Terms and Conditions of Trade MAHANAKHON GLOBAL MIXED ASSET CO., LTD.
To ensure transparent and efficient business operations, the following regulations apply to all New Buyers. These measures are strictly enforced to verify the authenticity of transactions and prevent fraudulent activities.
1. Payment Terms & Financial Compliance
Negotiability: Payment terms vary by product and may be subject to negotiation on a case-by-case basis.
Prohibitions: *
No Credit/Deferred Payment: We do not accept credit terms or billing cycles of 30–180 days.- No Payment at Destination: All payments must be settled according to the agreed milestones before or at the loading port.
- No DLC (Documentary Letter of Credit): Due to high rates of fraudulent instruments, DLCs are strictly not accepted.
Identity Verification: We do not engage with high-risk entities or intermediaries without proven track records.
2. Procedures for Proof of Product (POP) & Funds (POF)
Sequence of Proof: We maintain a strict No POP before POF policy.
Issuance: Proof of Product (POP) will only be issued following the successful receipt and verification of a Standby Letter of Credit (SBLC).
GACC/AQSIQ Certificates: These documents will be provided strictly alongside the copy of the Bill of Lading (BL).
3. Inspection & Site Visit Policy
Facility Privacy: To protect our operations from unauthorized intermediaries claiming to be end-buyers, factory and warehouse visits are strictly prohibited under any circumstances.
Authorized Inspection: Physical inspection of goods is permitted only at the Loading Port during the scheduled loading time.
4. Inquiry Protocol
To maintain professional efficiency, we will disregard inquiries that do not meet the following criteria:
Company Profile: Inquiries must include a clear company profile and specific product requirements.
No Price Fishing: Requests for “price only” without legitimate business context or intent will not be processed.
Document Integrity: All Invoices, FCOs, Contracts, and Bank Accounts must strictly match the name: MAHANAKHON GLOBAL MIXED ASSET CO., LTD.
Important Notice
These conditions are applicable to New Buyers only.
Existing Clients: For clients with a verified history of 3–6 successful orders, terms and conditions may be reviewed and adjusted based on established trust.
All terms are subject to change at the company’s discretion without prior notice.
📜 贸易条款与条例 (Terms and Conditions)
阿纳空全球混合资产有限公司 (MAHANAKHON GLOBAL MIXED ASSET CO., LTD.)
为确保贸易的透明度与效率，以下规定仅适用于新买家。这些措施旨在核实交易的真实性并防范贸易诈骗。
1. 付款政策 (Payment Policy)
可协商性： 不同产品的付款方式有所不同，具体条件可根据实际情况协商。
严禁事项：
❌ 不接受账期/放数： 严禁 30-180 天的信用期或延期付款。
❌ 不接受目的港付款： 所有款项必须按照约定在装运港或之前结算。
❌ 不接受 DLC (跟单信用证)： 鉴于虚假证件风险，本司一律不接受 DLC。
风险防控： 拒绝与高风险或有诈骗记录的实体进行交易。
2. 货权与资金证明程序 (POP & POF Procedures)
先后顺序： 坚持 “先有资金证明 (POF)，后有货权证明 (POP)” 的原则。
文件出具： 货权证明 (POP) 仅在收到并确认 备用信用证 (SBLC) 后方可出具。
GACC/AQSIQ 证书： 相关认证文件（如 GACC/AQSIQ）将仅随 提单副本 (Copy BL) 一并提供。
3. 工厂实地考察政策 (Site Visit Policy)
隐私保护： 为防止中介机构冒充最终买家，严禁任何形式的工厂或仓库实地考察。
货物查验： 仅允许在装运港装货期间对货物进行现场查验。
4. 询价规范 (Inquiry Protocol)
为提高工作效率，凡符合以下情况的询价，本司将不予回复：
❌ 仅询问价格，而不提供明确的公司概况 (Company Profile) 及详细产品需求。
❌ 任何形式的“套价”行为。
文件一致性： 所有形式发票 (Invoice)、FCO、购销合同及银行账户名称必须统一为：MAHANAKHON GLOBAL MIXED ASSET CO., LTD.
⚠️ 重要提示
以上条款仅适用于 新买家。
老客户： 对于有 3-6 次以上成功交易记录的客户，公司将根据信任基础重新评估并调整条件。
所有条款及细节以公司最终解释为准，如有更改，恕不另行通知。