D.s.e. Import And Export

Category: Other Industries

Country/Region: United States     State/Province: Columbia

Main Products: Commodities And Currency

Company Introduction
D.s.e. Import And Export is a D.S.E. Import and Export based in Staten, USA. D.s.e. Import And Export is a member of exporthub.com since March, 2007. Our business is related to Agriculture industry and we specifically deal in Commodities and Currency. Please find our product details below:SELLER OF USD CurrencyTO: Euro Providers and/or there MandatesFROM: The Desk Of Mrs.TownsendRE: USDP THE DETAILS ARE STATED BELOW: This offer for USD is coming directly from the U.S. Federal Government. There are no trading requirements.The transaction mode is straight L2L, straight MT103 or L2L with the first tranch being MT103. We can even do EUROCLEAR but the POF cant be done on EUROCLEAR. The bank must be a top 25 world bank. The minimum contract amount is 1B and the maximum contract amount for first time clients is 5T.The bonus is 15/10/5. The 5% commission is brokendown as 2.5% to the USD side (closed ) and 2.5% EURO side . You and all other intermediaries are responsible for your fee coming out of this 2.5% for the EURO side.There can only be one paymaster on the EURO side. The compliance department, though, will ask for a list of all intermediaries as a part of their due diligence to make sure that nobody has any terrorist ties. You will also send me the names of everybody on EURO side. This will be double checked that all names have been provided with buyer by the compliance officer. There will be no circumvention and the FED’S will make sure that everybody gets paid. The entire process from start to finish usually takes about 14 days. We do not see or handle the LOI or POF. Those two documents are exchanged between the compliance department officer and the EURO provider themselves directly.The following documents are required in order to immediately move forward:Passport (8 1/2 x 11). Personal biography of client (1 to 2 pages). Business background of client.Corporate Resolution with Directors authorizing the transaction (if any).Signed Client Information Sheet.Once we receive this it will be passed over to complianc
Company Overview

Business Type: Wholesaler, Services

Year Established: 2007

Employees: 51 - 100 People

Plant Area: 5,000-10,000 square meters

Contact Information

Fax: 1-718-2288452

Business Information

Main Markets: South America 11% Africa 8% Eastern Asia 8% Domestic Market 11% North America 11% Eastern Europe 8% Southern Europe 8% Mid East 9% Northern Europe 11% Oceania 15%

Trade Capacity: FOB, CFR, DAF

Contract Manufacturing: OEM Service Offered

Nearest Port: Staten

Trade & Financial Information

Annual Revenue: Above US$100 Million

Total Revenue: US$10 Million - US$50 Million

Export Revenue: US$2.5 Million - US$5 Million

Annual Output: Above US$100 Million

Registered Capital: US$5 Million - US$10 Million

Export Percentage: 81% - 90%

Payment Modes: USD, CAD, GBP

Lead Time: 14 days

Import/Export Mode: LLC (Limited Liability Corp)

Product Showcase
Commodities and Currency

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