ZHIBO Masks 800K Boxes Black

Black 3-ply 800K boxes

ZHIBO Black Spec Sheets

OTG Monday 9/20 in LA
Future deliveries can be directed to Buyer’s choice airport.

Up to 5M boxes per week ongoing available.

$2.35 incl. $.05 buy side comms

SOP

  • ICPO
  • 1% deposit or LC
  • Inspect
  • Pay

R&E available
Direct access to the TH
Vetted lot

Commissions

Patriot Health starts the $.05 buy side commissions

Notes

Cranberry 10B $18.50 includes a 10%

ICPO needs to say “up to $19.50” with an understanding that the seller is going to offer it at $18.50 to qualified buyers. They are buying 10B a month and can offer R/E to buyers who need more.

SOP

NCNDA
KYC, AML, ICPO, Fee Agreement, Authorization
DD
A2A
Escrow Agreement, IMFPA
Straight to close

Commission Structures

  • Sell takes 50%
  • Buyer side is divided into 3rds. Meaning there is
    • 16.667 set aside for the buyer mandate.
    • 16.667 set aside for another team and then
    • Patriot Health starts the third 16.667 of the buy side.

Notes

  • Qualified buyers can close in 72 hours
  • MUST be actual buyer and actual buyer’s account info on the KYC & AML.
  • All documents will be sent directly to the coordinating attorney.

Ansell MTMT Nitrile Gloves

Spec Sheet

Quantity : 5m (up to 100m) x 12 months

Price : 17.70 per box (300 count per box) includes a 70 cent commission split 50/50

Allocation holder from Canada
SPA with Ansell factory and Allocation holder
Shipment Terms: FOB (Malaysia/Thailand)

SOP

  1. NCNDA via DocuSign
  2. Buyer issues ICPO, LOA (if Proxy) & Proof-Of-Funds (via Ready Willing Able or RWA Letter from the Buyer’s Bank) for Funds verification.
  3. Seller Verifies Proof-Of-Funds Within 2 Business Days.
  4. Within 24 to 48 hours of receiving the above Documents After Verification, Buyer will be provided with a Sales Purchase Agreement (SPA) & Delivery Schedule, Allocation Letter will be provided along with the DD of the Seller.
  5. Once the Buyer has reviewed the SPA, the Buyer, and then the Seller will sign it.
  6. Within 3 working days after the contract is signed, Buyer provides SBLC amounting to Half Value of the quantity to be delivered in First Delivery/First Month. This stays in force for the duration of the contract (12 Months).
  7. Seller Initiates Production.
  8. SGS is completed at the factory as each tranche of goods is released.
  9. Seller delivers to the Port of Destination according to the delivery schedule outlined in the SPA and arranges for the goods to be brought through customs.
  10. Funds will be released by T/T or L/C upon inspection at the Port.
  11. Once payment has been received by the seller’s bank, subsequent shipments continue as per terms and conditions of the SPA.

 

Cranberry 5B $19.50 includes a 10%

SOP

NCNDA
KYC, AML, ICPO, Fee Agreement, Authorization
DD
A2A
Escrow Agreement, IMFPA
Straight to close

Commission Structures

  • Sell takes 50%
  • Buyer side is divided into 3rds. Meaning there is
    • 16.667 set aside for the buyer mandate.
    • 16.667 set aside for another team and then
    • Patriot Health starts the third 16.667 of the buy side.

Notes

Seller can close in 24 hours as it is a failed lot. Seller is very motivated.

Cranberry 25M $26+10%

SOP

-NCNDA
-LOI, LOA & ICPO
-FCO
-BCL with ATV
-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 / -Dispatch of goods

Commission Structures

Patriot Health LLC is direct to the seller mandate and we start the buy side

Notes

Seller is asking us to sell this lot this week.

These are a month old. We recommend you look at our newest listing here — https://theglovereport.com/2021/09/16/3-ply-small-lots-available-sept-16-2021/

Seller One:

OTG Level 1 3ply masks 100% OTG
Fast close

100M Blue – LA – $2.20
150M Blue – Miami – $2.20
100M Black – LA – $2.40 SOLD
140M Pink – Texas – $2.20
6-7M Blue – Miami $2.20

Includes $.10 commissions to you/buyer. Buyer will allow another 20 cents to be added if the buyer is willing to pay it. Still, it gets split by the broker groups.

SOP

NCNDA
LOI, ICPO, soft POF (screenshot)
Video recorded with your name on paper.
More serious proof up by the buyer.
Warehouse Inspection
Pay

Notes: I was on a Zoom with the titleholder Tuesday. His name is Michele. It is owned by a company not a person. They need to get rid of the product to make room for more coming in. They offer a video recording within 24 hours with your name on a piece of paper. They want to close fast. They are motivated.

Patriot Health LLC is one away from the title/allocation holder


Seller Two:

$1.85 all in for Blue (no Black available) Mostly Production

SOP

NCNDA
ICPO
Live video verification and conversation with either seller mandate or seller directly
SPA & 50% deposit after product verification
Physical inspection
Pay balance, 50%
product released

Notes: Spec Sheet
35M a week and growing to 70M masks a week production. And just for your eyes, here is the model and the website. We have an exclusive right to sell. They wanted to focus on the business and so they turned over sales to our group. And they are doubling capacity this month Level 1 (Model # CMG- A01)
They are getting black cloth and will resume making black masks the second week of September. Right now the global market is out of the black material needed.
They have seven machines and bought seven more. They have a day shift and a night shift. They are moving from 35M a month to 70M per month. Our partner has an exclusive right to sell which is why we can list the spec sheets and website above.

Patriot Health LLC is direct to the title/allocation holder


Seller Three:

500M $2.05 all in White masks 100% OTG

SOP

ICPO
SPA
Inspect and Pay
.10 commission

Notes: This is a single lot available Patriot Health LLC is one away from the title/allocation holder


Seller Four:

Production

2.2M masks per container if in colorful painted cardboard boxed
3M masks per container if shrink wrapped in bags
$1.85 base price for Black and Blue
Brand is Premier but can be any name as this is the factory
50% down
They use a Standard International Trading Agreement
Buyer will be able to log into the shipping website to track it
Comes into Long Beach CA
Lead time: Fast Boat 3 weeks or 31 days for normal boat.
MOQ: one container but can do 500K boxes a day or more

Notes: They can white label the boxes of masks or even offer your brand on the side of the box. Black and Blue are the same price. Patriot Health LLC is one away from the title/allocation holder


Seller Five:

350M Black 3 ply Masks
OTG USA
$2.60 all in
Includes $.05 comms
NCNDA
ICPO, POF to attorney (bank statement)
SPA, Escrow Agreement
Commercial Invoice
Inspect
Pay

Patriot Health LLC is one away to the title/allocation holder


Seller Six:

6M Blue $1.90 all in with 5 cent commission (in Florida) Spec Sheet
2.5M $1.90 Blue all in with 5 cent commission (in California) Spec Sheet

Production First delivery in 15 days
Blue $1.72
Black $2.22
SOP
ICPO
Inspect
Pay

Patriot Health LLC is one away from the title/allocation holder


Seller Seven:

3M™ Brand Masks 300M Blue
Qty- 300M boxes with R/E
BLUE
3M Brand
Price- $1.97 all-in
SOP

  • ICPO
  • A2A for the buyer attorney and the TH holder attorney for lot LOA attestation
  • POF- proof up via bank statement.

R&E available
Direct access to the TH
Vetted 3 M lot
Inspect and pay.
Commissions
Patriot Health starts the buyside. Commissions are not large but it is a solid lot of blue masks in the US and ready for immediate purchase.
Notes
PRODUCT DESCRIPTION
3M Surgical Mask, Tie-On, Blue.

This Surgical Mask is preferred for its comfort and breathability. A tie-on surgical mask with horizontal ties, this mask is ideal for surgical and general-purpose use. The masks have >99% bacterial filtration efficiency (BFE) and >95% 0.1 filtration efficiency.

  • Helps reduce potential exposure of the wearer to blood and body fluids.
  • Greater than 98% Bacterial Filtration Efficiency (BFE) when challenged with a mean particle size of approximately 2.7μ.
  • Tie-on mask is soft and lightweight for comfortable wear.
  • Hypoallergenic to reduce chance of allergic reaction.
  • Determined by the BFE test method specified in EN 14683: 2005.
  • Determined by ASTM hydrostatic pressure test method.
  • Flat, with bi-directional pleats and horizontal ties for largely increased facial comfort and fit.
  • Flat pleated, tie-on design.
  • Exceptional wear comfort.

Patriot Health LLC is direct from the title/allocation holder


Seller Eight:

Blue BYD 3-ply gg CLICK FOR SPEC SHEET for $2.10 all in 100% OTG
55m masks
1.1m boxes

Level 2
Dallas Texas warehouse
Icpo inspect and pay
10 cent comms
Patriot Health LLC is one away from the title/allocation holder


Seller Nine:

Schedule for product coming in. It is $3 / box before they land. $3.25 and up after. The images of the schedule are below. They are level 1 and they are being flown in. Black and Blue are the same price prelanding. 7.5 cent commissions available total covers everyone

Within a week this will be the only way to buy it. Coming in to LA and Dallas.
POL VIDEO Available



 


Seller Ten:

280k boxes or 14 million units of 4ply Level 3
$2.10 with .20 to us. Deposit holds them.100% OTG
Patriot Health LLC is direct from the title/allocation holder

Integrum Mask Profile – 4-Ply_Level 3 SPEC SHEET


Cardinal Flexal 10M to 5B

  • 5 Billion $ 14.00 + 10 %
  • 2 Billion $ 14.50 + 10 %
  • 1 Billion $ 15.00 + 10 %
  • 500 Million $ 15.50 + 10 %
  • 200 Million $ 17.50 + 10 %
  • 100 Million $ 18.00 + 10 %
  • 75 Million $ 18.50 + 10 %
  • 50 Million $ 18.50 + 10 %
  • 20 Million $ 18.75 + 10 %
  • 10 Million $ 19.00 + 10 %

SOP

  1. NCNDA Must be submitted
  2. DOCUMENTS
    • LOI, LOA & ICPO
    • FCO sent from the seller
  3. PRE-TRANSACTION
    • BCL with ATV for funds verification
    • Verification of Funds
  4. TRANSACTION
    • 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
  5. CLOSING
    • Pick up stock / Dispatch of goods

Commission Structures

48% is available to the buyside. The seller mandate blocks off part of the buyer intermediary box for a team of people facilitating and managing the lot. They have also agreed to let Patriot Health LLC share with that other facilitator group leaving 41.667% which starts with the people reading this post.

Notes

FYI under 100m takes a little longer to close. For example a 25m order takes like 2 weeks to close because seller needs to break down the SGS from a bigger lot. This is not an Inspect and Pay seller.

Cranberry Evolve 10M to 100B

  • 100B $ 16.75- $17 all in
  • 50B $ 17.50 all in
  • 20B $ 18.75 all in
  • 10B $ 19.50 all in
  • 5 Billion $ 19.50 + 10 %
  • 2 Billion $ 19.80 + 10 %
  • 1 Billion $ 20.00 + 10 %
  • 500 Million $ 22.50 + 10 %
  • 300 Million $ 23.00 + 10 %
  • 200 Million $ 23.50 + 10 %
  • 100 Million $ 24.00 + 10 %
  • 75 Million $ 24.50 + 10 %
  • 50 Million $ 25.00 + 10 %
  • 20 Million $ 25.50 + 10 %
  • 10 Million $ 26.00 + 10 %

SOP

  1. NCNDA Must be submitted
  2. DOCUMENTS
    • LOI, LOA & ICPO
    • FCO sent from the seller
  3. PRE-TRANSACTION
    • BCL with ATV for funds verification
    • Verification of Funds
  4. TRANSACTION
    • 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
  5. CLOSING
    • Pick up stock / Dispatch of goods

Commission Structures

48% is available to the buyside. The seller mandate blocks off part of the buyer intermediary box for a team of people facilitating and managing the lot. They have also agreed to let Patriot Health LLC share with that other facilitator group leaving 41.667% which starts with the people reading this post.

Notes

FYI under 100m takes a little longer to close. For example a 25m order takes like 2 weeks to close because seller needs to break down the SGS from a bigger lot. This is not an Inspect and Pay seller.

This sold. We have two other lots coming available. Just ask and we will tell you what we have available today. 

3M™ Brand Masks 300M Blue

Qty- 300M boxes with R/E
BLUE
3M Brand
Price- $1.97 all-in

SOP

  • ICPO
  • A2A for the buyer attorney and the TH holder attorney for lot LOA attestation
  • POF- proof up via bank statement.

R&E available
Direct access to the TH
Vetted 3 M lot
Inspect and pay.

Commissions

Patriot Health starts the buyside. Commissions are not large but it is a solid lot of blue masks in the US and ready for immediate purchase.

Notes

PRODUCT DESCRIPTION
3M Surgical Mask, Tie-On, Blue.

This Surgical Mask is preferred for its comfort and breathability. A tie-on surgical mask with horizontal ties, this mask is ideal for surgical and general-purpose use. The masks have >99% bacterial filtration efficiency (BFE) and >95% 0.1 filtration efficiency.

  • Helps reduce potential exposure of the wearer to blood and body fluids.
  • Greater than 98% Bacterial Filtration Efficiency (BFE) when challenged with a mean particle size of approximately 2.7μ.
  • Tie-on mask is soft and lightweight for comfortable wear.
  • Hypoallergenic to reduce chance of allergic reaction.
  • Determined by the BFE test method specified in EN 14683: 2005.
  • Determined by ASTM hydrostatic pressure test method.
  • Flat, with bi-directional pleats and horizontal ties for largely increased facial comfort and fit.
  • Flat pleated, tie-on design.
  • Exceptional wear comfort.

540K Black 4 ply (Boxes)

540k Black 3 ply boxes per day pick up.

SOP

  • ICPO
  • POF

Commissions

$2.95 with $.05 to Buyside and Patriot Health is one away from the seller mandate.

Notes

Same amount of product comes in daily. Warehouse after ICPO but before POF

1 million today. 2.5 on Monday. 900,000 every other day


350M Black 3 ply Masks

OTG USA
$2.60 all in
Includes $.05 comms

SOP

NCNDA
ICPO, POF to attorney (bank statement)
SPA, Escrow Agreement
Commercial Invoice
Inspect
Pay

Commissions

Patriot Health starts the buyside. Commissions are not large but it is a solid lot of black masks in the US and ready for purchase.

Ansell MTMT Nitrile Gloves

Spec Sheet

Quantity : 50m x 12 months

Price : 18.60 per box (300 count per box)

FOB : Malaysia

SPA Agreement : Ansell, Seller and Buyer ( Triparte )

STANDARD OPERATING PROCEDURE (SOP)

  1. BUYER issues LOI, ICPO and SELLER provides Full Corporate Offer
  2. BUYER signs NCNDA, Commission Structure Agreement and irrevocable Master Fee Protection/Commission Agreement.
  3. BUYER received the Sales & Purchase Agreement, Proforma invoice for his signature and acceptance, provides draft LC for acceptance.
  4. BUYER provides full confirmed Irrevocable, Transferable & Revolving Letter of Credit (ITLC) payable upon release.
  5. SELLER opens 2% performance bond
  6. Goods are manufactured and SELLER provides the following documents:
  7. Allocation letter with client´s name 14 days after LC is issued
  8. PRODUCTION
    SELLER provides the following documents:
    Certificate of Origin
    Packing List
    SGS or EQ 3rd. Party inspection release (cost under Buyers acct)
  9. DELIVERY

REMARKS
A. Offer is valid for 7 days from FCO date & subject to prior sale.
B. No POF required from Buyer and Seller provides 2% Performance Bond.

LOI to be address to :

Ansell Global Trading Center
Cyberjaya .Selangor.
Malaysia

Schedule for product coming in. It is $3 / box before they land. $3.25 and up after. The images of the schedule are below. They are level 1 and they are being flown in. Black and Blue are the same price prelanding. 7.5 cent commissions available total covers everyone

Within a week this will be the only way to buy it. Coming in to LA and Dallas.
POL VIDEO Available






We have a NCNDA and paper on this offer. We will post news if the buyer fails to proof up

3M 1860 MASKS

READY TO TRANSACT NOW! BONUS FOR FIRST BUYER!

$1.20+ 10% 50B Lot MOQ 1B

IF YOU CAN WORK WITHIN THE SOP, WE CAN TRANSACT NOW!

SOP

  • Buyer Deposit 1% (132M) into 3rd Party Mandatory Escrow Account for orders 10B and under. Over 10B escrow deposit must 1% of total purchase price. (Refundable within 5 days if transaction does not close per Sunset clause in SPA Agreement).
  • KYC, AML, ICPO
  • SPA, Escrow Agreement Executed
  • After deposit you receive Verifiable SGS and Lot numbers within hours, Max of 48 hours depending on time when deposit goes in bank
  • Fund Escrow for total amount
  • Inspection if needed
  • Transact.
  • Please Only Real Buyers that will follow this SOP!

Commission

41.67% available starting with Patriot Health LLC

SLisa

Magicare 3 Ply Blue/Black Level 1

    The production has changed the box but all the masks are the same. FYI

  • 200 million $2.10 Blue plus a commission set by you
  • 100 million $2.30 Black plus a commission set by you

OTG in LA & Miami

Can schedule inspection on Monday
50 count boxes
Possible rolls and extensions up to 50M

SOP

  1. LOI, ICPO, KYC
  2. Soft POF
  3. Inspect and pay

Commissions

The production has changed the box but all the masks are the same. FYI


If you are adding $0.10 to the price, the seller will agree to that, but he is not paying any additional commissions from his sell price. You can add any commission to the base price but it will be divided equally by those in the buyer intermediary pool. No mandate box is established for this listing.

There is a group between Patriot Health LLC and the seller. That’s two boxes. Create a box for yourself and any other group of brokers between you and the buyer. We prefer to see three and no more than four groups divided into the commission.

3 Ply Black Masks Level 3

300k boxes
$3.70 per box
add your commissions
OTG in Los Angeles
USA made
More coming weekly

What is Level 3? ASTM Level 3 is the FDA’s highest rating for medical and surgical face masks. This mask features an adjustable metal nose piece and non-latex ear loops for easy wearing and added comfort.

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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

Inspection is 2:45 PM in LA area Thursday of next week

  1. ICPO from buyer.

  2. Seller invoices buyer with inspection location and time.

  3. Buyer provides KYC/AML and inspector info

  4. Inspector signs documents pertaining to privacy etc.

  5. Buyer inspector inspects and buyer pays.

Chris

Zhongyi, Branded Chinese N95 NIOSH approved ZYB-11

These are available for sale with more proofs than anything else on our site . . . ever. They look just like the 3M 1860s and they are ready for sale right now. Priced 20 cents under market per mask.

  • Quantity: 3,965,000
  • Price: 35 CENTS all in
  • MOQ: Wish to sell all at once. Will consider an order for at least 1 million pieces at higher price (to be negotiated).
  • Location: OTG in 2 warehouse located in Baldwin Park and Gardena (LA County)

Product Reports

Proofs of Life

  1. Bill of Lading PDF
  2. Proof of Life Video

SOP

  • NCNDA between Patriot Health and the buyer group
  • Purchase Order (name given after a NCNDA)
  • Inspect & Pay

Commission

  • This is meant to be a quick sale with rock bottom prices which is why it is 35 cents all in with 4 cents available for commissions.
  • A Buyer Intermediary or Broker can add a few cents on to the commission structure, but it must be split 50/50 with Patriot Health
  • Average price for these in the market is in the mid 40 cent range.

Notes

A. This is a unique listing between Patriot Health and the titleholder.
B. No POF required from Buyer
C. Seller is very motivated.

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

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

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(__)

  1. 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(__)
  2. Is the end Buyer RWA to transact? Yes(__) No(__)
  3. Where/which country are the funds located and are they ready to be transacted upon? __________, Yes(__) No(__)
  4. Which bank will the Buyer use? __________
  5. What Proof of Funds will the Buyer provide: BCL(__) ATV(__) Bank to Bank(__) MT(__)
  6. Is the Buyer using some else’s payment BCLs or MT 199 or bank statements to verify funds? Yes(__) No(__)
  7. Is there any condition under which the Buyer may not proof up?
  8. Is the attorney identified the transactional attorney? Yes(__) No(__)
  9. 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

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

Cardinal Health Flexal Nitrile Exam Gloves

DIRECTLY WITH TITLE HOLDER!
FULL UNREDACTED SGS after POF Within 24h

  • 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

COOMS: 44% Buyside Available starting from Patriot Health LLC

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(__)

  1. 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(__)
  2. Is the end Buyer RWA to transact? Yes(__) No(__)
  3. Where/which country are the funds located and are they ready to be transacted upon? __________, Yes(__) No(__)
  4. Which bank will the Buyer use? __________
  5. What Proof of Funds will the Buyer provide: BCL(__) ATV(__) Bank to Bank(__) MT(__)
  6. Is the Buyer using some else’s payment BCLs or MT 199 or bank statements to verify funds? Yes(__) No(__)
  7. Is there any condition under which the Buyer may not proof up?
  8. Is the attorney identified the transactional attorney? Yes(__) No(__)
  9. Will the Buyers attorney submit a Strong LOA (Under penalty of Perjury)? Yes(__) No(__)

Regards,

Seller Mandate.

Felipe

25M Cranberry South Florida

  1. NCNDA
  2. ICPO
  3. 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
  4. an ATV from the buyer then gets back a schedule to inspect the warehouse.
  5. IMFPA and SPA done while waiting for the appointment to walk the warehouse.
  6. Inspect & Pay

Dane

3M 1860 lots OTG/USA origin
10B @ $1.495 all in

  1. NCNDA
  2. ICPO + LOI +LOA + KYC + AML for due diligence
  3. IMFPA
  4. 1% deposit into third party escrow
  5. A2A * (verifiable SGS presented)
  6. SPA, Escrow agreement
  7. Full SGS
  8. Fund escrow
  9. Inspection
  10. Close

50% Commission is open, but there are two groups already in the 16.667
Then add the Patriot Health LLC Group.
Add to that your group makes 4 groups dividing into the 16.667

Naomi

Cardinal Flexal 10M to 100M all OTG in Germany

STANDARD SOP:

  1. NCNDA
  2. LOI, ICPO, KYC, AML
  3. Soft Corporate Offer with Order Formula
  4. Soft Call –> IMFPA
  5. SPA / 2% Performance Bonds, MT 199
  6. Proof of Life
  7. Deposit Funds
  8. Deliver of Goods
  9. Payment Release

 

Commission Structures:

There are 40 cents euro per box for the buy side commissons. Each group get 13.334 per box. Two boxes are taken. Your group takes the third box and distributes that to your team. There is no mandate box.

  • Connecting Facilitator Group gets a box
  • Patriot Health LLC with another small team added to our group. There are 5 people in our group in the second box.
  • All the people in your group plus those between you and your buyer need to join into one single group to get paid out of the third box.

10M-25M 16,60€
26M-50M 16,10€
50M-100M 15,60€

Dagmar

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

  1. ICPO, LOI, KYC & NCNDA
  2. POF; BCL with ATV (No LOA)
  3. A2A – POF (transactional), SGS, IMFPA, SPA, Load Escrow
  4. Inspection
  5. Delivery/Fund

38 Special

3.6 million boxes of Walletz Emerald brand nitrile gloves chemo tested.

$10.50 per box plus a commission of your choosing

SOP: ICPO + signed SPA gets inspect and pay.

Can close tomorrow.

From Randy ESQ

Walletz4u EMERALD_Sell Sheet_Rev.5

Walletz Chemo Rated Nitrile Gloves 510k

Walletz Chemo Rated Nitrile Gloves 510k

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