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Ex-Import Procedure(to Way of Payment)
L/C
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International Factoring
Ex-Import Procedure(to Way of Payment) Home > Helper
Export-Import procedure according to the Irrevocable Documentary Credit method

Credit Inquiry & Information

[1] Credit inquiry can prevent claims in advance and the cases that can be subject for claim
can be resolved.
[2] For a safe commercial transaction, the credit of the company is a must.
[3] This process is a must if (D/A, D/P) and deferred payment method.
[4] Credit Inquiry Item (3C or 5C)
(1) Character--Market Claim prevention function
(2) Capital--B/S related
(3) Capacity--P/L related
(4) Choose 2 from Condition, Collateral, Currency, Country
[5] Credit criteria as a transaction party
(1) Prior consideration of a recipient's payment
(2) A recipient's payment capability
(3) Possession of a property that can force disbursement in case insolvency
(4) Guaranteeing general economy status
[6] Credit inquiry method
(1) Bank Reference
(2) Trade Reference
(3) Through a overseas affiliates
(4) Through the trade credit organization known worldwide
<1> England---Bradstreet British Ltd.
<2> U.S.A.---Dun & Bradstreet Inc.
<3> Japan---Tokyo Mercantile Agency
<4> Germany---Auskunft W. Schmmelpfung
[7] Through a professional trade credit organization in the country

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