We are committed to building a strong and thriving community alongside our clients. Whether its working alongside FEMA, Army Corp of Engineers, Department of Transportation, or private owners both commercial and residential, we are here to be of service to all, nationwide.
Our capabilities have granted us the ability to provide services in 11 states and will continue to expand into more as the need of service arrives. The adjacent map illustrates which states we are currently in or are in negotiations for contracts, waiting for the approved work orders to mobilize our trucks, equipment, and personnel.
With each day that passes we continuously receive new orders for where to send trucks, equipment, and our laborers to work. With the increasing number of natural disasters that the United States has faced there is a massive amount of necessity for operations in multiple locations.
From the hurricanes on the east coast, tornados in the Midwest, to fires and earthquakes on the west coast the need for effective and efficient disaster relief is at an
all-time high During the incumbent Presidents speech he pointed to the disappointment of our inability as a nation to address the internal needs in North Carolina
and in California that must be addressed.
He stated in his inauguration speech that it is astonishing that in over four months after the storms there are Americans who have not had proper assistance.
MKDS has secured millions of dollars’ worth of work orders with Tier 1 and Tier 2 disaster response corporations.
This includes assignments we have already signed and those we are in negotiations with, to support multiple locations across several states.
There are a total of 1,200 trucks, over 30 excavators, and other pieces of equipment that will be needed for the operations we will be responsible for in these states.
MKDS Storm Logistics leadership has successfully developed different opportunities within its network of investment partners for other companies and/or businesses for investors, both foreign and domestic.
We are offering the opportunity to participate with us in this solution to the defragmented industries of trucking and construction, securing a return on investment that is controlled, scalable, and that will yield positive percentages inside of 60 days from start of any project.
The opportunity to help create over 1,000 employment opportunities, combined with consistent working options for those potential employees in various states, allows an enormous opportunity to have several strategic partnerships with investors that have the means to participate in an EB-5 opportunity. The EB-5 USCIS program is an opportunity for foreign investors that want to move to the United States with their families and have legal immigration status that can choose this path.
The investor would have to place the minimum required amount of investment in a newly established entity (NEC) that will meet every criteria of the US government.
Our proposal is to take our existing work orders that have the opportunity to create hundreds of employment opportunities, and create a strategic partnership with participants and stage a passage for them to qualify for the legal status. The way it would work is simple, but at the same time there are extremely important elements that must be followed, so that the entire process is done according to the laws of this land. We have partnered with an international business attorney with over 20 years of experience in international business including but not limited to EB5 investments,
to process all the legal documents between us and the potential investors.
They will also assist in creating a partnership with an immigration attorney to assure that the investor has representation and that all required documents are correctly filled out and submitted.
We chose to take on this responsibility because the foreign investors we engaged with, all asked (during their due diligence), if we had these essentials in place. We have found that many investors didn’t have anyone here (in the states) that would represent them adequately and many people were not keeping their word throughout the investment immigration process.
MKDS has taken the steps to assemble its own team on behalf of the investor and MKDS so that the transitiongoes as smoothly as possible.
The investment minimum needed for an investor to qualify for this EB-5 immigration opportunity is $1,050,000.00 USD.
The additional costs and responsibilities associated to this opportunity are, but not limited to:
1. Corporate Attorney and their responsibilities: Form NEC, build business plan to migrate into MKDS Master Business Plan, make sure that all contracts are in order such as the Strategic Partnership Agreement (SPA), and the memorandum of payment schedules from MKDS to Investor.
2. Immigration Attorney: They are responsible for the preparation of forms I-956, Form I-956F, and Form I-956H, they will also provide the preparation of the regional center annual statements, preparation of Form I-956H, and all other immigration related filings and documents for the entire process.
3. MKDS: We will be the partnering entity that will assist investors with supplying 20 trucks, 20 trailers, and 20 employees for each $1,050,000.00 USD investment. This will be for the period designated by USCIS, which is a minimum of 2 years, MKDS will be responsible for maintaining the equipment and employees, keeping them active and working on agreed to contracts.
4. The total investment for the cost of USCIS fees, attorneys, and the required initial investment will be $1,165,000.00 USD.
The adjacent spread sheet breaks down the costs which reflect all associated fees, projected investment, and contingency allotment, which is optional, but recommended.
We add a contingency fund to each individual investment in case the attorneys have overages, or there are any isolated fees that may occur
that were not projected.
With a contingency fund we would have the funds in escrow readily available, so we wouldn’t have a reason for any unwarranted delays in the processing of any documentation that may be required. MKDS would serve as the Regional Center with satellite offices throughout the United States as needed for various projects. This would allow the investor to deposit investment funds, fees, and their contingency without any issue. If the investor should choose not to have a contingency fund as an option, they will have to decide to provide proof of funds, via attorney managed escrow accounts, before we would engage the investor. We want to be assured of their ability to satisfy any additional fees required to support the immigration process should they be needed.
In the interim, as we wait for all attorneys to do their work and build the business plan for the newly established NEC assigned to the investor, MKDS will interview and hire 20 drivers, lease 20 trucks and procure the assigned trailer for the specific jobs that we will be placing them in for each investor’s
corporation.
Within 60 days of the executed contract and funds being readily available, the (NEC) company will
be developed, and the attorneys
will be sent the retainers they have asked for.
These fees will only be provided after investor signs a representative agreement with each attorney and sends MKDS notice of commencement so that we can legally make those payments from their escrowed accounts.
Upon the SS4 being issued to the new NEC company and a bank account being established, we would wire the NEC account the investors funds and have those monies ready for them to access upon first arrival.
We would then proceed to setting up the operational procedures in place to begin generating income and profits from the operation.
These proceeds will be deposited directly into the newly formed NEC company bank account.
The forecast for the return on investment that will be generated from such investments will average between $35,000.00 USD to $45,000.00 USD per month. MKDS will manage the trucks, trailers, and personnel.
All operational costs from each project will be taken from equipment assigned to the NEC, we will then issue a monthly report of generated monies, minus the operational expenses and split the net proceeds as per the Strategic Partnership Agreement (SAP) structured for the NEC.
Our platform will start generating profits for the investor within 60 to 90 days for a minimum of 24 months, the agreement between the investor and MKDS will outline all the proceeds, costs, and profits.
Investors will be generating monthly deposits and immediate profitability. Over a 2-year or 24-month period
(which is another requirement of the EB-5 program), this investment will generate returns of 25% based on our secured contractual agreements.
These contracts are in trucking logistics, disaster response, and construction. The investor will have access to those funds from the bank accounts that will be established in a United States bank of their choosing with attorney oversight, coupled with the insight of our Chief Strategic Officer of Bozai Law in Canada,
Mr. David Olesen.
General Information about the program:
USCIS administers the EB-5 Immigrant Investor Program, which was created by Congress in 1990 to stimulate the U.S. economy through job creation and capital investment by foreign investors. Under a program first enacted as a pilot in 1992 and regularly reauthorized since then, investors may also qualify for EB-5 classification by investing through regional centers designated by USCIS based on proposals for promoting economic growth. On March 15, 2022, President Biden signed the EB-5 Reform and Integrity Act as part of the Consolidated Appropriations Act, 2022 (Public Law 117-103), which created new requirements for the EB-5 immigrant visa category and the Regional
Center Program. Immigrant visas are authorized under the Regional Center Program through Sept. 30, 2027. NCE is an acronym for & New Commercial Enterprise ; and the term is used in EB-5 to identify the entity, partnership or LLC that EB-5 petitioners will invest in, and the New Commercial Enterprise is a requirement of the US EB-5 program.
This entity is often a different entity from the Job Creating Entity &; (JCE) which the NCE makes an investment into on behalf of the investors, sometimes in the form of a loan from the NCE to the JCE and sometimes in the form of equity, whereby the NCE becomes an equity partner in the JCE. There are no restrictions on the type of business investors, or an NCE, can invest in. The only requirement is as long as it is a new business enterprise, or the investment is made into a failing business to save jobs. However, in both cases the investment must create or save at least ten (10) jobs inside the United States per investor.
Creating an NCE is the easiest way to satisfy the EB-5 Visa requirements. Part of the investment requirement is that the enterprise be commercial.
The USCIS defines commercial enterprise as any for-profit activity formed for the ongoing conduct of lawful business.
The U.S. Citizenship and Immigration Services (USCIS) provides a list of business entities that qualify including sole proprietorships, partnerships (limited or general), holding companies, joint ventures, corporations, and business trusts or other entities which may be publicly or privately owned. Thus, investors are left the opportunity to invest in any type of legal business entity other than a nonprofit organization.
Another requirement of the EB-5 process is that the foreign investor be engaged in the business. To satisfy this requirement the investor in a direct investment must manage the enterprise, whether through daily supervision or decision-making. This requirement may be waived if the investor invests in a project that is sponsored by an EB-5 Regional Center, or in this case MKDS.
By investing in and engaging in a new commercial enterprise, the foreign investor will have met one of the requirements to qualify for the US EB-5 program.
NOTE: The EB-5 investor may also restructure an already existing commercial enterprise, but it is important to realize that just purchasing and managing an existing business is not sufficient to meet the job creation requirement of the EB-5 Program.
Sincerely,
Jose Del Valle Sr.
Chief Sales Officer
MKDS Storm Logistics, Inc.
