CG Companies Worldwide

Company Description

CG Profile Overview
Insight:
 
CG Companies (or CG Worldwide) is a diversified financing and consulting company comprised of fCG Companies Worldwide primary business segments: (1) Strategic Investment and Trade (CG SIT), (2) Financing and Funding (CG FF), (3) Real Estate (CG RE); and, (4) Consulting (CG Consulting - especially, management consulting and business negotiation).
 
CG was established through successions since 1996 in Chicago, Illinois, and is a holding (parent) company of financial and commodities (e.g., bonds, notes, U.S. Treasury bills, iron, gold, sugar, rice, and other non-perishable products) companies, which are "children" companies of subsidiaries, partners, joint ventures, or affiliates. Today, more than 120 associates and affiliates are operating worldwide, including CG (USA) Head Quarters in Chicago, Illinois, which includes Los Angeles and San Diego, California; New York, New York; CG (Canada) HQ in Toronto, Canada; CG (Europe) HQ in London, UK (affiliate offices in Dusseldorf, Germany and Lyon, France); and, CG (Asia) HQ in Seoul, Korea (affiliate offices in Hong Kong, China and Mumbai, India).
 
Perspective in the Global Market:
 
Strategic Investment & Trade (CGSIT) Division and Financing and Funding (CGFF) Division - CGSIT Division and CGFF Division are the core business of the CG, which is mainly financial advisory and consulting in bank securities, commodities, investments, and funding businesses. These operations are in conjunction with top world banks or financial institutions, including Bank of America, Bank of Montreal, Citibank, Credit Suisse Bank, Deutsche Bank, HSBC, Royal Bank of Canada, UBS, and other assets managements and private trusts.
 
CGSIT Division:
 
A)   CG Strategic Investment and Trade (CG SIT) Division is mainly in buying, selling, and trading of bank and financial instruments, which include annuities, bank/financial securities, bank guarantees, bonds, certificate of deposits, line of credits, US Treasury Bills/Notes, and other asset-backed or collateralized financial notes. We are able to do transaction worldwide on the commodities exchange with direct trading (particularly currencies, metals, and US Treasury bills and bonds) under the registered Commodities Trading Advisor and National Futures Association.
 
B)   CGSIT Commodities Trading and Transporting (CG-FTC) Division is operational under FTC (Ohio), which has been buying, selling and shipping raw materials since 1993. Particularly, the company is trading and transporting wheat, beans, corn, rice, sugar, fertilizers, edible oils, crude oil, gold, copper, nickel, zinc, alumina, iron/steel, and other minerals and metals. It has been listed as the largest trading company to buying and selling metals (ferrous and non-ferrous) in Inc. Magazine and other major publications, generating annual sales of about $500 million.
 
C)   CGSIT Consulting Division - Financial and investment consulting arm of CG, which is specifically dealing with high-end clientele for strategic investments and brokerage. Each client is personally assisted by a highly qualified expert and most transactions are under the specialized and secured private banking area.
 
CGFF Division:
 
A)   CG Financing and Funding is active in Account Receivable, Purchase Order, Freight (Transportation of Shipping Products) Billing, Staffing/Employee Payroll, and Import/Export Funding. Our alliance of direct lending operations includes 14 countries and over 7000 clients that total our funding of over $9 billion. In addition, we are capable of helping our clients with acquisition, joint venture, contracting, equipment leasing, sale-lease back, line of credit and other financial services. Mainly, we are specializing in making or structuring investments and business consulting for medium-sized companies in North America and Canada that seek expansion, yet capable of particular small-sized and larger companies with creditable clients ($1 million yearly in purchase orders, account receivables, real estate, bonds, or other low risk assets for collateral in distribution, manufacture, textile, and government contracts). Funding of $1 billion or more is possible if qualified assets and/or collateral (e.g., purchase orders, account receivables, real estate, bonds, or other low risk assets for collateral). Please refer to the profile of CG-BFS.
 
B)   CGFF-PCapital/HB Funding and CGFF-SFS (New York, New York) is an established business financing company that has been leading the small-sized business loan industry and funded about $100 million in 2013. It is a direct lender and capable of in-house funding resources in addition to its network of resources. It gives $10,000 to $1 million financing to businesses that have been in operations for only three months with sales or revenues, which is generating sales with cash flow and potential profits. The capital can be available as soon as 24 hours if all of the necessary documents are provided and the loan repayment period of 3 to 6 months with new request of more funds after 50% of the first loan has been repaid and unlimited renewal periods. Because of in-house underwriting, the client will be able to get financing in any business industry and at any time in the USA. Please refer to the profile of CG-PCapital and CG-SFS.
 
Perspective in the United States -- CG (USA) Companies:
 
1) CG Strategic Investment & Trade Division - CG (Worldwide) Companies 
 
2) CG Financing and Funding Division - CG (Worldwide) Companies
 
3) CG Real Estate (CGRE) Division - Particularly in the USA, this division is involved in the following specialized operations.
 
A)   RINA/Alison Commercial Real Estate Banking (Newport Beach, California) was established in 1934 and is a fully registered commercial lending bank, which is the commercial real estate lending and brokerage services for CG.
 
B)   UPM/FlagStar Bank (Troy, Michigan) is fully licensed entities. FlagStar Bank is one of the leading lending institutions in the US bank industry and a direct lender of loans.
 
4) CG Consulting Division – CG has a pool of experts in management consulting and business negotiation. CG Executives are highly qualified and, often, the best in their profession and are working or have worked with for renown corporations or government agencies. This allows CG to provide the "best of the best" to give advice on specific strategic management and planning.
 
A)   CGBS-FIA is well-respected information and investigation services, which is researching background, financial ownership, and location of a person or company. Specifically, this organization has experts in finding a person or company, identity verification, financial assets search, and debt recovery services with capabilities worldwide, particularly in the USA, Mexico, and Central America. Currently, under FIA-FIADC/FilerNet, it is servicing debts of $5,000 or more and some of the largest legal firms and companies of debt collection in the USA. Our experts are using highly advanced technology of intelligence resources to gather and analysis information in order to locate and take legal action in the recovery multi-millions of dollars of debts and assets, providing the best service possible for our clients.

B)   CGBS-CSC (Wilmington, Delaware) was founded in 1899 and is a worldwide operation and is one of the largest business consulting companies in the USA. It does a wide range of corporate services for low costs and is a major source for respected CPA, law, and financial services firms, which include filing corporations, formation of all types of companies, registered agent services, corporate kits, publications, trust and escrow agent services, plus many other small business and corporate services. CG is in alliance with CSC, and CGBS is able to offer major CPA, law and financial services companies to individuals and small businesses at a very low cost. In addition, under JST, it is able to provide credit card processing services at very low cost.
 
If you have a question, please contact our executive offices so that we can be of assistance. A staff member or representative may be reached by weekday between the hours of 8:30 AM to 5:00 PM
 
Main Addresses in USA:
CG Worldwide - Headquarter Office
Chicago Mercantile Exchange Building
30 South Wacker Drive, 22nd Floor
Chicago, Illinois 60606 (USA)
Email: [email protected]
CG HQ Office:+1-312-466-5544
USA Toll Free:+1-888-316-0002 
(Note: Other CG Offices are operated independently in various states and countries)
 **Transportation/Freight Shipping Finance
 
Minimum Shipment Sales: $100,000 sales requirement
 
Restrictions: Require bill of lading and load confirmation prior to funding
 
Services: 
1)    “Freedom” Non-Recourse with 93% advance. No monthly minimums, express application although no additional services. Maximum facility $50,000.
2)    “Express” Non-recourse with a 95% advance with additional services and maximum facility $75,000.
3)    “Premium” Recourse with 90% advance with committed volumes, with additional services and maximum facility $250,000.
4)    “Flexible” This will be a traditional ‘general factoring’ recourse product typically with advances between 85% to 90% and income yields of between 15% through to 30%. Facilities of $250,000 and above.
 
Pricing: 
Prices as previous column, additional services:
1) Fuel cards with ATM and direct deposit
2) Zero transfer fees
This investment project which is a return of 3%-5% in 2-4 weeks and the payment of the raw material is guaranteed by a major world bank (HSBC, Standard Chartered, EconBank, JP Morgan Chase or other major world banks) and shipping insurance of 110%, thus, the project is very safe and can return approximately 35%-50% per year, yet the investor has a choice every 2-4 weeks (or each completed shipment) to do another project or keep the original investment amount plus the profit of 3%-5%. The minimum amount to invest as a partner of the project is $1 million. Note that there is full disclosure (who is the exit buyer, where is the raw material being shipped, how it will be shipped, the time frame of the project, what will be the profit to the investor) of the project to the investor before the raw material is bought to be sold to the exit buyer.

Philip Bielski

CG Sr. Associate
Regional Management

CG Worldwide - Head Quarter Office
Chicago Mercantile Exchange Building-Board of Trade
30 South Wacker Drive, 22nd Floor
Chicago, Illinois 60606 (USA)
Email: [email protected]
Direct: 619-885-3395
CG HQ Office: 312-466-5544
USA Toll Free: 888-316-0002