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