KNOW YOUR CUSTOMER

Information of L/C:
Applicant: VIET NAM VINAKISS JOINT STOCK COMPANY
Beneficiary: ESAKA AND COMPANY.
Commodity: SECONDARY STEEL SHEET IN COILS
Country of Origin: Japan
Port of loading: Any Port, in Japan.
Port of Discharge: Haiphong Port, Vietnam

1/. Applicant's Information:

Company Name: VIET NAM VINAKISS JOINT STOCK COMPANY
Address: NO 25, LANE 205, PHU DIEN ROAD, PHU DIEN WARD, BAC TU LIEM DIST, HANOI,
VIETNAM.
Legal type: Shareholding company.
Founding Date: 02 Feb 2015
Enterprice Code: 0106767133
Legal Representative: NGUYEN VAN PHONG
Registered capital: VND100,000,000,000.00.

Scope of Bussiness:
The company is not listed, so we find the information basis of their website and others.
2/. Beneficiary's Information:
Company name: ESAKA AND COMPANY
Address: RM 41, DAIDOSEIMEIESAKA BLDG, 14/F,23-101, ESAKACHO, 1-CHOME,
SUITA, OSAKA JAPAN NO. 564-0063 , JAPAN.

General information:
The following information is taken from bloomberg website and from many other reputable
websites.

Scope of Business:
ESAKA AND COMPANY is line of business includes metal products.
3/. Commodity information:
Product: SECONDARY STEEL SHEET IN COILS
Price of Product: Check on the website, the unit price of goods with the price of selling the
same product on the market within a reasonable range.

4/. Conclusion:
The result of the due diligence of the trade product manager on the counterparty dimension of the
above-mentioned incoming business is as follows:
The commodities for this transaction are SECONDARY STEEL SHEET IN COILS which is in line
with the main business of both parties of the transaction. The commission has provided basic
information such as copies of letters of credit, invoices, and b/l. After inquiry on the previous
page, the unit price of the goods is within a reasonable range compared with the prices of similar
products on the market. Considering that the trade background under this transaction is clear. It
is recommended to take over.