The cycle, end to end.
Nothing hidden.
Treviya runs short bulk commerce cycles of physically-deliverable goods. This page walks the full lifecycle, from how a deal becomes a cycle to how proceeds settle on your record.
A curated deal book
Six gates of curation reduce ~47 candidates per quarter to ~19 cycles. The brief shows everything you need before authorising.
Two paths per cycle
Authorise resale through the partner network or take physical delivery. Choice is recorded at authorisation and binds at fill.
An auditable record
Every step is written to an append-only ledger. Statements assemble from the ledger and are exportable, reconcilable, immutable.
What occurs at each step.
Identity, KYC, mandatory 2FA. Three-minute account opens; ~48h verification.
Read the deal brief, spec, supplier card, fee stack, margin model.
Choose your box count. Each box = 150 credits, fixed.
Signed authorisation written to the append-only ledger.
Or returns reserved credits in full if the cycle does not fill.
Bulk order placed with vetted supplier from cycle escrow.
Origin and arrival-hub inspections with documented evidence.
Per your authorisation, last-mile to address or partner channels.
Itemised by lane on the live cycle view as proceeds settle.
Final statement issued. Sale proceeds (net of channel commissions and fees) — or, for delivery cycles, proof of delivery — recorded to your Balance.
Six gates before
a deal becomes a cycle.
Roughly 40% of candidate deals are rejected at curation. The framework is designed to surface the issues before they become participant problems.
Market demand
Three or more independent demand signals, velocity, retail depth, search trend, regional import intensity.
Supplier vetting
Licence, UBO, sanctions screening, references, factory audit and sample testing where relevant.
Margin modelling
Conservative, base and optimistic cases. Base case must clear platform threshold.
Competitive scan
Live pricing, stock depth and saturation across the candidate resale lanes.
Logistics clearance
Origin, freight, destination import, hub capacity and last-mile availability verified.
Committee approval
Multi-reviewer sign-off on a written brief with all gate evidence attached.
Where outcomes diverge from plan
We document downside paths upfront, not in the small print. Every scenario below has a defined process and a defined record.
Cycle does not fill
The cycle is cancelled. The bulk order does not proceed. Reserved credits return to each participant in full, with no fee deducted. Documented as a cancellation event.
Procurement is delayed
Where the supplier ships late, the cycle window shifts and participants are notified. If delays exceed contract bounds, the platform may exit the contract and refund the cycle.
Inspection identifies defects
Affected units are quarantined at the hub. If material, the cycle is paused for replacement or partial refund. Documented in the cycle exceptions log and reflected in settlement.
Resale clears below base case
Settlement reflects what occurred, line-by-line. The cycle statement shows realised pricing per channel. Outcome marked as below base case in the archive.
Currency moves materially
Cycles are priced in local currency where feasible. For cross-border lanes, hedging policies apply per the Trust page. Currency variance shows on settlement as its own line.
Damage in transit
Carrier insurance covers transit damage. Last-mile damage is investigated through carrier exception flows. Resolution and credit (if any) appear on revised settlement statement.
Ready to read a live brief?
Three deals are currently filling. Briefs are public, no account required to read them.