Empress Jewelries II LLC. Funding Proposal
Introduction:
Empress Jewelries II LLC.,
A High-Quality Jewelry Design Studio & Distributors of Precious Minerals, (Gold, Silver, Diamonds).
Minority owned and operated, Atlanta Ga. 30033.
General Information:
Na Empress Jewelries II LLC.
Owners: David Villegas: 2333 Wineleas Rd Decatur Ga 30033 dproductions@nmia.com
+1 505-463-9153 WhatsApp +1 505-463-9153
General Manager:
Sharon Oblitey 125 N Texoma Dr. Enid, Oklahoma 75705 luvoro34@gmail.com
+31 97005032591 WhatsApp +1 724-325-8105
Business Concept & Mission:
Empress Jewelries II LLC.,
Has become an independent buyer of precious minerals, (gold, silver, diamonds).
Project Description: Project Independence
Summary of Gold and Diamond Inventory Purchase
Raising: $282,000.00 to Finalize Delivery of 24 Carat Gold Bullion & Clear-Cut Diamond Consignment.
Inventory Details
Purchase Date: September 9, 2019, Accra Ghana
Gold Purchased: 195 kilograms of 24 carat gold bullion
Purchase Price: $3,405,000.00 (approximately $18,000 per kilogram)
Diamonds Purchased: 10 kilograms of clear-cut diamonds
Purchase Price: $40,000.00
Current Situation
Our inventory is currently being held at Schiphol Amsterdam Airport Customs Security.
The Covid Epidemic delayed our company GM from procuring Ghana Export paperwork,
final funding fees, and the export of consignment to Atlanta, Ga. USA.
Timeline of Events
January 10, 2022: Port opening; GM, departs Accra, Ghana with gold & diamond inventory, destination
Atlanta USA, via transfer at Schiphol Amsterdam Airport.
January 15, 2022: Customs Schiphol Airport places hold on consignment for Re-Examination.
Customs Fees
Re-examination Fee: $9,400.00
Custody Fee: $1,700.00
Failure to Pre-File, "Transit Assessment Declaration Paperwork & Fees".
Fee: $73,900.00.
Total Customs Fees: $85,000.00
Additional Fees:
24 Months of Customs Monthly Security Fees, $3,440.00.
24 Months of GM's Monthly Lodging Fees, $3,500.00.
Shipping of Consignment & Insurance Fees: $48,500.00, (Amsterdam to Atlanta USA).
Funding Information: Funding Amount: $ 282,000.00
ROI Rate: Negotiable
Full payment will be made in Gold Bullion or US Dollars.
Project Budget:
TOTAL INVESTMENT IN PROJECT
(9/9/2019-Present 2025)
Purchase Price: $3,450,000.00
Minerals Commission Fee: $22,300.00
Customs Fees: $135,000.00
Transport & Insurance Fee: $33,800.00
Yellow Tagging Fee: $82,551.00
Storage & Security Costs: $29,900.00
Living Expenses: $84,820.00
Funding Needed: $282,000.00
HOW FUNDS WILL BE USED
Customs & Storage Fees: $98,052.00
Shipping Fees: $42,500.00
Insurance: $ 7,100.00
Lodging Fees: $104,000.00
Misc. Fees: $30,000.00
Attachments:
Identification: Driver's License, Passport, Affidavit Form, IRS Federal Employee Number
Invoices: Customs: Customs at Schiphol Airport Ever van Beekstraat 202, 1118 Schiphol, Netherlands
Shipping: Shipping Pilots
Lodging: MaxHotel Kruisweg 565, 2132 NA Hoofddorp, Netherlands
Proof of Ownership: Sales Receipt: Universal Alliance Company LTD- #008
Certificate of Ownership- Universal Alliance Company LTD
Mineral Commission of Ghana- 8/17/2021
Ghana Immigration Service- Declaration Note 08/17/2021
Insurance- Bell Insurance Company 08/10/2021
Shipping Receipt- Genesis Alliance Air Cargo & Shipping- 08/17/2021
Schiphol Amsterdam Airport Customs Clearnce Certificate- 01/15/2022
Kingdom of the Netherlands- Full Amnesty #0054710 - 04/22/2023