts the buy side as a single box needing equal and fair participation in the commission structures. There is 12.5 available. The facilitators are taking 4.1667 and my group starts the 12.5
Cranberry 100M $21.50 all in OTG 41.667% Open to Buy Side
100M Cranberry @ $21.50 all in with 41.66% Open*
100% OTG. SGS Ready 2 Move Fast
Can close in 5 days if US company, US attorney, and the funds are in a Tier1 Bank!
*SOP*
- NCNDA (BUYER, MANDATE 1 BROKER, SELLER MANDATE)
- Buyer provides LOI LOA ICPO AML KYC
- M2M SOFT CALL
- A2A SOFT CALL
- FIRST POF
- Product LOA
- SECOND POF
- REDACTED SGS
- SPA ESCROW AGREEMENT IMFPA
- ESCROW FUNDS
- LOGISTICS
- PAYMENT
Cranberry 50M $22.50 all in OTG 8.33% Open (Available for 24 hours)
Cranberry MOQ 100M $21.80 all in claiming a 4 day close. SGS in hand
Direct with Titleholder
All docs will be out to title holder
ONLY GENUINE BUYERS PLEASE .. WHO CAN PROOF UP
OTG USA
47% percent on the buy side
Fast Track
Note:If ATV or BCL is sent directly to the sell side the attorney will call the following day and give FCO
SOP
1) NCNDA, LOI , LOA, ICPO, KYC, IMFPA draft ( buyer side ) ..
and SOP acceptance
2) DD by the seller
3) Seller gives FCO/LOA ( to buyer or buyer attorney )
4) IMFPA finalized
5) A2A :
– Buyer gives BCL as POF within 48 hours of order submission
– Validating POF and authentication
6) SPA
7) Seller will give allocation letter
For this , the following three actions should have been completed :
a) Seller FCO / LOA countersigned by buyer
b) POF verified
c) SPA signed
8) Escrow opened by buyer
9) physical inspection / POL
10) verification by buyer and acceptance
11) presentation of docs to buyer
12) Title Transfer
15B Cranberry Inspect and Pay
50% to buyside is open
Ask . . . I can get you on the sell side!
| QUANTITY | Cranberry Evolve |
| 1M | 28.00 |
| 5M | 27.50 |
| 10M | 27.00 |
| 25M | 25.50 |
| 50M | 25.00 |
| 75M | 24.50 |
| 100M | 24.00 |
SOP
- NCNDA
- ICPO,KYC,AML,ATV
- POF verification: MT199, ATV, or BCL are acceptable
- Schedule an inspection within 24-48 hours after verifying funds
- Inspect
- SPA, SGS, BOL, logistics completed
- Pay
Product is in LA–Dallas–Miami
Expect a huge glut of orders to delay processing the first day or two.
Four Templates to download
Cranberry 200M $22.50 all in (1B available and MOQ is 200M)
1B Cranberry @ $22.50 all in; 100% OTG
Commissions: 50% buy side open.
SOP
1 – NCNDA
2 – Comfort call (buyer/seller)
3 – Docs (ICPO, LOA, Procurement) then seller does DD
4 – Soft A2A where POF is given from buyer and LOA given from seller
5 – Hard A2A with: IMFPA, Escrow, SPA and unredacted SGS
6 – Closing
7 – If inspection required, escrow must be funded
(ref:Karen)
Cranberry 50M $18.80 (5M x 10 months PRODUCTION)
CRANBERRY EVOLVE 50M BOXES (FOB ASIA)
5 Million x 10 months PRODUCTION (ONE ALLOCATION)
PRICE: $18.80
Direct with Allocation Holder and Seller Mandate
Commission:
Buyer can add up to 10% (or less) on top of the base price.
First additional .10 cents is for the buyer group. Remaining comms are split 50/50.
Payment Method is SBLC & TT Payment upon SGS
SOP
1. NCNDA
2. PO (Purchase Order) to “Allocation Partner c/o XXXXXX”
3. Redacted Allocation Letter shall be provided to Buyer
4. Buyer Proofs Up via BCL
5. SPA
6. Unredacted allocation letter
7. SBLC set up (2 months production value)
8. Production starts
9. Good delivered to Origin Port
10. SGS / Funds Released
Detailed SOP available on request.
REF: JCCO