Solutions For Resellers,

Importers, Distributors, Retailers, and Buyers.

Expert Trade Solutions for Resellers

International Suppliers are often hard-pressed to offer favorable payment terms. TradeSurge offers American Buyers and Resellers flexible payment terms allowing you to order more inventory, or free up cash flow to expand your business.

TradeSurge helps American Buyers and Resellers better manage their inventory cash flow when sourcing from international suppliers. We help Resellers pay for inventory later, many times after they’ve already sold the imported merchandise.

TradeSurge helps Resellers with:

  • Flexible 120-day payment terms for all US and most Asia based factories
  • Easy US Domestic Payment Options (ACH, Wire, Credit Card)
  • Increased transactional transparency and online reporting
  • Country of origin-based quality control on every PO

With TradeSurge, your International Suppliers get paid when they want, and you decide when you want to pay. We free up working capital, so American Resellers like you can invest in growing their businesses.

  • Credit Limits up to 500K USD
  • Interest Free Grace Period of 10 Days after Shipment
  • Your Supplier gets paid on-time, according to their terms
  • Competitive Pricing, as low as 2%/month on PO values

Please contact us using the form below or call us at + 1-844-915-0830


The industry sectors we served include

  • bank-notes-2448_bd66c927-7837-4dbf-bc25-d49656dfe619

    Retail banking

    Enable superior digital experiences, by modernizing legacy systems and leveraging APIs, DevOps, and FinTech partnership ecosystem.

  • bank-cards-2445_a1e87fce-3f73-4202-9204-4ad23d9ce522

    Cards and payments

    Enable simple, frictionless, and compliant payments experience, by leveraging open API, digital payments, blockchain, and analytics.

  • coins-2452_3800c0d7-bb74-4470-909a-e107b62b50e6

    Corporate Banking

    Transform your business to align to the future of the trade finance industry, by leveraging blockchain, cloud, automation, and analytics.

  • pos-terminal-2470_861790a4-85dc-4da4-b645-64e5b80247d5

    Investment banking

    Drive operational efficiencies and improve experience, by bringing a domain-centric middle and back-office transformation approach.

  • deposit-box-2465_8d0edd4a-0865-4431-b57f-e857a350022b

    Custody and fund services

    Adopt a platform-led approach, to drive automation and reduce costs, by consuming services in an as-a-service model.

  • invoice-2474_16cf5270-ffa8-4c6e-b664-5b73fe167d57

    Risk and compliance

    Gain competitive advantage from risk & compliance efforts, with risk reporting, AML transformation, and product partners.

What are the maximum payment terms offered by TradeSurge?

Depending on your trade score, we offer a maximum of 120 Days for any unpaid balances

Who receives payment for the Purchase Order (PO)?

All payments will be made to TradeSurge directly on an approved PO

What services are included as part of a TradeSurge transaction?

In addition to flexible payment terms post-shipment from the Supplier, TradeSurge
include a base-Quality Control (QC) regime on every order at no additional cost,
providing Resellers peace of mind when they purchase OEM products from international suppliers. As part of this QC regime, we include images of every outbound shipment after it has been verified and tested by one of our QC personnel.

Is there a product warranty on goods sourced through TradeSurge?

We offer a limited warranty on all purchases made through TradeSurge in the form of a 7-day grace period from the date of receipt for any shipment. Resellers have up to 7 calendar days to notify TradeSurge of any manufacturing defects in excess of our Quality Control regime. Our transactional documents will include the Supplier’s preference for resolution, including rework, replace, or credit.

Do you offer Logistics services?

Yes – TradeSurge is currently offering brokering services and actively seeking a
Freight Forwarders license in an effort to provide competitive rates to all TradeSurge Resellers.

What is required from me as an Reseller to process my application?

Basic information about your company is required, including a Federal Employer
Identification Number (FEIN). From there, TradeSurge will run a credit check against multiple databases, including Equifax and Dun & Bradstreet. If further information is required prior to providing a trade score, TradeSurge will initiate a Non-Disclosure Agreement (NDA) to request financial statements and/or any other relevant documentation.

What is a Combined Risk Score (CRS)?

A Combined Risk Score is a combination of the Supplier’s historical performance, the Reseller’s financial history, and the submitted PO risk. Each value is assigned a predefined weight and when combined, provide a trade score between A and E. This value, in conjunction with your preference on payment terms, determines any markups incurred throughout the transaction.

What is the least amount required for a deposit on a Purchase Order (PO)?

Depending on your trade score, we offer as little as 25% in deposits, due at the time of PO approval

What payment methods are accepted?

TradeSurge currently accepts Check, ACH, Wires, and Credit Cards. Please note
that all prices reflect a cash-discount and Credit Card payments are subject to a 3% surcharge.

How are Suppliers vetted prior to joining TradeSurge?

Similar to the Reseller application process, all Suppliers will provide historical export information and be subjected to on-site reviews by our Quality Control personnel. Additionally, we document warranty preferences, quality control processes, and product specifications for any given Purchase Order (PO).

Are there additional Quality Control (QC) services available?

Yes – in addition to our complimentary QC regime, we also offer a Premium QC
package for any new or recent OEM production runs, as well as a Custom QC
packages, defined by both Resellers and TradeSurge’s QC personnel.

Do I need to use the TradeSurge platform?

While initial communication will come from known suppliers, submission of a
Purchase Order (PO) and trade terms are all available for review and execution via the TradeSurge application/interface. We also utilize other 3rd party services like DocuSign for electronic execution of agreements.

Are all Purchase Orders (POs) given the same terms once approved?

No – you and the Supplier engaged in a PO will be each given your own trade scores based on different factors. A combined risk score (CRS) is assessed on each PO, including any risk factors related to that specific order. It is this CRS that is used to determine a PO’s available trade terms.

Do you have a mobile application (app) for TradeSurge?

Yes – we offer access via Zoho Customer Portal app, available in your Apple or
Google Play stores for download

Benefits to bank on

Our clients are able to increase end-user productivity without sacrificing usability.

  • Business Agility

    Business growth and seasonal flexibility are easily scaled as our banking IT services adapt to the client’s needs allowing them to easily add and remove users without a headache.

  • Security and compliance

    Our clients are able to control business sensitive data and adhere to compliance mandates securely and efficiently while enabling staff to access the data when and how they need it.

  • Office mobility

    We help clients create secure applications and remote user experiences in a reliable and secure network for a mobile workforce that can extend to multiple bank branches and offsite contractors.

  • Application development

    By partnering with us. From the beginning, our managed IT support works within a set budget so our clients get exactly what their business needs without end of month surprises.

Stop wasting time and money on technology. Let’s get started

About the Program

How It Works

  • refresh-database-1856_a6704a77-603a-45b0-925d-41498e0fb1aa

    Data transformation

    Accelerate “Data-to-Insight-to-Action” cycle, by consuming offerings like Data-as-a-Service and Reporting-as-a-Service.

  • radar-signal-727_b1dcc914-3ee5-449c-941e-d4684ee50ba3

    Digital enablement

    Drive key business outcomes, using the full service digital stack – Mosaic, Digital Jedis, and human-centered design experience.

  • handshake-2819_4c48473b-74a8-4575-890d-e1824695a74c

    Innovation partnership

    Adopt a collaborative approach to innovation, by leveraging innovation labs, future financial ecosystems, alliances & partners.

Businesses all over America have benefited with TradeSurge

“It’s hard enough to grow a business when manufactures want 100% of funds prior to shipment, but after my main supplier told me about TradeSurge, I was able to use my retail margins to receive, sell, and pay for Purchase Orders at my own pace.”


“We strive to maintain a competitive edge and sometimes that means being creative with cash management. TradeSurge offered my 120-day payment terms on 75% of my Purchase Order and even allowed me to pay with my reward credit card. I gained 1% cash back on products I would’ve sourced anyways, that’s money I can reinvest into operating my business.”


“The sign-up process was simple and within days, I was uploading my Orders into their system for review. Their risk matrix was able to offer me favorable payment terms at rates below PO financing or what a bank could offer. I definitely recommend TradeSurge to any startups looking to grow their business.”