THIS USER AGREEMENT IS A LEGALLY BINDING CONTRACT BETWEEN YOU AND Atlantic Logistic Solutions, Inc, (atlantic-logistic.com) AND APPLIES TO YOUR USE OF THE Atlantic Logistic Solutions, Inc, SERVICES AND ANY RELATED PRODUCTS AVAILABLE THROUGH atlantic-logistic.com.
BY USING SERVICES OF THIS WEB SITE, YOU SIGNIFY YOUR AGREEMENT TO THIS USER AGREEMENT. YOU AGREE THAT THIS AGREEMENT CONSTITUTES “A FORM SIGNED BY YOU” UNDER ANY APPLICABLE LAW OR REGULATION. IF YOU DO NOT AGREE TO ABIDE BY THIS USER AGREEMENT, PLEASE DO NOT USE THIS WEB SITE. WE MAY, AT OUR SOLE DISCRETION, UPDATE OR REVISE THIS USER AGREEMENT AT ANY TIME. ANY UPDATES OR REVISIONS OF THIS USER AGREEMENT WILL BE EFFECTIVE IMMEDIATELY UPON POSTING ON THE WEB SITE. PLEASE CHECK THIS USER AGREEMENT PERIODICALLY FOR UPDATES OR REVISIONS. YOUR CONTINUED ACCESS OR USE OF THIS WEB SITE FOLLOWING THE POSTING OF ANY UPDATES OR REVISIONS TO THIS USER AGREEMENT CONSTITUTES CONFIRMATION OF YOUR ACCEPTANCE OF THIS USER AGREEMENT AS UPDATED OR REVISED.
PROVISIONS WHICH APPLY TO ALL ACCOUNT HOLDERS
Our Services are only available to individuals or businesses that can sign legally binding contracts under applicable law. Without limiting the foregoing, our services are not available to minors (under 18 years of age), persons who are suspended from our services, or to persons who present an unacceptable level of risk.
You agree to comply with all applicable U.S. and international laws, statutes, ordinances, regulations, contacts and applicable licenses regarding your use of our Services. Failure to comply with this provision shall constitute a breach of this User Agreement by you.
Atlantic Logistic Solutions, Inc is a Product Reseller and Shipper
Atlantic Logistic Solutions, Inc, acts as a fee-based trading broker, reseller and shipper of handmade souvenirs. We act as intermediary by providing selling, trading and shipping assistance of merchandise, delivery, guarantee and dispute resolution services. By allowing your clients make payments through our Service and adding funds to your account balance, you appoint Atlantic Logistic Solutions, Inc, as your broker to transfer the product to the recipient that you designate, subject to the terms and restrictions of this User Agreement.
Atlantic Logistic Solutions, Inc, serves as a trading broker by maintaining and providing our service to you via the web. The vendors/sellers are responsible for shipping the product directly to the buyers or via our service of shipping. As part of our Service, we offer buyer-seller dispute resolution services as described elsewhere in this User Agreement. As a vendor/seller you are responsible to deliver items purchased from you, unless the buyer fails to meet the posted terms or you cannot authenticate the buyer’s identity. All product dispute resolution issues must be solely managed by Atlantic Logistic Solutions, Inc, , and all product returns and exchanges must be processed through Atlantic Logistic Solutions, Inc, All sales must comply with eBay, Etsy, and PayPal Prohibited and Restricted Items Policy published on their websites.
User Identification and Verification
We have a number of capabilities to identify our users when they register on our site. Verification of Users is only an indication of increased likelihood that a User’s identity is correct. You, hereby, authorize Atlantic Logistic Solutions, Inc, directly or through third parties, to make any inquiries we consider necessary to validate your identity. This may include requesting that you provide government issued identification, detailed personal information and verifying the information you provide against third party databases. You may also receive phone and/or Skype calls from Atlantic Logistic Solutions, Inc, as a part of verification process. However, because user verification on the Internet is difficult, Atlantic Logistic Solutions, Inc, cannot and does not guarantee any user’s identity.
Qualifications for Use
Our Services are available only to and may only be used by individuals who can sign legally binding contracts under applicable law. Without limiting the foregoing, our services are not available to minors (persons under the age of 18). Your Atlantic Logistic Solutions, Inc, account and User ID may not be transferred or sold to another party. If you are registering as a business entity, you represent that you have the authority to bind the entity to this Agreement. Atlantic Logistic Solutions, Inc, does not associate or conduct business with individuals found on the Specially Designated Nationals and Blocked Persons list (SDN list) of known or suspected terrorists or terrorist organizations. In addition to the terms set forth in the previous paragraph, you are eligible for an account only if you are not a resident of one of the countries and groups that are currently targeted by OFAC.
Your Information and Restricted Activities
Import and Export Control Laws also include Fish and Wildlife Service regulations found at www.fws.gov
Privacy and Security
All fees for our Services are set in additional personal agreement. All fees are in U.S. Dollars. Your account and all transactions are made and displayed in U.S. dollars unless otherwise specified and may be subject to exchange rates. In addition, you may be responsible for costs of Atlantic Logistic Solutions, Inc, services relating to conversion of currency. You hereby agree that you will not circumvent or manipulate our fee structure, the billing process, or fees owed to Atlantic Logistic Solutions, Inc.
Where they are legally required to do so, sellers are responsible for collecting and remitting to the proper authorities any sales tax, value-added tax (VAT), and similar tax or similar government fees that are based on your sale of your product (collectively “Sales Taxes”).
Atlantic Logistic Solutions, Inc, is a fee-based trading broker, reseller and shipper of handmade souvenirs in the United States. Therefore, Atlantic Logistic Solutions, Inc, shall be responsible for your sales tax obligations.
Termination of Service
You may close your account or terminate our services at any time. Upon closure of an account, any pending transactions will be cancelled and any balances refunded to you after a final accounting. Any funds that we are holding in custody for you at the time of closure, less any applicable fees, will be paid to you, assuming all withdrawal related verification requirements have been fulfilled. You may not use closure of your account as a means of evading investigation — if an investigation is pending at the time you close your account, Atlantic Logistic Solutions, Inc, may continue to hold your funds for up to 60 days, or as appropriate to protect Atlantic Logistic Solutions, Inc, against the risk of reversals. If you are later determined to be entitled to some or all of the funds in dispute, Atlantic Logistic Solutions, Inc, will release those funds to you. You will remain liable for all obligations related to your account even after such account is closed. After the date of termination, we will use the information you provided to try to send you any funds that we are holding in custody for you. If that information is not correct, and we are unable to complete the payment to you, your funds will be subject to applicable laws for unclaimed property.
Atlantic Logistic Solutions, Inc, Rights
We may update inaccurate or incorrect information you provided to us, contact you electronically, by telephone, Skype, or International mail, immediately warn our company of your actions, place a hold on funds in your account, limit funding sources and payments, limit access to an account and any or all of the account’s functions, limit withdrawals, indefinitely suspend or close your account and refuse to provide our Services to you if: you breach this Agreement or the documents it incorporates by reference, we are unable to verify or authenticate any information you provide to us, we believe that your account or activities pose a significant fraud risk to us, or your use of your account is deemed to be in violation of Federal, State or International laws. Atlantic Logistic Solutions, Inc, reserves the right to hold funds beyond the normal distribution periods for transactions it deems suspicious or for accounts conducting high transaction volumes to ensure integrity of the funds. If we close your account, we will provide you notice and pay you all of the funds held in your account, less any appropriate adjustments for fees. Additionally, to secure your performance of this Agreement, you grant to Atlantic Logistic Solutions, Inc, a lien on and security interest in your account. In addition, you acknowledge that Atlantic Logistic Solutions, Inc, may set off against any accounts you own for any obligation you owe at any time and for any reason allowed by law. These obligations include both secured and unsecured debts and debts you owe individually or together with someone else. Atlantic Logistic Solutions, Inc, may consider this Agreement as your consent to asserting its security interest or exercising its right of setoff should any law require your consent.
Conditions and Restrictions on Use
Use of this Web Site is governed by this User Agreement.
You agree to comply with all procedures, rules and policies established by us (and communicated electronically by us to you by way of e-mail or by posting notices on this Web Site), and all applicable federal, state, and local laws and regulations, including without limitation, the Communications Decency Act (47 U.S.C. § 223 et. seq.) and the Digital Millennium Copyright Act (17 U.S.C. § 101 et. seq.).
You agree to use this Web Site only for lawful purposes. IF YOU USE THIS WEB SITE FROM OUTSIDE THE UNITED STATES OF AMERICA, YOU AGREE TO BE SOLELY RESPONSIBLE FOR COMPLIANCE WITH ANY AND ALL APPLICABLE LOCAL LAWS OF THE JURISDICTION FROM WHICH YOU USE THIS WEB SITE.
You agree that you are responsible for obtaining access to the Web Site, including but not limited to any third party fees (such as Internet service provider or airtime charges) involved in obtaining access and for all equipment necessary to access the Web Site.
You may not post on or transmit through the Web Site any data, text, music, sound, photographs, graphics, video, messages or other material ( «User Content») that (i) is defamatory, unlawful, harassing, abusive, threatening, obscene, hateful, sexist, or racially or ethnically offensive; (ii) constitutes a breach of any person’s privacy or publicity rights; (iii) violates any statute, regulation or ordinance; (iv) promotes software or services that deliver unsolicited mail; or (v) promotes, encourages, or facilitates terrorism or other activities that risk United States national security.
You may not upload, post, e-mail or otherwise transmit any User Content on or through the Web Site that (i) contains any viruses, Trojan horses, worms, cancel bots, time bombs, spyware or other computer programming routines that may damage or interfere with the operations of the Web Site or with other users of this Web Site, (ii) is knowingly untrue, inaccurate or misleading, or (iii) interferes with the operation of the Web Site in any manner.
further agree that you will not:
(a) Impersonate any person or entity, including, but not limited to, a Atlantic Logistic Solutions, Inc, officer, director, employee or representative, or falsely state or otherwise misrepresent your affiliation with a person or entity;
(b) Forge headers or otherwise manipulate identifiers in order to disguise the origin of any User Content transmitted on or through the Web Site;
© Infiltrate or otherwise seek to gain unauthorized access to, or compromise the integrity of, the Web Site;
(d) Harvest, collect or store information about the users of this Web Site or the User Content posted by others on this Web Site or use such information for any purpose inconsistent with the purpose of this Web Site;
(e) Use any automated procedure to gather information or data from the Web Site by means of what is commonly called a “bot” or otherwise;
(f) Interfere with or disrupt the Web Site or servers or networks connected to the Web Site, or breach or attempt to breach the security of software, networks, servers, data, computers or other hardware relating to the Web Site (or that of any third party that is hosting or interfacing with any part of the Web Site);
(g) Create any frames at any other Web sites pertaining to or using any of the information provided through the Web Site, or promote bonus items, giveaways, random drawings, contests or prizes on the Web Site; or
(h) Duplicate, copy or otherwise exploit the Web Site or its contents for commercial purposes.
atlantic-logistic.com and Atlantic Logistic Solutions, Inc, and all related logos, products and services described in this website are either trademarks or registered trademarks of Atlantic Logistic Solutions, Inc, or its licensors, and may not be copied, imitated or used, in whole or in part, without the prior written permission of Atlantic Logistic Solutions, Inc, In addition, all page headers, custom graphics, button icons, and scripts are service marks, trademarks, and/or trade dress of Atlantic Logistic Solutions, Inc, and may not be copied, imitated, or used, in whole or in part, without the prior written permission. Nothing within this User Agreement and this Web Site shall be construed as conferring any license under the User Agreement of any of intellectual property rights, or those of a third party, whether by estoppel, implication, waiver, or otherwise. Without limiting the generality of the foregoing, you acknowledge and agree that certain content available through and used to operate this Web Site is protected by copyright, trademark, patent, or other proprietary rights by us and our affiliates, licensors, and service providers. You agree not to modify, alter, or deface any of the trademarks, service marks, or other intellectual property made available by us in connection with this Web Site. You agree not to use any of the trademarks or service marks or other content accessible through this Web Site for any purpose other than the purpose for which such content is made available to you. You agree not to defame or disparage us, our trademarks or service marks, or any aspect of this Web Site. You agree not to adapt, translate, modify, decompile, disassemble, or reverse engineer this Web Site or any software or programs used in connection with this Web Site. Atlantic Logistic Solutions, Inc, will enforce its intellectual property rights to the full extent of the law. Any unauthorized use of Atlantic Logistic Solutions, Inc, materials may subject you to penalties or damages, including but not limited to those related to violation of trademarks, copyrights, privacy, and publicity rights. Anti-Money Laundering and Counter-Terrorist Financing Statement
Atlantic Logistic Solutions, Inc is committed to full compliance with all applicable laws and regulations regarding Anti-Money Laundering («AML»). Atlantic Logistic Solutions, Inc’s policy is to prevent people engaged in money laundering, fraud, and other financial crimes, including terrorist financing, from using Atlantic Logistic Solutions, Inc’s services.
Atlantic Logistic Solutions, Inc has robust policies and procedures to detect, prevent and report suspicious activity. To comply with OFAC (Office of Foreign Asset Control) requirements, and global sanctions, we screen our customer accounts against government watch lists. In addition, we may request that you provide us with documentation to help prove your identity or for business verification purposes. Our Prohibited Product List you may find here: atlantic-logistic.com/prohibited-products. We report suspicious transactions to the financial intelligence unit in the respective country.
How does this impact me?
As part of our AML procedures, we collect information from you to satisfy our Know Your Customer requirements. This means that we may request information from you due to a specific identification requirement or as a result of our watch list screening process. We may ask you to provide documentation to help confirm your identity or provide additional information regarding your business. We may also request that you seek pre-approval for utilizing the Atlantic Logistic Solutions, Inc service if your account falls within a high risk compliance category, as listed in our Acceptable Use Policy (AUP).
When is this information requested?
We may ask for this information during account opening or as part of our account review process which we periodically conduct on our existing customers.
YOU HEREBY ACKNOWLEDGE AND AFFIRM THAT YOU HAVE READ THIS ENTIRE AGREEMENT AND THAT YOU AGREE AND ACCEPT ALL ITS TERMS AND CONDITIONS.