Working in volatile, remote locations on super fast-track design-build projects and often in areas lacking a trained and educated work force, requires us to be extremely flexible and adapt to a constantly changing work environment. In international transactions, the parties may have different values and customs; they have to adhere to different sets of governmental regulations and are subject to distinct legal systems with unique laws.
For example, Terms and Conditions which are applied locally may not be acceptable or enforceable internationally. In addition to all of the same tendering and contractual issues that arise in domestic transactions, the parties must also learn to deal with international logistics, export and import regulations, differing technical standards, foreign tax issues, payment, and foreign currency exchange.
Please review our Policy and Procedures and proceed to order our registration forms. We will send the Partnering Registration Application to you to complete the process of registration. Please note that there are FOUR categories of registration; in all cases we vet your company, clasify your company and seek the best opportunities as they are received. We also indicate to you which of the projects introduced are funded or in the process of receiving and finalizing funding.
The suppliers, contractors and/or service related companies involved in the work on the projects where placement of our private arranged investment funds are used, are called on to work under a code of ethics outlined under our policy and procedures format. Project monitoring is through independent supervisory management teams on all our projects along with our accounting department to supervise the accounting procedures to be upheld to international standards. Each supplier, contractor or service company is independently chosen through commonly through bid processes; however, they are pre-screened and approved for participation through our registration process; no matter what their clasification. Project owners to whom we may recommend a REGISTERED MEMBER may also have criteria for acceptance of their own. An example would be where you are a road building contractor, the local country Road Authority has a criteria vetting that the contractor must submit to to be approved within that particular country - this requirement is the project owner's in house criteria we have no control over.
We also invite NEW TECHNOLGIES through our supplier registration process and suggest to our project engineers that these new technologies be considered if applicable to any specific project development. All pre-registered and pre-screened suppliers, contractors and service companies will be given access to the project lists as they are qualified for private investment funding. We call this process "PARTNERING" or forming of "STRATEGIC ALLIANCES" and invite your participation via the Partnering Registration Application. We do indicate to the project owners the clasification of the members.
Part of the due diligence that takes place has the names of the Participating Partners individuals and companies screened through the following authorities:
· AECA Debarred Parties [DDTC]
· AFOSI - Top Ten Fugitives
· ATF Most Wanted
· Australia Foreign Affairs Consolidated List
· Canada Economic Sanctions
· Canadian Border Services Agency Wanted List
· CIA Chiefs of State and Cabinet Members (PEP)
· CPSEP Listed Entities
· Cuba Restricted List
· Denied Persons List [BIS]
· Designated Terrorist Organizations
· Entity List [BIS]
· European Union Consolidated List
· Europol Most Wanted Fugitives
· FBI Kidnappings and Missing Persons
· FBI Most Wanted Terrorists
· FBI Seeking Information
· FBI Ten Most Wanted Fugitives
· FBI Wanted Fugitives
· FDA - Clinical Investigators
· FDA - Debarment List
· FDA - Disqualified and Restricted
· FinCEN Section 311 - Special Measures
· Foreign Sanctions Evaders
· GSA Excluded Parties - Nonprocurement
· GSA Excluded Parties - Procurement
· GSA Excluded Parties - Reciprocal
· HM Treasury Consolidated List
· Homeland Security Investigations Most Wanted
· ICE Most Wanted
· Interpol Recently Wanted
· Japan Foreign End-Users of Concern
· Kingdom of Saudi Arabia Wanted Militants
· Munitions Export Control Order [DDTC]
· NCIS Wanted Fugitives
· Nonproliferation Orders
· OIG List of Excluded Individuals/Entities
· OMM Vessels Blacklisted in Annex III of UN Resolution 2270 (2016)
· OSFI Consolidated List - Entities
· OSFI Consolidated List - Individuals
· OSFI Warning List
· Palestinian Legislative Council List [OFAC]
· PHS Administrative Actions Listing
· RCMP Wanted Fugitives
· Sectoral Sanctions Identifications
· Senior Political Figures and Oligarchs in the Russian Federation
· Specially Designated Nationals and Blocked Persons [OFAC]
· Terrorist Exclusion List
· U.S. DEA Major Fugitives
· U.S. Federal Register General Orders
· U.S. Marshals Service - Fugitives
· U.S. Marshals Service Most Wanted
· U.S. Postal Inspection Service
· U.S. Secret Service Most Wanted
· UN Designated Vessels Pursuant to Resolutions 1718 and 2270
Strategic Alliances Business to Business
SUPPLIERS, CONTRACTORS AND SERVICE COMPANIES
Receiving the greatest value for every dollar spent has become a common business imperative that has resulted in a dramatic increase in global sourcing. On any project we undertake, we must know the answer to the question: "Are we getting the best value in the world for what we are buying?" With major competitors from all over the world and potential customers in every part of the globe, the answer is critical to the strategies of any organization.
Trust Management Services Inc. offers a "PARTNERING SERVICE" and will assist as your company's interface to all these impediments and the arranged "partner" will be prepared to alert you to the many issues involved when you participate in the international arena or any region of unfamiliarity. Those who know how to address these issues have seen reduced operating costs for their organizations and greater profitability......... all the time adhering to our Code of Ethics.
We use our experience and expertise to recommend vendors, with competitive pricing, on-time completion records, and the highest level of workmanship following our Policy and Procedures.
We encourage you to participate in any phase of any of our projects we ask that you first register, pay the registration fee, choose the registartion package as applicable to your category, and undergo our appropriate due diligence process to qualify as an approved contractor or supplier. We have FOUR different clasifications because there are different sizes of businesses
PARTNERING PROVIDES ADDITIONAL BENEFITS
PARTNERING is the unique introduction of suppliers, contractors and/or service companies, from all facets of varied industries and all aspects of project development, into numerous countries around the world. These introductions now being "partnered" with local area industry related representatives and companies - maximize each company's beneficial project experience, technologies, and further knowhow.
Furthermore, these strategic partnered alliances offer immediate advisory services and better understanding of local, cultural and logistic impacts that can significantly affect the project's development by saving time, cost, and compounded inefficiencies. This alleviates a common negative experience to companies newly arrived and attempting to begin a project in a foreign region or country.
Strategic alliances or "partnering" is also described as a collaborative agreement where two or more companies agree to cooperate with each other to achieve a certain, mutually beneficial goal. However, a strategic alliance is not a merger, and the involved companies may remain totally separate entities throughout the project.
Common strategic alliances may be a joint venture, where the involved companies co-join to conduct a certain project or enter into a new marketplace where this may include independent management contracts, licensing agreements, and/or other beneficial arrangements. Commonly strategic alliances are formed to strengthen positions of each participant to the mutual benefit of the other.
Trust Management Services Inc. has the ability, through their registration database of varied industry participants, to make an introduction between interested parties in order to assist in the formation of strategic alliances. Some requests are to assist in forming simple one on one partnerships or perhaps more complicated strategic alliances involving many participants.
If your company is seeking a "partner" or "strategic alliance" to benefit you, not only in the bid and tender processes of varied projects, but also in areas where you wish to develop new markets for your product or service - we can assist. The costs associated with this service are noted in our shopping cart once you complete the registration form.
Please make certain you complete the details outlining the parameters as to country, industry, products and services so we partner you according to your request. Our services are strictly limited to those approved registrants who are in our database.
All our registrants have committed to the Corporate Policy and Procedures and before final acceptance, a limited due diligence is performed to maximize the quality of firms we suggest to co-join into "partnerships" and/or "strategic alliances".
CONTRACTORS, SUPPLIERS, and SERVICE COMPANIES
All suppliers and contractors are requested to work under a Code of Ethics, detailed under our Policy and Procedures and monitored by independent project supervisory management teams. Each supplier and contractor, though they may be chosen through a bid processes, are encouraged through the Partnering Registration Application process, undergo a due diligence and pre-screening process prior to approval for participation in any project.
We encourage early contractor and supplier Partnering Registration Applicants, once approved, potential vendors will be given access to the Trust Management Services Inc. project list approved for funding - this as applicable to specified registered areas of interest and expertise. Trust Management Services Inc. invites all interested parties to initiate the due diligence necessary for inclusion as a qualified company by completing our Partnering Registration Application process and provide payment of the registration cost through the shopping cart.
In order to streamline the process, Trust Management Services Inc. has created a turnkey system that provides a step by step course of action, which is neither lengthy nor complicated. The completion of this simple process will allow us to evaluate the contractors, suppliers, consultant and various services companies for consideration as approved vendors. Our staff looks forward to working with the registered vendors from the budgetary stage, to the start of production, and all phases through to completion of each project.
Trust Management Services Inc. specializes in projects relating to all sectors of construction and development including infrastructures of transportation, water and sewer requirements, gas & utility distribution, housing needs, urban & rural development planning, resource industry development in oil & gas, mining, electrical power plants, thermal energy, commodity structured funding, and many more aspects of private project investment funding. There are also management contracts that are often listed into varied industries - everyone in all fields of business have an opprotunity available but you must be a Partnering Registration Applicant.
Trust Management Services Inc. Corporate Responsibility Statement also references many aspects of community involvement reqesting support from contractors, suppliers, consultants and service companies - including those in the field of educational facilitating and hands-on training, and many areas beyond. We invite your inquiry and request that you make submission through our Partnering Registration Application process outlined.
Partnering with Additional Benefits:
Registration is one aspect of recomendation, however, the actual "Partnering" is a service offered to registrants. We strongly recommend this to the many contractors, suppliers, and service companies that require a "on the ground" presence for their interests and continuance of success in new markets. In some countries and regions, a local partner is a requirement to do business in that local area. In other applications a local "agent" may be the desire, an advisory company, or trusted individual - these are all areas where partnering is applicable.
We do not necessarily partner only contractors, suppliers and service companies in the areas where Trust Management Services Inc. has projects, if you are working in other areas and with other projects we will also service your partnering requirements for you.
All partner registrants with Trust Management Services Inc. have passed a basic due diligence, have agreed to the Code of Ethics under our Policy and Procedures.
Please be advised that some individuals and /or corporates are claiming to be representatives of our company. Some may show possesion of business cards and our stationary indicating association. All our agents and representatives can be verified with a contact email sent to us and we will confirm their association, if any. These individuals and/or corporates also may ask for deposits of funds to seek out funding for clients - BEWARE - all funds that are paid to ourselves for any preliminary application or association; are collected ONLY via a direct deposit to our Canadian Bank account, OR on PayPal via the Shopping Cart from our website, or you may pay, via telephone by credit card.
NO FUNDS ARE EVER COLLECTED AS DUE IN PERSON
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