Yancy & Associates, Inc (YAI) and Yancy International Trading Company, Inc. (YITC) are NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. YAI/YITC makes no warranties or representations as to the buyer, seller, or transaction inquired upon. All due diligence is the responsibility of the buyer and seller. Any document sent from YAI/YITC is a response to a formal request of information only. Upon receipt of these documents, the Recipient hereby acknowledges this disclaimer. Any documents sent by YAI/YITC are not from any banking or other Institution policy. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering.
As a US and International domiciled company, we comply with US and International laws regarding fraudulent activity. Submission of a false NCNDA/IMFPA, LOI, ICPO, BCL, FCO, or false Proof of Product will be reported to the FBI, FinCEN, Interpol, and the ICC as these are CRIMES.
We reserve the right to refuse to conduct business with anyone other than direct buyers or confirmed mandates.
I.C.C. WARNING NOTICE
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting commodities transactions. Beginning November, 2008, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer. If there’s no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC, and INTERPOL. If this action is repeated by Sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS A FEDERAL OFFENSE. It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, AND other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send out false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO, as well as FALSE PROOF OF PRODUCT (POP) WILL BE CHARGED WITH A CRIME.
This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
The reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s economy.
Yancy International Trading Company, Inc. is a registered IBC under the laws of Belize. Its registered office is No. 35 New Road PO Box 1708, Belize City, Belize, C.A. Yancy & Associates, Inc is a licensed Real Estate Agency for the State of Texas through the Texas Real Estate Commission License 546113. Darren G Yancy, Sr is the Designated Officer for the firm under license 516385. The Yancy Group, Inc is a licensed General Lines and Managing General Agency for the State of Texas under license 16946 and 1661834 respectively. Carol A Gomez-Yancy is the President for the Agency under Texas General Lines license 959789. Darren G Yancy, Sr is the General Manager and CFO for the agency under Texas General Lines license 1028713. Darren G Yancy, Sr is the Designted Officer for the Managing General Agency under Texas Managing General Lines license 1260078.
Yancy International Trading Company, Inc., Yancy & Associates, Inc., Texas Investment Properties, Yancy Energy Systems, and The Yancy Group, Inc. are registered trademarks. Under license use from YICGLP.
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