11816 Inwood RD PMB 70015
Dallas, TX 75244
The available product is Cranberry Evolve OTG USA and the Cranberry private seller is the owner of the goods. Each box is a 300ct box and the product is of non-Chinese origin.
Consultation with Buyer
Buyer provides Source-of-Funding (Entity Name)
Compliance Officer utilizes 3rd Party Due-Diligence service for approval to confirm liquidity, and that no adverse litigation or other security issues would put the proposed transaction at-risk. At this stage, no documents are required, although a KYC+AML would be preferred.
Outcome: Approve, Decline, Revisions
Seller Offers Executive NCNDA
Signed SOP Acknowledgement between Parties
Seller provides instructions for doc submission
Buyer offers: ICPO, KYC+AML, LOA
Seller offers Full Corporate Offer (FCO)
FCO is offered under penalty of perjury directly from the titleholder, provisioning (offering) the lot, attesting to ownership of the product, in possession of all title-documents
Buyer may transact, in-person in California
Buyer demonstrates proof of funds, Banker to Banker
SPA, EA signed and Verifiable SGS Provided
Soft inspection of goods available
Buyer moves funds to escrow
Unredacted Documents Provided
Closing inspection completed
Funds released, title transferred
Product lifted according to tenancy schedule
This information is provided “as-is”, and is subject to change without notice. This information may represent an understanding of product availability, pricing, and procedures to the best of our knowledge. Mothership Global does not warrant or accept liability for the accuracy of this content, guarantee that the information is free of errors, nor do we physically verify or confirm the product’s existence or availability.