KNOW YOUR CUSTOMER

Information of L/C:
Applicant's Name: CONG TY TNHH VITRACO GREEN NATURE
Beneficiary's Name: CONG TY TNHH NONG NGHIEP HUU CO MINI GARDEN
Commodity: JAPANESE ORGANIC FERTILIZER – MVN 65, GRANULES; ORGANIC
FERTILIZER - OMEGA; ORGANIC FERTILIZER – MT NATURE.
ORIGIN OF GOODS: VIET NAM.
PoL: 121/31 KHIEU NANG TINH, P. AN LAC, Q. BINH TAN,TP. HCM
PoD: 121/31 KHIEU NANG TINH, P. AN LAC, Q. BINH TAN,TP. HCM

1/. Applicant's Information:

Company’s Name: CONG TY TNHH VITRACO GREEN NATURE
Address: 121/31 Khiếu Năng Tĩnh, Phường An Lạc A, Quận Bình Tân, Hồ Chí Minh, Vietnam.
Legal type: Limited liability company with one member
Founding date: 14 MAY 2015
Enterprise Code: 0313252005
Legal Representative: ĐỖ THỊ TRANG
Registered Capital: VND200,000,000.00

Brief introduction:

Business registered: 
- Wholesale of waste and scrap and other products n.e.c
- Manufacture of fertilizer and nitrogen compounds
- Wholesale of other household products
- Processing and preserving of fish, crustaceans and molluscs
- Wholesale on a fee or contract basis
- Retail sale of food stuff in specialized stores
2/. Beneficiary's Information:
Company’s Name: CONG TY TNHH NONG NGHIEP HUU CO MINI GARDEN - MINI GARDEN
ORGANIC AGRICULTURE CO., LTD
Address: 132 Cộng Hòa, Phường 4, Quận Tân Bình, Hồ Chí Minh, Vietnam.
Legal type: Limited liability company with one member
Enterprise Code: 0315323036
Founding date: 11 OCT 2018
Representative first name: TÔ ANH DŨNG

Scope of Bussiness:
- Other retail sale of new goods in specialized stores
- Wholesale fabrics, readymade garments, shoes
- Wholesale of agricultural and forestry raw materials (except wood, bamboo); and live
animals.
- Wholesale of other household appliances
- Other specialized wholesale n.e.c
3/. Commodity information:

Product: JAPANESE ORGANIC FERTILIZER – MVN 65, GRANULES; ORGANIC FERTILIZER

- OMEGA; ORGANIC FERTILIZER – MT NATURE.
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 JAPANESE ORGANIC FERTILIZER – MVN 65,
GRANULES; ORGANIC FERTILIZER - OMEGA; ORGANIC FERTILIZER – MT NATURE
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. 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.