A Special Thank You to our Partners! OFFICIAL BLACKLIST NOOIC
Now we at LFTA are also dealing with Petroleum Products
being refined out of several North American Refineries..
Hi, We at Liberty for Trading Agencies, Inc. (LFTA) we are direct to Title Holder for Diesel products in USA see below to commenced Send Buyer's Corporate Profile (CP) to LFTA E-Mail at: Marketing Department MarketingDept@LibertyFTA.com
LFTA are now Direct to
an American Seller that is also a Title Holder for USA Origin of Diesel
Fuel, various kind of Diesel Products also Seller is Official Distributor
for Shell, plus they have their own Refinery.
We wait for your cooperated response, by receiving Buyer's CP, APPROVAL cannot come unless CP is submitted, see the way to move forward is providing CP & website if any, than the Seller send Buyer info (including BCL if any) to the FBI https://www.fbi.gov/ for Approval, Once Seller get approval from FBI that this Buyer is Clean, seller will talk to Buyer, there is No LOI, no ICPO no Nothing, buyer can go with his attorney to Seller Office to sign Contract & Negotiate. Thank you.
We proceed any further with this, kindly confirm with the buyer, and any other
parties/intermediaries to the transaction, compliance with the following:
NOTE: Please do not send LOI or ICPO, unless we ask for it see
Procedure at Par. #3 above, we must establish first that
the fuel buyer is a
recognized names a household name company, or even a company whose financial
capability is evident from anything I/we can locate on the internet. Please
have the buyer provide either (1) a trade reference not older than six months,
or (2) a BCL, or (3) some other evidence of a previous transaction, such as a
tank receipt, the request above must be able to be confirmed & authenticated.
Thank you for your cooperation.
LIBERTY FOR TRADING AGENCIES, INC.
P.O. BOX 833, HAZEL PARK, MICHIGAN 48030
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