Compliance, Security & Escrow Posture
Cargo Vault operates as a registered US logistics entity with audited bulk procurement protocols and escrow-class payment routing for enterprise buyers.
Registered Entity
Cargo Vault Logistics Group LLC · EIN 88-4392011 · DOT 3845902 · Domiciled in California, USA.
Manifest Audit
Every pallet undergoes a pre-shipment digital audit with photographic and itemized record retention for 36 months.
Buyer Data Security
TLS 1.3 encrypted intake. Buyer PII is never persisted server-side; manifests transmitted only via end-to-end WhatsApp.
Escrow & Wire Policy
Orders ≥ $2,500 are eligible for pro-forma bank wire with escrow holdback. Funds released only upon proof of dispatch.
Volume Discount Framework
Automated 5% credit at $2,500+ and 10% Enterprise VIP discount at $5,000+ procurement, applied at cart calculation.
Freight Insurance
All cargo dispatched on Class-A insured LTL carriers with declared value coverage up to $100,000 per pallet, ISPM-15 certified.
Settlement Protocol Matrix
All settlements are routed via institutional channels confirmed by our live desk on WhatsApp.
| Method | Order Tier | Notes |
|---|---|---|
| Venmo (Corporate) | $400 – $2,500 | Instant P2P clearance via verified business handle. |
| Zelle | $400 – $5,000 | Bank-direct, no holdback, settlement within minutes. |
| Apple Pay Business | $400 – $3,000 | Mobile-tokenized settlement, instant confirmation. |
| Cash App Business | $400 – $2,500 | Verified business profile, P2P routing. |
| PayPal F&F | $400 – $3,000 | Friends & Family only to maintain wholesale margin. |
| Bank Wire / Escrow | $2,500+ | Pro-forma invoice with routing numbers issued. |