In any business, the first step is to eliminate risk.
One of the services for FBI Aduaneiras is CI - Cadastro Internacional, a tool that brings all the information about the company's behaviour around the world.
The information on CI focuses on the solidity and trustworthiness of a company. With that report you will be better prepared to proceed with contacts and invest on a possible commercial contract.
Among the items features on our report, you will find:
confirmation of the company's line of business
confirmation of the company legal establishment according to the country's law
names of the shareholders and members of the management committee or board of directors
in depth commercial report, including payment history, trade reputation in the local market and balance sheet
main suppliers
financial standing - when available
banking references
advices about secure forms of payment and credit limits
confirmation of the company's line of business