BEFORE THE TRANSACTION

Make the Right Decision Before You Commit

1. Know Who You’re Dealing With

Ensure your business partner is legitimate, financially sound, and capable of delivering on their commitments.

Services

• Supplier Verification
• Corporate Due Diligence
• Beneficial Ownership Verification
• Financial Stability Assessment
• Reputation & Background Checks
• Regulatory & Sanctions Screening

2. Know What You’re Buying

Confirm that the supplier has the capability, capacity, and quality systems required to meet your expectations.

Services

• Factory Capability Assessment
• Production Capacity Assessment
• Manufacturing Process Review
• Product Specification Review
• Quality Management System Assessment
• Technical Capability Review

3. Know What You’re Signing

Reduce commercial and legal risks before entering into contractual commitments.

Services

• Contract & Commercial Review
• Letter of Credit (L/C) Review
• Payment Terms Assessment
• Incoterms Review
• Trade Finance Documentation Review
• Documentary Requirements Review

4. Know Your Risks

Identify and evaluate the risks associated with the transaction before production begins.

Services

• Trade Risk Assessment
• Country Risk Assessment
• Supply Chain Risk Assessment
• Logistics & Shipping Strategy Review
• Import & Export Compliance Review
• Risk Mitigation Recommendations

DURING THE TRANSACTION

Monitor Progress. Verify Compliance. Protect Your Investment.

1. Monitor Production

Ensure production progresses according to schedule and agreed specifications.

Services

• Production Monitoring
• Manufacturing Progress Reports
• Quality Control Monitoring
• Production Milestone Verification

2. Verify Product Quality

Confirm that products meet contractual specifications before shipment.

Services

• Product Inspection
• Pre-Production Inspection
• During Production Inspection
• Pre-Shipment Inspection
• Product Sampling
• Laboratory Testing Coordination

3. Protect Shipment Integrity

Ensure goods are correctly packed, loaded, and prepared for transport.

Services

• Container Loading Supervision
• Quantity Verification
• Packaging Verification
• Seal Verification
• Cargo Condition Assessment

4. Verify Shipping Documentation

Reduce delays and payment issues caused by documentation errors.

Services

• Shipping Documentation Review
• Letter of Credit Document Compliance
• Commercial Invoice Verification
• Packing List Verification
• Certificate Verification
• Export Documentation Review

AFTER THE TRANSACTION

Resolve Issues. Improve Future Transactions.

1. Resolve Commercial Issues

Support clients in managing problems after delivery.

Services

• Claims Support
• Dispute Assistance
• Evidence Collection
• Root Cause Investigation
• Settlement Support

2. Measure Supplier Performance

Evaluate supplier performance for future sourcing decisions.

Services

• Supplier Performance Review
• Delivery Performance Assessment
• Quality Performance Review
• Compliance Evaluation
• Supplier Scorecard

3. Improve Future Transactions

Turn experience into better purchasing decisions.

Services

• Future Risk Recommendations
• Supply Chain Improvement Review
• Procurement Process Review
• Lessons Learned Assessment
• Strategic Trade Assurance Review