How to become a Gold Local Gold Refinery in 120 Days

How to become a Gold
Enterpriser Closing Your First Contract Deal With A
Local Gold Refinery in 120 Days
A Gold Enterprisers View of the US Economy and its indebted citizenry
(An unbiased Analysis part 2)
Pessimism makes for poor strategist/ The world as we knew it has
been changed potentially for the worst
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And in such cases it is very important to prepare one’s self to go beyond
their imagination to embrace a path of action which excludes any
comfort zones or boundaries which may inhibit a beginning which will
enable one to rise above their problems to view them from an aerial
position, enabling you to distance the immediate affect it has on you
Every level of comfort must be put to the side as often these areas of
comfort usually counter the possibility to go beyond these familiar
surroundings to embrace the need for self directed and controlled
change which is tantamount, we must understand that to get in front of
a problem is preferable to being in it or worse, behind it.
Now what does this self directed change look and fill like or more
important, how does it work?
Well before we enter this zone lets lay a bit more ground work of what
we are up against and the essential tools we will have to gather to begin
this journey of self directed controlled change.
Death of Debt
Debt is a force which can be reversed through proper understanding of
how to collect the pieces of the puzzle which constitute an in-depth
clarity of what money really is, how it works , how its created and how to
get access to it without stress or fear of it
Once you have permitted yourself to arrive at this level of functionality
you will without question realize that money is more than simply
currency or capital
To say how these realities will manifest in your endeavors is for your eyes
only and no one else's
Manual Two
How to become a Gold Enterpriser closing your first deal with a local
refinery within 120 days.
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Primary Documents Overview
CIF
FCO
BWT
Letter of intent
Letters of Credit
VAT
Creating a Basic Prospectus
Mediating Seller to buyer Agreement
Supply Quality
Industry Facts
Refinery contact Protocol using the four markers
Documenting contacts
Reviewing markers
Primary course of action
Document Preparation
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Protocols for Securing Supplies
Contact Documents
Document Evaluation
Short list of National Refineries
Reviewing Letter of credit
Apex Epic Resource Support
Securing Quality Supplies
US Import Laws
Revenue Sizing Chart and future projections exercise
Earning Revenue as a basic referrer
How to start
How to market
How to earn
Basic weights and measurements of precious metals
Alluvial Gold Profit Specs
Registration for Total Training
Gold Bullion Business
Primary Document Overview
In summary let’s review the following documents:
: ( Cargo, Insurance, Freight) cost are incurred by the seller
• Provision of Goods in Conformity with the Contract
The seller must provide the goods and the commercial invoice, or its
equivalent electronic message, in conformity with the contract of
sale and any other evidence of conformity, which may be required
by the contract.
Payment of the Price
The buyer must pay the price as provided in the contract of sale.
Cargo, Insurance, Freight
Sample as displayed in
Manual one
: The full corporate offer is the beginning document
to finalize the sales agreement the buyer will submit to
the seller, this document lays out the initial negotiating
terms from the buyer to the seller.
The seller will then reply with counter request until both
parties can agree upon a final purchase price
Your job as the Gold Enterpriser is to mediate between
both parties as to limit the continuous repetition within
the negotiating phase of the sale
This is why a Gold Enterpriser is paid a handsome fee as
the contact source for the quality reliable Gold Supplies
as well as the price negotiator
Full Corporate Offer
Sample as displayed in
Manual one
: (Border Weight Time) is the time period of inspection
and clearance of import goods and payment by buyers bank
to seller’s bank upon satisfactory assay test from refinery
This is standard procedure in gold supply selling particularly
directly to refineries
Border weight time
Sample
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
(Letter of Intent) is a lite proposal from the buyer to
the seller of an intent to purchase, in a semi formal
format
The letter of intent is used for introduction and serious
interest in a business transaction
Full Corporate Offer
Sample as displayed in
Manual one
used by banks to
pay for business transactions between businesses to
avoid problems in the transactions like unsatisfactory
supplies and or other related potentials which eliminate
fraud and overall dishonesty as the seller isn’t paid until
the cargo is approved to be satisfactory, if not the cargo is
returned without incident
Letter of Credit
Sample
is also added to certain import goods
particularly precious metals in the USA, the buyer will pay this
value added tax on the purchasing of these gold supplies.
The sample document is simply for viewing in its entirety for
clarity on how certain items are taxed upon entering the USA
jurisdiction
VAT Tax
Sheet
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
Summary Conclusion:
Each of the documents reviewed provide a basic overview
of how the Gold Enterpriser mediates between the seller
and buyer using specific documents to begin and close
the purchase agreement
It is also important to know that each time a transaction
is completed by the Gold Enterpriser, earns the
enterpriser a handsome sum for their expertise and
service
Much of the documentation presented will not pertain to
the Gold Enterpriser but between the Seller and Buyer
which makes Gold Enterprising a lot less laborious,
however it is important to be well versed in every aspect
of transactions with clear focus on the details regarding
the documents provided.
Review the documents consistently to obtain greater
knowledge as it applies to these processes, also listen to
the audio CDs for full manuscript description details as a
audible support and resource guide further simplifying
the retaining process .
CD 1
CD 2
MP3
Gold Bullion Business
The Prospectus
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Prospectus
Draft Template
(ANTH 410/510 for a qualitative project)
1. Title Page and Summary
a. begin with a title page and summary paragraph.
b. summary should define problem and/or your intention.
c. include description of procedures.
d. keep it short, try 50 - 100 words.
2. Introduction
a. clearly define the problem, aim, and/or scope of study. Why is it an unique,
exciting and important project? Use a “grabber” statement or image;
make it persuasive.
b. list the key research questions and/or topics that will be addressed by the
project.
c. provide appropriate background, setting the stage, i.e., what led up to this
proposal?
d. identify the possible benefits of the study, to the collaborators, interviewees,
host community, and/or the anthropological discipline.
3. Literature Review
a. cite key relevant professional literature. Convey your knowledge of the
topic and it relevance, and annotate your literature review with a brief
paragraph synopsis of each citation, showing how each source is
applicable to your particular study (for our project, cite and provide
summary of 3-4 sources).
b. sources can address (broadly and/or specifically) the subject/topic of the
research as well as the methodology used in researching the subject. The
more directly relevant the citation is to your topic and/or methodology, the
better.
4. Procedures
a. identify the possible collaborative nature and interdisciplinary scope of the
project.
b. anchor your research in the appropriate theoretical paradigm (e.g.,
constructionist or positivist, depending on the audience; do not overtly
state your theory base).
c. if positivist, define main concepts and variables (operationalize), and address
issues of reliability and validity criteria.
d. if constructionist, discuss why this approach best given topic, and address
issues of authenticity and trustworthiness criteria.
e. how will interviewee(s) be selected, discuss the nature of sampling
techniques used.
f. specify how information/data will be gathered. The modes of inquiry (e.g.,
key consultant interviewee, unstructured/semi-structured interviews,
participant/observational, archival, etc.).
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Prospectus 2
g. specify how information/data will be analyzed and/or interpreted.
h. identify and discuss the particular style(s) and approach(s) to presenting the
interpreted data, including written format, video/audio media, orally
presented.
i. give the topic under study, address the issue of reflexivity and your own
role in the study.
j. identify the ethical issues, e.g., possible risks to interviewees/consultants,
cultural property rights, and confidentiality/ anonymity, and that you will
be using the Informed Consent Form, and the nature of the consultantbased
Review Process.
k. discuss how will the project’s data, e.g., recorded untranscribed interviews,
and final paper be archived, and who will receive copies of the study,
e.g., Latah County Historical Society, interviewee and his/her family, etc.
5. Schedule
a. the “when and wheres”of your project (use specific dates and activities,
acknowledging changes will have to be make once you get started, with
calendar dates).
6. Qualifications and Budget (as an appendices)
a. describe your technical and academic credentials, and any previous field
experience as a researcher. Provide a Curriculum Vitae on a separate
page(s).
b. put together a tentative budget (even if fictitious), as if I were a Funding
Agency; use a budget style.
7. Informed Consent Form
a. provide copy of the modified form adjusted to reflect your project.
8. Format
a. for aspiring anthropologists, use the American Anthropological Association
Style Guide (based upon the Chicago Manual of Style of parenthetical
documentation), with a title page, page numbering, running headers
(which can be your last name or brief project title, centered at the top of
the page, and page numbering at the upper right top, following your title
page; no header on your title page; see above), double-spaced lines, 1"
page margins, 12 point font, and subtitle headings as outlined in this
template.
b. proof read your project for grammatical errors and typos.
c. present your project as a hard copy, in a professional-looking binder.
d. submit your prospectus on the day due. Late submissions may not be
accepted.
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
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Gold Bullion Business
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Standard procedure for mediating between seller and buyer
involves the seller’s price and what the buyer is willing to pay;
this can often be a lengthy process to satisfy both parties
interest.
There is also the process of locating reputable suppliers that
can produce quality and quantity supplies on demand. Many
have given up as Gold Enterprisers because the back and forth
negotiations simply weren’t yielding results. Fraud is very
common in this industry which is why it is scarcely populated
with professional Gold contract seller brokers. There are several
pitfalls in attempting to go on line and find reputable sellers this
approach is highly un-recommended.
Once you the Gold Enterpriser has finalized an agreement with
a refinery here is what happens next
Appropriate Documents between your company and the
refinery will occur
Apex Epic Resources will receive the documents from your
company and will negotiate the price with the refinery
Once an agreement has been reached Apex will submit to the
refinery a sample of the Au79 dust to be assayed by the refinery
for quality test of purity
Once this is complete the refinery will place an order for a
monthly volume order, then you the Gold Enterpriser will
receive your check from Apex Epic Resources
Apex Epic Resources has streamlined this entire process by
removing the need to negotiate with a seller, the Gold
Enterpriser simply Negotiate with the buyer regarding the
quality and quantity available, Apex Resources will handle the
rest, it’s that simple.
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
Gold Bullion Business
Gold Bullion Business
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In this segment qualifying prospects using evaluations
markers will be presented.
Qualifying Prospects as potential clients include the
following steps:
Create a list of 100 refineries in your state by referencing
sources like –
Yellow Pages
Internet
Thomas Business Directory
Alibaba.com
And state Business Directories of all types primarily metal
refineries that refine precious metals
And research each one thoroughly
categorize these refineries into three group –
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– Multiple Processing – Gold Buyer –number of
employees; facility size – Gold buyer volume of production,
Terms and Conditions.
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– size, Processing Capabilities, number of
employees, Age of company, Products produced – Gold
buyer – Terms and Conditions.
– size, Processing capabilities, Age of company, Gold
buyer, Terms and Conditions.
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While preparing your prospect research; it is important to
note that under no circumstances should you contact the
refinery at this stage, your task is to complete thorough
research on each company, document and file this data for
later use.
It is understandable that an eagerness to contact refiners
might be tempting, if you do this the refinery will want equal
information about who you are, and keep in mind refineries
only deal with businesses regarding such matters, so to
contact them at this stage would be highly
counterproductive.
Preparation for your full training is determined by how you
view this preparedness manual set, it also provides you with
comprehensive data accurate to the minute, regarding the
scope of essential basics necessary to become a Gold
Enterpriser Gold Contract Seller.
By carefully studying each step provided throughout these
manuals will undoubtedly increase the readers
understanding and basic knowledge
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Use the document provided to list categorizes and file each
prospect according to the four markers presented below:
Does the refinery process alluvial gold deposits?
☐ Positive (yes)
25 points or -25
☐ Negative (No)
Does the refinery currently have a source which they purchase
from?
☐ Positive (yes)
15 points or 15
☐ Positive (No)
Does the refinery offer finished Gold Products to other
Businesses or financial institutions?
☐ Positive (Yes)
10 points or 10
☐ Positive (No)
Does the refinery have a reputation of integrity and fairness?
☐ Positive (Yes)
50 points or - 50
☐ Negative (No)
Marker Score _______ if the refinery does not score 100% do
not list them in your final prospect log sheet to be contacted at
an appropriate time.
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In the precious metals industry Gold Contract Seller
profession in basic yet comprehensive detail.
This highly informative introduction into Gold
Enterprising helps the reader to decide if Gold
Enterprising is a new skill which the reader might
consider acquiring especially in today’s economy
where career opportunities currently are slim and job
growth is non-existent, Gold Enterprising can satisfy
both career and work opportunities.
Company Location and Age
Supply Sources
Capacity to deliver
Price; do not discuss prices on first contact, wait until
documented agreements are secured at which time
price will be agreed upon and assay test is completed
if 10 to 50 kilograms of AU79 Alluvial dust samples are
received by the refinery from seller.
Delivery time BWT and 5 business days
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Gold Bullion Business
State _____________
Date______________
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Date______________
Company
Contact
Number
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Remember, after your total training your list of prospects
should be no les than one hundred potential clients
And upon the completion of your training your primary
objective will be to close 10% of your prospects list which
should be no less than 10 to 15 clients
This accomplishment could actually enable you to increase
your income by 10.000% no kidding as well as go on to
generate substantial profits as a Certified Gold Enterpriser
In multiple fields simultaneously if you so choose
Gold Bullion Business
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Once your company is setup using the check list in manual one
(Business Profile) and (Setup Cost Estimation) it is now time to
compose a letter of introduction to the refinery prospects
chosen through the marker process.
Simply take the form containing all of the information
regarding the refinery and compose a formal letter of
introduction regarding your company’s interest in doing
business with that company by providing quality alluvial gold
dust supplies to that refinery for the best cost.
After submitting that letter to the qualified prospects wait for
one week then follow up by contacting the person in charge of
purchasing to confirm that they have received your company
letterhead of introduction.
The company will want to know more about your company in
more detail or they may not in any case be prepared to answer
certain basic questions as well as submitting a second letter
describing in great detail of your company’s services also ask
them to visit your company’s website, ideally you should have
a very descriptive video on your company website page with a
fax and phone number listed. For clarity none of the steps
should be conducted regarding contacting the refinery until
your company is completely setup and operational.
Phone follow-up dialog exchange.
Be aware that the refinery is also conducting due diligence on
your company so answer each question carefully.
By familiarizing yourself with the information contained in
both manuals with regard to your new company and its
services should be well thought out and crafted in detail by
you the Gold Enterpriser
State _____________
Date______________
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
Gold Bullion Business
Manhattan Gold & Silver - New York, NY
Service Company
http://www.mgsrefining.com/refining-metals-...
Company Profile: Refining, recycling, melting, assaying & testing services for
various precious metals including gold, silver, platinum & palladium. Refining &
recycling services are available for jewelers, pawnbrokers, dentists & industries.
MRT, Inc. - Emigsville, PA
Service Company
http://www.mrtgold.com/
Company Profile: Environmentally friendly gold & precious metal refining
services. Specializing in the reclaim of gold from non-ferrous products such as
scrap electronic components using a chemical based process designed &
created specifically to maximize gold yield.
Metal & Catalyst Resources - Bellaire, TX
Service Company
www.metalandcatalyst.com
Company Profile: Specializing in refining of multiple types & forms of precious
metal containing spent catalysts, concentrates, ashes, filter cakes, sludges,
honeycombs & solutions. These materials may contain platinum, palladium,
rhodium, rhenium, iridium, ruthenium, gold, &/or silver, with precious metal
concentrations ... ranging from less than 40 ppm to greater than 15% by
weight.
Williams Advanced Materials - Buffalo, NY
Distributor, Manufacturer, Custom Manufacturer, Service Company
http://www.williams-adv.com/refining/
Company Profile: ISO 9001:2000 & ISO 14001:2004 certified. Precious metal
refining & fabrication, specializing in: gold, silver, platinum & palladium.
Complete in-house refinery & analytical lab. Services include recycling of
sputtering targets, PVD chamber services, refining of production scrap &
more.
Precious Metals Reclaiming Service Co. - North - Multiple Locations
Custom Manufacturer, Service Company
http://www.preciousmetalsreclaiming.com
Company Profile: Specialists in precious metal reclaiming services through
refining services for precious metals including gold, palladium, platinum &
silver.
Enviro-Chem - Rogers, MN
Manufacturer, Service Company
http://www.enviro-chem.bz/Capabilities.htm
Company Profile: Thermal processing services with EPA-approved
incineration & smelting equipment for preparing metal scrap samples &/or
reducing complete lots to metal bars for assaying & determination of value
for settlement & prompt payment. Metals recovered include: gold, silver,
platinum, palladium & rhodium.
Precious Metals Processing Consultants Inc. - Palisades Park, NJ
Manufacturer
http://www.preciousmetals-pmpc.com
Company Profile: Precious metal refining for precious metals dissolved in
solutions: Gold Bug® & Ionnet™ systems allow recovery of precious metals
prior to refining: accountabilty insured.
Phoenix Solutions Co. - Crystal, MN
Manufacturer
http://www.phoenixsolutionsco.com/metallurg...
Company Profile: Manufacturer of plasma arc torches & heating systems for
metallurgical applications & precious metal refining. Specifications of plasma
arc heating systems include 2,300 hr. rear electrode life & torches from 50 kW
to 3 MW. Other products include electric resistance screen heaters up to
2,500 degrees ... F & low dusting bricked storage heaters from 2.5 to 96 ft.
duct height.
Noble Metals LLC - Bock, MN
Service Company
http://www.noblemetalsllc.com/refining.htm
Company Profile: Precious metal refining services. Materials include gold,
silver, platinum, palladium, rhodium & iridium. Additional services include
assaying, weighing, grinding, crushing, blending, classifying, sampling,
fuse/flux, smelting, fire analysis & instrument analysis.
A & J Finishers Inc. - Schaumburg, IL
Custom Manufacturer, Service Company
Company Profile: Powder coating & enameling, thermoset epoxies,
polyester, hybrids, urethanes, powder, liquid, protoype through
production.
Abington Metals Refinery & Manufacturing Co., Inc. - Philadelphia, PA
Service Company
Company Profile:
General Refining Corporation - Hempstead, NY
Service Company
Company Profile: Smelting & Refining Service
Heraeus-Inc - Newark, NJ
Manufacturer
Company Profile: Gold, Silver, Platinum, Palladium, Rhodium & Iridium
& Sweeps
Geib Refining Corp. - Warwick, RI
Manufacturer, Service Company
Company Profile: Refiners Of Precious Metals
Karlan Service Inc. - Paterson, NJ
Distributor, Manufacturer, Manufacturers' Rep, Service Company
Company Profile: Manufacturer, dist & rep. of silver recovery &
refining equipment. Metallic exchange units, ion exchange units,
silver, gold, platinum.
Colonial Metals, Inc. - Elkton, MD
Manufacturer, Custom Manufacturer
Company Profile: Manufacturer Of Compounds & Organic Chemicals,
Solutions & Salt Catalysts
AMI Doduco, A Technitrol Co. - Export, PA
Manufacturer, Custom Manufacturer
Company Profile: Electrical Contacts & Assemblies
Gannon & Scott - Cranston, RI
Service Company
Company Profile: Precious metal services
Mid-States Recycling & Refining - Des Plaines, IL
Manufacturer, Service Company
Company Profile: Precious Metals Refining, Smelting, Assaying, Broker
Lucent Technologies Electroplating Chemicals & Services - Murray Hill,
NJ
Manufacturer, Service Company
Company Profile: Electroplating Chemicals & Services; Palladium &
Precious Metal Plating
Precision Etchings & Findings, Inc. - Warwick, RI
Service Company
Company Profile: Precious Metal & Brass Etching, Precious Metal
Refining
Epner Technology, Inc. - Brooklyn, NY
Manufacturer, Custom Manufacturer, Service Company
http://www.epner.net
Company Profile: ISO 9001:2000 & NADCAP certified plating & refining
services including finishing & plating on magnesium, nickel, palladium,
platinum, & precious metals. Turn-key fabrication is also available.
Plating is available on stainless, copper & their alloys, electroless
nickel, tin, & LaserGold®, as well as ... difficult substrates
(molybdenum, titanium) including plastics & other dielectrics. Selected
services meet military, ASTM & ASM specifications. All plating services
are EPA compliant. Serving the aerospace, electronic, optics,
microwave, medical, & semiconductor industries.
Brand Names: Laserblack, Lasergold
Weaver Industries, Inc. - Denver, PA
Manufacturer, Custom Manufacturer, Service Company
http://www.weaverind.com
Company Profile: Graphite ingot molds & continuous casting dies for
gold & silver refining. Precise custom machining of graphite & carbon.
Large inventory of extruded, molded, & isostaticly molded
material.Product Catalog
A-1 Alloys - San Diego, CA
Distributor, Manufacturer, Custom Manufacturer
http://www.a1alloys.com
Company Profile: Custom manufacturer of aluminum, brass, copper,
stainless, hi-temp & exotic alloys, titanium, precious metals & plastics.
All shapes & sizes, tubing, foil, wire mesh & grating available.Product
Catalog
D. F. Goldsmith Chemical & Metal Corp. - Evanston, IL
Distributor, Manufacturer, Service Company
http://www.dfgoldsmith.com/industries_marke...
Company Profile: Smelting & refining services for precious metals
including gold & silver.
Sipi-Metals - Chicago, IL
Manufacturer, Service Company
http://www.sipimetals.com/refining/
Company Profile: ISO 9001:2000 certified precious metal refining
services. Processing methods used include mechanical, pyrometallurgical & hydro-metallurgical techniques. Metals such as gold,
silver, platinum & palladium are refined.
J & J Materials, Inc. - Neptune City, NJ
Manufacturer, Service Company
http://www.jandjmaterials.com
Company Profile: Capabilities include smelting & refining services for
precious metals including gold, silver, platinum, palladium, rhodium,
iridium, ruthenium, & osmium. Other services include reclamation of
metal straps & metals brokering.
Metalor Technologies USA - Attleboro, MA
Manufacturer, Custom Manufacturer, Service Company
http://www.metalor.com/en/watches-jewelry/P...
Company Profile: ISO 9001 & ISO 14001 certified custom tailored
refining & evaluation services for precious metals including gold &
silver. State-of-the-art refining services are suitable for materials
containing precious metals including mining dores, industrial scraps,
wires, tubes & dishoarded bars. Applications include ... industrial,
waste management & recycling.Product Catalog
trickland Co., Inc. - Minneapolis, MN
Manufacturer, Service Company
Company Profile: Buyers, Sellers & Refiners Of
Gold, Silver, Platinum & Palladium
Browning Resources US - Rapid City, SD
Service Company
Company Profile: Precious Metals Refining Service
Schmidt, H. & Son, Inc. - New Orleans, LA
Manufacturer
Company Profile: Manufacturer of aluminum
tubing.
PGP Industries Inc. - Coalfield, TN
Manufacturer, Service Company
Company Profile: Silver Refiners For Photography &
Printing
Engelhard Corp. - Houston, TX
Manufacturer, Service Company
Company Profile: Manufacturer Of Catalysts For
Petroleum, Chemical & Environmental Ind.
Jasco - Houston, TX
Service Company
Company Profile: Precious Metals Refining Service
Omoco International, Inc. - Paramount, CA
Manufacturer, Service Company
Company Profile: Mineral Exploration, Evaluation,
Refining
race Design - Chicago, IL
Service Company
Company Profile:
Action Metals & Refining Clermont, FL
Distributor, Service Company
Company Profile: Distributor of
precious metal refining service
Johnson Matthey, Inc. - Deptford, NJ
Manufacturer, Service Company
Company Profile: Precious metal refining service
Metalpure LLC - Sparta, NJ
Manufacturer
Company Profile: High Purity &
Commercial Grade, Alloys, Billets,
Powder, Sheet, Rod, Foil
J & B Hirsch Co. - Great Neck, NY
Manufacturer, Service Company
Company Profile: Precious Metals
& Alloys Supplied In Pure Or
Fabricated Form
Wel-Met Corp. - Cranston, RI
Service Company
Company Profile: Metal Refining Service
Action Mining Services - Henderson, NV
Manufacturer, Service Company
Company Profile: Gold Assay & Mining Equipment,
Chemicals & Supplies
Southwest Silver Refining Co. - Carrollton, TX
Service Company
Company Profile:
RMI Refinery, Inc. - New York, NY
Service Company
Company Profile: Gold & silver
refining service
Federal Refining, Inc. - Newark, NJ
Manufacturer
Company Profile: Manufacturer Of Precious Metals
Abington Metals, Inc. - Abington,
PA
Service Company
Company Profile: Service
Heavy Weight Service Co. Wichita Falls, TX
Service Company
Company Profile: Precious metals
refining service
Harvco Alloys, Inc. - Newton, MA
Service Company
Company Profile: Gold, Silver, Platinum & Palladium
Mowrey, W. E. Co. - St. Paul, MN
Manufacturer, Service Company
Company Profile: Gold, Silver,
Platinum, Palladium
Manufacturers/Refiners
Pyromet - Aston, PA
Manufacturer, Service Company
Company Profile: Manufacturer of
precious metal refining & service
Mark Refining Co. - Downey, CA
Service Company
Company Profile: Precious Metals;
Sales & Refining
San Antonio Silver Recovery, Inc. Helotes, TX
Service Company
Company Profile: Silver recovery,
environmental
Enviro Chemical, Inc. - Rogers, MN
Service Company
Company Profile: Precious Metals
Majestic Silver Refiners Ltd. - Philadelphia, PA
Service Company
Company Profile:
Allied Precious Metals Recycling Co., Inc. - Tucson, AZ
Manufacturer, Service Company
Company Profile: Jewelry, Precious Metal
National X-Ray Services, Inc. - Corpus Christi, TX
Distributor, Service Company
Company Profile: Silver
AMM Co., Inc. - Staunton, IL
Manufacturer, Service Company
Company Profile: Petroleum Refining Services
Precious Metals, Inc. - Attleboro, MA
Service Company
Company Profile: Plating, Refining
Metals & Residues Processing, Inc. - Cockeysville, MD
Service Company
Company Profile: Precious metals refining service
Northeast Metal Reclaiming - Buffalo, NY
Service Company
Company Profile: Precious Metal Refining Service
M & M Refining Co., Inc. - Buffalo, NY
Service Company
Company Profile: Precious Metal Refining
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
State _____________
Date______________
Pease & Curren - Warwick, RI
Manufacturer, Service Company
Company Profile: Gold, silver, platinum,
palladium
Wood-N-Walls Division AMS
Coating Systems, Inc. Hutchinson, MN
Service Company
Company Profile: Wood Walls
Equitable Metals Corp. Detroit, MI
Service Company
Company Profile: Precious
Metals Refining Service
Metal Refiners Services Sunrise, FL
Service Company
Company Profile: Refining
Service
Aaro Metals Co. - Sugar Land,
TX
Distributor, Service Company
Company Profile: Silver
Consolidated Chemical, INc. Wichita, KS
Service Company
Company Profile: Precious
Metals Refining Services
Houston Precious Metals Houston, TX
Service Company
Company Profile: Refining
Service
Silver Services - Plano, TX
Service Company
Company Profile: Precious
Metal Refining Service
Metallurgical Chemists, Inc. Somerville, NJ
Service Company
Company Profile: Instrumental
& Chemical Analysis Of
Precious Metals. Services
Include Assaying
Westbury Alloys LLC. Westbury, NY
Service Company
Company Profile: Precious
Metal Refining Service
Adec, Inc. - Elkhart, IN
Custom Manufacturer, Service Company
Company Profile: Specializing In Separation Of
Materials
Hallmark Refining Corporation - Mount Vernon,
WA
Service Company
Company Profile: Recycling services with
offerings that include metal & precious metal
refining services.
Harding Metals, Inc - Northwood, NH
Service Company
Company Profile: Gold
Membranes International Inc. - Glen Rock, NJ
Manufacturer, Custom Manufacturer
Company Profile: Manufacturers Of
Membranes For E-Coat, Electrodialysis,
Recovery Of Precious Metals &
Demineralization
MRP Co., Inc. - Cockeysville, MD
Manufacturer, Service Company
Company Profile: Service
Sabin Metal Corp. - East Hampton, NY
Service Company
Company Profile: Precious Metals Refining Service
Advanced Chemical Co. - Warwick, RI
Manufacturer, Service Company
Company Profile: ISO 9001:2000 certified precious metal refining
services for variety of industries including jewelry, automotive,
aerospace, medical, semiconductor & printed circuit board industries.
Metal refining capabilities include melting, thermal reduction through
incineration, stripping, ball milling, drying, ... acid digestion &
blending.
Glines & Rhodes, Inc. - Attleboro, MA
Manufacturer, Service Company
Company Profile: Assayers & Refiners Of Precious Metals
Metech International Inc. - Worcester, MA
Service Company
Company Profile: Quantification & Recovery Of Precious Metals &
Other Constituents. Recycling Of End-Of-Life Electronic Equipment
United Refining & Smelting Co. - Franklin Park, IL
Service Company
Company Profile: Precious metal refining service
Albar Precious Metal Refining Inc. - Pompano Beach, FL
Service Company
Company Profile: Precious Metal Refining Services For Gold, Silver,
Platinum & Palladium.
Ames Goldsmith Corp. - Glens Falls, NY
Manufacturer
Company Profile: Refining Used Ethylene Oxide Catalyst. Manufacturer
Of Biocides, Silver Flake, Silver Powder, Silver Nitrate, Silver Oxide
United Precious Metal Refining - Alden, NY
Service Company
Company Profile:
Allied Metals Corporation - Troy, MI
Service Company
Company Profile: Metal Refining
Nelson Refining Systems - Salt Lake City, UT
Service Company
Company Profile: Precious Metal Refining Systems Specializing In Prepaid Recycling Of Silver Bearing Wastes And X-ray Films As Well As
Medical Records Destruction Collected From Dental Labs And Medical
Facilities. -Technic, Inc. - Arlington Heights, IL
Manufacturer, Service Company
Company Profile: Manufacturer Of Plating Equipment & Supplies
Umicore Marketing Services - USA - Raleigh, NC
Distributor, Manufacturer, Custom Manufacturer
Company Profile: ISO 14001 & ISO 9001 certified recycling services
(battery products, electronic scraps, zinc drosses & ashes) & precious
metal refining. Metals include electro optic materials, engineered
metal powders, oxides & chemicals, automotive catalysts, thin film
products, zinc alloys & technical materials. Industries ...
Cohler Enterprises, Inc. - Baltimore, MD
Manufacturer, Service Company
Company Profile: Gold, Silver, Platinum,
Rhodium
Williams Advanvced Materials, Inc. - Santa Clara, CA
Distributor, Manufacturer
Company Profile: ISO 9001:2000 & ISO 14001:2004 certified
manufacturer & distributor of specialty materials used in thin
film deposition & semiconductor packaging applications. Product
line includes sputtering targets, backing plates, evaporation
materials, hermetic lids, solder & braze alloys, electronic joining
materials, ... & bonding wire & ribbon. Also offers a variety of
services including sputtering target bonding, precious metal
refining & recycling along with PVD chamber cleaning services.
Johnson Matthey Pharmaceutical Materials West Deptford, NJ
Manufacturer, Service Company
Company Profile: Manufacturer of active
pharmaceutical ingredients for the
pharmaceutical industry.
Gemark Land Service, Inc. - Newburgh, NY
Service Company
Company Profile: Experts to process, sample, assay & refine
precious metals from a wide variety of precious metal bearing
materials.
Garfield | Refining - Philadelphia, PA
Service Company
Company Profile: Precious Metal Service
Ohio Precious Metals LLC - Jackson, OH
Manufacturer, Service Company
Company Profile: Manufacturer: Platinum, Silver, Gold; Refining
Service
Metal Management, Inc. - Chicago, IL
Service Company
Company Profile: Ferrous & Non-Ferrous Metal Scrap Recycling
Umicore Technical Materials - Contact Materials Business Unit South Plainfield, NJ
Distributor, Manufacturer, Custom Manufacturer, Service
Company
Company Profile: ISO 14001 certified precious metal services
including precious metal refining, platinum machining, electro
gold plating, & gold electroforming services. Metal services such
as electro-plating & turbine blade machining available for
manufacturing alloys & compounds based on silver, gold,
copper, nickel, ... palladium, & platinum in wire, strips, rolled, &
rod forms, brazing paste, preform, & flux. Cavity-free & bubblefree homogeneous metals with bright-rolled/brush finished
surfaces available for use as jewellery metals & industrial metals.
Markets served include chemical, electronics, consumer goods,
cosmetics, packaging, medical, military, & optical industries.
Facilities for precious material manufacturing are ISO 9001:2000
& QS 9000 certified. Metals meet ASTM standards.
T.B. Hagstoz & Son - Philadelphia, PA
Manufacturer
Company Profile: Manufacturer Of Gold Alloys, Platinum, Silver
& Solder
Windfield Alloy, Inc. - Atkinson, NH
Service Company
Company Profile: Refiners Of Precious Metals. Full Service
Recycler
Advanced Recovery, Inc. - Belleville, NJ
Custom Manufacturer, Service Company
Company Profile: Recycling & environmental recovery of metals from
scrap, circuit boards, computers & electronic equipment. Recycling of
whole computers including mainframes & PCs. Specializing in cathode
ray tubes & monitors containing hazardous cadmium, phosphorus &
lead. Also buying & selling of computer chips & memories ... including
digital & linear ICs, microprocessors, EPROMs, SIMMs, DIP, SOJ &
Flatpack. All precious metals recovery including gold recovery.
Recycling consulting to large companies also available.
Hauser & Miller - St. Louis, MO
Distributor, Manufacturer
Company Profile: Distributor Of Precious Metals
Ads Gold, Inc - Anaheim, CA
Service Company
Company Profile: Refining, Recycling & Recovering Services For
Precious & Non-precious Metals, Including Gold, Silver & Palladium.
Arch Enterprises, Inc. - Hermann, MO
Service Company
Company Profile: Full service precious metal refining for the medical,
dental, photo, chemical & catalyst industries. Buyer of silver, gold,
platinum, palladium & rhodium. Custom refining, large amounts of
low-grade material accepted. Experienced metallurgist on staff.
Hoover & Strong, Inc. - Richmond, VA
Manufacturer, Service Company
Company Profile: Manufacturer of anodes, wire; smelting, refining
service
Express Metal Refining - New York, NY
Service Company
Company Profile: Service Provider Offering Metal Refining For Gold,
Silver & Platinum For The Jewelry Industry. Also Offers Assaying
Services.
Heraeus - Newark, NJ
Manufacturer, Service Company
Company Profile: Manufacturer Of Precious Metals Wire; Refining,
Scrap Dealing Service
Jewelers Refining Group, Inc - New York, NY
Service Company
Company Profile: Precious Metal Refining & Recovery Service Serving
The Jewelry, Electronics & Dental Industries
Windfield Alloy, Inc. - Lawrence, MA
Service Company
Company Profile: Cyanide Stripping for Surface Plated
ScrapGranulated Scrap Incineration, Acid Reduction for Precious Metal
Encapsulated Scrap.
Commodity Resource & Environmental, Inc. - Burbank, CA
Service Company
Company Profile: Scrap film
Multimetco, Inc. - Anniston, AL
Service Company
Company Profile: Precious Metals Refining Services
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
Gold Bullion Business
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
Gold Bullion Business
•
•
•
•
•
•
•
•
Apex Epic Resources provide support to its certified
Gold Enterprisers by making available complete
support in supply transactions, document preparation,
prospect identification and categorization as well as
topic specific support.
Apex Epic Resources provide secure supplies of AU79
Alluvial Gold Dust 93% Purify 22 Carat or higher in any
volume to certified Gold Enterprisers trained by Apex
Epic Resources to their respective buyer/clients.
Training provided by Apex Epic Resources insure the
following:
Participant is thoroughly trained in industry standards
from point of contact to contract sell.
Participant has been certified through Apex Epic
Resources (review analysis).
Participant has completely and successfully set up an
appropriate business structure including all necessary
components mandatory by the state of which the
participant resides.
Participant is clear that Apex Epic Resources is not
responsible for participant negligence in any shape or
form.
Participant wholly agrees to Apex Epic Resources
training and guidelines procedures to complete the
training and close their first contract deal with a local
refinery within 120 days.
•
•
•
Participant understands that ongoing development
within the precious metals industry is mandatory in
order to maintain and increase professional viability.
Participant will employ the highest level of integrity at
all times while operating as a Gold Enterpriser without
exception.
Apex Epic Resources train and support the participant
complete placement as a Certified Gold Enterpriser
within the precious metals industry.
Alluvial
Low Ore
Series 1
High Ore
Series 3
Series 2
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
•
•
•
This overview is intended as a general explanation of import
requirements for a person interested in establishing an
importing business or a person who may be importing a
personal shipment whose value is in excess of $2,000.
US Customs want to help expedite the movement of goods
in international trade. Continual review of methods and
procedures and the enactment of new laws create constant
change. Therefore, we encourage you to obtain more
specific import information from a Customs officer at the
port nearest your residence.
To speed customs clearance, the import community and the
Customs Service have created the Customs Automated
Commercial System (ACS), which receives and processes
entry documentation and provides cargo disposition
information, all electronically. Cargo carriers, customs
brokers, and importers may use the system, which reduces
clearance time from days to hours or even minutes. Persons
entering into the importing trade who intend to file their
own entry documentation with Customs are encouraged to
explore this method of transacting business. Also, persons
importing merchandise for their own use may use a customs
broker who transacts customs business using the Automated
Broker Interface (ABI) with ACS.
•
•
•
•
•
•
This article from the US Customs Service is intended as a general explanation
of import requirements for a person interested in establishing an importing
business in the USA or a person who may be importing something for
personal use only (not for resale) into the USA.
To speed customs clearance, the import community and the Customs Service
have created the Customs Automated Commercial System (ACS), which
electronically receives and processes entry documentation and provides
cargo disposition information. Cargo carriers, customs brokers, and
importers may use the system, which reduces clearance time from days to
hours or even minutes. Persons entering into the importing trade who
intend to file their own entry documentation with Customs are encouraged
to explore this method of transacting business. Also, those importing
merchandise either for their own use or for commercial transactions may
use a customs broker who transacts customs business using the Automated
Broker Interface (ABI) in combination with ACS.
Import Requirements
An individual may make his/her own Customs clearance of goods imported
for personal use or business. All merchandise coming into the United States
must clear Customs and is subject to a Customs duty unless specifically
exempted by law. Clearance involves a number of steps: entry, inspection,
appraisement, classification and liquidation.
The U.S. Customs Service does not require an importer to have a license or
permit. Other agencies may require a permit, license, or other certification,
depending on what is being imported. Customs entry forms do ask for your
importer number. This is either your IRS business registration number, or if
your business is not registered with the IRS or you do not have a business,
your social security number.
The importer must declare the dutiable value of merchandise. The final
appraisement is fixed by Customs. Several appraisement methods are used
to arrive at this value. The transaction value serves as the primary basis of
appraisement. Transaction value is the price actually paid or payable by the
buyer to the seller for the goods imported. Other factors may also add to the
dutiable value of merchandise, such as packing costs, selling commissions,
royalty or licensing fees, etc. When the transaction value cannot be
determined, then the value of the imported goods being appraised is the
transaction value of identical merchandise. If merchandise identical to the
imported goods cannot be found or an acceptable transaction value for such
merchandise does not exist, then the value is the transaction value of similar
merchandise. Similar merchandise means merchandise that is produced in
the same country and by the same person as the merchandise being
appraised. It must be commercially interchangeable with the merchandise
being appraised. The identical or similar merchandise must have been
exported to the United States at or about the same time the merchandise
being appraised is exported to the United States.
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The importer must determine the classification number of the merchandise
being imported. The Harmonized Tariff Schedule of the United States
(HTSUS), issued by the United States International Trade Commission,
prescribes the classification of merchandise by type of product; e.g., animal
and vegetable products, textile fibers and textile products.
The importer must pay estimated duties and processing fees if applicable.
Customs makes the final determination of the correct rate of duty. The duty
rate of an item is tied to its classification number. The HTSUS provides
several rates of duty for each item: general rates for countries with which we
maintain normal trade relations (NTR); special rates for special programs
(free, or lower than the rates currently accorded NTR countries); and column
2 rates for imports not eligible for either general or special rates. Customs
duties are generally assessed at ad valorem rates, a percentage of which is
applied to the dutiable value of the imported goods. Some articles, however,
are dutiable at a specific rate (so much per piece, liter, kilo, etc); others at a
compound rate of duty (i.e., combination of both ad valorem and specific
rates). If formal entry is required - the importer may have to post a surety
bond.
It is the importers responsibility to ensure that his or her goods being
imported meet admissibility requirements - such as proper marking, safety
standards, etc. - and that the proper permits, if required, have been
obtained in advance of the goods arriving in the United States.
Arrival of Goods Imported goods may not legally enter U.S. commerce until
the shipment has arrived within the port of entry and Customs has
authorized delivery of the merchandise. This is normally accomplished by
filing the appropriate documents, either by the importer or by the
importer's agent. To get a list of importers in the USA To expedite this
process, Customs entry papers may be presented before the merchandise
arrives, but entry will not take place until the merchandise arrives within
the port limits.
The Customs Service does not notify the importer of the arrival of the
shipment. The carrier of the goods usually makes notification of arrival.
Arrangements should be made to ensure that the importer or their agent is
informed immediately of arrival so that the entry can be filed and delays in
obtaining the goods avoided.
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The Customs Service defines "entry" not merely as the arrival of goods at a
port, but as the process of presenting documentation for clearing goods
through Customs. Imported merchandise not entered through Customs in a
timely manner (within 15 calendar days of arrival) is sent by Customs to a
general order warehouse to be held as unclaimed. The importer is
responsible for paying storage charges while unclaimed merchandise is held
at the warehouse. If it remains unclaimed at the end of six months, the
merchandise is sold at auction. Some types of Customs entry must be made
at the first port of arrival. Ordinarily entry is made there for consumption,
for entry into a bonded warehouse, or for transportation in bond to another
port where a consumption or warehouse entry will be made. If an importer
is unable to be there to prepare and file the entry, commercial brokers,
known as customs brokers and licensed by the Customs Service, may act as
an agent for the importer. These brokers charge a fee for their services. A list
of customs brokers may be obtained from the local Customs office or found
in the yellow pages of the local telephone directory.
In the case of a single noncommercial shipment, a relative or other
individual may act as the importer's agent for customs purposes. This person
must know the facts pertaining to the shipment and must be authorized in
writing to act for the importer. Customs employees are prohibited by law
and American Importers Association employees are prohibited by by-laws
from performing these tasks for the importing public. However, US customs
employees will advise and give information to importers about Customs
requirements.
Formal vs. Informal Entry Informal entries cover personal shipments,
commercial shipments and mail shipments that are being entered for
consumption, i.e. for use or sale. In most cases informal entry can be used if
the merchandise is valued at $2000 or less. There are some exceptions such
as textiles, certain types of footwear and other goods subject to quota/visa
restrictions. Personal shipments valued over $2000 will also require a formal
entry. The difference between an informal entry and a formal entry is the
bond requirement and the liquidation process. Liquidation is the final
computation of duties or drawback accruing to an entry and is the final step
in the entry process.
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Formal entries are generally commercial shipments supported by a surety
bond to ensure payment of duties and compliance with Customs
requirements. A bond is like an insurance policy that is payable to Customs
in the event that the importer does not comply with import requirements.
Having a bond on file, allows an importer to take possession of his
merchandise before the payment of duties, taxes and fees. Bonds can be
obtained from a surety, which is an insurance company that has been
authorized by the Treasury Department to write Customs bonds.
A port director can require a formal entry for any importation if he or she
deems it necessary for the protection of the revenue or for admissibility or
enforcement issues. Goods admitted as informal entries do not require the
posting of a bond and goods are liquidated on the spot. After the importer
receives notification of the arrival of merchandise from the carrier and it is
determined that all shipping charges are satisfied an invoice is presented to
Customs. When an informal entry is being made, the inspector, not the
importer, is responsible for determining the classification number of the
goods being imported. The inspector also completes the Customs forms
used for informal entry.
Formal Entry of Goods
To make or file a consumption entry (for imported goods going directly into
the commerce of the United States without any time or use restrictions
placed on them) the following documents are generally required:
1. A bill of lading, airway bill, or carrier's certificate (naming the consignee
for customs purposes) as evidence of the consignee's right to make entry.
2. A commercial invoice obtained from the seller, which shows the value and
description of the merchandise.
3. Entry manifest (Customs Form 7533) or Entry/Immediate Delivery
(Customs Form 3461).
4. Packing lists, if appropriate, and other documents necessary to determine
whether the merchandise may be admitted.
When a consumption entry is filed, the importer indicates the tariff
classification and pays any estimated duty and processing fee. A surety bond
containing various conditions, including a provision for paying any increased
duty that may be found to be owed at a later date, may also be required.
•
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•
Other Types of Entry
Imported goods may be sent in-bond from the first port of arrival to another
Customs port. In-bond entries postpone final Customs formalities including
payment of duty and processing fees, until the goods arrive at the final port.
Arrangements for in-bond shipments should be made before the goods
leave the country of export. Imported merchandise may also be sent to a
bonded warehouse under a warehouse entry. Duties and processing fees are
not paid on warehoused merchandise until the goods are withdrawn for
consumption. Storage fees are paid to the warehouse proprietor by the
importer.
Classification
All goods that enter the United States are categorized according to the
Harmonized Tariff Schedule. The act of placing goods into the correct
category is called classification. Classification determines how much duty
will be collected. Classification is more than simply looking up an item in an
index. It is a very complicated process requiring the application of the
General Rules of Interpretation; the section, chapter and subheading notes;
and the Explanatory Notes. The importer is responsible for properly
classifying his merchandise before entry. If he is not sure how to properly
classify an item, he can submit a request, in writing, for a binding
classification ruling to the National Commodity Specialist Division, U.S.
Customs, Attn: Classification Ruling Requests, New York, NY 10048. The
rulings will be binding at all ports of entry unless revoked by the
Headquarters' Office of Regulations and Rulings. If an importer is not
satisfied with the binding ruling received from New York, he or she can
appeal it to the Headquarters' Office of Regulations and Rulings,
Washington, DC 20229. The Customs Service will not issue binding rulings in
response to oral requests. Import Specialists can give oral advisory rulings
but the classification-related opinions or advice of Customs Service
personnel at one port are not binding on the Customs ports elsewhere. Oral
inquiries may be made to Customs offices regarding existing binding rulings
that might cover your importation. Binding rulings may also be researched
on the Customs web site at www.customs.gov.
Determining Admissibility/Customs
Examination of Goods In simple cases involving small shipments or certain
classes of goods such as bulk shipments, examination may be made on the
docks, at container stations, cargo terminals, or the importers premises. The
goods are then released to the importer. In other shipments, sample
packages of the merchandise may be retained by Customs for appraisal or
classification purposes and the remainder of the shipment released. These
sample packages will also be released to the importer after examination.
•
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•
•
Examination of goods is necessary to determine:
1. The value of the goods for Customs purposes and their dutiable
status.
2. Whether the goods are properly marked with the country of
their origin. Special marking or labeling may apply. Generally,
imported merchandise must be legibly marked in a conspicuous
place and with the English name of the country of origin. Certain
specific articles are exempt from this requirement. (For further
information see Customs Publication No. 539 Marking of Country
of Origin on U.S. Imports.) 3. Whether the goods have been
correctly invoiced.
4.Whether the shipment contains prohibited articles. 5. Whether
the requirements of other federal agencies have been met.
6. Whether the amount of goods listed on the invoice is correct,
and no shortage or overage exists. If necessary, goods may be
analyzed by a Customs laboratory to determine proper
classification and appraisal, to determine that the goods meet
safety requirements, or to ensure that they are not counterfeit or
otherwise in violation of U.S. laws.
If Customs determines that the goods are different from the
entered descriptions in quantity or value, that the classification of
the goods is incorrect, or that a different rate of duty than the one
indicated by the importer applies, an increase in duties may be
assessed. If Customs determines that the importer has deliberately
failed to properly classify and value his goods, he may be liable for
a fine, or other penalty. When all the information has been
acquired, including the report of the Customs import specialist as
to the customs value of the goods, and the laboratory report, if
required, a final determination of duty is made and the entry is
liquidated. At this time, any overpayment of duty is returned or
under-payments billed.
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
Protest
•
Within 90 days after the date of liquidation or other decision, an
importer or consignee may protest the decision and receive an
administrative review. The protest is filed with the port director
whose decision is being protested. At the time the initial protest is
filed, the importer or consignee must make a request for further
review if one is desired. Review of the port director's decision by
the Customs Service Center or Headquarters is then automatic.
Notice of the denial of all or part of the protest will be mailed to
the person filing the protest or to his agent. Any person whose
protest has been denied may contest the denial by filing a civil
action in the United States Court of International Trade.
Mail Shipments
•
Shipments by mail which do not exceed $2000 in value, whether
commercial or noncommercial importations (except for
commercial shipments of textiles from all countries and made-tomeasure suits from Hong Kong, regardless of value), are entered
under a mail entry prepared by a Customs officer after the Postal
Service submits the package for Customs examination. The parcel
is delivered to the addressee by the Postal Service and is released
upon the payment of duty, which is shown on the mail entry
accompanying the package. A postal handling fee will also be
collected from the addressee at the time the package is delivered.
This handling fee is not charged on packages sent through military
mail channels. A formal entry is required for any mail shipment
exceeding $2000 in value. Formal entry is also required, regardless
of value, for commercial shipments of textiles from all countries
and made-to-measure suits from Hong Kong. Certain other articles
valued over $250 require a formal entry (billfolds, footwear, fur,
gloves, handbags, leather, luggage, plastics, rubber, textiles, toys,
games and sports equipment, etc.) If formal entry is required on a
parcel, the parcel is held at the Customs international mail branch
and notice is sent to the addressee of the package's arrival. The
addressee can then go to the nearest Customs office to file the
formal entry on the package. An entry must be filed in the same
manner as for shipments arriving by vessel or airfreight. Once the
mail branch has been notified that entry has been filed, the
package will be released to the postal service and forwarded to its
final destination
•
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•
•
Publications Available from
American Importers Association
People who are interested in contacting importers, buyers, wholesalers,
distributors, and buying sgents in the USA will find the following very
valuable.
Database List of USA Importers and Buying Agents
- A database list of approximately 13,000 importers and wholesalers in the
USA, including company name, postal/mailing address, telephone/fax
number (if available), buyer's name (if available) and the products imported.
- Of the companies on the list, approximately 2,000 also include the web site
address.
- A short guide to direct marketing (shows the best ways to send your sales
letter by post/mail to importers on the list).
- The popular booklet Exporting to the World Using the Internet (explains
how to find and sell to buyers using e-mail marketing and B2B web sites.)
- A list of 153 of the most popular B2B web sites used by importers in the
US, Canada and around the world.
- A brief description of how to be successful using B2B web sites
For more information,
Publications Available from US Customs People who are interested in the
importing business will find the following publications very useful. They may
be purchased from the Superintendent of Documents, Government Printing
Office, Washington, DC 20402. Telephone (202) 512-1800
begin_of_the_skype_highlighting
(202) 5121800 end_of_the_skype_highlighting. Prices are subject to change.
Several of the following publications are available at www.customs.gov on
the U.S. Customs Website.
Customs Regulations of the United States
A loose-leaf volume containing regulations published for the purpose of
carrying out customs, navigation, and other laws administered by the U.S.
Customs Service. Price: $113, includes revised pages for the subscription
year; $141.25, foreign mailing (surface). Note: Customs regulations are also
contained in the Code of Federal Regulations. Title 19, Chapter 1.
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Customs Bulletin and Decisions
A weekly pamphlet containing regulations, rulings, decisions, and notices
concerning Customs and related matters, decisions of the United States
Court of Appeals for the Federal Circuit and the Court of International Trade.
Price: $139 a year, domestic mailing; $173.75 a year, foreign mailing.
Harmonized Tariff Schedule of the United States (Annotated)
A technical document for use in classification of imported merchandise for
rates of duty and statistical purposes. Price: $51 domestic, $63.75 foreign.
(This may also be found in many public libraries and on line at
www.usitc.gov/taffairs.htm.
The following publications can be obtained from the U.S. Customs Service
free of charge by writing to U.S. Customs Service, PO Box 7407, Washington,
DC 20229: Information on the Customs Automated Commercial System
(ACS) and its related systems can be found in the pamphlets ACS
UN/EDIFACT, ACH Credit, The Automated Clearinghouse Credit Program, Yes
You Can"...On ABI and the more detailed ABI Overview. The information can
also be found at www.customs.gov on the U.S. Customs web site.
Importing Into the United States
Publication No 0000-0502 is a highly technical 86-page book providing
extensive details on the topics covered in this pamphlet. Aimed at those
contemplating commercial importing, it also contains sample forms, lists of
quotas and other restrictions on a variety of generic merchandise (fibers,
fabric, metals, foodstuffs, vehicles, etc.) of interest to commercial importers.
One free copy can be obtained from U.S. Customs. Additional copies can be
obtained from the Government Printing Office at $9 each; $11.25 for foreign
mailing. This publication is available in both English and Spanish. It is also
available on the U.S. Customs website at www.customs.gov.
Customs Bonds: Q & A
Customs publication No. 590 describes bonds and who may use them, what
obligations users assume, terms and definitions. Customs Bonded
Warehouse
Customs publication No. 537 explains what a bonded warehouse is, users'
costs, different types of bonded warehouses, advantages to importers of
using bonded warehouses; plus entry, treatment, and storage procedures for
merchandise and how to establish a Customs bonded warehouse.
Import Quotas
"Import Quotas" (Customs publication No. 519) describes the merchandise
subject to U.S. import quotas, as administered by the U.S. Customs Service.
International Mail Imports
Customs publication No. 0000-0514 answers most frequently asked
questions about mailing merchandise to the United States from abroad. It
covers gifts, articles for personal consumption, packaging/labeling
requirements, and the like.
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Marking of Country of Origin
Customs publication No. 539 describes the purpose, procedures and
statutory requirements for marking merchandise and containers. North
American Free Trade Agreement (NAFTA): A Guide to Customs Procedures
This NAFTA guide (Customs publication No. 571) explains the rules of origin
and procedural obligations relating to Customs administration of NAFTA. It
summarizes various terms of the agreement and gives an overview of the
benefits to and requirements of importers. One free copy can be obtained
from U.S. Customs. Additional copies can be obtained from the Government
Printing Office at: $6 each, $7.50 for foreign mailing.
Temporary Importation Under Bond (TIB)
Customs publication No. 527 explains the TIB procedure, under which
merchandise may be entered into the United States Customs territory
temporarily free of duty by posting a bond. It describes classes of goods,
eligibility requirements, restrictions, and benefits of the TIB procedure.
Ports of Entry
Additional information may be obtained from the ports of entry listed
below, or you may consult your telephone directory for a Customs port
closer to you, as there are 300 ports of entry in the United States, its
territories and possessions. The listing will be found under U.S. Government,
Treasury Department.
Restricted Merchandise A license or permit from the responsible agency
may be necessary to import:
alcoholic beverages
animal and animal products
certain drugs
firearms and ammunition
fruits, nuts
meat and meat products
milk, dairy, and cheese products
plants and plant products
poultry and poultry products
petroleum and petroleum products
vegetables
There are also restrictions on the importation of certain trademarked and
copyrighted articles. (For further information see Customs Publication No.
549 U.S. Customs and Protection of Intellectual Property Rights.)
Certain items in these categories may also be prohibited.The following items
must comply with applicable regulations of other agencies:
art materials
cultural property
hazardous/toxic/flammable materials
household appliances
some electronics products
toys and childrenÕs articles
Most of the above items are regulated, variously, by:
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Bureau of Alcohol, Tobacco, and Firearms
Washington, DC 20226
(202) 927-8110 begin_of_the_skype_highlighting
(202) 9278110 end_of_the_skype_highlighting (alcoholic beverages)
(202) 927-8320 begin_of_the_skype_highlighting
(202) 9278320 end_of_the_skype_highlighting (arms and ammunition)
Animal and Plant Inspection Service
(Animals/animal products)
USDA-APHIS-VS
Hyattsville, MD 20782
(301) 734-7885 begin_of_the_skype_highlighting
7885 end_of_the_skype_highlighting
Animal and Plant Inspection Service
(Plants/plant products)
USDA-APHIS-PPQ
Hyattsville, MD 20782
(301) 734-8896 begin_of_the_skype_highlighting
8896 end_of_the_skype_highlighting
U.S. Fish and Wildlife Service
Office of Management Authority
4401 N. Fairfax Drive, VA 22203
(703) 358-2104 begin_of_the_skype_highlighting
2104 end_of_the_skype_highlighting
Food and Drug Administration
Division of Import Operations and Policy
5600 Fishers Lane
Rockville, MD 20857
(301) 443-6553 begin_of_the_skype_highlighting
6553 end_of_the_skype_highlighting
Consumer Product Safety Commission
Office of Compliance
4330 East West Highway
Bethesda, MD 20814
(301) 504-0608 begin_of_the_skype_highlighting
0608 end_of_the_skype_highlighting
(301) 734-
(301) 734-
(703) 358-
(301) 443-
(301) 504-
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Today, an increasing number of goods and products such as
textiles, clothing, automobiles, boats, radios, CD players, television
sets, and medical devices, are subject to special standards,
declarations, certification, marking or labeling requirements.
Other merchandise must be examined for fitness of use, freedom
from contamination, or may be subject to quotas on the quantity
imported. All these requirements must be met before the
merchandise may be released by Customs. Finally, many categories
of goods are subject to quota or visa restrictions. Please see our
brochure Import Quotas for a complete list.
Foreign Assets Control U.S. trade sanctions administered by the
Office of Foreign Assets Control (OFAC) generally prohibit the
importation into the United States (including U.S. territories),
either directly or indirectly, of most goods, technology, or services
(except information and informational materials) from, or which
originated from Cuba, Iran, Iraq, Libya, North Korea, Serbia, or
Sudan; from foreign persons designated by the Secretary of State
as having promoted the proliferation of weapons of mass
destruction; named Foreign Terrorist Organizations; designated
terrorists and narcotics traffickers. Vessels and aircraft under the
registry, ownership, or control of sanctions targets may not import
merchandise into the United States. The importation of Cuban
cigars or Iranian carpets is subject to certain restrictions. Contact
your local Customs office. Diamonds may not be imported from
Angola without a certificate of origin or other documentation that
demonstrates to Customs authorities that they were legally
imported with the approval of the Angola Government of Unity
and National Reconciliation.Import restrictions imposed against
sanctions targets vary by program. Contact the Office of Foreign
Assets Control at (202) 622-2490
begin_of_the_skype_highlighting
(202) 6222490 end_of_the_skype_highlighting with specific questions or
concerns or visit OFAC's website at www.treas.gov/ofac.
State _____________
Date______________
Gold Bullion Business
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Forming your Revenue chart involves three simple steps:
Earning Capacity
How much you can earn
Channeling the earnings through specific functionaries
Active Revenue is your actual working income generated as
a Gold Enterpriser.
Passive Income is generated through fixed products or
services which earn revenue through Gold Enterprising.
Residual Income is generated through multiple sources
usually others selling your products/services earning you a
percentage of sales generated through Gold Enterprising.
Virtual Income is of course web based income such as web
based services, downloadable products, etc. Also available
through Gold Enterprising.
Leveraging Revenue equates to combining all of the above
earning capacity as both fixed and liquid assets forming a
combined net worth to achieve greater financial objective.
Combining these assets using a balance sheet provided a
clear understanding of how leveraging your assets vs.
liabilities can help you achieve desired results regarding your
ultimate economic/financial objective.
Use the balance sheet sample provided to create both a true
and all inclusive balance sheet which should reflect your
current status as well as a projected balance sheet which
would reflect your future status as an exercise.
H/V Income Revenue Arc Blueprint
Projections
VERTICAL Income-Revenue Structure
Active
Passive
Residual
Virtual
Leveraged
HORIZONTAL Income-Revenue Structure
Active Income is what you will generate as a Gold Enterpriser
______________________________________________________
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Passive Income fixed revenue generator:
______________________________________________________
______________________________________________________
______________________________________________________
______________________________________________________
Residual Income multiple sources or others:
______________________________________________________
______________________________________________________
______________________________________________________
______________________________________________________
Virtual Income web based combining and establishing:
______________________________________________________
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How much can be earned daily/weekly/monthly
Four areas of Gold Enterprising
Gold Contract Seller
Gold Refiner/Buyer/Seller
Gold Professional Referrer
Gold Resource Conversion Servicer
All provided in the total training package!!
Configuring a true and representative balance sheet works best
to increase the efficacy of your balance sheet by adding non
traditional resources and contacts which can easily be included
in a balance sheet reflecting added value to a traditional
balance sheet which you can also attach dollar value to these
non traditional resources ( Use Excel
) to create your
balance sheet
The following bullet points are examples of valuable additions
which can be added to your inclusive balance sheet
This method will derive a greater range of flexibility in bringing
together all of your potentials to accomplish your primary goals
and objectives
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Your varied skills which can contribute to your endeavors
Mentors or Consultants who can help you
Contacts with various professional who can assist you
Contact with skilled practitioners like web designers,
business owners, your banker, organizations you belong to,
bartering potentials etc., include every conceivable
resource, connection, contacts and resources available
either directly or indirectly accessible
The balance sheet also shows you where you are financially
and where you intend to be as a Gold Enterpriser
Gold Enterprising Notes
Subject ___________
Date______________
Conclusion ________
Results____________
__________________
__________________
__________________
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This is the breakaway point of the pre-training provided in
the current manuals one and two, which thoroughly
introduce to the reader clear and highly descriptive
procedures, protocols established standards practiced within
the precious metals industry.
The information and data contained in manual one and two
is very important as an exercise of readiness to begin the
total training and support necessary to become a Gold
Enterpriser combined with Apex Epic Resources assurances
that the trained and certified participant will close their first
contract deal with a local refinery within 120 days.
Taking the next step with signing up as a participant in the
training is what is required and as a purchaser of these
manuals you are qualified for a 30% discount on the full
training offer.
When you register, simply type the discount code into the
appropriate discount code box and your 30% discount is
immediately applied.
The Gold Markets are buzzing at unprecedented levels, this
is while fewer and fewer people know how to enter into this
multi-trillion dollar Gold market industry as a functional
player generating substantial income and revenue.
Apex Epic Resources is not interested in convincing anyone
about the highly lucrative opportunities available within the
precious metals industry for a thoroughly trained Gold
Enterpriser. The reader should undertake a concerted effort
to research and thorough investigate just how lucrative the
precious metals industry actually is through their own
efforts to confirm Apex Epic Resources Offer .
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The masses will never catch on to precious metals as a
mechanism of financial liquidity, and if they do, many
will not have a clue as how to obtain them which will,
by then be utterly unaffordable.
How to identify a crisis and quickly move in front of it
vs. being in it or worse; behind it.
Specific skill adaptation or how to get inside of highly
guarded resource tributaries.
Acquiring the know how to access channels which
offer extreme measures of which can be taken to
circumvent crisis of magnitude.
By simply familiarizing yourself thoroughly with this
information reduce your time by 30% respectively
regarding the total training program
• Power to change vs. poverty expressed as
complaints are two proverbial sides of the same
coin, one is proactive and self-directed towards an
object, the other outer directed towards a definite
end, yet both can be traced back to the value of
information one expose themselves to, followed by
action or inaction taken.
• The impact of Gold Enterprising training has
evolved into a unique world class arbiter for
individuals, entrepreneurs the self-employed as
well as newcomers as a way of life that before was
unimaginable, now these Gold Enterprisers know
quite well that self-initiative, commitment to qualify
and an undying thirst for knowledge trumps any
and all aspirations of hope or wishful thinking. Gold
Enterprising is a tool of financial liberation, however
under current conditions, Gold Enterprising has a
time limit on who will be able to enter into this
market at this level very soon and as we all know
the world is changing to fast and to greater
extremes thus to procrastinate and deny yourself
such an opportunity isn’t in your financial interest .
How to make money as a basic Gold Referrer
To generate income as a basic referrer requires the following
steps:
Identify 25 persons primarily woman who have friends,
who have friend who all have friends who all have gold
items they would not mind parting with for a paltry 75%
of spot price guaranteed vs. 45 to 55% offered by most
Create a 8 ½ x 5 ¼ colored well designed flyer 500 or
more to get started, also have the women to distribute
flyers among their friends as each person will receive a
referral fee
The referral fee works like this, anyone you refer will
earn you 10% of the sale and if the person you referred
refer someone you will receive 5% of that sale and non of
it comes from the sell it self, it comes from the buyer, so
that your entire profit is intact
Motivate your contacts to sell through follow ups and
comparisons of gold buyers and your new source which
pay a much higher rate
Once you have your potential sellers lined up the next
step is to contact mike Kim at (213)- 999-2709
and tell him that Apex Epic Resources Referred you
Mike Kim of the Golden Pig will then instruct you on how
to proceed
Three up front suggestions to know the karat content of
your items are to take it to a gold buyer to get the weight
and carat content, just don’t sell the items
Next thing is to write down that information as it will be
sent to the golden pig, keep a copy for your self as well a
picture is also good to keep of the items for
documentation purposes
Spot prices change every minute, I have found that the
best day to sell is on Saturdays when the spot market
closes for Saturday and Sunday, this way the price is set
and will not change until Sunday at 7PM EST. as the Asian
markets open twelve hours ahead of the US
Follow mike Kim instructions and you will have your
money in three to four business days this includes the
seller and you as the referrer
Access your
This endeavor represents basic gold referring, but of course
the Professional Gold Referrer could accurately be described
as the Bentley Automobile vs. a Volkswagen beetle regarding
the total training in comparison, and is also a part of the
total training package offered by Apex Epic Resources
Enjoy the money you will earn as a basic gold referrer, you
can also use this resource to pay for your total training
package!!
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The opportunity of becoming a Gold Enterpriser is so
enormous considering that there are only three Gold
Enterprisers for every one million persons living inside
of the US, that those who do become legitimate
competent Gold Enterprisers will soon possess a
power similar to that of financial services in the near
future.
If by now you are unable to see the value and
necessity for becoming a Gold Enterprise properly
trained and certified, then nothing more can be
offered and presented to provide more facts than we
have throughout these publications.
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State _____________
Date______________
Gold Enterprising World Class Training.
The Beginning of Tomorrow starts right NOW.
Inside Gold Enterprising total training:
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Apex Epic Resources Gold Delivery to Refineries
Online web-based Convenient video training 24/7
Four Professions to choose from or all four in a bundle Video Training Package
Live Q & A bi-weekly on line sessions
Gold Enterprising Alert Bulletin monthly
Complete Training Kit 3 manuals, 3 audio cd’s 2 DVD’s
Bi-weekly podcasts
Optional one on one consultations
Training Support
Four distinct professions to choose from of which you can earn a fortune
Close Your First Contract Deal With a local Refinery in 90 to 120 Days
Bonus DVD I future trends and opportunities
Bonus DVD II Gold Refinery Psychology
Practice Exercises
Gold Enterpriser industry data base
Gold Enterpriser Certification
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DVD: 1 Crisis and Opportunities
Future Business Opportunities
Future Trends Emerging
Strategic Positioning near term
Becoming the Bank and the Broker
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DVD: 2 Hands on Gold Analysis
Testing Surface Gold Items
Assay Gold Testing
Karats and numbers
Regional Producer Psychology (Thought Process)
Gold Smith Refinery –(The Win Win Objective)
Apex coupon discount to you of 30% off Bundle Package
Go to http://www.GoldSellerProfits.com and register Today
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