CREDIT REPORT (OFF-LINE)

Our main complete and updated International Credit Report. Investigated by experts. Prepared upon customers' request.
Report on any importing company in the world.


  NEW AND COMPLETE REPORT!, Investigated upon customer’s request
  Fully updated, investigated at the moment of your request
  Delivery times:  Normal ,  Urgent  or  Super Urgent  at your choice
  Prepared by expert credit analysts using reliable public and private databases
  Credit Bureau and Credit behavior
  Interviews conducted with executives and providers of the investigated company
  Information of shareholders and directors of the company
  Subscriptions plans: Buy units in advance or monthly invoicing
  Competitive prices
      Make good decisions!!!


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main sheet of a business credit report

What is a Credit Report?


Dashboard of a Credit ReportA Confidential Credit Report will let you know opportunely all the positive information as well as the trading and business risk about a company (Buyer or Supplier) in a specific time. With it, you will be able to take credit decisions allowing to make sales with better chances of collecting.

We verify the real situation of the company, who the owners are, what the activity is, how do the facilities look like, how many people work there, how the borrowing capacity is, and particularly, if the company fulfills its obligations with the suppliers.

"Minimizes the Risk with a correct Credit Audit"

 

Segments contained in a Commercial Credit Report

Identity:
Correct company name of your client, main address, City, Telephone, Date of Incorporation, Tax Registration Number, Public Records, Main executive or legal Representative. History.

Activity:
Detail of company business activity, CIIU, to know if company is importer and/or exporter, description of premises, number of employees, etc.

Financial Information: 
Issue of financial figures at a specific date (if available), current exchange rate, Current paid -in- Capital, Total shareholders’ equity, annual Sales, Annual profit (loss), Financial Situation.

Payments Behavior: 
Payment Rating, reputation rating, financial situation Rating, SBS rating, credit history, Credit bureau.

Do not make decisions based on luck.

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